Matrix Financial Services Corporation v. Crystal Diaz aka Crystal Orta aka Crystal Cortes et al
Plaintiff: Matrix Financial Services Corporation
Defendant: Crystal Diaz aka Crystal Orta aka Crystal Cortes, Anthony Cortes, Linda Caillouette, Debra Schraub aka Debra Caillouette, Michael Kale, John Hafner, Jonathan Caillouette, Jennifer McBeth aka Jennifer Schulte aka Jennifer Caillouette, Crystal Diaz, Debra Schraub, Jennifer McBeth, Crystal Orta, Crystal Cortes, Debra Caillouette, Jennifer Schulte and Jennifer Caillouette
Case Number: 5:2023cv00894
Filed: July 18, 2023
Court: US District Court for the Western District of Texas
Presiding Judge: Fred Biery
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Declaratory Judgement
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 16, 2023 Filing 9 SUMMONS Returned Executed by Matrix Financial Services Corporation. Linda Caillouette served on 8/10/2023, answer due 8/31/2023. (Cox, Sarah)
August 10, 2023 Filing 8 SUMMONS Returned Executed by Matrix Financial Services Corporation. Debra Schraub served on 8/3/2023, answer due 8/24/2023. (Cox, Sarah)
August 10, 2023 Filing 7 SUMMONS Returned Executed by Matrix Financial Services Corporation. Jonathan Caillouette served on 8/2/2023, answer due 8/23/2023. (Cox, Sarah)
August 8, 2023 Filing 6 SUMMONS Returned Executed by Matrix Financial Services Corporation. Jennifer McBeth served on 8/2/2023, answer due 8/23/2023. (Cox, Sarah)
August 8, 2023 Filing 5 SUMMONS Returned Executed by Matrix Financial Services Corporation. Crystal Diaz served on 8/1/2023, answer due 8/22/2023. (Cox, Sarah)
July 21, 2023 Filing 4 Summons Issued as to Jonathan Caillouette, Linda Caillouette, Anthony Cortes, Crystal Diaz, John Hafner, Michael Kale, Jennifer McBeth. (wg) (Main Document 4 replaced on 7/21/2023) (wg).
July 18, 2023 If ordered by the court, all referrals will be assigned to Magistrate Judge Farrer (wg)
July 18, 2023 Case assigned to Judge Fred Biery. 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. (wg)
July 18, 2023 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS by Matrix Financial Services Corporation. (Cox, Sarah)
July 18, 2023 Filing 2 Certificate of Interested Parties /Corporate Disclosure Statement by Matrix Financial Services Corporation. (Cox, Sarah)
July 18, 2023 Filing 1 COMPLAINT ( Filing fee $ 402 receipt number ATXWDC-17670040). No Summons requested at this time, filed by Matrix Financial Services Corporation. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(Cronenwett, Mark)

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Search for this case: Matrix Financial Services Corporation v. Crystal Diaz aka Crystal Orta aka Crystal Cortes et al
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Plaintiff: Matrix Financial Services Corporation
Represented By: Sarah Sibley Cox
Represented By: Mark Douglas Cronenwett
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Defendant: Crystal Diaz aka Crystal Orta aka Crystal Cortes
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Defendant: Anthony Cortes
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Defendant: Linda Caillouette
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Defendant: Debra Schraub aka Debra Caillouette
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Defendant: Michael Kale
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Defendant: John Hafner
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Defendant: Jonathan Caillouette
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Defendant: Jennifer McBeth aka Jennifer Schulte aka Jennifer Caillouette
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Defendant: Crystal Diaz
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Defendant: Debra Schraub
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Defendant: Jennifer McBeth
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Defendant: Crystal Orta
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Defendant: Crystal Cortes
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Defendant: Debra Caillouette
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Defendant: Jennifer Schulte
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Defendant: Jennifer Caillouette
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