FCCI Insurance Company v. Wells Fargo Bank, N.A. et al
| FCCI Insurance Company |
| MARINE TECH SERVICES, LLC, JERROD MONAGHAN and BETHANY SCHMIDT |
| Wells Fargo Bank, N.A. and Bank of America, National Association |
| 4:2022cv03811 |
| November 1, 2022 |
| US District Court for the Southern District of Texas |
| Alfred H Bennett |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 30, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 16
ORDER OF DISMISSAL. Case terminated on 12/27/2022 (Signed by Judge Alfred H Bennett) Parties notified.(KimberlyPicota, 4)
|
| Filing 15 NOTICE of Dismissal as to Bank of America, National Association by FCCI Insurance Company, filed. (Dry, Ryan) |
| Filing 14 ANSWER to #1 Complaint, by Wells Fargo Bank, N.A., filed.(Martinelli, Brent) |
| Filing 13 RETURN of Service of SUMMONS Executed as to Bank of America, National Association served on 12/1/2022, answer due 12/22/2022, filed.(Dry, Ryan) |
| Filing 12 RETURN of Service of SUMMONS Executed as to Wells Fargo Bank, N.A. served on 12/1/2022, answer due 12/22/2022, filed.(Dry, Ryan) |
| Writ of Garnishment Issued, filed.(JacquelineMata, 4) |
|
Filing 11
ORDER granting #9 Motion for Writ of Garnishment.(Signed by Judge Alfred H Bennett) (Attachments: #1 Writ of Garnishment) Parties notified.(JacquelineMata, 4)
|
|
Filing 10
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/17/2023 at 09:00 AM in Courtroom 9A before Judge Alfred H Bennett(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4)
|
| Filing 9 MOTION for Writ of Garnishment by FCCI Insurance Company, filed. Motion Docket Date 11/29/2022. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order)(Dry, Ryan) |
| Filing 8 NOTICE of Reassignment. Case reassigned to Judge Alfred H Bennett. Judge Kenneth M Hoyt no longer assigned to the case. Parties notified, filed. (JosephWells, 4) |
|
Filing 7
RECUSAL ORDER. Judge Kenneth M Hoyt recused. Deadlines in scheduling orders subsist. Court settings are vacated.(Signed by Judge Kenneth M Hoyt) Parties notified.(JosephWells, 4)
|
|
Filing 6
ORDER for Initial Pretrial and Scheduling Conference by Telephone and Order to Disclose Interested Persons. Counsel who filed or removed the action is responsible for placing the conference call and insuring that all parties are on the line. The call shall be placed to (713)250-5613. Telephone Conference set for 4/10/2023 at 08:45 AM by telephone before Judge Kenneth M Hoyt (Signed by Judge Kenneth M Hoyt) Parties notified.(BrandisIsom, 4)
|
| Filing 5 Summons Issued as to Bank of America, National Association, MARINE TECH SERVICES, LLC, JERROD MONAGHAN, BETHANY SCHMIDT, Wells Fargo Bank, N.A. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons) (BrandisIsom, 4) |
| Filing 4 MOTION for Writ of Garnishment by FCCI Insurance Company, filed. Motion Docket Date 11/22/2022. (Attachments: #1 Continuation)(Dry, Ryan) |
| Filing 3 Request for Issuance of Summons as to Bank of America, National Association, MARINE TECH SERVICES, LLC, JERROD MONAGHAN, BETHANY SCHMIDT, Wells Fargo Bank, N.A., filed. (Attachments: #1 Continuation, #2 Continuation, #3 Continuation, #4 Continuation)(Dry, Ryan) |
| Filing 2 CERTIFICATE OF INTERESTED PARTIES by FCCI Insurance Company, filed.(Dry, Ryan) |
| Filing 1 COMPLAINT against Bank of America, National Association, MARINE TECH SERVICES, LLC, JERROD MONAGHAN, BETHANY SCHMIDT, Wells Fargo Bank, N.A. (Filing fee $ 402 receipt number ATXSDC-29009726) filed by FCCI Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Civil Cover Sheet)(Dry, Ryan) |
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.
