AALFS Family Partnership, et al v. Bank Of America, N.A.
Plaintiff: AALFS Family Partnership, et al, AALFS Family Partnership and William E. Rodawig Family Trust
Garnishee: Bank Of America, N.A.
Debtor: GSL Holdings, S.A. DE C.V., et al, GSL Holdings, S.A De C.V., CMT De La Laguna, S.A. De C.V., Capacidade De Mexico, S.A. De C.V., Inmobiliaria Y Bienes Raices De La Laguna, S.A. De C.V., Ropa Siete Leguas Jeans, S.A. De C.V., Industrial Textil De Puebla, S.A. De C.V., Tavemex, S.A. De C.V., Tavex Inmobiliaria, S.A. De C.V., Tavex USA, Inc. and Ropa Siete Leguas, Inc.
Case Number: 3:2023cv00169
Filed: April 26, 2023
Court: US District Court for the Western District of Texas
Presiding Judge: Kathleen Cardone
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28 U.S.C. ยง 1332 Diversity-(Citizenship)
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 22, 2023 Filing 5 NOTICE of Judgment Debtors' Addresses for Service of Writ of Garnishment by AALFS Family Partnership (Sowder, James)
June 21, 2023 Opinion or Order Filing 4 ORDER Garnishors Application, ECF No. 1, is GRANTED. IT IS FURTHER ORDERED that Garnishors shall FILE written notice stating where each Judgment-Debtor may be served with a writ of garnishment on or before June 27, 2023.. Signed by Judge Kathleen Cardone. (mv)
June 16, 2023 Filing 3 SUPPLEMENT to #1 Complaint, Clarification and Supplement to Application for Writ of Garnishment by AALFS Family Partnership, William E. Rodawig Family Trust. (Attachments: #1 Exhibit A, #2 Exhibit B)(Sowder, James)
June 13, 2023 Opinion or Order Filing 2 ORDER that Garnishors Application, re #1 Complaint, is TAKEN UNDER ADVISEMENT. IT IS FURTHER ORDERED that Garnishors shall FILE written notice clarifying (1) the total amount that they believe can be garnished to satisfy the damages judgment, and (2) whether they are seeking a writ of garnishment to satisfy both the damages judgment and the judgment for attorneys fees and costs. Garnishors shall file such notice on or before June 27, 2023. Signed by Judge Kathleen Cardone. (ep1)
April 26, 2023 Case assigned to Judge Kathleen Cardone. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (dt)
April 26, 2023 If ordered by the court, all referrals will be assigned to Magistrate Judge Schydlower (dt)
April 26, 2023 Filing 1 COMPLAINT Application for Writ of Garnishment ( Filing fee $ 402 receipt number ATXWDC-17362715). No Summons requested at this time, filed by AALFS Family Partnership, et al. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet, #5 Proposed Order, #6 Proposed Order Writ of Garnishment)(Sowder, James)

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Search for this case: AALFS Family Partnership, et al v. Bank Of America, N.A.
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Plaintiff: AALFS Family Partnership, et al
Represented By: James L. Sowder
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Plaintiff: AALFS Family Partnership
Represented By: James L. Sowder
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Plaintiff: William E. Rodawig Family Trust
Represented By: James L. Sowder
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Garnishee: Bank Of America, N.A.
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Debtor: GSL Holdings, S.A. DE C.V., et al
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Debtor: GSL Holdings, S.A De C.V.
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Debtor: CMT De La Laguna, S.A. De C.V.
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Debtor: Capacidade De Mexico, S.A. De C.V.
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Debtor: Inmobiliaria Y Bienes Raices De La Laguna, S.A. De C.V.
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Debtor: Ropa Siete Leguas Jeans, S.A. De C.V.
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Debtor: Industrial Textil De Puebla, S.A. De C.V.
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Debtor: Tavemex, S.A. De C.V.
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Debtor: Tavex Inmobiliaria, S.A. De C.V.
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Debtor: Tavex USA, Inc.
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Debtor: Ropa Siete Leguas, Inc.
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