County of El Paso, Texas
Plaintiff: County of El Paso, Texas
Defendant: Luther Jones, David Escobar, Martie Jobe, Elizabeth Betti Flores, Robert Bowling, III, Robert Bowling, IV, Sarah J. Thomas, Gregory W. Collins, Alan Ortega, Chris Johnstone, Frank Arroyos, Catalina Development, Inc., Tropicana Homes Inc., Carefree Homes Inc. L.P., Americas Loop 375, Trofree, LLC., Carefree Homes I and Tropicana Development, Inc.
Case Number: 3:2009cv00119
Filed: April 1, 2009
Court: US District Court for the Western District of Texas
Office: Other Statutory Actions Office
County: El Paso
Presiding Judge: Kathleen Cardone
Nature of Suit: Plaintiff
Cause of Action: Federal Question
Jury Demanded By: 18:1964 Racketeering (RICO) Act

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 31, 2013 Opinion or Order Filing 234 ORDER MOOTING 178 Motion to Dismiss ; MOOTING 197 Motion for Protective Order; DENYING 229 Motion to Dismiss for Lack of Prosecution ; MOOTING 230 Motion to Dismiss Signed by Judge Kathleen Cardone. (dl1)
March 17, 2011 Opinion or Order Filing 215 ORDER DENYING 209 Motion to Sever; GRANTING 210 Motion to Dismiss. Terminated party Robert Bowling, IV, Tropicana Development, Inc., Tropicana Homes Inc., Americas Loop 375 and Robert Bowling, III. Signed by Judge Kathleen Cardone. (fm, )
January 28, 2010 Opinion or Order Filing 198 ORDER GRANTING IN PART 174 Motion for Protective Order; GRANTING 180 Motion to Compel. The Court ORDERS the above-captioned cause STAYED as to all Defendants, pending the resolution of the related criminal matters with respect to Defendant Luther Jones and STAYED pending the arbitration clause contained in Defendants' Rule 11 Agreement with the County. Signed by Judge Kathleen Cardone. (fm, )
December 4, 2009 Opinion or Order Filing 173 ORDER DENYING 110 Motion for More Definite Statement; DENYING 111 Motion for More Definite Statement Signed by Judge Kathleen Cardone. (rrv, )
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Plaintiff: County of El Paso, Texas
Represented By: Manuel Romero
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Defendant: Luther Jones
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Defendant: David Escobar
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Defendant: Martie Jobe
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Defendant: Elizabeth Betti Flores
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Defendant: Robert Bowling, III
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Defendant: Robert Bowling, IV
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Defendant: Sarah J. Thomas
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Defendant: Gregory W. Collins
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Defendant: Alan Ortega
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Defendant: Chris Johnstone
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Defendant: Frank Arroyos
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Defendant: Catalina Development, Inc.
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Defendant: Tropicana Homes Inc.
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Defendant: Carefree Homes Inc. L.P.
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Defendant: Americas Loop 375
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Defendant: Trofree, LLC.
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Defendant: Carefree Homes I
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Defendant: Tropicana Development, Inc.
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