Case Last Refreshed: 5 months ago
U S Merchants Financial Group Inc, filed a(n) Consumer Debt - Creditor case represented by Dunn, William David, Gannon, Grace Ann, against Martin, Colleen, Martin, Louis, Jr., represented by Coale, David S, in the jurisdiction of Dallas County, TX, . Dallas County, TX Superior Courts 134th District Court with TILLERY, DALE presiding.
Case Number |
|
Filing DateDecember 08, 2010 |
CategoryCntr Cnsmr Com Debt |
Last RefreshedDecember 10, 2023 |
Practice AreaCreditor |
Filing LocationDallas County, TX |
Matter TypeConsumer Debt |
Filing Court House134th District Court |
Case Outcome TypeJudgment |
ORDER - MEDIATION
Date: February 24, 2011
ORIGINAL PETITION (OCA)
Date: December 08, 2010
ORIGINAL ANSWER - GENERAL DENIAL
Date: February 11, 2011
SCHEDULING ORDER
Date: February 24, 2011
RESPONSE
Date: March 31, 2011
CORRESPONDENCE - LETTER TO FILE
Date: December 08, 2011
MOTION - CONTINUANCE
Date: October 26, 2011
SCHEDULING ORDER
Date: October 27, 2011
MOTION - SUMMARY JUDGMENT
Date: June 17, 2011
OBJECTION
Date: August 26, 2011
SCHEDULING ORDER
Date: July 30, 2012
SCHEDULING ORDER
Date: February 15, 2012
MOTION - COMPEL
Date: July 19, 2011
RESPONSE
Date: August 30, 2011
BRIEF FILED
Date: December 10, 2012
CORRESPONDENCE - LETTER TO FILE
Date: January 22, 2013
ORDER - PROTECT
Date: December 10, 2011
ORDER - SUBSTITUTE MEDIATOR
Date: February 04, 2013
CASE NOT SETTLED AT MEDIATION
Date: February 21, 2013
ORDER - SPECIAL EXCEPTIONS
Date: April 08, 2011
SUPPLEMENTAL ANSWER - GENERAL DENIAL
Date: March 11, 2013
MOTION - STRIKE
Date: March 19, 2013
CORRESPONDENCE - LETTER TO FILE
Date: March 19, 2013
BRIEF FILED
Date: March 19, 2013
RESPONSE
Date: December 10, 2012
NOTICE OF JUDGMENT MAILED
Date: April 12, 2013
MOTION - NEW TRIAL
Date: May 09, 2013
REQUEST FOR FINDING OF FACT/CONCLUSIONS OF LAW
Date: April 19, 2013
NOTICE OF APPEAL - CT. OF APPEALS
Date: July 08, 2013
REQUEST REPORTER RECORD
Date: July 11, 2013
RESPONSE
Date: November 09, 2012
Motion - New Trial
Date: June 24, 2013
MOTION - STRIKE
Date: October 11, 2013
RESPONSE
Date: August 01, 2011
MOTION - CONTINUANCE
Date: February 25, 2014
RESPONSE
Date: June 21, 2013
COA - CORRESPONDENCE LETTER
Date: January 07, 2014
Motion - Compel
Date: April 07, 2014
MOTION - QUASH
Date: November 24, 2014
MOTION - COMPEL
Date: March 19, 2014
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: January 13, 2015
MOTION - WITHDRAW ATTORNEY
Date: January 13, 2015
Temporary Injunction
Date: March 03, 2014
RETURN OF SERVICE
Date: May 08, 2020
RETURN OF SERVICE
Date: June 12, 2020
RETURN OF SERVICE
Date: May 04, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: May 28, 2020
REQUEST FOR SERVICE
Date: June 04, 2020
RETURN OF SERVICE
Date: June 10, 2020
RETURN OF SERVICE
Date: May 08, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: June 12, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: June 11, 2020
RETURN OF SERVICE
Date: June 11, 2020
RETURN OF SERVICE
Date: June 10, 2020
RETURN OF SERVICE
Date: March 09, 2020
Non Jury Trial
Date: November 05, 2020
MOTION - CONTEMPT
Date: June 10, 2020
MOTION - COMPEL
Date: May 28, 2020
MISCELLANOUS EVENT
Date: June 12, 2020
Temporary Injunction
Date: June 12, 2020
TRO HEARING
Date: May 29, 2020
MOTION - RECONSIDER
Date: March 11, 2013
APPLICATION FOR TURNOVER
Date: February 21, 2014
APPLICATION - TEMPORARY RESTRAINING ORDER
Date: May 28, 2020
RETURN OF SERVICE
Date: June 11, 2020
MOTION - CONTEMPT
Date: June 10, 2020
TRO HEARING
Date: May 29, 2020
APPLICATION - TEMPORARY RESTRAINING ORDER
Date: May 28, 2020
RETURN OF SERVICE
Date: March 09, 2020
COA - CORRESPONDENCE LETTER
Date: May 01, 2015
REQUEST FOR SERVICE
Date: June 04, 2020
RETURN OF SERVICE
Date: June 12, 2020
RETURN OF SERVICE
Date: May 04, 2020
RETURN OF SERVICE
Date: May 08, 2020
MOTION - WITHDRAW ATTORNEY
Date: January 13, 2015
RETURN OF SERVICE
Date: June 10, 2020
RETURN OF SERVICE
Date: June 10, 2020
RETURN OF SERVICE
Date: May 08, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: May 28, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: June 11, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: June 12, 2020
MOTION - COMPEL
Date: July 19, 2011
ORIGINAL PETITION (OCA)
Date: December 08, 2010
SUPPLEMENTAL ANSWER - GENERAL DENIAL
Date: March 11, 2013
RESPONSE
Date: November 09, 2012
BRIEF FILED
Date: March 19, 2013
ORDER - PROTECT
Date: December 10, 2011
SCHEDULING ORDER
Date: February 15, 2012
RESPONSE
Date: August 30, 2011
MOTION - RECONSIDER
Date: March 11, 2013
CORRESPONDENCE - LETTER TO FILE
Date: March 19, 2013
MOTION - NEW TRIAL
Date: May 09, 2013
MOTION - CONTINUANCE
Date: October 26, 2011
SCHEDULING ORDER
Date: October 27, 2011
OBJECTION
Date: August 26, 2011
APPLICATION FOR TURNOVER
Date: February 21, 2014
SCHEDULING ORDER
Date: February 24, 2011
SCHEDULING ORDER
Date: July 30, 2012
ORDER - SPECIAL EXCEPTIONS
Date: April 08, 2011
RESPONSE
Date: March 31, 2011
ORDER - MEDIATION
Date: February 24, 2011
ORIGINAL ANSWER - GENERAL DENIAL
Date: February 11, 2011
MOTION - SUMMARY JUDGMENT
Date: June 17, 2011
CORRESPONDENCE - LETTER TO FILE
Date: January 22, 2013
CASE NOT SETTLED AT MEDIATION
Date: February 21, 2013
BRIEF FILED
Date: December 10, 2012
Temporary Injunction
Date: March 03, 2014
RESPONSE
Date: December 10, 2012
MISCELLANOUS EVENT
Date: June 12, 2020
ORDER - DENY
Date: July 02, 2013
MOTION - COMPEL
Date: May 28, 2020
REQUEST FOR FINDING OF FACT/CONCLUSIONS OF LAW
Date: April 19, 2013
ORDER - SUBSTITUTE MEDIATOR
Date: February 04, 2013
NOTICE OF JUDGMENT MAILED
Date: April 12, 2013
CORRESPONDENCE - LETTER TO FILE
Date: September 22, 2020
MOTION - STRIKE
Date: October 11, 2013
ORDER - SHOW CAUSE (POST JUDGMENT)
Date: September 21, 2020
CORRESPONDENCE - LETTER TO FILE
Date: August 07, 2013
COA - CORRESPONDENCE LETTER
Date: January 07, 2014
MOTION - QUASH
Date: November 24, 2014
Motion - New Trial
Date: June 24, 2013
REQUEST REPORTER RECORD
Date: July 11, 2013
NOTICE OF APPEAL - CT. OF APPEALS
Date: July 08, 2013
ORDER - CONTEMPT
Date: October 08, 2020
RESPONSE
Date: June 21, 2013
RESPONSE
Date: August 01, 2011
MOTION - CONTINUANCE
Date: February 25, 2014
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: August 28, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: November 09, 2020
MOTION HEARING
Date: October 05, 2020
MOTION - STRIKE
Date: March 19, 2013
MOTION - CONTEMPT
Date: August 28, 2020
Motion - Compel
Date: April 07, 2014
REQUEST FOR SERVICE
Date: September 24, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: September 11, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: October 06, 2020
MOTION - COMPEL
Date: March 19, 2014
Temporary Injunction
Date: June 12, 2020
ORDER - SHOW CAUSE (POST JUDGMENT)
Date: September 23, 2020
CORRESPONDENCE - LETTER TO FILE
Date: December 08, 2011
ORDER - COMPEL
Date: September 25, 2020
Non Jury Trial
Date: November 12, 2020
ORDER - SHOW CAUSE (POST JUDGMENT)
Date: March 02, 2021
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: February 26, 2021
ORDER - MISC.
Date: November 28, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: March 31, 2021
Non Jury Trial
Date: November 12, 2020
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: May 18, 2021
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: April 08, 2021
RESPONSE
Date: May 14, 2021
ORDER - STRIKE
Date: April 12, 2021
Motion - Dismiss
Date: May 19, 2021
MOTION HEARING
Date: April 05, 2021
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: April 08, 2021
ORDER - CONTEMPT
Date: April 12, 2021
MOTION - CONTEMPT
Date: February 26, 2021
MOTION HEARING
Date: April 05, 2021
CORRESPONDENCE - LETTER TO FILE
Date: March 29, 2021
MOTION - STRIKE
Date: October 01, 2012
MOTION - CONTINUANCE
Date: February 07, 2012
MOTION - CONTINUANCE
Date: July 27, 2012
MOTION - COMPEL
Date: May 08, 2012
MOTION - SUMMARY JUDGMENT
Date: October 01, 2012
MOTION - SUBSTITUTE MEDIATOR
Date: January 18, 2013
MISCELLANOUS EVENT
Date: November 09, 2020
COA - CORRESPONDENCE LETTER
Date: May 01, 2015
ORDER - WITHDRAW ATTORNEY
Date: February 03, 2015
MOTION - CONTINUANCE
Date: February 07, 2012
MOTION - SUMMARY JUDGMENT
Date: October 01, 2012
ORDER - DENY
Date: April 07, 2014
MOTION - COMPEL
Date: May 08, 2012
MOTION - SUBSTITUTE MEDIATOR
Date: January 18, 2013
MOTION - CONTINUANCE
Date: July 27, 2012
MOTION - STRIKE
Date: October 01, 2012| Date | Type | Description | |
|---|---|---|---|
| May 19, 2021 | Docket Event |
PLAINITFF, U.S. MERCHANTS FINANCIAL GROUP, INC.'S, RESPONSE IN OPPOSITION TO MOTION TO DISMISS Motion - Dismiss DEFT-30M-SET BY-LOUIS MARTIN-214-499-8791 |
|
| May 18, 2021 | Docket Event |
[PROPOSED] ORDER DENYING MOTION TO DISMISS NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| May 14, 2021 | Docket Event |
PLAINITFF, U.S. MERCHANTS FINANCIAL GROUP, INC.'S, RESPONSE IN OPPOSITION TO MOTION TO DISMISS RESPONSE |
|
| April 12, 2021 | Docket Event |
ORDER GRANTING STRIKE ORDER - STRIKE PLAINTIFF-DEMAND FOR JURY TRIAL |
|
| April 12, 2021 | Docket Event |
ORDER OF CONTEMPT AND COMMITMENT ORDER ORDER - CONTEMPT AND COMMITTMENT ORDER |
|
| April 08, 2021 | Docket Event |
NON SIGNED PROPOSED ORDER-ORDER GRANTING STRIKE NON-SIGNED PROPOSED ORDER/JUDGMENT ORDER GRANTING MOTION TO STRIKE |
|
| April 08, 2021 | Docket Event |
NON SIGNED PROPOSED ORDER-ORDER OF CONTEMPT AND COMMITMENT ORDER NON-SIGNED PROPOSED ORDER/JUDGMENT ORDER OF CONTEMPT AND COMMITMENT ORDER |
|
| April 05, 2021 | Docket Event |
PLAINTIFF-SECOND MOTION FOR CONTEMPT MOTION HEARING PLTF-45M-SET BY-GRACE GANNON-254-580-8158 (hearing held, under advisement) |
|
| April 05, 2021 | Docket Event |
PLAINTIFF-SECOND MOTION FOR CONTEMPT MOTION HEARING PLTF-45M-SET BY-GRACE GANNON-254-580-8158 |
|
| April 05, 2021 | Docket Event |
SUPPLEMENTAL DECLARATION OF GRACE ANN GANNON AFFIDAVIT |
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