Duve v. Forrest et al
| Susan Elizabeth Duve |
| Philip Mujeres, Janet Bates Harrington, William Charles Forrest, Shonda Hortness, Jammie McCartney, Tammy Jones-Deem, The Giraffe, Judge John C. Maher, Jr., Judge Ben Hardin, Janice L. Hawthorne, Court Reporter - Name Unknown, Matagorda County Sheriff's Department, John Doe Deputies 1-3, Palacios Police Department, John Doe Officers 1-3, South Padre Island Police Department, Port Isabel Police Department, John Doe Officers 1-2, Nacogdoches Police Department, Little Rock Police Department, John Doe Officer, Sue A. Vaughan, Whitney L. Thompson, Lauralee Collins Zalman, Jeanne Caldwell McDowell, Abbie Mahan, Paul Curran, Alex Kall, Sarah Unknown, Pete Zurita, Joy Ray Hurtung, Angela Mash, Stewart's Shops Corporation Employee Stock Ownership Plan, Stewart's Shops Corp., NBT Wealth, Vanguard, Scotchie, Sonnie Hildreth, Matson Money Group, Love's Travel Stops & Country Stores, Inc., John Doe Employees 1-2, Good Sam Enterprises, LLC, Onsite Truck & Trailer Services, Jackson's Midstate Truck & Wrecker Service, John Doe Repairmen 1-2, Port Isabel Small Claims Court, Judge Benito "Bo" Ochoa, IV, Does 1-50 and John Doe Truck Driver |
| 3:2026cv00158 |
| April 28, 2026 |
| U.S. District Court for the Southern District of Texas |
| Galveston Office |
| Jeffrey V Brown |
| Andrew M Edison |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 30, 2026. A more recent docket listing may be available from PACER.
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Filing 48
ORDER #45 Document The plaintiff is ordered to file a letter, addressed to Judge Edison, by Friday, June 26, 2026,(Signed by Judge Jeffrey V Brown) Parties notified. (gc3)
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Filing 47
ORDER denying #41 Motion for Leave to File; denying #42 Motion to Cancel Initial Pretrial Conference. (Signed by Magistrate Judge Andrew M Edison) Parties notified. (vp3)
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| Filing 46 OBJECTIONS to #34 Order on Amended Motion, filed by Susan Elizabeth Duve. (Attachments: #1 Envelope) (gg2) |
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Filing 44
ORDER ADOPTING MAGISTRATE JUDGES MEMORANDUM AND RECOMMENDATIONS re: #19 Memorandum and Recommendations,,, Memorandum and Opinion,, (Signed by Judge Jeffrey V Brown) Parties notified. (gc3)
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| Filing 43 Summons Issued as to Philip Mujeres. Issued summons delivered to plaintiff by First-class mail, filed. (gg2) |
| Filing 45 Notice of Removal by Susan Elizabeth Duve, filed. (Payment was not submitted/received) (Attachments: #1 Envelope) (gg2) |
| Filing 42 MOTION to Cancel Initial Pretrial Conference by Susan Elizabeth Duve, filed. Motions referred to Andrew M Edison. Motion Docket Date 7/6/2026. (Attachments: #1 Envelope) (gg2) |
| Filing 41 MOTION for Leave to File Electronically by Susan Elizabeth Duve, filed. Motions referred to Andrew M Edison. Motion Docket Date 7/6/2026. (gg2) |
| Filing 40 Request for Issuance of Summons, filed. (Attachments: #1 Summons, #2 Envelope) (gg2) |
| ***Delivery Confirmation for delivery date(s) 6/8/2026 re: 35 Document(s) Sent, filed. (agg3) |
| Filing 39 Summons Not Issued as to Zachary Cain Fayyad due to these deficiencies: Party named on summons is not a named defendant on the case. Plaintiff notified of deficiencies by First-class mail, filed. (vp3) Modified on 6/8/2026 (vp3). |
| Filing 38 Summons Issued as to Paul Curran, William Charles Forrest, Good Sam Enterprises, LLC, Ben Hardin, Janet Bates Harrington, Janice L. Hawthorne, Sonnie Hildreth, Shonda Hortness, Jackson's Midstate Truck & Wrecker Service, Tammy Jones-Deem, Alex Kall, Little Rock Police Department, Love's Travel Stops & Country Stores, Inc., Abbie Mahan, John C. Maher, Jr, Angela Mash, Matagorda County Sheriff's Department, Matson Money Group, Jammie McCartney, Jeanne Caldwell McDowell, NBT Wealth, Nacogdoches Police Department, Benito "Bo" Ochoa, IV, Onsite Truck & Trailer Services, Palacios Police Department, Port Isabel Police Department, Port Isabel Small Claims Court, South Padre Island Police Department, Stewart's Shops Corp., Whitney L. Thompson, Vanguard, Sue A. Vaughan, Lauralee Collins Zalman. Issued summons delivered to plaintiff by First-class mail, filed. (vp3) |
| Filing 37 Request for Issuance of Summons, filed. (Attachments: #1 Summons, #2 Envelope) (vp3) |
| Filing 36 NOTICE of Confirmation of Address by Susan Elizabeth Duve, filed. (Attachments: #1 Envelope) (vp3) |
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Filing 34
ORDER denying #33 Amended Motion. The Clerk is instructed to strike Dkt. 33-1 from the docket. (Signed by Magistrate Judge Andrew M Edison) Parties notified. (vp3)
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| Filing 33 ***DKT 33-1 STRICKEN PER ORDER #34 *** AMENDED MOTION to Seal Sensitive Information Regarding Third Party by Susan Elizabeth Duve, filed. Motions referred to Andrew M Edison. Motion Docket Date 6/24/2026. (Attachments: #1 Exhibit) (agg3) Modified on 6/5/2026 (vp3). |
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Filing 32
ORDER ADOPTING MAGISTRATE JUDGES MEMORANDUM AND RECOMMENDATIONS re: #17 Memorandum and Recommendations, (Signed by Judge Jeffrey V Brown) Parties notified. (gc3)
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| Filing 31 OBJECTIONS to #19 Memorandum and Recommendations, filed by Susan Elizabeth Duve. (agg3) |
| ***Delivery Confirmation for delivery date(s) 6/2/2026 re: 24 Document(s) Sent, filed. (agg3) |
| Filing 30 CERTIFICATE OF INTERESTED PARTIES by Susan Elizabeth Duve, filed. (Attachments: #1 Envelope) (vp3) |
| Filing 29 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Susan Elizabeth Duve, filed. (Attachments: #1 Envelope) (vp3) |
| ***Delivery Confirmation for delivery date(s) 5/27/2026 re: 20 Document(s) Sent, filed. (agg3) |
| Filing 28 Mail Returned Undeliverable as to Susan Elizabeth Duve re: #13 Clerks Notice re Consent to Jurisdiction of Magistrate Judge, filed. An updated address not found. (rad6) |
| Filing 27 Mail Returned Undeliverable as to Susan Elizabeth Duve re: #14 Order for Initial Conference - FORM,, filed. An updated address not found. (rad6) |
| Filing 26 NOTICE of Retaliatory Conduct by Susan Elizabeth Duve, filed. (agg3) |
| Filing 25 OBJECTIONS to #17 Memorandum and Recommendations, filed by Susan Elizabeth Duve. (agg3) |
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Filing 23
OPINION AND ORDER striking #21 Motion to Inspect and Obtain Copies of Exhibits and #22 Motion to Dismiss, Quash/Challenge Service, and More Definite Statement. (Signed by Magistrate Judge Andrew M Edison) Parties notified. (rrc3)
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| Filing 22 MOTION to Dismiss, Quash/Challenge Service, and More Definite Statement by Shonda Hortness, filed. Motions referred to Andrew M Edison. Motion Docket Date 6/18/2026. (dmm4) |
| Filing 21 MOTION to Inspect and Obtain Copies of Exhibits by Shonda Hortness, filed. Motions referred to Andrew M Edison. Motion Docket Date 6/18/2026. (dmm4) |
| ***Delivery Confirmation for delivery date(s) 5/26/2026 re: 18 Document(s) Sent, filed. (vp3) |
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Filing 19
MEMORANDUM, OPINION, ORDER, AND RECOMMENDATIONS re #3 Motion to Seal Sensitive Information Regarding Third Party, #4 Emergency Motion for Temporary Restraining Order and for Preliminary Injunction, #5 Motion for Susan Elizabeth Duve to Appear as Appear Remotely for All Proceedings, AND #6 Sealed Motion. Objections to M&R due by 6/9/2026. (Signed by Magistrate Judge Andrew M Edison) This Order contains an 8/19/2026 Deadline for Plaintiff to issue proper service to each defendant. Parties notified. (rrc3)
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| Filing fee: $405.00 re: #1 Complaint, receipt number 300000638, filed. (agg3) |
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Filing 17
MEMORANDUM AND RECOMMENDATIONS re #2 Motion/Application to Proceed In Forma Pauperis. Objections to M&R due by 6/4/2026. This order contains a 5/29/2026 deadline: "If Plaintiff does not pay the filing fee by Friday, May 29, 2026, this action will be dismissed without prejudice."(Signed by Magistrate Judge Andrew M Edison) Parties notified. (rrc3)
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Filing 16
ORDER REFERRING CASE to Magistrate Judge Andrew M. Edison (Signed by Judge Jeffrey V Brown) Parties notified. (vp3)
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| Filing 15 NOTICE to Pro Se Litigant of Case Opening, with Notice Regarding Consent to Jurisdiction of a Magistrate Judge. Party notified, filed. (vp3) |
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Filing 14
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 9/16/2026 at 09:00 AM by video before Magistrate Judge Andrew M Edison. (Signed by Judge Jeffrey V Brown) Parties notified. (vp3)
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| Filing 13 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (vp3) |
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Filing 12
ORDER TO TRANSFER CASE to the Galveston Division. (Signed by Judge David S Morales) Parties notified. (bnb6)
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| Intradistrict Transfer to Galveston, filed. (bnb6) |
| Referral Judge Selected: Magistrate Judge Andrew M. Edison 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. (bnb6) |
| Case transferred in from Victoria Division on 05/19/2026 ; Case Number 6:26-cv-34. Case assigned to Judge Jeffrey V Brown. (bnb6) |
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Filing 11
ORDER REFERRING CASE to Magistrate Judge Mitchel Neurock. (Signed by Judge David S Morales) Parties notified. (bnb6)
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| Filing 10 NOTICE to Pro Se Litigant of Case Opening, with Notice Regarding Consent to Jurisdiction of a Magistrate Judge. Party notified, filed. (bnb6) |
| Filing 9 Request for Issuance of Summons by Susan Elizabeth Duve, filed. Motion Docket Date 5/19/2026. (bnb6) Modified on 6/1/2026 (rrc3). |
| Filing 8 Supplemental EXHIBITS re: #1 Complaint by Susan Elizabeth Duve. Attached documents may be viewed in the Office of the Clerk. (Attachments: #1 Exhibit B, #2 Exhibit C, #3 Exhibit D, #4 Exhibit E, #5 Exhibit F, #6 Exhibit G, #7 Exhibit H, #8 Exhibit I, #9 Exhibit J, #10 Exhibit K, #11 Exhibit L, #12 Exhibit M, #13 Exhibit M-1, #14 Exhibit M-2, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U) (bnb6) |
| Filing 7 Exhibit List by Susan Elizabeth Duve (bnb6) |
| Filing 6 Plaintiff's Motion for Protective Order Regarding Non-Party by Susan Elizabeth Duve Motion Docket Date 5/19/2026., filed. (Attachments: #1 Proposed Order) (bnb6) |
| Filing 5 MOTION for Susan Elizabeth Duve to Appear Remotely for All Proceedings by Susan Elizabeth Duve, filed. Motion Docket Date 5/19/2026. (bnb6) |
| Filing 4 EMERGENCY MOTION for Temporary Restraining Order, and Application for Preliminary Injunction by Susan Elizabeth Duve, filed. (Motion Docket Date 5/19/2026.), (bnb6) |
| Filing 3 MOTION to Seal Sensitive Information Regarding Third Party by Susan Elizabeth Duve, filed. Motion Docket Date 5/19/2026. (bnb6) |
| Filing 2 MOTION/APPLICATION to Proceed In Forma Pauperis by Susan Elizabeth Duve, filed. Motion Docket Date 5/19/2026. (bnb6) Modified on 5/21/2026 (rrc3). |
| Filing 1 COMPLAINT against All Defendants filed by Susan Elizabeth Duve. (Attachments: #1 Civil Cover Sheet, #2 Envelope) (bnb6) |
| Referral Judge Selected: Magistrate Judge Mitchel Neurock 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. (bnb6) |
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