Martinez v. Small Business Administration et al
Plaintiff: Dr. MARTINEZ RUBEN and Dr. Ruben Martinez, M.D.
Defendant: US Department of the Treasury-Financial Management Services, CBE Group, Inc, Small Business Administration, agent for U.S.A., Alicia Guerrero, Small Business Administration, Social Security Administration, Maria Alicia Guerrero and United States Department of the Treasury
Case Number: 1:2019cv00227
Filed: December 17, 2019
Court: U.S. District Court for the Southern District of Texas
Presiding Judge: Fernando Rodriguez
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 14, 2020 Opinion or Order Filing 14 ORDER regarding #13 MOTION to Dismiss PLAINTIFFS AMENDED COMPLAINT. Case terminated on 2/14/2020. (Signed by Judge Fernando Rodriguez, Jr) Parties notified.(balvina, 1)
February 13, 2020 Filing 13 MOTION to Dismiss PLAINTIFFS AMENDED COMPLAINT by Ruben Martinez, MD, filed. Motion Docket Date 3/5/2020. (Attachments: #1 Proposed Order Proposed Order)(Warner, Larry)
February 6, 2020 Minute Entry for proceedings held before Judge Fernando Rodriguez, Jr: Appearances: Larry Logan Warner Sr, f/Plaintiffs; Christopher D Pineda, f/Defendants Small Business Administration, U.S. Dept of Treasury, and Social Security Administration; (Court Reporter: Sheila Perales) (Law Clerk: Steven Arango) [Court time: 1:29-2:14]. PRELIMINARY INJUNCTION HEARING held on 2/6/2020 regarding Plaintiffs request for preliminary injunction. Case was called; all parties ready to proceed. Plaintiff, Dr. Ruben Martinez, sworn in / testified / crossed / stepped down. The Court ordered Plaintiff file a Reply to Defendants' Response by 2/20/2020 with a maximum of 20 pages and ordered Plaintiff to perfect service. Plaintiff's Oral motion for leave to amend complaint was granted; amended complaint due 2/13/2020. Court ordered Defendants file a supplemental response in light of amended complaint by 2/20/2020. Plaintiff renewed request for temporary restraining order; Court denied request. Court adjourned. (balvina, 1)
February 4, 2020 Filing 12 SEALED EXHIBITS Gov't Exhibits 1, 2, 3, 4, 5, 6 re: #11 Response by Small Business Administration, Social Security Administration, United States Department of the Treasury, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6) (Pineda, Christopher)
February 4, 2020 Filing 11 RESPONSE to Plaintiff's Request for a Preliminary Injunction, filed by Small Business Administration, Social Security Administration, United States Department of the Treasury. (Pineda, Christopher)
January 3, 2020 Opinion or Order Filing 10 ORDER granting #9 Motion to Reset Injunction Hearing reset for 2/6/2020 at 01:30 PM in Courtroom 6 before Judge Fernando Rodriguez Jr.(Signed by Judge Fernando Rodriguez, Jr) Parties notified.(scastillo, 1)
January 2, 2020 Filing 9 Unopposed MOTION to Reset January 7, 2020 Preliminary Injunction Hearing by Small Business Administration, Social Security Administration, United States Department of the Treasury, filed. Motion Docket Date 1/23/2020. (Attachments: #1 Proposed Order)(Pineda, Christopher)
December 31, 2019 Filing 8 Improper Service Letter by Small Business Administration, Social Security Administration, United States Department of the Treasury, filed.(Pineda, Christopher)
December 31, 2019 Filing 7 NOTICE of Appearance by Christopher D. Pineda on behalf of Small Business Administration, Social Security Administration, United States Department of the Treasury, filed. (Pineda, Christopher)
December 31, 2019 Filing 6 AMENDED COMPLAINT against All Defendants filed by Ruben Martinez, MD. (Attachments: #1 Exhibit EXHIBI A, #2 Exhibit EXHIBIT B)(Warner, Larry)
December 18, 2019 Opinion or Order Filing 5 ORDER denying Plaintiff's Request for TRO #1 Complaint. Injunction Hearing set for 1/7/2020 at 02:00 PM in Courtroom 6 before Judge Fernando Rodriguez Jr(Signed by Judge Rolando Olvera) Parties notified.(bespinoza, 1)
December 18, 2019 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/3/2020 at 01:30 PM in Courtroom 6 before Judge Fernando Rodriguez Jr(Signed by Judge Fernando Rodriguez, Jr) Parties notified.(JenniferLongoria, 1)
December 17, 2019 Filing 3 PROPOSED ORDER of Preliminary Injunction by MARTINEZ RUBEN, filed. (Warner, Larry) Modified on 12/18/2019 (bespinoza, 1).
December 17, 2019 Filing 2 CIVIL COVER SHEET by MARTINEZ RUBEN, filed.(Warner, Larry)
December 17, 2019 Filing 1 COMPLAINT against Small Business Administration, United States Department of the Treasury, CBE Group, Inc, and Maria Alicia Guerrero (Filing fee $ 400 receipt number 0541-23786717) filed by MARTINEZ RUBEN.(Warner, Larry) Modified on 12/18/2019 (bespinoza, 1).

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Martinez v. Small Business Administration et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: US Department of the Treasury-Financial Management Services
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CBE Group, Inc
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Small Business Administration, agent for U.S.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alicia Guerrero
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Small Business Administration
Represented By: Christopher D Pineda
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Social Security Administration
Represented By: Christopher D Pineda
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Maria Alicia Guerrero
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: United States Department of the Treasury
Represented By: Christopher D Pineda
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Dr. MARTINEZ RUBEN
Represented By: Larry Logan Warner, Sr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Dr. Ruben Martinez, M.D.
Represented By: Larry Logan Warner, Sr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?