Matthew Pliskin v. Robert Goldstein et al
Plaintiff: Matthew Pliskin
Defendant: Robert Goldstein, DRG Strategic LLC and DRG Strategic LLC doing business as Meridian Global
Case Number: 3:2019cv01179
Filed: May 16, 2019
Court: US District Court for the Northern District of Texas
Presiding Judge: Ed Kinkeade
Nature of Suit: Contract: Other Contract
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
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Docket Report

This docket was last retrieved on July 2, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 2, 2019 Opinion or Order Filing 57 SCHEDULING ORDER: Deadline for mediation is on or before 11/1/2019. Bench Trial set for three-week docket beginning 10/5/2020** before Judge Ed Kinkeade. Joinder of Parties due by 12/20/2019. Amended Pleadings due by 12/20/2019. Motions due by 3/30/2020. Pretrial Order due by 9/14/2020. Discovery due by 2/10/2020. Pretrial Materials due by 9/14/2020. (Ordered by Judge Ed Kinkeade on 7/2/2019) (axm) (Main Document 57 replaced on 7/12/2019 to correct the trial date to 10/05/2020.) (chmb).
July 2, 2019 Filing 56 NOTICE of Defendants' Initial Disclosures filed by DRG Strategic LLC, Robert Goldstein (Hauder, Bernie)
July 1, 2019 Filing 55 Proposal for contents of scheduling and discovery order - Joint Report by Matthew Pliskin. (Roberts, Nathan)
June 24, 2019 Filing 54 ANSWER to #1 Complaint filed by DRG Strategic LLC, Robert Goldstein. 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. (Hauder, Bernie)
June 11, 2019 Opinion or Order Filing 53 ELECTRONIC ORDER granting #52 Application for Admission Pro Hac Vice of Nathan B. Roberts. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Ed Kinkeade on 6/11/2019) (chmb)
June 6, 2019 Filing 52 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Nathan B. Roberts (Filing fee $25; Receipt number 0539-10035430) filed by Matthew Pliskin (Attachments: #1 Proposed Order) (Hamilton, Spencer)
June 6, 2019 Filing 51 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Matthew Pliskin. (Hamilton, Spencer)
June 6, 2019 Filing 50 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by DRG Strategic LLC, Robert Goldstein. (Hauder, Bernie)
June 6, 2019 Filing 49 NOTICE of Attorney Appearance by Spencer Dennis Hamilton on behalf of Matthew Pliskin. (Filer confirms contact info in ECF is current.) (Hamilton, Spencer)
June 3, 2019 Opinion or Order Filing 48 ELECTRONIC ORDER granting #47 Unopposed Motion to Withdraw as Counsel for Defendants. Attorney Prashanth Chennakesavan and Joedat H Tuffaha are withdrawn. Bernie E. Hauder shall remain as Counsel for Defendants in this case. (Ordered by Judge Ed Kinkeade on 6/3/2019) (chmb)
June 3, 2019 Filing 47 MOTION to Withdraw as Attorney filed by DRG Strategic LLC, Robert Goldstein with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Hauder, Bernie)
May 30, 2019 Opinion or Order Filing 46 ORDER REQUIRING SCHEDULING CONFERENCE AND REPORT FOR CONTENTS OF SCHEDULING ORDER: The Court enters this Order to promote possible early settlement of this action and to facilitate subsequent entry of a Scheduling Order. The Joint Report shall be filed no later than 10 days from the date of the scheduling conference. (Ordered by Judge Ed Kinkeade on 5/30/2019) (mla)
May 30, 2019 Opinion or Order Filing 45 ELECTRONIC ORDER: Local Rule 83.10(a) requires the appearance of local counsel where counsel of record for a party does not reside in this district. Accordingly, within twenty days of this date, plaintiff Matthew Pliskin, as Trustee of the ICPW Nevada Trust, shall file the entry of appearance of local counsel satisfying the requirements of Local Rule 83.10(a). Failure to do so may result in dismissal of this case without prejudice and without further notice. (Ordered by Judge Ed Kinkeade on 5/30/2019) (chmb)
May 30, 2019 Opinion or Order Filing 44 ELECTRONIC ORDER - Before the Court is Movant's Notice of Withdraw of Certain Defense Counsel [Doc. No. 43]. The Clerk is directed to take no action on this notice as it is not properly before the Court. If Movant wishes to attempt to withdraw counsel, a proper motion must be filed that contains the required certificate of conference. (Ordered by Judge Ed Kinkeade on 5/30/2019) (chmb)
May 30, 2019 Filing 43 MOTION to Withdraw as Attorney filed by DRG Strategic LLC, Robert Goldstein (Hauder, Bernie)
May 16, 2019 Filing 42 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 Ramirez). Clerk to provide copy to plaintiff if not received electronically. (epm)
May 16, 2019 Filing 41 Case electronically transferred in from District of California Central; Case Number 2:18-cv-09491. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should 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. Copy of NEF to be sent US Mail to parties not electronically noticed.
May 15, 2019 Opinion or Order Filing 40 ORDER TRANSFERRING ACTION by Judge Fernando M. Olguin. The Clerk shall transfer this case forthwith to the United States District Court for the Northern District of Texas. See 28 U.S.C. 1404(a). Defendant's Motion to Dismiss #15 is denied without prejudice. Case transferred electronically. (MD JS-6. Case Terminated.) (iv) [Transferred from California Central on 5/16/2019.]
May 13, 2019 Filing 39 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. On the court's own motion, the Scheduling Conference is hereby continued to 5/30/2019 at 10:00 AM before Judge Fernando M. Olguin. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY [Transferred from California Central on 5/16/2019.]
April 25, 2019 Filing 38 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. On the court's own motion, the Scheduling Conference is hereby continued for hearing to 5/16/2019 at 10:00 AM before Judge Fernando M. Olguin. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vv) [Transferred from California Central on 5/16/2019.]
April 2, 2019 Filing 37 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. On the court's own motion, the Scheduling Conference is hereby continued for hearing to 5/2/2019 at 10:00 AM before Judge Fernando M. Olguin. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY [Transferred from California Central on 5/16/2019.]
March 14, 2019 Filing 36 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. On the court's own motion, the Scheduling Conference is hereby continued for hearing to 4/18/2019 at 10:00 AM before Judge Fernando M. Olguin. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY [Transferred from California Central on 5/16/2019.]
February 25, 2019 Filing 35 RESPONSE filed by Plaintiff Matthew Pliskinto Brief (non-motion non-appeal) #30 re Transfer of Action to N.D. Tex. (Roberts, Nathan) [Transferred from California Central on 5/16/2019.]
February 25, 2019 Filing 34 BRIEF filed by Defendants DRG Strategic, LLC, Robert Goldstein. regarding Brief (non-motion non-appeal) #30 . (Tuffaha, Joedat) [Transferred from California Central on 5/16/2019.]
February 22, 2019 Opinion or Order Filing 33 ORDER CONTINUING SCHEDULING CONFERENCE #32 by Judge Fernando M. Olguin. The scheduling conference in this matter previously set for February 28, 2019 at 10:00 am shall be continued to March 21, 2019 at 10:00 am. (iv) [Transferred from California Central on 5/16/2019.]
February 21, 2019 Filing 32 STIPULATION to Continue Scheduling Conference from February 28, 2019 to March 21, 2019 filed by Plaintiff Matthew Pliskin. (Attachments: #1 Proposed Order Continuing Scheduling Conference)(Roberts, Nathan) [Transferred from California Central on 5/16/2019.]
February 18, 2019 Filing 31 MEMORANDUM of Points and Authorities in Opposition to Transfer Re: Minutes of In Chambers Order/Directive - no proceeding held #28 (Attachments: #1 Declaration of Nathan B. Roberts, #2 Proposed Order Regarding Transfer)(Roberts, Nathan) [Transferred from California Central on 5/16/2019.]
February 18, 2019 Filing 30 BRIEF filed by defendants DRG Strategic, LLC, Robert Goldstein. Brief re: Transfer to N.D. Tex. regarding Minutes of In Chambers Order/Directive - no proceeding held #28 . (Chennakesavan, Prashanth) [Transferred from California Central on 5/16/2019.]
February 14, 2019 Filing 29 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 5 days, filed by Plaintiff Matthew Pliskin.. (Roberts, Nathan) [Transferred from California Central on 5/16/2019.]
February 11, 2019 Opinion or Order Filing 28 MINUTE ORDER IN CHAMBERS RE: BRIEFING by Judge Fernando M. Olguin. *See order for deadlines and requirements.* (vdr) [Transferred from California Central on 5/16/2019.]
February 11, 2019 Filing 27 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. On the court's own motion, the Motion to Dismiss #15 is taken off the 2/14/2019 calendar and placed under submission. No appearances are required on 2/14/2019. An order with the court's ruling will issue.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY [Transferred from California Central on 5/16/2019.]
February 6, 2019 Opinion or Order Filing 26 ORDER by Judge Fernando M. Olguin: Granting Application of Non-Resident Attorney Bernie E. Hauder to Appear Pro Hac Vice on behalf of Defendant Robert Goldstein and DRG Strategic, LLC, designating Joe Tuffaha as local counsel #25 . (iv) [Transferred from California Central on 5/16/2019.]
February 5, 2019 Filing 25 APPLICATION of Non-Resident Attorney Bernie E. Hauder to Appear Pro Hac Vice on behalf of Defendants DRG Strategic, LLC, Robert Goldstein (Pro Hac Vice Fee - $400.00 Previously Paid on 2/5/2019, Receipt No. 26F7Q12A) filed by Defendants DRG Strategic, LLC, Robert Goldstein. (Attachments: #1 Proposed Order) (Tuffaha, Joedat) [Transferred from California Central on 5/16/2019.]
January 31, 2019 Opinion or Order Filing 24 ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Fernando M. Olguin: GRANTING #22 Non-Resident Attorney Nathan B. Roberts APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff, designating Ahmed R. Jinnah as local counsel. (lt) [Transferred from California Central on 5/16/2019.]
January 31, 2019 Filing 23 REPLY in Support of Motion NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #15 filed by Defendants DRG Strategic, LLC, Robert Goldstein. (Tuffaha, Joedat) [Transferred from California Central on 5/16/2019.]
January 28, 2019 Filing 22 APPLICATION of Non-Resident Attorney Nathan B. Roberts to Appear Pro Hac Vice on behalf of Plaintiff Matthew Pliskin (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-23109389) filed by Plaintiff Matthew Pliskin. (Attachments: #1 Proposed Order) (Jinnah, Ahmed) [Transferred from California Central on 5/16/2019.]
January 25, 2019 Filing 21 NOTICE OF LODGING filed Notice of Lodging [Proposed] Order on Defendant's Motion to Dismiss Plaintiff's Complaint re MEMORANDUM in Opposition to Motion, #19 (Attachments: #1 Proposed Order)(Jinnah, Ahmed) [Transferred from California Central on 5/16/2019.]
January 24, 2019 Filing 20 DECLARATION of Matthew A. Pliskin in Opposition to NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #15 Declaration of Matthew A. Pliskin In Support of Plaintiff's Memorandum in Opposition to Defendants' Motion to Dismiss for Lack of Personal Jurisdiction filed by Plaintiff Matthew Pliskin. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Jinnah, Ahmed) [Transferred from California Central on 5/16/2019.]
January 24, 2019 Filing 19 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #15 Plaintiff's Memorandum in Opposition to Defendants' Motion to Dismiss for Lack of Personal Jurisdiction filed by Plaintiff Matthew Pliskin. (Jinnah, Ahmed) [Transferred from California Central on 5/16/2019.]
January 18, 2019 Opinion or Order Filing 18 ORDER SETTING SCHEDULING CONFERENCE by Judge Fernando M. Olguin. Scheduling Conference set for 2/28/2019 at 10:00 AM before Judge Fernando M. Olguin. (vdr) [Transferred from California Central on 5/16/2019.]
January 18, 2019 Filing 17 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. The Order to Show Cause #12 is hereby discharged. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY [Transferred from California Central on 5/16/2019.]
January 16, 2019 Filing 16 CERTIFICATE of Interested Parties filed by Defendants DRG Strategic, LLC, Robert Goldstein, (Tuffaha, Joedat) [Transferred from California Central on 5/16/2019.]
January 16, 2019 Filing 15 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction filed by Defendants DRG Strategic, LLC, Robert Goldstein. Motion set for hearing on 2/14/2019 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Declaration of Robert Goldstein, #2 Proposed Order) (Attorney Joedat H Tuffaha added to party DRG Strategic, LLC(pty:dft), Attorney Joedat H Tuffaha added to party Robert Goldstein(pty:dft)) (Tuffaha, Joedat) [Transferred from California Central on 5/16/2019.]
January 14, 2019 Filing 14 RESPONSE filed by Plaintiff Matthew Pliskinto Order to Show Cause #12 Response to (In Chambers) Order to Show Cause Re: Dismissal Re: Lack of Prosecution (Attachments: #1 Declaration of Nathan B. Roberts)(Jinnah, Ahmed) [Transferred from California Central on 5/16/2019.]
January 14, 2019 Filing 13 STIPULATION Extending Time to Answer the complaint as to DRG Strategic, LLC answer now due 1/16/2019; Robert Goldstein answer now due 1/16/2019, re Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Matthew Pliskin.(Jinnah, Ahmed) [Transferred from California Central on 5/16/2019.]
January 8, 2019 Opinion or Order Filing 12 (IN CHAMBERS) ORDER TO SHOW CAUSE by Judge Fernando M. Olguin. Response to Order to Show Cause due by 1/15/2019. (vdr) [Transferred from California Central on 5/16/2019.]
December 7, 2018 Opinion or Order Filing 11 ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Fernando M. Olguin: GRANTING #10 Non-Resident Attorney Andrew T. Solomon APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff, designating Ahmed R. Jinnah as local counsel. (lt) [Transferred from California Central on 5/16/2019.]
December 5, 2018 Filing 10 APPLICATION of Non-Resident Attorney Andrew T. Solomon to Appear Pro Hac Vice on behalf of Plaintiff Matthew Pliskin (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22846484) filed by Plaintiff Matthew Pliskin. (Attachments: #1 Proposed Order) (Jinnah, Ahmed) [Transferred from California Central on 5/16/2019.]
December 4, 2018 Filing 9 PROOF OF SERVICE Executed by Plaintiff Matthew Pliskin, upon Defendant DRG Strategic, LLC served on 11/26/2018, answer due 12/17/2018; Robert Goldstein served on 11/26/2018, answer due 12/17/2018. in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. Proof of Service of Summons in a Civil Action, Complaint, Civil Cover Sheet, Certification and Notice of Interested Parties, and Order Returning Case for Reassignment (Jinnah, Ahmed) [Transferred from California Central on 5/16/2019.]
November 29, 2018 Filing 8 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. The Court refers counsel to the Court's Initial Standing Order found on the Court's Website under Judge Olguin's Procedures and Schedules. Please read this Order carefully.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY [Transferred from California Central on 5/16/2019.]
November 13, 2018 Opinion or Order Filing 7 ORDER RETURNING CASE FOR REASSIGNMENT by Judge Consuelo B. Marshall. ORDER case returned to the Clerk for random reassignment pursuant to General Order 16-05. Case randomly reassigned from Judge Consuelo B. Marshall to Judge Fernando M. Olguin for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:18-cv-09491 FMO(ASx). (rn) [Transferred from California Central on 5/16/2019.]
November 9, 2018 Filing 6 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants DRG Strategic, LLC, Robert Goldstein. (jtil) [Transferred from California Central on 5/16/2019.]
November 9, 2018 Filing 5 NOTICE OF ASSIGNMENT to District Judge Consuelo B. Marshall and Magistrate Judge Alka Sagar. (jtil) [Transferred from California Central on 5/16/2019.]
November 8, 2018 Filing 4 NOTICE of Interested Parties filed by Plaintiff Matthew Pliskin, identifying ICPW Nevada Trust. (Jinnah, Ahmed) [Transferred from California Central on 5/16/2019.]
November 8, 2018 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Matthew Pliskin. (Jinnah, Ahmed) [Transferred from California Central on 5/16/2019.]
November 8, 2018 Filing 2 CIVIL COVER SHEET filed by Plaintiff Matthew Pliskin. (Jinnah, Ahmed) [Transferred from California Central on 5/16/2019.]
November 8, 2018 Filing 1 COMPLAINT Receipt No: 0973-22718085 - Fee: $400, filed by Plaintiff Matthew Pliskin. (Attorney Ahmed Jinnah added to party Matthew Pliskin(pty:pla))(Jinnah, Ahmed) [Transferred from California Central on 5/16/2019.]

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Search for this case: Matthew Pliskin v. Robert Goldstein et al
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Plaintiff: Matthew Pliskin
Represented By: Tania M Moyron
Represented By: Nathan B Roberts
Represented By: Samuel R Maizel
Represented By: Andrew T Solomon
Represented By: Ahmed Jinnah
Represented By: Spencer Dennis Hamilton
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Defendant: Robert Goldstein
Represented By: Joedat H Tuffaha
Represented By: Prashanth Chennakesavan
Represented By: Bernie E Hauder
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Defendant: DRG Strategic LLC
Represented By: Joedat H Tuffaha
Represented By: Prashanth Chennakesavan
Represented By: Bernie E Hauder
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Defendant: DRG Strategic LLC doing business as Meridian Global
Represented By: Joedat H Tuffaha
Represented By: Bernie E Hauder
Represented By: Prashanth Chennakesavan
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