Saenz et al v. U. S. Bank, N.A.
Walter C. Saenz and WCS Leasing, LLC doing business as Mars Recovery |
U. S. Bank, N.A. |
4:2021cv00661 |
March 1, 2021 |
US District Court for the Southern District of Texas |
Andrew S Hanen |
Other Fraud |
28 U.S.C. § 1332 |
None |
Docket Report
This docket was last retrieved on March 1, 2022. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 20 RESPONSE to #17 MOTION to Strike #14 Answer to Counterclaim Affirmative Defenses filed by Walter C. Saenz, WCS Leasing, LLC. (Barclay, Byron) |
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) |
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) |
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) |
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) |
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) |
Filing 14 ANSWER to #2 Counterclaim by Walter C. Saenz, WCS Leasing, LLC, filed.(Barclay, Byron) |
Filing 13 AGREED ORDER GRANTING PRELIMARY INJUNCTION granting #12 Motion for Entry of Order.(Signed by Judge Andrew S Hanen) Parties notified.(rhawkins) |
3/10/2021 telephone hearing is terminated. (rhawkins) |
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) |
Filing 11 CERTIFICATE OF INTERESTED PARTIES by Walter C. Saenz, filed.(Barclay, Byron) |
Filing 10 CORPORATE DISCLOSURE STATEMENT by U. S. Bank, N.A. identifying U.S. Bancorp as Corporate Parent, filed.(Hayes, Elizabeth) |
Filing 9 CERTIFICATE OF INTERESTED PARTIES by U. S. Bank, N.A., filed.(Hayes, Elizabeth) |
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) |
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) |
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) |
Filing 5 NOTICE of Appearance by Marc D. Cabrera on behalf of U. S. Bank, N.A., filed. (Cabrera, Marc) |
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) |
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). |
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) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.