BMW Financial Services, NA, LLC v. Rio Grande Valley Motors, Inc. et al

Justia Dockets & Filings Fifth Circuit Texas Southern District BMW Financial Services, NA, LLC v. Rio Grande Valley Motors, Inc. et al

BMW Financial Services, NA, LLC v. Rio Grande Valley Motors, Inc. et al

Plaintiff:	BMW Financial Services, NA, LLC
Defendant:	Rene Martinez, Rio Grande Valley Motors, Inc., Ramirez Ford Sales, Inc., Daniel R Ramirez, Michael A Ramirez, Rouel Ramirez, United States of America, King Rick Investments, LLC, State of Texas Comptroller, Texas Department of Motor Vehicles, The United States of America and Ricardo Munoz
Intervenor:	Jaguar Land Rover North America, LLC
Case Number:	7:2011cv00292
Filed:	September 28, 2011
Court:	US District Court for the Southern District of Texas
Office:	McAllen Office
County:	Hidalgo
Presiding Judge:	Micaela Alvarez
Nature of Suit:	Taxes (US Plaintiff or Defendant)
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	None

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Date Filed	Document Text
October 1, 2012	Filing 101 ORDER re: 68 Motion for Summary Judgment; 71 Motion for Summary Judgment.(Signed by Judge Micaela Alvarez) Parties notified.(bgarces, )

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Search for this case: BMW Financial Services, NA, LLC v. Rio Grande Valley Motors, Inc. et al
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Defendant: Rene Martinez
Represented By:	Roger G Bresnahan
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Defendant: Rio Grande Valley Motors, Inc.
Represented By:	Edmundo O Ramirez
Represented By:	Brent A Bishop
Represented By:	Edmundo O Ramirez
Represented By:	Brent A Bishop
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Defendant: Ramirez Ford Sales, Inc.
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Defendant: Daniel R Ramirez
Represented By:	Brent A Bishop
Represented By:	Edmundo O Ramirez
Represented By:	Brent A Bishop
Represented By:	Edmundo O Ramirez
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Defendant: Michael A Ramirez
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Defendant: Rouel Ramirez
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Defendant: United States of America
Represented By:	Joshua David Smeltzer
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Defendant: King Rick Investments, LLC
Represented By:	Roger G Bresnahan
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Defendant: State of Texas Comptroller
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Defendant: Texas Department of Motor Vehicles
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Defendant: The United States of America
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Defendant: Ricardo Munoz
Represented By:	Roger G Bresnahan
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Plaintiff: BMW Financial Services, NA, LLC
Represented By:	Aaron Pena, Jr
Represented By:	Douglas D Dodds
Represented By:	William Henry Daniel
Represented By:	Mitchell Craig Chaney
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Intervenor: Jaguar Land Rover North America, LLC
Represented By:	Trevor R Jefferies
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