Peterson et al v. Jones et al
| Gary Peterson, Chris Nakashima, John English, Jaquetta English, LT-1 Exchange Trust, LT-2 Exchange Trust, LT-3 Exchange Trust, LT-4 Exchange Trust, LT-5 Exchange Trust, LT-6 Exchange Trust, LT-7 Exchange Trust, LT-8 Exchange Trust, LT-9 Exchange Trust, LT-12 Exchange Trust, LT-14 Exchange Trust, LT-15 Exchange Trust, LT-17 Exchange Trust, LT-18 Exchange Trust, LT-19 Exchange Trust and LT-20 Exchange Trust |
| David R. Jones, Elizabeth Carol Freeman, The Law Office of Liz Freeman, PLLC, Jackson Walker, LLP and Porter Hedges, LLP |
| 4:2025cv02761 |
| June 12, 2025 |
| U.S. District Court for the Southern District of Texas |
| Alia Moses |
| Other Fraud |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 5, 2025. A more recent docket listing may be available from PACER.
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| Filing 37 Opposed MOTION for Limited Special Appointment and/or Derivative Standing by Gary Peterson, filed. Motion Docket Date 12/29/2025. (Attachments: #1 Exhibit, #2 Proposed Order) (Clore, Robert) |
| Filing 36 NOTICE OF FILINGS by Gary Peterson, filed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit) (Clore, Robert) |
| Filing 35 NOTICE OF FILING by Gary Peterson, filed. (Attachments: #1 Exhibit Litigation Trustee's Motion for Approval of Settlement, #2 Exhibit Plaintiffs' Objection to Settlement) (Clore, Robert) |
| Filing 34 REPLY in Support of #14 MOTION to Dismiss #1 Complaint,, , filed by David R. Jones. (Ulrich, Tyler) |
| Filing 33 REPLY in Support of #23 MOTION to Dismiss #1 Complaint,, , filed by Porter Hedges, LLP. (Attachments: #1 Exhibit A) (Drake, Scott) |
| Filing 32 REPLY in Support of #22 MOTION to Dismiss #1 Complaint,, and Amended Response to Plaintiffs' "Alternative" Motion for Derivative Standing, filed by Jackson Walker, LLP. (Hardin, Russell) |
| Filing 31 REPLY to Response to #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and for Lack of Jurisdiction, filed by Elizabeth Carol Freeman, The Law Office of Liz Freeman, PLLC. (Probus, Matthew) |
| Filing 30 RESPONSE in Opposition to #23 MOTION to Dismiss #1 Complaint,, , filed by Jaquetta English, John English, LT-1 Exchange Trust, LT-12 Exchange Trust, LT-14 Exchange Trust, LT-15 Exchange Trust, LT-17 Exchange Trust, LT-18 Exchange Trust, LT-19 Exchange Trust, LT-2 Exchange Trust, LT-20 Exchange Trust, LT-3 Exchange Trust, LT-4 Exchange Trust, LT-5 Exchange Trust, LT-6 Exchange Trust, LT-7 Exchange Trust, LT-8 Exchange Trust, LT-9 Exchange Trust, Chris Nakashima, Gary Peterson. (Attachments: #1 Proposed Order) (West, Mikell) |
| Filing 29 RESPONSE in Opposition to #14 MOTION to Dismiss #1 Complaint,, , filed by Jaquetta English, John English, LT-1 Exchange Trust, LT-12 Exchange Trust, LT-14 Exchange Trust, LT-15 Exchange Trust, LT-17 Exchange Trust, LT-18 Exchange Trust, LT-19 Exchange Trust, LT-2 Exchange Trust, LT-20 Exchange Trust, LT-3 Exchange Trust, LT-4 Exchange Trust, LT-5 Exchange Trust, LT-6 Exchange Trust, LT-7 Exchange Trust, LT-8 Exchange Trust, LT-9 Exchange Trust, Chris Nakashima, Gary Peterson. (Attachments: #1 Proposed Order) (West, Mikell) |
| Filing 28 RESPONSE in Opposition to #22 MOTION to Dismiss #1 Complaint,, and Amended Response to Plaintiffs' "Alternative" Motion for Derivative Standing, filed by Jaquetta English, John English, LT-1 Exchange Trust, LT-12 Exchange Trust, LT-14 Exchange Trust, LT-15 Exchange Trust, LT-17 Exchange Trust, LT-18 Exchange Trust, LT-19 Exchange Trust, LT-2 Exchange Trust, LT-20 Exchange Trust, LT-3 Exchange Trust, LT-4 Exchange Trust, LT-5 Exchange Trust, LT-6 Exchange Trust, LT-7 Exchange Trust, LT-8 Exchange Trust, LT-9 Exchange Trust, Chris Nakashima, Gary Peterson. (Attachments: #1 Proposed Order) (West, Mikell) |
| Filing 27 RESPONSE in Opposition to #21 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and for Lack of Jurisdiction, filed by Jaquetta English, John English, LT-1 Exchange Trust, LT-12 Exchange Trust, LT-14 Exchange Trust, LT-15 Exchange Trust, LT-17 Exchange Trust, LT-18 Exchange Trust, LT-19 Exchange Trust, LT-2 Exchange Trust, LT-20 Exchange Trust, LT-3 Exchange Trust, LT-4 Exchange Trust, LT-5 Exchange Trust, LT-6 Exchange Trust, LT-7 Exchange Trust, LT-8 Exchange Trust, LT-9 Exchange Trust, Chris Nakashima, Gary Peterson. (Attachments: #1 Proposed Order) (West, Mikell) |
| Filing 26 CORPORATE DISCLOSURE STATEMENT by Jackson Walker, LLP, filed. (Hardin, Russell) |
Filing 25
ORDER granting #24 Motion for Anna C. Cosby to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge Alia Moses) Parties notified. (dah4)
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| Filing 24 MOTION to Appear Pro Hac Vice for Anna Cosby (Fee Paid: $100, receipt number ATXSDC-34205384) by Porter Hedges, LLP, filed. Motion Docket Date 10/17/2025. (Cosby, Anna) |
| Filing 23 MOTION to Dismiss #1 Complaint,, by Porter Hedges, LLP, filed. Motion Docket Date 10/16/2025. (Attachments: #1 Proposed Order) (Drake, Scott) |
| Filing 22 MOTION to Dismiss #1 Complaint,, and Amended Response to Plaintiffs' "Alternative" Motion for Derivative Standing by Jackson Walker, LLP, filed. Motion Docket Date 10/16/2025. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Proposed Order) (Hardin, Russell) |
| Filing 21 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and for Lack of Jurisdiction by Elizabeth Carol Freeman, The Law Office of Liz Freeman, PLLC, filed. Motion Docket Date 10/15/2025. (Attachments: #1 Exhibit 1, #2 Proposed Order) (Probus, Matthew) |
| Filing 20 NOTICE of Appearance by Bryan D. Lauer on behalf of Porter Hedges, LLP, filed. (Lauer, Bryan) |
| Filing 19 NOTICE of Appearance by Stephen E. McConnico on behalf of Porter Hedges, LLP, filed. (McConnico, Stephen) |
| Filing 18 NOTICE of Appearance by Scott Drake on behalf of Porter Hedges, LLP, filed. (Drake, Scott) |
| Filing 17 NOTICE of Appearance by Emily Smith on behalf of Jackson Walker, LLP, filed. (Smith, Emily) |
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Filing 16
ORDER granting in part #9 MOTION for Entry of Order re: Briefing Schedule; granting #12 MOTION for Extension of Time Response to Motion to Dismiss. It is ORDERED that all Defendants shall file their answer or Rule 12 pleading no later than September 25, 2025, at 5:00 pm Central Standard Time. IT IS FURTHER ORDERED that the Plaintiffs file any response no later than October 2, 2025, at 5:00 pm Central Standard Time. IT IS FURTHER ORDERED that the Defendant shall file any necessary reply no later than October 16, 2025, at 5:00 pm Central Standard Time. IT IS FURTHER ORDERED that briefing on this issue shall not exceed fifty pages per filing without the express consent of the Court and exhibits shall not exceed twenty-five pages. (Signed by Judge Alia Moses) Parties notified. (bkt4)
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Filing 15
ORDER rejecting #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and for Lack of Jurisdiction; rejecting #11 MOTION to Dismiss #1 Complaint and Response to Plaintiff's "Alternative" Motion for Derivative Standing. Defendants to refile their motions to dismiss by September 25, 2025, in compliance with this Court's recent order restricting the filings to fifty pages of briefing-maximum-and twenty-five pages of exhibits-maximum. (Signed by Judge Alia Moses) Parties notified. (bkt4)
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| Filing 14 MOTION to Dismiss #1 Complaint,, by David R. Jones, filed. Motion Docket Date 10/6/2025. (Attachments: #1 Exhibit 1 (Order appointing judicial mediator)) (Ulrich, Tyler) |
| Filing 13 NOTICE of Appearance by David Boies, Tyler Ulrich on behalf of David R. Jones, filed. (Ulrich, Tyler) |
| Filing 12 MOTION for Extension of Time Response to Motion to Dismiss by Jaquetta English, John English, LT-1 Exchange Trust, LT-12 Exchange Trust, LT-14 Exchange Trust, LT-15 Exchange Trust, LT-17 Exchange Trust, LT-18 Exchange Trust, LT-19 Exchange Trust, LT-2 Exchange Trust, LT-20 Exchange Trust, LT-3 Exchange Trust, LT-4 Exchange Trust, LT-5 Exchange Trust, LT-6 Exchange Trust, LT-7 Exchange Trust, LT-8 Exchange Trust, LT-9 Exchange Trust, Chris Nakashima, Gary Peterson, filed. Motion Docket Date 10/6/2025. (Attachments: #1 Affidavit Declaration in Support, #2 Proposed Order) (West, Mikell) |
| Filing 11 MOTION to Dismiss #1 Complaint,, and Response to Plaintiff's "Alternative" Motion for Derivative Standing by Jackson Walker, LLP, filed. Motion Docket Date 10/3/2025. (Attachments: #1 Appendix, #2 Affidavit, #3 Proposed Order) (Hardin, Russell) |
| Filing 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and for Lack of Jurisdiction by Elizabeth Carol Freeman, The Law Office of Liz Freeman, PLLC, filed. Motion Docket Date 9/16/2025. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Proposed Order) (Probus, Matthew) |
| Filing 9 MOTION for Entry of Order re: Briefing Schedule by Jaquetta English, John English, filed. Motion Docket Date 9/5/2025. (Attachments: #1 Proposed Order) (Loving, Donald) |
| Filing 8 WAIVER OF SERVICE Returned Executed as to Elizabeth Carol Freeman served on 6/27/2025, answer due 8/26/2025, filed. (West, Mikell) |
| Filing 7 WAIVER OF SERVICE Returned Executed as to The Law Office of Liz Freeman, PLLC served on 6/27/2025, answer due 8/26/2025, filed. (West, Mikell) |
| Filing 6 NOTICE of Transfer. Case reassigned to Judge Alia Moses. Judge Andrew S Hanen no longer assigned to the case. Parties notified, filed. (bkt4) |
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Filing 5
RECUSAL ORDER. Judge Andrew S Hanen recused. (Signed by Judge Andrew S Hanen) Parties notified. (bkt4)
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| Deadline terminated: The Initial Conference set for 9/22/2025 at 10:45 AM by video before Magistrate Judge Christina A Bryan is CANCELED. (bkt4) |
| Filing 4 NOTICE by Gary Peterson, filed. (West, Mikell) |
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Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 9/22/2025 at 10:45 AM by video before Magistrate Judge Christina A Bryan. (Signed by Magistrate Judge Christina A Bryan) Parties notified. (bli4)
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| Filing 2 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (bli4) |
| Referral Judge Selected: Magistrate Judge Christina A. Bryan 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. (bli4) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 405 receipt number ATXSDC-33591916) filed by LT-7 Exchange Trust, LT-3 Exchange Trust, Chris Nakashima, LT-17 Exchange Trust, Gary Peterson, LT-18 Exchange Trust, LT-9 Exchange Trust, LT-15 Exchange Trust, LT-2 Exchange Trust, John English, LT-5 Exchange Trust, LT-8 Exchange Trust, LT-12 Exchange Trust, LT-14 Exchange Trust, LT-20 Exchange Trust, LT-4 Exchange Trust, Jaquetta English, LT-19 Exchange Trust, LT-6 Exchange Trust, LT-1 Exchange Trust. (West, Mikell) |
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