Ibanez et al v. McGhee et al
Plaintiff: Rogelio "Roy" Ibanez, Santo Andrei, Ltd. and Matico, Inc.
Defendant: Sharon McGhee and Compass Bank
Case Number: 7:2012cv00068
Filed: February 17, 2012
Court: US District Court for the Southern District of Texas
Office: McAllen Office
County: Hidalgo
Presiding Judge: Micaela Alvarez
Nature of Suit: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 24, 2012 Opinion or Order Filing 33 OPINION AND ORDER granting 27 Motion to Dismiss Plaintiffs' Negligence Claims.(Signed by Judge Micaela Alvarez) Parties notified.(bgarces, )
May 2, 2012 Opinion or Order Filing 14 ORDER denying 8 Motion to Remand.(Signed by Judge Micaela Alvarez) Parties notified.(bgarces, )
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Ibanez et al v. McGhee et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Rogelio "Roy" Ibanez
Represented By: Fernando G Mancias
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Santo Andrei, Ltd.
Represented By: Fernando G Mancias
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Matico, Inc.
Represented By: Fernando G Mancias
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sharon McGhee
Represented By: Charles C Murray
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Compass Bank
Represented By: Charles C Murray
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?