Wealtr Investments, Inc. v. Civic Financial Services, LLC et al
Plaintiff: Wealtr Investments, Inc.
Defendant: U.S. Bank National Association, as Trustee and Civic Financial Services, LLC
Case Number: 4:2018cv00588
Filed: August 17, 2018
Court: US District Court for the Eastern District of Texas
Office: Sherman Office
County: Collin
Presiding Judge: Kimberly C Priest Johnson
Referring Judge: Amos L Mazzant
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 3, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 3, 2018 Filing 9 MOTION to Dismiss Plaintiff's First Amended Complaint and Brief In Support by Civic Financial Services, LLC, U.S. Bank National Association, as Trustee. (Attachments: #1 Affidavit, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Text of Proposed Order)(Curran, Charles)
September 25, 2018 Opinion or Order Filing 8 ORDER denying as moot #4 Motion to Dismiss. Signed by Magistrate Judge Kimberly C Priest Johnson on 9/25/2018. (rpc, )
September 24, 2018 Filing 7 RESPONSE to Motion re #4 MOTION to Dismiss and Brief in Support filed by Wealtr Investments, Inc. . (LeBoeuf, Jason)
September 24, 2018 Filing 6 AMENDED COMPLAINT against All Defendants, filed by Wealtr Investments, Inc..(LeBoeuf, Jason)
September 19, 2018 Opinion or Order Filing 5 ORDER re #4 MOTION to Dismiss and Brief in Support. Plaintiff shall file its response, if any, no later than September 24, 2018. Signed by Magistrate Judge Kimberly C Priest Johnson on 9/19/2018. (rpc, )
August 30, 2018 Filing 4 MOTION to Dismiss and Brief in Support by Civic Financial Services, LLC, U.S. Bank National Association, as Trustee. (Attachments: #1 Affidavit, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Text of Proposed Order Granting Motion to Dismiss)(Curran, Charles)
August 17, 2018 Filing 3 ***ORIGINALLY FILED IN STATE COURT*** PETITION against Civic Financial Services, LLC, U.S. Bank National Association, as Trustee, filed by Wealtr Investments, Inc..(rpc, )
August 17, 2018 Filing 2 CORPORATE DISCLOSURE STATEMENT filed by Civic Financial Services, LLC, U.S. Bank National Association, as Trustee (Curran, Charles)
August 17, 2018 Filing 1 NOTICE OF REMOVAL by U.S. Bank National Association, as Trustee, Civic Financial Services, LLC from Collin County 429th Judicial District, case number 429-03816-2018. (Filing fee $ 400 receipt number 0540-6903344), filed by U.S. Bank National Association, as Trustee, Civic Financial Services, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D1, #5 Exhibit D2, #6 Exhibit D3, #7 Exhibit D4, #8 Exhibit D5, #9 Exhibit E, #10 Exhibit F, #11 Exhibit G, #12 Civil Cover Sheet)(Curran, Charles)
August 17, 2018 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. (rpc, )
August 17, 2018 Case Assigned to District Judge Amos L. Mazzant, III and Magistrate Judge Kimberly C Priest Johnson. (rpc, )

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Defendant: U.S. Bank National Association, as Trustee
Represented By: James Garth Fennegan
Represented By: Charles Royal Curran
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Defendant: Civic Financial Services, LLC
Represented By: James Garth Fennegan
Represented By: Charles Royal Curran
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Plaintiff: Wealtr Investments, Inc.
Represented By: Jason A LeBoeuf
Represented By: Robert C Vilt
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