Dominguez v. BakerRipley et al
Plaintiff: Joseph Dominguez
Defendant: BakerRipley and Promise Credit Union
Case Number: 4:2018cv03713
Filed: October 9, 2018
Court: US District Court for the Southern District of Texas
Presiding Judge: Andrew S Hanen
Nature of Suit: Other Statutory Actions
Cause of Action: 88 U.S.C. ยง 8888
Jury Demanded By: Both
Docket Report

This docket was last retrieved on December 5, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 5, 2018 Filing 14 CERTIFICATE OF INTERESTED PARTIES by Promise Credit Union, filed.(Walker, Matthew)
November 28, 2018 Filing 13 PROPOSED ORDER re: #6 MOTION to Dismiss Defendant's Rule 12(B)(6) Motion to Dismiss, And In the Alternative, Rule 12(E) Motion for More Definite Statement, filed.(Sanford, Brian)
November 28, 2018 Filing 12 RESPONSE in Opposition to #6 MOTION to Dismiss Defendant's Rule 12(B)(6) Motion to Dismiss, And In the Alternative, Rule 12(E) Motion for More Definite Statement, filed by Joseph Dominguez. (Sanford, Brian)
November 28, 2018 Filing 11 First AMENDED COMPLAINT with Jury Demand against BakerRipley, Promise Credit Union filed by Joseph Dominguez. Related document: #1 Complaint filed by Joseph Dominguez.(Sanford, Brian)
November 14, 2018 Filing 10 NOTICE of Appearance by Allison M. Hooker on behalf of Promise Credit Union, filed. (Hooker, Allison)
November 12, 2018 Filing 9 CERTIFICATE OF INTERESTED PARTIES by BakerRipley, filed.(Swindell, Virginia)
November 8, 2018 Filing 8 ANSWER to #1 Complaint with Jury Demand by Promise Credit Union, filed.(Walker, Matthew)
November 7, 2018 Filing 7 NOTICE of Appearance by Virginia Mixon Swindell on behalf of BakerRipley, filed. (Swindell, Virginia)
November 7, 2018 Filing 6 MOTION to Dismiss Defendant's Rule 12(B)(6) Motion to Dismiss, And In the Alternative, Rule 12(E) Motion for More Definite Statement by BakerRipley, filed. Motion Docket Date 11/28/2018. (Attachments: #1 Proposed Order)(Stukenberg, William)
October 12, 2018 Summons Issued as to BakerRipley, Promise Credit Union. Issued summons delivered to plaintiff by First-class mail, filed.(hler, 4)
October 11, 2018 Filing 5 Request for Issuance of Summons as to Promise Credit Union, filed.(Sanford, Brian)
October 11, 2018 Filing 4 Request for Issuance of Summons as to BakerRipley, filed.(Sanford, Brian)
October 11, 2018 Filing 3 CERTIFICATE OF INTERESTED PARTIES by Joseph Dominguez, filed.(Sanford, Brian)
October 10, 2018 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 2/20/2019 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy. (Signed by Judge Andrew S Hanen) Parties notified.(RuthGuerreroadi, 4)
October 9, 2018 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-21043635) filed by Joseph Dominguez.(Sanford, Brian)

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Defendant: BakerRipley
Represented By: Virginia Mixon Swindell
Represented By: William R Stukenberg
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Defendant: Promise Credit Union
Represented By: Allison Marie Hooker
Represented By: Matthew Dean Walker
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Plaintiff: Joseph Dominguez
Represented By: Brian P Sanford
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