Deborah (Fiore) Labaty v. UWT, Inc. et al
Deborah (Fiore) Labaty |
Jeffrey Kelley, Paul Maxwell, Bruce Sands, Superior Gold Group, UWT, Inc. and United Western Administrative Services, Inc. |
5:2013cv00389 |
May 6, 2013 |
US District Court for the Western District of Texas |
San Antonio Office |
Xavier Rodriguez |
Racketeer/Corrupt Organization |
28 U.S.C. ยง 1441 Petition for Removal- Racketeering (RICO) |
Plaintiff |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
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Filing 189 Costs Taxed in the amount of $12,590.42 against Deborah (Fiore) Labaty (aej) |
Filing 186 ORDER granting Plaintiff's Motion for Default Judgment (Docket No. 185) against Defendants Bruce Sands and Superior Gold Group. Plaintiff is entitled to damages in the amount of $150,000 and exemplary damages in the amount of $600,000. Judgment shall issue separately according to Rule 58. Plaintiff is awarded her costs of court and shall file a Bill of Costs pursuant to the Local Rules within fourteen days of the entry of the Judgment. Signed by Judge Xavier Rodriguez. (mr) |
Filing 178 ORDER GRANTING IN PART AND DENYING IN PART 137 Motion for Summary Judgment; GRANTING 138 Motion for Summary Judgment; GRANTING IN PART AND DENYING IN PART 139 Motion for Summary Judgment; GRANTING IN PART AND DENYING IN PART 143 Motion for Summary Judgment; GRANTING IN PART AND DENYING IN PART 171 Motion to Strike. Signed by Judge Xavier Rodriguez. (aej) |
Filing 161 ORDER GRANTING IN PART AND DENYING IN PART 147 Sealed Motion, The Defendant's are Ordered to provide the same account documents and information relating to the July 7, 2009 transactions as they did for the stipulated accounts. Signed by Judge Xavier Rodriguez. (wg) |
Filing 131 ORDER DENYING 124 Sealed Motion. Signed by Judge Xavier Rodriguez. (aej) |
Filing 119 ORDER DENYING 112 Motion for Leave to File; DENYING 115 Motion for Leave to File. Signed by Judge Xavier Rodriguez. (aej) |
Filing 24 ORDER DENYING as moot 8 Motion to Dismiss ; GRANTING 14 Motion for Leave to Amend Complaint. Signed by Judge Xavier Rodriguez. (rf) |
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