Williams v. Tharpe et al
Plaintiff: Madison Lee Williams
Defendant: Richard Bruce Tharpe and James Ratcliff
Case Number: 1:2025cv00134
Filed: June 20, 2025
Court: U.S. District Court for the Southern District of Texas
Presiding Judge: Fernando Rodriguez
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1441 Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 11, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 11, 2025 Filing 24 NOTICE Of Withdrawal re: #21 MOTION for Sanctions by Madison Lee Williams, filed. (Hunt, Richard)
September 3, 2025 Filing 23 RESPONSE in Opposition to #21 MOTION for Sanctions, filed by Richard Bruce Tharpe. (Hinojosa, Ismael)
August 18, 2025 Filing 22 Certified Mail Receipt Returned, executed on 8/4/2025 re: 19 Document(s) Sent - receipt attached, access restricted to court users for privacy reasons -, filed. (dlr1)
August 13, 2025 Filing 21 MOTION for Sanctions by Madison Lee Williams, filed. Motion Docket Date 9/3/2025. (Attachments: #1 Exhibit state court petition, #2 Exhibit atty fee declaration, #3 Proposed Order proposed order) (Hunt, Richard)
August 13, 2025 Filing 20 RECEIPT of Transfer Letter re: transfer of case to Kelly Ashmore - Grayson County Clerk. New Case # assigned: CV-25-1249 and received on 8/5/25., filed. (edg1)
July 29, 2025 Filing 18 Letter to Grayson County Clerk re: Remand, filed. (jrl1)
July 29, 2025 Opinion or Order Filing 17 ORDER granting #9 Motion to Remand. It is ORDERED that this case be remanded to the 59th District Court in Grayson County, Texas. The Clerk of Court is ordered to terminate this case. (Signed by Judge Fernando Rodriguez, Jr) Parties notified. (jrl1)
July 29, 2025 Minute Entry for proceedings held before Judge Fernando Rodriguez, Jr. Appearances:Appearances: Ismael Hugo Hinojosa, Tomas Francisco Tijerina, Benigno Trey Martinez, III f/ Plaintiff; Richard Martin Hunt f/Defendants; (Court Reporter: Sheila Perales) (Law Clerk: Craig Smith) [Court time: 2:01-2:30]. INITIAL PRETRIAL CONFERENCE held on 7/29/2025. Case called; appearances made. Court addressed #9 Opposed MOTION to Remand; discussion held; motion granted. Written order on motion to remand to be issued. #7 Motion to dismiss denied moot. Document #16 amended response ordered struck as bring improperly filed. parties excused. (bce1)
July 28, 2025 Filing 16 Amended RESPONSE in Opposition to #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Under the First-to-File Doctrine, filed by Madison Lee Williams. (Hunt, Richard)
July 25, 2025 Filing 15 JOINT DISCOVERY/CASE MANAGEMENT PLAN by James Ratcliff, Richard Bruce Tharpe, filed. (Tijerina, Tomas)
July 24, 2025 Filing 14 REPLY in Support of #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Under the First-to-File Doctrine, filed by James Ratcliff, Richard Bruce Tharpe. (Martinez, Benigno)
July 24, 2025 Filing 13 RESPONSE to #9 Opposed MOTION to Remand filed by James Ratcliff, Richard Bruce Tharpe. (Martinez, Benigno)
July 17, 2025 Filing 12 RESPONSE in Opposition to #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Under the First-to-File Doctrine, filed by Madison Lee Williams. (Hunt, Richard)
July 10, 2025 Filing 11 NOTICE of Appearance by Ismael Hinojosa on behalf of James Ratcliff, Richard Bruce Tharpe, filed. (Hinojosa, Ismael)
July 10, 2025 Filing 10 CERTIFICATE OF INTERESTED PARTIES by Madison Lee Williams, filed. (Hunt, Richard)
July 10, 2025 Filing 9 Opposed MOTION to Remand by Madison Lee Williams, filed. Motion Docket Date 7/31/2025. (Attachments: #1 Exhibit State Court Petition, #2 Proposed Order) (Hunt, Richard)
July 10, 2025 Filing 8 PROPOSED ORDER Granting re: #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Under the First-to-File Doctrine, filed. (Martinez, Benigno)
July 9, 2025 Filing 7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Under the First-to-File Doctrine by James Ratcliff, Richard Bruce Tharpe, filed. Motion Docket Date 7/30/2025. (Martinez, Benigno)
July 9, 2025 Filing 6 NOTICE of Appearance by Benigno (Trey) Martinez and Tomas F. Tijerina on behalf of James Ratcliff, Richard Bruce Tharpe, filed. (Martinez, Benigno)
June 27, 2025 Filing 5 CERTIFICATE OF INTERESTED PARTIES by James Ratcliff, Richard Bruce Tharpe, filed. (Tharpe, R)
June 26, 2025 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/29/2025 at 01:30 PM in Courtroom 6 before Judge Fernando Rodriguez Jr. (Signed by Judge Fernando Rodriguez, Jr) Parties notified. (jrl1)
June 23, 2025 Filing 3 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (jrl1)
June 23, 2025 Filing 2 SUPPLEMENT by James Ratcliff, Richard Bruce Tharpe, filed. (Tharpe, R)
June 23, 2025 Referral Judge Selected: Magistrate Judge Karen Betancourt randomly selected to receive referrals. The selected Magistrate Judge is not assigned to this case until a District Judge refers the case or a motion or the parties consent to jurisdiction of the Magistrate Judge. Once a referral has been made, the name of the referral judge will appear at the top of the docket sheet. (jrl1)
June 20, 2025 Filing 1 NOTICE OF REMOVAL from District Court of Grayson County, Texas, 59th Judicial District, case number CV-25-1249 (Filing fee $ 405 receipt number ATXSDC-33626426) filed by James Ratcliff, Richard Bruce Tharpe. (Attachments: #1 Exhibit A - Docket Sheet in State Court Action, #2 Exhibit B - Index of Documents Filed in State Court Action, #3 Civil Cover Sheet, #4 Supplemental Cover Sheet) (Tharpe, R)

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Plaintiff: Madison Lee Williams
Represented By: Richard Martin Hunt
Represented By: Jeanne M Huey
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Defendant: Richard Bruce Tharpe
Represented By: Ismael Hugo Hinojosa
Represented By: Tomas Francisco Tijerina
Represented By: R Bruce Tharpe
Represented By: Benigno Trey Martinez, III
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Defendant: James Ratcliff
Represented By: Ismael Hugo Hinojosa
Represented By: Tomas Francisco Tijerina
Represented By: Benigno Trey Martinez, III
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