Gonzalez v. State Farm Lloyds et al

Federal Civil Lawsuit Texas Southern District Court, Case No. 5:17-cv-00147
District Judge Diana Saldana, presiding
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District Judge Diana Saldana
Last Updated July 29, 2025 at 10:44 PM EDT (5.9 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [7CBAE26], 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 [66BB79C], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Ray R Ortiz
No Logo State Farm Lloyds, Defendant

Represented by Ortiz & Batis PC

Name Phone Fax E-Mail
Space Leslie Megin Koch megin@ob-lawpc.com
Space Ray R Ortiz ray@ob-lawpc.com
Attributes
Nature of Suit 110 - Contract - Insurance
Cause Section 28 U.S.C. § 1332 Diversity-Breach of Contract
Jurisdiction Diversity
Case Status closed
Jury Demand Defendant
Anonymization By SCALES
Timeline
  Entries (9) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 9 Filed: 12/1/2017, Entered: 12/1/2017
RECEIPT of Transfer Letter re: transfer of case to Webb County. New Case # assigned: 2017-CVH-001168-D2 and received on 11/27/2017., filed. (vcantu, 5)
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Legal Document (Payment Possibly Required) 8 Filed: 11/17/2017, Entered: 11/17/2017 Court Filing
ORDER granting 7 Motion to Remand. This case is now REMANDED to the 111th Judicial District Court of Webb County, Texas, where it was filed as cause number 2017-CVH-001168-D2. (Signed by Judge Diana Saldana) Parties notified.(dmorales, 5)
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Legal Document (Payment Possibly Required) 7 Filed: 11/16/2017, Entered: 11/16/2017
Agreed MOTION to Remand by State Farm Lloyds, 66BB79C, filed. Motion Docket Date 12/7/2017. (Attachments: # 1 Proposed Order to Remand to State Court)(Ortiz, Ray)
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Legal Document (Payment Possibly Required) 6 Filed: 11/3/2017, Entered: 11/3/2017 Court Filing
ORDER Accordingly, Defendant is ORDERED to file either an amended notice of removal or an amount-in-controversy affidavit setting forth facts showing that the amount in controversy exceeds $75,000. The amended notice or affidavit must be filed no later than November 17, 2017.(Signed by Judge Diana Saldana) Parties notified.(mxperez, 5)
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Legal Document (Payment Possibly Required) 5 Filed: 9/11/2017, Entered: 9/11/2017
RESPONSE to 4 MOTION to Remand filed by State Farm Lloyds. (Attachments: # 1 Exhibit A - Affidavit of Summrall, # 2 Exhibit B - Affidavit of Socha, # 3 Exhibit B1 - file history, # 4 Exhibit B2 - 05/03 letter from SFL to Insured, # 5 Exhibit B3 - 05/11 letter from SFL to Insured, # 6 Exhibit B4 - estimate, # 7 Exhibit C - Opinion & Order (Abdon), # 8 Exhibit D - Plaintiffs Original Petition, # 9 Proposed Order on Plaintiffs Motion to Remand)(Ortiz, Ray)
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Legal Document (Payment Possibly Required) 4 Filed: 8/21/2017, Entered: 8/21/2017
MOTION to Remand by 7CBAE26, filed. Motion Docket Date 9/11/2017. (Attachments: # 1 Exhibit, # 2 Proposed Order)(Zarghouni, Matthew)
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Legal Document (Payment Possibly Required) 3 Filed: 7/29/2017, Entered: 7/29/2017
AMENDED NOTICE OF REMOVAL with Jury Demand against All Plaintiffs filed by State Farm Lloyds. Related document: 1 Notice of Removal, filed by State Farm Lloyds. (Attachments: # 1 Exhibit A - Index of State Court Papers, # 2 Exhibit B - List of Parties and Counsel, # 3 Exhibit C - Index of Matters Being Filed)(Ortiz, Ray)
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Legal Document (Payment Possibly Required) 2 Filed: 7/21/2017, Entered: 7/21/2017
ANSWER to Complaint with Jury Demand by State Farm Lloyds, filed.(Ortiz, Ray)
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Legal Document (Payment Possibly Required) 1 Filed: 7/21/2017, Entered: 7/21/2017
NOTICE OF REMOVAL from Webb County District Court, case number 2017-cvh-001168-D2 (Filing fee $ 400 receipt number 0541-18682878) filed by State Farm Lloyds. (Attachments: # 1 Exhibit A - Index of State Court Papers, # 2 Exhibit B - List of Parties and Counsel, # 3 Exhibit C - Index of Matters Being Filed, # 4 Civil Cover Sheet, # 5 Supplement Civil Cover Sheet)(Ortiz, Ray)
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