Esquivel v. Capital Management Holdings, LLC et al
| Sergio Esquivel |
| Debt Management Partners, LLC, Hartford Casualty Insurance Company and Capital Management Holdings, LLC |
| 7:2020cv00385 |
| November 25, 2020 |
| US District Court for the Southern District of Texas |
| Micaela Alvarez |
| Consumer Credit |
| 15 U.S.C. ยง 1692 |
| Plaintiff |
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This docket was last retrieved on November 25, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 CORPORATE DISCLOSURE STATEMENT by SERGIO ESQUIVEL, filed.(Wood, Jeffrey) |
| Filing 4 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons, #2 Summons)(JenniferNogueira, 7) |
Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 2/16/2021 at 09:00 AM before Judge Micaela Alvarez(by Judge Micaela Alvarez) Parties notified.(JenniferNogueira, 7)
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| Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 SUMMONS #2, #2 summons #3)(Wood, Jeffrey) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-25565727) filed by SERGIO ESQUIVEL. (Attachments: #1 Civil Cover Sheet)(Wood, Jeffrey) |
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