StoneX Commodity Solutions, LLC fka FCStone Merchant Services, LLC v. Garcia
| StoneX Commodity Solutions, LLC fka FCStone Merchant Services, LLC |
| Octavio Garcia |
| 7:2023cv00163 |
| May 16, 2023 |
| US District Court for the Southern District of Texas |
| Micaela Alvarez |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Defendant |
Docket Report
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This docket was last retrieved on November 6, 2023. A more recent docket listing may be available from PACER.
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Filing 19
SCHEDULING ORDER. (Pltf Expert Report due by 9/6/2023, Deft Expert Report due by 10/11/2023, Discovery due by 3/6/2024, Dispositive Motion Filing due by 4/10/2024, Joint Pretrial Order due by 7/10/2024, Final Pretrial Conference set for 8/13/2024 at 09:00 AM before Senior Judge Micaela Alvarez), (Signed by Senior Judge Micaela Alvarez) Parties notified.(KarenLLopez, 7)
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Filing 18
DEMAND for Trial by Jury by Octavio Garcia, filed.(Franz, John)
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Filing 17
JOINT DISCOVERY/CASE MANAGEMENT PLAN by StoneX Commodity Solutions, LLC fka FCStone Merchant Services, LLC, filed.(Stephen, Kurt)
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Filing 16
First CERTIFICATE OF INTERESTED PARTIES by Octavio Garcia, filed.(Franz, John)
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Filing 15
NOTICE of Appearance by Demetrio Duarte Jr. on behalf of Octavio Garcia, filed. (Duarte, Demetrio)
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Filing 14
ANSWER to #1 Complaint, with Jury, COUNTERCLAIM against StoneX Commodity Solutions, LLC fka FCStone Merchant Services, LLC by Octavio Garcia, filed.(Franz, John)
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Filing 13
CERTIFICATE OF SERVICE of #6 Summons Issued/Not Issued, #5 Order for Initial Conference - FORM, #1 Complaint, by StoneX Commodity Solutions, LLC fka FCStone Merchant Services, LLC, filed. (Attachments: #1 Doc.#1-Complaint, #2 Doc.#5-Order for Conf., etc., #3 Doc.#6-Issued Summons)(Stephen, Kurt)
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Filing 12
RETURN of Service of SUMMONS Executed as to Octavio Garcia served on 6/7/2023, answer due 6/28/2023, filed.(Stephen, Kurt)
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Filing 11
CERTIFICATE OF INTERESTED PARTIES by StoneX Commodity Solutions, LLC fka FCStone Merchant Services, LLC, filed.(Carson, Donald)
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Filing 10
NOTICE Plaintiff's Disclosure of Citizenship in Support of Diversity Jurisdiction by StoneX Commodity Solutions, LLC fka FCStone Merchant Services, LLC, filed. (Carson, Donald)
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Filing 9
CORPORATE DISCLOSURE STATEMENT by StoneX Commodity Solutions, LLC fka FCStone Merchant Services, LLC, filed.(Carson, Donald)
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Filing 7
ORDER re #3 Motion for D. Christopher Carson to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge Micaela Alvarez) Parties notified.(JenniferNogueira, 7)
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Filing 8
ORDER re #4 Motion for Joshua W. Stover to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge Micaela Alvarez) Parties notified.(JenniferNogueira, 7)
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Filing 6
Summons Issued as to Octavio Garcia. Issued summons delivered to plaintiff by NEF, filed.(JenniferNogueira, 7)
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Filing 5
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. The Joint Discovery/Case Management Plan is due at least 10 days prior to the Initial Conference. Initial Conference set for 7/18/2023 at 09:00 AM before Judge Micaela Alvarez(by Judge Micaela Alvarez) Parties notified.(JenniferNogueira, 7)
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Filing 4
MOTION for Joshua W Stover to Appear Pro Hac Vice by StoneX Commodity Solutions, LLC fka FCStone Merchant Services, LLC, filed. Motion Docket Date 6/6/2023. (Stephen, Kurt)
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Filing 3
MOTION for D. Christopher Carson to Appear Pro Hac Vice by StoneX Commodity Solutions, LLC fka FCStone Merchant Services, LLC, filed. Motion Docket Date 6/6/2023. (Stephen, Kurt)
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Filing 2
Request for Issuance of Summons as to Octavio Garcia, filed.(Stephen, Kurt)
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Filing 1
COMPLAINT against Octavio Garcia (Filing fee $ 402 receipt number ATXSDC-29926652) filed by StoneX Commodity Solutions, LLC fka FCStone Merchant Services, LLC. (Attachments: #1 Civil Cover Sheet, #2 Attachment to Civil Cover Sheet, #3 Summons, #4 Exhibit Ex. 1-Master Agreement, #5 Exhibit Ex. 2- the Guaranty)(Stephen, Kurt)
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