Briseno et al v. Marketing and Management Solutions, LLC et al
| Jana Velasco, Eloy Velasco, Eloy Velasco Briseno and Jana Harris Velasco |
| Alejandro Garcia Reyes, Banamex, S.A., Gaberi Consultores, S.C., Geraldo Reyes Corona, Banco Mercantile del Norte, S.A., BBVA Bancomer, S.A., Titanium Inmobiliarios Y Asociados, S.C., Deborah Smith, Banorte USA Corp., James Allen Buckley, El Banco Nacional de Mexico, PRHometeus Consulting Group, Mario Morales Ortiz Pena, Banorte, Marketing and Management Solutions, LLC, VHM and Company, Banco Mercantil del Norte, S.A., Banorte USA Corporation and Deborah S. Smith |
| 2:2018cv02482 |
| September 7, 2018 |
| US District Court for the District of Kansas |
| Carlos Murguia |
| James P O'Hara |
| Contract: Other |
| 28 U.S.C. § 1330 |
| Plaintiff |
Docket Report
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| Document Text |
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Filing 11
ORDER granting #10 motion for extension of time. Defendant Banamex, S.A. must answer or otherwise respond to the complaint by 11/13/18. Signed by Magistrate Judge James P. O'Hara on 10/12/18. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (O'Hara, James)
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| Filing 10 Unopposed MOTION for Extension of Time to File Response as to #1 Complaint (attorney), November 12, 2018 by Defendant Banamex, S.A. (referred to Magistrate Judge James P. O'Hara) (Mangian, David) |
| Filing 9 ENTRY OF APPEARANCE by David Mangian on behalf of Banamex, S.A.. (Mangian, David) |
| ALIAS SUMMONS ISSUED as to BBVA Bancomer, S.A.. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (ca) |
| ALIAS SUMMONS ISSUED as to Banorte USA Corporation. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (ca) |
| Filing 8 SUMMONS RETURNED EXECUTED -- Certified Mail by Jana Harris Velasco, Eloy Velasco Briseno upon Marketing and Management Solutions, LLC served on 9/27/2018, answer due 10/18/2018 (Hoorfar, Camron) |
| Filing 7 SUMMONS RETURNED EXECUTED -- Certified Mail by Jana Harris Velasco, Eloy Velasco Briseno upon Deborah S. Smith served on 9/27/2018, answer due 10/18/2018 (Hoorfar, Camron) |
| Filing 6 SUMMONS RETURNED EXECUTED-Certified Mail by Jana Harris Velasco, Eloy Velasco Briseno upon Banamex, S.A. served on 9/21/2018, answer due 10/12/2018 (Hoorfar, Camron) |
| Filing 5 DOCKET ANNOTATION: Redacted versions of Exhibits H and N of the #1 Complaint have been added to the entry and are attached to this annotation for noticing purposes ONLY. (Attachments: #1 Redacted Exhibit N) (tvn) |
| Filing 4 DESIGNATION OF PLACE OF TRIAL filed by Plaintiffs Eloy Velasco Briseno, Jana Harris Velasco - trial to be held in Kansas City. (Hoorfar, Camron) |
| SUMMONS ISSUED as to BBVA Bancomer, S.A., Banamex, S.A., Banco Mercantil del Norte, S.A., Banorte, Banorte USA Corporation, James Allen Buckley, Geraldo Reyes Corona, El Banco Nacional de Mexico, Gaberi Consultores, S.C., Marketing and Management Solutions, LLC, Mario Morales Ortiz Pena, PRHometeus Consulting Group, Alejandro Garcia Reyes, Deborah S. Smith, Titanium Inmobiliarios Y Asociados, S.C., VHM and Company. (issued to Attorney for service) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (tvn) |
| NOTICE OF DEFICIENCY - Designation of place of trial is missing. Exhibits are not redacted properly. The filing party/attorney is directed to correct the deficiencies immediately.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (tvn) |
| NOTICE OF JUDGE ASSIGNMENT: Case assigned to District Judge Carlos Murguia and Magistrate Judge James P. O'Hara for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (tvn) |
| Filing 3 MOTION for Preliminary Injunction by Plaintiffs Eloy Velasco, Jana Velasco (Hoorfar, Camron) |
| Filing 2 CIVIL COVER SHEET by Plaintiffs Eloy Velasco, Jana Velasco. (Attachments: #1 Appendix Attachment)(Hoorfar, Camron) |
| Filing 1 COMPLAINT with trial location of Kansas City ( Filing fee $400, Internet Payment Receipt Number AKSDC-4577875.), filed by Jana Velasco, Eloy Velasco. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N)(Hoorfar, Camron) (Additional attachment(s) added on 9/12/2018: #15 Redacted Exhibit H) (tvn). (Additional attachment(s) added on 9/12/2018: #16 Redacted Exhibit N) (tvn). |
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