State of Texas v. E.D. Santos and Associates, LLC et al
| State of Texas |
| One 1989 N323AA British Aerospace BAE 125 Series 800A, SN 258155, Hawker and All Logs, Certificates and Books as Listed in Plaintiffs Notice of Seizure |
| E.D. Santos and Associates, LLC |
| 4:2020cv04356 |
| December 24, 2020 |
| US District Court for the Southern District of Texas |
| Kenneth M Hoyt |
| Constitutional - State Statute |
| 21 U.S.C. ยง 881 |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 5, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 REPLY to Response to #3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by E.D. Santos and Associates, LLC. (Ashiru, Albany) |
| Filing 6 RESPONSE in Opposition to #3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by State of Texas. (Attachments: #1 Proposed Order Order Denying Defendant's Motion To Dismiss)(Murphy, James) |
Filing 5
ORDER for Initial Pretrial and Scheduling Conference by Telephone and Order to Disclose Interested Persons. Counsel who filed or removed the action is responsible for placing the conference call and insuring that all parties are on the line. The call shall be placed to (713)250-5613. Telephone Conference set for 3/31/2021 at 09:00 AM before Judge Kenneth M Hoyt.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
|
| Filing 4 NOTICE of Appearance by Chris Flood on behalf of E.D. Santos and Associates, LLC, One 1989 N323AA British Aerospace BAE 125 Series 800A, SN 258155, Hawker and All Logs, Certificates and Books as Listed in Plaintiffs Notice of Seizure, filed. (Flood, Chris) |
| Filing 3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by E.D. Santos and Associates, LLC, filed. Motion Docket Date 1/21/2021. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Proposed Order)(Ashiru, Albany) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT by E.D. Santos and Associates, LLC, filed.(Ashiru, Albany) |
| Filing 1 NOTICE OF REMOVAL from 133rd Judicial District Court of Harris County, Texas, case number 2020-75789 (Filing fee $ 402 receipt number 0541-25718816) filed by E.D. Santos and Associates, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(Ashiru, Albany) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: State of Texas v. E.D. Santos and Associates, LLC et al | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: State of Texas | |
| Represented By: | James Henry Murphy |
| Represented By: | Angela Jewel Beavers |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: One 1989 N323AA British Aerospace BAE 125 Series 800A, SN 258155, Hawker and All Logs, Certificates and Books as Listed in Plaintiffs Notice of Seizure | |
| Represented By: | Chris Flood |
| Represented By: | Gary Linn Evans |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Respondent: E.D. Santos and Associates, LLC | |
| Represented By: | Albany Ashiru |
| Represented By: | Chris Flood |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
