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Case Information

Filed 2022-11-08
Status 328th District Court
Type Protective Orders No Divorce
Docket 166 entries

Parties

Plaintiff Harter, Rosario
Defendant Harter, Steven Scott
Photo of Hon. Millard John

Judge

Hon. Millard John

Fort Bend County (TX)

Texas

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Lawyers

Docket Entries

  1. Application for Protective Order Index # 1 Application for Protective Order
  2. Proposed Order Index # 2 Temporary Ex Parte Protective Order
  3. Proposed Order Index # 3 Protective Order
  4. Judge Docket Entry Application for temporary ex parte PO reviewed. There is no sworn affidavit or declaration in support attached to the application. Request for ex parte relief is therefore denied.
  5. Protective Order Index # 4 Temporary Ex Parte Protective Order
  6. Proposed Order Index # 5 Protective Order
  7. Judge Docket Entry The Court reviewed the Application for Protective Order and supporting affidavit. Request for ex parte PO granted. Temporary Ex Parte PO signed by the Court as revised. Show Cause Order signed by the Court as submitted. Kick-out language stricken due to no appearance in Court and oral testimony to justify issuance of order without notice as is required by TFC 83.006. JRM.
  8. Request Index # 6 Request for Process
  9. Issuance Index # 7 Notice of Appllication for Protective Order Issued to Steven Scott Harter
  10. Application for Protective Order eService Harter, Steven Scott Returned Unserved 12/02/2022 Returned 12/02/2022
  11. Issuance Index # 8 Precept Issued to Steven Scott Harter
  12. Precept eService Harter, Steven Scott Returned Unserved 12/02/2022 Returned 12/02/2022
  13. Protective Order Hearing (8:30 AM) (Judicial Officer Millard, John) IN PERSON
  14. Judge Docket Entry Applicant present on Application for PO. No service. Applicant may submit an Order Extending Ex Parte PO. JRM.
  15. Order Index # 9 Order Extending Temporary Ex Parte Protective Order
  16. Motion (No Fee) Index # 10 Motion to Extend Temporary Ex Parte Protective Order
  17. Judge Docket Entry M/Extend Temporary Ex Parte PO is granted. Order to Extend and resetting hearing signed by the Court as submitted. JRM.
  18. Request Index # 11 Request for Porcess
  19. Issuance Index # 12 Notice of Application for Protective Order Extended Issued to Steven Scott Harter
  20. Application for Protective Order eService Harter, Steven Scott Unserved
  21. Issuance Index # 13 Precept Issued to Steven Scott Harter
  22. Precept eService Harter, Steven Scott Unserved
  23. Amended Filing Index # 14 An Amended Application for a Protective Order
  24. Request Index # 15 Request for Process
  25. Issuance Index # 16 Citation Issued to Steven Scott Harter
  26. Citation e-Service Harter, Steven Scott Served 12/02/2022 Returned 12/05/2022
  27. Issuance Index # 17 Precept Issued to Steven Scott Harter
  28. Precept e-Service Harter, Steven Scott Served 12/02/2022 Returned 12/05/2022
  29. Officers Return Index # 18 Citation Returned for Steven Scott Harter Issued on 11/30/2022
  30. Officers Return Index # 19 Precept Returned for Steven Scott Harter Issued on 11/30/2022
  31. Officers Return Index # 20 Precept to Serve Return forSteven Scott Harter Issued on 11/28/22
  32. Answer/Contest/Response/Waiver Index # 21 Respondent's Original Answer
  33. Request Index # 22 Subpoena Application
  34. Request Index # 23 Subpoena Application
  35. Judge Docket Entry The Court reviewed a subpoena seeking to compel a minor to testify at a hearing. The Court will allow the parties to subpoena and call witnesses to testify in accordance with the Texas Rules of Civil Procedure and Evidence. JRM.
  36. Issuance Index # 24 Subpoena Duces Tecum Issued to Rosario Harter
  37. Subpoena e-service Harter, Rosario Served 12/08/2022 Returned 12/09/2022
  38. Issuance Index # 25 Subpoena Duces Tecum Issued to Officer Timothy Soto
  39. Subpoena e-service Soto, Officer Timothy Returned Unserved 12/09/2022 Returned 12/09/2022
  40. Issuance Index # 26 Subpoena Duces Tecum Detective Angelica Salinas
  41. Subpoena e-service Salinas, Detective Angelica Returned Unserved 12/09/2022 Returned 12/09/2022
  42. Request Index # 27 Subpoena Application
  43. Issuance Index # 28 Subpoena Duces Tecum Issued to Rosario Harter Through Attorney Dean Zand
  44. Subpoena eService Harter, Rosario Unserved
  45. Officers Return Index # 29 Subpoena Return for Angelica Salinas. Issued on 12/5/2022. Not Issued by D/C
  46. Officers Return Index # 30 Subpoena Return for T.Soto. Issued on 12/5/2022. Not Issued by D/C
  47. Officers Return Index # 31 Subpoena Return for Rosario Harter. Issued on 12/07/2022.
  48. Officers Return Index # 32 Subpoena Return for Officer Timothy Soto. Issued on 12/07/2022.
  49. Officers Return Index # 33 Subpoena Return for Detective Angelica Salinas. Issued on 12/07/2022.
  50. No Fee Documents Index # 34 Respondent's Exhibit List
  51. Protective Order Hearing (8:30 AM) (Judicial Officer Millard, John) IN PERSON
  52. No Fee Documents Index # 35 Applicant's Exhibit List
  53. Judge Docket Entry Parties present with counsel for PO. Witnesses were present per subpoena including Det. Angelica Salinas and Officer Timothy Soto. Both witnesses were STR on 02/07/2023 at 8:30 a.m. Respondent, Mr. Harter, was present with counsel. Mr. Harter was also STR for the PO hearing on 02/07/2023 at 8:30 a.m. in the 328th. There is an active warrant for Mr. Harter's arrest, confirmed by the Court Bailiff. Miranda warning was given to Mr. Harter, which he acknowledged he understood. Mr. Harter was taken into custody pursuant to the active warrant and was transported to the FBCJ for processing. M/Extend Ex Parte PO was heard and is granted. Mr. Zand will submit an extension order today and additional extension orders as necessary to be entered by the Court until the PO hearing can be conducted. JRM.
  54. Order Index # 36 Order Extending Temporary Ex Parte Protective Order and Order Setting Hearing Order
  55. Order Index # 37 Order Extending Temporary Ex Parte Protective Order and Order Setting Hearing
  56. Order Index # 38 Order Extending Temporary Ex Parte Protective Order and Order Setting Hearing
  57. Request Index # 39 Subpoena Application
  58. Request Index # 40 Subpoena Application
  59. Issuance Index # 41 Subpoena Issued to Steven Scott Harter
  60. Subpoena e-Service Harter, Steven Scott Unserved
  61. Issuance Index # 42 Subpoena Duces Tecum Issued to Detective Angelica Salinas
  62. Subpoena e-Service Salinas, Detective Angelica Served 01/10/2023 Returned 01/13/2023
  63. Issuance Index # 43 Subpoena Duces Tecum Issued to Officer Timothy Soto
  64. Subpoena e-Service Soto, Officer Timothy Served 01/10/2023 Returned 01/13/2023
  65. Officers Return Index # 44 Subpoena Duces Tecum Return for Officer Timothy Soto. Issued on 1/06/2023
  66. Officers Return Index # 45 Subpoena Duces Tecum Return for Detective Angelica Salinas. Issued on 1/6/2023
  67. Order Index # 46 Order Extending Temporary Ex Parte Protective Order and Order Setting Hearing
  68. Request Index # 47 Subpoena Application
  69. Request Index # 48 Subpoena Application
  70. Issuance Index # 49 Subepona Duces Tecum Issued to Jackie Sheahan
  71. Subpoena eService Sheahan, Jackie Served 01/27/2023 Returned 01/30/2023
  72. Issuance Index # 50 Subpoena Issued to Han Kang
  73. Subpoena eService Kang, Han Served 01/26/2023 Returned 01/30/2023
  74. Judge Docket Entry Per Docket Entry 12/12/22, Order Extending Temporary Ex Parte P.O. signed. FRY
  75. Officers Return Index # 51 Subpoena Return for Jackie Sheahan. Issued on 01/24/2023.
  76. Officers Return Index # 52 Subpoena Return for Han Kang. Issued on 01/24/2023.
  77. Request Index # 53 Subpoena Application
  78. Request Index # 54 Subpoena Application
  79. Issuance Index # 55 Subpoena Duces Tecum Issued to Kimberly Gwin in the Care of John D. Clayman
  80. Subpoena eService Gwin, Kimberly Unserved
  81. Request Index # 56 Subpoena Application
  82. Issuance Index # 57 Subpoena Duces Tecum Issued to Alice Worthington in the Care of John D Clayman
  83. Subpoena eService Clayman, John D Unserved
  84. Issuance Index # 58 Subpoena Duces Tecum Issued to George Pickard Jr
  85. Subpoena eService Pickard, George, Jr Served 02/03/2023 Returned 02/06/2023
  86. Request Index # 59 Subpoena Application
  87. No Fee Documents Index # 60 Applicant's Exhibit List
  88. Issuance Index # 61 Subpoena Issued to Padriac Fisher in the Care of Mitchell Ayer
  89. Subpoena e-Service Fisher In The Care of Mitchel Ayer, Padriac Served 02/06/2023 Returned 02/07/2023
  90. Officers Return Index # 62 Subpoena Duces Tecum Returned for George Pickard Jr Issued on 02/01/20223
  91. Motion (No Fee) Index # 64 Emergency Motion to Quash and for Protection from Witness Subpoenas/Subpoenas Duces Tecum
  92. Proposed Order Index # 65 Proposed Order Granting Emergency Motion to Quash and for Protection from Witness Subpoenas/Subpoenas Duces Tecum
  93. Protective Order Hearing (8:30 AM) (Judicial Officer Rawlins, Monica) IN PERSON
  94. Officers Return Index # 63 Subpoena Return for Padriac Fisher in the Care of Mitchel Ayer. Issued on 2/3/23
  95. Order Index # 66 Agreed Order Limiting Scope of Bank Of Texas Employee Testimony
  96. Order Index # 67 Order Extending Temporary Ex Parte Protective Order And Order Setting Hearing
  97. Judge Docket Entry Parties present with counsel for PO hearing. Objection to AJ. Two subpoenaed witnesses are unavailable. Case reset to March 6, 2023 at 8:30 a.m. before Judge Rawlins. J. Jaramillo- Moreno on the record waived De Novo Appeal regarding two Motions to Quash Witness subpoena. Counsel for G. Pickard made oral motion to quash. After hearing the arguments of counsel, the Motion is denied. Counsel for G. Pickard agreed to accept service of new subpoena for his client. Counsel for Bank of Texas filed written Motion to Quash but agreed to an Order Limiting Scope of Bank of Texas Employee Testimony. Order signed. The following witnesses were STR on March 6, 2023 at 8:30 a.m. Det. Angelica Salinas, Officer Timothy Soto, Jackie Sheahan, Han Kang, Kimberly Gwin, Louis Diaz, Steven Mark Garcia, John Bouloubasis, Max Zorbas, Victor Harter, and Padriac Fisher. Respondent, Mr. Harter, was present with counsel. Mr. Harter was also STR for the PO hearing on March 6, 2023 at 8:30 a.m.. M/Extend Ex Parte PO filed and signed. FRY
  98. Request Index # 69 Subpoena Application
  99. Issuance Index # 70 Subpoena Duces Tecum Issued to Officer Timothy Soto
  100. Subpoena eService Soto, Officer Timothy Served 02/28/2023 Returned 03/01/2023
  101. Request Index # 71 Subpoena Application
  102. Issuance Index # 72 Subponea Duces Tecum Issued to Officer Matt Gore
  103. Subpoena eService Gore, Matt Served 03/03/2023 Returned 03/06/2023
  104. Amended Filing Index # 73 Respondent's First Amended Exhibit List
  105. Officers Return Index # 74 Subpoena Duces Tecum Return for Officer Timothy Soto Issued on 02/28/2023
  106. Order Index # 68 Order Extending Temporary Ex Parte Protective Order with Hearing Order
  107. Motion (No Fee) Index # 75 Non-Party George Pickard Jr.'s Motion for Protection
  108. Protective Order Hearing (8:30 AM) (Judicial Officer Rawlins, Monica) FULL DAY - JUDGE RAWLINS TO HEAR (IN PERSON)
  109. Order Index # 76 Order Granting Non-Party George Pickard Jr.'s Motion for Protection
  110. Officers Return Index # 77 Subpoena Duces Tecum Return for Officer Matt Gore. Issued on 02/28/2023.
  111. Judge Docket Entry On 03/06/2023, Atty Zand, Atty Rivera and Atty Jaramillo-Moren appeared and announced ready. Atty Parks appeared via Zoom and observed. Parties/witnesses were sworn in and trial commenced. Witnesses were STR on March 20, 2023 at 9:00 a.m., which is the date to conclude the trial. MR
  112. Request Index # 78 Subpoena Application
  113. Request Index # 79 Subpoena Application
  114. Issuance Index # 80 Subpoena Duces Tecum Issued to Sheila Correa Carballo
  115. Subpoena eService Carballo, Sheila Correa Unserved
  116. Protective Order Hearing (8:30 AM) (Judicial Officer Rawlins, Monica) CON'T FROM 3/6 - TO BEGIN AT 9:00 A.M. JUDGE RAWLINS TO HEAR (IN PERSON)
  117. Order Index # 81 Order Extending Temporary Ex Parte Protective Order and Order Setting Hearing
  118. Proposed Order Index # 82 Final Protective Order
  119. Proposed Order Index # 83 Final Protective Order
  120. Exhibit Exhibit List for 03-06-23, 03-20-23 thru 03-21-23 & 03-25-23
  121. Proposed Order Index # 84 Final Protective Order
  122. Motion (No Fee) Index # 86 Motion to Re-Set Entry Date
  123. Proposed Order Index # 87 Order on Motion to Re-Set Entry Date
  124. Entry (8:30 AM) (Judicial Officer Rawlins, Monica) BY SUBMISSION
  125. Agreed Protective Order Index # 88 Final Protective Order
  126. Letters Protective Order and TCIC Packet faxed to FBCSO
  127. Letters C/C of Final Protective Order and TCIC Email to FBCSO
  128. Letters C/C of Final Protective Order and TCIC Mailed to FBCSO
  129. Letters C/C of Final Protective Order and TCIC Mailed to PCT #2
  130. Judge Docket Entry Atty Zand and Atty Jaramillo-Moreno appeared and approached regarding a drafting issue. Changes were made to the proposed Final Protective Order, with the parties' consent. The Final Protective Order was signed and Atty Zand was provided two certified copies by the clerk. Atty Jaramillo-Moreno agreed to accept service on behalf of her client. MR
  131. Bill of Cost - Other
  132. Letters C/C of Final Protective Order and TCIC Mailed to DPS
  133. Request Index # 89 Request for Findings of Fact and Conclusion of Law
  134. Motion for New Trial - Family Index # 90 Motion for New Trial
  135. Notice Index # 91 Notice of Hearing
  136. M/New Trial (1:30 PM) (Judicial Officer Rawlins, Monica) IN PERSON
  137. No Fee Documents Index # 92 Correspondence with the District Clerk's Office Re: Subpoena
  138. Order Index # 93 Final Protective Order
  139. Letters C/C Protective Order and TCIC Faxed to FBCSO
  140. Letters C/C Protective Order and TCIC Email to FBCSO
  141. Letters C/C of Final Protective Order and TCIC Mailed to FBCSO
  142. Letters C/C of Final Protective Order and TCIC Mailed to PCT #2
  143. Letters C/C of Final Protective Order Mailed to DPS
  144. Request for Findings of Fact and Conclusions of Law Index # 94 Notice of Past-Due Findings of Fact and Conclusions of Law
  145. Order Index # 95 Findings of Fact and Conclusions of Law
  146. Notice of Appeal Index # 96 Notice of Appeal
  147. Notice Index # 97 Notice of Assignment to the Fourteenth Court of Appeals
  148. Letters Confirmation of Notice of Assignment sent to Fourteenth Court of Appeals
  149. Letters Notice of Assignment Mailed to Attorneys and Court Reporter
  150. Letters General Information Letter from the Fourteenth Court of Appeals
  151. Notice Index # 98 Notice of Appearance and Designation of Lead Counsel on Appeal
  152. Amended Filing Index # 99 Amended Notice of Appearance and Designation of Lead Counsel on Appeal
  153. Bill of Cost - Other Bill of Costs for One Volume of the Clerks Record
  154. Clerks Record Complete One Volume of the Clerks Record Complete
  155. Letters Fee Notice and Copy of Index Mailed and eFaxed to Appellate Attorney
  156. Letters Facsimile Confirmation
  157. Letters Confirmation from the Fourteenth Court of Appeals - Clerks Record Sent
  158. Letters Receipt and Index Mailed to Parties
  159. Letters Letter from the Fourteenth Court of Appeals (Clerk's Record Received)
  160. Motion (No Fee) Index # 100 Motion to Vacate Protective Order
  161. No Fee Documents Index # 101 Request for Supplemental Clerks Record
  162. Clerks Record Complete One Volume of the Clerks First Supplemental Complete
  163. Bill of Cost - Other Bill of Costs for One Volume of the Clerks First Supplemental Record
  164. Letters Fee Notice Mailed to Appellant Attorney
  165. Letters Receipt and Index for One Volume of the Clerks First Supplemental Record Mailed to Parties
  166. Letters Confirmation from the Fourteenth Court of Appeals - First Supplemental Record Sent

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