Cardenas v. Amato et al
Plaintiff: Ladislao Cardenas
Defendant: Scott Montgomery, Anthony Loveland and Ralph Amato
Case Number: 1:2019cv00177
Filed: September 11, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: Fernando Rodriguez
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 29, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 5, 2019 Filing 10 First AMENDED ANSWER to by Ralph Amato, filed. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Naranjo, Jack)
November 5, 2019 Filing 9 ANSWER to #1 Complaint by Anthony Loveland, Scott Montgomery, filed. (Attachments: #1 Exhibit A, #2 Exhibit B)(Naranjo, Jack)
November 5, 2019 Filing 8 MOTION to Dismiss Complaint by Anthony Loveland, Scott Montgomery, filed. Motion Docket Date 11/26/2019. (Attachments: #1 Exhibit A, #2 Exhibit B)(Naranjo, Jack)
October 23, 2019 Opinion or Order Filing 7 ORDER granting #6 Motion to Abate and Granting Extension of Time to Respond to Motion to Dismiss.(Signed by Judge Fernando Rodriguez, Jr) Parties notified.(bespinoza, 1)
October 23, 2019 Filing 6 Joint MOTION to Abate by Ladislao Cardenas, filed. Motion Docket Date 11/13/2019. (Attachments: #1 Proposed Order Proposed Order Granting Motion to Abate)(Zayas, Richard)
October 23, 2019 ***Set/Reset Deadlines as to #5 First MOTION to Dismiss Plaintiff's Original Complaint : Responses due by 11/29/2019. (bespinoza, 1)
October 2, 2019 Filing 5 First MOTION to Dismiss Plaintiff's Original Complaint by Ralph Amato, filed. Motion Docket Date 10/23/2019. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Proposed Order Proposed Order)(Naranjo, Jack)
October 2, 2019 Filing 4 ANSWER to #1 Complaint by Ralph Amato, filed. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Naranjo, Jack)
September 12, 2019 Filing 3 RETURN of Service of SUMMONS Executed as to Ralph Amato served on 9/12/2019, answer due 10/3/2019, filed.(dbenavides, 1)
September 11, 2019 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/3/2019 at 01:30 PM in Courtroom 6 before Judge Fernando Rodriguez Jr(Signed by Judge Fernando Rodriguez, Jr) Parties notified.(JenniferLongoria, 1)
September 11, 2019 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-23153229) filed by LADISLAO CARDENAS.(Zayas, Richard)
September 11, 2019 Summons Issued as to 1.) Ralph Amato, 2.) Anthony Loveland, 3.) Scott Montgomery. Issued summons delivered to plaintiff in person, filed.(JenniferLongoria, 1)

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Defendant: Scott Montgomery
Represented By: Jack Wilson Naranjo
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Defendant: Anthony Loveland
Represented By: Jack Wilson Naranjo
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Defendant: Ralph Amato
Represented By: Jack Wilson Naranjo
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Plaintiff: Ladislao Cardenas
Represented By: Richard Edward Zayas
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