Regions Bank v. 9030 Viscount Ltd et al
| Regions Bank and BR-Hollow Holdings LLC |
| 9030 Viscount Ltd, Linda Susan Bess Cade, John Michael Cade and Cynthia L Velsor |
| 3:2017cv01778 |
| July 7, 2017 |
| US District Court for the Northern District of Texas |
| Dallas Office |
| Dallas |
| David C Godbey |
| Contract: Negotiable Instrument |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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| Document Text |
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| Filing 21 STIPULATION OF DISMISSAL by BR-Hollow Holdings LLC. (Vanderwoude, J) |
| Civil Case Terminated per #21 Stipulation of Dismissal. (ams) |
Filing 20
ORDER GRANTING REGIONS BANK'S #19 AMENDED UNOPPOSED MOTION FOR SUBSTITUTION OF PARTIES AND COUNSEL. BR-Hollow Holdings LLC added. Regions Bank terminated. J Brian Vanderwoude for BR-Hollow Holdings LLC added. Attorney David M Clem and Kenneth C Johnston terminated. (Ordered by Judge David C Godbey on 11/21/2017) (epm)
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| Filing 19 MOTION to Amend/Correct #18 Unopposed MOTION to Substitute Party Unopposed MOTION to Substitute Attorney, added attorney David M Clem. Motion filed by Regions Bank (Attachments: #1 Proposed Order). Party BR_Hollow Holdings, LLC added. (Clem, David) |
| Filing 18 ***DISREGARD, FILED IN ERROR. PLEASE DOCUMENT #19 FOR CORRECTED IMAGE*** Unopposed MOTION to Substitute Party , Unopposed MOTION to Substitute Attorney, added attorney J. Brian Vanderwoude filed by Regions Bank (Attachments: #1 Proposed Order). Party BR_Holdings Hollow LLC added. (Clem, David) Modified text on 11/20/2017 (ykp). Modified on 11/20/2017 (aaa). |
| Filing 17 NOTICE of Attorney Appearance by Mary L O'Connor on behalf of Cynthia L Velsor. (Filer confirms contact info in ECF is current.) (O'Connor, Mary) |
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Filing 16
ELECTRONIC ORDER re: #14 Motion for Leave to File Plaintiff's Original Complaint under Seal. Plaintiff's Original Complaint is to be filed under seal. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Judge David C Godbey on 9/5/2017) (axm)
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Filing 15
SCHEDULING ORDER: This case is set for trial on 4/2/2018 before Judge David C Godbey. The setting is for a one week docket. Reset or continuance of the trial setting does not alter the deadlines in this Order unless expressly provided by court order. On or before 2/1/2018 mediation; the parties may eliminate this requirement by agreement; the parties should advise the court if they are unable to agree on a mediator; all parties must attend the mediation in person; legal entities must provide a representative with full authority. (Ordered by Judge David C Godbey on 9/5/2017) (ykp)
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| Filing 14 Unopposed MOTION for Leave to File Plaintiff's Original Complaint under Seal filed by Regions Bank (Attachments: #1 Exhibit(s) A - Plaintiff's Original Complaint (Redacted)) (Clem, David) |
| Filing 13 Joint STATUS REPORT filed by Regions Bank. (Clem, David) |
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Filing 12
ORDER REQUIRING STATUS AND SCHEDULING CONFERENCE. (Ordered by Judge David C Godbey on 8/4/2017) (rekc)
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| Filing 11 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Cynthia L Velsor. (Snow, Jennifer) |
| Filing 10 ANSWER to 1 Complaint filed by Cynthia L Velsor. 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 Jennifer Snow added to party Cynthia L Velsor(pty:dft) (Snow, Jennifer) |
| Filing 9 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by 9030 Viscount Ltd, John Michael Cade, Linda Susan Bess Cade. (Taylor, Clint) |
| Filing 8 ANSWER to 1 Complaint, filed by 9030 Viscount Ltd, John Michael Cade, Linda Susan Bess Cade. 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 Clint L Taylor added to party 9030 Viscount Ltd(pty:dft), Attorney Clint L Taylor added to party John Michael Cade(pty:dft), Attorney Clint L Taylor added to party Linda Susan Bess Cade(pty:dft) (Taylor, Clint) |
| Filing 7 SUMMONS Returned Executed as to Linda Susan Bess Cade, served on 7/20/2017. (sss) |
| Filing 6 SUMMONS Returned Executed as to Cynthia L Velsor, served on 7/15/2017. (sss) |
| Filing 5 SUMMONS Returned Executed as to 9030 Viscount Ltd; served on 7/11/2017; John Michael Cade; served on 7/11/2017. (twd) |
| Filing 4 Summons Issued as to 9030 Viscount Ltd, John Michael Cade, Linda Susan Bess Cade, Cynthia L Velsor. (svc) |
| 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 Toliver). Clerk to provide copy to plaintiff if not received electronically. (svc) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Regions Bank identifying Corporate Parent/Other Affiliate Regions Financial Corporation for Regions Bank. (Clem, David) |
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