Texas Capital Bank NA v. Cagle et al
Plaintiff: Texas Capital Bank NA
Defendant: Matthew Moore, MMM Holdings of Central Florida LLC, Bobby R Cagle and Bobby R Cagle, Jr
Case Number: 3:2018cv02519
Filed: September 21, 2018
Court: US District Court for the Northern District of Texas
Presiding Judge: David C Godbey
Referring Judge: David L Horan
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 November 14, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 14, 2018 Filing 9 Court Request for Recusal: Magistrate Judge Rebecca Rutherford recused. Pursuant to instruction in Special Order 3-249, the Clerk has reassigned the case to Magistrate Judge David L. Horan for all further proceedings. Future filings should indicate the case number as: 3:18-cv-2519-N-BN. (ewd)
November 13, 2018 ***Clerk's Notice of delivery: (see NEF for details) Docket No:8. Tue Nov 13 09:53:59 CST 2018 (crt)
November 7, 2018 Opinion or Order Filing 8 ORDER REFERRING CASE to Magistrate Judge Rebecca Rutherford for pretrial management. (Ordered by Judge David C Godbey on 11/7/2018) (axm)
October 31, 2018 Filing 7 ANSWER to #1 Complaint filed by Bobby R Cagle Jr . 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. (rekc) Modified filer on 11/1/2018 (rekc).
October 25, 2018 Filing 6 SUMMONS Returned Executed as to Bobby R Cagle, Jr; served on 10/4/2018. (axm)
September 26, 2018 Filing 5 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Texas Capital Bank NA identifying Corporate Parent/Other Affiliate Texas Capital Bancshares, Inc. for Texas Capital Bank NA. (Field, Brett)
September 25, 2018 Filing 4 Summons Reissued as to Bobby R Cagle, Jr, MMM Holdings of Central Florida LLC, Matthew Moore. (svc)
September 21, 2018 Filing 3 Summons Issued as to Bobby R Cagle, MMM Holdings of Central Florida LLC, Matthew Moore. (mcrd/ala)
September 21, 2018 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 (Judge Rutherford). Clerk to provide copy to plaintiff if not received electronically. (mcrd/ala)
September 21, 2018 Filing 1 COMPLAINT against All Defendants filed by Texas Capital Bank NA. (Filing fee $400; Receipt number 0539-9468825) 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) (Field, Brett)

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Plaintiff: Texas Capital Bank NA
Represented By: Brett Field
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Defendant: Matthew Moore
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Defendant: MMM Holdings of Central Florida LLC
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Defendant: Bobby R Cagle
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Defendant: Bobby R Cagle, Jr
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