First-Citizens Bank & Trust Company v. 610 Central, LLC et al
| First-Citizens Bank & Trust Company |
| James Colby Peterson, Steven L. Coe, CLT, LLC, Larry I. Garcia, The LPG 2012 Irrevocable Trust, The Larry I. Garcia and Patricia Pearlene Garcia Trust, Pearline Garcia, 610 Central, LLC, JCP Investments, LLC, Rolling' Downtown, LLC and Pearlene Garcia |
| 1:2020cv01312 |
| December 17, 2020 |
| US District Court for the District of New Mexico |
| Jerry H Ritter |
| Steven C Yarbrough |
| Negotiable Instrument |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on February 2, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 NOTICE of Appearance by Rufus E. Thompson on behalf of 610 Central, LLC, CLT, LLC, Steven L. Coe, Larry I. Garcia, Pearlene Garcia, JCP Investments, LLC, James Colby Peterson, Rolling' Downtown, LLC, The LPG 2012 Irrevocable Trust, The Larry I. Garcia and Patricia Pearlene Garcia Trust (Thompson, Rufus) |
| Filing 14 SUMMONS Returned Executed by First-Citizens Bank & Trust Company. The LPG 2012 Irrevocable Trust served on 12/22/2020, answer due 1/12/2021. (DeCandia, Donald) |
| Filing 13 SUMMONS Returned Executed by First-Citizens Bank & Trust Company. The Larry I. Garcia and Patricia Pearlene Garcia Trust served on 12/22/2020, answer due 1/12/2021. (DeCandia, Donald) |
| Filing 12 SUMMONS Returned Executed by First-Citizens Bank & Trust Company. Steven L. Coe served on 12/22/2020, answer due 1/12/2021. (DeCandia, Donald) |
| Filing 11 SUMMONS Returned Executed by First-Citizens Bank & Trust Company. Rolling' Downtown, LLC served on 12/22/2020, answer due 1/12/2021. (DeCandia, Donald) |
| Filing 10 SUMMONS Returned Executed by First-Citizens Bank & Trust Company. Pearlene Garcia served on 12/22/2020, answer due 1/12/2021. (DeCandia, Donald) |
| Filing 9 SUMMONS Returned Executed by First-Citizens Bank & Trust Company. Larry I. Garcia served on 12/22/2020, answer due 1/12/2021. (DeCandia, Donald) |
| Filing 8 SUMMONS Returned Executed by First-Citizens Bank & Trust Company. JCP Investments, LLC served on 12/22/2020, answer due 1/12/2021. (DeCandia, Donald) |
| Filing 7 SUMMONS Returned Executed by First-Citizens Bank & Trust Company. James Colby Peterson served on 12/22/2020, answer due 1/12/2021. (DeCandia, Donald) |
| Filing 6 SUMMONS Returned Executed by First-Citizens Bank & Trust Company. CLT, LLC served on 12/22/2020, answer due 1/12/2021. (DeCandia, Donald) |
| Filing 5 SUMMONS Returned Executed by First-Citizens Bank & Trust Company. 610 Central, LLC served on 12/22/2020, answer due 1/12/2021. (DeCandia, Donald) |
| Filing 4 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Steven C. Yarbrough to conduct dispositive proceedings in this matter, including motions and trial. Appeal from a judgment entered by a Magistrate Judge will be to the United States Court of Appeals for the Tenth Circuit. It is the responsibility of the case filer to serve a copy of this Notice upon all parties with the summons and complaint. Consent is strictly voluntary, and a party is free to withhold consent without adverse consequences. Should a party choose to consent, notice should be made no later than 21 days after entry of the Order setting the Rule 16 Initial Scheduling Conference. For e-filers, visit our Web site at www.nmd.uscourts.gov for more information and instructions.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (arp) |
| Summons Issued as to All Defendants. (arp) |
| United States Magistrate Judge Steven C. Yarbrough and United States Magistrate Judge Jerry H. Ritter assigned. (arp) |
| Filing 3 NOTICE by First-Citizens Bank & Trust Company re #1 Complaint, of filing Civil Cover Sheet (DeCandia, Donald) |
| Filing 2 Corporate Disclosure Statement by First-Citizens Bank & Trust Company identifying Corporate Parent First Citizens BancShares, Inc. for First-Citizens Bank & Trust Company. (DeCandia, Donald) |
| Filing 1 COMPLAINT For Breach of Contract against All Defendants ( Filing Fee - Online Payment), filed by First-Citizens Bank & Trust Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Civil Cover Sheet)(DeCandia, Donald) |
| Filing and Administrative Fees Received: $ 402 receipt number ANMDC-7460495 re #1 Complaint, filed by First-Citizens Bank & Trust Company (Payment made via Pay.gov)(DeCandia, Donald) |
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