Santander Bank, NA v. Empyrean Auto Group, LLC et al

Plaintiff: Santander Bank, NA
Defendant: Hicks Family Subaru, LLC, PMRL Investments, LLC, Ronald J Lilliard, Empyrean Auto Group, LLC, Basin Subaru, LLC, Pete Martinez, Jr., JP Morgan Chase Bank, N.A. and CAH-DHL Automotive, LLC
Case Number: 2:2019cv00088
Filed: March 15, 2019
Court: US District Court for the Southern District of Texas
Nature of Suit: Negotiable Instrument
Cause of Action: 28:1332
Jury Demanded By: None

Docket Report

This docket was last retrieved on March 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 15, 2019 Filing 1 COMPLAINT against Basin Subaru, LLC, CAH-DHL Automotive, LLC, Empyrean Auto Group, LLC, Hicks Family Subaru, LLC, JP Morgan Chase Bank, N.A., Ronald J Lilliard, Pete Martinez, Jr, PMRL Investments, LLC (Filing fee $ 400 receipt number 0541-22061741) filed by Santander Bank, NA. (Attachments: #1 Affidavit Affidavit of John Bowen, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit)(Hayes, Stephanie)

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Search for this case: Santander Bank, NA v. Empyrean Auto Group, LLC et al
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Defendant: Hicks Family Subaru, LLC
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Defendant: PMRL Investments, LLC
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Defendant: Ronald J Lilliard
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Defendant: Empyrean Auto Group, LLC
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Defendant: Basin Subaru, LLC
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Defendant: Pete Martinez, Jr.
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Defendant: JP Morgan Chase Bank, N.A.
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Defendant: CAH-DHL Automotive, LLC
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Plaintiff: Santander Bank, NA
Represented By: Stephanie Hayes Hayes
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