Texas Capital Bank v. Government National Mortgage Association et al
Plaintiff: Texas Capital Bank
Defendant: Government National Mortgage Association and United States Department of Housing and Urban Development
Case Number: 2:2023cv00156
Filed: October 4, 2023
Court: US District Court for the Northern District of Texas
Presiding Judge: Matthew J Kacsmaryk
Referring Judge: Lee Ann Reno
Nature of Suit: Other Statutes: Administrative Procedure Act/Review or Appeal of Agency Decision
Cause of Action: 05 U.S.C. § 702 Administrative Procedure Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 3, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 16, 2023 Opinion or Order Filing 19 STANDING ORDERS (Ordered by Magistrate Judge Lee Ann Reno on 11/16/2023) (mcrd)
October 23, 2023 Opinion or Order Filing 18 NOTICE of Attorney Appearance by Thomas C Riney on behalf of Texas Capital Bank. (Filer confirms contact info in ECF is current.) (Riney, Thomas)
October 19, 2023 Opinion or Order Filing 17 ORDER deferring ruling on #9 Application for Admission Pro Hac Vice of William A. Burck. Accordingly, the Application is DEFERRED for fourteen days to provide Applicant with time to identify local counsel within 50 miles of this courthouse. (Ordered by Judge Matthew J. Kacsmaryk on 10/19/2023) (cmk)
October 19, 2023 Opinion or Order Filing 16 STANDING ORDER OF REFERENCE to Magistrate Judge Lee Ann Reno. (Ordered by Judge Matthew J. Kacsmaryk on 10/19/2023) (cmk)
October 17, 2023 Opinion or Order Filing 15 SUMMONS Returned Executed as to United States Department of Housing and Urban Development ; served on 10/10/2023. (Sutton, Elinor) Modified text on 10/18/2023 (nht).
October 17, 2023 Opinion or Order Filing 14 SUMMONS Returned Executed as to United States Department of Housing and Urban Development ; served on 10/10/2023. (Sutton, Elinor)
October 17, 2023 Opinion or Order Filing 13 SUMMONS Returned Executed as to United States Department of Housing and Urban Development ; served on 10/11/2023. (Sutton, Elinor)
October 17, 2023 Opinion or Order Filing 12 SUMMONS Returned Executed as to Government National Mortgage Association ; served on 10/10/2023. (Sutton, Elinor) Modified text on 10/18/2023 (nht).
October 17, 2023 Opinion or Order Filing 11 SUMMONS Returned Executed as to Government National Mortgage Association ; served on 10/10/2023. (Sutton, Elinor)
October 17, 2023 Opinion or Order Filing 10 SUMMONS Returned Executed as to Government National Mortgage Association ; served on 10/11/2023. (Sutton, Elinor)
October 17, 2023 Opinion or Order Filing 9 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-14107844) filed by Texas Capital Bank (Attachments: #1 Proposed Order for Admission Pro Hac Vice, #2 Exhibit(s) Certificate of Good Standing (New York), #3 Exhibit(s) Certificate of Good Standing (D.C.)) (Burck, William)
October 13, 2023 Opinion or Order Filing 8 ORDER: The Applications are DEFERRED for fourteen days to provide Applicants with time to identify local counsel within 50 miles of this courthouse. (Ordered by Judge Matthew J. Kacsmaryk on 10/13/2023) (nht)
October 12, 2023 Opinion or Order Filing 7 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-14098106) filed by Texas Capital Bank (Attachments: #1 Proposed Order for Admission PHV, #2 Exhibit(s) Certificate of Good Standing)Attorney Heather Christenson added to party Texas Capital Bank(pty:pla) (Christenson, Heather)
October 11, 2023 Opinion or Order Filing 6 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-14094294) filed by Texas Capital Bank (Attachments: #1 Proposed Order of Admission PHV, #2 Exhibit(s) Certificate of Good Standing)Attorney Isaac Nesser added to party Texas Capital Bank(pty:pla) (Nesser, Isaac)
October 11, 2023 Opinion or Order Filing 5 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-14094228) filed by Texas Capital Bank (Attachments: #1 Proposed Order for Admission PHV, #2 Exhibit(s) Certificate of Good Standing) (Scheck, Matthew)
October 10, 2023 Opinion or Order Filing 4 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-14090705) filed by Texas Capital Bank (Attachments: #1 Proposed Order Order for Admission PHV, #2 Exhibit(s) Certificate of Good Standing) (Michel, Christopher)
October 5, 2023 Opinion or Order Filing 3 Summons issued as to Government National Mortgage Association, United States Department of Housing and Urban Development, U.S. Attorney, and U.S. Attorney General. (cmk)
October 5, 2023 Opinion or Order Filing 2 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 (No magistrate judge assigned). Clerk to provide copy to plaintiff if not received electronically. (cmk)
October 4, 2023 Opinion or Order Filing 1 COMPLAINT WITH JURY DEMAND against Government National Mortgage Association, United States Department of Housing and Urban Development filed by Texas Capital Bank. (Filing fee $402; Receipt number ATXNDC-14078498) Clerk to issue summonses for federal and non-federal defendants. 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, 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 Cover Sheet, #2 Exhibit(s) COIP) (Sutton, Elinor)

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Plaintiff: Texas Capital Bank
Represented By: Elinor Catherine Sutton
Represented By: Matthew R Scheck
Represented By: William Anthony Burck
Represented By: Christopher Jason Fenton
Represented By: Christopher Michel
Represented By: Heather Christenson
Represented By: Isaac Nesser
Represented By: Thomas C Riney
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Defendant: Government National Mortgage Association
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Defendant: United States Department of Housing and Urban Development
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