Vista Bank v. First Bancshares of Texas, Inc
| Vista Bank |
| Kenneth L. Burgess, Jr., First Bancshares of Texas, Inc, Brad Burgess and FirstCapital Bank of Texas, N.A. |
| 5:2018cv00204 |
| August 27, 2018 |
| US District Court for the Northern District of Texas |
| Sam R Cummings |
| Other Statutes: Banks and Banking |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 23, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 21 Brief/Memorandum in Support filed by First Bancshares of Texas, Inc re #15 Amended Complaint,, (Hogue, Joel) |
| Filing 20 Motion to Dismiss for Failure to State a Claim filed by First Bancshares of Texas, Inc with Brief/Memorandum in Support. (Hogue, Joel) |
| Filing 19 Motion to Dismiss for Failure to State a Claim filed by Brad Burgess, Kenneth L. Burgess, Jr with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Slade, Jared) |
| Filing 18 Appendix in Support filed by FirstCapital Bank of Texas, N.A. re #17 Brief/Memorandum in Support of Motion (Hogue, Joel) |
| Filing 17 Brief/Memorandum in Support filed by FirstCapital Bank of Texas, N.A. re #15 Amended Complaint,, (Hogue, Joel) |
| Filing 16 Motion to Dismiss for Failure to State a Claim filed by FirstCapital Bank of Texas, N.A. with Brief/Memorandum in Support. Attorney Joel R Hogue added to party FirstCapital Bank of Texas, N.A.(pty:dft) (Hogue, Joel) |
| Filing 15 AMENDED COMPLAINT WITH JURY DEMAND against All Defendants filed by Vista Bank. 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. (Bustos, Fernando) |
Filing 14
ORDER: Amended Pleadings due by 1/15/2019. Discovery due by 2/10/2020. Joinder of Parties due by 1/15/2019. Motions for summary judgment due by 9/16/2019. Motions in limine due by 02/10/2020. Jury Trial set for 3/2/2020 09:00 AM in US Courthouse, Courtroom C-216, 1205 Texas Avenue, Lubbock, TX 79401-4091 before Senior Judge Sam R Cummings. (Ordered by Senior Judge Sam R Cummings on 9/21/2018) (bdg)
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| Filing 13 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Brad Burgess, Kenneth L. Burgess, Jr. (Slade, Jared) |
| Filing 12 Motion to Dismiss for Failure to State a Claim filed by Brad Burgess, Kenneth L. Burgess, Jr with Brief/Memorandum in Support. (Attachments: #1 Proposed Order)Attorney Jared Michael Slade added to party Brad Burgess(pty:dft), Attorney Jared Michael Slade added to party Kenneth L. Burgess, Jr(pty:dft) (Slade, Jared) |
| Filing 11 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by First Bancshares of Texas, Inc. (Hogue, Joel) |
| Filing 10 Appendix in Support filed by First Bancshares of Texas, Inc re #9 Brief/Memorandum in Support of Motion to Dismiss (Hogue, Joel) |
| Filing 9 Brief/Memorandum in Support filed by First Bancshares of Texas, Inc re #8 Motion to Dismiss for Failure to State a Claim (Hogue, Joel) |
| Filing 8 Motion to Dismiss for Failure to State a Claim filed by First Bancshares of Texas, Inc with Brief/Memorandum in Support. (Hogue, Joel) |
| Filing 7 SUMMONS Returned Executed as to First Bancshares of Texas, Inc. (Bustos, Fernando) Modified text on 8/30/2018 (bdg). |
| Filing 6 SUMMONS Returned Executed as to Kenneth L. Burgess. (Bustos, Fernando) Modified text on 8/30/2018 (bdg). |
| Filing 5 SUMMONS Returned Executed as to Brad Burgess. (Bustos, Fernando) Modified text on 8/30/2018 (bdg). |
| Filing 4 SUMMONS ISSUED as to All Defendants. (zzm) |
| Filing 3 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. Clerk to provide copy to plaintiff if not received electronically. (zzm) |
| Filing 2 COVER SHEET to #1 Complaint by Plaintiff Vista Bank. (Bustos, Fernando) Modified text on 8/27/2018 (zzm). |
| Filing 1 COMPLAINT WITH JURY DEMAND against All Defendants filed by Vista Bank. (Filing fee $400; Receipt number 0539-9411048) 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: DISREGARD:RE-ENTERED AS DOCUMENT NUMBER 2 #1 Cover Sheet) (Bustos, Fernando) Modified on 8/27/2018 (zzm). |
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