Barba de la Torre et al v. Icenhower et al
Plaintiff: Martha Margarita Barba de la Torre and Alejandro Diaz
Defendant: Jerry L Icenhower, Donna Lee Icenhower, Hobart Icenhower, Jerry Lee Icenhower, Howell & Gardner Investors, Inc., Icenhower Investments, Western Financial Assets, Inc., Buckeye International Funding, Inc. and DOES
Case Number: 3:2009cv01161
Filed: May 29, 2009
Court: US District Court for the Southern District of California
Office: San Diego Office
County: XX Outside US
Presiding Judge: Barry Ted Moskowitz
Presiding Judge: Louisa S. Porter
Nature of Suit: Plaintiff
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
March 6, 2012 Opinion or Order Filing 116 CLERK'S JUDGMENT. IT IS SO ORDERED AND ADJUDGED that Plaintiff Martha Margarita Barba de la Torre and Plaintiff Alejandro Diaz shall have judgment against Defendant Mary Suzanne Icenhower and Brian S. Icenhower, Trustees of the Hobert Gerald Icenhower and Mary Suzanne Icenhower Revocable Trust Dated September 19, 2007; and Brian S. Icenhower, Executor of the Estate of Hobert Gerald Icenhower in the total amount of $1,265,230. It is further Ordered that said Counter claimants tak e nothing by virtue of their counterclaim on file herein. Plaintiffs claims against the defendants other than Mary Suzanne Icenhower and Brian S. Icenhower, Trustees of the Hobert Gerald Icenhower and Mary Suzanne Icenhower Revocable Trust Dated September 19, 2007, and Brian S. Icenhower, Executor of the Estate of Hobert Gerald Icenhower, shall be dismissed. (All non-registered users served via U.S. Mail Service)(ecs)
August 18, 2011 Opinion or Order Filing 95 ORDER Denying 89 Motion to Extend Litigation Dates and Denying 94 Motion Requesting a Stay. Signed by Magistrate Judge Barbara Lynn Major on 8/18/11. (All non-registered users served via U.S. Mail Service)(ecs)
February 9, 2011 Opinion or Order Filing 78 ORDER Granting Leave to File Amended Answer. Signed by Judge Barry Ted Moskowitz on 2/9/11. (All non-registered users served via U.S. Mail Service)(jer)
July 22, 2010 Opinion or Order Filing 66 ORDER Denying 55 Motion to Dismiss and 56 Motion for Summary Judgment. The case will move forward, and the parties are precluded from filing a motion to reconsider this order. Only Jerry and Dona Icenhower have answered the TAC, and all other Defendants must file their answers within twenty-one days of the filing of this order. Signed by Judge Barry Ted Moskowitz on 7/22/10. (All non-registered users served via U.S. Mail Service)(vet)
February 17, 2010 Opinion or Order Filing 39 ORDER granting in part Plaintiffs' ex parte application to continue the telephonic Early Neutral Evaluation Conference 38 and VACATES the ENE scheduled for February 24, 2010. The Court will conduct a telephonic, attorneys-only Case Management Conference on May 24, 2010 at 9:15 a.m. Signed by Magistrate Judge Barbara Lynn Major on 2/17/2010. (All non-registered users served via U.S. Mail Service)(tkl) (jrl).
October 28, 2009 Opinion or Order Filing 19 ORDER Granting In Part and Denying In Part Defendants' 7 Motion to Dismiss. The Court grants Plaintiffs leave to file a second amended complaint. Any amended complaint must be filed within 15 days of the filing of this order. Defendant shall file an answer within 35 days of filing of this order. Signed by Judge Barry Ted Moskowitz on 10/28/09. (All non-registered users served via U.S. Mail Service)(vet)(jrl).
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Search for this case: Barba de la Torre et al v. Icenhower et al
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Plaintiff: Martha Margarita Barba de la Torre
Represented By: D Anthony Gaston
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Plaintiff: Alejandro Diaz
Represented By: D Anthony Gaston
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Defendant: Jerry L Icenhower
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Defendant: Donna Lee Icenhower
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Defendant: Hobart Icenhower
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Defendant: Jerry Lee Icenhower
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Defendant: Howell & Gardner Investors, Inc.
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Defendant: Icenhower Investments
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Defendant: Western Financial Assets, Inc.
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Defendant: Buckeye International Funding, Inc.
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Defendant: DOES
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