Saenz et al v. U. S. Bank, N.A.
Plaintiff: Walter C. Saenz and WCS Leasing, LLC doing business as Mars Recovery
Defendant: U. S. Bank, N.A.
Case Number: 4:2021cv00661
Filed: March 1, 2021
Court: US District Court for the Southern District of Texas
Presiding Judge: Andrew S Hanen
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 1, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 29, 2021 Opinion or Order Filing 20 RESPONSE to #17 MOTION to Strike #14 Answer to Counterclaim Affirmative Defenses filed by Walter C. Saenz, WCS Leasing, LLC. (Barclay, Byron)
April 25, 2021 Opinion or Order Filing 19 RESPONSE to #16 MOTION to Dismiss #15 Amended Complaint/Counterclaim/Crossclaim etc., AND BRIEF IN SUPPORT filed by Walter C. Saenz, WCS Leasing, LLC. (Barclay, Byron)
April 12, 2021 Opinion or Order Filing 18 CERTIFICATE of Conference re: #16 MOTION to Dismiss #15 Amended Complaint/Counterclaim/Crossclaim etc., AND BRIEF IN SUPPORT by U. S. Bank, N.A., filed.(Hayes, Elizabeth)
April 9, 2021 Opinion or Order Filing 17 MOTION to Strike #14 Answer to Counterclaim Affirmative Defenses by U. S. Bank, N.A., filed. Motion Docket Date 4/30/2021. (Attachments: #1 Proposed Order)(Hayes, Elizabeth)
April 5, 2021 Opinion or Order Filing 16 MOTION to Dismiss #15 Amended Complaint/Counterclaim/Crossclaim etc., AND BRIEF IN SUPPORT by U. S. Bank, N.A., filed. Motion Docket Date 4/26/2021. (Attachments: #1 Proposed Order)(Hayes, Elizabeth)
March 21, 2021 Opinion or Order Filing 15 First AMENDED COMPLAINT against All Defendants filed by Walter C. Saenz, WCS Leasing, LLC. (Attachments: #1 Exhibit First Notice to US Bank, #2 Exhibit Notice to Montgomery Co. Sheriffs Dpt., #3 Exhibit Second Notice to US Bank, #4 Exhibit Attorney Communications)(Barclay, Byron)
March 21, 2021 Opinion or Order Filing 14 ANSWER to #2 Counterclaim by Walter C. Saenz, WCS Leasing, LLC, filed.(Barclay, Byron)
March 9, 2021 Opinion or Order Filing 13 AGREED ORDER GRANTING PRELIMARY INJUNCTION granting #12 Motion for Entry of Order.(Signed by Judge Andrew S Hanen) Parties notified.(rhawkins)
March 9, 2021 Opinion or Order 3/10/2021 telephone hearing is terminated. (rhawkins)
March 8, 2021 Opinion or Order Filing 12 Joint MOTION for Entry of Order re: Agreed Preliminary Injunction by U. S. Bank, N.A., filed. Motion Docket Date 3/29/2021. (Attachments: #1 Exhibit 1)(Hayes, Elizabeth)
March 8, 2021 Opinion or Order Filing 11 CERTIFICATE OF INTERESTED PARTIES by Walter C. Saenz, filed.(Barclay, Byron)
March 8, 2021 Opinion or Order Filing 10 CORPORATE DISCLOSURE STATEMENT by U. S. Bank, N.A. identifying U.S. Bancorp as Corporate Parent, filed.(Hayes, Elizabeth)
March 8, 2021 Opinion or Order Filing 9 CERTIFICATE OF INTERESTED PARTIES by U. S. Bank, N.A., filed.(Hayes, Elizabeth)
March 5, 2021 Opinion or Order Filing 8 NOTICE of Setting re: #7 Temporary Restraining Order. Parties notified. Telephone Conference set for 3/10/2021 at 04:30 PM by telephone before Judge Andrew S Hanen, filed. (jdav, 4)
March 5, 2021 Opinion or Order Filing 7 TEMPORARY RESTRAINING ORDER granting #3 Emergency Motion. This order shall continue in effect until the conclusion of the hearing set for March 10, 2021 at 4:30PM (Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
March 2, 2021 Opinion or Order Filing 6 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 9/8/2021 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy. (Signed by Judge Andrew S Hanen) Parties notified.(JosephWellsadi, 4)
March 1, 2021 Opinion or Order Filing 5 NOTICE of Appearance by Marc D. Cabrera on behalf of U. S. Bank, N.A., filed. (Cabrera, Marc)
March 1, 2021 Opinion or Order Filing 4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by U. S. Bank, N.A., filed. Motion Docket Date 3/22/2021. (Attachments: #1 Proposed Order Granting Motion to Dismiss)(Hayes, Elizabeth)
March 1, 2021 Opinion or Order Filing 3 SEALED EMERGENCY MOTION by U. S. Bank, N.A., filed. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Proposed Order Temporary Restraining Order, #9 Modified on 3/1/2021 (sguevara, 4).
March 1, 2021 Opinion or Order Filing 2 COUNTERCLAIM against Walter C. Saenz, WCS Leasing, LLC filed by U. S. Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Hayes, Elizabeth)
March 1, 2021 Opinion or Order Filing 1 NOTICE OF REMOVAL from County Court at Law No. 2, Montgomery County, TX, case number 21-01-01381 (Filing fee $ 402 receipt number 0541-26035015) filed by U. S. Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit D-1, #6 Exhibit D-2, #7 Exhibit D-3, #8 Exhibit D-4, #9 Exhibit D-5, #10 Exhibit E, #11 Exhibit F)(Hayes, Elizabeth)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Saenz et al v. U. S. Bank, N.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Walter C. Saenz
Represented By: Byron Keith Barclay
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: WCS Leasing, LLC doing business as Mars Recovery
Represented By: Byron Keith Barclay
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: U. S. Bank, N.A.
Represented By: Elizabeth Frances Hayes
Represented By: Marc Daniel Cabrera
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?