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Houston, Texas
Expediente: 2018-06480
Fecha: el 30 de enero de 2018
- 30 enero 2018 Complaint
- 20 abril 2018 Plaintiff’s First Amended Petition
- 17 mayo 2018 The Bandin Defendants’ Original Answer
- 17 mayo 2018 The Bandin Defendants’ Motion to Dismiss Pursuant to The Texas Citizens’ Participation Act (Anti-SLAPP)
- 23 julio 2018 The Bandin Defendants’ Motion to Consolidate
- 14 agosto 2018 Plaintiff’s Response to Defendants’ Motion to Consolidate
- 14 agosto 2018 Plaintiff’s Motion for Continuance and Motion to Compel
- 14 agosto 2018 The Bandin Defendants’ Reply in Support of Motion to Dismiss Under Texas Citizens Participation Act (Anti-SLAPP)
- 14 agosto 2018 Plaintiff’s Response to Defendants’ Motion to Dismiss Pursuant to the Texas Citizens’ Participation Act (Anti-SLAPP)
- 14 agosto 2018 Deposition of Jose Bandin
- 14 agosto 2018 Deposition of Monica Babayan
- 23 agosto 2018 Certain Defendants’ Response to Motion to Compel
- 24 agosto 2018 Plaintiff’s First Amended Motion to Compel
- 12 septiembre 2018 Order Denying Defendants’ Motion to Dismiss Pursuant to CPRC 27.003
- 25 septiembre 2018 Order Granting Motion to Consolidate
- 27 septiembre 2018 Certain Defendants’ Notice of Appeal
- 19 febrero 2019 Plaintiff’s Motion for Leave to Designate Experts
- 3 julio 2019 Defendants’ Rule 12 Motion for Plaintiff’s Attorney to Show Authority
- 26 julio 2019 Plaintiff’s Motion to Strike and Response to Defendants’ Motion to Show Authority
- 26 julio 2019 Declaration of Cuitláhuac García Jiménez
Expediente: 14-18-00847-CV in the Fourteenth Court of Appeals of Houston, Texas
Fecha: el 28 de septiembre de 2018
- 29 septiembre 2018 Notice of Appeal
- 2 octubre 2018 Motion to Consolidate Appeals and for Extension of time to File Appellants’ Brief
- 18 octubre 2018 Motion Granted in Part and Order filed October 18, 2018
- 30 noviembre 2018 Appellants’ Brief
- 22 enero 2019 Appellee’s Brief
- 6 febrero 2019 Appellants’ Reply Brief
- 30 agosto 2019 Set for Submission on Oral Argument
Expediente: 2018-06526
Fecha: el 30 de enero de 2018
- 30 enero 2018 Complaint
- 27 abril 2018 Defendant Jose Mansur, Jr.’s Original Answer
- 14 mayo 2018 Defendants M1 Woodlands, LLC’s, M1 Village LLC’s, and Texas Southman, Inc.’s Original Answer, Special Exceptions, Motion for Sanctions; Request for Disclosure, and Request for Production
- 15 mayo 2018 Defendants M1 Woodlands, LLC’s, M1 Village, LLC’s, and Texas Southman, Inc.’s Notice of Hearing on Special Exceptions
- 23 junio 2018 Plaintiffs First Amended Petition
- 25 junio 2018 ORDER SIGNED GRANTING SPECIAL EXCEPTIONS
- 25 junio 2018 Plaintiff’s Second Amended Petition
- 26 junio 2018 Defendants M1 Woodlands, LLC’s, M1 Village, LLC’s and Texas Southman, Inc.’s Motion to Compel Depositions
- 30 julio 2018 Plaintiffs’ Response to Defendants’ Motion to Compel
- 30 noviembre 2018 Defendant Jose Mansur, Jr.’s Counterclaim
- 30 noviembre 2018 Motion for Leave to File Third-Party Petition
- 30 noviembre 2018 Defendant Jose Mansur, Jr.’s Third Party Petition
- 27 deciembre 2018 Plaintiff’s Motion for Leave to Designate Experts
- 2 enero 2019 Plaintiff’s Motion to Compel Defendant Jose A Mansur, Jr’s Responses to Plaintiff’s Discovery
- 27 febrero 2019 Trial Setting
Expediente: 2018-06745
Fecha: el 31 de enero de 2018
- 31 enero 2018 Complaint
- 17 mayo 2018 The Bandin Defendants’ Original Answer
- 17 mayo 2018 The Bandin Defendants’ Motion to Dismiss Pursuant to The Texas Citizens’ Participation Act
- 13 julio 2018 Plaintiff’s Emergency Motion for Discovery Pursuant to the TCPA
- 18 julio 2018 Response of the Bandin Defendants to “Emergency” Motion for Discovery
- 20 julio 2018 Plaintiff’s Reply To Defendants’ Response To Plaintiff’s Emergency Motion For Discovery Pursuant To The TCPA
- 25 julio 2018 Motion to Quash
- 1 agosto 2018 Plaintiff’s Emergency Motion for Sanctions and to Compel Depositions of Defendants Jose Bandin and Monica Babayan
- 1 agosto 2018 Plaintiff’s Response to Motion to Quash Depositions of Defendants Jose Bandin and Monica Babayan
- 2 agosto 2018 Order
- 3 agosto 2018 Majority Opinion
- 3 agosto 2018 Concurring Opinion
- 10 agosto 2018 Plaintiff’s First Amended Petition
- 10 agosto 2018 Plaintiff’s First Amended Response to Defendants’ Motion to Dismiss Pursuant to the Texas Citizens’ Participation Act (Anti-SLAPP)
- 10 agosto 2018 Deposition of Jose Bandin
- 10 agosto 2018 Deposition of Monica Babayan
- 13 agosto 2018 Defendants’ Notice of Appeal
Expediente: 14-18-00752 in the Fourteenth Court of Appeals of Houston, Texas
Fecha: el 27 de agosto de 2018
- 27 agosto 2018 Notice of Appeal
- 2 octubre 2018 Motion to Consolidate Appeals and for Extension of Time to File Appellants’ Brief
- 18 octubre 2018 Motion Granted in Part and Order filed October 18, 2018
- 30 noviembre 2018 Appellant’s Brief
- 22 enero 2019 Appellee’s Brief
- 6 febrero 2019 Appellants’ Reply Brief
- 30 agosto 2019 Set for Submission on Oral Argument
Expediente: 2018-06750
Fecha: el 31 de enero de 2018
- 31 enero 2018 Complaint
- 5 marzo 2018 Defendants’ (Julio Antimo, Denmark Properties LLC, Lequatri Properties LLC, and Antimo Family Living Trust) Motion to Transfer Venue; Answer; and Requests for Disclosure
- 7 mayo 2018 Plaintiff’s Notice of Nonsuit without Prejudice as to All Defendants
- 7 mayo 2018 Interlocutory Order Nonsuiting Case
- 15 mayo 2018 Order Resetting Trial
- 15 mayo 2018 Docket Control Order
- 8 junio 2018 Traditional Motion for Summary Judgement
- 19 junio 2018 Notice of Nonsuit
- 28 junio 2018 Final Order on Notice of Nonsuit
Expediente: 2018-06752
Fecha: el 31 de enero de 2018
- 31 enero 2018 Complaint
- 5 marzo 2018 Defendants’ (Jaime Reverte, JMA Reverte Propertioes LLC, Azulgrana Management LLC, Gimal Reverte Properties LLC, and Reverte Family Living Trust) Motion to Transfer Venue; Answer and Requests for Disclosure
- 4 junio 2018 Plaintiff’s First Amended Petition
- 8 junio 2018 Plaintiff’s Response to Defendants Motion to Transfer Venue
- 29 junio 2018 Defendants Jaime Reverte JMA Reverte Properties, LLC, Azulgrana Management, LLC, Gimal Reverte Properties, LLC and Reverte Family Living Trusts Motion to Sever and Reply to Plaintiff’s Response to Defendants Motion to Transfer Venue
- 2 julio 2018 Defendants JR&GA Magagment and St. Antimo LLC’s Mtn to transfer Venue and Answer and Request for Disclosure
- 9 julio 2018 Defendants Julio Antimo Denmark Properties LLC Lequatri Properties LLC and the Antimo Family Living Trusts Motion to Transfer Venue Answer and Requests for Disclosure
- 11 julio 2018 The Bandin Defendants’ Original Answer
- 11 julio 2018 The Bandin Defendants’ Motion to Dismiss pursuant to The Texas Citizens’ Participation Act (Anti-Slapp)
- 13 julio 2018 ORDER SIGNED DENYING TRANSFER
- 16 julio 2018 Defendant Terraventura Developments, LLC’s Original Answer and Special Exceptions to Plaintiff’s First Amended Petition
- 17 julio 2018 Defendant Terraventura Developments, LLC’s Motion to Dismiss Pursuant to the Texas Citizens Participation Act (Anti-Slapp) and for Award of Fees, Costs and Sanctions
- 19 julio 2018 ORDER SIGNED DENYING MOTION FOR SEVERANCE
- 19 julio 2018 Plaintiff’s Emergency Motion for Discovery Pursuant to the TCPA
- 20 julio 2018 Defendant Terraventura Development, LLC’s Response in Opposition to Plaintiff’s Emergency Motion for Discovery Pursuant to the TCPA
- 23 julio 2018 Motion to Quash
- 24 julio 2018 Defendant Terraventura Developments, LLC’s Motion for a Protective Order and Motion to Quash Depositions Noticed by Plaintiff
- 24 julio 2018 Defendants’ Motion for Reconsideration of Severance Due to Plaintiff’s Opposition to Consolidation
- 8 agosto 2018 Order on Plaintiff’s Motion for Discovery
- 11 septiembre 2018 Order on Defendants Jaime Reverte, JMA Reverte Properties, LLC, Azulgrana Management, LLC, Gimal Reverte Properties, LLC, and Reverte Family Living Trust’s Motion to Reconsider
Expediente: 2018-08341
Fecha: el 7 de febrero de 2018
- 7 febrero 2018 Complaint
- 7 marzo 2018 Compass Bank’s Original Answer and Counterclaim with RFD
- 9 marzo 2018 Defendant Wells Fargo Bank, NA’s Original Answer
- 13 marzo 2018 Defendant CW Operating Company, Inc’s Original Answer
- 16 marzo 2018 Defendant Wells Fargo Bank, N.A’s Notice of Filing of Removal to the United States District Court
- 28 agosto 2018 Order of Remand
Expediente: 2018-09526
Fecha: el 12 de febrero de 2018
- 12 febrero 2018 Complaint
- 8 mayo 2018 Plaintiff’s Motion for Substituted Service
- 9 mayo 2018 Order Denying Rule 106 Motion for Substituted Service
- 24 julio 2018 Notice of Intent to Dismiss – No Answer Filed
- 20 septiembre 2018 Plaintiff’s Verified Motion to Retain
- 20 junio 2019 Order
Miami, Florida
Expediente: 2018-005132-CA-01
Fecha: el 19 de febrero de 2018
- 19 febrero 2018 Cover Sheet
- 19 febrero 2018 Complaint
- 2 julio 2018 Motion to Dismiss
- 27 noviembre 2018 Defendant Javier Duarte’s Motion to Dismiss Complaint, or, in the Alternative, to Strike Plaintiff’s Claim for Punitive Damages
- 27 noviembre 2018 Notice of Appearance
- 18 enero 2019 Plaintiff’s Response to Defendant Javier Duarte’s Motion to Dismiss Complaint, or, in the Alternative, to Strike Plaintiff’s Claim for Punitive Damages
- 7 febrero 2019 Order Granting Defendant Javier Duarte’s Motion to Dismiss Complaint
- 1 marzo 2019 First Amended Complaint
- 21 marzo 2019 Proof of International Service of Process in Mexico Upon the Defendant: Javier Duarte
- 12 septiembre 2019 International Proof of Service