Woolfolk et al v. Citizens Access
Plaintiff: Derond M Woolfolk, Demond N Woolfolk and Daneeque J Woolfolk
Defendant: Citizens Access
Case Number: 3:2020cv03152
Filed: October 16, 2020
Court: US District Court for the Northern District of Texas
Presiding Judge: A Joe Fish
Nature of Suit: Contract: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 23, 2020 Filing 9 NOTICE of Related Case filed by Citizens Access. (Bankler, Christopher)
November 23, 2020 Filing 8 Joint STATUS REPORT on Scheduling Conference filed by Citizens Access. (Bankler, Christopher)
November 5, 2020 Opinion or Order Filing 7 STATUS REPORT ORDER: Joint Status Report due by 11/25/2020. (Ordered by Senior Judge A. Joe Fish on 11/5/2020) (mjr)
November 5, 2020 Filing 6 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Daneeque J Woolfolk, Demond N Woolfolk, Derond M Woolfolk. (Hahn, Derrick)
October 23, 2020 Filing 5 DEMAND for Trial by Jury by Daneeque J Woolfolk, Demond N Woolfolk, Derond M Woolfolk. (Hahn, Derrick)
October 16, 2020 Opinion or Order Filing 4 ORDER: The plaintiff has yet to provide the clerk with a certificate of interested persons. N.D. TEX. CIV. R. 3.1(c) and 3.2(e) requires that "[w]hen a complaint is filed, the plaintiff must provide the clerk with... a separately signed certificate of interested persons that contains a complete list of all persons, associations of persons, firms, partnerships, corporations, guarantors, insurers, affiliates, parent or subsidiary corporations, or other legal entities who or which are financially interested in the outcome of the case. If a large group of persons or firms can be specified by a generic description, individual listing is not necessary." Accordingly, no later than 20 days after this order is filed, the plaintiff must comply with Rule 3.1(c) or 3.2(e) so that the court can ensure that recusal is not required in this case. (Ordered by Senior Judge A. Joe Fish on 10/16/2020) (chmb) Modified text on 10/19/2020 (mla).
October 16, 2020 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. (mjr)
October 16, 2020 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Citizens Access identifying Corporate Parent/Other Affiliate Citizens Bank, N.A., a wholly owned subsidiary of Citizens Financial Group, Inc. for Citizens Access. (Bankler, Christopher)
October 16, 2020 Filing 1 NOTICE OF REMOVAL filed by Citizens Access. (Filing fee $400; receipt number 0539-11273234) In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific 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 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. (Attachments: #1 Exhibit(s), #2 Cover Sheet, #3 Cover Sheet Supplement) (Bankler, Christopher)

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Plaintiff: Derond M Woolfolk
Represented By: Matthew Stephen Hahn
Represented By: Derrick J Hahn
Represented By: Corey Ryan Herrick
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Plaintiff: Demond N Woolfolk
Represented By: Matthew Stephen Hahn
Represented By: Derrick J Hahn
Represented By: Corey Ryan Herrick
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Plaintiff: Daneeque J Woolfolk
Represented By: Matthew Stephen Hahn
Represented By: Derrick J Hahn
Represented By: Corey Ryan Herrick
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Defendant: Citizens Access
Represented By: Shelisa Brock
Represented By: Christopher R Bankler
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