Scoggins et al v. Native Community Capital
Plaintiff: Dale A. Scoggins and Alvin E. Nelson
Defendant: Native Community Capital and Native Capital Access
Case Number: 1:2023cv00193
Filed: September 27, 2023
Court: US District Court for the Northern District of Texas
Presiding Judge: James Wesley Hendrix
Nature of Suit: Contract: Other Contract
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Declaratory Judgment
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 21, 2023 Filing 10 Appendix in Support filed by Native Community Capital re #9 Brief/Memorandum in Support of Motion, #8 MOTION for Summary Judgment (Calvillo, David)
November 21, 2023 Filing 9 Brief/Memorandum in Support filed by Native Community Capital re #8 MOTION for Summary Judgment (Calvillo, David)
November 21, 2023 Filing 8 MOTION for Summary Judgment filed by Native Community Capital (Attachments: #1 Proposed Order) (Calvillo, David)
November 13, 2023 Opinion or Order Filing 7 ORDER. Before the Court is the plaintiffs' Notice of Nonsuit. Dkt. No. #6 . The Court has construed this notice as a motion for voluntary dismissal under Federal Rule of Civil Procedure 41(a)(1)(A)(i). Because the plaintiffs' notice did not contain proof that the defendant had assented to the dismissal, and because the defendant had filed an answer in state court, this Court must deny the plaintiffs' motion to voluntarily dismiss this case. Should the plaintiffs wish to dismiss this case, they must comply with Federal Rule of Civil Procedure 41, as well as any other applicable law. (Ordered by Judge James Wesley Hendrix on 11/13/2023) (skf)
November 6, 2023 Filing 6 NOTICE of NonSuit filed by Alvin E. Nelson (Ladyman, W)
November 6, 2023 Opinion or Order Filing 5 ORDER REQUIRING SCHEDULING CONFERENCE AND REPORT FOR CONTENTS OF SCHEDULING ORDER. Lead counsel for each party (or a designee attorney with appropriate authority) and any unrepresented party (except for a prisoner litigant proceeding pro se) shall confer at a scheduling conference as soon as practicable, but in any event no later than November 15, 2023. The Joint Report shall be filed on or before December 1, 2023, (Ordered by Judge James Wesley Hendrix on 11/6/2023) (skf)
November 6, 2023 Opinion or Order Filing 4 ORDER. The Court orders that, by November 15, 2023, Alamaraz shall either provide satisfactory documentation of Bar membership to the Court and Clerk of Court or apply for membership in the Bar of this Court or for admission pro hac vice for this case. Further, the defendant must either obtain local counsel or submit a motion to waive the requirement, specifically detailing availability for hearings and ability to comply with the local rules of this Court. (Ordered by Judge James Wesley Hendrix on 11/6/2023) (skf)
September 27, 2023 Filing 3 New Case Notes: A filing fee has been paid. (amg)
September 27, 2023 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Native Community Capital. (Clerk QC note: No affiliate entered in ECF). (Calvillo, David)
September 27, 2023 Filing 1 NOTICE OF REMOVAL filed by Native Community Capital. (Filing fee $402; receipt number ATXNDC-14063392) In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit(s) 1 - Civil Cover Sheet, #2 Exhibit(s) 2 - Supplemental Cover Sheet, #3 Exhibit(s) 3 - Certified Civil Docket Sheet, #4 Exhibit(s) 4 - Pleading Index - Callahan County, #5 Exhibit(s) 5 - Plaintiff's Original Petition and Citation, #6 Exhibit(s) 6 - Defendant's Original Answer) (Calvillo, David) (Attachment 2 replaced after flattening on 9/27/2023) (amg).
September 27, 2023 ***Clerk's Notice of delivery: (see NEF for details) Docket No: 3. NEF mailed to Plaintiffs' attorney, Tim Ladyman, 541 E South 11th Street, Suite 102, Abilene, TX on Wed Sep 27 14:03:22 CDT 2023 (crt)

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Defendant: Native Community Capital
Represented By: David N Calvillo
Represented By: Emmanuel I Almaraz
Represented By: David M Medina
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Defendant: Native Capital Access
Represented By: David N Calvillo
Represented By: Emmanuel I Almaraz
Represented By: David M Medina
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Plaintiff: Dale A. Scoggins
Represented By: W Tim Ladyman
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Plaintiff: Alvin E. Nelson
Represented By: W Tim Ladyman
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