Federation of State Massage Therapy Boards v. JP Morgan Chase Bank, N.A. et al
| Federation of State Massage Therapy Boards |
| JP Morgan Chase Bank, N.A. and Cathay Bank |
| 4:2021cv02925 |
| September 8, 2021 |
| US District Court for the Southern District of Texas |
| Keith P Ellison |
| Other Fraud |
| None |
Docket Report
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This docket was last retrieved on October 15, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 8 CERTIFICATE OF INTERESTED PARTIES by Cathay Bank, filed.(Hofmann, Kent) |
| Filing 7 ANSWER to Writ of Garnishment by Cathay Bank, filed. (Hofmann, Kent) |
Filing 6
ORDER granting #5 MOTION to Dismiss AS TO DEFENDANT JP MORGAN CHASE BANK, N.A.. (Signed by Judge Keith P Ellison) Parties notified.(gclair, 4)
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| Filing 5 MOTION to Dismiss AS TO DEFENDANT JP MORGAN CHASE BANK, N.A. by Federation of State Massage Therapy Boards, filed. Motion Docket Date 11/4/2021. (Zinecker, Kathrine) |
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Filing 4
MEMORANDUM AND ORDER granting #1 Federation's Application. The Court ORDERS that the Writ of Garnishment appended to this Order shall issuue. Garnishor must serve the Writ on the Garnishees and Judgment-Debtors in compliance with relevant Texas law. (Signed by Judge Keith P Ellison) Parties notified.(olindor, 4) (Attachment(s) : #1 Writ of Garnishment) (olindor, 4).
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| *** #1 Application for Writ of Garnishment Terminated, filed.(olindor, 4) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT by Federation of State Massage Therapy Boards, filed.(Zinecker, Kathrine) |
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Filing 2
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/10/2021 at 03:00 PM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified.(JosephWellsadi, 4)
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| Filing 1 COMPLAINT against Cathay Bank, JP Morgan Chase Bank, N.A. (Filing fee $ 402 receipt number 0541-27013498) filed by Federation of State Massage Therapy Boards. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Burch, Alexander) |
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