Riverside Stategic Capital Fund I, LP, RSCF Blocker True Health, LLC, RSCF I-A Blocker True Health, LLC v. CLG Investments, LLC

E-filed in the Office of the Clerk
for the Business Court of Texas
8/15/2025 4:33 PM
Accepted by: Alexis Jennings
Case Number: 25-BC01B-0006
CAUSE NO. 25-BC01B-0006

RIVERSIDE STRATEGIC §
CAPITAL FUND I, L.P., et al., §
§
Plaintiffs, §
IN THE TEXAS
§
v. BUSINESS COURT
§
CLG INVESTMENTS, LLC, et §
FIRST DIVISION 1B
al., §
§
Defendants. §

PLAINTIFFS’ NOTICE OF APPEAL

COMES NOW, Riverside Strategic Capital Fund I, L.P., RSCF

Blocker True Health, LLC, and RSCF I-A Blocker True Health, LLC

(collectively, “Plaintiffs”) and pursuant to Tex. R. App. P. 25.1, state their

desire and intention to appeal from the Order Nunc Pro Tunc granting

the Motion for Summary Judgment by Defendants Fernando De Leon,

LCG Ventures, LLC, LCG Ventures II, LLC, and Leon Capital Partners,

LLC, and the joinder in that motion by Defendants CLG Investments,

LLC, Christopher Grottenthaler, Covert Investment Operations, LLC,

True Health Diagnostic Management, LLC, Richard Covert, Timothy

Tatarowicz, Alba Durata, LLC, Melinda Milburn, Jack Novak, and Dana

Hovind, entered and signed on July 10, 2025, and the Order granting the

PLAINTIFFS’ NOTICE OF APPEAL Page 1
Special Appearance of Defendants Tom Wippman, Mark Thomas Smith,

Alexandra Nettesheim, Kyle Nettesheim, Robert Osterhoff, RJ

Investments, Matt Milburn, Michael Clements, Michael Osterhoff, Karen

Miller, Edward McCann, Daniel Grottenthaler, Anita Grottenthaler,

Christian Richards, Christopher Kling, Kevin Nellis, Carol Nellis, Bruce

Zivian, Ryan Nellis, and Ancelmo E. Lopes, entered and signed on July

17, 2025, by the Honorable Bill Whitehill, in Cause No. 25-BC01B-0006,

styled Riverside Strategic Capital Fund I, L.P., et al., v. CLG Investments,

LLC, et al. True and correct copies of these Orders are attached to this

Notice as Exhibit 1 and Exhibit 2 respectively. These two Orders

combined dispose of all parties and all causes of action.

Plaintiffs desire to and are appealing to the Fifteenth Court of

Appeals sitting in Austin, Texas. The Fifteenth Court of Appeals has

jurisdiction over this appeal as this is an appeal from the Business Court.

See Tex. Gov’t Code § 25A.007.

PLAINTIFFS’ NOTICE OF APPEAL Page 2
Respectfully submitted,

_______________________________
ROGGE DUNN
State Bar No. 06249500

E-mail: Dunn@RoggeDunnGroup.com

LANE M. WEBSTER
State Bar No. 24089042

E-mail: Webster@RoggeDunnGroup.com

ROGGE DUNN GROUP, PC
500 N. Akard Street
Suite 1900
Dallas, Texas 75201
Telephone: (214) 888-5000
Facsimile: (214) 220-3833

WILLIAM SAVITT (pro hac vice)
Email: WDSavitt@wlrk.com

ADAM M. GOGOLAK (pro hac vice)
Email: AMGogolak@wlrk.com

WACHTELL, LIPTON, ROSEN & KATZ
51 West 52nd Street
New York, New York 10019
Telephone: (212) 403-1000
Facsimile: (212) 403-2000

ATTORNEYS FOR PLAINTIFFS

PLAINTIFFS’ NOTICE OF APPEAL Page 3
CERTIFICATE OF SERVICE

This certifies that a true and correct copy of the above and foregoing instrument was
served on the Parties’ counsel of record pursuant to the Rules on this 15th day of
August, 2025.

______________________________
ROGGE DUNN
LANE M. WEBSTER

PLAINTIFFS’ NOTICE OF APPEAL Page 4
The Business Court of Texas,
1st Division

RIVERSIDE STRATEGIC CAPITAL §
FUND I, L.P.; RSCF BLOCKER §
TRUE HEALTH, LLC; and RSCF I-A §
BLOCKER TRUE HEALTH, LLC, §
Plaintiffs, §
v. § Cause No. 25-BC01B-0006
§
CLG INVESTMENTS, LLC; §
CHRISTOPHER §
GROTTENTHALER; COVERT §
INVESTMENT OPERATIONS, LLC; §
TRUE HEALTH DIAGNOSTIC §
MANAGEMENT LLC; L. RICHARD §
COVERT; LCG VENTURES II, LLC; §
FERNANDO DE LEON; TIMOTHY §
TATROWICZ ALBA DURATA, §
LLC; TOM D. WIPPMAN, in his §
capacity as TRUSTEE OF THE TOM §
D. WIPPMAN REVOCABLE §
TRUST; MARK THOMAS SMITH; §
ALEXANDRA NETTESHEIM; §
KYLE NETTESHEIM; ROBERT J. §
OSTERHOFF; RJ INVESTMENTS; §
MATT MILBURN; MICHAEL A. §
CLEMENTS; MICHAEL §
OSTERHOFF; MELINDA L. §
MILBURN; KAREN A. MILLER; §
JACK NOVAK; EDWARD MCCAN; §

1
DANIEL GROTTENTHALER; §
ANITA GROTTENTHALER; DANA §
M. HOVIND; CHRISTIAN §
RICHARDS; CHRISTOPHER W. §
KLING; in his capacity as TRUSTEE §
OF CHRISTOPHER W. & MARISSA §
M. KLING REV TRUST U/A/D §
5/11/2012; KEVIN M. NELLIS; §
CAROL A. NELLIS; BRUCE §
ZIVIAN; RYAN NELLIS; and §
ANCELMO E. LOPES, Defendants §

═══════════════════════════════════════
ORDER NUNC PRO TUNC
═══════════════════════════════════════

Before the court is the April 4, 2025, Motion for Summary Judgment by

Fernando De Leon, LCG Ventures, LLC, LCG Ventures II, LLC, and Leon

Capital Partners, LLC and the May 27, 2025, joinder in that motion by CLG

Investments, LLC, Christopher Grottenthaler, Covert Investment Operations,

LLC, True Health Diagnostic Management, LLC, Richard Covert, Timothy

Tatarowicz, Alba Durata, LLC, Melinda Milburn, Jack Novak, and Dana

Hovind. Having considered the pleadings, plaintiffs’ response and their

motion for continuance, the summary judgment evidence, and the parties’

briefing and oral argument heard on July 3, 2025, the court concludes as

follows:
Defendants conclusively established that all of plaintiffs’ causes of

action accrued no later than December 6, 2019—when the related bankruptcy

proceedings were substantially consummated (Pet. ¶ 77)—more than for years

before the filing of this action. Therefore, all of plaintiffs’ claims against the

above-listed defendants are barred under the applicable statutes of limitations.

Further, plaintiffs did not raise a genuine issue of material fact

concerning fraudulent concealment after that date. Therefore, the statutes of

limitations were not tolled between that date and the filing of this action.

Additionally, plaintiffs did not carry their burden of establishing

grounds supporting their motion for continuance.

Accordingly, because December 6, 2019, is more than four years before

this lawsuit was filed on January 23, 2025, causes of action against the above-

listed defendants are barred by the applicable statutes of limitations and are

dismissed with prejudice.

So ORDERED.

BILL WHITEHILL
Judge of the Texas Business Court,
First Division

SIGNED: July 10, 2025
FILED IN
BUSINESS COURT OF TEXAS
BEVERLY CRUMLEY, CLERK
ENTERED
7/17/2025

The Business Court of Texas,
1st Division

RIVERSIDE STRATEGIC CAPITAL §
FUND I, L.P.; RSCF BLOCKER §
TRUE HEALTH, LLC; and RSCF I-A §
BLOCKER TRUE HEALTH, LLC, §
Plaintiffs, §
v. § Cause No. 25-BC01B-0006
§
CLG INVESTMENTS, LLC; §
CHRISTOPHER §
GROTTENTHALER; COVERT §
INVESTMENT OPERATIONS, LLC; §
TRUE HEALTH DIAGNOSTIC §
MANAGEMENT LLC; L. RICHARD §
COVERT; LCG VENTURES II, LLC; §
FERNANDO DE LEON; TIMOTHY §
TATROWICZ ALBA DURATA, §
LLC; TOM D. WIPPMAN, in his §
capacity as TRUSTEE OF THE TOM §
D. WIPPMAN REVOCABLE §
TRUST; MARK THOMAS SMITH; §
ALEXANDRA NETTESHEIM; §
KYLE NETTESHEIM; ROBERT J. §
OSTERHOFF; RJ INVESTMENTS; §
MATT MILBURN; MICHAEL A. §
CLEMENTS; MICHAEL §
OSTERHOFF; MELINDA L. §
MILBURN; KAREN A. MILLER; §
JACK NOVAK; EDWARD MCCAN; §

2
DANIEL GROTTENTHALER; §
ANITA GROTTENTHALER; DANA §
M. HOVIND; CHRISTIAN §
RICHARDS; CHRISTOPHER W. §
KLING; in his capacity as TRUSTEE §
OF CHRISTOPHER W. & MARISSA §
M. KLING REV TRUST U/A/D §
5/11/2012; KEVIN M. NELLIS; §
CAROL A. NELLIS; BRUCE §
ZIVIAN; RYAN NELLIS; and §
ANCELMO E. LOPES, Defendants §

═══════════════════════════════════════
ORDER
═══════════════════════════════════════

Before the court is the March 31, 2025, Special Appearance of

Defendants Tom Wippman, Mark Thomas Smith, Alexandra Nettesheim, Kyle

Nettesheim, Robert Osterhoff, RJ Investments, Matt Milburn, Michael

Clements, Michael Osterhoff, Karen Miller, Edward McCann, Daniel

Grottenthaler, Anita Grottenthaler, Christian Richards, Christopher Kling,

Kevin Nellis, Carol Nellis, Bruce Zivian, Ryan Nellis, and Ancelmo E. Lopes

(Out-of-State Defendants). The court considered the pleadings, the briefing,

the evidence on file, and oral argument heard on July 15, 2025.

Based on the above, the court grants the Out-of-State Defendants’

Special Appearance and dismisses the claims against them.

So ORDERED.
2
Opinion to follow.

BILL WHITEHILL
Judge of the Texas Business Court,
First Division

SIGNED: July 17, 2025

3
Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.

Rogge Dunn
Bar No. 6249500
dunn@RoggeDunnGroup.com
Envelope ID: 104456284
Filing Code Description: Notice of Appeal
Filing Description: Plaintiff's Notice of Appeal
Status as of 8/18/2025 8:11 AM CST

Associated Case Party: Riverside Stategic Capital Fund I, LP

Name BarNumber Email TimestampSubmitted Status

Rashella Widdoes - Paralegal widdoes@RoggeDunnGroup.com 8/15/2025 4:33:57 PM SENT

Rogge Dunn Dunn@RoggeDunnGroup.com 8/15/2025 4:33:57 PM SENT

Lane Webster webster@RoggeDunnGroup.com 8/15/2025 4:33:57 PM SENT

Adam Gogolak amgogolak@wlrk.com 8/15/2025 4:33:57 PM SENT

William Savitt wdsavitt@wlrk.com 8/15/2025 4:33:57 PM SENT

Michael Avi-Yonah MSAviYonah@wlrk.com 8/15/2025 4:33:57 PM SENT

Associated Case Party: CLG Investments, LLC

Name BarNumber Email TimestampSubmitted Status

Ryan Downton ryan@thetexastrialgroup.com 8/15/2025 4:33:57 PM SENT

Case Contacts

Name BarNumber Email TimestampSubmitted Status

Morgan DMeyer morgan.meyer@wickphillips.com 8/15/2025 4:33:57 PM SENT

Sean Lemoine sean.lemoine@wickphillips.com 8/15/2025 4:33:57 PM SENT

Camille Youngblood camille.youngblood@wickphillips.com 8/15/2025 4:33:57 PM SENT

Chinar Hassan chinar.hassan@wickphillips.com 8/15/2025 4:33:57 PM SENT

Zachary Farrar Zachary.Farrar@wickphillips.com 8/15/2025 4:33:57 PM SENT

Ashley A.Hutcheson ashley.hutcheson@wickphillips.com 8/15/2025 4:33:57 PM SENT

Business Court 1B BCDivision1B@txcourts.gov 8/15/2025 4:33:57 PM SENT

Barb Morgan barb.morgan@wickphillips.com 8/15/2025 4:33:57 PM SENT
Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.

Rogge Dunn
Bar No. 6249500
dunn@RoggeDunnGroup.com
Envelope ID: 104456284
Filing Code Description: Notice of Appeal
Filing Description: Plaintiff's Notice of Appeal
Status as of 8/18/2025 8:11 AM CST

Case Contacts

Barb Morgan barb.morgan@wickphillips.com 8/15/2025 4:33:57 PM SENT

Karina Enriquez karina.enriquez@wickphillips.com 8/15/2025 4:33:57 PM SENT