Highland Employee Retention Assets LLC v. Dondero et al

Plaintiff: Highland Employee Retention Assets LLC
Defendant: James Dondero, Mark Okada, Mark Katz, Michael Hurst, Shon Brown, Scott Ellington, Isaac Leventon, Eric Girard, John Honis, Ted Dameris, Raymond Joseph Dougherty, Amit Walia, Patrick Boyce, Lane Britain, Frank Waterhouse, Brian Collins, Hunton Andrews Kurth LLP, Abrams & Bayliss LLP, DLA Piper LLP, Nancy Dondero, Grant Scott James, III and Lawrence Tonomura
Case Number: 3:2024cv00498
Filed: February 29, 2024
Court: US District Court for the Northern District of Texas
Presiding Judge: Ed Kinkeade
Nature of Suit: Other Statutes: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 24, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 24, 2024 Filing 61 WAIVER OF SERVICE Returned Executed as to Michael Hurst. Waiver sent on 4/22/2024. (Bobo, Matthew)
April 24, 2024 Filing 60 WAIVER OF SERVICE Returned Executed as to Shon Brown. Waiver sent on 4/22/2024. (Bobo, Matthew)
April 23, 2024 Filing 59 ORDER: Upon eight separate motions, the Court has granted nineteen Defendants leave to answer or otherwise respond to Plaintiff's Complaint by May 31, 2024. The Court believes that it will be efficient for all concerned if there is greater coor-dination in the filing of any motions under Federal Rule of Civil Procedure 12. Accordingly, the Court ORDERS the parties who have appeared, by the filing of any pleading or motion, the filing of a notice of appearance of counsel, or otherwise, to file a joint statement on briefing no later than May 14, 2024. In the joint statement, the appearing parties shall provide the information described below. The appearing parties shall divide the joint statement into sections corresponding to Sections I through III of this order and their subsections, but the appearing parties may further subdivide the corresponding subsections for clarity. The appearing parties need not create sections or subsections corresponding to Sections IV or V of this order or to any paragraphs enumerated alphabetically (a, b, c, etc.) herein. (See Order for Specifics.) (Ordered by Judge Ed Kinkeade on 4/23/2024) (chmb)
April 17, 2024 Filing 58 ELECTRONIC ORDER - Before the Court is Defendant Abrams & Bayliss LLP's Unopposed Motion for Extension of Time to Respond to Plaintiff's Original Complaint (the "Motion"). Doc. No. 57. Upon consideration of the same, the Court GRANTS the Motion. Defendant Abrams & Bayliss LLP shall answer or otherwise respond to Plaintiff's Complaint, Doc. No. 1, no later than May 31, 2024. (Ordered by Judge Ed Kinkeade on 4/17/2024) (chmb)
April 16, 2024 Filing 57 Unopposed Motion for Extension of Time to File Answer filed by Abrams & Bayliss LLP Attorney Joseph Edward Simmons added to party Abrams & Bayliss LLP(pty:dft) (Simmons, Joseph)
April 16, 2024 Filing 55 ELECTRONIC ORDER - Before the Court is Defendant Lane Britain's Unopposed Motion to Extend Time to Respond to Plaintiff's Complaint (the "Motion"). Doc. No. 52. Upon consideration of the same, the Court GRANTS the Motion. Defendant Lane Britain shall answer or otherwise respond to Plaintiff's Complaint, Doc. No. 1, no later than May 31, 2024. (Ordered by Judge Ed Kinkeade on 4/16/2024) (chmb)
April 16, 2024 Filing 54 NOTICE of Attorney Appearance by Abigail Evelyn Schultz on behalf of Lane Britain. (Filer confirms contact info in ECF is current.) (Schultz, Abigail)
April 15, 2024 Filing 53 NOTICE of Attorney Appearance by Tony Campiti on behalf of Lane Britain. (Filer confirms contact info in ECF is current.) (Campiti, Tony)
April 15, 2024 Filing 52 MOTION for Extension of Time to File Response/Reply to #1 Complaint,,,, filed by Lane Britain (Rasch, Stephen)
April 15, 2024 Filing 51 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Lane Britain. (Clerk QC note: No affiliate entered in ECF). (Rasch, Stephen)
April 15, 2024 Filing 50 NOTICE of Attorney Appearance by Stephen C Rasch on behalf of Lane Britain. (Filer confirms contact info in ECF is current.) (Rasch, Stephen)
April 15, 2024 Filing 49 ELECTRONIC ORDER - Before the Court are the Unopposed Motion for Extension of Time to Respond to Complaint (the "First Motion") filed by Defendant Raymond Joseph Dougherty and the Unopposed Motion for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint (collectively with the First Motion, the "Motions") filed by Defendants Mark Okada and Lawrence Tonomura, as Trustee of the Mark & Pamela Okada Family Trust Exempt Trust #1 and the Mark & Pamela Okada Family Trust Exempt Trust #2 (collectively with Mr. Dougherty, the "Moving Defendants"). Doc. Nos. 46, 48. Upon consideration of the same, the Court GRANTS the Motions. The Moving Defendants shall answer or otherwise respond to Plaintiff's Complaint, Doc. No. 1, no later than May 31, 2024. (Ordered by Judge Ed Kinkeade on 4/15/2024) (chmb)
April 14, 2024 Filing 48 Unopposed Motion for Extension of Time to File Answer or Otherwise Respond to Complaint filed by Mark Okada, Lawrence Tonomura (Attachments: #1 Proposed Order) (Thomas, Cort)
April 12, 2024 Filing 47 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Raymond Joseph Dougherty. (Clerk QC note: No affiliate entered in ECF). (Newman, Andrew)
April 12, 2024 Filing 46 Unopposed Motion for Extension of Time to File Answer filed by Raymond Joseph Dougherty (Attachments: #1 Proposed Order) (Newman, Andrew)
April 12, 2024 Filing 45 NOTICE of Attorney Appearance by Andrew F Newman on behalf of Raymond Joseph Dougherty. (Filer confirms contact info in ECF is current.) (Newman, Andrew)
April 12, 2024 Filing 44 ELECTRONIC ORDER granting #40 Application for Admission Pro Hac Vice of Ryan James Sullivan. 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). Local Civil Rule 83.10(a) requires the appearance of local counsel where the attorney of record for a party does not reside or maintain their principal office in this district. By May 3, 2024, Defendant John Honis, shall file the entry of appearance of local counsel satisfying the requirements of Local Civil Rule 83.10(a). Failure to do so may result in sanctions being imposed for failure to comply with an order of the Court. (Ordered by Judge Ed Kinkeade on 4/12/2024) (chmb)
April 12, 2024 Filing 43 ELECTRONIC ORDER granting #41 Application for Admission Pro Hac Vice of Abigail L. Griffith. 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 Ed Kinkeade on 4/12/2024) (chmb)
April 12, 2024 Filing 42 ELECTRONIC ORDER - Before the Court is Defendant John Honis's Unopposed Motion to Extend Time to Respond to Plaintiffs Original Complaint (the "Motion"). Doc. No. 39. Upon consideration of the same, the Court GRANTS the Motion. Defendant John Honis shall answer or otherwise respond to Plaintiff's Complaint, Doc. No. 1, no later than May 31, 2024. (Ordered by Judge Ed Kinkeade on 4/12/2024) (chmb)
April 12, 2024 Filing 41 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Abigail L. Griffith (Filing fee $100; Receipt number ATXNDC-14537704) filed by John Honis (Attachments: #1 Additional Page(s) Certificate of Good Standing) (Ruhland, Amy)
April 12, 2024 Filing 40 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Ryan J. Sullivan (Filing fee $100; Receipt number ATXNDC-14537677) filed by John Honis (Attachments: #1 Exhibit(s) A, #2 Additional Page(s) Certificate of Good Standing) (Ruhland, Amy)
April 12, 2024 Filing 39 Unopposed Motion for Extension of Time to File Answer filed by John Honis Attorney Amy L Ruhland added to party John Honis(pty:dft) (Ruhland, Amy)
April 11, 2024 Filing 38 ELECTRONIC ORDER - Before the Court is Defendant Amit Walia's Unopposed Motion to Extend Time to Respond to Plaintiffs Original Complaint (the "Motion"). Doc. No. 35. Upon consideration of the same, the Court GRANTS the Motion. Defendant Amit Walia shall answer or otherwise respond to Plaintiff's Complaint, Doc. No. 1, no later than May 31, 2024. (Ordered by Judge Ed Kinkeade on 4/11/2024) (chmb)
April 11, 2024 Filing 37 ELECTRONIC ORDER - Before the Court is Defendant Hunton Andrews Kurth LLP's Unopposed Motion for Extension of Time to Respond to Plaintiff's Original Complaint (the "Motion"). Doc. No. 32. Upon consideration of the same, the Court GRANTS the Motion. Defendant Hunton Andrews Kurth LLP shall answer or otherwise respond to Plaintiff's Complaint, Doc. No. 1, no later than May 31, 2024. (Ordered by Judge Ed Kinkeade on 4/11/2024) (chmb)
April 11, 2024 Filing 36 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Amit Walia. (Clerk QC note: No affiliate entered in ECF). (Shaw, Brian)
April 11, 2024 Filing 35 Unopposed MOTION for Extension of Time File Answer to Plaintiff's #1 Complaint filed by Amit Walia (Attachments: #1 Proposed Order)Attorney Brian Patrick Shaw, Jr added to party Amit Walia(pty:dft) (Shaw, Brian) Modified text per attorney on 4/11/2024 (ykp). Modified text per Attorney on 4/11/2024 (agc).
April 10, 2024 Filing 33 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Hunton Andrews Kurth LLP. (Clerk QC note: No affiliate entered in ECF). (Reichman, Jeremy)
April 10, 2024 Filing 32 Unopposed Motion for Extension of Time to File Answer , Move, or Otherwise Respond filed by Hunton Andrews Kurth LLP (Reichman, Jeremy)
April 10, 2024 Filing 31 NOTICE of Attorney Appearance by Jeremy Michael Reichman for George M. Kryder; Michael C. Lee; Avery Westerlund on behalf of Hunton Andrews Kurth LLP. (Reichman, Jeremy)
April 10, 2024 Filing 30 SUMMONS Returned Executed as to Mark Okada ; served on 3/27/2024. (Bobo, Matthew)
April 10, 2024 Filing 29 SUMMONS Returned Executed as to DLA Piper LLP ; served on 3/27/2024. (Bobo, Matthew)
April 10, 2024 Filing 28 ELECTRONIC ORDER - Before the Court is Defendants James Dondero, Nancy Dondero, as Trustee of The Dugaboy Investment Trust, Scott Ellington, Isaac Leventon, Grant James Scott, as Trustee of The Get Good Trust, Frank Waterhouse, Brian Collins, and Eric Girard's (collectively, the "Moving Defendants") Unopposed Motion for Extension of Time to Answer or Otherwise Respond to the Complaint (the "Motion"). Doc. No. 26. Upon consideration of the same, the Court GRANTS the Motion. The Moving Defendants shall answer or otherwise respond to Plaintiff's Complaint, Doc. No. 1, no later than May 31, 2024. (Ordered by Judge Ed Kinkeade on 4/10/2024) (chmb)
April 9, 2024 Filing 27 NOTICE of Attorney Appearance by Michael P Aigen on behalf of Brian Collins, James Dondero, Nancy Dondero, Scott Ellington, Eric Girard, Grant Scott James, III, Isaac Leventon, Frank Waterhouse. (Filer confirms contact info in ECF is current.) (Aigen, Michael)
April 9, 2024 Filing 26 Unopposed Motion for Extension of Time to File Answer or Otherwise Respond to Complaint filed by Brian Collins, James Dondero, Nancy Dondero, Scott Ellington, Eric Girard, Grant Scott James, III, Isaac Leventon, Frank Waterhouse (Deitsch-Perez, Deborah)
April 9, 2024 Filing 25 NOTICE of Attorney Appearance by Deborah Rose Deitsch-Perez on behalf of Brian Collins, James Dondero, Nancy Dondero, Scott Ellington, Eric Girard, Grant Scott James, III, Isaac Leventon, Frank Waterhouse. (Filer confirms contact info in ECF is current.) (Deitsch-Perez, Deborah)
April 9, 2024 Filing 24 ELECTRONIC ORDER - Before the Court is Defendants DLA Piper LLP (US) and Marc Katz's Unopposed Motion to Extend Time to Respond to Plaintiff's Complaint (the "Motion"). Doc. No. 9. Upon consideration of the same, the Court GRANTS the Motion. Defendants DLA Piper LLP (US) and Marc Katz shall answer or otherwise respond to Plaintiff's Complaint, Doc. No. 1, no later than May 31, 2024. (Ordered by Judge Ed Kinkeade on 4/9/2024) (chmb)
April 9, 2024 Filing 23 ELECTRONIC ORDER granting #12 Application for Admission Pro Hac Vice of Kevin S. Rosen. 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 Ed Kinkeade on 4/9/2024) (chmb)
April 9, 2024 Filing 22 ELECTRONIC ORDER granting #11 Application for Admission Pro Hac Vice of Christina Myrold. 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 Ed Kinkeade on 4/9/2024) (chmb)
April 9, 2024 Filing 21 ELECTRONIC ORDER granting #10 Application for Admission Pro Hac Vice of Matthew S. Kahn. 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 Ed Kinkeade on 4/9/2024) (chmb)
April 9, 2024 Filing 20 SUMMONS Returned Executed as to Raymond Joseph Dougherty ; served on 3/27/2024. (Bobo, Matthew)
April 9, 2024 Filing 19 SUMMONS Returned Executed as to Lane Britain ; served on 3/28/2024. (Bobo, Matthew)
April 9, 2024 Filing 18 SUMMONS Returned Executed as to John Honis ; served on 4/3/2024. (Bobo, Matthew)
April 9, 2024 Filing 17 SUMMONS Returned Executed as to Hunton Andrews Kurth LLP ; served on 3/27/2024. (Bobo, Matthew)
April 9, 2024 Filing 16 SUMMONS Returned Executed as to Brian Collins ; served on 3/27/2024. (Bobo, Matthew)
April 9, 2024 Filing 15 SUMMONS Returned Executed as to Amit Walia ; served on 3/27/2024. (Bobo, Matthew)
April 9, 2024 Filing 14 SUMMONS Returned Executed as to Abrams & Bayliss LLP ; served on 3/28/2024. (Bobo, Matthew)
April 9, 2024 Filing 13 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Highland Employee Retention Assets LLC. (Clerk QC note: Affiliate entry indicated). (Bobo, Matthew)
April 9, 2024 Filing 12 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Kevin Rosen (Filing fee $100; Receipt number ATXNDC-14526565) filed by DLA Piper LLP, Mark Katz (Attachments: #1 Proposed Order Order for Admission Pro Hac Vice of Kevin Rosen) (Cox, John)
April 9, 2024 Filing 11 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Christina Myrold (Filing fee $100; Receipt number ATXNDC-14526507) filed by DLA Piper LLP, Mark Katz (Attachments: #1 Proposed Order Order for Admission Pro Hac Vice of Christina Myrold) (Cox, John)
April 9, 2024 Filing 10 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Matthew S. Kahn (Filing fee $100; Receipt number ATXNDC-14526420) filed by DLA Piper LLP, Mark Katz (Attachments: #1 Proposed Order Order for Admission Pro Hac Vice of Matthew S. Kahn) (Cox, John)
April 9, 2024 Filing 9 Unopposed Motion for Extension of Time to File Answer to Plaintiff's Complaint filed by DLA Piper LLP, Mark Katz (Cox, John)
April 9, 2024 Filing 8 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Mark Katz. (Clerk QC note: No affiliate entered in ECF). (Cox, John)
April 9, 2024 Filing 7 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by DLA Piper LLP. (Clerk QC note: No affiliate entered in ECF). (Cox, John)
April 9, 2024 Filing 6 (Document Restricted) Attorney Contact Information for Defendants DLA Piper LLP (US) and Marc Katz (Sealed pursuant to SO 19-1, statute, or rule) filed by DLA Piper LLP, Mark Katz (Cox, John)
April 9, 2024 Filing 5 NOTICE of Attorney Appearance by John T Cox, III on behalf of DLA Piper LLP, Mark Katz. (Filer confirms contact info in ECF is current.) (Cox, John)
March 1, 2024 Filing 4 Summons Issued as to Abrams & Bayliss LLP, Patrick Boyce, Lane Britain, Shon Brown, Brian Collins, DLA Piper LLP, Ted Dameris, James Dondero, Nancy Dondero, Raymond Joseph Dougherty, Scott Ellington, Eric Girard, John Honis, John Honis(as Trustee of Hunter Mountain Investment Trust ), Hunton Andrews Kurth LLP, Michael Hurst, Grant Scott James, III, Mark Katz, Isaac Leventon, Mark Okada, Lawrence Tonomura, Amit Walia. (sxf)
March 1, 2024 Filing 2 ORDER: This Order governs requests to file materials in this case under seal. (Ordered by Judge Ed Kinkeade on 3/1/2024) (chmb)
February 29, 2024 Filing 3 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. (sxf)
February 29, 2024 Filing 1 COMPLAINT against All Defendants filed by Highland Employee Retention Assets, LLC. (Filing fee $405; Receipt number ATXNDC-14431165) 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) (Bobo, Matthew)

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Search for this case: Highland Employee Retention Assets LLC v. Dondero et al
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Plaintiff: Highland Employee Retention Assets LLC
Represented By: Matthew W Bobo
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Defendant: James Dondero
Represented By: Deborah Rose Deitsch-Perez
Represented By: Michael P Aigen
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Defendant: Mark Okada
Represented By: Cort Thomas
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Defendant: Mark Katz
Represented By: Christina E Myrold
Represented By: John T Cox, III
Represented By: Kevin S Rosen
Represented By: Matthew S Kahn
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Defendant: Michael Hurst
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Defendant: Shon Brown
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Defendant: Scott Ellington
Represented By: Deborah Rose Deitsch-Perez
Represented By: Michael P Aigen
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Defendant: Isaac Leventon
Represented By: Deborah Rose Deitsch-Perez
Represented By: Michael P Aigen
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Defendant: Eric Girard
Represented By: Deborah Rose Deitsch-Perez
Represented By: Michael P Aigen
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Defendant: John Honis
Represented By: Amy L Ruhland
Represented By: Abigail L Griffith
Represented By: Ryan J Sullivan, I
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Defendant: Ted Dameris
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Defendant: Raymond Joseph Dougherty
Represented By: Andrew F Newman
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Defendant: Amit Walia
Represented By: Sven Stricker
Represented By: Brian Patrick Shaw, Jr
Represented By: Haley Norma Ablon
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Defendant: Patrick Boyce
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Defendant: Lane Britain
Represented By: Abigail Evelyn Schultz
Represented By: Tony Campiti
Represented By: Stephen C Rasch
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Defendant: Frank Waterhouse
Represented By: Michael P Aigen
Represented By: Deborah Rose Deitsch-Perez
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Defendant: Brian Collins
Represented By: Deborah Rose Deitsch-Perez
Represented By: Michael P Aigen
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Defendant: Hunton Andrews Kurth LLP
Represented By: George M Kryder
Represented By: Avery Caroline Westerlund
Represented By: Jeremy Michael Reichman
Represented By: Michael C Lee
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Defendant: Abrams & Bayliss LLP
Represented By: Joseph Edward Simmons
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Defendant: DLA Piper LLP
Represented By: Christina E Myrold
Represented By: John T Cox, III
Represented By: Matthew S Kahn
Represented By: Kevin S Rosen
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Defendant: Nancy Dondero
Represented By: Deborah Rose Deitsch-Perez
Represented By: Michael P Aigen
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Defendant: Grant Scott James, III
Represented By: Deborah Rose Deitsch-Perez
Represented By: Michael P Aigen
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Defendant: Lawrence Tonomura
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