Coalesce Capital LLC v. Roman Digital LLC et al
| Coalesce Capital LLC |
| Roman Digital LLC, Kristopher Lopez, Phillip Neri and Paul Mera |
| 3:2026cv01272 |
| April 21, 2026 |
| U.S. District Court for the Northern District of Texas |
| Reed O'Connor |
| Torts/Pers Prop: Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| None |
Docket Report
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This docket was last retrieved on June 16, 2026. A more recent docket listing may be available from PACER.
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Filing 14
NOTICE of Attorney Appearance by Benton Williams, II on behalf of Phillip Neri. (Filer confirms contact info in ECF is current.) (Williams, Benton)
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Filing 13
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-16532453) filed by Coalesce Capital LLC (Attachments: #1 Exhibit(s) A - Certificates of Good Standing, #2 Proposed Order Exhibit B)Attorney Luca Giovine added to party Coalesce Capital LLC(pty:pla) (Giovine, Luca)
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Filing 12
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-16532418) filed by Coalesce Capital LLC (Attachments: #1 Exhibit(s) A - Certificates of Good Standing, #2 Proposed Order Exhibit B)Attorney Jacob Daniel Radecki added to party Coalesce Capital LLC(pty:pla) (Radecki, Jacob)
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Filing 11
MOTION to Dismiss for Lack of Jurisdiction filed by Phillip Neri with Brief/Memorandum in Support. (Attachments: #1 Brief in Support, #2 Appendix, #3 Proposed Order)Attorney Kevin James Terrazas added to party Phillip Neri(pty:dft) (Terrazas, Kevin)
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Filing 10
Memorandum Opinion and Order granting #3 Motion for Leave to Conduct Limited Expedited Discovery #7 MOTION for Substitute Service, #8 Emergency Motion to Rule re: Motion for Leave to Conduct Limited Expedited Discovery. (Ordered by Magistrate Judge David L. Horan on 6/5/2026) (rekc)
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Filing 9
Order: Before the Court is Plaintiff's Motion for Limited, Expedited Discovery, Motion for Substitute Service, and Motion to Rule on Motion for Limited Discovery (ECF Nos. #3 , #7 , #8 ). The Court hereby REFERS these Motions and all related responses, replies, briefs in support, and appendices, etc., to United States Magistrate Judge Horan for hearing, if necessary, and final determination. Further pleadings concerning this motion shall be filed with a transmittal letter addressed to Magistrate Judge Horan so that copies may be sent directly to him without delay. (Ordered by Chief District Judge Reed O'Connor on 6/4/2026) (cea)
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Filing 8
MOTION Emergency Motion to Rule re #3 MOTION for Leave to Conduct Limited Expedited Discovery filed by Coalesce Capital LLC (Broaddus, Shelby)
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Filing 7
MOTION for Substitute Service filed by Coalesce Capital LLC (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Proposed Order) (Broaddus, Shelby)
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Filing 6
SUMMONS Returned Executed as to Phillip Neri ; served on 5/14/2026. (Broaddus, Shelby)
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Filing 5
Summons Issued as to Kristopher Lopez, Paul Mera, Phillip Neri, Roman Digital LLC. (kxm)
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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. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (kxm)
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Filing 3
MOTION for Leave to Conduct Limited Expedited Discovery filed by Coalesce Capital LLC with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) 1 - First Expedited Requests, #2 Exhibit(s) 2 - Regions Bank Subpoena Rider, #3 Exhibit(s) 3 - ECSI Subpoena Rider, #4 Proposed Order) (Broaddus, Shelby) Modified text on 4/21/2026 (kxm).
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Filing 2
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Coalesce Capital LLC. (Clerk QC note: No affiliate entered in ECF). (Broaddus, Shelby)
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Filing 1
COMPLAINT against All Defendants filed by Coalesce Capital LLC. (Filing fee $405; Receipt number ATXNDC-16377502) 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 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Cover Sheet) (Broaddus, Shelby)
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