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Jose Alberto Martinez-Soto Vs. Sharyland Residential Community Property Owners Association, Perrysburg, Llc, David Ginn, Citadel Management, Llc, Directions Equity Llc, Marco Antonio Flores Villarreal

Case Last Refreshed: 1 day ago

Martinez-Soto, Jose Alberto, filed a(n) General Property - Property case represented by Raymond L. Thomas, against Citadel Management, Llc, Equity Llc, Directions, Flores Villarreal, Marco Antonio, Ginn, David, Perrysburg, Llc, (total of 6) See All represented by Kenneth Grubbs, Mark B Rabe, Orlando Jimenez, in the jurisdiction of Hidalgo County, TX, . Hidalgo County, TX Superior Courts 398th District Court with Librado Keno Vasquez presiding.

Case Details for Martinez-Soto, Jose Alberto v. Citadel Management, Llc , et al.

Judge

Librado Keno Vasquez

Filing Date

July 18, 2022

Category

Real Property - Other Real Property (Oca)

Last Refreshed

May 10, 2024

Practice Area

Property

Filing Location

Hidalgo County, TX

Matter Type

General Property

Filing Court House

398th District Court

Case Complaint Summary

This complaint is filed by Jose Alberto Martinez Soto against Sharyland Residential Community Property Owners Association, Inc. and Perrysburg, LLC. The complaint involves a wrongful foreclosure and potential wrongful eviction of Soto's residential h...

Parties for Martinez-Soto, Jose Alberto v. Citadel Management, Llc , et al.

Plaintiffs

Martinez-Soto, Jose Alberto

Attorneys for Plaintiffs

Raymond L. Thomas

Defendants

Citadel Management, Llc

Equity Llc, Directions

Flores Villarreal, Marco Antonio

Ginn, David

Perrysburg, Llc

Sharyland Residential Community Property Owners Association

Attorneys for Defendants

Kenneth Grubbs

Mark B Rabe

Orlando Jimenez

Case Documents for Martinez-Soto, Jose Alberto v. Citadel Management, Llc , et al.

Defendant's Original Answer

Date: August 18, 2022

Amended

Date: September 23, 2022

Citation Issued

Date: July 18, 2022

Defendant's Original Answer

Date: October 05, 2022

Original Petition (OCA)

Date: July 18, 2022

Notice Sent

Date: January 19, 2024

Amended Petition

Date: September 18, 2023

Notice of Appearance, Filed

Date: August 24, 2023

Proposed Order

Date: September 01, 2023

Designation of Experts

Date: January 10, 2024

Designation of Experts

Date: December 11, 2023

Citation Issued

Date: April 15, 2024

Motion

Date: March 25, 2024

Order Returned by Court

Date: September 18, 2023

Order Setting Hearing

Date: March 25, 2024

Notice of Appearance, Filed

Date: March 26, 2024

Notice Sent

Date: March 28, 2024

Notice Sent

Date: April 05, 2023

Rule 11 Agreement, Filed

Date: April 25, 2023

Notice Sent

Date: April 21, 2023

Motion for Continuance, Filed

Date: January 16, 2024

Notice of Appearance, Filed

Date: January 29, 2024

Order Setting Hearing

Date: January 16, 2024

Motion

Date: March 25, 2024

Notice Sent

Date: January 27, 2023

Request

Date: January 04, 2024

Docket Control Order, Signed

Date: September 19, 2023

Order Setting DCC, Signed

Date: April 05, 2023

Proposed Order

Date: September 18, 2023

Proposed Order

Date: January 17, 2023

Order Setting Hearing

Date: April 05, 2023

Proposed Order

Date: August 07, 2023

Order Setting Hearing

Date: April 15, 2024

Notice Sent

Date: August 29, 2023

Order Setting Hearing, Signed

Date: January 19, 2024

Notice Sent

Date: April 10, 2024

Proposed Order

Date: March 25, 2024

Designation of Experts

Date: January 09, 2024

Notice Sent

Date: September 19, 2023

Motion For Leave

Date: September 01, 2023

Notice Sent

Date: April 12, 2024

Order Setting Hearing

Date: August 16, 2023

Notice Sent

Date: September 11, 2023

Notice Sent

Date: April 16, 2024

Notice

Date: January 04, 2024

Notice Sent

Date: April 04, 2024

Motion

Date: August 07, 2023

Order Setting Hearing

Date: April 12, 2024

Citation Issued

Date: January 05, 2024

Order Setting Hearing

Date: March 25, 2024

Order Setting Hearing

Date: September 07, 2023

Order Setting Hearing, Signed

Date: September 11, 2023

Order, Signed

Date: April 12, 2024

Request

Date: April 12, 2024

Response

Date: September 18, 2023

Order Returned by Court

Date: August 08, 2023

Proposed Order

Date: April 19, 2023

Service Issued

Date: January 05, 2024

Notice

Date: January 10, 2024

Order Setting Hearing

Date: September 08, 2023

Case Events for Martinez-Soto, Jose Alberto v. Citadel Management, Llc , et al.

Type Description
Docket Event Jury Trial (8:00 AM) (Judicial Officer Vasquez, L. "Keno")
Docket Event Final Pre-Trial Hearing (8:30 AM) (Judicial Officer Vasquez, L. "Keno")
Docket Event Motion For Summary Judgment Hearing (8:00 AM) (Judicial Officer Vasquez, L. "Keno") Plts No Evidence (Perrysburg LLC) 2. Plts No Evidence MSJ ( Paola Plaza and Walter Plaza) 3. Plts Traditional MSJ against Perrysburg,LLC
Plts No Evidence (Perrysburg LLC) 2. Plts No Evidence MSJ ( Paola Plaza and Walter Plaza) 3. Plts Traditional MSJ against Perrysburg,LLC
Docket Event Motion For Summary Judgment Hearing (8:00 AM) (Judicial Officer Vasquez, L. "Keno") Plts No Evidence (Perrysburg LLC) 2. Plts No Evidence MSJ ( Paola Plaza and Walter Plaza)
Plts No Evidence (Perrysburg LLC) 2. Plts No Evidence MSJ ( Paola Plaza and Walter Plaza)
Docket Event Motion For Summary Judgment Hearing (8:00 AM) (Judicial Officer Vasquez, L. "Keno") Plts No Evidence
Plts No Evidence
Docket Event Motion for Continuance Hearing (8:00 AM) (Judicial Officer Vasquez, L. "Keno") (Defs)
(Defs)
Docket Event Notice Sent ORDER SETTING HEARING ON MOTION FOR CONTINUANCE
ORDER SETTING HEARING ON MOTION FOR CONTINUANCE
Docket Event Order Setting Hearing, Signed defs motion for continuance set for 4/30/24 @ 8:00 a.m
defs motion for continuance set for 4/30/24 @ 8:00 a.m
Docket Event Order Setting Hearing, Signed MOTION FOR CONTINUANCE
MOTION FOR CONTINUANCE
Docket Event Citation Issued
Citation Issued
See all events