PNC Bank, National Association v. TSG II Investments, LLC, et al.
Plaintiff: PNC Bank, National Association
Defendant: TSG II Investments, LLC and Ted Groesbeck
Case Number: 4:2023cv01148
Filed: December 28, 2023
Court: US District Court for the Eastern District of Texas
Presiding Judge: Aileen Goldman Durrett
Referring Judge: Sean D Jordan
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 8, 2024 Opinion or Order Filing 5 REFERRAL ORDER. Pursuant to 28 U.S.C. 636 and Local Rule CV-72, the undersigned hereby REFERS the cases set forth below to U. S. Magistrate Judge Aileen Goldman Durrett for all pretrial proceedings. Signed by District Judge Sean D. Jordan on 2/8/24. (baf, )
January 4, 2024 Filing 4 SUMMONS Issued as to TSG II Investments, LLC. (jmb, )
January 4, 2024 Filing 3 SUMMONS Issued as to Ted Groesbeck. (jmb, )
January 4, 2024 Filing 2 Fed. R. Civ. P. 7.1(a)(1) AND (2) Disclosure Statement filed by PNC Bank, National Association (Gibbons, Brandon)
December 28, 2023 Case assigned to District Judge Sean D. Jordan. (jmb, )
December 28, 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. (jmb, )
December 28, 2023 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ATXEDC-9891298.), filed by PNC Bank, National Association. (Attachments: #1 Civil Cover Sheet Civil Case Cover Sheet)(Gibbons, Brandon) (Additional attachment(s) added on 12/29/2023: #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #21 Exhibit 17, #22 Exhibit 18, #23 Exhibit 19, #24 Exhibit 20, #25 Exhibit 21, #26 Exhibit 22, #27 Exhibit 23, #28 Exhibit 26, #29 Exhibit 27, #30 Exhibit 28, #31 Exhibit 29, #32 Exhibit 30, #33 Exhibit 31) (jmb, ).

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Plaintiff: PNC Bank, National Association
Represented By: Brandon James Gibbons
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Defendant: TSG II Investments, LLC
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Defendant: Ted Groesbeck
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