Fracalossi v. MoneyGram Pension Plan et al
| Fracalossi and Kimbra Fracalossi |
| MoneyGram Pension Plan f/k/a Viad Corp Retirement Income Plan, Viad Corp, MoneyGram Pension Plan and Moneygram International Inc |
| ADR Provider |
| 3:2017cv00336 |
| February 3, 2017 |
| US District Court for the Northern District of Texas |
| Dallas Office |
| XX US, Outside State |
| Jane J Boyle |
| Karen Gren Scholer |
| Brantley Starr |
| Labor: Employee Retirement Income Security Act (ERISA) |
| 28 U.S.C. § 1132 |
| None |
Docket Report
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This docket was last retrieved on November 24, 2021. A more recent docket listing may be available from PACER.
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Filing 100
ELECTRONIC ORDER granting #99 Motion for Extension of Time to File Response to #98 Motion to Dismiss for Failure to State a Claim. (Ordered by Judge Brantley Starr on 12/17/2019) (chmb)
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Filing 99
MOTION for Extension of Time to File Response/Reply to #98 Motion to Dismiss for Failure to State a Claim filed by Kimbra Fracalossi (Attachments: #1 Proposed Order) (Gibson, Amy)
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Filing 98
Motion to Dismiss for Failure to State a Claim filed by Moneygram International Inc with Brief/Memorandum in Support. (Yeager, Celeste)
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Filing 97
ANSWER to #96 Amended Complaint,, filed by MoneyGram Pension Plan. 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. (Yeager, Celeste)
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Filing 96
AMENDED COMPLAINT [4th Amended] against MoneyGram Pension Plan, Moneygram International Inc filed by Kimbra Fracalossi. 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. (Gibson, Amy)
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Filing 95
Memorandum Opinion and Order granting #87 Motion to Dismiss #84 Motion to Dismiss. For the reasons stated above, the Court DISMISSES WITH PREJUDICE Fracalossi's claims against Viad and DISMISSES WITHOUT PREJUDICE Fracalossis claims against Moneygram. The Court grants Fracalossi leave to replead within 14 days of this order. (Ordered by Judge Brantley Starr on 10/29/2019) (rekc)
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Filing 94
ELECTRONIC Notice of Hearing. Status Conference set for October 2, 2019 at 10:00 AM in US Courthouse, Courtroom 1310, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Brantley Starr. (chmb)
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Filing 93
Special Order 3-333: Effective September 3, 2019, the cases listed on Exhibit A to this order are transferred to Judge Brantley Starr's docket and shall henceforth be designated by the suffix letter "X." (The clerk has mailed a copy to all non-ECF users.) (Ordered by Chief Judge Barbara M. G. Lynn on 8/27/2019) (ctf)
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Filing 92
REPLY filed by Viad Corp re: #87 MOTION to Dismiss Third Amended Complaint (Clark, Daniel)
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Filing 91
REPLY filed by Moneygram International Inc re: #84 Motion to Dismiss Third Amended Complaint (Blakey, Kathryn)
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Filing 90
RESPONSE filed by Kimbra Fracalossi re: #84 Motion to Dismiss Third Amended Complaint (Gibson, Amy)
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Filing 89
RESPONSE filed by Kimbra Fracalossi re: #87 MOTION to Dismiss Third Amended Complaint (Gibson, Amy)
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Filing 88
SCHEDULING ORDER: This case is set for nonjury trial on the Court's three-week docket beginning 9/8/2020 before Judge Karen Gren Scholer. The parties shall mediate this case before Courtney Barksdale Perez. Motions due by 4/7/2020. Discovery due by 3/20/2020. Pretrial Conference set for 8/27/2020 01:30 PM before Judge Karen Gren Scholer. (Ordered by Judge Karen Gren Scholer on 4/3/2019) (svc)
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Filing 87
MOTION to Dismiss Third Amended Complaint filed by Viad Corp with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Appendix, #2 Proposed Order) (Clark, Daniel)
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Filing 86
Proposal for contents of scheduling and discovery order by Viad Corp. (Attachments: #1 Proposed Order Redline of proposed Scheduling Order) (Clark, Daniel)
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Filing 85
ANSWER to #79 Amended Complaint filed by MoneyGram Pension Plan. 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. (Yeager, Celeste)
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Filing 84
Motion to Dismiss Third Amended Complaint filed by Moneygram International Inc with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Yeager, Celeste)
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Filing 82
ORDER granting #81 Application for Admission Pro Hac Vice of David S. Norris. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Karen Gren Scholer on 3/15/2019) (zkc)
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Filing 81
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney David S. Norris (Filing fee $25; Receipt number 0539-9848400) filed by Viad Corp (Attachments: #1 Additional Page(s) Certificate of Good Standing, #2 Proposed Order Admission Pro Hac Vice) (Clark, Daniel)
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Filing 80
ORDER denying as moot #55 Motion to Dismiss for Failure to State a Claim; denying #66 Motion for Protective Order; denying #67 Motion for Protective Order. (Ordered by Judge Karen Gren Scholer on 3/11/2019) (aaa)
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Filing 79
THIRD AMENDED COMPLAINT against MoneyGram Pension Plan, Moneygram International Inc, Viad Corp filed by Kimbra Fracalossi. 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. (zkc)
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Filing 78
ELECTRONIC ORDER granting #53 Motion for Leave to File. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Judge Karen Gren Scholer on 3/8/2019) (chmb)
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Filing 77
MEDIATION ORDER. The court appoints Courtney Barksdale Perez as mediator. The parties are to complete mediation within 90 days. #Alternative Dispute Resolution Summary form provided electronically or by US Mail as appropriate. (Ordered by Judge Karen Gren Scholer on 3/5/2019) (ndt)
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Filing 76
SCHEDULING ORDER: This case is set for nonjury trial on the Court's three-week docket beginning 9/23/2019 (the "Trial Setting"). Motions due by 7/5/2019. Discovery due by 6/20/2019. Pretrial Conference set for 9/12/2019 01:30 PM before Judge Karen Gren Scholer. (Ordered by Judge Karen Gren Scholer on 3/4/2019) (ndt)
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Filing 75
REPLY filed by Moneygram International Inc re: #67 Emergency MOTION for Protective Order From Rule 30(b)(6) Deposition (Attachments: #1 Exhibit(s) A - Declaration of Kathryn B. Blakey) (Yeager, Celeste)
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Filing 74
REPLY filed by MoneyGram Pension Plan re: #66 Emergency MOTION for Protective Order From Rule 30(b)(6) Deposition (Attachments: #1 Exhibit(s) A - Declaration of Kathryn B. Blakey) (Yeager, Celeste)
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Filing 73
Appendix in Support filed by Kimbra Fracalossi re #72 Response/Objection to MGI's Emergency Motion for Protection (Gibson, Amy)
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Filing 72
RESPONSE filed by Kimbra Fracalossi re: #67 Emergency MOTION for Protective Order From Rule 30(b)(6) Deposition (Gibson, Amy)
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Filing 71
Appendix in Support filed by Kimbra Fracalossi re #70 Response/Objection to MG Plan's Emergency Motion for Protection (Gibson, Amy)
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Filing 70
RESPONSE filed by Kimbra Fracalossi re: #66 Emergency MOTION for Protective Order From Rule 30(b)(6) Deposition (Gibson, Amy)
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Filing 69
Agreed MOTION to Continue Pretrial Conference and Bench Trial Setting, Agreed MOTION to Amend/Correct #40 Scheduling Order, () filed by MoneyGram Pension Plan, Moneygram International Inc (Attachments: #1 Exhibit(s) A - Proposed Amended Scheduling Order) (Blakey, Kathryn)
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Filing 68
ORDER: This Order addresses Defendant MoneyGram Pension Plan's Emergency Motion for Protective Order from Rule 30(b)(6) [ECF No. #66 ] and Defendant MoneyGram International Inc.'s Emergency Motion for Protective Order from Rule 30(b)(6) Deposition [ECF No. #67 ]. Plaintiff's responses due by 2/26/2019. An expedited hearing in this case is scheduled on 3/8/2019 01:30 PM before Judge Karen Gren Scholer. (Ordered by Judge Karen Gren Scholer on 2/11/2019) (ndt)
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Filing 67
Emergency MOTION for Protective Order From Rule 30(b)(6) Deposition filed by Moneygram International Inc with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) A - Notice of Intent to Take Oral Depo of MGI, #2 Proposed Order) (Yeager, Celeste)
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Filing 66
Emergency MOTION for Protective Order From Rule 30(b)(6) Deposition filed by MoneyGram Pension Plan with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) A- First Amended Notice of Intent to Take Oral Deposition of MoneyGram Pension Plan, #2 Proposed Order) (Yeager, Celeste)
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Filing 65
NOTICE of Attorney Appearance by Kathryn Bernadette Blakey on behalf of MoneyGram Pension Plan, Moneygram International Inc. (Filer confirms contact info in ECF is current.) (Blakey, Kathryn)
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Filing 64
REPLY filed by Moneygram International Inc re: #55 Motion to Dismiss for Failure to State a Claim (Yeager, Celeste)
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Filing 63
Appendix in Support filed by Kimbra Fracalossi re #62 Response/Objection to MGI Motion to Dismiss Second Amended Complaint (Gibson, Amy)
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Filing 62
RESPONSE filed by Kimbra Fracalossi re: #55 Motion to Dismiss for Failure to State a Claim (Gibson, Amy)
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Filing 61
SETTLEMENT REPORT: This case was referred to the undersigned magistrate judge for a mediation or settlement conference. See Dkt. No. #45 . The undersigned held a settlement conference on October 17, 2018. The parties and counsel appeared and participated, but a settlement was not reached at this time. (Ordered by Magistrate Judge David L. Horan on 10/17/2018) (mcrd)
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Filing 60
ELECTRONIC Minute Entry for proceedings held before Magistrate Judge David L. Horan: Settlement Conference held on 10/17/2018. Order to enter. Attorney Appearances: Plaintiff - Amy Gibson; Defense - Celeste R Yeager, Robert A Hawkins, Daniel Lewis Clark, Jr,. (Court Reporter: Not Recorded) (No exhibits) Time in Court - 05:18. (mcrd)
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Filing 59
Notice of Filing of Official Electronic Transcript of Motion Proceedings held on 08/24/2018 before Judge Scholer. Court Reporter/Transcriber Lanie Smith, Telephone number (214) 753-2354. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If redaction of personal identifiers under MO 61 is necessary, file a #Redaction Request - Transcript within 21 days. If no action is taken, the entire transcript will be made available through PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. (45 pages) Redaction Request due 10/25/2018. Redacted Transcript Deadline set for 11/5/2018. Release of Transcript Restriction set for 1/2/2019. (lms)
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Filing 58
ELECTRONIC ORDER granting MoneyGram International and MoneyGram Pension Plan's Motion for Approval to Appear Through Attorney at Settlement Conference #56 and Defendant Viad Corp's Motion for Approval to Appear Through Attorney at Settlement Conference #57 . (Ordered by Magistrate Judge David L. Horan on 10/3/2018.)
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Filing 57
MOTION for Approval to Appear Through Attorney at Settlement Conference re #49 Order Setting Deadline/Hearing, filed by Viad Corp with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Clark, Daniel)
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Filing 56
MOTION for Approval to Appear through Attorney at Settlement Conference re #49 Order Setting Deadline/Hearing, filed by MoneyGram Pension Plan, Moneygram International Inc with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Yeager, Celeste)
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Filing 55
Motion to Dismiss for Failure to State a Claim filed by Moneygram International Inc with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Yeager, Celeste)
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Filing 54
ANSWER to #50 Amended Complaint,, filed by MoneyGram Pension Plan. 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. (Yeager, Celeste)
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Filing 53
MOTION for Leave to File Amended Complaint filed by Kimbra Fracalossi with Brief/Memorandum in Support. (Attachments: #1 Proposed Amendment) (Gibson, Amy)
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Filing 52
ORDER granting #51 Unopposed Motion for Extension of Time for Defendant Viad Corp to Respond to the Second Amended Complaint. Defendant Viad Corp's deadline to respond to Plaintiff's Second Amended Complaint is extended until fourteen (14) days after this Court rules on Plaintiff Kim bra Fracalossi's forthcoming motion for leave to file an amended complaint. (Ordered by Judge Karen Gren Scholer on 9/26/2018) (aaa)
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Filing 51
Unopposed MOTION for Extension of Time for Defendant Viad Corp to Respond to the Second Amended Complaint filed by Viad Corp (Attachments: #1 Proposed Order) (Clark, Daniel) Condensed text on 9/27/2018 (dsr).
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Filing 50
AMENDED COMPLAINT [Second] against All Defendants filed by Kimbra Fracalossi. 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. (Gibson, Amy)
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Filing 49
ORDER SETTING SETTLEMENT CONFERENCE: Settlement Conference set for 10/17/2018 09:30 AM before Magistrate Judge David L. Horan. All parties must contact Shakira Todd at (214) 753-2165 at least two days prior to the conference to confirm their attendance. (Ordered by Magistrate Judge David L. Horan on 9/10/2018) (mcrd)
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Filing 48
ELECTRONIC Minute Entry for proceedings held before Magistrate Judge David L. Horan: Telephone Conference held on 8/30/2018. Attorney Appearances: Plaintiff - Amy Gibson, David Wiley; Defense - Celeste R Yeager, Daniel Lewis Clark, Jr. (Court Reporter: Digital File) (No exhibits) Time in Court - :16. (mcrd)
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Filing 46
ELECTRONIC ORDER: Telephone Conference, regarding Settlement Conference, set for 8/30/2018 01:00 PM before Magistrate Judge David L. Horan. Counsel are directed to circulate a dial-in number via email to Horan_Orders@txnd.uscourts.gov no later than 5:00 PM on 8/29/2018. (Ordered by Magistrate Judge David L. Horan on 8/27/2018) (mcrd)
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Filing 47
ELECTRONIC Minute Entry for proceedings held before Judge Karen Gren Scholer: Motion Hearing held on 8/24/2018 Re: #29 Motion to Dismiss filed by Viad Corp, #37 Motion for Judgment filed by MoneyGram Pension Plan, and #30 Dismiss for Failure to State a Claim filed by Moneygram International Inc. Attorney Appearances: Plaintiff - Amy Gibson; Defense - Celeste Yeager and Lewis Clark, Jr.. (Court Reporter: Lanie Smith) (No exhibits) Time in Court - 1:40. (chmb)
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Filing 45
ORDER REFERRING CASE to Magistrate Judge David L. Horan for mediation or settlement conference. (Ordered by Judge Karen Gren Scholer on 8/24/2018) (zkc)
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Filing 44
ORDER denying without prejudice #29 Motion to Dismiss; denying without prejudice #30 Motion to Dismiss; denying without prejudice as premature #37 Motion for Judgment on the Pleadings. Amended Pleadings due by 9/14/2018. (Ordered by Judge Karen Gren Scholer on 8/24/2018) (zkc)
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Filing 43
ELECTRONIC ORDER: Motion Hearing is set for 8/24/2018 10:00 AM in US Courthouse, Courtroom 1632, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Karen Gren Scholer re: #29 MOTION to Dismiss and Memorandum in Support, #37 MOTION for Judgment on the Pleadings and #30 Motion to Dismiss for Failure to State a Claim. (Ordered by Judge Karen Gren Scholer on 8/15/2018) (chmb)
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Filing 42
REPLY filed by MoneyGram Pension Plan re: #37 MOTION for Judgment on the Pleadings (Yeager, Celeste)
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Filing 41
RESPONSE filed by Kimbra Fracalossi re: #37 MOTION for Judgment on the Pleadings (Gibson, Amy)
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Filing 40
SCHEDULING ORDER: Bench Trial set for three-week docket beginning 5/6/2019 before Judge Karen Gren Scholer. Discovery due by 1/31/2019. Dispositive Motions due by 2/15/2019. Deadline for mediation is on or before 3/29/2019. Pretrial Order due by 4/22/2019. Pretrial Materials due by 4/22/2019. Pretrial Conference set for 5/2/2019 at 1:30 PM before Judge Karen Gren Scholer. (Ordered by Judge Karen Gren Scholer on 4/6/2018) (aaa) Modified trial type on 4/6/2018 (axm).
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Filing 39
Proposal for contents of scheduling and discovery order [Joint Proposed Scheduling Order] by Kimbra Fracalossi. (Gibson, Amy)
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Filing 38
ELECTRONIC Minute Entry for proceedings held before Judge Karen Gren Scholer: Status Conference held on 3/23/2018. Attorney Appearances: Plaintiff - Amy E. Gibson; Defense - Celeste R. Yeager, Robert A Hawkins. (Court Reporter: Keith Johnson) (No exhibits) Time in Court - :12. (chmb)
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Filing 37
MOTION for Judgment on the Pleadings filed by MoneyGram Pension Plan with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) A, #2 Proposed Order) (Yeager, Celeste)
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Filing 36
ORDER SETTING STATUS CONFERENCE AFTER CASE TRANSFER: This case has been transferred to this Court. To facilitate case management, the Court hereby sets this case for status conference on Friday, 3/23/2018, at 3:00 p.m. at the United States District Court, 1100 Commerce Street, Courtroom 1632, Dallas, Texas 75242. (Ordered by Judge Karen Gren Scholer on 3/16/2018) (sss)
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Filing 34
REPLY filed by Viad Corp re: #29 MOTION to Dismiss and Memorandum in Support (Clark, Daniel)
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Filing 33
RESPONSE filed by Kimbra Fracalossi re: #30 Motion to Dismiss for Failure to State a Claim (Gibson, Amy)
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Filing 32
RESPONSE filed by Kimbra Fracalossi re: #29 MOTION to Dismiss and Memorandum in Support (Gibson, Amy)
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Filing 31
AMENDED ANSWER to #28 Amended Complaint,, filed by MoneyGram Pension Plan (Yeager, Celeste)
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Filing 30
Motion to Dismiss for Failure to State a Claim filed by Moneygram International Inc with Brief/Memorandum in Support. (Yeager, Celeste)
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Filing 29
MOTION to Dismiss and Memorandum in Support filed by Viad Corp with Brief/Memorandum in Support. (Clark, Daniel)
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Filing 28
FIRST AMENDED COMPLAINT against MoneyGram Pension Plan, Moneygram International Inc, Viad Corp filed by Kimbra Fracalossi. 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. (sss)
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Filing 27
ELECTRONIC ORDER granting #26 Motion for Leave to File First Amended Complaint. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Judge Jane J. Boyle on 9/22/2017) (chmb)
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Filing 26
Unopposed MOTION for Leave to File First Amended Complaint filed by Kimbra Fracalossi with Brief/Memorandum in Support. (Attachments: #1 Proposed Amendment First Amended Complaint) (Gibson, Amy)
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Filing 25
NOTICE of [Concerning Leave to Amend] re: #24 Notice (Other) filed by Kimbra Fracalossi (Gibson, Amy)
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Filing 24
NOTICE Concerning Leave to Amend re: #23 NOTICE Concerning Leave to Amend filed by Kimbra Fracalossi (Gibson, Amy) Modified text on 8/31/2017 (rekc).
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Filing 23
NOTICE Concerning Leave to Amend re: #20 Stipulation, #21 Order to Show Cause/Order to Answer, filed by Kimbra Fracalossi (Gibson, Amy) Modified on 8/29/2017 (epm).
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Filing 22
RESPONSE filed by Kimbra Fracalossi re: #21 Order to Show Cause/Order to Answer. (Gibson, Amy)
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Filing 21
Order to Show Cause. Plaintiff must SHOW CAUSE, in writing, why she has failed to seek leave of Court within seven days in accordance with her representation to the Court. Show Cause Response due by 8/28/2017. (Ordered by Judge Jane J. Boyle on 8/24/2017) (rekc)
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Filing 20
STIPULATION Concerning Viad Corp Time to Answer or Otherwise Response by Kimbra Fracalossi. (Gibson, Amy)
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Filing 19
ELECTRONIC ORDER granting #18 Fourth Unopposed Motion for Extension of Time for Defendant Viad Corp to respond to Plaintiff's Complaint. Accordingly, Viad Corp's responsive pleading is now due on or before August 7, 2017. (Ordered by Judge Jane J. Boyle on 7/10/2017) (chmb)
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Filing 18
Fourth Motion for Extension of Time to File Answer Unopposed filed by Viad Corp (Clark, Daniel)
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Filing 17
ELECTRONIC ORDER granting #16 Third Unopposed Motion for Extension of Time for Defendant Viad Corp to Respond to Plaintiff's Complaint. Accordingly, Viad Corp's responsive pleading is now due on or before July 7, 2017. (Ordered by Judge Jane J. Boyle on 6/6/2017) (chmb)
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Filing 16
Third Motion for Extension of Time to File Answer Third Unopposed Motion For Extension Of Time For Defendant Viad Corp to Respond To Plaintiff's Complaint filed by Viad Corp (Clark, Daniel)
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Filing 15
ELECTRONIC ORDER granting Defendant Viad Corp's #14 Second Unopposed Motion for Extension of Time for Defendant Viad Corp to Respond to Plaintiff's Complaint. Defendant Viad Corp's responsive pleading is now due on or before June 7, 2017. (Ordered by Judge Jane J. Boyle on 5/9/2017) (chmb)
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Filing 14
Second MOTION to Extend Time Second Unopposed Motion for Extension of Time for Defendant Viad Corp to Respond to Plaintiff's Complaint filed by Viad Corp (Clark, Daniel)
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Filing 13
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by MoneyGram Pension Plan, Moneygram International Inc, Viad Corp. (Yeager, Celeste)
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Filing 12
ANSWER to #1 Complaint filed by MoneyGram Pension Plan, Moneygram International Inc, Viad Corp. 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. Attorney Celeste R Yeager added to party MoneyGram Pension Plan(pty:dft), Attorney Celeste R Yeager added to party Moneygram International Inc(pty:dft), Attorney Celeste R Yeager added to party Viad Corp(pty:dft) (Yeager, Celeste)
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Filing 11
ELECTRONIC ORDER granting #10 Application for Admission Pro Hac Vice of D. Lewis Clark, Jr. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Jane J. Boyle on 4/21/2017) (chmb)
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Filing 10
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-8358251) filed by Viad Corp (Attachments: #1 Additional Page(s) Certificate of Good Standing, #2 Proposed Order Order for Admission Pro Hac Vice)Attorney Daniel Lewis Clark, Jr added to party Viad Corp(pty:dft) (Clark, Daniel)
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Filing 9
ELECTRONIC ORDER granting #8 Unopposed Motion for Extension of Time for Defendant Viad Corp to Respond to Plaintiff's Complaint. Defendant Viad Corp's responsive pleading is now due May 23, 2017. (Ordered by Judge Jane J. Boyle on 4/18/2017) (chmb)
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Filing 8
Unopposed Motion for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Complaint filed by Viad Corp (Attachments: #1 Proposed Order)Attorney Robert A Hawkins added to party Viad Corp(pty:dft) (Hawkins, Robert)
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Filing 7
SUMMONS Returned Executed as to Moneygram International Inc ; served on 2/9/2017. (Gibson, Amy)
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Filing 6
SUMMONS Returned Executed as to MoneyGram Pension Plan ; served on 2/9/2017. (Gibson, Amy)
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Filing 5
WAIVER OF SERVICE Returned Executed as to Viad Corp. Waiver sent on 2/16/2017. (Gibson, Amy)
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Filing 4
Summons Issued as to All Defendants. (mcrd)
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Filing 3
New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Toliver). Clerk to provide copy to plaintiff if not received electronically. (mcrd)
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Filing 2
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Kimbra A Fracalossi. (Gibson, Amy)
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Filing 1
COMPLAINT WITH JURY DEMAND against All Defendants filed by Kimbra A Fracalossi. (Filing fee $400; Receipt number 0539-8184488) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy 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 Civil Cover Sheet) (Gibson, Amy)
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