The Estate of Richard Cesar Arroyo et al v. UBS Bank (Canada) et al
Plaintiff: Laura Minel Arroyo, Estate of Richard Cesar Arroyo, Deceased and The Estate of Richard Cesar Arroyo
Defendant: UBS Bank (Canada), Elsa Carolina Najera Garcia, Soluciones, Victor Schmid, Soluciones C D P F and Victor Schmidt
Case Number: 1:2019cv00099
Filed: June 14, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: Rolando Olvera
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1330
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 5, 2019 Filing 6 MOTION to Dismiss by UBS Bank (Canada), filed. Motion Docket Date 8/26/2019. (Attachments: #1 Proposed Order)(Littlefield, Donald)
July 3, 2019 Filing 5 CERTIFICATE OF INTERESTED PARTIES by Laura Minel Arroyo, The Estate of Richard Cesar Arroyo, filed.(Wynne, Michael)
July 3, 2019 Filing 4 CERTIFICATE OF INTERESTED PARTIES by UBS Bank (Canada), filed.(Littlefield, Donald)
June 19, 2019 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/8/2019 at 02:15 PM in Courtroom 4 before Judge Rolando Olvera(Signed by Judge Rolando Olvera) Parties notified.(JenniferLongoria, 1)
June 19, 2019 Opinion or Order Filing 2 ORDER OF RECUSAL. Magistrate Judge Ignacio Torteya, III recused. (Signed by Magistrate Judge Ignacio Torteya, III) Parties notified.(JenniferLongoria, 1)
June 14, 2019 Filing 1 NOTICE OF REMOVAL from Cameron County Court, case number 2015-CPC-00451 (Filing fee $ 400 receipt number 0541-22616654) filed by UBS Bank (Canada). (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(Littlefield, Donald)

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Defendant: UBS Bank (Canada)
Represented By: Donald Ray Littlefield
Represented By: Charles Aldine Hammaker, III
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Defendant: Elsa Carolina Najera Garcia
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Defendant: Soluciones
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Defendant: Victor Schmid
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Defendant: Soluciones C D P F
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Defendant: Victor Schmidt
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Plaintiff: Laura Minel Arroyo
Represented By: Robert Alexander Lemus
Represented By: Michael John Wynne
Represented By: Anthony P Troiani
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Plaintiff: Estate of Richard Cesar Arroyo, Deceased
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Plaintiff: The Estate of Richard Cesar Arroyo
Represented By: Robert Alexander Lemus
Represented By: Michael John Wynne
Represented By: Anthony P Troiani
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