Rubio v. Bonial & Associates, P.C. et al
Plaintiff: Isabel Cristina Rubio
Defendant: Texas Department of Business Oversight, JPMorgan Chase Bank, N.A., Texas Secretary of State and Bonial & Associates, P.C.
Case Number: 4:2018cv03307
Filed: September 17, 2018
Court: US District Court for the Southern District of Texas
Presiding Judge: Nancy K Johnson
Referring Judge: Gray H Miller
Nature of Suit: Real Property: Other
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 6, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 15, 2018 Case Manager mailed back correspondence to plaintiff; See orders #12 #20 ***, filed. (sjones, 4)
November 14, 2018 Opinion or Order Filing 20 ORDER denying #19 Motion for Extension of Time.(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
November 14, 2018 Filing 19 MOTION for Extension of Time Motions referred to Nancy K Johnson. by Isabel Cristina Rubio, filed. Motion Docket Date 12/5/2018. (sjones, 4)
November 7, 2018 Filing 18 JOINT DISCOVERY/CASE MANAGEMENT PLAN by JPMorgan Chase Bank, N.A., filed.(Yow, Rebecca)
November 7, 2018 Filing 17 REPLY in Support of #4 MOTION to Dismiss and Brief in Support, filed by JPMorgan Chase Bank, N.A.. (Yow, Rebecca)
October 22, 2018 Filing 16 NOTICE of State Defendants' Regarding re: #11 Order Referring Case to Magistrate Judge by Texas Department of Business Oversight, Texas Secretary of State, filed. (Jackson, Jennifer)
October 16, 2018 Filing 14 CERTIFICATE OF INTERESTED PARTIES by Texas Department of Business Oversight, Texas Secretary of State, filed.(Jackson, Jennifer)
October 15, 2018 Filing 15 Due Notice of Objection to All Affidavit Entered on the Record by the Third Parties Attorneys and OBJECTIONS to #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, #4 MOTION to Dismiss, #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, filed by Isabel Cristina Rubio. (dnoriega, 1)
October 9, 2018 Filing 13 NOTICE Concerning Reference to United States Magistrate Judge by JPMorgan Chase Bank, N.A., filed. (Yow, Rebecca)
October 3, 2018 Opinion or Order Filing 12 ORDER: Responses due by 10/19/2018.(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
October 1, 2018 Opinion or Order Filing 11 ORDER REFERRING CASE to Magistrate Judge Nancy K Johnson for full pretrial management.(Signed by Judge Gray H Miller) Parties notified.(rkonieczny, 4)
October 1, 2018 Opinion or Order Filing 10 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Scheduling Order Deadline date 11/16/2018(Signed by Judge Gray H Miller) Parties notified.(rkonieczny, 4)
September 27, 2018 Filing 9 STATEMENT Concerning Removal by JPMorgan Chase Bank, N.A., filed.(Yow, Rebecca)
September 26, 2018 Filing 8 PROPOSED ORDER re: #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Pursuant to Federal Rules of Civil Procedure 12(b), filed.(Jackson, Jennifer)
September 25, 2018 Filing 7 CERTIFICATE OF INTERESTED PARTIES by Bonial & Associates, P.C., filed.(Hayes, Elizabeth)
September 25, 2018 Filing 6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Bonial & Associates, P.C., filed. Motion Docket Date 10/16/2018. (Attachments: #1 Proposed Order)(Hayes, Elizabeth)
September 24, 2018 Filing 5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Pursuant to Federal Rules of Civil Procedure 12(b) by Texas Department of Business Oversight, Texas Secretary of State, filed. Motion Docket Date 10/15/2018. (Jackson, Jennifer)
September 24, 2018 Filing 4 MOTION to Dismiss and Brief in Support by JPMorgan Chase Bank, N.A., filed. Motion Docket Date 10/15/2018. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Proposed Order Granting Defendant's Motion to Dismiss)(Yow, Rebecca)
September 18, 2018 Opinion or Order Filing 3 Order in Removed Cases. Statement due within ten days.(Signed by Judge Gray H Miller) Parties notified.(ckrus, 4)
September 17, 2018 Filing 2 CORPORATE DISCLOSURE STATEMENT by JPMorgan Chase Bank, N.A. identifying JPMorgan Chase & Co. as Corporate Parent, filed.(Yow, Rebecca)
September 17, 2018 Filing 1 NOTICE OF REMOVAL from County Court at Law Number One of Harris County, Texas, case number 1115403 (Filing fee $ 400 receipt number 0541-20884385) filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet)(Lewis, William)

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Defendant: Texas Department of Business Oversight
Represented By: Jennifer Settle Jackson
Represented By: William Sumner Macdaniel
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Defendant: JPMorgan Chase Bank, N.A.
Represented By: William Lance Lewis
Represented By: Rebecca Kendall Yow
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Defendant: Texas Secretary of State
Represented By: Jennifer Settle Jackson
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Defendant: Bonial & Associates, P.C.
Represented By: Elizabeth Frances Hayes
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Plaintiff: Isabel Cristina Rubio
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