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Anita Alonso, Et Al Vs. Fci Lenders Services Inc, Et Al

Case Last Refreshed: 7 months ago

Alonso, Anita, Ybarra, Job Israel, filed a(n) Property case represented by Haley, Candice P, against 316 Capital Holdings, Llc, Bpl Funding 2, Llc, Buggs, Ladale, Fci Lenders Services Inc, represented by Brown, Jeremy T, George, Dustin C, Kersey, Maureen S, Mcdaniel, Timothy M, in the jurisdiction of Dallas County, TX, . Dallas County, TX Superior Courts 68th District Court with HOFFMAN, MARTIN presiding.

Case Details for Alonso, Anita v. 316 Capital Holdings, Llc , et al.

Judge

HOFFMAN, MARTIN

Filing Date

December 03, 2018

Category

Property

Last Refreshed

October 04, 2023

Filing Location

Dallas County, TX

Filing Court House

68th District Court

Case Outcome Type

Judgment

Parties for Alonso, Anita v. 316 Capital Holdings, Llc , et al.

Plaintiffs

Alonso, Anita

Ybarra, Job Israel

Attorneys for Plaintiffs

Haley, Candice P

Defendants

316 Capital Holdings, Llc

Bpl Funding 2, Llc

Buggs, Ladale

Fci Lenders Services Inc

Attorneys for Defendants

Brown, Jeremy T

George, Dustin C

Kersey, Maureen S

Mcdaniel, Timothy M

Case Documents for Alonso, Anita v. 316 Capital Holdings, Llc , et al.

ORIGINAL PETITION

Date: December 03, 2018

ORDER - EXTEND TRO

Date: January 08, 2019

ORDER - MEDIATION

Date: January 08, 2019

ORDER - MEDIATION

Date: April 19, 2019

ORDER - EXTEND TRO

Date: February 22, 2019

ORDER - MISC.

Date: February 07, 2019

AMENDED PETITION

Date: February 07, 2019

ORDER - MISC.

Date: March 07, 2019

ORIGINAL ANSWER - GENERAL DENIAL

Date: September 05, 2019

AMENDED PETITION

Date: February 06, 2019

MOTION - CONTINUANCE

Date: October 17, 2019

Non Jury Trial

Date: November 05, 2019

ORDER - GRANTING CONTINUANCE

Date: October 23, 2019

NOTICE OF APPEAL OF AJ

Date: March 16, 2020

NOTICE OF JUDGMENT MAILED

Date: March 12, 2020

MOTION - STRIKE

Date: January 22, 2020

RESPONSE

Date: January 22, 2020

ORDER - MISC.

Date: May 10, 2019

ORDER - MISC.

Date: March 10, 2020

OBJECTION

Date: May 03, 2019

MOTION - CONTINUANCE

Date: January 23, 2020

MOTION - NEW TRIAL

Date: May 22, 2020

ORDER - GRANTING CONTINUANCE

Date: January 27, 2020

ORDER - STRIKE

Date: March 10, 2020

ORDER - JUDGMENT

Date: March 10, 2020

RESPONSE

Date: January 16, 2020

ORDER - DENY

Date: February 03, 2020

MOTION HEARING

Date: April 03, 2020

MOTION - MISCELLANOUS

Date: April 03, 2020

Motion - Summary Judgment

Date: January 24, 2020

ORIGINAL PETITION

Date: December 03, 2018

RETURN OF SERVICE

Date: December 04, 2018

RETURN OF SERVICE

Date: December 04, 2018

RETURN OF SERVICE

Date: December 04, 2018

CASE FILING COVER SHEET

Date: December 03, 2018

RETURN OF SERVICE

Date: December 10, 2018

ISSUE TRO

Date: December 04, 2018

ORDER - EXTEND TRO

Date: January 08, 2019

NOTICE OF HEARING / FIAT

Date: January 31, 2019

ORDER - MEDIATION

Date: January 08, 2019

RETURN OF SERVICE

Date: December 10, 2018

RETURN OF SERVICE

Date: December 10, 2018

RETURN OF SERVICE

Date: December 13, 2018

RETURN OF SERVICE

Date: December 10, 2018

TRUST RECEIPT

Date: December 04, 2018

RETURN OF SERVICE

Date: December 13, 2018

RETURN OF SERVICE

Date: December 14, 2018

RETURN OF SERVICE

Date: December 10, 2018

RULE 11

Date: December 20, 2018

CASE NOT SETTLED AT MEDIATION

Date: January 16, 2019

CERTIFICATE OF DEPOSITION

Date: January 09, 2019

CERTIFICATE OF DEPOSITION

Date: January 09, 2019

ISSUE CITATION

Date: December 04, 2018

Temporary Injunction

Date: February 04, 2019

ISSUE NOTICE

Date: December 04, 2018

CORRESPONDENCE - LETTER TO FILE

Date: February 06, 2019

RETURNED MAIL

Date: February 05, 2019

MOTION - MISCELLANOUS

Date: February 04, 2019

ORDER - MISC.

Date: February 07, 2019

NOTICE OF CHANGE OF ADDRESS

Date: March 05, 2019

OBJECTION

Date: May 03, 2019

ORDER - MEDIATION

Date: April 19, 2019

NOTICE OF HEARING / FIAT

Date: March 28, 2019

REQUEST FOR SERVICE

Date: May 02, 2019

MOTION - EXCLUDE

Date: April 24, 2019

ORDER - MISC.

Date: March 07, 2019

NOTICE OF NONSUIT

Date: May 07, 2019

NOTICE OF NONSUIT

Date: May 07, 2019

NOTICE OF NONSUIT

Date: May 07, 2019

AMENDED PETITION

Date: February 06, 2019

COUNTER CLAIM

Date: August 14, 2019

MISCELLANOUS EVENT

Date: October 15, 2019

DISCOVERY

Date: October 15, 2019

AMENDED PETITION

Date: February 07, 2019

NOTICE OF HEARING / FIAT

Date: February 27, 2019

ORDER - MISC.

Date: May 10, 2019

ORDER - EXTEND TRO

Date: February 22, 2019

DESIGNATE LEAD COUNSEL

Date: May 30, 2019

JURY DEMAND

Date: May 28, 2019

CROSS CLAIM

Date: August 14, 2019

MOTION - SUMMARY JUDGMENT

Date: December 19, 2019

DISCOVERY

Date: December 09, 2019

COUNTER CLAIM

Date: October 16, 2019

ORIGINAL ANSWER - GENERAL DENIAL

Date: September 05, 2019

ORDER - GRANTING CONTINUANCE

Date: October 23, 2019

Non Jury Trial

Date: November 05, 2019

Jury Trial - Civil

Date: November 12, 2019

RESPONSE

Date: January 16, 2020

MOTION - STRIKE

Date: January 22, 2020

RESPONSE

Date: January 22, 2020

CERTIFICATE OF DEPOSITION

Date: January 16, 2020

NOTICE OF HEARING / FIAT

Date: January 22, 2020

NOTICE OF HEARING / FIAT

Date: January 23, 2020

NOTICE OF HEARING / FIAT

Date: December 20, 2019

MOTION - CONTINUANCE

Date: January 23, 2020

ORDER - DENY

Date: February 03, 2020

MOTION - MISCELLANOUS

Date: April 03, 2020

MOTION HEARING

Date: April 03, 2020

NOTICE OF HEARING / FIAT

Date: April 01, 2020

RESPONSE

Date: April 01, 2020

CERTIFICATE OF DEPOSITION

Date: March 30, 2020

DEPUTY REPORTER STATEMENT

Date: January 24, 2020

NOTICE SENT VIA EMAIL/FAX

Date: March 10, 2020

Jury Trial - Civil

Date: February 25, 2020

Motion - Summary Judgment

Date: January 24, 2020

ORDER - MISC.

Date: March 10, 2020

MOTION - NEW TRIAL

Date: May 22, 2020

Jury Trial - Civil

Date: June 02, 2020

RESPONSE

Date: June 04, 2020

MOTION - MODIFY MISC

Date: September 28, 2020

NOTICE OF APPEAL OF AJ

Date: March 16, 2020

Motion - Reconsider

Date: October 19, 2020

CERTIFICATE OF DEPOSITION

Date: March 30, 2020

MOTION - RECONSIDER

Date: September 28, 2020

ORDER - GRANTING CONTINUANCE

Date: January 27, 2020

Jury Trial - Civil

Date: October 20, 2020

RESPONSE

Date: October 19, 2020

MOTION - CONTINUANCE

Date: May 06, 2020

NOTICE OF HEARING / FIAT

Date: October 19, 2020

ORDER - JUDGMENT

Date: March 10, 2020

NOTICE OF JUDGMENT MAILED

Date: March 12, 2020

ORDER - STRIKE

Date: March 10, 2020

NOTICE OF HEARING / FIAT

Date: September 30, 2020

ORDER - MISC.

Date: October 19, 2020

NOTICE OF HEARING / FIAT

Date: October 29, 2020

RESPONSE

Date: October 19, 2020

RESPONSE

Date: November 17, 2020

RESPONSE

Date: December 04, 2020

CERTIFICATE OF DEPOSITION

Date: January 25, 2021

CORRESPONDENCE - LETTER TO FILE

Date: December 30, 2020

Motion - Summary Judgment

Date: December 07, 2020

Jury Trial - Civil

Date: January 05, 2021

NOTICE OF HEARING / FIAT

Date: June 09, 2021

MOTION - DISSOLVE

Date: May 28, 2021

MOTION - SEVER

Date: December 21, 2021

RETURNED MAIL

Date: February 02, 2022

MOTION HEARING

Date: August 23, 2021

ORDER - DENY

Date: August 11, 2021

Jury Trial - Civil

Date: September 14, 2021

MOTION HEARING

Date: July 12, 2021

MOTION - DISMISS

Date: October 14, 2021

MOTION - WITHDRAW ATTORNEY

Date: October 26, 2021

ORDER - PARTIAL DISMISSAL

Date: October 22, 2021

ORDER - WITHDRAW ATTORNEY

Date: October 31, 2021

NOTICE OF HEARING / FIAT

Date: January 05, 2022

MOTION - SEVER

Date: February 17, 2022

Motion - Sever

Date: March 14, 2022

NOTICE OF HEARING / FIAT

Date: February 17, 2022

OBJECTION

Date: August 23, 2021

NOTICE OF HEARING / FIAT

Date: August 19, 2021

ORDER - SEVER

Date: March 14, 2022

Motion - Sever

Date: February 21, 2022

ORDER - DISSOLVE

Date: October 22, 2021

Jury Trial - Civil

Date: April 19, 2022

Case Events for Alonso, Anita v. 316 Capital Holdings, Llc , et al.

Type Description
Docket Event NOTICE OF ORDER OF DISMISSAL FOR WANT OF PROSECUTION
NOTICE OF DISMISSAL FOR WANT OF PROSECUTION
MAILED TO ALL (4)
Docket Event DWOP ORDER
Jury Trial - Civil
7TH TRL RESET - MLD NTCS TO ALL PARTIES
Docket Event NOTE - ADMINISTRATOR
FWD DISML ORDER TO JUDGE FOR REV
Docket Event 1ST AMENDED MOTION TO SEVER
Motion - Sever
D/M/SEVER, 15M, TIFFANY BROWN, 713-222-7666
Docket Event ORDER GRANTING MOTION FOR SEVERANCE
ORDER - SEVER
Docket Event NOTE - ADMINISTRATOR
FWD ORDER TO SEVER TO JUDGE FOR REV
Docket Event MOTION TO SEVER
Motion - Sever
SET BY TIFFANY BROWN 713-222-7666
Docket Event 1ST AMENDED MOTION TO SEVER
MOTION - SEVER
1ST AMENDED
Docket Event 1ST AMENDED NOTICE OF HEARING ON MOTION TO SEVER
NOTICE OF HEARING / FIAT
1ST AMENDED ON MOTION TO SEVER
Docket Event NOTICE OF TRIAL - SENT TO JON ISRAEL YBARRA
RETURNED MAIL
NOTICE OF TRIAL - SENT TO JONB ISRAEL YBARRA
See all events