Cathey et al v. AssuredPartners of Texas LLC
Plaintiff: Thomas Graham Cathey and Ronald Cathey
Defendant: AssuredPartners of Texas LLC
Other: ADR Provider
Case Number: 3:2023cv02831
Filed: December 21, 2023
Court: US District Court for the Northern District of Texas
Presiding Judge: Karen Gren Scholer
Nature of Suit: Contract: Other Contract
Cause of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 16, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 16, 2024 Filing 22 Alternative Dispute Resolution Summary filed by ADR Provider. Attorneys in Attendance: Brian Shaw, Esq., Anna Ketcham, Esq., Justin Allen, Esq.. Prv Fee: $ 4500. Outcome of ADR: Parties were unable to reach a settlement. (Fowler, W)
February 14, 2024 Filing 21 Alternative Dispute Resolution Summary filed by ADR Provider. Attorneys in Attendance: Brian Shaw, Anna Ketcham and Justin Allen. Prv Fee: $ 4,500.00. Outcome of ADR: Continuing to work with parties to reach a settlement. (Fowler, W)
January 30, 2024 Opinion or Order Filing 20 AGREED ORDER withdrawing #18 Motion for Temporary Restraining Order. The briefing on AssuredPartners' request for expedited discovery is hereby stayed. Status Report deadline due 2/16/2024. (Ordered by Judge Karen Gren Scholer on 1/30/2024) (cfk)
January 30, 2024 Opinion or Order Filing 19 MEDIATION ORDER. The court appoints W Gary Fowler as mediator. #Alternative Dispute Resolution Summary form provided electronically or by US Mail as appropriate. Deadline for mediation is on or before 2/13/2024. (Ordered by Judge Karen Gren Scholer on 1/30/2024) (agc)
January 29, 2024 Filing 18 MOTION for Entry of Agreed Standstill Order and to Withdraw Motion for Temporary Restraining Order filed by AssuredPartners of Texas LLC (Attachments: #1 Proposed Order) (Allen, Justin)
January 26, 2024 Filing 17 NOTICE of Attorney Appearance by Rachel Ziolkowski Ullrich on behalf of AssuredPartners of Texas LLC. (Filer confirms contact info in ECF is current.) (Ullrich, Rachel)
January 24, 2024 Opinion or Order Filing 16 ORDER: The Court is in receipt of Defendant's Motion for Temporary Restraining Order and Motion for Preliminary Injunction [ECF No. #11 ] and Motion for Leave to Conduct Expedited Discovery, for a Discovery and Briefing Schedule, and to Set a Hearing on Motion for Preliminary Injunction [ECF No. #12 ]. Plaintiffs shall respond to the Motion for Temporary Restraining Order and to the request for expedited discovery on or before 1/31/2024. Any reply from Defendant, if necessary, shall be filed by 2/5/2024. The Court sets the Motion for Preliminary Injunction for hearing on 4/2/2024, at 9:30 a.m. The parties shall submit preliminary injunction briefing on or before 3/22/2024. The parties shall respond to each other's briefs on or before 3/27/2024. (Ordered by Judge Karen Gren Scholer on 1/24/2024) (ndt)
January 22, 2024 Filing 15 ELECTRONIC Minute Entry for proceedings held before Judge Karen Gren Scholer: Scheduling Conference held on 1/22/2024. Attorney Appearances: Plaintiff - Brian Shaw, Jr.; Defense - Justin Allen, Andrew Turner. (Court Reporter: Tutti Bui) (No exhibits) Time in Court - :52. (tub)
January 18, 2024 Filing 14 NOTICE of Attorney Appearance by Neil R Burger on behalf of Ronald Cathey, Thomas Graham Cathey. (Filer confirms contact info in ECF is current.) (Burger, Neil)
January 18, 2024 Opinion or Order Filing 13 ORDER SETTING INITIAL HEARING: The Court hereby sets this case for an expedited hearing pursuant to Federal Rule of Civil Procedure 16 on 1/22/2024 03:00 PM before Judge Karen Gren Scholer. (Ordered by Judge Karen Gren Scholer on 1/18/2024) (ykp)
January 18, 2024 Filing 12 MOTION for Leave to Conduct Expedited Discovery, for a Discovery and Briefing Schedule, and to Set a Hearing on Motion for Preliminary Injunction filed by AssuredPartners of Texas LLC (Allen, Justin)
January 18, 2024 Filing 11 MOTION for Temporary Restraining Order (with Brief in Support) and Motion for Preliminary Injunction filed by AssuredPartners of Texas LLC with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Declaration of Brady Cox) (Allen, Justin)
January 16, 2024 Opinion or Order Filing 10 ELECTRONIC ORDER granting #9 Application for Admission Pro Hac Vice of Justin Andrew Allen. 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 Karen Gren Scholer on 1/16/2024) (chmb)
January 16, 2024 Filing 9 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-14312755) filed by AssuredPartners of Texas LLC (Attachments: #1 Exhibit(s) Certificate of Good Standing, #2 Proposed Order)Attorney Justin Allen added to party AssuredPartners of Texas LLC(pty:dft) (Allen, Justin)
January 11, 2024 Filing 8 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Ronald Cathey, Thomas Graham Cathey. (Clerk QC note: No affiliate entered in ECF). (Shaw, Brian)
January 11, 2024 Filing 7 ANSWER to Counterclaim filed by Thomas Graham Cathey. Related document: #3 Answer to Complaint,,,, Counterclaim,,, (Shaw, Brian)
January 3, 2024 Filing 6 AMENDED DOCUMENT by AssuredPartners of Texas LLC. Amendment to #1 Notice of Removal. . (Turner, Andrew)
January 2, 2024 Opinion or Order Filing 5 ORDER: No later than 21 days from the date of this Order, Defendant must file an amended notice of removal that alleges diversity of citizenship, in conformity with 28 U.S.C. 1332; otherwise, this action will be remanded to state court. (Ordered by Judge Karen Gren Scholer on 1/2/2024) (sxf)
December 21, 2023 Filing 4 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. (kcr)
December 21, 2023 Filing 3 ANSWER to Complaint filed by AssuredPartners of Texas, LLC. 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., COUNTERCLAIM against AssuredPartners of Texas, LLC filed by AssuredPartners of Texas, LLC (Attachments: #1 Exhibit(s) Asset Purchase Agreement, #2 Exhibit(s) Graham Cathey Employment Agreement, #3 Exhibit(s) Ronnie Cathey Employment Agreement, #4 Exhibit(s) Graham Cathey Cease and Desist, #5 Exhibit(s) Ronnie Cathey Cease and Desist) (Turner, Andrew)
December 21, 2023 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by AssuredPartners of Texas, LLC. (Clerk QC note: Affiliate entry indicated). (Turner, Andrew)
December 21, 2023 Filing 1 NOTICE OF REMOVAL filed by AssuredPartners of Texas, LLC. (Filing fee $405; receipt number ATXNDC-14265595) 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 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. (Attachments: #1 Exhibit(s) Index of State Court Documents, #2 Exhibit(s) Declaration of Steven Muscatello, #3 Cover Sheet, #4 Cover Sheet Supplement) (Turner, Andrew)

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Plaintiff: Thomas Graham Cathey
Represented By: Brian Patrick Shaw, Jr
Represented By: Brent Michael Rubin
Represented By: Haley Norma Ablon
Represented By: Neil R Burger
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Plaintiff: Ronald Cathey
Represented By: Brian Patrick Shaw, Jr
Represented By: Brent Michael Rubin
Represented By: Haley Norma Ablon
Represented By: Neil R Burger
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Defendant: AssuredPartners of Texas LLC
Represented By: Andrew T Turner
Represented By: Justin Allen
Represented By: Rachel Ziolkowski Ullrich
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Other: ADR Provider
Represented By: W Gary Fowler
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