Cantu v. Allstate Vehicle and Property Insurance Company

Federal Civil Lawsuit Texas Southern District Court, Case No. 7:16-cv-00084
District Judge Micaela Alvarez, presiding
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District Judge Micaela Alvarez
Last Updated July 29, 2025 at 9:42 PM EDT (5.9 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [677EA99], Plaintiff

Represented by Zar Law Firm

Name Phone Fax E-Mail
Space Matthew M Zarghouni +1 713 333 5533 +1 832 448 9149 matt@zar-law.com
No Logo Mirosalva Cantu, Plaintiff

Represented by Zar Law Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Matthew M Zarghouni +1 713 333 5533 +1 832 448 9149 matt@zar-law.com
v.
No Logo Allstate Vehicle and Property Insurance Company, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Richard Jordan Riley +1 956 393 6300 jriley@rofllp.com

Represented by Roerig Oliveira and Fisher, LLP

Name Phone Fax E-Mail
Space Rosemary Conrad-Sandoval rsandoval@rofllp.com
ATTORNEY TO BE NOTICED Rosemary Conrad-Sandoval +1 956 393 6300 +1 956 386 1625 rsandoval@rofllp.com
Space Richard Jordan Riley jriley@rofllp.com
No Logo Anonymized Party [DA5106E], Defendant
No Logo James Stabler, Defendant
Attributes
Citation Section 28 U.S.C. § 1332
Nature of Suit 110 - Contract - Insurance
Jurisdiction Diversity
Case Status closed
Jury Demand Defendant
Anonymization By SCALES
Timeline
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Legal Document (Payment Possibly Required) 18 Filed: 12/15/2016, Entered: 12/15/2016 Court Filing
ORDER. Case terminated on 12/15/2016.(Signed by Judge Micaela Alvarez) Parties notified.(bgarces, 7)
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Legal Document (Payment Possibly Required) 17 Filed: 12/14/2016, Entered: 12/14/2016
STIPULATION of Dismissal by Allstate Vehicle and Property Insurance Company, filed. (Attachments: # 1 Proposed Order)(Conrad-Sandoval, Rosemary)
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Legal Document (Payment Possibly Required) 16 Filed: 10/18/2016, Entered: 10/18/2016
NOTICE of Settlement by Allstate Vehicle and Property Insurance Company, filed. (Conrad-Sandoval, Rosemary)
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Legal Document (Payment Possibly Required) 15 Filed: 9/26/2016, Entered: 9/27/2016
First AMENDED COMPLAINT against Allstate Vehicle and Property Insurance Company filed by 677EA99.(bgarces, 7)
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Blank  Filed: 9/26/2016, Entered: 9/26/2016
***Set/Reset Hearings: Pretrial Conference reset for 5/8/2017 at 09:00 AM before Judge Micaela Alvarez (bgarces, 7)
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Legal Document (Payment Possibly Required) 14 Filed: 9/26/2016, Entered: 9/26/2016 Court Filing
ORDER re 12 Motion for Leave to Amend Answer; 13 Motion for Leave to File.(Signed by Judge Micaela Alvarez) Parties notified.(bgarces, 7)
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Legal Document (Payment Possibly Required) 13 Filed: 7/5/2016, Entered: 7/5/2016
Unopposed MOTION for Leave to File File Amended Complaint by 677EA99, filed. Motion Docket Date 7/26/2016. (Attachments: # 1 Complaint Amended Complaint)(Zarghouni, Matthew)
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Legal Document (Payment Possibly Required) 12 Filed: 7/5/2016, Entered: 7/5/2016
Unopposed MOTION for Leave to File Defendant's Amended Answer to Plaintiff's Original Petition by Allstate Vehicle and Property Insurance Company, filed. Motion Docket Date 7/26/2016. (Attachments: # 1 Exhibit Defendant's Amended Answer, # 2 Proposed Order)(Conrad-Sandoval, Rosemary)
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Legal Document (Payment Possibly Required) 11 Filed: 5/11/2016, Entered: 5/12/2016 Court Filing
SCHEDULING ORDER. Amended Pleadings due by 7/5/2016. Pltf Expert Report due by 9/9/2016. Deft Expert Report due by 10/21/2016. Discovery due by 12/16/2016. Dispositive Motion Filing due by 1/17/2017. Non-Dispositive Motion Filing due by 1/17/2017. Joint Pretrial Order due by 3/20/2017. Pretrial Conference set for 4/10/2017 at 09:00 AM before Judge Micaela Alvarez(Signed by Judge Micaela Alvarez) Parties notified.(bgarces, 7)
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Blank  Filed: 5/6/2016, Entered: 5/13/2016
Minute Entry for proceedings held before Judge Micaela Alvarez. INITIAL PRETRIAL CONFERENCE held on 5/6/2016. The parties appeared before the Court for an initial pretrial conference. As an initial matter, Plaintiff advised the Court that she intended to non-suit her claims against Defendant DA5106E. The Court then granted Plaintiff's request and dismissed Defendant DA5106E from the case. After the parties noted no discovery or scheduling issues, the Court delineated a scheduling order consistent with the Rule 26 guidelines. The Court entered an oral order to that effect, with a written order to follow. The Court then addressed the show cause order regarding Mr. Zarghouni, Plaintiff's counsel. The Court noted that after reviewing Mr. Zarghounis response to the show cause order, it believed Mr. Zarghouni did not intend to make any misrepresentation to the Court, and thus, the Court ruled that it would not issue any sanction against Mr. Zarghouni. However, the Court cautioned Mr. Zarghouni that he must be more careful when filing documents with the Court in the future. Appearances: Rosemary Conrad-Sandoval, Matthew M Zarghouni.(ERO:Candy Jones [9:25-9:30]), filed.(ibelmares,ar 7)
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Legal Document (Payment Possibly Required) 10 Filed: 5/4/2016, Entered: 5/4/2016
RESPONSE TO 9 ORDER TO SHOW CAUSE, filed by 677EA99. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Zarghouni, Matthew)
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Legal Document (Payment Possibly Required) 9 Filed: 4/28/2016, Entered: 4/28/2016 Court Filing
ORDER AND OPINION re: 3 Opposed MOTION to Remand. ( Show Cause Hearing for Matthew Zarghouni set for 5/6/2016 at 09:00 AM before Judge Micaela Alvarez. (Signed by Judge Micaela Alvarez) Parties notified.(bgarces, 7)
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Legal Document (Payment Possibly Required) 8 Filed: 4/26/2016, Entered: 4/26/2016
JOINT DISCOVERY/CASE MANAGEMENT PLAN by Allstate Vehicle and Property Insurance Company, filed.(Conrad-Sandoval, Rosemary)
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Legal Document (Payment Possibly Required) 7 Filed: 4/22/2016, Entered: 4/22/2016
First CERTIFICATE OF INTERESTED PARTIES by 677EA99, filed.(Zarghouni, Matthew)
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Legal Document (Payment Possibly Required) 6 Filed: 4/18/2016, Entered: 4/18/2016
CERTIFICATE OF INTERESTED PARTIES by Allstate Vehicle and Property Insurance Company, filed.(Conrad-Sandoval, Rosemary)
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Legal Document (Payment Possibly Required) 5 Filed: 3/23/2016, Entered: 3/23/2016
REPLY in Support of Plaintiff's Motion to Remand, filed by 677EA99. (Attachments: # 1 Exhibit)(Zarghouni, Matthew)
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Legal Document (Payment Possibly Required) 4 Filed: 3/21/2016, Entered: 3/21/2016
RESPONSE in Opposition to 3 Opposed MOTION to Remand, filed by Allstate Vehicle and Property Insurance Company. (Attachments: # 1 Exhibit A, # 2 Proposed Order Order Denying Plaintiffs Motion to Remand)(Conrad-Sandoval, Rosemary)
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Legal Document (Payment Possibly Required) 3 Filed: 3/1/2016, Entered: 3/1/2016
Opposed MOTION to Remand by 677EA99, filed. Motion Docket Date 3/22/2016. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Proposed Order)(Zarghouni, Matthew)
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Legal Document (Payment Possibly Required) 2 Filed: 2/22/2016, Entered: 2/22/2016 Court Filing
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/6/2016 at 09:00 AM before Judge Micaela Alvarez(by Judge Micaela Alvarez) Parties notified.(cvillegas, 7)
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Legal Document (Payment Possibly Required) 1 Filed: 2/19/2016, Entered: 2/19/2016
NOTICE OF REMOVAL (Filing fee $ 400 receipt number 0541-16208767) filed by Allstate Vehicle and Property Insurance Company. (Attachments: # 1 Exhibit A, # 2 Plaintiff's Original Petition, # 3 Request Form for Citation, # 4 Citation, # 5 Answer, # 6 Docket Sheet, # 7 Indext of Matters Filed, # 8 List of Counsel of Record)(Conrad-Sandoval, Rosemary)
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