B Choice Limited v. Epicentre Development Associates, LLC et al
| B Choice Limited |
| Epicentre Development Associates, LLC, Epicentre Development Associates II, LLC, Alianza Financial Services, Alianza Holdings, LLC, Vanguard Equity Holdings, LLC, Vantage Equity Holdings, LLC, Vantage Financial Services, LLC, Vantage Plus Corp., Vantage Plus Development Company, LLC, Vantage Realty Holdings VI-X, LLC, Omar Botero, Jr, Albert F Delaney, Gilberto Iragorri, Pierluigi Guiduzzi, PLG Consulting Ltd., F & G Consultancy, Ltd., John Pyle, Pyle Owen LLP, Lilliana Real and Lilliana Real, P.A. |
| 4:2014cv02096 |
| July 22, 2014 |
| US District Court for the Southern District of Texas |
| Houston Office |
| Harris |
| Nancy K. Johnson |
| Gray H. Miller |
| Other Contract |
| 18 U.S.C. ยง 1961 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
353
FINAL JUDGMENT in favor of plaintiff. Case terminated on 8/17/2017(Signed by Judge Gray H Miller) Parties notified.(rkonieczny, 4)
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Filing
272
ORDER OVERRULING 262 Objection to Magistrate Judge's order.(Signed by Judge Gray H Miller) Parties notified.(rkonieczny, 4)
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Filing
264
ORDER ADOPTING 252 Memorandum and Recommendations DENYING 217 Sealed Motion, DENYING 208 MOTION for Summary Judgment , DENYING 218 Sealed Motion.(Signed by Judge Gray H Miller) Parties notified.(rkonieczny, 4)
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Filing
206
ORDER ADOPTING 201 Memorandum and Recommendations GRANTING 166 MOTION for Partial Summary Judgment , GRANTING IN PART, DENYING IN PART 161 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, GRANTING IN PART, DENYING IN PART 157 MO TION TO DISMISS FOR FAILURE TO STATE A CLAIM, GRANTING IN PART, DENYING IN PART 160 MOTION to Dismiss, DENYING 158 MOTION to Dismiss, GRANTING IN PART, DENYING IN PART 188 AMENDED MOTION to Dismiss, GRANTING IN PART, DENYING IN PART 159 MOTION to Dismiss Third Amended Complaint. (Signed by Judge Gray H Miller) Parties notified.(rkonieczny, 4)
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Filing
138
ORDER ADOPTING 119 MEMORANDUM AND RECOMMENDATIONS GRANTING IN PART DENYING IN PART 43 MOTION to Dismiss 1 Complaint , GRANTING IN PART DENYING IN PART 48 MOTION to Dismiss , GRANTING IN PART DENYING IN PART 60 MOT ION to Dismiss 57 Amended Complaint/Counterclaim/Crossclaim etc. , GRANTING IN PART DENYING IN PART 61 First MOTION to Dismiss 57 Amended Complaint/Counterclaim/Crossclaim etc. .(Signed by Judge Gray H. Miller) Parties notified.(rkonieczny, 4)
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