Williams v. USAA Federal Savings Bank
| Jack Williams |
| USAA Federal Savings Bank |
| 3:2022cv00990 |
| May 3, 2022 |
| US District Court for the Northern District of Texas |
| David C Godbey |
| David L Horan |
| Other Statutes: Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| None |
Docket Report
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This docket was last retrieved on September 16, 2022. A more recent docket listing may be available from PACER.
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Filing 7
ORDER TO SHOW CAUSE. Show Cause Response due by 7/1/2022. (Ordered by Magistrate Judge David L. Horan on 5/31/2022) (ygl)
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***Clerk's Notice of delivery: (see NEF for details) Docket No:7. Tue May 31 14:32:53 CDT 2022 (crt)
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Filing 6
Proposal for contents of scheduling and discovery order by USAA Federal Savings Bank. (Cabrera, Marc)
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Filing 5
ORDER REQUIRING RULE 26(f) REPORT: Joint Rule 26(f) due by 5/27/2022. (Ordered by Magistrate Judge David L. Horan on 5/6/2022) (mjr) Modified on 5/11/2022 (mcrd).
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Filing 4
ORDER REGARDING FEDERAL JURISDICTION AND STANDING ORDER ON DISCOVERY AND OTHER NON-DISPOSITIVE MOTIONS. (Ordered by Magistrate Judge David L. Horan on 5/6/2022) (mjr)
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***Clerk's Notice of delivery: (see NEF for details) Docket No:5. Fri May 6 14:17:25 CDT 2022 (crt)
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***Clerk's Notice of delivery: (see NEF for details) Docket No:4. Fri May 6 14:12:07 CDT 2022 (crt)
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Filing 3
Notice and Instruction to Pro Se Party. (ndt)
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Filing 2
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. (ndt)
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Filing 1
NOTICE OF REMOVAL filed by USAA Federal Savings Bank. (Filing fee $402; receipt number 0539-12797778) 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) A, #2 Exhibit(s) B, #3 Exhibit(s) B-1, #4 Exhibit(s) C-1, #5 Exhibit(s) C-2) (Hayes, Elizabeth)
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***Clerk's Notice of delivery: (see NEF for details) Docket No:2,3. Tue May 3 16:29:48 CDT 2022 (crt)
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| Plaintiff: Jack Williams | |
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| Defendant: USAA Federal Savings Bank | |
| Represented By: | Elizabeth Frances Hayes |
| Represented By: | Marc Daniel Cabrera |
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