Rivera v. Briggs et al
Plaintiff: Jonathan Rivera doing business as Rivera Construction LLC
Defendant: Terry Briggs, Briggs Brothers Enterprises Corporation, RLI Insurance Company of Peoria and John Does 1-10
Case Number: 4:2023cv04300
Filed: November 15, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: Andrew S Hanen
Referring Judge: Sim Lake
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 29, 2023 Filing 8 REPLY in Support of #5 MOTION to Dismiss #1 Complaint , filed by RLI Insurance Company of Peoria. (Allen, Emory)
December 21, 2023 Filing 7 RESPONSE in Opposition to #5 MOTION to Dismiss #1 Complaint , filed by Jonathan Rivera. (ShannonHolden, 4)
December 11, 2023 Filing 6 CERTIFICATE OF INTERESTED PARTIES by RLI Insurance Company of Peoria, filed.(Allen, Emory)
December 11, 2023 Filing 5 MOTION to Dismiss #1 Complaint by RLI Insurance Company of Peoria, filed. Motion Docket Date 1/2/2024. (Attachments: #1 Exhibit A - Contracts, #2 Exhibit B - Bonds, #3 Exhibit C - Certificate of Formation)(Allen, Emory)
November 20, 2023 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 2/22/2024 at 10:15 AM by video before Magistrate Judge Peter Bray. (Signed by Judge Andrew S Hanen) Parties notified.(HeatherCarr, 4)
November 20, 2023 Filing 3 NOTICE of Reassignment to Judge Andrew S Hanen, pursuant to 2023-23. All court settings are vacated Judge Sim Lake no longer assigned to the case. Parties notified, filed. (HeatherCarr, 4)
November 17, 2023 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/1/2024 at 02:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified.(JoanDavenport, 4)
November 15, 2023 Filing 1 COMPLAINT against RLI Insurance Company of Peoria, Terry Briggs, Briggs Brothers Enterprises Corporation, John Does 1-10 filed by Jonathan Rivera. (Attachments: #1 Civil Cover Sheet)(TerriHanniable, 4)
November 15, 2023 Summons Issued as to RLI Insurance Company of Peoria, Terry Briggs, Briggs Brothers Enterprises Corporation. Issued summons delivered to plaintiff in person, filed.(TerriHanniable, 4)
November 15, 2023 Initial Filing fee: $402.00 re: #1 Complaint, receipt number 400002848, filed. (TerriHanniable, 4)

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Plaintiff: Jonathan Rivera doing business as Rivera Construction LLC
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Defendant: Terry Briggs
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Defendant: Briggs Brothers Enterprises Corporation
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Defendant: RLI Insurance Company of Peoria
Represented By: Emory Grissom Allen
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Defendant: John Does 1-10
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