Centennial Bank v. Holmes, et al
Plaintiff: Centennial Bank
Defendant: Jerry "Bud" Holmes, Jay House, Channing Baisley, Drew Phillips, Ross Glenn, Willis McCutcheon, Michael Jackson, Jessica Terrell, Jason West, Samuel "Trey" Weaver, Derek Dollahite, David Hutson, Brian Murry, Isac Ovalle, Greg Houlette, Diana Richarte, James Sikes and Jerry (Bud) Holmes
Case Number: 5:2023cv00044
Filed: March 3, 2023
Court: US District Court for the Northern District of Texas
Presiding Judge: James Wesley Hendrix
Nature of Suit: Defend Trade Secrets Act (of 2016)
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 20, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 6, 2023 Opinion or Order Filing 94 ORDER GRANTING UNOPPOSED MOTIONS TO WITHDRAW AND SUBSTITUTE COUNSEL: ORDER granting #91 Motion to Substitute Attorney. John Turner is substituted as lead counsel for Centennial. Order granting #92 , #93 Motions to Withdraw as Attorney. Taylor Robertson and Alicia Pitts are relieved of their obligations and duties to this Court as counsel for Centennial in this case. (Ordered by Judge James Wesley Hendrix on 11/6/2023) (bmh)
November 2, 2023 Opinion or Order Filing 93 Unopposed MOTION to Withdraw as Attorney Alicia Pitts filed by Centennial Bank (Attachments: #1 Proposed Order) (Turner, John)
November 2, 2023 Opinion or Order Filing 92 Unopposed MOTION to Withdraw as Attorney Taylor Robertson filed by Centennial Bank (Attachments: #1 Proposed Order) (Turner, John)
November 2, 2023 Opinion or Order Filing 91 Unopposed MOTION to Substitute Attorney, added attorney John W Turner for Centennial Bank. Motion filed by Centennial Bank (Attachments: #1 Proposed Order)Attorney John W Turner added to party Centennial Bank(pty:pla) (Turner, John) Modified text on 11/3/2023 (bdg).
October 6, 2023 Opinion or Order Filing 90 SCHEDULING ORDER: Joinder of Parties due by 2/29/2024; Amendment of Pleadings due by 02/29/2024; Dispositive Motions due by 6/10/2024. Discovery due by 6/7/2024. Pretrial Disclosures and Objections due by 9/23/2024. Exchange of Exhibits due by 09/30/2024. Bench Trial set for 10/15/2024 09:00 AM in US Courthouse, Courtroom C-216, 1205 Texas Avenue, Lubbock, TX 79401-4091 before Judge James Wesley Hendrix. (Ordered by Judge James Wesley Hendrix on 10/6/2023) (bdg)
September 22, 2023 Opinion or Order Filing 89 Joint STATUS REPORT Regarding Contents of Scheduling Order filed by Centennial Bank. (Goodman, Melissa)
September 21, 2023 Opinion or Order Filing 88 REPLY filed by Jerry (Bud) Holmes re: #72 MOTION to Dismiss Plaintiff's First Amended Complaint (Torian, Mark)
September 21, 2023 Opinion or Order Filing 87 REPLY filed by Greg Houlette re: #68 MOTION to Dismiss First Amended Complaint (Doyle, Benjamin)
September 21, 2023 Opinion or Order Filing 86 REPLY filed by Ross Glenn re: #66 MOTION to Dismiss Plaintiff's First Amended Complaint (Logsdon, Mark)
September 21, 2023 Opinion or Order Filing 85 REPLY filed by Channing Baisley, Derek Dollahite, Jay House, Michael Jackson, Willis McCutcheon, Brian Murry, Drew Phillips, Diana Richarte, James Sikes, Jessica Terrell, Samuel "Trey" Weaver, Jason West re: #62 MOTION to Dismiss Plaintiff's First Amended Complaint (Hicks, Andrew)
August 30, 2023 Opinion or Order Filing 84 RESPONSE filed by Centennial Bank re: #66 MOTION to Dismiss Plaintiff's First Amended Complaint (Attachments: #1 Proposed Order) (Goodman, Melissa)
August 30, 2023 Opinion or Order Filing 83 RESPONSE filed by Centennial Bank re: #72 MOTION to Dismiss Plaintiff's First Amended Complaint (Attachments: #1 Proposed Order) (Goodman, Melissa)
August 30, 2023 Opinion or Order Filing 82 RESPONSE filed by Centennial Bank re: #68 MOTION to Dismiss First Amended Complaint (Attachments: #1 Proposed Order) (Goodman, Melissa)
August 30, 2023 Opinion or Order Filing 81 RESPONSE filed by Centennial Bank re: #62 MOTION to Dismiss Plaintiff's First Amended Complaint (Attachments: #1 Proposed Order) (Goodman, Melissa)
August 24, 2023 Opinion or Order Filing 80 ORDER REQUIRING SCHEDULING CONFERENCE AND REPORT FOR CONTENTS OF SCHEDULING ORDER: Lead counsel for each party (or a designee attorney with appropriate authority) and any unrepresented party (except for a prisoner litigant proceeding pro se) shall confer at a scheduling conference as soon as practicable, but in any event no later than September 8, 2023. The Joint Report which shall be filed on or before September 22, 2023. (Ordered by Judge James Wesley Hendrix on 8/24/2023) (bdg)
August 24, 2023 Opinion or Order Filing 79 ORDER denying #36 Motion for Special Case Management Procedures. In their reply, the defendants encourage the Court to schedule a hearing on their motion. Dkt. No. 70 at 7. That request is denied at this time. The Court may hold a hearing later on should it deem one necessary. (Ordered by Judge James Wesley Hendrix on 8/24/2023) (bdg)
August 16, 2023 Opinion or Order Filing 78 ORDER OF DISMISSAL: Before the Court is the parties' joint stipulation of dismissal with prejudice as to David Hutson only. Dkt. No. 77. Hutson has not yet pled a counterclaim. The Court therefore construes the stipulation as a motion to dismiss under Fed. R. Civ. P. 41(a)(2). The Court finds that the motion should be granted. Accordingly, David Hutson shall be dismissed from this action with prejudice, and his motion to dismiss the plaintiff's complaint (Dkt. No. 30) is denied as moot. Mr. Hutson and Centennial Bank shall each bear their own costs and attorney's fees. This Order shall not affect the plaintiff's claims against the remaining defendants. Party David Hutson terminated. (Ordered by Judge James Wesley Hendrix on 8/16/2023) (bdg)
August 8, 2023 Opinion or Order Filing 77 Joint STIPULATION OF DISMISSAL WITH PREJUDICE AS TO DAVID HUTSON ONLY and Proposed Order by Centennial Bank. (Goodman, Melissa) Modified text on 8/10/2023 (bdg).
July 31, 2023 Opinion or Order Filing 76 ORDER RE: #75 The parties' Agreed Motion for Extension of Time Concerning Defendants' Motions to Dismiss. The motion is granted. The Plaintiff shall have until 08/31/2023, to file its responses to the pending motions to dismiss its amended complaint (Dkt. Nos. #62 ; #66 ; #68 ; #72 ). The defendants' deadline to file their respective replies is 09/21/2023. (Ordered by Judge James Wesley Hendrix on 7/31/2023) (krr)
July 27, 2023 Opinion or Order Filing 75 MOTION for Extension of Time to File Response/Reply to #62 MOTION to Dismiss Plaintiff's First Amended Complaint, #68 MOTION to Dismiss First Amended Complaint, #72 MOTION to Dismiss Plaintiff's First Amended Complaint, #66 MOTION to Dismiss Plaintiff's First Amended Complaint filed by Centennial Bank (Attachments: #1 Proposed Order) (Goodman, Melissa)
July 19, 2023 Opinion or Order Filing 74 Appendix in Support filed by Jerry (Bud) Holmes re #73 Brief/Memorandum in Support of Motion, #72 MOTION to Dismiss Plaintiff's First Amended Complaint (Attachments: #1 Exhibit(s) Exhibit A) (Torian, Mark)
July 19, 2023 Opinion or Order Filing 73 Brief/Memorandum in Support filed by Jerry (Bud) Holmes re #72 MOTION to Dismiss Plaintiff's First Amended Complaint (Torian, Mark)
July 19, 2023 Opinion or Order Filing 72 MOTION to Dismiss Plaintiff's First Amended Complaint filed by Jerry (Bud) Holmes (Attachments: #1 Proposed Order Proposed Order Granting Defendant Jerry "Bud" Holmes's Motion to Dismiss) (Torian, Mark)
July 19, 2023 Opinion or Order Filing 71 Appendix in Support filed by Channing Baisley, Derek Dollahite, Ross Glenn, Jerry (Bud) Holmes, Greg Houlette, Jay House, Michael Jackson, Willis McCutcheon, Brian Murry, Drew Phillips, Diana Richarte, James Sikes, Jessica Terrell, Samuel "Trey" Weaver, Jason West re #70 Reply, (Hicks, Andrew)
July 19, 2023 Opinion or Order Filing 70 REPLY filed by Channing Baisley, Derek Dollahite, Ross Glenn, Jerry (Bud) Holmes, Greg Houlette, Jay House, Michael Jackson, Willis McCutcheon, Brian Murry, Drew Phillips, Diana Richarte, James Sikes, Jessica Terrell, Samuel "Trey" Weaver, Jason West re: #36 MOTION for Special Case Management Procedures and Brief in Support (Hicks, Andrew)
July 19, 2023 Opinion or Order Filing 69 Brief/Memorandum in Support filed by Greg Houlette re #68 MOTION to Dismiss First Amended Complaint (Attachments: #1 Exhibit(s) A - SAR Awards) (Doyle, Benjamin)
July 19, 2023 Opinion or Order Filing 68 MOTION to Dismiss First Amended Complaint filed by Greg Houlette (Doyle, Benjamin)
July 19, 2023 Opinion or Order Filing 67 Brief/Memorandum in Support filed by Ross Glenn re #66 MOTION to Dismiss Plaintiff's First Amended Complaint (Logsdon, Mark)
July 19, 2023 Opinion or Order Filing 66 MOTION to Dismiss Plaintiff's First Amended Complaint filed by Ross Glenn (Logsdon, Mark)
July 19, 2023 Opinion or Order Filing 65 Appendix in Support filed by Channing Baisley, Derek Dollahite, Jay House, Michael Jackson, Willis McCutcheon, Brian Murry, Drew Phillips, Diana Richarte, James Sikes, Jessica Terrell, Samuel "Trey" Weaver, Jason West re #64 Brief/Memorandum in Support of Motion, #62 MOTION to Dismiss Plaintiff's First Amended Complaint (Hicks, Andrew)
July 19, 2023 Opinion or Order Filing 64 Brief/Memorandum in Support filed by Channing Baisley, Derek Dollahite, Jay House, Michael Jackson, Willis McCutcheon, Brian Murry, Drew Phillips, Diana Richarte, James Sikes, Jessica Terrell, Samuel "Trey" Weaver, Jason West re #62 MOTION to Dismiss Plaintiff's First Amended Complaint (Hicks, Andrew)
July 19, 2023 Opinion or Order Filing 63 ORDER granting #61 Motion to Extend Time to File Response to Plaintiff's First Amended Complaint. Hutson must file a responsive pleading to Centennial's First Amended Complaint by no later than August 18, 2023. Any response filed by August 18, 2023, shall be deemed timely. (Ordered by Judge James Wesley Hendrix on 7/19/2023) (bdg)
July 19, 2023 Opinion or Order Filing 62 MOTION to Dismiss Plaintiff's First Amended Complaint filed by Channing Baisley, Derek Dollahite, Jay House, Michael Jackson, Willis McCutcheon, Brian Murry, Drew Phillips, Diana Richarte, James Sikes, Jessica Terrell, Samuel "Trey" Weaver, Jason West with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Hicks, Andrew)
July 18, 2023 Opinion or Order Filing 61 MOTION for Extension of Time to File Response/Reply to #52 Amended Complaint,,, filed by David Hutson (Heinrich, Brian)
June 30, 2023 Opinion or Order Filing 60 ORDER granting #59 Motion to Extend Time. For the reasons stated in the motion, the motion is granted. The defendants shall have until July 19, 2023, to respond to the plaintiff's First Amended Complaint. Any responsive pleading or motion filed by July 19, 2023, shall be deemed timely. (Ordered by Judge James Wesley Hendrix on 6/30/2023) (bmh)
June 28, 2023 Opinion or Order Filing 59 Agreed MOTION to Extend Time Deadline to Respond to Plaintiff's First Amended Complaint filed by Channing Baisley, Derek Dollahite, Jay House, Michael Jackson, Willis McCutcheon, Brian Murry, Drew Phillips, Diana Richarte, James Sikes, Jessica Terrell, Samuel "Trey" Weaver, Jason West (Attachments: #1 Proposed Order) (Hicks, Andrew)
June 21, 2023 Opinion or Order Filing 58 RESPONSE filed by Centennial Bank re: #36 MOTION for Special Case Management Procedures and Brief in Support (Attachments: #1 Exhibit(s) 1, #2 Proposed Order) (Goodman, Melissa)
June 21, 2023 Opinion or Order Filing 57 RESPONSE filed by Centennial Bank re: #45 Motion to Dismiss for Failure to State a Claim (Attachments: #1 Proposed Order) (Goodman, Melissa)
June 21, 2023 Opinion or Order Filing 56 RESPONSE filed by Centennial Bank re: #40 MOTION to Dismiss (Attachments: #1 Proposed Order) (Goodman, Melissa)
June 21, 2023 Opinion or Order Filing 55 RESPONSE filed by Centennial Bank re: #37 Motion to Dismiss for Failure to State a Claim (Attachments: #1 Proposed Order) (Goodman, Melissa)
June 21, 2023 Opinion or Order Filing 54 RESPONSE filed by Centennial Bank re: #30 MOTION to Dismiss (Attachments: #1 Proposed Order) (Goodman, Melissa)
June 21, 2023 Opinion or Order Filing 53 RESPONSE filed by Centennial Bank re: #32 MOTION to Dismiss Plaintiff's Complaint Pursuant to Federal Rules of Civil Procedure 9(b) and 12(b), or Alternatively, for a More Definite Statement (Attachments: #1 Proposed Order) (Goodman, Melissa)
June 21, 2023 Opinion or Order Filing 52 AMENDED COMPLAINT against Channing Baisley, Derek Dollahite, Ross Glenn, Jerry "Bud" Holmes, Greg Houlette, Jay House, David Hutson, Michael Jackson, Willis McCutcheon, Brian Murry, Drew Phillips, Diana Richarte, James Sikes, Jessica Terrell, Samuel "Trey" Weaver, Jason West filed by Centennial Bank. (One or more defendant(s) is no longer named.) 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. (Goodman, Melissa)
May 18, 2023 Opinion or Order Filing 51 ORDER: Before the Court is the parties' Agreed Motion for Extension of Time Concerning Defendants' Motion for Special Case Management Procedures and Motions to Dismiss. Dkt. No. 50. For the reasons stated in the motion, the motion is granted. All responses to the motions to dismiss or the motion for special case management procedures (Dkt. Nos. 30; 32; 36-37; 40; 45) must be filed by no later than June 21, 2023. Any replies are due by July 19, 2023. (Ordered by Judge James Wesley Hendrix on 5/18/2023) (bdg)
May 5, 2023 Opinion or Order Filing 50 MOTION for Extension of Time to File Response/Reply to #32 MOTION to Dismiss Plaintiff's Complaint Pursuant to Federal Rules of Civil Procedure 9(b) and 12(b), or Alternatively, for a More Definite Statement, #45 Motion to Dismiss for Failure to State a Claim, #30 MOTION to Dismiss, #40 MOTION to Dismiss , #37 Motion to Dismiss for Failure to State a Claim, #36 MOTION for Special Case Management Procedures and Brief in Support filed by Centennial Bank (Attachments: #1 Proposed Order) (Goodman, Melissa)
May 3, 2023 Opinion or Order Filing 49 NOTICE of Attorney Appearance by Alicia Christine Pitts on behalf of Centennial Bank. (Filer confirms contact info in ECF is current.) (Pitts, Alicia)
May 3, 2023 Opinion or Order Filing 48 NOTICE of Attorney Appearance by Tiffany Marie Cooke on behalf of Centennial Bank. (Filer confirms contact info in ECF is current.) (Cooke, Tiffany)
May 1, 2023 Opinion or Order Filing 47 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Jerry "Bud" Holmes. (Clerk QC note: No affiliate entered in ECF). (Torian, Mark)
May 1, 2023 Opinion or Order Filing 46 Brief/Memorandum in Support filed by Jerry "Bud" Holmes re #45 Motion to Dismiss for Failure to State a Claim (Torian, Mark)
May 1, 2023 Opinion or Order Filing 45 Motion to Dismiss for Failure to State a Claim filed by Jerry "Bud" Holmes (Torian, Mark)
May 1, 2023 Opinion or Order Filing 44 NOTICE of Attorney Appearance by Mark E Torian for Theresa Melia and Austin Champion on behalf of Jerry "Bud" Holmes. (Torian, Mark)
May 1, 2023 Opinion or Order Filing 43 Appendix in Support filed by Channing Baisley, Derek Dollahite, Jay House, Michael Jackson, Willis McCutcheon, Brian Murry, Drew Phillips, Diana Richarte, James Sikes, Jessica Terrell, Samuel "Trey" Weaver, Jason West re #36 MOTION for Special Case Management Procedures and Brief in Support (Hicks, Andrew)
May 1, 2023 Opinion or Order Filing 42 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Greg Houlette. (Clerk QC note: No affiliate entered in ECF). (Doyle, Benjamin)
May 1, 2023 Opinion or Order Filing 41 Brief/Memorandum in Support filed by Greg Houlette re #40 MOTION to Dismiss (Doyle, Benjamin)
May 1, 2023 Opinion or Order Filing 40 MOTION to Dismiss filed by Greg Houlette with Brief/Memorandum in Support. (Doyle, Benjamin)
May 1, 2023 Opinion or Order Filing 39 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Ross Glenn. (Clerk QC note: No affiliate entered in ECF). (Logsdon, Mark)
May 1, 2023 Opinion or Order Filing 38 Brief/Memorandum in Support filed by Ross Glenn re #37 Motion to Dismiss for Failure to State a Claim (Logsdon, Mark)
May 1, 2023 Opinion or Order Filing 37 Motion to Dismiss for Failure to State a Claim filed by Ross Glenn (Logsdon, Mark)
May 1, 2023 Opinion or Order Filing 36 MOTION for Special Case Management Procedures and Brief in Support filed by Channing Baisley, Derek Dollahite, Ross Glenn, Jerry "Bud" Holmes, Greg Houlette, Jay House, David Hutson, Michael Jackson, Willis McCutcheon, Brian Murry, Drew Phillips, Diana Richarte, James Sikes, Jessica Terrell, Samuel "Trey" Weaver, Jason West with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Hicks, Andrew)
May 1, 2023 Opinion or Order Filing 35 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Channing Baisley, Derek Dollahite, Jay House, Michael Jackson, Willis McCutcheon, Brian Murry, Drew Phillips, Diana Richarte, James Sikes, Jessica Terrell, Samuel "Trey" Weaver, Jason West. (Clerk QC note: No affiliate entered in ECF). (Hicks, Andrew)
May 1, 2023 Opinion or Order Filing 34 Brief/Memorandum in Support filed by David Hutson re #30 Defendant's Motion to Dismiss (Heinrich, Brian) Modified text on 5/2/2023 (bdg).
May 1, 2023 Opinion or Order Filing 33 Brief/Memorandum in Support filed by Channing Baisley, Derek Dollahite, Jay House, Michael Jackson, Willis McCutcheon, Brian Murry, Drew Phillips, Diana Richarte, James Sikes, Jessica Terrell, Samuel "Trey" Weaver, Jason West re #32 MOTION to Dismiss Plaintiff's Complaint Pursuant to Federal Rules of Civil Procedure 9(b) and 12(b), or Alternatively, for a More Definite Statement (Hicks, Andrew)
May 1, 2023 Opinion or Order Filing 32 MOTION to Dismiss Plaintiff's Complaint Pursuant to Federal Rules of Civil Procedure 9(b) and 12(b), or Alternatively, for a More Definite Statement filed by Channing Baisley, Derek Dollahite, Jay House, Michael Jackson, Willis McCutcheon, Brian Murry, Drew Phillips, Diana Richarte, James Sikes, Jessica Terrell, Samuel "Trey" Weaver, Jason West (Hicks, Andrew)
May 1, 2023 Opinion or Order Filing 31 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by David Hutson. (Clerk QC note: No affiliate entered in ECF). (Heinrich, Brian)
May 1, 2023 Opinion or Order Filing 30 MOTION to Dismiss Plaintiff's Complaint Pursuant to Federal Rules of Civil Procedure 9(B) and 12(B), or Alternatively, for a More Definite Statement filed by David Hutson. 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 Brian P Heinrich added to party David Hutson(pty:dft) (Heinrich, Brian) Modified event and title on 5/2/2023 (awc).
April 24, 2023 Opinion or Order Filing 29 NOTICE of Attorney Appearance by David Mullin on behalf of Ross Glenn. (Filer confirms contact info in ECF is current.) (Mullin, David)
April 24, 2023 Opinion or Order Filing 28 NOTICE of Attorney Appearance by Molly A Manning on behalf of Ross Glenn. (Filer confirms contact info in ECF is current.) (Manning, Molly)
April 24, 2023 Opinion or Order Filing 27 NOTICE of Attorney Appearance by Mark S Logsdon on behalf of Ross Glenn. (Filer confirms contact info in ECF is current.) (Logsdon, Mark)
April 17, 2023 Opinion or Order Filing 26 ORDER granting #23 Motion to Extend Defendants' Deadline to Respond to Plaintiff's Complaint. The defendants shall respond to the Plaintiff's Complaint by no later than 5/1/2023. (Ordered by Judge James Wesley Hendrix on 4/17/2023) (bdg)
March 27, 2023 Opinion or Order Filing 25 NOTICE of Attorney Appearance by Benjamin David Doyle on behalf of Greg Houlette. (Filer confirms contact info in ECF is current.) (Doyle, Benjamin)
March 24, 2023 Opinion or Order Filing 24 NOTICE of Attorney Appearance by Andrew R Seger on behalf of Channing Baisley, Derek Dollahite, Jay House, Michael Jackson, Willis McCutcheon, Brian Murry, Drew Phillips, Diana Richarte, James Sikes, Jessica Terrell, Samuel "Trey" Weaver, Jason West. (Filer confirms contact info in ECF is current.) (Seger, Andrew)
March 22, 2023 Opinion or Order Filing 23 Agreed MOTION to Extend Time and Stipulation to Extend Defendant's Deadline to Respond to Plaintiff's Complaint filed by Channing Baisley, Derek Dollahite, Jay House, Michael Jackson, Willis McCutcheon, Brian Murry, Drew Phillips, Diana Richarte, James Sikes, Jessica Terrell, Samuel "Trey" Weaver, Jason West (Attachments: #1 Proposed Order) (Hicks, Andrew)
March 22, 2023 Opinion or Order Filing 22 NOTICE of Attorney Appearance by Andrew S Hicks for Marc S. Tabolsky, Adam M. Dinnell on behalf of Channing Baisley, Derek Dollahite, Jay House, Michael Jackson, Willis McCutcheon, Brian Murry, Drew Phillips, Diana Richarte, James Sikes, Jessica Terrell, Samuel "Trey" Weaver, Jason West. (Hicks, Andrew)
March 14, 2023 Opinion or Order Filing 21 NOTICE of Dismissal of Claims Against Isac Ovalle Without Prejudice filed by Centennial Bank (Bustos, Fernando)
March 8, 2023 Opinion or Order Filing 20 SUMMONS Returned Executed as to Michael Jackson ; served on 3/3/2023. (Bustos, Fernando)
March 8, 2023 Opinion or Order Filing 19 SUMMONS Returned Executed as to Ross Glenn ; served on 3/6/2023. (Bustos, Fernando)
March 8, 2023 Opinion or Order Filing 18 SUMMONS Returned Executed as to Jerry "Bud" Holmes ; served on 3/3/2023. (Bustos, Fernando)
March 8, 2023 Opinion or Order Filing 17 SUMMONS Returned Executed as to Jay House ; served on 3/3/2023. (Bustos, Fernando)
March 8, 2023 Opinion or Order Filing 16 SUMMONS Returned Executed as to Greg Houlette ; served on 3/4/2023. (Bustos, Fernando)
March 8, 2023 Opinion or Order Filing 15 SUMMONS Returned Executed as to Derek Dollahite ; served on 3/3/2023. (Bustos, Fernando)
March 8, 2023 Opinion or Order Filing 14 SUMMONS Returned Executed as to David Hutson ; served on 3/4/2023. (Bustos, Fernando)
March 8, 2023 Opinion or Order Filing 13 SUMMONS Returned Executed as to Channing Baisley ; served on 3/3/2023. (Bustos, Fernando)
March 8, 2023 Opinion or Order Filing 12 SUMMONS Returned Executed as to Willis McCutcheon ; served on 3/4/2023. (Bustos, Fernando)
March 8, 2023 Opinion or Order Filing 11 SUMMONS Returned Executed as to Jason West ; served on 3/3/2023. (Bustos, Fernando)
March 8, 2023 Opinion or Order Filing 10 SUMMONS Returned Executed as to Diana Richarte ; served on 3/6/2023. (Bustos, Fernando)
March 8, 2023 Opinion or Order Filing 9 SUMMONS Returned Executed as to Jessica Terrell ; served on 3/3/2023. (Bustos, Fernando)
March 8, 2023 Opinion or Order Filing 8 SUMMONS Returned Executed as to James Sikes ; served on 3/3/2023. (Bustos, Fernando)
March 8, 2023 Opinion or Order Filing 7 SUMMONS Returned Executed as to Drew Phillips ; served on 3/3/2023. (Bustos, Fernando)
March 8, 2023 Opinion or Order Filing 6 SUMMONS Returned Executed as to Brian Murry ; served on 3/3/2023. (Bustos, Fernando)
March 8, 2023 Opinion or Order Filing 5 SUMMONS Returned Executed as to Samuel "Trey" Weaver ; served on 3/6/2023. (Bustos, Fernando)
March 3, 2023 Opinion or Order Filing 4 Summons Issued as to All Defendants. (bdg)
March 3, 2023 Opinion or Order 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. (bdg)
March 3, 2023 Opinion or Order Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Centennial Bank, as the successor-in-interest to Happy State Bank. (Clerk QC note: No affiliate entered in ECF). (Goodman, Melissa)
March 3, 2023 Opinion or Order Filing 1 COMPLAINT against All Defendants filed by Centennial Bank, as the successor-in-interest to Happy State Bank. (Filing fee $402; Receipt number ATXNDC-13561897) 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) (Goodman, Melissa)

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Search for this case: Centennial Bank v. Holmes, et al
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Plaintiff: Centennial Bank
Represented By: Melissa M Goodman
Represented By: Brandon C Callahan
Represented By: Fernando M Bustos
Represented By: Tamara Beassie Banko
Represented By: Taylor Rex Robertson
Represented By: Jason Neal Jordan
Represented By: Alicia Christine Pitts
Represented By: Tiffany Marie Cooke
Represented By: John W Turner
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Defendant: Jerry "Bud" Holmes
Represented By: Mark E Torian
Represented By: Austin Champion
Represented By: Theresa Lofgren Melia
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Defendant: Jay House
Represented By: Marc S Tabolsky
Represented By: Andrew S Hicks
Represented By: Andrew R Seger
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Defendant: Channing Baisley
Represented By: Andrew S Hicks
Represented By: Andrew R Seger
Represented By: Marc S Tabolsky
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Defendant: Drew Phillips
Represented By: Marc S Tabolsky
Represented By: Andrew S Hicks
Represented By: Andrew R Seger
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Defendant: Ross Glenn
Represented By: Mark S Logsdon
Represented By: David Mullin
Represented By: Molly A Manning
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Defendant: Willis McCutcheon
Represented By: Marc S Tabolsky
Represented By: Andrew S Hicks
Represented By: Andrew R Seger
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Defendant: Michael Jackson
Represented By: Andrew R Seger
Represented By: Andrew S Hicks
Represented By: Marc S Tabolsky
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Defendant: Jessica Terrell
Represented By: Andrew R Seger
Represented By: Andrew S Hicks
Represented By: Marc S Tabolsky
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Defendant: Jason West
Represented By: Andrew S Hicks
Represented By: Marc S Tabolsky
Represented By: Andrew R Seger
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Defendant: Samuel "Trey" Weaver
Represented By: Andrew S Hicks
Represented By: Marc S Tabolsky
Represented By: Andrew R Seger
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Defendant: Derek Dollahite
Represented By: Andrew S Hicks
Represented By: Andrew R Seger
Represented By: Marc S Tabolsky
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Defendant: David Hutson
Represented By: Brian P Heinrich
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Defendant: Brian Murry
Represented By: Andrew S Hicks
Represented By: Andrew R Seger
Represented By: Marc S Tabolsky
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Defendant: Isac Ovalle
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Defendant: Greg Houlette
Represented By: Benjamin David Doyle
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Defendant: Diana Richarte
Represented By: Andrew S Hicks
Represented By: Marc S Tabolsky
Represented By: Andrew R Seger
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Defendant: James Sikes
Represented By: Andrew R Seger
Represented By: Andrew S Hicks
Represented By: Marc S Tabolsky
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Defendant: Jerry (Bud) Holmes
Represented By: Mark E Torian
Represented By: Austin Champion
Represented By: Theresa Lofgren Melia
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