Mason et al v. Lawrence et al
| Alek Mirko Mason and Elena Yancheva Yaneva |
| Thomas Roger Lawrence, Thomas Lawrence Enterprises, Inc., Construction Resource Advisors, LLC, Joel Daniel Slaton and Joel Slaton Enterprises, Inc |
| 4:2025cv06310 |
| December 29, 2025 |
| U.S. District Court for the Southern District of Texas |
| Peter Bray |
| Nicholas J Ganjei |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 12, 2026. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| RECEIPT of Transfer Letter re: transfer of case to Middle District of Florida. New Case # assigned: 2:26-cv-01976 and received on 06/12/2026., filed. (bkt4) |
Filing 29
ORDER TO TRANSFER CASE to Fort Myers Division of the United States District Court for the Middle District of Florida (Signed by Judge Nicholas J Ganjei) Parties notified. (acw4)
|
| Interdistrict transfer to Fort Myers Division of the United States District Court for the Middle District of Florida. Case transferred electronically. Case terminated on 06/11/2026, filed. (acw4) |
| Filing 28 RESPONSE to #27 Objections to Order Transferring Venue and Request for Leave to Supplement, filed by Construction Resource Advisors, LLC, Joel Slaton Enterprises, Inc, Thomas Roger Lawrence, Joel Daniel Slaton, Thomas Lawrence Enterprises, Inc.. (Grubb, William) |
| Filing 27 OBJECTION to #26 Order on Motion to Dismiss,, filed by Alek Mirko Mason and Request for Leave to Supplement. (th4) |
|
Filing 26
ORDER GRANTING IN PART Motion to Transfer Venue #12 . This action will be transferred to the Fort Myers Division of the United States District Court for the Middle District of Florida on June 11, 2026. (Signed by Magistrate Judge Peter Bray) Parties notified. (abb4)
|
| Filing 25 Minute Entry for INITIAL CONFERENCE held before Magistrate Judge Peter Bray on 3/26/2026. Defendants' Motion to Stay Discovery #19 is GRANTED. Defendants' Motion to Dismiss or in alternate Transfer Venue #12 is under advisement. Appearances: Alek Mason, William Kenneth Grubb, Melanie Hill Cruthirds. (ERO:YES) (abb4) |
|
CONTINUATION OF ENTRY #25 FOR STATISTICAL PURPOSES - Order GRANTING #19 Motion to Stay Discovery. Motion to Dismiss or Alternative Transfer Venue #12 is under advisement. (Signed by Magistrate Judge Peter Bray) Parties notified. (abb4)
|
| Filing 24 RESPONSE in Opposition to #19 MOTION to Stay Discovery, filed by Alek Mirko Mason. (sew4) |
| Filing 23 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. Magistrate Judge referrals, court settings before the Magistrate Judge, and deadlines in scheduling orders remain in effect. Court settings before the former District Judge are canceled. Judge Andrew S Hanen no longer assigned to the case. Parties notified, filed. (dek4) |
| Filing 22 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Construction Resource Advisors, LLC, Joel Slaton Enterprises, Inc, Thomas Roger Lawrence, Joel Daniel Slaton, Thomas Lawrence Enterprises, Inc., filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Grubb, William) |
| Filing 21 NOTICE of Resetting. Parties notified. ***TIME CHANGE ONLY*** Initial Conference reset for 3/26/2026 at 10:45 AM by video before Magistrate Judge Peter Bray, filed. (abb4) |
|
Filing 20
ORDER REFERRING CASE to Magistrate Judge Peter Bray for all pretrial matters to include the issuance of a Memorandum and Recommendation on any dispositive motions. (Signed by Judge Andrew S Hanen) Parties notified. (jld4)
|
| Filing 19 MOTION to Stay Discovery by Construction Resource Advisors, LLC, Joel Slaton Enterprises, Inc, Thomas Roger Lawrence, Joel Daniel Slaton, Thomas Lawrence Enterprises, Inc., filed. Motion Docket Date 3/25/2026. (Attachments: #1 Exhibit 1, #2 Proposed Order) (Grubb, William) |
| Filing 18 NOTICE of Supplemental Post-Service Facts Relevant to Defendants' Motion re: #12 MOTION to Dismiss or, in the alternative, Motion to Transfer Venue by Alek Mirko Mason, filed. (sew4) |
| Filing 17 REPLY in Support of #12 MOTION to Dismiss or, in the alternative, Motion to Transfer Venue, filed by Construction Resource Advisors, LLC, Joel Slaton Enterprises, Inc, Thomas Roger Lawrence, Joel Daniel Slaton, Thomas Lawrence Enterprises, Inc.. (Grubb, William) |
| Filing 16 CORPORATE DISCLOSURE STATEMENT by Construction Resource Advisors, LLC, Joel Slaton Enterprises, Inc, Thomas Roger Lawrence, Joel Daniel Slaton, Thomas Lawrence Enterprises, Inc., filed. (Grubb, William) |
| Filing 15 RESPONSE to #12 MOTION to Dismiss or, in the alternative, Motion to Transfer Venue filed by Alek Mirko Mason, Elena Yancheva Yaneva. (hlc4) |
| Filing 14 Plaintiff's Notice Regarding Defective Service by Alek Mirko Mason, filed. (abh4) |
| Filing 13 NOTICE of Change of Address by Alek Mirko Mason, Elena Yancheva Yaneva, filed. (mew4) |
| Filing 12 MOTION to Dismiss or, in the alternative, Motion to Transfer Venue by Construction Resource Advisors, LLC, Joel Slaton Enterprises, Inc, Thomas Roger Lawrence, Joel Daniel Slaton, Thomas Lawrence Enterprises, Inc., filed. Motion Docket Date 2/11/2026. (Attachments: #1 Exhibit A, #2 Proposed Order) (Grubb, William) |
| Filing 11 NOTICE of Appearance by Melanie Cruthirds on behalf of Construction Resource Advisors, LLC, Joel Slaton Enterprises, Inc, Thomas Roger Lawrence, Joel Daniel Slaton, Thomas Lawrence Enterprises, Inc., filed. (Cruthirds, Melanie) |
| Filing 10 NOTICE of Appearance by William K. Grubb on behalf of Construction Resource Advisors, LLC, Joel Slaton Enterprises, Inc, Thomas Roger Lawrence, Joel Daniel Slaton, Thomas Lawrence Enterprises, Inc., filed. (Grubb, William) |
| Filing 9 RETURN of Service of SUMMONS Executed as to Joel Slaton Enterprises, Inc served on 12/31/2025, answer due 1/21/2026, filed. (hlc4) |
| Filing 8 RETURN of Service of SUMMONS Executed as to Joel Daniel Slaton served on 12/31/2025, answer due 1/21/2026, filed. (hlc4) |
| Filing 7 RETURN of Service of SUMMONS Executed as to Construction Resource Advisors, LLC served on 12/31/2025, answer due 1/21/2026, filed. (hlc4) |
| Filing 6 RETURN of Service of SUMMONS Executed as to Thomas Roger Lawrence served on 12/31/2025, answer due 1/21/2026, filed. (hlc4) |
| Filing 5 RETURN of Service of SUMMONS Executed as to Thomas Roger Lawrence served on 1/6/2026, answer due 1/27/2026, filed. (smg4) |
| Filing 4 NOTICE to Pro Se Litigant of Case Opening. Party notified, filed. (mmm4) |
|
Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/26/2026 at 10:00 AM by video before Magistrate Judge Peter Bray. (Signed by Magistrate Judge Peter Bray) Parties notified. (mmm4)
|
| Filing 2 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (mmm4) |
| Filing 1 COMPLAINT against All Defendants filed by Alek Mirko Mason, Elena Yancheva Yaneva. (Attachments: #1 Civil Cover Sheet) #2 Exhibits) #3 Summons) (mmm4). |
| Summons Issued as to All Defendants. Issued summons delivered to plaintiff in person, filed. (mmm4) |
| Initial Filing Fee Filing fee: $405.00 re: #1 Complaint, receipt number 400017530, filed. (mmm4) |
| Referral Judge Selected: Magistrate Judge Peter Bray 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. (mmm4) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
