Serna v. BBVA Compass Bank et al
Plaintiff: Emma Serna
Defendant: Judy Williams, Susan Ford, Javier Rodriguez, BBVA Compass Bank and BBVA Bank
Case Number: 1:2020cv01344
Filed: December 22, 2020
Court: US District Court for the District of New Mexico
Presiding Judge: Laura Fashing
Referring Judge: Steven C Yarbrough
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31 U.S.C. ยง 3731
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 13, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 11, 2021 Filing 8 SUMMONS Returned Executed by Emma Serna. (ln)
February 11, 2021 Filing 7 NOTICE re service by Emma Serna. (ln)
January 28, 2021 Filing 6 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Laura Fashing 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.] (jg)
January 28, 2021 United States Magistrate Judge Laura Fashing assigned. (jg)
January 22, 2021 Summons on Amended Complaint Issued as to BBVA Compass Bank. (ln)
January 15, 2021 Filing 5 AMENDED COMPLAINT against BBVA Compass Bank. Terminating Judy Williams, Susan Ford and Javier Rodriguez., filed by Emma Serna. (ln)
January 6, 2021 Filing 4 Filing Fee: $ 402, receipt number ALB048700 (snw)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
December 28, 2020 Opinion or Order Filing 3 ORDER TO AMEND COMPLAINT by Magistrate Judge Steven C. Yarbrough. (kfo)
December 23, 2020 Filing 2 PLEASE TAKE NOTICE that United States Magistrate Judge Steven C. Yarbrough has been assigned for a 28 U.S.C. 1915 review. (ln)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
December 23, 2020 United States Magistrate Judge Steven C. Yarbrough assigned. (ln)
December 22, 2020 Filing 1 COMPLAINT against All Defendants, filed by Emma Serna. (ln)

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Defendant: Judy Williams
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Defendant: Susan Ford
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Defendant: Javier Rodriguez
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Defendant: BBVA Compass Bank
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Defendant: BBVA Bank
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Plaintiff: Emma Serna
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