Drake v. BBVA USA Bancshares Inc et al
| Christine D Drake |
| Javier Hernandez, Jim Heslop, Shane Clanton, Celia Niehaus, BBVA USA Bancshares Inc, Angel Reglero, Kirk Presley, Envestnet Asset Management Inc, Rosilyn Houston and Joe Cartee |
| 2:2020cv02076 |
| December 28, 2020 |
| US District Court for the Northern District of Alabama |
| Annemarie Carney Axon |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits |
| None |
Docket Report
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This docket was last retrieved on October 27, 2021. A more recent docket listing may be available from PACER.
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Filing 123
FINAL ORDER - Consistent with the accompanying opinion, the court GRANTS Plaintiff Christine D. Drake's motion to voluntarily dismiss this action and DISMISSES this action WITHOUT PREJUDICE, with the condition that Ms. Drake may not re-file this action as a named plaintiff against these Defendants. Signed by Judge Annemarie Carney Axon on 10/27/2021. (KEK)
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Filing 122
MEMORANDUM OPINION - The court WILL GRANT Ms. Drake's motion to voluntarily dismiss this action and WILL DISMISS this action WITHOUT PREJUDICE, with the condition that Ms. Drake may not re-file this action as a named plaintiff against these Defendants. If Ms. Drake violates this condition, she will be required to pay the costs and attorneys' fees associated with Defendants' defense of this action. These conditions will not preclude her from qualifying as a member of any class certified in Ferguson, if such a class is certified and she otherwise meets the conditions to be a member of the class. Signed by Judge Annemarie Carney Axon on 10/27/2021. (KEK)
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Filing 121
REPLY to BBVAS AND THE INDIVIDUAL DEFENDANTS RESPONSE TO THE COURTS SHOW CAUSE ORDER filed by Christine D Drake. (Pantazis, Dennis)
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Filing 120
TEXT ORDER granting Plaintiff Christine Drake's #119 motion for leave to file a reply brief. Ms. Drake must file her reply brief separately on the docket by the end of today, October 14, 2021. Signed by Judge Annemarie Carney Axon on 10/14/2021. (RLW)
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Filing 119
MOTION for Leave to File Reply by Christine D Drake. (Attachments: #1 Exhibit A - PROPOSED Reply)(Pantazis, Dennis)
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Filing 118
RESPONSE to re 116 filed by Joe Cartee, Shane Clanton, Javier Hernandez, Jim Heslop, Rosilyn Houston, Celia Niehaus, Kirk Presley. (Stuart, Sharon)
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Filing 117
RESPONSE to Motion re #115 MOTION to Dismiss Plaintiff's Motion to Dismiss (BBVAS RESPONSE TO MOTION FOR VOLUNTARY DISMISSAL) filed by BBVA USA Bancshares Inc. (Hodge, Leigh Anne)
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Filing 116
TEXT ORDER. The court ORDERS Defendants to SHOW CAUSE, in writing, on or before October 11, 2021, why the court should not grant Plaintiff's #115 motion to voluntarily dismiss this case without prejudice. Signed by Judge Annemarie Carney Axon on 10/5/2021. (RLW)
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Filing 115
MOTION to Dismiss Plaintiff's Motion to Dismiss by Christine D Drake. (Pantazis, Dennis)
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Filing 114
RESPONSE to re #112 (DEFENDANTS REPORT PURSUANT TO INITIAL ORDER IN ERISA BENEFITS CASES) filed by BBVA USA Bancshares Inc, Joe Cartee, Shane Clanton, Javier Hernandez, Jim Heslop, Rosilyn Houston, Celia Niehaus, Kirk Presley. (Attachments: #1 Exhibit A - Letter dated April 27, 2021, #2 Exhibit B - Letter dated May 4, 2021, #3 Exhibit C - Letter dated September 9, 2021, #4 Exhibit D - Email dated September 10, 2021, #5 Exhibit E - Letter dated September 22, 2021, #6 Exhibit F - Email dated September 24, 2021, #7 Exhibit G - Letter dated September 27, 2021, #8 Exhibit H - Email dated September 28, 2021)(Hodge, Leigh Anne)
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Filing 113
RESPONSE to re #112 Response to Judge Axon's "Initial Order in an ERISA Benefits Case" filed by Christine D Drake. (Pantazis, Dennis)
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Filing 112
INITIAL ORDER IN ERISA BENEFITS CASES. Signed by Judge Annemarie Carney Axon on 9/8/21. (SAC)
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Filing 111
TEXT ORDER: Defendant BBVA USA Bancshares, Inc., unilaterally filed #49 - #92 copies of the administrative record as well as a #94 motion for a judgment on the administrative record. The motion states that plaintiff's counsel is unable to confirm or deny the administrative record's completeness and accuracy. (Doc. #94 at 2). Accordingly, the court STRIKES the administrative record and DENIES AS PREMATURE the motion for judgment on the administrative record. The court will enter its initial order today, and the parties must confer and file a Rule 26 report on or before September 29, 2021. Signed by Judge Annemarie Carney Axon on 9/8/2021. (KEK) Modified docket text on 9/24/2021 (KEK).
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Filing 110
ORDER - "Because [Drake] is not the first case filed among the cases that the parties wish to consolidate, the [c]ourt may not decide the motion to consolidate in this case." Id. The court DIRECTS the Clerk to term Ms. Drake's motion to consolidate, filed in this case in Doc. #9 . Signed by Judge Annemarie Carney Axon on 9/8/2021. (KEK)
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Filing 109
ORDER - Consistent with the accompanying opinion, the court GRANTS Defendant Envestnet Asset Management, Inc.'s ("EAM") motion to dismiss the amended complaint. (Doc. #37 ). Signed by Judge Annemarie Carney Axon on 8/27/2021. (KEK)
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Filing 108
MEMORANDUM OPINION - The court WILL GRANT EAM's motion to dismiss. The court WILL DISMISS Ms. Drake's claims arising from BBVA's investment in JPMorgan MidCap Growth Fund and the Principal MidCap Value Fund WITHOUT PREJUDICE for lack of standing. The court WILL DISMISS Ms. Drake's other breach of fiduciary duty claims against EAM WITH PREJUDICE for failure to state a claim. Signed by Judge Annemarie Carney Axon on 8/27/2021. (KEK)
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Filing 107
NOTICE by BBVA USA Bancshares Inc OF INTERVENING AUTHORITY (Smith, Scott)
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Filing 106
NOTICE by BBVA USA Bancshares Inc OF INTERVENING AUTHORITY (Smith, Scott)
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Filing 105
NOTICE by BBVA USA Bancshares Inc OF INTERVENING AUTHORITY (Smith, Scott)
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Filing 104
NOTICE by BBVA USA Bancshares Inc OF THE UNITED STATES SUPREME COURTS GRANT OF A WRIT OF CERTIORARI (Smith, Scott)
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PHV Fee paid: $ 75, receipt number 1126-3871137. (Stuart, Sharon)
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Filing 103
TEXT ORDER - The court GRANTS #102 Motion for Leave to Appear pro hac vice for attorney Michael A. Valerio contingent upon payment of the $75.00 pro hac vice fee within 7 days of entry of this order. Signed by Judge Annemarie Carney Axon on 6/24/21. (SAC)
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Filing 102
MOTION for Leave to Appear Pro Hac Vice Admission of Michael A. Valerio by Joe Cartee, Shane Clanton, Javier Hernandez, Jim Heslop, Rosilyn Houston, Celia Niehaus, Kirk Presley. (Stuart, Sharon)
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Filing 101
Corporate Disclosure Statement by BBVA USA Bancshares Inc. filed by BBVA USA Bancshares Inc (Smith, Scott)
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Filing 100
TEXT ORDER - The court GRANTS #99 Motion for Leave to Appear Pro Hac Vice Admission of R. Blake Crohan by Joe Cartee, Shane Clanton, Javier Hernandez, Jim Heslop, Rosilyn Houston, Celia Niehaus, Kirk Presley. Signed by Judge Annemarie Carney Axon on 6/22/21. (SAC)
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PHV Fee paid: $ 75, receipt number 1126-3867214. (Stuart, Sharon)
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Filing 99
MOTION for Leave to Appear Pro Hac Vice Admission of R. Blake Crohan by Joe Cartee, Shane Clanton, Javier Hernandez, Jim Heslop, Rosilyn Houston, Celia Niehaus, Kirk Presley. (Stuart, Sharon)
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Filing 98
RESPONSE to Motion re #9 MOTION to Consolidate Cases filed by Joe Cartee, Shane Clanton, Javier Hernandez, Jim Heslop, Rosilyn Houston, Celia Niehaus, Kirk Presley. (Stuart, Sharon)
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Filing 97
REPLY Memorandum in Support of Its #37 MOTION to Dismiss filed by Envestnet Asset Management Inc. (Myler, Samuel) Modified text on 5/18/2021 (MRR, ).
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Filing 96
TEXT ORDER: The court STAYS consideration of Defendant BBVA USA Bancshares, Inc.'s, motion for judgment on the administrative record (doc. #94 ) until such time as the court resolves the pending motions to dismiss and consolidate (docs. #9 , #37 ). Signed by Judge Annemarie Carney Axon on 5/14/2021. (KEK)
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Filing 95
Brief re #94 MOTION FOR JUDGMENT ON THE ADMINISTRATIVE RECORD . (Hodge, Leigh Anne)
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Filing 94
MOTION FOR JUDGMENT ON THE ADMINISTRATIVE RECORD by BBVA USA Bancshares Inc. (Attachments: #1 Exhibit A - April 27, 2021 Letter, #2 Exhibit B - May 4, 2021 Letter)(Hodge, Leigh Anne)
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Filing 93
TEXT ORDER: The court GRANTS Defendant Envestnet Asset Management, Inc.'s ("Envestnet"), unopposed motion to stay discovery. (Doc. #48 ). Accordingly, the court STAYS Envestnet's discovery obligations in this case until the court rules on the pending motion to dismiss. (Doc. #37 ). Signed by Judge Annemarie Carney Axon on 5/13/2021. (KEK)
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Filing 92
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR032649-AR032649, #2 AR032650-AR032650)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 91
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR028213-AR028244, #2 AR028245-AR028256, #3 AR028257-AR028264_Part1, #4 AR028257-AR028264_Part2, #5 AR028265-AR028332, #6 AR028333-AR028335, #7 AR028336-AR028340, #8 AR028341-AR028366, #9 AR028367-AR028396, #10 AR028397-AR028401, #11 AR028402-AR028408, #12 AR028409-AR028410, #13 AR028411-AR028412, #14 AR028413-AR028415, #15 AR028416-AR028491, #16 AR028492-AR028493, #17 AR028494-AR028503, #18 AR028504-AR028504, #19 AR028505-AR028513, #20 AR028514-AR029351_Part1, #21 AR028514-AR029351_Part2, #22 AR029352-AR029372, #23 AR029373-AR029400, #24 AR029401-AR029408, #25 AR029409-AR029613, #26 AR029614-AR031020_Part1, #27 AR029614-AR031020_Part2, #28 AR029614-AR031020_Part3, #29 AR029614-AR031020_Part4, #30 AR029614-AR031020_Part5, #31 AR031021-AR032280_Part1, #32 AR031021-AR032280_Part2, #33 AR031021-AR032280_Part3, #34 AR031021-AR032280_Part4, #35 AR031021-AR032280_Part5, #36 AR032281-AR032285, #37 AR032286-AR032312, #38 AR032313-AR032325, #39 AR032326-AR032332, #40 AR032333-AR032341, #41 AR032342-AR032344, #42 AR032345-AR032465_Part1, #43 AR032345-AR032465_Part2, #44 AR032466-AR032581_Part1, #45 AR032466-AR032581_Part2, #46 AR032582-AR032585, #47 AR032586-AR032596, #48 AR032597-AR032647, #49 AR032648-AR032648)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 90
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR027007-AR027248_Part1, #2 AR027007-AR027248_Part2, #3 AR027007-AR027248_Part3, #4 AR027007-AR027248_Part4, #5 AR027007-AR027248_Part5, #6 AR027007-AR027248_Part6, #7 AR027007-AR027248_Part7, #8 AR027007-AR027248_Part8, #9 AR027007-AR027248_Part9, #10 AR027007-AR027248_Part10, #11 AR027007-AR027248_Part11, #12 AR027007-AR027248_Part12, #13 AR027007-AR027248_Part13, #14 AR027007-AR027248_Part14, #15 AR027007-AR027248_Part15, #16 AR027007-AR027248_Part16, #17 AR027007-AR027248_Part17, #18 AR027007-AR027248_Part18, #19 AR027007-AR027248_Part19, #20 AR027007-AR027248_Part20, #21 AR027249-AR027279_Part1, #22 AR027249-AR027279_Part2, #23 AR027249-AR027279_Part3, #24 AR027280-AR027337_Part1, #25 AR027280-AR027337_Part2, #26 AR027280-AR027337_Part3, #27 AR027280-AR027337_Part4, #28 AR027280-AR027337_Part5, #29 AR027338-AR027342, #30 AR027343-AR027756, #31 AR027757-AR027762, #32 AR027763-AR027768, #33 AR027769-AR027852, #34 AR027853-AR027908, #35 AR027909-AR027966, #36 AR027967-AR028003, #37 AR028004-AR028041, #38 AR028042-AR028079, #39 AR028080-AR028140, #40 AR028141-AR028144, #41 AR028145-AR028212_Part1, #42 AR028145-AR028212_Part2)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 89
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR026371-AR026612_Part1, #2 AR026371-AR026612_Part2, #3 AR026371-AR026612_Part3, #4 AR026371-AR026612_Part4, #5 AR026371-AR026612_Part5, #6 AR026371-AR026612_Part6, #7 AR026371-AR026612_Part7, #8 AR026371-AR026612_Part8, #9 AR026371-AR026612_Part9, #10 AR026371-AR026612_Part10, #11 AR026371-AR026612_Part11, #12 AR026371-AR026612_Part12, #13 AR026371-AR026612_Part13, #14 AR026371-AR026612_Part14, #15 AR026371-AR026612_Part15, #16 AR026371-AR026612_Part16, #17 AR026371-AR026612_Part17, #18 AR026371-AR026612_Part18, #19 AR026371-AR026612_Part19, #20 AR026371-AR026612_Part20, #21 AR026613-AR026674_Part1, #22 AR026613-AR026674_Part2, #23 AR026613-AR026674_Part3, #24 AR026613-AR026674_Part4, #25 AR026613-AR026674_Part5, #26 AR026675-AR026731_Part1, #27 AR026675-AR026731_Part2, #28 AR026675-AR026731_Part3, #29 AR026675-AR026731_Part4, #30 AR026732-AR026801, #31 AR026802-AR026804, #32 AR026805-AR026807, #33 AR026808-AR027006_Part1, #34 AR026808-AR027006_Part2, #35 AR026808-AR027006_Part3, #36 AR026808-AR027006_Part4, #37 AR026808-AR027006_Part5, #38 AR026808-AR027006_Part6, #39 AR026808-AR027006_Part7, #40 AR026808-AR027006_Part8, #41 AR026808-AR027006_Part9, #42 AR026808-AR027006_Part10, #43 AR026808-AR027006_Part11, #44 AR026808-AR027006_Part12, #45 AR026808-AR027006_Part13, #46 AR026808-AR027006_Part14, #47 AR026808-AR027006_Part15, #48 AR026808-AR027006_Part16, #49 AR026808-AR027006_Part17)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 88
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR025548-AR025606, #2 AR025607-AR025626, #3 AR025627-AR025666, #4 AR025667-AR025686, #5 AR025687-AR025690, #6 AR025691-AR025712, #7 AR025713-AR025729, #8 AR025730-AR025733, #9 AR025734-AR025752, #10 AR025753-AR025769, #11 AR025770-AR025778, #12 AR025779-AR025786, #13 AR025787-AR025901, #14 AR025902-AR026008, #15 AR026009-AR026055_Part1, #16 AR026009-AR026055_Part2, #17 AR026056-AR026143, #18 AR026144-AR026156, #19 AR026157-AR026355_Part1, #20 AR026157-AR026355_Part2, #21 AR026157-AR026355_Part3, #22 AR026157-AR026355_Part4, #23 AR026157-AR026355_Part5, #24 AR026157-AR026355_Part6, #25 AR026157-AR026355_Part7, #26 AR026157-AR026355_Part8, #27 AR026157-AR026355_Part9, #28 AR026157-AR026355_Part10, #29 AR026157-AR026355_Part11, #30 AR026157-AR026355_Part12, #31 AR026157-AR026355_Part13, #32 AR026157-AR026355_Part14, #33 AR026157-AR026355_Part15, #34 AR026157-AR026355_Part16, #35 AR026157-AR026355_Part17, #36 AR026356-AR026370)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 87
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR025309-AR025429_Part1, #2 AR025309-AR025429_Part2, #3 AR025309-AR025429_Part3, #4 AR025309-AR025429_Part4, #5 AR025309-AR025429_Part5, #6 AR025309-AR025429_Part6, #7 AR025309-AR025429_Part7, #8 AR025309-AR025429_Part8, #9 AR025309-AR025429_Part9, #10 AR025309-AR025429_Part10, #11 AR025309-AR025429_Part11, #12 AR025309-AR025429_Part12, #13 AR025309-AR025429_Part13, #14 AR025309-AR025429_Part14, #15 AR025309-AR025429_Part15, #16 AR025309-AR025429_Part16, #17 AR025309-AR025429_Part17, #18 AR025309-AR025429_Part18, #19 AR025430-AR025494, #20 AR025495-AR025500, #21 AR025501-AR025547_Part1, #22 AR025501-AR025547_Part2)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 86
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR022047-AR022060, #2 AR022061-AR022095, #3 AR022096-AR022529, #4 AR022530-AR022568, #5 AR022569-AR022572, #6 AR022573-AR022648, #7 AR022649-AR022704, #8 AR022705-AR022761, #9 AR022762-AR022816, #10 AR022817-AR022853, #11 AR022854-AR022891, #12 AR022892-AR022929, #13 AR022930-AR022968, #14 AR022969-AR022982, #15 AR022983-AR023127, #16 AR023128-AR023469, #17 AR023470-AR023480, #18 AR023481-AR023627, #19 AR023628-AR023641, #20 AR023642-AR023653, #21 AR023654-AR023661, #22 AR023662-AR024093_Part1, #23 AR023662-AR024093_Part2, #24 AR024094-AR024113, #25 AR024114-AR024389_Part1, #26 AR024114-AR024389_Part2, #27 AR024390-AR025056_Part1, #28 AR024390-AR025056_Part2, #29 AR025057-AR025082, #30 AR025083-AR025088, #31 AR025089-AR025096, #32 AR025097-AR025111, #33 AR025112-AR025113, #34 AR025114-AR025118, #35 AR025119-AR025125, #36 AR025126-AR025132, #37 AR025133-AR025135, #38 AR025136-AR025143, #39 AR025144-AR025163, #40 AR025164-AR025248, #41 AR025249-AR025308)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 85
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR020721-AR020723, #2 AR020724-AR020781_Part1, #3 AR020724-AR020781_Part2, #4 AR020724-AR020781_Part3, #5 AR020724-AR020781_Part4, #6 AR020724-AR020781_Part5, #7 AR020782-AR020841_Part1, #8 AR020782-AR020841_Part2, #9 AR020782-AR020841_Part3, #10 AR020782-AR020841_Part4, #11 AR020842-AR020844, #12 AR020845-AR020882_Part1, #13 AR020845-AR020882_Part2, #14 AR020845-AR020882_Part3, #15 AR020883-AR020885, #16 AR020886-AR020905_Part1, #17 AR020886-AR020905_Part2, #18 AR020906-AR020927_Part1, #19 AR020906-AR020927_Part2, #20 AR020928-AR020948_Part1, #21 AR020928-AR020948_Part2, #22 AR020949-AR020976_Part1, #23 AR020949-AR020976_Part2, #24 AR020977-AR020979, #25 AR020980-AR021005_Part1, #26 AR020980-AR021005_Part2, #27 AR021006-AR021028_Part1, #28 AR021006-AR021028_Part2, #29 AR021029-AR021049_Part1, #30 AR021029-AR021049_Part2, #31 AR021050-AR021052, #32 AR021053-AR021085_Part1, #33 AR021053-AR021085_Part2, #34 AR021086-AR021111_Part1, #35 AR021086-AR021111_Part2, #36 AR021112-AR021150, #37 AR021151-AR021544_Part1, #38 AR021151-AR021544_Part2, #39 AR021545-AR022046_Part1, #40 AR021545-AR022046_Part2, #41 AR021545-AR022046_Part3, #42 AR021545-AR022046_Part4)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 84
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR020186-AR020197, #2 AR020198-AR020439_Part1, #3 AR020198-AR020439_Part2, #4 AR020198-AR020439_Part3, #5 AR020198-AR020439_Part4, #6 AR020198-AR020439_Part5, #7 AR020198-AR020439_Part6, #8 AR020198-AR020439_Part7, #9 AR020198-AR020439_Part8, #10 AR020198-AR020439_Part9, #11 AR020198-AR020439_Part10, #12 AR020198-AR020439_Part11, #13 AR020198-AR020439_Part12, #14 AR020198-AR020439_Part13, #15 AR020198-AR020439_Part14, #16 AR020198-AR020439_Part15, #17 AR020198-AR020439_Part16, #18 AR020198-AR020439_Part17, #19 AR020198-AR020439_Part18, #20 AR020198-AR020439_Part19, #21 AR020198-AR020439_Part20, #22 AR020440-AR020442, #23 AR020443-AR020504_Part1, #24 AR020443-AR020504_Part2, #25 AR020443-AR020504_Part3, #26 AR020443-AR020504_Part4, #27 AR020443-AR020504_Part5, #28 AR020505-AR020539_Part1, #29 AR020505-AR020539_Part2, #30 AR020505-AR020539_Part3, #31 AR020540-AR020541, #32 AR020542-AR020544, #33 AR020545-AR020595_Part1, #34 AR020545-AR020595_Part2, #35 AR020545-AR020595_Part3, #36 AR020545-AR020595_Part4, #37 AR020545-AR020595_Part5, #38 AR020596-AR020604, #39 AR020605-AR020635_Part1, #40 AR020605-AR020635_Part2, #41 AR020605-AR020635_Part3, #42 AR020636-AR020660_Part1, #43 AR020636-AR020660_Part2, #44 AR020661-AR020720_Part1, #45 AR020661-AR020720_Part2, #46 AR020661-AR020720_Part3, #47 AR020661-AR020720_Part4)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 83
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR019678-AR019700_Part1, #2 AR019678-AR019700_Part2, #3 AR019701-AR019702, #4 AR019703-AR019704, #5 AR019705-AR019733_Part1, #6 AR019705-AR019733_Part2, #7 AR019705-AR019733_Part3, #8 AR019734-AR019956_Part1, #9 AR019734-AR019956_Part2, #10 AR019734-AR019956_Part3, #11 AR019734-AR019956_Part4, #12 AR019734-AR019956_Part5, #13 AR019734-AR019956_Part6, #14 AR019734-AR019956_Part7, #15 AR019734-AR019956_Part8, #16 AR019734-AR019956_Part9, #17 AR019734-AR019956_Part10, #18 AR019734-AR019956_Part11, #19 AR019734-AR019956_Part12, #20 AR019734-AR019956_Part13, #21 AR019734-AR019956_Part14, #22 AR019734-AR019956_Part15, #23 AR019734-AR019956_Part16, #24 AR019734-AR019956_Part17, #25 AR019734-AR019956_Part18, #26 AR019957-AR019959, #27 AR019960-AR019980_Part1, #28 AR019960-AR019980_Part2, #29 AR019981-AR019990, #30 AR019991-AR020185_Part1, #31 AR019991-AR020185_Part2, #32 AR019991-AR020185_Part3, #33 AR019991-AR020185_Part4, #34 AR019991-AR020185_Part5, #35 AR019991-AR020185_Part6, #36 AR019991-AR020185_Part7, #37 AR019991-AR020185_Part8, #38 AR019991-AR020185_Part9, #39 AR019991-AR020185_Part10, #40 AR019991-AR020185_Part11, #41 AR019991-AR020185_Part12, #42 AR019991-AR020185_Part13, #43 AR019991-AR020185_Part14, #44 AR019991-AR020185_Part15, #45 AR019991-AR020185_Part16, #46 AR019991-AR020185_Part17)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 82
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR018910-AR019151_Part1, #2 AR018910-AR019151_Part2, #3 AR018910-AR019151_Part3, #4 AR018910-AR019151_Part4, #5 AR018910-AR019151_Part5, #6 AR018910-AR019151_Part6, #7 AR018910-AR019151_Part7, #8 AR018910-AR019151_Part8, #9 AR018910-AR019151_Part9, #10 AR018910-AR019151_Part10, #11 AR018910-AR019151_Part11, #12 AR018910-AR019151_Part12, #13 AR018910-AR019151_Part13, #14 AR018910-AR019151_Part14, #15 AR018910-AR019151_Part15, #16 AR018910-AR019151_Part16, #17 AR018910-AR019151_Part17, #18 AR018910-AR019151_Part18, #19 AR018910-AR019151_Part19, #20 AR018910-AR019151_Part20, #21 AR019152-AR019154, #22 AR019155-AR019156, #23 AR019157-AR019159, #24 AR019160-AR019360, #25 AR019361-AR019385, #26 AR019386-AR019388, #27 AR019389-AR019428, #28 AR019429-AR019431, #29 AR019432-AR019433, #30 AR019434-AR019436, #31 AR019437-AR019439, #32 AR019440-AR019443, #33 AR019444-AR019447, #34 AR019448-AR019462, #35 AR019463-AR019478, #36 AR019479-AR019677_Part1, #37 AR019479-AR019677_Part2, #38 AR019479-AR019677_Part3, #39 AR019479-AR019677_Part4, #40 AR019479-AR019677_Part5, #41 AR019479-AR019677_Part6, #42 AR019479-AR019677_Part7, #43 AR019479-AR019677_Part8, #44 AR019479-AR019677_Part9, #45 AR019479-AR019677_Part10, #46 AR019479-AR019677_Part11, #47 AR019479-AR019677_Part12, #48 AR019479-AR019677_Part13, #49 AR019479-AR019677_Part14, #50 AR019479-AR019677_Part15, #51 AR019479-AR019677_Part16, #52 AR019479-AR019677_Part17)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 81
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR018422-AR018503_Part1, #2 AR018422-AR018503_Part2, #3 AR018422-AR018503_Part3, #4 AR018422-AR018503_Part4, #5 AR018422-AR018503_Part5, #6 AR018422-AR018503_Part6, #7 AR018422-AR018503_Part7, #8 AR018504-AR018709_Part1, #9 AR018504-AR018709_Part2, #10 AR018504-AR018709_Part3, #11 AR018504-AR018709_Part4, #12 AR018504-AR018709_Part5, #13 AR018504-AR018709_Part6, #14 AR018504-AR018709_Part7, #15 AR018504-AR018709_Part8, #16 AR018504-AR018709_Part9, #17 AR018504-AR018709_Part10, #18 AR018504-AR018709_Part11, #19 AR018504-AR018709_Part12, #20 AR018504-AR018709_Part13, #21 AR018504-AR018709_Part14, #22 AR018504-AR018709_Part15, #23 AR018504-AR018709_Part16, #24 AR018504-AR018709_Part17, #25 AR018504-AR018709_Part18, #26 AR018504-AR018709_Part19, #27 AR018710-AR018909_Part1, #28 AR018710-AR018909_Part2, #29 AR018710-AR018909_Part3, #30 AR018710-AR018909_Part4, #31 AR018710-AR018909_Part5, #32 AR018710-AR018909_Part6, #33 AR018710-AR018909_Part7, #34 AR018710-AR018909_Part8, #35 AR018710-AR018909_Part9, #36 AR018710-AR018909_Part10, #37 AR018710-AR018909_Part11, #38 AR018710-AR018909_Part12, #39 AR018710-AR018909_Part13, #40 AR018710-AR018909_Part14, #41 AR018710-AR018909_Part15, #42 AR018710-AR018909_Part16, #43 AR018710-AR018909_Part17, #44 AR018710-AR018909_Part18, #45 AR018710-AR018909_Part19, #46 AR018710-AR018909_Part20)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 80
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR017904-AR017962_Part1, #2 AR017904-AR017962_Part2, #3 AR017904-AR017962_Part3, #4 AR017904-AR017962_Part4, #5 AR017904-AR017962_Part5, #6 AR017963-AR018000_Part1, #7 AR017963-AR018000_Part2, #8 AR017963-AR018000_Part3, #9 AR018001-AR018013, #10 AR018014-AR018023, #11 AR018024-AR018038, #12 AR018039-AR018052, #13 AR018053-AR018067, #14 AR018068-AR018077, #15 AR018078-AR018113_Part1, #16 AR018078-AR018113_Part2, #17 AR018078-AR018113_Part3, #18 AR018114-AR018116, #19 AR018117-AR018141_Part1, #20 AR018117-AR018141_Part2, #21 AR018117-AR018141_Part3, #22 AR018142-AR018149, #23 AR018150-AR018274_Part1, #24 AR018150-AR018274_Part2, #25 AR018150-AR018274_Part3, #26 AR018150-AR018274_Part4, #27 AR018150-AR018274_Part5, #28 AR018150-AR018274_Part6, #29 AR018150-AR018274_Part7, #30 AR018150-AR018274_Part8, #31 AR018150-AR018274_Part9, #32 AR018150-AR018274_Part10, #33 AR018150-AR018274_Part11, #34 AR018275-AR018278, #35 AR018279-AR018285, #36 AR018286-AR018291, #37 AR018292-AR018296, #38 AR018297-AR018421_Part1, #39 AR018297-AR018421_Part2, #40 AR018297-AR018421_Part3, #41 AR018297-AR018421_Part4, #42 AR018297-AR018421_Part5, #43 AR018297-AR018421_Part6, #44 AR018297-AR018421_Part7, #45 AR018297-AR018421_Part8, #46 AR018297-AR018421_Part9, #47 AR018297-AR018421_Part10)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 79
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR017623-AR017701, #2 AR017702-AR017748, #3 AR017749-AR017749, #4 AR017750-AR017750, #5 AR017751-AR017796, #6 AR017797-AR017858, #7 AR017859-AR017903)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 78
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR017013-AR017015, #2 AR017016-AR017041_Part1, #3 AR017016-AR017041_Part2, #4 AR017042-AR017119_Part1, #5 AR017042-AR017119_Part2, #6 AR017042-AR017119_Part3, #7 AR017042-AR017119_Part4, #8 AR017042-AR017119_Part5, #9 AR017042-AR017119_Part6, #10 AR017120-AR017122, #11 AR017123-AR017145_Part1, #12 AR017123-AR017145_Part2, #13 AR017146-AR017166_Part1, #14 AR017146-AR017166_Part2, #15 AR017167-AR017169, #16 AR017170-AR017202_Part1, #17 AR017170-AR017202_Part2, #18 AR017203-AR017215_Part1, #19 AR017203-AR017215_Part2, #20 AR017216-AR017241_Part1, #21 AR017216-AR017241_Part2, #22 AR017242-AR017253, #23 AR017254-AR017258, #24 AR017259-AR017342, #25 AR017343-AR017398, #26 AR017399-AR017436, #27 AR017437-AR017475, #28 AR017476-AR017480, #29 AR017481-AR017492, #30 AR017493-AR017512, #31 AR017513-AR017622_Part1, #32 AR017513-AR017622_Part2, #33 AR017513-AR017622_Part3, #34 AR017513-AR017622_Part4, #35 AR017513-AR017622_Part5, #36 AR017513-AR017622_Part6, #37 AR017513-AR017622_Part7, #38 AR017513-AR017622_Part8, #39 AR017513-AR017622_Part9, #40 AR017513-AR017622_Part10, #41 AR017513-AR017622_Part11, #42 AR017513-AR017622_Part12, #43 AR017513-AR017622_Part13, #44 AR017513-AR017622_Part14, #45 AR017513-AR017622_Part15, #46 AR017513-AR017622_Part16, #47 AR017513-AR017622_Part17)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 77
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR016456-AR016486_Part1, #2 AR016456-AR016486_Part2, #3 AR016456-AR016486_Part3, #4 AR016487-AR016547_Part1, #5 AR016487-AR016547_Part2, #6 AR016487-AR016547_Part3, #7 AR016487-AR016547_Part4, #8 AR016487-AR016547_Part5, #9 AR016548-AR016550, #10 AR016551-AR016575_Part1, #11 AR016551-AR016575_Part2, #12 AR016576-AR016635_Part1, #13 AR016576-AR016635_Part2, #14 AR016576-AR016635_Part3, #15 AR016576-AR016635_Part4, #16 AR016636-AR016647, #17 AR016648-AR016680_Part1, #18 AR016648-AR016680_Part2, #19 AR016648-AR016680_Part3, #20 AR016681-AR016683, #21 AR016684-AR016741_Part1, #22 AR016684-AR016741_Part2, #23 AR016684-AR016741_Part3, #24 AR016684-AR016741_Part4, #25 AR016684-AR016741_Part5, #26 AR016742-AR016801_Part1, #27 AR016742-AR016801_Part2, #28 AR016742-AR016801_Part3, #29 AR016742-AR016801_Part4, #30 AR016802-AR016804, #31 AR016805-AR016823_Part1, #32 AR016805-AR016823_Part2, #33 AR016824-AR016861_Part1, #34 AR016824-AR016861_Part2, #35 AR016824-AR016861_Part3, #36 AR016862-AR016864, #37 AR016865-AR016884_Part1, #38 AR016865-AR016884_Part2, #39 AR016885-AR016941_Part1, #40 AR016885-AR016941_Part2, #41 AR016885-AR016941_Part3, #42 AR016885-AR016941_Part4, #43 AR016942-AR016963_Part1, #44 AR016942-AR016963_Part2, #45 AR016964-AR016984_Part1, #46 AR016964-AR016984_Part2, #47 AR016985-AR017012_Part1, #48 AR016985-AR017012_Part2)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 76
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR015945-AR015956, #2 AR015957-AR016198_Part1, #3 AR015957-AR016198_Part2, #4 AR015957-AR016198_Part3, #5 AR015957-AR016198_Part4, #6 AR015957-AR016198_Part5, #7 AR015957-AR016198_Part6, #8 AR015957-AR016198_Part7, #9 AR015957-AR016198_Part8, #10 AR015957-AR016198_Part9, #11 AR015957-AR016198_Part10, #12 AR015957-AR016198_Part11, #13 AR015957-AR016198_Part12, #14 AR015957-AR016198_Part13, #15 AR015957-AR016198_Part14, #16 AR015957-AR016198_Part15, #17 AR015957-AR016198_Part16, #18 AR015957-AR016198_Part17, #19 AR015957-AR016198_Part18, #20 AR015957-AR016198_Part19, #21 AR015957-AR016198_Part20, #22 AR016199-AR016202, #23 AR016203-AR016205, #24 AR016206-AR016267_Part1, #25 AR016206-AR016267_Part2, #26 AR016206-AR016267_Part3, #27 AR016206-AR016267_Part4, #28 AR016206-AR016267_Part5, #29 AR016268-AR016302_Part1, #30 AR016268-AR016302_Part2, #31 AR016268-AR016302_Part3, #32 AR016303-AR016304, #33 AR016305-AR016307, #34 AR016308-AR016336_Part1, #35 AR016308-AR016336_Part2, #36 AR016337-AR016387_Part1, #37 AR016337-AR016387_Part2, #38 AR016337-AR016387_Part3, #39 AR016337-AR016387_Part4, #40 AR016337-AR016387_Part5, #41 AR016388-AR016443_Part1, #42 AR016388-AR016443_Part2, #43 AR016388-AR016443_Part3, #44 AR016388-AR016443_Part4, #45 AR016388-AR016443_Part5, #46 AR016444-AR016452, #47 AR016453-AR016455)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 75
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR015485-AR015707_Part1, #2 AR015485-AR015707_Part2, #3 AR015485-AR015707_Part3, #4 AR015485-AR015707_Part4, #5 AR015485-AR015707_Part5, #6 AR015485-AR015707_Part6, #7 AR015485-AR015707_Part7, #8 AR015485-AR015707_Part8, #9 AR015485-AR015707_Part9, #10 AR015485-AR015707_Part10, #11 AR015485-AR015707_Part11, #12 AR015485-AR015707_Part12, #13 AR015485-AR015707_Part13, #14 AR015485-AR015707_Part14, #15 AR015485-AR015707_Part15, #16 AR015485-AR015707_Part16, #17 AR015485-AR015707_Part17, #18 AR015485-AR015707_Part18, #19 AR015485-AR015707_Part1, #20 AR015485-AR015707_Part2, #21 AR015485-AR015707_Part3, #22 AR015485-AR015707_Part4, #23 AR015708-AR015715, #24 AR015716-AR015718, #25 AR015719-AR015739_Part1, #26 AR015719-AR015739_Part2, #27 AR015740-AR015749, #28 AR015750-AR015944_Part1, #29 AR015750-AR015944_Part2, #30 AR015750-AR015944_Part3, #31 AR015750-AR015944_Part4, #32 AR015750-AR015944_Part5, #33 AR015750-AR015944_Part6, #34 AR015750-AR015944_Part7, #35 AR015750-AR015944_Part8, #36 AR015750-AR015944_Part9, #37 AR015750-AR015944_Part10, #38 AR015750-AR015944_Part11, #39 AR015750-AR015944_Part12, #40 AR015750-AR015944_Part13, #41 AR015750-AR015944_Part14, #42 AR015750-AR015944_Part15, #43 AR015750-AR015944_Part16, #44 AR015750-AR015944_Part17)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 74
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR015135-AR015137, #2 AR015138-AR015140, #3 AR015141-AR015144, #4 AR015145-AR015147, #5 AR015148-AR015166_Part1, #6 AR015148-AR015166_Part2, #7 AR015167-AR015170, #8 AR015171-AR015185, #9 AR015186-AR015201, #10 AR015202-AR015400_Part1, #11 AR015202-AR015400_Part2, #12 AR015202-AR015400_Part3, #13 AR015202-AR015400_Part4, #14 AR015202-AR015400_Part5, #15 AR015202-AR015400_Part6, #16 AR015202-AR015400_Part7, #17 AR015202-AR015400_Part8, #18 AR015202-AR015400_Part9, #19 AR015202-AR015400_Part10, #20 AR015202-AR015400_Part11, #21 AR015202-AR015400_Part12, #22 AR015202-AR015400_Part13, #23 AR015202-AR015400_Part14, #24 AR015202-AR015400_Part15, #25 AR015202-AR015400_Part16, #26 AR015202-AR015400_Part17, #27 AR015401-AR015415, #28 AR015416-AR015438_Part1, #29 AR015416-AR015438_Part2, #30 AR015439-AR015440, #31 AR015441-AR015442, #32 AR015443-AR015443, #33 AR015444-AR015449, #34 AR015450-AR015455, #35 AR015456-AR015484_Part1, #36 AR015456-AR015484_Part2, #37 AR015456-AR015484_Part3)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 73
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR014469-AR014668_Part1, #2 AR014469-AR014668_Part2, #3 AR014469-AR014668_Part3, #4 AR014469-AR014668_Part4, #5 AR014469-AR014668_Part5, #6 AR014469-AR014668_Part6, #7 AR014469-AR014668_Part7, #8 AR014469-AR014668_Part8, #9 AR014469-AR014668_Part9, #10 AR014469-AR014668_Part10, #11 AR014469-AR014668_Part11, #12 AR014469-AR014668_Part12, #13 AR014469-AR014668_Part13, #14 AR014469-AR014668_Part14, #15 AR014469-AR014668_Part15, #16 AR014469-AR014668_Part16, #17 AR014469-AR014668_Part17, #18 AR014469-AR014668_Part18, #19 AR014469-AR014668_Part19, #20 AR014469-AR014668_Part20, #21 AR014669-AR014686_Part1, #22 AR014669-AR014686_Part2, #23 AR014669-AR014686_Part3, #24 AR014687-AR014705_Part1, #25 AR014687-AR014705_Part2, #26 AR014706-AR014709, #27 AR014710-AR014724, #28 AR014725-AR014740_Part1, #29 AR014725-AR014740_Part2, #30 AR014741-AR014748, #31 AR014749-AR014751, #32 AR014752-AR014753, #33 AR014754-AR014756, #34 AR014757-AR014759, #35 AR014760-AR014767, #36 AR014768-AR014968, #37 AR014969-AR014971, #38 AR014972-AR014996, #39 AR014997-AR015078, #40 AR015079-AR015081, #41 AR015082-AR015121, #42 AR015122-AR015124, #43 AR015125-AR015128, #44 AR015129-AR015132, #45 AR015133-AR015134)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 72
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR014145-AR014147, #2 AR014148-AR014156, #3 AR014157-AR014238_Part1, #4 AR014157-AR014238_Part2, #5 AR014157-AR014238_Part3, #6 AR014157-AR014238_Part4, #7 AR014157-AR014238_Part5, #8 AR014157-AR014238_Part6, #9 AR014157-AR014238_Part7, #10 AR014239-AR014241, #11 AR014242-AR014245, #12 AR014246-AR014451_Part1, #13 AR014246-AR014451_Part2, #14 AR014246-AR014451_Part3, #15 AR014246-AR014451_Part4, #16 AR014246-AR014451_Part5, #17 AR014246-AR014451_Part6, #18 AR014246-AR014451_Part7, #19 AR014246-AR014451_Part8, #20 AR014246-AR014451_Part9, #21 AR014246-AR014451_Part10, #22 AR014246-AR014451_Part11, #23 AR014246-AR014451_Part12, #24 AR014246-AR014451_Part13, #25 AR014246-AR014451_Part14, #26 AR014246-AR014451_Part15, #27 AR014246-AR014451_Part16, #28 AR014246-AR014451_Part17, #29 AR014246-AR014451_Part18, #30 AR014246-AR014451_Part19, #31 AR014452-AR014463_Part1, #32 AR014452-AR014463_Part2, #33 AR014464-AR014465, #34 AR014466-AR014468)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 71
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR013650-AR013774_Part1, #2 AR013650-AR013774_Part2, #3 AR013650-AR013774_Part3, #4 AR013650-AR013774_Part4, #5 AR013650-AR013774_Part5, #6 AR013650-AR013774_Part6, #7 AR013650-AR013774_Part7, #8 AR013650-AR013774_Part8, #9 AR013650-AR013774_Part9, #10 AR013650-AR013774_Part10, #11 AR013650-AR013774_Part11, #12 AR013775-AR013792_Part1, #13 AR013775-AR013792_Part2, #14 AR013793-AR013815_Part1, #15 AR013793-AR013815_Part2, #16 AR013816-AR013821, #17 AR013822-AR013825, #18 AR013826-AR013832, #19 AR013833-AR013835, #20 AR013836-AR013841, #21 AR013842-AR013846, #22 AR013847-AR013996_Part1, #23 AR013847-AR013996_Part2, #24 AR013847-AR013996_Part3, #25 AR013847-AR013996_Part4, #26 AR013847-AR013996_Part5, #27 AR013847-AR013996_Part6, #28 AR013847-AR013996_Part7, #29 AR013847-AR013996_Part8, #30 AR013847-AR013996_Part9, #31 AR013847-AR013996_Part10, #32 AR013847-AR013996_Part11, #33 AR013847-AR013996_Part12, #34 AR013847-AR013996_Part13, #35 AR013997-AR014017_Part1, #36 AR013997-AR014017_Part2, #37 AR014018-AR014019, #38 AR014020-AR014144_Part1, #39 AR014020-AR014144_Part2, #40 AR014020-AR014144_Part3, #41 AR014020-AR014144_Part4, #42 AR014020-AR014144_Part5, #43 AR014020-AR014144_Part6, #44 AR014020-AR014144_Part7, #45 AR014020-AR014144_Part8, #46 AR014020-AR014144_Part9, #47 AR014020-AR014144_Part10, #48 AR014020-AR014144_Part11)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 70
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR013305-AR013342_Part1, #2 AR013305-AR013342_Part2, #3 AR013305-AR013342_Part3, #4 AR013343-AR013378_Part1, #5 AR013343-AR013378_Part2, #6 AR013343-AR013378_Part3, #7 AR013379-AR013391, #8 AR013392-AR013407_Part1, #9 AR013392-AR013407_Part2, #10 AR013408-AR013423_Part1, #11 AR013408-AR013423_Part2, #12 AR013424-AR013433, #13 AR013434-AR013448, #14 AR013449-AR013462, #15 AR013463-AR013477, #16 AR013478-AR013493_Part1, #17 AR013478-AR013493_Part2, #18 AR013494-AR013503, #19 AR013504-AR013508, #20 AR013509-AR013512, #21 AR013513-AR013516, #22 AR013517-AR013521, #23 AR013522-AR013526, #24 AR013527-AR013531, #25 AR013532-AR013533, #26 AR013534-AR013534, #27 AR013535-AR013541, #28 AR013542-AR013577_Part1, #29 AR013542-AR013577_Part2, #30 AR013542-AR013577_Part3, #31 AR013578-AR013580, #32 AR013581-AR013605_Part1, #33 AR013581-AR013605_Part2, #34 AR013581-AR013605_Part3, #35 AR013606-AR013634_Part1, #36 AR013606-AR013634_Part2, #37 AR013606-AR013634_Part3, #38 AR013635-AR013642, #39 AR013643-AR013645, #40 AR013646-AR013649)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 69
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR012777-AR012778, #2 AR012779-AR012866, #3 AR012867-AR012991_Part1, #4 AR012867-AR012991_Part2, #5 AR012867-AR012991_Part3, #6 AR012867-AR012991_Part4, #7 AR012867-AR012991_Part5, #8 AR012867-AR012991_Part6, #9 AR012867-AR012991_Part7, #10 AR012867-AR012991_Part8, #11 AR012867-AR012991_Part9, #12 AR012867-AR012991_Part10, #13 AR012867-AR012991_Part11, #14 AR012867-AR012991_Part12, #15 AR012867-AR012991_Part13, #16 AR012992-AR013012_Part1, #17 AR012992-AR013012_Part2, #18 AR013013-AR013032_Part1, #19 AR013013-AR013032_Part2, #20 AR013033-AR013052_Part1, #21 AR013033-AR013052_Part2, #22 AR013053-AR013072_Part1, #23 AR013053-AR013072_Part2, #24 AR013073-AR013093_Part1, #25 AR013073-AR013093_Part2, #26 AR013094-AR013152_Part1, #27 AR013094-AR013152_Part2, #28 AR013094-AR013152_Part3, #29 AR013094-AR013152_Part4, #30 AR013094-AR013152_Part5, #31 AR013153-AR013189_Part1, #32 AR013153-AR013189_Part2, #33 AR013153-AR013189_Part3, #34 AR013190-AR013227_Part1, #35 AR013190-AR013227_Part2, #36 AR013190-AR013227_Part3, #37 AR013228-AR013268_Part1, #38 AR013228-AR013268_Part2, #39 AR013228-AR013268_Part3, #40 AR013269-AR013304_Part1, #41 AR013269-AR013304_Part2, #42 AR013269-AR013304_Part3)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 68
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR012518-AR012638_Part1, #2 AR012518-AR012638_Part2, #3 AR012518-AR012638_Part3, #4 AR012518-AR012638_Part4, #5 AR012518-AR012638_Part5, #6 AR012518-AR012638_Part6, #7 AR012518-AR012638_Part7, #8 AR012518-AR012638_Part8, #9 AR012518-AR012638_Part9, #10 AR012518-AR012638_Part10, #11 AR012518-AR012638_Part11, #12 AR012518-AR012638_Part12, #13 AR012518-AR012638_Part13, #14 AR012518-AR012638_Part14, #15 AR012518-AR012638_Part15, #16 AR012518-AR012638_Part16, #17 AR012518-AR012638_Part17, #18 AR012518-AR012638_Part18, #19 AR012639-AR012679, #20 AR012680-AR012696, #21 AR012697-AR012703, #22 AR012704-AR012710, #23 AR012711-AR012726, #24 AR012727-AR012730, #25 AR012731-AR012739, #26 AR012740-AR012744, #27 AR012745-AR012749, #28 AR012750-AR012769, #29 AR012770-AR012776)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 67
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR010126-AR011411_Part1, #2 AR010126-AR011411_Part2, #3 AR010126-AR011411_Part3, #4 AR011412-AR012095_Part1, #5 AR011412-AR012095_Part2, #6 AR012096-AR012099, #7 AR012100-AR012106, #8 AR012107-AR012111, #9 AR012112-AR012120, #10 AR012121-AR012122, #11 AR012123-AR012124, #12 AR012125-AR012127, #13 AR012128-AR012142, #14 AR012143-AR012147, #15 AR012148-AR012153, #16 AR012154-AR012166, #17 AR012167-AR012170, #18 AR012171-AR012182, #19 AR012183-AR012191, #20 AR012192-AR012194, #21 AR012195-AR012214, #22 AR012215-AR012234, #23 AR012235-AR012247, #24 AR012248-AR012279, #25 AR012280-AR012395, #26 AR012396-AR012505_Part1, #27 AR012396-AR012505_Part2, #28 AR012396-AR012505_Part3, #29 AR012506-AR012507, #30 AR012508-AR012515, #31 AR012516-AR012517)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 66
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR009157-AR009206, #2 AR009207-AR009215, #3 AR009216-AR009247, #4 AR009248-AR009264, #5 AR009265-AR009271, #6 AR009272-AR009279_Part1, #7 AR009272-AR009279_Part2, #8 AR009280-AR009281, #9 AR009282-AR009289, #10 AR009290-AR009305, #11 AR009306-AR009359, #12 AR009360-AR009363, #13 AR009364-AR009365, #14 AR009366-AR009438, #15 AR009439-AR009455, #16 AR009456-AR009511, #17 AR009512-AR009517, #18 AR009518-AR009535, #19 AR009536-AR009553, #20 AR009554-AR009571, #21 AR009572-AR009574, #22 AR009575-AR009575, #23 AR009576-AR009599, #24 AR009600-AR009616, #25 AR009617-AR009657, #26 AR009658-AR009671, #27 AR009672-AR009679, #28 AR009680-AR009698_Part1, #29 AR009680-AR009698_Part2, #30 AR009680-AR009698_Part3, #31 AR009680-AR009698_Part4, #32 AR009680-AR009698_Part5, #33 AR009699-AR009704, #34 AR009705-AR009705, #35 AR009706-AR009711, #36 AR009712-AR009739, #37 AR009740-AR009740, #38 AR009741-AR009743, #39 AR009744-AR009756, #40 AR009757-AR009760, #41 AR009761-AR009766, #42 AR009767-AR009779, #43 AR009780-AR009783, #44 AR009784-AR009859, #45 AR009860-AR009872, #46 AR009873-AR010077, #47 AR010078-AR010125)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 65
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR008312-AR008371_Part1, #2 AR008312-AR008371_Part2, #3 AR008312-AR008371_Part3, #4 AR008312-AR008371_Part4, #5 AR008372-AR008374, #6 AR008375-AR008432_Part1, #7 AR008375-AR008432_Part2, #8 AR008375-AR008432_Part3, #9 AR008375-AR008432_Part4, #10 AR008375-AR008432_Part5, #11 AR008433-AR008492_Part1, #12 AR008433-AR008492_Part2, #13 AR008433-AR008492_Part3, #14 AR008433-AR008492_Part4, #15 AR008493-AR008495, #16 AR008496-AR008514_Part1, #17 AR008496-AR008514_Part2, #18 AR008515-AR008552_Part1, #19 AR008515-AR008552_Part2, #20 AR008515-AR008552_Part3, #21 AR008553-AR008572_Part1, #22 AR008553-AR008572_Part2, #23 AR008573-AR008629_Part1, #24 AR008573-AR008629_Part2, #25 AR008573-AR008629_Part3, #26 AR008573-AR008629_Part4, #27 AR008630-AR008651_Part1, #28 AR008630-AR008651_Part2, #29 AR008652-AR008679_Part1, #30 AR008652-AR008679_Part2, #31 AR008680-AR008682, #32 AR008683-AR008708_Part1, #33 AR008683-AR008708_Part2, #34 AR008709-AR008731_Part1, #35 AR008709-AR008731_Part2, #36 AR008732-AR008764_Part1, #37 AR008732-AR008764_Part2, #38 AR008765-AR008790_Part1, #39 AR008765-AR008790_Part2, #40 AR008791-AR008823, #41 AR008824-AR008907, #42 AR008908-AR008913, #43 AR008914-AR008965, #44 AR008966-AR008992, #45 AR008993-AR008998, #46 AR008999-AR009086, #47 AR009087-AR009156)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 64
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR007752-AR007946_Part1, #2 AR007752-AR007946_Part2, #3 AR007752-AR007946_Part3, #4 AR007752-AR007946_Part4, #5 AR007752-AR007946_Part5, #6 AR007752-AR007946_Part6, #7 AR007752-AR007946_Part7, #8 AR007752-AR007946_Part8, #9 AR007752-AR007946_Part9, #10 AR007752-AR007946_Part10, #11 AR007752-AR007946_Part11, #12 AR007752-AR007946_Part12, #13 AR007752-AR007946_Part13, #14 AR007752-AR007946_Part14, #15 AR007752-AR007946_Part15, #16 AR007752-AR007946_Part16, #17 AR007752-AR007946_Part17, #18 AR007947-AR008188_Part1, #19 AR007947-AR008188_Part2, #20 AR007947-AR008188_Part3, #21 AR007947-AR008188_Part4, #22 AR007947-AR008188_Part5, #23 AR007947-AR008188_Part6, #24 AR007947-AR008188_Part7, #25 AR007947-AR008188_Part8, #26 AR007947-AR008188_Part9, #27 AR007947-AR008188_Part10, #28 AR007947-AR008188_Part11, #29 AR007947-AR008188_Part12, #30 AR007947-AR008188_Part13, #31 AR007947-AR008188_Part14, #32 AR007947-AR008188_Part15, #33 AR007947-AR008188_Part16, #34 AR007947-AR008188_Part17, #35 AR007947-AR008188_Part18, #36 AR007947-AR008188_Part19, #37 AR007947-AR008188_Part20, #38 AR008189-AR008250_Part1, #39 AR008189-AR008250_Part2, #40 AR008189-AR008250_Part3, #41 AR008189-AR008250_Part4, #42 AR008189-AR008250_Part5, #43 AR008251-AR008311_Part1, #44 AR008251-AR008311_Part2, #45 AR008251-AR008311_Part3, #46 AR008251-AR008311_Part4, #47 AR008251-AR008311_Part5)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 63
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR007253-AR007271_Part1, #2 AR007253-AR007271_Part2, #3 AR007272-AR007470_Part1, #4 AR007272-AR007470_Part2, #5 AR007272-AR007470_Part3, #6 AR007272-AR007470_Part4, #7 AR007272-AR007470_Part5, #8 AR007272-AR007470_Part6, #9 AR007272-AR007470_Part7, #10 AR007272-AR007470_Part8, #11 AR007272-AR007470_Part9, #12 AR007272-AR007470_Part10, #13 AR007272-AR007470_Part11, #14 AR007272-AR007470_Part12, #15 AR007272-AR007470_Part13, #16 AR007272-AR007470_Part14, #17 AR007272-AR007470_Part15, #18 AR007272-AR007470_Part16, #19 AR007272-AR007470_Part17, #20 AR007471-AR007499_Part1, #21 AR007471-AR007499_Part2, #22 AR007471-AR007499_Part3, #23 AR007500-AR007722_Part1, #24 AR007500-AR007722_Part2, #25 AR007500-AR007722_Part3, #26 AR007500-AR007722_Part4, #27 AR007500-AR007722_Part5, #28 AR007500-AR007722_Part6, #29 AR007500-AR007722_Part7, #30 AR007500-AR007722_Part8, #31 AR007500-AR007722_Part9, #32 AR007500-AR007722_Part10, #33 AR007500-AR007722_Part11, #34 AR007500-AR007722_Part12, #35 AR007500-AR007722_Part13, #36 AR007500-AR007722_Part14, #37 AR007500-AR007722_Part15, #38 AR007500-AR007722_Part16, #39 AR007500-AR007722_Part17, #40 AR007500-AR007722_Part18, #41 AR007723-AR007730, #42 AR007731-AR007751_Part1, #43 AR007731-AR007751_Part2)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 62
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR006557-AR006779_Part1, #2 AR006557-AR006779_Part2, #3 AR006557-AR006779_Part3, #4 AR006557-AR006779_Part4, #5 AR006557-AR006779_Part5, #6 AR006557-AR006779_Part6, #7 AR006557-AR006779_Part7, #8 AR006557-AR006779_Part8, #9 AR006557-AR006779_Part9, #10 AR006557-AR006779_Part10, #11 AR006557-AR006779_Part11, #12 AR006557-AR006779_Part12, #13 AR006557-AR006779_Part13, #14 AR006557-AR006779_Part14, #15 AR006557-AR006779_Part15, #16 AR006557-AR006779_Part16, #17 AR006557-AR006779_Part17, #18 AR006557-AR006779_Part18, #19 AR006780-AR006789, #20 AR006790-AR006814_Part1, #21 AR006790-AR006814_Part2, #22 AR006815-AR006835_Part1, #23 AR006815-AR006835_Part2, #24 AR006836-AR006860, #25 AR006861-AR006900, #26 AR006901-AR006942, #27 AR006943-AR006953, #28 AR006954-AR006969, #29 AR006970-AR006971, #30 AR006972-AR006987, #31 AR006988-AR007003, #32 AR007004-AR007154, #33 AR007155-AR007194, #34 AR007195-AR007245, #35 AR007246-AR007248, #36 AR007249-AR007252)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 61
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR006168-AR006177, #2 AR006178-AR006192, #3 AR006193-AR006200, #4 AR006201-AR006325_Part1, #5 AR006201-AR006325_Part2, #6 AR006201-AR006325_Part3, #7 AR006201-AR006325_Part4, #8 AR006201-AR006325_Part5, #9 AR006201-AR006325_Part6, #10 AR006201-AR006325_Part7, #11 AR006201-AR006325_Part8, #12 AR006201-AR006325_Part9, #13 AR006201-AR006325_Part10, #14 AR006201-AR006325_Part11, #15 AR006326-AR006337_Part1, #16 AR006326-AR006337_Part2, #17 AR006338-AR006537_Part1, #18 AR006338-AR006537_Part2, #19 AR006338-AR006537_Part3, #20 AR006338-AR006537_Part4, #21 AR006338-AR006537_Part5, #22 AR006338-AR006537_Part6, #23 AR006338-AR006537_Part7, #24 AR006338-AR006537_Part8, #25 AR006338-AR006537_Part9, #26 AR006338-AR006537_Part10, #27 AR006338-AR006537_Part11, #28 AR006338-AR006537_Part12, #29 AR006338-AR006537_Part13, #30 AR006338-AR006537_Part14, #31 AR006338-AR006537_Part15, #32 AR006338-AR006537_Part16, #33 AR006338-AR006537_Part17, #34 AR006338-AR006537_Part18, #35 AR006338-AR006537_Part19, #36 AR006338-AR006537_Part20, #37 AR006538-AR006556_Part1, #38 AR006538-AR006556_Part2)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 60
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR005543-AR005646_Part1, #2 AR005543-AR005646_Part2, #3 AR005543-AR005646_Part3, #4 AR005543-AR005646_Part4, #5 AR005543-AR005646_Part5, #6 AR005543-AR005646_Part6, #7 AR005543-AR005646_Part7, #8 AR005543-AR005646_Part8, #9 AR005543-AR005646_Part9, #10 AR005543-AR005646_Part10, #11 AR005543-AR005646_Part11, #12 AR005543-AR005646_Part12, #13 AR005543-AR005646_Part13, #14 AR005543-AR005646_Part14, #15 AR005543-AR005646_Part15, #16 AR005647-AR005668, #17 AR005669-AR005692, #18 AR005693-AR005709, #19 AR005710-AR005715, #20 AR005716-AR005742, #21 AR005743-AR005761, #22 AR005762-AR005794, #23 AR005795-AR005816, #24 AR005817-AR005833, #25 AR005834-AR005888, #26 AR005889-AR005908, #27 AR005909-AR005992, #28 AR005993-AR006021, #29 AR006022-AR006049, #30 AR006050-AR006070_Part1, #31 AR006050-AR006070_Part2, #32 AR006071-AR006090_Part1, #33 AR006071-AR006090_Part2, #34 AR006091-AR006110_Part1, #35 AR006091-AR006110_Part2, #36 AR006111-AR006130_Part1, #37 AR006111-AR006130_Part2, #38 AR006131-AR006151_Part1, #39 AR006131-AR006151_Part2, #40 AR006152-AR006167_Part1, #41 AR006152-AR006167_Part2)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 59
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR005341-AR005341, #2 AR005342-AR005370, #3 AR005371-AR005435, #4 AR005436-AR005542)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 58
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR004837-AR004859_Part1, #2 AR004837-AR004859_Part2, #3 AR004860-AR004880_Part1, #4 AR004860-AR004880_Part2, #5 AR004881-AR004883, #6 AR004884-AR004916_Part1, #7 AR004884-AR004916_Part2, #8 AR004917-AR004929_Part1, #9 AR004917-AR004929_Part2, #10 AR004930-AR004955_Part1, #11 AR004930-AR004955_Part2, #12 AR004956-AR004967, #13 AR004968-AR004970, #14 AR004971-AR004972, #15 AR004973-AR004975, #16 AR004976-AR004978, #17 AR004979-AR004986, #18 AR004987-AR005187, #19 AR005188-AR005190, #20 AR005191-AR005215, #21 AR005216-AR005297, #22 AR005298-AR005300, #23 AR005301-AR005340)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 57
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR004350-AR004361, #2 AR004362-AR004394_Part1, #3 AR004362-AR004394_Part2, #4 AR004362-AR004394_Part3, #5 AR004395-AR004397, #6 AR004398-AR004455_Part1, #7 AR004398-AR004455_Part2, #8 AR004398-AR004455_Part3, #9 AR004398-AR004455_Part4, #10 AR004398-AR004455_Part5, #11 AR004456-AR004515_Part1, #12 AR004456-AR004515_Part2, #13 AR004456-AR004515_Part3, #14 AR004456-AR004515_Part4, #15 AR004456-AR004515_Part5, #16 AR004516-AR004518, #17 AR004519-AR004537_Part1, #18 AR004519-AR004537_Part2, #19 AR004538-AR004575_Part1, #20 AR004538-AR004575_Part2, #21 AR004538-AR004575_Part3, #22 AR004576-AR004578, #23 AR004579-AR004598_Part1, #24 AR004579-AR004598_Part2, #25 AR004599-AR004655_Part1, #26 AR004599-AR004655_Part2, #27 AR004599-AR004655_Part3, #28 AR004599-AR004655_Part4, #29 AR004656-AR004677_Part1, #30 AR004656-AR004677_Part2, #31 AR004678-AR004698_Part1, #32 AR004678-AR004698_Part2, #33 AR004699-AR004726_Part1, #34 AR004699-AR004726_Part2, #35 AR004730-AR004755_Part1, #36 AR004730-AR004755_Part2, #37 AR004756-AR004833_Part1, #38 AR004756-AR004833_Part2, #39 AR004756-AR004833_Part3, #40 AR004756-AR004833_Part4, #41 AR004756-AR004833_Part5, #42 AR004756-AR004833_Part6, #43 AR004834-AR004836)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 56
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR003917-AR003920, #2 AR003921-AR003921, #3 AR003922-AR003983_Part1, #4 AR003922-AR003983_Part2, #5 AR003922-AR003983_Part3, #6 AR003922-AR003983_Part4, #7 AR003922-AR003983_Part5, #8 AR003984-AR004018_Part1, #9 AR003984-AR004018_Part2, #10 AR003984-AR004018_Part3, #11 AR004019-AR004020, #12 AR004021-AR004021, #13 AR004022-AR004050_Part1, #14 AR004022-AR004050_Part2, #15 AR004051-AR004101_Part1, #16 AR004051-AR004101_Part2, #17 AR004051-AR004101_Part3, #18 AR004051-AR004101_Part4, #19 AR004051-AR004101_Part5, #20 AR004102-AR004157_Part1, #21 AR004102-AR004157_Part2, #22 AR004102-AR004157_Part3, #23 AR004102-AR004157_Part4, #24 AR004102-AR004157_Part5, #25 AR004158-AR004166, #26 AR004167-AR004169, #27 AR004170-AR004200_Part1, #28 AR004170-AR004200_Part2, #29 AR004170-AR004200_Part3, #30 AR004201-AR004261_Part1, #31 AR004201-AR004261_Part2, #32 AR004201-AR004261_Part3, #33 AR004201-AR004261_Part4, #34 AR004201-AR004261_Part5, #35 AR004262-AR004264, #36 AR004265-AR004289_Part1, #37 AR004265-AR004289_Part2, #38 AR004290-AR004349_Part1, #39 AR004290-AR004349_Part2, #40 AR004290-AR004349_Part3, #41 AR004290-AR004349_Part4, #42 AR004290-AR004349_Part5)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 55
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR003426-AR003433, #2 AR003434-AR003436, #3 AR003437-AR003457_Part1, #4 AR003437-AR003457_Part2, #5 AR003458-AR003467, #6 AR003468-AR003662_Part1, #7 AR003468-AR003662_Part2, #8 AR003468-AR003662_Part3, #9 AR003468-AR003662_Part4, #10 AR003468-AR003662_Part5, #11 AR003468-AR003662_Part6, #12 AR003468-AR003662_Part7, #13 AR003468-AR003662_Part8, #14 AR003468-AR003662_Part9, #15 AR003468-AR003662_Part10, #16 AR003468-AR003662_Part11, #17 AR003468-AR003662_Part12, #18 AR003468-AR003662_Part13, #19 AR003468-AR003662_Part14, #20 AR003468-AR003662_Part15, #21 AR003468-AR003662_Part16, #22 AR003468-AR003662_Part17, #23 AR003663-AR003674, #24 AR003675-AR003916_Part1, #25 AR003675-AR003916_Part2, #26 AR003675-AR003916_Part3, #27 AR003675-AR003916_Part4, #28 AR003675-AR003916_Part5, #29 AR003675-AR003916_Part6, #30 AR003675-AR003916_Part7, #31 AR003675-AR003916_Part8, #32 AR003675-AR003916_Part9, #33 AR003675-AR003916_Part10, #34 AR003675-AR003916_Part11, #35 AR003675-AR003916_Part12, #36 AR003675-AR003916_Part13, #37 AR003675-AR003916_Part14, #38 AR003675-AR003916_Part15, #39 AR003675-AR003916_Part16, #40 AR003675-AR003916_Part17, #41 AR003675-AR003916_Part18, #42 AR003675-AR003916_Part19, #43 AR003675-AR003916_Part20)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 54
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR002885-AR002888, #2 AR002889-AR002903, #3 AR002904-AR002919_Part1, #4 AR002904-AR002919_Part2, #5 AR002920-AR003118_Part1, #6 AR002920-AR003118_Part2, #7 AR002920-AR003118_Part3, #8 AR002920-AR003118_Part4, #9 AR002920-AR003118_Part5, #10 AR002920-AR003118_Part6, #11 AR002920-AR003118_Part7, #12 AR002920-AR003118_Part8, #13 AR002920-AR003118_Part9, #14 AR002920-AR003118_Part10, #15 AR002920-AR003118_Part11, #16 AR002920-AR003118_Part12, #17 AR002920-AR003118_Part13, #18 AR002920-AR003118_Part14, #19 AR002920-AR003118_Part15, #20 AR002920-AR003118_Part16, #21 AR002920-AR003118_Part17, #22 AR003119-AR003133, #23 AR003134-AR003156_Part1, #24 AR003134-AR003156_Part2, #25 AR003157-AR003158, #26 AR003159-AR003160, #27 AR003161-AR003161, #28 AR003162-AR003167, #29 AR003168-AR003173, #30 AR003174-AR003202_Part1, #31 AR003174-AR003202_Part2, #32 AR003174-AR003202_Part3, #33 AR003203-AR003425_Part1, #34 AR003203-AR003425_Part2, #35 AR003203-AR003425_Part3, #36 AR003203-AR003425_Part4, #37 AR003203-AR003425_Part5, #38 AR003203-AR003425_Part6, #39 AR003203-AR003425_Part7, #40 AR003203-AR003425_Part8, #41 AR003203-AR003425_Part9, #42 AR003203-AR003425_Part10, #43 AR003203-AR003425_Part11, #44 AR003203-AR003425_Part12, #45 AR003203-AR003425_Part13, #46 AR003203-AR003425_Part14, #47 AR003203-AR003425_Part15, #48 AR003203-AR003425_Part16, #49 AR003203-AR003425_Part17, #50 AR003203-AR003425_Part18)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 53
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR002425-AR002630_Part1, #2 AR002425-AR002630_Part2, #3 AR002425-AR002630_Part3, #4 AR002425-AR002630_Part4, #5 AR002425-AR002630_Part5, #6 AR002425-AR002630_Part6, #7 AR002425-AR002630_Part7, #8 AR002425-AR002630_Part8, #9 AR002425-AR002630_Part9, #10 AR002425-AR002630_Part10, #11 AR002425-AR002630_Part11, #12 AR002425-AR002630_Part12, #13 AR002425-AR002630_Part13, #14 AR002425-AR002630_Part14, #15 AR002425-AR002630_Part15, #16 AR002425-AR002630_Part16, #17 AR002425-AR002630_Part17, #18 AR002425-AR002630_Part18, #19 AR002425-AR002630_Part19, #20 AR002631-AR002642_Part1, #21 AR002631-AR002642_Part2, #22 AR002643-AR002644, #23 AR002645-AR002647, #24 AR002648-AR002847_Part1, #25 AR002648-AR002847_Part2, #26 AR002648-AR002847_Part3, #27 AR002648-AR002847_Part4, #28 AR002648-AR002847_Part5, #29 AR002648-AR002847_Part6, #30 AR002648-AR002847_Part7, #31 AR002648-AR002847_Part8, #32 AR002648-AR002847_Part9, #33 AR002648-AR002847_Part10, #34 AR002648-AR002847_Part11, #35 AR002648-AR002847_Part12, #36 AR002648-AR002847_Part13, #37 AR002648-AR002847_Part14, #38 AR002648-AR002847_Part15, #39 AR002648-AR002847_Part16, #40 AR002648-AR002847_Part17, #41 AR002648-AR002847_Part18, #42 AR002648-AR002847_Part19, #43 AR002648-AR002847_Part20, #44 AR002848-AR002865_Part1, #45 AR002848-AR002865_Part2, #46 AR002848-AR002865_Part3, #47 AR002866-AR002884_Part1, #48 AR002866-AR002884_Part2)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 52
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR001949-AR001966_Part1, #2 AR001949-AR001966_Part2, #3 AR001967-AR001989_Part1, #4 AR001967-AR001989_Part2, #5 AR001990-AR001995, #6 AR001996-AR001999, #7 AR002000-AR002006, #8 AR002007-AR002009, #9 AR002010-AR002015, #10 AR002016-AR002020, #11 AR002021-AR002170_Part1, #12 AR002021-AR002170_Part2, #13 AR002021-AR002170_Part3, #14 AR002021-AR002170_Part4, #15 AR002021-AR002170_Part5, #16 AR002021-AR002170_Part6, #17 AR002021-AR002170_Part7, #18 AR002021-AR002170_Part8, #19 AR002021-AR002170_Part9, #20 AR002021-AR002170_Part10, #21 AR002021-AR002170_Part11, #22 AR002021-AR002170_Part12, #23 AR002021-AR002170_Part13, #24 AR002171-AR002175, #25 AR002176-AR002196_Part1, #26 AR002176-AR002196_Part2, #27 AR002197-AR002198, #28 AR002199-AR002323_Part1, #29 AR002199-AR002323_Part2, #30 AR002199-AR002323_Part3, #31 AR002199-AR002323_Part4, #32 AR002199-AR002323_Part5, #33 AR002199-AR002323_Part6, #34 AR002199-AR002323_Part7, #35 AR002199-AR002323_Part8, #36 AR002199-AR002323_Part9, #37 AR002199-AR002323_Part10, #38 AR002199-AR002323_Part11, #39 AR002324-AR002326, #40 AR002327-AR002335, #41 AR002336-AR002417_Part1, #42 AR002336-AR002417_Part2, #43 AR002336-AR002417_Part3, #44 AR002336-AR002417_Part4, #45 AR002336-AR002417_Part5, #46 AR002336-AR002417_Part6, #47 AR002336-AR002417_Part7, #48 AR002418-AR002420, #49 AR002421-AR002424)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 51
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR001563-AR001563, #2 AR001564-AR001579_Part1, #3 AR001564-AR001579_Part2, #4 AR001580-AR001595_Part1, #5 AR001580-AR001595_Part2, #6 AR001596-AR001605, #7 AR001606-AR001620, #8 AR001621-AR001634, #9 AR001635-AR001649, #10 AR001650-AR001665_Part1, #11 AR001650-AR001665_Part2, #12 AR001666-AR001675, #13 AR001676-AR001676, #14 AR001677-AR001681, #15 AR001682-AR001685, #16 AR001686-AR001689, #17 AR001690-AR001694, #18 AR001695-AR001699, #19 AR001700-AR001704, #20 AR001705-AR001705, #21 AR001706-AR001707, #22 AR001708-AR001708, #23 AR001709-AR001715, #24 AR001716-AR001751_Part1, #25 AR001716-AR001751_Part2, #26 AR001716-AR001751_Part3, #27 AR001752-AR001754, #28 AR001755-AR001779_Part1, #29 AR001755-AR001779_Part2, #30 AR001755-AR001779_Part3, #31 AR001780-AR001808_Part1, #32 AR001780-AR001808_Part2, #33 AR001780-AR001808_Part3, #34 AR001809-AR001816, #35 AR001817-AR001819, #36 AR001820-AR001823, #37 AR001824-AR001948_Part1, #38 AR001824-AR001948_Part2, #39 AR001824-AR001948_Part3, #40 AR001824-AR001948_Part4, #41 AR001824-AR001948_Part5, #42 AR001824-AR001948_Part6, #43 AR001824-AR001948_Part7, #44 AR001824-AR001948_Part8, #45 AR001824-AR001948_Part9, #46 AR001824-AR001948_Part10, #47 AR001824-AR001948_Part11)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 50
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 AR001034-AR001035, #2 AR001036-AR001160_Part1, #3 AR001036-AR001160_Part2, #4 AR001036-AR001160_Part3, #5 AR001036-AR001160_Part4, #6 AR001036-AR001160_Part5, #7 AR001036-AR001160_Part6, #8 AR001036-AR001160_Part7, #9 AR001036-AR001160_Part8, #10 AR001036-AR001160_Part9, #11 AR001036-AR001160_Part10, #12 AR001036-AR001160_Part11, #13 AR001036-AR001160_Part12, #14 AR001036-AR001160_Part13, #15 AR001161-AR001161, #16 AR001162-AR001182_Part1, #17 AR001162-AR001182_Part2, #18 AR001183-AR001202_Part1, #19 AR001183-AR001202_Part2, #20 AR001203-AR001222_Part1, #21 AR001203-AR001222_Part2, #22 AR001223-AR001242_Part1, #23 AR001223-AR001242_Part2, #24 AR001243-AR001263_Part1, #25 AR001243-AR001263_Part2, #26 AR001264-AR001322_Part1, #27 AR001264-AR001322_Part2, #28 AR001264-AR001322_Part3, #29 AR001264-AR001322_Part4, #30 AR001264-AR001322_Part5, #31 AR001323-AR001323, #32 AR001324-AR001360_Part1, #33 AR001324-AR001360_Part2, #34 AR001324-AR001360_Part3, #35 AR001361-AR001398_Part1, #36 AR001361-AR001398_Part2, #37 AR001361-AR001398_Part3, #38 AR001399-AR001439_Part1, #39 AR001399-AR001439_Part2, #40 AR001399-AR001439_Part3, #41 AR001440-AR001475_Part1, #42 AR001440-AR001475_Part2, #43 AR001440-AR001475_Part3, #44 AR001476-AR001513_Part1, #45 AR001476-AR001513_Part2, #46 AR001476-AR001513_Part3, #47 AR001514-AR001549_Part1, #48 AR001514-AR001549_Part2, #49 AR001514-AR001549_Part3, #50 AR001550-AR001562)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 49
***STRICKEN*** NOTICE by BBVA USA Bancshares Inc of Filing the Administrative Record (Attachments: #1 Index, #2 AR000001-AR000097, #3 AR000098-AR000221, #4 AR000222-AR000223, #5 AR000224-AR000226, #6 AR000227-AR000913_Part1, #7 AR000227-AR000913_Part2, #8 AR000227-AR000913_Part3, #9 AR000227-AR000913_Part4, #10 AR000227-AR000913_Part5, #11 AR000227-AR000913_Part6, #12 AR000914-AR000989, #13 AR000990-AR001025, #14 AR001026-AR001027, #15 AR001028-AR001029, #16 AR001030-AR001033)(Hodge, Leigh Anne) Modified on 9/24/2021 (KEK).
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Filing 48
Unopposed MOTION to Stay Discovery Pending Resolution of its Motion to Dismiss by Envestnet Asset Management Inc. (Prater, Harlan)
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Filing 47
RESPONSE to Motion re #37 MOTION to Dismiss Plaintiff's Amended Complaint filed by Christine D Drake. (White, James)
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Filing 46
TEXT ORDER: The court GRANTS the parties' joint motion for an extension of time. (Doc. #45 ). Plaintiff Christine D. Drake's response to the pending motion to dismiss is due on or before May 3, 2021; Defendant Envestnet Asset Management, Inc.'s, reply is due on or before May 17, 2021. Signed by Judge Annemarie Carney Axon on 4/28/2021. (KEK)
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Filing 45
Joint MOTION for Extension of Time RE: DE 41 by Christine D Drake. (Pantazis, Dennis)
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Filing 44
RESPONSE to re #43 Order to Show Cause filed by Christine D Drake. (Pantazis, Dennis)
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Filing 43
ORDER TO SHOW CAUSE - This matter is before the court on Plaintiff Christine D. Drake's failure to perfect service of the summons and complaint on Defendant Angel Reglero. Accordingly, the court ORDERS Ms. Drake to SHOW CAUSE, in writing, on or before April 23, 2021, why the court should not dismiss Defendant Angel Reglero pursuant to Rule 4(m). Signed by Judge Annemarie Carney Axon on 4/19/2021. (KEK)
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Filing 42
NOTICE re 41 TEXT ORDER - The court DIRECTS the parties to refer to Appendix II on Judge Axon's page of the Northern District of Alabama website for the court's requirements for dispositive motion briefs. (SAC)
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Filing 41
TEXT ORDER re #37 Motion to Dismiss Plaintiff's Amended Complaint - Plaintiff's response is due on or before April 30, 2021; a reply, if any, is due on or before May 7, 2021. Signed by Judge Annemarie Carney Axon on 4/16/21. (SAC)
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Filing 40
NOTICE by Envestnet Asset Management Inc of Request for Judicial Notice of Documents Attached as Exhibits to the Declaration of Nancy G. Ross (Prater, Harlan)
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Filing 39
NOTICE by Envestnet Asset Management Inc of Declaration of Nancy G. Ross in Support of its Motion to Dismiss Plaintiff's Amended Complaint (Attachments: #1 Exh A, #2 Exh B, #3 Exh C, #4 Exh D, #5 Exh E, #6 Exh F, #7 Exh G, #8 Exh H, #9 Exh I)(Prater, Harlan)
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Filing 38
Brief re #37 MOTION to Dismiss Plaintiff's Amended Complaint filed by Envestnet Asset Management Inc. (Prater, Harlan)
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Filing 37
MOTION to Dismiss Plaintiff's Amended Complaint by Envestnet Asset Management Inc. (Prater, Harlan)
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Filing 36
ANSWER to #25 Amended Complaint, (BBVAS ANSWER AND AFFIRMATIVE DEFENSES ) by BBVA USA Bancshares Inc.(Hodge, Leigh Anne)
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Filing 35
ANSWER to #25 Amended Complaint, by Joe Cartee, Shane Clanton, Javier Hernandez, Jim Heslop, Rosilyn Houston, Celia Niehaus, Kirk Presley.(Stuart, Sharon)
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Filing 34
NOTICE of filing Exhibits in Support of #25 Amended Complaint by Christine D Drake. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(KEK)
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Filing 33
TEXT ORDER: Consistent with Defendant BBVA USA Bancshare, Inc.'s, response to the order to show cause (doc. #32 ), the court DENIES Plaintiff's motion to seal (doc. #26 ). Signed by Judge Annemarie Carney Axon on 3/18/2021. (KEK)
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Filing 32
RESPONSE TO ORDER TO SHOW CAUSE by BBVA USA Bancshares Inc. filed by BBVA USA Bancshares Inc (Hodge, Leigh Anne)
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Filing 31
TEXT ORDER: The court GRANTS Defendants' unopposed motion for an extension of time. (Doc. #30 ). Defendants SHALL file a responsive pleading on or before April 15, 2021. Signed by Judge Annemarie Carney Axon on 3/12/2021. (KEK)
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Filing 30
Unopposed MOTION for Extension of Time to File Answer re #25 Amended Complaint, (DEFENDANTS UNOPPOSED MOTION FOR EXTENSION OF TIME) by BBVA USA Bancshares Inc. (Hodge, Leigh Anne)
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Filing 29
TEXT ORDER - The court GRANTS #27 Motion for Leave to Appear Pro Hac Vice Admission of Emily S. Costin. Signed by Judge Annemarie Carney Axon on 3/10/21. (SAC)
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Filing 28
ORDER TO SHOW CAUSE - Plaintiff Christine Drake filed an unopposed motion to seal Exhibits A, B, and C of her amended complaint. (Doc. #26 ). But Ms. Drake "is of the position that these documents should never have been designated confidential." Accordingly, the court ORDERS BBVA to SHOW CAUSE, in writing, on or before March 17, 2021, why Exhibits A, B, and C of the amended complaint should be filed under seal. (Docs. #25 -2, #25 -3, #25 -4). Signed by Judge Annemarie Carney Axon on 3/9/2021. (KEK)
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Filing 27
MOTION for Leave to Appear Pro Hac Vice Admission of Emily S. Costin by Joe Cartee, Shane Clanton, Javier Hernandez, Jim Heslop, Rosilyn Houston, Celia Niehaus, Kirk Presley. (Stuart, Sharon)
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PHV Fee paid: $ 75, receipt number 1126-3792708. (Stuart, Sharon)
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Filing 26
Unopposed MOTION to Seal Document #25 Amended Complaint, EXHIBITS A, B, and C by Christine D Drake. (Pantazis, Dennis)
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Filing 25
AMENDED COMPLAINT against BBVA USA Bancshares Inc, Joe Cartee, Shane Clanton, Envestnet Asset Management Inc, Javier Hernandez, Jim Heslop, Rosilyn Houston, Celia Niehaus, Kirk Presley, Angel Reglero, filed by Christine D Drake. (Attachments: #1 Appendix, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Pantazis, Dennis)
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Filing 24
TEXT ORDER: For good cause shown, the court GRANTS Defendants Rosilyn Houston, Shane Clanton, Javier Hernandez, Kirk Presley, Celia Niehaus, Joe Cartee, and Jim Heslop's unopposed motion for an extension of time. (Doc. #22 ). Defendants shall file a responsive pleading on or before March 22, 2021. Signed by Judge Annemarie Carney Axon on 3/3/2021. (KEK)
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Filing 23
NOTICE by Christine D Drake Waiver of Service of Defendants Rosilyn Houston, Shane Clanton, Javier Hernandez, Kirk Presley, Celia Niehaus, Joe Cartee, and Jim Heslop (Pantazis, Dennis)
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Filing 22
Unopposed MOTION for Extension of Time To File A Responsive Pleading by Joe Cartee, Shane Clanton, Javier Hernandez, Jim Heslop, Rosilyn Houston, Celia Niehaus, Kirk Presley. (Stuart, Sharon)
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Filing 21
TEXT ORDER: For good cause shown, the court GRANTS Defendants BBVA USA Bancshares, Inc.'s ("BBVA"), motion for an extension of time to file. (Doc. #20 ). BBVA SHALL file a responsive pleading on or before March 15, 2021. Signed by Judge Annemarie Carney Axon on 2/12/2021. (KEK)
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Filing 20
Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by BBVA USA Bancshares Inc. (Hodge, Leigh Anne)
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Filing 19
NOTICE of Appearance by Leigh Anne Hodge on behalf of BBVA USA Bancshares Inc (Hodge, Leigh Anne)
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Filing 18
NOTICE of Appearance by Scott B Smith on behalf of BBVA USA Bancshares Inc (Smith, Scott)
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Filing 17
RESPONSE in Opposition re #9 MOTION to Consolidate Cases filed by Envestnet Asset Management Inc. (Prater, Harlan)
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Filing 16
RESPONSE to re #9 PLAINTIFFS MOTION TO CONSOLIDATE filed by BBVA USA Bancshares Inc. (Smith, Scott)
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Filing 15
TEXT ORDER - The court GRANTS #12 Motion for Leave to Appear Pro Hac Vice for Samuel P. Myler. Signed by Judge Annemarie Carney Axon on 2/5/21. (SAC)
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Filing 14
TEXT ORDER - The court GRANTS #11 Motion for Leave to Appear Pro Hac Vice for Richard E. Nowak. Signed by Judge Annemarie Carney Axon on 2/5/21. (SAC)
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Filing 13
TEXT ORDER - The court GRANTS #10 Motion for Leave to Appear Pro Hac Vice for Nancy G. Ross. Signed by Judge Annemarie Carney Axon on 2/5/21. (SAC)
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Filing 12
MOTION for Leave to Appear pro hac vice of Samuel P. Myler by Envestnet Asset Management Inc. (Prater, Harlan)
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Filing 11
MOTION for Leave to Appear pro hac vice of Richard E. Nowak by Envestnet Asset Management Inc. (Prater, Harlan)
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Filing 10
MOTION for Leave to Appear pro hac vice of Nancy G. Ross by Envestnet Asset Management Inc. (Prater, Harlan)
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Filing 9
MOTION to Consolidate Cases by Christine D Drake. (Clark, C)
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PHV Fee paid: $ 75, receipt number 1126-3770004. (Prater, Harlan)
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PHV Fee paid: $ 75, receipt number 1126-3770010. (Prater, Harlan)
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PHV Fee paid: $ 75, receipt number 1126-3770006. (Prater, Harlan)
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Filing 8
NOTICE of Appearance by Brooke Layton Messina on behalf of Envestnet Asset Management Inc (Messina, Brooke)
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Filing 7
TEXT ORDER: The court GRANTS Defendant Envestnet Asset Management, Inc.'s ("Envestnet"), unopposed motion for an extension of time. (Doc. #6 ). Envestnet SHALL file a responsive pleading on or before March 15, 2021. Signed by Judge Annemarie Carney Axon on 2/1/2021. (KEK)
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Filing 6
Consent MOTION for Extension of Time to File Answer re #1 Complaint by Envestnet Asset Management Inc. (Prater, Harlan)
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Filing 5
SUMMONS Returned Executed by Christine D Drake. Envestnet Asset Management Inc served (no date on green card). (KEK)
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Filing 4
NOTICE by Christine D Drake of Waiver of Service of Defendant BBVA USA Bancshares Inc. (Pantazis, Dennis) Modified on 1/13/2021 (KEK).
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Set/Reset Deadlines: BBVA USA Bancshares Inc answer due 2/27/2021. (KEK)
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Filing 3
Summons Issued as to Envestnet Asset Management Inc. Mailed certified mail. (MEB2)
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Filing 2
Request for service by certified mail filed by Christine D Drake. (MEB2)
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Filing fee: $ 402, receipt number B4601110498. (KEK)
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Filing 1
COMPLAINT against BBVA USA Bancshares Inc, Joe Cartee, Shane Clanton, Envestnet Asset Management Inc, Javier Hernandez, Jim Heslop, Rosilyn Houston, Celia Niehaus, Kirk Presley, filed by Christine D Drake. (Attachments: #1 Appendix)(KEK)
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