Caldwell v. Trevino et al
Plaintiff: Jarrel Caldwell
Defendant: Carlos DeAlejandro, Victoriano Trevino, Harris County and Lillian Lozano
Case Number: 4:2014cv03044
Filed: October 23, 2014
Court: US District Court for the Southern District of Texas
Office: Houston Office
County: Harris
Presiding Judge: Keith P Ellison
Nature of Suit: Civil Rights: Other
Cause of Action: 28 U.S.C. § 1983
Jury Demanded By: Both
Docket Report

This docket was last retrieved on June 5, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 5, 2017 Opinion or Order Filing 79 Order of USCA - PER CURIAM - re: #75 Notice of Appeal; USCA No. 16-20403. We AFFIRM the judgment of the District Court, filed. (rnieto, 1)
June 5, 2017 Opinion or Order Filing 78 Order of USCA; Judgment issued as mandate 6-5-17 re: #75 Notice of Appeal; USCA No. 16-20403. It is ordered and adjudged that the judgment of the District Court is AFFIRMED. It is further ordered that plaintiff-appellant pay to deftendants-appellees the costs on appeal to be taxed by the clerk of this Court, filed. (rnieto, 1)
July 13, 2016 Electronic record on appeal certified to the Fifth Circuit Court of Appeals re: #75 Notice of Appeal USCA No. 16-20403, filed.(bcampos, 1)
July 13, 2016 Electronic Access to Record on Appeal Provided re: #75 Notice of Appeal to Appellant's Counsel, Laurence Watts. Access was not provided to Appellee's Counsel of record; access will be updated once Counsel files a notice of appearance with the Fifth Circuit. Attorneys of record at the Circuit may #download the record from the Court of Appeals. (USCA No. 16-20403), filed.(bcampos, 1)
July 5, 2016 Filing 77 DKT13 TRANSCRIPT ORDER REQUEST by Jarrel Caldwell. Transcript is already on file in Clerks office regarding Motion Hearing on 1/22/2016 before Judge Ellison. (A transcript is requested). Court Reporter/Transcriber: Kathleen Miller. This order form relates to the following: #65 Transcript, Motion Hearing,,, Terminate Case,, #75 Notice of Appeal, filed.(Watts, Laurence)
July 5, 2016 Assignment of USCA No. 16-20403 re: #75 Notice of Appeal, filed.(bcampos, 1)
June 27, 2016 Filing 76 Clerks Notice of Filing of an Appeal. The following Notice of Appeal and related motions are pending in the District Court: #75 Notice of Appeal. Fee status: Paid. Reporter(s): K. Miller, filed. (Attachments: #1 Notice of Appeal, #2 Order, #3 Final Judgment, #4 Docket Sheet) (scastillo, 1)
June 27, 2016 Appeal Review Notes re: #75 Notice of Appeal. Fee status: Paid. The appeal filing fee has been paid or an ifp motion has been granted.Hearings were held in the case. DKT13 transcript order form(s) due within 14 days of the filing of the notice of appeal. Number of DKT-13 Forms expected: 1, filed.(scastillo, 1)
June 24, 2016 Filing 75 NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: #74 Final Judgment, #73 Order by Jarrel Caldwell (Filing fee $ 505, receipt number 0541-16855250), filed.(Watts, Laurence)
May 25, 2016 Filing 74 FINAL JUDGMENT (Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
May 24, 2016 Opinion or Order Filing 73 ORDER DENYING #64 MOTION for New Trial, ORDER DENYING AS MOOT #72 MOTION to Strike Defendants' Sealed Events (Signed by Judge Keith P Ellison) Parties notified.(jguajardo, 4)
March 18, 2016 Filing 72 MOTION to Strike Defendants' Sealed Events by Jarrel Caldwell, filed. Motion Docket Date 4/8/2016. (Attachments: #1 Proposed Order)(Watts, Laurence)
March 18, 2016 Filing 71 REPLY to Response to #64 MOTION for New Trial, filed by Jarrel Caldwell. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Proposed Order, #5 Proposed Order)(Watts, Laurence)
March 11, 2016 Filing 70 Sealed Event, filed. (With attachments)
March 11, 2016 Filing 69 RESPONSE to #64 MOTION for New Trial filed by Carlos DeAlejandro, Harris County, Lillian Lozano, Victoriano Trevino. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 4, #4 Exhibit 5)(Callistien, Barbara)
March 4, 2016 Filing 68 Sealed Event, filed. (With attachments)
March 4, 2016 Filing 67 JOINT AFFIDAVITS IN OPPOSITION TO PLAINTIFF'S MOTION FOR NEW TRIAL by Carlos DeAlejandro, Harris County, Lillian Lozano, Victoriano Trevino, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 3, #3 Exhibit 4)(Callistien, Barbara)
February 29, 2016 Filing 66 Notice of Filing of Official Transcript as to #65 Transcript. Party notified, filed. (hcarr, 4)
February 26, 2016 Filing 65 TRANSCRIPT re: Motion Hearing held on January 22, 2016 before Judge Keith P Ellison. Court Reporter/Transcriber Kathleen Miller. Ordering Party Laurence Watts Release of Transcript Restriction set for 5/26/2016., filed. (kmiller, )
February 19, 2016 Filing 64 MOTION for New Trial by Jarrel Caldwell, filed. Motion Docket Date 3/11/2016. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Proposed Order, #16 Proposed Order, #17 Proposed Order)(Watts, Laurence)
January 27, 2016 Filing 63 AO 435 TRANSCRIPT REQUEST by Plaintiff for Transcript of Motion Hearing on 1/22/16 before Judge Ellison. 14-Day turnaround requested. Court Reporter/Transcriber: Kathleen Miller, filed. (Watts, Laurence)
January 22, 2016 Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 1/22/2016. Arguments heard on pending Motions for Summary Judgment. The Court grants #29 MOTION for Summary Judgment , #28 MOTION for Summary Judgment , #31 MOTION for Summary Judgment as stated on the record. Case terminated on 1/22/16. Appearances: Laurence Wade Watts, Patrick Edward Nagorski, Barbara Ann Callistien, Victoria Lynn Jimenez.(Court Reporter: K. Miller), filed.(arrivera, 4)
January 21, 2016 Filing 62 Opposed MOTION for Leave to File Supplemental Exhibit to Plaintiff's Response to Defendants' Motions for Summary Judgment by Jarrel Caldwell, filed. Motion Docket Date 2/11/2016. (Attachments: #1 Affidavit, #2 Proposed Order)(Watts, Laurence)
January 21, 2016 Filing 61 Opposed MOTION to Strike #60 Response and Objection to the Timeliness of Plaintfif's Response to Objections and Objections to Defendants' Evidence by Carlos DeAlejandro, Harris County, Lillian Lozano, Victoriano Trevino, filed. Motion Docket Date 2/11/2016. (Attachments: #1 Proposed Order)(Callistien, Barbara)
January 20, 2016 Filing 60 RESPONSE to #50 Objections , filed by Jarrel Caldwell. (Watts, Laurence)
January 19, 2016 Filing 59 NOTICE of Resetting re: #31 MOTION for Summary Judgment , #29 MOTION for Summary Judgment , #28 MOTION for Summary Judgment . Parties notified. Motion Hearing set for 1/22/2016 at 11:00 AM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (sloewe, 4)
January 11, 2016 Filing 58 SURREPLY to #31 MOTION for Summary Judgment , #29 MOTION for Summary Judgment , #28 MOTION for Summary Judgment , filed by Jarrel Caldwell. (Attachments: #1 Proposed Order)(Watts, Laurence)
January 8, 2016 Opinion or Order Filing 57 ORDER granting #55 Motion for Leave to File a sur-reply to Defts' Motion for summary judgment.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
January 8, 2016 Filing 56 NOTICE of Setting as to #31 MOTION for Summary Judgment; #28 MOTION for Summary Judgment; #29 MOTION for Summary Judgment. Parties notified. Motion Hearing set for 1/21/2016 at 02:30 PM in Courtroom 3A before Judge Keith P Ellison, filed. (olindor, 4)
January 7, 2016 Filing 55 Opposed MOTION for Leave to File Sur-Reply to Defendants' Motions for Summary Judgment by Jarrel Caldwell, filed. Motion Docket Date 1/28/2016. (Attachments: #1 Proposed Order)(Watts, Laurence)
January 4, 2016 Opinion or Order Filing 54 ORDER granting #51 Motion for Leave to File Excess Pages. (Signed by Judge Keith P Ellison) Parties notified.(cfelchak, 4)
January 4, 2016 Opinion or Order Filing 53 ORDER granting #48 Motion for Leave to File Excess Pages. (Signed by Judge Keith P Ellison) Parties notified.(cfelchak, 4)
December 30, 2015 Filing 52 REPLY to Response to #29 MOTION for Summary Judgment , filed by Carlos DeAlejandro. (Nagorski, Patrick)
December 30, 2015 Filing 51 Opposed MOTION for Leave to File Excess Pages by Carlos DeAlejandro, filed. Motion Docket Date 1/20/2016. (Attachments: #1 Proposed Order Proposed Order)(Nagorski, Patrick)
December 30, 2015 Filing 50 OBJECTIONS to #41 Response to Motion, #39 Response to Motion,, , filed by Carlos DeAlejandro, Harris County, Lillian Lozano, Victoriano Trevino. (Callistien, Barbara)
December 30, 2015 Filing 49 REPLY to Response to #31 MOTION for Summary Judgment , filed by Harris County, Victoriano Trevino. (Callistien, Barbara)
December 30, 2015 Filing 48 Unopposed MOTION for Leave to File Excess Pages by Harris County, Victoriano Trevino, filed. Motion Docket Date 1/20/2016. (Attachments: #1 Proposed Order)(Callistien, Barbara)
December 30, 2015 Filing 47 REPLY to Response to #28 MOTION for Summary Judgment , filed by Lillian Lozano. (Jimenez, Victoria)
December 21, 2015 Opinion or Order Filing 46 ORDER granting #40 Motion for Leave to File Supplemental Response. (Signed by Judge Keith P Ellison) Parties notified.(cfelchak, 4)
December 21, 2015 Filing 45 Defendant Lillian Lozano's First Amended ANSWER to Complaint by Lillian Lozano, filed.(olindor, 4)
December 21, 2015 Opinion or Order Filing 44 ORDER granting #24 Defendant Lillian Lozano's MOTION for Leave to File An Amended Answer (Signed by Judge Keith P Ellison) Parties notified.(olindor, 4)
December 21, 2015 Opinion or Order Filing 43 ORDER denying as moot #25 Opposed MOTION for Extension of Time Discovery Deadline. (Signed by Judge Keith P Ellison) Parties notified.(olindor, 4)
December 21, 2015 Opinion or Order Filing 42 ORDER granting #38 Motion for Leave to File Excess Pages.(Signed by Judge Keith P Ellison) Parties notified.(jdav, 4)
December 21, 2015 Filing 41 Supplemental RESPONSE to #40 MOTION for Leave to File Supplemental Response to Defendants' Motions for Summary Judgment filed by Jarrel Caldwell. (Attachments: #1 Exhibit, #2 Exhibit)(Watts, Laurence)
December 21, 2015 Filing 40 MOTION for Leave to File Supplemental Response to Defendants' Motions for Summary Judgment by Jarrel Caldwell, filed. Motion Docket Date 1/11/2016. (Attachments: #1 Proposed Order)(Watts, Laurence)
December 20, 2015 Filing 39 RESPONSE to #31 MOTION for Summary Judgment , #28 MOTION for Summary Judgment , #29 MOTION for Summary Judgment filed by Jarrel Caldwell. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Proposed Order)(Watts, Laurence)
December 20, 2015 Filing 38 MOTION for Leave to File Excess Pages by Jarrel Caldwell, filed. Motion Docket Date 1/10/2016. (Attachments: #1 Proposed Order)(Watts, Laurence)
December 4, 2015 Opinion or Order Filing 37 ORDER granting in part #34 Opposed MOTION for Extension of Time To File Responses to Defendants' Motions for Summary Judgment. ( Plaintiff's Responses due by 12/20/2015. Replies by Defendants due by 12/30/2015)(Signed by Judge Keith P Ellison) Parties notified.(olindor, 4)
December 2, 2015 Filing 36 Joint RESPONSE to #34 Opposed MOTION for Extension of Time To File Responses to Defendants' Motions for Summary Judgment filed by Carlos DeAlejandro, Harris County, Lillian Lozano, Victoriano Trevino. (Callistien, Barbara)
December 1, 2015 Opinion or Order Filing 35 ORDER for Expedited Briefing Responses due by 12/3/2015.(Signed by Judge Keith P Ellison) Parties notified.(sloewe, 4)
November 25, 2015 Filing 34 Opposed MOTION for Extension of Time To File Responses to Defendants' Motions for Summary Judgment by Jarrel Caldwell, filed. Motion Docket Date 12/16/2015. (Attachments: #1 Proposed Order)(Watts, Laurence)
November 24, 2015 Filing 33 DVD of audio recordings to exhibits 9-A and 9-B filed by Harris County, Victoriano Trevino placed in file room, filed.(sguevara, 4)
November 24, 2015 Opinion or Order Filing 32 ORDER granting #30 Motion for Leave to File Excess Pages. (Signed by Judge Keith P Ellison) Parties notified.(cfelchak, 4)
November 23, 2015 Filing 31 MOTION for Summary Judgment by Harris County, Victoriano Trevino, filed. Motion Docket Date 12/14/2015. (Attachments: #1 Appendix of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Continuation Exhibit 3, #6 Continuation Exhibit 3, #7 Continuation Exhibit 3, #8 Continuation Exhibit 3, #9 Continuation Exhibit 3, #10 Continuation Exhibit 3, #11 Continuation Exhibit 3, #12 Exhibit 4, #13 Exhibit 5, #14 Exhibit 6, #15 Exhibit 7, #16 Exhibit 8, #17 Exhibit 9, #18 Exhibit 10, #19 Exhibit 11, #20 Exhibit 12, #21 Exhibit 13, #22 Exhibit 14, #23 Continuation 14, #24 Proposed Order)(Callistien, Barbara)
November 23, 2015 Filing 30 MOTION for Leave to File Excess Pages by Harris County, Victoriano Trevino, filed. Motion Docket Date 12/14/2015. (Attachments: #1 Proposed Order)(Callistien, Barbara)
November 23, 2015 Filing 29 MOTION for Summary Judgment by Carlos DeAlejandro, filed. Motion Docket Date 12/14/2015. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J, #11 Exhibit Exhibit K, #12 Exhibit Exhibit L, #13 Exhibit Exhibit M, #14 Exhibit Exhibit N, #15 Exhibit Exhibit O, #16 Exhibit Exhibit P, #17 Exhibit Exhibit Q, #18 Exhibit Exhibit R, #19 Exhibit Exhibit S, #20 Exhibit Exhibit 1)(Nagorski, Patrick)
November 23, 2015 Filing 28 MOTION for Summary Judgment by Lillian Lozano, filed. Motion Docket Date 12/14/2015. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Proposed Order Proposed Order)(Jimenez, Victoria)
October 23, 2015 Filing 27 SUPPLEMENT to #17 Initial Disclosures by Jarrel Caldwell, filed.(Watts, Laurence)
October 7, 2015 Filing 26 Joint RESPONSE in Opposition to #25 Opposed MOTION for Extension of Time Discovery Deadline, filed by Carlos DeAlejandro, Harris County, Lillian Lozano, Victoriano Trevino. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11)(Callistien, Barbara)
October 6, 2015 Filing 25 Opposed MOTION for Extension of Time Discovery Deadline by Jarrel Caldwell, filed. Motion Docket Date 10/27/2015. (Attachments: #1 Proposed Order)(Watts, Laurence)
October 1, 2015 Filing 24 MOTION for Leave to File An Amended Answer by Lillian Lozano, filed. Motion Docket Date 10/22/2015. (Attachments: #1 Proposed Order Proposed Order, #2 Exhibit First Amended Answer to Plaintiff's Original Complaint)(Jimenez, Victoria)
September 30, 2015 Filing 23 Defendant Victor Trevino's FIRST AMENDED ANSWER to Plaintiff's Original Complaint, filed. (olindor, 4)
September 30, 2015 Opinion or Order Filing 22 ORDER granting #19 Defendant Victor Trevino's MOTION for Leave to File an Amended Answer (Signed by Judge Keith P Ellison) Parties notified.(olindor, 4)
September 30, 2015 Filing 21 Harris County's FIRST AMENDED ANSWER to Plaintiff's Original Complaint, filed. (olindor, 4)
September 30, 2015 Opinion or Order Filing 20 ORDER granting #18 Defendant Harris County's Unopposed MOTION for Leave to File an Amended Answer (Signed by Judge Keith P Ellison) Parties notified.(olindor, 4)
September 29, 2015 Filing 19 MOTION for Leave to File an Amended Answer by Victoriano Trevino, filed. Motion Docket Date 10/20/2015. (Attachments: #1 Victor Trevino's First Amended Answer, #2 Proposed Order)(Callistien, Barbara)
September 29, 2015 Filing 18 Unopposed MOTION for Leave to File an Amended Answer by Harris County, filed. Motion Docket Date 10/20/2015. (Attachments: #1 Harris County's First Amended Answer, #2 Proposed Order)(Callistien, Barbara)
September 28, 2015 Filing 17 First INITIAL DISCLOSURES by Jarrel Caldwell, filed.(Watts, Laurence)
June 12, 2015 Filing 16 ANSWER to #1 Complaint with Jury Demand by Victoriano Trevino, filed.(Callistien, Barbara)
April 22, 2015 Opinion or Order Filing 15 SCHEDULING ORDER. Amended Pleadings due by 4/30/2015. Joinder of Parties due by 5/15/2015. Pltf Expert Witness List due by 6/15/2015. Deft Expert Witness List due by 7/15/2015. Discovery due by 11/1/2015. Dispositive Motion Filing due by 11/23/2015. Non-Dispositive Motion Filing due by 11/23/2015. Joint Pretrial Order due by 2/15/2016. Jury Trial set for 2/22/2016 at 09:00 AM in Courtroom 3A before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified. (cfelchak, 4)
April 22, 2015 Minute Entry for proceedings held before Judge Keith P Ellison. SCHEDULING CONFERENCE held on 4/22/2015. Scheduling Order signed. Appearances:(Law Clerk: Jessica Marsden). Barbara Ann Callistien, Victoria Lynn Jimenez.(Court Reporter: Kathy Miller), filed.(sloewe, 4)
April 14, 2015 Filing 14 NOTICE of Resetting as to #2 Order for Initial Conference and Disclosure, #3 Notice Regarding Initial Conference. Parties notified. Initial Conference set for 4/22/2015 at 02:30 PM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (sloewe, 4)
April 14, 2015 Filing 13 Unopposed EMERGENCY MOTION, MOTION for Continuance of Conference( Motion Docket Date 5/5/2015.) by Jarrel Caldwell, filed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Proposed Order)(Watts, Laurence)
March 12, 2015 Filing 12 ANSWER to #1 Complaint with Jury Demand by Lillian Lozano, filed.(Jimenez, Victoria)
March 10, 2015 Filing 11 NOTICE of Resetting as to #3 Notice Regarding Initial Conference. Parties notified. Initial Conference set for 4/14/2015 at 02:30 PM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (sloewe, 4)
March 10, 2015 Filing 10 RETURN of Service of SUMMONS Executed as to Lillian Lozano served on 2/23/2015, answer due 3/16/2015, filed.(Watts, Laurence)
February 11, 2015 Filing 9 ANSWER to #1 Complaint with Jury Demand by Carlos DeAlejandro, filed.(Nagorski, Patrick)
February 11, 2015 Filing 8 ANSWER to #1 Complaint with Jury Demand by Harris County, filed.(Callistien, Barbara)
February 4, 2015 Filing 7 NOTICE of Resetting. Parties notified. Initial Conference set for 3/10/2015 at 02:30 PM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (sloewe, 4)
February 4, 2015 Filing 6 RETURN of Service of SUMMONS Executed as to Carlos DeAlejandro served on 1/21/2015, answer due 2/11/2015, filed.(Watts, Laurence)
February 4, 2015 Filing 5 RETURN of Service of SUMMONS Executed as to Harris County served on 1/21/2015, answer due 2/11/2015, filed.(Watts, Laurence)
February 4, 2015 Filing 4 EMERGENCY MOTION( Motion Docket Date 2/25/2015.), MOTION for Continuance of Conference, MOTION for Initial Conference and Disclosures Conference by Jarrel Caldwell, filed. (Attachments: #1 Exhibit Executed Service, #2 Exhibit Doctor's Letter, #3 Exhibit Verification of Larry Watts, #4 Proposed Order Order)(Watts, Laurence)
January 28, 2015 Filing 3 Notice Regarding Initial Conference(Signed by Judge Keith P Ellison) Parties notified.(sloewe, 4)
January 6, 2015 Summons Issued as to Carlos DeAlejandro, Harris County, Lillian Lozano, Victoriano Trevino. Issued summons returned to plaintiff by: In person, filed.(amaly 4)
October 24, 2014 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 2/6/2015 at 10:30 AM in Room 3716 before Judge Keith P Ellison (Signed by Judge Keith P Ellison) Parties notified.(lgouadi, 4)
October 23, 2014 Filing 1 COMPLAINT against Carlos DeAlajandro, Harris County, Lillian Lozano, Victoriano Trevino (Filing fee $ 400 receipt number 0541-13890230) filed by Jarrel W Caldwell. (Attachments: #1 Civil Cover Sheet)(Watts, Laurence)

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Plaintiff: Jarrel Caldwell
Represented By: Laurence Wade Watts
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Defendant: Carlos DeAlejandro
Represented By: Patrick Edward Nagorski
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Defendant: Victoriano Trevino
Represented By: Barbara Ann Callistien
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Defendant: Harris County
Represented By: Barbara Ann Callistien
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Defendant: Lillian Lozano
Represented By: Victoria Lynn Jimenez
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