Racca v. EFG General Partner Corp. et al
| Ronda Racca |
| EFG General Partner Corp., Education Futures Management, Company, Education Futures Group, LLC, Computer Career Center, L.P doing business as Vista College, Jim Tolbert, Michael McInerney and Louis Kenter |
| Prospect Partners, LLC |
| 1:2022cv00142 |
| April 7, 2022 |
| U.S. District Court for the Eastern District of Texas |
| Marcia A Crone |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| Both |
Docket Report
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This docket was last retrieved on June 25, 2024. A more recent docket listing may be available from PACER.
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Filing 89
RESPONSE to Motion re #88 OPPOSED MOTION to Consolidate Cases filed by Ronda Racca. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Ferguson, Timothy)
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Filing 88
OPPOSED MOTION to Consolidate Cases by Prospect Partners, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Cleveland, Ollie) (Additional attachment(s) added on 10/27/2023: #3 Proposed Order) (bjc, ).
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Filing 87
ORDER denying as moot #76 Motion to Consolidate Cases. Signed by District Judge Marcia A. Crone on 8/28/2023. (bjc, )
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Filing 86
NOTICE of Attorney Appearance - Pro Hac Vice by Benjamin DeGweck on behalf of Prospect Partners, LLC. Filing fee $ 100, receipt number ATXEDC-9630911. (DeGweck, Benjamin)
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Filing 85
NOTICE of Attorney Appearance by Thomas M. Horan, II on behalf of Computer Career Center, L.P, EFG General Partner Corp., Education Futures Group, LLC, Education Futures Management, Company (Horan, Thomas)
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Filing 84
NOTICE of Attorney Appearance by Matthew Gigliotti on behalf of Computer Career Center, L.P, EFG General Partner Corp., Education Futures Group, LLC, Education Futures Management, Company (Gigliotti, Matthew)
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***FILED IN ERROR. Document # 83, Notice of Attorney Appearance. PLEASE IGNORE. Each Attorney wishing to make an appearance must login using there own login and password and file there own pleading. Also the filing Attorney must sign the pleading. *** (ljw, )
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Filing 83
PLEASE IGNORE, ATTORNEY TO REFILE NOTICE of Attorney Appearance by Matthew Gigliotti on behalf of Computer Career Center, L.P, EFG General Partner Corp., Education Futures Group, LLC, Education Futures Management, Company (Gigliotti, Matthew) Modified on 7/28/2023 (ljw, ).
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Filing 82
FIRST AMENDED SCHEDULING ORDER resetting various deadlines. Final Status Conference set for 9/6/2024 10:00 AM in Ctrm 3 (Beaumont) before District Judge Marcia A. Crone. Signed by District Judge Marcia A. Crone on 7/6/2023. (bjc, )
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Filing 81
Joint MOTION to Continue Deadlines and to Enter Proposed Amended Scheduling Order by Prospect Partners, LLC. (Attachments: #1 Proposed Order)(Cleveland, Ollie)
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Filing 80
MEMORANDUM and ORDER denying #72 Motion to Remand to State Court. Signed by District Judge Marcia A. Crone on 6/9/2023. (bjc, )
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Filing 79
REPLY to Response to Motion re #76 Opposed MOTION to Consolidate Cases filed by Prospect Partners, LLC. (Cleveland, Ollie)
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Filing 78
RESPONSE in Opposition re #76 Opposed MOTION to Consolidate Cases filed by Ronda Racca. (Attachments: #1 Exhibit Motion to Remand, #2 Exhibit Scheduling Order, #3 Exhibit Racca Student File, #4 Text of Proposed Order Proposed Order)(Sparks, Mark)
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Filing 77
ORDER denying as moot #30 Motion for Judgment on the Pleadings. Signed by District Judge Marcia A. Crone on 3/7/2023. (bjc, )
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Filing 76
Opposed MOTION to Consolidate Cases by Prospect Partners, LLC. (Cleveland, Ollie) (Additional attachment(s) added on 3/3/2023: #1 Text of Proposed Order) (bjc, ).
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Filing 75
ANSWER to #70 Third Party Complaint by Prospect Partners, LLC.(Cleveland, Ollie)
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Filing 74
RESPONSE in Opposition to #72 Opposed MOTION to Remand to State Court (Renewed) filed by Jim Tolbert, Prospect Partners LLC, Education Futures Management Co, Education Futures Group LLC, EFG General Partner Corp, Computer Career Center LP . (Attachments: #1 Text of Proposed Order)(Norris, Shannon)
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Filing 73
ORDER granting #69 Motion for leave to join third-party defendant. Signed by District Judge Marcia A. Crone on 2/28/2023. (bjc, )
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Filing 72
Opposed MOTION to Remand to State Court (Renewed) by Ronda Racca. (Attachments: #1 Text of Proposed Order)(Sparks, Mark)
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Filing 71
NOTICE by Prospect Partners, LLC re #69 MOTION for Joinder (Attachments: #1 Exhibit Declaration of Tres Cleveland)(Cleveland, Ollie)
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Filing 70
THIRD PARTY COMPLAINT against Prospect Partners, LLC, filed by Jim Tolbert.(Norris, Shannon)
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Filing 69
MOTION for Joinder by Jim Tolbert. (Attachments: #1 Text of Proposed Order)(Norris, Shannon)
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Filing 68
ANSWER to #66 Amended Complaint by Computer Career Center, L.P, EFG General Partner Corp., Education Futures Group, LLC, Education Futures Management, Company.(Panchuk, Kerri)
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Filing 67
ANSWER to #66 Amended Complaint by Jim Tolbert.(Norris, Shannon)
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Filing 66
AMENDED COMPLAINT Fourth Amended Complaint against All Defendants, filed by Ronda Racca.(Sparks, Mark)
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Filing 65
NOTICE of Attorney Appearance by Kerri Ann Panchuk on behalf of Computer Career Center, L.P, EFG General Partner Corp., Education Futures Group, LLC, Education Futures Management, Company (Panchuk, Kerri)
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Filing 64
ANSWER to #60 Amended Complaint by Computer Career Center, L.P, EFG General Partner Corp., Education Futures Group, LLC, Education Futures Management, Company.(Jobe, Jason)
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Filing 63
ANSWER to #60 Amended Complaint by Louis Kenter, Michael McInerney, Prospect Partners, LLC.(Cleveland, Ollie)
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Filing 62
ANSWER to #60 Third Amended Complaint by Jim Tolbert.(Norris, Shannon)
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Filing 61
NOTICE by Computer Career Center, L.P, EFG General Partner Corp., Education Futures Group, LLC, Education Futures Management, Company, Louis Kenter, Michael McInerney, Prospect Partners, LLC, Jim Tolbert re #39 MOTION for Joinder of Additional Plaintiffs as Required Parties Under Rule 19 (Cleveland, Ollie)
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Filing 60
AMENDED COMPLAINT THIRD against All Defendants, filed by Ronda Racca.(Sparks, Mark)
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Filing 59
REPLY to Response to Motion re #39 MOTION for Joinder of Additional Plaintiffs as Required Parties Under Rule 19 filed by Computer Career Center, L.P, EFG General Partner Corp., Education Futures Group, LLC, Education Futures Management, Company, Louis Kenter, Michael McInerney, Prospect Partners, LLC. (Attachments: #1 Exhibit 1)(Cleveland, Ollie)
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Filing 58
ORDER denying #50 Motion to Amend Scheduling Order. Signed by District Judge Marcia A. Crone on 9/16/2022. (bjc, )
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Filing 57
ANSWER to #40 Amended Complaint by Computer Career Center, L.P, EFG General Partner Corp., Education Futures Group, LLC, Education Futures Management, Company.(Jobe, Jason)
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Filing 56
ANSWER to #40 Amended Complaint by Jim Tolbert.(Norris, Shannon)
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Filing 55
ANSWER to #40 Amended Complaint by Louis Kenter, Michael McInerney, Prospect Partners, LLC.(Cleveland, Ollie)
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Filing 54
RESPONSE to Motion re #50 Opposed MOTION to Amend/Correct #37 Scheduling Order filed by Ronda Racca. (Attachments: #1 Text of Proposed Order)(Sparks, Mark)
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Filing 53
ORDER granting #52 Motion to Seal exhibit 2 to plaintiff Racca's response to defts' motion to join additional plaintiffs. Signed by District Judge Marcia A. Crone on 9/9/2022. (bjc, )
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Filing 52
MOTION to Seal Filed Exhibit by Ronda Racca. (Attachments: #1 Text of Proposed Order)(Sparks, Mark)
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Filing 51
RESPONSE in Opposition re #39 MOTION for Joinder of Additional Plaintiffs as Required Parties Under Rule 19 filed by Ronda Racca. (Attachments: #1 Exhibit Student Petitions, #2 Sealed Exhibit Racca Student File, #3 Text of Proposed Order)(Sparks, Mark) Modified on 9/9/2022 (bjc, ).
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Filing 50
Opposed MOTION to Amend/Correct #37 Scheduling Order by Louis Kenter, Michael McInerney, Prospect Partners, LLC. (Attachments: #1 Text of Proposed Order)(Cleveland, Ollie)
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Filing 49
ORDER granting #48 Unopposed MOTION for Extension of Time to File Response. Accordingly, all Defendants must file their responses to Plaintiff Ronda Racca's Second Amended Complaint (#40) by September 15, 2022. Signed by District Judge Marcia A. Crone on 8/30/2022. (bjc, )
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Filing 48
Unopposed MOTION for Extension of Time to File Response/Reply by EFG General Partner Corp, Education Futures Management Company, Education Futures Group LLC, Computer Career Center LP. (Attachments: #1 Text of Proposed Order)(Jobe, Jason) (Additional attachment(s) added on 8/30/2022: #2 Revised Proposed Order) (bjc, ).
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Filing 47
ORDER granting #45 and #44 Unopposed MOTIONS for Extension of Time to File Response. Accordingly, all Defendants must file their responses to Plaintiff Ronda Racca's Second Amended Complaint (#40) by September 15, 2022. Signed by District Judge Marcia A. Crone on 8/26/2022. (bjc, )
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***FILED IN ERROR. Document # 46, Proposed order. Proposed orders are not filed as a separate docket entry. PLEASE IGNORE.*** (bjc, )
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Filing 46
***FILED IN ERROR. PLEASE IGNORE.*** Unopposed MOTION for Extension of Time to File Answer re #40 Amended Complaint, #45 Unopposed MOTION for Extension of Time to File Answer re #40 Amended Complaint Text of Proposed Order by Jim Tolbert. (Norris, Shannon) Modified on 8/25/2022 (bjc, ).
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Filing 45
Unopposed MOTION for Extension of Time to File Answer re #40 Amended Complaint by Jim Tolbert. (Norris, Shannon) (Additional attachment(s) added on 8/25/2022: #1 Text of Proposed Order) (bjc, ).
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Filing 44
Unopposed MOTION for Extension of Time to File Response/Reply as to #40 Amended Complaint by Louis Kenter, Michael McInerney, Prospect Partners, LLC. (Attachments: #1 Text of Proposed Order)(Cleveland, Ollie)
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Filing 43
ORDER granting #42 Agreed MOTION for Extension of Time to File Response to #39 MOTION for Joinder of Additional Plaintiffs as Required Parties Under Rule 19. Accordingly, Plaintiff must file her response to the joinder motion (#39) by September 8, 2022, and Defendants must file their reply by September 22, 2022. Signed by District Judge Marcia A. Crone on 8/23/2022. (bjc, )
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Filing 42
Agreed MOTION for Extension of Time to File Response/Reply as to #39 MOTION for Joinder of Additional Plaintiffs as Required Parties Under Rule 19 by Ronda Racca. (Attachments: #1 Text of Proposed Order)(Ferguson, Timothy)
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Filing 41
RESPONSE in Opposition re #30 MOTION for Judgment on the Pleadings filed by Ronda Racca. (Attachments: #1 Exhibit Declaration of Timothy Armstrong, #2 Text of Proposed Order Proposed Order)(Sparks, Mark)
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Filing 40
AMENDED COMPLAINT Plaintiff's Second Amended Complaint against All Defendants, filed by Ronda Racca.(Sparks, Mark)
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Filing 39
MOTION for Joinder of Additional Plaintiffs as Required Parties Under Rule 19 by Computer Career Center, L.P, EFG General Partner Corp., Education Futures Group, LLC, Education Futures Management, Company, Louis Kenter, Michael McInerney, Prospect Partners, LLC, Jim Tolbert. (Attachments: #1 Exhibit Declaration of Tres Cleveland, #2 Text of Proposed Order)(Cleveland, Ollie) ***WITHDRAWN PER DOC# 61 Notice of withdrawal.***
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Filing 38
ORDER denying #31 Motion to Stay discovery pending the resolution of Rule 12(c) motion for judgment on the pleadings. Signed by District Judge Marcia A. Crone on 8/9/2022. (bjc, )
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Filing 37
SCHEDULING ORDER setting various deadline. Final Status Conference set for 2/2/2024 10:00 AM in Ctrm 3 (Beaumont) before District Judge Marcia A. Crone.. Signed by District Judge Marcia A. Crone on 8/5/2022. (bjc, )
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Filing 36
Minute Entry for proceedings held before District Judge Marcia A. Crone: Scheduling Conference held on 8/5/2022. Counsel convened on August 5, 2022, to inform the court of the facts and issues in this class action. The court and counsel agreed to a scheduling order which will govern all future proceedings. (bjc, )
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Filing 35
RESPONSE to Motion re #31 MOTION to Stay Discovery Pending Ruling on Rule 12(c) Motion for Judgment on the Pleadings filed by Ronda Racca. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Text of Proposed Order)(Sparks, Mark)
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Filing 34
ORDER granting #32 Agreed MOTION for Extension of Time to File Response/Reply as to #30 MOTION for Judgment on the Pleadings . Signed by District Judge Marcia A. Crone on 08/03/2022. (bmf, )
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Filing 33
Submission of Proposed Agreed Docket Control/Scheduling order by Computer Career Center, L.P, EFG General Partner Corp., Education Futures Group, LLC, Education Futures Management, Company, Louis Kenter, Michael McInerney, Prospect Partners, LLC Defendants' Proposed Scheduling Order. (Hill, Brandt)
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Filing 32
Agreed MOTION for Extension of Time to File Response/Reply as to #30 MOTION for Judgment on the Pleadings by Ronda Racca. (Attachments: #1 Text of Proposed Order Proposed Order)(Ferguson, Timothy)
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NOTICE of Rescheduled Hearing: Scheduling Conference RESET for 8/5/2022 at 11:00 AM in Beaumont Courthouse before District Judge Marcia A. Crone. (jc, )
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TEXT ORDER granting #29 Motion to reschedule scheduling conference re Notice of Hearing by Louis Kenter, Michael McInerney, Prospect Partners, LLC. The hearing will be reset to 11:00 AM by District Judge Marcia A. Crone on 7/26/22. (jc, )
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Filing 31
MOTION to Stay Discovery Pending Ruling on Rule 12(c) Motion for Judgment on the Pleadings by Louis Kenter, Michael McInerney, Prospect Partners, LLC. (Attachments: #1 Text of Proposed Order)(Cleveland, Ollie)
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Filing 30
MOTION for Judgment on the Pleadings by Louis Kenter, Michael McInerney, Prospect Partners, LLC. (Attachments: #1 Exhibit Declaration of Timothy Armstrong, #2 Text of Proposed Order)(Cleveland, Ollie)
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Filing 29
MOTION to reschedule scheduling conference re Notice of Hearing by Louis Kenter, Michael McInerney, Prospect Partners, LLC. (Attachments: #1 Text of Proposed Order)(Cleveland, Ollie)
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Filing 28
ORDER denying #12 Motion to Remand. Signed by District Judge Marcia A. Crone on 7/7/2022. (bjc, )
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Filing 27
REPLY to Response to Motion re #21 MOTION to Stay Discovery Pending Resolution of Plaintiffs Opposed Motion to Remand filed by Computer Career Center, L.P, EFG General Partner Corp., Education Futures Group, LLC, Education Futures Management, Company, Louis Kenter, Michael McInerney, Prospect Partners, LLC, Jim Tolbert. (Cleveland, Ollie)
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Filing 26
RESPONSE to Motion re #21 MOTION to Stay Discovery Pending Resolution of Plaintiffs Opposed Motion to Remand filed by Ronda Racca. (Attachments: #1 Text of Proposed Order Proposed Order Denying Defendant's Motion to Stay Discovery)(Sparks, Mark)
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Filing 25
REPLY to Response to Motion re #12 Opposed MOTION to Remand filed by Ronda Racca. (Sparks, Mark)
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NOTICE of Rescheduled Hearing: Scheduling Conference RESET for 8/5/2022 at 2:00 PM in Beaumont Courthouse before District Judge Marcia A. Crone. Counsel must appear in person.(jc, )
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Filing 24
REPORT of Rule 26(f) Planning Meeting. (Cleveland, Ollie)
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Filing 23
NOTICE of Discovery Disclosure by EFG General Partner Corp. (Jobe, Jason)
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Filing 22
NOTICE of Discovery Disclosure by Jim Tolbert (Norris, Shannon)
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Filing 21
MOTION to Stay Discovery Pending Resolution of Plaintiffs Opposed Motion to Remand by Louis Kenter, Michael McInerney, Prospect Partners, LLC. (Attachments: #1 Text of Proposed Order)(Cleveland, Ollie)
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Filing 20
NOTICE of Discovery Disclosure by Louis Kenter, Michael McInerney, Prospect Partners, LLC Notice of Filing of Initial Disclosures (Cleveland, Ollie)
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Filing 19
Unopposed MOTION to Continue Scheduling Conference by EFG General Partner Corp, Jim Tolbert, Education Futures Management Company, Education Futures Group LLC, Computer Career Center LP. (Jobe, Jason) Modified on 5/20/2022 (bjc, ). (Additional attachment(s) added on 5/24/2022: #1 Text of Proposed Order) (bjc, ).
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Filing 18
NOTICE of availability for scheduling conference filed by Louis Kenter, Michael McInerney, Prospect Partners, LLC. (Cleveland, Ollie) Modified on 5/20/2022 (bjc, ).
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Filing 17
NOTICE of Discovery Disclosure by Ronda Racca Plaintiffs' Notice of Initial Disclosures (Sparks, Mark)
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Filing 16
***FILED IN ERROR. PLEASE IGNORE.*** Unopposed MOTION to Continue Scheduling Conference by EFG General Partner Corp.. (Jobe, Jason) Modified on 5/20/2022 (bjc, ).
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***FILED IN ERROR. Document # 16, motion to continue. No certificate of conference or proposed order. PLEASE IGNORE.*** (bjc, )
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Filing 15
JOINDER in support of Defendants #13 Response in opposition to #12 Opposed MOTION to Remand filed by Jim Tolbert. (Norris, Shannon) Modified on 5/20/2022 (bjc, ).
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Filing 14
JOINDER in #13 Response in opposition to #12 Motion to remand by EFG General Partner Corp, Education futures Management Company, Education Futures Group LLC, Computer Career Center LP. (Jobe, Jason) Modified on 5/20/2022 (bjc, ). Modified on 5/20/2022 (bjc, ).
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Filing 13
RESPONSE in Opposition re #12 Opposed MOTION to Remand filed by Louis Kenter, Michael McInerney, Prospect Partners, LLC. (Attachments: #1 Exhibit Declaration of Timothy Armstrong, #2 Text of Proposed Order)(Cleveland, Ollie)
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Filing 12
Opposed MOTION to Remand by Ronda Racca. (Attachments: #1 Exhibit Plaintiffs' First Amended Class Action Petition, #2 Exhibit Defendant Jim Tolbert's Answer, #3 Exhibit Affidavit of Mark Sparks, #4 Text of Proposed Order Proposed Order)(Sparks, Mark)
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Filing 11
Original ANSWER to #5 Amended Complaint by Computer Career Center, L.P, EFG General Partner Corp., Education Futures Group, LLC, Education Futures Management, Company.(Jobe, Jason)
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Filing 10
ANSWER to #5 Amended Complaint by Jim Tolbert.(Norris, Shannon)
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NOTICE of Hearing: Scheduling Conference set for 7/6/2022 at 2:00 PM in chambers (Beaumont) before District Judge Marcia A. Crone. Counsel must appear in person.(jc, )
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Filing 9
NOTICE of Attorney Appearance - Pro Hac Vice by Ollie A. Cleveland, III on behalf of Louis Kenter, Michael McInerney, Prospect Partners, LLC. Filing fee $ 100, receipt number 0540-8871193. (Cleveland, Ollie)
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Filing 8
NOTICE of Attorney Appearance - Pro Hac Vice by Brandt Hill on behalf of Louis Kenter, Michael McInerney, Prospect Partners, LLC. Filing fee $ 100, receipt number 0540-8871152. (Hill, Brandt)
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Filing 6
ORDER to conduct Rule 26(f) conference no later than May 9, 2022. Joint written report filed no later than May 23, 2022. Signed by District Judge Marcia A. Crone on 4/8/2022. (bjc, )
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Filing 5
***ORIGINALLY FILED IN STATE COURT AND IS INCLUDED IN THE NOTICE OF REMOVAL.*** AMENDED PETITION against All Defendants.(bjc, )
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Filing 4
***ORIGINALLY FILED IN STATE COURT AND IS INCLUDED IN THE NOTICE OF REMOVAL.*** PETITION against All Defendants, filed by Ronda Racca.(bjc, )
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Filing 3
CORPORATE DISCLOSURE STATEMENT filed by Prospect Partners, LLC (Baker, Joshua)
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Filing 2
ANSWER to Complaint (Notice of Removal) by Louis Kenter, Michael McInerney, Prospect Partners, LLC. (Baker, Joshua)
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Filing 1
NOTICE OF REMOVAL by Michael McInerney, Prospect Partners, LLC, Louis Kenter from District Court of Jefferson County, Texas, 136th Civil District Court, case number D-208582. (Filing fee $ 402 receipt number 0540-8865831), filed by Michael McInerney, Prospect Partners, LLC, Louis Kenter. (Attachments: #1 Declaration of Joshua Baker, #2 Declaration of Michael McInerney, #3 Declaration of Louis Kenter, #4 Civil Cover Sheet)(Baker, Joshua)
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DEMAND for Trial by Jury by Ronda Racca. (bjc, )
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Case assigned to District Judge Marcia A. Crone. (bjc, )
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In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (bjc, )
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