Preston Hollow Capital LLC et al v. Truist Bank
| Preston Hollow Capital LLC and PHCC doing business as Preston Hollow Community Capital |
| Truist Bank and Branch Banking & Trust |
| 3:2023cv01332 |
| June 14, 2023 |
| US District Court for the Northern District of Texas |
| Karen Gren Scholer |
| Contract: Other Contract |
| 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 30, 2023. A more recent docket listing may be available from PACER.
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| Filing 32 REPLY filed by Truist Bank re: #23 MOTION to Transfer Case out of District/Division Motion to Dismiss for Failure to State a Claim (Slovensky, Lawrence) |
Filing 31
ELECTRONIC ORDER: The Court GRANTS #30 Plaintiff's Unopposed Motion for Withdrawal of Travis D. Jones as Counsel. (Ordered by Judge Karen Gren Scholer on 8/24/2023) (chmb)
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| Filing 30 Unopposed MOTION to Withdraw as Attorney (Travis D. Jones) filed by PHCC, Preston Hollow Capital LLC (Attachments: #1 Proposed Order) (Pinker, Eric) |
| Filing 29 Brief/Memorandum in Support filed by PHCC, Preston Hollow Capital LLC re #20 MOTION to Remand (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C) (Pinker, Eric) |
| Filing 28 RESPONSE AND OBJECTION filed by PHCC, Preston Hollow Capital LLC re: #23 MOTION to Transfer Case out of District/Division Motion to Dismiss for Failure to State a Claim (Pinker, Eric) |
| Filing 27 Appendix in Support filed by Truist Bank re #26 Response/Objection (Attachments: #1 Declaration(s) of Lawrence A. Slovensky - MTR App. 001-002, #2 Declaration(s) of John C. Eichman - MTR App. 003-004, #3 Exhibit(s) 1 - MTR App. 005, #4 Exhibit(s) 2 - MTR App. 006-007, #5 Exhibit(s) 3 - MTR App. 008-012, #6 Exhibit(s) 4 - MTR App. 013-016, #7 Exhibit(s) 5 - MTR App. 017-018, #8 Exhibit(s) 6 - MTR App. 019-024, #9 Exhibit(s) 7 - MTR App. 025-026, #10 Exhibit(s) 8 - MTR App. 027-076, #11 Exhibit(s) 9 - MTR App. 077-078, #12 Exhibit(s) 10 - MTR App. 079) (Slovensky, Lawrence) |
| Filing 26 RESPONSE filed by Truist Bank re: #20 MOTION to Remand (Attachments: #1 Proposed Order Denying Renewed Motion for Remand) (Slovensky, Lawrence) |
| Filing 25 Appendix in Support filed by Truist Bank re #23 MOTION to Transfer Case out of District/Division Motion to Dismiss for Failure to State a Claim, #24 Brief/Memorandum in Support of Motion (Attachments: #1 Declaration(s) of Benjamin B. Watson - App. 001-003, #2 Exhibit(s) 2, Part 1 - App. 004-071, #3 Exhibit(s) 2, Part 2 - App. 072-128, #4 Exhibit(s) 3, Part 1 - App. 129-193, #5 Exhibit(s) 3, Part 2 - App. 194-233, #6 Exhibit(s) 4 - App. 234-298, #7 Exhibit(s) 5 - App. 299-311, #8 Exhibit(s) 6 - App. 312-327, #9 Exhibit(s) 7 - App. 328-338, #10 Exhibit(s) 8 - App. 339-343) (Slovensky, Lawrence) |
| Filing 24 Brief/Memorandum in Support filed by Truist Bank re #23 MOTION to Transfer Case out of District/Division Motion to Dismiss for Failure to State a Claim (Slovensky, Lawrence) |
| Filing 23 MOTION to Transfer Case out of District/Division , Motion to Dismiss for Failure to State a Claim() filed by Truist Bank (Attachments: #1 Proposed Order Granting Defendant Truist Bank's Motion to Transfer, #2 Proposed Order Granting Defendant Truist Bank's Motion to Stay the Litigation) (Slovensky, Lawrence) |
| Filing 22 REPLY filed by PHCC, Preston Hollow Capital LLC re: #19 MOTION for Leave to File Under Seal (Pinker, Eric) |
| Filing 21 RESPONSE filed by Truist Bank re: #19 MOTION for Leave to File Under Seal (Attachments: #1 Proposed Order) (Slovensky, Lawrence) |
| Filing 20 MOTION to Remand filed by PHCC, Preston Hollow Capital LLC (Attachments: #1 Proposed Order) (Pinker, Eric) |
| Filing 19 MOTION for Leave to File Under Seal filed by PHCC, Preston Hollow Capital LLC (Attachments: #1 Proposed Order) (Pinker, Eric) |
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Filing 18
ELECTRONIC ORDER: The Court DENIES WITHOUT PREJUDICE #15 Plaintiffs' Motion to Remand. Plaintiffs failed to comply with the Court's Local Rules in that the motion lacked "a certificate of conference indicating that the motion is unopposed or opposed." L.R. 7.1(a), (h). (Ordered by Judge Karen Gren Scholer on 7/13/2023) (chmb)
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Filing 17
ELECTRONIC ORDER: In light of this Court's order terminating as moot #8 Defendant Truist Bank's Motion to Transfer or Dismiss Plaintiffs' Original Petition Or, In the Alternative, For Stay of the Litigation [ECF No. 16], the Court TERMINATES AS MOOT #11 Plaintiffs' Motion for Leave to File Under Seal and #12 Plaintiffs' Motion to Stay. (Ordered by Judge Karen Gren Scholer on 7/13/2023) (chmb)
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Filing 16
ELECTRONIC ORDER: In light of #13 Plaintiffs' First Amended Complaint, the Court TERMINATES AS MOOT #8 Defendant Truist Bank's Motion to Transfer or Dismiss Plaintiffs' Original Petition Or, In the Alternative, For Stay of the Litigation. (Ordered by Judge Karen Gren Scholer on 7/13/2023) (chmb)
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| Filing 15 MOTION to Remand filed by PHCC, Preston Hollow Capital LLC (Attachments: #1 Proposed Order) (Pinker, Eric) |
| Filing 14 NOTICE of Mootness and Opposition to Defendant's Motion to Dismiss re: #9 Brief/Memorandum in Support of Motion, #8 MOTION to Transfer Case out of District/Division Motion to Dismiss for Failure to State a Claim filed by PHCC, Preston Hollow Capital LLC (Pinker, Eric) |
| Filing 13 AMENDED COMPLAINT WITH JURY DEMAND against All Defendants filed by PHCC, Preston Hollow Capital 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. (Pinker, Eric) |
| Filing 12 MOTION to Stay filed by PHCC, Preston Hollow Capital LLC (Attachments: #1 Proposed Order) (Pinker, Eric) |
| Filing 11 MOTION for Leave to File Under Seal filed by PHCC, Preston Hollow Capital LLC (Attachments: #1 Proposed Order ) (Pinker, Eric) |
| Filing 10 Appendix in Support filed by Truist Bank re #8 MOTION to Transfer Case out of District/Division Motion to Dismiss for Failure to State a Claim, #9 Brief/Memorandum in Support of Motion (Attachments: #1 Declaration(s) of Benjamin B. Watson - App. 001-003, #2 Exhibit(s) 2, Part 1 - App. 004-071, #3 Exhibit(s) 2, Part 2 - App. 072-128, #4 Exhibit(s) 3, Part 1 - App. 129-193, #5 Exhibit(s) 3, Part 2 - App. 194-233, #6 Exhibit(s) 4 - App. 234-298, #7 Exhibit(s) 5 - App. 299-311, #8 Exhibit(s) 6 - App. 312-327, #9 Exhibit(s) 7 - App. 328-338, #10 Exhibit(s) 8 - App. 339-343) (Slovensky, Lawrence) |
| Filing 9 Brief/Memorandum in Support filed by Truist Bank re #8 MOTION to Transfer Case out of District/Division Motion to Dismiss for Failure to State a Claim (Slovensky, Lawrence) |
| Filing 8 MOTION to Transfer Case out of District/Division , Motion to Dismiss for Failure to State a Claim() filed by Truist Bank (Attachments: #1 Proposed Order Granting Defendant Truist Bank's Motion to Transfer, #2 Proposed Order Granting Defendant Truist Bank's Motion to Stay the Litigation) (Slovensky, Lawrence) |
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Filing 7
ELECTRONIC ORDER granting #6 Application for Admission Pro Hac Vice of Benjamin Bruce Watson. 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 Judge Karen Gren Scholer on 6/14/2023) (chmb)
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| Filing 6 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-13815870) filed by Truist Bank (Attachments: #1 Exhibit(s) Certificate of Good Standing, #2 Proposed Order)Attorney Benjamin Bruce Watson added to party Truist Bank(pty:dft) (Watson, Benjamin) |
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Filing 5
ELECTRONIC ORDER granting #3 Application for Admission Pro Hac Vice of Lawrence Albert Slovensky. 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 Judge Karen Gren Scholer on 6/14/2023) (chmb)
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| Filing 4 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. (agc) |
| Filing 3 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number BTXNDC-13815764) filed by Truist Bank (Attachments: #1 Exhibit(s) Certificate of Good Standing, #2 Proposed Order)Attorney Lawrence Albert Slovensky added to party Truist Bank(pty:dft) (Slovensky, Lawrence) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Truist Bank f/k/a Branch Banking and Trust Company. (Clerk QC note: Affiliate entry indicated). (Eichman, John) |
| Filing 1 NOTICE OF REMOVAL WITH JURY DEMAND filed by Truist Bank f/k/a Branch Banking and Trust Company. (Filing fee $402; receipt number ATXNDC-13815251) 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) 1 - Dallas District Docket, #2 Exhibit(s) 2 - Index of State Court Filings, #3 Exhibit(s) 3 - State Court Filings, #4 Exhibit(s) 4 - Email, #5 Exhibit(s) 5 - Email, #6 Cover Sheet, #7 Cover Sheet Supplement) (Eichman, John) |
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