Fischer et al v. Hofmann et al
Plaintiff: Gail Corder Fischer and Clifford Fischer & Company
Defendant: Alejandra Gamino, Ivan T. Hofmann, Ronald R. Trombetta, David Gerschultz, ETC & Associates LLC, Clifford R. Fischer, Theodore D. Uzelac, Larry E. Teel, James D. Carreker, Andrea Weiss, Alex Gamino and Ivan Berumen
Case Number: 4:2023cv00659
Filed: July 18, 2023
Court: US District Court for the Eastern District of Texas
Presiding Judge: Amos L Mazzant
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 9, 2023 Opinion or Order Filing 6 ORDER granting #5 Motion to Extend Certain Deadlines. Signed by District Judge Amos L. Mazzant, III on 8/9/2023. (baf, )
August 3, 2023 Filing 5 Unopposed MOTION to Extend Certain Deadlines by Clifford Fischer & Company, Gail Corder Fischer. (Attachments: #1 Proposed Order)(Harper, Geoffrey)
July 21, 2023 Opinion or Order Filing 4 ORDER. It is ORDERED that Plaintiffs' Original Complaint (Dkt. #1 ) will be sealed and shall remain sealed until further order of the Court. Signed by District Judge Amos L. Mazzant, III on 7/21/2023. (rpc, )
July 20, 2023 Filing 3 Opposed SEALED MOTION to Seal Complaint and for Protective Order by Clifford Fischer & Co.. (Attachments: #1 Exhibit 1 - Clifford Fischer Declaration, #2 Exhibit 2 - Steckler Declaration (with attachment), #3 Exhibit 3 - Redacted Complaint, #4 Proposed Order Granting the Company's Motion to Seal and for Protective Order)(Bennett, Joshua)
July 20, 2023 Filing 2 Opposed MOTION to Seal Document Emergency Motion to Seal and for Protective Order (Doc. 3) by Clifford Fischer & Co.. (Attachments: #1 Proposed Order Granting Motion for Leave to File Under Seal)(Bennett, Joshua)
July 18, 2023 Case Assigned to District Judge Amos L. Mazzant, III. (xl, )
July 18, 2023 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. (xl, )
July 18, 2023 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ATXEDC-9606297.), filed by Clifford Fischer & Company, Gail Corder Fischer. (Attachments: #1 Civil Cover Sheet)(Harper, Geoffrey) (Attachment 1 replaced with flattened image on 7/19/2023) (rpc, ). Modified on 7/19/2023 (rpc, ).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Fischer et al v. Hofmann et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alejandra Gamino
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ivan T. Hofmann
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ronald R. Trombetta
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: David Gerschultz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ETC & Associates LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Clifford R. Fischer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Theodore D. Uzelac
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Larry E. Teel
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James D. Carreker
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Andrea Weiss
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alex Gamino
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ivan Berumen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Gail Corder Fischer
Represented By: Geoffrey Scott Harper
Represented By: Emily Wilkinson
Represented By: M Brett Johnson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Clifford Fischer & Company
Represented By: Geoffrey Scott Harper
Represented By: Emily Wilkinson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?