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USA v. Reis et al

Docket 4:24-cr-00287, Texas Northern District Court (Nov. 14, 2024)
Judge Reed C. O'Connor, presiding
DivisionFort Worth
DeadlineELECTRONIC ORDER as to Nathan Reis, Stephanie Hockridge: Jury Trial RESET for 4/21/2025 at 9:00 AM in US Courthouse
DeadlineGiven this, trial will begin at 9:00 am on April 22, 2025.
Defendant Nathan Reis
Defendant Stephanie Hockridge
Plaintiff USA
...
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TNT Amusements, Inc. v. Torch Electronics, LLC et al

Docket 4:23-cv-00330, Missouri Eastern District Court (Mar. 15, 2023)
Sr. District Judge John A. Ross, presiding
Racketeer/Corrupt Organization
DivisionSt. Louis
FlagsADR, LR 13.05, PROTO, TRCK1
Cause15:1125 Trademark Infringement (Lanham Act)
Case Type470 Racketeer/Corrupt Organization
Tags470 Racketeer / Corrupt Organization, 470 Racketeer / Corrupt Organization
Plaintiff TNT Amusements, Inc.
Defendant Torch Electronics, LLC
Defendant Steven Miltenberger
...
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DENTAL HEALTH THEATRE V BOLD MOVES WORLDWIDE ET AL

Docket 2222-CC09247, Missouri State, The City of St. Louis County, Circuit Court (Aug. 11, 2022)
SENGHEISER, JASON MARK, presiding
Case TypeCC Breach of Contract
TagsCc Breach, Breach, Contract, Civil
Plaintiff DENTAL HEALTH THEATRE INC. D/B/A HEALTHWORKS! KIDS' MUSEUM
Defendant BOLD MOVES WORLDWIDE, LLC
Defendant BOLDEN , KORAN
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Oetting v. Wells Fargo Bank, N.A.

Docket 4:20-cv-00302, Missouri Eastern District Court (Feb. 24, 2020)
Judge Jean C. Hamilton, presiding
Contract - Other
DivisionSt. Louis
FlagsADR, LEADDS, TRCK2
Demand$813,000
Cause28:1332 Diversity-Breach of Fiduciary Duty
Case Type190 Contract - Other
Tags190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other
Plaintiff David P. Oetting
Trustee David P. Oetting
Defendant Wells Fargo Bank, N.A.
...
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USA v. Desai

Docket 1:19-cr-00864, Illinois Northern District Court (Nov. 14, 2019)
Honorable Thomas M. Durkin, presiding.

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No. 311 MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that Plaintiff's motion to exclude the testimony ...

Document TNT Amusements, Inc. v. Torch Electronics, LLC et al, 4:23-cv-00330, No. 311 (W.D.Mo. Feb. 20, 2025)
Motion to Exclude TestimonyDenied
The process used to select the “current_index” start point position after device activation or startup can happen any number of ways before the game is actually played by a customer in the normal stream of commerce.
Torch’s motion to exclude Friedman’s opinions centrally attacks Friedman’s qualifications to opine on game classification under Missouri law and also his initial findings of November 6, 2023, which relied on Farley’s factual description of the device software and not Friedman’s own examination.
TNT’s motion to exclude Farley’s opinions likewise challenges Farley’s qualifications to opine on the legality of Torch devices under Missouri law, particularly regarding whether specific random functions are relevant to the analysis of “chance.” (Doc. 241).
Additionally, TNT argues that Farley’s methodology was unreliable insofar as he depended on subordinate staff and Banilla representatives to supply the information for his reports rather than examining the software himself until confronted with Friedman’s findings.
Torch’s motion will therefore be denied Farley Similarly, TNT does not challenge Farley’s expert qualifications except to opine on legal issues, and the Court finds him otherwise qualified based on his education and experience in the field of game design and testing.
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No. 51

Document USA v. Reis et al, 4:24-cr-00287, No. 51 (N.D.Tex. Jan. 30, 2025)

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No. 530

Document USA v. Tucker et al, 1:16-cr-00091, No. 530 (S.D.N.Y. Aug. 28, 2024)

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