Alvord v. Wilke

Federal Civil Lawsuit Florida Middle District Court, Case No. 3:17-cv-00615
District Judge Timothy J. Corrigan, presiding
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District Judge Timothy J. Corrigan
Last Updated July 13, 2026 at 12:58 PM EDT (23.7 hours ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [312E8CA], Plaintiff
No Logo Anonymized Party [4B65EBB], Plaintiff
No Logo Dominic Alvord, Plaintiff

Represented by Dominic Alvord

Name Phone Fax E-Mail
Space Dominic Alvord
No Logo Dominic Thomas Alvord, Plaintiff

Represented by Dominic Thomas Alvord

Name Phone Fax E-Mail
Space Dominic Thomas Alvord
No Logo Michelle Alvord, Plaintiff

Represented by Michelle Alvord

Name Phone Fax E-Mail
Space Michelle Alvord
No Logo Retina Michelle Keith, Plaintiff

Represented by Retina Michelle Keith

Name Phone Fax E-Mail
Space Retina Michelle Keith
v.
No Logo 6 or 7 John Does, Defendant
No Logo Anonymized Party [24C9A42], Defendant

Represented by Dean, Ringers, Morgan & Lawton, PA

Name Phone Fax E-Mail
Space Joseph R. Flood, Jr. +1 407 422 4310 +1 407 648 0233 jflood@drml-law.com

Represented by Law Offices of Charles S. Frigerio Riverview Towers

Name Phone Fax E-Mail
Space Charles S. Frigerio frigeriolaw1995@sbcglobal.net
No Logo Anonymized Party [8626FCB], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Charles S Frigerio +1 210 271 7877 +1 210 271 0602 frigeriolaw1995@sbcglobal.net
Space Joseph R. Flood, Jr.
No Logo Anonymized Party [920A6FD], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Charles S Frigerio +1 210 271 7877 +1 210 271 0602 frigeriolaw1995@sbcglobal.net
Space Joseph R. Flood, Jr.
No Logo City of Fredericksburg, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Charles S Frigerio +1 210 271 7877 +1 210 271 0602 frigeriolaw1995@sbcglobal.net
Space Charles S Frigerio frigeriolaw1995@sbcglobal.net
Space Joseph R. Flood, Jr.

Represented by Dean, Ringers, Morgan & Lawton, PA

Name Phone Fax E-Mail
Space Joseph R. Flood, Jr. +1 407 422 4310 +1 407 648 0233 jflood@drml-law.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Joseph R. Flood, Jr. +1 407 422 4310 +1 407 648 0233 jflood@drml-law.com
No Logo City of Kerrville, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Charles S Frigerio frigeriolaw1995@sbcglobal.net
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Charles S Frigerio +1 210 271 7877 +1 210 271 0602 frigeriolaw1995@sbcglobal.net
Space Joseph R. Flood, Jr.

Represented by Dean, Ringers, Morgan & Lawton, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Joseph R. Flood, Jr. +1 407 422 4310 +1 407 648 0233 jflood@drml-law.com
Space Joseph R. Flood, Jr. +1 407 422 4310 +1 407 648 0233 jflood@drml-law.com
No Logo Cliff Hirl, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Charles S Frigerio frigeriolaw1995@sbcglobal.net
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Charles S Frigerio +1 210 271 7877 +1 210 271 0602 frigeriolaw1995@sbcglobal.net

Represented by Dean, Ringers, Morgan & Lawton, PA

Name Phone Fax E-Mail
Space Joseph R. Flood, Jr. +1 407 422 4310 +1 407 648 0233 jflood@drml-law.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Joseph R. Flood, Jr. +1 407 422 4310 +1 407 648 0233 jflood@drml-law.com
No Logo Fredericksburg Police Department, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Charles S Frigerio frigeriolaw1995@sbcglobal.net
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Charles S Frigerio +1 210 271 7877 +1 210 271 0602 frigeriolaw1995@sbcglobal.net
Space Joseph R. Flood, Jr.

Represented by Dean, Ringers, Morgan & Lawton, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Joseph R. Flood, Jr. +1 407 422 4310 +1 407 648 0233 jflood@drml-law.com
Space Joseph R. Flood, Jr. +1 407 422 4310 +1 407 648 0233 jflood@drml-law.com
No Logo Javier Sanchez, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Charles S Frigerio frigeriolaw1995@sbcglobal.net
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Charles S Frigerio +1 210 271 7877 +1 210 271 0602 frigeriolaw1995@sbcglobal.net

Represented by Dean, Ringers, Morgan & Lawton, PA

Name Phone Fax E-Mail
Space Joseph R. Flood, Jr. +1 407 422 4310 +1 407 648 0233 jflood@drml-law.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Joseph R. Flood, Jr. +1 407 422 4310 +1 407 648 0233 jflood@drml-law.com
No Logo Kenneth Wilke, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Charles S Frigerio frigeriolaw1995@sbcglobal.net
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Charles S Frigerio +1 210 271 7877 +1 210 271 0602 frigeriolaw1995@sbcglobal.net

Represented by Dean, Ringers, Morgan & Lawton, PA

Name Phone Fax E-Mail
Space Joseph R. Flood, Jr. +1 407 422 4310 +1 407 648 0233 jflood@drml-law.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Joseph R. Flood, Jr. +1 407 422 4310 +1 407 648 0233 jflood@drml-law.com
No Logo Kerrville Police Department, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Charles S Frigerio +1 210 271 7877 +1 210 271 0602 frigeriolaw1995@sbcglobal.net
Space Charles S Frigerio frigeriolaw1995@sbcglobal.net
Space Joseph R. Flood, Jr.

Represented by Dean, Ringers, Morgan & Lawton, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Joseph R. Flood, Jr. +1 407 422 4310 +1 407 648 0233 jflood@drml-law.com
Space Joseph R. Flood, Jr. +1 407 422 4310 +1 407 648 0233 jflood@drml-law.com
Attributes
Nature of Suit 470 - Civil (RICO) Racketeer/Corrupt Organization
Cause Section 18 U.S.C. § 1961 Racketeering (RICO) Act
Jurisdiction Diversity
Case Status closed
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
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Legal Document (Payment Possibly Required) 11 Filed: 6/23/2017, Entered: None Unknown Document Type
PROOF of service as to Kerrville Police Department, Kenneth Wilke, Mayor Bonnie White and Javier Sanchez on 6/5/2017 by Dominic Alvord, Michelle Alvord (AET) (Entered: 06/26/2017)
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Legal Document (Payment Possibly Required) 10 Filed: 6/23/2017, Entered: None Unknown Document Type
PROOF of service as to City of Fredericksburg, Fredericksburg Police Department and Cliff Hirl on June 2, 2017 by Dominic Alvord, Michelle Alvord. (AET) (Entered: 06/26/2017)
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Legal Document (Payment Possibly Required) 5 Filed: 6/19/2017, Entered: None Unknown Document Type
DESIGNATION of Local Counsel, by City of Fredericksburg, City of Kerrville, Fredericksburg Police Department, Cliff Hirl, Kerrville Police Department, Javier Sanchez, Kenneth Wilke. (TMC) Modified on 6/20/2017 - spoke with attorney Frigerio, advised he must have local counsel file a motion for him to appear PHV. (TMC) (Entered: 06/20/2017)
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Legal Document (Payment Possibly Required) 23 Filed: 1/17/2018, Entered: 1/17/2018
TRANSFER to the Western District of Texas, San Antonio Division. (AET) (Entered: 01/17/2018)
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Legal Document (Payment Possibly Required) 22 Filed: 1/16/2018, Entered: 1/16/2018 Court Filing
ORDER granting 12 Defendants' Opposed Motion to Transfer Venue and/or Motion to Dismiss. Pursuant to 28 U.S.C. ยง 1406(a), this case is hereby TRANSFERRED to the United States District Court for the Western District of Texas, San Antonio Division. The Clerk should terminate all pending motions and deadlines, and after transfer has been effectuated, close the file. Signed by Judge Timothy J. Corrigan on 1/16/2018. (SEJ) (Entered: 01/16/2018)
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Legal Document (Payment Possibly Required) 21 Filed: 11/3/2017, Entered: 11/3/2017
REPLY in Support of 12 Opposed MOTION to Transfer Venue and/or MOTION to Dismiss filed by City of Fredericksburg, City of Kerrville, Fredericksburg Police Department, Cliff Hirl, Kerrville Police Department, Javier Sanchez, Kenneth Wilke. (Frigerio, Charles) Modified on 11/6/2017 to edit text. (TMC) (Entered: 11/03/2017)
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Legal Document (Payment Possibly Required) 20 Filed: 11/2/2017, Entered: 11/2/2017 Court Filing
ENDORSED ORDER granting 19 Defendants' Motion for Leave to File Reply: reply brief, limited to 5 pages, shall be filed no later than 11/17/2017; at their option, plaintiffs may file a sur-reply, also limited to 5 pages, no later than 12/8/2017. Signed by Judge Timothy J. Corrigan on 11/2/2017. (SRW) (Entered: 11/02/2017)
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Legal Document (Payment Possibly Required) 19 Filed: 9/22/2017, Entered: 9/22/2017
MOTION for Leave to File Reply in Support of Their 12 Motion to Transfer Venue and/or Motion to Dismiss, by City of Fredericksburg, City of Kerrville, Fredericksburg Police Department, Cliff Hirl, Kerrville Police Department, Javier Sanchez, Kenneth Wilke. (Attachments: # 1 Text of Proposed Order)(Frigerio, Charles) Modified on 9/25/2017 - to edit text and create docket entry relationship. Counsel contacted regarding correct administrative e-filing procedure of proposed orders. (TMC) (Entered: 09/22/2017)
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Legal Document (Payment Possibly Required) 18 Filed: 9/15/2017, Entered: 9/15/2017 Court Filing
ENDORSED ORDER striking 17 defendants' reply. Defendants may seek leave to file a reply in compliance with Local Rule 3.01(c) (a motion for leave to file a reply must also comply with Local Rule 3.01(d) and all non-dispositive motions must comply with Local Rule 3.01(g)). Signed by Judge Timothy J. Corrigan on 9/15/2017. (SRW) (Entered: 09/15/2017)
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Legal Document (Payment Possibly Required) 17 Filed: 9/12/2017, Entered: 9/12/2017
REPLY in Support of 12 Opposed MOTION to Transfer Venue and/or MOTION to Dismiss filed by City of Fredericksburg, City of Kerrville, Fredericksburg Police Department, Cliff Hirl, Kerrville Police Department, Javier Sanchez, Kenneth Wilke. (Frigerio, Charles) Modified on 9/13/2017 to edit text. (TMC) Modified on 9/18/2017 - STRICKEN per 18 Court Order. (TMC) (Entered: 09/12/2017)
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Legal Document (Payment Possibly Required) 16 Filed: 8/28/2017, Entered: 8/30/2017
RESPONSE in Opposition re 12 Opposed MOTION to Transfer Venue and/or MOTION to Dismiss, filed by Dominic Thomas Alvord, Retina Michelle Keith. (TMC) (Entered: 08/30/2017)
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Legal Document (Payment Possibly Required) 15 Filed: 8/28/2017, Entered: 8/28/2017 Court Filing
ORDER directing plaintiffs to respond to 12 Defendants' Opposed Motion to Transfer Venue and/or Motion to Dismiss no later than 9/22/2017; striking 13 (unsigned) Amended Complaint and 14 (signed) Amended Complaint. Signed by Judge Timothy J. Corrigan on 8/28/2017. (SRW) (Entered: 08/28/2017)
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Legal Document (Payment Possibly Required) 14 Filed: 8/21/2017, Entered: 8/22/2017
(Signed) AMENDED COMPLAINT against 6 or 7 John Does, City of Fredericksburg, City of Kerrville, Fredericksburg Police Department, Cliff Hirl, Kerrville Police Department, Javier Sanchez, Kenneth Wilke with Jury Demand. filed by Retina Michelle Keith, Dominic Thomas Alvord. (No exhibits attached)(TMC) (Entered: 08/22/2017)
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Legal Document (Payment Possibly Required) 13 Filed: 8/1/2017, Entered: 8/1/2017
AMENDED COMPLAINT against 6 or 7 John Does, City of Fredericksburg, City of Kerrville, Fredericksburg Police Department, Cliff Hirl, Kerrville Police Department, Javier Sanchez, Kenneth Wilke with Jury Demand. filed by Retina Michelle Keith, Dominic Alvord.(Complaint not signed by either Plaintiff) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(TMC) (Entered: 08/01/2017)
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Legal Document (Payment Possibly Required) 12 Filed: 7/25/2017, Entered: 7/25/2017
Opposed MOTION to Transfer Venue and/or MOTION to Dismiss, by City of Fredericksburg, City of Kerrville, Fredericksburg Police Department, Cliff Hirl, Kerrville Police Department, Javier Sanchez, Kenneth Wilke. (Attachments: # 1 Text of Proposed Order)(Frigerio, Charles) Modified on 7/26/2017 to edit text. (TMC) (Entered: 07/25/2017)
  • Attachment 1 Opposed MOTION to Transfer Venue and/or MOTION to Dismiss, by City of Fredericksburg, City of Kerrville, Fredericksburg Police Department, Cliff Hirl, Kerrville Police Department, Javier Sanchez, Kenneth Wilke. (Attachments: # 1 Text of Proposed Order)(Frigerio, Charles) Modified on 7/26/2017 to edit text. (TMC) (Entered: 07/25/2017)
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Legal Document (Payment Possibly Required) 11 Filed: 6/23/2017, Entered: 6/26/2017
PROOF of service as to Kerrville Police Department, Kenneth Wilke, Mayor Bonnie White and Javier Sanchez on 6/5/2017 by Dominic Alvord, Michelle Alvord (AET) (Entered: 06/26/2017)
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Legal Document (Payment Possibly Required) 10 Filed: 6/23/2017, Entered: 6/26/2017
PROOF of service as to City of Fredericksburg, Fredericksburg Police Department and Cliff Hirl on June 2, 2017 by Dominic Alvord, Michelle Alvord. (AET) (Entered: 06/26/2017)
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Legal Document (Payment Possibly Required) 9 Filed: 6/23/2017, Entered: 6/23/2017
ANSWER and affirmative defenses to 1 Complaint with Jury Demand by City of Fredericksburg, City of Kerrville, Fredericksburg Police Department, Cliff Hirl, Kerrville Police Department, Javier Sanchez, Kenneth Wilke.(Frigerio, Charles) Modified on 6/26/2017 to edit docket text.(AMM) (Entered: 06/23/2017)
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Legal Document (Payment Possibly Required) 8 Filed: 6/22/2017, Entered: 6/22/2017 Court Filing
ENDORSED ORDER granting 7 motion to appear pro hac vice. If Charles Frigerio, Esq. has not already done so, he shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Monte C. Richardson on 6/22/2017. (ADM) (Entered: 06/22/2017)
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Legal Document (Payment Possibly Required) 7 Filed: 6/20/2017, Entered: 6/20/2017 Court Filing
MOTION for Charles Frigerio to appear pro hac vice by City of Fredericksburg, City of Kerrville, Fredericksburg Police Department, Cliff Hirl, Kerrville Police Department, Javier Sanchez, Kenneth Wilke. (Flood, Joseph) Motions referred to Magistrate Judge Monte C. Richardson. (Entered: 06/20/2017)
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Legal Document (Payment Possibly Required) 6 Filed: 6/20/2017, Entered: 6/20/2017
NOTICE of Appearance by Joseph R. Flood, Jr on behalf of City of Fredericksburg, City of Kerrville, Fredericksburg Police Department, Cliff Hirl, Kerrville Police Department, Javier Sanchez, Kenneth Wilke (Flood, Joseph) (Entered: 06/20/2017)
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Legal Document (Payment Possibly Required) 5 Filed: 6/19/2017, Entered: 6/20/2017
DESIGNATION of Local Counsel, by City of Fredericksburg, City of Kerrville, Fredericksburg Police Department, Cliff Hirl, Kerrville Police Department, Javier Sanchez, Kenneth Wilke. (TMC) Modified on 6/20/2017 - spoke with attorney Frigerio, advised he must have local counsel file a motion for him to appear PHV. (TMC) (Entered: 06/20/2017)
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Blank  Filed: 6/13/2017, Entered: 6/13/2017
***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Charles S. Frigerio, appearing on behalf of 6 or 7 John Does, City of Fredericksburg, City of Kerrville, Fredericksburg Police Department, 920A6FD, Kerrville Police Department, 8626FCB, 24C9A42 (Filing fee $150 receipt number JAX024363.). (AFC)
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Legal Document (Payment Possibly Required) 4 Filed: 6/6/2017, Entered: 6/6/2017 Court Filing
NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 6/6/2017. (Attachments: # 1 Case Management Report form, # 2 Consent to US Magistrate Judge Jurisdiction letter and form)(MD) (Entered: 06/06/2017)
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Legal Document (Payment Possibly Required) 3 Filed: 6/2/2017, Entered: 6/2/2017 Court Filing
ORDER advising pro se plaintiffs of some procedural rules. Signed by Magistrate Judge Monte C. Richardson on 6/2/2017. (ADM) (Entered: 06/02/2017)
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Legal Document (Payment Possibly Required) 2 Filed: 5/31/2017, Entered: 5/31/2017
SUMMONS issued as to City of Fredericksburg, City of Kerrville, Fredericksburg Police Department, Cliff Hirl, Kerrville Police Department, Javier Sanchez, Kenneth Wilke. (AEJ) (Entered: 05/31/2017)
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Legal Document (Payment Possibly Required) 1 Filed: 5/31/2017, Entered: 5/31/2017
COMPLAINT against 6 or 7 John Does, City of Fredericksburg, City of Kerrville, Fredericksburg Police Department, Cliff Hirl, Kerrville Police Department, Javier Sanchez, Kenneth Wilke with Jury Demand (Filing fee $ 400 receipt number JAX024197) filed by Michelle Alvord, Dominic Alvord. (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet)(AEJ) (Entered: 05/31/2017)
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