Search for court records online in the United States District Court for the Southern District of Texas (S.D. Tex.) and lookup case information on federal litigation happening in Texas. Get access to the court dockets, court documents, transcripts, and legal data you need on the parties, attorneys, law firms, and judges involved in court cases in the Texas Southern District.
The U.S. District Court for the Southern District of Texas has jurisdiction over 43 counties, 9 million people, and more than 44,000 square miles. It was created in 1902 when President Theodore Roosevelt signed a bill dividing Texas into four judicial districts. The Southern District is home to the city of Houston, which is the fourth largest city in the U.S. with more than 2 million people living within the city’s 600 square miles.
The Southern District currently has 19 United States District Judges and 16 United States Magistrate Judges. The Southern District is divided into the following seven divisions: the Brownsville Division, covering Cameron and Willacy counties; the Corpus Christi Division, covering Aransas, Bee, Brooks, Duval, Jim Wells, Kenedy, Kleberg, Live Oak, Nueces, and San Patricio counties; the Galveston Division covers Brazoria, Chambers, Galveston, and Matagorda counties; the Houston Division covers Austin, Brazos, Colorado, Fayette, Fort Bend, Grimes, Harris, Madison, Montgomery, San Jacinto, Walker, Waller, and Wharton counties; the Laredo Division covers Jim Hogg, La Salle, McMullen, Webb, and Zapata counties; the McAllen Division, covering Hidalgo and Starr counties; and the Victoria Division, covering Calhoun, DeWitt, Goliad, Jackson, Lavaca, Refugio, and Victoria counties.
The S.D. Tex. has courthouse locations in each division. The Brownsville Division is located in the Reynaldo G. Garza-Filemon B. Vela U.S. Courthouse at 600 E. Harrison St., Brownsville, TX 78520, and can be reached by calling (956) 548-2500. The Corpus Christi Division is located in the U.S. Courthouse at 1133 N. Shoreline Blvd., Corpus Christi, TX 78401, and can be reached by calling (361) 888-3142. The Galveston Division is housed at the U.S. Post Office and Courthouse at 601 Rosenberg, Galveston, TX 77550, and can be reached by calling (409) 766-3562.
The Houston Division is located at the Bob Casey United States Courthouse, 515 Rusk Avenue, Houston, TX 77002, and can be reached by calling (713) 250-5500. The Laredo Division is located at the George P. Kazen Federal Building and U.S. Courthouse at 1300 Victoria St., Laredo, TX 78040, and can be reached by calling (956) 723-3542. The McAllen Division is located in the U.S. Courthouse at 1701 W. Business Hwy 83, McAllen, TX 78501, and can be reached by calling (956) 618-8065. The Victoria Division is housed in the Martin Luther King, Jr. Federal Building, 312 S. Main, Room 406, Victoria, Texas 77901, and can be reached by calling (361) 788-5000.
The Clerk of Court is Nathan Ochsner. The Clerk has numerous offices across the Southern District, with one in each division. The Clerk’s Offices can be reached by calling the phone numbers associated with the courthouses mentioned above.
The Chief District Judge is the Hon. Randy Crane, located in the McAllen U.S. District Court. The Chief District Judge’s Judicial Assistant is Julie Kittleman, who can be reached by calling (956) 618-8423 or emailing julie_kittleman@txs.uscourts.gov. The Chief District Judge’s Case Manager is Delia S. Rodriguez, who can be reached at (956) 618-8441 or delia_s_rodriguez@txs.uscourts.gov.
The U.S. Attorney for the Southern District of Texas is Alamdar Hamdani, who has been with the Department of Justice since 2008. The U.S. Attorney’s Main Office for the Southern District of Texas is located at 1000 Louisiana, Ste. 2300, Houston, TX 77002. You can reach the U.S. Attorney’s Main Office in Houston by calling (713) 567-9000 or faxing (713) 718-3300.
Locating the court records you need for the Southern District of Texas from the Public Access to Court Electronic Records, or PACER, can be costly, challenging, and slow.
In contrast, UniCourt gathers court data for all of the new federal civil cases in the Southern District of Texas each day and provides you with the ability to search through all of those new case filings in our CrowdSourced Libraryâ„¢ free of charge. UniCourt also gives you real-time, bulk access to the entire PACER database of civil and criminal federal court data from the Southern District through our PACER API. Unlike UniCourt, PACER charges for every case search you make on their platform, even if the search terms you used do not produce any results. PACER does not limit the cost of each case search you make, meaning you could be charged excessive fees for searches that return a mountain of bad results.
Besides PACER’s expensive case search fees, PACER also charges court document fees. PACER charges 10 cents per page and claims that these fees are capped at $3, but they can be much higher for access to court transcripts. PACER further forces users to pay additional fees if they want to download the same document multiple times. On the other hand, if UniCourt has a document you need from the Texas Southern District in our CrowdSourced Library™, you can download it for free as many times as you’d like.
In addition to the U.S. District Court for the Southern District of Texas, UniCourt gives you access to court records for all of the other U.S. District Courts in Texas, including the Western District of Texas, the Northern District of Texas, and the Eastern District of Texas. UniCourt also provides you with bulk access to all federal court records within Texas, such as cases filed in the U.S. Court of Appeals for the Fifth Circuit at the John Minor Wisdom U.S. Court of Appeals Building and the U.S. Bankruptcy Court for the Southern District of Texas. Beyond federal court records across the State of Texas, UniCourt further provides you with access to Texas state court records for counties in Texas, including Dallas County, Denton County, El Paso County, Fort Bend County, and Harris County.
UniCourt’s industry-leading Legal Data APIs provide Enterprise users with on-demand, bulk access to structured data from Texas state and federal courts. UniCourt collects, organizes, standardizes, and normalizes court data from all federal courts and makes it easily accessible via our APIs as a part of our Legal Data as a Service (LDaaS) offerings for business development, competitive intelligence, litigation strategy, and process automation.
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08/25/2025
(#22) ORDER OF DISMISSAL ON SETTLEMENT ANNOUNCEMENT; CASE DISMISSED WITHOUT PREJUDICE TO THE RIGHT OF PARTIES TO MOVE FOR REINSTATEMENT WITHIN SIXTY (60) DAYS. CASE TERMINATED ON 8/25/25. (SIGNED BY JUDGE ALFRED H BENNETT) PARTIES NOTIFIED. (LRE4) (ENTERED: 08/25/2025)
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08/05/2025
(#21) NOTICE OF SETTLEMENT BY ISABEL BALBONTIN, FILED. (GIRIBALDO, BRYAN) (ENTERED: 08/05/2025)
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08/20/2025
(#17) ORDER OF DISMISSAL. CASE TERMINATED ON AUGUST 20, 2025. (SIGNED BY JUDGE ALFRED H BENNETT) PARTIES NOTIFIED. (JM4) (ENTERED: 08/20/2025)
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08/15/2025
(#16) STIPULATION OF DISMISSAL AS TO DEFENDANT RENT RECOVERY SOLUTIONS, LLC BY DIXIE COLON-CALDERON, FILED. (PANVINI, JOSEPH) (ENTERED: 08/15/2025)
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07/07/2025
(#15) INITIAL DISCLOSURES BY ZIONS BANCORPORATION, N.A., FILED. (VAN ARSDEL, TOM) (ENTERED: 07/07/2025)
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07/03/2025
(#14) SCHEDULING AND DOCKET CONTROL ORDER. MOTIONS TO ADD NEW PARTIES DUE BY 9/19/2025. MOTIONS FOR LEAVE TO AMEND PLEADINGS DUE BY 9/19/2025. MEDIATION DUE BY 12/19/2025. DISCOVERY DUE BY 1/16/2026. PRETRIAL DISPOSITIVE MOTIONS DUE BY 2/6/2026. JOINT PRETRIAL ORDER AND MOTION IN LIMINE DUE BY 4/6/2026. DOCKET CALL SET FOR 4/10/2026 AT 02:00 PM IN COURTROOM 11B BEFORE JUDGE LEE H ROSENTHAL. (SIGNED BY JUDGE LEE H ROSENTHAL) PARTIES NOTIFIED. (ABB4) (ENTERED: 07/03/2025)
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08/15/2025
(#13) STIPULATION RE: RULE 29 STIPULATION BY INTEGON NATIONAL INSURANCE COMPANY, FILED. (LUESO, EDEL) (ENTERED: 08/15/2025)
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08/04/2025
(#12) ORDER GRANTING #11 JOINT MOTION TO ABATE. THE LAWSUIT IS ABATED, STAYED, AND ADMINISTRATIVELY CLOSED UNTIL AFTER AN APPRAISAL AWARD IS ISSUED IN ACCORDANCE WITH THE PARTIES' INSURANCE POLICY OR UNTIL FURTHER ORDER OF THE COURT. (SIGNED BY JUDGE EWING WERLEIN, JR) PARTIES NOTIFIED. (MF4) (ENTERED: 08/04/2025)
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10/03/2025
(#14) FIRST RESPONSE IN OPPOSITION TO #13 MOTION TO STRIKE #11 ANSWER TO COMPLAINT, COUNTERCLAIM (AFFIRMATIVE DEFENSES), FILED BY SNT STEEL INC. (ATTACHMENTS: #1 PROPOSED ORDER) (KIM, TERRY) (ENTERED: 10/03/2025)
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09/19/2025
(#13) MOTION TO STRIKE #11 ANSWER TO COMPLAINT, COUNTERCLAIM (AFFIRMATIVE DEFENSES) BY MARCEGAGLIA CARBON STEEL S.P.A., FILED. MOTION DOCKET DATE 10/10/2025. (ATTACHMENTS: #1 PROPOSED ORDER) (TOY, DAVID) (ENTERED: 09/19/2025)
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08/01/2025
(#9) SCHEDULING ORDER. AMENDED PLEADINGS DUE BY 10/1/2025. JOINDER OF PARTIES DUE BY 10/1/2025 PLTF EXPERT REPORT DUE BY 12/8/2025. DEFT EXPERT REPORT DUE BY 1/8/2026. DISCOVERY DUE BY 3/13/2026. DISPOSITIVE MOTION FILING DUE BY 4/13/2026. NON-DISPOSITIVE MOTION FILING DUE BY 4/13/2026. JOINT PRETRIAL ORDER DUE BY 7/17/2026. DOCKET CALL SET FOR 7/31/2026 AT 01:30 PM IN COURTROOM 9A BEFORE JUDGE ALFRED H BENNETT. JURY TRIAL SET FOR 8/3/2026 AT 09:00 AM IN COURTROOM 9A BEFORE JUDGE ALFRED H BENNETT. (SIGNED BY MAGISTRATE JUDGE YVONNE Y HO) PARTIES NOTIFIED. (RLW4) (ENTERED: 08/01/2025)
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08/01/2025
MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE MAGISTRATE JUDGE YVONNE Y HO. SCHEDULING CONFERENCE HELD ON 8/1/2025. HEARING HELD. DATES READ INTO THE RECORD. SCHEDULING ORDER TO BE ENTERED. APPEARANCES: MIKAL DAVID WILLIAMS, DENISE NICOLE LAMBERT.(ERO: YES), FILED. (RLW4) (ENTERED: 08/01/2025)
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09/18/2025
(#10) ANSWER TO #7 AMENDED COMPLAINT/COUNTERCLAIM/CROSSCLAIM ETC., COUNTERCLAIM AGAINST METEORITE ENERGY SERVICES INC. BY PINCH FLATBED INC., FILED. (HENRY, VIC) (ENTERED: 09/18/2025)
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09/11/2025
(#9) SCHEDULING AND DOCKET CONTROL ORDER. AMENDED PLEADINGS DUE BY 1/7/2026. JOINDER OF PARTIES DUE BY 1/7/2026 PLTF EXPERT REPORT DUE BY 2/6/2026. DEFT EXPERT REPORT DUE BY 2/24/2026. DISCOVERY DUE BY 3/26/2026. MEDIATION DUE BY 4/10/2026. JOINT PRETRIAL ORDER DUE BY 4/28/2026. DOCKET CALL SET FOR 6/16/2026 AT 01:30 PM IN COURTROOM 9F BEFORE JUDGE CHARLES ESKRIDGE. (SIGNED BY JUDGE CHARLES ESKRIDGE) PARTIES NOTIFIED. (JMG4) (ENTERED: 09/11/2025)
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07/03/2025
(#12) MAIL RETURNED UNDELIVERABLE AS TO DANTE A WILSON RE: #10 30-60-90-DAY ORDER OF DISMISSAL ON SETTLEMENT,, FILED. (MEW4) (ENTERED: 07/03/2025)
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05/19/2025
(#11) MAIL RETURNED UNDELIVERABLE AS TO DANTE A WILSON RE: #6 ORDER FOR INITIAL CONFERENCE - FORM - HOYT,, FILED. (DLR1) (ENTERED: 05/19/2025)
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09/12/2025
(#11) NOTICE OF APPEARANCE BY DAVID S. TOY ON BEHALF OF NOKSEL ESPANA, S.A., FILED. (TOY, DAVID) (ENTERED: 09/12/2025)
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07/21/2025
(#10) SCHEDULING ORDER. ETT: 5 DAYS. JURY. AMENDED PLEADINGS DUE BY 3/6/2026. JOINDER OF PARTIES DUE BY 3/6/2026 PLTF EXPERT WITNESS LIST DUE BY 6/5/2026. DEFT EXPERT WITNESS LIST DUE BY 7/17/2026. DISCOVERY DUE BY 8/21/2026. DISPOSITIVE MOTION FILING DUE BY 9/18/2026. NON-DISPOSITIVE MOTION FILING DUE BY 9/18/2026. JOINT PRETRIAL ORDER DUE BY 1/8/2027. DOCKET CALL SET FOR 1/22/2027 AT 01:30 PM IN COURTROOM 9A BEFORE JUDGE ALFRED H BENNETT JURY TRIAL SET FOR 1/25/2027 AT 09:00 AM IN COURTROOM 9A BEFORE JUDGE ALFRED H BENNETT (SIGNED BY MAGISTRATE JUDGE CHRISTINA A BRYAN) PARTIES NOTIFIED. (MEM4) (ENTERED: 07/21/2025)
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07/10/2025
(#8) ORDER GRANTING #7 MOTION TO DISMISS. CASE TERMINATED ON 7/14/25.(SIGNED BY JUDGE ALFRED H BENNETT) PARTIES NOTIFIED. (LRE4) (ENTERED: 07/14/2025)
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07/09/2025
(#7) AGREED MOTION TO DISMISS WITH PREJUDICE BY ASI LLOYDS, FILED. MOTION DOCKET DATE 7/30/2025. (ATTACHMENTS: #1 PROPOSED ORDER) (SCHEXNYDER, LADONNA) (ENTERED: 07/09/2025)
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08/26/2025
(#6) CERTIFICATE OF INTERESTED PARTIES BY BENCHMARK INSURANCE COMPANY, FILED. (FOUNTAIN, THOMAS) (ENTERED: 08/26/2025)
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08/21/2025
(#5) CERTIFICATE OF INTERESTED PARTIES BY KENYA NACH-GUZMAN, FILED. (OLIVER, ANDREW) (ENTERED: 08/21/2025)
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09/15/2025
(#8) CORPORATE DISCLOSURE STATEMENT BY THE LINCOLN NATIONAL LIFE INSURANCE COMPANY IDENTIFYING LINCOLN NATIONAL CORPORATION AS CORPORATE PARENT, FILED. (RADEMAEKERS, IWANA) (ENTERED: 09/15/2025)
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09/15/2025
(#7) ANSWER TO #1 COMPLAINT BY THE LINCOLN NATIONAL LIFE INSURANCE COMPANY, FILED. (RADEMAEKERS, IWANA) (ENTERED: 09/15/2025)
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09/17/2018
SUMMONS ISSUED AS TO CAPITAL CURRENCY SOLUTIONS, LLC, CLARION RECOVERY SERVICE, LLC, DANIEL SKOTARCZAK, STEPHEN SKOTARCZAK, TANISHA SKOTARCZAK. ISSUED SUMMONS DELIVERED TO PLAINTIFF BY FIRST-CLASS MAIL, FILED.(SANDERSON, 4) (ENTERED: 09/17/2018)
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09/14/2018
(#3) ORDER FOR INITIAL PRETRIAL AND SCHEDULING CONFERENCE BY TELEPHONE AND ORDER TO DISCLOSE INTERESTED PERSONS. COUNSEL WHO FILED OR REMOVED THE ACTION IS RESPONSIBLE FOR PLACING THE CONFERENCE CALL AND INSURING THAT ALL PARTIES ARE ON THE LINE. THE CALL SHALL BE PLACED TO (713)250-5613. TELEPHONE CONFERENCE SET FOR 2/11/2019 AT 08:30 AM BY TELEPHONE BEFORE JUDGE KENNETH M HOYT (SIGNED BY JUDGE KENNETH M HOYT) PARTIES NOTIFIED.(JENNIFEROLSONADI, 4) (ENTERED: 09/14/2018)
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01/04/2021
(#5) ORDER GRANTING #4 UNOPPOSED MOTION TO SEVER AND ABATE.(SIGNED BY JUDGE ALFRED H BENNETT) PARTIES NOTIFIED.(SANDERSON, 4) (ENTERED: 01/06/2021)
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12/16/2020
(#4) UNOPPOSED MOTION FOR SEPARATE TRIAL BY STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, FILED. MOTION DOCKET DATE 1/6/2021. (ATTACHMENTS: #1 PROPOSED ORDER)(WATERS, MARCUS) (ENTERED: 12/16/2020)
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02/04/2025
(#4) CERTIFICATE OF INTERESTED PARTIES BY THURSTON NEPTUNE, FILED. (ANDERSON, DAVID) (ENTERED: 02/04/2025)
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01/24/2025
(#3) ORDER FOR INITIAL PRETRIAL AND SCHEDULING CONFERENCE AND ORDER TO DISCLOSE INTERESTED PERSONS. INITIAL CONFERENCE SET FOR 4/21/2025 AT 10:45 AM BY VIDEO BEFORE MAGISTRATE JUDGE CHRISTINA A BRYAN. (SIGNED BY MAGISTRATE JUDGE CHRISTINA A BRYAN) PARTIES NOTIFIED. (GC4) (ENTERED: 01/24/2025)
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12/11/2023
(#4) CERTIFICATE OF INTERESTED PARTIES BY BURNETT CUSTOMS, LLC, FILED.(BARNEBEY, KRISTEN) (ENTERED: 12/11/2023)
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11/27/2023
(#3) ORDER FOR INITIAL PRETRIAL AND SCHEDULING CONFERENCE AND ORDER TO DISCLOSE INTERESTED PERSONS. INITIAL CONFERENCE SET FOR 2/26/2024 AT 10:00 AM BEFORE JUDGE NELVA GONZALES RAMOS(SIGNED BY JUDGE NELVA GONZALES RAMOS) PARTIES NOTIFIED.(BRANDYCORTEZ, 2) (ENTERED: 11/27/2023)
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02/20/2021
(#8) RETURN OF SERVICE OF SUMMONS EXECUTED AS TO LFD, LLC SERVED ON 1/6/2021, ANSWER DUE 1/27/2021, FILED.(THARPE, R) (ENTERED: 02/20/2021)
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02/02/2021
(#7) RESPONSE IN OPPOSITION TO #6 MOTION TO DISMISS FOR LACK OF SUBJECT-MATTER JURISDICTION, FILED BY JOSH LIMAS. (THARPE, R) (ENTERED: 02/02/2021)
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05/31/2023
(#8) FIRST AMENDED COMPLAINT WITH JURY DEMAND AGAINST ALL DEFENDANTS FILED BY PERK OSTREWICH. (ATTACHMENTS: #1 EXHIBIT, #2 EXHIBIT, #3 EXHIBIT, #4 EXHIBIT, #5 EXHIBIT)(MINCES, DAVID) (ENTERED: 05/31/2023)
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05/01/2023
(#7) CERTIFICATE OF INTERESTED PARTIES BY PERK OSTREWICH, FILED.(MINCES, DAVID) (ENTERED: 05/01/2023)
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01/26/2023
CONTINUATION OF #10 MEMORANDUM AND RECOMMENDATIONS FOR STATISTICAL PURPOSES ONLY- ORDER DENYING #9 MOTION FOR APPOINTMENT OF COUNSEL. (SIGNED BY MAGISTRATE JUDGE CHRISTINA A BRYAN) PARTIES NOTIFIED.(MELISSAMORGAN, 4) (ENTERED: 01/26/2023)
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01/26/2023
(#10) MEMORANDUM AND RECOMMENDATIONS RE #1 COMPLAINT AND #3 MOTION FOR EVIDENTIARY AND SPEARS HEARING. OBJECTIONS TO M&R DUE BY 2/9/2023 (SIGNED BY MAGISTRATE JUDGE CHRISTINA A BRYAN) PARTIES NOTIFIED.(MELISSAMORGAN, 4) (ENTERED: 01/26/2023)
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07/28/2023
(#10) NOTICE OF SETTLEMENT BY JULIO DE LA GARZA, JR, FILED. (RUIZ, MAURO) (ENTERED: 07/28/2023)
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07/05/2023
***SET DEADLINES/HEARINGS RE: #9 ORDER. DISMISSAL DOCUMENTS DUE BY 8/2/2023. SHOW CAUSE HEARING SET FOR 8/10/2023 AT 02:00 PM BEFORE JUDGE DREW B TIPTON (KELLIEPAPAIOANNOU, 2) (ENTERED: 07/05/2023)
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07/21/2025
(#8) SCHEDULING ORDER. TRIAL TERM: JULY/ AUGUST 2026. ETT: 5-7 DAYS. AMENDED PLEADINGS DUE BY 8/22/2025. JOINDER OF PARTIES DUE BY 8/22/2025 PLTF EXPERT WITNESS LIST DUE BY 9/30/2025. DEFT EXPERT WITNESS LIST DUE BY 10/30/2025. DISCOVERY DUE BY 1/27/2026. DISPOSITIVE MOTION FILING DUE BY 2/27/2026. NON-DISPOSITIVE MOTION FILING DUE BY 2/27/2026. JOINT PRETRIAL ORDER DUE BY 6/30/2026. (SIGNED BY MAGISTRATE JUDGE CHRISTINA A BRYAN) PARTIES NOTIFIED. (MEM4) (ENTERED: 07/21/2025)
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07/21/2025
(#7) MINUTE ENTRY ORDER: THE COURT CONDUCTED THE INITIAL CONFERENCE AND ENTERED A SCHEDULING ORDER.. APPEARANCES: BRIAN TURNER, LLOYD KELLEY. CT REPORTER: ERO. TIME OF HEARING 10:06 AM. (SIGNED BY MAGISTRATE JUDGE CHRISTINA A BRYAN) PARTIES NOTIFIED. (MEM4) (ENTERED: 07/21/2025)
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09/30/2025
(#9) CERTIFICATE OF INTERESTED PARTIES BY JOE HAND PROMOTIONS, INC., FILED. (KING, JAMIE) (ENTERED: 09/30/2025)
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09/04/2025
(#8) RETURN OF SERVICE OF SUMMONS EXECUTED AS TO JOSE M. GALLARDO SERVED ON 9/3/2025, ANSWER DUE 9/24/2025, FILED. (KING, JAMIE) (ENTERED: 09/04/2025)
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08/04/2020
(#1) COMPLAINT AGAINST SANDRA YAMILETH HERNANDEZ NUNEZ FILED BY MIGUEL ANGEL BRIONES BORJAS. (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 SUPPLEMENT APPLICATION TO PROCEED WITHOUT PREPAYING FEES OR COSTS, #3 PROPOSED ORDER PROPOSED ORDER TO PROCEED WITHOUT PREPAYING FEES OR COSTS, #4 EXHIBIT EXHIBIT A, #5 EXHIBIT EXHIBIT B, #6 EXHIBIT EXHIBIT C, #7 EXHIBIT EXHIBIT D, #8 EXHIBIT EXHIBIT E, #9 EXHIBIT EXHIBIT F, #10 EXHIBIT EXHIBIT G, #11 EXHIBIT EXHIBIT H, #12 EXHIBIT EXHIBIT I)(CAMPBELL, REAGAN) (ENTERED: 08/04/2020)
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07/25/2018
SUMMONS ISSUED AS TO MARY LOUISE THOMAS. ISSUED SUMMONS DELIVERED TO PLAINTIFF BY FIRST-CLASS MAIL, FILED.(SANDERSON, 4) (ENTERED: 07/25/2018)
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07/24/2018
(#4) REQUEST FOR ISSUANCE OF SUMMONS AS TO MARY LOUISE THOMAS, FILED.(NIKOLOPOULOS, ANDY) (ENTERED: 07/24/2018)
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11/23/2020
(#4) SUMMONS ISSUED AS TO U.S. ATTORNEY FOR THE SOUTHERN DISTRICT OF TEXAS. ATTORNEY FOR PLAINTIFF NOTIFIED VIA NEF., FILED.(JDAV, 4) (ENTERED: 11/23/2020)
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11/20/2020
(#3) REQUEST FOR ISSUANCE OF SUMMONS AS TO ALL DEFENDANTS, FILED.(BURLESON, CLYDE) (ENTERED: 11/20/2020)
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11/23/2018
SUMMONS ISSUED AS TO LEE CISSNA, KIRSTJEN NIELSEN, MARK SIEGL, U.S. ATTORNEY AND U.S. ATTORNEY GENERAL. ISSUED SUMMONS RETURNED TO PLAINTIFF BY FIRST-CLASS MAIL, FILED.(SARAHSHELBY, 4) (ENTERED: 11/23/2018)
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11/21/2018
(#3) REQUEST FOR ISSUANCE OF SUMMONS AS TO ALL DEFENDANTS, ACTING ATTORNEY GENERAL OF THE UNITED STATES, MATTHEW WHITAKER; ASSISTANT US ATTORNEY, RYAN K. PATRICK, FILED. (ATTACHMENTS: #1 CONTINUATION SUMMONS 2, #2 CONTINUATION SUMMONS 3, #3 CONTINUATION SUMMONS 4, #4 CONTINUATION SUMMONS 5)(GONZALEZ, RAED) (ENTERED: 11/21/2018)
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08/24/2021
(#6) RETURN OF SERVICE OF SUMMONS EXECUTED AS TO MARIA MEDELES SERVED ON 8/20/2021, ANSWER DUE 9/10/2021, FILED.(KING, JAMIE) (ENTERED: 08/24/2021)
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08/24/2021
(#5) CERTIFICATE OF INTERESTED PARTIES BY JOE HAND PROMOTIONS, INC., FILED.(KING, JAMIE) (ENTERED: 08/24/2021)
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10/11/2018
(#6) ANSWER TO #1 COMPLAINT BY LEE ROY PEREZ, FILED.(NASSIF, MICHAEL) (ENTERED: 10/11/2018)
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10/03/2018
(#5) RETURN OF SERVICE OF SUMMONS EXECUTED AS TO LEE ROY PEREZ SERVED ON 9/21/2018, ANSWER DUE 10/12/2018, FILED.(KING, JAMIE) (ENTERED: 10/03/2018)
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06/10/2019
(#7) MAIL RETURNED UNDELIVERABLE AS TO GUSTAVO ADOLFO GALVAN-HERNANDEZ RE: 6 DOCUMENT(S) SENT, #5 ORDER ON MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS, FILED. DEFENDANT WAS RELEASED ON 05/31/2019. (ATTACHMENTS: #1 EXHIBIT) (KLOPEZ, 7) (ENTERED: 06/10/2019)
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05/29/2019
(#5) ORDER RE #3 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS. (SIGNED BY JUDGE MICAELA ALVAREZ) PARTIES NOTIFIED.(KLOPEZ, 7) (ENTERED: 05/29/2019)
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07/22/2025
(#13) CERTIFICATE OF INTERESTED PARTIES BY DERRICK DEWAYNE MCHENRY, FILED. (SALDANA, CARLOS) (ENTERED: 07/22/2025)
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07/22/2025
(#12) INITIAL DISCLOSURES BY DERRICK DEWAYNE MCHENRY, FILED. (SALDANA, CARLOS) (ENTERED: 07/22/2025)
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09/08/2025
(#11) FIRST AMENDED COMPLAINT AGAINST DOLGENCORP OF TEXAS,INC FILED BY GABRIELA SALAZAR DELGADO. (JEN7) (ENTERED: 09/08/2025)
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09/08/2025
(#10) ORDER GRANTING #9 PLAINTIFFS UNOPPOSED MOTION FOR LEAVE TO AMEND COMPLAINT.(SIGNED BY CHIEF JUDGE RANDY CRANE) PARTIES NOTIFIED. (JEN7) (ENTERED: 09/08/2025)
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07/10/2023
(#8) SCHEDULING ORDER. (PLTF EXPERT REPORT DUE BY 1/19/2024, DEFT EXPERT REPORT DUE BY 2/19/2024, DISCOVERY DUE BY 4/19/2024, DISPOSITIVE MOTION FILING DUE BY 5/13/2024, JOINT PRETRIAL ORDER DUE BY 8/12/2024, FINAL PRETRIAL CONFERENCE SET FOR 9/17/2024 AT 09:00 AM BEFORE SENIOR JUDGE MICAELA ALVAREZ), (SIGNED BY SENIOR JUDGE MICAELA ALVAREZ) PARTIES NOTIFIED.(KARENLLOPEZ, 7) (ENTERED: 07/10/2023)
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07/08/2023
(#7) JOINT DISCOVERY/CASE MANAGEMENT PLAN BY CVS PHARMACY, INC., FILED.(NELSON, CHAD) (ENTERED: 07/08/2023)
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03/04/2020
(#11) FIRST INITIAL DISCLOSURES BY INDIAN RIVER TRANSPORT, INC., FILED.(RAMEY, ROBERT) (ENTERED: 03/04/2020)
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02/21/2020
(#10) STIPULATION RE: EXTENSION FOR DEF INITIAL DISCLOSURES BY INDIAN RIVER TRANSPORT, INC., FILED.(RAMEY, ROBERT) (ENTERED: 02/21/2020)
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05/23/2022
(#10) NOTICE OF SERVICE OF MANDATORY INITIAL DISCOVERY RESPONSES BY LORI BANDINI, FILED. (HYDE, RICHARD) (ENTERED: 05/23/2022)
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05/23/2022
(#9) NOTICE OF SERVICE OF MANDATORY INITIAL DISCOVERY RESPONSES BY WALMART, INC., FILED. (SPIVEY, KAREN) (ENTERED: 05/23/2022)
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10/01/2020
(#9) REPORT AND RECOMMENDATIONS RE #5 OPPOSED MOTION TO REMAND OBJECTIONS TO R&R DUE BY 10/15/2020(SIGNED BY MAGISTRATE JUDGE RONALD G MORGAN) PARTIES NOTIFIED.(DNORIEGA, 1) (ENTERED: 10/01/2020)
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09/11/2020
(#8) RESPONSE TO #5 OPPOSED MOTION TO REMAND FILED BY FAMILY DOLLAR STORES OF TEXAS, LLC. (BLANCHETTE, ROBIN) (ENTERED: 09/11/2020)
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10/15/2024
(#6) ORDER ON INITIAL DISCOVERY PROTOCOLS FOR RESIDENTIAL MORTGAGE CASES.(SIGNED BY JUDGE LEE H ROSENTHAL) PARTIES NOTIFIED. (LLE4) (ENTERED: 10/15/2024)
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10/15/2024
(#5) ORDER SCHEDULING RULE 16 CONFERENCE WITH THE COURT AND SETTING OUT THE REQUIREMENTS FOR INITIAL PRETRIAL WORK. INITIAL CONFERENCE SET FOR 12/19/2024 AT 03:40 PM BY VIDEO BEFORE JUDGE LEE H ROSENTHAL. *THE ZOOM INFORMATION CAN BE LOCATED ON JUDGE ROSENTHAL'S HOME PAGE, AT THE BOTTOM OF THE PAGE, IN THE INTERACTIVE CALENDAR LINK. (SIGNED BY JUDGE LEE H ROSENTHAL) (ATTACHMENTS: #1 SUPPLEMENT) PARTIES NOTIFIED. (LLE4) (ENTERED: 10/15/2024)
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05/31/2022
(#5) MAIL RETURNED UNDELIVERABLE AS TO RODNEY RUIZ RE: #4 NOTICE OF RESETTING,, FILED. (MARGARETPEREGOY, 5) (ENTERED: 05/31/2022)
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05/16/2022
(#4) NOTICE OF RESETTING. PARTIES NOTIFIED. INITIAL CONFERENCE RESET FOR 7/22/2022 AT 10:00 AM BY VIDEO BEFORE CHIEF JUDGE LEE H ROSENTHAL, FILED. THIS HEARING WILL BE HELD IN CONJUNCTION WITH RELATED CASE 22-CV-216. A ZOOM LINK WILL BE PROVIDED. (LEDDINS, 4) (ENTERED: 05/16/2022)
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09/26/2018
(#6) ORDER GRANTING #5 MOTION FOR KENNETH S. HARTER TO APPEAR PRO HAC VICE.(SIGNED BY JUDGE EWING WERLEIN, JR) PARTIES NOTIFIED.(JGUAJARDO, 4) (ENTERED: 09/28/2018)
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09/21/2018
(#5) MOTION FOR KENNETH S. HARTER TO APPEAR PRO HAC VICE BY MICHAEL GREEN, AS TRUSTEE FOR THE 2016 WOLF TRUST, FILED. MOTION DOCKET DATE 10/12/2018. (DNORIEGA, 1) (ENTERED: 09/25/2018)
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03/07/2019
(#6) ORDER REFERRING CASE TO MAGISTRATE JUDGE NANCY K JOHNSON FOR FULL PRETRIAL MANAGEMENT.(SIGNED BY JUDGE GRAY H MILLER) PARTIES NOTIFIED.(RKONIECZNY, 4) (ENTERED: 03/07/2019)
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03/07/2019
(#5) ORDER FOR INITIAL PRETRIAL AND SCHEDULING CONFERENCE AND ORDER TO DISCLOSE INTERESTED PERSONS. SCHEDULING ORDER DEADLINE DATE 4/26/2019(SIGNED BY JUDGE GRAY H MILLER) PARTIES NOTIFIED.(RKONIECZNY, 4) (ENTERED: 03/07/2019)
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09/20/2023
(#8) NOTICE OF RESETTING. PARTIES NOTIFIED. INITIAL CONFERENCE RESET FOR 12/8/2023 AT 09:00 AM IN BY VIDEO BEFORE MAGISTRATE JUDGE ANDREW M EDISON, FILED. (RUBENCASTRO, 3) (ENTERED: 09/20/2023)
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09/07/2023
(#7) CORPORATE DISCLOSURE STATEMENT BY PINGORA LOAN SERVICING, LLC, FILED.(WHITE, THOMAS) (ENTERED: 09/07/2023)
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03/11/2024
(#9) MOTION FOR DEFAULT JUDGMENT AGAINST JAKE CARTER BY WELLS FARGO BANK, N.A.,, FILED. MOTION DOCKET DATE 4/1/2024. (ATTACHMENTS: #1 EXHIBIT, #2 PROPOSED ORDER)(FRAME, NICHOLAS) (ENTERED: 03/11/2024)
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03/07/2024
(#8) CLERKS ENTRY OF DEFAULT AGAINST JAKE CARTER. PARTIES NOTIFIED.(RHONDAHAWKINS) (ENTERED: 03/07/2024)
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05/20/2022
(#10) ORDER - GRANTING #9 AGREED MOTION FOR VOLUNTARY DISMISSAL OF LIFE INSURANCE COMPANY OF NORTH AMERICA AND DEFENDANT, LIFE INSURANCECOMPANY OF NORTH AMERICA, IS DISMISSED WITHOUT PREJUDICE...*** LIFE INSURANCE COMPANY OF NORTH AMERICA TERMINATED..*** ATTORNEY KYLE A FERACHI TERMINATED. (SIGNED BY JUDGE SIM LAKE) PARTIES NOTIFIED.(SANDERSON, 4) (ENTERED: 05/20/2022)
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05/20/2022
(#9) AGREED MOTION TO DISMISS LIFE INSURANCE COMPANY OF NORTH AMERICA BY MARCUS EDWARDS, FILED. MOTION DOCKET DATE 6/10/2022. (ATTACHMENTS: #1 PROPOSED ORDER)(MCDONALD, BRITNEY ANNE) (ENTERED: 05/20/2022)
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09/11/2019
(#9) NOTICE OF REASSIGNMENT TO JUDGE JEFFREY V BROWN, PURSUANT TO GENERAL ORDER NO. 2019-8. DEADLINES IN SCHEDULING ORDERS REMAIN IN EFFECT JUDGE GEORGE C HANKS, JR NO LONGER ASSIGNED TO THE CASE. PARTIES NOTIFIED, FILED. (NDIAZ, 4) (ENTERED: 09/11/2019)
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09/04/2019
(#8) NOTICE SUGGESTION OF BANKRUPTCY BY VANCO ELECTRIC, LLC, FILED. (JONES, JAMES) (ENTERED: 09/04/2019)
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05/28/2024
(#9) ANSWER TO COMPLAINT BY RETINA CONSULTANTS OF HOUSTON, PLLC, RETINA CONSULTANTS OF TEXAS, FILED. (WILLIAMSON, HOLLY) (ENTERED: 05/28/2024)
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05/08/2024
(#8) ORDER GRANTING #7 UNOPPOSED MOTION FOR EXTENSION OF TIME DEFENDANT TO FILE RESPONSIVE PLEADING. DEFENDANT HAS UNTIL MAY 28, 2024, TO FILE ITS RESPONSIVE PLEADING IN THE ABOVE-CAPTIONED CASE.(SIGNED BY JUDGE ALFRED H BENNETT) PARTIES NOTIFIED. (JM4) (ENTERED: 05/08/2024)
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10/16/2024
(#10) ORDER OF DISMISSAL. CASE TERMINATED ON 10/16/2024 (SIGNED BY JUDGE GEORGE C HANKS, JR) PARTIES NOTIFIED. (KNP4) (ENTERED: 10/16/2024)
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10/16/2024
(#9) NOTICE OF DISMISSAL AS TO ALL PARTIES BY CARLETON FRANKLIN, FILED. (SOSA-MORRIS, BEATRIZ) (ENTERED: 10/16/2024)
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10/02/2025
(#15) NOTICE OF SETTING AS TO #11 MOTION FOR SUMMARY JUDGMENT AND ANSWER WITH BRIEF IN SUPPORT. PARTIES NOTIFIED. MOTION HEARING SET FOR 10/8/2025 AT 02:15 PM BY VIDEO BEFORE MAGISTRATE JUDGE JULIE K HAMPTON, FILED. JOIN ZOOMGOV MEETING HTTPS://WWW.ZOOMGOV.COM/J/1613342845 MEETING ID: 161 334 2845 --- ONE TAP MOBILE +16692545252,,1613342845# US (SAN JOSE) +16469641167,,1613342845# US (US SPANISH LINE) --- DIAL BY YOUR LOCATION +1 669 254 5252 US (SAN JOSE) +1 646 964 1167 US (US SPANISH LINE) +1 646 828 7666 US (NEW YORK) +1 669 216 1590 US (SAN JOSE) +1 415 449 4000 US (US SPANISH LINE) +1 551 285 1373 US (NEW JERSEY) MEETING ID: 161 334 2845 FIND YOUR LOCAL NUMBER: HTTPS://WWW.ZOOMGOV.COM/U/AESGMXZVZS --- JOIN BY SIP 1613342845@SIP.ZOOMGOV.COM --- JOIN BY H.323 161.199.138.10 (US WEST) 161.199.136.10 (US EAST) MEETING ID: 161 334 2845 (MA2) (ENTERED: 10/02/2025)
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06/25/2025
(#14) ORDER DENYING AS MOOT #13 MOTION FOR RECONSIDERATION.(SIGNED BY MAGISTRATE JUDGE JULIE K HAMPTON) PARTIES NOTIFIED. (JRM2) (ENTERED: 06/25/2025)
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09/08/2025
(#16) ORDER OF DISMISSAL GRANTING #15 . CASE TERMINATED ON 9/8/2025. DEADLINE TO REINSTATE: WITHIN 60 DAYS FROM THE DATE OF THIS ORDER. (SIGNED BY JUDGE LEE H ROSENTHAL) PARTIES NOTIFIED. (GMH4) (ENTERED: 09/08/2025)
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09/05/2025
(#15) NOTICE OF SETTLEMENT BY AARON RIGSBY, FILED. (FREEMAN, JAMES) (ENTERED: 09/05/2025)
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08/01/2025
(#15) DOCKET CONTROL ORDER. NEW PARTIES DUE BY 10/30/2025 PLTF EXPERT WITNESS LIST DUE BY 12/29/2025. DEFT EXPERT WITNESS LIST DUE BY 1/26/2026. DISCOVERY DUE BY 2/27/2026. DISPOSITIVE MOTION FILING DUE BY 3/15/2026. NON-DISPOSITIVE MOTION FILING DUE BY 3/15/2026. JOINT PRETRIAL ORDER DUE BY 8/1/2026. DOCKET CALL SET FOR 9/4/2026 AT 04:00 PM IN COURTROOM 11D BEFORE JUDGE EWING WERLEIN, JR. (SIGNED BY JUDGE EWING WERLEIN, JR) PARTIES NOTIFIED. (MF4) (ENTERED: 08/01/2025)
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08/01/2025
(#14) MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE JUDGE EWING WERLEIN, JR. RULE 16 SCHEDULING CONFERENCE BY TELEPHONE HELD ON 8/1/2025. DOCKET CONTROL ORDER ENTERED. THE PARTIES WILL COMPLETE ALL DISCOVERY REQUIRED FOR PURPOSES OF ADR, INCLUDING MEDIATION, WITHIN 90 DAYS, AND NO LATER THAN 10/30/2025 WILL ADVISE THE COURT OF THE IDENTITY OF A MEDIATOR TO WHOM THEY JOINTLY AGREE THAT THIS CASE CAN REFERRED FOR MEDIATION. APPEARANCES: JAMES HARRIS FREEMAN FOR PLTF, TUANANH PETE MAI FOR DFT.(COURT REPORTER: N/A) CASE MANAGER: M. FLORES, FILED. (MF4) (ENTERED: 08/01/2025)
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09/08/2025
(#14) ANSWER TO #1 PETITION FOR WRIT OF HABEAS CORPUS BY ERIC GUERRERO, FILED. (GOETTERT, ELIZABETH) (ENTERED: 09/08/2025)
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09/05/2025
(#13) STATE COURT RECORDS BY ERIC GUERRERO, FILED. (ATTACHMENTS: #1 BRIEF APP'S, #2 BRIEF ST'S, #3 CR, #4 CR SUPP, #5 JUDGMENT, #6 LTR 22-05-17 (NOA FILED), #7 LTR 22-06-06 (DOCKETING STATEMENT), #8 LTR 22-08-05 (RR DUE), #9 LTR 22-08-25 (PRO SE STATUS REQ), #10 LTR 22-10-07 (APP'S BRIEF PAST DUE), #11 LTR 22-10-18 (APP'S EXT GRANTED), #12 LTR 22-11-17 (APP'S EXT GRANTED), #13 LTR 22-12-21 (APP'S EXT GRANTED), #14 LTR 23-01-20 (APP'S EXT GRANTED), #15 LTR 23-02-23 (ST'S EXT GRANTED), #16 LTR 23-03-27 (ST'S EXT GRANTED), #17 LTR 24-09-24 (ATTY AT LAW MARK PHILLIPS), #18 LTR 24-10-03 (ATTY AT LAW MARK PHILLIPS), #19 LTR 24-10-09 (PDR RECEIPT), #20 LTR 25-06-09 (CAD REQUEST), #21 MANDATE, #22 MEM OPINION, #23 MTN 22-10-18 (APP'S EXT), #24 MTN 22-11-17 (APP'S EXT), #25 MTN 22-12-20 (APP'S EXT), #26 MTN 23-01-19 (APP'S EXT), #27 MTN 23-02-23 (ST'S EXT), #28 MTN 23-03-27 (ST'S EXT), #29 MTN 24-09-10 (PDR EXT), #30 MTN 24-09-19 (PDR EXT), #31 NTC 24-09-19 (COA PDR EXT GRANTED), #32 NTC 24-11-13 (COA PDR REFUSED), #33 NTC 24-12-10 (COA RULE 69.4), #34 PDR, #35 RR 1, #36 RR 2, #37 RR 3, #38 RR 4, #39 RR 5, #40 RR 6, #41 SHCR-01 (ACTION TAKEN), #42 SHCR-01 (WRIT), #43 SHCR-02 (ACTION TAKEN), #44 SHCR-02 (INMATE INFO), #45 SHCR-02 (PDR), #46 SHCR-02 (RR 1), #47 SHCR-02 (RR 2), #48 SHCR-02 (RR 3), #49 SHCR-02 (RR 4), #50 SHCR-02 (RR 5), #51 SHCR-02 (RR 6), #52 SHCR-02 (WRIT)) (GOETTERT, ELIZABETH) (ENTERED: 09/05/2025)
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09/11/2025
(#13) NOTICE OF SETTING AS TO PLAINTIFF'S #10 MOTION FOR CONTINUANCE OF THE SEPTEMBER 11, 2025 SETTING (UNOPPOSED). PARTIES NOTIFIED. EVIDENTIARY HEARING SET FOR 11/13/2025 AT 01:00 PM IN THE 8TH FLOOR COURTROOM BEFORE U.S. MAGISTRATE JUDGE J. SCOTT HACKER, FILED. (DF7) (ENTERED: 09/11/2025)
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09/10/2025
(#12) ORDER GRANTING #10 UNOPPOSED MOTION FOR CONTINUANCE OF FINAL HEARING, DENYING #11 JOINT MOTION VIEW SEALED DOCUMENTS (SIGNED BY MAGISTRATE JUDGE J SCOTT HACKER) PARTIES NOTIFIED. (SAS7) (ENTERED: 09/10/2025)
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