Beasley v. Society of Information Management

Federal Civil Lawsuit Texas Northern District Court, Case No. 3:16-cv-00918
District Judge Sidney A Fitzwater, presiding
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District Judge Sidney A Fitzwater
Last Updated July 29, 2025 at 6:26 PM EDT (5.7 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [199B405], Plaintiff

Represented by Ferguson Braswell Fraser Kubasta Pc

Name Phone Fax E-Mail
Space James E. Davis jdavis@fbfk.law

Represented by Ferguson, Braswell & Fraser, PC

Name Phone Fax E-Mail
Space Ryan MT Allen rallen@dallasbusinesslaw.com
v.
No Logo Anonymized Party [C3F7DC0], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Robert A Bragalone
Space Sona J Garcia
No Logo Society of Information Management, Defendant

Represented by Gordon & Rees LLP

Name Phone Fax E-Mail
Space Robert A Bragalone +1 214 231 4714 +1 214 461 4053 bbragalone@grsm.com
Space Sona J Garcia +1 214 231 4660 +1 214 461 4053 sjgarcia@gordonrees.com
Attributes
Citation Section 28 U.S.C. § 1331
Nature of Suit Other Statutes: Other Statutory Actions
Jurisdiction Federal Question
Case Status closed
Jury Demand None
Monetary Demand $1,000,000
Anonymization By SCALES
Timeline
  Entries (22) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank  Filed: 5/18/2016, Entered: 5/18/2016
Civil Case Terminated per 21 Memorandum Opinion and Order. (ykp)
LREF
Legal Document (Payment Possibly Required) 21 Filed: 5/18/2016, Entered: 5/18/2016 Court Filing
Memorandum Opinion and Order granting 6 Motion to Remand to State Court. This case is remanded to the 162nd Judicial District Court of Dallas County, Texas. (Ordered by Judge Sidney A Fitzwater on 5/18/2016) (ykp)
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Legal Document (Payment Possibly Required) 20 Filed: 5/17/2016, Entered: 5/17/2016
MOTION for Extension of Time to File Response/Reply to 12 Motion to Dismiss for Failure to State a Claim filed by 199B405 (Attachments: # 1 Proposed Order) (Davis, James)
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Legal Document (Payment Possibly Required) 19 Filed: 5/17/2016, Entered: 5/17/2016
REPLY filed by 199B405 re: 6 First MOTION to Remand to State Court (Davis, James)
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Legal Document (Payment Possibly Required) 18 Filed: 5/12/2016, Entered: 5/12/2016
Joint STATUS REPORT Rule 26(f) filed by 199B405, C3F7DC0, Society of Information Management. (Garcia, Sona)
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Legal Document (Payment Possibly Required) 17 Filed: 5/6/2016, Entered: 5/6/2016
NOTICE of Attorney Appearance by James E Davis for Ryan M.T. Allen on behalf of 199B405. (Davis, James)
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Legal Document (Payment Possibly Required) 16 Filed: 5/6/2016, Entered: 5/6/2016
NOTICE of Attorney Appearance by James E Davis on behalf of 199B405. (Filer confirms contact info in ECF is current.) (Davis, James)
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Legal Document (Payment Possibly Required) 15 Filed: 5/3/2016, Entered: 5/3/2016
RESPONSE filed by C3F7DC0, Society of Information Management re: 6 First MOTION to Remand to State Court (Bragalone, Robert)
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Legal Document (Payment Possibly Required) 14 Filed: 5/3/2016, Entered: 5/3/2016
***Disregard - filed in error*** OBJECTION filed by C3F7DC0, Society of Information Management re: 6 First MOTION to Remand to State Court (Bragalone, Robert) Modified per attorney on 5/4/2016 (sss).
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Legal Document (Payment Possibly Required) 13 Filed: 4/29/2016, Entered: 4/29/2016
Brief/Memorandum in Support filed by Society of Information Management re 12 Motion to Dismiss for Failure to State a Claim (Bragalone, Robert)
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Legal Document (Payment Possibly Required) 12 Filed: 4/29/2016, Entered: 4/29/2016
Motion to Dismiss for Failure to State a Claim filed by Society of Information Management, C3F7DC0. (Bragalone, Robert) Modified filers on 5/2/2016 (sss).
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Legal Document (Payment Possibly Required) 11 Filed: 4/15/2016, Entered: 4/15/2016
AMENDED COMPLAINT Second Amended Petition for Damages and Request for Declaratory and Injunctive Relief against Society of Information Management and C3F7DC0 filed by 199B405. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (199B405)
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Legal Document (Payment Possibly Required) 10 Filed: 4/13/2016, Entered: 4/13/2016
Supplemental Document by Society of Information Management as to 1 Notice of Removal (Attachments: # 1 Index of State Court Filings, # 2 Supplemental Removal Exhibits) (Garcia, Sona)
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Legal Document (Payment Possibly Required) 9 Filed: 4/12/2016, Entered: 4/12/2016
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by 199B405. (199B405)
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Legal Document (Payment Possibly Required) 8 Filed: 4/12/2016, Entered: 4/12/2016
Appendix in Support filed by 199B405 re 7 Brief/Memorandum in Support of Motion (Attachments: # 1 Additional Page(s) Appendix p. 19 - 35, # 2 Additional Page(s) Appendix p. 36 - 40) (199B405) Modified linkage and text on 4/13/2016 (trk).
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Legal Document (Payment Possibly Required) 7 Filed: 4/12/2016, Entered: 4/12/2016
Brief/Memorandum in Support filed by 199B405 re 6 First MOTION to Remand to State Court (199B405)
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Legal Document (Payment Possibly Required) 6 Filed: 4/12/2016, Entered: 4/12/2016
First MOTION to Remand to State Court filed by 199B405 (199B405)
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Legal Document (Payment Possibly Required) 5 Filed: 4/12/2016, Entered: 4/12/2016 Court Filing
Order for Scheduling Order Proposal: Scheduling Proposal due by 5/12/2016. (Ordered by Judge Sidney A Fitzwater on 4/12/2016) (chmb)
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Legal Document (Payment Possibly Required) 4 Filed: 4/4/2016, Entered: 4/4/2016
Notice and Instruction to Pro Se Party. (twd)
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Legal Document (Payment Possibly Required) 3 Filed: 4/4/2016, Entered: 4/4/2016 Court Filing
New Case Notes: A filing fee has been paid. Case received over counter/electronically. No prior sanctions found. (For court use only - links to the national and circuit indexes.) Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (twd)
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Legal Document (Payment Possibly Required) 2 Filed: 4/4/2016, Entered: 4/4/2016
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by C3F7DC0, Society of Information Management, Dallas Area Chapter. (Bragalone, Robert)
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Legal Document (Payment Possibly Required) 1 Filed: 4/4/2016, Entered: 4/4/2016 Court Filing
NOTICE OF REMOVAL from 162nd District Court, Dallas County, case number DC-16-03141 filed by Society of Information Management, Dallas Area Chapter, C3F7DC0. (Filing fee $400; receipt number 0539-7489291) In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: # 1 Exhibit(s), # 2 Cover Sheet, # 3 Cover Sheet Supplement) (Bragalone, Robert)
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