0D9294A v. Michael C Fina Co Inc et al

Federal Civil Lawsuit Texas Northern District Court, Case No. 3:17-cv-02115
District Judge Judge Karen Gren Scholer, presiding
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District Judge Judge Karen Gren Scholer
Last Updated July 29, 2025 at 6:40 PM EDT (5.7 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [0D9294A], Plaintiff

Represented by Law Office of Howard T Dulmage PLLC

Name Phone Fax E-Mail
Space Howard T Dulmage howard@dulmagelaw.com

Represented by Tanner and Associates PC

Name Phone Fax E-Mail
Space Rod Tanner +1 817 377 8833 +1 817 377 1136 rtanner@rodtannerlaw.com
v.
No Logo Halo Branded Solutions, Inc., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Robert A Bragalone
Space David A Scott
No Logo Michael C Fina Co Inc, 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

Represented by Jackson Lewis P.c.

Name Phone Fax E-Mail
Space David A Scott david.scott@jacksonlewis.com
No Logo Michael C. Fina Corporate Sales, Inc., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Robert A Bragalone
Space David A Scott
Attributes
Nature of Suit 442 - Civil Rights: Employment
Cause Section 29 U.S.C. § 621 Job Discrimination (Age)
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
  Entries (35) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank  Filed: 8/3/2018, Entered: 8/3/2018
Civil Case Terminated per 35 Joint Stipulation of Dismissal. (sss)
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Legal Document (Payment Possibly Required) 35 Filed: 8/3/2018, Entered: 8/3/2018
Joint STIPULATION OF DISMISSAL by Michael C Fina Corporate Sales Inc. (Bragalone, Robert)
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Legal Document (Payment Possibly Required) 34 Filed: 7/6/2018, Entered: 7/6/2018 Court Filing
ORDER: The parties have announced that this case has been resolved. Any trial setting and scheduling order are vacated. The parties have thirty (30) days to file dismissal papers. If the parties do not file dismissal papers within thirty (30) days, the Court will dismiss this case without prejudice without further notice. (Ordered by Judge Karen Gren Scholer on 7/6/2018) (epm)
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Legal Document (Payment Possibly Required) 33 Filed: 7/5/2018, Entered: 7/5/2018
NOTICE of Joint Notice of Settlement filed by Michael C Fina Co Inc (Scott, David)
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Blank 32 Filed: 7/5/2018, Entered: 7/5/2018
ELECTRONIC NOTICE OF CANCELLATION OF STATUS CONFERENCE: In light of the parties' notice of settlement, the status conference set for 07/05/2018 at 1:30 p.m. is cancelled. (chmb)
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Legal Document (Payment Possibly Required) 31 Filed: 5/7/2018, Entered: 5/7/2018 Court Filing
ORDER EXTENDING MEDIATION DEADLINE AND CONTINUING STATUS CONFERENCE: Deadline for mediation is on or before 6/30/2018. Status Conference reset for 7/5/2018 01:30 PM before Judge Karen Gren Scholer. (Ordered by Judge Karen Gren Scholer on 5/7/2018) (zkc)
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Blank 30 Filed: 5/7/2018, Entered: 5/7/2018 Court Filing
ELECTRONIC NOTICE RESETTING STATUS CONFERENCE: Status Conference is reset for 7/5/2018 01:30 PM in the US Courthouse, Courtroom 1632, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Karen Gren Scholer. (chmb)
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Legal Document (Payment Possibly Required) 29 Filed: 5/3/2018, Entered: 5/3/2018
Joint MOTION to Extend Time - Mediation Deadline and Continuing Status Conference filed by HALO Branded Solutions Inc, Michael C Fina Co Inc, Michael C Fina Corporate Sales Inc (Attachments: # 1 Proposed Order) (Scott, David)
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Legal Document (Payment Possibly Required) 28 Filed: 4/30/2018, Entered: 4/30/2018
NOTICE of Plaintiff's Expert Witness Designation filed by 0D9294A (Dulmage, Howard)
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Legal Document (Payment Possibly Required) 27 Filed: 4/30/2018, Entered: 4/30/2018
Designation of Experts by HALO Branded Solutions Inc, Michael C Fina Co Inc, Michael C Fina Corporate Sales Inc. (Scott, David)
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Blank 26 Filed: 4/19/2018, Entered: 4/19/2018 Court Filing
ELECTRONIC NOTICE RESETTING STATUS CONFERENCE: Status Conference is set for 5/22/2018 09:00 AM in the US Courthouse, Courtroom 1632, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Karen Gren Scholer. (chmb)
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Legal Document (Payment Possibly Required) 25 Filed: 4/18/2018, Entered: 4/18/2018
Joint MOTION to Continue Status Conference filed by HALO Branded Solutions Inc, Michael C Fina Co Inc, Michael C Fina Corporate Sales Inc and 0D9294A. (Attachments: # 1 Proposed Order) (Bragalone, Robert) Modified filers/text on 4/18/2018 (dsr).
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Legal Document (Payment Possibly Required) 24 Filed: 4/17/2018, Entered: 4/17/2018 Court Filing
ORDER SETTING STATUS CONFERENCE AFTER CASE TRANSFER: The Court hereby sets this case for status conference on Monday, 4/23/2018 at 9:00 a.m. at the United States District Court, 1100 Commerce Street, Courtroom 1632, Dallas, Texas 75242. (Ordered by Judge Karen Gren Scholer on 4/17/2018) (ran)
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Legal Document (Payment Possibly Required) 23 Filed: 3/12/2018, Entered: 3/14/2018 Court Filing
ORDER REASSIGNING CASE. Case reassigned to Judge Karen Gren Scholer for all further proceedings. Per Special Order 3-319. (Ordered by Chief Judge Barbara M.G. Lynn on 3/12/2018) (cea)
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Blank 22 Filed: 2/20/2018, Entered: 2/20/2018 Court Filing
ELECTRONIC ORDER granting 21 the Parties' Agreed Motion for Extension of Mediation Deadline. Deadline for mediation is on or before 5/31/2018. Status Report on mediation due by 6/7/2018. (Ordered by Judge Ed Kinkeade on 2/20/2018) (chmb)
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Legal Document (Payment Possibly Required) 21 Filed: 2/18/2018, Entered: 2/18/2018
Agreed MOTION to Extend Time for Mediation Deadline filed by 0D9294A (Attachments: # 1 Proposed Order) (Dulmage, Howard)
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Legal Document (Payment Possibly Required) 19 Filed: 2/5/2018, Entered: 2/5/2018
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by HALO Branded Solutions Inc, Michael C Fina Co Inc, Michael C Fina Corporate Sales Inc. (Scott, David)
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Legal Document (Payment Possibly Required) 18 Filed: 1/22/2018, Entered: 1/22/2018 Court Filing
SCHEDULING ORDER: Deadline for mediation is on or before 3/14/2018. Jury Trial set for Court's three-week docket beginning 3/4/2019 before Judge Ed Kinkeade. Joinder of Parties due by 3/2/2018. Amended Pleadings due by 3/2/2018. Motions due by 9/28/2018. Pretrial Order due by 2/11/2019. Discovery due by 8/31/2018. Pretrial Materials due by 2/11/2019. (Ordered by Judge Ed Kinkeade on 1/22/2018) (sss)
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Legal Document (Payment Possibly Required) 17 Filed: 1/8/2018, Entered: 1/8/2018
Joint Scheduling Report filed by HALO Branded Solutions Inc, Michael C Fina Co Inc, Michael C Fina Corporate Sales Inc. (Scott, David) Modified event on 1/9/2018 (rekc).
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Legal Document (Payment Possibly Required) 16 Filed: 12/14/2017, Entered: 12/14/2017
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by 0D9294A. (Dulmage, Howard)
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Legal Document (Payment Possibly Required) 15 Filed: 12/8/2017, Entered: 12/8/2017 Court Filing
ORDER REQUIRING SCHEDULING CONFERENCE AND REPORT FOR CONTENTS OF SCHEDULING ORDER: Lead counsel for each party (or designee attorney with appropriate authority) and any unrepresented party (except for a prisoner litigant proceeding pro se) shall confer as soon as practicable, but in no event later than 20 days from the date of this order the Scheduling Conference. The Joint Report shall be filed no later than 10 days from the date of the scheduling conference. (Ordered by Judge Ed Kinkeade on 12/8/2017) (ran)
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Legal Document (Payment Possibly Required) 14 Filed: 12/7/2017, Entered: 12/7/2017
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by HALO Branded Solutions Inc, Michael C Fina Co Inc, Michael C Fina Corporate Sales Inc. (Scott, David)
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Legal Document (Payment Possibly Required) 13 Filed: 12/7/2017, Entered: 12/7/2017
ANSWER to 1 Complaint filed by HALO Branded Solutions Inc, Michael C Fina Co Inc, Michael C Fina Corporate Sales Inc. 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. Attorney David A Scott added to party HALO Branded Solutions Inc(pty:dft), Attorney David A Scott added to party Michael C Fina Co Inc(pty:dft), Attorney David A Scott added to party Michael C Fina Corporate Sales Inc(pty:dft) (Scott, David)
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Legal Document (Payment Possibly Required) 12 Filed: 11/7/2017, Entered: 11/7/2017
STIPULATION Extending Time for Defendants to Respond to Plaintiff's Complaint by HALO Branded Solutions Inc, Michael C Fina Co Inc, Michael C Fina Corporate Sales Inc. (Attachments: # 1 Proposed Order) (Scott, David)
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Legal Document (Payment Possibly Required) 11 Filed: 10/24/2017, Entered: 10/24/2017
WAIVER OF SERVICE Returned Executed as to HALO Branded Solutions Inc. Waiver sent on 9/9/2017. (Dulmage, Howard)
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Legal Document (Payment Possibly Required) 10 Filed: 10/24/2017, Entered: 10/24/2017
WAIVER OF SERVICE Returned Executed as to Michael C Fina Corporate Sales Inc. Waiver sent on 9/9/2017. (Dulmage, Howard)
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Legal Document (Payment Possibly Required) 9 Filed: 10/24/2017, Entered: 10/24/2017
WAIVER OF SERVICE Returned Executed as to Michael C Fina Co Inc. Waiver sent on 9/9/2017. (Dulmage, Howard)
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Blank 8 Filed: 10/24/2017, Entered: 10/24/2017 Court Filing
ELECTRONIC ORDER: The Court's records reflect that this case was filed on August 10, 2017, and that service of summons and complaint has not been made on Defendants Michael C. Fina, Co., Inc., Michael C. Fina Corporate Sales, Inc., and Halo Branded Solutions, Inc. If such service is not accomplished by November 13, 2017, this case will be subject to dismissal as to those defendants without prejudice and without further notice, absent good cause shown. See Fed.R.Civ.P. 4(c)(1), 4(m); Local Rule 4.1. (Ordered by Judge Ed Kinkeade on 10/24/2017) (chmb)
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Legal Document (Payment Possibly Required) 7 Filed: 8/23/2017, Entered: 8/23/2017
NOTICE of Attorney Appearance by Rod Tanner on behalf of 0D9294A. (Filer confirms contact info in ECF is current.). Party Rod Tanner added. (Tanner, Rod)
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Blank 6 Filed: 8/14/2017, Entered: 8/14/2017 Court Filing
ELECTRONIC ORDER: Local Rule 83.10(a) requires the appearance of local counsel where counsel of record for a party does not reside in this district. Accordingly, within twenty days of this date, plaintiff 0D9294A, shall file the entry of appearance of local counsel satisfying the requirements of Local Rule 83.10(a). Failure to do so may result in dismissal of this case without prejudice and without further notice. (Ordered by Judge Ed Kinkeade on 8/14/2017) (chmb)
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Legal Document (Payment Possibly Required) 5 Filed: 8/11/2017, Entered: 8/11/2017
Summons Issued as to HALO Branded Solutions Inc, Michael C Fina Co Inc, Michael C Fina Corporate Sales Inc. (ctf)
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Legal Document (Payment Possibly Required) 4 Filed: 8/10/2017, Entered: 8/11/2017 Court Filing
New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Toliver). Clerk to provide copy to plaintiff if not received electronically. (ctf)
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Legal Document (Payment Possibly Required) 3 Filed: 8/10/2017, Entered: 8/10/2017
Request for Clerk to issue Summons filed by 0D9294A. (Attachments: # 1 Summons, # 2 Summons) (Dulmage, Howard)
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Legal Document (Payment Possibly Required) 2 Filed: 8/10/2017, Entered: 8/10/2017
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by 0D9294A. (Dulmage, Howard)
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Legal Document (Payment Possibly Required) 1 Filed: 8/10/2017, Entered: 8/10/2017 Court Filing
COMPLAINT WITH JURY DEMAND against Michael C Fina Co Inc, Michael C Fina Corporate Sales Inc, HALO Branded Solutions Inc filed by 0D9294A. (Filing fee $400; Receipt number 0539-8594587) Plaintiff will submit summons(es) for issuance. 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, 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. (Attachments: # 1 Cover Sheet) (Dulmage, Howard)
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