Warren v. Steele West Texas Capital Corporation et al
Plaintiff: Rodney Warren
Defendant: Steele West Texas Capital Corporation, Steele Bancshares, Inc., Brandon T. Steele and American State Bank
Case Number: 5:2024cv00040
Filed: February 2, 2024
Court: US District Court for the Northern District of Texas
Presiding Judge: James Wesley Hendrix
Nature of Suit: Contract: Stockholders' Suits
Cause of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK Case
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 28, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 28, 2024 Filing 19 RESPONSE filed by Rodney Warren re: #16 MOTION to Stay re #5 MOTION to Transfer Case out of District/Division Defendant American State Bank's Motion For Discretionary Stay and Brief In Support (Bustos, Fernando)
March 13, 2024 Filing 18 REPLY filed by American State Bank re: #5 MOTION to Transfer Case out of District/Division (Bowen, James)
March 13, 2024 Filing 17 REPLY filed by Rodney Warren re: #7 MOTION to Sever MOTION to Remand to State Court (Bustos, Fernando)
March 8, 2024 Filing 16 MOTION to Stay Defendant American State Bank's Motion For Discretionary Stay and Brief In Support filed by American State Bank with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Bowen, James) Modified text per attorney's office on 3/11/2024 (jdh).
February 28, 2024 Filing 15 NOTICE of Joinder re: #13 Response/Objection filed by Brandon T. Steele, Steele Bancshares, Inc. (Beck, David)
February 28, 2024 Filing 14 Appendix in Support filed by American State Bank re #13 Response/Objection to Plaintiff's Motion to Sever and Remand (Bowen, James) (Main Document 14 replaced on 2/29/2024) (bmh).
February 28, 2024 Filing 13 RESPONSE AND OBJECTION filed by American State Bank re: #7 MOTION to Sever MOTION to Remand to State Court (Attachments: #1 Proposed Order) (Bowen, James)
February 28, 2024 Filing 12 Appendix in Support filed by Rodney Warren re #11 Response/Objection to ASB's Motion to Transfer Venue (Attachments: #1 Exhibit(s)) (Bustos, Fernando)
February 28, 2024 Filing 11 RESPONSE filed by Rodney Warren re: #5 MOTION to Transfer Case out of District/Division (Bustos, Fernando)
February 27, 2024 Opinion or Order Filing 10 ORDER granting #9 Motion to Withdraw as Attorney. Attorney Grayson L. Linyard terminated. Grayson L. Linyard is relieved of his obligations and duties to this Court as counsel for American State Bank in this case. (Ordered by Judge James Wesley Hendrix on 2/27/2024) (bmh)
February 26, 2024 Filing 9 Unopposed MOTION to Withdraw as Attorney Grayson L. Linyard filed by American State Bank (Attachments: #1 Proposed Order) (Linyard, Grayson)
February 7, 2024 Filing 8 Appendix in Support filed by Rodney Warren re #7 MOTION to Sever MOTION to Remand to State Court (Attachments: #1 Exhibit(s) 1-8) (Bustos, Fernando)
February 7, 2024 Filing 7 MOTION to Sever , MOTION to Remand to State Court () filed by Rodney Warren with Brief/Memorandum in Support. (Bustos, Fernando)
February 7, 2024 Filing 6 Appendix in Support filed by American State Bank re #5 MOTION to Transfer Case out of District/Division (Bowen, James) (Main Document 6 replaced with flattened PDF on 2/8/2024) (bmh).
February 7, 2024 Filing 5 MOTION to Transfer Case out of District/Division filed by American State Bank with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Bowen, James)
February 5, 2024 Filing 4 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. (bmh)
February 2, 2024 Filing 3 NOTICE of Related Case filed by American State Bank (Bowen, James)
February 2, 2024 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by American State Bank. (Clerk QC note: No affiliate entered in ECF). (Bowen, James)
February 2, 2024 Filing 1 NOTICE OF REMOVAL WITH JURY DEMAND filed by American State Bank. (Filing fee $405; receipt number ATXNDC-14364104) 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 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 Cover Sheet, #2 Cover Sheet Supplement, #3 EX 1-Bankruptcy Filing, #4 EX 2-Index of Exhibits, #5 EX 3-Original Petiton, #6 EX 4-1st Amended Petition, #7 EX 5-Steele & SBI Answer, #8 EX 6-Bustos' Vacation Letter, #9 EX 7-ASB Answer, #10 EX 8- SWTCC Answer, #11 EX 9-Motion to Withdraw, #12 EX 10-Order Granting Motion to Withdraw, #13 EX 11-Certificate of Written Discovery, #14 EX 12-Notice of Hearing, #15 EX 13-SWTCC Motion to Withdraw, #16 EX 14-Order Granting Motion to Withdraw, #17 EX 15-Certificate of Written Discovery, #18 EX 16-ASB's Notice of Filing Motion to Consolidate, #19 EX 17-SBI & Steele Motion to Substitute Counsel, #20 EX 18-Order Granting SBI & Steele Motion to Substitute Counsel, #21 EX 19-Warren's Motion for Counsel to Appear by Zoom, #22 EX 20-Order Granting Warren's Motion to Appeal by Zoom, #23 EX 21-Warren's Motion for Traditional Summary Judgment, #24 EX 22-Plaintiff's Notice of Hearing, #25 EX 23-Amended Notice of Hearing, #26 EX 24-Amended Certificate of Service, #27 EX 25-Scheduling Order, #28 EX 26- State Court's Docket Warren, #29 EX 27-Certificate of Interested Persons_Disclosure Statement) (Bowen, James) (Attachment 2 replaced on 2/5/2024) (bmh). (Attachment 18 replaced on 2/5/2024) (bmh).

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Search for this case: Warren v. Steele West Texas Capital Corporation et al
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Plaintiff: Rodney Warren
Represented By: Fernando M Bustos
Represented By: Brandon C Callahan
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Defendant: Steele West Texas Capital Corporation
Represented By: William S Snyder
Represented By: Ilan Borochov
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Defendant: Steele Bancshares, Inc.
Represented By: David J Beck
Represented By: Geoff A Gannaway
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Defendant: Brandon T. Steele
Represented By: David J Beck
Represented By: Geoff A Gannaway
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Defendant: American State Bank
Represented By: James W Bowen
Represented By: Timothy T Pridmore
Represented By: Grayson L Linyard
Represented By: Jennifer Lauren Clyde
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