Rand et al v. Eyemart Express LLC
Plaintiff: Rachelle Rand, Esperanza Gottschau and Ramon Soto
Defendant: Eyemart Express LLC
Case Number: 3:2024cv00621
Filed: March 13, 2024
Court: U.S. District Court for the Northern District of Texas
Presiding Judge: David C Godbey
Nature of Suit: Torts/Pers Prop: Other Fraud
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 27, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 7, 2024 Opinion or Order Filing 17 ORDER REQUIRING STATUS AND SCHEDULING CONFERENCE: The parties are directed to confer within 14 days of the date of this Order regarding the following matters, and report to the Court within 14 days after the conference the parties' position. (Ordered by Chief District Judge David C Godbey on 5/7/2024) (ndt)
May 6, 2024 Opinion or Order Filing 16 Appendix in Support filed by Eyemart Express LLC re #15 Brief/Memorandum in Support of Motion (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s)) (Newman, Andrew)
May 6, 2024 Opinion or Order Filing 15 Brief/Memorandum in Support filed by Eyemart Express LLC re #14 MOTION to Dismiss per Rule 12(b)(1) and 12(b)(6) (Newman, Andrew)
May 6, 2024 Opinion or Order Filing 14 MOTION to Dismiss per Rule 12(b)(1) and 12(b)(6) filed by Eyemart Express LLC with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Newman, Andrew)
May 1, 2024 Opinion or Order Filing 13 NOTICE of Attorney Appearance by Damon Edwin Mathias for Ori Raphael on behalf of Esperanza Gottschau, Rachelle Rand, Ramon Soto. (Mathias, Damon)
April 12, 2024 Opinion or Order Filing 12 ELECTRONIC ORDER granting #11 Application for Admission Pro Hac Vice of Gary S. Ishimoto. 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 Chief District Judge David C Godbey on 4/12/2024) (chmb)
April 4, 2024 Opinion or Order Filing 11 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-14517551) filed by Esperanza Gottschau, Rachelle Rand, Ramon Soto (Attachments: #1 Certificate of Good Standing, #2 Proposed Order)Attorney Gary Suzutaro Ishimoto added to party Esperanza Gottschau(pty:pla), Attorney Gary Suzutaro Ishimoto added to party Rachelle Rand(pty:pla), Attorney Gary Suzutaro Ishimoto added to party Ramon Soto(pty:pla) (Ishimoto, Gary)
April 4, 2024 Opinion or Order Filing 10 ELECTRONIC ORDER granting #9 Motion for Extension of Time to File Response. Defendants response to the complaint is due May 6, 2024. (Ordered by Chief District Judge David C Godbey on 4/4/2024) (chmb)
April 4, 2024 Opinion or Order Filing 9 Motion for Extension of Time to File Answer filed by Eyemart Express LLC (Attachments: #1 Proposed Order) (Newman, Andrew)
April 4, 2024 Opinion or Order Filing 8 NOTICE of Attorney Appearance by Andrew F Newman on behalf of Eyemart Express LLC. (Filer confirms contact info in ECF is current.) (Newman, Andrew)
March 18, 2024 Opinion or Order Filing 7 SUMMONS Returned Executed as to Eyemart Express LLC ; served on 3/15/2024. (Yarborough, Patrick)
March 18, 2024 Opinion or Order Filing 6 Court Request for Recusal: Magistrate Judge David L. Horan recused pursuant to Special Order 3-249. Magistrate Judge Renee Harris Toliver assigned for matters that may be referred in this case. (cea)
March 14, 2024 Opinion or Order Filing 5 Summons Issued as to Eyemart Express LLC. (kcr)
March 13, 2024 Opinion or Order 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)
March 13, 2024 Opinion or Order Filing 3 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Esperanza Gottschau, Rachelle Rand, Ramon Soto. (Clerk QC note: No affiliate entered in ECF). (Yarborough, Patrick)
March 13, 2024 Opinion or Order Filing 2 Request for Clerk to issue Summons filed by Esperanza Gottschau, Rachelle Rand, Ramon Soto. (Yarborough, Patrick)
March 13, 2024 Opinion or Order Filing 1 COMPLAINT WITH JURY DEMAND against Eyemart Express LLC filed by Esperanza Gottschau, Rachelle Rand, Ramon Soto. (Filing fee $405; Receipt number ATXNDC-14463292) Plaintiff will submit summons(es) for issuance. 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) (Yarborough, Patrick)

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 this case: Rand et al v. Eyemart Express LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Rachelle Rand
Represented By: Patrick Yarborough
Represented By: Damon Edwin Mathias
Represented By: Gary Suzutaro Ishimoto
Represented By: Jeffrey Lucas Ott
Represented By: Ori Raphael
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Esperanza Gottschau
Represented By: Patrick Yarborough
Represented By: Damon Edwin Mathias
Represented By: Gary Suzutaro Ishimoto
Represented By: Jeffrey Lucas Ott
Represented By: Ori Raphael
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ramon Soto
Represented By: Patrick Yarborough
Represented By: Damon Edwin Mathias
Represented By: Gary Suzutaro Ishimoto
Represented By: Jeffrey Lucas Ott
Represented By: Ori Raphael
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Eyemart Express LLC
Represented By: Andrew F Newman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?