U.S. Bank National Association v. Truficient Energy Solutions LLC
Plaintiff: U.S. Bank National Association doing business as US Bank Equipment Finance
Defendant: Truficient Energy Solutions LLC
Case Number: 3:2023cv02187
Filed: October 3, 2023
Court: US District Court for the Northern District of Texas
Presiding Judge: Ed Kinkeade
Nature of Suit: Contract: Negotiable Instrument
Cause of Action: 12 U.S.C. ยง 1725 Collection under Contract Guaranty
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 21, 2023 Filing 12 Clerk's ENTRY OF DEFAULT as to Truficient Energy Solutions LLC. (ndt)
November 21, 2023 Filing 11 Request for Clerk to issue Clerk's Entry of Default filed by U.S. Bank National Association. (Attachments: #1 Affidavit(s), #2 Exhibit(s) Exhibit A, #3 Proposed Order Proposed Order) (Alt, Jessica)
November 20, 2023 Opinion or Order Filing 10 ORDER: This Order governs requests to file materials in this case under seal. (Ordered by Judge Ed Kinkeade on 11/20/2023) (chmb)
October 17, 2023 Filing 9 SUMMONS Returned Executed as to All Defendants. (Alt, Jessica)
October 10, 2023 Filing 8 Certificate Of Interested Persons/Disclosure Statement filed by U.S. Bank National Association (Alt, Jessica) Modified docket text and termed motion on 10/11/2023 (ali).
October 6, 2023 Filing 7 Amended CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT filed by U.S. Bank National Association (Alt, Jessica) Docket text modified on 10/6/2023 (twd).
October 3, 2023 Opinion or Order Filing 6 ELECTRONIC ORDER: Plaintiff filed this case in federal court on the basis of diversity jurisdiction. See Doc. No. 1 at 2. In cases where subject matter jurisdiction is based on diversity under 28 U.S. C. 1332(a), Rule 7.1(a)(2) of the Federal Rules of Civil Procedure requires that each party's disclosure statement "must name--and identify the citizenship of--every individual or entity whose citizenship is attributed to that party[.]" Fed. R. Civ. P. 7.1(a)(2) (effective December 1, 2022). Plaintiff timely filed its Certificate of Interested Persons (Doc. No. 2), but it does not contain the citizenship disclosure statement required by Rule 7.1(a)(2). Accordingly, Plaintiff shall file an amended certificate of interested persons by October 10, 2023. (Ordered by Judge Ed Kinkeade on 10/3/2023) (chmb)
October 3, 2023 Filing 5 Summons Issued as to Truficient Energy Solutions LLC. (ndt)
October 3, 2023 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. (ndt)
October 3, 2023 Filing 3 ADDITIONAL ATTACHMENTS to #1 Complaint,,,,, by Plaintiff U.S. Bank National Association. (Alt, Jessica)
October 3, 2023 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by U.S. Bank National Association. (Clerk QC note: No affiliate entered in ECF). (Alt, Jessica)
October 3, 2023 Filing 1 COMPLAINT against Truficient Energy Solutions LLC filed by U.S. Bank National Association. (Filing fee $402; Receipt number ATXNDC-14075249) Clerk to issue summons(es). 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, 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 Exhibit(s) Agreement, #2 Exhibit(s) UCC-1 Financing Statement, #3 Exhibit(s) Master Sale Agreement) (Alt, Jessica)

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Plaintiff: U.S. Bank National Association doing business as US Bank Equipment Finance
Represented By: Jessica Nicole Alt
Represented By: Mark W Stout
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Defendant: Truficient Energy Solutions LLC
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