Henderson v. Iberiabank et al
| NeKeshia-Shiondrail Henderson |
| Iberiabank, Anthony Restal, Unify Financial Federal Credit Union and Nathan Montgomery |
| 3:2021cv03212 |
| December 27, 2021 |
| US District Court for the Northern District of Texas |
| David L Horan |
| Ed Kinkeade |
| Contract: Negotiable Instrument |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 15, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 27 Appendix in Support filed by Nathan Montgomery, Unify Financial Federal Credit Union re #26 Brief/Memorandum in Support of Motion (Siaw-Lattey, Dennis) |
| Filing 26 Brief/Memorandum in Support filed by Nathan Montgomery, Unify Financial Federal Credit Union re #25 Motion to Dismiss for Failure to State a Claim (Siaw-Lattey, Dennis) |
| Filing 25 Motion to Dismiss for Failure to State a Claim filed by Nathan Montgomery, Unify Financial Federal Credit Union (Siaw-Lattey, Dennis) |
| Filing 24 Brief/Memorandum in Support filed by Iberiabank, Anthony Restal re #23 Motion to Dismiss First Amended Complaint. (Anderson, Amy) Modified text on 2/24/2022 (mjr). |
| Filing 23 Motion to Dismiss First Amended Complaint filed by Iberiabank, Anthony Restal. (Attachments: #1 Proposed Order proposed Order) (Anderson, Amy) Modified text on 2/24/2022 (mjr). |
| Filing 22 AMENDED COMPLAINT WITH JURY DEMAND against Iberiabank, Nathan Montgomery, Anthony Restal, Unify Financial Federal Credit Union filed by NeKeshia-Shiondrail Henderson. 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. (mjr) |
| Filing 21 Amended Brief/Memorandum in Support filed by Iberiabank, Anthony Restal re #9 MOTION to Dismiss. (Anderson, Amy) Modified on 1/21/2022 (mcrd). |
| Filing 20 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Unify Financial Federal Credit Union. (Siaw-Lattey, Dennis) |
| Filing 19 Appendix in Support filed by Nathan Montgomery, Unify Financial Federal Credit Union re #17 Motion to Dismiss (Siaw-Lattey, Dennis) Modified text on 1/21/2022 (ygl). |
| Filing 18 Brief/Memorandum in Support filed by Nathan Montgomery, Unify Financial Federal Credit Union re #17 Motion to Dismiss (Siaw-Lattey, Dennis) Modified text on 1/21/2022 (ygl). |
| Filing 17 MOTION to Dismiss filed by Nathan Montgomery, Unify Financial Federal Credit Union Attorney Dennis Siaw-Lattey added to party Nathan Montgomery(pty:dft), Attorney Dennis Siaw-Lattey added to party Unify Financial Federal Credit Union(pty:dft) (Siaw-Lattey, Dennis) Modified event on 1/21/2022 (ygl). |
Filing 16
ORDER ON #12 MOTION FOR LEAVE FROM REQUIREMENT OF LOCAL COUNSEL PURSUANT TO LOCAL RULE 83.10. (Ordered by Magistrate Judge David L. Horan on 1/20/2022) (mcrd)
|
|
Filing 15
ELECTRONIC ORDER granting #11 Application for Admission Pro Hac Vice of Gabrielle A.Ramirez. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Magistrate Judge David L. Horan on 1/20/2022.)
|
| Filing 14 (Document Restricted) Sealed Attorney Contact Information (Sealed pursuant to SO 19-1, statute, or rule) filed by Iberiabank, Anthony Restal (Anderson, Amy) |
| Filing 13 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Iberiabank, Anthony Restal. (Anderson, Amy) |
| Filing 12 MOTION for Leave to File from the Requirement of Local Counsel filed by Iberiabank, Anthony Restal (Attachments: #1 Proposed Order) (Anderson, Amy) |
| Filing 11 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Gabrielle A. Ramirez (Filing fee $100; Receipt number 0539-12535174) filed by Iberiabank, Anthony Restal (Attachments: #1 Exhibit(s) Certificate of Good Standing) (Anderson, Amy) |
| Filing 10 Brief/Memorandum in Support filed by Iberiabank, Anthony Restal re #9 MOTION to Dismiss (Anderson, Amy) |
| Filing 9 MOTION to Dismiss filed by Iberiabank, Anthony Restal (Attachments: #1 Proposed Order)Attorney Amy Kathleen Anderson added to party Iberiabank(pty:dft), Attorney Amy Kathleen Anderson added to party Anthony Restal(pty:dft) (Anderson, Amy) |
| Filing 8 SUMMONS Returned Executed as to Unify Financial Federal Credit Union; served on 12/30/2021. (jmg) |
| Filing 7 SUMMONS Returned Executed as to Nathan Montgomery; served on 12/20/2021. (jmg) |
| Filing 6 SUMMONS Returned Executed as to Anthony Restal; served on 12/29/2021. (jmg) |
| Filing 5 SUMMONS Returned Executed as to Iberiabank; served on 12/29/2021. (jmg) |
| Filing 4 Summons Issued as to Iberiabank, Nathan Montgomery, Anthony Restal, Unify Financial Federal Credit Union. (axm) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:1,2. Tue Dec 28 09:33:24 CST 2021 (crt) |
| Filing 3 COMPLAINT WITH JURY DEMAND against Iberiabank, Nathan Montgomery, Anthony Restal, Unify Financial Federal Credit Union filed by NeKeshia-Shiondrail Henderson. (Filing fee $402; Receipt number DS135605) 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, #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s)) (ykp) |
| Filing 2 Notice and Instruction to Pro Se Party (ykp) |
| Filing 1 New Case Notes: A filing fee has been paid. CASREF case referral set and case referred to Magistrate Judge Horan (see Special Order 3). Case received over counter or electronically. No prior sanctions found. (For court use only - links to the #national and #circuit indexes.) 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. (ykp) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
