Hancock Whitney Bank v. Fillmore Construction Group LLC et al
Plaintiff: Hancock Whitney Bank
Defendant: Fillmore Construction Group LLC and Brandon Sam
Case Number: 4:2022cv01931
Filed: June 13, 2022
Court: US District Court for the Southern District of Texas
Presiding Judge: Lynn N Hughes
Nature of Suit: Contract: Other
Cause of Action: 12 U.S.C. ยง 1821 Default of Loan by Promissary Note
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on July 31, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 31, 2022 Filing 7 ANSWER to #1 Complaint, with Jury Demand by Fillmore Construction Group LLC, Brandon Sam, filed.(Shariff, Mohammed)
July 31, 2022 Filing 6 NOTICE of Appearance by M. Obaid Shariff on behalf of Fillmore Construction Group LLC, Brandon Sam, filed. (Shariff, Mohammed)
June 24, 2022 Filing 5 CERTIFICATE OF INTERESTED PARTIES by Hancock Whitney Bank, filed.(Shields, Neale)
June 17, 2022 Filing 4 Summons Issued as to Fillmore Construction Group LLC, Brandon Sam. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons) (BrandisIsom, 4)
June 16, 2022 Filing 3 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Continuation additional summons)(Shields, Neale)
June 14, 2022 Opinion or Order Filing 2 ORDER FOR CONFERENCE. Initial Conference set for 9/12/2022 at 10:30 AM in Room 11122 before Judge Lynn N Hughes (Signed by Judge Lynn N Hughes) Parties notified.(BrandisIsom, 4)
June 13, 2022 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-28315714) filed by Hancock Whitney Bank. (Attachments: #1 Exhibit Note, #2 Exhibit Note, #3 Exhibit Note, #4 Exhibit Notice of Acceleration, #5 Exhibit Guaranty, #6 Exhibit Account Agreement, #7 Civil Cover Sheet)(Shields, Neale)

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Plaintiff: Hancock Whitney Bank
Represented By: Neale A Shields
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Defendant: Fillmore Construction Group LLC
Represented By: Mohammed Obaid Shariff
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Defendant: Brandon Sam
Represented By: Mohammed Obaid Shariff
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