Johnson v. Garcia et al
| Billy Ray Johnson |
| Juan Pena Garcia, Pat Wilson, BancorpSouth and Bancorp South Bank |
| 5:2020cv00137 |
| August 13, 2020 |
| US District Court for the Eastern District of Texas |
| Caroline Craven |
| Robert W Schroeder |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 9, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 DEMAND for Trial by Jury by Billy Ray Johnson. (Attachments: #1 Envelope(s))(slo, ) |
| Filing 17 RESPONSE in Opposition to #12 MOTION to Dismiss and Brief in Support of Juan Pena Garcia filed by Billy Ray Johnson. (Attachments: #1 Exhibits A-C, #2 Envelope(s))(slo, ) |
| Filing 16 NOTICE by Bancorp South Bank, Pat Wilson re #15 MOTION to Dismiss Complaint and Brief in Support Thereof Amended Certificate of Service (Robinson, Shad) |
| Filing 15 MOTION to Dismiss Complaint and Brief in Support Thereof by Bancorp South Bank, Pat Wilson. (Attachments: #1 Text of Proposed Order)(Robinson, Shad) |
| Filing 14 ANSWER to #1 Complaint, by Juan Pena Garcia. (Attachments: #1 Exhibit 2013 Agreement, #2 Exhibit 2013 Petition in Garcia's case, #3 Exhibit 2014 Judgment in Garcia's case, #4 Exhibit 2014 Appellate Record in Garcia's case, #5 Exhibit 2014 Johnson's Default Judgment against Garcia, #6 Exhibit 2015 Affidavit of Rescission, #7 Exhibit 2015 Eviction Letter, #8 Exhibit 2016 Garcia's Amended Petition, #9 Exhibit 2016 Garcia's Lis Pendens, #10 Exhibit 2016 Judgment, #11 Exhibit 2017 House Contract, #12 Exhibit 2017 Settlement Agreement, #13 Exhibit Johnson child support lien, #14 Exhibit Johnson judgment lien, #15 Exhibit 2018 Notice of Trustee Sale, #16 Exhibit 2018 Bank's Judgment for Evictiont, #17 Exhibit 2018 Order to Consolidate, #18 Exhibit 2019 Garcia Agreement with Bank, #19 Exhibit 2019 Order Nonsuiting Bank's claims, #20 Exhibit 2019 Appeal dismissed, #21 Exhibit 2019 Grievance dismissed, #22 Exhibit 2019 Garcia's Judgment against Johnson, #23 Exhibit 2020 Appeal dismissed, #24 Exhibit 2020 Appeal denied)(Beck, Jonathan) |
| Filing 13 FILED IN ERROR, PER ATTORNEY. PLEASE IGNORE. MOTION to Dismiss , MOTION to Amend/Correct #12 MOTION to Dismiss and Brief in Support by Juan Pena Garcia. (Attachments: #1 Supplement additional attachment)(Beck, Jonathan) Modified on 9/17/2020 (slo) |
| Filing 12 MOTION to Dismiss and Brief in Support by Juan Pena Garcia. (Beck, Jonathan) (Additional attachment(s) added on 9/17/2020: #1 Text of Proposed Order) #2 Certificate of Service) (slo) |
| Filing 11 SUMMONS Returned Executed; Bancorp South Bank served on 9/4/2020, answer due 9/25/2020. (slo, ) |
| Filing 10 SUMMONS Returned Executed; Pat Wilson served on 9/4/2020, answer due 9/25/2020. (slo, ) |
| Filing 9 SUMMONS Returned Executed; Juan Pena Garcia served on 8/26/2020, answer due 9/16/2020. (slo, ) |
| Filing 8 MOTION to Appoint Counsel by Billy Ray Johnson. (Attachments: #1 Exhibits A-D, #2 Exhibit-photos, #3 Envelope(s))(slo, ) |
| Filing 7 SUMMONS Issued as to Bancorp South Bank, Juan Pena Garcia, Pat Wilson and forwarded to US Marshal for service. (Attachments: #1 Summons-Bancorp South Bank, #2 Summons-Wilson)(slo, ) |
Filing 6
ORDER granting #3 Motion to Submit Legible Document as Exhibit to Complaint. It is ORDERED that the Clerk of the Court shall replace Docket Entry # 1-2 at pp. 9-14 with Docket Entry # 3-1 at pp. 1-6. The Clerk of the Court shall print the original complaint containing this revised exhibit for service of process. Signed by Magistrate Judge Caroline Craven on 8/25/2020. (slo, )
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Filing 5
ORDER granting #2 Motion for Leave to Proceed in forma pauperis. It is further ORDERED that the Clerk of the Court shall issue and the United States Marshal shall serve process without prepayment of costs or fees. Signed by Magistrate Judge Caroline Craven on 8/25/2020. (slo, )
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| Filing 3 MOTION to Submit Legible Document Listed as Exhibit to Complaint by Billy Ray Johnson. (Attachments: #1 Exhibit-Settlement and Release Agreement, #2 Envelope(s))(slo, ) |
| Filing 2 MOTION for Leave to Proceed in forma pauperis by Billy Ray Johnson. (Attachments: #1 Exhibits, #2 Envelope(s))(slo, ) |
| Filing 1 COMPLAINT against Juan Pena Garcia, BancorpSouth, Pat Wilson filed by Billy Ray Johnson. (Attachments: #1 Exhibits, #2 Additional Lawsuits Filed, #3 Envelope(s))(slo, ) (Attachment 2, (pages 9-14) replaced on 8/25/2020 per #6 Order) (slo, ). Modified on 8/25/2020 (slo, ). |
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STANDING ORDER REFERRING PRO SE CASES to Magistrate Judge Caroline Craven for all pretrial matters. Signed by District Judge Robert W. Schroeder, III on 8/13/2020. (slo, )
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| 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. (slo, ) |
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