BMO Harris Bank N.A. v. Consumer Mortgage Company
| BMO Harris Bank N.A. for Itself and as Administrative Agent for the Lenders and BMO Harris Bank N.A. |
| CONSUMER MORTGAGE COMPANY, a Texas corporation, CARPLEX MOTORS, LLC, a Texas limited liability company, James Sean Anderson, REINSURANCE COMPANY LIMITED, a British West Indies corporation, Consumer Mortgage Company, Carplex Motors, LLC and Reinsurance Company Limited |
| Michael Ragano |
| 4:2022cv04186 |
| December 2, 2022 |
| U.S. District Court for the Southern District of Texas |
| Kenneth M Hoyt |
| Contract: Other |
| 28 U.S.C. § 1341 Complaint for Forfeiture |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 30, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 17 Summons Issued as to James Sean Anderson, Reinsurance Company Limited. Issued summons delivered to plaintiff by NEF, filed. (RachelWillborg, 4) |
| Filing 16 Request for Issuance of Summons as to BMO Harris Bank N.A., filed.(Abreo, Damian) |
| Filing 15 NOTICE of Filing Receiver's First Report by Michael Ragano, filed. (Attachments: #1 Exhibit A - Summary of Collections and Disbursements, #2 Exhibit B - Portfolio Aging Summary)(Kerlin, Paul) |
| Filing 14 First Amended Complaint for Breach of Contract and Appointment of Receiver by BMO Harris Bank N.A., filed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Abreo, Damian) |
| Filing 13 NOTICE of Appearance by Paul B. Kerlin on behalf of Michael Ragano, filed. (Kerlin, Paul) |
Filing 12
AGREED ORDER granting #4 Agreed MOTION for Appointment OF Receiver Over Assests of Consumer Mortgage Company and Carplex Motors, LLC. (Signed by Judge Kenneth M Hoyt) Parties notified.(JacquelineMata, 4) Modified on 12/10/2022 (chorace).
|
|
Filing 11
ORDER granting #3 Motion for Mia D'Andrea to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge Kenneth M Hoyt) Parties notified.(gclair, 4)
|
|
Filing 10
ORDER granting #2 Motion for David T.B. Audley to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge Kenneth M Hoyt) Parties notified.(gclair, 4)
|
| Filing 9 Certificate of Service by BMO Harris Bank N.A., filed.(Abreo, Damian) |
|
Filing 8
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 6/5/2023 at 08:45 AM by telephone before Judge Kenneth M Hoyt (Signed by Judge Kenneth M Hoyt) Parties notified.(BrandisIsom, 4)
|
| Filing 7 STATEMENT Disclosure by BMO Harris Bank N.A. for Itself and as Administrative Agent for the Lenders, filed.(Abreo, Damian) |
| Filing 6 STIPULATION re: Joint Stipulation for Receiver by BMO Harris Bank N.A. for Itself and as Administrative Agent for the Lenders, filed. (Attachments: #1 Exhibit)(Abreo, Damian) |
| Filing 5 MEMORANDUM by BMO Harris Bank N.A. for Itself and as Administrative Agent for the Lenders, filed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Abreo, Damian) |
| Filing 4 Agreed MOTION for Appointment by BMO Harris Bank N.A. for Itself and as Administrative Agent for the Lenders, filed. Motion Docket Date 12/23/2022. (Attachments: #1 Proposed Order)(Abreo, Damian) |
| Filing 3 Motion and Order for Admission Pro Hac Vice by BMO Harris Bank N.A. for Itself and as Administrative Agent for the Lenders, filed.(Abreo, Damian) |
| Filing 2 Motion and Order for Admission Pro Hac Vice by BMO Harris Bank N.A. for Itself and as Administrative Agent for the Lenders, filed.(Abreo, Damian) |
| Filing 1 COMPLAINT against James Sean Anderson, CARPLEX MOTORS, LLC, a Texas limited liability company, CONSUMER MORTGAGE COMPANY, a Texas corporation, REINSURANCE COMPANY LIMITED, a British West Indies corporation (Filing fee $ 402 receipt number ATXSDC-29148972) filed by BMO Harris Bank N.A. for Itself and as Administrative Agent for the Lenders. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Abreo, Damian) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. 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.
