Peralta v. Conovas, et al
| Texas Western District Court | |
| Judge: | Xavier Rodriguez |
| Case #: | 5:17-cv-00881 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 11:101 Bankruptcy |
| Case Filed: | Sep 11, 2017 |
| Terminated: | Oct 05, 2017 |
| Last checked: Saturday Mar 10, 2018 2:58 AM CST |
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Defendant
Gustavo A. Calles Flores
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Defendant
Axiom Auto Group, LLC
825 W. Bitters Road #205
San Antonio, TX 78216 |
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Defendant
Axiom Cars, LLC
825 W. Bitters Road, #205
San Antonio, TX 78216 |
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Defendant
Axiom Financial Services, LLC
909 NE Loop 410, #715
San Antonio, TX 78209 |
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Defendant
CA RO Clan Investments, LLC
3605 W. State Hwy, #107
McAllen, TX 78504 |
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Defendant
Ernesto Peralta Canovas
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Defendant
Perca Holdings, LLC
1441 Brickell Ave. #1400
Miami, FL 33131 |
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Defendant
Jorge Alejandro Rizo
5402 Grissom Road
San Antonio, TX 78238 |
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Plaintiff
Sergio A Peralta
16103 Juan Tabo Way
Helotes, TX 78023 |
Represented By
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| Docket last updated: 05/17/2023 11:59 PM CDT |
| Friday, November 03, 2017 | ||
| 38 | 38
order
Judgment - Clerk
Fri 11/03 2:12 PM
CLERK'S JUDGMENT (mgr) |
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| Tuesday, October 10, 2017 | ||
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misc
Remark (No Doc#)
Tue 10/10 10:12 AM
The Bankruptcy Court has advised this referral has been opened as cause 17-05113 (rf) |
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| Thursday, October 05, 2017 | ||
| 37 | 37
7
pgs
order
Order on Motion for Miscellaneous Relief
Fri 10/06 2:04 PM
ORDER DENYING22 Motion Withdrawal of Reference. This case is Referred to the Bankruptcy Court and shall be treated as if it had been originally filed in the Bankruptcy Court. The Clerk shall coordinate with the Bankruptcy Court Clerk to effectuate the referral, and this case shall be CLOSED once the referral is effective. Signed by Judge Xavier Rodriguez. (mgr) Modified on 10/6/2017, to edit text (rf) |
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| Tuesday, October 03, 2017 | ||
| 36 | 36
service
Summons Returned Executed
Tue 10/03 1:46 PM
SUMMONS Returned Executed by Sergio A Peralta. Axiom Cars, LLC served on 9/28/2017, answer due 10/19/2017. (Seidler, Martin) |
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| 35 | 35
service
Summons Returned Executed
Tue 10/03 1:45 PM
SUMMONS Returned Executed by Sergio A Peralta. Axiom Auto Group, LLC served on 9/28/2017, answer due 10/19/2017. (Seidler, Martin) |
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| 34 | 34
service
Summons Returned Executed
Tue 10/03 1:43 PM
SUMMONS Returned Executed by Sergio A Peralta. Perca Holdings, LLC served on 9/15/2017, answer due 10/6/2017. (Seidler, Martin) |
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| Monday, September 25, 2017 | ||
| 33 | 33
service
Summons Returned Executed
Mon 09/25 1:19 PM
SUMMONS Returned Executed by Sergio A Peralta. Ernesto Peralta Canovas served on 9/13/2017, answer due 10/4/2017. (Seidler, Martin) |
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| 32 | 32
service
Summons Returned Executed
Mon 09/25 1:18 PM
SUMMONS Returned Executed by Sergio A Peralta. Jorge Alejandro Rizo served on 9/13/2017, answer due 10/4/2017. (Seidler, Martin) |
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| 31 | 31
service
Summons Returned Executed
Mon 09/25 1:17 PM
SUMMONS Returned Executed by Sergio A Peralta. CA RO Clan Investments, LLC served on 9/14/2017, answer due 10/5/2017. (Seidler, Martin) |
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| 30 | 30
service
Summons Returned Executed
Mon 09/25 1:16 PM
SUMMONS Returned Executed by Sergio A Peralta. Gustavo A. Calles Flores served on 9/14/2017, answer due 10/5/2017. (Seidler, Martin) |
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| 29 | 29
service
Summons Returned Executed
Mon 09/25 1:14 PM
SUMMONS Returned Executed by Sergio A Peralta. Axiom Financial Services, LLC served on 9/13/2017, answer due 10/4/2017. (Seidler, Martin) |
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| 28 | 28
service
Summons Issued
Mon 09/25 10:53 AM
Summons Issued as to Axiom Auto Group, LLC. (rf) |
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| 27 | 27
service
Summons Issued
Mon 09/25 10:51 AM
Summons Issued as to Axiom Cars, LLC. (rf) |
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| 26 | 26
service
Request for Issuance of Summons
Mon 09/25 9:14 AM
REQUEST FOR ISSUANCE OF SUMMONS by Sergio A Peralta. reissue to Axiom Auto Group, LLC (Seidler, Martin) |
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| 25 | 25
service
Request for Issuance of Summons
Mon 09/25 9:12 AM
REQUEST FOR ISSUANCE OF SUMMONS by Sergio A Peralta. reissue to Axiom Cars, LLC (Seidler, Martin) |
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| Tuesday, September 19, 2017 | ||
| 24 | 24
misc
Response to Order to Show Cause
Tue 09/19 12:25 PM
PLAINTIFF'S RESPONSE TO COURT'S SHOW CAUSE ORDER to21 Order to Show Cause by Sergio A Peralta. (mgr) |
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| 23 | 23
misc
Response to Order to Show Cause
Tue 09/19 11:51 AM
RESPONSE to21 Order to Show Cause by Sergio A Peralta. (Seidler, Martin) |
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| Monday, September 18, 2017 | ||
| 22 | 22
motion
Miscellaneous Relief
Mon 09/18 2:59 PM
MOTION for Withdrawal of Reference by Sergio A Peralta.(Seidler, Martin) |
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Att: 1
Proposed Order
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| Tuesday, September 12, 2017 | ||
| 21 | 21
2
pgs
order
Order to Show Cause
Wed 09/13 10:57 AM
ORDER TO SHOW CAUSE as to Sergio A Peralta. Show Cause Response due by 9/19/2017,. Signed by Judge Xavier Rodriguez. (mgr) |
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| 20 | 20
service
Summons Issued
Tue 09/12 2:05 PM
Summons Issued as to Gustavo A. Calles Flores. (mgr) |
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| 19 | 19
service
Request for Issuance of Summons
Tue 09/12 1:25 PM
REQUEST FOR ISSUANCE OF SUMMONS by Sergio A Peralta. (Seidler, Martin) |
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| 18 | 18
cmp
Amended Complaint
Tue 09/12 11:52 AM
AMENDED COMPLAINT against All Defendants amending1 Complaint., filed by Sergio A Peralta.(Seidler, Martin) |
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| 17 | 17
notice
Deficiency Notice
Tue 09/12 10:26 AM
DEFICIENCY NOTICE:***PLEASE SUBMIT CORRECTED SUMMONS -LAST NAME DOES NOT MATCH LAST NAME ON COMPLAINT*** re 9 Request for Issuance of Summons (mgr) |
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| 16 | 16
service
Summons Issued
Tue 09/12 10:20 AM
Summons Issued as to CA RO Clan Investments, LLC. (mgr) |
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| 15 | 15
service
Summons Issued
Tue 09/12 10:17 AM
Summons Issued as to Axiom Cars, LLC. (mgr) |
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| 14 | 14
service
Summons Issued
Tue 09/12 10:15 AM
Summons Issued as to Axiom Financial Services, LLC. (mgr) |
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| 13 | 13
service
Summons Issued
Tue 09/12 10:12 AM
Summons Issued as to Axiom Auto Group, LLC. (mgr) |
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| 12 | 12
service
Summons Issued
Tue 09/12 10:10 AM
Summons Issued as to Perca Holdings, LLC. (mgr) |
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| 11 | 11
service
Summons Issued
Tue 09/12 10:07 AM
Summons Issued as to Jorge Alejandro Rizo. (mgr) |
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| 10 | 10
service
Summons Issued
Tue 09/12 10:04 AM
Summons Issued as to Ernesto Peralta Canovas. (mgr) |
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| Monday, September 11, 2017 | ||
| 9 | 9
service
Request for Issuance of Summons
Mon 09/11 2:49 PM
REQUEST FOR ISSUANCE OF SUMMONS by Sergio A Peralta. Gustavo A. Calles Flores (Seidler, Martin) |
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| 8 | 8
service
Request for Issuance of Summons
Mon 09/11 2:48 PM
REQUEST FOR ISSUANCE OF SUMMONS by Sergio A Peralta. CA RO Clan Investments, LLC (Seidler, Martin) |
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| 7 | 7
service
Request for Issuance of Summons
Mon 09/11 2:47 PM
REQUEST FOR ISSUANCE OF SUMMONS by Sergio A Peralta. Axiom Cars, LLC (Seidler, Martin) |
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| 6 | 6
service
Request for Issuance of Summons
Mon 09/11 2:46 PM
REQUEST FOR ISSUANCE OF SUMMONS by Sergio A Peralta. Axiom Financial Services, LLC (Seidler, Martin) |
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| 5 | 5
service
Request for Issuance of Summons
Mon 09/11 2:44 PM
REQUEST FOR ISSUANCE OF SUMMONS by Sergio A Peralta. Axiom Auto Group, LLC (Seidler, Martin) |
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| 4 | 4
service
Request for Issuance of Summons
Mon 09/11 2:43 PM
REQUEST FOR ISSUANCE OF SUMMONS by Sergio A Peralta. Perca Holdings, LLC (Seidler, Martin) |
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| 3 | 3
service
Request for Issuance of Summons
Mon 09/11 2:42 PM
REQUEST FOR ISSUANCE OF SUMMONS by Sergio A Peralta. Jorge Alejandro Rizo (Seidler, Martin) |
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| 2 | 2
service
Request for Issuance of Summons
Mon 09/11 2:41 PM
REQUEST FOR ISSUANCE OF SUMMONS by Sergio A Peralta. Ernesto Peralta Canovas (Seidler, Martin) |
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| 1 | 1
cmp
Complaint
Mon 09/11 12:32 PM
COMPLAINT ( Filing fee $ 400 receipt number 0542-9965245), filed by Sergio A Peralta.(Seidler, Martin) |
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Att: 1
Civil Cover Sheet
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utility
Case Assigned/Reassigned
Mon 09/11 4:25 PM
Case Assigned to Judge Xavier Rodriguez. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (mgr) |
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misc
To be Referred to SA Mag Judge
Mon 09/11 4:26 PM
If ordered by the court, all referrals will be assigned to Magistrate Judge Bemporad (mgr) |
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