Maldonado v. Palomar Specialty Insurance Company

Federal Civil Lawsuit Texas Southern District Court, Case No. 7:17-cv-00024
District Judge Randy Crane, presiding
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District Judge Randy Crane
Last Updated July 29, 2025 at 11:11 PM EDT (5.9 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [F8B629D], 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 Jesus Maldonado, Plaintiff

Represented by Zar Law Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Matthew M Zarghouni +1 713 333 5533 +1 832 448 9149 matt@zar-law.com
v.
No Logo Anonymized Party [EF47113], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space William Gault
Space Donald Warren Elliott , Jr.
Space Thomas F Nye
Space Mikell Alan West
No Logo Michael Massey, Defendant

Represented by Gault, Nye & Quintana, L.L.P.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Donald Warren Elliott, Jr. +1 361 654 7008 delliott@gnqlawyers.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED William Gault +1 956 544 7110 +1 956 544 0607 bgault@gnqlawyers.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Thomas F Nye +1 361 654 7008 +1 361 883 0506 tnye@gnqlawyers.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Mikell Alan West +1 361 654 7008 +1 361 654 7001 mwest@gnqlawyers.com
No Logo Palomar Specialty Insurance Company, Defendant

Represented by Anderson, Lehrman, Barre & Maraist, LLP

Name Phone Fax E-Mail
Space Donald Warren Elliott , Jr. delliott@albmlaw.com

Represented by Bandas Law Firm PC

Name Phone Fax E-Mail
Space Mikell Alan West mwest@bandaslawfirm.com

Represented by Gault, Nye & Quintana, L.L.P.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Donald Warren Elliott, Jr. +1 361 654 7008 delliott@gnqlawyers.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED William Gault +1 956 544 7110 +1 956 544 0607 bgault@gnqlawyers.com
Space Thomas F Nye +1 361 654 7008 +1 361 883 0506 tnye@gnqlawyers.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Thomas F Nye +1 361 654 7008 +1 361 883 0506 tnye@gnqlawyers.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Mikell Alan West +1 361 654 7008 +1 361 654 7001 mwest@gnqlawyers.com

Represented by Gault, Nye and Quintana

Name Phone Fax E-Mail
Space William Gault bgault@gnqlawyers.com
Attributes
Citation Section 28 U.S.C. § 1332
Nature of Suit 110 - Contract - Insurance
Jurisdiction Diversity
Case Status closed
Jury Demand Both
Anonymization By SCALES
Timeline
  Entries (21) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 21 Filed: 2/28/2018, Entered: 2/28/2018 Court Filing
ORDER re: granting 20 Stipulation of Dismissal (Signed by Judge Randy Crane) Parties notified.(cvillegas, 7)
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Legal Document (Payment Possibly Required) 20 Filed: 2/27/2018, Entered: 2/27/2018
STIPULATION of Dismissal FOR PLAINTIFF by Palomar Specialty Insurance Company, filed. (Attachments: # 1 Proposed Order)(Nye, Thomas)
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Legal Document (Payment Possibly Required) 19 Filed: 2/5/2018, Entered: 2/5/2018 Court Filing
ORDER TO SHOW CAUSE. Show Cause Hearing set for 3/9/2018 at 09:30 AM before Judge Randy Crane(Signed by Judge Randy Crane) Parties notified.(klopez, 7)
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Legal Document (Payment Possibly Required) 18 Filed: 2/2/2018, Entered: 2/2/2018
NOTICE of Settlement by F8B629D, filed. (Zarghouni, Matthew)
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Legal Document (Payment Possibly Required) 17 Filed: 12/4/2017, Entered: 12/4/2017 Court Filing
NOTICE OF RESCHEDULING OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 2/7/2018 at 09:00 AM before Judge Randy Crane(Signed by Judge Randy Crane) Parties notified.(BelindaSaenz, 7)
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Legal Document (Payment Possibly Required) 16 Filed: 12/4/2017, Entered: 12/4/2017
Fourth MOTION for Continuance of Initial Pretrial and Scheduling Conference by Palomar Specialty Insurance Company, filed. Motion Docket Date 12/26/2017. (Attachments: # 1 Proposed Order)(West, Mikell)
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Legal Document (Payment Possibly Required) 15 Filed: 9/27/2017, Entered: 9/27/2017 Court Filing
NOTICE OF RESCHEDULING OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 12/6/2017 at 09:00 AM before Judge Randy Crane(Signed by Judge Randy Crane) Parties notified.(BelindaSaenz, 7)
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Legal Document (Payment Possibly Required) 14 Filed: 9/27/2017, Entered: 9/27/2017
Third MOTION for Continuance of Initial Pretrial and Scheduling Conference by Palomar Specialty Insurance Company, filed. Motion Docket Date 10/18/2017. (Attachments: # 1 Proposed Order)(West, Mikell)
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Legal Document (Payment Possibly Required) 13 Filed: 7/5/2017, Entered: 7/5/2017 Court Filing
NOTICE OF RESCHEDULING OF INITIAL PRETRIAL CONFERENCE: Initial Conference reset for 10/4/2017 at 09:00 AM before Judge Randy Crane(Signed by Judge Randy Crane) Parties notified.(BelindaSaenz, 7)
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Legal Document (Payment Possibly Required) 12 Filed: 7/5/2017, Entered: 7/5/2017
Second MOTION for Continuance of Initial Pretrial and Scheduling Conference by Palomar Specialty Insurance Company, filed. Motion Docket Date 7/26/2017. (Attachments: # 1 Proposed Order)(West, Mikell)
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Legal Document (Payment Possibly Required) 11 Filed: 4/4/2017, Entered: 4/4/2017 Court Filing
AMENDED NOTICE OF RESCHEDULING OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 7/6/2017 at 09:00 AM before Judge Randy Crane(Signed by Judge Randy Crane) Parties notified.(BelindaSaenz, 7)
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Legal Document (Payment Possibly Required) 10 Filed: 4/4/2017, Entered: 4/4/2017 Court Filing
NOTICE OF RESCHEDULING OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 5/3/2017 at 09:00 AM before Judge Randy Crane(Signed by Judge Randy Crane) Parties notified.(BelindaSaenz, 7)
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Legal Document (Payment Possibly Required) 9 Filed: 4/4/2017, Entered: 4/4/2017
Agreed MOTION for Continuance of Initial Pretrial and Scheduling Conference by Palomar Specialty Insurance Company, filed. Motion Docket Date 4/25/2017. (Attachments: # 1 Proposed Order)(West, Mikell)
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Legal Document (Payment Possibly Required) 8 Filed: 3/28/2017, Entered: 3/28/2017
CERTIFICATE OF INTERESTED PARTIES by F8B629D, filed.(Zarghouni, Matthew)
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Legal Document (Payment Possibly Required) 7 Filed: 3/24/2017, Entered: 3/24/2017
JOINT DISCOVERY/CASE MANAGEMENT PLAN by EF47113, Palomar Specialty Insurance Company, filed.(West, Mikell)
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Legal Document (Payment Possibly Required) 6 Filed: 3/24/2017, Entered: 3/24/2017
CERTIFICATE OF INTERESTED PARTIES by EF47113, Palomar Specialty Insurance Company, filed.(West, Mikell)
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Legal Document (Payment Possibly Required) 5 Filed: 3/10/2017, Entered: 3/10/2017
RESPONSE to 3 MOTION to Dismiss , filed by F8B629D. (Zarghouni, Matthew)
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Legal Document (Payment Possibly Required) 4 Filed: 3/10/2017, Entered: 3/10/2017
AMENDED COMPLAINT with Jury Demand against F8B629D filed by F8B629D.(Zarghouni, Matthew)
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Legal Document (Payment Possibly Required) 3 Filed: 2/17/2017, Entered: 2/17/2017
MOTION to Dismiss by EF47113, filed. Motion Docket Date 3/10/2017. (Attachments: # 1 Proposed Order)(Nye, Thomas)
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Legal Document (Payment Possibly Required) 2 Filed: 1/23/2017, Entered: 1/23/2017 Court Filing
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/5/2017 at 09:00 AM before Judge Randy Crane( by Judge Randy Crane) Parties notified.(bgarces, 7)
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Legal Document (Payment Possibly Required) 1 Filed: 1/20/2017, Entered: 1/20/2017
NOTICE OF REMOVAL from 430th District Court, case number C-5594-16-J (Filing fee $ 400 receipt number 0541-17812988) filed by Palomar Specialty Insurance Company. (Attachments: # 1 Exhibit Index of Matters Being Filed, # 2 Exhibit State Court File, # 3 Exhibit Designation of Counsel, # 4 Exhibit Consent to Removal, # 5 Affidavit Verification)(Nye, Thomas)
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