Basurto v. ASI Lloyds et al

Federal Civil Lawsuit Texas Southern District Court, Case No. 4:17-cv-00926
District Judge Lee H Rosenthal, presiding
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District Judge Lee H Rosenthal
Last Updated July 29, 2025 at 10:20 PM EDT (5.9 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [63DE2FE], 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
v.
No Logo Anonymized Party [5DCE140], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space LaDonna Grey Schexnyder
No Logo Anonymized Party [7644500], Defendant

Represented by Lugenbuhl, Wheaton, Peck, Rankin & Hubbard

Name Phone Fax E-Mail
Space LaDonna Grey Schexnyder lschexnyder@lawla.com
Attributes
Nature of Suit 110 - Contract - Insurance
Cause Section 28 U.S.C. § 1446 Breach of Contract- Insurance
Jurisdiction Diversity
Case Status closed
Jury Demand Plaintiff
Monetary Demand $100,000,000
Anonymization By SCALES
Timeline
  Entries (10) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 10 Filed: 7/19/2017, Entered: 7/19/2017 Court Filing
Agreed Order Granting 9 Motion to Dismiss with prejudice..(Signed by Chief Judge Lee H Rosenthal) Parties notified.(jguajardo, 4)
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Legal Document (Payment Possibly Required) 9 Filed: 7/17/2017, Entered: 7/17/2017
Agreed MOTION to Dismiss With Prejudice by 7644500, 5DCE140, filed. Motion Docket Date 8/7/2017. (Attachments: # 1 Proposed Order Agreed Order of Dismissal With Prejudice)(Schexnyder, LaDonna)
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Legal Document (Payment Possibly Required) 8 Filed: 5/30/2017, Entered: 5/30/2017 Court Filing
ORDER OF DISMISSAL entered based on settlement notification. Case terminated on 5/30/17. Deadline to reinstate: within 60 days from the date of this order. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(leddins, 4)
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Blank 7 Filed: 4/28/2017, Entered: 4/28/2017
Minute entry for proceedings before the Hon. Lee H. Rosenthal. Initial conference held on April 28, 2017. The court reset the initial conference to May 30, 2017, at 8:30AM to allow the parties to mediate the case. Appearances: Matthew Zarghouni for Pltf. and LaDonna Schexnyder(by phone) for Defts.(Court Reporter: J. Sanchez), filed.(leddins, 4)
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Legal Document (Payment Possibly Required) 6 Filed: 4/18/2017, Entered: 4/18/2017
JOINT DISCOVERY/CASE MANAGEMENT PLAN by 7644500, 5DCE140, filed.(Schexnyder, LaDonna)
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Legal Document (Payment Possibly Required) 5 Filed: 4/18/2017, Entered: 4/18/2017
CERTIFICATE OF INTERESTED PARTIES by 63DE2FE, filed.(Zarghouni, Matthew)
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Legal Document (Payment Possibly Required) 4 Filed: 3/28/2017, Entered: 3/28/2017
ANSWER to Complaint by 7644500, filed.(Schexnyder, LaDonna)
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Legal Document (Payment Possibly Required) 3 Filed: 3/27/2017, Entered: 3/27/2017 Court Filing
ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. Initial Conference set for 4/28/2017 at 10:30 AM in Courtroom 11B before Chief Judge Lee H Rosenthal(Signed by Chief Judge Lee H Rosenthal) (Attachments: # 1 Judge's Procedures) Parties notified.(leddins, 4)
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Legal Document (Payment Possibly Required) 2 Filed: 3/24/2017, Entered: 3/24/2017
CERTIFICATE OF INTERESTED PARTIES by 7644500, 5DCE140, filed.(Schexnyder, LaDonna)
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Legal Document (Payment Possibly Required) 1 Filed: 3/24/2017, Entered: 3/24/2017
NOTICE OF REMOVAL from 61st Judicial District Court Harris County Texas, case number 2017-10315 (Filing fee $ 400 receipt number 0541-18120386) filed by 7644500, 5DCE140. (Attachments: # 1 Civil Cover Sheet, # 2 Appendix, # 3 Appendix, # 4 Appendix)(Schexnyder, LaDonna)
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