Montiel et al v. Capital One, N.A. et al
Plaintiff: Hilda C Montiel, Narciso Montiel, Hilda Montiel and Hilda C. Montiel
Defendant: Rushmore Loan Management Services, LLC and Capital One, N.A.
Case Number: 1:2019cv00020
Filed: February 20, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: Rolando Olvera
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 10, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 10, 2019 Opinion or Order Filing 9 ORDER granting #8 Motion for Ellen T. Mathews to Appear Pro Hac Vice. (Signed by Judge Rolando Olvera) Parties notified.(mperez, 1)
April 3, 2019 Filing 8 MOTION for Ellen T. Mathews to Appear Pro Hac Vice by Capital One, N.A., filed. Motion Docket Date 4/24/2019. (Leeth, Alan) (Additional attachment(s) added on 4/4/2019: #1 Verified Bar Membership Status for Motion Pro Hac Vice) (JenniferLongoria, 1).
March 8, 2019 Filing 7 ANSWER to #1 State Court Petition/Notice of Removal by Rushmore Loan Management Services, LLC, filed.(Gibson, Crystal)
March 6, 2019 Filing 6 INITIAL DISCLOSURES by Hilda Montiel, Narciso Montiel, filed.(Lane, Robert)
March 6, 2019 Filing 5 CERTIFICATE OF INTERESTED PARTIES by Hilda Montiel, Narciso Montiel, filed.(Lane, Robert)
February 27, 2019 Filing 4 CORPORATE DISCLOSURE STATEMENT by Capital One, N.A. identifying Capital One Financial Corporation as Corporate Parent, filed.(Leeth, Alan)
February 27, 2019 Filing 3 ANSWER to #1 State Court Petition/Notice of Removal by Capital One, N.A., filed.(Leeth, Alan)
February 21, 2019 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/4/2019 at 02:15 PM in Courtroom 4 before Judge Rolando Olvera(Signed by Judge Rolando Olvera) Parties notified.(JenniferLongoria, 1)
February 20, 2019 Filing 1 NOTICE OF REMOVAL from 197th District of Cameron Co., case number 2019-DCL-00135-C (Filing fee $ 400 receipt number 0541-21903856) filed by Rushmore Loan Management Services, LLC. (Attachments: #1 Exhibit 1-Index of Matters, #2 Exhibit 2-Docket Sheet, #3 Exhibit 3-Pleadings, #4 Exhibit 4-List of All Counsel, #5 Exhibit 5-Notice to State Court, #6 Civil Cover Sheet 6-Civil Cover Sheet, #7 Exhibit 7-Disclosure Statement and Cert of Int Parties, #8 Exhibit 8-Cameron CAD, #9 Unredacted attachment Consent to Removal)(Gibson, Crystal)

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Plaintiff: Hilda C Montiel
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Plaintiff: Narciso Montiel
Represented By: Robert Chamless Lane
Represented By: Matthew W. Bourda
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Plaintiff: Hilda Montiel
Represented By: Robert Chamless Lane
Represented By: Matthew W. Bourda
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Plaintiff: Hilda C. Montiel
Represented By: Robert Chamless Lane
Represented By: Matthew W. Bourda
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Defendant: Rushmore Loan Management Services, LLC
Represented By: Crystal G Gibson
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Defendant: Capital One, N.A.
Represented By: Ellen T Mathews
Represented By: Alan Daniel Leeth
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