Carico v. Constable et al
| Philip Carico |
| David E Constable, James R Breuer, Alan M Bennett, Rosemary T Berkery, Charles Blankenship, H Paulett Eberhart, Lisa Glatch, James T Hackett, Thomas C Leppert, Teri P McClure, Armando J Olivera, Matthew K Rose, Joseph L Brennan, John C Regan and Fluor Corporation |
| 3:2025cv03316 |
| December 3, 2025 |
| U.S. District Court for the Northern District of Texas |
| Reed O'Connor |
| Other Statutes: Securities/Commodities/Exchange |
| 28 U.S.C. ยง 1331 Fed. Question: Securities Violation |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 3, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 11
ORDER CONSOLIDATING CASES: Member case(s) 3:25-CV-03316-O consolidated with lead case 3:25-CV-02816-O. Member case administratively closed following consolidation. Further docketing should be in lead case 3:25-CV-02816-O. (Ordered by Chief District Judge Reed O'Connor on 3/3/2026) (kcr)
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| Filing 10 Consent MOTION to Consolidate Cases Related Cases filed by Alan M Bennett, Rosemary T Berkery, Charles Blankenship, Joseph L Brennan, James R Breuer, David E Constable, H Paulett Eberhart, Fluor Corporation, Lisa Glatch, James T Hackett, Thomas C Leppert, Teri P McClure, Armando J Olivera, John C Regan, Matthew K Rose (Attachments: #1 Proposed Order)Attorney Michael L Raiff added to party Alan M Bennett(pty:dft), Attorney Michael L Raiff added to party Rosemary T Berkery(pty:dft), Attorney Michael L Raiff added to party Charles Blankenship(pty:dft), Attorney Michael L Raiff added to party Joseph L Brennan(pty:dft), Attorney Michael L Raiff added to party James R Breuer(pty:dft), Attorney Michael L Raiff added to party David E Constable(pty:dft), Attorney Michael L Raiff added to party H Paulett Eberhart(pty:dft), Attorney Michael L Raiff added to party Fluor Corporation(pty:dft), Attorney Michael L Raiff added to party Lisa Glatch(pty:dft), Attorney Michael L Raiff added to party James T Hackett(pty:dft), Attorney Michael L Raiff added to party Thomas C Leppert(pty:dft), Attorney Michael L Raiff added to party Teri P McClure(pty:dft), Attorney Michael L Raiff added to party Armando J Olivera(pty:dft), Attorney Michael L Raiff added to party John C Regan(pty:dft), Attorney Michael L Raiff added to party Matthew K Rose(pty:dft) (Raiff, Michael) |
| Filing 9 ELECTRONIC ORDER granting #7 Application for Admission Pro Hac Vice of Erica L. Stone. 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 Reed O'Connor on 2/20/2026) (chmb) |
| Filing 8 SUMMONS Returned Executed as to Fluor Corporation ; served on 2/12/2026. (Linyard, Grayson) |
| Filing 7 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-16210196) filed by Philip Carico (Attachments: #1 Proposed Order) (Stone, Erica) |
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Filing 6
ORDER REASSIGNING CASE. There are three related cases to the present case before Chief Judge Reed O'Connor. To conserve judicial resources, this case is hereby REASSIGNED to Chief Judge O'Connor for all further proceedings. Judge Brantley Starr is no longer assigned to this case. (Ordered by Judge Brantley Starr on 12/15/2025) (kcr)
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| Filing 5 Summons Issued as to Alan M Bennett, Rosemary T Berkery, Charles Blankenship, Joseph L Brennan, James R Breuer, David E Constable, H Paulett Eberhart, Fluor Corporation, Lisa Glatch, James T Hackett, Thomas C Leppert, Teri P McClure, Armando J Olivera, John C Regan, Matthew K Rose. (kcr) |
| 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) |
| Filing 3 NOTICE of Related Case filed by Philip Carico (Linyard, Grayson) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Philip Carico. (Clerk QC note: No affiliate entered in ECF). (Linyard, Grayson) (Main Document 2 flattened on 12/3/2025) (kcr). |
| Filing 1 COMPLAINT WITH JURY DEMAND against All Defendants filed by Philip Carico. (Filing fee $405; Receipt number ATXNDC-16028266) 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) (Linyard, Grayson) (Attachment 1 flattened on 12/3/2025) (kcr). |
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