Regions Bank v. MLSC Holdings LP
Plaintiff: Regions Bank
Defendant: MLSC Holdings LP
Case Number: 4:2018cv00499
Filed: June 18, 2018
Court: US District Court for the Northern District of Texas
Office: Fort Worth Office
County: Tarrant
Presiding Judge: Reed C O'Connor
Nature of Suit: Contract: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 20, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 20, 2018 Civil Case Terminated per Stipulation of Dismissal (wrb)
December 20, 2018 Filing 11 STIPULATION OF DISMISSAL with Prejudice by Regions Bank. (Affleck, Sean)
August 27, 2018 Filing 10 SUMMONS Returned Executed as to MLSC Holdings LP; served on 6/21/2018. (Affleck, Sean)
July 31, 2018 Opinion or Order Filing 9 SCHEDULING ORDER: Joinder of Parties due by 10/1/2018. Amended Pleadings due by 10/1/2018. Motions due by 4/22/2019. Deadline for mediation is on or before 2/20/2019. Discovery due by 3/22/2019. Pretrial Order due by 7/25/2019. Bench Trial set for 8/19/2019 09:00 AM in US Courthouse, Courtroom 2nd Floor, 501 W. 10th St. Fort Worth, TX 76102-3673 before Judge Reed C. O'Connor. (Ordered by Judge Reed C. O'Connor on 7/31/2018) (skg)
July 27, 2018 Filing 8 Joint STATUS REPORT filed by Regions Bank. (Affleck, Sean)
July 13, 2018 Opinion or Order Filing 7 ORDER REQUIRING SCHEDULING CONFERENCE AND REPORT FOR CONTENTS OF SCHEDULING ORDER: The Joint Report shall be filed on or before August 10, 2018. (Ordered by Judge Reed C. O'Connor on 7/13/2018) (skg)
July 13, 2018 Filing 6 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by MLSC Holdings LP. (Jones, H)
July 12, 2018 Filing 5 ANSWER to #1 Complaint filed by MLSC Holdings LP. 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. Attorney H Brandon Jones added to party MLSC Holdings LP(pty:dft) (Jones, H)
June 21, 2018 Filing 4 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Regions Bank. (Clem, David)
June 19, 2018 Filing 3 Summons Issued as to MLSC Holdings LP. (tln)
June 19, 2018 Filing 2 New Case Notes: A filing fee has been paid. File to Judge O Connor. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. (tln)
June 18, 2018 Filing 1 COMPLAINT against MLSC Holdings LP filed by Regions Bank. (Filing fee $400; Receipt number 0539-9260892) Clerk to issue summons(es). 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), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Cover Sheet) (Clem, David)

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Plaintiff: Regions Bank
Represented By: Kenneth C Johnston
Represented By: David M Clem
Represented By: Sean M Affleck
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Defendant: MLSC Holdings LP
Represented By: H Brandon Jones
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