RM Mexicana SA de CV et al v. Secure Title Latin America Inc et al
Plaintiff: RM Mexicana SA de CV and Marriott Ownership Resorts Inc
Defendant: Secure Title Latin America Inc and Solar Solimanche SA de CV
Case Number: 4:2022cv00392
Filed: February 4, 2022
Court: U.S. District Court for the Southern District of Texas
Presiding Judge: Kenneth M Hoyt
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1330
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 4, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 4, 2022 Filing 26 RESPONSE to #9 Renewed MOTION for Preliminary Injunction , filed by Solar Solimanche SA de CV. (Attachments: #1 Exhibit 15)(Stanfill, William)
April 4, 2022 Filing 25 RESPONSE in Opposition to #14 MOTION to Dismiss Under Rule 12(b) and Forum Non-Conveniens, filed by Marriott Ownership Resorts Inc, Marriott Vacations Worldwide Corporation, RM Mexicana SA de CV, Riu Hotels SA. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Proposed Order Proposed Order)(Kelly, Cara)
April 4, 2022 Filing 24 MOTION For Order of Interpleader and for Order Authorizing Deposit of Money into the Registry of the Court and Dismissing Secure Title Latin America, Inc. from This Action by Secure Title Latin America Inc, filed. Motion Docket Date 4/25/2022. (Attachments: #1 Exhibit A - Proposed Order, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Craven, Meredith)
April 1, 2022 Filing 23 Notice of Filing of Official Transcript as to #22 Transcript. Party notified, filed. (olindor, 4)
March 31, 2022 Filing 22 TRANSCRIPT re: Motion Hearing held on March 10, 2022 before Judge Kenneth M Hoyt. Court Reporter/Transcriber Kathleen Miller. Ordering Party Cara Susan Kelly Release of Transcript Restriction set for 6/29/2022., filed. (Miller, Kathleen)
March 28, 2022 Filing 21 STIPULATION re: Agreed Stipulation to Amend Briefing Deadlines by Marriott Ownership Resorts Inc, Marriott Vacations Worldwide Corporation, RM Mexicana SA de CV, Riu Hotels SA, filed.(Kelly, Cara)
March 17, 2022 Filing 20 AO 435 TRANSCRIPT REQUEST by Cara S. Kelly/Jeremy Simmons, RM Mexacana SA de CV and Marriott Ownership Resorts, Inc. for Transcript of Hearing on Application for TRO held on March 10, 2022 before the Honorable Kenneth Hoyt. 3-Day turnaround requested. Court Reporter/Transcriber: Mary Capetillo, filed. (Simmons, Jeremy)
March 17, 2022 Filing 19 AO 435 TRANSCRIPT REQUEST by Defendant/Wm. Bruce Stanfill for Transcript of Hearing on 3/10/2022 before Judge Hoyt. 3-Day turnaround requested. Court Reporter/Transcriber: Mary Capetillo, filed. (Stanfill, William)
March 10, 2022 Minute Entry for proceedings held before Judge Kenneth M Hoyt. PRELIMINARY INJUNCTION HEARING held on 3/10/2022. Argument heard. Witnesses: 1)Don Baarman. The Court takes this matter under advisement. Appearances:Jeremy Simmons, Cara Susan Kelly, Meredith Francine Craven, Alexandra Irene Ledyard, William Bruce Stanfill.(Court Reporter: M. Capetillo), filed.(chorace)
March 10, 2022 Filing 18 NOTICE of Appearance by Meredith Craven on behalf of Secure Title Latin America Inc, filed. (Craven, Meredith)
March 9, 2022 Filing 17 Exhibit List by Marriott Ownership Resorts Inc, RM Mexicana SA de CV(Kelly, Cara)
March 8, 2022 Filing 16 Exhibit List by Marriott Ownership Resorts Inc, RM Mexicana SA de CV(Kelly, Cara)
March 8, 2022 Filing 15 Exhibit List by Solar Solimanche SA de CV(Stanfill, William)
March 7, 2022 Filing 14 MOTION to Dismiss Under Rule 12(b) and Forum Non-Conveniens by Solar Solimanche SA de CV, filed. Motion Docket Date 3/28/2022. (Attachments: #1 Exhibit 1a, #2 Exhibit 1b, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5)(Stanfill, William)
February 28, 2022 Opinion or Order Filing 13 ORDER FOLLOWING TELEPHONE SCHEDULING CONFERENCE held on February 28, 2022 at 9:00 a.m. Appearances: Rodrigo Dominguez, Sheldon Philip Cara Susan Kelly, Alexandra Irene Ledyard, William Bruce Stanfill. (Court Reporter: M. Capetillo). Pursuant to phone conference conducted in this matter this day, the Court proceeds as follows: a) the TRO entered in this case on February 10, 2022, is continued in effect until March 10, 2022, at which time the plaintiffs' application for a temporary injunction will be taken up; b) the application will be heard in Courtroom 11A commencing at 1:00 p.m., (expecting 2-4 hours of testimony); c) this extension of the TRO does not waive any FRCP 12(b) defenses alleged by the defendant, Solar; and, the $7.5 million in escrow funds currently escrowed with Secure Title shall remain escrowed subject to further order of the Court. Preliminary Injunction Hearing set for 3/10/2022 at 01:00 PM in Courtroom 11A before Judge Kenneth M Hoyt.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
February 25, 2022 Filing 12 NOTICE of Appearance by Jeremy L. Simmons on behalf of Marriott Ownership Resorts Inc, RM Mexicana SA de CV, filed. (Kelly, Cara)
February 24, 2022 Filing 11 NOTICE of Setting as to #9 Renewed MOTION for Preliminary Injunction. Parties notified. Telephone Conference set for 2/28/2022 at 09:00 AM before Judge Kenneth M Hoyt, filed. (On "Meet-Me" Line) (chorace)
February 24, 2022 Filing 10 CORPORATE DISCLOSURE STATEMENT by Marriott Ownership Resorts Inc, RM Mexicana SA de CV identifying Marriott Vacations Worldwide Corporation as Corporate Parent, filed.(Kelly, Cara)
February 24, 2022 Filing 9 Renewed MOTION for Preliminary Injunction by Marriott Ownership Resorts Inc, RM Mexicana SA de CV, filed. Motion Docket Date 3/17/2022. (Attachments: #1 Affidavit Declaration of Don Baarman - Executed, #2 Exhibit Exhibit 1 to Declaration, #3 Exhibit Exhibit 2 to Declaration, #4 Exhibit Exhibit 3 to Declaration, #5 Exhibit Exhibit 4 to Declaration, #6 Exhibit Exhibit 5 to Declaration, #7 Exhibit Exhibit 6 to Declaration, #8 Proposed Order Proposed Order on Preliminary Injunction)(Kelly, Cara)
February 17, 2022 Filing 8 Certificate of Service in Removed Action by Solar Solimanche SA de CV, filed.(Rogers, James)
February 15, 2022 Opinion or Order Filing 7 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 6/9/2022 at 09:00 AM before Judge Kenneth M Hoyt.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
February 14, 2022 Bond fee: $1000.00 re: #6 Order on Motion for Temporary Restraining Order,, receipt number HOU107248, filed. (jdav, 4)
February 10, 2022 Opinion or Order Filing 6 ORDER granting #5 Agreed Motion for Temporary Restraining Order. The Court further ORDERS that Plaintiffs or their counsel shall pay a cash bond in the total amount of $1,000 upon entry of this TRO by the Court.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
February 10, 2022 Filing 5 Agreed MOTION for Temporary Restraining Order by Marriott Ownership Resorts Inc, RM Mexicana SA de CV, filed. Motion Docket Date 3/3/2022. (Attachments: #1 Exhibit A, #2 Proposed Order)(Kelly, Cara)
February 10, 2022 Filing 4 NOTICE of Setting. Parties notified. Telephone Conference set for 2/10/2022 at 01:30 PM before Judge Kenneth M Hoyt, filed. (On "Meet-Me" Line) (chorace)
February 10, 2022 Telephonic Conference scheduled for 2/10/2022 at 1:30PM is terminated per #6 Agreed Order. (chorace)
February 8, 2022 Confirmation of receipt of payment from Jan Bright in the amount of $ 402 Receipt date: 2/8/2022. Receipt number HOU107091. Purpose Description: Civil Filing Fee. (SamanthaWarda, 4)
February 7, 2022 Filing 3 CLERKS NOTICE of Filing Fee Due. Parties notified, filed. (ckrus, 4)
February 4, 2022 Filing 2 DISCLOSURE STATEMENT by Solar Solimanche SA de CV, filed.(ckrus, 4)
February 4, 2022 Filing 1 NOTICE OF REMOVAL from Harris County District Court, case number 2022-06377 ( Filing fee $ 402) filed by Solar Solimanche SA de CV. (Attachments: #1 Exhibit A Index of MAtters, #2 Exhibit B State Court Pleadings, #3 Exhibit C, #4 Exhibit D List of Counsel)(ckrus, 4)

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Plaintiff: RM Mexicana SA de CV
Represented By: Cara Susan Kelly
Represented By: Hiba Kazim
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Plaintiff: Marriott Ownership Resorts Inc
Represented By: Cara Susan Kelly
Represented By: Hiba Kazim
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Defendant: Secure Title Latin America Inc
Represented By: Meredith Francine Craven
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Defendant: Solar Solimanche SA de CV
Represented By: William Bruce Stanfill
Represented By: Alexandra Irene Ledyard
Represented By: James Emery Rogers
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