Compass Bank v. Casa Palmira, LP et al
Plaintiff: Compass Bank
Defendant: Casa Palmira, LP, Carlos E. Veytia and Veronica L. Veytia
Counter Plaintiff: Casa Palmira, LP, Carlos E. Veytia and Veronica L. Veytia
Third Party Plaintiff: Compass Bank
Counter Defendant: Compass Bank
Third Party Defendant: Octavio Maese, OMC Services, LP and Ocho Finance
Interested Party: Vey Finance, LLC
Case Number: 3:2011cv00228
Filed: December 5, 2011
Court: US District Court for the Western District of Texas
Office: El Paso Office
Presiding Judge: Philip R. Martinez
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract

Available Case Documents

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Date Filed Document Text
February 24, 2012 Opinion or Order Filing 205 ORDER GRANTING 191 Motion for Attorney Fees. IT IS FURTHER ORDERED that Compass Bank shall have and recover $335,663.30 in attorneys' fees and $45,301.52 from Carlos E. Veytia and Veronica L. Veytia, jointly and severally, plus post -judgment interest at the applicable statutory rates or as allowed under the law. IT IS FURTHER ORDERED that Compass Bank shall have and recover $83,915.83 in attorneys' fees and $11,325.38 in costs from Carlos E. Veytia, plus post-jud gment interest at the applicable statutory rates or as allowed under the law. IT IS FURTHER ORDERED that all pending motions are DENIED AS MOOT. FINALLY, IT IS ORDERED that the Clerk of the Court shall CLOSE this case. Signed by Judge Philip R. Martinez. (mr, )
December 8, 2011 Opinion or Order Filing 190 MEMORANDUM OPINION AND ORDER GRANTING SUMMARY JUDGMENT. IT IS ORDERED that Plaintiff Compass Bank's "Motion for Summary Judgment Against Defendants Carlos E. Veytia and Veronica L.Veytia" (ECF No. 147) is GRANTED. IT IS FURTHER ORDERED that Compass Bank shall have and recover $9,631,441.76 from Carlos E. Veytia and Veronica L. Veytia, jointly and severally, in addition to whatever interest and fees have accrued in accordance with the terms of the loans and guaranties since 09 /30/11, plus post-judgment interest at the applicable statutory rates or as allowed under the law. IT IS FURTHER ORDERED that Compass Bank shall have and recover $489,797.24 from Carlos E. Veytia, in addition to whatever interest and fees have accrued in accordance witht the terms of the loans and guaranties since 09/30/11, plus post-judgment interest at the applicable statutory rates or as allowed under the law. IT IS FURTHER ORDERED that Compass Bank will FILE a motion for attorney' ;s fees with supporting evidence by no later than 12/14/11 at 5:00 p.m. IT IS FURTHER ORDERED that Carlos E. Veytia and Veronica L. Veytia file any appropriate response by no later than 12/21/11 at 5:00 p.m.(MST). FINALLY, IT IS FURTHER ORDERED that both parties may submit a ProposeD Final Judgment, consistent with the Court's ruling, that they would wish the Court to consider for entry by no later than 12/21/11 at 5:00 p.m. (MST).. Signed by Judge Philip R. Martinez. (mr, )
December 5, 2011 Opinion or Order Filing 188 MEMORANDUM OPINION AND ORDER. IT IS ORDERED that Plaintiff/Counter-Defendant Compass Bank's "Rule 12(b)(1) Motion to Dismiss the Counterclaims of Carlos E. Veytia and Veronica L. Veytia is GRANTED. IT IS FURTHER ORDERED that Defendants/Co unter-Plaintiffs Carlos E. Veytia and Veronica L. Veytia's Counterclaims are DENIED. IT IS FURTHER ORDERED that Defendants/Counter-Plaintiffs Carlos E. Veytia and Veronica L. Veytia's Counterclaims are DISMISSED. IT IS FURTHER ORDERED that Defendants/Counter-Plaintiffs Carlos E. Veytia and Veronica L. Veytia's Rule 12(b)(1) Motion to Dismiss is DENIED. Signed by Judge Philip R. Martinez. (mr, )
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Search for this case: Compass Bank v. Casa Palmira, LP et al
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Counter plaintiff: Casa Palmira, LP
Represented By: Rene Ordonez
Represented By: Corey W. Haugland
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Counter plaintiff: Carlos E. Veytia
Represented By: Joseph L. Hood, Jr.
Represented By: Rene Ordonez
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Counter plaintiff: Veronica L. Veytia
Represented By: Joseph L. Hood, Jr.
Represented By: Rene Ordonez
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Defendant: Casa Palmira, LP
Represented By: Rene Ordonez
Represented By: Corey W. Haugland
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Defendant: Carlos E. Veytia
Represented By: Joseph L. Hood, Jr.
Represented By: Rene Ordonez
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Defendant: Veronica L. Veytia
Represented By: Joseph L. Hood, Jr.
Represented By: Rene Ordonez
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Third party plaintiff: Compass Bank
Represented By: Cori Ann Harbour-Valdez
Represented By: Jason Davis
Represented By: Barbara Whiten Balliette
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Counter defendant: Compass Bank
Represented By: Jason Davis
Represented By: Cori Ann Harbour-Valdez
Represented By: Tracy L. McCreight
Represented By: Sarah P. Santos
Represented By: Barbara Whiten Balliette
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Plaintiff: Compass Bank
Represented By: Jason Davis
Represented By: Cori Ann Harbour-Valdez
Represented By: Tracy L. McCreight
Represented By: Sarah P. Santos
Represented By: Barbara Whiten Balliette
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Third party defendant: Octavio Maese
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Third party defendant: OMC Services, LP
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Third party defendant: Ocho Finance
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Interested party: Vey Finance, LLC
Represented By: Corey W. Haugland
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