Gonzalez et al v. Minsa Corporation

Federal Civil Lawsuit Texas Northern District Court, Case No. 5:03-cv-00124
District Judge Sam R Cummings, presiding
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District Judge Sam R Cummings
Last Updated August 29, 2016 at 2:51 PM EDT (9.9 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Diane Gonzalez, Plaintiff

Represented by Bustos Law Firm PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Bar Status: Admitted/In Good Standing Fernando Manuel Bustos +1 806 780 3976 +1 806 780 3800 fbustos@bustoslawfirm.com

Represented by Fadduol Cluff Hardy & Valles

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, Bar Status: Admitted/In Good Standing Richard L Hardy +1 806 763 9377
No Logo Juan Gonzalez, Plaintiff

Represented by Bustos Law Firm PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Bar Status: Admitted/In Good Standing Fernando Manuel Bustos +1 806 780 3976 +1 806 780 3800 fbustos@bustoslawfirm.com

Represented by Fadduol Cluff Hardy & Valles

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, Bar Status: Admitted/In Good Standing Richard L Hardy +1 806 763 9377
v.
No Logo Minsa Corporation, Defendant

Represented by Crenshaw Dupree & Milam

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Bar Status: Admitted/In Good Standing Charlotte Bingham +1 806 762 5281 + 806 762 3510 cbingham@cdmlaw.com
ATTORNEY TO BE NOTICED, Bar Status: Admitted/In Good Standing Matt D. Matzner +1 806 762 5281 +1 806 762 3510 mmatzner@cdmlaw.com
ATTORNEY TO BE NOTICED, Bar Status: Admitted/In Good Standing Layton Z Woodul, Sr. +1 806 762 5281 +1 806 762 3510 zwoodul@cdmlaw.com
Attributes
Citation Section 28 U.S.C. § 1332
Nature of Suit 360 - Personal Injury: Other
Timeline
  Entries (29) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 29 Filed: 7/31/2009, Entered: None Court Filing
ORDER granting 27 Motion to Release Settlement Funds Invested in the Registry of the Court. (Ordered by Judge Sam R Cummings on 07/31/09) (bdg) (Entered: 07/31/2009)
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Legal Document (Payment Possibly Required) 28 Filed: 7/30/2009, Entered: None
Appendix in Support filed by Juan Gonzalez, Diane Gonzalez re 27 MOTION to Release Settlement Funds Invested in the Registry of the Court re 22 Order on Motion for Miscellaneous Relief,, (Attachments: # 1 Appendix Birth Certificate) (Bustos, Fernando) (Entered: 07/30/2009)
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Legal Document (Payment Possibly Required) 27 Filed: 7/30/2009, Entered: None
MOTION to Release Settlement Funds Invested in the Registry of the Court re 22 Order on Motion for Miscellaneous Relief,, filed by Juan Gonzalez, Diane Gonzalez (Bustos, Fernando) (Entered: 07/30/2009)
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Legal Document (Payment Possibly Required) 26 Filed: 7/3/2006, Entered: None Court Filing
ORDER granting 24 Motion to Release Settlement Funds Invested in the Registry of the Court. It is ORDERED that the Clerk of the Court issue a check payable to Samantha Gonzalez which represents a disbursement of $6,315.00, together with any accrued interest. The Clerk shall tender Samantha Gonzalez's refund check to her attorney of record, Mr. Fernando M. Bustos. It is further ordered that CRIS is authorized and directed to deduct the proper registry fee determined on the basis of the rates published by the Director of the Administrative Office, as approved by the Judicial Conference. (Signed by Judge Sam R Cummings on 07/03/06) (bdg, ) (Entered: 07/03/2006)
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Legal Document (Payment Possibly Required) 25 Filed: 7/3/2006, Entered: None
Appendix in Support filed by Juan Gonzalez, Diane Gonzalez re 24 MOTION to Release Settlement Funds Invested in the Registry of the Court (bdg, ) (Entered: 07/03/2006)
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Legal Document (Payment Possibly Required) 24 Filed: 7/3/2006, Entered: None
MOTION to Release Settlement Funds Invested in the Registry of the Court by Juan Gonzalez, Diane Gonzalez (bdg, ) (Entered: 07/03/2006)
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Blank 23 Filed: 10/8/2004, Entered: None
Receipt of Deposit of Judgment for Minor Plaintiffs into the Registry of the Court. (bdg, ) (Entered: 10/08/2004)
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Legal Document (Payment Possibly Required) 22 Filed: 10/7/2004, Entered: None Court Filing
ORDER granting [] Motion To Deposit Judgment Funds for Minor Plaintiffs into the Registry of the Court: Defendants have tendered the following funds: The sume of Six Thousand Three Hundred Fifteen Dollars (6,315.00) for the benefit of Samantha Gonzalez. The sum of Six Thousand Three Hundred Fifteen Dollars (6,315.00) for the benefit of Monica Gonzalez. It is therefore ORDERED that the Clerk of the Court invest these monies until each such minor reaches the age of eighteen (18) years with the Court Registry Investment System. cc:pro se parties and attorneys of record. (Signed by Judge Sam R Cummings on 10/07/04) (bdg, ) (Entered: 10/08/2004)
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Legal Document (Payment Possibly Required) 21 Filed: 10/7/2004, Entered: None
NOTICE of Arbitration Award by Diane Gonzalez, Juan Gonzalez (bdg, ) (Entered: 10/07/2004)
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Legal Document (Payment Possibly Required) 20 Filed: 3/16/2004, Entered: None
Certificate of Written Discovery filed by Diane Gonzalez, Juan Gonzalez (bdg, ) (Entered: 03/16/2004)
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Legal Document (Payment Possibly Required) 19 Filed: 3/16/2004, Entered: None Court Filing
ORDER granting 16 Motion to Compel Arbitration. The Court further orders that this case be administratively closed and that the parties notify the Court of the outcome of the arbitration once it is concluded. SEE ORDER FOR FURTHER INFORMATION. cc: pro se parties and attorneys of record. (Signed by Judge Sam R Cummings on 03/16/04) (bdg, ) (Entered: 03/16/2004)
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Legal Document (Payment Possibly Required) 18 Filed: 3/15/2004, Entered: None
NOTICE of Attorney Appearance and Designation of Attorney in Charge by Layton Z Woodul Sr on behalf of Minsa Corporation (klw, ) (Entered: 03/15/2004)
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Legal Document (Payment Possibly Required) 17 Filed: 3/15/2004, Entered: None
Appendix in Support re 16 MOTION to Compel Arbitration filed by Minsa Corporation. (bdg, ) (Entered: 03/15/2004)
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Legal Document (Payment Possibly Required) 16 Filed: 3/15/2004, Entered: None
MOTION to Compel Arbitration by Minsa Corporation with Brief. (bdg, ) (Entered: 03/15/2004)
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Legal Document (Payment Possibly Required) 15 Filed: 2/23/2004, Entered: None
Entry of Attorney Appearance by Richard L Hardy on behalf of Diane Gonzalez, Juan Gonzalez (bdg, ) (Entered: 02/23/2004)
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Legal Document (Payment Possibly Required) 14 Filed: 1/15/2004, Entered: None
Designation of Expert Witnesses by Minsa Corporation. (bdg, ) (Entered: 01/15/2004)
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Legal Document (Payment Possibly Required) 13 Filed: 1/12/2004, Entered: None Court Filing
PRETRIAL NOTICE AND ORDER: Jury Trial set for 7/6/2004 09:00 AM before Judge Sam R Cummings. SEE ORDER FOR FURTHER INFORMATION. cc: Pro Se parties and attys of record. (Signed by Judge Sam R Cummings on 1/12/04) (clf, ) (Entered: 01/12/2004)
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Legal Document (Payment Possibly Required) 12 Filed: 11/18/2003, Entered: None
AMENDED ANSWER to 1 Complaint by Minsa Corporation. (bdg, ) (Entered: 11/18/2003)
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Legal Document (Payment Possibly Required) 11 Filed: 11/18/2003, Entered: None Court Filing
ORDER granting 10 Motion for Leave to File Amended Answer of Defendant Minsa Corporation. SEE ORDER FOR FURTHER INFORMATION. cc: pro se parties and attorneys of record. (Signed by Judge Sam R Cummings on 11/18/03) (bdg, ) (Entered: 11/18/2003)
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Legal Document (Payment Possibly Required) 10 Filed: 11/17/2003, Entered: None
MOTION for Leave to File Amended 6 Answer to Complaint by Minsa Corporation (Exhibits not scanned) (bdg, ) Modified on 11/18/2003 (bdg, ). (Entered: 11/18/2003)
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Legal Document (Payment Possibly Required) 9 Filed: 10/10/2003, Entered: None Court Filing
ORDER granting 8 Motion to Extend Time. Deadline for Amended Pleadings and to join parties due by 11/17/2003. (Signed by Judge Sam R Cummings on 10/10/03) (egb, ) (Entered: 10/14/2003)
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Legal Document (Payment Possibly Required) 8 Filed: 10/9/2003, Entered: None
MOTION to Extend Time to amend pleadings and join parties by Diane Gonzalez, Juan Gonzalez, Minsa Corporation (egb, ) (Entered: 10/09/2003)
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Legal Document (Payment Possibly Required) 7 Filed: 7/8/2003, Entered: None Court Filing
SCHEDULING ORDER: Amended Pleadings due by 10/15/2003. Discovery due by 5/14/2004. Joinder of Parties due by 10/15/2003. Motions, including motions for summary judgment due by 3/15/2004. Experts must be disclosed by 01/15/04. SEE ORDER FOR FURTHER INFORMATION. cc: pro se parties and attorneys of record. (Signed by Judge Sam R Cummings on 07/08/03) (bdg, ) (Entered: 07/08/2003)
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Legal Document (Payment Possibly Required) 6 Filed: 7/7/2003, Entered: None
ANSWER to Complaint by Minsa Corporation.(bdg, ) (Entered: 07/08/2003)
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Legal Document (Payment Possibly Required) 5 Filed: 7/7/2003, Entered: None
CERTIFICATE OF INTERESTED PERSONS by Minsa Corporation (TDK Construction Co., Inc.) (bdg, ) (Entered: 07/08/2003)
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Legal Document (Payment Possibly Required) 4 Filed: 6/4/2003, Entered: None
SUMMONS Returned Executed as to Minsa Corporation served on 6/3/2003, answer due 6/23/2003. (bdg, ) (Entered: 06/04/2003)
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Legal Document (Payment Possibly Required) 3 Filed: 5/30/2003, Entered: None
Summons Issued as to Minsa Corporation. (egb, ) (Entered: 05/30/2003)
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Legal Document (Payment Possibly Required) 2 Filed: 5/30/2003, Entered: None
CERTIFICATE OF INTERESTED PERSONS by Diane Gonzalez, Juan Gonzalez. (egb, ) (Entered: 05/30/2003)
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Blank 1 Filed: 5/30/2003, Entered: None
COMPLAINT against Minsa Corporation ( Filing fee $150; Receipt number 41022), filed by Diane Gonzalez, Juan Gonzalez.(egb, ) (Entered: 05/30/2003)
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