Regions Bank v. Sustaita et al
| Regions Bank |
| Jesus Ray Sustaita, Carlos Miguel Sustaita, Juan Carlos Sustaita and Noemi Sustaita Lopez |
| 3:2024cv01613 |
| June 26, 2024 |
| US District Court for the Northern District of Texas |
| Brantley Starr |
| Contract: Negotiable Instrument |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on August 15, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 SUMMONS Returned Executed as to Carlos Miguel Sustaita; served on 8/8/2024. (kcr) |
| Filing 10 Certificate Regarding Judge-Specific Requirements. (Patterson, Trenton) |
| Filing 9 Summons Issued as to Noemi Sustaita Lopez, Carlos Miguel Sustaita, Jesus Ray Sustaita, Juan Carlos Sustaita. (kcr) |
Filing 8
Electronic Standing Order - If they have not already done so, all attorneys appearing in this case must file a Certificate Regarding Judge-Specific Requirements on the docket attesting that they have read, and will comply with, the judge-specific requirements for this Court, including the Court's order concerning generative artificial intelligence. The judge-specific requirements and a template Certificate may be found at: # Certificate Regarding Judge-Specific Requirements. To file the Certificate, please use the event entitled Certificate Regarding Judge-Specific Requirements. This event is located in the Other Documents selection, which is under the Other Filings category of the Civil page in ECF. Please contact the ECF help desk at 214-753-2633 for filing assistance. (Ordered by Judge Brantley Starr on 6/27/2024) (kcr)
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| Filing 7 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. (kcr) |
| Filing 6 Request for Clerk to issue Summons to Noemi Sustaita Lopez filed by REGIONS BANK, an Alabama banking corporation. (Patterson, Trenton) |
| Filing 5 Request for Clerk to issue Summons to Juan Carlos Sustaita filed by REGIONS BANK, an Alabama banking corporation. (Patterson, Trenton) |
| Filing 4 Request for Clerk to issue Summons to Jesus Ray Sustaita filed by REGIONS BANK, an Alabama banking corporation. (Patterson, Trenton) |
| Filing 3 Request for Clerk to issue Summons filed by REGIONS BANK, an Alabama banking corporation. (Patterson, Trenton) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by REGIONS BANK, an Alabama banking corporation. (Clerk QC note: Affiliate entry indicated). (Patterson, Trenton) (Main Document 2 flattened on 6/27/2024) (kcr). |
| Filing 1 COMPLAINT against REGIONS BANK, an Alabama banking corporation filed by REGIONS BANK, an Alabama banking corporation. (Filing fee $405; Receipt number ATXNDC-14724365) Plaintiff will submit summons(es) for issuance. 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) A - Loan 1 Note, #2 Exhibit(s) B - Deed of Trust, #3 Exhibit(s) C - Carlos Loan 1 Guaranty, #4 Exhibit(s) D - Noemi Loan 1 Guaranty, #5 Exhibit(s) E - Jesus Loan 1 Guaranty, #6 Exhibit(s) F - Juan Loan 1 Guaranty, #7 Exhibit(s) G - Loan 2 Agreement, #8 Exhibit(s) H - Carlos Loan 2 Guaranty, #9 Exhibit(s) I - Jesus Loan 2 Guaranty, #10 Exhibit(s) J - Noemi Loan 2 Guaranty, #11 Exhibit(s) K - First Default Notice, #12 Exhibit(s) L - Second Default Notice, #13 Exhibit(s) M - Acceleration Notice, #14 Exhibit(s) N - Termination Notice, #15 Cover Sheet) (Patterson, Trenton) |
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