Commerce Bank v. Genecov et al
| Commerce Bank |
| David G Genecov, Lisa Genecov, Wade N Barker, Jefe Plover Interests Ltd, Richard F Toussaint and Toussaint Family Partnership Ltd |
| 3:2015cv03283 |
| October 9, 2015 |
| US District Court for the Northern District of Texas |
| Dallas Office |
| XX US, Outside State |
| Sam A Lindsay |
| Real Property: Rent Lease & Ejectment |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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| Document Text |
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| Filing 24 STIPULATION OF DISMISSAL With Prejudice by Commerce Bank. (Attachments: #1 Proposed Order) (Klein, Buffey) |
| Filing 23 Joint STIPULATION OF DISMISSAL with Prejudice by Wade N Barker, Commerce Bank, David G Genecov, Lisa Genecov, Jefe Plover Interests Ltd, Richard F Toussaint, Toussaint Family Partnership Ltd. (Attachments: #1 Proposed Order) (Klein, Buffey) |
| Civil Case Terminated per #23 Stipulation of Dismissal. (axm) |
| Filing 22 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Richard F Toussaint, Toussaint Family Partnership Ltd. (Reese, Joel) |
Filing 21
MEDIATION ORDER. The parties are to select or designate a mediator. #Alternative Dispute Resolution Summary form provided electronically or by US Mail as appropriate. Deadline for mediation is on or before 7/18/2016. (Ordered by Judge Sam A Lindsay on 2/2/2016) (ykp)
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Filing 20
SCHEDULING ORDER: This case is set for trial on this court's four-week docket beginning 1/9/2017 before Judge Sam A Lindsay. Joinder of Parties due by 5/2/2016. Amended Pleadings due by 5/2/2016. Motions due by 8/15/2016. Discovery due by 8/1/2016. Pretrial Order due by 12/12/2016. Pretrial Materials due by 12/12/2016. Status Report due by 5/2/2016. Pretrial Conference set for 1/6/2017 09:00 AM before Judge Sam A Lindsay. (Ordered by Judge Sam A Lindsay on 2/2/2016) (ykp)
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| Filing 19 Proposal for contents of scheduling and discovery order Joint Status Report and Proposed Discovery Plan by Wade N Barker, Commerce Bank, David G Genecov, Lisa Genecov, Jefe Plover Interests Ltd, Richard F Toussaint, Toussaint Family Partnership Ltd. (Klein, Buffey) |
| Filing 18 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Jefe Plover Interests Ltd. (Nolan, Patricia) |
| Filing 17 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Wade N Barker. (Nolan, Patricia) |
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Filing 16
ORDER REQUIRING ATTORNEY CONFERENCE AND STATUS REPORT: No later than 1/28/2016, by 5:00 p.m., the parties shall submit a Joint Status Report ("Report") which sets forth the discovery plan proposed by the parties and any objections a party has to initial disclosures required by Rule 26(a)(1). (Ordered by Judge Sam A Lindsay on 12/29/2015) (bdb)
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| Filing 15 ANSWER to #1 Complaint,,,, filed by Jefe Plover Interests Ltd. 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. (Nolan, Patricia) |
| Filing 14 ANSWER to #1 Complaint,,,, filed by Wade N Barker. 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. (Nolan, Patricia) |
| Filing 13 SUMMONS Returned Executed as to Wade N Barker; Jefe Plover Interests Ltd; served on 12/7/2015. (aaa) |
| Filing 12 ANSWER to #1 Complaint, filed by Richard F Toussaint, Toussaint Family Partnership Ltd. 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. (Bexley, Tyler) Modified on 11/9/2015 to enhance text(dss). |
| Filing 11 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by David G Genecov, Lisa Genecov. (Russell, Andrew) |
| Filing 10 ***PLEASE DISREGARD PER ATTORNEY - FILED IN WRONG CASE***CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Commerce Bank. (Allen, Justin) Modified on 11/5/2015 (bdb). |
| Filing 9 ***PLEASE DISREGARD PER ATTORNEY - FILED IN WRONG CASE*** COMPLAINT against All Defendants filed by Commerce Bank. (Filer fee note- Clerk to add prior fee payment info here.) 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. (Allen, Justin) Modified on 11/5/2015 (bdb). |
| Filing 8 ANSWER to #1 Complaint,,,, filed by David G Genecov, Lisa Genecov. 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. (Russell, Andrew) |
| Filing 7 SUMMONS Returned Executed as to David G Genecov; served on 10/26/2015. (ykp) |
| Filing 6 SUMMONS Returned Executed as to Richard F Toussaint c/o Adelle Toussaint; served on 10/19/2015. (ykp) |
| Filing 5 SUMMONS Returned Executed as to Toussaint Family Partnership Ltd ; served on 10/19/2015. (sss) |
| Filing 4 Summons Issued as to Wade N Barker, David G Genecov, Lisa Genecov, Jefe Plover Interests Ltd, Richard F Toussaint, Toussaint Family Partnership Ltd. (sss) |
| Filing 3 New Case Notes: A filing fee has been paid. File to Judge Lindsay. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Ramirez). Clerk to provide copy to plaintiff if not received electronically. (sss) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Commerce Bank. (Klein, Buffey) |
| Filing 1 COMPLAINT against All Defendants filed by Commerce Bank. (Filing fee $400; Receipt number 0539-7113034) 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 Cover Sheet, #2 Exhibit(s) A - Master Lease and Modification, #3 Exhibit(s) B - Guaranties, #4 Exhibit(s) C - Lease Schedules 001 and 002, #5 Exhibit(s) D - Notices of Default) (Klein, Buffey) |
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