Hector Gonzalez v. Atenea Capital Markets Fund, LP

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 gsklawfirm@gmail.com 517 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 517 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. 0 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 * * * * * * * * * * 1 2 3 4 5 6 7 8 9 Filed 13 April 2 P5:56 Donna Kay McKinney District Clerk Bexar District Accepted by: Deborah Garay 10 11 12 13 14 15 16 17 18 Filed 13 April 2 P6:00 Donna Kay McKinney District Clerk Bexar District Accepted by: Deborah Garay 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 Filed 13 October 1 P5:28 Donna Kay McKinney District Clerk Bexar District Accepted by: Kimberley Kennedy 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 FILED 3/20/2014 6:18:36 PM Donna Kay McKinney Bexar County District Clerk Accepted By: Selestina Carrizales 88 89 90 3/20/2014 4 91 92 FILED 5/23/2014 4:21:05 PM Donna Kay McKinney Bexar County District Clerk Accepted By: Jennifer Brazil 93 94 5/23/2014 23/2014 95 FILED 5/26/2014 6:29:03 PM Donna Kay McKinney Bexar County District Clerk Accepted By: Marissa Ugarte 96 97 98 99 100 101 102 103 104 FILED 8/1/2014 11:14:27 AM Donna Kay McKinney Bexar County District Clerk Accepted By: Cynthia Flores 105 106 107 FILED 8/29/2014 11:25:03 AM Donna Kay McKinney Bexar County District Clerk Accepted By: Cecilia Barbosa                 !!   "  # $      %& &'   %& & &    &   ( &   )  *&      &+   %  &  ,!,+ -  ). (.                                                       !    "         !    # $%#& !  '    (             )   **+          +       "     +               +                                !  , -        & +                 108 .   /0 11111112-2    111111111111111     3 /   $&%4$5&% 60 ! 7  8#9 :   /   - ; < =+**6 > 948%&  ?8%8@ &#%(8$4< A3 ?#(58<@ 8$&(8#8B            "  C      $5 $%#&               !  "                  111111111112-2    111111111111111     109 110 111 112 113 114 115 116 117 118 119