Bank First, N.A. v. Patel et al
Plaintiff: Bank First, N.A.
Defendant: Govindbhai Patel, Lallubhai Patel, Govind Patel, Harish Patel and Vinod Patel
Case Number: 2:2020cv00103
Filed: April 22, 2020
Court: US District Court for the Northern District of Texas
Presiding Judge: Matthew J Kacsmaryk
Referring Judge: Lee Ann Reno
Nature of Suit: Contract: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 19, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 19, 2020 Opinion or Order Filing 12 ORDER TO OBTAIN LOCAL COUNSEL: Within twenty-one (21) days of this Order, each party who is required to obtain local counsel shall file the entry of appearance of local counsel satisfying the requirements of Local Rule 83.10(a). (Ordered by Magistrate Judge Lee Ann Reno on 6/19/2020) (daa)
June 19, 2020 Opinion or Order Filing 11 ORDER TO SUBMIT JOINT PROPOSED SCHEDULING ORDER AND SETTING RULE 16 SCHEDULING CONFERENCE: Joint Proposed Scheduling Order due by 7/24/2020. FRCP 16 Scheduling Conference set for 7/28/2020 01:30 PM in US Courthouse, Courtroom 3rd Floor, 205 S. E. 5th Ave., Amarillo, TX 79101-1559 before Magistrate Judge Lee Ann Reno. (Ordered by Magistrate Judge Lee Ann Reno on 6/19/2020) (daa)
May 26, 2020 Filing 10 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Govindbhai Patel, Harish Patel, Lallubhai Patel. (Boyd, John)
May 22, 2020 Filing 9 ANSWER to #1 Complaint,,,, filed by Govindbhai Patel, Harish Patel, Lallubhai Patel. 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. Attorney John Thomas Boyd, Jr added to party Govindbhai Patel(pty:dft), Attorney John Thomas Boyd, Jr added to party Harish Patel(pty:dft), Attorney John Thomas Boyd, Jr added to party Lallubhai Patel(pty:dft) (Boyd, John)
May 12, 2020 Filing 8 SUMMONS Returned Executed as to Govindbhai Patel ; served on 5/5/2020. (Sudbury, Gregory)
May 12, 2020 Filing 7 SUMMONS Returned Executed as to Harish Patel ; served on 5/4/2020. (Sudbury, Gregory)
May 12, 2020 Filing 6 SUMMONS Returned Executed as to Vinod Patel ; served on 5/1/2020. (Sudbury, Gregory)
May 6, 2020 Opinion or Order Filing 5 STANDING ORDER OF REFERENCE to Magistrate Judge Lee Ann Reno. (Ordered by Judge Matthew J. Kacsmaryk on 5/6/2020) (daa)
April 22, 2020 Filing 4 Summons Issued as to All Defendants. (daa)
April 22, 2020 Filing 3 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Reno). Clerk to provide copy to plaintiff if not received electronically. (daa)
April 22, 2020 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Bank First, N.A. identifying Corporate Parent/Other Affiliate Bank First National Corporation for Bank First, N.A.. (Sudbury, Gregory)
April 22, 2020 Filing 1 COMPLAINT against All Defendants filed by Bank First, N.A.. (Filing fee $400; Receipt number 0539-10785179) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy 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, instructions, and exemption information may be 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 Exhibits, #2 Cover Sheet) (Sudbury, Gregory) (Attachment 2 replaced with flattened document on 4/23/2020) (awc).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Bank First, N.A. v. Patel et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Govindbhai Patel
Represented By: John Thomas Boyd, Jr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lallubhai Patel
Represented By: John Thomas Boyd, Jr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Govind Patel
Represented By: John Thomas Boyd, Jr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Harish Patel
Represented By: John Thomas Boyd, Jr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Vinod Patel
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Bank First, N.A.
Represented By: Gregory M Sudbury
Represented By: Ian Bernard Salzer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?