Troxell et al v. Southside Bank et al
Plaintiff: Robert Troxell, Ann Troxell and Troxell Properties LLC
Defendant: Southside Bank and Southside Bancshares, Inc.
Case Number: 4:2018cv00719
Filed: August 27, 2018
Court: US District Court for the Northern District of Texas
Presiding Judge: Reed C O'Connor
Nature of Suit: Contract: Other Contract
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 11, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 11, 2018 Opinion or Order Filing 7 ORDER REFERRING CASE TO THE UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF TEXAS: Defendants' Motion to Transfer Case out of District/Division to Bankruptcy Court (ECF No. #4 ) is GRANTED. It is therefore ORDERED that this case is referred as an adversary proceeding to the United States Bankruptcy Court for the Northern District of Texas, Fort Worth Division. It is FURTHER ORDERED, that pursuant to 28 U.S.C. 157, the Bankruptcy Court may hear and determine this action and enter such relief as the parties may be entitled in either law or equity as final orders and judgments. (Ordered by Judge Reed C. O'Connor on 9/11/2018) (skg) (copy placed in Bankruptcy box)
September 10, 2018 Filing 6 RESPONSE filed by Ann Troxell, Robert Troxell, Troxell Properties LLC re: #4 MOTION to Transfer Case out of District/Division to Bankruptcy Court (Pezanosky, Stephen)
September 6, 2018 Opinion or Order Filing 5 ORDER: Plaintiffs are ORDERED to respond to the motion on or before September 13, 2018. re: #4 MOTION to Transfer Case out of District/Division to Bankruptcy Court (Ordered by Judge Reed C. O'Connor on 9/6/2018) (skg)
September 4, 2018 Filing 4 MOTION to Transfer Case out of District/Division to Bankruptcy Court filed by Southside Bancshares, Inc., Southside Bank with Brief/Memorandum in Support. (Slade, Jared)
August 28, 2018 Opinion or Order Filing 3 ORDER REQUIRING SCHEDULING CONFERENCE AND REPORT FOR CONTENTS OF SCHEDULING ORDER: The Joint Report shall be filed on or before September 25, 2018. (Ordered by Judge Reed C. O'Connor on 8/28/2018) (skg)
August 27, 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)
August 27, 2018 Filing 1 NOTICE OF REMOVAL WITH JURY DEMAND from 271st District Court, Wise County, case number CV18-07-645 filed by Southside Bank, Southside Bancshares, Inc.. (Filing fee $400; receipt number 0539-9411613) 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 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. (Attachments: #1 Exhibit(s) A - Allegations Chart Referencing Troxell Co., #2 Exhibit(s) B - TL Declaration, #3 Exhibit(s) C - Index of State Court Documents, #4 Exhibit(s) D - State Court Docket, #5 Exhibit(s) E1 -Plaintiffs' Original Petition, #6 Exhibit(s) E2 - E-Filing Request of Issuance of Citations, #7 Exhibit(s) E3 - Citation to Southside Bank, #8 Exhibit(s) E4- Citation to Southside Bancshares, Inc., #9 Exhibit(s) E5 - Southside Bank's and Southside Bancshares, Inc.'s Original Answer, Affirmative and Other Defenses, and Special Exceptions, #10 Exhibit(s) E6 - Executed citation - Southside Bancshares, Inc., #11 Exhibit(s) E7 - Executed citation - Southside Bank, #12 Exhibit(s) E8 - Defendants' Motion for Leave to Designate a Responsible Third Party, #13 Exhibit(s) F - Certificate of Interested Persons, #14 Exhibit(s) G1 - Service documents - Southside Bank, #15 Exhibit(s) G2 - Service documents - Southside Bancshares, Inc, #16 Cover Sheet, #17 Cover Sheet Supplement) (Slade, Jared)

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Plaintiff: Robert Troxell
Represented By: Charles R Tibbels
Represented By: J Michael Carrillo
Represented By: Matthew Weld Meyer
Represented By: Derrick S Boyd
Represented By: Stephen M Pezanosky
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Plaintiff: Ann Troxell
Represented By: Charles R Tibbels
Represented By: J Michael Carrillo
Represented By: Matthew Weld Meyer
Represented By: Derrick S Boyd
Represented By: Stephen M Pezanosky
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Plaintiff: Troxell Properties LLC
Represented By: Charles R Tibbels
Represented By: J Michael Carrillo
Represented By: Matthew Weld Meyer
Represented By: Derrick S Boyd
Represented By: Stephen M Pezanosky
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Defendant: Southside Bank
Represented By: Jared Michael Slade
Represented By: Jonathan T Edwards
Represented By: Nathaniel R Lee
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Defendant: Southside Bancshares, Inc.
Represented By: Jared Michael Slade
Represented By: Jonathan T Edwards
Represented By: Nathaniel R Lee
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