Velarde v. Regions Bank, N.A.
| Jose Miguel Garcia Velarde |
| Regions Bank, N.A. |
| 4:2020cv02138 |
| June 17, 2020 |
| US District Court for the Southern District of Texas |
| Vanessa D Gilmore |
| Contract: Other |
| 15 U.S.C. ยง 1601 |
| None |
Docket Report
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This docket was last retrieved on July 2, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 CORPORATE DISCLOSURE STATEMENT by Regions Bank, N.A. identifying Regions Financial Corporation as Corporate Parent, filed.(DeVries, Gregory) |
| Filing 3 CERTIFICATE OF INTERESTED PARTIES by Jose Miguel Garcia Velarde, filed.(Mejias, Carlos) |
Filing 2
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/13/2020 at 01:30 PM in Courtroom 9A before Judge Vanessa D Gilmore. (Signed by Judge Vanessa D Gilmore) Parties notified.(DawnWaggoneradi, 4)
|
| Filing 1 NOTICE OF REMOVAL from 55th Harris County, case number 2020-25937 (Filing fee $ 400 receipt number 0541-24813356) filed by Regions Bank, N.A.. (Attachments: #1 Exhibit A - State Court File, #2 Civil Cover Sheet)(Manning, Matt) |
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| Plaintiff: Jose Miguel Garcia Velarde | |
| Represented By: | Carlos Dantes Mejias |
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| Defendant: Regions Bank, N.A. | |
| Represented By: | Matt D. Manning |
| Represented By: | Gregory Stewart DeVries |
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