Leoni v. Moneygram International Inc et al
Plaintiff: Juan Lozada Leoni
Defendant: Juan Manuel Gonzalez, MoneyGram Payment Services, Inc., Moneygram International Inc and Christopher Ponder
Case Number: 4:2020cv00068
Filed: January 28, 2020
Court: US District Court for the Eastern District of Texas
Office: Sherman Office
Presiding Judge: Caroline Craven
Referring Judge: Robert W Schroeder
Nature of Suit: Other Statutory Actions
Cause of Action: 05 U.S.C. § 704
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on January 29, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 29, 2020 Opinion or Order Filing 54 ORDER. In light of the Court's order transferring the case to the Sherman Division, it is hereby ORDERED that the parties shall file, within 10 days of this order, an amended Docket Control Order. Signed by District Judge Robert W. Schroeder, III on 1/29/2020. (rpc, )
January 29, 2020 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. (rpc, )
January 28, 2020 Case Assigned to District Judge Robert W. Schroeder, III and Magistrate Judge Caroline Craven. (rpc, )
January 28, 2020 Opinion or Order Filing 53 ORDER ADOPTING REPORT AND RECOMMENDATIONS for #48 Report and Recommendations; GRANTING IN PART AND DENYING IN PART #23 MOTION to Dismiss or Alternatively, Motion to Transfer Venue, and Brief in Support filed by MoneyGram Payment Services, Inc., #5 MOTION to Dismiss for Improper Venue, or Alternatively, to Transfer Venue filed by Moneygram International Inc. Defendants motions are DENIED as to the Defendants requests that Plaintiff's claims be dismissed. Defendants' motions are GRANTED as to the requests that the cause of action be transferred. It is ORDERED that the above-entitled and numbered cause of action is transferred to the Sherman Division of Eastern District of Texas. Signed by District Judge Robert W. Schroeder, III on 1/28/2020. (slo, )
January 28, 2020 Opinion or Order Filing 52 ORDER granting #51 Motion for Extension of Time to Complete Discovery. It is ORDERED the Document Production Deadline is extended up to and including 2/3/2020. Signed by Magistrate Judge Caroline Craven on 1/28/2020. (slo, )
January 27, 2020 Filing 51 Unopposed MOTION for Extension of Time to Complete Discovery Document Production Deadline by Juan Lozada Leoni. (Kardell, Steve) (Additional attachment(s) added on 1/27/2020: #1 Text of Proposed Order) (slo, ).
January 13, 2020 Opinion or Order Filing 50 ORDER granting #49 Unopposed MOTION to Extend Time to Designate Experts filed by Juan Lozada Leoni. The Scheduling Order is amended as follows: Plaintiffs designation of experts: 1/23/2020; Defendants designation of experts: 2/6/2020. Signed by Magistrate Judge Caroline Craven on 1/13/2020. (slo, )
January 10, 2020 Filing 49 Unopposed MOTION to Extend Time to Designate Experts by Juan Lozada Leoni. (Attachments: #1 Text of Proposed Order)(Weber, Robert)
November 25, 2019 Filing 48 REPORT AND RECOMMENDATIONS re #5 MOTION to Dismiss for Improper Venue, or Alternatively, to Transfer Venue filed by Moneygram International Inc, #23 MOTION to Dismiss or Alternatively, Motion to Transfer Venue, and Brief in Support filed by MoneyGram Payment Services, Inc. Signed by Magistrate Judge Caroline Craven on 11/25/2019. (slo, )
November 21, 2019 Opinion or Order Filing 47 DOCKET CONTROL ORDER re #46 Agreed MOTION Entry of Agreed Docket Control Order filed by Moneygram International Inc. (Amended Pleadings due by 2/24/2020. Discovery due by 2/17/2020. Motions in Limine due by 5/26/2020. Joint Pretrial Order due by 5/26/2020. Jury Selection set for 6/22/2020 09:00 AM in Ctrm 319 (Texarkana) before District Judge Robert W. Schroeder III. Jury Trial set for 6/22/2020 09:00 AM in Ctrm 319 (Texarkana) before District Judge Robert W. Schroeder III. Pretrial Conference set for 6/9/2020 10:00 AM in Ctrm 403 (Texarkana) before Magistrate Judge Caroline Craven.) Signed by Magistrate Judge Caroline Craven on 11/21/2019. (slo, )
November 20, 2019 Filing 46 Agreed MOTION Entry of Agreed Docket Control Order re #15 Order, Set Deadlines/Hearings by Moneygram International Inc. (Attachments: #1 Text of Proposed Order)(Doan, Darby)
November 15, 2019 Opinion or Order Filing 45 ORDER denying as moot #7 MOTION to Dismiss for Lack of Jurisdiction or Alternatively, Motion to Transfer Venue filed by Christopher Ponder; and #6 MOTION to Dismiss for Lack of Jurisdiction or Alternatively, Motion to Transfer Venue filed by Juan Manuel Gonzalez. Christopher Ponder and Juan Manuel Gonzalez terminated as parties to this case. Signed by Magistrate Judge Caroline Craven on 11/15/2019. (slo, )
August 19, 2019 Filing 44 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 08/08/19 before Judge Caroline Craven. Court Reporter/Transcriber: Theresa Sawyer,Telephone number: 479-866-0140. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Motion to Redact due 9/9/2019. Release of Transcript Restriction set for 11/18/2019. (lfs, )
August 19, 2019 Filing 43 PAPER TRANSCRIPT REQUEST by Moneygram International Inc for proceedings held on 8/8/2019 Motion Hearing before Judge Craven. (Roeser, Jeffrey)(Forwarded to Court Reporter, Theresa Sawyer on 8/19/2019) (Main Document 43 replaced with flattened image on 8/19/2019) (slo).
August 8, 2019 Filing 42 Minute Entry for proceedings held before Magistrate Judge Caroline Craven: Motion Hearing held on 8/8/2019 re #5 MOTION to Dismiss for Improper Venue, or Alternatively, to Transfer Venue filed by Moneygram International Inc, #23 MOTION to Dismiss or Alternatively, Motion to Transfer Venue, and Brief in Support filed by MoneyGram Payment Services, Inc. (Court Reporter Theresa Sawyer.) (hma)
August 6, 2019 AMENDED NOTICE of Hearing : Motion Hearing set for 8/8/2019 10:00 AM in Ctrm 403 (Texarkana) before Magistrate Judge Caroline Craven will only be regarding Motion #5 MOTION to Dismiss for Improper Venue, or Alternatively, to Transfer Venue, and #23 MOTION to Dismiss or Alternatively, Motion to Transfer Venue, and Brief in Support. The date and time of the hearing remain the same. The only change is the motions to be discussed at the hearing (Docket Entry Nos. 6 and 7 will no longer be discussed at the hearing as those parties have been dismissed). (hma, )
August 5, 2019 Filing 41 NOTICE by Juan Lozada Leoni re #40 Sur-Reply to Reply to Response to Motion, Plaintiff's Notice of Supplemental Authority (Kardell, Steve)
July 10, 2019 Filing 40 SUR-REPLY to Reply to Response to Motion re #23 MOTION to Dismiss or Alternatively, Motion to Transfer Venue, and Brief in Support filed by Juan Lozada Leoni. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Kardell, Steve)
July 5, 2019 Opinion or Order Filing 39 ORDER granting #38 Motion for Extension of Time to File Sur-Reply. Plaintiff may file his Sur-reply by July 10, 2019. Signed by Magistrate Judge Caroline Craven on 7/5/2019. (slo, )
July 4, 2019 Filing 38 Unopposed MOTION for Extension of Time to File Sur-Reply by Juan Lozada Leoni. (Attachments: #1 Text of Proposed Order)(Kardell, Steve)
July 1, 2019 Filing 37 REPLY to Response to Motion re #23 MOTION to Dismiss or Alternatively, Motion to Transfer Venue, and Brief in Support filed by MoneyGram Payment Services, Inc.. (Barcus, John)
June 26, 2019 Filing 36 Additional Attachments to Main Document: #32 SUR-REPLY to Reply to Response (Attachments: #1 Exhibit A)(Kardell, Steve)
June 26, 2019 Opinion or Order Filing 35 ORDER granting #33 Motion for Leave to File Corrected Response. Plaintiff may file Corrected Response in Opposition to Defendant MoneyGram Payment Systems, Inc.s Motion to Dismiss or, Alternatively, to Transfer Venue. Plaintiffs corrected response will relate back to the filing date of Plaintiffs original response, June 24, 2019. Signed by Magistrate Judge Caroline Craven on 6/26/2019. (slo, )
June 25, 2019 Filing 34 RESPONSE in Opposition re #23 MOTION to Dismiss or Alternatively, Motion to Transfer Venue, and Brief in Support filed by Juan Lozada Leoni. (Attachments: #1 Text of Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(Kardell, Steve) Modified on 6/26/2019 (slo, ).
June 25, 2019 Filing 33 MOTION for Leave to File Corrected Response in Opposition to Dkt. 23 by Juan Lozada Leoni. (Attachments: #1 Text of Proposed Order)(Kardell, Steve)
June 24, 2019 Filing 32 SUR-REPLY to Reply to Response re #5 MOTION to Dismiss for Improper Venue, or Alternatively, to Transfer Venue filed by Juan Lozada Leoni. (Attachments: #1 Text of Proposed Order)(Kardell, Steve) Modified on 6/25/2019 (slo, ).
June 24, 2019 Filing 31 RESPONSE in Opposition re #23 MOTION to Dismiss or Alternatively, Motion to Transfer Venue, and Brief in Support filed by Juan Lozada Leoni. (Attachments: #1 Text of Proposed Order)(Kardell, Steve)
June 18, 2019 Opinion or Order Filing 30 ORDER granting #29 Motion for Extension of Time to File Response to Motion to Dismiss, or Alternatively, Transfer Venue. It is ORDERED that Plaintiff Juan Lozada-Leoni has until 6/24/2019 to file a response to Defendant MoneyGram Payment System, Inc.s Motion to Dismiss or, Alternatively, Transfer Venue.Signed by Magistrate Judge Caroline Craven on 6/18/2019. (slo, )
June 17, 2019 Filing 29 Unopposed MOTION for Extension of Time to File Response/Reply to MPSI Motion to Dismiss or Transfer by Juan Lozada Leoni. (Attachments: #1 Text of Proposed Order)(Kardell, Steve)
June 13, 2019 NOTICE OF CANCELLATION of Scheduling Conference previously set for June 17, 2019. (nlp, )
June 13, 2019 NOTICE of Hearing on Motions #5 MOTION to Dismiss for Improper Venue, or Alternatively, to Transfer Venue, #6 MOTION to Dismiss for Lack of Jurisdiction or Alternatively, Motion to Transfer Venue, #23 MOTION to Dismiss or Alternatively, Motion to Transfer Venue, and Brief in Support, #7 MOTION to Dismiss for Lack of Jurisdiction or Alternatively, Motion to Transfer Venue: Motion Hearing set for 8/8/2019 10:00 AM in Ctrm 403 (Texarkana) before Magistrate Judge Caroline Craven. (nlp, )
June 12, 2019 Filing 28 REPORT of Rule 26(f) Planning Meeting (Corrected) (Attachments: #1 Text of Proposed Order)(Eisenstat, Gary)
June 12, 2019 Opinion or Order Filing 27 ORDER granting #26 Motion for Extension of Time to File Sur Reply to #5 Motion to Dismiss. It is ORDERED that Plaintiff Juan Lozada-Leoni has until 6/24/2019 to file his Sur-Reply. Signed by Magistrate Judge Caroline Craven on 6/12/2019. (slo, )
June 11, 2019 Filing 26 MOTION for Extension of Time to File Sur-Reply by Juan Lozada Leoni. (Attachments: #1 Text of Proposed Order)(Kardell, Steve)
June 10, 2019 Filing 25 REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Text of Proposed Order)(Barcus, John)
June 5, 2019 Filing 24 REPLY in Support re #5 MOTION to Dismiss for Improper Venue, or Alternatively, to Transfer Venue filed by Moneygram International Inc. (Barcus, John) Modified on 6/6/2019 (slo, ).
June 5, 2019 Filing 23 MOTION to Dismiss or Alternatively, Motion to Transfer Venue, and Brief in Support by MoneyGram Payment Services, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Text of Proposed Order)(Barcus, John)
May 16, 2019 Opinion or Order Filing 22 ORDER granting #20 Motion for Leave to File a Second Amended Complaint. It is therefore ORDERED that Plaintiff Juan Lozada-Leoni may file a Second Amended Complaint in this matter naming MoneyGram Payment Services, Inc. as a Defendant on or before May 31, 2019. Signed by Magistrate Judge Caroline Craven on 05/16/19. (lfs, )
May 16, 2019 Filing 21 AMENDED COMPLAINT Second Amended Complaint against Moneygram International Inc, filed by Juan Lozada Leoni.(Kardell, Steve)
May 16, 2019 Filing 20 Unopposed MOTION for Leave to File Second Amended Complaint by Juan Lozada Leoni. (Attachments: #1 Text of Proposed Order)(Kardell, Steve)
May 16, 2019 ***FILED IN ERROR, PLEASE IGNORE***NOTICE of Deficiency regarding the 18 submitted by Juan Lozada Leoni as not in compliance with LR CV 7(k). Attorney to refile within 1 business day (lfs, )
May 15, 2019 Filing 19 RESPONSE to Motion re #6 MOTION to Dismiss for Lack of Jurisdiction or Alternatively, Motion to Transfer Venue, #7 MOTION to Dismiss for Lack of Jurisdiction or Alternatively, Motion to Transfer Venue, #5 MOTION to Dismiss for Improper Venue, or Alternatively, to Transfer Venue filed by Juan Lozada Leoni. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Text of Proposed Order)(Kardell, Steve)
May 15, 2019 Filing 18 ***PLEASE IGNORE, ATTORNEY HAS 1 BUSINESS DAY TO REFILE IN COMPLIANCE WITH LOCAL RULES***Unopposed MOTION for Leave to File Second Amended Complaint by Juan Lozada Leoni. (Attachments: #1 Text of Proposed Order, #2 Exhibit Second Amended Complaint)(Kardell, Steve) Modified on 5/16/2019 (lfs, ).
May 10, 2019 Opinion or Order Filing 17 ORDER granting #16 Motion for Extension of Time to File Response to MoneyGrams Motion to Dismiss All Defendants. It is ORDERED that Plaintiff Juan Lozada-Leoni has until 5/15/2019to file a response to the All Defendants Jurisdictional Motions. Signed by Magistrate Judge Caroline Craven on 5/10/2019. (slo, )
May 9, 2019 Filing 16 Unopposed MOTION for Extension of Time to File Response to MoneyGrams Motion to Dismiss All Defendants by Juan Lozada Leoni. (Attachments: #1 Text of Proposed Order)(Kardell, Steve)
May 2, 2019 Opinion or Order Filing 15 ORDER (Scheduling Conference set for 6/17/2019 10:00 AM before Magistrate Judge Caroline Craven). Counsel and all unrepresented parties must appear via telephone. Signed by Magistrate Judge Caroline Craven on 5/2/2019. (slo, )
April 25, 2019 Opinion or Order Filing 14 ORDER granting #13 Unopposed Motion to Extend Time to File a Response to the Individual Defendants Jurisdictional motions. It is ORDERED that Plaintiff Juan Lozada-Leoni has until 5/9/2019 to file a response to the Individual Defendants Jurisdictional Motions. Signed by Magistrate Judge Caroline Craven on 4/25/2019. (slo, )
April 24, 2019 Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply to Individual Defendants Jurisdictional Motions by Juan Lozada Leoni. (Attachments: #1 Text of Proposed Order)(Kardell, Steve)
April 17, 2019 Opinion or Order Filing 12 ORDER granting #11 Motion for Extension of Time to File Response to Defendant Moneygrams Motion to Dismiss for Improper Venue, or Alternatively, Motion to Transfer Venue. It is ORDERED that Plaintiff Juan Lozada-Leoni has until 5/9/2019 to file a response to Defendants Motion to Dismiss for Improper Venue, or Alternatively, Motion to Transfer Venue. Signed by Magistrate Judge Caroline Craven on 4/17/2019. (slo, )
April 16, 2019 Filing 11 Unopposed MOTION for Extension of Time to File Response to MoneyGrams Motion to Dismiss, etc. by Juan Lozada Leoni. (Attachments: #1 Text of Proposed Order)(Kardell, Steve)
April 12, 2019 Filing 10 NOTICE of Attorney Appearance by Gary David Eisenstat on behalf of Christopher Ponder, Juan Manuel Gonzalez, Moneygram International Inc (Eisenstat, Gary)
April 12, 2019 Filing 9 NOTICE of Attorney Appearance by Jeffrey Randall Roeser on behalf of Christopher Ponder, Juan Manuel Gonzalez, Moneygram International Inc (Roeser, Jeffrey)
April 12, 2019 Filing 8 NOTICE of Attorney Appearance by Darby Vincent Doan on behalf of Christopher Ponder, Juan Manuel Gonzalez, Moneygram International Inc (Doan, Darby)
April 11, 2019 Filing 7 MOTION to Dismiss for Lack of Jurisdiction or Alternatively, Motion to Transfer Venue by Christopher Ponder. (Attachments: #1 Exhibit, #2 Errata, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Text of Proposed Order)(Barcus, John)
April 11, 2019 Filing 6 MOTION to Dismiss for Lack of Jurisdiction or Alternatively, Motion to Transfer Venue by Juan Manuel Gonzalez. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Text of Proposed Order)(Barcus, John)
April 11, 2019 Filing 5 MOTION to Dismiss for Improper Venue, or Alternatively, to Transfer Venue by Moneygram International Inc. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Text of Proposed Order)(Barcus, John)
March 20, 2019 Filing 4 AMENDED COMPLAINT against Christopher Ponder, Juan Manuel Gonzalez, Moneygram International Inc, filed by Juan Lozada Leoni.(Weber, Robert)
March 20, 2019 Filing 3 NOTICE of Attorney Appearance by Robert William Weber on behalf of Juan Lozada Leoni (Weber, Robert)
January 25, 2019 Opinion or Order Filing 2 ORDER. Plaintiff is ordered to file a notice that the case is ready for a scheduling conference when all Defendants have either answered or filed a motion to transfer or dismiss. Signed by Magistrate Judge Caroline Craven on 1/25/2019. (slo, )
January 24, 2019 Case Assigned to District Judge Robert W. Schroeder, III. (slo, )
January 24, 2019 Opinion or Order REFERRAL ORDER RS-72-1 REFERRING 40% OF CIVIL CASES to Magistrate Judge Caroline Craven for all pretrial matters. Signed by District Judge Robert W. Schroeder, III on 1/24/2019. (slo, )
January 24, 2019 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. (slo, )
January 24, 2019 DEMAND for Trial by Jury by Juan Lozada Leoni. (slo, )
January 23, 2019 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-7108787.), filed by Juan Lozada Leoni. (Attachments: #1 Civil Cover Sheet, #2 Supplement)(Kardell, Steve)

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Search for this case: Leoni v. Moneygram International Inc et al
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Defendant: Juan Manuel Gonzalez
Represented By: Darby Vincent Doan
Represented By: John McFerrin Barcus
Represented By: Jeffrey Randall Roeser
Represented By: Gary David Eisenstat
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Defendant: MoneyGram Payment Services, Inc.
Represented By: John McFerrin Barcus
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Defendant: Moneygram International Inc
Represented By: Darby Vincent Doan
Represented By: John McFerrin Barcus
Represented By: Jeffrey Randall Roeser
Represented By: Gary David Eisenstat
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Defendant: Christopher Ponder
Represented By: Darby Vincent Doan
Represented By: John McFerrin Barcus
Represented By: Jeffrey Randall Roeser
Represented By: Gary David Eisenstat
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Plaintiff: Juan Lozada Leoni
Represented By: Robert William Weber
Represented By: Steve Kardell
Represented By: Juan Antonio Lozada
Represented By: Theodore Garber
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