Bank of America, N.A., v. Caviel et al
Plaintiff: Bank of America, N.A.,
Defendant: Rhett Caviel, Morgan L. Jackson, Hewen P. Humphrey, III, Martha Humphrey McQueen, Homer Humphrey, Leo C Humphrey, Frank Humphrey, Barbara J Humphrey Armstead and The Unknown Heirs at Law of Anthony R. Humphrey, Deceased
Case Number: 4:2022cv02747
Filed: August 12, 2022
Court: US District Court for the Southern District of Texas
Presiding Judge: Alfred H Bennett
Nature of Suit: Real Property: 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 September 22, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 22, 2022 Filing 13 RETURN of Service of SUMMONS Executed as to Rhett Caviel served on 9/19/2022, answer due 10/11/2022, filed.(Cronenwett, Mark)
September 22, 2022 Filing 12 RETURN of Service of SUMMONS Executed as to Barbara J Humphrey Armstead served on 9/15/2022, answer due 10/6/2022, filed.(Cronenwett, Mark)
September 13, 2022 Opinion or Order Filing 11 ORDER granting #8 Motion to Substitute.(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4)
September 13, 2022 Filing 10 Summons Issued as to Barbara J Humphrey Armstead. Issued summons delivered to plaintiff by NEF, filed.(hlerma, 4)
September 12, 2022 Filing 9 Request for Issuance of Summons as to Bank of America, N.A.,, filed.(Cronenwett, Mark)
September 9, 2022 Filing 8 MOTION to Substitute Service on Defendant Rhett Caviel, by Bank of America, N.A.,, filed. Motion Docket Date 9/30/2022. (Attachments: #1 Exhibit, #2 Proposed Order)(Cronenwett, Mark)
August 29, 2022 Filing 7 RETURN of Service of SUMMONS Executed as to Homer Humphrey served on 8/26/2022, answer due 9/16/2022, filed.(Cronenwett, Mark)
August 29, 2022 Filing 6 RETURN of Service of SUMMONS Executed as to Leo C Humphrey served on 8/27/2022, answer due 9/19/2022, filed.(Cronenwett, Mark)
August 18, 2022 Filing 5 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(AkeitaMichael, 4)
August 17, 2022 Filing 4 Request for Issuance of Summons as to Rhett Caviel, Frank Humphrey, Hewen P. Humphrey, III, Homer Humphrey, Leo C Humphrey, Barbara J Humphrey Armstead, Martha Humphrey McQueen, Morgan L. Jackson, filed.(Cronenwett, Mark)
August 15, 2022 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/9/2022 at 09:00 AM in Courtroom 9A before Judge Alfred H Bennett. (Signed by Judge Alfred H Bennett) Parties notified.(AkeitaMichael, 4)
August 12, 2022 Filing 2 CERTIFICATE OF INTERESTED PARTIES by Bank of America, N.A.,, filed.(Cronenwett, Mark)
August 12, 2022 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-28613262) filed by Bank of America, N.A.,. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(Cronenwett, Mark)

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Search for this case: Bank of America, N.A., v. Caviel et al
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Plaintiff: Bank of America, N.A.,
Represented By: Mark Douglas Cronenwett
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Defendant: Rhett Caviel
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Defendant: Morgan L. Jackson
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Defendant: Hewen P. Humphrey, III
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Defendant: Martha Humphrey McQueen
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Defendant: Homer Humphrey
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Defendant: Leo C Humphrey
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Defendant: Frank Humphrey
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Defendant: Barbara J Humphrey Armstead
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Defendant: The Unknown Heirs at Law of Anthony R. Humphrey, Deceased
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