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Photo of Collin County

Court

Collin County

Texas

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Case Information

Filed 2024-05-23
Status Appealed
Type Consumer/commercial/debt
Docket 74 entries

Parties

Plaintiff Sli, Inc.
Defendant Ksw Rail Group, Llc Doing Business As De Lucio Usa
Photo of Hon. Thompson Andrea

Judge

Hon. Thompson Andrea

Collin County (TX)

Texas

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Lawyers

Docket Entries

  1. Appeals - Correspondence
  2. Notice of Non-Suit - PARTIAL Comment (Plaintiff's Notice of Nonsuit Without Prejudice of Claims Against Raul Rodriguez)
  3. Order on Nonsuit - PARTIAL (Judicial Officer: Thompson, Andrea) Comment (Order Granting Plaintiff SLI, Inc.'s Notice of Nonsuit Without Prejudice on its Claims Against Raul Rodriguez)
  4. Default Judgment (Judicial Officer: Thompson, Andrea)
  5. Plaintiff's Original Petition (OCA) $350.00 Re: Letter request new severed cause from case 416-06296-2023
  6. Request for Citation $8.00
  7. Original Petition (Comment) Plaintiff SLI, INC.'s Original Petition (10/18/2023)
  8. Motion for Substituted Service Motion for Substituted Service: Defendants De Lucio USA and Raul Rodriguez (11/22/2023)
  9. Motion for Substituted Service Second Motion for Substituted Service: Defendants De Lucio USA and Raul Rodriguez (01/10/2024)
  10. Order for Substituted Service Order Granting Second Motion for Substituted Service (01/12/2024)
  11. Correspondence Citation - De Lucio USA - Served (01/25/2024)
  12. Correspondence Citation - Raul Rodriguez - Served (01/25/2024)
  13. Agreed Order Agreed Order Staying Case as to Certain Defendants and Claims Pending Arbitration and Severance of Claims (05/21/2024)
  14. Citation De Lucio USA Served 01/16/2024 Returned 01/25/2024 Rodriguez, Raul Unserved
  15. Motion for Default Judgment Motion for Default Judgment Against DeLucio USA
  16. Default Judgment Checklist Certificate for Default Judgment
  17. CANCELED Dismissal for Want of Prosecution (8:30 AM) (Judicial Officers Thompson, Andrea, Thompson, Andrea) Default Judgment 08/30/2024 Reset by Court to 09/30/2024
  18. Amended Petition Plaintiff SLI, Inc.'s First Amended Petition
  19. Amended Motion Amended Motion for Default Judgment Against KSW Rail Group, LLC d/b/a DE LUCIO USA
  20. Amended Motion Second Amended Motion for Default Judgment Against Defendant KSW Rail Group, LLC d/b/a De Lucio USA
  21. Dismissal for Want of Prosecution (8:30 AM) (Judicial Officers Thompson, Andrea, Thompson, Andrea) 11/07/2024 Reset by Court to 11/22/2024 11/22/2024 Reset by Court to 12/13/2024
  22. Order to Reinstate/Vacate REOPEN - OCA Order
  23. Correspondence Received by Court fax/e-mail received by the court
  24. Notice of Hearing Notice of Hearing on SLI, INC. s Amended Motion for Default Judgment Against Defendant KSW Rail Group, LLC d/b/a De Lucio USA)
  25. Mailed or Faxed or Emailed Notice Mailed Notice of Nonsuit- Partial
  26. CANCELED Prove Up (9:00 AM) (Judicial Officer Thompson, Andrea) OFFICE CLOSURE - WEATHER
  27. Mailed or Faxed or Emailed Order Order Granting Plaintiff SLI, Inc.'s Notice of Nonsuit Without Prejudice on its Claims Against Raul Rodriguez mailed to Defendent and Plaintiff's Atty
  28. Prove Up (9:00 AM) (Judicial Officer Thompson, Andrea)
  29. General Docket Entry Plaintiff appeared with counsel, Defendant Rodriguez has been non-suited, Defendant KSW Rail Group d/b/a De Lucio USA was served and did not answer. Testimony received, requested relief granted. OTBF. -AST
  30. Default Judgment Letter Mailed to Defendant and Plaintiff's Atty
  31. Original Answer Defendant KSW Rail Group, LLC's Original Answer
  32. Letter Re: Request for Abstract
  33. Request for Abstract of Judgment $8.00
  34. Issued Abstract of Judgment
  35. Notice of Appearance Notice of Appearance of Counsel
  36. Letter Request for Issuance
  37. Request for Abstract of Judgment $8.00
  38. Issued Abstract of Judgment
  39. Issued Abstract of Judgment
  40. Motion - New Trial - Civil $80.00 Motion to Declare Judgment Void Per TEX. R. CIV. P. 329b(f) and, Alternatively, Motion for New Trial
  41. Exhibit Exhibit 1 DWOP Order for Motion to Declare Judgment Void Per TEX. R. CIV. P. 329b(f) and, Alternatively, Motion for New Trial
  42. Exhibit Exhibit 2 Default Judgment for Motion to Declare Judgment Void Per TEX. R. CIV. P. 329b(f) and, Alternatively, Motion for New Trial
  43. Exhibit Exhibit 3 Affidavit in Support of Alternative Service for Motion to Declare Judgment Void Per TEX. R. CIV. P. 329b(f) and, Alternatively, Motion for New Trial
  44. Exhibit Exhibit 4 Alternative Service Order for Motion to Declare Judgment Void Per TEX. R. CIV. P. 329b(f) and, Alternatively, Motion for New Trial
  45. Exhibit Exhibit 5 Return of Service for Motion to Declare Judgment Void Per TEX. R. CIV. P. 329b(f) and, Alternatively, Motion for New Trial
  46. Exhibit Exhibit 6 Secretary of State Filing for Motion to Declare Judgment Void Per TEX. R. CIV. P. 329b(f) and, Alternatively, Motion for New Trial
  47. Exhibit Exhibit 7 Plaintiffs Affidavit in Support of Motion for New Trial for Motion to Declare Judgment Void Per TEX. R. CIV. P. 329b(f) and, Alternatively, Motion for New Trial
  48. Exhibit Exhibit 8 Defendant KSW Rail Group, LLCs Original Answer for Motion to Declare Judgment Void Per TEX. R. CIV. P. 329b(f) and, Alternatively, Motion for New Trial
  49. Exhibit Exhibit 9 Invoice for Chassis and Receipt of Payment for Motion to Declare Judgment Void Per TEX. R. CIV. P. 329b(f) and, Alternatively, Motion for New Trial
  50. Exhibit Exhibit 10 Secretary of State Filing for Motion to Declare Judgment Void Per TEX. R. CIV. P. 329b(f) and, Alternatively, Motion for New Trial
  51. Exhibit Exhibit 11 Abandonment of Assumed Name for Motion to Declare Judgment Void Per TEX. R. CIV. P. 329b(f) and, Alternatively, Motion for New Trial
  52. Appeals - Notice Of Appeal 05-25-00391-CV - Defendant KSW Rail Group, LLC d/b/a De Lucio USA's Notice of Appeal
  53. Appeals - Filed NOA with the COA and emailed to Court Reporter
  54. Appeals - Correspondence Sent Request for Letter of Designation to Appellant Attorney
  55. Appeals - Request for Clerk's Record Defendant KSW Rail Group, LLC d/b/a De Lucio USA's Letter of Designation/Request for Clerk's Record
  56. Objection SLI, Inc.'s Objection and Response to Defendant's Motion to Declare the Judgment Void and Motion for New Trial, and SLI's Rule 118 Motion to Amend Return of Service
  57. Appeals - Correspondence
  58. Appeals - Correspondence Sent Cost for Record to Appellant Attorney
  59. Appeals - Clerk's Record Paid $
  60. Appeals- Clerk's Record
  61. Appeals - Correspondence
  62. Appeals - Request for Clerk's Record Plaintiff SLI, Inc.,'s First Supplemental Designation of Items to be Included in the Clerk's Record
  63. Appeals - Correspondence Sent Cost for Record to Appellee Attorney
  64. Appeals - Clerk's Record Paid $
  65. Appeals- Clerk's Record Supplemental
  66. Appeals - Correspondence
  67. Motion SLI, Inc.'s Rule 118 Motion to Amend Return of Service
  68. Response Defendant KSW Rail Group, LLC d/b/a De Lucio USA's Response to Plaintiff's Motion to Amend Return of Service
  69. Response Plaintiff SLI, Inc.'s Reply to Defendant KSW Rail Group, LLC d/b/a De Lucio USA's Response to Plaintiff's Motion to Amend Return of Service
  70. Order Granted Order Granting SLI, Inc.'s Rule 118 Motion to Amend Return of Service
  71. Appeals - Request for Clerk's Record Plaintiff SLI, Inc.'s Second Supplemental Designation of Items to be Included in the Clerk's Record
  72. Appeals - Correspondence Sent Cost for Record to Appellee Attorney
  73. Appeals - Clerk's Record Paid $
  74. Appeals- Clerk's Record 2nd Supplemental

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