GM Gold & Diamonds, LP v. Rafaello & Company Inc. et al
Plaintiff: GM GOLD AND DIAMONDS, LP and GM Gold & Diamonds, LP
Defendant: RAFAELLO & COMPANY INC, Rafael Aranbayer and Rafaello & Company Inc. doing business as Rafaello & Co.
Case Number: 4:2023cv00102
Filed: January 11, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: Charles Eskridge
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28 U.S.C. ยง 1330 Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 9, 2023 Filing 7 CERTIFICATE OF INTERESTED PARTIES by GM Gold & Diamonds, LP, filed.(Mackay, Robert)
February 9, 2023 Filing 6 RETURN of Service of SUMMONS Executed as to All Defendants, filed. (Attachments: #1 Affidavit Summons Return Ind)(Mackay, Robert)
January 27, 2023 Opinion or Order Filing 5 SCHEDULING and DOCKET CONTROL ORDER. Amended Pleadings due by 06/13/2023. Joinder of Parties due by 05/12/2023. Plaintiff Expert Report due by 12/12/2023. Deft Expert Report due by 01/11/2024. Discovery due by 02/27/2024. Mediation due by 05/14/2024. Dispositive Motion Filing due by 03/28/2024. Non-Dispositive Motion Filing due by 03/28/2024. Joint Pretrial Order due by 06/13/2024. Docket Call set for 07/16/2024 at 1:30 PM before Judge Charles Eskridge. (Signed by Judge Charles Eskridge) Parties notified. (jennellegonzalez) (Entered: 01/27/2023)
January 25, 2023 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/12/2023 at 02:30 PM in Courtroom 9F before Judge Charles Eskridge(Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
January 12, 2023 Filing 3 Summons Issued as to Rafael Aranbayer, Rafaello & Company Inc.. Issued summons delivered to plaintiff by NEF, filed.(hlerma, 4)
January 11, 2023 Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Summons)(Mackay, Robert)
January 11, 2023 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-29312078) filed by GM GOLD AND DIAMONDS, LP. (Attachments: #1 Civil Cover Sheet, #2 Affidavit, #3 Exhibit, #4 Exhibit)(Mackay, Robert)

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Plaintiff: GM GOLD AND DIAMONDS, LP
Represented By: Robert J Mackay
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Plaintiff: GM Gold & Diamonds, LP
Represented By: Robert J Mackay
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Defendant: RAFAELLO & COMPANY INC
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Defendant: Rafael Aranbayer
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Defendant: Rafaello & Company Inc. doing business as Rafaello & Co.
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