Seto v. Diaz & Associates Inc.
Plaintiff: Katherine Seto
Defendant: Diaz & Associates Inc.
Case Number: 4:2021cv03165
Filed: September 29, 2021
Court: US District Court for the Southern District of Texas
Presiding Judge: Sim Lake
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 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 15, 2021 Opinion or Order Filing 12 ORDER - In accordance with the #11 Notice of Voluntary Dismissal Without Prejudice this action is hereby DISMISSED WITHOUT PREJUDICE pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), with leave to reinstate through April 11, 2022...*** Case terminated on 11/15/21. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
November 12, 2021 Filing 11 NOTICE of Dismissal as to Diaz & Associates Inc. by Katherine Seto, filed. (Volheim, Nathan)
November 1, 2021 Filing 10 MOTION for Entry of Default against Diaz & Associates Inc. by Katherine Seto, filed. Motion Docket Date 11/22/2021. (Attachments: #1 Affidavit of Nathan C. Volheim, #2 Proposed Order)(Volheim, Nathan)
November 1, 2021 Filing 9 CERTIFICATE OF INTERESTED PARTIES by Katherine Seto, filed.(Volheim, Nathan)
October 20, 2021 Opinion or Order Filing 8 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 2/4/2022 at 03:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
October 12, 2021 Filing 7 RETURN of Service of SUMMONS Executed as to Diaz & Associates Inc. served on 10/7/2021, answer due 10/28/2021, filed.(Volheim, Nathan)
October 4, 2021 Filing 6 Summons Issued as to Diaz & Associates Inc.. Issued summons delivered to plaintiff by NEF, filed.(ShannonHolden, 4)
October 1, 2021 Filing 5 Request for Issuance of Summons as to Diaz & Associates Inc., filed.(Volheim, Nathan)
September 29, 2021 Filing 4 NOTICE of Appearance by Alejandro E. Figueroa on behalf of Katherine Seto, filed. (Figueroa, Alejandro)
September 29, 2021 Filing 3 NOTICE of Appearance by Eric D. Coleman on behalf of Katherine Seto, filed. (Coleman, Eric)
September 29, 2021 Filing 2 NOTICE of Appearance by Nathan C. Volheim on behalf of Katherine Seto, filed. (Volheim, Nathan)
September 29, 2021 Filing 1 COMPLAINT against Diaz & Associates Inc. (Filing fee $ 402 receipt number 0541-27118536) filed by Katherine Seto. (Attachments: #1 Civil Cover Sheet)(Volheim, Nathan)

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Plaintiff: Katherine Seto
Represented By: Alejandro Emmanuel Figueroa
Represented By: Eric Donald Coleman
Represented By: Nathan Charles Volheim
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Defendant: Diaz & Associates Inc.
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