Peterson v. USAA Federal Savings Bank
| Rapheal Peterson |
| USAA Federal Savings Bank |
| 4:2024cv00016 |
| January 9, 2024 |
| US District Court for the Eastern District of Texas |
| Aileen Goldman Durrett |
| Sean D Jordan |
| Consumer Credit |
| 15 U.S.C. ยง 1640 Truth in Lending |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 8, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 MOTION FOR DISCOVERY AND INTERROGATORY QUESTIONS by Rapheal Peterson. (Attachments: #1 Proposed Order) (jmb, ) |
| Filing 11 MOTION MOTION FOR PERMISSION TO ELECTRONICALLY FILE DOCUMENTS by Rapheal Peterson. (Attachments: #1 Proposed Order) (jmb, ) |
| Filing 10 Non-prisoner pro se consent to receive electronic notice filed by Rapheal Peterson. (jmb, ) |
| Filing 9 RESPONSE in Opposition re #8 MOTION to Remand filed by USAA Federal Savings Bank. (Attachments: #1 Proposed Order)(Hayes, Elizabeth) |
| Filing 8 MOTION to Remand by Rapheal Peterson. (Attachments: #1 Proposed Order) (jmb, ) |
Filing 7
ORDER AND ADVISORY. Signed by Magistrate Judge Aileen Goldman Durrett on 1/16/2024. (jmb, )
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| Filing 6 ***ORIGINALLY FILED IN STATE COURT*** DEFENDANT'S ORIGINAL ANSWER to #5 PETITION FOR BREACH OF CONTRACT AND NON-COMPLIANCE by USAA Federal Savings Bank. (jmb, ) |
| Filing 5 ***ORIGINALLY FILED IN STATE COURT*** PETITION FOR BREACH OF CONTRACT AND NON-COMPLIANCE against USAA Federal Savings Bank, filed by Rapheal Peterson. (jmb, ) |
| Filing 4 Case assigned to District Judge Sean D. Jordan and referred to Magistrate Judge Aileen Goldman Durrett. (Attachments: #1 Magistrate referral) (jmb, ) |
| 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. ***Consent form mailed to Plaintiff. (jmb, ) |
| Note: Pursuant to Local Rule CV 7(j), any motions pending in another federal or state court made by any party will be considered moot at the time of transfer or removal unless they are re-urged in this court. (jmb, ) |
| Filing 3 Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by USAA Federal Savings Bank identifying Other Affiliate USAA Capital Corporation, Other Affiliate United Services Automobile Association for USAA Federal Savings Bank. (Hayes, Elizabeth) |
| Filing 2 Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by USAA Federal Savings Bank identifying Other Affiliate USAA Capital Corporation, Other Affiliate United Services Automobile Association for USAA Federal Savings Bank. (Hayes, Elizabeth) |
| Filing 1 NOTICE OF REMOVAL by USAA Federal Savings Bank from Justice of the Peace, Precinct 3, Collin Co., Texas, case number 03-SC-23-00845. (Filing fee $ 405 receipt number ATXEDC-9908136), filed by USAA Federal Savings Bank. (Attachments: #1 Exhibit A- List of Parties, #2 Exhibit B- Civil Cover Sheet, #3 Exhibit C- State Court Summary, #4 Exhibit C-1 Petition, #5 Exhibit C-2 Citation, #6 Exhibit C-3 Email Citation for Service, #7 Exhibit C-4 Service Instructions, #8 Exhibit C-5 Citation, #9 Exhibit C-6 Mailed Citation for Service, #10 Exhibit C-7 Certified Mail Receipt, #11 Exhibit C-8 Certified Mail Green Card, #12 Exhibit C-9 Answer, #13 Exhibit D- List of Attorneys, #14 Exhibit E- Notice of Jury Request, #15 Exhibit F- State Court information)(Hayes, Elizabeth) |
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| Plaintiff: Rapheal Peterson | |
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| Defendant: USAA Federal Savings Bank | |
| Represented By: | Elizabeth Frances Hayes |
| Represented By: | Marc Daniel Cabrera |
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