Peformance Industries Inc v. DPF Alternatives LLC et al
| Peformance Industries Inc and DET Diesel Emission Technologies Inc |
| DPF Alternatives LLC, DPF Source LLC, DPF Source Holdings LLC, New Core LLC, Pedro Junior Reyes, Chris Burrei, JGD Filters LLC, RTR DPF LLC, Robert Thomas Rangel, Jaime Rangel, DPF Alternatives of Texas LLC, Hayett Garcia, Kylun Ching, Steven Sloan Lindemann and Triton Fleet Services LLC |
| 3:2025cv02718 |
| October 6, 2025 |
| U.S. District Court for the Northern District of Texas |
| Jane J Boyle |
| Other Statutes: Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 2, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 37 Appendix in Support filed by Hayett Garcia, Steven Sloan Lindemann, Jaime Rangel re #36 Reply (Marion, Michael) |
| Filing 36 REPLY filed by Hayett Garcia, Steven Sloan Lindemann, Jaime Rangel re: #23 Motion to Dismiss for Failure to State a Claim (Marion, Michael) |
| Filing 35 ELECTRONIC ORDER granting #34 Motion to Extend Time to File Reply. Defendants Jaime Rangel, Hayett Garcia and Steven Sloan Lindemann shall have until April 2, 2026, to file a reply to Plaintiffs' Response (Doc. 33) to their motion to dismiss. (Ordered by Senior District Judge Jane J Boyle on 3/25/2026) (chmb) |
| Filing 34 MOTION for Extension of Time to File Response/Reply to #33 Response/Objection filed by Hayett Garcia, Steven Sloan Lindemann, Jaime Rangel (Attachments: #1 Proposed Order Granting Defendants' Motion for Extension of Time to File Reply) (Marion, Michael) |
| Filing 33 RESPONSE filed by Peformance Industries Inc re: #23 Motion to Dismiss for Failure to State a Claim (Attachments: #1 Proposed Order) (Caravetta, Carlo) |
| Filing 32 REPLY filed by Chris Burrei, DPF Alternatives LLC, DPF Source Holdings LLC, DPF Source LLC, New Core LLC, Pedro Junior Reyes re: #19 MOTION to Dismiss Plaintiffs amended complaint under Fed. R. Civ. P. 12(b)(1), 12(b)(2), 12(b)(6), and Rule 9(b), for sanctions, and, alternatively, to stay Plaintiffs amended complaint (Osterrieder, Erik) |
| Filing 31 RESPONSE filed by Peformance Industries Inc re: #19 MOTION to Dismiss Plaintiffs amended complaint under Fed. R. Civ. P. 12(b)(1), 12(b)(2), 12(b)(6), and Rule 9(b), for sanctions, and, alternatively, to stay Plaintiffs amended complaint (Attachments: #1 Proposed Order) (Caravetta, Carlo) |
| Filing 30 ELECTRONIC ORDER granting #29 Unopposed Motion to Extend Time to File Response. Plaintiffs' response to the Motion to Dismiss filed by Defendants Jaime Rangel, Hayett Garcia, and Steven Sloan Lindemann (Doc. 23) is due by or before March 12, 2026. (Ordered by Senior District Judge Jane J Boyle on 2/4/2026) (chmb) |
| Filing 29 MOTION for Extension of Time to File Response/Reply to #24 Brief/Memorandum in Support of Motion, #23 Motion to Dismiss for Failure to State a Claim filed by DET Diesel Emission Technologies Inc, Peformance Industries Inc with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Caravetta, Carlo) |
| Filing 28 ELECTRONIC ORDER granting #25 Motion to Extend Time. Having considered the motion, opposition, and reply, the Court finds that good cause exists for the requested extension. Plaintiffs Performance Industries, Inc. and DET Diesel Emission Technologies, LLC must file their response to Defendants Chris Burrei and Pedro "Junior" Reyes's Motions to Dismiss, for Sanctions, and Alternatively, To Stay (Doc. 19) by or before February 26, 2026. The Court once again reminds the parties and their counsel to work cooperatively to come to agreement on reasonable requests for extensions. (Ordered by Senior District Judge Jane J Boyle on 1/28/2026) (chmb) |
| Deadline set per 28 Order on Motion to Extend Time to File Response/Reply. Responses due by 2/26/2026. (kaf) |
| Filing 27 REPLY filed by DET Diesel Emission Technologies Inc, Peformance Industries Inc re: #25 MOTION for Extension of Time to File Response/Reply to #20 Brief/Memorandum in Support of Motion, #19 MOTION to Dismiss Plaintiffs amended complaint under Fed. R. Civ. P. 12(b)(1), 12(b)(2), 12(b)(6), and Rule 9(b), for sanctions, and, altern (Caravetta, Carlo) |
| Filing 26 RESPONSE filed by Chris Burrei, Pedro Junior Reyes re: #25 MOTION for Extension of Time to File Response/Reply to #20 Brief/Memorandum in Support of Motion, #19 MOTION to Dismiss Plaintiffs amended complaint under Fed. R. Civ. P. 12(b)(1), 12(b)(2), 12(b)(6), and Rule 9(b), for sanctions, and, altern (Attachments: #1 Exhibit(s) Appendix with Exhibits, #2 Proposed Order Proposed Order) (Osterrieder, Erik) |
| Filing 25 MOTION for Extension of Time to File Response/Reply to #20 Brief/Memorandum in Support of Motion, #19 MOTION to Dismiss Plaintiffs amended complaint under Fed. R. Civ. P. 12(b)(1), 12(b)(2), 12(b)(6), and Rule 9(b), for sanctions, and, alternatively, to stay Plaintiffs amended complaint filed by DET Diesel Emission Technologies Inc, Peformance Industries Inc with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Caravetta, Carlo) |
| Filing 24 Brief/Memorandum in Support filed by Hayett Garcia, Steven Sloan Lindemann, Jaime Rangel re #23 Motion to Dismiss for Failure to State a Claim (Marion, Michael) |
| Filing 23 Motion to Dismiss for Failure to State a Claim filed by Hayett Garcia, Steven Sloan Lindemann, Jaime Rangel (Marion, Michael) |
| Filing 22 ELECTRONIC ORDER granting #21 Motion to Withdraw. The Clerk is directed to withdraw Documents 17 and 18 from the record. (Ordered by Senior District Judge Jane J Boyle on 1/13/2026) (chmb) |
| Filing 21 MOTION to Withdraw #17 MOTION to Dismiss Plaintiffs Complaint under Fed. R. Civ. P. 12(b)(1), 12(b)(2), 12(b)(6), and Rule 9(b), for Sanctions, and, Alternatively, to Stay Plaintiffs Complaint, #18 Brief/Memorandum in Support of Motion, filed by Chris Burrei, DPF Alternatives LLC, DPF Source Holdings LLC, DPF Source LLC, New Core LLC, Pedro Junior Reyes (Attachments: #1 proposed order) (Osterrieder, Erik) |
| Filing 20 Brief/Memorandum in Support filed by Chris Burrei, Pedro Junior Reyes re #19 MOTION to Dismiss Plaintiffs amended complaint under Fed. R. Civ. P. 12(b)(1), 12(b)(2), 12(b)(6), and Rule 9(b), for sanctions, and, alternatively, to stay Plaintiffs amended complaint (Attachments: #1 Exhibit(s) Appendix) (Osterrieder, Erik) |
| Filing 19 MOTION to Dismiss Plaintiffs amended complaint under Fed. R. Civ. P. 12(b)(1), 12(b)(2), 12(b)(6), and Rule 9(b), for sanctions, and, alternatively, to stay Plaintiffs amended complaint filed by Chris Burrei, Pedro Junior Reyes (Attachments: #1 Proposed Order proposed order) (Osterrieder, Erik) |
| Filing 18 ***WITHDRAWN PER 22 ORDER***Brief/Memorandum in Support filed by Chris Burrei, DPF Alternatives LLC, DPF Source Holdings LLC, DPF Source LLC, New Core LLC, Pedro Junior Reyes re #17 MOTION to Dismiss Plaintiffs Complaint under Fed. R. Civ. P. 12(b)(1), 12(b)(2), 12(b)(6), and Rule 9(b), for Sanctions, and, Alternatively, to Stay Plaintiffs Complaint (Attachments: #1 Exhibit(s) Appendix with Exhibits) (Osterrieder, Erik) Modified on 1/13/2026 (ykp). |
| Filing 17 ***WITHDRAWN PER 22 ORDER***MOTION to Dismiss Plaintiffs Complaint under Fed. R. Civ. P. 12(b)(1), 12(b)(2), 12(b)(6), and Rule 9(b), for Sanctions, and, Alternatively, to Stay Plaintiffs Complaint filed by Chris Burrei, DPF Alternatives LLC, DPF Source Holdings LLC, DPF Source LLC, New Core LLC, Pedro Junior Reyes (Attachments: #1 Proposed Order proposed order) (Osterrieder, Erik) Modified on 1/13/2026 (ykp). |
| Filing 16 NOTICE of Attorney Appearance by Erik Joseph Osterrieder for Rebecca K. Eaton and Erik J. Osterrieder on behalf of Chris Burrei, DPF Alternatives LLC, DPF Source Holdings LLC, DPF Source LLC, New Core LLC, Pedro Junior Reyes. (Osterrieder, Erik) |
| Filing 15 AMENDED COMPLAINT WITH JURY DEMAND against Chris Burrei, Kylun Ching, Hayett Garcia, Steven Sloan Lindemann, Jaime Rangel, Robert Thomas Rangel, Pedro Junior Reyes filed by Peformance Industries Inc, DET Diesel Emission Technologies Inc. (One or more defendant(s) is no longer named.) 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. (Caravetta, Carlo) |
| Filing 14 ELECTRONIC ORDER granting #11 Application for Admission Pro Hac Vice of Michael B. Marion. 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 Senior District Judge Jane J Boyle on 12/16/2025) (chmb) |
| Filing 13 Brief/Memorandum in Support filed by DPF Alternatives of Texas LLC, Hayett Garcia, JGD Filters LLC, Steven Sloan Lindemann, Jaime Rangel, Triton Fleet Services LLC re #12 Motion to Dismiss for Failure to State a Claim (Marion, Michael) |
| Filing 12 Motion to Dismiss for Failure to State a Claim filed by DPF Alternatives of Texas LLC, Hayett Garcia, JGD Filters LLC, Steven Sloan Lindemann, Jaime Rangel, Triton Fleet Services LLC (Attachments: #1 Proposed Order) (Marion, Michael) |
| Filing 11 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-16056947) filed by DPF Alternatives of Texas LLC, Hayett Garcia, JGD Filters LLC, Steven Sloan Lindemann, Jaime Rangel, Triton Fleet Services LLC (Attachments: #1 Additional Page(s), #2 Exhibit(s) Certificate of Good Standing, #3 Proposed Order)Attorney Michael B Marion added to party DPF Alternatives of Texas LLC(pty:dft), Attorney Michael B Marion added to party Hayett Garcia(pty:dft), Attorney Michael B Marion added to party JGD Filters LLC(pty:dft), Attorney Michael B Marion added to party Steven Sloan Lindemann(pty:dft), Attorney Michael B Marion added to party Jaime Rangel(pty:dft), Attorney Michael B Marion added to party Triton Fleet Services LLC(pty:dft) (Marion, Michael) |
| Filing 10 ELECTRONIC ORDER granting #7 Motion for Extension of Time to File Answer: In light of Plaintiffs' non-opposition to the requested extension (see Doc. 9, para. 1) and the Court having found good cause for granting the request, the deadline for Defendants DPF Alternatives of Texas LLC, Hayett Garcia, JGD Filters LLC, Steven Sloan Lindemann, Jaime Rangel, and Triton Fleet Services LLC to answer or otherwise respond to the complaint shall be December 15, 2025. The Court reminds the parties that extensions or amendments to briefing schedules must be sought by filing a motion with the Court requesting such relief and cannot be adopted by the parties by stipulation. See Judge Specific Requirement V.A. The Court encourages the parties and their counsel to work cooperatively to come to agreement on reasonable requests for extensions in the future. (Ordered by Senior District Judge Jane J Boyle on 11/5/2025) (chmb) |
| Filing 9 RESPONSE filed by Peformance Industries Inc re: #7 Motion for Extension of Time to File Answer (Caravetta, Carlo) |
| Filing 8 ELECTRONIC ORDER: Before the Court is the Motion for Extension of Time (Doc. 7) filed by Defendants JGD Filters, LLC, Jaime Rangel, DPF Alternatives of Texas, LLC, Hayett Garcia, Triton Fleet Services, LLC, and Steven Sloan Lindemann ("Moving Defendants"). The Motion indicates that it is opposed by Plaintiffs. The Court ORDERS Plaintiffs to respond to the Motion by or before November 7, 2025. The deadlines for Moving Defendants to answer or otherwise respond to the complaint are extended for now until November 12, 2025, while the Court evaluates the Motion for Extension and Plaintiffs' response. (Ordered by Senior District Judge Jane J Boyle on 11/4/2025) (chmb) |
| Filing 7 Motion for Extension of Time to File Answer filed by DPF Alternatives of Texas LLC, Hayett Garcia, JGD Filters LLC, Steven Sloan Lindemann, Jaime Rangel, Triton Fleet Services LLC with Brief/Memorandum in Support. (Attachments: #1 Proposed Order PROPOSED ORDER GRANTING DEFENDANTS MOTION FOR EXTENSION OF TIME TO FILE RESPONSE)Attorney Kirby Blair Drake added to party DPF Alternatives of Texas LLC(pty:dft), Attorney Kirby Blair Drake added to party Hayett Garcia(pty:dft), Attorney Kirby Blair Drake added to party JGD Filters LLC(pty:dft), Attorney Kirby Blair Drake added to party Steven Sloan Lindemann(pty:dft), Attorney Kirby Blair Drake added to party Jaime Rangel(pty:dft), Attorney Kirby Blair Drake added to party Triton Fleet Services LLC(pty:dft) (Drake, Kirby) |
| Filing 6 Summons Issued as to Chris Burrei, Kylun Ching, DPF Alternatives LLC, DPF Alternatives of Texas LLC, DPF Source Holdings LLC, DPF Source LLC, Hayett Garcia, JGD Filters LLC, Steven Sloan Lindemann, New Core LLC, RTR DPF LLC, Jaime Rangel, Robert Thomas Rangel, Pedro Junior Reyes, Triton Fleet Services LLC. (knb) |
| Filing 5 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. (knb) |
| Filing 4 ADDITIONAL ATTACHMENTS (Civil Cover Sheet) to #1 Complaint by Plaintiff Peformance Industries, Inc. (Caravetta, Carlo) (Main Document 4 replaced to flatten and modified text on 10/8/2025) (knb). |
| Filing 3 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Peformance Industries, Inc.. (Clerk QC note: No affiliate entered in ECF). (Caravetta, Carlo) |
| Filing 2 NOTICE of Related Case filed by Peformance Industries, Inc. (Caravetta, Carlo) |
| Filing 1 COMPLAINT WITH JURY DEMAND against All Defendants filed by Peformance Industries, Inc.. (Filing fee $405; Receipt number ATXNDC-15895386) 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. (Caravetta, Carlo) |
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