GFRS Equipment Leasing Fund II, LLC, LLC v. RNM Underground Corp. et al
Plaintiff: GFRS Equipment Leasing Fund II, LLC
Defendant: RNM Underground Corp., Nicanor Ramirez, Javier Alfredo Ramirez, Juan C. Martinez, Leonardo Martinez Anguiano and Santos Anguiano Ramirez
Case Number: 1:2024cv00070
Filed: May 21, 2024
Court: US District Court for the Southern District of Texas
Presiding Judge: Fernando Rodriguez
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332 Diversity-(Citizenship)
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 21, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 21, 2024 Filing 11 Summons Issued as to 1.) Juan C. Martinez, 2.) Leonardo Martinez Anguiano, 3.) RNM Underground Corp., 4.) Javier Alfredo Ramirez, 5.) Nicanor Ramirez, 6.) Santos Anguiano Ramirez. Issued summons delivered to plaintiff by NEF, filed. (jrl1)
May 21, 2024 Filing 10 NOTICE of Setting as to #1 Complaint. Parties notified. Miscellaneous Hearing set for 5/23/2024 at 01:30 PM by telephone before Judge Fernando Rodriguez Jr, filed. (bce1)
May 21, 2024 Filing 9 Request for Issuance of Summons as to Martinez Anguiano Leonardo, filed. (Dressler, Dennis)
May 21, 2024 Filing 8 Request for Issuance of Summons as to RNM Underground Corp., filed. (Dressler, Dennis)
May 21, 2024 Filing 7 Request for Issuance of Summons as to Nicanor Ramirez, filed. (Dressler, Dennis)
May 21, 2024 Filing 6 Request for Issuance of Summons as to Juan C. Martinez, filed. (Dressler, Dennis)
May 21, 2024 Filing 5 Request for Issuance of Summons as to Santos Anguiano Ramirez, filed. (Dressler, Dennis)
May 21, 2024 Filing 4 Request for Issuance of Summons as to Javier Alfredo Ramirez, filed. (Dressler, Dennis)
May 21, 2024 Filing 3 Supplemental SUPPLEMENT to #1 Complaint by GFRS EQUIPMENT LEASING FUND II, LLC, filed. (Dressler, Dennis)
May 21, 2024 Filing 2 NOTICE of Rule 7.1 Disclosure by GFRS EQUIPMENT LEASING FUND II, LLC, filed. (Dressler, Dennis)
May 21, 2024 Filing 1 COMPLAINT against All Defendants (Filing fee $ 405 receipt number ATXSDC-31649327) filed by GFRS EQUIPMENT LEASING FUND II, LLC. (Attachments: #1 Exhibit A-F) (Dressler, Dennis)

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Search for this case: GFRS Equipment Leasing Fund II, LLC, LLC v. RNM Underground Corp. et al
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Plaintiff: GFRS Equipment Leasing Fund II, LLC
Represented By: Dennis A Dressler
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Defendant: RNM Underground Corp.
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Defendant: Nicanor Ramirez
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Defendant: Javier Alfredo Ramirez
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Defendant: Juan C. Martinez
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Defendant: Leonardo Martinez Anguiano
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Defendant: Santos Anguiano Ramirez
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