Truist Bank v. 2 Shrooms, LLC et al
Plaintiff: Truist Bank F/K/A Branch Banking and Trust Company, Truist Bank and Branch Banking And Trust Company,
Defendant: 2 Shrooms, LLC, R U Mellow, LLC and Todd G. Molyneux
Case Number: 4:2022cv01612
Filed: May 20, 2022
Court: US District Court for the Southern District of Texas
Presiding Judge: Keith P Ellison
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 15, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 15, 2022 Filing 9 AFFIDAVIT of Sergio Pachuca re: #4 Summons Issued/Not Issued, filed. (Attachments: #1 Exhibit)(Manzewitsch Pulero, Jessie)
July 15, 2022 Filing 8 AFFIDAVIT of Sergio Pachuca re: #4 Summons Issued/Not Issued, filed. (Attachments: #1 Exhibit)(Manzewitsch Pulero, Jessie)
July 15, 2022 Filing 7 AFFIDAVIT of Sergio Pachuca re: #4 Summons Issued/Not Issued, filed. (Attachments: #1 Exhibit)(Manzewitsch Pulero, Jessie)
June 7, 2022 Filing 6 CERTIFICATE OF INTERESTED PARTIES by Truist Bank, filed.(Manzewitsch Pulero, Jessie)
May 24, 2022 Opinion or Order Filing 5 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/12/2022 at 10:45 AM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified.(JacquelineMata, 4)
May 24, 2022 Filing 4 Summons Issued as to 2 Shrooms, LLC, Todd G. Molyneux, R U Mellow, LLC. Issued summons delivered to plaintiff by NEF, filed.(AkeitaMichael, 4)
May 23, 2022 Filing 3 Request for Issuance of Summons as to All Defendants, filed.(Manzewitsch Pulero, Jessie)
May 23, 2022 Summons Not Issued as to 2 Shrooms, LLC, Todd G. Molyneux, R U Mellow, LLC due to the absence of second page. Attorney or Plaintiff notified of deficiencies by NEF, filed.(ShannonHolden, 4)
May 20, 2022 Filing 2 Request for Issuance of Summons as to All Defendants, filed.(Manzewitsch Pulero, Jessie)
May 20, 2022 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-28207806) filed by Truist Bank F/K/A Branch Banking and Trust Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Civil Cover Sheet)(Manzewitsch Pulero, Jessie)

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Plaintiff: Truist Bank F/K/A Branch Banking and Trust Company
Represented By: Jessie Ruth Manzewitsch Pulero
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Plaintiff: Truist Bank
Represented By: Jessie Ruth Manzewitsch Pulero
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Plaintiff: Branch Banking And Trust Company,
Represented By: Jessie Ruth Manzewitsch Pulero
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Defendant: 2 Shrooms, LLC
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Defendant: R U Mellow, LLC
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Defendant: Todd G. Molyneux
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