Settlement Capital Corporation Inc v. Pagan et al
Plaintiff: Settlement Capital Corporation Inc
Defendant: Zulay Pagan, Seneca One LLC, Route 28 Receivables LLC and Fireman's Fund Insurance Company
Case Number: 3:2007cv01609
Filed: September 19, 2007
Court: US District Court for the Northern District of Texas
Office: Dallas Office
County: Dallas
Presiding Judge: Barbara M. G. Lynn
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
July 24, 2009 Opinion or Order Filing 238 Memorandum Opinion and Order as to 132 MOTION for Partial Summary Judgment filed by Settlement Capital Corporation Inc, 143 MOTION for Leave to File Second Amended Complaint filed by Settlement Capital Corporation Inc, 147 Amended MOTION for S ummary Judgment filed by Route 28 Receivables LLC, Seneca One LLC, 172 MOTION to Strike Seneca and Route 28's Evidence in Support, filed by Settlement Capital Corporation Inc, 181 MOTION to Strike, Seneca and Route 28's Evidence in Supp ort of their Response, filed by Settlement Capital Corporation Inc, 210 MOTION for Leave to File Supplement Appendix to Evidence in Support of SCC's Motion for Partial Summary Judgment, filed by Settlement Capital Corporation Inc 211 MOTION for Leave to File Supplement Appendix to Evidence in Support of SCC's Opposition to Seneca and Route 28's Amended Motion for Summary Judgment, filed by Settlement Capital Corporation Inc. SCC's motion for leave to amend is GRANTED as limited by this paragraph and SCC is directed to file its amended complaint joining Route 28 on or before July 31, 2009 and defendants are directed to file their respective amended answers on or before August 7, 2009. (see order for specifics) (Ordered by Judge Reed C O'Connor on 7/24/09) (tln)
January 16, 2009 Opinion or Order Filing 204 Memorandum Opinion and Order granting 150 Plaintiff Settlement Capital Corporation's Motion for Sanctions filed by Settlement Capital Corporation Inc, striking 61 Motion for Summary Judgment filed by Zulay Pagan. Supplemental motion shall be filed within 45 days from the date of this order. (see order) (Ordered by Judge Reed C O'Connor on 1/16/09) (klm)
December 3, 2008 Opinion or Order Filing 170 REPORT AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE re 49 MOTION to Dismiss Zulay Pagan's Original Counterclaim. It is recommended that the District Court find that Plaintiff' motion to dismiss Zulay Pagan's counterclaim has been rendered moot in light of its order dismissing the counterclaim without prejudice and accordingly deny Plaintiff's motion because the same is moot. (Ordered by Magistrate Judge Wm F Sanderson, Jr on 12/3/08) (skt) Modified on 12/4/2008 (skt). (dist-skt)
November 21, 2008 Opinion or Order Filing 154 REPORT AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE re 51 MOTION for Summary Judgment of Fireman's Fund Insurance Company as to its Counterclaim and Cross-Claims for Statutory Interpleader filed by Fireman's Fund Insurance Company. It is recommended that Fireman's Fund Insurance Co.'s Motion for Summary Judgment and Cross-Claim for Statutory Interpleader (Doc. 51) be granted. (See Order) (Ordered by Magistrate Judge Wm F Sanderson, Jr on 11/21/08) (skt)
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Plaintiff: Settlement Capital Corporation Inc
Represented By: Jeffrey S Lowenstein
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Defendant: Zulay Pagan
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Defendant: Seneca One LLC
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Defendant: Route 28 Receivables LLC
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Defendant: Fireman's Fund Insurance Company
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