Turner v. Goodwin et al
| Jesse Lee Turner |
| Daniel Goodwin, Paula Paramore and AAG Capital Inc |
| 4:2025cv04873 |
| October 13, 2025 |
| U.S. District Court for the Southern District of Texas |
| Nicholas J Ganjei |
| Securities/Commodities |
| 15 U.S.C. § 78 m(a) Securities Exchange Act |
| None |
Docket Report
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This docket was last retrieved on April 7, 2026. A more recent docket listing may be available from PACER.
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Filing 18
ORDER granting #15 MOTION for Leave to File Second Amended Complaint. This case was reassigned from Judge Rosenthal to Judge Ganjei in accordance with Special Order No. 2026-1 on March 12, 2026, the same day the Plaintiff filed its Motion. Because of the delay caused by this reassignment, the Court sua sponte EXTENDS the Defendants deadline to answer the Second Amended Complaint to April 28, 2026..(Signed by Judge Nicholas J Ganjei) Parties notified. (glk4)
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| ***Answer due for All Defendants April 28, 2026 (glk4) |
| Filing 17 NOTICE of Reassignment to Judge Nicholas J. Ganjei pursuant to Special Order No. 2026-1 Establishing the Houston Division Docket of Judge Nicholas J. Ganjei. Deadlines in scheduling orders remain in effect, and all court settings are vacated. Judge Lee H Rosenthal no longer assigned to the case. Parties notified, filed. (dek4) |
| Filing 16 AMENDED COMPLAINT against All Defendants filed by Jesse Lee Turner. (Cerasuolo, Gary) |
| Filing 15 MOTION for Leave to File Second Amended Complaint by Jesse Lee Turner, filed. Motion Docket Date 4/2/2026. (Attachments: #1 Proposed Order, #2 Complaint) (Cerasuolo, Gary) |
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Filing 14
SCHEDULING AND DOCKET CONTROL ORDER. Amended Pleadings due by 3/12/2026. Pltf Expert Designation and Report due by 5/15/2026. Deft Expert Designation and Report due by 7/15/2026. Mediation and Discovery due by 10/30/2026. Dispositive Motions due by 11/30/2026. Joint Pretrial Order and Motions in Limine due by 1/29/2027. Docket Call set for 2/12/2027 at 02:00 PM in Courtroom 11B before Judge Lee H Rosenthal. (Signed by Judge Lee H Rosenthal) Parties notified. (gmh4)
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| Filing 13 Minute Entry for INITIAL CONFERENCE held before Hon. Lee H. Rosenthal on 2/12/2026. The court will enter separately a scheduling and docket control order. Appearances: Gary Cerasuolo, Brandon Winchester, Adam Felsenstein. (Court Reporter: A. Hailey) (gmh4) |
| Filing 12 CERTIFICATE OF INTERESTED PARTIES by Jesse Lee Turner, filed. (Cerasuolo, Gary) |
| Filing 11 INITIAL DISCLOSURES by Jesse Lee Turner, filed. (Cerasuolo, Gary) |
| Filing 10 Joint PROPOSED ORDER AS TO SCHEDULING AND DOCKET CONTROL, filed. (Winchester, Brandon) |
| Filing 9 REPORT of Rule 26(f) Planning Meeting by AAG Capital Inc, Daniel Goodwin, filed. (Winchester, Brandon) |
| Filing 8 CERTIFICATE OF SERVICE IN A REMOVED ACTION by AAG Capital Inc, filed. (Winchester, Brandon) |
| Filing 7 CORPORATE DISCLOSURE STATEMENT by AAG Capital Inc identifying AAG Capital Holdings, LLC as Corporate Parent, filed. (Winchester, Brandon) |
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Filing 6
ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. Initial Conference set for 2/12/2026 at 09:30 AM by video before Judge Lee H Rosenthal. (Signed by Judge Lee H Rosenthal) (Attachments: #1 Attachments) Parties notified. (gmh4)
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| Filing 5 ANSWER to #1 State Court Petition/Notice of Removal by AAG Capital Inc, filed. (Winchester, Brandon) |
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Filing 4
ORDER granting #3 Motion for Adam M. Felsenstein to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here. (Signed by Judge Lee H Rosenthal) Parties notified. (gmh4)
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| Filing 3 MOTION to Appear Pro Hac Vice for Adam M. Felsenstein (Fee Paid: $100, receipt number ATXSDC-34308435) by AAG Capital Inc, Daniel Goodwin, filed. Motion Docket Date 11/4/2025. (Winchester, Brandon) |
| Filing 2 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (smg4) |
| Referral Judge Selected: Magistrate Judge Dena Hanovice Palermo 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. (smg4) |
| Filing 1 NOTICE OF REMOVAL from Montgomery County District Court, case number 25-04-06643 (Filing fee $ 405 receipt number ATXSDC-34300595) filed by AAG Capital Inc. (Attachments: #1 Exhibit Original Petition, #2 Exhibit State Court Docket Sheet, #3 Exhibit Amended Petition, #4 Exhibit AAG Return of Service, #5 Exhibit Consents to Removal, #6 Exhibit Executed Process, #7 Exhibit Order Signed by State Court Judge, #8 Exhibit Index of Matters Being Filed, #9 Exhibit List of Counsel of Record, #10 Exhibit State Court Pleadings) (Winchester, Brandon) |
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