Galindo Escamilla v. Dominguez Sosa
Plaintiff: Rene Galindo Escamilla
Defendant: Lina Malintzin Dominguez Sosa
Case Number: 1:2025cv00016
Filed: January 20, 2025
Court: U.S. District Court for the Southern District of Texas
Presiding Judge: Rolando Olvera
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Conversion
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 17, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 17, 2025 Filing 11 RETURN of Service of SUMMONS Executed as to Lina Malintzin Dominguez Sosa served on 2/13/2025, answer due 3/6/2025, filed. (mp1)
March 14, 2025 Filing 10 REPLY to Response to #6 MOTION to Dismiss for Lack of Subject Matter Jurisdiction and Memorandum in Support of Motion to Dismiss for Lack of Subject Matter Jurisdiction, filed by Lina Malintzin Dominguez Sosa. (Attachments: #1 Proposed Order on Defendant's Motion to Dismiss for Lack of Subject Matter Jurisdiction) (Perez, Frank)
March 13, 2025 Summons Issued as to Lina Malintzin Dominguez Sosa. Issued summons delivered to plaintiff in person, filed. (edg1)
March 6, 2025 Filing 9 RESPONSE to #6 MOTION to Dismiss for Lack of Subject Matter Jurisdiction and Memorandum in Support of Motion to Dismiss for Lack of Subject Matter Jurisdiction filed by Rene Galindo Escamilla. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Declaration of Richard E. Zayas) (Zayas, Richard)
February 20, 2025 Filing 8 CERTIFICATE OF INTERESTED PARTIES by Lina Malintzin Dominguez Sosa, filed. (Perez, Frank)
February 13, 2025 Filing 7 Defendant's Certificate Regarding Generative Artificial Intelligence by Lina Malintzin Dominguez Sosa, filed. (Perez, Frank)
February 13, 2025 Filing 6 MOTION to Dismiss for Lack of Subject Matter Jurisdiction and Memorandum in Support of Motion to Dismiss for Lack of Subject Matter Jurisdiction by Lina Malintzin Dominguez Sosa, filed. Motion Docket Date 3/6/2025. (Attachments: #1 Exhibit A-Affidavit of Lina M. Dominguez Sosa, #2 Exhibit B-Cameron County Public printout 2019DCL894, #3 Exhibit C-Plaintiff's Original Petition 2023DCL2408, #4 Exhibit D-Agreed Order on Motion to Transfer to the 445th District Court, #5 Exhibit E-Cameron County Public Portal printout 2023DCL2408, #6 Proposed Order Order on Motion to Dismiss for Lack of Subject Matter Jurisdiction) (Perez, Frank)
February 7, 2025 Filing 5 CERTIFICATE OF INTERESTED PARTIES by Rene Galindo Escamilla, filed. (Zayas, Richard)
January 27, 2025 Filing 4 RETURN of Service of SUMMONS Executed as to Lina Malintzin Dominguez Sosa served on 1/23/2025, answer due 2/13/2025, filed. (jrl1)
January 23, 2025 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/13/2025 at 01:30 PM in Courtroom 4 before Judge Rolando Olvera(Signed by Judge Rolando Olvera) Parties notified. (jrl1)
January 23, 2025 Filing 2 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (jrl1)
January 23, 2025 Summons Issued as to Lina Malintzin Dominguez Sosa. Issued summons delivered to plaintiff in person, filed. (dar1)
January 23, 2025 Referral Judge Selected: Magistrate Judge Karen Betancourt randomly selected to receive referrals. The selected Magistrate Judge is not assigned to this case until a District Judge refers the case or a motion or the parties consent to jurisdiction of the Magistrate Judge. Once a referral has been made, the name of the referral judge will appear at the top of the docket sheet. (jrl1)
January 20, 2025 Filing 1 COMPLAINT against Rene Galindo (Filing fee $ 405 receipt number ATXSDC-32786450) filed by Rene Galindo. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H) (Zayas, Richard)

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Plaintiff: Rene Galindo Escamilla
Represented By: Richard Edward Zayas
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Defendant: Lina Malintzin Dominguez Sosa
Represented By: Frank E Perez
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