Civita et al v. Profuture Holdings, LLC (TX) et al
| Roberto Civita, Ricardo Civita and Richard Civita |
| Profuture Holdings, LLC (TX), Profuture Holdings, LLC (OK), Profuture Texas, LLC, RC Equine Consulting, LLC, Prouture Equine Networking, LLC, Rafael Celeste, Dr. Julia Frati, DVM, Doe 4:23-cv-852-O and Roe Entities 4:23-cv-852-O |
| 5:2024cv00070 |
| January 19, 2024 |
| US District Court for the Western District of Oklahoma |
| Oklahoma City Office |
| Charles Goodwin |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on March 7, 2024. A more recent docket listing may be available from PACER.
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| Filing 53 ENTRY of Appearance by Jason Bramow on behalf of Ricardo Civita, Richard Civita, Roberto Civita (Bramow, Jason) |
| Filing 52 ENTRY of Appearance by Whitney Aaron Davis on behalf of All Plaintiffs (Davis, Whitney) |
Filing 51
SCHEDULING ORDER: Motions to join due within 14 days; Motions to amend due within 14 days; Pla expert witness list and expert reports due 12/20/2024; Dft expert witness list and expert reports due 21 days thereafter; Pla witness list due 01/06/2025; Dft witness list due 14 days thereafter; Pla exhibit list due 01/06/2025; Dft exhibit list due 14 days thereafter; Motions in limine due 04/14/2025; Jury instructions due 04/14/2025; Voir dire requests due 04/14/2025; ADR Completion Date due by 11/1/2024. Discovery due by 3/3/2025. Jury Trial set for 5/13/2025 09:30 AM in Courtroom 305 before Judge Charles Goodwin. Motions due by 2/3/2025. Pretrial Report due by 4/14/2025. Signed by Judge Charles Goodwin on 03/06/2024. (jb)
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Filing 50
ORDER granting #49 Motion to Appear Pro Hac Vice. On or before March 20, 2024, Attorney Bramow shall electronically file an entry of appearance on the form prescribed by the Clerk of Court. Signed by Judge Charles Goodwin on 03/06/2024. (jb)
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| Filing 49 MOTION for Leave to Appear Pro Hac Vice Jason Bramow Filing fee $ 100, receipt number AOKWDC-4373956 by All Plaintiffs. (Attachments: #1 Exhibit 1 - Req for Admission PHV Jason Bramow)(Morris, Andrew) |
| Filing 48 ENTRY of Appearance by Whitney Aaron Davis on behalf of All Plaintiffs (Davis, Whitney) |
| Filing 47 ENTRY of Appearance by Whitney Aaron Davis on behalf of All Plaintiffs (Davis, Whitney) |
| Filing 46 JOINT STATUS REPORT AND DISCOVERY PLAN by Plaintiffs Ricardo Civita, Richard Civita, Roberto Civita. (Morris, Andrew) |
| Filing 45 ENTRY of Appearance by Lauren Marie Brown on behalf of Rafael Celeste, Dr. Julia Frati, DVM, Profuture Holdings, LLC (OK), Profuture Holdings, LLC (TX), Profuture Texas, LLC, Prouture Equine Networking, LLC, RC Equine Consulting, LLC (Brown, Lauren) |
| Filing 44 ENTRY of Appearance by Kale Stephen Hajek on behalf of Rafael Celeste, Dr. Julia Frati, DVM, Profuture Holdings, LLC (OK), Profuture Holdings, LLC (TX), Profuture Texas, LLC, Prouture Equine Networking, LLC, RC Equine Consulting, LLC (Hajek, Kale) |
| Filing 43 ENTRY of Appearance by Gregory L Mahaffey on behalf of Rafael Celeste, Dr. Julia Frati, DVM, Profuture Holdings, LLC (OK), Profuture Holdings, LLC (TX), Profuture Texas, LLC, Prouture Equine Networking, LLC, RC Equine Consulting, LLC (Mahaffey, Gregory) |
| Filing 42 ENTRY of Appearance by Micah L Adkison on behalf of Rafael Celeste, Dr. Julia Frati, DVM, Profuture Holdings, LLC (OK), Profuture Holdings, LLC (TX), Profuture Texas, LLC, Prouture Equine Networking, LLC, RC Equine Consulting, LLC (Adkison, Micah) |
| Filing 41 DISCLOSURE STATEMENT - LLC by Prouture Equine Networking, LLC . (Cook, Wm) |
| Filing 40 DISCLOSURE STATEMENT - LLC by Profuture Holdings, LLC (TX) . (Cook, Wm) |
| Filing 39 DISCLOSURE STATEMENT - LLC by Profuture Holdings, LLC (OK) . (Cook, Wm) |
| Filing 38 DISCLOSURE STATEMENT - LLC by Profuture Texas, LLC . (Cook, Wm) |
| Filing 37 DISCLOSURE STATEMENT - LLC by RC Equine Consulting, LLC . (Cook, Wm) |
| Filing 36 ENTRY of Appearance by Jack D Craven on behalf of Rafael Celeste, Dr. Julia Frati, DVM, Profuture Holdings, LLC (OK), Profuture Holdings, LLC (TX), Profuture Texas, LLC, Prouture Equine Networking, LLC, RC Equine Consulting, LLC (Craven, Jack) |
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Filing 35
ORDER granting #32 Motion to Appear Pro Hac Vice. On or before February 27, 2024, Attorney Davis shall electronically file an entry of appearance on the form prescribed by the Clerk of Court. Signed by Judge Charles Goodwin on 02/14/2024. (jb)
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Filing 34
ORDER granting #31 Motion to Appear Pro Hac Vice. On or before February 27, 2024, Attorney Culver shall electronically file an entry of appearance on the form prescribed by the Clerk of Court. Signed by Judge Charles Goodwin on 02/14/2024. (jb)
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| Filing 33 ENTRY of Appearance by Wm Bailey Cook, III on behalf of Rafael Celeste, Dr. Julia Frati, DVM, Profuture Holdings, LLC (OK), Profuture Holdings, LLC (TX), Profuture Texas, LLC, Prouture Equine Networking, LLC, RC Equine Consulting, LLC (Cook, Wm) |
| Filing 32 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 100, receipt number AOKWDC-4358540 by All Plaintiffs. (Attachments: #1 Exhibit 1 - Request for Admission Pro Hac Vice)(Morris, Andrew) |
| Filing 31 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 100, receipt number AOKWDC-4358529 by All Plaintiffs. (Attachments: #1 Exhibit 1 - Request for Admission Pro Hac Vice)(Morris, Andrew) |
| Filing 30 ENTRY of Appearance by Andrew James Morris on behalf of All Plaintiffs (Morris, Andrew) |
| Filing 29 ENTRY of Appearance by Garrett J Reed on behalf of All Plaintiffs (Reed, Garrett) |
| Filing 28 DOCKET: Scheduling Conference set for 3/6/2024 11:00 AM telephonically before Judge Charles Goodwin. Status Report due by 2/28/2024. (jb) |
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Filing 27
ORDER. Any disclosure statement required by Federal Rule of Civil Procedure 7.1 and Local Civil Rule 7.1.1 shall be filed within fourteen (14) days of the date of this Order. All counsel in this case shall file an entry of appearance within fourteen (14) days of the date of this Order. Non-resident counsel must show association with local counsel as required by Local Civil Rule 83.3. Signed by Judge Charles Goodwin on 02/01/2024. (jb)
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| Filing 26 Case transferred in from District of Texas Northern; Case Number 4:23-cv-00852. |
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Filing 25
ORDER ACCEPTING #24 FINDINGS, CONCLUSIONS, AND RECOMMENDATIONOF THE UNITED STATES MAGISTRATE JUDGE: The Court ACCEPTS the Findings, Conclusions, and Recommendation of the United States Magistrate Judge. It is therefore ORDERED that Defendants' Motion to Transfer Venue (ECF No. #16 ) is GRANTED, and this case is TRANSFERRED to the Western District of Oklahoma. (Ordered by Judge Reed C. O'Connor on 1/19/2024) (mmw) [Transferred from Texas Northern on 1/19/2024.]
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Filing 24
FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: The undersigned RECOMMENDS that Judge O'Connor GRANT Defendants' #16 Motion to Transfer Venue. (Ordered by Magistrate Judge Hal R. Ray, Jr on 1/4/2024) (mmw) [Transferred from Texas Northern on 1/19/2024.]
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| Filing 23 Appendix in Support filed by Ricardo Civita, Richard Civita, Roberto Civita re #22 Brief/Memorandum in Support of Motion (Davis, Whitney) [Transferred from Texas Northern on 1/19/2024.] |
| Filing 22 Brief in Opposition in Response to #16 Motion to Transfer Venue /// Brief/Memorandum in Support filed by Ricardo Civita, Richard Civita, Roberto Civita re #21 Administrative Record (Attachments: #1 Proposed Order) (Davis, Whitney) Modified text per PDF on 10/5/2023 (mmw). [Transferred from Texas Northern on 1/19/2024.] |
| Filing 21 Correspondence to Judge /// Administrative Record consisting of Correspondence to Magistrate Judge Ray filed by Ricardo Civita, Richard Civita, Roberto Civita. (Davis, Whitney) Modified text per PDF on 10/5/2023 (mmw). [Transferred from Texas Northern on 1/19/2024.] |
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Filing 20
ORDER: On September 13, 2023, the Court ordered cross-briefing on whether venue is proper in this district (ECF No. #14 ) Now before the Court are Plaintiffs' #15 Brief in Support of Venue ; Defendants' #16 Motion to Transfer Venue, #17 Brief in Support, and #18 Appendix ; and Defendants' #19 Response to Plaintiffs' Brief Regarding Venue. The Court hereby REFERS this issue to United States Magistrate Judge Ray. See 28 U.S.C. 636(b)(1). Further pleadings concerning either motion shall be filed with a transmittal letter addressed to Magistrate Judge Ray. (Ordered by Judge Reed C. O'Connor on 10/3/2023) (mmw) [Transferred from Texas Northern on 1/19/2024.]
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| Filing 19 RESPONSE filed by Rafael Celeste, Dr. Julia Frati, DVM, Profuture Holdings, LLC (OK), Profuture Holdings, LLC (TX), Profuture Texas, LLC, Prouture Equine Networking, LLC, RC Equine Consulting, LLC re: #15 Brief/Memorandum in Support of Motion (Stroope, Emily) [Transferred from Texas Northern on 1/19/2024.] |
| Filing 18 Appendix in Support filed by Rafael Celeste, Dr. Julia Frati, DVM, Profuture Holdings, LLC (OK), Profuture Holdings, LLC (TX), Profuture Texas, LLC, Prouture Equine Networking, LLC, RC Equine Consulting, LLC re #17 Brief/Memorandum in Support of Motion, (Attachments: #1 Exhibit(s)) (Stroope, Emily) [Transferred from Texas Northern on 1/19/2024.] |
| Filing 17 Brief/Memorandum in Support filed by Rafael Celeste, Dr. Julia Frati, DVM, Profuture Holdings, LLC (OK), Profuture Holdings, LLC (TX), Profuture Texas, LLC, Prouture Equine Networking, LLC, RC Equine Consulting, LLC re #16 MOTION to Transfer Case out of District/Division (Stroope, Emily) [Transferred from Texas Northern on 1/19/2024.] |
| Filing 16 MOTION to Transfer Case out of District/Division filed by Rafael Celeste, Dr. Julia Frati, DVM, Profuture Holdings, LLC (OK), Profuture Holdings, LLC (TX), Profuture Texas, LLC, Prouture Equine Networking, LLC, RC Equine Consulting, LLC (Stroope, Emily) [Transferred from Texas Northern on 1/19/2024.] |
| Filing 15 Brief/Memorandum in Support filed by Ricardo Civita, Richard Civita, Roberto Civita re #14 Order Setting Deadline/Hearing, (Attachments: #1 Exhibit(s)) (Davis, Whitney) [Transferred from Texas Northern on 1/19/2024.] |
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Filing 14
ORDER: The Court ORDERS the parties to file briefs addressing whether the Court should transfer this case to another venue. The cross-briefs are due September 22, 2023, and the parties may file response briefs no later than September 29, 2023. Alternatively, should the parties agree to another venue, the parties may jointly move to transfer this case. (Ordered by Judge Reed C. O'Connor on 9/13/2023) (mmw) [Transferred from Texas Northern on 1/19/2024.]
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| Filing 13 ANSWER to #1 Complaint,,,, filed by Rafael Celeste, Dr. Julia Frati, DVM, Profuture Holdings, LLC (OK), Profuture Holdings, LLC (TX), Profuture Texas, LLC, Prouture Equine Networking, LLC, RC Equine Consulting, LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice.Attorney Emily Gayle Stroope added to party Rafael Celeste(pty:dft), Attorney Emily Gayle Stroope added to party Dr. Julia Frati, DVM(pty:dft), Attorney Emily Gayle Stroope added to party Profuture Holdings, LLC (OK)(pty:dft), Attorney Emily Gayle Stroope added to party Profuture Holdings, LLC (TX)(pty:dft), Attorney Emily Gayle Stroope added to party Profuture Texas, LLC(pty:dft), Attorney Emily Gayle Stroope added to party Prouture Equine Networking, LLC(pty:dft), Attorney Emily Gayle Stroope added to party RC Equine Consulting, LLC(pty:dft) (Stroope, Emily) [Transferred from Texas Northern on 1/19/2024.] |
| Filing 12 Summons Issued as to Rafael Celeste, Dr. Julia Frati, DVM, Profuture Holdings, LLC (OK), Profuture Holdings, LLC (TX), Profuture Texas, LLC, Prouture Equine Networking, LLC, RC Equine Consulting, LLC. (mmw) [Transferred from Texas Northern on 1/19/2024.] |
| Filing 11 New Case Notes: A filing fee has been paid. File to: Judge O Connor. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (mmw) [Transferred from Texas Northern on 1/19/2024.] |
| Filing 10 Request for Clerk to issue Summons filed by Ricardo Civita, Richard Civita, Roberto Civita. (Davis, Whitney) [Transferred from Texas Northern on 1/19/2024.] |
| Filing 9 Request for Clerk to issue Summons filed by Ricardo Civita, Richard Civita, Roberto Civita. (Davis, Whitney) [Transferred from Texas Northern on 1/19/2024.] |
| Filing 8 Request for Clerk to issue Summons filed by Ricardo Civita, Richard Civita, Roberto Civita. (Davis, Whitney) [Transferred from Texas Northern on 1/19/2024.] |
| Filing 7 Request for Clerk to issue Summons filed by Ricardo Civita, Richard Civita, Roberto Civita. (Davis, Whitney) [Transferred from Texas Northern on 1/19/2024.] |
| Filing 6 Request for Clerk to issue Summons filed by Ricardo Civita, Richard Civita, Roberto Civita. (Davis, Whitney) [Transferred from Texas Northern on 1/19/2024.] |
| Filing 5 Request for Clerk to issue Summons filed by Ricardo Civita, Richard Civita, Roberto Civita. (Davis, Whitney) [Transferred from Texas Northern on 1/19/2024.] |
| Filing 4 Request for Clerk to issue Summons filed by Ricardo Civita, Richard Civita, Roberto Civita. (Davis, Whitney) [Transferred from Texas Northern on 1/19/2024.] |
| Filing 3 NOTICE of Related Case re: #1 Complaint,,,, filed by Ricardo Civita, Richard Civita, Roberto Civita (Davis, Whitney) [Transferred from Texas Northern on 1/19/2024.] |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Ricardo Civita, Richard Civita, Roberto Civita. (Clerk QC note: No affiliate entered in ECF). (Davis, Whitney) [Transferred from Texas Northern on 1/19/2024.] |
| Filing 1 COMPLAINT against All Defendants filed by Richard Civita, Ricardo Civita, Roberto Civita. (Filing fee $402; Receipt number ATXNDC-13954297) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet) (Davis, Whitney) [Transferred from Texas Northern on 1/19/2024.] |
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