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Velazquez, Araceli Alarcon Vs. Velazquez, Gabriel Alarcon

Case Last Refreshed: 6 months ago

Ocana Corporation N V, filed a(n) Economic Torts - Torts case represented by Fisher, James Austin, Grau, James W., against Ocana Corporation N V, Velazquez, Gabriel Alarcon, Zalinco Corporation N V, represented by Chiscano, Steve Alfonso, in the jurisdiction of Harris County, TX, . Harris County, TX Superior Courts 080th with DEDRA DAVIS presiding.

Case Details for Ocana Corporation N V v. Ocana Corporation N V , et al.

Filing Date

August 21, 2006

Category

Fraud

Last Refreshed

November 22, 2023

Practice Area

Torts

Filing Location

Harris County, TX

Matter Type

Economic Torts

Filing Court House

080th

Case Outcome Type

Agreed Judgment, Order Signed

Parties for Ocana Corporation N V v. Ocana Corporation N V , et al.

Plaintiffs

Ocana Corporation N V

Attorneys for Plaintiffs

Fisher, James Austin

Grau, James W.

Defendants

Ocana Corporation N V

Velazquez, Gabriel Alarcon

Zalinco Corporation N V

Attorneys for Defendants

Chiscano, Steve Alfonso

Other Parties

Blaauw, Robert Eric (As Receiver For Zalinco Corporation N V) (Plaintiff Pro Se)

Chiscano, Steve Alfonso (Attorney)

Ocana Corporation N V (Registered Agent)

Ocana Corporation N V By Serving The Secretary Of State Of Texas (Registered Agent)

Ocana Corporation Nv (Through Their Appointed Receiver Robert Blaauw) (Plaintiff Pro Se)

Velazquez, Araceli Alarcon (Plaintiff Pro Se)

Velazquez, Araceli Alarcon (Cross Defendant)

Velazquez, Gabriel Alarcon (Cross Plaintiff)

Velazquez, Maria Eugenia Alarcon (Plaintiff Pro Se)

Velazquez, Maria Eugenia Alarcon (Cross Defendant)

Zalinco Corporation N V (Registered Agent)

Zalinco Corporation N V By Serving The Secretary Of State Of Texas (Registered Agent)

Zalinco Corporation Nv (Through Their Appointed Receiver Robert (Plaintiff Pro Se)

Case Documents for Ocana Corporation N V v. Ocana Corporation N V , et al.

CIVIL PROCESS REQUEST

Date: February 01, 2007

CIVIL PROCESS REQUEST

Date: February 16, 2007

RULE 11 AGREEMENT

Date: October 08, 2007

RULE 11 AGREEMENT

Date: February 11, 2008

RULE 11 AGREEMENT

Date: September 19, 2007

ORDER SIGNED RESETTING TRIAL

Date: January 15, 2008

DOCKET CONTROL ORDER

Date: January 16, 2008

CIVIL PROCESS REQUEST

Date: May 17, 2007

LETTER DATED MARCH 19, 2008

Date: March 12, 2008

RULE 11 AGREEMENT

Date: September 20, 2007

RULE 11 AGREEMENT

Date: February 28, 2008

Filing letter

Date: June 08, 2009

Filing letter

Date: May 12, 2009

Proposed order

Date: May 07, 2009

Filing letter

Date: May 07, 2009

Filing letter

Date: August 24, 2009

proposed order

Date: August 06, 2010

Proposed Order

Date: August 15, 2010

ORDER SIGNED RESETTING TRIAL

Date: August 17, 2011

Proposed Order

Date: September 03, 2010

Proposed Order

Date: September 08, 2010

Proposed order

Date: September 09, 2010

Exhibit A to Motion to Quash

Date: February 23, 2009

Exhibit F to Motion to Quash

Date: February 23, 2009

Proposed order

Date: June 08, 2009

Filing letter

Date: July 17, 2009

Exhibit G to Motion to Quash

Date: February 23, 2009

Exhibit D to Motion to Quash

Date: February 23, 2009

Exhibit E to Motion to Quash

Date: February 23, 2009

Exhibit C to Motion to Quash

Date: February 23, 2009

Exhibit B to Motion to Quash

Date: February 23, 2009

Rule 11 Agreement

Date: November 19, 2010

ORDER SIGNED RESETTING TRIAL

Date: October 01, 2010

Proposed order

Date: March 15, 2011

Filing letter

Date: March 15, 2011

Filing letter

Date: July 07, 2011

Trial Preparation Order

Date: August 08, 2011

Trial Preparation Order

Date: February 07, 2012

Filing letter

Date: August 25, 2011

Filing letter

Date: October 14, 2011

Filing letter

Date: February 14, 2012

Trial Preparation Order

Date: June 14, 2012

Proposed Order

Date: July 02, 2012

Proposed Order

Date: July 10, 2012

Trial Preparation Order

Date: October 31, 2012

Filing letter

Date: July 11, 2012

proposed order

Date: October 25, 2012

Proposed Order

Date: November 12, 2012

Trial Preparation Order

Date: December 06, 2012

ORDER SIGNED RESETTING TRIAL

Date: November 26, 2012

Proposed Order

Date: December 18, 2012

Proposed order

Date: November 15, 2012

Exhibit B to Motion To Strike

Date: December 18, 2012

Exhibit A to Motion to Strike

Date: December 18, 2012

Proposed Order

Date: December 28, 2012

Letter to Judge Gamble

Date: February 01, 2013

Filing letter

Date: February 04, 2013

Proposed order in limine

Date: February 05, 2013

Proposed Order

Date: January 18, 2013

Proposed order

Date: February 13, 2013

Exhibit C to Motion to Compel

Date: February 06, 2013

Exhibit B to Motion to Compel

Date: February 06, 2013

Proposed Order

Date: February 07, 2013

Exhibit A to Motion to Exclude

Date: February 07, 2013

Proposed Order

Date: February 06, 2013

Proposed Order

Date: February 08, 2013

Exhibit B to Motion to Exclude

Date: February 07, 2013

proposed order

Date: February 13, 2013

Proposed Order

Date: January 03, 2013

Proposed Order

Date: February 12, 2013

Motion for Bifurcated Trial

Date: February 12, 2013

Letter

Date: February 13, 2013

Proposed Order

Date: February 14, 2013

Filing letter

Date: February 15, 2013

ORDER SIGNED QUASHING SUBPOENA

Date: February 18, 2013

Letter to Judge

Date: February 22, 2013

Protective Order For Trial

Date: March 06, 2013

ORDER SIGNED RESETTING TRIAL

Date: February 20, 2013

Court Generate Letter

Date: April 04, 2013

Proposed Order

Date: February 22, 2013

Attorney Letter

Date: February 22, 2013

Proposed Order

Date: July 10, 2015

Filing letter

Date: February 22, 2013

Letter Regarding Settlement

Date: February 20, 2013

Court generated letter

Date: May 14, 2013

Proposed order

Date: February 14, 2013

Proposed Order

Date: February 13, 2013

Filing Letter

Date: July 23, 2015

Filing Letter

Date: August 05, 2015

Motion to Enter Order

Date: August 18, 2015

TRIAL.PREPARATION.ORDER

Date: August 28, 2015

Trial Preparation Order

Date: March 22, 2016

Proposed Order

Date: April 28, 2016

TRIAL.PREPARATION.ORDER

Date: March 23, 2016

Proposed Order

Date: August 31, 2015

ORDER SIGNED RESETTING TRIAL

Date: December 08, 2015

Proposed Order

Date: September 29, 2015

Vacation Letter Notice

Date: October 13, 2015

Proposed Order

Date: May 10, 2016

Rule 11 Agreement

Date: May 16, 2016

Filing letter

Date: July 12, 2016

Proposed Order

Date: March 19, 2014

Filing letter

Date: May 16, 2014

Case Events for Ocana Corporation N V v. Ocana Corporation N V , et al.

Type Description
Docket Event MANDATE
Docket Event Majority Opinion (fourteenth court of appeals)
Docket Event Conjuring opinion (fourteenth court of appeals)
Docket Event Judgment (fourteenth court of appeals)
Docket Event Fourteenth court of appeals (Postcard)
Docket Event Envelope
Docket Event Letter remitting payment for Supplemental Clerks Record
Docket Event REQUEST FOR SUPPLEMENTAL CLERK'S RECORD
Docket Event Fourteenth court of appeals (Postcard)
Docket Event Defendant/Cross-Appellant/Appellee's Request for Supplemental Clerk's Record
See all events