Cantu v. 401 Sycamore, LLC et al
Plaintiff: Marco A. Cantu
Defendant: 401 Sycamore, LLC, Idalia Plata, Thornton, Biechlin, Segreta, Reynolds & Guerra, L.C., ralph Garcia, Michelle Crane, Randy Crane, David Lumber, Carlos Guerra and Michael Moore
Case Number: 7:2024cv00057
Filed: February 20, 2024
Court: US District Court for the Southern District of Texas
Presiding Judge: Peter Bray
Referring Judge: Drew B Tipton
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1441 Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 15, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 15, 2024 Filing 15 ADVISORY by Marco A. Cantu, filed. (jen7)
April 3, 2024 Filing 14 ADVISORY by Thornton, Biechlin, Segreta, Reynolds & Guerra, L.C., filed. (Attachments: #1 Exhibit A) (Cuellar, Joseph)
March 28, 2024 Opinion or Order Filing 13 ORDER, Initial conference set 4/23/2024 is terminated. Motions taken under advisement. (Signed by Magistrate Judge Peter Bray) Parties notified. (jmm4)
March 21, 2024 Filing 12 JOINDER in #7 Response in Opposition to Motion to Remand, filed by 401 Sycamore, LLC. (Cuellar, Joseph)
March 20, 2024 Filing 11 *DOCKETED IN ERROR* JOINDER in #5 MOTION to Remand , filed by 401 Sycamore, LLC. (Cuellar, Joseph) Modified on 3/21/2024 (kll7).
March 12, 2024 Filing 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED Motions referred to Peter Bray. by Michael Moore, filed. Motion Docket Date 4/2/2024. (Attachments: #1 Proposed Order of Dismissal)(Moore, J.)
March 7, 2024 Filing 9 MOTION to Dismiss ( Motion Docket Date 3/28/2024.), MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Motions referred to Peter Bray. by ralph Garcia, Thornton, Biechlin, Segreta, Reynolds & Guerra, L.C., filed. (Attachments: #1 Exhibit A (amended original petition in -57 case), #2 Exhibit B (original petition in -185 case), #3 Exhibit C (record of motions hearing in -185 case), #4 Exhibit D (order dismissing appeal from -185 case), #5 Exhibit E (order denying mandamus petition from -185 case), #6 Exhibit F (third amended complaint in -299 case))(Cuellar, Joseph)
March 7, 2024 Opinion or Order Filing 8 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/23/2024 at 10:30 AM in by video before Magistrate Judge Peter Bray(Signed by Magistrate Judge Peter Bray) Parties notified.(JasonMarchand, 4)
March 4, 2024 Filing 7 RESPONSE in Opposition to #5 MOTION to Remand, filed by Carlos Guerra, David Lumber. (Attachments: #1 Proposed Order)(Lumber, David)
February 29, 2024 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)
February 29, 2024 Filing 5 OPPOSED MOTION to Remand by Marco A. Cantu, filed. Motion Docket Date 3/21/2024. (Attachments: #1 Proposed Order)(KarenLLopez, 7)
February 27, 2024 Filing 4 CORPORATE DISCLOSURE STATEMENT by Carlos Guerra, David Lumber, filed.(Lumber, David)
February 27, 2024 Filing 3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Carlos Guerra, filed. Motion Docket Date 3/19/2024. (Attachments: #1 Proposed Order)(Lumber, David)
February 26, 2024 Filing 2 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by David Lumber, filed. Motion Docket Date 3/18/2024. (Attachments: #1 Proposed Order)(Lumber, David)
February 20, 2024 Filing 1 NOTICE OF REMOVAL from 464th District Court Hidalgo County, case number C-0749-24-L (Filing fee $ 405 receipt number ATXSDC-31217973) filed by David Lumber. (Attachments: #1 Exhibit Docket Sheet, #2 Exhibit Orig Petition, #3 Exhibit Amended Pet, #4 Exhibit Plata Answer)(Lumber, David) (Additional attachment(s) added on 2/20/2024: #5 Redacted Petition) (JenniferNogueira, 7).

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Search for this case: Cantu v. 401 Sycamore, LLC et al
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Plaintiff: Marco A. Cantu
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Defendant: 401 Sycamore, LLC
Represented By: Joseph Edward Cuellar
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Defendant: Idalia Plata
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Defendant: Thornton, Biechlin, Segreta, Reynolds & Guerra, L.C.
Represented By: Joseph Edward Cuellar
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Defendant: ralph Garcia
Represented By: Joseph Edward Cuellar
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Defendant: Michelle Crane
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Defendant: Randy Crane
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Defendant: David Lumber
Represented By: David J Lumber
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Defendant: Carlos Guerra
Represented By: David J Lumber
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Defendant: Michael Moore
Represented By: James Michael Moore
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