Castillo v. I.Q. Data International, Inc.
Plaintiff: Gabriela Del Castillo
Defendant: I.Q. Data International, Inc.
Case Number: 4:2019cv03977
Filed: October 11, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: Alfred H Bennett
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 7, 2019 Filing 11 Joint MOTION to Strike #9 Waiver of Service Executed by Gabriela Del Castillo, filed. Motion Docket Date 11/29/2019. (Attachments: #1 Proposed Order)(Hatzidimitriadis, Taxiarchis)
November 1, 2019 Filing 10 CERTIFICATE OF INTERESTED PARTIES by Gabriela Del Castillo, filed.(Volheim, Nathan)
October 31, 2019 Filing 9 WAIVER OF SERVICE Returned Executed as to I.Q. Data International, Inc. served on 10/29/2019, answer due 12/30/2019, filed.(Staley, Lee)
October 29, 2019 Filing 8 WAIVER OF SERVICE Returned Executed as to I.Q. Data International, Inc. served on 10/21/2019, answer due 12/20/2019, filed.(Volheim, Nathan)
October 18, 2019 Opinion or Order Filing 7 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/31/2020 at 09:00 AM in Courtroom 8C before Judge Alfred H Bennett. (Signed by Judge Alfred H Bennett) Parties notified.(LoriPurifoyadi, 4)
October 15, 2019 Filing 6 Summons Issued as to I.Q. Data International, Inc.. Issued summons delivered to plaintiff by NEF, filed.(hlerma, 4)
October 11, 2019 Filing 5 Request for Issuance of Summons as to I.Q. Data International, Inc., filed.(Volheim, Nathan)
October 11, 2019 Filing 4 NOTICE of Appearance by Eric D. Coleman on behalf of Gabriela Del Castillo, filed. (Coleman, Eric)
October 11, 2019 Filing 3 NOTICE of Appearance by Taxiarchis Hatzidimitriadis on behalf of Gabriela Del Castillo, filed. (Hatzidimitriadis, Taxiarchis)
October 11, 2019 Filing 2 NOTICE of Appearance by Nathan C. Volheim on behalf of Gabriela Del Castillo, filed. (Volheim, Nathan)
October 11, 2019 Filing 1 COMPLAINT against I.Q. Data International, Inc. (Filing fee $ 400 receipt number 0541-23359476) filed by Gabriela Del Castillo. (Attachments: #1 Civil Cover Sheet)(Volheim, Nathan)

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Defendant: I.Q. Data International, Inc.
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Plaintiff: Gabriela Del Castillo
Represented By: Eric Donald Coleman
Represented By: Taxiarchis Hatzidimitriadis
Represented By: Nathan Charles Volheim
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