Santander Bank, N.A. v. Lillard et al
| Santander Bank, N.A. |
| Ronald J. Lillard, Pete Martinez, Jr., Empyrean Auto Group, LLC and Stephanie Lillard |
| 2:2024cv00069 |
| March 18, 2024 |
| US District Court for the Southern District of Texas |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Other Contract |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 18, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 2 CORPORATE DISCLOSURE STATEMENT by Santander Bank, N.A., filed. (Cook, Stephanie) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 405 receipt number ATXSDC-31343324) filed by Santander Bank, N.A.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H) (Cook, Stephanie) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Southern 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.
