Case Last Refreshed: 9 months ago
Tcpsp Corporation, filed a(n) All Other Civil Cases (Oca) case represented by Harold K. Tummel, against Montalvo, Jose Marcos, represented by Fela B. Olivarez, in the jurisdiction of Hidalgo County, TX, . Hidalgo County, TX Superior Courts with Reyna, Rose G. presiding.
Case Number |
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Filing DateSeptember 03, 2013 |
CategoryAll Other Civil Cases (Oca) |
Last RefreshedJuly 29, 2023 |
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Filing LocationHidalgo County, TX |
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Case Outcome TypeRemoved To Federal Court |
Order, Signed
Date: February 05, 2014
Motion
Date: December 05, 2013
Answer
Date: October 02, 2013
Plaintiff's Original Petition (OCA)
Date: September 03, 2013
Motion
Date: October 03, 2013
Order, Signed
Date: December 05, 2013
Audit Letter
Date: August 26, 2014
Request
Date: March 15, 2016
Order, Signed
Date: September 17, 2014
Order Filed
Date: September 10, 2014
Request
Date: March 11, 2016
Order Filed
Date: September 03, 2014
Motion
Date: September 03, 2014
Order Filed
Date: August 21, 2014
Brief
Date: August 22, 2014
Motion for Continuance, Filed
Date: August 19, 2014
Order Filed
Date: August 07, 2014
Order Filed
Date: August 05, 2014
Order, Signed
Date: July 28, 2014
Declaratory Judgment
Date: July 28, 2014
Order Filed
Date: July 17, 2014
Order Signed
Date: June 30, 2014
Motion for Mediation, Filed
Date: June 19, 2014
Order Filed
Date: June 19, 2014
Motion for Continuance, Filed
Date: June 19, 2014
Docket Control Order, Signed
Date: March 26, 2014
Order Filed
Date: March 21, 2014
Order Setting DCC, Signed
Date: March 13, 2014
Order Signed
Date: March 07, 2014
Order Filed
Date: March 06, 2014
Motion for Continuance, Filed
Date: February 04, 2014
Motion
Date: January 28, 2014
Order Filed
Date: December 19, 2013
Response
Date: December 19, 2013
Response
Date: December 06, 2013
Request
Date: June 16, 2014| Date | Type | Description | |
|---|---|---|---|
| March 15, 2016 | Docket Event |
Request LTR TO CLERK REQUEST FOR CERTIFIED COPY OF FINAL JUDGMENT LTR TO CLERK REQUEST FOR CERTIFIED COPY OF FINAL JUDGMENT Judge: Reyna, Rose G. |
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| March 11, 2016 | Docket Event |
Request LTR TO CLERK (BILL OF COSTS) LTR TO CLERK (BILL OF COSTS) Judge: Reyna, Rose G. |
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| March 11, 2016 | Docket Event |
Notice of Rule 306 Sent
Judge: Reyna, Rose G. |
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| March 04, 2016 | Docket Event |
Removed to Federal Court FINAL ORDER TO CLOSE FILE FINAL ORDER TO CLOSE FILE Judge: Reyna, Rose G. |
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| March 04, 2016 | Docket Event |
Order, Signed Final Order to Close File (Removal to U.S. District Court - sent to DC queue on 3/4/16 Final Order to Close File (Removal to U.S. District Court - sent to DC queue on 3/4/16 Judge: Reyna, Rose G. |
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| March 04, 2016 | Docket Event |
E-Filing Forwarded to Court Queue FINAL ORDER TO CLOSE FILE (REMOVAL TO U.S. DISTRICT COURT) FINAL ORDER TO CLOSE FILE (REMOVAL TO U.S. DISTRICT COURT) Judge: Reyna, Rose G. |
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| March 02, 2016 | Docket Event |
Suggestion of Bankruptcy, Filed (On Inactive Case) Suggestion of Bankruptcy Suggestion of Bankruptcy Judge: Reyna, Rose G. |
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| December 15, 2014 | Docket Event |
Court Costs Paid
Judge: Reyna, Rose G. |
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| September 25, 2014 | Docket Event |
Notice of Filing, Filed NOTICE OF FILING (COSTS OF COURT) NOTICE OF FILING (COSTS OF COURT) Judge: Reyna, Rose G. |
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| September 17, 2014 | Docket Event |
Order, Signed FINAL JUDGMENT FINAL JUDGMENT Judge: Reyna, Rose G. |
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