The Huntington National Bank v. Yaeger et al
Plaintiff: The Huntington National Bank
Defendant: Karla Yaeger and April Yaeger
Case Number: 4:2023cv00784
Filed: July 27, 2023
Court: US District Court for the Northern District of Texas
Presiding Judge: Reed C O'Connor
Referring Judge: Hal R Ray
Nature of Suit: Contract: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 22, 2023 Opinion or Order Filing 13 ORDER...The Joint Report SHALL be filed by October 27, 2023. (Ordered by Magistrate Judge Hal R. Ray, Jr on 9/22/2023) (wxc)
September 22, 2023 ***Clerk's Notice of delivery: (see NEF for details) Docket No:13. Fri Sep 22 08:57:14 CDT 2023 (crt)
September 21, 2023 Opinion or Order Filing 12 ORDER REFERRING CASE TO MAGISTRATE...The Court hereby REFERS this case to United States Magistrate Judge Hal R. Ray. Jr. for pretrial management and final decision, where applicable, and/or findings and recommendation to this Court. See Special Order No. 3-251. Further pleadings concerning this case shall be filed with a transmittal letter addressed to Magistrate Judge Ray so that copies may be sent directly to him without delay. (Ordered by Judge Reed C. O'Connor on 9/21/2023) (wxc)
September 21, 2023 ***Clerk's Notice of delivery: (see NEF for details) Docket No:12. Thu Sep 21 11:40:29 CDT 2023 (crt)
September 5, 2023 Filing 11 DEFENDANT'S ORIGINAL ANSWER to #1 Complaint filed by April Yaeger, Karla Yaeger Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (saw)
August 25, 2023 Filing 10 SUMMONS Returned Executed as to Karla Yaeger ; served on 8/18/2023. (Esparza, Michelle)
August 25, 2023 Filing 9 SUMMONS Returned Executed as to April Yaeger ; served on 8/18/2023. (Esparza, Michelle)
August 22, 2023 Filing 8 NOTICE of Attorney Appearance by Michelle Dioselina Esparza for Heather L. Frayre - HFrayre@dickinsonwright.com on behalf of The Huntington National Bank. (Esparza, Michelle)
August 21, 2023 Opinion or Order Filing 7 ORDER: Before the Court is Plaintiff's Motion for Leave to Designate Local Counsel (ECF No. #6 ), filed August 9, 2023. The Court finds good cause that the Motion should be GRANTED. It is ORDERED that Ms. Frayre is designated as Plaintiffs local counsel. (Ordered by Judge Reed C. O'Connor on 8/21/2023) (saw)
August 21, 2023 ***Clerk's Notice of delivery: (see NEF for details) Docket No:7. Mon Aug 21 08:48:22 CDT 2023 (crt)
August 9, 2023 Filing 6 MOTION filed by The Huntington National Bank (Attachments: #1 Proposed Order Proposed Order Granting Plaintiff's Motion for Leave to Designate Local Counsel) (Esparza, Michelle)
August 4, 2023 Filing 5 RESPONSE filed by The Huntington National Bank re: #4 Order And Notice of Deficiency, (Esparza, Michelle)
July 31, 2023 Opinion or Order Filing 4 NOTICE OF DEFICIENCY: Before the Court is Plaintiff's Complaint (ECF No. #1 ), filed July 27, 2023. Based on the Complaint, Defendants appear to reside in Ellis County, a territory under the jurisdiction of the Dallas Division of the United States District Court for the Northern District of Texas. Plaintiff is hereby ORDERED to establish why venue is proper in this division no later than August 4, 2023. (Ordered by Judge Reed C. O'Connor on 7/31/2023) (saw)
July 28, 2023 Filing 3 Summons Issued as to April Yaeger, Karla Yaeger. (saw)
July 27, 2023 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. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (saw)
July 27, 2023 Filing 1 COMPLAINT against All Defendants filed by The Huntington National Bank. (Filing fee $402; Receipt number ATXNDC-13915053) 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 Cover Sheet Civil Cover Sheet, #2 Cover Sheet Certificate of Interested Parties, #3 Exhibit(s) Exhibit A, #4 Exhibit(s) Exhibit B, #5 Exhibit(s) Exhibit C, #6 Exhibit(s) Exhibit D, #7 Exhibit(s) Exhibit E, #8 Exhibit(s) Exhibit F, #9 Exhibit(s) Exhibit G) (Esparza, Michelle)

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Plaintiff: The Huntington National Bank
Represented By: Michelle Dioselina Esparza
Represented By: Heather Leigh Frayre
Represented By: John R Nelson
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Defendant: Karla Yaeger
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Defendant: April Yaeger
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