Lomix Limited Partnership, et al v. BBVA Compass Bank, N.A.
Plaintiff / Appellant: ROBERT LEKACH, SHE LING WONG, VIKKI MILES RODRIQUEZ, MIGUEL A. MOLINAS, CHARLES W. ZAVALA, BRADLEY W. NORDYKE, LOMIX LIMITED PARTNERSHIP, C. LYNN ANDERSON, GUAJARDO FAMILY LIMITED PARTNERSHIP, MANUEL G. GUAJARDO and BROWNSVILLE MD VENTURES, L.L.C.
Defendant / Appellee: BBVA COMPASS BANK, N.A.
Not Yet Classified: MADHAVAN PISHARODI
Case Number: 19-40308
Filed: April 8, 2019
Court: U.S. Court of Appeals, Fifth Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on May 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 15, 2019 ACKNOWLEDGMENT Transcript Order: Court Reporter: Toni Hudson, Est. Completion Dt: 06/07/2019, Dt. Fin Arrangements Made: 05/10/2019, Dt. Trans. to be Filed: 06/07/2019, Proceeding Type and Date: Final Pre-Trial Conference 03/05/2019. Ct. Reporter Acknowledgment ddl satisfied. Transcript Due/Court Reporter Discount Date is 06/07/2019 for Toni Hudson, Court Reporter [19-40308] (DMS) [Entered: 05/15/2019 11:47 AM]
May 15, 2019 ACKNOWLEDGMENT received for court reporter Toni Hudson on 5/10/2019, stating no financial arrangements have been made. [19-40308] (DMS) [Entered: 05/15/2019 11:45 AM]
May 13, 2019 COURT REPORTER ACKNOWLEDGMENT received from Court Reporter Ms. Toni Hudson. from Court Reporter Acknowledgment. [19-40308] (Sarah Iris Bejarano Castillo ) [Entered: 05/13/2019 04:28 PM]
May 10, 2019 TRANSCRIPT ORDER received from Appellants Ms. C. Lynn Anderson, Brownsville MD Ventures, L.L.C., Mr. Robert Lekach, Lomix Limited Partnership, Mr. Miguel A. Molinas, Mr. Bradley W. Nordyke, Ms. Vikki Miles Rodriquez, Mr. She Ling Wong and Mr. Charles W. Zavala. DETAILS: Transcript Order: Court Reporter: Toni Hudson, Proceeding Type and Date: Pre-Trial Conference 03/05/2019. Transcript Order ddl satisfied. Ct. Reporter Acknowledgment due on 05/20/2019 for Toni Elaine Perales Hudson, Court Reporter. Electronic Filing Processed: [ # 9049538-2 ] [19-40308] (DMS) [Entered: 05/10/2019 08:00 AM]
May 10, 2019 TRANSCRIPT FILED IN DISTRICT COURT Transcript Order: Court Reporter: Sheila Elaine Perales Heinz, Dt. Filed in Dist. Ct: 05/08/2019 Transcript Due/Court Reporter Discount Date canceled [19-40308] (DMS) [Entered: 05/10/2019 08:03 AM]
May 10, 2019 COURT REPORTER ACKNOWLEDGMENT received from Court Reporter Ms. Toni Hudson. [19-40308] (Sarah Iris Bejarano Castillo ) [Entered: 05/10/2019 03:19 PM]
May 10, 2019 LETTER filed by Appellants Ms. C. Lynn Anderson, Brownsville MD Ventures, L.L.C., Mr. Robert Lekach, Lomix Limited Partnership, Mr. Miguel A. Molinas, Mr. Bradley W. Nordyke, Ms. Vikki Miles Rodriquez, Mr. She Ling Wong and Mr. Charles W. Zavala Date of Service: 05/10/2019 via US mail - Attorney for Appellant: Boswell; email - Attorney for Appellees: Cardenas, Murray, Vale; Attorney for Appellants: Gearhart, Jordan, Richter, Sico, Zayas [19-40308] (Craig Matthew Sico ) [Entered: 05/10/2019 08:15 AM]
May 9, 2019 APPEARANCE FORM FILED by Attorney(s) Jeffrey H. Richter for party(s) Appellant Lomix Limited Partnership Appellant Charles W. Zavala Appellant Brownsville MD Ventures, L.L.C. Appellant Bradley W. Nordyke Appellant Vikki Miles Rodriquez Appellant C. Lynn Anderson Appellant She Ling Wong Appellant Miguel A. Molinas Appellant Robert Lekach, in case 19-40308 [19-40308] (Noticing info changed from Lead to Co-Counsel in light of letter filed on 5/10/19.) (DMS) [Entered: 05/09/2019 09:18 AM]
May 9, 2019 INITIAL CASE CHECK by Attorney Advisor complete, Action: Case OK to Process. [9048965-2] Initial AA Check Due satisfied.. Transcript order due on 05/24/2019 for Appellant Brownsville MD Ventures, L.L.C. [19-40308] (DMS) [Entered: 05/09/2019 11:29 AM]
May 9, 2019 ATTORNEY TRANSCRIPT ORDER form filed by Appellants Ms. C. Lynn Anderson, Brownsville MD Ventures, L.L.C., Mr. Robert Lekach, Lomix Limited Partnership, Mr. Miguel A. Molinas, Mr. Bradley W. Nordyke, Ms. Vikki Miles Rodriquez, Mr. She Ling Wong and Mr. Charles W. Zavalafor the Court to process. Date of service: 05/09/2019 via US mail - Attorney for Appellant: Boswell; email - Attorney for Appellees: Cardenas, Murray, Vale; Attorney for Appellants: Gearhart, Jordan, Richter, Sico, Zayas. [19-40308] (Craig Matthew Sico ) [Entered: 05/09/2019 04:41 PM]
May 8, 2019 COURT REPORTER ACKNOWLEDGMENT received [19-40308] (Sheila Elaine Perales Heinz ) [Entered: 05/08/2019 08:50 AM]
May 8, 2019 APPEARANCE FORM FILED by Attorney Adriana Hernandez Cardenas for Appellee BBVA Compass Bank, N.A. in 19-40308 [19-40308] (CAS) [Entered: 05/08/2019 10:10 AM]
May 7, 2019 APPEARANCE FORM received from Mrs. Adriana Hernandez Cardenas for BBVA Compass Bank, N.A. for the court's review. Lead Counsel? No. [19-40308] (Adriana Hernandez Cardenas ) [Entered: 05/07/2019 09:55 AM]
May 7, 2019 APPEARANCE FORM FILED by Attorney Craig Matthew Sico for Appellant Brownsville MD Ventures, L.L.C. in 19-40308, Attorney Craig Matthew Sico for Appellant Charles W. Zavala in 19-40308, Attorney Craig Matthew Sico for Appellant She Ling Wong in 19-40308, Attorney Craig Matthew Sico for Appellant Vikki Miles Rodriquez in 19-40308, Attorney Craig Matthew Sico for Appellant Bradley W. Nordyke in 19-40308, Attorney Craig Matthew Sico for Appellant Miguel A. Molinas in 19-40308, Attorney Craig Matthew Sico for Appellant Robert Lekach in 19-40308, Attorney Craig Matthew Sico for Appellant C. Lynn Anderson in 19-40308, Attorney Craig Matthew Sico for Appellant Lomix Limited Partnership in 19-40308 [19-40308] (Noticing preference changed for Attorney Sico from Lead to Co-Counsel in light of letter filed on 5/10/19.) (MRW) [Entered: 05/07/2019 11:18 AM]
May 7, 2019 ACKNOWLEDGMENT Transcript Order: Court Reporter: Sheila Elaine Perales Heinz, Est. Completion Dt: 05/17/2019, Dt. Fin Arrangements Made: 04/18/2019, Dt. Trans. to be Filed: 05/17/2019, Proceeding Type and Date: Motion Hearing 08/15/2016 , Telephone Conference 11/14/2016 , Telephone Conference 01/09/2017 , Motion Hearing 08/01/2018 , Pre-Trial Conference 03/05/2019. Transcript Order ddl satisfied. Ct. Reporter Acknowledgment ddl satisfied. Transcript Due/Court Reporter Discount Date is 05/17/2019 for Sheila Elaine Perales Heinz, Court Reporter [19-40308] (DMS) [Entered: 05/07/2019 12:53 PM]
May 6, 2019 APPEARANCE FORM for the court's review. Lead Counsel? No. [19-40308] (Jeffrey H. Richter ) [Entered: 05/06/2019 02:45 PM]
May 6, 2019 APPEARANCE FORM received from Mr. Craig Matthew Sico for Ms. C. Lynn Anderson, Brownsville MD Ventures, L.L.C., Mr. Robert Lekach, Lomix Limited Partnership, Mr. Miguel A. Molinas, Mr. Bradley W. Nordyke, Ms. Vikki Miles Rodriquez, Mr. She Ling Wong and Mr. Charles W. Zavala for the court's review. Lead Counsel? Yes. [19-40308] (Craig Matthew Sico ) [Entered: 05/06/2019 02:38 PM]
May 3, 2019 CASE CAPTION updated. Additional appeal filed. [9044547-2] Parties added: Appellant Brownsville MD Ventures, L.L.C.. NOA filed by Appellant Brownsville MD Ventures, L.L.C.. [9044547-1] [19-40308] (MAS) [Entered: 05/03/2019 12:47 PM]
April 29, 2019 Attorney Ms. Adriana Hernandez Cardenas for Appellee BBVA Compass Bank, N.A. is advised to resubmit an appearance form. Reason: The submitted appearance form does not match the registered attorney. [19-40308] (LBM) [Entered: 04/29/2019 10:35 AM]
April 29, 2019 APPEARANCE FORM FILED by Attorney(s) Joel Joseph Vale Jr. for party(s) Appellee BBVA Compass Bank, N.A., in case 19-40308 [19-40308] (DMS) [Entered: 04/29/2019 10:59 AM]
April 29, 2019 Attorney Mr. Charles C. Murray for Appellee BBVA Compass Bank, N.A. is advised to resubmit an appearance form. Reason: The submitted appearance form does not match the registered attorney. [19-40308] (LBM) [Entered: 04/29/2019 11:08 AM]
April 29, 2019 APPEARANCE FORM FILED by Attorney Charles C. Murray for Appellee BBVA Compass Bank, N.A. in 19-40308 [19-40308] (DMS) [Entered: 04/29/2019 03:16 PM]
April 26, 2019 APPEARANCE FORM FILED by Attorney Emily Ann Gearhart for Appellant Manuel G. Guajardo in 19-40308, Attorney Emily Ann Gearhart for Appellant Guajardo Family Limited Partnership in 19-40308 [19-40308] (CB) [Entered: 04/26/2019 11:50 AM]
April 26, 2019 APPEARANCE FORM for the court's review. Lead Counsel? No. [19-40308] (Joel Joseph Vale Jr.) [Entered: 04/26/2019 01:20 PM]
April 26, 2019 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [19-40308] (Joel Joseph Vale Jr.) [Entered: 04/26/2019 01:18 PM]
April 26, 2019 APPEARANCE FORM for the court's review. Lead Counsel? No. [19-40308] (Charles C. Murray ) [Entered: 04/26/2019 01:48 PM]
April 25, 2019 TRANSCRIPT ORDER received from Appellants Ms. C. Lynn Anderson, Mr. Robert Lekach, Lomix Limited Partnership, Mr. Miguel A. Molinas, Mr. Bradley W. Nordyke, Ms. Vikki Miles Rodriquez, Mr. She Ling Wong and Mr. Charles W. Zavala. DETAILS: Transcript Order: Court Reporter: Sheila Elaine Perales Heinz, Proceeding Type and Date: Motion Hearing 08/15/2016 , Telephone Conference 11/14/2016 , Telephone Conference 01/09/2017 , Motion Hearing 08/01/2018 , Pre-Trial Conference 03/05/2019. Transcript Order ddl satisfied. Electronic Filing Processed: [ # 9033252-2 ] [19-40308] (DMS) [Entered: 04/25/2019 03:32 PM]
April 25, 2019 APPEARANCE FORM FILED by Attorney Shelby Arthur Jordan for Appellant Vikki Miles Rodriquez in 19-40308, Attorney Shelby Arthur Jordan for Appellant C. Lynn Anderson in 19-40308 [19-40308] (DMS) [Entered: 04/25/2019 08:52 AM]
April 24, 2019 APPEARANCE FORM received from Ms. Emily Ann Gearhart for Guajardo Family Limited Partnership and Mr. Manuel G. Guajardo for the court's review. Lead Counsel? No. [19-40308] (Emily Ann Gearhart ) [Entered: 04/24/2019 02:12 PM]
April 23, 2019 APPEARANCE FORM received from Mr. Shelby Arthur Jordan for Ms. C. Lynn Anderson and Ms. Vikki Miles Rodriquez for the court's review. Lead Counsel? No. [19-40308] (Shelby Arthur Jordan ) [Entered: 04/23/2019 03:35 PM]
April 19, 2019 ATTORNEY TRANSCRIPT ORDER form filed by Appellants Ms. C. Lynn Anderson, Mr. Robert Lekach, Lomix Limited Partnership, Mr. Miguel A. Molinas, Mr. Bradley W. Nordyke, Ms. Vikki Miles Rodriquez, Mr. She Ling Wong and Mr. Charles W. Zavalafor the Court to process. Date of service: 04/19/2019 via email - Attorney for Appellants: Boswell, Gearhart, Jordan, Sico, Zayas; Attorney for Appellees: Cardenas, Murray; US mail - Attorney for Appellant: Boswell. [19-40308] (Craig Matthew Sico ) [Entered: 04/19/2019 08:03 AM]
April 19, 2019 DOCUMENT RECEIVED - NO ACTION TAKEN. No action will be taken at this time on the Appearance Form filed 4/19/2019 because Attorney, Mr. Sico listed a party that is not a party on our docket (Brownsivlle MD Ventures) [19-40308] (DMS) [Entered: 04/25/2019 03:13 PM]
April 15, 2019 INITIAL CASE CHECK by Attorney Advisor complete, Action: OK to Process with Special Issues to be Briefed. [9028997-2] Initial AA Check Due satisfied.. Transcript order due on 04/30/2019 for Appellants C. Lynn Anderson, Manuel G. Guajardo, Guajardo Family Limited Partnership, Robert Lekach, Lomix Limited Partnership, Miguel A. Molinas, Bradley W. Nordyke, Madhavan Pisharodi, Vikki Miles Rodriquez, She Ling Wong and Charles W. Zavala [19-40308] (CCR) [Entered: 04/15/2019 09:09 AM]
April 8, 2019 PRIVATE CIVIL DIVERSITY CASE docketed. NOA filed by Appellants Ms. C. Lynn Anderson, Mr. Manuel G. Guajardo, Guajardo Family Limited Partnership, Mr. Robert Lekach, Lomix Limited Partnership, Mr. Bradley W. Nordyke, Mr. Madhavan Pisharodi, Ms. Vikki Miles Rodriquez, Mr. She Ling Wong and Mr. Charles W. Zavala [19-40308] (CCR) [Entered: 04/08/2019 12:36 PM]

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Search for this case: Lomix Limited Partnership, et al v. BBVA Compass Bank, N.A.
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Plaintiff / appellant: ROBERT LEKACH
Represented By: Christopher Herbert Boswell
Represented By: Craig Matthew Sico
Represented By: Jeffrey H. Richter
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Plaintiff / appellant: SHE LING WONG
Represented By: Christopher Herbert Boswell
Represented By: Craig Matthew Sico
Represented By: Jeffrey H. Richter
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Plaintiff / appellant: VIKKI MILES RODRIQUEZ
Represented By: Craig Matthew Sico
Represented By: Shelby Arthur Jordan
Represented By: Jeffrey H. Richter
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Plaintiff / appellant: MIGUEL A. MOLINAS
Represented By: Christopher Herbert Boswell
Represented By: Craig Matthew Sico
Represented By: Jeffrey H. Richter
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Plaintiff / appellant: CHARLES W. ZAVALA
Represented By: Christopher Herbert Boswell
Represented By: Craig Matthew Sico
Represented By: Jeffrey H. Richter
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Plaintiff / appellant: BRADLEY W. NORDYKE
Represented By: Christopher Herbert Boswell
Represented By: Craig Matthew Sico
Represented By: Jeffrey H. Richter
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Plaintiff / appellant: LOMIX LIMITED PARTNERSHIP
Represented By: Christopher Herbert Boswell
Represented By: Craig Matthew Sico
Represented By: Jeffrey H. Richter
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Plaintiff / appellant: C. LYNN ANDERSON
Represented By: Craig Matthew Sico
Represented By: Shelby Arthur Jordan
Represented By: Jeffrey H. Richter
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Plaintiff / appellant: GUAJARDO FAMILY LIMITED PARTNERSHIP
Represented By: Emily Ann Gearhart
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Plaintiff / appellant: MANUEL G. GUAJARDO
Represented By: Emily Ann Gearhart
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Plaintiff / appellant: BROWNSVILLE MD VENTURES, L.L.C.
Represented By: Craig Matthew Sico
Represented By: Shelby Arthur Jordan
Represented By: Jeffrey H. Richter
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Defendant / appellee: BBVA COMPASS BANK, N.A.
Represented By: Adriana Hernandez Cardenas
Represented By: Charles C. Murray
Represented By: Joel Joseph Vale Jr.
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Not yet classified: MADHAVAN PISHARODI
Represented By: Richard Edward Zayas Esq.
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