The Guarantee Company of North America USA v. Le-Shun Development, Inc. et al
Plaintiff: The Guarantee Company of North America USA
Defendant: Le-Shun Development, Inc., Ousley L Lacy and Barbara C Lacy
Case Number: 4:2020cv02830
Filed: August 13, 2020
Court: US District Court for the Southern District of Texas
Presiding Judge: Gray H Miller
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1391
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 5, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 5, 2020 Filing 9 CERTIFICATE OF INTERESTED PARTIES by Barbara C Lacy, Ousley L Lacy, Le-Shun Development, Inc., filed.(Simmons, Richard)
October 5, 2020 Filing 8 ANSWER to #1 Complaint by Barbara C Lacy, Ousley L Lacy, Le-Shun Development, Inc., filed.(Simmons, Richard)
September 8, 2020 Filing 7 CERTIFICATE OF INTERESTED PARTIES by The Guarantee Company of North America USA, filed.(Weinstein, Gregory)
August 24, 2020 Opinion or Order Filing 6 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Scheduling Order Deadline date 12/18/2020(Signed by Judge Gray H Miller) Parties notified.(JacquelineMata, 4)
August 19, 2020 Filing 5 RETURN of Service of SUMMONS Executed as to All Defendants, filed. (Attachments: #1 O. Lacy, #2 B. Lacy)(Weinstein, Gregory)
August 14, 2020 Opinion or Order Filing 4 **DOCKETED IN ERROR* ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Scheduling Order Deadline date 12/18/2021 (Signed by Judge Gray H Miller) Parties notified.(JacquelineMataadi, 4) Modified on 8/24/2020 (JacquelineMata, 4).
August 14, 2020 Filing 3 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons, #2 Summons)(ShadiaNash, 4)
August 13, 2020 Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Summons- B. Lacy, #2 Summons O. Lacy)(Weinstein, Gregory)
August 13, 2020 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-25059642) filed by The Guarantee Company of North America USA. (Attachments: #1 Civil Cover Sheet)(Weinstein, Gregory)

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Plaintiff: The Guarantee Company of North America USA
Represented By: Gregory M Weinstein
Represented By: Jacob L McBride
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Defendant: Le-Shun Development, Inc.
Represented By: Richard Allen Simmons
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Defendant: Ousley L Lacy
Represented By: Richard Allen Simmons
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Defendant: Barbara C Lacy
Represented By: Richard Allen Simmons
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