Hancock Whitney Bank v. Simpa Texas, Inc. et al
Plaintiff: Hancock Whitney Bank
Defendant: Simpa Texas Inc. #3, Jorge Simon Guerrero, Simpa Texas, Inc. and Simpa Texas No.2, Inc.
Case Number: 4:2020cv02065
Filed: June 11, 2020
Court: US District Court for the Southern District of Texas
Presiding Judge: George C Hanks
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 6, 2020 Filing 4 FINAL JUDGMENT in favor of Hancock Whitney Bank and against Simpa Texas, Inc., Simpa Texas No. 2, Inc., Simpa Texas Inc., No. 3 and Jorge Simon Guerrero. Case terminated on 7/6/2020(Signed by Judge George C Hanks, Jr) Parties notified.(agould, 3)
July 3, 2020 Filing 3 Unopposed MOTION for Entry of Final Judgment by Hancock Whitney Bank, filed. Motion Docket Date 7/24/2020. (Attachments: #1 Proposed Order Agreed Final Judgment)(Shields, Neale)
June 12, 2020 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/14/2020 at 09:30 AM in Courtroom 600 in Houston before Magistrate Judge Andrew M Edison. (Signed by Judge George C Hanks, Jr) Parties notified.(ChristopherSarratadi, 4)
June 11, 2020 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-24788844) filed by Hancock Whitney Bank. (Attachments: #1 Exhibit Term Note, #2 Exhibit Credit Agreement, #3 Exhibit Credit Agreement (part 2), #4 Exhibit Commercial Note, #5 Exhibit Purchasing Card Agreement, #6 Exhibit Guaranty)(Shields, Neale)

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Defendant: Simpa Texas Inc. #3
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Defendant: Jorge Simon Guerrero
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Defendant: Simpa Texas, Inc.
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Defendant: Simpa Texas No.2, Inc.
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Plaintiff: Hancock Whitney Bank
Represented By: Neale Andersen Shields
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