AmeriFactors Financial Group, LLC v. Gulf Copper & Manufacturing Corporation
Counter Defendant: AmeriFactors Financial Group
Counter Claimant: Gulf Copper & Manufacturing Corporation
3Rd Party Defendant: Cova Ship Repair, Inc.
Case Number: 1:2022cv00137
Filed: April 1, 2022
Court: US District Court for the Eastern District of Texas
Presiding Judge: Michael J Truncale
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 24, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 17, 2022 Opinion or Order Filing 11 ORDER granting the #10 Unopposed MOTION to Continue Rule 16 Case Management Conference. The parties are directed to conduct a Rule 26(f) Attorney Conference by June 13, 2022. Rule 16 Case Management/Scheduling Conference set for 7/5/2022 at 10:30 AM in Room 221 before District Judge Michael J. Truncale. Signed by District Judge Michael J. Truncale on 5/17/22. (kcv, )
May 13, 2022 Filing 10 Unopposed MOTION to Continue Rule 16 Case Management Conference by Gulf Copper & Manufacturing Corporation. (Attachments: #1 Text of Proposed Order on Gulf Copper & Manufacturing Corporation's Unopposed Motion to Continue Rule 16 Case Management Conference)(Alvarez, Ernesto)
May 13, 2022 Filing 9 SUMMONS issued and emailed to third-party plaintiff's attorney for service as to Cova Ship Repair, Inc.. (bjc, )
May 12, 2022 Filing 8 Original ANSWER to #3 Counterclaim with Affirmative Defenses by AmeriFactors Financial Group.(Collins, Johnathan)
May 10, 2022 Opinion or Order Filing 7 ORDER directing the parties to conduct a Rule 26(f) Attorney Conference by May 13, 2022. Rule 16 Case Management/Scheduling Conference set for 6/6/2022 at 02:00 PM in Room 221 before District Judge Michael J. Truncale. Signed by District Judge Michael J. Truncale on 5/10/22. (kcv, )
May 9, 2022 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (kcv, )
May 6, 2022 Filing 6 THIRD PARTY COMPLAINT against Cova Ship Repair, Inc., filed by Gulf Copper & Manufacturing Corporation. (Attachments: #1 Exhibit A)(Alvarez, Ernesto)
April 27, 2022 Opinion or Order Filing 5 ORDER directing parties to conduct a Rule 26 (f) Attorney Conference by May 13, 2022. Rule 16 Case Management/Scheduling Conference set for 6/3/2022 at 10:00 AM in Beaumont Courthouse before District Judge Michael J. Truncale. Signed by District Judge Michael J. Truncale on 4/27/22. (kcv, )
April 25, 2022 Filing 4 NOTICE of Attorney Appearance by David Earl James on behalf of Gulf Copper & Manufacturing Corporation (James, David)
April 22, 2022 Filing 3 COUNTERCLAIM against AmeriFactors Financial Group, filed by Gulf Copper & Manufacturing Corporation. (Attachments: #1 Exhibit A)(Alvarez, Ernesto)
April 22, 2022 Filing 2 ANSWER to #1 Complaint, by Gulf Copper & Manufacturing Corporation.(Alvarez, Ernesto)
April 1, 2022 Case Assigned to District Judge Michael J. Truncale. (kcv, )
April 1, 2022 Filing 1 COMPLAINT against Gulf Copper & Manufacturing Corporation ( Filing fee $ 402 receipt number 0540-8858217.), filed by AmeriFactors Financial Group. (Attachments: #1 Civil Cover Sheet CCS, #2 Exhibit A Invoices, #3 Exhibit B Factoring Agreement, #4 Exhibit C Verification, #5 Exhibit D Demand)(Collins, Johnathan) (Attachment 1 replaced with flattened image on 4/4/2022) (kcv, ).

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Counter defendant: AmeriFactors Financial Group
Represented By: Johnathan Edward Collins
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Counter claimant: Gulf Copper & Manufacturing Corporation
Represented By: Ernesto Alvarez, Jr.
Represented By: David Earl James
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3rd party defendant: Cova Ship Repair, Inc.
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