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Case Information

Filed 2023-03-01
Status Pending
Type Contract Other Contract
Docket 119 entries

Parties

Plaintiff Grogan, Donald L.
Defendant Bradburn, Michael|Capstone Alternative Strategies, Llc|Capstone Capital Management, Llc|Dobrovodsky, Roger|Edu Fiduciary Services, Llc Formerly Known As Edu Trust Services, Llc|Edu Financial Strategies, Llc|Labunski, John|Lincoln Wealth Advisors, Llc|Randolph, Tyler|Streib, Christian
Photo of Hon. Glover Tamecia

Judge

Hon. Glover Tamecia

Fort Bend County (TX)

Texas

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Lawyers

Docket Entries

  1. Petition Index # 1 Plaintiff's Original Petition and Emergency Request for Expedited Discovery
  2. Jury Demand Index # 3
  3. Issuance Index # 4 Citation Issued to Capstone Alternative Strategies, LLC
  4. Citation eServed Capstone Alternative Strategies, LLC Served 03/15/2023 Returned 04/05/2023
  5. Issuance Index # 5 Citation Issued to Capstone Capital Management, LLC (Secretary of State)
  6. Citation eServed Capstone Capital Management, LLC Served 03/13/2023 Returned 03/14/2023
  7. Issuance Index # 6 Citation Issued to Christian Streib
  8. Citation eServed Streib, Christian Unserved
  9. Issuance Index # 7 Citation Issued to Michael Bradburn (Secretary of State)
  10. Citation eServed Bradburn, Michael Served 03/13/2023 Returned 03/14/2023
  11. Issuance Index # 8 Citation Issued to Tyler Randolph (Secretary of State)
  12. Citation eServed Randolph, Tyler Served 03/13/2023 Returned 03/14/2023
  13. Issuance Index # 9 Citation Issued to John Labunski
  14. Citation eServed Labunski, John Served 06/02/2023 Returned 06/05/2023
  15. Order Index # 2 Order on Emergency Request for Expedited Discovery
  16. Copy Request N/C of Plaintiff's Original Petition and Emergency Request for Expedited Discovery-Requested by James W. Walker. E-Served on 03/10/23
  17. Other Hearing (2:30 PM) (Judicial Officer Glover, Tamecia) Emergency Hearing for Expedited Discovery heard virtually.
  18. Judge Docket Entry Counsel for P appeared on emergency expedited discovery request. Request granted as relative to the specific policies a-h referenced in request #1. Record #230309162021 tg
  19. Officers Return Index # 10 Return of Service for Capstone Capital Management LLC. Served on 03-13-23
  20. Officers Return Index # 11 Return of Service for Michael Bradburn. Served on 03-13-23
  21. Officers Return Index # 12 Return of Service for Tyler Randolph. Served on 03-13-23
  22. Officers Return Index # 13 Return of Service for Citation Issued to Capstone Alternative Strategies, LLC
  23. Answer/Contest/Response/Waiver Index # 14 Defendants Capstone Alternative Strategies, LLC, Capstone Capital Management, LLC, Michael Bradburn, Christian Streib, and Tyler Randolph's Original Answer
  24. Officers Return Index # 15 Tax Citation Return for John Labunski Served On 06/02/2023
  25. Notice Index # 16 Notice of Change of Lawfirm and Address
  26. Motion (No Fee) Index # 17 Defendants' Motion for Leave to Designate Responsible Third Parties
  27. Proposed Order Index # 18 Order
  28. Answer/Contest/Response/Waiver Index # 19 Plaintiff's Response to Defendants' Motion for Leave to Designate Responsible Third Parties
  29. Amended Filing Index # 20 Plaintiff's First Amended Original Petition
  30. Answer/Contest/Response/Waiver Index # 21 Defendants' Reply to Plaintiff's Response to Motion for Leave to Designate Responsible Third Parties
  31. Order Index # 22 Joint Stipulated Confidentiality Order
  32. Request Index # 23 Request for Process
  33. Request Index # 24 Request for Process
  34. Issuance Index # 25 Citation Issued to Lincoln Wealth Advisors, LLC
  35. Citation E-service Lincoln Wealth Advisors, LLC Served 11/29/2023 Returned 11/30/2023
  36. Issuance Index # 26 Citation Issued to Roger Dobrovodsky (through Secretary of State)
  37. Citation E-service Dobrovodsky, Roger Served 12/01/2023 Returned 12/01/2023
  38. Issuance Index # 27 Citation Issued to EDU Fiduciary Services, LLC (through Secretary of State)
  39. Citation E-service EDU Fiduciary Services, LLC Served 12/01/2023 Returned 12/01/2023
  40. Issuance Index # 28 Citation Issued to EDU Financial Strategies, LLC (through Secretary of State)
  41. Citation E-service EDU Financial Strategies, LLC Served 12/01/2023 Returned 12/01/2023
  42. Officers Return Index # 29 Citation Return for Lincoln Wealth Advisors, LLC Served on 11/29/2023
  43. Officers Return Index # 31 Citation Return for EDU Fiduciary Services, LLC Served on 12/1/23
  44. Officers Return Index # 32 Citation Returned for Edu Financial Strategies, LLC served on 12/01/2023
  45. Officers Return Index # 33 Citation Return for Roger Dobrovodsky Served on 12/01/2023
  46. Answer/Contest/Response/Waiver Index # 34 Defendants John Labunski and Lincoln Wealth Advisors, LLC's Original Answer to Plaintiff's First Amended Original Petition
  47. Order Index # 30 Joint Motion for Docket Control Order
  48. No Fee Documents Index # 35 Plaintiff's Certificate of Written Discovery
  49. Amended Filing Index # 36 Capstone Defendants' Amended Answer to Plaintiff's First Amended Original Petition
  50. Amended Filing Index # 37 Defendants John Labunski and Lincoln Wealth Advisors, LLC's First Amended Certificate of Written Discovery
  51. Amended Filing Index # 38 Defendants John Labunski and Lincoln Wealth Advisors, LLC's First Amended Original Answer to Plaintiff's First Amended Original Petition
  52. Motion (No Fee) Index # 39 Motion for Protective Order
  53. Notice Index # 40 Notice of Virtual Court Proceeding
  54. Protective Order Hearing (10:00 AM) (Judicial Officer Glover, Tamecia)
  55. Pre-Trial Conference Hearing (1:30 PM) (Judicial Officer Glover, Tamecia)
  56. Answer/Contest/Response/Waiver Index # 43 Plaintiff Grogan's Response to the Labunski Defendants' Motion for Protective Order
  57. Motion (No Fee) Index # 45 Plaintiff Grogan's Response to Capstone's Counsel's Motion to Withdraw as Counsel
  58. Proposed Order Index # 46 Order on Motion to Withdraw
  59. Protective Order Hearing (10:00 AM) (Judicial Officer Glover, Tamecia)
  60. Notice Index # 47 Notice that Motion for Leave to Withdraw as Counsel of Record is Placed on the Submission Docket
  61. Amended Filing Index # 48 Amended Notice that Motion for Leave to Withdraw as Counsel of Record is Placed on the Submission Docket
  62. Notice Index # 49 Notice of Hearing on Labunski Defendants' Motion for Protective Order
  63. Motion (No Fee) Index # 50 Joint Motion for Revised Docket Control Order
  64. M/Withdraw as Counsel (8:00 AM) (Judicial Officer Glover, Tamecia) SUBMISSION
  65. Order Index # 42 Order
  66. Order Index # 51 Docket Control Order
  67. Copy of Order/Judgment Sent - Rule 21 (f) (10) Index # 52 Index No. 51 sent to all parties
  68. Copy of Order/Judgment Sent - Rule 21 (f) (10) Index # 53 Index #42 eServed or Mailed to Parties.
  69. Other Hearing (10:00 AM) (Judicial Officer Glover, Tamecia) Motion for Protective Order
  70. Notice Index # 54 Notice of Submission of Labunski Defendants' Motion for Protective Order
  71. CANCELED Protective Order Hearing (8:00 AM) (Judicial Officer Glover, Tamecia) Other SUBMSSION-D's M/Protective Order. Was on the 9/5 docket that was canceled.
  72. No Fee Documents Index # 55 Plaintiff's Certificate of Written Discovery
  73. Proposed Order Index # 56 Notice of Virtual Court Proceeding
  74. Protective Order Hearing (10:00 AM) (Judicial Officer Glover, Tamecia) Reset from 9/5 docket.
  75. Judge Docket Entry Parties appeared on Mtn for PO. After argument, Mtn denied. Record #241024_0035. tg
  76. Order Index # 61 Order on Motion for Protection
  77. No Fee Documents Index # 57 Plaintiff's Certificate of Written Discovery
  78. Order Index # 58 Order on Motion for Protective Order
  79. CANCELED Pre-Trial Conference Hearing (2:30 PM) (Judicial Officer Glover, Tamecia) Other 11/05/2024 Reset by Court to 11/12/2024
  80. Copy of Order/Judgment Sent - Rule 21 (f) (10) Index # 59 Index #58 Emailed to All Parties
  81. CANCELED Jury Trial (9:00 AM) (Judicial Officer Glover, Tamecia) Other 11/20/2024 Reset by Court to 11/19/2024
  82. No Fee Documents Index # 60 Labunski Defendants' Certificate of Written Discovery
  83. Motion (No Fee) Index # 62 Joint Motion for Continuance
  84. No Fee Documents Index # 64 Defendant John Labunski's Certificate of Written Discovery
  85. Order Index # 65 Unopposed Order Granting Agreed Motion for Continuance
  86. Motion (No Fee) Index # 66 Plaintiff Grogan's Motion for Partial Summary Judgment Against the Capstone Defendants
  87. Proposed Order Index # 67 Order Granting Plaintiff's Motion for Partial Summary Judgment Against the Capstone Defendants
  88. Notice Index # 68 Notice of Submission of Plaintiff Grogan's Motion for Partial Summary Judgment Against the Capstone Defendants
  89. No Fee Documents Index # 69 Supplemental Certificate of Service
  90. Notice Index # 70 Notice Of Hearing Of Plaintiff Grogan s Motion For Partial Summary Judgment Against The Capstone Defendants
  91. Motion (No Fee) Index # 72 Motion for Withdrawal of Counsel
  92. Order Index # 74 Third Jury Trial Docket Control Order
  93. Order Index # 75 Order Granting Motion for Withdrawal of Counsel
  94. Motion (No Fee) Index # 77 Motion for Continuance and Notice of Hearing
  95. Motion (No Fee) Index # 78 Agreed Motion for Continuance
  96. Order Index # 79 Order on Motion for Continuance
  97. Notice Index # 80 Amended Notice of Hearing of Plaintiff Grogan s Motion for Partial Summary Judgment Against the Capstone Defendants
  98. Motion (No Fee) Index # 81 Motion for Partial Summary Judgement
  99. M/Summary Judgment (10:30 AM) (Judicial Officer Krenek, Edward M.) Plaintiff's MSJ- 30 min 02/24/2025 Reset by Court to 03/24/2025
  100. Judge Docket Entry Plaintiff's MSJ on hearing docket. Counsel for Defendant appeared. Counsel for Plaintiff did not appear. Counsel for Defendant represented that the parties were working on a hardship application for resolution. Plaintiff's MSJ passed by the Court. EMK
  101. Judge Docket Entry Plaintiff's MSJ on Fraud presented for hearing. Counsel for Plaintiff along with Plaintiff present. No counsel for entity defendants. No counsel for individual defendants. Defendants Tyler Randolph and Christian Streib present. Court notes no summary judgment evidence filed or presented by Defendants. Court grants MSJ. Counsel for Plaintiff to submit conforming proposed Order. EMK
  102. Other Disposition/Non-Final Index # 82 Order Granting Plaintiff s Motion for Partial Summary Judgment Against the Capstone Defendants
  103. Judgment Notice Sent/Rule 306A3 Index # 83
  104. Judgment Notice Sent/Rule 306A3 Index # 84
  105. Judgment Notice Sent/Rule 306A3 Index # 85
  106. Judgment Notice Sent/Rule 306A3 Index # 86
  107. Judgment Notice Sent/Rule 306A3 Index # 87
  108. Judgment Notice Sent/Rule 306A3 Index # 88
  109. Judgment Notice Sent/Rule 306A3 Index # 89
  110. Judgment Notice Sent/Rule 306A3 Index # 90
  111. Judgment Notice Sent/Rule 306A3 Index # 91
  112. Judgment Notice Sent/Rule 306A3 Index # 92
  113. Judgment Notice Sent/Rule 306A3 Index # 93
  114. Judgment Notice Sent/Rule 306A3 Index # 94
  115. Motion (No Fee) Index # 95 Paul Flack and Pratt & Flack, LLP's Motion to Substitute Counsel for Plaintiff
  116. Notice Index # 97 Notice of Submission of Paul Flack and Pratt & Flack, LLP's Motion to Substitute Counsel
  117. No Fee Documents Index # 98 Supplemental Certificate of Service for Motion to Substitute Counsel
  118. Order Index # 99 Order Granting Paul Flack and Pratt & Flack, LLP's Motion to Substitute Counsel
  119. Pre-Trial (1:30 PM) (Judicial Officer Krenek, Edward M.) Pre-Trial 02/10/2025 Reset by Court to 09/08/2025

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Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
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