Independent Bank v. Larkin et al
| Independent Bank doing business as Goodman Factors and Goodman Capital Finance |
| Richard Larkin and Nancy Larkin |
| 3:2025cv00619 |
| March 13, 2025 |
| U.S. District Court for the Northern District of Texas |
| Karen Gren Scholer |
| Contract: Other Contract |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| None |
Docket Report
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| Document Text |
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| Filing 19 CERTIFICATE OF SERVICE by Independent Bank re #18 Clerk's Default Judgment (Momanaee, Audrey) |
| Filing 18 CLERK'S DEFAULT JUDGMENT in favor of Independent Bank against Richard Larkin and Nancy Larkin. --Signed by Deputy Clerk A. Monserrate. (axm) |
Filing 17
***DISREGARD ENTERED IN ERROR*** Order for Scheduling Order Proposal: Proposed Scheduling Order due by 6/12/2025. (Ordered by Senior Judge Sidney A Fitzwater on 5/15/2025) (kcr) Modified on 5/15/2025 (kcr).
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| Filing 16 Request for Clerk to issue Default Judgment filed by Independent Bank. (Attachments: #1 Affidavit(s), #2 Proposed Order) (Momanaee, Audrey) |
| Filing 15 CERTIFICATE OF SERVICE by Independent Bank re #14 Clerk's Entry of Default (Momanaee, Audrey) |
| Filing 14 Clerk's ENTRY OF DEFAULT as to Nancy Larkin, Richard Larkin. (ndt) |
| Filing 13 Request for Clerk to issue Entry of Default filed by Independent Bank. (Attachments: #1 Affidavit(s), #2 Proposed Order) (Momanaee, Audrey) |
| Filing 12 CERTIFICATE OF SERVICE by Independent Bank re #11 Amended Complaint,, (Momanaee, Audrey) |
| Filing 11 AMENDED COMPLAINT against All Defendants filed by Independent Bank. 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 - Guaranty (Redacted), #2 Exhibit(s) B - Factoring Agreement, #3 Exhibit(s) C - Default Letter, #4 Exhibit(s) D - Demand Letters) (Momanaee, Audrey) |
| Filing 10 SUMMONS Returned Executed as to Nancy Larkin; served on 3/20/2025. (Momanaee, Audrey) |
| Filing 9 SUMMONS Returned Executed as to Richard Larkin; served on 3/20/2025. (Momanaee, Audrey) |
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Filing 8
ORDER: No later than 21 days from the date of this Order, Plaintiff must file an amended complaint that alleges diversity of citizenship, in conformity with 28 U.S.C. 1332; otherwise, this action will be dismissed for want of jurisdiction. (Ordered by Judge Karen Gren Scholer on 3/18/2025) (agc)
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Filing 7
ELECTRONIC ORDER: The Court GRANTS #6 Plaintiff's Motion for Leave to Appear Without Local Counsel, pursuant to Local Rule 83.10(a). Counsel are required to review this Court's rules, which can be found at http://www.txnd.uscourts.gov/judge/district-judge-karen-gren-scholer. (Ordered by Judge Karen Gren Scholer on 3/18/2025) (chmb)
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| Filing 6 MOTION For Leave to Appear Without Local Counsel filed by Independent Bank (Attachments: #1 Proposed Order) (Momanaee, Audrey) |
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Filing 5
ELECTRONIC STANDING ORDER: Counsel are required to review and comply with the Court's Judge Specific Requirements, which can be found here: # Judge Requirements . The Court updates its Requirements periodically. Also, counsel are required to review and comply with the Northern District of Texas's Local Civil Rules, which can be found here: # Civil Rules . In particular, the Court directs counsel to review Rules 3.1, 7.4, and 81.2, regarding certificates of interested persons, and Rule 83.10, regarding local counsel. Counsel are expected to review the Requirements and Local Rules before contacting the Court with questions. (Ordered by Judge Karen Gren Scholer on 3/14/2025) (knb)
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| Filing 4 Summons Issued as to Nancy Larkin, Richard Larkin. (knb) |
| 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. (knb) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Independent Bank. (Clerk QC note: No affiliate entered in ECF). (Momanaee, Audrey) |
| Filing 1 COMPLAINT against All Defendants filed by Independent Bank. (Filing fee $405; Receipt number ATXNDC-15338464) 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) Ex. A - Guaranty_Redacted, #2 Exhibit(s) Ex. B - Factoring Agreement, #3 Exhibit(s) Ex. C - Default Letter, #4 Exhibit(s) Ex. D - Demand Letters, #5 Cover Sheet) (Momanaee, Audrey) |
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