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3:23-cv-02238-E Document 14 Filed 08/23/24 Page 1 of 14, Pagel 98\u00b0 ees\nCITED\n|\n\nIN THE UNITED STATES DISTRICT COURT | ,,\nFOR THE NORTHERN DISTRICT OF TEXAS | <>\nDALLAS DIVISION |\n\nAUG 23 2024\n\nSPECIAL ORDER NO. 3-354\n\nEffective August 23, 2024, the cases listed on Exhibit A to this order are transferred to\nMagistrate Judge Brian McKay and shall henceforth carry the suffix letters \u201cBW.\u201d Magistrate\nJudge McKay shall seek consent of the parties in these cases to conduct all further proceedings\nand order the entry of final judgment in accordance with 28 U.S.C. \u00a7 636(c). Ifall parties do not\nconsent, Magistrate Judge McKay shall, unless the assigned district judge otherwise orders,\n\nexercise all powers permitted by 28 U.S.C. \u00a7 636(b).\n\nSO ORDERED.\n\nAugust 23, 2024\n\nDect (_ wes\n\nDAVID C. GODBEY\nCHIEF JUDGE\n\n\fCase 3:23-cv-02238-E Document14 Filed 08/23/24 Page2of14 PagelD 99\nExhibit A\n\nCASES TO BE TRANSFERRED FROM THE DOCKET OF JUDGE RENEE H. TOLIVER TO JUDGE MCKAY\n\n1 2:24-CV-0142-BK Hasan v. Commissioner, Social Security Administration\n\n2 3:18-CV-1933-N Lexor Manufacturing LLC v. Luraco Ine, et al.\n\n3 3:19-CV-2204-X Retail Ready Career Center inc v. United States of America, et al.\n\n4 3:19-CV-2218-E Southwest Airlines Co v. Liberty Insurance Underwriters Inc\n\n5 3:19-CV-2281-K FTC v. Match Group\n\n6 3:20-CV-0656-K-BK Buzz Photo, et al. v. People's Republic of China, et al.\n\n7 3:20-CV-2935-N Carswell v. Hunt County Texas, et al.\n\n8 3:20-CV-3718-D Samurai Global LLC v. Landmark American Insurance Company\n3:21-CV-0116-B Rainier Arms LLC, et al. v. Bureau of Alcohol Tobacco Firearms and\n\n9 Explosives, et al.\n\n10 3:21-CV-0840-E TNT Quadrangle Partner, LP, et al. v. SRPF B/Quadrangle Property, LLC, et al.\n\n11 3:21-CV-1764-D Vess v. City of Dallas, et al.\n\n412 3:21-CV-2429-L Raskin, et al. v. Dallas Independent Schoo! District, et al.\n\n13 3:22-CV-0654-N Salt and Light Energy Equipment LLC v. Crigin Bancorp\n\n14 3:22-CV-0663-E United States of America v. All Funds in 199 Bank Accounts Located in India\n\n15 3:22-CV-0780-M State of Texas, et al. v. Biden, et al.\n\n16 3:22-CV-0907-5 Hilltop Holdings Inc v. AlG Specialty Insurance Company\n\n17 3:22-CV-1185-X Sentry Insurance A Mutual Company v. Morgan\n\n18 3:22-CV-1869-E Walsh v. Peterson\n\n19 3:22-CV-2118-X Securities and Exchange Commission v. Barton, et al.\n\n20 3:22-CV-2272-S Thomas v. McDonough, et al.\n\n21 3:22-CV-2597-K Pearson, et al. v. Gage\n\n22 3:22-CV-2624-B Iske v. Precision Dynamics International LLC\n\n23 3:22-CV-2763-E Boy Scouts of America v. Touch A Life Foundation Inc\n\n24 3:22-MC-0079-X-BK NiRB v. LM Carpet\n\n25 3:23-CV-0037-5 Young v. Baylor Scott & White Health\n\n26 3:23-CV-0133-B Endurance American Insurance Company v. Lloyd's Syndicate 3624\n\n27 3:23-CV-0313-S G Thomas Air LLC v. Pratt & Whitney Engine Services Inc\n\n28 3:23-CV-0342-M Ariat International Inc v. Khemchand Handicrafts Limited, et ai.\n\n29 3:23-CV-0464-D Alford v. Wonderland Montessori Academy LLC\n\n30 3:23-CV-0584-G Lee Ir v. United States\n3:23-CV-0640-D M Central Residences Condominium Association Inc v. Technology\n\n31 Insurance Company Inc\n\n32 3:23-CV-0641-L Securities and Exchange Commission v. McKnight\n\n33 3:23-CV-0811-E Alawei v. United States Citizenship and Immigration Service\n\n34 3:23-CV-0881-X GS Holistic LCC v. Sri Manakamana Inc\n\n35 3:23-CV-0910-B Brandon Architects Inc v. Olerio Home LLC\n\n36 3:23-CV-0954-X Lopez v. US Immigration and Customs Enforcement, et al.\n\n37 3:23-CV-0965-X Wilcox v. Equifax Information Services LLC\n\n38 3:23-CV-1171-K Modern Vascular of Southaven LLC, et al. v. Qlarant Integrity Solutions LLC\n\n39 3:23-CV-1198-G White v. American Economy Insurance Company\n\n40 3:23-CV-1351-X $2 Brothers LLC v. AmGuard Insurance Company\n\n41 3:23-CV-1399-G Dill v. Experian Information Solutions Inc\n\n1\n\n\fCase 3:23-cv-02238-E Document 14 Filed 08/23/24 Page3of14 PagelD 100\nExhibit A\n\nCASES TO BE TRANSFERRED FROM THE DOCKET OF JUDGE RENEE H. TOLIVER TO JUDGE MCKAY\n\n42 3:23-CV-1457-5 Denison Glass & Mirror Ine v. EFCO LLC\n\n43 3:23-CV-1559-B Fitton v. Pinnacle Propane LLC\n\n44 3:23-CV-1574-E Johnson, et al. v. Dallas County Hospital District, et al.\n\n45 3:23-CV-1583-E Hernandez v. Brown\n\n46 3:23-CV-1663-D-BK Hill v. Norman, et ai.\n\n47 3:23-CV-1698-L-BK Jaffari v. Garland, et al.\n\n48 3:23-CV-1772-B Uliman v. OBM Miami\n\n49 3:23-CV-1915-B-BK Pinson v. Dallas Cnty. Sherriff\u2019s Office, et al.\n\n50 3:23-CV-1918-N Martinez v. Kroger\n3:23-CV-1945-D-BK Thornton v. Dallas County d/b/a Dallas County District Attorney's Office, et\n\n51 al.\n\n52 3:23-CV-2088-L-BK Gordon v. Kellam\n\n53 3:23-CV-2090-N-BK Tyson v. Commissioner of Social Security\n\n54 3:23-CV-2094-N-BK Humble v. Enge, et al.\n\n55 3:23-CV-2112-D King v. SeaHarbor Insurance Agency LLC\n\n56 3:23-CV-2162-5 Sealed v. Sealed\n\n57 3:23-CV-2195-X-BK Ashley v. DOL\n\n58 3:23-CV-2212-B Hunter v. Procollect Inc\n\n59 3:23-CV-2231-5 82 Glenwood Avenue LLC v. Schutze, et al.\n\n60 3:23-CV-2385-BK Fernandez v. Social Security Administration\n\n61 3:23-CV-2412-D Beasley v. Castle Credit Co Holdings LLC\n\n62 3:23-CV-2438-N-BK Blanks v, Federal Correctional Institution Seagoville, et al.\n\n63 3:23-CV-2493-K-BK Dickerson v. Conduent Commercial! Solutions LLC\n\n64 3:23-CV-2656-K-BK United States of America v. Rehab 4 Work Services LLC, et al.\n\n65 3:23-CV-2728-B Factor Mutual Insurance Company v. Southwest Pumps LLC, et al.\n\n66 3:24-CV-0013-B SW Marine v. Valentine\n\n67 3:24-CV-0072-E Katz v. Gruenberg, et al.\n\n68 3:24-CV-0104-E Tupac v. Asbury Automotive Group Inc, et al.\n\n69 3:24-CV-0112-E-BK Keys v. Connors et al.\n\n70 3:24-CV-0113-K-BK Smith v. Federai Bureau of Prisons, et al.\n\n71 3:24-CV-0148-B Samiappan v. Su\n\n72 3:24-CV-0244-N Sukin v. Experian Information Soiutions Inc, et al.\n\n73 3:24-CV-0298-G Liu v. U.S. Department of State, et ai.\n\n74 3:24-CV-0376-X Colonna, et al. v. LoanDepot.com LLC\n\n75 3:24-CV-0626-S-BK Alfano v. Allred Unit Mailroom\n\n76 3:24-CV-1060-L-BK Butler v. Lee at al\n\n77 3:24-CV-1063-D Rodriguez v. ALDI Inc\n\n78 3:24-CV-1083-K G&G Closed Circuit Events LLC v. Frida's Tacos LLC, et al.\n\n79 3:24-CV-1089-X Feit Electric Company Inc v. Elong international USA Inc, et al.\n\n80 3:24-CV-1117-K Umoru v. Walmart Stores Texas LLC\n\n81 3:24-CV-1149-X-BK Central States Health and Welfare Fund v. Contreras\n3:24-CV-1151-X Dallas Food & Beverage LLC, et al. v. United States Smail Business\n\n82 Administration, et al.\n\n83 3:24-CV-1245-B Sealed v. Sealed\n\n84 3:24-CV-1367-S Jain, et al. v. Jaddou\n\n85 3:24-CV-1416-G-BK Henderson v. Trump\n\n\fCase 3:23-cv-02238-E Document 14 Filed 08/23/24 Page4of14 PagelD 101\n\nExhibit A\n\nCASES TO BE TRANSFERRED FROM THE DOCKET OF JUDGE RENEE H. TOLIVER TO JUDGE MCKAY\n\n86 3:24-CV-1422-5 Kearney v. Equifax Information Services LLC\n\n87 3:24-CV-1551-B Zachary v. Environmental Protection Agency\n\n88 3:24-CV-1587-S-BK Henderson v. Trump\n\n89 3:24-CV-1621-G Hamilton v. Walmart Inc\n\n90 3:24-CV-1677-X EYM Pizza of Georgia LLC, et al. v. Pizza Hut LLC, et al.\n\n91 3:24-CV-1705-D Ogboru v. Allstate Vehicle and Property Insurance Company\n92 3:24-MC-0017-E NFinity IP v. Varsity Spirit\n\n93 4:24-CV-0592-BK Johnson v. Commissioner, Social Security Administration\n\n94 5:23-CV-0259-BK Arguello v. Social Security Administration\n\n95 5:23-CV-0281-BK Murphy v. Social Security Administration\n\n\fCase 3:23-cv-02238-E Document 14 Filed 08/23/24 Page5of14 PagelD 102\n\nExhibit A\n\nCASES TO BE TRANSFERRED FROM THE DOCKET OF JUDGE DAVID L. HORAN TO JUDGE MCKAY\n\n# Case No. Case Name\n1 3:16-cv-00764-N VidStream LLC v. Twitter Inc\nCapio Funding LLC v. Rural/Metro Operating\n2 3:17-cv-02713-X Company LLC et al\n3 3:19-cv-01067-K Von Colditz v. Woods et af\n4 3:20-cv-00045-D Rodriguez v. Southern Health Partners Inc et al\n5 3:20-cv-00313-N Hamilton et al v. Dallas County\n6 3:20-cv-01358-E Coleman et al v. Brozen et al\n7 3:20-cv-03636-K Blue Yonder Group inc v. Kinaxis inc et al\n8 3:21-cv-01498-B Halperin et al v. Wills et al\n9 3:22-cv-00034-X McClung et al v. Wal-Mart Stores Texas LLC et al\n10 3:22-cv-00141-N-BN Bell v. Moore\nit 3:22-cv-00525-X Fiberco, Inc. v. Acadia Insurance Company\nHighland Capital Management LP et al v. Highland Capital Management Fund\n12 3:22-cv-00789-X Advisors LP\n13 3:22-cv-00794-$ Legacy Exploration LLC v. Optimum Energy Partners LLC et al\n14 3:22-cv-01498-G-BN Timmons v. Director\n45 3:22-cy-01581-G-BN Sharper v. Director, TDCJ-CID\n416 3:22-cv-01600-G-BN Matthews v. Director, TDCJ-CID\n17 3:22-cv-01871-G-BN Turner v. O'Daniel\n18 3:22-cv-02062-X Shuler Drilling Company Inc v. Disiere Partners LLC, et al\n19 3:22-cv-02312-G-BN Mornes v, Director, TDCJ-CID\n20 3:22-cv-02403-N-BN Carey v. Director, TDCJ-CID\n21 3:22-cv-02410-G Castillo v. Walmart Inc et ai\n22 3:22-cv-02589-S-BN Minze v. Director, TOCJ-CID\n23 3:22-cv-02600-X Venzant v. Bigelow Arizona TX-282 LP et al\n24 3:22-cv-02891-N-BN Carcamo v. Director, FDCJ-CID\n25 3:23-cv-00057-K-BN Turner v. Wellpath Med Co\n26 3:23-cv-00066-B-BN Hernandez v. Director, TDCJ-CID\nTrustees of the IBEW-NECA Southwestern Health and Benefit Fund et al v. Rockey\n27 3:23-cv-00224-B Electric Inc\n28 3:23-cv-00280-K Mercury Associates Inc v. Primoris Services Corporation\n29 3:23-cv-00303-N Paige v. State Farm Lloyds\n30 3:23-cv-00337-X-BN Roccaforte v. Transunion\n31 3:23-cv-00338-N-BN Roccaforte v. Experian information Solutions Inc\n32 3:23-cv-00339-E-BN Roccaforte v. Equifax Inc\n33 3:23-cv-00355-X EDN Global Inc et al v. AT&T Mobility Services LUC et al\n34 3:23-cv-G0391-D Walker v. Hoffman et al\n35 3:23-cv-00410-E-BN Lewis v. Equifax\n36 3:23-cv-00435-B-BN Lewis v. Experian\n37 3:23-cv-00508-N Doe v. Backpage.com LLC et al\n38 3:23-cv-00547-K Bilbo v. Central Transport LLC\n39 3:23-cv-00568-B Cunningham v. State Farm Lloyds\n40 3:23-cv-00574-B Martin v. Penske Logistics LLC\n41 3:23-cv-80603-E Bridging Biosciences LLC v, Esch et al\n42 3:23-cv-00668-E-BN Spillman Jr v. Director, TDCI-CID\n43 3:23-cv-00706-E Arka Mesquite Investments LLC et al v. Philadelphia Indemnity Insurance Company\n44 3:23-cv-00736-M Powell v. Safeco Insurance Company of Indiana\n45 3:23-cv-00755-M-BN Toliver v. Director, TDCJ-CID\n46 3:23-cv-00772-E-BN Cloninger v. Director, TDC)-CID\n47 3:23-cv-00819-G White v. Wal-Mart Stores Texas LLC\n\n\fCase 3:23-cv-02238-E Document 14 Filed 08/23/24 Page6of14 PagelD 103\n\nExhibit A\n\nCASES TO BE TRANSFERRED FROM THE DOCKET OF JUDGE DAVID L. HORAN TO JUDGE MCKAY\n# Case No. Case Name\n4g 3:23-cv-00844-M Bellinger v. CureWave Lasers LLC et al\n49 3:23-cv-00852-G New York inn Inc et al v, Associated Industries Insurance Company Inc\n50 3:23-cv-00882-L GS Holistic LLC v. B Over 21 Inc et al\n51 3:23-cv-00915-B SMA v. Salesforce et al\n52 3:23-cv-00948-K Eder v. City of Burleson\n53 3:23-cv-00977-5 Brown v. Sarn\u2019s East Inc\n54 3:23-cv-01016-D Johnson v. Epsilon Data Management LLC\n55 3:23-cv-01018-X Licht v. Ling et al\n56 3:23-cv-01024-L GS Holistic LLC v. OMS Investment LLC et al\n57 3:23-cv-01039-B Jone Doe AS v. Salesforce Inc et a!\n58 3:23-cv-01089-N-BN Rountree v, FedEx Ground Package System Inc\n59 3:23-cv-01228-G Garcia v. Fiesta Mart LLC et al\n60 3:23-cv-01230-B Horton et al v. Heppner et al\n61 3:23-cv-01286-E Warner v. Equifax information Services LLC et ai\n62 3:23-cv-01301-X Dheera Limited Company v. Johnson Controls Inc et ai\n63 3:23-cv-01320-N-BN Silvers v. Director, TOCJ-CIB\n64 3:23-cv-01339-E Terri E Newkirk IRA v. Kelly e\u00a2 al\n65 3:23-cv-01345-L Russell v. Kroger Texas, LP\n66 3:23-cv-01356-L-BN Perez v. Specialized Loan Servicing LLC et al\n6&7 3:23-cv-01366-N Husinger v. Smart Start Real estate Corporation\n68 3:23-cv-01376-X Harris v. Papa Texas LLC\n69 3:23-cv-01468-D Nieves v. Uber Technologies Inc et al\n70 3:23-cv-01484-L Red Barn Candle Company ELC v. Bath & Body Works Brand Management Inc\n7t 3:23-cv-01497-L Rittman v. Amguard Insurance Company\n72 3:23-cv-01502-G-BN Cook v. Costco Wholesale Corporation\n73 3:23-cv-01503-B Charitable DAF Fund LP et al v. Highland Capital Management LP\n74 3:23-cv-01517-N Bahamas Laguna Azure LLC v. City of Royse City, Texas\n75 3:23-cv-01525-X Biovant LLC v. BTEAG LLC et al\n76 3:23-cv-01548-5 Cobbs v. Baylor Scott & White\n77 3:23-cv-01557-D Clark v. Wyndham Worldwide, Inc\n78 3:23-cv-01561-K Erwin et al v. Metalcraft of Mayville Inc\n79 3:23-cv-01565-S-BN Fields v. Kelley\n80 3:23-cv-01617-X Holmes v. Equifax information Services LLC et al\n81 3:23-cv-01621-5 Niter et al v. Brown et al\n82 3:23-cv-01669-B Strike 3 Holdings LLC v. Doe\n83 3:23-cv-01674-B Brookfield Property Retail Holdings LLC et ai v. Dillard Texas Central LLC\n84 3:23-cv-01675-L Van-Zandt Reiss et al v. The Bank of New York Melon\n&5 3:23-cv-01679-E Harris v. HireRight LLC\n86 3:23-cv-01775-X Palmer v. Wal-Mart Stores Inc\n87 3:23-cv-01791-L SPBL-1119 LLC v. Arciterra Strategic Retail Advisor LLC et al\n8&8 3:23-cv-01793-L LSM Blue Sky LLC v. AT Olathe Outlot 5 LLC et al\n89 3:23-cv-01802-E Megehee v. Pallida LLC\n90 3:23-cv-01805-E McConnell v. Applied Digital Corporation et al\n91 3:23-cv-01832-8 Doe v. Dallas Area Rapid Transit et al\n92 3:23-cv-01870-K GS Holistic LLC v. GNS Sons Inc\n93 3:23-cv-01889-S Velis v. Bangert et al\n94 3:23-cv-01910-E Hagans v. Child Care Group\n95 3:23-cv-01912-S Lessig v. Fiesta Mart LLC\n96 3:23-cv-01937-N Kustom Signals Inc v. Applied Concepts Inc\n97 3:23-cv-01972-L Owens v. Dallas Country Club\n98 3:23-cv-01973-K-BN Bohemond v. City of Dallas TX\n99 3:23-cv-01998-B Harland v. Workforce outsource Services Inc\n\n5\n\fCase 3:23-cv-02238-E Document 14 Filed 08/23/24 Page 7of14 PagelD 104\n\nExhibit A\nCASES TO BE TRANSFERRED FROM THE DOCKET OF JUDGE DAVID L. HORAN TO JUDGE MCKAY\n\n# Case No. Case Name\n\n100 3:23-cv-02009-G-BN Hunsinger v. Atmos Energy Corporation\n\n101 3:23-cv-02010-B Johnson et al v. Crosby Elementary School et al\n3:23-cv-02011-B\n\n102 Sample v. SLI Enterprises Inc et al\n3:23-cv-02023-B\n\n103 Promed LLC v, Quintairos Prieto Wood & Boyer PA\n3:23-cv-02050-X\n\n104 Taste of Chengdu LLC v. Feng\n3:23-cv-G2070-G6\n\n105 Summers v. Longbrake et al\n3:23-cv-02071-E\n\n106 Hunter Mountain Investment Trust et al v. Highland Capital Management LP et al\n3:23-cv-02097-X\n\n107 Holcamb v. Monitronics International\n3:23-cv-02110-B\n\n108 Consumer Data Partners, LP et al v. Agentra LLC et al\n3:23-cv-02126-5\n\n109 Mosure et al. v. Southwest Airlines, Co.\n3:23-cv-02143-N\n\n110 Dillard v. Gaines Investment Trust et al\n3:23-cv-02148-K-BN\n\n411 Booth v. US Bank Trust NA\n3:23-ev-02155-L\n\n412 cici Enterprises LP v. HSB Specialty Insurance Company\n3:23-cv-02158-D\n\n113 Wilson v. Korth Direct Mortgage et al\n3:23-cv-02203-E\n\n114 Warehouse Solutions Inc v. Plus Veterans, LLC\n3:23-cv-02214-$\n\n115 Big Games Management LLC v. Bespoke Piush LLC et al\n3:23-cv-02232-B\n\n116 Campbell v. Methodist Hospitais of Dallas et al\n3:23-cv-02238-E\n\n117 Cameron v. QT South LLC et al\n3:23-cv-02243-E\n\n118 Paez v. Childrens Health System of Texas\n3:23-cv-02284-G\n\n119 Stanley v. Wal-Mart Stores Texas LLC\n3:23-cv-02286-X\n\n120 Brandon Wade Photography LLC v. Killian Design LLC\n3:23-cv-02292-L\n\n121 Lloyd v. Athena Condominiums Co-Owners Association\n3:23-cv-02294-B-BN\n\n422 Andrews v. York et af\n3:23-cv-02307-G\n\n123 Lee v. Equifax Information Services LLC et al\n3:23-cv-02367-K\n\n124 City of Dallas v. Triple D Gear, LLC\n3:23-cv-02387-L\n\n125 Nasrallah v. Scottsdale Insurance Company\n\n\fCase 3:23-cv-02238-E Document 14 Filed 08/23/24 Page 8of14 PagelD 105\n\nExhibit A\nCASES TO BE TRANSFERRED FROM THE DOCKET OF JUDGE DAVID L. HORAN TO JUDGE MCKAY\n# Case No. Case Name\n3:23-cv-02404-L\n126 Lilium GVP LLC v. Transportation Insurance Company et al\n3:23-cv-02421-X\n127 Principal Life Insurance Company v. Roque et al\n3:23-cv-02457-B-BN\n428 Young v. United Parcel Service Inc (Ohio)\n3:23-cv-02494-\u00a7\n4129 Hossain v. The Boeing Company\n3:23-cv-02504-K\n130 DAV Sub Inc v. QligSOFT Inc\n3:23-cv-02531-E\n131 Dawson v. Union Pacific Railroad\n3:23-cv-02532-E-BN\n132 Randle v. Brown et al\n3:23-cv-02539-X\n133 Bowers v. Uplift Education\n3:23-cv-02547-E\n134 Session v. Sanofi US Services Inc. et al\n3:23-cv-02594-E\n135 Verna IP Holdings LLC v. Dais Inc\n\n3:23-cv-02624-N\n\n136 Doe v. International Association of Eating Disorder Professionals Foundation Inc et al\n3:23-cv-02633-S\n137 Motton v. Wal-Mart Stores Texas, LLC\n3:23-cv-02670-E\n138 Samadian v. Allstate Vehicle and Property Insurance Company\n3:23-cv-02671-X\n139 APOD Group ELC v. Glen Lakes Homeowners Association Inc et al\n3:23-cv-02673-G\n140 Elliott v. Gonzalez et al\n3:23-cv-02708-B\n144 Dishmon v. Newkirk Logistics Inc\n3:23-cv-02725-D\n142 Pradia v. The City of Rhome et al\n3:23-cv-02737-N\n143 Rollins-Booker v. Senture LLC\n3:23-cv-02770-S\n144 Camacho v. Sajeda Inc et al\n3:23-cv-02795-E\n145 Coil v. Experian Information Solutions Inc et al\n3:23-cv-02807-K\n146 Wells Fargo Bank NA v. Williams et al\n3:23-cv-02827-G-BN\n447 Moka v. Huntex Properties LLC et al\n3:23-cv-02830-X\n148 Mesa Digital LLC v. One Plus USA Corp\n3:23-cv-02834-E\n149 Canada, Jr. et al v. Sherman\n3:23-cv-02839-E\n150 Accurate Metal Stamping LLC v. Chubb Indemnity Insurance Company et al\n\n\fCase 3:23-cv-02238-E Document 14 Filed 08/23/24 Page9of14 PagelD 106\n\nExhibit A\nCASES TO BE TRANSFERRED FROM THE DOCKET OF JUDGE DAVID L. HORAN TO JUDGE MCKAY\n\n# Case No. Case Name\n3:24-cv-00002-L\n\n151 McLaughlin et al v. Family Assets Management LLC\n3:24-cv-00004-N\n\n152 Hill v. Garcia et af\n3:24-cv-00631-L\n\n153 Great American Insurance v, Truckmax Inc\n3:24-cv-00098-L\n\nLeon Capital Group LEC et al v. Princeton Excess & Surplus Lines Insurance Company\n\n154 et al\n3:24-cv-00122-B\n\n455 Slate/Sefect Inc v. Martin Marietta Materials Inc et al\n3:24-cv-00191-E\n\n156 Crum & Forster Insurance Company v. Shreno Limited\n3:24-cv-00255-E\n\n157 Blacknall v. Allata LLC et al\n3:24-cv-00285-G-BN\n\n158 Davis et al v. Wells Fargo Bank NA et ai\n3:24-cv-00331-5\n\n159 Tafolla v. Wacker et al\n3:24-cv-00341-S\n\n160 Forsythe et al v. Equifax Information Services LLC et ai\n3:24-cv-00347-K\n\n161 Homesteaders Life Company v. Williams\n3:24-cv-00361-E\n\n162 Kendrick v. QuickTrip Corporation\n3:24-cv-00382-B\n\n463 US Bank National Association v. Malloy\n3:24-cv-00388-E\n\n164 Elioznde v. Randalls Food and Drug LP\n3:24-cv-00417-X\n\n165 Strike 3 Holdings, LLC v. Doe\n3:24-cv-00434-L\n\n166 G&G Closed Circuit Events LLC v. Aguifar\n3:24-cv-00498-K\n\n167 Highland Employee Retention Assets LLC v. Dondero et al\n3:24-cv-00528-B\n\n168 Texas State Board of Dental Examiners v. Doe\n3:24-cv-00544-D-BN\n\n169 Rector v. Director, TDC)-CID\n3:24-cv-00568-N\n\n170 Strong v. Bank of America Corporation et al\n3:24-cv-00569-5\n\ni71 Haag Engineering Co v. Ellis et al\n3:24-cv-00647-L\n\n172 Languasco et al v. Blair Logistics LLC\n3:24-cv-00658-5\n\n173 Gardner v. The Lincoin National Life Insurance Company\n3:24-cv-00691-D\n\n174 Miller v. Wal-Mart Stores East LP\n3:24-ev-00702-L\n\n175 Birrueta v. State Farm Lloyds\n\n\fCase 3:23-cv-02238-E Document 14 Filed 08/23/24 Page10o0f14 PagelD 107\n\nExhibit A\n\nCASES TO BE TRANSFERRED FROM THE DOCKET OF JUDGE DAVID L. HORAN TO JUDGE MCKAY\n\n# Case No. Case Name\n3:24-cv-00728-X-BN\n\n176 Said v. EAN Holdings LLC et al\n3:24-cv-00791-E\n\n177 Wilson v. British Airways PLC\n3:24-cv-00796-L\n\n178 Sanchez v. Caliber Holdings LLC\n\n179 3:24-cv-00798-E King v. Wal-Mart Stores Texas, LLC\n3:24-cv-00809-S\n\n180 Kenney et al v. Dallas County Texas\n3:24-cv-00817-B\n\n181 Children's Health System of Texas v. UnitedHeaithcare Insurance Company\n3:24-cv-00892-B\n\n182 Toombs et al v. Kaufman County, Texas et al\n3:24-cv-00905-E-BN\n\n183 Rass v. Texas Instruments\n3:24-cv-00909-K-BN\n\n184 Bryant v. EverBank NA\n3:24-cv-00971-X\n\n185 Morgan v. Fundamental Clinical And Operational Services LLC\n3:24-cv-01020-X\n\n186 The Shore Firm LLP v. Videoshare LLC\n\n187 3:24-cv-01051-5 Gilliard v. Southwest Airlines Federal Credit Union\n3:24-ev-01075-N\n\n188 Ayangbile et al v. Children's Health Services of Texas\n3:24-cyv-011329-X\n\n189 Ray v. Experian Information Solutions Inc et al\n3:24-cv-01175-S-BN\n\n190 Romero et al v. US Bank National Association\n3:24-cv-01198-L\n\n191 Nautilus Hyosung America Inc v. BMO Bank NA et al\n3:24-cv-01209-D\n\n192 American Alliance for Equal Rights v. Southwest Airlines Co\n3:24-cv-01233-5\n\n193 Smith v. Montez et al\n3:24-cv-01262-D\n\n194 Brandon Wade Photography, LLC v. OTC Bar LLC\n3:24-cv-01288-D-BN\n\n195 Williams v. Richardson Independent School District\n3:24-cv-01319-G\n\n196 Daniels-Mock v. Taxir Logistics Inc et al\n3:24-cv-01326-K-BN\n\n197 Wickman v. Navarro County Jail\n3:24-cv-01339-B\n\n198 Travers v. Allstate Vehicle and Property insurance Company\n3:24-cv-01358-E\n\n199 Joe Hand Promotions inc v. Carbajal et at\n3:24-cv-01370-D-BN\n\n200 Council v. Draftkings et al\n3:24-cv-01397-K\n\n201 PacSec3 LLC v. RSA Federal LLC\n3:24-cv-01413-X\n\n202 Guillen et al v. U-Haul Company of Texas et al\n\n\fCase 3:23-cv-02238-E Document 14 Filed 08/23/24 Page11of14 PagelD 108\n\nExhibit A\n\nCASES TO BE TRANSFERRED FROM THE DOCKET OF JUDGE DAVID L. HORAN TO JUDGE MCKAY\n# Case No. Case Name\n203 3:24-cv-01418-L Wilson v. Frontier Communications Parent, Inc.\n3:24-cv-O1447-E\n204 Akhmedov v. TA Operating LLC\n3:24-cv-01461-K\n205 Moreno et al v. Alan Halperin, In his capacity as Trustee of the GFES Liquidation Trust\n3:24-cv-01479-$\n206 NexPoint Real Estate Partners LLC et al v. Highland Capital Management LP\n3:24-cv-01483-G\n207 Amazon.com Inc et al v. Baik et al\n3:24-cv-01519-B-BN\n208 Robinson-Durham v. Navarro County Jail\n3:24-cv-01531-X\n209 Dugaboy Investment Trust et al v. Highland Capital Management LP et al\n3:24-cv-01541-B\n210 Sanchez et al v. Schneider National Carriers Inc et al\n3:24-cv-01554-D\n211 Hernandez v. Bishop Cider Company LLC et al\n3:24-cv-01563-D\nWLands Limited Partnership LP et al v. Founders Plaza Nursing & Rehabilitation\n212 Partners LLC et al\n213 3:24-cv-01603-X Strike 3 Holdings LLC v. Doe\n214 3:24-cv-01610-E Strike 3 Holdings LLC v. Doe\n215 3:24-cv-01641-D Elizondo v. Equifax Information Services LLC et al\n2156 3:24-cv-01642-K Aurzada et af v. JPMorgan Chase Bank NA et al\n217 3:24-cv-01646-G-BN Sharman v. H&R Block et al\n218 3:24-cv-01647-N Rodriguez v. Home Depot USA inc\n219 3:24-cv-01684-L Criss v. Grocery Delivery E-Services USA Inc\n220 3:24-cv-01685-G Harris v. Equifax Information Services LLC et al\n221 3:24-cv-01692-N Ricker v. Equifax Information Services LLC et al\n222 3:24-cv-01711-D Mitchel v, Pitre et al\n223 3:24-cv-01717-K Ayala v. Chedraui USA Inc\n224 3:24-cv-01716-L Hutchinson v. Sunrun Inc\n225 3:24-cv-01720-K Miller v. Xpress Global Systems LLC\ngag \u00ab| 3:44-cv-01743-L Collier v. Carter\n227 3:24-Cv-01768-S Bosman v. Amazon.com inc et al\n3:24-cv-01786-L\n228 Hunter Mountain Investment Trust et al v. Highland Capital Management LP et al\n3:24-cv-01787-L\n229 Hunter Mountain Investment Trust et al v. Highland Capital Management LP et al\n230 3:24-cv-01796-8 Larsen v. Apt All Points Transportation LLC et al\n231 3:24-cv-01811-D McAfee v. Lear Corporation\n232 3:24-cv-01821-K Ryan LLC v, Radin\n233 3:24-cv-01839-E Forstey v. Jordan et al\n234 3:24-cv-01873-X Strike 3 Holdings LLC v. Doe\n235 3:24-cv-01882-X Strike 3 Holdings LLC v. Doe\n236 3:24-cv-01908-D Hibdon v. Atrium Hospitality LP\n3:24-cv-01912-L\n237 Hunter Mountain Investment Trust v. Highland Capital Management LP et al\n\n10\n\fCase 3:23-cv-02238-E Document 14 Filed 08/23/24 Page12o0f14 PagelD 109\n\nExhibit A\n\nCASES TO BE TRANSFERRED FROM THE DOCKET OF JUDGE DAVID L. HORAN TO JUDGE MCKAY\n# Case No. Case Name\n238 3:24-cv-01949-X Alentisar Trading Company v. Eyondi et al\n239 3:24-cv-01967-S-BN Willtams v. Richardson ISD\n\n41\n\fCase 3:23-cv-02238-E Document 14 Filed 08/23/24 Page130f14 PagelD 110\n\nExhibit A\n\nCASES TO BE TRANSFERRED FROM THE DOCKET OF JUDGE REBECCA RUTHERFORD\nTO JUDGE MCKAY\n\n1 3:22-cv-02887-L-BT Murphy v. Director\n\n2 3:23-cv-00316-B-BT Marcus v. Director\n\n3 3:23-cv-00978-D-BT Walton v. USA\n\n4 3:23-cv-02449-D-BT Manzo v. Federal Bureau of Prisons\n\n5 3:23-cv-2677-S-BT Jackson v. Smali Business Administration et al\n\n6 3:24-cv-00175-S-BT Gonzales v. Collier\n\n7 3:24-cv-00661-B-BT Hammons v. Tradeline Motorcars et al\n\n8 3:24-cv-00637-S-BT Humes v. McDonald's Walmart #5416-945\n\n9 3:24-cv-01708-X-BT Traeger v. Jones et al\n\n10 3:23-cv-00315-X-BT Duhon v. Metropolitan Tower Life Insurance Company et al\n\n11 3:23-cv-02194-8-BT Walters v. Garland\n\n12 3:23-cv-02157-L-BT United States of America v. Morgan et al\n3:24-cv-00277-L National Association of Blind Merchants et al v. The Army & Air Force Exchange\n\n13 Service et al\n\n14 3:24-cv-00273-N-BT De Pute v. United States of America et al\n\n15 3:24-cv-00703-B-BT Freeman v. USA et al\n\n16 3:23-cv-01994-S-BT Davis v. City of Mclendon Chisholm et al\n\n17 3:24-cv-00731-L Crenshaw v. Anderson et al\n\n18 3:24-mc-00034-B-BT Calhoun v. United States\n\n19 3:23-cv-02682-5-BT Phoenix Bulk Carriers LLC v. CAL-IXA Aggregates LLC\n\n20 3:24-cv-01590-N-BT Jackson v. United States Postal Service et al\n\n27 3:24-cv-01759-B-BT Woods v. Delta Air Lines inc\n\n22 2:23-cv-00171-BT Row v. Commissioner\n\n23 1:24-cv-00083-BT Gonzales v. Commissioner\n\n24 5:23-cv-00293-BT Mims v. Commissioner\n\n25 3:14-cv-02970-X Clapper et al v. American Realty Investors Inc et al\n\n26 3:20-cv-01276-N Kunze et al v. Baylor Scott & White Health et al\n\n27 3:20-cv-01364-E Malbrew et al v. A+ Charter Schools\n\n28 3:21-cv-02131-K Bernstein v. Maximus Federal Services Inc\n\n29 3:22-cv-00876-N Grimmett et al v. Coleman et al\n\n30 3:22-cv-02116-X Black v. UNUM Life Insurance Company of America\n\n31 3:22-cv-02182-M Range! de Oliveira v. Bierman\n\n32 3:22-cv-02184-B Mid-Continent Casualty Company v. Vibrant Builders et ai\n\n33 3:23-cv-00271-K Green v. USA\n\n34 3:23-cv-01340-L Perez v. Experian Information Solutions Inc\n\n35 3:23-cv-01412-N Aravamuthan v. US Citizenship & immigration Service et al\n\n36 3:23-cv-01416-B8 Landmark American Insurance Company v. Richland Trace Owners Association Inc\n\n37 3:23-cv-01441-N Thompson v. McGehee et al\n\n38 3:23-cv-01490-S Norwood v. Dallas County Hospital District\n\n39 3:23-cv-01494-N Mathew v. Santander Consumer USA Inc\n\n40 3:23-cv-02051-N Shrestha et al v. USCIS et al\n\n41 3:23-cv-02089-E Nationstar Mortgage LLC v. ACI Payments Inc et al\n\n42 3:22-cv-01529-N Oliver v. Wal-Mart Stores Texas LLC et al\n\n12\n\fCase 3:23-cv-02238-E Document 14 Filed 08/23/24 Page14o0f14 PagelD 111\n\nExhibit A\n\nCASES TO BE TRANSFERRED FROM THE DOCKET OF JUDGE REBECCA RUTHERFORD\nTO JUDGE MCKAY\n\n43 3:23-cv-00045-E Mauricio et al v. US Postal Service\n\n44 3:23-cv-01168-N-BT United States of America v. $39,900 in US Currency\n45 3:23-cv-02146-D Securities and Exchange Commission v. Verges et al\n\n46 3:23-cv-02222-K Heard et al v. State Farm Lloyds\n\n47 3:23-cv-02591-D Oldham v. State Farm Lloyds\n\n48 3:23-cv-02621-8 Sealed v. Sealed\n\n49 3:23-cv-02701-\u00a3 Pertrorock Mineral Holdings, LLC et al v. Minerva Resources, LLC et al\n50 3:23-cv-02271-S Hayes v. City of Dallas et al\n\n51 3:23-cv-02338-K Smith v. USA\n\n52 3:23-cv-02462-D Botone et al v. Unitrin Safeguard Insurance Company\n\n53 3:24-cv-00014-D Hardrick v. Wells Fargo Bank National Association et al\n54 3:24-cv-00201-K Ware et al v. Meridian Security Insurance Company\n\n55 3:24-cv-00204-X United States of America v. $45,000.00 in US Currency\n56 3:24-cv-00220-B Bayazeed v. Robinson et al\n\n57 3:24-cv-00664-X VDPP, LLC v. Mercedes-Benz USA, LLC\n\n58 3:24-cv-00700-X-BT Garrison v. John Doe et al\n\n59 3:24-cv-00943-E M&H Metal Specialties Inc v. Sheet Metal Workers Nat'l Pension Fd\n60 3:24-cv-00944-5 USA v. Various Amounts of Funds Seized\n\n61 3:24-cv-01169-B Nieto v. USA\n\n62 3:24-cv-01484-S5 Antunez-Martinez v. Mayorkas\n\n63 3:24-cv-01525-K Gonzales Miranda et al v. Jaddou\n\n64 3:24-cv-01674-E-BT Turner v. Equal Employment Opportunity Comm et al\n65 3:24-cv-01676-S Bibars v. Jaddou et al\n\n66 3:24-cv-01795-S Valtrus Innovations Ltd et al v. Google LLC\n\n67 3:24-cv-01902-K-BT Allen-Straight v. Director-TBC)\n\n68 3:24-cv-02028-X-BT Lockwood v. Chilcoat et al\n\n69 3:24-cv-02114-K-BT Santana v. Cantu et al\n\n70 3:24-cv-02127-X-BT Stancu v. Equal Employment Cppertunity Commission\n71 3:24-cy-02132-S-BT Damm v. Dallas County Jail\n\n72 3:24-cv-02143-B-BT Jalloul v. USA\n\n73 3:24-cv-02144-5-BT Jeffery v. NLN\n\n74 4:24-cv-00678-B8T Bolden v. Commissioner\n\n13\n","ocr_status":1,"date_upload":"2024-08-23T13:44:26.948714-07:00","document_number":"22","attachment_number":null,"pacer_doc_id":"177017081352","is_available":true,"is_free_on_pacer":null,"is_sealed":false,"document_type":1,"description":"Order Reassigning Case","acms_document_guid":""}],"date_created":"2024-08-23T13:44:26.638380-07:00","date_modified":"2024-08-23T14:20:25.674675-07:00","date_filed":"2024-08-23","time_filed":"15:42:48","entry_number":22,"recap_sequence_number":"2024-08-23.001","pacer_sequence_number":51,"description":"Special Order No. 3-354: Effective August 23, 2024, the cases listed on Exhibit A to this order are transferred to Magistrate Judge Brian McKay and shall henceforth carry the suffix letters BW. This case has been reassigned pursuant to Special Order No. 3-354. (The clerk has mailed a copy to all non-ECF users.) (Ordered by Chief Judge David C. 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(Freeman, James) (Entered: 10/18/2023)","tags":[]},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/docket-entries/368466836/","id":368466836,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67889027/","recap_documents":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/375802009/","id":375802009,"tags":[],"absolute_url":"/docket/67889027/6/brandon-wade-photography-llc-v-killian-design-llc/","date_created":"2023-10-19T13:33:18.437918-07:00","date_modified":"2023-10-20T02:13:15.933593-07:00","sha1":"e96694057d06204d0e904107999f8fe085200170","page_count":2,"file_size":165064,"filepath_local":"recap/gov.uscourts.txnd.382363/gov.uscourts.txnd.382363.6.0.pdf","filepath_ia":"https://archive.org/download/gov.uscourts.txnd.382363/gov.uscourts.txnd.382363.6.0.pdf","ia_upload_failure_count":null,"thumbnail":"recap-thumbnails/gov.uscourts.txnd.382363/375802009.thumb.1068.png","thumbnail_status":1,"plain_text":"        Case 3:23-cv-02286-X Document 6 Filed 10/18/23                      Page 1 of 2 PageID 29\n\n\nAO 440 (Rev. 12/09) Summons in a Civil Action\n\n\n                                 UNITED STATES DISTRICT COURT\n                                                    for the\n                                           Northern District of Texas\n\n    Brandon Wade Photography LLC                       )\n                     Plaintiff                         )\n                       v.                              )    Civil Action No. 3:23-cv-02286-X\n                                                       )\n                                                       )\n             Killian Design LLC                        )\n                     Defendant                         )\n\n                                      Summons in a Civil Action\n\nTO: Killian Design LLC\n\n\nA lawsuit has been filed against you.\n\n       Within 21 days after service of this summons on you (not counting the day you received\nit) -- or 60 days if you are the United States or a United States agency, or an officer or\nemployee of the United States described in Fed. R. Civ. P. 12(a)(2) or (3) -- you must serve\non the plaintiff an answer to the attached complaint or a motion under Rule 12 of the Federal\nRules of Civil Procedure. The answer or motion must be served on the plaintiff or the\nplaintiff\u2019s attorney, whose name and address are:\n\n     Craig Sanders\n     333 Earle Ovington Boulevard\n     Suite 402\n     Uniondale , NY 11553\n\n    If you fail to respond, judgment by default will be entered against you for the relief\ndemanded in the complaint. You also must file your answer or motion with the court.\n\n\n\n\n                                                               CLERK OF COURT\n\n\n\nDATE: 10/18/2023\n                                                                Signature of Clerk or Deputy Clerk\n\f                  Case 3:23-cv-02286-X Document 6 Filed 10/18/23                               Page 2 of 2 PageID 30\nAO 440 (Rev. 12/09) Summons in a Civil Action (Page 2)\n\n  Civil Action No. 3:23-cv-02286-X\n\n\n                                                            PROOF OF SERVICE\n                            (This section should not be filed with the court unless required by Fed. R. Civ. P. 4 (l))\n\n\n      This summons for (name of individual and title, if any) _______________________________________________________\nwas received by me on (date) ______________________.\n\n\n              I personally served the summons on the individual at (place) _____________________________________________\n          __________________________________________________________ on (date) ___________________________; or\n\n\n               I left the summons at the individual's residence or usual place of abode with (name) ___________________________\n          ____________________________________________________, a person of suitable age and discretion who resides there,\n          on (date) __________________________________________, and mailed a copy to the individual's last known address; or\n\n\n               I served the summons on (name of individual) __________________________________________, who is designated\n          by law to accept service of process on behalf of (name of organization) _________________________________________\n          _________________________________________________________ on (date) ______________________________ ; or\n\n\n               I returned the summons unexecuted because ______________________________________________________ ; or\n\n\n              other (specify) __________________________________________________________________________________\n          __________________________________________________________________________________________________\n\n\n\n\n        My fees are $ _________________                  for travel and $ __________________   for services, for a total of $ _____________\n\n\n           I declare under penalty of perjury that this information is true.\n\n\n Date: ______________________                                              ______________________________________________________\n                                                                                               Server's signature\n\n\n                                                                           ______________________________________________________\n                                                                                             Printed name and title\n\n\n                                                                           ______________________________________________________\n                                                                                               Server's address\n\n\n\n Additional information regarding attempted service, etc:\n\f","ocr_status":2,"date_upload":"2023-10-19T13:33:35.172740-07:00","document_number":"6","attachment_number":null,"pacer_doc_id":"177016351479","is_available":true,"is_free_on_pacer":null,"is_sealed":null,"document_type":1,"description":"","acms_document_guid":""}],"date_created":"2023-10-19T13:33:18.426306-07:00","date_modified":"2023-10-19T13:33:18.429533-07:00","date_filed":"2023-10-18","time_filed":null,"entry_number":6,"recap_sequence_number":"2023-10-18.003","pacer_sequence_number":15,"description":"Summons Issued as to Killian Design LLC. 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The judge-specific requirements and a template Certificate may be found at: Certificate Regarding Judge-Specific Requirements. To file the Certificate, please use the event entitled Certificate Regarding Judge-Specific Requirements. This event is located in the Other Documents selection, which is under the Other Filings category of the Civil page in ECF. Please contact the ECF help desk at 214-753-2633 for filing assistance. 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(Clerk QC note: No affiliate entered in ECF). (Sanders, Craig) (Entered: 10/17/2023)","tags":[]},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/docket-entries/368269739/","id":368269739,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67889027/","recap_documents":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/375600476/","id":375600476,"tags":[],"absolute_url":"","date_created":"2023-10-18T08:22:09.276537-07:00","date_modified":"2023-10-18T08:22:09.279634-07:00","sha1":"","page_count":null,"file_size":null,"filepath_local":null,"filepath_ia":"","ia_upload_failure_count":null,"thumbnail":null,"thumbnail_status":0,"plain_text":"","ocr_status":null,"date_upload":null,"document_number":"","attachment_number":null,"pacer_doc_id":"","is_available":false,"is_free_on_pacer":null,"is_sealed":null,"document_type":1,"description":"Electronic Standing Order - Specific Requirements for Judge Starr","acms_document_guid":""}],"date_created":"2023-10-18T08:22:09.269608-07:00","date_modified":"2023-10-18T08:22:09.269618-07:00","date_filed":"2023-10-18","time_filed":"10:18:21","entry_number":null,"recap_sequence_number":"2023-10-18.001","pacer_sequence_number":null,"description":"","tags":[]},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/docket-entries/368183979/","id":368183979,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67889027/","recap_documents":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/375513297/","id":375513297,"tags":[],"absolute_url":"/docket/67889027/1/brandon-wade-photography-llc-v-killian-design-llc/","date_created":"2023-10-17T11:21:19.733053-07:00","date_modified":"2023-10-20T02:10:22.275510-07:00","sha1":"c9e88c905dbcc46ca06a02f498d551472a7200f6","page_count":9,"file_size":270338,"filepath_local":"recap/gov.uscourts.txnd.382363/gov.uscourts.txnd.382363.1.0.pdf","filepath_ia":"https://archive.org/download/gov.uscourts.txnd.382363/gov.uscourts.txnd.382363.1.0.pdf","ia_upload_failure_count":null,"thumbnail":null,"thumbnail_status":0,"plain_text":"     Case 3:23-cv-02286-X Document 1 Filed 10/17/23                 Page 1 of 9 PageID 1\n\n\n\n                           UNITED STATES DISTRICT COURT\n                            NORTHERN DISTRICT OF TEXAS\n                                          \u00a7\n Brandon Wade Photography, LLC,           \u00a7\n                                          \u00a7\n                       Plaintiff,         \u00a7 Case No:\n                                          \u00a7\n                v.                        \u00a7 DEMAND FOR JURY TRIAL\n                                          \u00a7\n Killian Design, LLC,                     \u00a7\n                                          \u00a7\n                      Defendant.          \u00a7\n                                          \u00a7\n\n                                          COMPLAINT\n       Plaintiff Brandon Wade Photography, LLC (\u201cPlaintiff\u201d), by and through its undersigned\n\ncounsel, for its Complaint against defendant Killian Design, LLC (\u201cDefendant\u201d) states and alleges\n\nas follows:\n\n                                       INTRODUCTION\n\n       1.      This action seeks to recover damages for copyright infringement under the\n\nCopyright Act, 17 U.S.C \u00a7101 et seq. and for violation of the Digital Millennium Copyright Act\n\n(\u201cDMCA\u201d), 17 U.S.C. \u00a71202(b).\n\n       2.      Plaintiff\u2019s principal created a series of photographs in which Plaintiff owns the\n\nrights and licenses for various uses including online and print publications.\n\n       3.      Defendant is an architecture and design company which owns and operates a\n\nwebsite at domain www.kenkillian.com (the \u201cWebsite\u201d).\n\n       4.      Further, Defendant owns and operates an account with the name \u201c@Killian Studio\n\nof Architecture\u201d at domain www.facebook.com (the \u201cAccount\u201d).\n\n       5.      Defendant, without permission or authorization from Plaintiff, actively copied and\n\ndisplayed Plaintiff\u2019s photographs on the Website and the Account and engaged in this misconduct\n\nknowingly and in violation of the United States copyright laws.\n\n                                            PARTIES\n       6.      Brandon Wade Photography, LLC is a Texas limited liability company and\n\n\n                                                 1\n\f     Case 3:23-cv-02286-X Document 1 Filed 10/17/23                   Page 2 of 9 PageID 2\n\n\n\nmaintains its principal place of business in Tarrant County, Texas.\n\n        7.     Upon information and belief, defendant Killian Design, LLC, is a Texas limited\nliability company with a principal place of business at 3400 North Central Expressway, Suite 100-\n\n307, Richardson in Dallas County, Texas and is liable and responsible to Plaintiff based on the\n\nfacts herein alleged.\n\n                                   JURISDICTION AND VENUE\n\n        8.     This Court has subject matter jurisdiction over the federal copyright infringement\n\nclaims pursuant to 28 U.S.C. \u00a71338(a) and 28 U.S.C. \u00a71331.\n\n        9.     This Court has personal jurisdiction over Defendant because it maintains its\n\nprincipal place of business in Texas.\n\n        10.    Venue is proper under 28 U.S.C. \u00a71391(b)(2) because Defendant does business in\n\nthis Judicial District and/or because a substantial part of the events or omissions giving rise to the\n\nclaim occurred in this Judicial District.\n\n                             FACTS COMMON TO ALL CLAIMS\n\nA.      Plaintiff's Copyright Ownership\n\n        11.    Plaintiff\u2019s principal Brandon Wade (\u201cWade\u201d) is a professional photography\n\ncompany which is the legal and rightful owner of certain photographs which Plaintiff\n\ncommercially licenses.\n\n        12.    Plaintiff has invested significant time and money in building Plaintiff's photograph\n\nportfolio.\n\n        13.    Plaintiff has obtained active and valid copyright registrations from the United States\n\nCopyright Office (the \u201cUSCO\u201d) which cover many of Plaintiff's photographs while many others\n\nare the subject of pending copyright applications.\n\n        14.    Plaintiff's photographs are original, creative works in which Plaintiff owns\n\nprotectable copyright interests.\n\n        15.    On January 25, 2020, Plaintiff first published a fireplace seating area at the\n\nrestaurant Standard Service in Hearth, Texas (\u201cPhotograph 1\u201d). A copy of the Photograph is\n\n\n                                                  2\n\f     Case 3:23-cv-02286-X Document 1 Filed 10/17/23                  Page 3 of 9 PageID 3\n\n\n\nattached hereto collectively as Exhibit 1.\n\n       16.     In creating Photograph 1, Wade personally selected the subject matter, timing,\nlighting, angle, perspective, depth, lens, and camera equipment used to capture the image. Wade\n\nalso selected how to frame the image and all of the other creative elements needed for its creation.\n\n       17.     On March 21, 2020, Photograph 1 was registered by the USCO under Registration\n\nNo. VA 2-200-723.\n\n       18.     On January 25, 2020, Plaintiff first published an artificial grass outdoor seating area\n\nwith a television (\u201cPhotograph 2\u201d). A copy of Photograph 2 is attached hereto collectively as\n\nExhibit 1.\n\n       19.     In creating Photograph 2, Wade personally selected the subject matter, timing,\n\nlighting, angle, perspective, depth, lens, and camera equipment used to capture the image. Wade\n\nalso selected how to frame the image and all of the other creative elements needed for its creation.\n\n       20.     On March 21, 2020, Photograph 2 was registered by the USCO under Registration\n\nNo. VA 2-200-723.\n\n       21.     On January 25, 2020, Wade first published an outdoor games area complete with\n\nping pong tables and cornhole (\u201cPhotograph 3\u201d). A copy of Photograph 3 is attached hereto\n\ncollectively as Exhibit 1. All of the individual photographs herein listed above are referred to\n\nthroughout Plaintiff\u2019s Complaint collectively as the \u201cPhotographs\u201d.\n\n       22.     In creating Photograph 3, Wade personally selected the subject matter, timing,\n\nlighting, angle, perspective, depth, lens, and camera equipment used to capture the image. Wade\n\nalso selected how to frame the image and all of the other creative elements needed for its creation.\n\n       23.     On March 21, 2020, Photograph 3 was registered by the USCO under Registration\n\nNo. VA 2-200-723.\n\n       24.     Wade created the Photographs with the intention of them being used commercially\n\nand for the purpose of display and/or public distribution.\n\n       25.     Plaintiff published the Photographs by commercially licensing them to the Dallas\n\nMorning News for the purpose of display and/or public distribution.\n\n\n                                                 3\n\f     Case 3:23-cv-02286-X Document 1 Filed 10/17/23                Page 4 of 9 PageID 4\n\n\n\nB.     Defendant's Infringing Activity\n\n       26.     Defendant is the registered owner of the Website and is responsible for its content.\n       27.     Defendant is the operator of the Website and is responsible for its content.\n\n       28.     The Account is a part of and used to advance Defendant's commercial enterprise.\n\n       29.     The Website is a key component of Defendant's popular and lucrative commercial\n\nenterprise.\n\n       30.     The Website is monetized in that it offers architecture and design services to the\n\npublic and, upon information and belief, Defendant profits from these activities.\n\n       31.     On or about February 12, 2020, Defendant displayed the Photographs on the\n\nAccount         as       part       of        a        Facebook         Post        at         URL:\n\nhttps://www.facebook.com/KenKillianArchitect/videos/609997626460840.             Copies       of\n\nscreengrabs of the Account including the Photographs are attached hereto collectively as Exhibit\n\n2.\n\n       32.     Further, on or about January 11, 2021, Defendant displayed the Photographs on the\n\nWebsite as part of an on-line portfolio page at URL: http://www.kenkillian.com/Porfolio. Copies\n\nof screengrabs of the Website including the Photographs are attached hereto collectively as Exhibit\n\n2.\n\n       33.     On or about January 11, 2021, Defendant also displayed Photograph 2 on the\n\nAccount         as       part       of        a        Facebook         post        at         URL:\n\nhttps://www.facebook.com/KenKillianArchitect/photos/a.505371586240920/3430423393\n\n735710/?type=3&from_lookaside=1. A copy of a screengrab of the Account including\n\nPhotograph 2 is attached hereto collectively as Exhibit 2.\n\n       34.     Without permission or authorization from Plaintiff, Defendant volitionally copied\n\nand displayed Plaintiff's copyright protected Photographs on the Website and the Account.\n\n       35.     Plaintiff first observed and actually discovered the Infringements and Defendant's\n\nviolation of the DMCA on August 12, 2023.\n\n       36.     Upon information and belief, the Photographs were copied and displayed by\n\n\n                                                  4\n\f     Case 3:23-cv-02286-X Document 1 Filed 10/17/23                  Page 5 of 9 PageID 5\n\n\n\nDefendant without license or permission, thereby infringing on Plaintiff's copyrights in and to the\n\nPhotographs (hereinafter all of the unauthorized uses set forth above are referred to as the\n\u201cInfringements\u201d).\n\n       37.     The Infringements include a URL (\u201cUniform Resource Locator\u201d) for a fixed\n\ntangible medium of expression that was sufficiently permanent or stable to permit it to be\n\ncommunicated for a period of more than a transitory duration and therefore constitutes a specific\n\ninfringement. 17 U.S.C. \u00a7106(5).\n\n       38.     The Infringements are exact copies of Plaintiff's original images that were directly\n\ncopied and displayed by Defendant on the Website and the Account.\n\n       39.     Upon information and belief, Defendant takes an active and pervasive role in the\n\ncontent posted on its Website and its Account, including, but not limited to copying, posting,\n\nselecting, commenting on, and/or displaying images including but not limited to Plaintiff's\n\nPhotographs.\n\n       40.     Upon information and belief, the Photographs were willfully and volitionally\n\nposted to the Website and the Account by Defendant.\n\n       41.     Upon information and belief, Defendant was aware of facts or circumstances from\n\nwhich the determination regarding the Infringements was apparent. Defendant cannot claim that it\n\nwas not aware of the infringing activities, including the specific Infringements which form the\n\nbasis of this complaint, since such a claim would amount to only willful blindness to the\n\nInfringements on the part of Defendant.\n\n       42.     Upon information and belief, Defendant engaged in the Infringements knowingly\n\nand in violation of applicable United States copyright laws.\n\n       43.     Upon information and belief, Defendant has the legal right and ability to control\n\nand limit the infringing activities on its Website and its Account and exercised and/or had the right\n\nand ability to exercise such right.\n\n       44.     Upon information and belief, Defendant monitors the content on its Website and its\n\nAccount.\n\n\n                                                 5\n\f     Case 3:23-cv-02286-X Document 1 Filed 10/17/23                 Page 6 of 9 PageID 6\n\n\n\n        45.     Upon information and belief, Defendant has received a financial benefit directly\n\nattributable to the Infringements.\n        46.     Upon information and belief, the Infringements increased traffic to the Website and\n\nthe Account and, in turn, caused Defendant to realize an increase in its business revenues.\n\n        47.     Upon information and belief, a large number of people have viewed the unlawful\n\ncopies of the Photographs on the Website and the Account.\n\n        48.     Upon information and belief, Defendant at all times had the ability to stop the\n\nreproduction and display of Plaintiff's copyrighted material.\n\n        49.     Defendant's use of the Photographs harmed the actual market for the Photographs.\n\n        50.     Defendant's use of the Photographs, if widespread, would harm Plaintiff's potential\n\nmarket for the Photographs.\n\n        51.     As a result of Defendant's misconduct, Plaintiff has been substantially harmed.\n\n                                        FIRST COUNT\n                     (Direct Copyright Infringement, 17 U.S.C. \u00a7501 et seq.)\n        52.     Plaintiff repeats and incorporates by reference the allegations contained in the\n\npreceding paragraphs, as though set forth in full herein.\n\n        53.     The Photographs are original, creative works in which Plaintiff owns valid\n\ncopyrights.\n\n        54.     The Photographs are properly registered with the USCO and Plaintiff has complied\n\nwith all statutory formalities under the Copyright Act and under regulations published by the\n\nUSCO.\n\n        55.     Plaintiff has not granted Defendant a license or the right to use the Photographs in\n\nany manner, nor has Plaintiff assigned any of its exclusive rights in the copyright to Defendant.\n\n        56.     Without permission or authorization from Plaintiff and in willful violation of\n\nPlaintiff's rights under 17 U.S.C. \u00a7106, Defendant improperly and illegally copied, reproduced,\n\ndistributed, adapted, and/or publicly displayed works copyrighted by Plaintiff thereby violating\n\none of Plaintiff's exclusive rights in its copyrights.\n\n\n\n                                                   6\n\f     Case 3:23-cv-02286-X Document 1 Filed 10/17/23                   Page 7 of 9 PageID 7\n\n\n\n       57.     Defendant's reproduction of the Photographs and display of the Photographs\n\nconstitutes willful copyright infringement.\n       58.     Upon information and belief, Defendant willfully infringed upon Plaintiff's\n\ncopyrighted Photographs in violation of Title 17 of the U.S. Code, in that Defendant used,\n\npublished, communicated, posted, publicized, and otherwise held out to the public for commercial\n\nbenefit, Plaintiff's original and unique Photographs without Plaintiff's consent or authority, by\n\nusing it on the Website and the Account.\n\n       59.     As a result of Defendant's violations of Title 17 of the U.S. Code, Plaintiff is entitled\n\nto an award of actual damages and disgorgement of all of Defendant's profits attributable to the\n\ninfringements as provided by 17 U.S.C. \u00a7 504 in an amount to be proven or, in the alternative, at\n\nPlaintiff's election, an award for statutory damages against Defendant for each infringement\n\npursuant to 17 U.S.C. \u00a7 504(c).\n\n       60.     As a result of the Defendant's violations of Title 17 of the U.S. Code, the court in\n\nits discretion may allow the recovery of full costs as well as reasonable attorney's fees and costs\n\npursuant to 17 U.S.C. \u00a7 505 from Defendant.\n\n       61.     As a result of Defendant's violations of Title 17 of the U.S. Code, Plaintiff is entitled\n\nto injunctive relief to prevent or restrain infringement of his copyright pursuant to 17 U.S.C. \u00a7 502.\n\n                                     SECOND COUNT\n                     (Removal and/or Alteration of Copyright Management\n                              Information 17 U.S.C. \u00a7 1202(b))\n       62.     Plaintiff repeats and incorporates, as though fully set forth herein, each and every\n\nallegation contained in the preceding paragraphs, as though set forth in full herein.\n\n       63.     The        Photographs         as       originally       published        in       URL\n\nhttps://www.dallasnews.com/food/restaurant-news/2020/01/30/worth-the-drive-restaurant-and-\n\noutdoor-playplace-standard-service-at-southridge-opens-in-heath-near-rockwall/          contained     a\n\n\u201cgutter credit\u201d attributing Brandon Wade as the author of the work. Such credit qualifies as\n\ncopyright management information (\u201cCMI\u201d) under section 1202(c) of the DMCA, 17 U.S.C.\n\n\n\n                                                   7\n\f     Case 3:23-cv-02286-X Document 1 Filed 10/17/23                  Page 8 of 9 PageID 8\n\n\n\n\u00a71202(c). Copies of screenshots of the Original Source page is attached hereto as Exhibit 3.\n\n       64.     Defendant distributed the Infringements without Plaintiff's CMI, as there was no\ncredit provided to Plaintiff upon Defendant's display of the Photographs on the Website or the\n\nAccount.\n\n       65.     Upon information and belief, Defendant's distribution of containing the\n\nPhotographs was done with actual knowledge that Plaintiff's CMI was removed and/or altered\n\nwithout Plaintiff's permission.\n\n       66.     Upon information and belief, Defendant had reasonable grounds to know that its\n\ndistribution of the infringing article containing the Photographs would induce, enable, facilitate,\n\nor conceal an infringement.\n\n       67.     Upon information and belief, in addition to removing the Plaintiff's CMI,\n\nDefendant also removed the metadata from the Photographs.\n\n       68.     Defendant's conduct violates 17 U.S.C. \u00a7 1202(b).\n\n       69.     Plaintiff has sustained substantial injury and monetary damages as a result of\n\nDefendant's wrongful acts as herein alleged, and as a result of being involuntarily associated with\n\nDefendant, in an amount to be proven at trial.\n\n       70.     As a result of Defendant's violations of the DMCA, pursuant to 17 U.S.C. \u00a7\n\n1203(c)(2), Plaintiff is entitled to an award of the actual damages suffered as a result of the\n\nviolation including any profits of the Defendant attributable to the violation or, alternatively,\n\nPlaintiff may elect to recover from Defendant statutory damages pursuant to 17 U.S.C. \u00a7\n\n1203(c)(3) in a sum of at least $2,500 up to $25,000 for each violation of 17 U.S.C. \u00a7 1202(b).\n\n       71.     As a result of the Defendant's violations of the DMCA, the court in its discretion\n\nmay allow the recovery of reasonable attorney's fees and full costs pursuant to 17 U.S.C. \u00a7\n\n1203(b)(4) and (5) from Defendant.\n\n                                        JURY DEMAND\n\n       72.     Plaintiff hereby demands a trial of this action by jury.\n\n\n\n\n                                                 8\n\f     Case 3:23-cv-02286-X Document 1 Filed 10/17/23                 Page 9 of 9 PageID 9\n\n\n\n                                   PRAYER FOR RELIEF\n\n       WHEREFORE, Plaintiff respectfully requests judgment as follows:\n\n       That the Court enters a judgment finding that Defendant has infringed on Plaintiff's rights\n\nto the Photographs in violation of 17 U.S.C. \u00a7501 et seq. and has violated the DMCA under 17\n\nU.S.C. \u00a71202(b) and therefore award damages and monetary relief as follows:\n\n              a.      finding that Defendant infringed Plaintiff's copyright interest in and to the\n\n                      Photographs by copying and displaying it without a license or consent;\n\n              b.      for an award of actual damages and disgorgement of all of Defendant's\n\n                      profits attributable to the infringements as provided by 17 U.S.C. \u00a7 504(b)\n\n                      in an amount to be proven or, in the alternative, at Plaintiff's election, an\n\n                      award for statutory damages against Defendant for each infringement\n\n                      pursuant to 17 U.S.C. \u00a7 504(c), whichever is larger;\n\n              c.      finding that Defendant violated section 1202(b) of the DMCA; 17 U.S.C. \u00a7\n\n                      1202(b);\n\n              d.      for an order pursuant to 17 U.S.C. \u00a7 502(a) enjoining Defendant from any\n\n                      infringing use of any of Plaintiff's works;\n\n              e.      for costs of litigation and reasonable attorney's fees against Defendant\n\n                      pursuant to 17 U.S.C. \u00a7 505 and/or 17 U.S.C. \u00a71203(b)(4) and (5);\n\n              f.      for pre-judgment interest as permitted by law; and\n\n              g.      for any other relief the Court deems just and proper.\n\nDATED: October 17, 2023                      SANDERS LAW GROUP\n\n                                             By:     /s/ Craig Sanders\n                                             Craig Sanders, Esq.\n                                             333 Earle Ovington Blvd, Suite 402\n                                             Uniondale, NY 11553\n                                             Tel: (516) 203-7600\n                                             Email: csanders@sanderslaw.group\n                                             File No.: 128805\n\n                                             Attorneys for Plaintiff\n\n\n                                                9\n\f","ocr_status":2,"date_upload":"2023-10-19T13:34:00.772853-07:00","document_number":"1","attachment_number":null,"pacer_doc_id":"177016348758","is_available":true,"is_free_on_pacer":null,"is_sealed":null,"document_type":1,"description":"Complaint","acms_document_guid":""},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/375802023/","id":375802023,"tags":[],"absolute_url":"/docket/67889027/1/1/brandon-wade-photography-llc-v-killian-design-llc/","date_created":"2023-10-19T13:33:46.111852-07:00","date_modified":"2023-10-19T13:33:46.132742-07:00","sha1":"","page_count":3,"file_size":1305830,"filepath_local":null,"filepath_ia":"","ia_upload_failure_count":null,"thumbnail":null,"thumbnail_status":0,"plain_text":"","ocr_status":null,"date_upload":null,"document_number":"1","attachment_number":1,"pacer_doc_id":"177016348759","is_available":false,"is_free_on_pacer":null,"is_sealed":null,"document_type":2,"description":"Exhibit(s) Original Photographs","acms_document_guid":""},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/375802024/","id":375802024,"tags":[],"absolute_url":"/docket/67889027/1/2/brandon-wade-photography-llc-v-killian-design-llc/","date_created":"2023-10-19T13:33:46.174486-07:00","date_modified":"2023-10-19T13:33:46.179418-07:00","sha1":"","page_count":7,"file_size":1524875,"filepath_local":null,"filepath_ia":"","ia_upload_failure_count":null,"thumbnail":null,"thumbnail_status":0,"plain_text":"","ocr_status":null,"date_upload":null,"document_number":"1","attachment_number":2,"pacer_doc_id":"177016348760","is_available":false,"is_free_on_pacer":null,"is_sealed":null,"document_type":2,"description":"Exhibit(s) Infringing Uses of Photographs","acms_document_guid":""},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/375802025/","id":375802025,"tags":[],"absolute_url":"/docket/67889027/1/3/brandon-wade-photography-llc-v-killian-design-llc/","date_created":"2023-10-19T13:33:46.210088-07:00","date_modified":"2023-10-19T13:33:46.214822-07:00","sha1":"","page_count":3,"file_size":1284858,"filepath_local":null,"filepath_ia":"","ia_upload_failure_count":null,"thumbnail":null,"thumbnail_status":0,"plain_text":"","ocr_status":null,"date_upload":null,"document_number":"1","attachment_number":3,"pacer_doc_id":"177016348761","is_available":false,"is_free_on_pacer":null,"is_sealed":null,"document_type":2,"description":"Exhibit(s) DMCA Screengrab Infringements","acms_document_guid":""},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/375802026/","id":375802026,"tags":[],"absolute_url":"/docket/67889027/1/4/brandon-wade-photography-llc-v-killian-design-llc/","date_created":"2023-10-19T13:33:46.244931-07:00","date_modified":"2023-10-19T13:33:46.250404-07:00","sha1":"","page_count":1,"file_size":350403,"filepath_local":null,"filepath_ia":"","ia_upload_failure_count":null,"thumbnail":null,"thumbnail_status":0,"plain_text":"","ocr_status":null,"date_upload":null,"document_number":"1","attachment_number":4,"pacer_doc_id":"177016348762","is_available":false,"is_free_on_pacer":null,"is_sealed":null,"document_type":2,"description":"Cover Sheet Civil Cover Sheet","acms_document_guid":""}],"date_created":"2023-10-17T11:21:19.723398-07:00","date_modified":"2023-10-19T13:33:18.280635-07:00","date_filed":"2023-10-17","time_filed":"12:38:13","entry_number":1,"recap_sequence_number":"2023-10-17.001","pacer_sequence_number":4,"description":"COMPLAINT WITH JURY DEMAND against Killian Design, LLC filed by Brandon Wade Photography, LLC. (Filing fee $402; Receipt number ATXNDC-14107898) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the Judges Copy Requirements and Judge Specific 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 Exhibit(s) Original Photographs, # 2 Exhibit(s) Infringing Uses of Photographs, # 3 Exhibit(s) DMCA Screengrab Infringements, # 4 Cover Sheet Civil Cover Sheet) (Sanders, Craig) (Entered: 10/17/2023)","tags":[]}],"entries_total":"https://www.courtlistener.com/api/rest/v4/docket-entries/?count=on&docket=67889027&page_size=40"}