Pacific Financial Association, Inc. v. Mendoza
| Pacific Financial Association, Inc. |
| Feliciano C. Mendoza dba Freight Central Logistics and Feliciano C. Mendoza doing business as Freight Central Logistics |
| 1:2022cv00151 |
| October 27, 2022 |
| U.S. District Court for the Southern District of Texas |
| Rolando Olvera |
| Ignacio Torteya |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on December 19, 2022. A more recent docket listing may be available from PACER.
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Filing 8
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/28/2023 at 02:00 PM in Courtroom 1 before Magistrate Judge Ignacio Torteya III(Signed by Magistrate Judge Ignacio Torteya, III) Parties notified.(DorinaReyna, 1)
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Filing 7
ORDER granting #6 Motion for Substitute Service. It is ORDERED that Plaintiff may effectuate substituted service on Defendant Feliciano C. Mendoza by: (1) mailing a true copy of the citation and the attached complaint via registered or certified mail, return receipt requested; (2) by leaving the documents with a person more than sixteen years of age; or (3) by securing the documents to the front door entrance of the Defendants Property.(Signed by Magistrate Judge Ignacio Torteya, III) Parties notified.(DorinaReyna, 1)
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| Filing 6 MOTION to Substitute ServiceMotions referred to Ignacio Torteya, III. by Pacific Financial Association, Inc., filed. Motion Docket Date 1/3/2023. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order Authorizing Substituted Service)(Cersonsky, M) |
| Filing 5 CERTIFICATE OF INTERESTED PARTIES by Pacific Financial Association, Inc., filed.(Cersonsky, M) |
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Filing 4
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/17/2023 at 02:00 PM in Courtroom 1 before Magistrate Judge Ignacio Torteya III(Signed by Magistrate Judge Ignacio Torteya, III) Parties notified.(DorinaReyna, 1)
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| Filing 3 Summons Issued as to Feliciano C. Mendoza. Issued summons delivered to plaintiff by NEF, filed.(JenniferLongoria, 1) |
| Filing 2 Request for Issuance of Summons as to Feliciano C. Mendoza dba Freight Central Logistics, filed.(Cersonsky, M) |
| Filing 1 COMPLAINT against Feliciano C. Mendoza dba Freight Central Logistics (Filing fee $ 402 receipt number ATXSDC-28987913) filed by Pacific Financial Association, Inc.. (Attachments: #1 Exhibit A - Form BMC 85, #2 Exhibit B - Supplementary Agreement, #3 Exhibit C - Payout Calculation, #4 Exhibit D1 - Check, #5 Exhibit D2 - Check, #6 Exhibit E - Letter)(Cersonsky, M) |
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