| Date Filed | Doc # | Docket Text |
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| 2024-05-30 | 1 | COMPLAINT against Targeted Justice, Inc. (Filing fee $ 405 receipt number ATXSDC-31693700) filed by Targeted Justice, Inc.. (Attachments: # 1 Exhibit FOIA Request, # 2 Exhibit Acknowledgment Letter, # 3 Civil Cover Sheet) (Toledo, Ana) (Entered: 05/30/2024) |
| 2024-05-30 | 2 | Request for Issuance of Summons as to Targeted Justice, Inc., filed. (Attachments: # 1 Unredacted attachment Summons Attorney General, # 2 Unredacted attachment Summons AUSA Houston) (Toledo, Ana) (Entered: 05/30/2024) |
| 2024-05-31 | | Summons Not Issued as to Office Of The Attorney General due to these deficiencies: Name/Address of Defendant Attorney or Defendant not present. Attorney or Plaintiff notified of deficiencies by NEF, filed. (bnb6) (Entered: 05/31/2024) |
| 2024-05-31 | 3 | Request for Issuance of Summons as to Targeted Justice, Inc., filed. (Attachments: # 1 Unredacted attachment, # 2 Unredacted attachment, # 3 Unredacted attachment) (Toledo, Ana) (Entered: 05/31/2024) |
| 2024-05-31 | 4 | Summons Issued as to Office Of The Attorney General, U.S. Attorney and U.S. Attorney General. Issued summons returned to plaintiff by NEF, filed. (bnb6) (Entered: 05/31/2024) |
| 2024-06-03 | 5 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/19/2024 at 10:00 AM in Victoria Courtroom before Judge Nelva Gonzales Ramos(Signed by Judge Nelva Gonzales Ramos) Parties notified. (bnc2) (Entered: 06/03/2024) |
| 2024-07-02 | 6 | CORPORATE DISCLOSURE STATEMENT by Targeted Justice, Inc., filed. (Toledo, Ana) (Entered: 07/02/2024) |
| 2024-07-02 | 7 | CERTIFICATE OF SERVICE by Targeted Justice, Inc., filed. (Attachments: # 1 Exhibit Mailing and receipt evidence) (Toledo, Ana) (Entered: 07/02/2024) |
| 2024-07-03 | 8 | ANSWER to 1 Complaint by Office Of The Attorney General, filed. (Baiamonte, Lander) (Entered: 07/03/2024) |
| 2024-08-02 | 9 | MOTION for Protective Order by Office Of The Attorney General, filed. Motion Docket Date 8/23/2024. (Attachments: # 1 Proposed Order) (Baiamonte, Lander) (Entered: 08/02/2024) |
| 2024-08-05 | 10 | REPORT of Rule 26(f) Planning Meeting by Targeted Justice, Inc., filed. (Toledo, Ana) (Entered: 08/05/2024) |
| 2024-08-12 | | *** All parties have agreed to appear by Zoom for the initial conference on 8/19/2024. Parties can connect to our courtroom at: https://www.zoomgov.com/j/1617458859; Meeting ID: 161 745 8859; Dial by your location: 1 669 254 5252, 1 646 828 7666, or 1 669 216 1590; Join by SIP: 1617458859@sip.zoomgov.com. All parties must mute their audio if they are not speaking. Parties must be logged into Zoom at least 15 minutes prior to hearing start time. Per L.R. 83.7 Except by leave of the presiding judge, no photo- or electro-mechanical means of recordation or transmission of court proceedings is permitted. , filed. (bnc2) (Entered: 08/12/2024) |
| 2024-08-19 | | Minute Entry for proceedings held before Judge Nelva Gonzales Ramos. INITIAL PRETRIAL CONFERENCE held on 8/19/2024. Parties give status of the case. Two requests for production were made. OAG is collecting the keyword search information. The searches should be completed by 9/27/2024. At that time the OAG will review the search results to determine information for production. Interrogatory requests are withdrawn. Court terminates 9 MOTION for Protective Order. Status Conference set for 10/2/2024 at 09:00 AM before Judge Nelva Gonzales Ramos. Appearances: Lander Beck Baiamonte, Ana Luisa Toledo.(Digital # 10:02-10:35)(ERO:F. Carbia), filed. (bnc2) (Entered: 08/19/2024) |
| 2024-09-30 | | *** All parties have agreed to appear by Zoom for the status conference on 10/2/2024. Parties can connect to our courtroom at: https://www.zoomgov.com/j/1617458859; Meeting ID: 161 745 8859; Dial by your location: 1 669 254 5252, 1 646 828 7666, or 1 669 216 1590; Join by SIP: 1617458859@sip.zoomgov.com. All parties must mute their audio if they are not speaking. Parties must be logged into Zoom at least 15 minutes prior to hearing start time. Per L.R. 83.7 Except by leave of the presiding judge, no photo- or electro-mechanical means of recordation or transmission of court proceedings is permitted. , filed. (bnc2) (Entered: 09/30/2024) |
| 2024-10-02 | | Minute Entry for proceedings held before Judge Nelva Gonzales Ramos. STATUS CONFERENCE held on 10/2/2024. Deft's attorney advises AG has completed the search and it is currently pending review. Plaintiff is likely to submit a request for discovery within 20 days. Defendant would then likely file a motion for protective order. After that filing the Court will establish a deadline for further filings. Status reports due every 60 days. Appearances: Lander Beck Baiamonte, Ana Luisa Toledo.(Digital # 9:00-9:25)(ERO:S. Martin), filed. (bnc2) (Entered: 10/02/2024) |
| 2024-11-20 | 11 | MOTION for Protective Order by Office Of The Attorney General, filed. Motion Docket Date 12/11/2024. (Attachments: # 1 Exhibit 1- Discovery to Defendant, # 2 Exhibit 1-OAG Final Response, # 3 Proposed Order) (Baiamonte, Lander) (Entered: 11/20/2024) |
| 2024-11-20 | 12 | NOTICE OF ATTORNEY VACATION by Office Of The Attorney General, filed. (Baiamonte, Lander) (Entered: 11/20/2024) |
| 2024-11-26 | 13 | STATUS REPORT by Office Of The Attorney General, filed. (Baiamonte, Lander) (Entered: 11/26/2024) |
| 2024-12-10 | 14 | RESPONSE in Opposition to 11 MOTION for Protective Order, filed by Targeted Justice, Inc.. (Attachments: # 1 Exhibit Defendant's Email Correspondence, # 2 Exhibit Defendant's Email Correspondence) (Toledo, Ana) (Entered: 12/10/2024) |
| 2024-12-10 | 15 | PROPOSED ORDER , filed. (Toledo, Ana) (Entered: 12/10/2024) |
| 2024-12-16 | 16 | Unopposed MOTION for Extension of Time Reply to Plf Response by Office Of The Attorney General, filed. Motion Docket Date 1/6/2025. (Attachments: # 1 Proposed Order) (Baiamonte, Lander) (Entered: 12/16/2024) |
| 2024-12-17 | 17 | ORDER granting 16 Motion for Extension of Time. Defendants file its reply due by 12/24/2024.(Signed by Judge Nelva Gonzales Ramos) Parties notified. (rad6) (Entered: 12/17/2024) |
| 2024-12-23 | 18 | REPLY in Support of 11 MOTION for Protective Order, filed by Office Of The Attorney General. (Attachments: # 1 Exhibit A) (Baiamonte, Lander) (Entered: 12/23/2024) |
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