New Horizon Holdings, inc v. Mendez et al
| New Horizon Holdings, inc and New Horizon Holdings, Inc. |
| Mendez, Mary Hortencia Mendez, The Royale Trust and John Doe |
| 4:2016cv01275 |
| May 6, 2016 |
| US District Court for the Southern District of Texas |
| Houston Office |
| Harris |
| Melinda Harmon |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| None |
Docket Report
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This docket was last retrieved on March 23, 2017. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 23 NOTICE of Issuance of Subpoena by New Horizon Holdings, Inc., filed. (Attachments: #1 Unredacted attachment, #2 Exhibit)(Fason, John) |
| Filing 22 NOTICE issuance of subpoenas by New Horizon Holdings, Inc., filed. (Attachments: #1 Exhibit, #2 Unredacted attachment Subpoena, #3 Unredacted attachment Subpoena)(Fason, John) |
| Filing 21 FINAL JUDGMENT. Defendants The Royale Trust and John Doe are DISMISSED WITHOUT PREJUDICE. Plaintiff have and recover judgment over and against Mary Hortencia Mendez, Trustee of the Edwards Family Trust. (Signed by Judge Melinda Harmon) Parties notified.(jdav, 4) |
| Filing 20 Supplemental MOTION for Final Default Judgment by New Horizon Holdings, Inc., filed. Motion Docket Date 12/21/2016. (Attachments: #1 Proposed Order)(Fason, John) |
| Filing 19 Clerks ENTRY OF DEFAULT against Mary Hortencia Mendez (Signed by Judge Melinda Harmon) Parties notified.(rhawkins) |
| Filing 18 NOTICE of Resetting. Parties notified. Initial Conference set for 2/2/2017 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy, filed. (bwhite, 4) |
| Filing 17 PROPOSED ORDER Final Judgment re: #15 MOTION for Default Judgment against Mary Hortencia Mendez, filed.(Fason, John) |
| Filing 16 MOTION for Final Judgment by New Horizon Holdings, Inc., filed. Motion Docket Date 10/28/2016. (Fason, John) |
| Filing 15 MOTION for Default Judgment against Mary Hortencia Mendez by New Horizon Holdings, Inc., filed. Motion Docket Date 10/26/2016. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(Fason, John) |
| Filing 14 Sealed Event, filed. |
| Filing 13 NOTICE of Resetting. Parties notified. Initial Conference set for 12/13/2016 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy, filed. (bwhite, 4) |
| Filing 12 PROPOSED ORDER , filed.(Fason, John) |
| Filing 11 Supplemental Certificate of Service by New Horizon Holdings, Inc., filed.(Fason, John) |
| Filing 10 Notice of Issuance of Subpoena by New Horizon Holdings, Inc., filed. (Attachments: #1 Exhibit)(Fason, John) |
| Filing 9 REQUEST for Entry of Default against Mary Hortencia Mendez by New Horizon Holdings, Inc., filed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Fason, John) |
| Filing 8 NOTICE of issuance of subpoena by New Horizon Holdings, Inc., filed. (Fason, John) |
| Filing 7 NOTICE of filing Lis Pendens by New Horizon Holdings, Inc., filed. (Attachments: #1 Exhibit Lis Pendens)(Fason, John) |
| Filing 6 RETURN of Service of SUMMONS Executed as to Mary Hortencia Mendez served on 6/1/2016, answer due 8/1/2016, filed. (Attachments: #1 Exhibit green card)(Fason, John) |
| Filing 5 RETURN of Service of SUMMONS Executed as to Mary Hortencia Mendez served on 6/29/2016, answer due 7/20/2016, filed. (Attachments: #1 Exhibit A-green card, #2 Exhibit B-USPS tracking report)(Fason, John) |
| Filing 4 CERTIFICATE OF INTERESTED PARTIES by New Horizon Holdings, Inc., filed.(Fason, John) |
| Summons Issued as to Mary Hortencia Mendez, The Royale Trust. Issued summons returned to plaintiff by: First-class mail, filed.(hler, 4) |
| Filing 3 Request for Issuance of Summons as to Mary Hortencia Mendez, The Royale Trust, filed. (Attachments: #1 Summons)(Fason, John) |
Filing 2
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/18/2016 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy(Signed by Judge Melinda Harmon) Parties notified.(ckrus, 4)
|
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-16611072) filed by hew horizon holdings, inc. (Attachments: #1 Exhibit Ex. 1 Legal Description, #2 Exhibit Ex. A Legal Description)(Fason, John) |
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