DRB Capital, LLC v. Wade
Plaintiff: DRB Capital, LLC
Defendant: Wade, Tyler Wade and T.R.W.
Case Number: 4:2016cv00516
Filed: July 12, 2016
Court: US District Court for the Eastern District of Texas
Office: Sherman Office
County: Dallas
Presiding Judge: Amos L Mazzant
Referring Judge: Christine A Nowak
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 28, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 28, 2016 Opinion or Order Filing 15 MEMORANDUM OPINION AND ORDER GRANTING APPLICATION FOR APPROVAL OF TRANSFER OF STRUCTURED ANNUITY BENEFITS AND ORDER CLOSING CASE. All costs shall be borne as agreed by the parties. Signed by Magistrate Judge Christine A. Nowak on 10/28/2016. (pad, )
October 13, 2016 Opinion or Order Filing 14 ORDER. The Rule 16 management conference set for Thursday, October 13, 2016, at 2:00 p.m. is hereby CANCELED. Signed by Magistrate Judge Christine A. Nowak on 10/13/16. (cm, )
October 5, 2016 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Christine A. Nowak: Prove-up hearing held on 10/5/2016 at 2:50pm regarding the requested approval for transfer of structured annuity benefits. Tammy Daniels Low appeared on behalf of Plaintiff. Tyler Wade appeared Pro Se. Court adjourned at 2:58pm. (Court Reporter Digital, K.Conrad.) (kkc, )
September 26, 2016 Opinion or Order Filing 13 ACKNOWLEDGMENT OF RECEIPT by Tyler Wade as to #12 Order on 9/23/2016. (pad, )
September 22, 2016 Opinion or Order Filing 12 ORDER SETTING PROVE-UP HEARING re #1 Complaint, filed by DRB Capital, LLC, ( Prove-Up Hearing set for 10/5/2016 02:30 PM in Ctrm A01 (Sherman - Annex) before Magistrate Judge Christine A. Nowak.) The Court will conduct a prove-up hearing regarding the proposed requested transfer of structured annuity benefits. Plaintiff is directed to serve a copy of this Order on all parties to any prior suit and/or any other known interested parties. Signed by Magistrate Judge Christine A. Nowak on 9/22/16. (cm, )
September 22, 2016 Opinion or Order Order #12 sent to Tyler Wade via First Class and Certified Mail. RRR 7014 2120 0004 3005 3019. (cm, )
September 21, 2016 Opinion or Order Filing 11 Agreed MOTION for Hearing by DRB Capital, LLC. (Attachments: #1 Text of Proposed Order Proposed Order)(Low, Tammy)
September 21, 2016 Opinion or Order Filing 10 Mail Returned as Undeliverable. re: #9 Mail sent to Tyler Wade. (cm, )
August 24, 2016 Opinion or Order Filing 9 ORDER GOVERNING PROCEEDINGS, ( Rule 26 Meeting Report due by 9/30/2016., Rule 16 Management Conference set for 10/13/2016 02:00 PM in Ctrm A01 (Sherman - Annex) before Magistrate Judge Christine A. Nowak.). Signed by Magistrate Judge Christine A. Nowak on 8/24/16. (cm, )
August 24, 2016 Opinion or Order Order #9 sent to Tyler Wade via first class and certified mail. RRR 7014 2120 0004 3005 3316. (cm, )
August 18, 2016 Opinion or Order Filing 8 ORDER assigning case to Judge Nowak by consent of the parties for all further proceedings and entry of judgment. Signed by Judge Amos L. Mazzant, III on 8/18/16. (cm, )
August 18, 2016 Opinion or Order Filing 7 CONSENT to Proceed Before US Magistrate Judge by DRB Capital, LLC, Tyler Wade. Case reassigned to Magistrate Judge Christine A. Nowak. (cm, )
August 15, 2016 Opinion or Order Filing 6 Agreed MOTION for Hearing on Application of Transfer of Structured Annuity Benefits by DRB Capital, LLC. (Attachments: #1 Text of Proposed Order Proposed Order)(Low, Tammy)
August 4, 2016 Opinion or Order Filing 4 ANSWER to #1 Complaint, by Tyler Wade.(cm, )
July 27, 2016 Opinion or Order Filing 3 ***FILED IN ERROR, PLEASE IGNORE***MOTION to Remand to State Court. ***TWO PART PLEADING, SEE DOCKET ENTRY #2 by Tyler Wade. (fnt, ) Modified on 7/28/2016 (fnt, ).
July 27, 2016 Opinion or Order Filing 2 ANSWER to #1 Complaint, by Tyler Wade.(fnt, )
July 12, 2016 Opinion or Order Case Assigned to Judge Amos L. Mazzant, III. (cm, )
July 12, 2016 Opinion or Order In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (cm, )
July 12, 2016 Opinion or Order Filing 1 COMPLAINT Annuity Transfer - DRB Capital, LLC against Tyler Wade ( Filing fee $ 400 receipt number 0540-5831882.), filed by DRB Capital, LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Civil Cover Sheet Civil Cover Sheet)(Low, Tammy)

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Defendant: Wade
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Defendant: Tyler Wade
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Defendant: T.R.W.
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Plaintiff: DRB Capital, LLC
Represented By: Tammy Daniels Low
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