Compass Bank v. Villarreal, et al.,
| Compass Bank |
| Rumors, Spirits and More, Inc., Laredo Cross Fire Youth Services, Celina Villarreal, Robert Roland Reina, II, Robert Roland Reina, Sr., Raymond Reina, Yvonne Reina Benavides, Hector Benavides, Jr, Robert Lozano, Reina's Ultra Lounge, Inc. and INXSS Motors, Inc |
| Manuel Rios Herrera |
| 5:2010cv00008 |
| February 3, 2010 |
| US District Court for the Southern District of Texas |
| Laredo Office |
| Webb |
| George P. Kazen |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Defendant |
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The following documents for this case are available for you to view or download:
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Filing
301
MEMORANDUM AND ORDER. Compass Bank's 167 MOTION for Default Judgment against Johanna Espinoza, 175 MOTION for Default Judgment against Gerardo Benavides are GRANTED to the extent that the Court will enter judgment against each of them on th e Bank's unjust erichment claim. With respect to the Bank's other claims, the Bank's motions are DENIED without prejudice to the Bank seeking additional judgments after further development of the record. (Signed by Judge George P. Kazen) Parties notified. (dmorales)
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Filing
205
ORDER granting 128 Motion for Attorney Fees and Costs; granting in part and denying without prejudice in part Plaintiff Compass Bank's 145 Third Motion for Default Judgment against Defendants Robert Lozano and INXSS Motors, Inc.. (Signed by Judge George P. Kazen) Parties notified. (dmorales)
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Filing
99
MEMORANDUM AND ORDER denying Compass Bank's 91 MOTION for Entry of Default against INXSS Motors, Inc, Robert Lozano MOTION for Default Judgment against INXSS Motors, Inc, Robert Lozano. Lozano and INXSS are ORDERED to do the following, on or before August 11, 2010: (1) Provide the Court and the other parties with the disclosures required under Rule 26(a); (2) Respond to the Bank's expedited written discovery requests regarding Lozano's and INXSS's assets; (3) Contact Compa ss Bank's counsel to arrange for Lozano to be deposed at a time well before the close of discovery on September 3, 2010; (4) Show cause as to why the Court should not order that Lozano and INXSS pay the costs and attorney's fees Compass Ban k incurred in the preparation and filing of the motion for default judgment and its supporting exhibits; (5) Show cause as to why the Court should not order that Lozano and INXSS pay the costs and attorney's fees incurred by the parties (Compass Bank and Defendant Villarreal) who appeared for Lozano's deposition scheduled April 7, 2010. (Signed by Judge George P. Kazen) Parties notified. (dmorales)
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Filing
89
MEMORANDUM AND ORDER adopting 86 Report and Recommendations of Magistrate Judge, granting Plaintiff's 70 MOTION for Entry of Order re: Agreed Judgment Against Defendants Rumors, Spirits and More, Inc., Hector Benavides and Yvonne Reina-Benavides. (Signed by Judge George P. Kazen) Parties notified. (dmorales)
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Filing
86
REPORT AND RECOMMENDATION re 70 MOTION for Entry of Order re: Agreed Judgment Against Defendants Rumors, Spirits and More, Inc., Hector Benavides and Yvonne Reina-Benavides (Signed by Magistrate Judge Diana Saldana) Parties notified. (dmorales)
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Filing
73
MEMORANDUM AND ORDER denying 66 MOTION to Dismiss Complaint Based on Rule 12 (b) (1) MOTION to Dismiss Complaint Base on Rule 12 (b) (1). (Signed by Judge George P. Kazen) Parties notified. (dmorales)
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