MHRF, LLC et al v. Euro-ACPM Investments, LLC et al
| MHRF, LLC, Santiago Gracia Galicia, Orcus Global, LLC, MHFB, LLC, Marengo REI, LLC and Timothy H Nesler |
| Enrique Patino Magnani, Euro-ACPM Investments, LLC and Juan Antonio Aguilar Cervantes |
| 4:2020cv03384 |
| September 30, 2020 |
| US District Court for the Southern District of Texas |
| Peter Bray |
| David Hittner |
| Other Fraud |
| 28 U.S.C. § 1442 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 4, 2020. A more recent docket listing may be available from PACER.
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Filing 15
CONSENT TO PROCEED BEFORE MAGISTRATE JUDGE by All Parties and ORDER TRANSFERRING CASE to Magistrate Judge Peter Bray. Judge David Hittner no longer assigned to the case.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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| Filing 14 NOTICE of Filing of Additional Declarations in Support of Plaintiffs' Motion to Remand re: #8 MOTION to Remand, #11 Reply in Support of Motion, by Santiago Gracia Galicia, MHFB, LLC, MHRF, LLC, Marengo REI, LLC, Timothy H Nesler, Orcus Global, LLC, filed. (Attachments: #1 Exhibit F - Declaration of Timothy Nesler, #2 Exhibit G - Declaration of Santiago Gracia Galicia)(Baker, Brian) |
| Filing 13 CONSENT to Proceed Before a Magistrate Judge by Santiago Gracia Galicia, MHFB, LLC, MHRF, LLC, Marengo REI, LLC, Timothy H Nesler, Orcus Global, LLC, filed.(Baker, Brian) |
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Filing 12
MINUTE ENTRY ORDER: Initial Conference held Appearances: Danny Avila. Appearances: William W Russell, Chris Alan Stacy, Brian A Baker. Ct Reporter: ERO. Parties orally consented to the jurisdiction of the magistrate judge; written consents to be filed. Status Report due by 12/18/2020 Status Conference set for 1/8/2021 at 11:30 AM in by video before Magistrate Judge Peter Bray(Signed by Magistrate Judge Peter Bray) Parties notified.(jmarchand, 4)
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| Filing 11 REPLY in Support of #8 MOTION to Remand, filed by Santiago Gracia Galicia, MHFB, LLC, MHRF, LLC, Marengo REI, LLC, Timothy H Nesler, Orcus Global, LLC. (Attachments: #1 Exhibit C, #2 Exhibit D, #3 Exhibit E, #4 Proposed Order)(Baker, Brian) |
| Filing 10 REPORT of Rule 26(f) Planning Meeting by Euro-ACPM Investments, LLC, filed.(Russell, William) |
| Filing 9 RESPONSE in Opposition to #8 MOTION to Remand, filed by Euro-ACPM Investments, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Russell, William) |
| Filing 8 MOTION to Remand by Santiago Gracia Galicia, MHFB, LLC, MHRF, LLC, Marengo REI, LLC, Timothy H Nesler, Orcus Global, LLC, filed. Motion Docket Date 11/18/2020. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Baker, Brian) |
| Filing 7 NOTICE of Subpoena to Corevest American Financial Lender LLC by Euro-ACPM Investments, LLC, filed. (Russell, William) |
| Filing 6 CERTIFICATE OF INTERESTED PARTIES by Euro-ACPM Investments, LLC, filed.(Russell, William) |
| Filing 5 CERTIFICATE OF INTERESTED PARTIES by Santiago Gracia Galicia, MHFB, LLC, MHRF, LLC, Marengo REI, LLC, Timothy H Nesler, Orcus Global, LLC, filed.(Baker, Brian) |
| Filing 4 NOTICE of Appearance by Brian A. Baker on behalf of Santiago Gracia Galicia, MHFB, LLC, MHRF, LLC, Marengo REI, LLC, Timothy H Nesler, Orcus Global, LLC, filed. (Baker, Brian) |
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Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/2/2020 at 10:00 AM in Courtroom 703 before Magistrate Judge Peter Bray. (Signed by Judge David Hittner) Parties notified.(ChristopherSarratadi, 4)
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| Filing 2 CONSENT to Removal by Euro-ACPM Investments, LLC, filed.(Russell, William) |
| Filing 1 NOTICE OF REMOVAL from 189th JDC Harris County, TX, case number 2020-30546 (Filing fee $ 400 receipt number 0541-25284529) filed by Juan Antonio Aguilar Cervantes, Enrique Patino Magnani. (Attachments: #1 Exhibit A, #2 Exhibit A-1, #3 Exhibit A-2, #4 Exhibit A-3, #5 Exhibit A-4, #6 Exhibit A-5, #7 Exhibit A-6, #8 Exhibit A-7, #9 Exhibit B, #10 Exhibit C, #11 Exhibit D, #12 Exhibit E)(Russell, William) |
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