U.S. Bank National Association v. Mousavi
| U.S. Bank, National Association, as Trustee for the Benefit of the Registered Holdings of Morgan Stanley Bank of America Merrill Lynch and U.S. Bank National Association |
| Ben Mousavi |
| 4:2020cv03289 |
| September 22, 2020 |
| US District Court for the Southern District of Texas |
| Sim Lake |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on October 8, 2020. A more recent docket listing may be available from PACER.
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| Filing 7 CERTIFICATE OF INTERESTED PARTIES by U.S. Bank National Association, filed.(Chauvin, Christopher) |
| Filing 6 WAIVER OF SERVICE Returned Executed as to Ben Mousavi served on 9/28/2020, answer due 11/27/2020, filed.(Chauvin, Christopher) |
Filing 5
AMENDED ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/22/2021 at 03:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
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Filing 4
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/18/2020 at 02:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified.(DawnWaggoneradi, 4)
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| Filing 3 Summons Issued as to Ben Mousavi. Issued summons delivered to plaintiff by NEF, filed.(JosephWells, 4) |
| Filing 2 Request for Issuance of Summons as to Ben Mousavi, filed.(Chauvin, Christopher) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-25240021) filed by U.S. Bank, National Association, as Trustee for the Benefit of the Registered Holdings of Morgan Stanley Bank of America Merrill Lynch. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Exhibit 1 - Promissory Note, #3 Exhibit Exhibit 2 - Loan Agreement, #4 Exhibit Exhibit 3 - Guaranty Agreement, #5 Exhibit Exhibit 4 - Assignments, #6 Exhibit Exhibit 5 - Notice of Default/ Demand to Cure, #7 Exhibit Exhibit 6 - List of Creditors, #8 Exhibit Exhibit 7 - Agreed Cash Collateral Order, #9 Exhibit Exhibit 8 - Certificate of Bankruptcy Filing, #10 Exhibit Exhibit 9 - Notice of Guarantor Recourse Defaults)(Chauvin, Christopher) |
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