PlainsCapital Bank v. 3 Diamonds, Inc. et al
Plaintiff: PlainsCapital Bank
Defendant: El Toro Builders, Inc., S&F Developers & Builders, LLC, 3 Diamonds, Inc., Salinas Noberto and Saltillo Group, LLC
Case Number: 7:2019cv00157
Filed: May 3, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: Ricardo H Hinojosa
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 9 U.S.C. ยง 9
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 21, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 21, 2019 Filing 12 RESPONSE to Complaint of PlainsCapital Bank to Confirm Arbitration Award & for Entry of Judgment, filed by Salinas Noberto. (Ortiz, Reynaldo)
May 17, 2019 Filing 11 Amended INITIAL DISCLOSURES by S&F Developers & Builders, LLC, filed.(Weitz, Mark)
May 17, 2019 Filing 10 CERTIFICATE OF INTERESTED PARTIES by PlainsCapital Bank, filed.(Bartek, Diann)
May 16, 2019 Filing 9 RETURN of Service of SUMMONS Executed as to Salinas Noberto served on 5/10/2019, answer due 5/31/2019, filed.(Long, Jeana)
May 16, 2019 Filing 8 RETURN of Service of SUMMONS Executed as to S&F Developers & Builders, LLC served on 5/10/2019, answer due 5/31/2019, filed.(Long, Jeana)
May 16, 2019 Filing 7 RETURN of Service of SUMMONS Executed as to Saltillo Group, LLC served on 5/10/2019, answer due 5/31/2019, filed.(Long, Jeana)
May 16, 2019 Filing 6 RETURN of Service of SUMMONS Executed as to El Toro Builders, Inc. served on 5/10/2019, answer due 5/31/2019, filed.(Long, Jeana)
May 16, 2019 Filing 5 RETURN of Service of SUMMONS Executed as to 3 Diamonds, Inc. served on 5/10/2019, answer due 5/31/2019, filed.(Long, Jeana)
May 16, 2019 Filing 4 DISCLOSURE OF INTERESTED PARTIES by Salinas Noberto, filed.(Weitz, Mark)
May 9, 2019 Filing 3 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Summons - El Toro Builders, Inc., #2 Summons - Saltillo Group, LLC, #3 Summons - S & F Developers & Builders, LLC, #4 Summons - Norberto Salinas)(Long, Jeana)
May 9, 2019 Summons Issued as to All Defendants. Issued summons delivered to plaintiff in person, filed.(klopez, 7)
May 3, 2019 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/18/2019 at 02:30 PM before Judge Ricardo H Hinojosa(by Judge Ricardo H Hinojosa) Parties notified.(NelidaLosoya, 7)
May 3, 2019 Filing 1 COMPLAINT against 3 Diamonds, Inc., El Toro Builders, Inc., Salinas Noberto, S&F Developers & Builders, LLC, Saltillo Group, LLC (Filing fee $ 400 receipt number 0541-22370372) filed by PlainsCapital Bank. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet)(Bartek, Diann)

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Defendant: El Toro Builders, Inc.
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Defendant: S&F Developers & Builders, LLC
Represented By: Mark Alan Weitz
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Defendant: 3 Diamonds, Inc.
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Defendant: Salinas Noberto
Represented By: Mark Alan Weitz
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Defendant: Saltillo Group, LLC
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Plaintiff: PlainsCapital Bank
Represented By: Diann Marie Bartek
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