Campanile Investments LLC et al v. Westmoreland Equity Fund LLC et al
Plaintiff: Campanile Investments LLC and Joaquin Juan Bosco Garza Muguerza
Defendant: American Escrow and Settlement Services, Bernard Feldman, Ed Ryan and Westmoreland Equity Fund LLC
Case Number: 5:2017cv00337
Filed: April 17, 2017
Court: US District Court for the Western District of Texas
Office: San Antonio Office
Presiding Judge: Fred Biery
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
September 20, 2019 Opinion or Order Filing 153 REPORT AND RECOMMENDATIONS re 131 Motion for Summary Judgment, filed by Joaquin Juan Bosco Garza Muguerza, Campanile Investments LLC, 145 Motion for Summary Judgment filed by Ed Ryan, 146 Motion for Summary Judgment filed by Bernard Fe ldman. The United States District Clerk shall serve a copy of this report and recommendation on all parties by either (1) electronic transmittal to all parties represented by attorneys registered as afiling user with the clerk of court, or (2) by mailing a copy to those not registered by certified mail, return receipt requested. Signed by Judge Elizabeth S. Chestney. (wg)
May 22, 2019 Opinion or Order Filing 135 ORDER DENYING 98 Motion to Compel; DISMISSING AS MOOT 126 Motion for Extension of Time to File; DENYING 127 Motion to Compel Signed by Judge Elizabeth S. Chestney. (wg)
April 25, 2019 Opinion or Order Filing 114 ORDER DISMISSING WITHOUT PREJUDICE 97 Motion to Compel; GRANTING 99 Motion for Leave to File third amended complaint; GRANTING 105 Motion to Compel; DENYING WITHOUT PREJUDICE 107 Motion to Set Aside Default Judgment. Signed by Judge Elizabeth S. Chestney. (rg)
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Search for this case: Campanile Investments LLC et al v. Westmoreland Equity Fund LLC et al
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Defendant: American Escrow and Settlement Services
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Defendant: Bernard Feldman
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Defendant: Ed Ryan
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Defendant: Westmoreland Equity Fund LLC
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Plaintiff: Campanile Investments LLC
Represented By: Liane Ngin Noble
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Plaintiff: Joaquin Juan Bosco Garza Muguerza
Represented By: Liane Ngin Noble
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