Roton et al v. Peveto Financial Group, LLC et al
| Robert Roton and Jacqueline Juarez |
| Legacy Counseling Center Inc and Peveto Financial Group LLC |
| 3:2020cv03569 |
| December 4, 2020 |
| US District Court for the Northern District of Texas |
| Brantley Starr |
| Labor: Employee Retirement Income Security Act (ERISA) |
| 29 U.S.C. § 1132 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 29, 2022. A more recent docket listing may be available from PACER.
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Filing 19
ELECTRONIC ORDER granting #17 Motion to Extend Time. The response is due 1/29/21. (Ordered by Judge Brantley Starr on 1/25/2021) (chmb)
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Filing 18
Request to Set Aside #11 Clerk's Entry of Default filed by Peveto Financial Group LLC (Attachments: #1 Proposed Order) (Harvin, Andrew) Modified text on 1/21/2021 (mjr).
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Filing 17
Unopposed MOTION to Extend Time Deadline to Respond to DF Peveto's #13 Motion to Set Aside Default Judgment filed by Jacqueline Juarez (Azano, Jon) Modified linkage and text on 1/21/2021 (mjr).
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Filing 16
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Peveto Financial Group LLC. (Harvin, Andrew)
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Filing 15
NOTICE of Attorney Appearance by Will Stuart Montgomery on behalf of Peveto Financial Group LLC. (Filer confirms contact info in ECF is current.) (Montgomery, Will)
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Filing 14
Brief/Memorandum in Support filed by Peveto Financial Group LLC re #13 MOTION to Set Aside Entry of Default (Harvin, Andrew)
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Filing 13
MOTION to Set Aside Entry of Default filed by Peveto Financial Group LLC (Harvin, Andrew)
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Filing 12
NOTICE of Attorney Appearance by Andrew Richard Harvin on behalf of Peveto Financial Group LLC. (Filer confirms contact info in ECF is current.) (Harvin, Andrew)
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Filing 11
Clerk's ENTRY OF DEFAULT as to Peveto Financial Group LLC. (oyh)
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Filing 10
ADDITIONAL ATTACHMENTS to #9 Request for Clerk to Issue Document filed by Jacqueline Juarez. (Azano, Jon) Modified docket text and linkage on 1/6/2021 (oyh).
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Filing 9
Request for Clerk to issue Default filed by Jacqueline Juarez. (Attachments: #1 Affidavit(s), #2 Exhibit(s) A, #3 Exhibit(s) B) (Azano, Jon)
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Filing 8
ORDER REQUIRING ATTORNEY CONFERENCE AND PROPOSAL FOR CONTENTS OF SCHEDULING AND DISCOVERY ORDER: Proposed Scheduling Order due by 2/8/2021. (Ordered by Judge Brantley Starr on 1/4/2021) (oyh)
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***Clerk's Notice of delivery: (see NEF for details) Docket No:8. Mon Jan 4 14:21:16 CST 2021 (crt)
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Filing 7
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Legacy Counseling Center Inc. (Bogdanowicz, Robert)
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Filing 6
ANSWER to #1 Complaint filed by Legacy Counseling Center Inc. 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 Robert John Bogdanowicz, III added to party Legacy Counseling Center Inc(pty:dft) (Bogdanowicz, Robert)
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Filing 5
SUMMONS Returned Executed as to Peveto Financial Group LLC; served on 12/9/2020. (hml)
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Filing 4
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Jacqueline Juarez. (Azano, Jon)
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Filing 3
Summons Issued as to Legacy Counseling Center Inc, Peveto Financial Group LLC. (jmg)
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Filing 2
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. (jmg)
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Filing 1
COMPLAINT WITH JURY DEMAND against All Defendants filed by Jacqueline Juarez. (Filer fee $402; receipt number 0539-11412268) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific 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) (Azano, Jon) Modified fee on 12/4/2020 (jmg).
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