Walsh v. Peterson, et al
| Martin J Walsh |
| Robert Peterson, Vasilia Peterson, Paul Generale, Neil Brozen, Nicole Peterson 2012 Irrevocable Trust, Brooke Peterson 2012 Irrevocable Trust and RVNB Holdings Inc Employee Stock Ownership Plan |
| 3:2022cv01869 |
| August 23, 2022 |
| U.S. District Court for the Northern District of Texas |
| Ada Brown |
| A Joe Fish |
| Labor: Employee Retirement Income Security Act (ERISA) |
| 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 19, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 68 Unopposed MOTION for Short Extension of Time to File Response/Reply to #61 MOTION for Judgment Defendant Neil M. Brozen's Motion for Judgment on the Pleadings Pursuant to Rule 12(C) of the Federal Rules of Civil Procedure and Incorporated Memorandum of Law, #60 MOTION for Judgment on the Pleadings filed by Brooke Peterson 2012 Irrevocable Trust, Neil Brozen, Paul Generale, Nicole Peterson 2012 Irrevocable Trust, Robert Peterson, Vasilia Peterson (Attachments: #1 Proposed Order) (Wozniak, Todd) Modified text on 10/20/2022 (ygl). |
| Filing 67 Appendix in Support filed by Martin J Walsh re #66 Response/Objection, (Davila, Tina) |
| Filing 66 RESPONSE filed by Martin J Walsh re: #61 MOTION for Judgment Defendant Neil M. Brozen's Motion for Judgment on the Pleadings Pursuant to Rule 12(C) of the Federal Rules of Civil Procedure and Incorporated Memorandum of Law (Davila, Tina) |
| Filing 65 RESPONSE filed by Martin J Walsh re: #60 MOTION for Judgment on the Pleadings (George, Alyssa) |
Filing 64
ORDER granting #63 Motion to Extend Time to File Response/Reply. Responses due by 10/18/2022. (Ordered by Judge Ada Brown on 9/20/2022) (ndt)
|
| Filing 63 MOTION for Extension of Time to File Response/Reply to #61 MOTION for Judgment Defendant Neil M. Brozen's Motion for Judgment on the Pleadings Pursuant to Rule 12(C) of the Federal Rules of Civil Procedure and Incorporated Memorandum of Law, #60 MOTION for Judgment on the Pleadings filed by Martin J Walsh (Attachments: #1 Proposed Order) (George, Alyssa) |
| Filing 62 Appendix in Support filed by Neil Brozen re #61 MOTION for Judgment Defendant Neil M. Brozen's Motion for Judgment on the Pleadings Pursuant to Rule 12(C) of the Federal Rules of Civil Procedure and Incorporated Memorandum of Law (Nemeth, J) |
| Filing 61 Defendant Neil M. Brozen's Motion for Judgment on the Pleadings Pursuant to Rule 12(C) of the Federal Rules of Civil Procedure and Incorporated Memorandum of Law filed by Neil Brozen with Brief/Memorandum in Support. (Nemeth, J) Modified docket text on 9/14/2022 (oyh). |
| Filing 60 MOTION for Judgment on the Pleadings filed by Brooke Peterson 2012 Irrevocable Trust, Paul Generale, Nicole Peterson 2012 Irrevocable Trust, Robert Peterson, Vasilia Peterson with Brief/Memorandum in Support. (Wozniak, Todd) |
| Filing 59 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Neil Brozen. (Clerk QC note: No affiliate entered in ECF). (Nemeth, J) |
|
Filing 58
ELECTRONIC ORDER granting #55 Application for Admission Pro Hac Vice of Peter B. Allport. 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 Ada Brown on 9/7/2022) (chmb)
|
| Filing 57 NOTICE of Related Case filed by Martin J Walsh (Han, Christine) |
| Filing 56 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Brooke Peterson 2012 Irrevocable Trust, Paul Generale, Nicole Peterson 2012 Irrevocable Trust, Robert Peterson, Vasilia Peterson. (Clerk QC note: Affiliate entry indicated). (Prude, Micah) |
| Filing 55 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-13087444) filed by Neil Brozen (Attachments: #1 Certificate of Good Standing) (Allport, Peter) |
|
Filing 54
ELECTRONIC ORDER granting #49 Application for Admission Pro Hac Vice of J. Christian Nemeth. 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 Ada Brown on 9/2/2022) (chmb)
|
|
Filing 53
ELECTRONIC ORDER granting #48 Application for Admission Pro Hac Vice of Todd Wozniak. 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 Ada Brown on 9/2/2022) (chmb)
|
|
Filing 52
ELECTRONIC ORDER granting #44 Application for Admission Pro Hac Vice of Alyssa C. George. 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 Ada Brown on 9/1/2022) (chmb)
|
|
Filing 51
ELECTRONIC ORDER granting #47 Application for Admission Pro Hac Vice of Lindsey R. Camp. 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 Ada Brown on 9/1/2022) (chmb)
|
|
Filing 50
ELECTRONIC ORDER granting #45 Application for Admission Pro Hac Vice of Christine D. Han. 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 Ada Brown on 9/1/2022) (chmb)
|
| Filing 49 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-13083394) filed by Neil Brozen (Attachments: #1 Certificate of Good Standing) (Nemeth, J) |
| Filing 48 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-13082380) filed by Brooke Peterson 2012 Irrevocable Trust, Paul Generale, Nicole Peterson 2012 Irrevocable Trust, Robert Peterson, Vasilia Peterson (Attachments: #1 Proposed Order) (Wozniak, Todd) |
| Filing 47 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-13081477) filed by Brooke Peterson 2012 Irrevocable Trust, Paul Generale, Nicole Peterson 2012 Irrevocable Trust, Robert Peterson, Vasilia Peterson (Attachments: #1 Proposed Order) (Camp, Lindsey) Modified to include Receipt number on 9/1/2022 (ygl). |
| Filing 46 ***PLEASE DISREGARD; ATTORNEY TO RE-FILE.**Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-13081477) filed by Brooke Peterson 2012 Irrevocable Trust, Paul Generale, Nicole Peterson 2012 Irrevocable Trust, Robert Peterson, Vasilia Peterson (Attachments: #1 Proposed Order) (Camp, Lindsey) Modified on 9/1/2022 (svc). |
| Filing 45 Application for Admission Pro Hac Vice with Certificate of Good Standing (Clerk Note: Filer states no fee is to be collected due to prior payment or waiver by MO 16 or prior order.) filed by Martin J Walsh (Attachments: #1 Exhibit(s) Certificate of Good Standing, #2 Proposed Order) (Han, Christine) |
| Filing 44 Application for Admission Pro Hac Vice with Certificate of Good Standing (Clerk Note: Filer states no fee is to be collected due to prior payment or waiver by MO 16 or prior order.) filed by Martin J Walsh (Attachments: #1 Exhibit(s) Certificate of Good Standing, #2 Proposed Order Proposed Order) (George, Alyssa) (Main Document 44 replaced/flattened PDF on 9/1/2022) (ygl). |
|
Filing 43
ORDER OF TRANSFER. This case is hereby TRANSFERRED to the docket of United States District Judge Ada Brown. All future pleadings shall subsequently be filed under case No. 3:22-CV-1869-E. Senior Judge A. Joe Fish no longer assigned to case. (Ordered by Senior Judge A. Joe Fish on 8/26/2022) (ndt)
|
|
Filing 42
ELECTRONIC ORDER: Peter B. Allport ("counsel"), whose name appears on a pleading in this case, is not a member of the Bar of the Northern District of Texas. Accordingly, within 15 days of the date of this order, counsel shall either (1) provide to the court, and to the clerk of court, satisfactory documentation of membership* or (2) apply for membership in the Bar of this court or for admission pro hac vice for this case. (*A letter stating the date of counsel's admission to the Bar of this court is satisfactory documentation.) (Ordered by Senior Judge A. Joe Fish on 8/25/2022) (chmb)
|
|
Filing 41
ELECTRONIC ORDER: J. Christian Nemeth ("counsel"), whose name appears on a pleading in this case, is not a member of the Bar of the Northern District of Texas. Accordingly, within 15 days of the date of this order, counsel shall either (1) provide to the court, and to the clerk of court, satisfactory documentation of membership* or (2) apply for membership in the Bar of this court or for admission pro hac vice for this case. (*A letter stating the date of counsel's admission to the Bar of this court is satisfactory documentation.) (Ordered by Senior Judge A. Joe Fish on 8/25/2022) (chmb)
|
|
Filing 40
ELECTRONIC ORDER: Todd D. Wozniak ("counsel"), whose name appears on a pleading in this case, is not a member of the Bar of the Northern District of Texas. Accordingly, within 15 days of the date of this order, counsel shall either (1) provide to the court, and to the clerk of court, satisfactory documentation of membership* or (2) apply for membership in the Bar of this court or for admission pro hac vice for this case. (*A letter stating the date of counsel's admission to the Bar of this court is satisfactory documentation.) (Ordered by Senior Judge A. Joe Fish on 8/25/2022) (chmb)
|
|
Filing 39
ELECTRONIC ORDER: Lindsey R. Camp ("counsel"), whose name appears on a pleading in this case, is not a member of the Bar of the Northern District of Texas. Accordingly, within 15 days of the date of this order, counsel shall either (1) provide to the court, and to the clerk of court, satisfactory documentation of membership* or (2) apply for membership in the Bar of this court or for admission pro hac vice for this case. (*A letter stating the date of counsel's admission to the Bar of this court is satisfactory documentation.) (Ordered by Senior Judge A. Joe Fish on 8/25/2022) (chmb)
|
|
Filing 38
ELECTRONIC ORDER: On February 14, 2022, defendant Brooke Peterson 2012 Irrevocable Trust, defendant Paul Generale, defendant Nicole Peterson 2012 Irrevocable Trust, defendant Robert Peterson, defendant Vasilia Peterson, and defendant Neil Brozen filed answers to the plaintiff's complaint but did not provide the clerk with a certificate of interested persons. N.D. Tex. Civ. R. 7.4 requires that "[t]he initial responsive pleading or motion filed in lieu of a responsive pleading that a defendant files in a civil action must be accompanied by a separately signed certificate of interested persons that complies with LR3.1(c) or 3.2(e). If the defendant concurs in the accuracy of another party's previously-filed certificate, the defendant may adopt that certificate." LR 3.1(c) and 3.2(e) in turn require that "[w]hen a complaint is filed, the plaintiff must provide the clerk with... a separately signed certificate of interested persons... that contains... a complete list of all persons, associations of persons, firms, partnerships, corporations, guarantors, insurers, affiliates, parent or subsidiary corporations, or other legal entities that are financially interested in the outcome of the case. If a large group of persons or firms can be specified by a generic description, individual listing is not necessary." Accordingly, no later than September 13, 2022, defendant Brooke Peterson 2012 Irrevocable Trust, defendant Paul Generale, defendant Nicole Peterson 2012 Irrevocable Trust, defendant Robert Peterson, defendant Vasilia Peterson, and defendant Neil Brozen must comply with Rule 3.1(c) or 3.2(e) so that the court can ensure that recusal is not required in this case. (Ordered by Senior Judge A. Joe Fish on 8/25/2022) (chmb)
|
| Filing 37 New Case Notes: A filing fee is not due for this case. 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. (mms) |
| Filing 36 Case electronically transferred in from District of Texas Eastern; Case Number 4:21-cv-00867. 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. |
|
Filing 35
MEMORANDUM OPINION AND ORDER. It is, therefore, ORDERED that Defendants' Motion to Transfer Venue to the United States District Court for the Northern District of Texas (Dkt. #9 ) is GRANTED. It is further ORDERED that this case is hereby TRANSFERRED to the Dallas Division of the Northern District of Texas. Signed by District Judge Amos L. Mazzant, III on 8/3/2022. (baf, ) [Transferred from Texas Eastern on 8/23/2022.]
|
| Case will be transferred to another district 20 days from the date the MEMORANDUM OPINION AND ORDER #35 was entered on the docket, per Local Rule CV-83(b). (baf, ) [Transferred from Texas Eastern on 8/23/2022.] |
| Filing 34 NOTICE of Attorney Appearance - Pro Hac Vice by J Christian Nemeth on behalf of Neil Brozen. Filing fee $ 100, receipt number ATXEDC-8923356. (Nemeth, J) [Transferred from Texas Eastern on 8/23/2022.] |
| Due to the Court's civil trial docket, the May 20, 2022 Scheduling Conference is CANCELED. The Court will enter a Scheduling Order. (tls) [Transferred from Texas Eastern on 8/23/2022.] |
| Filing 33 REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Exhibit Parties' Stipulated Protocol for ESI)(Davila, Tina) (Additional attachment(s) added on 5/9/2022: #2 Text of Proposed Order) (las, ). (Attachment 2 replaced on 5/10/2022) (las, ). [Transferred from Texas Eastern on 8/23/2022.] |
| Filing 32 NOTICE of Attorney Appearance - Pro Hac Vice by Peter B Allport on behalf of Neil Brozen. Filing fee $ 100, receipt number 0540-8904139. (Allport, Peter) [Transferred from Texas Eastern on 8/23/2022.] |
| Filing 31 NOTICE of Discovery Disclosure by Martin J Walsh (Initial Disclosures) (Davila, Tina) [Transferred from Texas Eastern on 8/23/2022.] |
| Filing 30 NOTICE by Neil Brozen (Notice of Initial Disclosures) (Seitz, Eric) [Transferred from Texas Eastern on 8/23/2022.] |
| Filing 29 NOTICE of Discovery Disclosure by Brooke Peterson 2012 Irrevocable Trust, Paul Generale, Nicole Peterson 2012 Irrevocable Trust, Robert Peterson, Vasilia Peterson (Initial Disclosures) (Prude, Micah) [Transferred from Texas Eastern on 8/23/2022.] |
|
Filing 28
CONSENT PROTECTIVE ORDER. Signed by District Judge Amos L. Mazzant, III on 4/29/2022. (baf, ) [Transferred from Texas Eastern on 8/23/2022.]
|
| Filing 27 Joint MOTION for Protective Order by Martin J Walsh. (Attachments: #1 Exhibit Consent Protective Order)(Gault, Allyson) [Transferred from Texas Eastern on 8/23/2022.] |
| Filing 26 NOTICE of Attorney Appearance - Pro Hac Vice by Lindsey R Camp on behalf of Brooke Peterson 2012 Irrevocable Trust, Paul Generale, Nicole Peterson 2012 Irrevocable Trust, Robert Peterson, Vasilia Peterson. Filing fee $ 100, receipt number 0540-8883902. (Camp, Lindsey) [Transferred from Texas Eastern on 8/23/2022.] |
| Filing 25 NOTICE of Attorney Appearance - Pro Hac Vice by Lindsey R Camp on behalf of Brooke Peterson 2012 Irrevocable Trust, Paul Generale, Nicole Peterson 2012 Irrevocable Trust, Robert Peterson, Vasilia Peterson. Filing fee $ 100, receipt number 0540-8883614. (Camp, Lindsey) [Transferred from Texas Eastern on 8/23/2022.] |
|
Filing 24
ORDER GOVERNING PROCEEDINGS. Rule 26 Meeting Report due by 5/6/2022. Rule 16 Management Conference set for 5/20/2022 at 09:00 AM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Signed by District Judge Amos L. Mazzant, III on 4/1/2022. (rpc, ) [Transferred from Texas Eastern on 8/23/2022.]
|
| Filing 23 REPLY to Response to Motion re #10 MOTION to Stay Proceedings Pending A Ruling on Defendants' Motion to Transfer Venue filed by Brooke Peterson 2012 Irrevocable Trust, Neil Brozen, Paul Generale, Nicole Peterson 2012 Irrevocable Trust, Robert Peterson, Vasilia Peterson. (Prude, Micah) [Transferred from Texas Eastern on 8/23/2022.] |
| Filing 22 REPLY to Response to Motion re #9 MOTION to Transfer Venue to the U.S. District Court for the Northern District of Texas filed by Brooke Peterson 2012 Irrevocable Trust, Neil Brozen, Paul Generale, Nicole Peterson 2012 Irrevocable Trust, Robert Peterson, Vasilia Peterson. (Prude, Micah) [Transferred from Texas Eastern on 8/23/2022.] |
| Filing 21 NOTICE of Attorney Appearance - Pro Hac Vice by Christine Han on behalf of Martin J Walsh. (nkl, ) [Transferred from Texas Eastern on 8/23/2022.] |
| Filing 20 SUMMONS Returned Executed by Martin J Walsh. RVNB Holdings, Inc. Employee Stock Ownership Plan served on 2/25/2022, answer due 3/18/2022. (Attachments: #1 Supplement Secretary's attachment providing letter referenced in Affidavit of Service)(Davila, Tina) [Transferred from Texas Eastern on 8/23/2022.] |
| NOTICE of Deficiency regarding the #18 AFFIDAVIT of Service for Summons and Complaint with explanatory letter served on RVNB Holdings, Inc. Employee Stock Ownership Plan submitted by Martin J Walsh. The document should be filed with event Summons Returned Executed. Correction should be made by one business day. (rpc, ) [Transferred from Texas Eastern on 8/23/2022.] |
| Filing 19 NOTICE of Attorney Appearance by Charles R Gibbs on behalf of Neil Brozen (Gibbs, Charles) [Transferred from Texas Eastern on 8/23/2022.] |
| Filing 18 ***PLEASE DISREGARD. INCORRECT DOCKET EVENT USED*** AFFIDAVIT of Service for Summons and Complaint with explanatory letter served on RVNB Holdings, Inc. Employee Stock Ownership Plan on 2/25/2022, filed by Martin J Walsh. (Attachments: #1 Supplement Secretary's attachment providing letter referenced in Affidavit of Service)(Davila, Tina) Modified on 3/3/2022 (rpc, ). [Transferred from Texas Eastern on 8/23/2022.] |
| Filing 17 NOTICE of Attorney Appearance - Pro Hac Vice by Alyssa C George on behalf of Martin J Walsh. (nkl, ) [Transferred from Texas Eastern on 8/23/2022.] |
| Filing 16 RESPONSE in Opposition re #10 MOTION to Stay Proceedings Pending A Ruling on Defendants' Motion to Transfer Venue filed by Martin J Walsh. (Attachments: #1 Text of Proposed Order)(Davila, Tina) (Attachment 1 replaced on 3/1/2022) (baf, ). [Transferred from Texas Eastern on 8/23/2022.] |
| Filing 15 RESPONSE in Opposition re #9 MOTION to Transfer Venue to the U.S. District Court for the Northern District of Texas filed by Martin J Walsh. (Attachments: #1 Text of Proposed Order)(Davila, Tina) (Attachment 1 replaced on 3/1/2022) (baf, ). [Transferred from Texas Eastern on 8/23/2022.] |
|
Filing 14
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 2/18/2022. (baf, ) [Transferred from Texas Eastern on 8/23/2022.]
|
| Filing 13 SUMMONS Issued as to RVNB Holdings, Inc. Employee Stock Ownership Plan. (baf, ) [Transferred from Texas Eastern on 8/23/2022.] |
| Filing 12 NOTICE of Attorney Appearance by Eric C Seitz on behalf of Neil Brozen (Seitz, Eric) [Transferred from Texas Eastern on 8/23/2022.] |
| 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 8/23/2022.] |
| Filing 11 ANSWER to #1 Complaint // Answer and Affirmative Defenses to Complaint by Neil Brozen. (Attachments: #1 Exhibit A - Terminating Resolution, #2 Exhibit B - Trust Agreement, #3 Exhibit C - ESOP Note, #4 Exhibit D - Stock Pledge Agreement, #5 Exhibit E - Master Purchase Agreement)(Seitz, Eric) [Transferred from Texas Eastern on 8/23/2022.] |
| Filing 10 MOTION to Stay Proceedings Pending A Ruling on Defendants' Motion to Transfer Venue by Brooke Peterson 2012 Irrevocable Trust, Neil Brozen, Paul Generale, Nicole Peterson 2012 Irrevocable Trust, Robert Peterson, Vasilia Peterson. (Attachments: #1 Text of Proposed Order)(Prude, Micah) [Transferred from Texas Eastern on 8/23/2022.] |
| Filing 9 MOTION to Transfer Venue to the U.S. District Court for the Northern District of Texas by Brooke Peterson 2012 Irrevocable Trust, Neil Brozen, Paul Generale, Nicole Peterson 2012 Irrevocable Trust, Robert Peterson, Vasilia Peterson. (Attachments: #1 Exhibit A - Declaration of R. Peterson, #2 Exhibit B - Declaration of V. Peterson, #3 Exhibit C - Declaration of P. Generale, #4 Text of Proposed Order)(Prude, Micah) [Transferred from Texas Eastern on 8/23/2022.] |
| Filing 8 ANSWER to #1 Complaint by Brooke Peterson 2012 Irrevocable Trust, Paul Generale, Nicole Peterson 2012 Irrevocable Trust, Robert Peterson, Vasilia Peterson. (Attachments: #1 Exhibit 1 - Amended Trust Agreement)(Prude, Micah) [Transferred from Texas Eastern on 8/23/2022.] |
| Filing 7 NOTICE of Attorney Appearance - Pro Hac Vice by Todd D. Wozniak on behalf of Brooke Peterson 2012 Irrevocable Trust, Paul Generale, Nicole Peterson 2012 Irrevocable Trust, Robert Peterson, Vasilia Peterson. Filing fee $ 100, receipt number 0540-8783839. (Wozniak, Todd) [Transferred from Texas Eastern on 8/23/2022.] |
|
Filing 6
ORDER granting #4 Motion for Extension of Time to File. It is further ORDERED that Plaintiff has up to and including March 2, 2022, to serve Defendant RVNB Holdings, Inc. Employee Stock Ownership Plan and file proof of such service. Signed by District Judge Sean D. Jordan on 02/04/2022. (las, ) [Transferred from Texas Eastern on 8/23/2022.]
|
| Filing 5 NOTICE of Attorney Appearance by Micah R Prude on behalf of Brooke Peterson 2012 Irrevocable Trust, Paul Generale, Nicole Peterson 2012 Irrevocable Trust, Robert Peterson, Vasilia Peterson (Prude, Micah) [Transferred from Texas Eastern on 8/23/2022.] |
| Filing 4 MOTION for Extension of Time to File Proof of Service by Martin J Walsh. (Attachments: #1 Text of Proposed Order)(Davila, Tina) (Attachment 1 replaced on 2/1/2022) (baf, ). [Transferred from Texas Eastern on 8/23/2022.] |
| Filing 3 WAIVER OF SERVICE Returned Executed by Martin J Walsh. Brooke Peterson 2012 Irrevocable Trust waiver sent on 12/16/2021, answer due 2/14/2022; Neil Brozen waiver sent on 12/16/2021, answer due 2/14/2022; Paul Generale waiver sent on 12/16/2021, answer due 2/14/2022; Nicole Peterson 2012 Irrevocable Trust waiver sent on 12/16/2021, answer due 2/14/2022; Robert Peterson waiver sent on 12/16/2021, answer due 2/14/2022; Vasilia Peterson waiver sent on 12/16/2021, answer due 2/14/2022. (Davila, Tina) [Transferred from Texas Eastern on 8/23/2022.] |
|
Filing 2
ORDER NOTICE OF IMPENDING DISMISSAL. To avoid dismissal pursuant to Rule 4(m), if more than 90 days are necessary for service of process, Plaintiff must execute and file a verified petition regarding service of process on or before 1/31/2022. Signed by District Judge Sean D. Jordan on 1/20/2022. (baf, ) [Transferred from Texas Eastern on 8/23/2022.]
|
| Filing 1 COMPLAINT against All Defendants, filed by Martin J Walsh. (Attachments: #1 Civil Cover Sheet)(Gault, Allyson) [Transferred from Texas Eastern on 8/23/2022.] (Attachment 1 replaced to flatten pdf on 8/23/2022) (mms). Modified on 8/23/2022 (mms). |
| 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 8/23/2022.] |
| Case Assigned to District Judge Sean D. Jordan. (rpc, ) [Transferred from Texas Eastern on 8/23/2022.] |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
