Group One Development, Inc et al v. Bank of Lake Mills et al
Plaintiff: Group One Development, Inc, Gerardo Diaz-Blanco and Gerardo Diaz
Defendant: Bank of Lake Mills and Flor Financial, LLC
Case Number: 4:2017cv00375
Filed: February 7, 2017
Court: US District Court for the Southern District of Texas
Office: Houston Office
County: Harris
Presiding Judge: Sim Lake
Nature of Suit: Other Contract
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
July 7, 2017 Opinion or Order Filing 19 MEMORANDUM OPINION AND ORDER granting 8 MOTION to Dismiss , granting 7 MOTION to Dismiss 1 Complaint (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
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Search for this case: Group One Development, Inc et al v. Bank of Lake Mills et al
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Plaintiff: Group One Development, Inc
Represented By: Jason David Kraus
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Plaintiff: Gerardo Diaz-Blanco
Represented By: Jason David Kraus
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Plaintiff: Gerardo Diaz
Represented By: Jason David Kraus
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Defendant: Bank of Lake Mills
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Defendant: Flor Financial, LLC
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