PHP Agency Inc v. Martinez et al
Plaintiff: PHP Agency Inc
Defendant: Maria Elizarraga, Jose Martinez, Tony Martinez, Puebly Elizarraga, Eberardo Duarte, Marco Trujillo, Piedad Murguia, Jose Murguia, Jose Patino, Tony Rojas, Pamela Krause, Peter Krause, Mario Perez and Kasie Cameron-Perez
Not Classified By Court: PHP Agency, Inc. and ADR Provider
3Rd Party Defendant: Hector Del Toro, Erika Del Toro, Ricardo Aguilar and Alejandro Aguilar
Case Number: 3:2021cv00418
Filed: February 26, 2021
Court: U.S. District Court for the Northern District of Texas
Presiding Judge: Brantley Starr
Nature of Suit: Defend Trade Secrets Act (of 2016)
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on February 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 9, 2022 Opinion or Order Filing 114 SUMMONS Returned Executed as to Erika Del Toro, served on 4/15/2022. (Annable, Zachery) Modified served date on 5/10/2022 (mla).
May 6, 2022 Opinion or Order Filing 113 AMENDED SCHEDULING ORDER: Jury Trial set for 5/15/2023 10:00 AM before Judge Brantley Starr. Pretrial Conference set for 5/8/2023 before Judge Brantley Starr. Discovery due by 11/21/2022. Deadline for mediation is on or before 12/5/2022. Status Report due by 12/12/2022. Motions due by 12/19/2022. Pretrial Order due by 5/1/2023. Pretrial Materials due by 5/1/2023. (Ordered by Judge Brantley Starr on 5/6/2022) (oyh)
May 5, 2022 Opinion or Order Filing 112 Brief/Memorandum in Support filed by Erika Del Toro re #111 Motion to Dismiss for Failure to State a Claim (Rainey, Ingrid)
May 5, 2022 Opinion or Order Filing 111 12(b)(6) Motion to Dismiss filed by Erika Del Toro with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Proposed Order)Attorney Ingrid M Rainey added to party Erika Del Toro(pty:3pd) (Rainey, Ingrid) Modified text on 5/6/2022 (jmg).
May 4, 2022 Opinion or Order Filing 110 REPLY filed by Alejandro Aguilar re: #91 Motion to Dismiss for Failure to State a Claim (Rainey, Ingrid)
May 4, 2022 Opinion or Order Filing 109 REPLY filed by Hector Del Toro re: #94 Motion to Dismiss for Failure to State a Claim (Rainey, Ingrid)
April 20, 2022 Opinion or Order Filing 108 Brief/Memorandum in Support filed by Kasie Cameron-Perez, Eberardo Duarte, Pamela Krause, Peter Krause, Jose Murguia, Piedad Murguia, Jose Patino, Mario Perez, Tony Rojas, Marco Trujillo re #107 Response/Objection, (Annable, Zachery)
April 20, 2022 Opinion or Order Filing 107 RESPONSE filed by Kasie Cameron-Perez, Eberardo Duarte, Pamela Krause, Peter Krause, Jose Murguia, Piedad Murguia, Jose Patino, Mario Perez, Tony Rojas, Marco Trujillo re: #91 Motion to Dismiss for Failure to State a Claim (Annable, Zachery)
April 20, 2022 Opinion or Order Filing 106 Brief/Memorandum in Support filed by Kasie Cameron-Perez, Eberardo Duarte, Pamela Krause, Peter Krause, Jose Murguia, Piedad Murguia, Jose Patino, Mario Perez, Tony Rojas, Marco Trujillo re #105 Response/Objection, (Annable, Zachery)
April 20, 2022 Opinion or Order Filing 105 RESPONSE filed by Kasie Cameron-Perez, Eberardo Duarte, Pamela Krause, Peter Krause, Jose Murguia, Piedad Murguia, Jose Patino, Mario Perez, Tony Rojas, Marco Trujillo re: #94 Motion to Dismiss for Failure to State a Claim (Annable, Zachery)
April 19, 2022 Opinion or Order Filing 104 SUMMONS Returned Executed as to Ricardo Aguilar ; served on 4/14/2022. (Annable, Zachery)
April 13, 2022 Opinion or Order Filing 103 NOTICE of Attorney Appearance by Ingrid M Rainey on behalf of Alejandro Aguilar, Hector Del Toro. (Filer confirms contact info in ECF is current.) (Rainey, Ingrid)
April 11, 2022 Opinion or Order Filing 102 Brief/Memorandum in Support filed by PHP Agency Inc re #101 First MOTION to Dismiss on Pitzner Parties (Bonfa, Anabella)
April 11, 2022 Opinion or Order Filing 101 First MOTION to Dismiss on Pitzner Parties filed by PHP Agency Inc with Brief/Memorandum in Support. (Bonfa, Anabella)
April 8, 2022 Opinion or Order Filing 100 ELECTRONIC ORDER granting #99 Application for Admission Pro Hac Vice of Ingrid M. Rainey. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Brantley Starr on 4/8/2022) (chmb)
April 7, 2022 Opinion or Order Filing 99 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-12732144) filed by Alejandro Aguilar, Hector Del Toro (Attachments: #1 Proposed Order Proposed Order)Attorney Ingrid M Rainey added to party Alejandro Aguilar(pty:3pd), Attorney Ingrid M Rainey added to party Hector Del Toro(pty:3pd) (Rainey, Ingrid)
April 6, 2022 Opinion or Order Filing 98 First MOTION to Continue filed by PHP Agency Inc with Brief/Memorandum in Support. (Attachments: #1 Additional Page(s) Brief in Support of Motion, #2 Proposed Order) (Bonfa, Anabella)
March 31, 2022 Opinion or Order Filing 97 REPLY filed by PHP Agency Inc re: #78 First MOTION to Dismiss (Wellman, Chris)
March 30, 2022 Opinion or Order Filing 96 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Hector Del Toro. (Clerk QC note: No affiliate entered in ECF). (Cruz, Kathleen)
March 30, 2022 Opinion or Order Filing 95 Brief/Memorandum in Support filed by Hector Del Toro re #94 Motion to Dismiss for Failure to State a Claim (Cruz, Kathleen)
March 30, 2022 Opinion or Order Filing 94 Motion to Dismiss for Failure to State a Claim filed by Hector Del Toro with Brief/Memorandum in Support. (Attachments: #1 Proposed Order Proposed Order)Attorney Kathleen Cruz added to party Hector Del Toro(pty:3pd) (Cruz, Kathleen)
March 30, 2022 Opinion or Order Filing 93 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Alejandro Aguilar. (Clerk QC note: No affiliate entered in ECF). (Cruz, Kathleen)
March 30, 2022 Opinion or Order Filing 92 Brief/Memorandum in Support filed by Alejandro Aguilar re #91 Motion to Dismiss for Failure to State a Claim (Cruz, Kathleen)
March 30, 2022 Opinion or Order Filing 91 Motion to Dismiss for Failure to State a Claim filed by Alejandro Aguilar (Attachments: #1 Proposed Order Proposed Order)Attorney Kathleen Cruz added to party Alejandro Aguilar(pty:3pd) (Cruz, Kathleen)
March 30, 2022 Opinion or Order Filing 90 REPLY filed by Jose Martinez re #82 Motion to Vacate Default Judgement Entered Against Martinez et al (Pitzner, Steven) Modified event and linkage on 3/31/2022 (ygl).
March 29, 2022 Opinion or Order Filing 89 RESPONSE AND OBJECTION filed by PHP Agency Inc re: #82 First MOTION to Vacate Default Judgement (Attachments: #1 Affidavit(s) Affidavit of A. Bonfa, #2 Exhibit(s) Ex. 1 to Aff. of A. Bonfa, #3 Exhibit(s) Ex. 2 to Aff. of A. Bonfa, #4 Exhibit(s) Ex. 3 to Aff. of A. Bonfa, #5 Exhibit(s) Ex. 4 to Aff. of A. Bonfa, #6 Exhibit(s) Ex. 5 to Aff. of A. Bonfa, #7 Exhibit(s) Ex. 6 to Aff. of A. Bonfa, #8 Exhibit(s) Ex. 7 to Aff. of A. Bonfa, #9 Exhibit(s) Ex. 8 to Aff. of A. Bonfa, #10 Exhibit(s) Ex. 9 to Aff. of A. Bonfa, #11 Exhibit(s) Ex. 10 to Aff. of A. Bonfa, #12 Exhibit(s) Ex. 11 & 12 to Aff. of A. Bonfa, #13 Exhibit(s) Ex. 13 to Aff. of A. Bonfa, #14 Exhibit(s) Ex. 14 to Aff. of A. Bonfa, #15 Exhibit(s) Ex. 15 to Aff. of A. Bonfa) (Regel, Kristin)
March 24, 2022 Opinion or Order Filing 88 SUMMONS Returned Executed as to Alejandro Aguilar; served on 3/9/2022. (Annable, Zachery)
March 24, 2022 Opinion or Order Filing 87 SUMMONS Returned Executed as to Hector Del Toro; served on 3/9/2022. (Annable, Zachery)
March 21, 2022 Opinion or Order Filing 86 Amended COUNTERCLAIM against PHP Agency Inc filed by Jose Martinez (Pitzner, Steven)
March 21, 2022 Opinion or Order Filing 85 Brief/Memorandum in Support filed by Jose Martinez re #82 First MOTION to Vacate Default Judgement (Pitzner, Steven)
March 17, 2022 Opinion or Order Filing 84 Brief/Memorandum in Support filed by Kasie Cameron-Perez, Eberardo Duarte, Pamela Krause, Peter Krause, Jose Murguia, Piedad Murguia, Jose Patino, Mario Perez, Tony Rojas, Marco Trujillo re #83 Response/Objection (Annable, Zachery)
March 17, 2022 Opinion or Order Filing 83 RESPONSE filed by Kasie Cameron-Perez, Eberardo Duarte, Pamela Krause, Peter Krause, Jose Murguia, Piedad Murguia, Jose Patino, Mario Perez, Tony Rojas, Marco Trujillo re: #78 First MOTION to Dismiss (Annable, Zachery)
March 16, 2022 Opinion or Order Filing 82 MOTION to Vacate Default Judgement Entered Against Martinez et al filed by Jose Martinez. (Pitzner, Steven) Modified text on 3/17/2022 (ygl).
March 7, 2022 Opinion or Order Filing 81 Clerk's ENTRY OF DEFAULT as to Maria Elizarraga, Jose Martinez. (mjr)
March 5, 2022 Opinion or Order Filing 80 Request for Clerk to issue Clerk's Entry of Default filed by PHP Agency Inc. (Attachments: #1 Proposed Order Clerk's Entry of Default) (Regel, Kristin)
February 24, 2022 Opinion or Order Filing 79 Brief/Memorandum in Support filed by PHP Agency Inc re #70 Answer to Amended Complaint,,,, Counterclaim,,, (Bonfa, Anabella)
February 24, 2022 Opinion or Order Filing 78 First MOTION to Dismiss filed by PHP Agency Inc with Brief/Memorandum in Support. (Bonfa, Anabella)
February 23, 2022 Opinion or Order Filing 77 Summons Issued as to Alejandro Aguilar, Ricardo Aguilar, Erika Del Toro, Hector Del Toro. (Attachments: #1 EDT, #2 RA, #3 AA) (jmg)
February 23, 2022 Opinion or Order Filing 76 Request for Clerk to issue Summons filed by Kasie Cameron-Perez, Eberardo Duarte, Pamela Krause, Peter Krause, Jose Murguia, Piedad Murguia, Jose Patino, Mario Perez, Tony Rojas, Marco Trujillo. (Annable, Zachery)
February 23, 2022 Opinion or Order Filing 75 Request for Clerk to issue Summons filed by Kasie Cameron-Perez, Eberardo Duarte, Pamela Krause, Peter Krause, Jose Murguia, Piedad Murguia, Jose Patino, Mario Perez, Tony Rojas, Marco Trujillo. (Annable, Zachery)
February 23, 2022 Opinion or Order Filing 74 Request for Clerk to issue Summons filed by Kasie Cameron-Perez, Eberardo Duarte, Pamela Krause, Peter Krause, Jose Murguia, Piedad Murguia, Jose Patino, Mario Perez, Tony Rojas, Marco Trujillo. (Annable, Zachery)
February 23, 2022 Opinion or Order Filing 73 Request for Clerk to issue Summons filed by Kasie Cameron-Perez, Eberardo Duarte, Pamela Krause, Peter Krause, Jose Murguia, Piedad Murguia, Jose Patino, Mario Perez, Tony Rojas, Marco Trujillo. (Annable, Zachery)
February 22, 2022 Opinion or Order Filing 72 ANSWER to #71 Amended Complaint,,, filed by Kasie Cameron-Perez, Eberardo Duarte, Pamela Krause, Peter Krause, Jose Murguia, Piedad Murguia, Jose Patino, Mario Perez, Tony Rojas, Marco Trujillo. 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. (Annable, Zachery)
February 7, 2022 Opinion or Order Filing 71 AMENDED COMPLAINT WITH JURY DEMAND Plaintiff PHP Agency, Inc.'s Second Amended Complaint against Kasie Cameron-Perez, Eberardo Duarte, Maria Elizarraga, Pamela Krause, Peter Krause, Jose Martinez, Jose Murguia, Piedad Murguia, Jose Patino, Mario Perez, Tony Rojas, Marco Trujillo filed by PHP Agency Inc. 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. (Bonfa, Anabella)
February 3, 2022 Opinion or Order Filing 70 ANSWER to #4 Amended Complaint with Jury Demand filed by Mario Perez, Pamela Krause, Piedad Murguia, Kasie Cameron-Perez, Peter Krause, Marco Trujillo, Jose Murguia, Tony Rojas, Eberardo Duarte, Jose Patino. 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. COUNTERCLAIM against PHP Agency Inc, Hector Del Toro, Erika Del Toro, Ricardo Aguilar, Alejandro Aguilar filed by Mario Perez, Pamela Krause, Piedad Murguia, Kasie Cameron-Perez, Peter Krause, Marco Trujillo, Jose Murguia, Tony Rojas, Eberardo Duarte, Jose Patino (Annable, Zachery)
January 31, 2022 Opinion or Order Filing 69 STIPULATED PROTECTIVE ORDER. (Ordered by Judge Brantley Starr on 1/31/2022) (mjr)
January 27, 2022 Opinion or Order Filing 68 First Stipulated Protective Order-executed by all parties by PHP Agency Inc. (Bonfa, Anabella) Modified text on 1/28/2022 (ygl).
January 10, 2022 Opinion or Order Filing 67 Memorandum Opinion and Order Grants in part, Denies in Part #25 Motion to Dismiss filed by Jose Martinez, Puebly Elizarraga, Maria Elizarraga. (Ordered by Judge Brantley Starr on 1/10/2022) (ndt)
January 10, 2022 Opinion or Order Filing 66 Memorandum Opinion and Order: For the foregoing reasons, the Court the Court GRANTS PHP's motions to strike [Doc. Nos. #35 and #38 ], DISMISSES AS MOOT the defendants' motions to strike [Doc. Nos. #41 and #47 ], and GRANTS IN PART AND DENIES IN PART the defendants' motions to dismiss [Doc. Nos. #23 , #26 , and #28 ]. If it wishes to do so, PHP may amend its complaint as to Claims Six, Seven, and Eight only within 28 days of this order. (Ordered by Judge Brantley Starr on 1/10/2022) (ndt)
November 22, 2021 Opinion or Order Filing 65 RESPONSE filed by Jose Martinez re: #64 Order Referring Case to ADR, (Attachments: #1 Exhibit(s)) (Pitzner, Steven)
November 5, 2021 Opinion or Order Filing 64 MEDIATION ORDER. The court appoints Robert C Jenevein as mediator. #Alternative Dispute Resolution Summary form provided electronically or by US Mail as appropriate. Deadline for mediation is on or before 5/2/2022. Joint Settlement Status Report due 5/9/2022. (Ordered by Judge Brantley Starr on 11/5/2021) (ygl) Modified text on 11/5/2021 (ygl).
September 24, 2021 Opinion or Order Filing 63 NOTICE of filed by Jose Martinez (Pitzner, Steven)
September 20, 2021 Opinion or Order Filing 62 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Kasie Cameron-Perez, Eberardo Duarte, Pamela Krause, Peter Krause, Jose Murguia, Piedad Murguia, Jose Patino, Mario Perez, Tony Rojas, Marco Trujillo. (Annable, Zachery)
September 7, 2021 Opinion or Order Filing 61 ***Withdrawn per #63 Notice***First MOTION to Dismiss from this Litigation via Summary Judgement filed by Jose Martinez (Pitzner, Steven) Modified on 9/24/2021 (ygl). Modified on 9/24/2021 (ygl).
September 3, 2021 Opinion or Order Filing 60 Supplemental to Separate Report re Mediation Between Plaintiff's and Pitzner Defendants by Jose Martinez . (Pitzner, Steven) Modified text on 9/7/2021 (jmg).
September 1, 2021 Opinion or Order Filing 59 Amended Joint Report Regarding Selection of Mediator by Kasie Cameron-Perez, Eberardo Duarte, Pamela Krause, Peter Krause, Jose Murguia, Piedad Murguia, Jose Patino, Mario Perez, Tony Rojas, Marco Trujillo. (Annable, Zachery) Modified text on 9/2/2021 (mjr).
September 1, 2021 Opinion or Order Filing 58 Supplemental Document by Jose Martinez as to #57 Designation of Mediator . (Pitzner, Steven)
August 28, 2021 Opinion or Order Filing 57 Designation of Mediator by Kasie Cameron-Perez, Eberardo Duarte, Pamela Krause, Peter Krause, Jose Murguia, Piedad Murguia, Jose Patino, Mario Perez, Tony Rojas, Marco Trujillo. (Annable, Zachery)
August 17, 2021 Opinion or Order Filing 56 Defendant's Initial Disclosures by Jose Martinez. (Pitzner, Steven) Modified text on 8/18/2021 (mjr).
July 14, 2021 Opinion or Order Filing 55 SCHEDULING ORDER: The jury trial is scheduled on this Court's two-week docket beginning 9/19/2022 10:00 AM before Judge Brantley Starr. Deadline for mediation is on or before 5/2/2022. Amended Pleadings due by 9/7/2021. Discovery due by 4/18/2022. Pretrial Conference set for 9/12/2022 10:00 AM before Judge Brantley Starr. Joinder of Parties due by 9/7/2021. Motions due by 5/16/2022. Pretrial Order due by 9/5/2022. Pretrial Materials due by 9/5/2022. Status Report due by 5/9/2022. (Ordered by Judge Brantley Starr on 7/14/2021) (ndt)
July 13, 2021 Opinion or Order Filing 54 REPLY filed by Jose Patino, Marco Trujillo re: #47 MOTION to Strike #38 Response/Objection (Annable, Zachery)
July 2, 2021 Opinion or Order Filing 53 REPLY filed by Kasie Cameron-Perez, Eberardo Duarte, Pamela Krause, Peter Krause, Jose Murguia, Piedad Murguia, Mario Perez, Tony Rojas re: #41 MOTION to Strike #35 Response/Objection (Annable, Zachery)
July 2, 2021 Opinion or Order Filing 52 Proposal for contents of scheduling and discovery order Judge Starr-Joint Proposal for Contents of Scheduling and Discovery Order by PHP Agency Inc. (Bonfa, Anabella)
July 2, 2021 Opinion or Order Filing 51 Proposal for contents of scheduling and discovery order Joint Rule 26(f) Report by PHP Agency Inc. (Bonfa, Anabella)
June 29, 2021 Opinion or Order Filing 50 RESPONSE filed by PHP Agency Inc re: #47 MOTION to Strike #38 Response/Objection (Wellman, Chris)
June 23, 2021 Opinion or Order Filing 49 OBJECTION filed by PHP Agency Inc re: #25 MOTION to Dismiss , #43 Appendix in Support (Wellman, Chris)
June 23, 2021 Opinion or Order Filing 48 Brief/Memorandum in Support filed by Jose Patino, Marco Trujillo re: #47 MOTION to Strike #38 Response/Objection. (Annable, Zachery)
June 23, 2021 Opinion or Order Filing 47 MOTION to Strike #38 Response/Objection filed by Jose Patino, Marco Trujillo (Attachments: #1 Proposed Order) (Annable, Zachery)
June 23, 2021 Opinion or Order Filing 46 Brief/Memorandum in Support filed by Jose Patino, Marco Trujillo re: #45 Response/Objection. (Annable, Zachery)
June 23, 2021 Opinion or Order Filing 45 RESPONSE filed by Jose Patino, Marco Trujillo re: #38 Response/Objection (Annable, Zachery)
June 18, 2021 Opinion or Order Filing 44 RESPONSE filed by PHP Agency Inc re: #41 MOTION to Strike #35 Response/Objection (Wellman, Chris)
June 17, 2021 Opinion or Order Filing 43 Appendix in Support filed by Jose Martinez re #42 Brief/Memorandum in Support of Motion. (Attachments: #1 Affidavit(s), #2 Affidavit(s)) (Pitzner, Steven) Modified linkage and docket text on 6/18/2021 (oyh).
June 9, 2021 Opinion or Order Filing 42 Brief/Memorandum in Support filed by Kasie Cameron-Perez, Eberardo Duarte, Pamela Krause, Peter Krause, Jose Murguia, Piedad Murguia, Mario Perez, Tony Rojas re #41 MOTION to Strike #35 Response/Objection (Annable, Zachery)
June 9, 2021 Opinion or Order Filing 41 MOTION to Strike #35 Response/Objection filed by Kasie Cameron-Perez, Eberardo Duarte, Pamela Krause, Peter Krause, Jose Murguia, Piedad Murguia, Mario Perez, Tony Rojas (Attachments: #1 Proposed Order) (Annable, Zachery)
June 9, 2021 Opinion or Order Filing 40 Brief/Memorandum in Support filed by Kasie Cameron-Perez, Eberardo Duarte, Pamela Krause, Peter Krause, Jose Murguia, Piedad Murguia, Mario Perez, Tony Rojas re #39 Response/Objection (Annable, Zachery)
June 9, 2021 Opinion or Order Filing 39 RESPONSE filed by Kasie Cameron-Perez, Eberardo Duarte, Pamela Krause, Peter Krause, Jose Murguia, Piedad Murguia, Mario Perez, Tony Rojas re: #35 Response/Objection (Annable, Zachery)
June 2, 2021 Opinion or Order Filing 38 OBJECTION filed by PHP Agency Inc re: #37 Appendix in Support, #36 Reply (Wellman, Chris)
June 2, 2021 Opinion or Order Filing 37 Appendix in Support filed by Jose Patino, Marco Trujillo re #36 Reply (Annable, Zachery)
June 2, 2021 Opinion or Order Filing 36 REPLY filed by Jose Patino, Marco Trujillo re: #28 Motion to Dismiss for Failure to State a Claim (Annable, Zachery)
May 19, 2021 Opinion or Order Filing 35 OBJECTION filed by PHP Agency Inc re: #32 Reply (Wellman, Chris) Modified linkage and docket text on 5/20/2021 (oyh).
May 19, 2021 Opinion or Order Filing 34 RESPONSE filed by PHP Agency Inc re: #28 Motion to Dismiss for Failure to State a Claim (Attachments: #1 Exhibit(s)) (Wellman, Chris)
May 18, 2021 Opinion or Order Filing 33 Appendix in Support filed by Kasie Cameron-Perez, Eberardo Duarte, Pamela Krause, Peter Krause, Jose Murguia, Piedad Murguia, Mario Perez, Tony Rojas re #32 Reply (Annable, Zachery)
May 18, 2021 Opinion or Order Filing 32 REPLY filed by Kasie Cameron-Perez, Eberardo Duarte, Pamela Krause, Peter Krause, Jose Murguia, Piedad Murguia, Mario Perez, Tony Rojas re: #26 Motion to Dismiss for Failure to State a Claim, #23 MOTION to Dismiss (Annable, Zachery)
May 7, 2021 Opinion or Order Filing 31 RESPONSE filed by PHP Agency Inc re: #25 MOTION to Dismiss (Attachments: #1 Exhibit(s)) (Wellman, Chris)
May 4, 2021 Opinion or Order Filing 30 RESPONSE filed by PHP Agency Inc re: #26 Motion to Dismiss for Failure to State a Claim, #23 MOTION to Dismiss (Attachments: #1 Exhibit(s)) (Wellman, Chris)
April 28, 2021 Opinion or Order Filing 29 Brief/Memorandum in Support filed by Jose Patino, Marco Trujillo re: #28 Motion to Dismiss for Failure to State a Claim. (Annable, Zachery)
April 28, 2021 Opinion or Order Filing 28 Motion to Dismiss for Failure to State a Claim filed by Jose Patino, Marco Trujillo (Attachments: #1 Proposed Order) (Annable, Zachery)
April 19, 2021 Opinion or Order Filing 27 Brief/Memorandum in Support filed by Jose Murguia, Piedad Murguia re: #26 Motion to Dismiss for Failure to State a Claim. (Attachments: #1 Exhibit(s) 1) (Annable, Zachery)
April 19, 2021 Opinion or Order Filing 26 Motion to Dismiss for Failure to State a Claim filed by Jose Murguia, Piedad Murguia (Attachments: #1 Proposed Order) (Annable, Zachery)
April 17, 2021 Opinion or Order Filing 25 MOTION to Dismiss filed by Maria Elizarraga and Tony Martinez. (Pitzner, Steven) Modified filers and text on 4/19/2021 (mjr).
April 13, 2021 Opinion or Order Filing 24 Brief/Memorandum in Support filed by Kasie Cameron-Perez, Eberardo Duarte, Pamela Krause, Peter Krause, Mario Perez, Tony Rojas re #23 Motion to Dismiss Plaintiff's First Amended Complaint. (Annable, Zachery) Modified text on 4/15/2021 (jmg).
April 13, 2021 Opinion or Order Filing 23 MOTION to Dismiss Plaintiff's First Amended Complaint filed by Kasie Cameron-Perez, Eberardo Duarte, Pamela Krause, Peter Krause, Mario Perez, Tony Rojas (Attachments: #1 Proposed Order) (Annable, Zachery) Modified text on 4/15/2021 (jmg).
April 12, 2021 Opinion or Order Filing 22 ELECTRONIC ORDER granting #21 Motion for Extension of Time to File Answer Jose Murguia answer due 4/19/2021; Piedad Murguia answer due 4/19/2021; Jose Patino answer due 4/28/2021; Marco Trujillo answer due 4/28/2021. (Ordered by Judge Brantley Starr on 4/12/2021) (chmb)
April 9, 2021 Opinion or Order Filing 21 Unopposed Motion for Extension of Time to File Answer or Otherwise Respond to Plaintiff's First Amended Complaint filed by Jose Murguia, Piedad Murguia, Jose Patino, Marco Trujillo (Attachments: #1 Proposed Order)Attorney Zachery Z. Annable added to partys Jose Murguia(pty:dft), Piedad Murguia(pty:dft), Jose Patino(pty:dft), and Marco Trujillo(pty:dft) (Annable, Zachery) Modified docket text on 4/12/2021 (oyh).
April 6, 2021 Opinion or Order Filing 20 ELECTRONIC ORDER granting #18 Motion for Extension of Time to File Answer Kasie Cameron-Perez answer due 4/13/2021; Eberardo Duarte answer due 4/13/2021; Pamela Krause answer due 4/13/2021; Peter Krause answer due 4/13/2021; Mario Perez answer due 4/13/2021; Tony Rojas answer due 4/13/2021. (Ordered by Judge Brantley Starr on 4/6/2021) (chmb)
April 2, 2021 Opinion or Order Filing 19 AMENDED ANSWER to #4 Amended Complaint,,, filed by Maria Elizarraga (Pitzner, Steven)
April 1, 2021 Opinion or Order Filing 18 Unopposed Motion for Extension of Time to File Answer filed by Kasie Cameron-Perez, Eberardo Duarte, Pamela Krause, Peter Krause, Mario Perez, Tony Rojas (Attachments: #1 Proposed Order)Attorney Zachery Z. Annable added to party Kasie Cameron-Perez(pty:dft), Attorney Zachery Z. Annable added to party Eberardo Duarte(pty:dft), Attorney Zachery Z. Annable added to party Pamela Krause(pty:dft), Attorney Zachery Z. Annable added to party Peter Krause(pty:dft), Attorney Zachery Z. Annable added to party Mario Perez(pty:dft), Attorney Zachery Z. Annable added to party Tony Rojas(pty:dft) (Annable, Zachery)
March 31, 2021 Opinion or Order Filing 17 ELECTRONIC ORDER granting #14 Application for Admission Pro Hac Vice of Anabella Bonfa. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Brantley Starr on 3/31/2021) (chmb)
March 31, 2021 Opinion or Order Filing 16 ELECTRONIC ORDER granting #13 Application for Admission Pro Hac Vice of Scott Wellman. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Brantley Starr on 3/31/2021) (chmb)
March 31, 2021 Opinion or Order Filing 15 ELECTRONIC ORDER granting #12 Application for Admission Pro Hac Vice of Chris Wellman. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Brantley Starr on 3/31/2021) (chmb)
March 30, 2021 Opinion or Order Filing 14 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Anabella Bonfa (Filing fee $100; Receipt number 0539-11747311) filed by PHP Agency Inc (Attachments: #1 Exhibit(s) Certificate of Good Standing) (Regel, Kristin)
March 30, 2021 Opinion or Order Filing 13 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Scott Wellman (Filing fee $100; Receipt number 0539-11747304) filed by PHP Agency Inc (Attachments: #1 Exhibit(s) Certificate of Good Standing) (Regel, Kristin)
March 30, 2021 Opinion or Order Filing 12 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Chris Wellman (Filing fee $100; Receipt number 0539-11747267) filed by PHP Agency Inc (Attachments: #1 Exhibit(s) Certificate of Good Standing) (Regel, Kristin)
March 26, 2021 Opinion or Order Filing 11 SUMMONS Returned Executed as to Maria Elizarraga; served on 3/19/2021. (Wellman, Chris)
March 25, 2021 Opinion or Order Filing 10 SUMMONS Returned Executed as to Marco Trujillo; served on 3/22/2021. (Wellman, Chris)
March 25, 2021 Opinion or Order Filing 9 SUMMONS Returned Executed as to Piedad Murguia; served on 3/22/2021. (Wellman, Chris) Modified text on 3/26/2021 (axm).
March 25, 2021 Opinion or Order Filing 8 SUMMONS Returned Executed as to Jose Murguia; served on 3/22/2021. (Wellman, Chris) Modified party on 3/26/2021 (axm).
March 19, 2021 Opinion or Order Filing 7 Summons Returned Executed as to Jose Patino; served on 3/18/2021. Executed as to Jose Martinez; served on 3/16/2021. Executed as to Tony Rojas; served on 3/11/2021. Executed as to Kasie Cameron-Perez; served on 3/13/2021. Executed as to Pamela Krause; served on 3/12/2021. Executed as to Peter Krause; served on 3/12/2021. Executed as to Mario Perez; served on 3/13/2021. Executed as to Eberardo Duarte; served on 3/16/2021. (Attachments: #1 Additional Page(s) Proof of Service, #2 Additional Page(s) Proof of Service, #3 Additional Page(s) Proof of Service, #4 Additional Page(s) Proof of Service, #5 Additional Page(s) Proof of Service, #6 Additional Page(s) Proof of Service, #7 Additional Page(s) Proof of Service) (Wellman, Chris) Modified text on 3/22/2021 (hml).
March 8, 2021 Opinion or Order Filing 6 Summons Issued as to Kasie Cameron-Perez, Eberardo Duarte, Pamela Krause, Peter Krause, Jose Murguia, Piedad Murguia, Jose Patino, Mario Perez, Tony Rojas, Marco Trujillo. (oyh)
March 5, 2021 Opinion or Order Filing 5 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by PHP Agency Inc. (Regel, Kristin)
March 5, 2021 Opinion or Order Filing 4 AMENDED COMPLAINT WITH JURY DEMAND Jose Martinez aka Tony Martinez, Maria Elizarraga aka Puebly Elizaragga and against Eberardo Duarte, Marco Trujillo, Piedad Murguia, Jose Murguia, Jose Patino, Tony Rojas, Pamela Krause, Peter Krause, Mario Perez, Kasie Cameron-Perez filed by PHP Agency Inc. Clerk to issue summons(es). 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. (Regel, Kristin)
March 1, 2021 Opinion or Order Filing 3 Summons Issued as to Maria Elizarraga, Jose Martinez. (ykp)
March 1, 2021 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2,3. Mon Mar 1 09:49:25 CST 2021 (crt)
February 26, 2021 Opinion or Order 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 Horan). Clerk to provide copy to plaintiff if not received electronically. (ykp)
February 26, 2021 Opinion or Order Filing 1 COMPLAINT WITH JURY DEMAND against All Defendants filed by PHP Agency, Inc.. (Filing fee $402; Receipt number 0539-11643132) 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) (Regel, Kristin)

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Search for this case: PHP Agency Inc v. Martinez et al
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Defendant: Maria Elizarraga
Represented By: Steven R Pitzner
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Defendant: Jose Martinez
Represented By: Steven R Pitzner
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Defendant: Tony Martinez
Represented By: Steven R Pitzner
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Defendant: Puebly Elizarraga
Represented By: Steven R Pitzner
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Defendant: Eberardo Duarte
Represented By: Zachery Z. Annable
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Defendant: Marco Trujillo
Represented By: Zachery Z. Annable
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Defendant: Piedad Murguia
Represented By: Zachery Z. Annable
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Defendant: Jose Murguia
Represented By: Zachery Z. Annable
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Defendant: Jose Patino
Represented By: Zachery Z. Annable
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Defendant: Tony Rojas
Represented By: Zachery Z. Annable
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Defendant: Pamela Krause
Represented By: Zachery Z. Annable
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Defendant: Peter Krause
Represented By: Zachery Z. Annable
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Defendant: Mario Perez
Represented By: Zachery Z. Annable
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Defendant: Kasie Cameron-Perez
Represented By: Zachery Z. Annable
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Not classified by court: PHP Agency, Inc.
Represented By: Kristin A Regel
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Not classified by court: ADR Provider
Represented By: Robert C Jenevein
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Plaintiff: PHP Agency Inc
Represented By: Chris Wellman
Represented By: Anabella Q Bonfa
Represented By: Kristin A Regel
Represented By: Scott W Wellman
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3rd party defendant: Hector Del Toro
Represented By: Kathleen Cruz
Represented By: Ingrid M Rainey
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3rd party defendant: Erika Del Toro
Represented By: Ingrid M Rainey
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3rd party defendant: Ricardo Aguilar
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3rd party defendant: Alejandro Aguilar
Represented By: Kathleen Cruz
Represented By: Ingrid M Rainey
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