Habiniak v. MNB Ventures, Inc. et al

Justia Dockets & Filings Fifth Circuit Texas Southern District Habiniak v. MNB Ventures, Inc. et al

Habiniak v. MNB Ventures, Inc. et al

Plaintiff:	Michael Habiniak
Defendant:	MNB Ventures, Inc., Texas National Bank, Heriberto Alanis, Hector Guerra, Sr., Hector Guerra, Jr., Candelario Ontiveros, Joe Quiroga, Abel Rodriguez, Atlas & Hall Law Firm, Kittleman Thomas Law Firm, C. Wesley Kittleman, Carlos M. Yzaguirre, Guerra Law Group, Carlos L. Guerra, David J. Lumber, Mario E. Ramirez, Jr., James P. Grissom, William A. Csabi, David J. Bradley and Micaela Alvarez
Case Number:	7:2017cv00343
Filed:	September 11, 2017
Court:	US District Court for the Southern District of Texas
Office:	McAllen Office
County:	Hidalgo
Presiding Judge:	Andrew S Hanen
Nature of Suit:	Other Civil Rights
Cause of Action:	18 U.S.C. § 1962
Jury Demanded By:	None

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Date Filed	Document Text
May 15, 2018	Filing 48 ORDER entered: The Southern District of Texas judges recused themselves from the case. The Chief Judges from the Southern District of Texas and Eastern District of Texas jointly agreed that Mr. Habiniak's request be granted and that the case sh ould be transferred and assigned to a district judge in the Eastern District of Texas, in accordance with 28 U.S.C. § 295 and Southern District of Texas General Order 2018-7, Section 30.A. The transfer was properly made. The objection, (Docket Entry No. 46), is overruled. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(leddins, 4)

Date Filed

Document Text

May 15, 2018

Filing 48 ORDER entered: The Southern District of Texas judges recused themselves from the case. The Chief Judges from the Southern District of Texas and Eastern District of Texas jointly agreed that Mr. Habiniak's request be granted and that the case sh ould be transferred and assigned to a district judge in the Eastern District of Texas, in accordance with 28 U.S.C. § 295 and Southern District of Texas General Order 2018-7, Section 30.A. The transfer was properly made. The objection, (Docket Entry No. 46), is overruled. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(leddins, 4)

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Plaintiff: Michael Habiniak
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Defendant: MNB Ventures, Inc.
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Defendant: Texas National Bank
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Defendant: Heriberto Alanis
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Defendant: Hector Guerra, Sr.
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Defendant: Hector Guerra, Jr.
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Defendant: Candelario Ontiveros
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Defendant: Joe Quiroga
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Defendant: Abel Rodriguez
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Defendant: Atlas & Hall Law Firm
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Defendant: Kittleman Thomas Law Firm
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Defendant: C. Wesley Kittleman
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Defendant: Carlos M. Yzaguirre
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Defendant: Guerra Law Group
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Defendant: Carlos L. Guerra
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Defendant: David J. Lumber
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Defendant: Mario E. Ramirez, Jr.
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Defendant: James P. Grissom
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Defendant: William A. Csabi
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Defendant: David J. Bradley
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Defendant: Micaela Alvarez
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