Harco National Insurance Company v. Garcia et al
Plaintiff: Harco National Insurance Company
Defendant: Octavio Garcia and Gabriela Garcia
Case Number: 7:2023cv00430
Filed: December 11, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: Peter Bray
Referring Judge: Drew B Tipton
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on January 10, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 10, 2024 Filing 11 ANSWER to #1 Complaint, with JURY DEMAND by Gabriela Garcia, Octavio Garcia, filed.(Franz, John)
January 10, 2024 Filing 10 MOTION to Dismiss Motions referred to Peter Bray. by Gabriela Garcia, Octavio Garcia, filed. Motion Docket Date 1/31/2024. (Attachments: #1 Exhibit Order Appointing CRO, #2 Exhibit Harco Proof of Claim, #3 Exhibit Second Amended Plan of Reorganization, #4 Exhibit Affidavit of Octavio Garcia, #5 Exhibit Affidavit of Gabriela Garcia, #6 Proposed Order Dismissal Pursuant to FRCP 12(b)(1), #7 Proposed Order Dismissal Pursuant to FRCP 12(b)(6), #8 Proposed Order Granting Motion to Stay Litigation)(Franz, John)
January 5, 2024 Filing 9 RETURN of Service of SUMMONS Executed as to Octavio Garcia served on 12/20/2023, answer due 1/10/2024, filed.(Beauchamp, Steven)
January 5, 2024 Filing 8 RETURN of Service of SUMMONS Executed as to Gabriela Garcia served on 12/20/2023, answer due 1/10/2024, filed.(Beauchamp, Steven)
December 21, 2023 Opinion or Order Filing 7 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/14/2024 at 09:30 AM in by video before Magistrate Judge Peter Bray(Signed by Magistrate Judge Peter Bray) Parties notified.(JasonMarchand, 4)
December 15, 2023 Opinion or Order Filing 6 ORDER OF REFERENCE to Magistrate Judge Peter Bray.(Signed by Judge Drew B Tipton) (Attachments: #1 Consent Form) Parties notified.(KelliePapaioannou, 2)
December 11, 2023 Filing 5 Summons Issued as to Gabriela Garcia, Octavio Garcia. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons)(JenniferNogueira, 7)
December 11, 2023 Filing 4 Civil Cover Sheet by Harco National Insurance Company, filed.(Beauchamp, Steven)
December 11, 2023 Filing 3 Request for Issuance of Summons as to Octavio Garcia, filed.(Beauchamp, Steven)
December 11, 2023 Filing 2 Request for Issuance of Summons as to Gabriela Garcia, filed.(Beauchamp, Steven)
December 11, 2023 Filing 1 COMPLAINT against All Defendants (Filing fee $ 405 receipt number ATXSDC-30916314) filed by Harco National Insurance Company. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Beauchamp, Steven)

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Plaintiff: Harco National Insurance Company
Represented By: Steven Michael Beauchamp
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Defendant: Octavio Garcia
Represented By: John David Franz
Represented By: Demetrio Duarte, Jr
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Defendant: Gabriela Garcia
Represented By: John David Franz
Represented By: Demetrio Duarte, Jr
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