Deborah (Fiore) Labaty v. UWT, Inc. et al

Plaintiff: Deborah (Fiore) Labaty
Defendant: Jeffrey Kelley, Paul Maxwell, Bruce Sands, Superior Gold Group, UWT, Inc. and United Western Administrative Services, Inc.
Case Number: 5:2013cv00389
Filed: May 6, 2013
Court: Texas Western District Court
Office: San Antonio Office
Presiding Judge: Xavier Rodriguez
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28:1441 Petition for Removal- Racketeering (RICO)
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
March 5, 2015 119 Opinion or Order of the Court ORDER DENYING 112 Motion for Leave to File; DENYING 115 Motion for Leave to File. Signed by Judge Xavier Rodriguez. (aej)
March 24, 2015 131 Opinion or Order of the Court ORDER DENYING 124 Sealed Motion. Signed by Judge Xavier Rodriguez. (aej)
April 29, 2015 161 Opinion or Order of the Court ORDER GRANTING IN PART AND DENYING IN PART 147 Sealed Motion, The Defendant's are Ordered to provide the same account documents and information relating to the July 7, 2009 transactions as they did for the stipulated accounts. Signed by Judge Xavier Rodriguez. (wg)
August 26, 2013 24 Opinion or Order of the Court ORDER DENYING as moot 8 Motion to Dismiss ; GRANTING 14 Motion for Leave to Amend Complaint. Signed by Judge Xavier Rodriguez. (rf)

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Search for this case: Deborah (Fiore) Labaty v. UWT, Inc. et al
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Plaintiff: Deborah (Fiore) Labaty
Represented By: Carl Pipoly
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Defendant: Jeffrey Kelley
Represented By: Robert L. Soza, Jr.
Represented By: Matthew Eric Vandenberg
Represented By: Jeffrey D. Whitney
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Defendant: Paul Maxwell
Represented By: Robert L. Soza, Jr.
Represented By: Matthew Eric Vandenberg
Represented By: Jeffrey D. Whitney
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Defendant: Bruce Sands
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Defendant: Superior Gold Group
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Defendant: UWT, Inc.
Represented By: Robert L. Soza, Jr.
Represented By: Matthew Eric Vandenberg
Represented By: Jeffrey D. Whitney
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Defendant: United Western Administrative Services, Inc.
Represented By: Robert L. Soza, Jr.
Represented By: Matthew Eric Vandenberg
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