Celtic Bank Corp v. Waterway Lending Systems LLC
| Celtic Bank Corp |
| Waterway Lending Systems, LLC and Waterway Lending Systems LLC |
| 3:2020cv00380 |
| February 17, 2020 |
| US District Court for the Northern District of Texas |
| Jane J Boyle |
| Contract: Other Contract |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on April 14, 2020. A more recent docket listing may be available from PACER.
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Filing 14
STATUS REPORT ORDER: Joint Status Report due by 5/5/2020. (Ordered by Judge Jane J. Boyle on 4/14/2020) (svc)
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| Filing 13 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Waterway Lending Systems LLC. (Travis, Jeffrey) |
| Filing 12 ANSWER to #6 Amended Complaint filed by Waterway Lending Systems LLC. 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. (Travis, Jeffrey) |
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Filing 11
ELECTRONIC ORDER granting #10 Defendant Waterway Lending Systems, LLC's Unopposed Motion to Extend Time to File a Response. Defendant's responsive pleading is now due on or before April 13, 2020. (Ordered by Judge Jane J. Boyle on 3/19/2020) (chmb)
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| Filing 10 Motion for Extension of Time to File Answer filed by Waterway Lending Systems LLC (Attachments: #1 Proposed Order Proposed Order Granting Motion to Extend Time to File a Response)Attorney Jeffrey M Travis added to party Waterway Lending Systems LLC(pty:dft) (Travis, Jeffrey) |
| Filing 9 SUMMONS Returned Executed as to Waterway Lending Systems LLC ; served on 3/2/2020. (Bennett, Joshua) |
| Filing 8 PLAINTIFF'S AMENDED RESPONSE TO THE COURT'S ORDER TO SHOW CAUSE filed by Celtic Bank Corp re: #5 Order to Show Cause/Order to Answer, (Attachments: #1 Exhibit(s) Bennett Declaration) (Bennett, Joshua) Modified on 2/28/2020 (ykp). |
| Filing 7 RESPONSE filed by Celtic Bank Corp re: #5 Order to Show Cause/Order to Answer, (Attachments: #1 Exhibit(s) Bennett Declaration) (Bennett, Joshua) |
| Filing 6 AMENDED COMPLAINT against Waterway Lending Systems LLC filed by Celtic Bank Corp. 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. (Bennett, Joshua) |
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Filing 5
ORDER TO SHOW CAUSE: It appears that the Court lacks jurisdiction over this case. The Court therefore ORDERS Plaintiff to SHOW CAUSE in writing no later than Friday, February 28, 2020, why this case should not be dismissed for lack of subject matter jurisdiction, and ORDERS Plaintiff to amend its Complaint accordingly. Failure to comply may result in remand of this case to the state court or other sanctions. (Ordered by Judge Jane J. Boyle on 2/19/2020) (svc)
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| Filing 4 Summons Issued as to Waterway Lending Systems LLC. (cdt) |
| 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 Rutherford). Clerk to provide copy to plaintiff if not received electronically. (cdt) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Celtic Bank Corp. (Bennett, Joshua) |
| Filing 1 COMPLAINT against Waterway Lending Systems, LLC filed by Celtic Bank Corp. (Filing fee $400; Receipt number 0539-10627270) 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) (Bennett, Joshua) |
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