A TO Z ENTERPRISES COMPANY, S.A. et al v. ESTATE OF FRANCISCO AGUIRRE et al
Plaintiff: BACOM CONSULTANTS, S.A. and A TO Z ENTERPRISES COMPANY, S.A.
Defendant: FRANCISCO AGUIRRE REVOCABLE TRUST, ESTATE OF FRANCISCO AGUIRRE, GLADYS AGUIRRE-MATUS, GLADYS AGUIRRE, FRANCISCO AGUIRRE MARITAL TRUST, RAFAEL E. AGUIRRE-SACASA and FRANCISCO AGUIRRE FAMILY TRUST
Case Number: 1:2013cv00614
Filed: April 30, 2013
Court: US District Court for the District of Columbia
Office: Washington, DC Office
County: 99999
Presiding Judge: Reggie B Walton
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 30, 2013. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 30, 2013 Filing 14 NOTICE of Voluntary Dismissal by All Plaintiffs (Levine, Paul)
September 30, 2013 Opinion or Order MINUTE ORDER. In light of the Notice of Voluntary Dismissal Without Prejudice, it is hereby ORDERED that this case is CLOSED. Signed by Judge Reggie B. Walton on September 30, 2013. (lcrbw1, )
August 27, 2013 Filing 13 WAIVER OF SERVICE by BACOM CONSULTANTS, S.A., A TO Z ENTERPRISES COMPANY, S.A.. FRANCISCO AGUIRRE REVOCABLE TRUST waiver sent on 8/1/2013, answer due 9/30/2013. (Levine, Paul)
August 27, 2013 Filing 12 WAIVER OF SERVICE by BACOM CONSULTANTS, S.A., A TO Z ENTERPRISES COMPANY, S.A.. FRANCISCO AGUIRRE MARITAL TRUST waiver sent on 8/1/2013, answer due 9/30/2013. (Levine, Paul)
August 27, 2013 Filing 11 WAIVER OF SERVICE by BACOM CONSULTANTS, S.A., A TO Z ENTERPRISES COMPANY, S.A.. FRANCISCO AGUIRRE FAMILY TRUST waiver sent on 8/1/2013, answer due 9/30/2013. (Levine, Paul)
August 27, 2013 Filing 10 WAIVER OF SERVICE by BACOM CONSULTANTS, S.A., A TO Z ENTERPRISES COMPANY, S.A.. RAFAEL E. AGUIRRE-SACASA waiver sent on 8/1/2013, answer due 9/30/2013. (Levine, Paul)
August 27, 2013 Filing 9 WAIVER OF SERVICE by BACOM CONSULTANTS, S.A., A TO Z ENTERPRISES COMPANY, S.A.. GLADYS AGUIRRE-MATUS waiver sent on 8/1/2013, answer due 9/30/2013. (Levine, Paul)
August 27, 2013 Filing 8 WAIVER OF SERVICE by BACOM CONSULTANTS, S.A., A TO Z ENTERPRISES COMPANY, S.A.. GLADYS AGUIRRE waiver sent on 8/1/2013, answer due 9/30/2013. (Levine, Paul)
August 27, 2013 Filing 7 WAIVER OF SERVICE by BACOM CONSULTANTS, S.A., A TO Z ENTERPRISES COMPANY, S.A.. ESTATE OF FRANCISCO AGUIRRE waiver sent on 8/1/2013, answer due 9/30/2013. (Levine, Paul)
May 3, 2013 Filing 6 Electronic Summons (3) Issued as to GLADYS AGUIRRE, GLADYS AGUIRRE-MATUS, RAFAEL E. AGUIRRE-SACASA. (td, )
May 2, 2013 Filing 5 NOTICE of Filing of Summons by A TO Z ENTERPRISES COMPANY, S.A., BACOM CONSULTANTS, S.A. re #1 Complaint, (Attachments: #1 Summons, #2 Summons, #3 Summons)(Levine, Paul)
May 2, 2013 Filing 4 Electronic Summons (4) Issued as to ESTATE OF FRANCISCO AGUIRRE, FRANCISCO AGUIRRE FAMILY TRUST, FRANCISCO AGUIRRE MARITAL TRUST, FRANCISCO AGUIRRE REVOCABLE TRUST. (td, )
May 1, 2013 Filing 3 NOTICE of Appearance by Paul Marc Levine on behalf of All Plaintiffs (Levine, Paul)
May 1, 2013 Filing 2 NOTICE of Filing of Summons by A TO Z ENTERPRISES COMPANY, S.A., BACOM CONSULTANTS, S.A. re #1 Complaint, (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(Levine, Paul)
April 30, 2013 Case Assigned to Judge Reggie B. Walton. (ls, )
April 30, 2013 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 350 receipt number 0090-3302506) filed by A TO Z ENTERPRISES COMPANY, S.A.. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons)(Cymrot, Mark)

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Plaintiff: BACOM CONSULTANTS, S.A.
Represented By: Mark Alan Cymrot
Represented By: Paul Marc Levine
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Plaintiff: A TO Z ENTERPRISES COMPANY, S.A.
Represented By: Mark Alan Cymrot
Represented By: Paul Marc Levine
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Defendant: FRANCISCO AGUIRRE REVOCABLE TRUST
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Defendant: ESTATE OF FRANCISCO AGUIRRE
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Defendant: GLADYS AGUIRRE-MATUS
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Defendant: GLADYS AGUIRRE
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Defendant: FRANCISCO AGUIRRE MARITAL TRUST
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Defendant: RAFAEL E. AGUIRRE-SACASA
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Defendant: FRANCISCO AGUIRRE FAMILY TRUST
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