Porter v. The Money Source, Inc. et al
Plaintiff: Ralph M Porter, Jr.
Defendant: The Money Source, Inc. and First Bank
Case Number: 4:2023cv00056
Filed: January 20, 2023
Court: US District Court for the Eastern District of Texas
Presiding Judge: Amos L Mazzant
Referring Judge: Christine A Nowak
Nature of Suit: Real Property: Foreclosure
Cause of Action: 12 U.S.C. ยง 191 Bank Foreclosure
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 10, 2023 Filing 10 NOTICE of Designation of Attorney in Charge to H Gray Burks, IV on behalf of First Bank, The Money Source, Inc. (Burks, H)
March 10, 2023 Filing 9 CORPORATE DISCLOSURE STATEMENT filed by Ralph M Porter, Jr (Helstowski, John)
March 7, 2023 Opinion or Order Filing 8 ORDER GOVERNING PROCEEDINGS. Rule 16 management conference set for 4/25/2023 at 2:00 PM in Ctrm A01 (Sherman - Annex) before Magistrate Judge Christine A. Nowak. Rule 26 Meeting Joint Report due by 4/10/2023. Signed by Magistrate Judge Christine A. Nowak on 3/7/2023. (baf, )
January 31, 2023 Opinion or Order Filing 7 ORDER and ADVISORY to the parties. Signed by Magistrate Judge Christine A. Nowak on 1/31/2023. (bjc, )
January 25, 2023 Opinion or Order Filing 6 ORDER OF REFERRAL. Pursuant to 28 U.S.C. 636 and the Local Rules of this Court for the Assignment of Matters to Magistrate Judges, the Court hereby REFERS the above-referenced case to the Hon. Christine A. Nowak for all pretrial proceedings. Signed by District Judge Amos L. Mazzant, III on 1/25/2023. (baf, )
January 20, 2023 Filing 5 ***ANSWER FILED IN STATE COURT*** ANSWER to #4 Complaint by First Bank, The Money Source, Inc..(mmc)
January 20, 2023 Filing 4 ***PETITION FILED IN STATE COURT*** COMPLAINT AND APPLICATION FOR TEMPORARY RESTRAINING ORDER AND TEMPORARY INJUNCTION against First Bank, The Money Source, Inc., filed by Ralph M Porter, Jr.(mmc)
January 20, 2023 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. (mmc)
January 20, 2023 Case assigned to District Judge Amos L. Mazzant, III. (mmc)
January 20, 2023 Filing 3 CORPORATE DISCLOSURE STATEMENT filed by First Bank, The Money Source, Inc. (Jennings, William)
January 20, 2023 Filing 2 NOTICE by First Bank, The Money Source, Inc. Certificate of Notice of Filing (Jennings, William)
January 20, 2023 Filing 1 NOTICE OF REMOVAL by All Defendants from 481st Judicial District, case number 22-10986-481. (Filing fee $ 402 receipt number ATXEDC-9319178), filed by All Defendants. (Attachments: #1 Exhibit A - Index, #2 Exhibit B - List of Counsel, #3 Exhibit C - State Court Docket, #4 Exhibit C-1 - Petition, #5 Exhibit C-2 - signed TRO, #6 Exhibit C-3 - Rule 11 agreement, #7 Exhibit C-4 - Answer, #8 Civil Cover Sheet Civil Cover Sheet)(Jennings, William)

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Plaintiff: Ralph M Porter, Jr.
Represented By: John Gannon Helstowski
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Defendant: The Money Source, Inc.
Represented By: William David Jennings
Represented By: H Gray Burks, IV
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Defendant: First Bank
Represented By: William David Jennings
Represented By: H Gray Burks, IV
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