Philadelphia Indemnity Insurance Company v. L.C. Jordan & Son et al
| Philadelphia Indemnity Insurance Company |
| L.C. Jordan & Son and Texas State Bank |
| 9:2022cv00160 |
| October 17, 2022 |
| US District Court for the Eastern District of Texas |
| Michael J Truncale |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| None |
Docket Report
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This docket was last retrieved on December 8, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 NOTICE of Settlement by Philadelphia Indemnity Insurance Company (Pipkin, Mike) |
| Filing 5 CORPORATE DISCLOSURE STATEMENT filed by Texas State Bank (Daniels, Dennis) |
| Filing 4 MOTION to Dismiss FED. R. CIV. P. 12(b)(6) by Texas State Bank. (Attachments: #1 Text of Proposed Order)(Daniels, Dennis) |
| Filing 3 SUMMONS Returned Executed by Philadelphia Indemnity Insurance Company. Texas State Bank served on 11/1/2022, answer due 11/22/2022. (Pipkin, Mike) |
| Filing 2 SUMMONS Issued as to L.C. Jordan & Son, Texas State Bank and emailed to Attorney for service. (ljw, ) |
| Case assigned to District Judge Michael J. Truncale. (ljw, ) |
| 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. (ljw, ) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number CTXEDC-9183363.), filed by Philadelphia Indemnity Insurance Company. (Attachments: #1 Exhibit Indemnity Agreement, #2 Exhibit Bank Statement, #3 Civil Cover Sheet)(Pipkin, Mike) |
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