eFinanzas, S.A.S. v. Roy et al
| eFinanzas, S.A.S. |
| Disha Roy, Brandon Jonathan Roy, Roy & Associates, P.L.L.C., Heffernan Legal, Michael John Heffernan, Greenwich Insurance Company, X.L. America, Inc. and AXA Insurance Company |
| 4:2022cv00911 |
| March 21, 2022 |
| U.S. District Court for the Southern District of Texas |
| Sim Lake |
| Contract: Recovery/Enforcement |
| 28 U.S.C. § 1332 Diversity-Contract Dispute |
| None |
Docket Report
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| Document Text |
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| Filing 26 CERTIFICATE OF INTERESTED PARTIES by Disha Roy, Roy & Associates, P.L.L.C., filed.(Vargo, Travis) |
| Filing 25 RESPONSE in Opposition to #12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by eFinanzas, S.A.S.. (Ahlgren, Gregory) |
| Filing 24 RETURN of Service of SUMMONS Executed as to Roy & Associates, P.L.L.C. served on 5/3/2022, answer due 5/24/2022, filed.(Ahlgren, Gregory) |
| Filing 23 RETURN of Service of SUMMONS Executed as to Brandon Jonathan Roy served on 5/3/2022, answer due 5/24/2022, filed.(Ahlgren, Gregory) |
| Filing 22 RETURN of Service of SUMMONS Executed as to Disha Roy served on 5/3/2022, answer due 5/24/2022, filed.(Ahlgren, Gregory) |
Filing 21
ORDER - Pltf filed a #20 Notice of Dismissal, #19 Notice of Dismissal, #18 Notice of Dismissal stipulating to the voluntary dismissal of this action with prejudice against Defendants, Greenwich Insurance Company, X.L. America, Inc. and AXA Insurance Company, pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i). Accordingly, this Court accepts the notices and this action is hereby DISMISSED with prejudice against Defendants, Greenwich Insurance Company, X. L. America, Inc. and AXA Insurance Company, only...*** X.L. America, Inc., AXA Insurance Company and Greenwich Insurance Company terminated. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
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| Filing 20 NOTICE of Dismissal as to AXA Insurance Company by eFinanzas, S.A.S., filed. (Ahlgren, Gregory) |
| Filing 19 NOTICE of Dismissal as to X.L. America, Inc. by eFinanzas, S.A.S., filed. (Ahlgren, Gregory) |
| Filing 18 NOTICE of Dismissal as to Greenwich Insurance Company by eFinanzas, S.A.S., filed. (Ahlgren, Gregory) |
| Filing 17 Summons Issued as to Michael John Heffernan, Heffernan Legal. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons) (RachelWillborg, 4) |
| Filing 16 Request for Issuance of Summons as to eFinanzas, S.A.S., filed.(Coronado, Javier) |
| Filing 15 Request for Issuance of Summons as to eFinanzas, S.A.S., filed.(Coronado, Javier) |
| Filing 14 ANSWER to #1 Complaint, by Roy & Associates, P.L.L.C., filed.(Vargo, Travis) |
| Filing 13 ANSWER to #1 Complaint, by Disha Roy, filed.(Vargo, Travis) |
| Filing 12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Disha Roy, filed. Motion Docket Date 6/14/2022. (Attachments: #1 Proposed Order Dismissing Claims Against Def. Disha Roy, Individually)(Vargo, Travis) |
| Filing 11 Summons Issued as to Brandon Jonathan Roy, Disha Roy. Issued summons delivered to plaintiff by NEF, filed.(JacquelineMata, 4) |
| Filing 10 Request for Issuance of Summons as to Brandon Jonathan Roy, Disha Roy, filed.(Coronado, Javier) |
| Filing 9 Summons Issued as to Brandon Jonathan Roy, Disha Roy, Roy & Associates, P.L.L.C.. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons, #2 Summons) (BrandisIsom, 4) |
| Filing 8 Request for Issuance of Summons as to Brandon Jonathan Roy, Disha Roy, Roy & Associates, P.L.L.C., filed.(Coronado, Javier) |
| Filing 7 CERTIFICATE OF INTERESTED PARTIES by eFinanzas, S.A.S., filed.(Ahlgren, Gregory) |
| Filing 6 CORPORATE DISCLOSURE STATEMENT by eFinanzas, S.A.S., filed.(Ahlgren, Gregory) |
| Filing 5 NOTICE of Appearance by Javier Coronado on behalf of eFinanzas, S.A.S., filed. (Coronado, Javier) |
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Filing 4
ORDER granting #3 Motion for Javier Coronado to Appear Pro Hac Vice for eFinanzas, S.A.S. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
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| Filing 3 MOTION for Javier Coronado to Appear Pro Hac Vice by eFinanzas, S.A.S., filed. Motion Docket Date 4/14/2022. (Ahlgren, Gregory) |
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Filing 2
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/29/2022 at 02:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified.(ShannonHolden, 4)
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| Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-27908343) filed by eFinanzas, S.A.S.. (Attachments: #1 Exhibit Exh A - Coverage Page, #2 Exhibit Exh B - Comptroller Certificate, #3 Exhibit Exh C - POF)(Ahlgren, Gregory) |
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