Montes v. Main Building Maintenance
| Daniel Montes, Jr. |
| Main Building Maintenance, Incorporated, JXM, Incorporated, Robert A. Ximenes, Elvira A. Ximenes and Margaux I. Ximenes |
| 22-50952 |
| November 1, 2022 |
| U.S. Court of Appeals, Fifth Circuit |
| Other Statutes - False Claims Act |
Docket Report
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This docket was last retrieved on December 9, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| COURT ORDER granting Motion to dismiss appeal without prejudice filed by Appellant Mr. Daniel Montes, Jr. [ # 9997562-2 ]. Mandate issue date is 01/03/2023. [22-50952] (MFY) [Entered: 12/09/2022 03:10 PM] |
| The Motion to dismiss appeal without prejudice filed by Appellant Mr. Daniel Montes, Jr. in 22-50952 [9987119-2] has been made sufficient. Sufficient Mtn/Resp/Rpl deadline satisfied. [22-50952] (MFY) [Entered: 12/06/2022 04:05 PM] |
| ELECTRONIC RECORD ON APPEAL FILED. Admitted Exhibits on File in District Court? No. Video/Audio Exhibits on File in District Court? No Electronic ROA deadline satisfied. [22-50952] (DDL) [Entered: 12/05/2022 10:06 AM] |
| BRIEFING NOTICE ISSUED A/Pet's Brief Due on 01/17/2023 for Appellant Daniel Montes Jr.. [22-50952] (DDL) [Entered: 12/05/2022 10:07 AM] |
| CORRECTED MOTION filed by Appellant Mr. Daniel Montes, Jr. to dismiss appeals without prejudice [9997562-2]. Replaces the motion filed 11/18/2022 [22-50952] (MFY) [Entered: 12/06/2022 04:03 PM] |
| APPEARANCE FORM FILED by Attorney Caroline Newman Small for Appellee Margaux I. Ximenes in 22-50952, Attorney Caroline Newman Small for Appellee JXM, Incorporated in 22-50952, Appellee Main Building Maintenance, Incorporated Appellee Robert A. Ximenes Appellee Elvira A. Ximenes, in case 22-50952 [22-50952] (LEF) [Entered: 11/18/2022 04:25 PM] |
| APPEARANCE FORM FILED by Attorney(s) Jason Murray Davis for party(s) Appellee Main Building Maintenance, Incorporated Appellee JXM, Incorporated Appellee Robert A. Ximenes Appellee Margaux I. Ximenes Appellee Elvira A. Ximenes, in case 22-50952 [22-50952] (LEF) [Entered: 11/18/2022 04:29 PM] |
| APPEARANCE FORM for the court's review. Lead Counsel? Yes. [22-50952] (Jason Murray Davis ) [Entered: 11/17/2022 09:49 AM] |
| DOCUMENT RECEIVED - NO ACTION TAKEN. No action will be taken at this time on the notice of withdrawal of appeals received from Appellant Mr. Daniel Montes, Jr. because a motion needs to be filed in the Court [22-50952] (MFY) [Entered: 11/18/2022 09:28 AM] |
| APPEARANCE FORM received from Ms. Caroline Newman Small for JXM, Incorporated and Ms. Margaux I. Ximenes for the court's review. Lead Counsel? No. [22-50952] (Caroline Newman Small ) [Entered: 11/17/2022 09:46 AM] |
| ELECTRONIC RECORD ON APPEAL REQUESTED from District Court for 5:16-CV-523. Electronic ROA due on 11/29/2022. [22-50952] (MFY) [Entered: 11/14/2022 11:30 AM] |
| DOCUMENT RECEIVED - NO ACTION TAKEN. No action will be taken at this time on the Appellant's Briefs received from Appellant Mr. Daniel Montes, Jr. because they are premature (and also advised of unauthorized use of pay.gov) [22-50952] (MFY) [Entered: 11/14/2022 10:09 AM] |
| AFFIDAVIT OF FINANCIAL STATUS filed by Appellant Mr. Daniel Montes, Jr. in support of the Motion to proceed IFP filed by Appellant Mr. Daniel Montes, Jr. in 22-50952 [ # 9982330-2 ].. [22-50952] (MFY) [Entered: 11/14/2022 11:26 AM] |
| MOTION filed by Appellant Mr. Daniel Montes, Jr. to proceed in forma pauperis [9982330-2] Fee deadline canceled. [22-50952] (MFY) [Entered: 11/14/2022 11:23 AM] |
| INITIAL CASE CHECK by Attorney Advisor complete. Action: Case OK to Process as to the notices of appeal filed in district court on October 31, 2022. [9981084-2] Initial AA Check Due satisfied. [22-50952] (SEP) [Entered: 11/10/2022 01:51 PM] |
| CASE CAPTION updated. Additional appeal filed. [9981055-2] NOA filed by Appellant Mr. Daniel Montes, Jr.. [9981055-1] [22-50952] (MFY) [Entered: 11/10/2022 01:29 PM] |
| CASE CAPTION updated. Additional appeal filed. [9980329-2] NOA filed by Appellant Mr. Daniel Montes, Jr.. [9980329-1] [22-50952] (MFY) [Entered: 11/09/2022 03:58 PM] |
| INITIAL CASE CHECK by Attorney Advisor complete. Action: Case OK to Process. [9977061-2] Initial AA Check Due satisfied.. Fee due on 11/21/2022 for Appellant Daniel Montes Jr.. Transcript order due on 11/21/2022 for Appellant Daniel Montes Jr. [22-50952] (PAC) [Entered: 11/04/2022 01:55 PM] |
| TRANSCRIPT ORDER received from Appellant Mr. Daniel Montes, Jr. advising transcript unnecessary for appeal purposes. Transcript Order ddl satisfied [22-50952] (MFY) [Entered: 11/14/2022 10:58 AM] |
| PRIVATE CIVIL FEDERAL CASE docketed. NOA filed by Appellant Mr. Daniel Montes, Jr. [22-50952] (RAJ) [Entered: 11/01/2022 06:01 PM] |
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