NBT Financial Bank v. Hyalite Village Investors, LLC et al
| NBT Financial Bank and The National Bank of Texas at Fort Worth |
| Hyalite Village Investors, LLC, Kathleen K. Peters, The Peters Corporation, Gerald P. Peters, III and Kathleen K. Peters and Gerald P. Peters III as Trustees of the Kathleen K. Peters and Gerald P. Peters III Revocable Trust |
| 4:2025cv01426 |
| December 17, 2025 |
| U.S. District Court for the Northern District of Texas |
| Reed O'Connor |
| Contract: Negotiable Instrument |
| 12 U.S.C. § 1819 Default of Promissory Note |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 23, 2026. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 18
Appendix in Support filed by Hyalite Village Investors, LLC, Kathleen K. Peters and Gerald P. Peters III as Trustees of the Kathleen K. Peters and Gerald P. Peters III Revocable Trust, Gerald P. Peters, III, Kathleen K. Peters, The Peters Corporation re #17 Response/Objection, (Slade, Jared)
|
|
Filing 17
RESPONSE AND OBJECTION filed by Hyalite Village Investors, LLC, Kathleen K. Peters and Gerald P. Peters III as Trustees of the Kathleen K. Peters and Gerald P. Peters III Revocable Trust, Gerald P. Peters, III, Kathleen K. Peters, The Peters Corporation re: #16 MOTION to Appoint Receiver ad Litem MOTION Receiver (Slade, Jared)
|
|
Filing 16
MOTION to Appoint Receiver ad Litem , MOTION Receiver () filed by NBT Financial Bank with Brief/Memorandum in Support. (Attachments: #1 Declaration(s)) (Babcock, Owen)
|
|
Filing 15
REPLY filed by Hyalite Village Investors, LLC, Kathleen K. Peters and Gerald P. Peters III as Trustees of the Kathleen K. Peters and Gerald P. Peters III Revocable Trust, Gerald P. Peters, III, Kathleen K. Peters, The Peters Corporation re: #9 MOTION to Compel Arbitration and Stay or, in the alternative, MOTION to Dismiss for Lack of Jurisdiction Count 2Motion to Dismiss for Failure to State a Claim (Slade, Jared)
|
|
Filing 14
Appendix in Support filed by NBT Financial Bank re #13 Brief/Memorandum in Support of Motion, #12 Response/Objection (Bregard, E)
|
|
Filing 13
Brief/Memorandum in Support filed by NBT Financial Bank re #12 Response/Objection (Bregard, E)
|
|
Filing 12
RESPONSE filed by NBT Financial Bank re: #9 MOTION to Compel Arbitration and Stay or, in the alternative, MOTION to Dismiss for Lack of Jurisdiction Count 2Motion to Dismiss for Failure to State a Claim (Bregard, E)
|
|
Filing 11
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Hyalite Village Investors, LLC, Kathleen K. Peters and Gerald P. Peters III as Trustees of the Kathleen K. Peters and Gerald P. Peters III Revocable Trust, Gerald P. Peters, III, Kathleen K. Peters, The Peters Corporation. (Clerk QC note: No affiliate entered in ECF). (Slade, Jared)
|
|
Filing 10
ANSWER to #1 Complaint,,,,,, filed by Hyalite Village Investors, LLC, Kathleen K. Peters and Gerald P. Peters III as Trustees of the Kathleen K. Peters and Gerald P. Peters III Revocable Trust, Gerald P. Peters, III, Kathleen K. Peters, The Peters Corporation. 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. 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. (Slade, Jared)
|
|
Filing 9
MOTION to Compel Arbitration and Stay or, in the alternative,, MOTION to Dismiss for Lack of Jurisdiction Count 2, Motion to Dismiss for Failure to State a Claim() filed by Hyalite Village Investors, LLC, Kathleen K. Peters and Gerald P. Peters III as Trustees of the Kathleen K. Peters and Gerald P. Peters III Revocable Trust, Gerald P. Peters, III, Kathleen K. Peters, The Peters Corporation with Brief/Memorandum in Support. (Attachments: #1 Proposed Order)Attorney Jared Michael Slade added to party Hyalite Village Investors, LLC(pty:dft), Attorney Jared Michael Slade added to party Kathleen K. Peters and Gerald P. Peters III as Trustees of the Kathleen K. Peters and Gerald P. Peters III Revocable Trust(pty:dft), Attorney Jared Michael Slade added to party Gerald P. Peters, III(pty:dft), Attorney Jared Michael Slade added to party Kathleen K. Peters(pty:dft), Attorney Jared Michael Slade added to party The Peters Corporation(pty:dft) (Slade, Jared)
|
|
Filing 8
SUMMONS Returned Executed as to Kathleen K. Peters and Gerald P. Peters III as Trustees of the Kathleen K. Peters and Gerald P. Peters III Revocable Trust ; served on 12/30/2025. (Babcock, Owen)
|
|
Filing 7
SUMMONS Returned Executed as to Gerald P. Peters, III ; served on 12/30/2025. (Babcock, Owen)
|
|
Filing 6
SUMMONS Returned Executed as to Kathleen K. Peters ; served on 12/30/2025. (Babcock, Owen)
|
|
Filing 5
SUMMONS Returned Executed as to The Peters Corporation ; served on 12/31/2025. (Babcock, Owen)
|
|
Filing 4
SUMMONS Returned Executed as to Hyalite Village Investors, LLC ; served on 12/31/2025. (Babcock, Owen)
|
|
Filing 3
Summons Issued as to Hyalite Village Investors, LLC, Kathleen K. Peters and Gerald P. Peters III as Trustees of the Kathleen K. Peters and Gerald P. Peters III Revocable Trust, Gerald P. Peters, III, Kathleen K. Peters, The Peters Corporation. (jnp)
|
|
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. (jnp)
|
|
Filing 1
COMPLAINT against All Defendants filed by NBT Financial Bank f/k/a The National Bank of Texas at Fort Worth. (Filing fee $405; Receipt number ATXNDC-16065412) 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) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H, #9 Exhibit(s) I, #10 Exhibit(s) J, #11 Exhibit(s) K, #12 Exhibit(s) L, #13 Exhibit(s) M, #14 Exhibit(s) N, #15 Exhibit(s) O, #16 Exhibit(s) P, #17 Cover Sheet) (Babcock, Owen)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
