Fugedi v. United Rentals (North America) Inc. et al
Plaintiff: Nicholas Fugedi
Defendant: Mike Berris, Vincent Investments, Inc., Bruce Robinson, Liberty Trust Company, LTD custodian FBO Vincent Paul Mazzeo JR. IRA, James T Smith, Richard Metler, Equity Trust Company custodian FBO Erica Ross-Krieger IRA, Equity Trust Company Custodian FBO Stephen (Steven) Krieger IRA, Eric Verhaeghe, Joseph Hibbard, Dale Pilgeram, Joe Saenz, Initram, Inc., United Rentals (North America) Inc., Eternal Investments, LLC, Contractors Access Equipment Inc., Christel Kaffenberger, Walter Kaffenberger, Margaret Serrano Foster, Joseph Dersham, Edwin Mead, Julio Schnars, Stephen Zupanc, Vincent Investments, Mustang Rental Store, Ltd., Salvador Ballesteros, Mike Berres, Patrick Grosse, Liberty Trust Company, LTD custodian FBO Adam K Hruby IRA #TC005383, Joyce Dersham, Kornelia Peasley-Brown, Laurel Mead, RJL Realty, LLC, Jason Sun, Mustang Rental Services LLC and Steadfast Funding LLC
Case Number: 3:2019cv00249
Filed: August 1, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: Jeffrey V Brown
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 17, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 13, 2019 Opinion or Order Summons Issued as to Julio Schnars. Issued summons delivered to plaintiff in person, filed.(ShoshanaArnow, 4)
September 13, 2019 Opinion or Order Summons Issued as to Salvador Ballesteros, Mike Berris, Contractors Access Equipment Inc., Joseph Dersham, Joyce Dersham, Equity Trust Company Custodian FBO Stephen (Steven) Krieger IRA, Equity Trust Company custodian FBO Erica Ross-Krieger IRA, Eternal Investments, LLC, Patrick Grosse, Joseph Hibbard, Initram, Inc., Christel Kaffenberger, Walter Kaffenberger, Liberty Trust Company, LTD custodian FBO Adam K Hruby IRA #TC005383, Liberty Trust Company, LTD custodian FBO Vincent Paul Mazzeo JR. IRA, Laurel Mead, Richard Metler, Mustang Rental Services LLC, Kornelia Peasley-Brown, Dale Pilgeram, RJL Realty, LLC, Bruce Robinson, Joe Saenz, Margaret Serrano Foster, James T Smith, Steadfast Funding LLC, Jason Sun, United Rentals (North America) Inc., Eric Verhaeghe, Vincent Investments, Inc., Stephen Zupanc. Issued summons delivered to plaintiff in person, filed.(ShoshanaArnow, 4)
September 11, 2019 Opinion or Order Filing 3 NOTICE of Reassignment to Judge Jeffrey V Brown, pursuant to General Order No. 2019-8. Deadlines in scheduling orders remain in effect Judge George C Hanks, Jr no longer assigned to the case. Parties notified, filed. (ndiaz, 4)
August 2, 2019 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/13/2019 at 09:30 AM in 7th Floor Courtroom before Magistrate Judge Andrew M Edison(Signed by Judge George C Hanks, Jr) Parties notified.(agould, 3)
August 1, 2019 Opinion or Order Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-22902475) filed by Nicholas Fugedi.(Hill, J)

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Search for this case: Fugedi v. United Rentals (North America) Inc. et al
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Defendant: Mike Berris
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Defendant: Vincent Investments, Inc.
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Defendant: Bruce Robinson
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Defendant: Liberty Trust Company, LTD custodian FBO Vincent Paul Mazzeo JR. IRA
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Defendant: James T Smith
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Defendant: Richard Metler
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Defendant: Equity Trust Company custodian FBO Erica Ross-Krieger IRA
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Defendant: Equity Trust Company Custodian FBO Stephen (Steven) Krieger IRA
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Defendant: Eric Verhaeghe
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Defendant: Joseph Hibbard
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Defendant: Dale Pilgeram
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Defendant: Joe Saenz
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Defendant: Initram, Inc.
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Defendant: United Rentals (North America) Inc.
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Defendant: Eternal Investments, LLC
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Defendant: Contractors Access Equipment Inc.
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Defendant: Christel Kaffenberger
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Defendant: Walter Kaffenberger
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Defendant: Margaret Serrano Foster
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Defendant: Joseph Dersham
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Defendant: Edwin Mead
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Defendant: Julio Schnars
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Defendant: Stephen Zupanc
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Defendant: Vincent Investments
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Defendant: Mustang Rental Store, Ltd.
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Defendant: Salvador Ballesteros
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Defendant: Mike Berres
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Defendant: Patrick Grosse
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Defendant: Liberty Trust Company, LTD custodian FBO Adam K Hruby IRA #TC005383
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Defendant: Joyce Dersham
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Defendant: Kornelia Peasley-Brown
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Defendant: Laurel Mead
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Defendant: RJL Realty, LLC
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Defendant: Jason Sun
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Defendant: Mustang Rental Services LLC
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Defendant: Steadfast Funding LLC
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Plaintiff: Nicholas Fugedi
Represented By: J Marcus Hill
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