Pacific Financial Association, Inc. v. Alexander
Plaintiff: Pacific Financial Association, Inc.
Defendant: Diego Alexander
Case Number: 4:2022cv03919
Filed: November 10, 2022
Court: U.S. District Court for the Southern District of Texas
Presiding Judge: Sim Lake
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
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Docket Report

This docket was last retrieved on February 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 4, 2023 Opinion or Order Filing 10 MOTION for Summary Judgment by Pacific Financial Association, Inc., filed. Motion Docket Date 1/25/2023. (Attachments: #1 Exhibit A - Affidavit of Susan Griffin, #2 Exhibit A1 - Form BMC 85, #3 Exhibit A2 - Supplementary Agreement, #4 Exhibit A3 - Payout Calculation, #5 Exhibit A4 - List of All Claims, #6 Exhibit A5 - Check, #7 Exhibit A6 - Check, #8 Exhibit A7 - Check, #9 Exhibit A8 - Check, #10 Exhibit A9 - Check, #11 Exhibit A10 - Check, #12 Exhibit A11 - Check, #13 Exhibit A12 - Check, #14 Exhibit A13 - Check, #15 Exhibit A14 - Check, #16 Exhibit A15 - Check, #17 Exhibit A16 - Check, #18 Exhibit A17 - Check, #19 Exhibit A18 - Check, #20 Exhibit A19 - Check, #21 Exhibit A20 - Check, #22 Exhibit A21 - Check, #23 Exhibit A22 - Check, #24 Exhibit A23 - Check, #25 Exhibit A24 - Check, #26 Exhibit A25 - Check, #27 Exhibit A26 - Check, #28 Exhibit A27 - Check, #29 Exhibit A28 - Check, #30 Exhibit A29 - Check, #31 Exhibit A30 - Check, #32 Exhibit A31 - Check, #33 Exhibit A32 - Check, #34 Exhibit A33 - Check, #35 Exhibit A34 - Check, #36 Exhibit A35 - Check, #37 Exhibit A36 - Check, #38 Exhibit A37 - Check, #39 Exhibit A38 - Check, #40 Exhibit A39 - Check, #41 Exhibit A40 - Check, #42 Exhibit A41 - Check, #43 Exhibit A42 - Check, #44 Exhibit A43 - Check, #45 Exhibit A44 - Check, #46 Exhibit A45 - Check, #47 Exhibit A46 - Check, #48 Exhibit A47 - Check, #49 Exhibit A48 - Check, #50 Exhibit A49 - Check, #51 Exhibit A50 - Check, #52 Exhibit A51 - Check, #53 Exhibit A52 - Check, #54 Exhibit A53 - Check, #55 Exhibit A54 - Check, #56 Exhibit A55 - Check, #57 Exhibit A56 - Check, #58 Exhibit A57 - Check, #59 Exhibit A58 - Check, #60 Exhibit A59 - Check, #61 Exhibit A60 - Check, #62 Exhibit A61 - Check, #63 Exhibit A62 - Check, #64 Exhibit A63 - Check, #65 Exhibit A64 - Check, #66 Exhibit A65 - Check, #67 Exhibit A66 - Check, #68 Exhibit A67 - Check, #69 Exhibit A68 - Check, #70 Exhibit A69 - Check, #71 Exhibit B - Affidavit of MHC, #72 Exhibit B1 - Time, #73 Exhibit B2 - Costs, #74 Proposed Order of Final Summary Judgment)(Cersonsky, M)
January 3, 2023 Opinion or Order Filing 9 Expert Report of M. H. Cersonsky by Pacific Financial Association, Inc., filed. (Attachments: #1 Exhibit A - MHC Resume)(Cersonsky, M)
January 3, 2023 Opinion or Order Filing 8 INITIAL DISCLOSURES by Pacific Financial Association, Inc., filed.(Cersonsky, M)
December 12, 2022 Opinion or Order Filing 7 ANSWER to #1 Complaint,,,,,,,, by Diego Alexander, filed.(BrendaLacy, 4)
November 18, 2022 Opinion or Order Filing 6 CERTIFICATE OF INTERESTED PARTIES by Pacific Financial Association, Inc., filed.(Cersonsky, M)
November 16, 2022 Opinion or Order Filing 5 RETURN of Service of SUMMONS Executed as to Diego Alexander served on 11/16/2022, answer due 12/7/2022, filed.(Cersonsky, M)
November 15, 2022 Opinion or Order Filing 4 Summons Issued as to Diego Alexander. Issued summons delivered to plaintiff by NEF, filed.(hlerma, 4)
November 14, 2022 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 2/24/2023 at 03:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified.(AkeitaMichael, 4)
November 10, 2022 Opinion or Order Filing 2 Request for Issuance of Summons as to Diego Alexander, filed.(Cersonsky, M)
November 10, 2022 Opinion or Order Filing 1 COMPLAINT against Diego Alexander (Filing fee $ 402 receipt number ATXSDC-29054459) filed by Pacific Financial Association, Inc.. (Attachments: #1 Exhibit A - Form BMC 85, #2 Exhibit B - Supplementary Agreement, #3 Exhibit C - Payout Calculation, #4 Exhibit C1- List, #5 Exhibit D1 - Check, #6 Exhibit D2 - Check, #7 Exhibit D3 - Check, #8 Exhibit D4 - Check, #9 Exhibit D5 - Check, #10 Exhibit D6 - Check, #11 Exhibit D7 - Check, #12 Exhibit D8 - Check, #13 Exhibit D9 - Check, #14 Exhibit D10 - Check, #15 Exhibit D11 - Check, #16 Exhibit D12 - Check, #17 Exhibit D13 - Check, #18 Exhibit D14 - Check, #19 Exhibit D15 - Check, #20 Exhibit D16 - Check, #21 Exhibit D17 - Check, #22 Exhibit D18 - Check, #23 Exhibit D19 - Check, #24 Exhibit D20 - Check, #25 Exhibit D21 - Check, #26 Exhibit D22 - Check, #27 Exhibit D23 - Check, #28 Exhibit D24 - Check, #29 Exhibit D25 - Check, #30 Exhibit D26 - Check, #31 Exhibit D27 - Check, #32 Exhibit D28 - Check, #33 Exhibit D29 - Check, #34 Exhibit D30 - Check, #35 Exhibit D31 - Check, #36 Exhibit D32 - Check, #37 Exhibit D33 - Check, #38 Exhibit D34 - Check, #39 Exhibit D35 - Check, #40 Exhibit D36 - Check, #41 Exhibit D37 - Check, #42 Exhibit D38 - Check, #43 Exhibit D39 - Check, #44 Exhibit D40 - Check, #45 Exhibit D41 - Check, #46 Exhibit D42 - Check, #47 Exhibit D43 - Check, #48 Exhibit D44 - Check, #49 Exhibit D45 - Check, #50 Exhibit D46 - Check, #51 Exhibit D47 - Check, #52 Exhibit D48 - Check, #53 Exhibit D49 - Check, #54 Exhibit D50 - Check, #55 Exhibit D51 - Check, #56 Exhibit D52 - Check, #57 Exhibit D53 - Check, #58 Exhibit D54 - Check, #59 Exhibit D55 - Check, #60 Exhibit D56 - Check, #61 Exhibit D57 - Check, #62 Exhibit D58 - Check, #63 Exhibit D59 - Check, #64 Exhibit D60 - Check, #65 Exhibit D61 - Check, #66 Exhibit D62 - Check, #67 Exhibit D63 - Check, #68 Exhibit D64 - Check, #69 Exhibit E - Letter)(Cersonsky, M)

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Plaintiff: Pacific Financial Association, Inc.
Represented By: M H Cersonsky
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Defendant: Diego Alexander
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