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Doggett Freightliner of South Texas, LLC VS. Juan Cruz Valladares,King Co. Truck Center, LLC,CHV Investments, LLC,JCV Ventures of The Rio Grande Valley, LLC,Bulldog Heavy Equipment, LLC,Bulldog Equipment, LLC
A Contract - Other Contract (Oca) case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Hidalgo County, TX. Judge Jose A. Ramirez presiding.
Case Details
Case Number
Filing Date
February 24, 2023
Last Refreshed
October 06, 2023
Filing Location
Hidalgo County, TX
Category
Contract - Other Contract (OCA)
Practice Area
Commercial
Matter Type
Breach of Contract
Status
Active
Case Complaint Summary
This complaint is about the Conflict of Interest and Confidentiality Policy of Doggett Equipment Services Group. The policy states that employees of the company are not allowed to engage in any other business that competes with the company. They …...
Parties
Plaintiffs
Doggett Freightliner Of South Texas, Llc
Attorneys for Plaintiffs
David Michael Leonard, Jr.
Defendants
Bulldog Equipment, Llc
Bulldog Heavy Equipment, Llc
Chv Investments, Llc
Jcv Ventures Of The Rio Grande Valley, Llc
King Co. Truck Center, Llc
Valladares, Juan Cruz
Attorneys for Defendants
Carlos Escobar
Emilio Davila, Jr.
Case Documents
Motion to Compel
Date: Sep 06, 2023
Proposed Order
Date: Sep 06, 2023
Motion to Compel
Date: Aug 17, 2023
Notice Sent
Date: Aug 16, 2023
Notice Sent
Date: Aug 16, 2023
Order Setting Hearing, Signed
Date: Aug 15, 2023
Order Setting Hearing, Signed
Date: Aug 15, 2023
Motion to Compel
Date: Aug 01, 2023
Motion for Substitute Service, Filed
Date: Jul 28, 2023
Notice Sent
Date: Jul 20, 2023
Order Setting Hearing, Signed
Date: Jul 18, 2023
Citation Issued
Date: Jul 17, 2023
Request
Date: Jul 14, 2023
Citation Issued
Date: Jul 12, 2023
Subpoena Returned
Date: Jul 07, 2023
Motion to Quash
Date: Jul 07, 2023
Subpoena Returned
Date: Jul 06, 2023
Subpoena Returned
Date: Jul 05, 2023
Subpoena Returned
Date: Jul 05, 2023
Subpoena Returned
Date: Jul 05, 2023
Subpoena Returned
Date: Jul 05, 2023
Amended Petition
Date: Jun 28, 2023
Subpoena Returned
Date: Jun 27, 2023
Answer
Date: Jun 05, 2023
Answer
Date: Jun 05, 2023
Amended Answer
Date: Jun 01, 2023
Notice of Appearance, Filed
Date: May 02, 2023
Defendants Original Answer
Date: Apr 04, 2023
Defendants Original Answer
Date: Apr 03, 2023
Service Returned
Date: Mar 20, 2023
Citation Issued
Date: Feb 27, 2023
Original Petition (OCA)
Date: Feb 24, 2023Case Events
| Date | Type | Description | |
|---|---|---|---|
| September 13, 2023 | Docket Event |
Proposed Order GRANTING DEFENDANT JUAN CRUZ VALLADARES' MOTION TO QUASH GRANTING DEFENDANT JUAN CRUZ VALLADARES' MOTION TO QUASH |
|
| September 13, 2023 | Docket Event |
Sent to Workflow Queue ORDER GRANTING DEFENDANT JUAN CRUZ VALLADARES' MOTION TO QUASH ORDER GRANTING DEFENDANT JUAN CRUZ VALLADARES' MOTION TO QUASH |
|
| September 12, 2023 | Docket Event |
Proposed Order GRANTING PLAINTIFF'S MOTION TO COMPEL PRODUCTION OF DOCUMENTS GRANTING PLAINTIFF'S MOTION TO COMPEL PRODUCTION OF DOCUMENTS |
|
| September 12, 2023 | Docket Event |
Proposed Order DENYING DEFENDANTS' MOTION TO QUASH AND FOR PROTECTION AS TO PLAINTIFF'S SUBPOENA DUCES TECUM TO BANK OF AMERICA, N.A. DATED JUNE 28, 2023 DENYING DEFENDANTS' MOTION TO QUASH AND FOR PROTECTION AS TO PLAINTIFF'S SUBPOENA DUCES TECUM TO BANK OF AMERICA, N.A. DATED JUNE 28, 2023 |
|
| September 12, 2023 | Docket Event |
Court Entries Case called; Atty.David Leonard, Atty.Weldon "Beau" Nixon & Atty. Carlos Escobar present. P's Motion for Sub.Service, Granted. All other motions pending for Crt's ruling. Parties are to submit Orders. Case called; Atty.David Leonard, Atty.Weldon "Beau" Nixon & Atty. Carlos Escobar present. P's Motion for Sub.Service, Granted. All other motions pending for Crt's ruling. Parties are to submit Orders. |
|
| September 12, 2023 | Docket Event |
Motion to Quash (9:00 AM) (Judicial Officer Ramirez, Joe) Motion for Protective Order, P's Motion to Compel Production of Documents and P's Motion for Substitute Service Motion for Protective Order, P's Motion to Compel Production of Documents and P's Motion for Substitute Service 
|
|
| September 12, 2023 | Docket Event |
Sent to Workflow Queue ORDER GRANTING PLAINTIFF'S MOTION TO COMPEL PRODUCTION OF DOCUMENTS ORDER GRANTING PLAINTIFF'S MOTION TO COMPEL PRODUCTION OF DOCUMENTS |
|
| September 12, 2023 | Docket Event |
Sent to Workflow Queue ORDER DENYING DEFENDANTS' MOTION TO QUASH AND FOR PROTECTION AS TO PLAINTIFF'S SUBPOENA DUCES TECUM TO BANK OF AMERICA, N.A. DATED JUNE 28, 2023 ORDER DENYING DEFENDANTS' MOTION TO QUASH AND FOR PROTECTION AS TO PLAINTIFF'S SUBPOENA DUCES TECUM TO BANK OF AMERICA, N.A. DATED JUNE 28, 2023 |
|
| September 06, 2023 | Docket Event | Motion to Compel | |
| September 06, 2023 | Docket Event |
Order Setting Hearing DEFENDANTS MOTION TO COMPEL DEFENDANTS MOTION TO COMPEL |
|
| September 06, 2023 | Docket Event |
Sent to Workflow Queue OSH DEFENDANTS MOTION TO COMPEL OSH DEFENDANTS MOTION TO COMPEL |
|
| September 06, 2023 | Docket Event |
Proposed Order ORDER GRANTING DEFENDANTS MOTION TO COMPEL ORDER GRANTING DEFENDANTS MOTION TO COMPEL |
|
| August 17, 2023 | Docket Event |
Motion to Compel PRODUCTION OF DOCUMENTS AND RSPONSE TO DEFENDANTS MOTION TO QUASH PRODUCTION OF DOCUMENTS AND RSPONSE TO DEFENDANTS MOTION TO QUASH |
|
| August 16, 2023 | Docket Event |
Notice Sent ORDER SETTING HEARING PLAINTIFF'S MOTION FOR SUBSTITUTE SERVICE ORDER SETTING HEARING PLAINTIFF'S MOTION FOR SUBSTITUTE SERVICE |
|
| August 16, 2023 | Docket Event |
Notice Sent ORDER SETTING HEARING PLAINTIFFS MOTION TO COMPEL PRODUCTION OF DOCUMENTS ORDER SETTING HEARING PLAINTIFFS MOTION TO COMPEL PRODUCTION OF DOCUMENTS |
|
| August 15, 2023 | Docket Event |
Order Setting Hearing, Signed PLAINTIFF'S MOTION TO COMPEL PRODUCTION OF DOCUMENTS PLAINTIFF'S MOTION TO COMPEL PRODUCTION OF DOCUMENTS |
|
| August 15, 2023 | Docket Event |
Order Setting Hearing, Signed PLAINTIFF'S MOTION FOR SUBSTITUTE SERVICE PLAINTIFF'S MOTION FOR SUBSTITUTE SERVICE |
|
| August 09, 2023 | Docket Event |
Sent to Workflow Queue ORDER SETTING HEARING ORDER SETTING HEARING |
|
| August 09, 2023 | Docket Event | Order Setting Hearing | |
| August 09, 2023 | Docket Event |
Sent to Workflow Queue ORDER SETTTING HEARING ORDER SETTTING HEARING |
|
| August 08, 2023 | Docket Event | Order Setting Hearing | |
| August 01, 2023 | Docket Event |
Motion to Compel PRODUCTION OF DOCUMENTS -AND- PLAINTIFF'S RESPONSE TO DEFENDANTS' MOTION TO QUASH SUBPOENA DUCES TECUM AND MOTION FOR PROTECTIVE ORDER PRODUCTION OF DOCUMENTS -AND- PLAINTIFF'S RESPONSE TO DEFENDANTS' MOTION TO QUASH SUBPOENA DUCES TECUM AND MOTION FOR PROTECTIVE ORDER |
|
| July 28, 2023 | Docket Event |
Motion for Substitute Service, Filed WITH EXHIBITS ATTACHED WITH EXHIBITS ATTACHED |
|
| July 28, 2023 | Docket Event |
Sent to Workflow Queue ORDER GRANTING MOTION FOR SUBSTITUTE SERVICE ORDER GRANTING MOTION FOR SUBSTITUTE SERVICE |
|
| July 28, 2023 | Docket Event |
Proposed Order GRANTING MOTION FOR SUBSTITUTE SERVICE GRANTING MOTION FOR SUBSTITUTE SERVICE |
|
| July 20, 2023 | Docket Event |
Notice Sent ORDER SETTING HEARING MOTION TO QUASH SUBPOENA DUCES TECUM AND MOTION FOR PROTECTIVE ORDER; PATRICK KELLY ORDER SETTING HEARING MOTION TO QUASH SUBPOENA DUCES TECUM AND MOTION FOR PROTECTIVE ORDER; PATRICK KELLY |
|
| July 18, 2023 | Docket Event |
Order Setting Hearing, Signed MOTION TO QUASH SUBPOENA DUCES TECUM AND MOTION FOR PROTECTIVE ORDER MOTION TO QUASH SUBPOENA DUCES TECUM AND MOTION FOR PROTECTIVE ORDER |
|
| July 17, 2023 | Docket Event |
Citation Issued Citation Issued |
|
| July 17, 2023 | Docket Event | Citation JCV Ventures of The Rio Grande Valley, LLC Unserved Bulldog Heavy Equipment, LLC Unserved Bulldog Equipment, LLC Unserved | |
| July 14, 2023 | Docket Event |
Request Plaintiff's Request for Issuance Plaintiff's Request for Issuance |
|
| July 12, 2023 | Docket Event |
Citation Issued Citation Issued |
|
| July 11, 2023 | Docket Event | Citation JCV Ventures of The Rio Grande Valley, LLC Returned Unserved 07/17/2023 Returned 07/17/2023 Bulldog Heavy Equipment, LLC Returned Unserved 07/17/2023 Returned 07/17/2023 Bulldog Equipment, LLC Returned Unserved 07/17/2023 Returned 07/17/2023 | |
| July 10, 2023 | Docket Event |
Sent to Workflow Queue ORDER SETTING HEARING ON MOTION TO QUASH ORDER SETTING HEARING ON MOTION TO QUASH |
|
| July 07, 2023 | Docket Event |
Subpoena Returned DUCES TECUM DEUTSCH JEWELERS HOUSTON DUCES TECUM DEUTSCH JEWELERS HOUSTON |
|
| July 07, 2023 | Docket Event | Motion to Quash | |
| July 07, 2023 | Docket Event |
Order Setting Hearing ON MOTION TO QUASH ON MOTION TO QUASH |
|
| July 06, 2023 | Docket Event |
Subpoena Returned DUCES TECUM MONTALVO JEWELERS DUCES TECUM MONTALVO JEWELERS |
|
| July 05, 2023 | Docket Event |
Subpoena Returned DUCES TECUM TRUE TITLE PARTNERS RGV, LLC REGISTERED AGENT DUCES TECUM TRUE TITLE PARTNERS RGV, LLC REGISTERED AGENT |
|
| July 05, 2023 | Docket Event |
Subpoena Returned DUCES TECUM ELLIFF MOTORS, INC DUCES TECUM ELLIFF MOTORS, INC |
|
| July 05, 2023 | Docket Event |
Subpoena Returned DUCES TECUM FOR OSO GRANDE ESTATES, LLC DUCES TECUM FOR OSO GRANDE ESTATES, LLC |
|
| July 05, 2023 | Docket Event |
Subpoena Returned DUCES TECUM BANK OF AMERICA N.A. REGISTERED AGENT DUCES TECUM BANK OF AMERICA N.A. REGISTERED AGENT |
|
| June 28, 2023 | Docket Event |
Amended Petition FIRST AMENDED AND APPLICATION FOR TEMPORARY AND PERMANENT INJUNCTIVE RELIEF WITH ATTACHED EXHIBITS FIRST AMENDED AND APPLICATION FOR TEMPORARY AND PERMANENT INJUNCTIVE RELIEF WITH ATTACHED EXHIBITS |
|
| June 27, 2023 | Docket Event |
Subpoena Returned DUCES TECUM FOR MONARCH PROFESSIONAL SERVICES, LLC DUCES TECUM FOR MONARCH PROFESSIONAL SERVICES, LLC |
|
| June 05, 2023 | Docket Event |
Answer TO FIRST SET OF REQUEST FOR PRODUCTION OF DOCUMENTS TO FIRST SET OF REQUEST FOR PRODUCTION OF DOCUMENTS |
|
| June 05, 2023 | Docket Event |
Answer TO INTERROGATORIES TO INTERROGATORIES |
|
| June 01, 2023 | Docket Event |
Amended Answer FIRST AMENDED ANSWER AND COUNTERCLAIM FIRST AMENDED ANSWER AND COUNTERCLAIM |
|
| May 02, 2023 | Docket Event |
Notice of Appearance, Filed OF ADDITIONAL COUNSEL OF ADDITIONAL COUNSEL |
|
| April 04, 2023 | Docket Event | Defendant's Original Answer | |
| April 03, 2023 | Docket Event |
Defendant's Original Answer AND COUNTERCLAIM AND COUNTERCLAIM |
|
| March 20, 2023 | Docket Event | Service Returned | |
| February 27, 2023 | Docket Event |
Citation Issued Citation Issued |
|
| February 27, 2023 | Docket Event | Citation Valladares, Juan Cruz Served 03/10/2023 Returned 03/20/2023 King Co. Truck Center, LLC Served 03/21/2023 Returned 03/27/2023 CHV Investments, LLC Served 03/21/2023 Returned 03/27/2023 | |
| February 24, 2023 | Docket Event |
Original Petition (OCA) WITH EXHIBITS ATTACHED WITH EXHIBITS ATTACHED |
