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