Independent Bank v. Bank of America NA et al
Plaintiff: Independent Bank a Texas State Banking Association doing business as Independent Financial
Defendant: Bank of America NA and Luxury Moves LLC
Case Number: 3:2023cv01928
Filed: August 29, 2023
Court: US District Court for the Northern District of Texas
Presiding Judge: Karen Gren Scholer
Nature of Suit: Contract: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 29, 2023 Filing 7 Appendix in Support filed by Independent Bank re #5 MOTION to Remand , #6 Brief/Memorandum in Support of Motion (Huttenbach, William)
September 29, 2023 Filing 6 Brief/Memorandum in Support filed by Independent Bank re #5 MOTION to Remand (Huttenbach, William)
September 29, 2023 Filing 5 MOTION to Remand filed by Independent Bank with Brief/Memorandum in Support. (Attachments: #1 Proposed Order Granting Motion to Remand) (Huttenbach, William)
September 12, 2023 Filing 4 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Independent Bank. (Clerk QC note: No affiliate entered in ECF). (Huttenbach, William)
August 29, 2023 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 Horan). Clerk to provide copy to plaintiff if not received electronically. (ndt)
August 29, 2023 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Bank of America, N.A.. (Clerk QC note: No affiliate entered in ECF). (Figari, Grant)
August 29, 2023 Filing 1 NOTICE OF REMOVAL filed by Bank of America, N.A.. (Filing fee $402; receipt number ATXNDC-13993709) 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 Cover Sheet Civil Cover Sheet, #2 Cover Sheet Supplement Supplemental Civil Cover Sheet, #3 Exhibit(s) Index of Exhibits, #4 Exhibit(s) Exh. 1, #5 Exhibit(s) Exh. 2, #6 Exhibit(s) Exh. 3, #7 Exhibit(s) Exh. 4, #8 Exhibit(s) Exh. 5) (Figari, Grant)

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 this case: Independent Bank v. Bank of America NA et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Independent Bank a Texas State Banking Association doing business as Independent Financial
Represented By: William P Huttenbach
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bank of America NA
Represented By: Grant Michael Figari
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Luxury Moves LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?