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Investment Retrievers, Inc. Vs. Gabriela Espinoza, Et Al

Case Last Refreshed: 6 months ago

Investment Retrievers, Inc., filed a(n) Consumer Debt - Creditor case represented by Griffin, Michael J, Iii, Tucker, Carl L, against Espinoza, Gabriela, Espinoza Torres, Jorge L, represented by Clark, Robert M, in the jurisdiction of Dallas County, TX, . Dallas County, TX Superior Courts 298th District Court with TOBOLOWSKY, EMILY presiding.

Case Details for Investment Retrievers, Inc. v. Espinoza, Gabriela , et al.

Judge

TOBOLOWSKY, EMILY Track Judge’s New Cases

Filing Date

May 15, 2019

Category

Cntr Cnsmr Com Debt

Last Refreshed

October 02, 2023

Practice Area

Creditor

Filing Location

Dallas County, TX

Matter Type

Consumer Debt

Filing Court House

298th District Court

Case Outcome Type

Judgment

Parties for Investment Retrievers, Inc. v. Espinoza, Gabriela , et al.

Plaintiffs

Investment Retrievers, Inc.

Attorneys for Plaintiffs

Griffin, Michael J, Iii

Tucker, Carl L

Defendants

Espinoza, Gabriela

Espinoza Torres, Jorge L

Attorneys for Defendants

Clark, Robert M

Case Documents for Investment Retrievers, Inc. v. Espinoza, Gabriela , et al.

MISCELLANOUS EVENT

Date: February 13, 2020

Motion - Continuance

Date: January 16, 2020

ORDER - GRANTING CONTINUANCE

Date: January 16, 2020

MOTION - CONTINUANCE

Date: January 09, 2020

MOTION HEARING

Date: February 20, 2020

REQUEST FOR SERVICE

Date: May 15, 2019

ORIGINAL PETITION

Date: May 15, 2019

CORRESPONDENCE - LETTER TO FILE

Date: February 05, 2020

VACATION LETTER

Date: July 01, 2019

RESPONSE

Date: February 05, 2020

ORDER - DENY

Date: February 20, 2020

RESPONSE

Date: March 11, 2020

MOTION - MEDIATION

Date: January 23, 2020

MOTION HEARING

Date: February 20, 2020

DISCOVERY

Date: August 29, 2019

ORDER - DENY

Date: February 20, 2020

VACATION LETTER

Date: July 01, 2019

MOTION - CONTINUANCE

Date: January 09, 2020

NOTICE SENT VIA EMAIL/FAX

Date: February 20, 2020

MOTION - MISCELLANOUS

Date: March 09, 2020

RESPONSE

Date: March 10, 2020

MEDIATION SCHEDULED

Date: March 04, 2020

RESPONSE

Date: March 11, 2020

NOTICE OF JUDGMENT MAILED

Date: August 14, 2020

RETURN OF SERVICE

Date: June 10, 2019

ISSUE CITATION

Date: May 15, 2019

RETURN OF SERVICE

Date: June 05, 2019

MOTION - MEDIATION

Date: January 23, 2020

CORRESPONDENCE - LETTER TO FILE

Date: September 09, 2020

MOTION - MODIFY FINAL ORDER

Date: September 09, 2020

REQUEST FOR SERVICE

Date: May 15, 2019

RESPONSE

Date: February 05, 2020

NOTICE OF HEARING / FIAT

Date: January 10, 2020

AFFIDAVIT

Date: February 13, 2020

CORRESPONDENCE - LETTER TO FILE

Date: February 05, 2020

NOTICE OF HEARING / FIAT

Date: September 29, 2020

MISCELLANOUS EVENT

Date: February 13, 2020

MISCELLANOUS EVENT

Date: February 13, 2020

CERTIFICATE OF CONFERENCE

Date: September 28, 2020

CERTIFICATE OF DEPOSITION

Date: January 07, 2020

Non Jury Trial

Date: January 21, 2020

NOTICE OF HEARING / FIAT

Date: January 29, 2020

MOTION HEARING

Date: October 02, 2020

OBJECTION

Date: September 25, 2020

CERTIFICATE OF CONFERENCE

Date: September 28, 2020

NOTICE OF HEARING / FIAT

Date: September 14, 2020

RESPONSE

Date: September 25, 2020

ORIGINAL PETITION

Date: May 15, 2019

Motion - Continuance

Date: January 16, 2020

ORDER - GRANTING CONTINUANCE

Date: January 16, 2020

Non Jury Trial

Date: March 31, 2020

Non Jury Trial

Date: August 04, 2020

Non Jury Trial

Date: August 13, 2020

BRIEF FILED

Date: October 01, 2020

Motion - Sanctions

Date: October 20, 2020

RESPONSE

Date: October 15, 2020

ORDER - DENY

Date: October 19, 2020

ORDER - WITHDRAW ATTORNEY

Date: December 21, 2022

Case Events for Investment Retrievers, Inc. v. Espinoza, Gabriela , et al.

Type Description
Docket Event ORDER - WITHDRAW ATTORNEY
Docket Event MOTION SUBSTITUTE COUNSEL
MOTION - SUBSTITUTION OF COUNSEL
MOTION
Docket Event PROPOSED ORDER SUBSTITUTE COUSNEL
NON-SIGNED PROPOSED ORDER/JUDGMENT
ORDER
Docket Event PROPOSED ORDER DENYING MOTION FOR SANCTIONS
NON-SIGNED PROPOSED ORDER/JUDGMENT
DENYING SANCTIONS
Docket Event NOTICE HEARING SANCTIONS
Motion - Sanctions
RESPONSE/DEFENDANT/FOF/SANCTIONS. KEVIN JONES 866-457-4107
Docket Event CORRESPONDENCE LETTER RE:PROPOSED ORDER
CORRESPONDENCE - LETTER TO FILE
RE: PROPOSED ORDER
Docket Event ORDER - DENY MOTION TO MODIFY JUDGMENT/TAKE NOTHING JUDGMENTFOR LACK OF STANDING
ORDER - DENY
MOTION TO MODIFY JUDGMENT TO A TAKE NOTHING JUDGMENT FOR LACK OF STANDING
Docket Event DEFENDANTS RESPONSE TO PLAINTIFFS MOTION FOR SANCTIONS
RESPONSE
Docket Event PROPOSED ORDER DENYING MOTION FOR SANCTIONS
NON-SIGNED PROPOSED ORDER/JUDGMENT
ORDER DENYING PLAINTIFFS MOTION FOR SANCTIONS
Docket Event BRIEF/MODIFICATION HEARING BRIEF/TAKE NOTHING JUDGMENT-DEFENDANTS
MOTION HEARING
KIM 214-528-2400 MOTION TO MODIFY JUDGMENT T
See all events