Court Opinion

ID: 4048243
Source: CourtListenerOpinion
Date Created: 2016-09-29 00:34:57.934092+00
Date Added: 2024-06-11T14:30:26.456692
License: Public Domain

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