Burgos et al v. D. R. Horton, Inc.
Plaintiff: Juan Burgos and Selah Burgos
Defendant: D. R. Horton, Inc.
Case Number: 4:2024cv00174
Filed: February 20, 2024
Court: US District Court for the Northern District of Texas
Presiding Judge: Reed C O'Connor
Referring Judge: Hal R Ray
Nature of Suit: Torts/Pers Prop: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-(Citizenship)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 18, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 18, 2024 Filing 13 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by D. R. Horton, Inc.. (Clerk QC note: No affiliate entered in ECF). (Kleiman, David)
April 18, 2024 Filing 12 MOTION to Dismiss and Refer to Arbitration and Alternatively 12(B)(6) Motion to Dismiss filed by D. R. Horton, Inc. with Brief/Memorandum in Support. (Attachments: #1 Brief, #2 Appendix, #3 Proposed Order, #4 Proposed Order)Attorney David M Kleiman added to party D. R. Horton, Inc.(pty:dft) (Kleiman, David)
April 4, 2024 Filing 11 Mail returned as undeliverable. #5 Summons Issued, #4 Request for Clerk to Issue Document, #1 Complaint received back from Juan Burgos, Selah Burgos as Return to Sender. No address update from last filed document. The current document has not been re-mailed. (saw)
April 3, 2024 Filing 10 Mail returned as undeliverable. #6 Order received back from Juan Burgos as Return to Sender. No address update from last filed document. The current document has not been re-mailed. (saw)
April 3, 2024 Filing 9 Mail returned as undeliverable. #2 Consent to Proceed Before Magistrate Judge #5 Summons Issued, #3 Notice and Instruction to Pro Se Party received back from Juan Burgos as Return to Sender. No address update from last filed document. The current document has not been re-mailed. (saw)
April 3, 2024 Filing 8 Mail returned as undeliverable. #6 Order received back from Selah Burgos as Return to Sender. No address update from last filed document. The current document has not been re-mailed. (saw)
April 3, 2024 Filing 7 Mail returned as undeliverable. #2 , #5 Summons Issued, #3 Notice and Instruction to Pro Se Party received back from Selah Burgos as Return to Sender. No address update from last filed document. The current document has not been re-mailed. (saw)
February 27, 2024 Opinion or Order Filing 6 ORDER: The plaintiffs are responsible for serving the defendant with a summons and a copy of the complaint in this case as Rule 4(c) of the Federal Rules of Civil Procedure provides. If they do not serve the defendant within 90 days after the filing of the complaint, the action is subject to dismissal without prejudice. See Fed. R. Civ. P. 4(m). In addition, Rule 4(1) requires the plaintiffs to file proof of service with the Court unless the defendant waives service. If the plaintiffs do not file a valid return of service or otherwise show that they properly served the defendant, the Court may dismiss this case. (Ordered by Magistrate Judge Hal R. Ray, Jr on 2/27/2024) (Attachments: #1 Additional Pages: Rule 4, #2 Additional Pages: Summons) (saw)
February 27, 2024 ***Clerk's Notice of delivery: (see NEF for details) Docket No:6. Tue Feb 27 11:55:59 CST 2024 (crt)
February 26, 2024 Filing 5 Summons Issued as to D. R. Horton, Inc.. (saw)
February 26, 2024 ***Clerk's Notice of delivery: (see NEF for details) Docket No:2, 3, 5. Mon Feb 26 11:52:17 CST 2024 (crt)
February 20, 2024 Filing 4 Request for Clerk to issue Summons filed by Juan Burgos, Selah Burgos. (saw)
February 20, 2024 Filing 3 Notice and Instruction to Pro Se Party (saw)
February 20, 2024 Filing 2 New Case Notes: A filing fee has been paid. CASREF case referral set (see Special Order 3). Magistrate Judge Ray preliminarily assigned. No prior sanctions found. (For court use only - links to the #national and #circuit indexes.) File to: Judge O Connor. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (saw)
February 20, 2024 Filing 1 COMPLAINT WITH JURY DEMAND against D. R. Horton, Inc. filed by Juan Burgos, Selah Burgos. (Filing fee $405; Receipt number 400002665) Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (saw)

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Plaintiff: Juan Burgos
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Plaintiff: Selah Burgos
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Defendant: D. R. Horton, Inc.
Represented By: David M Kleiman
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