Coleman et al v. Brozen et al

Coleman et al v. Brozen et al

Petitioner:	Jason Coleman and Jessica Casey
Respondent:	Neil M. Brozen, Vasilia Peterson, Robert Peterson, Jr., Mike Paxton, Sterling Investment Partners III LP, Paul Generale, Nicole Peterson 2012 Irrevocable Trust, Brooke Peterson 2012 Irrevocable Trust and Nick Bouras
Case Number:	3:2020cv01358
Filed:	May 27, 2020
Court:	U.S. District Court for the Northern District of Texas
Presiding Judge:	Ada Brown
Nature of Suit:	Labor: Employee Retirement Income Security Act (ERISA)
Cause of Action:	28 U.S.C. § 1132
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on July 12, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
May 27, 2020	Filing 51 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. (oyh)
May 27, 2020	Filing 50 Case electronically transferred in from District of Texas Eastern; Case Number 4:19-cv-00705. 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 26, 2020	Interdistrict transfer to the NORTHERN District of TEXAS DALLAS Division. (baf, ) [Transferred from Texas Eastern on 5/27/2020.]
May 11, 2020	In light of the 5/6/20 Memorandum Opinion and Order (Dkt. #49), the May 12, 2020 Scheduling Conference is CANCELLED. (tls) [Transferred from Texas Eastern on 5/27/2020.]
May 6, 2020	Filing 49 MEMORANDUM OPINION AND ORDER. Defendants' Motion to Transfer Venue to the Northern District of Texas Pursuant to a Valid Forum Selection Clause (Dkt. #27 ) is GRANTED. This civil action is hereby transferred to the United States District Court for the Northern District of Texas, Dallas Division. Signed by District Judge Amos L. Mazzant, III on 5/6/2020. (baf, ) [Transferred from Texas Eastern on 5/27/2020.]
May 4, 2020	Filing 48 MOTION for Judgment on the Pleadings and Brief in Support by Brooke Peterson 2012 Irrevocable Trust, Nicole Peterson 2012 Irrevocable Trust. (Attachments: #1 Text of Proposed Order Granting Motion for Judgment on the Pleadings)(LaVigne, Christopher) [Transferred from Texas Eastern on 5/27/2020.]
May 4, 2020	Filing 47 Affirmtaive Defenses and ANSWER to #33 Amended Complaint by Neil M. Brozen.(Figueroa, Xenia) [Transferred from Texas Eastern on 5/27/2020.]
May 4, 2020	Filing 46 MOTION for Judgment on the Pleadings and Brief in Support by Sterling Investment Partners III, L.P.. (Attachments: #1 Text of Proposed Order Granting Defendant Sterling Investment Partners III, L.P.'s Motion for Judgment on the Pleadings)(LaVigne, Christopher) [Transferred from Texas Eastern on 5/27/2020.]
May 4, 2020	Filing 45 ANSWER to #33 Amended Complaint by Nick Bouras, Brooke Peterson 2012 Irrevocable Trust, Paul Generale, Nicole Peterson 2012 Irrevocable Trust, Mike Paxton, Robert Peterson, Jr, Vasilia Peterson, Sterling Investment Partners III, L.P..(LaVigne, Christopher) [Transferred from Texas Eastern on 5/27/2020.]
May 4, 2020	Filing 44 REPLY to Response to Motion re #36 MOTION to Stay Defendants' Motion for Temporary Stay of Discovery (Defendant's Reply in Support of Motion for Temporary Stay of Discovery) filed by Nick Bouras, Brooke Peterson 2012 Irrevocable Trust, Neil M. Brozen, Paul Generale, Nicole Peterson 2012 Irrevocable Trust, Mike Paxton, Robert Peterson, Jr, Vasilia Peterson, Sterling Investment Partners III, L.P.. (LaVigne, Christopher) [Transferred from Texas Eastern on 5/27/2020.]
May 4, 2020	NOTICE of Hearing: The Court hereby RESETS the time of the 5/12/2020 Scheduling Conference. Conference reset for 10:30 AM before District Judge Amos L. Mazzant III, via telephone. Attorneys are instructed to call the Conference Number at 10:25 AM: 888-363-4749; Access Code: 1588844, followed by #. (tls) [Transferred from Texas Eastern on 5/27/2020.]
May 4, 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. (baf, ) [Transferred from Texas Eastern on 5/27/2020.]
April 28, 2020	Filing 43 RESPONSE in Opposition re #36 MOTION to Stay Defendants' Motion for Temporary Stay of Discovery filed by Jessica Casey, Jason Coleman. (Ajamie, Thomas) [Transferred from Texas Eastern on 5/27/2020.]
April 28, 2020	Filing 42 SUR-REPLY to Reply to Response to Motion re #27 MOTION to Change Venue Defendants Motion to Transfer Venue to the Northern District of Texas Pursuant to Valid Forum Selection Clause filed by Jessica Casey, Jason Coleman. (Ajamie, Thomas) [Transferred from Texas Eastern on 5/27/2020.]
April 27, 2020	Filing 41 REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Text of Proposed Order, #2 Text of Proposed Order)(Ajamie, Thomas) [Transferred from Texas Eastern on 5/27/2020.]
April 23, 2020	Filing 40 NOTICE of Discovery Disclosure by Jessica Casey, Jason Coleman (Plaintiffs Notice of Disclosure) (Serber, Alexandra) [Transferred from Texas Eastern on 5/27/2020.]
April 23, 2020	Filing 39 NOTICE of Discovery Disclosure by Nick Bouras, Brooke Peterson 2012 Irrevocable Trust, Nicole Peterson 2012 Irrevocable Trust, Mike Paxton, Robert Peterson, Jr, Vasilia Peterson, Sterling Investment Partners III, L.P. (Defendants Notice of Service of Their Initial Disclosures) (LaVigne, Christopher) [Transferred from Texas Eastern on 5/27/2020.]
April 21, 2020	Filing 38 REPLY to Response to Motion re #27 MOTION to Change Venue Defendants Motion to Transfer Venue to the Northern District of Texas Pursuant to Valid Forum Selection Clause (Defendants' Reply in Support of Their Motion to Transfer Venue [ECF No. 27]) filed by Nick Bouras, Brooke Peterson 2012 Irrevocable Trust, Neil M. Brozen, Paul Generale, Nicole Peterson 2012 Irrevocable Trust, Mike Paxton, Robert Peterson, Jr, Vasilia Peterson, Sterling Investment Partners III, L.P.. (Attachments: #1 Exhibit A - Declaration of Robert Peterson, #2 Exhibit B - Declaration of Mike McWherter)(LaVigne, Christopher) [Transferred from Texas Eastern on 5/27/2020.]
April 16, 2020	Filing 37 RESPONSE to Motion re #27 MOTION to Change Venue Defendants Motion to Transfer Venue to the Northern District of Texas Pursuant to Valid Forum Selection Clause filed by Jessica Casey, Jason Coleman. (Attachments: #1 Affidavit Declaration of J. Casey, #2 Affidavit Declaration of J. Coleman, #3 Text of Proposed Order Proposed Order)(Ajamie, Thomas) [Transferred from Texas Eastern on 5/27/2020.]
April 14, 2020	Filing 36 MOTION to Stay Defendants' Motion for Temporary Stay of Discovery by Nick Bouras, Brooke Peterson 2012 Irrevocable Trust, Nicole Peterson 2012 Irrevocable Trust, Mike Paxton, Robert Peterson, Jr, Vasilia Peterson, Sterling Investment Partners III, L.P.. (LaVigne, Christopher) (Additional attachment(s) added on 4/15/2020: #1 Text of Proposed Order) (baf, ). [Transferred from Texas Eastern on 5/27/2020.]
April 9, 2020	Filing 35 ORDER. Pending before the Court is Defendants' Motion to Transfer Venue to the Northern District of Texas Pursuant to a Valid Forum Selection Clause (Dkt. #27 ), to which no response has been filed. Plaintiffs shall file a response no later than April 16, 2020, or notify the Court that there is no opposition. Signed by District Judge Amos L. Mazzant, III on 4/9/2020. (baf, ) [Transferred from Texas Eastern on 5/27/2020.]
April 6, 2020	Filing 34 ORDER - DENYING AS MOOT #25 Motion to Dismiss. Signed by District Judge Amos L. Mazzant, III on 4/6/2020. (baf, ) [Transferred from Texas Eastern on 5/27/2020.]
April 3, 2020	Filing 33 AMENDED COMPLAINT against All Defendants, filed by Jessica Casey, Jason Coleman.(Ajamie, Thomas) [Transferred from Texas Eastern on 5/27/2020.]
March 25, 2020	Filing 32 ORDER - GRANTING #31 Motion to Amend Order. It is ORDERED that the deadline for Plaintiffs to file an amended complaint as of right pursuant to Fed. R. Civ. P. 15(a) is April 3, 2020; the deadline for Defendants to respond to the amended complaint is May 4, 2020; if Defendants file Rule 12 motions, Plaintiffs shall have until May 25, 2020, to file oppositions; Defendants shall have until June 8, 2020, to file replies; and Plaintiffs shall have until June 22, 2020, to file sur-replies. Signed by District Judge Amos L. Mazzant, III on 3/25/2020. (baf, ) [Transferred from Texas Eastern on 5/27/2020.]
March 24, 2020	Filing 31 Unopposed MOTION to Amend/Correct #15 Order on Motion for Extension of Time to Answer by Jessica Casey, Jason Coleman. (Attachments: #1 Text of Proposed Order)(Ajamie, Thomas) [Transferred from Texas Eastern on 5/27/2020.]
March 24, 2020	Filing 30 ORDER GOVERNING PROCEEDINGS. Rule 26 Meeting Report due by 4/27/2020. Rule 16 Management Conference set for 5/12/2020 at 09:30 AM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Signed by District Judge Amos L. Mazzant, III on 3/24/2020. (rpc, ) [Transferred from Texas Eastern on 5/27/2020.]
March 18, 2020	Filing 29 NOTICE of Attorney Appearance - Pro Hac Vice by Todd D. Wozniak on behalf of All Defendants. Filing fee $ 100, receipt #0540-7713957. (jmv, ) [Transferred from Texas Eastern on 5/27/2020.]
March 18, 2020	Counsel are reminded that the Court has not opted out of this court's Local Rules concerning courtesy copies; therefore, Counsel are asked to comply with Local Rule CV-5(a)(9) and Local Rule CV-10(b) with respect to sending courtesy copies to Judge Mazzant. Please send copies of pleadings that exceed 20 pages to Judge Mazzant's chambers. Please use tabs and dividers for exhibits, and please place voluminous pleadings in three-ring binder(s). (tls) [Transferred from Texas Eastern on 5/27/2020.]
March 16, 2020	Filing 28 ANSWER to #1 Complaint, Answer and Defenses to Complaint by Defendants Robert Peterson, Vasilia Peterson, Paul Generale, Mike Paxton, Nick Bouras, and Sterling Investment Partners III by Nick Bouras, Paul Generale, Mike Paxton, Robert Peterson, Jr, Vasilia Peterson, Sterling Investment Partners III, L.P..(LaVigne, Christopher) [Transferred from Texas Eastern on 5/27/2020.]
March 16, 2020	Filing 27 MOTION to Change Venue Defendants Motion to Transfer Venue to the Northern District of Texas Pursuant to Valid Forum Selection Clause by Nick Bouras, Paul Generale, Mike Paxton, Robert Peterson, Jr, Vasilia Peterson, Sterling Investment Partners III, L.P.. (Attachments: #1 Exhibit 1 - Peterson Declaration, #2 Exhibit 2 - Bouras Declaration, #3 Exhibit 3 - Generale Declaration, #4 Text of Proposed Order Granting Defendants Motion to Transfer Venue to the Northern District of Texas Pursuant to Valid Forum Selection Clause)(LaVigne, Christopher) [Transferred from Texas Eastern on 5/27/2020.]
March 16, 2020	Filing 26 ANSWER to #1 Complaint, and Affirmative Defenses by Neil M. Brozen.(Figueroa, Xenia) [Transferred from Texas Eastern on 5/27/2020.]
March 16, 2020	Filing 25 MOTION to Dismiss Defendant Sterling Investment Partners III Motion to Dismiss and Brief in Support by Sterling Investment Partners III, L.P.. (Attachments: #1 Text of Proposed Order Granting Defendant Sterling Investment Partners III Motion to Dismiss)(LaVigne, Christopher) [Transferred from Texas Eastern on 5/27/2020.]
February 19, 2020	Filing 24 NOTICE of Attorney Appearance by Christopher S. Dodrill on behalf of Nick Bouras, Paul Generale, Mike Paxton, Robert Peterson, Jr, Vasilia Peterson, Sterling Investment Partners III, L.P. (Dodrill, Christopher) [Transferred from Texas Eastern on 5/27/2020.]
February 4, 2020	Filing 23 NOTICE of Attorney Appearance - Pro Hac Vice by J Christian Nemeth on behalf of Neil M. Brozen. Filing fee $ 100, receipt number 0540-7645299. (Nemeth, J) [Transferred from Texas Eastern on 5/27/2020.]
February 4, 2020	Filing 22 ORDER - GRANTING #21 Motion to Set Date Certain for Defendants to Answer or Otherwise Respond to the Complaint. The Court ORDERS that the deadline for Defendants to respond to the Complaint is March 16, 2020. Signed by District Judge Amos L. Mazzant, III on 2/4/2020. (baf, ) [Transferred from Texas Eastern on 5/27/2020.]
February 3, 2020	Filing 21 Joint MOTION to Set Date Certain for Defendants to Answer or Otherwise Respond to the Complaint by Nick Bouras, Paul Generale, Mike Paxton, Robert Peterson, Jr, Vasilia Peterson, Sterling Investment Partners III, L.P.. (Attachments: #1 Text of Proposed Order Order Granting Joint Motion to Set Date Certain For Defendants to Answer or Otherwise Respond to the Complaint)(LaVigne, Christopher) [Transferred from Texas Eastern on 5/27/2020.]
February 3, 2020	Filing 20 NOTICE of Attorney Appearance by Xenia Nicole Figueroa on behalf of Neil M. Brozen (Figueroa, Xenia) [Transferred from Texas Eastern on 5/27/2020.]
January 14, 2020	Filing 19 NOTICE of Attorney Appearance - Pro Hac Vice by Gregory Yann Porter on behalf of All Plaintiffs. Filing fee $ 100, receipt number 0540-7610321. (Porter, Gregory) [Transferred from Texas Eastern on 5/27/2020.]
January 14, 2020	Filing 18 NOTICE of Attorney Appearance - Pro Hac Vice by Ryan Thomas Jenny on behalf of All Plaintiffs. Filing fee $ 100, receipt number 0540-7610292. (Jenny, Ryan) [Transferred from Texas Eastern on 5/27/2020.]
January 14, 2020	Filing 17 NOTICE of Attorney Appearance - Pro Hac Vice by Alexandra Langley Serber on behalf of All Plaintiffs. Filing fee $ 100, receipt number 0540-7610276. (Serber, Alexandra) [Transferred from Texas Eastern on 5/27/2020.]
January 14, 2020	Filing 16 NOTICE of Attorney Appearance - Pro Hac Vice by James L. Kauffman on behalf of All Plaintiffs. Filing fee $ 100, receipt number 0540-7610230. (Kauffman, James) [Transferred from Texas Eastern on 5/27/2020.]
November 15, 2019	Filing 15 ORDER - GRANTING #14 Motion for Extension of Time to Answer. Signed by District Judge Amos L. Mazzant, III on 11/15/2019. (baf, ) [Transferred from Texas Eastern on 5/27/2020.]
November 13, 2019	Filing 14 Joint MOTION for Extension of Time to File Answer / Set Response Deadline by Jessica Casey, Jason Coleman. (Attachments: #1 Text of Proposed Order Granting Joint Motion to Set Response Deadline)(Ajamie, Thomas) [Transferred from Texas Eastern on 5/27/2020.]
November 12, 2019	NOTICE of Deficiency regarding the JOINT STIPULATION submitted DOCUMENT #13 - A MOTION AND PROPOSED ORDER ARE REQUIRED. Correction should be made by ONE BUSINESS DAY (baf, ) [Transferred from Texas Eastern on 5/27/2020.]
November 8, 2019	Filing 13 *DEFICIENT DOCUMENT - PLEASE DISREGARD*STIPULATION by Jessica Casey, Jason Coleman. (Ajamie, Thomas) Modified on 11/12/2019 (baf, ). [Transferred from Texas Eastern on 5/27/2020.]
November 5, 2019	Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Vasilia Peterson to 11/20/2019. 14 Days Granted for Deadline Extension.( baf, ) [Transferred from Texas Eastern on 5/27/2020.]
November 5, 2019	Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Paul Generale to 11/18/2019. 14 Days Granted for Deadline Extension.( baf, ) [Transferred from Texas Eastern on 5/27/2020.]
November 4, 2019	Filing 12 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Paul Generale.( LaVigne, Christopher) [Transferred from Texas Eastern on 5/27/2020.]
November 4, 2019	Filing 11 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Vasilia Peterson.( LaVigne, Christopher) [Transferred from Texas Eastern on 5/27/2020.]
October 17, 2019	Filing 10 SUMMONS REISSUED as to Mike Paxton. (baf, ) [Transferred from Texas Eastern on 5/27/2020.]
October 11, 2019	Filing 9 TRANSFER ORDER. It is hereby ORDERED that this civil action is transferred to the Honorable Amos L. Mazzant, effective immediately. Signed by District Judge Sean D. Jordan on 10/11/2019. (baf, ) [Transferred from Texas Eastern on 5/27/2020.]
October 4, 2019	Filing 8 SUMMONS Issued as to Paul Generale. (rpc, ) [Transferred from Texas Eastern on 5/27/2020.]
October 4, 2019	Filing 7 SUMMONS Issued as to Vasilia Peterson. (rpc, ) [Transferred from Texas Eastern on 5/27/2020.]
October 4, 2019	Filing 6 SUMMONS Issued as to Sterling Investment Partners III, L.P. (rpc, ) [Transferred from Texas Eastern on 5/27/2020.]
October 4, 2019	Filing 5 SUMMONS Issued as to Robert Peterson, Jr. (rpc, ) [Transferred from Texas Eastern on 5/27/2020.]
October 4, 2019	Filing 4 SUMMONS Issued as to Nick Bouras. (rpc, ) [Transferred from Texas Eastern on 5/27/2020.]
October 4, 2019	Filing 3 SUMMONS Issued as to Neil M. Brozen. (rpc, ) [Transferred from Texas Eastern on 5/27/2020.]
October 4, 2019	Filing 2 SUMMONS Issued as to Mike Paxton. (rpc, ) [Transferred from Texas Eastern on 5/27/2020.]
September 30, 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. (rpc, ) [Transferred from Texas Eastern on 5/27/2020.]
September 27, 2019	Case Assigned to District Judge Sean D. Jordan. (rpc, ) [Transferred from Texas Eastern on 5/27/2020.]
September 27, 2019	Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-7455463.), filed by Jessica Casey, Jason Coleman. (Attachments: #1 Civil Cover Sheet, #2 Summons(es) for Robert Peterson, #3 Summons(es) for Vasilia Peterson, #4 Summons(es) for Paul Generale, #5 Summons(es) for Nick Bouras)(Ajamie, Thomas) (Attachment 1 replaced on 9/30/2019) (rpc, ). [Transferred from Texas Eastern on 5/27/2020.]

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Search for this case: Coleman et al v. Brozen et al
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Petitioner: Jason Coleman
Represented By:	Gregory Yann Porter
Represented By:	Thomas R Ajamie
Represented By:	Ryan Thomas Jenny
Represented By:	Alexandra Langley Serber
Represented By:	John Saul Edwards, Jr
Represented By:	James Lawrence Kauffman
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Petitioner: Jessica Casey
Represented By:	Gregory Yann Porter
Represented By:	Thomas R Ajamie
Represented By:	Ryan Thomas Jenny
Represented By:	Alexandra Langley Serber
Represented By:	John Saul Edwards, Jr
Represented By:	James Lawrence Kauffman
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Respondent: Neil M. Brozen
Represented By:	Christopher M LaVigne
Represented By:	Xenia Nicole Figueroa
Represented By:	J Christian Nemeth
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Respondent: Vasilia Peterson
Represented By:	Todd D. Wozniak
Represented By:	Christopher M LaVigne
Represented By:	Christopher S Dodrill
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Respondent: Robert Peterson, Jr.
Represented By:	Todd D. Wozniak
Represented By:	Christopher M LaVigne
Represented By:	Christopher S Dodrill
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Respondent: Mike Paxton
Represented By:	Todd D. Wozniak
Represented By:	Christopher M LaVigne
Represented By:	Christopher S Dodrill
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Respondent: Sterling Investment Partners III LP
Represented By:	Todd D. Wozniak
Represented By:	Christopher M LaVigne
Represented By:	Christopher S Dodrill
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Respondent: Paul Generale
Represented By:	Todd D. Wozniak
Represented By:	Christopher M LaVigne
Represented By:	Christopher S Dodrill
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Respondent: Nicole Peterson 2012 Irrevocable Trust
Represented By:	Christopher M LaVigne
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Respondent: Brooke Peterson 2012 Irrevocable Trust
Represented By:	Christopher M LaVigne
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Respondent: Nick Bouras
Represented By:	Todd D. Wozniak
Represented By:	Christopher M LaVigne
Represented By:	Christopher S Dodrill
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