20 Cap Fund I, LLC v. First Franklin Financial Corporation et al
Plaintiff: 20 Cap Fund I, LLC
Defendant: Maxine E Bernal, Diana Giron, First Franklin Financial Corporation, Daniel Giron and David Morris
Case Number: 3:2020cv00074
Filed: March 5, 2020
Court: US District Court for the Southern District of Texas
Presiding Judge: Jeffrey V Brown
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 6, 2020 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/10/2020 at 09:30 AM in 7th Floor Courtroom before Magistrate Judge Andrew M Edison(Signed by Judge Jeffrey V Brown) Parties notified.(agould, 3)
March 5, 2020 Filing 1 COMPLAINT against Maxine E Bernal, First Franklin Financial Corporation, Daniel Giron, Diana Giron, David Morris (Filing fee $ 400 receipt number 0541-24340062) filed by 20 Cap Fund I, LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(Waldman, Damian)

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Plaintiff: 20 Cap Fund I, LLC
Represented By: Damian George Waldman
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Defendant: Maxine E Bernal
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Defendant: Diana Giron
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Defendant: First Franklin Financial Corporation
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Defendant: Daniel Giron
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Defendant: David Morris
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