By Gerald Mangrum, El Paso Tribune
This is a situation where there are more questions than answers. Unanswered questions left unanswered can fester into an open sore on the community.
To help you understand the confusing maze of the Community Scholars Program and its connection to prominent people in this community via the Community Initiative Incorporated, this court record copied from the County Website is here for your examination as Part 1 of this article. In Part 2 of this article an attempt to connect some dots will hopefully encourage the community to ask the questions that need to be asked.
This court case is supposed to be the result of the research of the high school students enrolled in the Community Scholars Program that uncovered unfair lending practices or policies of the major banks in El Paso. When you reach the bottom of this very long court battle which is still active with an appeal, you be the judge if the quality, completeness, and accuracy of those students pass the smell test given the amount of money it takes to execute this complicated court battle.
I’m not saying it isn’t possible, but there are many unanswered questions to convince a lot of people of that.
Now judge for yourself:
In the 168TH DISTRICT COURT | ||||
El Paso County, Texas | ||||
Cause No. 99-3610 | ||||
COMMUNITY INITIATIVES INC VS. CHASE BANK OF TEXAS, ETAL | ||||
Filed on 03/22/2000 | ||||
Case Type: PI, NON-MTR VEH | ||||
Current Status: Appealed | ||||
Disposition: 09/16/2002 – SUMMARY JUDGMENT | ||||
Defendants | Defendant Attorneys | |||
Bank Of America National Assoc | Kurth, Thomas E – 901 MAIN ST 3100 BANK OF AMERICA PLAZA, DALLAS TX 75202 | |||
Chase Bank Of Tx National Assoc | Myers, H Keith – PO BOX 1977, EL PASO TX 79950 | |||
Fonts, Al Martinez | Militello, Janet E – 600 TRAVIS ST 3400 CHASE TOWER, HOUSTON TX 77002 | |||
Graham, Dave | Ingram, Temple B – P O BOX 862, EL PASO TX 79945 | |||
Norwest Bank Of El Paso National Assoc | Curtis, Jim – 221 N KANSAS #1700, EL PASO TX 79901 | |||
Wells Fargo & Co | Curtis, Jim – 221 N KANSAS #1700, EL PASO TX 79901 | |||
Christian, Nathan E | Curtis, Jim – 221 N KANSAS #1700, EL PASO TX 79901 | |||
Wells Fargo Bank Texas N. A | ||||
Plaintiffs | Plaintiff Attorneys | |||
Community Initiatives Inc | Dominguez, Francisco X – 521 TEXAS AVE, EL PASO TX 79901 | |||
Hearings | ||||
03/01/2001 | Thursday | 1:30pm | SPECIAL EXCEPTIONS HEARING | |
04/09/2001 | Monday | 10:30am | STATUS CONFERENCE HEARING | |
12/06/2001 | Thursday | 10:30am | STATUS CONFERENCE HEARING | |
01/18/2002 | Friday | 9:00am | PRE-TRIAL HEARING | |
01/18/2002 | Friday | 10:00am | SPECIAL EXCEPTIONS HEARING | |
01/23/2002 | Wednesday | 11:30am | ORDER SETTING HEARING | |
01/28/2002 | Monday | 1:30pm | JURY TRIAL | |
02/22/2002 | Friday | 1:30pm | SPECIAL EXCEPTIONS HEARING | |
02/22/2002 | Friday | 1:30pm | Motion for Protective Order & Continuance | |
05/24/2002 | Friday | 8:45am | MANDATORY STATUS CONFERENCE/DISMISSAL | |
05/24/2002 | Friday | 9:00am | SPECIAL EXCEPTIONS HEARING | |
05/24/2002 | Friday | 9:00am | Motion for Protective Order & Continuance | |
05/24/2002 | Friday | 9:00am | MOTION TO COMPEL HEARING | |
05/24/2002 | Friday | 9:00am | MOTION-OTHER HEARING | |
05/28/2002 | Tuesday | 2:30pm | MOTION-OTHER HEARING | |
06/07/2002 | Friday | 1:15pm | MANDATORY STATUS CONFERENCE/DISMISSAL | |
06/07/2002 | Friday | 1:15pm | MANDATORY STATUS CONFERENCE/DISMISSAL | |
06/07/2002 | Friday | 1:30pm | MOTION TO COMPEL HEARING | |
06/07/2002 | Friday | 1:30pm | MOTION-OTHER HEARING | |
06/07/2002 | Friday | 2:00pm | Motion to Compel | |
06/07/2002 | Friday | 2:00pm | Motion to Compel | |
06/07/2002 | Friday | 2:30pm | SPECIAL EXCEPTIONS HEARING | |
08/01/2002 | Thursday | 1:30pm | SPECIAL EXCEPTIONS HEARING | |
08/09/2002 | Friday | 2:30pm | MOTION FOR SUMMARY JUDGMENT HEARING | |
08/15/2002 | Thursday | 8:30am | MOTION FOR SUMMARY JUDGMENT HEARING | |
09/05/2002 | Thursday | 3:00pm | MOTION FOR SUMMARY JUDGMENT HEARING | |
09/12/2002 | Thursday | 3:00pm | MOTION FOR SUMMARY JUDGMENT HEARING | |
09/13/2002 | Friday | 1:30pm | PRE-TRIAL HEARING | |
09/30/2002 | Monday | 8:30am | JURY TRIAL | |
Appeal Information | ||||
Status: | Active | |||
Def Atty: | Kurth, Thomas E | |||
Plt Atty: | Ortega, Evelina | |||
01/13/2003 | Transcript Mailed by LG | |||
01/13/2003 | TRANSCRIPT | |||
01/11/2003 | Transcript Due | |||
01/06/2003 | REQUEST | |||
12/18/2002 | ORDER | |||
12/13/2002 | ORDER FOR MEDIATION | |||
12/11/2002 | REQUEST | |||
12/10/2002 | Notice of Appeal | |||
12/10/2002 | NOTICE OF APPEAL | |||
10/08/2002 | Motion for a New Trial | |||
Disposition | Party Name | |||
09/16/2002 – SUMMARY JUDGMENT | COMMUNITY INITIATIVES INC | |||
09/16/2002 – SUMMARY JUDGMENT | BANK OF AMERICA NATIONAL ASSOC | |||
09/16/2002 – SUMMARY JUDGMENT | CHASE BANK OF TX NATIONAL ASSOC | |||
09/16/2002 – SUMMARY JUDGMENT | FONTS, AL MARTINEZ | |||
09/16/2002 – SUMMARY JUDGMENT | GRAHAM, DAVE | |||
09/16/2002 – SUMMARY JUDGMENT | NORWEST BANK OF EL PASO NATIONAL ASSOC | |||
09/16/2002 – SUMMARY JUDGMENT | WELLS FARGO & CO | |||
09/16/2002 – SUMMARY JUDGMENT | CHRISTIAN, NATHAN E | |||
09/16/2002 – SUMMARY JUDGMENT | WELLS FARGO BANK TEXAS N.A. | |||
Judgment | Party Name | |||
09/16/2002 | COMMUNITY INITIATIVES INC | |||
09/16/2002 | BANK OF AMERICA NATIONAL ASSOC | |||
09/16/2002 | CHASE BANK OF TX NATIONAL ASSOC | |||
09/16/2002 | FONTS, AL MARTINEZ | |||
09/16/2002 | GRAHAM, DAVE | |||
09/16/2002 | NORWEST BANK OF EL PASO NATIONAL ASSOC | |||
09/16/2002 | WELLS FARGO & CO | |||
09/16/2002 | CHRISTIAN, NATHAN E | |||
09/16/2002 | WELLS FARGO BANK TEXAS N.A. | |||
Events and Orders of the Court | ||||
01/13/2003 | TRANSCRIPT | |||
01/06/2003 | REQUEST | |||
12/18/2002 | ORDER | |||
12/13/2002 | ORDER FOR MEDIATION | |||
12/11/2002 | REQUEST | |||
12/10/2002 | NOTICE OF APPEAL | |||
12/10/2002 | Bond/Affidavit filed | |||
10/08/2002 | Motion for new trial | |||
09/13/2002 | CERTIFICATE/DEPO OF DAVID MARCUS | |||
09/09/2002 | OBJECTION OF DEFS WELLS FARGO AND CO WELLS FARGO BANK TEXAS NA AND NATHAN E CHRISTIAN TO PLNS SUM JUDG EVIDENCE CITED IN PLNS SECOND SUPPLEMTAL RESP TO MTNS FOR NO EVIDENCE SUMMARY JUDGMENT/EA | |||
09/09/2002 | OBJECTION DEFS CHASE BANK OF TEXAS NA AND AL MARTINEZ FONTS TO EVIDENCE CITED IN PLNS SECOND SUPPLEMENTAL RESPONSE TO MTNS FOR NO EVIDENCE SUMMARY JUDGMENT/EA | |||
09/09/2002 | SUPPLEMENT SECOND OBJECTIONS OF DEFS BANK OF AMERICA NA AND DAVE GRAHAM TO PLNS SUMMARY JUDGMENT EVIDENCE/EA | |||
08/30/2002 | 5TH AMENDED PETITION SR | |||
08/30/2002 | SUPPLEMENTAL RESPONSE PLNS SECOND TO MTNS FOR NO EVIDENCE SUMMARY JUDGMENT OF CHASE NATIONAL ASSOC AL MARTINEZ FONTS/BANK OF AMERICA/ NATIONAL ASSOC/DAVE GRAHAM/NORWEST EL PASO/NATIONAL ASSOC N/K/A WELLS FARGO BANK TEXAS NA/WELLS FARGO & CO AND NATHAN E CHRISTIAN/EA | |||
08/27/2002 | RULE 11 AGREEMENT BL | |||
08/22/2002 | ORDER REGARDING PLNS OBJECTION TO HEARING DEFS MTN FOR SUMMARY JUDGMENT/EA | |||
08/16/2002 | SUMMARY JUDGMENT DEFS/PARTIAL/EA | |||
08/16/2002 | ORDER FOR LEAVE ON PLNS MTN FOR LEAVE TO FILE SUPPLEMENTAL RESPONSE TO DEFS MTNS FOR SUMMARY JUDGMENT/EA | |||
08/15/2002 | ORDER FOR LEAVE PLNS TO FILE SUPPLEMENTAL RESPONSE TO DEFS MTNS FOR SUMMARY JUDGMENT/EA | |||
08/15/2002 | RESPONSE TO MOTION OF DEFS BANK OF AMERICA NA AND DAVE GRAHAM TO PLNS MTN FOR LEAVE TO FILE SUPPLEMENTAL RESPONSE TO MTNS FOR SUMMARYJUDGMENT/EA | |||
08/15/2002 | NOTICE OF HEARING EA | |||
08/15/2002 | ORDER REGARDING DEFS REQUEST FOR LEAVE TO SUPPLEMENT MTNS FOR SUMMARY JUDGMENT/EA | |||
08/14/2002 | OBJECTION PLNS TO DEFS SUPPLEMENTAL MTN FOR SUMMARY JUDGMENT/EA | |||
08/14/2002 | SUPPLEMENT OBJECTIONS OF DEFS BANK OF AMERICA NA AND DAVE GRAHAM TO PLNS SUMMARY JUDGMENT EVIDENCE/EA | |||
08/14/2002 | OBJECTION DEFS CHASE BANK OF TEXAS NA AND AL MARTINEZ FONTS TO PLNS SUMMARY JUDGMENT EVIDENCE/EA | |||
08/14/2002 | REPLY DEFS CHASE BANK OF TEXAS AND AL MARTINEZ FONTS TO PLNS RESPONSE TO DEFS MTN FOR SUMMARY JUDGMENT/EA | |||
08/14/2002 | RESPONSE TO MOTION DEFS WELLS FARGO BANK TEXAS NAS WELLS FARGO & COS AND NATHAN E CHRISTAINS TO PLNS MTN FOR LEAVE TO FILE SUPPLEMENTAL RESPONSE TO MTNS FOR SUMMARY JUDGMENT/EA | |||
08/14/2002 | OBJECTION DEFS WELLS FARGO BANK TRXAS NAS WELLS FARGO & COS AND NATHAN E CHRIATIANS TO PLNS SUMMARY JUDGMENT EVIDENCE/EA | |||
08/14/2002 | REPLY DEFS WELLS FARGO BANK TEXAS NAS WELLS FARGO & COS AND NATHAN E CHRISTIANS TO PLNS SUMMARY JUDGMENT RESPONSE/EA | |||
08/13/2002 | MOTION FOR LEAVE (Community Initiatives Inc) | |||
08/13/2002 | SUPPLEMENTAL RESPONSE PLNS TO MTNS FOR NO EVIDENCE SUMMARY JUDGMENT OF CHASE NATIONAL BANK NATIONAL ASSOC AL MARTINEZ FONTS ET AL/EA | |||
08/12/2002 | MOTION FOR SUMMARY JUDGMENT (Bank Of America National Assoc) | |||
08/12/2002 | MOTION FOR SUMMARY JUDGMENT (Graham, Dave) | |||
08/12/2002 | MOTION FOR LEAVE (Wells Fargo & Co) | |||
08/12/2002 | MOTION FOR LEAVE (Christian, Nathan E) | |||
08/12/2002 | MOTION FOR LEAVE (Wells Fargo Bank Texas N. A) | |||
08/12/2002 | MOTION FOR LEAVE (Bank Of America National Assoc) | |||
08/12/2002 | MOTION FOR LEAVE (Graham, Dave) | |||
08/12/2002 | OBJECTIONS TO AFFIDAVIT DEFS/EA | |||
08/12/2002 | REQUEST OF DEFS CHASE BANK OF TEXAS AND AL MARTINEZ FONTS FOR LEAVE TO SUPPLEMENT THEIR NO EVIDENCE MTN FOR SUMMARY JUDGMENT/EA | |||
08/12/2002 | SUPPLEMENT TO NO EVIDENCE MOTION FOR SUMMARY JUDGMENT OF DEFS CHASE AND AL MARTINEZ-FONTS/EA | |||
08/07/2002 | NOTICE OF INTENT TO USE NON FILED DISCOVERY/EA | |||
08/07/2002 | RESPONSE TO MOTION PLNS FOR NO EVIDENCE SUMMARY JUDGMENT OF CHASE NATIONAL BANK NATIONAL ASSOCIATION AL MARTINEZ FONTS BANK OF AMERICA NATIONAL ASSOC DAVE GRAHAM NORWEST WEST EL PASO NATIONAL ASSOC N/K/A WELLS FARGO BANK TEXAS NA WELLS FARGO & CO AND NATHAN E CHRISTIAN/EA | |||
08/01/2002 | OBJECTION PLNS TO SUBPOENA/EA | |||
07/30/2002 | SUBPOENA RETURN BY ATTORNEY ANN MORGAN LILLY/EA | |||
07/30/2002 | NOTICE OF INTENT TO TAKE ORAL DEPOSITION OF HON RAYMOND C CABALLERO/EA | |||
07/29/2002 | MOTION TO COMPEL (Bank Of America National Assoc) | |||
07/29/2002 | MOTION TO COMPEL (Graham, Dave) | |||
07/25/2002 | AMENDED MOTION (Wells Fargo & Co) | |||
07/25/2002 | AMENDED MOTION (Christian, Nathan E) | |||
07/25/2002 | AMENDED MOTION (Wells Fargo Bank Texas N. A) | |||
07/25/2002 | AMENDED NOTICE OF HEARING/EA | |||
07/22/2002 | NOTICE OF INTENT TO TAKE ORAL DEPOSITION OF COMMUNITY INITATIVES INC/EA | |||
07/19/2002 | MOTION FOR SUMMARY JUDGMENT (Bank Of America National Assoc) | |||
07/19/2002 | MOTION FOR SUMMARY JUDGMENT (Graham, Dave) | |||
07/19/2002 | MOTION FOR SUMMARY JUDGMENT (Wells Fargo & Co) | |||
07/19/2002 | MOTION FOR SUMMARY JUDGMENT (Christian, Nathan E) | |||
07/19/2002 | MOTION FOR SUMMARY JUDGMENT (Chase Bank Of Tx National Assoc) | |||
07/19/2002 | MOTION FOR SUMMARY JUDGMENT (Fonts, Al Martinez) | |||
07/19/2002 | NOTICE OF HEARING ORAL/EA | |||
07/19/2002 | NOTICE OF HEARING EA | |||
07/19/2002 | NOTICE OF HEARING LOCAL RULE 3.03(B)/EA | |||
07/12/2002 | NOTICE OF INTENT TO SUBPOENA DOCS FROM ANN MORGAN LILY/EA | |||
06/06/2002 | AMENDED MOTION (Community Initiatives Inc) | |||
06/04/2002 | CERTIFICATE/DEPO ANN MORGAN LILLY/1069.95DFN/JIM C. CURTIS/VM | |||
06/03/2002 | MOTION TO COMPEL (Community Initiatives Inc) | |||
05/14/2002 | SPECIAL EXCEPTIONS DEFTS TO PLAINTIFF’S 3RD AMENDED PETITION/JIM CURTIS | |||
03/04/2002 | SUBPOENA RETURN BY ATTORNEY HONORABLE RAYMOND C CABALLERO | |||
03/04/2002 | SUBPOENA RETURN BY ATTORNEY HONORABLE ELIOT SHAPLEIGH | |||
02/18/2002 | AMENDED NOTICE OF INTENT TO SUBPOENA DOCUMENTS FROM THE HONORABLE RAYMOND C CABALLERO/DEF BANK OF AMERICA N.A.S | |||
02/15/2002 | NOTICE/INTENT TO USE TO SUBPOENA DOCUMENTS FROM THE HONORABLE ELIOT SHAPLEIGH/ DEF BANK OF AMERICA NA’S | |||
02/15/2002 | NOTICE/INTENT TO USE SUBPOENA DOCUMENTS FROM THE HONORABLE RAYMOND C CABALLERO/ DEF BANK OF AMERICA NAS | |||
02/11/2002 | NOTICE OF DEPOSITION CROSS/VIDEOTAPED/WES JUREY | |||
02/08/2002 | HEARING NOTICE/ LOCAL RULE 3.03(b) | |||
02/08/2002 | CERTIFICATE LOCAL RULE 9.02 VACATION | |||
02/01/2002 | NOTICE OF ORAL DEPOSITION WES JUREY | |||
01/22/2002 | REQUEST FOR DISCOVERY RULING/ RULE 199.5 (g) | |||
01/18/2002 | AMENDED NOTICE/DEPO ORAL/ RICHARD G FLEAGER | |||
01/17/2002 | ENTRY OF APPEARANCE | |||
01/15/2002 | OBJECTION AND ASSERTIONS OF PRIVILEGE OF DEF AL MARTINEZ FONTS TO NOTICE OF ORAL DEPOSITION | |||
01/15/2002 | CERTIFICATE OF SERVICE | |||
01/15/2002 | OBJECTION | |||
01/14/2002 | MOTION FOR PROTECTIVE ORDER (Bank Of America National Assoc) | |||
01/11/2002 | NOTICE/ORAL DEPO RICHARD G FLEAGER | |||
01/11/2002 | NOTICE/ORAL DEPO AL MARTINEZ-FONTS | |||
01/11/2002 | NOTICE/ORAL DEPO NATHAN E CHRIATIAN | |||
01/09/2002 | NOTICE/ORAL DEPO | |||
01/09/2002 | NOTICE/ORAL DEPO | |||
01/08/2002 | AMENDED NOTICE/DEPO RAYMOND C CABALLERO | |||
01/08/2002 | NOTICE/ORAL DEPO RAYMOND C CABALLERO | |||
01/08/2002 | NOTICE OF DEPOSITION MARY H CABALLERO | |||
01/08/2002 | NOTICE OF DEPOSITION RAYMOND C CABALLERO | |||
12/03/2001 | NOTICE OF HEARING | |||
11/30/2001 | CERTIFICATE OF SERVICE OF NONFILED DISCOVERY | |||
11/15/2001 | MEDIATION ORDER | |||
11/15/2001 | ORDER OF COURT SETTING | |||
10/11/2001 | ORDER ON OBJECTIONS DEF TO PLN FIRST REQ FOR PRODUCTION | |||
06/28/2001 | MOTION TO COMPEL (Wells Fargo & Co) | |||
06/28/2001 | RESPONSE TO MOTION FOR IN CAMERA INSPECTION | |||
06/28/2001 | AFFIDAVIT JOSE E PRATS | |||
06/28/2001 | NOTICE OF HEARING | |||
06/07/2001 | ORDER WITHDRAW ATTY RAYMOND C CABALLERO | |||
05/31/2001 | NOTICE OF JURY SETTING AND PRETRIAL CONFERENCE | |||
05/29/2001 | MOTION TO WITHDRAW (Community Initiatives Inc) | |||
05/23/2001 | MOTION (Bank Of America National Assoc) | |||
05/23/2001 | RESPONSE TO MOTION FOR IN CAMERA INSPECTION | |||
05/22/2001 | NOTICE OF HEARING | |||
05/22/2001 | CERTIFICATE/DEPO RICHARD G FLEAGER | |||
05/22/2001 | CERTIFICATE/DEPO WESLEY L JUREY | |||
05/18/2001 | ORDER DENYING MOTION TO DISQUALIFY | |||
05/11/2001 | MOTION (Community Initiatives Inc) | |||
05/10/2001 | PRIVILEGE LOG RULE 193.3 OF DEF | |||
05/09/2001 | MOTION TO COMPEL (Community Initiatives Inc) | |||
04/25/2001 | MOTION FOR PROTECTIVE ORDER (Community Initiatives Inc) | |||
04/12/2001 | MOTION TO COMPEL (Community Initiatives Inc) | |||
04/12/2001 | MOTION TO COMPEL (Community Initiatives Inc) | |||
04/12/2001 | AMENDED MOTION (Bank Of America National Assoc) | |||
04/12/2001 | NOTICE/ORAL DEPO | |||
04/11/2001 | NOTICE OF HEARING | |||
04/09/2001 | NOTICE OF HEARING | |||
04/05/2001 | MOTION TO COMPEL (Bank Of America National Assoc) | |||
04/05/2001 | MOTION TO COMPEL (Wells Fargo & Co) | |||
04/03/2001 | CERTIFICATE OF SERVICE | |||
04/03/2001 | CERTIFICATE OF SERVICE | |||
04/03/2001 | CERTIFICATE OF SERVICE | |||
04/03/2001 | CERTIFICATE OF SERVICE | |||
03/27/2001 | SCHEDULING ORDER DISCOVERY CONTROL PLAN | |||
03/13/2001 | CERTIFICATE OF SERVICE | |||
03/13/2001 | CERTIFICATE OF SERVICE OF NONFILED DISCOVERY | |||
03/09/2001 | NOTICE OF INTENT TO TAKE DEPOSITION BY WRITTEN QUESTIONS | |||
03/09/2001 | NOTICE OF INTENT TO TAKE DEPOSITION BY WRITTEN QUESTIONS | |||
03/02/2001 | LETTER EVELINA ORTEGA | |||
03/02/2001 | LETTER JUDGE WILLIAM | |||
03/02/2001 | DISCOVERY CONTROL PLAN AND SCHEDULING ORD | |||
03/02/2001 | PLEA TO THE JURISDICTION DEF | |||
03/02/2001 | RESPONSE TO PLEA TO JURISDICTION AND MTN TO STAY | |||
02/26/2001 | SPECIAL EXCEPTIONS DEF | |||
02/21/2001 | CERTIFICATE OF SERVICE OF UNFILED DISCOVERY REQUEST | |||
01/27/2001 | ENTRY OF APPEARANCE FRANCISCO X DOMINGUEZ/PLAINTIFF | |||
07/06/2000 | ENTRY OF APPEARANCE OF RAYMOND C CABALLERO FOR COMMUNITY INITIATIVES INC | |||
04/21/2000 | LETTER FROM EVELINA ORTEGA | |||
04/19/2000 | BRIEF IN RESPONSE TO PLN’S MTN TO DISQUALIFY JIM CURTIS AN KEMP SMITH P.C | |||
04/12/2000 | SUPPLEMENTAL AFFIDAVIT RAYMOND CABALLERO TO PLN MTN DISQUALIFY COUNSEL | |||
04/12/2000 | RESPONSE TO DEFS’ PLEA TO THE JURISDICTION AND MTN TO STAY STATE COURT PROCEEDINGS | |||
04/10/2000 | CERTIFICATE OF SERVICE OF NONFILDED DISCOVERY | |||
04/07/2000 | MOTION TO QUASH (Bank Of America National Assoc) | |||
04/07/2000 | MOTION TO QUASH (Chase Bank Of Tx National Assoc) | |||
04/07/2000 | MOTION TO QUASH (Fonts, Al Martinez) | |||
04/07/2000 | MOTION TO QUASH (Graham, Dave) | |||
04/07/2000 | MOTION TO QUASH (Norwest Bank Of El Paso National Assoc) | |||
04/07/2000 | MOTION TO QUASH (Wells Fargo & Co) | |||
04/07/2000 | MOTION TO QUASH (Christian, Nathan E) | |||
04/05/2000 | PLEA TO THE JURISDICTION AND MTN TO STAY STATE COURT PROCEEDINGS | |||
04/04/2000 | NOTICE OF HEARING | |||
04/04/2000 | SUPPLEMENT TO PLN MTN TO DISQUALIFY COUNSEL OF RECORD JIM CURTIS AND THE KEMP SMITH DUNCAN & HAMMOND LAW FIRM | |||
04/04/2000 | PLEA TO THE JURISDICTION AND MTN TO STAY STATE COURT PROCEDING | |||
04/04/2000 | NOTICE OF HEARING LOCAL RULE 3.03(B) | |||
04/03/2000 | AMENDED NOTICE/DEPO AL MARTINEZ FONTS/RICK IBARRA ET ALL | |||
04/03/2000 | AMENDED NOTICE/DEPO AL MARTINEZ FONTS ET AL | |||
04/03/2000 | ORIGINAL ANSWER OF NORWEST BANK EL PASO, N.A., WELLS FARGO & CO & NATHAN CHRISTIAN | |||
03/28/2000 | MOTION TO DISQUALIFY (Community Initiatives Inc) | |||
03/22/2000 | MOTION TO STRIKE (Norwest Bank Of El Paso National Assoc) | |||
03/22/2000 | MOTION TO STRIKE (Wells Fargo & Co) | |||
03/22/2000 | MOTION TO STRIKE (Christian, Nathan E) | |||
03/22/2000 | MOTION TO STRIKE (Community Initiatives Inc) | |||
03/22/2000 | MOTION TO EXTEND (Norwest Bank Of El Paso National Assoc) | |||
03/22/2000 | MOTION TO EXTEND (Wells Fargo & Co) | |||
03/22/2000 | MOTION TO EXTEND (Christian, Nathan E) | |||
03/22/2000 | MOTION TO RECONSIDER (Community Initiatives Inc) | |||
03/22/2000 | MOTION FOR LEAVE (Community Initiatives Inc) | |||
03/22/2000 | MOTION TO STRIKE (Norwest Bank Of El Paso National Assoc) | |||
03/22/2000 | MOTION TO REMAND (Community Initiatives Inc) | |||
03/22/2000 | CERTIFICATE OF SERVICE | |||
03/22/2000 | MEMORANDUM OPINION AND ORDER | |||
03/22/2000 | NOTICE OF REMOVAL JOINT(COPY OF NOVEMBER 15, 1999) | |||
03/22/2000 | ORDER TO STRIKE PREMATURE PLEADINGS FILED BY DEF | |||
03/22/2000 | RESPONSE TO MOTION TO REMAND | |||
03/22/2000 | ORDER FOR EXTENSION OF ANSWER DATE | |||
03/22/2000 | MEMORANDUM OPINION AND ORDER | |||
03/22/2000 | RESPONSE IN OPPOSITION TO MTN FOR RECONSIDERATION OF MTN TO REMAND | |||
03/22/2000 | RESPONSE TO MTN FOR LEAVE TO AMEND ITS ORIGINAL COMPLAINT | |||
03/22/2000 | REPLY TO DEFTS RESPONSE IN OPPOSITION TO MTN FOR RECONSIDERATION | |||
03/22/2000 | ORDER FOR LEAVE TO AMEND ORIGINAL COMPLAINT | |||
03/22/2000 | 1ST AMENDED PETITION COMPLAINT | |||
03/22/2000 | LETTER FROM UNITED STATD DISTRICT COURT | |||
03/22/2000 | ORDER OF REMAND | |||
03/21/2000 | NOTICE/ORAL DEPO RICHARD FLEAGER | |||
03/21/2000 | NOTICE/ORAL DEPO RICHARD FLEAGER ET AL | |||
03/21/2000 | NOTICE/ORAL DEPO RICHARD FLEAGER/WES JUREY/AL MARTINEZ FONTS | |||
03/21/2000 | NOTICE/ORAL DEPO RICAHRD GLEAGER/WES JUREY/AL MARTINEZ-FONTS |