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About 41,000 new cases are filed in U.S. courts every weekday. Behind each one is a person trying to understand what happens next. Here’s what the public record can tell you about this matter — and about the people deciding it.
Is this judge more likely to rule for the plaintiff or the defendant in cases of this type?
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Case Information
Parties
Lawyers
Docket Entries
- DescriptionJUDGE KELVIN WELLS ASSIGNED
- DescriptionORDER DENYING PLAINTIFF'S MOTION FOR FINAL SUMMARY JUDGMENT
- DescriptionSPD REPLY TO PLAINTIFF'S SUPPLEMENTAL "NEW" AFFIDAVIT FROM ANTONIO BARBOSA
- DescriptionDISCOVERY NOTICE DEFENDANTS RESPONSE TO DISCOVERY REQUESTS
- DescriptionAFFIDAVIT OF ANTONIO BARBOSA
- DescriptionNOTICE OF FILING SUPPLEMENTAL AFFIDAVIT IN SUPPORT OF PLAINTIFF'S AMENDED MOTION FOR FINAL SUMMARY JUDGMENT
- DescriptionDEFENDANT'S EXHIBIT 10
- DescriptionDEFENDANT'S EXHIBIT 11
- DescriptionDEFENDANT'S EXHIBIT 12
- EXHIBIT LIST
- NOTICE OF HEARING BY ZOOM 12/12/2023 AT 2:15 PM CST
- EXHIBIT LIST DEFENDANTS OPPOSITION TO AMENDED MOTION FOR SUMMARY JUDGMENT AND DEFENDANTS MOTION TO DISMISS
- DEFENDANT'S EXHIBIT 10
- DEFENDANT'S EXHIBIT 9
- DEFENDANT'S EXHIBIT 8
- DEFENDANT'S EXHIBIT 6
- DEFENDANT'S EXHIBIT 5
- DEFENDANT'S EXHIBIT 4
- DEFENDANT'S EXHIBIT 3
- DEFENDANT'S EXHIBIT 2
- DEFENDANT'S EXHIBIT 1
- DEFENDANTS SPD INVESTMENT HOLDINGS LLC OPPOSITION TO PLAINTIFF'S AMENDED MOTION FOR FINAL SUMMARY JUDGMENT AND DEFENDANTS MOTION TO DISMISS
- LETTER FROM STEVE DANKO (USB UNABLE TO BE SCANNED)
- NOTICE OF CANCELLATION OF HEARING
- DEFENDANT'S EXHIBIT 3
- PLAINTIFF'S AMENDED MOTION FOR FINAL SUMMARY JUDGMENT
- AFFIDAVIT OF BRANDON KELLEY
- DEFENDANT'S EXHIBIT #9
- DEFENDANT'S EXHIBIT #8
- DEFENDANT'S EXHIBIT #6
- DEFENDANT'S EXHIBIT #5
- DEFENDANT'S EXHIBIT #4
- DEFENDANT'S EXHIBIT #1
- DEFENDANTS SPD INVESTMENT HOLDINGS LLC OPPOSTION TO PLAINTIFF'S MOTION FOR FINAL SUMMARY JUDGEMENT AND DEFENDANTS MOTION TO DISMISS
- NOTICE OF EVIDENTIARY ZOOM HEARING 10/9/23 AT 8:30 AM CT
- EXHIBIT H
- EXHIBIT G
- EXHIBIT F
- EXHIBIT E
- EXHIBIT D
- EXHIBIT C
- EXHIBIT B
- EXHIBIT A
- NOTICE OF FILING EXHIBITS
- PLAINTIFF'S MOTION FOR FINAL SUMMARY JUDGMENT
- PLAINTIFF'S FIRST REQUEST FOR ADMISSIONS
- REQUEST TO PRODUCE PLAINTIFF'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS
- NOTICE OF SERVICE OF INTERROGATORIES NOTICE OF SERVICE OF PLAINTIFF'S FIRST SET OF INTERROGATORIES
- DEFENDANT STATEMENT OF FACTS
- AFFIDAVIT/RETURN OF SERVICE ON SPD INVESTMENT HOLDINGS LLC ON 09/17/2022 TO WIT STEVEN P DANKO R. A.
- SUMMONS TO SPD INVESTMENT HOLDINGS, LLC
- PAYMENT RECEIVED: $310.00 RECEIPT NUMBER MX 164792
- ASSESSMENT 1 ASSESSED AT SUM $310.00
- UNSIGNED SUMMONS
- VERIFIED COMPLAINT
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