Southern District of Texas Court Records

(#3) SUMMONS ISSUED AS TO SYSCO CORPORATION. ISSUED SUMMONS DELIVERED TO PLAINTIFF BY NEF, FILED.(RHONDAMOOREKONIECZNY, 4) (ENTERED: 05/18/2023)

(#2) REQUEST FOR ISSUANCE OF SUMMONS AS TO SYSCO CORPORATION, FILED.(KENDALL, JOE) (ENTERED: 05/17/2023)

(#125) APPENDIX RE: #123 MOTION FOR MOTION FOR JUDGMENT AS A MATTER OF LAW; OR, IN THE ALTERNATIVE, MOTION TO ALTER OR AMEND VERDICT; OR, IN THE ALTERNATIVE, MOTION FOR A NEW TRIAL JUDGMENT BY FEDEX CORPORATE SERVICES, INC., FILED. (ATTACHMENTS: #1 EXHIBIT 2, #2 EXHIBIT 6, #3 EXHIBIT 7, #4 EXHIBIT 8, #5 EXHIBIT 9, #6 EXHIBIT 10, #7 EXHIBIT 11, #8 EXHIBIT 13, #9 EXHIBIT 14, #10 EXHIBIT 15, #11 EXHIBIT 17, #12 EXHIBIT 18, #13 EXHIBIT 27, #14 EXHIBIT 40, #15 EXHIBIT 60, #16 EXHIBIT 72, #17 EXHIBIT 107, #18 EXHIBIT 140, #19 EXHIBIT 145, #20 EXHIBIT 162, #21 EXHIBIT 163, #22 EXHIBIT 168, #23 EXHIBIT 169, #24 EXHIBIT 174, #25 EXHIBIT 176, #26 EXHIBIT 177, #27 EXHIBIT 179, #28 EXHIBIT 180, #29 EXHIBIT 182, #30 EXHIBIT 183, #31 EXHIBIT 186, #32 EXHIBIT 196, #33 EXHIBIT 212, #34 EXHIBIT 243, #35 EXHIBIT 246, #36 EXHIBIT 247, #37 EXHIBIT 248, #38 EXHIBIT 250, #39 EXHIBIT 251)(BABCOCK, BARAK) (ENTERED: 01/12/2023)

(#124) APPENDIX RE: #123 MOTION FOR MOTION FOR JUDGMENT AS A MATTER OF LAW; OR, IN THE ALTERNATIVE, MOTION TO ALTER OR AMEND VERDICT; OR, IN THE ALTERNATIVE, MOTION FOR A NEW TRIAL JUDGMENT BY FEDEX CORPORATE SERVICES, INC., FILED. (ATTACHMENTS: #1 CROW CASE, #2 HAEUSER CASE, #3 GARNER CASE, #4 GRIMES CASE, #5 HERNANDEZ CASE, #6 2ND HERNANDEZ CASE, #7 HINES CASE, #8 ACTOS CASE, #9 JACOBS CASE, #10 JONES CASE, #11 LAYMAN CASE, #12 NEELY CASE, #13 PAGAN CASE, #14 PITTMAN CASE, #15 SHERROD CASE, #16 STALLION CASE, #17 TRENTHMAN CASE, #18 WILHOITE CASE, #19 KJP CASE, #20 KALINA CASE)(BABCOCK, BARAK) (ENTERED: 01/12/2023)

(#7) AMENDED COMPLAINT WITH JURY DEMAND AGAINST CITIBANK N.A. FILED BY AUTHWALLET, LLC. RELATED DOCUMENT: #1 COMPLAINT FILED BY AUTHWALLET, LLC. (ATTACHMENTS: #1 EXHIBIT US9292852)(RAMEY, WILLIAM) (ENTERED: 05/10/2021)

(#6) US PATENT AND TRADEMARK OFFICE NOTIFIED. AO 120, FILED. (ATTACHMENTS: #1 COMPLAINT) (CHRISTOPHERSARRATADI, 4) (ENTERED: 04/14/2021)

(#59) ORDER OF DISMISSAL ENTERED BASED ON SETTLEMENT NOTIFICATION. CASE TERMINATED ON 4/15/22. DEADLINE TO REINSTATE: WITHIN 60 DAYS FROM THE DATE OF THIS ORDER. (SIGNED BY CHIEF JUDGE LEE H ROSENTHAL) PARTIES NOTIFIED.(LEDDINS, 4) (ENTERED: 04/15/2022)

(#58) NOTICE OF SETTLEMENT BY OPTIMUM ENERGY LLC, FILED. (MORICO, PAUL) (ENTERED: 04/14/2022)

(#1) COMPLAINT AGAINST ALL DEFENDANTS (FILING FEE $ 402 RECEIPT NUMBER ATXSDC-29389000) FILED BY VEGO GARDEN, INC.. (ATTACHMENTS: #1 EXHIBIT EX. 1, #2 EXHIBIT EX. 2, #3 EXHIBIT EX. 3)(HARRISON, BRYAN) (ENTERED: 01/30/2023)

(#28) ORDER GRANTING #24 UNOPPOSED MOTION FOR EXTENSION OF TIME TO ANSWER OR OTHERWISE RESPOND TO COMPLAINT. THE DEADLINE FOR DEFENDANTS TO RESPOND TO PLAINTIFF THE NOCO COMPANYS COMPLAINT IS APRIL 24, 2023.(SIGNED BY JUDGE LEE H ROSENTHAL) PARTIES NOTIFIED.(JACQUELINEMATA, 4) (ENTERED: 03/28/2023)

(#27) ORDER GRANTING #23 MOTION FOR JOHN D. ESTERHAY TO APPEAR PRO HAC VICE NOTE: INSTRUCTIONS TO REQUEST TEXAS SOUTHERN CM/ECF REGISTRATION THROUGH PACER ARE FOUND #HERE.(SIGNED BY JUDGE LEE H ROSENTHAL) PARTIES NOTIFIED.(JACQUELINEMATA, 4) (ENTERED: 03/28/2023)

(#55) ORDER GRANTING #42 MOTION FOR SUMMARY JUDGMENT.ORDERED THAT DEFENDANT ERIC GARZAS MOTION FOR SUMMARY JUDGMENT (DOC. 42) IS GRANTED; AND ORDERED THAT PLAINTIFF RODRIGO ALMANZAS CLAIMS AGAINST DEFENDANT ERIC GARZA ARE DISMISSED WITH PREJUDICE. (SIGNED BY JUDGE FERNANDO RODRIGUEZ, JR) PARTIES NOTIFIED.(DAHLILARODRIGUEZ, 1) (ENTERED: 07/08/2022)

(#54) ORDER GRANTING #38 MOTION FOR SUMMARY JUDGMENT.ORDERED THAT DEFENDANT ROBERT GRACIAS MOTION FOR SUMMARY JUDGMENT (DOC. 38) IS GRANTED; AND ORDERED THAT PLAINTIFF RODRIGO ALMANZAS CLAIMS AGAINST DEFENDANT ROBERT GRACIA ARE DISMISSED WITH PREJUDICE. (SIGNED BY JUDGE FERNANDO RODRIGUEZ, JR) PARTIES NOTIFIED.(DAHLILARODRIGUEZ, 1) (ENTERED: 07/08/2022)

(#13) RETURN OF SERVICE OF SUMMONS EXECUTED AS TO INDUS ENTERPRISES, LLC SERVED ON 5/18/2022, ANSWER DUE 6/8/2022, FILED. (ATTACHMENTS: #1 AFFIDAVIT OF SERVICE-SABZA MOMIN, #2 AFFIDAVIT OF SERVICE-BARKAT KHOWAJA)(BRAGG, SAMUEL) (ENTERED: 05/20/2022)

(#12) SUMMONS ISSUED AS TO INDUS ENTERPRISES, LLC, C/O BARKAT A. KHOWAJA. ISSUED SUMMONS DELIVERED TO PLAINTIFF BY NEF, FILED. (ATTACHMENTS: #1 SUMMONS FOR INDUS ENTERPRISES, C/O SABZA A. MOMIN)(AKEITAMICHAEL, 4) (ENTERED: 05/18/2022)

(#8) CERTIFICATE OF INTERESTED PARTIES BY DOMINGO HERRERA, FILED.(MICHAELS, KEVIN) (ENTERED: 03/27/2023)

(#7) CORPORATE DISCLOSURE STATEMENT BY LYFT, INC., FILED.(POLLARD, BRYAN) (ENTERED: 03/27/2023)

(#17) ORDER GRANTING #16 MOTION FOR CRAIG T. DOWNS TO APPEAR PRO HAC VICE FOR COURTNEY RAY KING. (SIGNED BY JUDGE SIM LAKE) PARTIES NOTIFIED.(SANDERSON, 4) (ENTERED: 05/06/2021)

(#16) MOTION FOR CRAIG T. DOWNS TO APPEAR PRO HAC VICE BY COURTNEY RAY KING, FILED. MOTION DOCKET DATE 5/24/2021. (BTHOMAS, 4) (ENTERED: 05/04/2021)

(#43) ORDER GRANTING RE: #39 UNOPPOSED MOTION FOR EXTENSION OF TIME FOR GROUP O DEFENDANTS TO RESPOND TO PLAINTIFFS' AMENDED COMPLAINT. THE DEADLINE FOR DEFENDANTS GROUP-O ANALITICA NORTH AMERCIA, S. DE R.L. DE C.V. AND GROUP 0, INC. TO RESPOND TO PLAINTIFFS AMENDED COMPLAINT SHALL BE OCTOBER 28, 2022, WITH AN ADDITIONAL FIVE PAGES PERMITTED. THE DEADLINE FOR PLAINTIFFS TO RESPOND TO DEFENDANT GROUP-O ANALITICA NORTH AMERCIA, S. DE R.L. DE C.V. AND GROUP 0, INC.'S RESPONSIVE PLEADINGS SHALL BE DECEMBER 2, 2022, WITH AN ADDITIONAL FIVE PAGES PERMITTED.. (SIGNED BY JUDGE ANDREW S HANEN) PARTIES NOTIFIED.(JDAV, 4) (ENTERED: 10/17/2022)

(#42) AGREED MOTION AND STIPULATION FOR EXTENSION OF TIME RE: #41 AGREED MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFFS' AMENDED COMPLAINT AND PRODUCE DOCUMENTS PURSUANT TO PARAGRAPH 8 AND 9 OF THE AGREED PRELIMINARY INJUNCTION. DEFENDANT PLAYER'S DEADLINE TO FILE RESPONSIVE PLEADINGS TO PLAINTIFFS AMENDED COMPLAINT [DOC. 32] IS EXTENDED UNTIL OCTOBER 21, 2022; DEFENDANT PLAYER'S DEADLINE TO PRODUCE DOCUMENTS PURSUANT TO PARAGRAPHS 8 AND 9 OF THE AGREED PRELIMINARY INJUNCTION AND EXPEDITED DISCOVERY ORDER [DOC. 27] IS EXTENDED UNTIL OCTOBER 21, 2022. (SIGNED BY JUDGE ANDREW S HANEN) PARTIES NOTIFIED.(JDAV, 4) (ENTERED: 10/17/2022)

***DELIVERY CONFIRMATION; DELIVERY DATE(S) 11/19/2009 RE: DOCUMENT(S) SENT, FILED. (JEWILLIAMS, ) (ENTERED: 11/24/2009)

DOCUMENT(S) SENT BY FEDEX TO MONTGOMERY COUNTY COURT OF LAW #4; TRACKING NUMBER 863401828866 RE: #11 MEMORANDUM AND ORDER, #12 ORDER OF REMAND, FILED. (SASHABRANNER, ) (ENTERED: 11/17/2009)

(#67) IN ACCORDANCE WITH THE PROVISIONS OF 28 USC SECTION 636(C), YOU ARE HEREBY NOTIFIED THAT A U. S. MAGISTRATE JUDGE OF THIS DISTRICT COURT IS AVAILABLE TO CONDUCT ANY OR ALL PROCEEDINGS IN THIS CASE INCLUDING A JURY OR NON-JURY TRIAL AND TO ORDER THE ENTRY OF A FINAL JUDGMENT. ALL SIGNED CONSENT FORMS, EXCLUDING PRO SE PARTIES, SHOULD BE FILED ELECTRONICALLY USING THE EVENT CONSENT TO PROCEED BEFORE A MAGISTRATE JUDGE, FILED. (BTHOMAS, 4) (ENTERED: 03/10/2020)

(#66) MEMORANDUM AND ORDER REGARDING DISCOVERY MOTIONS, MOTIONS FOR SUMMARY JUDGMENT AND ANALOGOUS MOTIONS TO DISMISS.(SIGNED BY JUDGE VANESSA D GILMORE) PARTIES NOTIFIED.(BTHOMAS, 4) (ENTERED: 03/10/2020)

(#9) ORDER GRANTING #4 MOTION FOR LAUREN C. MATTURRI TO APPEAR PRO HAC VICE.(SIGNED BY CHIEF JUDGE LEE H ROSENTHAL) PARTIES NOTIFIED.(RGUERRERO, 4) (MAIN DOCUMENT 9 REPLACED ON 5/7/2020) (RGUERRERO, 4). (ENTERED: 05/05/2020)

(#8) ORDER GRANTING #3 MOTION FOR ROBERT D. KEELER TO APPEAR PRO HAC VICE.(SIGNED BY CHIEF JUDGE LEE H ROSENTHAL) PARTIES NOTIFIED.(RGUERRERO, 4) (MAIN DOCUMENT 8 REPLACED ON 5/7/2020) (RGUERRERO, 4). (ENTERED: 05/05/2020)

(#33) ORDER GRANTING #32 MOTION FOR LEAVE TO FILE UNDER SEAL DEFENDANT'S REPLY IN SUPPORT OF ITS MOTION TO DISMISS..(SIGNED BY JUDGE ANDREW S HANEN) PARTIES NOTIFIED.(JDAV, 4) (ENTERED: 04/06/2021)

(#32) SEALED MOTION FOR LEAVE TO FILE UNDER SEAL REPLY IN SUPPORT OF MOTION TO DISMISS BY VERTEX ENERGY OPERATING, LLC, FILED. (ATTACHMENTS: #1 VERTEX ENERGY OPERATING, LLC'S SEALED REPLY IN SUPPORT OF MOTION TO DISMISS, #2 PROPOSED ORDER) (WARSHAUER, JORDAN) (ENTERED: 04/02/2021)

(#16) AGREED JOINT DISCOVERY/CASE MANAGEMENT PLAN BY ANDREA O'ROURKE, FILED.(TRAN, TRANG) (ENTERED: 10/19/2020)

(#15) REPLY IN SUPPORT OF #8 MOTION TO DISMISS #1 COMPLAINT AND COMPEL ARBITRATION, FILED BY LANDRY'S CRAB SHACK INC.. (MCBRIDE, JAMES) (ENTERED: 10/15/2020)

MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE JUDGE KEITH P ELLISON. MOTION HEARING HELD ON 3/26/2021. FOR THE REASONS STATED ON THE RECORD, #37 AMENDED MOTION FOR LEAVE TO FILE AMENDED COMPLAINT IS GRANTED. #36 MOTION FOR LEAVE TO FILE AMENDED COMPLAINT IS DENIED AS MOOT. IN LIGHT OF THE SECOND AMENDED COMPLAINT, #23 MOTION TO DISMISS IS DENIED WITHOUT PREJUDICE AS MOOT. THE COURT EXPRESSES NO OPINION ON THE MERITS OF THE MOTION TO DISMISS, AND DEFENDANTS MAY RENEW THEIR ARGUMENTS FOR DISMISSAL AS APPLIED TO THE SECOND AMENDED COMPLAINT. APPEARANCES: JOSE VELA, JR, SARAH PRESAS HARRIS, BRYANT S BANES.(COURT REPORTER: M. MALONE)(LAW CLERK: A. MODY), FILED.(ARRIVERA, 4) (ENTERED: 03/26/2021)

(#42) REPLY IN SUPPORT OF #37 AMENDED MOTION MOTION FOR LEAVE TO FILE AMENDED COMPLAINT ALLEGING OBSTRUCTION OF JUSTICE AND WITNESS AND EVIDENCE TAMPERING, FILED BY IFONE NEDA INTERNET SERVICE, INC., IFONE, INC.. (BANES, BRYANT) (ENTERED: 03/25/2021)

(#24) ORDER OF DISMISSAL GRANTING 23 NOTICE OF DISMISSAL.(SIGNED BY JUDGE KENNETH M. HOYT) PARTIES NOTIFIED.(LTREVINO, )

(#23) NOTICE OF DISMISSAL AS TO ALL DEFENDANTS BY U.S. LEGAL SUPPORT, INC., FILED. (ADOLPH, THOMAS)

(#12) ORDER OF DISMISSAL. CASE TERMINATED ON DECEMBER 2, 2020 (SIGNED BY JUDGE DAVID HITTNER) PARTIES NOTIFIED.(EALEXANDER, 4) (ENTERED: 12/03/2020)

(#11) NOTICE OF SETTLEMENT BY TRACY E. FULFORD, FILED. (VOLHEIM, NATHAN) (ENTERED: 12/01/2020)

(#12) ORDER GRANTING #3 MOTION TO REMAND. THIS CASE IS REMANDED TO THE 11TH JUDICIAL DISTRICT COURT OF HARRIS COUNTY, TEXAS. (SIGNED BY JUDGE VANESSA D GILMORE) PARTIES NOTIFIED.(BTHOMAS, 4) (ENTERED: 07/08/2019)

(#11) REPLY TO RESPONSE TO #3 EMERGENCY MOTION MOTION TO REMAND, FILED BY CARLOS LOPEZ, CRISTINA LOPEZ. (ATTACHMENTS: #1 EXHIBIT 1, #2 EXHIBIT 2, #3 EXHIBIT 3, #4 EXHIBIT 4, #5 EXHIBIT 5, #6 EXHIBIT 6, #7 EXHIBIT 7)(MCDOWELL, DARREN) (ENTERED: 05/20/2019)

(#13) CERTIFIED MAIL RECEIPT RETURNED RE: 11 DOCUMENT(S) SENT, - RECEIPT ATTACHED, ACCESS RESTRICTED TO COURT USERS FOR PRIVACY REASONS -, FILED. (JTABARES, 1) (ENTERED: 07/08/2021)

(#9) ORDER ENTERED. DEFENDANT EXPORT PRO INC. D/B/A THE DIVE AND DEFENDANT RICARDO MASSO ARE ORDERED TO FILE ANSWERS TO PLAINTIFF'S COMPLAINT #1 AND PLAINTIFF'S REQUEST (DOCUMENT NUMBER 8) NO LATER THAN 7/16/2021. A HEARING IS SET FOR 8/10/2021 AT 02:00 PM AT COURTROOM 4 BEFORE JUDGE ROLANDO OLVERA. THE CLERK OF THE COURT IS ORDERED TO SEND COPIES OF (1) THIS ORDER, (2) PLAINTIFF'S COMPLAINT, AND (3) PLAINTIFF'S REQUEST VIA CERTIFIED MAIL AND REGULAR MAIL TO EXPORT PRO INC. AND RICARDO MASSO AT THESE ADDRESSES: 9370 LOS OLMOS DR., LOS FRESNOS, TX 78566; 3000 PABLO KISEL BROWNSVILLE, TX 78521; AND 124 CALLE PRINCESSA, BROWNSVILLE, TX 78520. (SIGNED BY JUDGE ROLANDO OLVERA) PARTIES NOTIFIED. (RNIETO, 1) (ENTERED: 06/30/2021)

(#15) WAIVER OF SERVICE RETURNED EXECUTED AS TO HYDRO PRECISION TUBING USA, LLC SERVED ON 12/23/2020, ANSWER DUE 2/22/2021, FILED.(ROBBINS, MICHAEL) (ENTERED: 01/04/2021)

(#14) WAIVER OF SERVICE RETURNED EXECUTED AS TO HYDRO PRECISION TUBING MONTERREY, LLC SERVED ON 12/23/2020, ANSWER DUE 2/22/2021, FILED.(ROBBINS, MICHAEL) (ENTERED: 01/04/2021)

(#11) ORDER GRANTING #10 MOTION TO WITHDRAW AS ATTORNEY. ATTORNEY MATTHEW W. BOURDA AND ROBERT CHAMLESS LANE TERMINATED..(SIGNED BY JUDGE ANDREW S HANEN) PARTIES NOTIFIED.(JDAV, 4) (ENTERED: 02/27/2019)

(#10) UNOPPOSED MOTION FOR ROBERT C. LANE AND MATTHEW W. BOURDA TO WITHDRAW AS ATTORNEY BY APRIL DUDLEY, FILED. MOTION DOCKET DATE 3/18/2019. (ATTACHMENTS: #1 PROPOSED ORDER ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL FOR PLAINTIFFS)(LANE, ROBERT) (ENTERED: 02/25/2019)

(#358) RESPONSE TO PLAINTIFFS' POST-TRIAL BRIEF, FILED BY LEASING ENTERPRISES, LTD.. (ATTACHMENTS: # 1 PROPOSED ORDER)(SCHOOLER, LIONEL) (ENTERED: 07/09/2013)

(#357) BRIEF POST TRIAL BRIEF BY GIULLIAN STEELE, FILED.(STEELE, HOWARD) (ENTERED: 07/03/2013)

(#11) ORDER OF DISMISSAL - PLAINTIFFS #1 COMPLAINT IS DISMISSED WITHOUT PREJUDICE PURSUANT TO 28 U.S.C. 1915(G). ALL OTHER PENDING MOTIONS ARE DENIED AS MOOT....*** CASE TERMINATED ON 9/30/20..*** EMAIL SENT TO MANAGER OF THREE STRIKES LIST. (SIGNED BY JUDGE GEORGE C HANKS, JR) PARTIES NOTIFIED.(SANDERSON, 4) (ENTERED: 09/30/2020)

(#10) MOTION TO INTERVENE FOR EQUITABLE RELIEF BY MARK A MUNOZ, SR., FILED. MOTION DOCKET DATE 9/21/2020. (JDAV, 4) (ENTERED: 08/31/2020)

(#27) ORDER OF DISMISSAL GRANTED #26 STIPULATION OF DISMISSAL (SIGNED BY JUDGE NANCY F ATLAS) PARTIES NOTIFIED.(SASHABRANNER, 4) (ENTERED: 05/27/2020)

(#26) STIPULATION OF DISMISSAL BY GRAHAM WRIGHT, TARA WRIGHT, FILED. (ATTACHMENTS: #1 PROPOSED ORDER)(BUTLER, ADDIE) (ENTERED: 05/26/2020)

(#37) ORDER GRANTING [35-1] MOTION FOR CLARIFICATION GRANTING [35-2] MOTION TO MODIFY COURT'S ORDER AND JUDGMENT , ENTERED; PARTIES NOTIFIED. ( SIGNED BY JUDGE KENNETH M. HOYT ) (SJONES) (ENTERED: 03/25/2004)

(#36) RESPONSE AMERICAN HOME PRODUCTS DBA WYETH, SMITHKLINE BEECHAM, AVENTIS PASTEUR INC, BAXTER HEALTHCARE IN TO PLAINTIFF'S [35-1] MOTION FOR CLARIFICATION , FILED. (RKONIECZNY) (ENTERED: 02/26/2004)

(#10) RETURN OF SERVICE OF SUMMONS EXECUTED AS TO SONIA NADDOUR SERVED ON 5/25/2022, ANSWER DUE 6/15/2022, FILED.(ZIEMIANSKI, JOSEPH) (ENTERED: 06/23/2022)

(#9) RETURN OF SERVICE OF SUMMONS EXECUTED AS TO NADDOUR LIVING TRUST SERVED ON 5/25/2022, ANSWER DUE 6/15/2022, FILED.(ZIEMIANSKI, JOSEPH) (ENTERED: 06/23/2022)

(#16) RESPONSE TO #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , FILED BY ADVANCE INVESTMENT LATAM LLC, CESAR BUSTOS. (VETHAN, CHARLES) (ENTERED: 09/27/2022)

(#15) RESPONSE TO #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , FILED BY ADVANCE INVESTMENT LATAM LLC, CESAR BUSTOS. (VETHAN, CHARLES) (ENTERED: 09/27/2022)

(#22) MOTION TO STRIKE #15 AMENDED COMPLAINT/COUNTERCLAIM/CROSSCLAIM ETC. (SECOND AMENDED COMPLAINT) BY BLITZ DESIGN, INC., FILED. MOTION DOCKET DATE 5/25/2022. (ATTACHMENTS: #1 PROPOSED ORDER)(PRACKUP, BRENDA) (ENTERED: 05/04/2022)

(#21) AMENDED MOTION TO STRIKE #8 MOTION TO STRIKE BY BLITZ DESIGN, INC., FILED. MOTION DOCKET DATE 5/24/2022. (ATTACHMENTS: #1 PROPOSED ORDER)(PRACKUP, BRENDA) (ENTERED: 05/03/2022)

(#17) ORDER - PLTF FILED A #16 NOTICE OF SETTLEMENT ANNOUNCING THAT A SETTLEMENT HAS BEEN REACHED IN THIS ACTION WITH PLAINTIFF, KELVIN HART AND DEFENDANT, SANTANDER CONSUMER USA INC., ONLY. ACCORDINGLY, THIS ACTION IS DISMISSED WITHOUT PREJUDICE AS TO DEFENDANT, SANTANDER CONSUMER USA INC., ONLY, TO THE RIGHT OF COUNSEL TO MOVE FOR REINSTATEMENT WITHIN SIXTY (60) DAYS OF ENTRY OF THIS ORDER ON PRESENTATION OF ADEQUATE PROOF THAT THE SETTLEMENT COULD NOT BE CONSUMMATED. ALL MOTIONS CURRENTLY PENDING BETWEEN PLAINTIFF, KELVIN HART, AND DEFENDANT, SANTANDER CONSUMER USA INC., ONLY, ARE DENIED WITHOUT PREJUDICE...*** SANTANDER CONSUMER USA INC. TERMINATED. (SIGNED BY JUDGE SIM LAKE) PARTIES NOTIFIED.(SANDERSON, 4) (ENTERED: 06/29/2021)

(#16) NOTICE OF SETTLEMENT BY KELVIN HART, FILED. (SCHUMACHER, KYLE) (ENTERED: 06/28/2021)

(#176) NOTICE OF CHANGE OF ADDRESS BY MARK A CARRIGAN, ATTY FOR HECTOR H GARCIA, INLAND OCEAN INC, FILED. (DDARNEILLE) (ENTERED: 01/28/2004)

(#175) ORDER OF REMAND TO 49TH JUDICIAL DISTRICT COURT OF ZAPATA COUNTY TX, ENTERED. PARTIES NOTIFIED. ( SIGNED BY JUDGE KENNETH M. HOYT ) (AMALY) (ENTERED: 01/26/2004)

(#10) ORDER OF DISMISSAL. CASE TERMINATED ON OCTOBER 30, 2020 (SIGNED BY JUDGE DAVID HITTNER) PARTIES NOTIFIED.(EALEXANDER, 4) (ENTERED: 11/02/2020)

(#9) NOTICE OF SETTLEMENT BY IAT INSURANCE GROUP, INC., OCCIDENTAL FIRE & CASUALTY COMPANY OF NORTH CAROLINA, FILED. (THOMPSON, RHONDA) (ENTERED: 10/29/2020)

(#11) PROPOSED ORDER RE: #8 MOTION TO DISMISS OR ALTERNATIVELY, MOTION TO TRANSFER VENUE AND MEMORANDUM IN SUPPORT THEREOF, FILED.(JONES, MICHAEL) (ENTERED: 05/06/2020)

(#10) PROPOSED ORDER RE: #8 MOTION TO DISMISS OR ALTERNATIVELY, MOTION TO TRANSFER VENUE AND MEMORANDUM IN SUPPORT THEREOF, FILED.(JONES, MICHAEL) (ENTERED: 05/06/2020)

(#14) ORDER GRANTING 13 MOTION TO DISMISS. CASE TERMINATED ON APRIL 26, 2010.(SIGNED BY JUDGE MELINDA HARMON) PARTIES NOTIFIED.(HTIPPEN, ) (ENTERED: 04/27/2010)

(#13) MOTION TO DISMISS CASE WITH PREJUDICE BY DRC EMERGENCY SERVICES, LLC, PATCO CONTRACTORS, INC., SAFECO INSURANCE COMPANY OF AMERICA, FILED. MOTION DOCKET DATE 5/11/2010. (ATTACHMENTS: # 1 PROPOSED ORDER)(LEMANN, JONATHAN) (ENTERED: 04/20/2010)

(#14) RESPONSE TO #12 MOTION TO DISMISS #1 COMPLAINT FILED BY TERRY LOPEZ. (BRENDALACY, 4) (ENTERED: 10/19/2020)

(#13) RESPONSE TO #12 MOTION TO DISMISS #1 COMPLAINT FILED BY TERRY LOPEZ. (MMAPPS, 4) (ENTERED: 10/13/2020)

(#9) JOINT DISCOVERY/CASE MANAGEMENT PLAN BY THE TRAVELERS INDEMNITY COMPANY, FILED.(SCHEIHING, ROBERT) (ENTERED: 03/07/2023)

(#8) ORDER FOR CONFERENCE AND DISCLOSURE OF INTERESTED PARTES. INITIAL PRETRIAL AND SCHEDULING CONFERENCE SET FOR 3/30/2023 AT 10:00 AM BY VIDEO BEFORE MAGISTRATE JUDGE JOHN A KAZEN. (SIGNED BY MAGISTRATE JUDGE JOHN A KAZEN) PARTIES NOTIFIED. (JESSICAGRODRIGUEZ, 5) (ENTERED: 02/15/2023)

***DELIVERY CONFIRMATION FOR DELIVERY DATE(S) 2/3/2020 RE: 9 DOCUMENT(S) SENT, FILED. (JDAV, 4) (ENTERED: 02/05/2020)

(#8) ORDER GRANTING #4 MOTION TO REMAND.(SIGNED BY JUDGE KENNETH M HOYT) PARTIES NOTIFIED.(SHOSHANAARNOW, 4) (ENTERED: 01/31/2020)

(#14) ORDER OF DISMISSAL ON SETTLEMENT. CASE TERMINATED ON OCTOBER 29, 2020. (SIGNED BY JUDGE KENNETH M HOYT) PARTIES NOTIFIED.(CHORACE) (ENTERED: 10/29/2020)

(#13) NOTICE OF SETTLEMENT BY DEVONTE THOMPSON, FILED. (SAKS, YAAKOV) (ENTERED: 10/28/2020)

(#18) CERTIFIED MAIL RECEIPT RETURNED RE: 16 DOCUMENT(S) SENT - RECEIPT ATTACHED, ACCESS RESTRICTED TO COURT USERS FOR PRIVACY REASONS -, FILED. (DAHLILARODRIGUEZ, 1) (ENTERED: 02/13/2023)

(#17) MOTION TO DISMISS #1 COMPLAINT MOTIONS REFERRED TO RONALD G MORGAN. BY ERIC GARZA, LIEUTENANTS, SERGEANTS, FILED. MOTION DOCKET DATE 2/24/2023. (ATTACHMENTS: #1 PROPOSED ORDER GRANTING)(LOPEZ, DANIEL) (ENTERED: 02/03/2023)

(#9) SUMMONS ISSUED AS TO HAYMOND RENTAL CORPORATION. ISSUED SUMMONS DELIVERED TO PLAINTIFF BY NEF, FILED.(SARAHSHELBY, 4) (ENTERED: 07/11/2019)

(#8) CERTIFICATE OF INTERESTED PARTIES BY THE HANOVER INSURANCE GROUP, FILED.(WEINSTEIN, GREGORY) (ENTERED: 07/10/2019)

(#18) NOTICE OF APPEARANCE BY WILLIAM N. DRABBLE ON BEHALF OF EK REAL ESTATE SERVICES OF NY, LLC, EASYKNOCK, INC., FILED. (DRABBLE, WILLIAM) (ENTERED: 12/29/2021)

(#17) ORDER GRANTING #16 MOTION FOR EXTENSION OF TIME RESPONSES DUE BY 2/2/2022..(SIGNED BY JUDGE ANDREW S HANEN) PARTIES NOTIFIED.(JGUAJARDO, 4) (ENTERED: 12/15/2021)

(#11) ORDER OF DISMISSAL ENTERED. CASE TERMINATED ON 8/30/18.(SIGNED BY CHIEF JUDGE LEE H ROSENTHAL) PARTIES NOTIFIED.(LEDDINS, 4) (ENTERED: 08/30/2018)

(#10) NOTICE OF DISMISSAL AS TO EXPERT GLOBAL SOLUTIONS, INC. BY MICHAEL TATE, FILED. (SULAIMAN, OMAR) (ENTERED: 08/28/2018)

(#10) ORDER GRANTING #9 MOTION FOR EXTENSION OF TIME. RESPONSES DUE BY 10/24/2018.(SIGNED BY MAGISTRATE JUDGE JASON B LIBBY) PARTIES NOTIFIED.(AMANDAZEPEDA, 2) . (ENTERED: 09/24/2018)

(#9) FIRST MOTION FOR EXTENSION OF TIME TO RESPOND TO PETITIONMOTIONS REFERRED TO JASON B LIBBY. BY LORI DAVIS, FILED. MOTION DOCKET DATE 10/15/2018. (ATTACHMENTS: #1 PROPOSED ORDER)(CHAMBERS, WILLIS) (ENTERED: 09/24/2018)

(#15) ORDER OF DISMISSAL #14 AGREED MOTION TO DISMISS. CASE TERMINATED ON 8/11/2020. (SIGNED BY JUDGE VANESSA D GILMORE) PARTIES NOTIFIED. (BTHOMAS, 4) (ENTERED: 08/12/2020)

(#14) AGREED MOTION TO DISMISS #6 AMENDED COMPLAINT/COUNTERCLAIM/CROSSCLAIM ETC., #1 COMPLAINT, BY OFAR S.P.A., UTEX INDUSTRIES, INC., FILED. MOTION DOCKET DATE 9/1/2020. (ATTACHMENTS: #1 PROPOSED ORDER)(LERMON, BRENNA) (ENTERED: 08/11/2020)

(#9) PROPOSED ORDER RULE 16 SCHEDULING ORDER, FILED.(HORD, MICHAEL) (ENTERED: 12/06/2019)

(#8) JOINT DISCOVERY/CASE MANAGEMENT PLAN BY SELECT PORTFOLIO SERVICING, INC., FILED.(HORD, MICHAEL) (ENTERED: 12/06/2019)

(#13) CORPORATE DISCLOSURE STATEMENT BY CRANE CARTAGE, LLC, CRANE FREIGHT & CARTAGE INTERNATIONAL, LLC IDENTIFYING CWL HOLDINGS, LLC AND CRANE CARTAGE, LLC AS CORPORATE PARENT, FILED.(GREGORY, DAVID) (ENTERED: 09/28/2021)

(#12) ANSWER TO #1 COMPLAINT, BY CRANE CARTAGE, LLC, CRANE FREIGHT & CARTAGE INTERNATIONAL, LLC, FILED.(GREGORY, DAVID) (ENTERED: 09/28/2021)

(#14) ORDER GRANTING 12 MOTION FOR EXTENSION OF TIME; ANSWER DUE FOR PACIFICA HOSTS, INC. 2/18/2015; PROSPECT HOSPITALITY LP 2/18/2015.(SIGNED BY JUDGE NANCY F. ATLAS) PARTIES NOTIFIED.(SASHABRANNER, 4) (ENTERED: 01/29/2015)

(#13) NOTICE OF APPEARANCE BY MONICA M. MOUSSIGHI ON BEHALF OF PACIFICA HOSTS, INC., PROSPECT HOSPITALITY LP, FILED. (MOUSSIGHI, MONICA) (ENTERED: 01/28/2015)

(#9) CERTIFICATE OF INTERESTED PARTIES BY EDWARD THOMAS HERNANDEZ, FILED.(JAMES, BENEDICT) (ENTERED: 04/21/2023)

(#8) AMENDED COMPLAINT WITH JURY DEMAND AGAINST ALL DEFENDANTS FILED BY EDWARD THOMAS HERNANDEZ. (ATTACHMENTS: #1 CIVIL COVER SHEET)(JAMES, BENEDICT) (ENTERED: 04/03/2023)

(#18) NOTICE OF WITHDRAWAL OF ITS MOTION TO STRIKE PLAINTIFFS CLAIM FOR ATTORNEYS FEES BY STATE AUTO PROPERTY & CASUALTY INSURANCE COMPANY, FILED. (WOLBERT, CLINTON) (ENTERED: 12/16/2022)

(#17) FIRST MOTION TO SUPPLEMENT PLAINTIFF'S RESPONSE TO DEFENDANT'S MOTION TO STRIKE ATTORNEYS' FEES AS TO #16 RESPONSE TO MOTION BY AUBREY THEODE, FILED. MOTION DOCKET DATE 1/3/2023. (ATTACHMENTS: #1 EXHIBIT EXHIBIT A - APPRAISAL NOTICE AND DEMAND AND ESTIMATE)(DICK, ERIC) (ENTERED: 12/12/2022)

ARCHIVE DATA: FRC SHIPMENT ID: 902, ACCESSION NUMBER: 021-09-4743, LOCATION NUMBER: SHELVED, BOX NUMBER: 7-8, TYPE OF DOCUMENTS SENT TO FRC: C, DATE DOCUMENTS SHIPPED TO FRC: 06/29/2009, DISPOSAL AUTHORITY: IIA7B(4), DISPOSAL DATE: 05/15/2029, RESTRICTION CODE: N, NOTES: MEMBER CASES TO 2:03MD1553, FILED. (DKELLYADI, ) (ENTERED: 02/23/2012)

(#154) ORDER NO. 37. THIS CASE IS REMANDED TO CIRCUIT COURT CLAIBORNE COUNTY , FILED. (LCAYCE, ) (ENTERED: 10/07/2005)