SMS Financial Recovery Services LLC v. LegacyTexas Bank
Plaintiff: SMS Financial Recovery Services, LLC and SMS Financial Recovery Services LLC
Garnishee: LegacyTexas Bank
Case Number: 3:2020cv02480
Filed: August 21, 2020
Court: US District Court for the Northern District of Texas
Presiding Judge: Sam A Lindsay
Nature of Suit: Contract: Recovery of Overpayment & Enforcement of Judgment
Cause of Action: 28:1391
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 10, 2020 Filing 3 Writ of Garnishment Issued as to LegacyTexas Bank. (ykp)
August 21, 2020 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 Horan). Clerk to provide copy to plaintiff if not received electronically. (mjr)
August 21, 2020 Filing 1 APPLICATION for Writ of Garnishment filed by SMS Financial Recovery Services, LLC. (Filing fee $400; receipt number 0539-11104546) 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 Affidavit(s) Affidavit in Support, #2 Exhibit(s) Assignment of Judgment, #3 Exhibit(s) Copy of Judgment, #4 Proposed Order Order Issuing Writ of Garnishment, #5 Proposed Order Proposed Writ of Garnishment, #6 Cover Sheet) (Richman, Alisa)

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Garnishee: LegacyTexas Bank
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Plaintiff: SMS Financial Recovery Services, LLC
Represented By: Alisa Scher Richman
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Plaintiff: SMS Financial Recovery Services LLC
Represented By: Alisa Scher Richman
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