Court of Civil Appeals of Texas, 2015

Hector Gonzalez v. Atenea Capital Markets Fund, LP

Hector Gonzalez v. Atenea Capital Markets Fund, LP
Court of Civil Appeals of Texas · Decided March 13, 2015

Hector Gonzalez v. Atenea Capital Markets Fund, LP

Opinion

ACCEPTED 04-14-00614-CV FOURTH COURT OF APPEALS SAN ANTONIO, TEXAS 3/13/2015 8:20:48 AM KEITH HOTTLE CLERK NO. 04-14-00614-CV

In the Fourth District Court of Appeals San Antonio, Texas ______________________

HECTOR GONZALEZ, Appellant, FILED IN 4th COURT OF APPEALS SAN ANTONIO, TEXAS 03/13/2015 8:20:48 AM v. KEITH E. HOTTLE Clerk ATENEA CAPITAL MARKETS FUND, L.P., Appellee. ___________________ ON APPEAL FROM THE 57TH DISTRICT COURT BEXAR COUNTY, TEXAS TRIAL COURT CAUSE NO. 2012-CI-13872 ___________________ APPENDIX ___________________ George D. Durham, Esq.

Attorney for Appellant State Bar No. 24082940 [email protected] W. Nolana Ste. 6 McAllen, TX 78504 Telephone: (956) 900-4187 Facsimile: (956) 524-5153 Attorney for Appellant Hector Gonzalez CLERK'S RECORD (CR) Pg. # 1. PLAINTIFFS ORIGINAL PETITION___________________________00001 2. DEFENDANTS ORIGINAL ANSWER__________________________00008 3. ANTHONY MATULEWICZ AND GEROGE DURHAMS MOTION TO WITHDRAW AS ATTORNEY OF RECORD______________________00010 4. DEFENDANT HECTOR GONZALEZ HERNANDEZ FIRST AMENDED ORIGINAL ANSWER AND SPECIAL EXCEPTIONS TO PLAINTIFFS ORIGINAL PETITION_______________________________________00019 5. MOTION TO COMPEL DISCOVERY FROM DEFENDANT HECTOR GONZALEZ HERNANDEZ___________________________________00022 6. DEFENDANTS MOTION TO DISMISS CAUSE OF ACTION_______00034 7. OBJECTION REQUEST FOR CONTINUANCE ON HEARING ON MOTION TO DISMISS_______________________________________00045 8. JUDGES NOTES____________________________________________00046 9. ORDER GRANTING MOTION TO COMPEL INTERROGATORY RESPONSES AND THE PRODUCTION OF DOCUMENTS_________00047 10. RESPONSE TO MOTION TO DISMISS_________________________00049 11. SECOND MOTION TO COMPEL DISCOVERY FROM DEFENDANT HECTOR GONZALEZ HERNANDEZ AND FOR SANCTIONS______00052 12. DEFENDANTS RESPONSE TO PLAINTIFFS SECOND MOTION TO COMPEL DISCOVERY FROM DEFENDANT HECTOR GONZALEZ HERNANDEZ AND FOR SANCTIONS_________________________00060 13. JUDGES NOTES____________________________________________00064 14. ORDER GRANTING SECOND MOTION TO COMPEL INTERROGATORY RESPONSES AND THE PRODUCTION OF DOCUMENTS_________00065 15. THIRD MOTION TO COMPEL DISCOVERY FROM DEFENDANT HECTOR GONZALES HERNANDEZ AND FOR SANCTIONS______ 00069 16. ORDER GRANTING MOTION TO COMPEL INTERROGATORY RESPONSES AND THE PRODUCTION OF DOCUMENTS_________00084 17. MOTION TO ENFORCE ORDERS AND SANCTIONS OF COURT AND TO DETERMINE DAMAGES____________________________00088 18. JUDGES NOTES____________________________________________00092 19. CONDITIONAL MOTION FOR SEVERANCE____________________00093 20. RESPONSE TO MOTION TO RECONSIDER SANCTIONS_________00096 21. JUDGES NOTES____________________________________________00100 22. STIPULATED ORDER ON MOTION TO WITHDRAW_____________00101 23. FINAL JUDGMENT__________________________________________00102 24. NOTICE OF NON SUIT_______________________________________00105 25. ORDER CONFIRMING NON SUIT_____________________________00106 26. NOTICE OF APPEAL________________________________________00108 27. DOCKET SHEET____________________________________________00110 28. BILL OF COST _____________________________________________00116 29. CERTIFICATE ______________________________________________00118 CLERK’S RECORD NO. 2012CI13872 FILED IN 4th COURT OF APPEALS ATTORNEY FOR APPELLANT: SAN ANTONIO, TEXAS ATTORNEY FOR APPELLEE: GEORGE DURHAM LANCE M GEPPERT10/20/2014 9:54:01 AM W NOLANA AVE 8000 WEST AVE 1 KEITH E. HOTTLE MCALLEN, TX 78504-2974 Clerk SAN ANTONIO, TX 78213-1837 HECTOR GONZALEZ APPELLANT ATENEA CAPITAL MARKET FUND LP APPELLEE

FROM THE DISTRICT COURT OF BEXAR COUNTY 57TH JUDICIAL DISTRICT OF TEXAS

APPLIED FOR BY GEORGE DURHAM ATTORNEY OF RECORD FOR APPELLANT, ON August 29, 2014 AND DELIVERED TO COURT OF APPEALS ON OCTOBER 17, 2014 .

Donna Kay McKinney CLERK, DISTRICT COURT, BEXAR COUNTY, TEXAS By: CECILIA BARBOSA, DEPUTY

FILED IN THE COURT OF APPEALS FOR THE FOURTH DISTRICT OF TEXAS, AT SAN ANTONIO, THE _____ DAY OF ______________________________.

_____________________________________, CLERK BY: , DEPUTY.

INDEX 1. P1‐PLAINTIFFS ORIGINAL PETITION__________________________ 00001 DATE FILED: AUGUST 23, 2012 PAGE 00007 2. P5‐DEFENDANTS ORIGINAL ANSWER_________________________ 00008 DATE FILED: FEBRUARY 25, 2013 PAGE 00009 3. P6‐ANTHONY MATULEWICZ AND GEROGE DURHAMS MOTION TO WITHDRAW AS ATTORNEY OF RECORD_______________________ 00010 DATE FILED: APRIL 2, 2013 PAGE 00018 4. P7‐DEFENDANT HECTOR GONZALEZ HERNANDEZ FIRST AMENDED ORIGINAL ANSWER AND SPECIAL EXCEPTIONS TO PLAINTIFFS ORIGINAL PETITION______________________________________ 00019 DATE FILED: APRIL 2, 2013 PAGE 00021 5. P12‐MOTION TO COMPEL DISCOVERY FROM DEFENDANT HECTOR GONZALEZ HERNANDEZ___________________________________ 00022 DTE FILED: SEPTEMBER 18, 2013 PAGE 00033 6. P13‐DEFENDANTS MOTION TO DISMISS CAUSE OF ACTION_______ 00034 DATE FILED: OCTOBER 1, 2013 PAGE 00044 7. P14‐OBJECTION REQUEST FOR CONTINUANCE ON HEARING ON MOTION TO DISMISS_____________________________________ 00045 DATE FILED: OCTOBER 2, 2013 8. P15‐JUDGES NOTES_______________________________________ 00046 DATE FILED: OCTOBER 2, 2013 9. O1‐ORDER GRANTING MOTION TO COMPEL INTERROGATORY RESPONSES AND THE PRODUCTION OF DOCUMENTS____________ 00047 10.P19‐RESPONSE TO MOTION TO DISMISS______________________ 00049 DATE FILED: OCTOBER 16, 2013 PAGE 00051 11.P21‐SECOND MOTION TO COMPEL DISCOVERY FROM DEFENDANT HECTOR GONZALEZ HERNANDEZ AND FOR SANCTIONS__________ 00052 DATE FILED: NOVEMBER 8, 2013 PAGE 00059 12.P23‐DEFENDANTS RESPONSE TO PLAINTIFFS SECOND MOTION TO COMPEL DISCOVERY FROM DEFENDANT HECTOR GONZALEZ HERNANDEZ AND FOR SANCTIONS___________________________ 00060 DATE FILED: NOVEMBER 21, 2013 PAGE 00063 13.P25‐JUDGES NOTES________________________________________ 00064 DATE FILED: NOVEMBER 21, 2013 14.O2‐ORDER GRANTING SECOND MOTION TO COMPEL INTERROGATORY RESPONSES AND THE PRODUCTION OF DOCUMENTS____________ 00065 15.P27‐THIRD MOTION TO COMPEL DISCOVERY FROM DEFENDANT HECTOR GONZALES HERNANDEZ AND FOR SANCTIONS__________ 00069 DATE FILED: DECEMBER 10, 2013 PAGE 00083 16.O3‐ORDER GRANTING MOTION TO COMPEL INTERROGATORY RESPONSES AND THE PRODUCTION OF DOCUMENTS____________ 00084 17.P29‐MOTION TO ENFORCE ORDERS AND SANCTIONS OF COURT AND TO DETERMINE DAMAGES_____________________________ 00088 DATE FILED: MARCH 20, 2014 PAGE 00091 18.P32‐JUDGES NOTES______________________________________ 00092 DATE FILED: APRIL 24, 2014 19.P36‐CONDITIONAL MOTION FOR SEVERANCE__________________ 00093 DATE FILED: MAY 23, 2014 PAGE 00095 20.P37‐RESPONSE TO MOTION TO RECONSIDER SANCTIONS________ 00096 DATE FILED: MAY 26, 2014 PAGE 00099 21.P39‐JUDGES NOTES______________________________________ 00100 DATE FILED: MAY 27, 2014 22.O4‐STIPULATED ORDER ON MOTION TO WITHDRAW____________ 00101 23.O5‐FINAL JUDGMENT______________________________________ 00102 24.P41‐NOTICE OF NON SUIT__________________________________ 00105 DATE FILED: AUGUST 1, 2014 25.O6‐ORDER CONFIRMING NON SUIT__________________________ 00106 26.P42‐NOTICE OF APPEAL____________________________________ 00108 DATE FILED: AUGUST 29, 2014 PAGE 00109 27.DOCKET SHEET___________________________________________ 00110 28.BILL OF COST ____________________________________________ 00116 29.CERTIFICATE _____________________________________________ 00118

CAPTION THE STATE OF TEXAS: COUNTY OF BEXAR:

IN THE 57TH JUDICIAL DISTRICT COURT OF BEXAR COUNTY, TEXAS, THE HONORABLE, JUDGE PRESIDING, THE FOLLOWING PROCEEDINGS WERE HELD AND THE FOLLOWING INSTRUMENTS AND OTHER PAPERS WERE FILED IN THIS CAUSE, TO WIT:

TRIAL COURT CAUSE NO. 2012CI13872

ATENEA CAPITAL MARKET FUND LP § IN THE JUDICIAL DISTRICT

VS. § 57TH JUDICIAL DISTRICT GONZALEZ AND DUARTE LLC ET AL § BEXAR COUNTY, TEXAS

* * * * * * * * * * Filed April 2 P5:56 Donna Kay McKinney District Clerk Bexar District Accepted by: Deborah Garay

Filed April 2 P6:00 Donna Kay McKinney District Clerk Bexar District Accepted by: Deborah Garay

Filed October 1 P5:28 Donna Kay McKinney District Clerk Bexar District Accepted by: Kimberley Kennedy

FILED 3/20/2014 6:18:36 PM Donna Kay McKinney Bexar County District Clerk Accepted By: Selestina Carrizales

3/20/2014

FILED 5/23/2014 4:21:05 PM Donna Kay McKinney Bexar County District Clerk Accepted By: Jennifer Brazil

5/23/2014 23/2014

FILED 5/26/2014 6:29:03 PM Donna Kay McKinney Bexar County District Clerk Accepted By: Marissa Ugarte

FILED 8/1/2014 11:14:27 AM Donna Kay McKinney Bexar County District Clerk Accepted By: Cynthia Flores

FILED 8/29/2014 11:25:03 AM Donna Kay McKinney Bexar County District Clerk Accepted By: Cecilia Barbosa

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