Financial Casualty & Surety, Inc. v. Zouvelos et al
| Financial Casualty & Surety, Inc. |
| Anastasia Mancini and George Zouvelos |
| 4:2011cv02509 |
| July 6, 2011 |
| US District Court for the Southern District of Texas |
| Houston Office |
| Harris |
| Lee H Rosenthal |
| Insurance |
| 28 U.S.C. ยง 1330 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
101
MEMORANDUM AND ORDER granting 82 MOTION to Change Venue to Eastern District of New York, denying 88 MOTION to Dismiss 81 Answer to Amended Complaint, Counterclaim, denying 92 MOTION to Compel production of documents and Initial Disclosures from George Zouvelos and Anastasia Mancini, denying 100 MOTION to Compel Complaince With Federal Rules of Civil Procedure (Signed by Judge Lee H Rosenthal) Parties notified.(arrivera, )
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Filing
55
ORDER entered: With respect to items requested in paragraph 2, the Defendants are to produce those items that are in their care, custody, or control, including items that the Defendants have the right to obtain from third parties without unreasonable burden or expense.(Signed by Judge Lee H Rosenthal) Parties notified.(leddins, )
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Filing
44
MEMORANDUM AND ORDER entered DENYING AS MOOT 11 MOTION for Contempt. A Show Cause Hearing is set for 1/17/2012 at 10:00 AM in Courtroom 11B before Judge Lee H Rosenthal.(Signed by Judge Lee H Rosenthal) Parties notified.(leddins, )
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Filing
39
ORDER ON PERMANENT INJUNCTION entered. For the reasons stated on the record at the conclusion of evidence on October 25, this court grants the application for the permanent injunction. (Signed by Judge Lee H Rosenthal) Parties notified.(leddins, )
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Filing
7
ORDER entered GRANTING 4 MOTION for Continuance of Hearing on Application for Temporary Restraining Order. Injunction Hearing reset for 8/5/2011 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal).(Signed by Judge Lee H Rosenthal) Parties notified.(leddins, )
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