Sonderling v. Hand et al
| Keith E. Sonderling |
| Stephen Hand, William David Hand, James Goodwin, Gregg Zimmerman, Hand Composite Employee Benefit Trust, Hand Benefits & Trust Company and Greg Woods |
| 4:2026cv05025 |
| June 25, 2026 |
| U.S. District Court for the Southern District of Texas |
| George C Hanks |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits |
| None |
Docket Report
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This docket was last retrieved on August 5, 2026. A more recent docket listing may be available from PACER.
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| NOTICE OF APPEARANCE by Stephanie Scott MacKenzie on behalf of Keith E. Sonderling, filed. (MacKenzie, Stephanie) |
| NOTICE OF APPEARANCE by Sarah M. Karchunas on behalf of Keith E. Sonderling, filed. (Karchunas, Sarah) |
| Filing 20 NOTICE of Appearance by Nolan C. Knight & D. Mitchell McFarland on behalf of Hand Benefits & Trust Company, filed. (Knight, Nolan) |
Filing 19
ORDER granting #16 Motion for George Sepsakos to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge George C Hanks, Jr) Parties notified. (knp4)
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Filing 18
ORDER granting #14 Motion for Tom Scott-Sharoni to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge George C Hanks, Jr) Parties notified. (mmm4)
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Filing 17
ORDER granting #13 Motion for Samuel Levin to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge George C Hanks, Jr) Parties notified. (knp4) (Main Document 17 replaced on 7/24/2026) (knp4).
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| Filing 16 MOTION to Appear Pro Hac Vice for George M. Sepsakos (Fee Paid: $100, receipt number ATXSDC-36417839) by James Goodwin, William David Hand, Stephen Hand, Hand Benefits & Trust Company, Hand Composite Employee Benefit Trust, Greg Woods, Gregg Zimmerman, filed. Motion Docket Date 8/14/2026. (Sepsakos, George) |
| Filing 15 CERTIFICATE OF INTERESTED PARTIES by James Goodwin, William David Hand, Stephen Hand, Hand Benefits & Trust Company, Hand Composite Employee Benefit Trust, Greg Woods, Gregg Zimmerman, filed. (Levin, Samuel) |
| Filing 14 MOTION to Appear Pro Hac Vice for Tom Scott-Sharoni (Fee Paid: $100, receipt number ATXSDC-36413553) by James Goodwin, William David Hand, Stephen Hand, Hand Benefits & Trust Company, Hand Composite Employee Benefit Trust, Greg Woods, Gregg Zimmerman, filed. Motion Docket Date 8/13/2026. (Scott-Sharoni, Tom) |
| Filing 13 MOTION to Appear Pro Hac Vice for Samuel I. Levin (Fee Paid: $100, receipt number ATXSDC-36413209) by James Goodwin, William David Hand, Stephen Hand, Hand Benefits & Trust Company, Hand Composite Employee Benefit Trust, Greg Woods, Gregg Zimmerman, filed. Motion Docket Date 8/13/2026. (Levin, Samuel) |
| Filing 12 CERTIFICATE OF INTERESTED PARTIES by Keith E. Sonderling, filed. (Troutman, Jamie) |
| Filing 11 WAIVER OF SERVICE Returned Executed as to Greg Woods served on 6/25/2026, answer due 8/24/2026, filed. (Lund, Eric) |
| Filing 10 WAIVER OF SERVICE Returned Executed as to Hand Composite Employee Benefit Trust served on 6/25/2026, answer due 8/24/2026, filed. (Lund, Eric) |
| Filing 9 WAIVER OF SERVICE Returned Executed as to William David Hand served on 6/25/2026, answer due 8/24/2026, filed. (Lund, Eric) |
| Filing 8 WAIVER OF SERVICE Returned Executed, filed. (Lund, Eric) |
| Filing 7 WAIVER OF SERVICE Returned Executed as to Gregg Zimmerman served on 6/25/2026, answer due 8/24/2026, filed. (Lund, Eric) |
| Filing 6 WAIVER OF SERVICE Returned Executed as to Hand Benefits & Trust Company served on 6/25/2026, answer due 8/24/2026, filed. (Lund, Eric) |
| Filing 5 WAIVER OF SERVICE Returned Executed as to James Goodwin served on 6/25/2026, answer due 8/24/2026, filed. (Lund, Eric) |
| Filing 4 WAIVER OF SERVICE Returned Executed as to Stephen Hand served on 6/25/2026, answer due 8/24/2026, filed. (Lund, Eric) |
| NOTICE OF APPEARANCE by Jamie Leigh Troutman on behalf of Keith E. Sonderling, filed. (Troutman, Jamie) |
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Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 9/25/2026 at 10:30 AM by video before Magistrate Judge Yvonne Y Ho. (Signed by Magistrate Judge Yvonne Y Ho) Parties notified. (hlc4)
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| Filing 2 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (hlc4) |
| Referral Judge Selected: Magistrate Judge Yvonne Y. Ho 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. (hlc4) |
| Filing 1 COMPLAINT against All Defendants filed by Keith E. Sonderling. (Attachments: #1 Civil Cover Sheet) (Lund, Eric) |
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