Bequest Capital LLC v. JP Morgan Chase Bank
| Bequest Capital LLC |
| JPMorgan Chase Bank National Association, Frost Bank, PayPal Inc, Ally Bank and Capital One National Association |
| 3:2026cv02683 |
| August 12, 2026 |
| U.S. District Court for the Northern District of Texas |
| David C Godbey |
| Contract: Other Contract |
| Application for a Writ of Garnishment |
| None |
Docket Report
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This docket was last retrieved on October 5, 2026. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 NOTICE of Dismissal of Claims Against Garnishees JPMorgan Chase Bank NA and Frost Bank filed by Bequest Capital LLC (Mazaheri, Doni) |
| Filing 14 NOTICE of Service on Judgment Debtor filed by Bequest Capital LLC (Mazaheri, Doni) |
| Filing 13 Writ of Garnishment as to Frost Bank Returned Executed on 09/14/2026. (jjf) |
| Filing 12 Writ of Garnishment as to Capital One National Association Returned Executed on 9/14/2026. (jjf) |
| Filing 10 ANSWER to #1 Application for Writ of Garnishment,,,, filed by PayPal Inc. 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. Attorney Frederick H Davis added to party PayPal Inc(pty:dft) (Davis, Frederick) |
| Filing 11 Writ of Garnishments as to JPMorgan Chase Bank National Association Returned Executed on 9/11/2026; Ally Bank Returned Executed on 9/11/2026; Paypal Inc Returned Executed on 9/11/2026; Frost Bank Returned Executed on 9/14/2026; Capital One National Association Returned Executed on 9/14/2026. (axm) |
| Filing 9 Writ of Garnishment Issued as to Capital One National Association, JPMorgan Chase Bank National Association, Frost Bank, PayPal Inc, Ally Bank. (axm) |
| Filing 7 Request for Clerk to issue Writ of Garnishment filed by Bequest Capital LLC. (Mazaheri, Doni) |
| Filing 6 Request for Clerk to issue Writ of Garnishment filed by Bequest Capital LLC. (Mazaheri, Doni) |
| Filing 5 Request for Clerk to issue Writ of Garnishment filed by Bequest Capital LLC. (Mazaheri, Doni) |
| Filing 4 Request for Clerk to issue Writ of Garnishment filed by Bequest Capital LLC. (Mazaheri, Doni) |
| Filing 3 Request for Clerk to issue Writ of Garnishment filed by Bequest Capital LLC. (Mazaheri, Doni) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Bequest Capital LLC. (Clerk QC note: Affiliate entry indicated). (Mazaheri, Doni) |
| Filing 8 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. (axm) |
| Filing 1 APPLICATION for Writ of Garnishment filed by Bequest Capital LLC. (Filing fee $405; receipt number ATXNDC-16700981) In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy 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) Judgment against DeMarco, #2 Affidavit(s) Affidavit of Shawn Muneio) (Mazaheri, Doni) |
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