Scherer v. Frost Bank
| Edward L. Scherer |
| Frost Bank |
| 4:2020cv01297 |
| April 12, 2020 |
| US District Court for the Southern District of Texas |
| Nancy F Atlas |
| Other Statutory Actions |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 9, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 MOTION to Dismiss #10 Amended Complaint/Counterclaim/Crossclaim etc. Rule 12(B)(6) by Frost Bank, filed. Motion Docket Date 6/30/2020. (Attachments: #1 Exhibit EXH 1 CARES Act Interim Final Rule, #2 Exhibit EXH 2 PPP Application Form, #3 Exhibit EXH 3 CARES Act Amendment at H.R. 266, P.L. 116-139, #4 Exhibit EXH 4 SBA Interim Final Rules of April 14, 2020, #5 Exhibit EXH 5 SBA Interim Final Rules of April 20, 2020, #6 Exhibit EXH 6 PPP Frequently Asked Questions of April 6 and 24, 2020, #7 Exhibit EXH 7 Affiliate Rules for PPP, #8 Exhibit EXH 8 CARES Act - S. 3548 -116th Cong., 1102(d)(2)(B), #9 Proposed Order Proposed Order)(McClure, Daniel) |
Filing 11
ORDER denying as moot #7 Motion to Dismiss.(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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| Filing 10 First AMENDED COMPLAINT with Jury Demand against All Defendants filed by Edward L. Scherer. (Attachments: #1 Exhibit - A, #2 Exhibit - B, #3 Exhibit - C, #4 Exhibit - D)(Ahmed, Salar) |
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Filing 9
ORDER Joint Discovery/Case Management Plan due by 7/9/2020. Initial Conference set for 7/14/2020 at 11:00 AM in Courtroom 9F before Judge Nancy F Atlas(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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| Filing 8 CERTIFICATE OF INTERESTED PARTIES by Frost Bank, filed.(McClure, Daniel) |
| Filing 7 MOTION to Dismiss #1 Complaint Rule 12(B)(6) by Frost Bank, filed. Motion Docket Date 6/5/2020. (Attachments: #1 Exhibit Exh.1 CARES Act Interim Final Rule, #2 Exhibit Exh.2 PPP Application Form, #3 Exhibit Exh.3 CARES Act Amendment at H.R. 266, P.L. 116-139, #4 Exhibit Exh.4 SBA Interim Final Rules of April 14, 2020, #5 Exhibit Exh.5 SBA Interim Final Rules of April 20, 2020, #6 Exhibit Exh.6 PPP Frequently Asked Questions of April 6 and 24, 2020, #7 Exhibit Exh.7 Affiliate Rules for PPP, #8 Exhibit Exh.8 CARES Act - S. 3548 -116th Cong., 1102(d)(2)(B), #9 Proposed Order Proposed Order)(McClure, Daniel) |
| Filing 6 Additional EXHIBITS re: #1 Complaint by Edward L. Scherer, filed.(Ahmed, Salar) |
| Filing 5 Summons Issued as to Frost Bank. Issued summons delivered to plaintiff by NEF, filed.(ShadiaNash, 4) |
| Filing 4 Request for Issuance of Summons as to Frost Bank, filed.(Ahmed, Salar) |
| Filing 3 CERTIFICATE OF INTERESTED PARTIES by Edward L. Scherer, filed.(Ahmed, Salar) |
|
Filing 2
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/16/2020 at 10:00 AM in Courtroom 9F before Judge Nancy F Atlas. (Signed by Judge Nancy F Atlas) Parties notified.(ClaudiaGutierrezadi, 4)
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| Filing 1 COMPLAINT against Frost Bank (Filing fee $ 400 receipt number 0541-24538539) filed by Edward L. Scherer. (Attachments: #1 Exhibit - A)(Ahmed, Salar) |
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| Defendant: Frost Bank | |
| Represented By: | Ronald D Smith |
| Represented By: | Ashley Senary Dahlberg |
| Represented By: | Stephen Mark Dollar |
| Represented By: | Daniel M McClure |
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| Plaintiff: Edward L. Scherer | |
| Represented By: | Salar Ali Ahmed |
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