Siena Lending Group LLC v. Imperial Zinc Corporation
Plaintiff: Siena Lending Group LLC
Defendant: Imperial Zinc Corporation
Case Number: 4:2020cv03598
Filed: October 21, 2020
Court: US District Court for the Southern District of Texas
Presiding Judge: Sim Lake
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 20, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 20, 2020 Opinion or Order Filing 11 ORDER OF DISMISSAL on #10 Notice of Dismissal without Prejudice. Case terminated on 11/20/2020. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
November 19, 2020 Filing 10 NOTICE of Dismissal as to All Defendants by Siena Lending Group LLC, filed. (Given, Bernard)
November 12, 2020 Filing 9 STATEMENT Regarding Diversity of Citizenship by Imperial Zinc Corporation, filed. (Attachments: #1 Exhibit A)(Matthews, Melissa)
November 12, 2020 Filing 8 CERTIFICATE OF INTERESTED PARTIES by Imperial Zinc Corporation, filed. (Attachments: #1 Exhibit A)(Matthews, Melissa)
November 3, 2020 Filing 7 NOTICE of Service of Courtroom Procedures and Order for Conference and Disclosure of Interested Parties by Imperial Zinc Corporation, filed. (Matthews, Melissa)
October 29, 2020 Opinion or Order Filing 6 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/8/2021 at 02:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
October 29, 2020 Opinion or Order Filing 5 ORDER granting #3 Motion for Steven N. Malitz to Appear Pro Hac Vice. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
October 29, 2020 Opinion or Order Filing 4 ORDER granting #2 Motion for Michelle G. Novick to Appear Pro Hac Vice. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
October 28, 2020 Filing 3 MOTION for Steven N. Malitz to Appear Pro Hac Vice by Imperial Zinc Corporation, filed. Motion Docket Date 11/18/2020. (Matthews, Melissa)
October 28, 2020 Filing 2 MOTION for Michelle G. Novick to Appear Pro Hac Vice by Imperial Zinc Corporation, filed. Motion Docket Date 11/18/2020. (Matthews, Melissa)
October 21, 2020 Filing 1 NOTICE OF REMOVAL from 270th District Court of Harris County, Texas, case number 2020-65929 (Filing fee $ 400 receipt number 0541-25388016) filed by Imperial Zinc Corporation. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Index of State Court Documents, #3 Exhibit A-1 - Harris County Court Docket, #4 Exhibit A-2 - Plaintiff's Petition, #5 Counsel and Party List)(Matthews, Melissa)

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Plaintiff: Siena Lending Group LLC
Represented By: Bernard R Given, II
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Defendant: Imperial Zinc Corporation
Represented By: Melissa Dorman Matthews
Represented By: Michelle G Novick
Represented By: Steven N Malitz
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