Barnes et al v. Tom Peacock Nissan-Cadillac, Inc. et al
| Brandon Barnes and Senrab Services LLC |
| Tom Peacock Nissan-Cadillac, Inc., Nissan Motor Acceptance Corporation, Trust Financial Corporation/Trust Bank, Wilmington Trust National Association and US Bank National Association |
| 4:2023cv00483 |
| February 7, 2023 |
| US District Court for the Southern District of Texas |
| David Hittner |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 7, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 37 NOTICE of Referral of Motion to Magistrate Judge Peter Bray re #36 MOTION to Compel Financial & Document Discovery Related to Case, filed. (JosephWells, 4) |
| Filing 36 MOTION to Compel Financial & Document Discovery Related to Case by Brandon Barnes, filed. Motion Docket Date 4/27/2023. (JacquelineMata, 4) |
Filing 35
ORDER denying #25 Motion for Default Judgment.(Signed by Judge David Hittner) Parties notified.(JosephWells, 4)
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| Filing 34 MOTION to Dismiss #23 Amended Complaint/Counterclaim/Crossclaim etc. by Nissan Motor Acceptance Corporation, US Bank National Association, Wilmington Trust National Association, filed. Motion Docket Date 4/24/2023. (Attachments: #1 Proposed Order)(Sauls, Justin) |
| Filing 33 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Trust Financial Corporation/Trust Bank, filed. Motion Docket Date 4/24/2023. (Gaither, Catherine) |
| Filing 32 Second MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Tom Peacock Nissan-Cadillac, Inc., filed. Motion Docket Date 4/24/2023. (Attachments: #1 Proposed Order)(Alford, Alan) |
| Filing 31 RESPONSE in Opposition to #25 MOTION for Default Judgment against Trust Financial Corporation/Trust Bank, filed by Truist Bank, Truist Financial Corporation, Trust Financial Corporation/Trust Bank. (Attachments: #1 Exhibit A - Declaration of Kevin Schutte, #2 Proposed Order)(Gaither, Catherine) |
| Filing 30 CORPORATE DISCLOSURE STATEMENT by Truist Bank identifying Truist Financial Corporation as Corporate Parent, filed.(Gaither, Catherine) |
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Filing 29
SCHEDULING ORDER. Trial Term: March/April 2024. ETT: 4 days. Jury trial. Amended Pleadings due by 4/14/2023. Joinder of Parties due by 4/14/2023 Pltf Expert Witness List due by 5/31/2023. Deft Expert Witness List due by 6/30/2023. Discovery due by 9/29/2023. Dispositive Motion Filing due by 10/31/2023. Non-Dispositive Motion Filing due by 10/31/2023. Joint Pretrial Order due by 2/29/2024.(Signed by Magistrate Judge Peter Bray) Parties notified.(jmarchand, 4)
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| Minute Entry for proceedings held before Magistrate Judge Peter Bray. SCHEDULING CONFERENCE held on 3/23/2023. Scheduling order entered. Appearances:Brandon Barnes. Justin Kristopher Sauls, Alan Scott Alford, Catherine E Gaither.(ERO:yes), filed.(jmarchand, 4) |
| Filing 28 RETURN of Service of SUMMONS Executed as to Nissan Motor Acceptance Corporation served on 2/21/2023, answer due 3/14/2023, filed.(DarleneHansen, 4) |
| Filing 27 NOTICE of Appearance by Kenneth C. Johnston & Catherine (Kate) Gaither on behalf of Truist Bank, Trust Financial Corporation/Trust Bank, filed. (Gaither, Catherine) |
| Filing 26 CERTIFICATE OF INTERESTED PARTIES by Tom Peacock Nissan-Cadillac, Inc., filed.(Alford, Alan) |
| Filing 25 MOTION for Default Judgment against Trust Financial Corporation/Trust Bank by Brandon Barnes, filed. Motion Docket Date 4/10/2023. (Attachments: #1 Proposed Order) (BrandisIsom, 4) |
| Filing 24 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Brandon Barnes, Senrab Services LLC, filed. (BrandisIsom, 4) |
| Filing 23 AMENDED COMPLAINT against All Defendants filed by Senrab Services LLC, Brandon Barnes. (BrandisIsom, 4) |
| Filing 22 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Nissan Motor Acceptance Corporation, Tom Peacock Nissan-Cadillac, Inc., US Bank National Association, Wilmington Trust National Association, filed.(Sauls, Justin) |
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Filing 21
ORDER denying as moot #8 Motion to Dismiss for Failure to State a Claim; denying as moot #19 Motion to Dismiss.(Signed by Judge David Hittner) Parties notified.(JosephWells, 4)
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| Filing 20 AMENDED COMPLAINT against All Defendants filed by Senrab Services LLC, Brandon Barnes. Related document: #1 Complaint, filed by Brandon Barnes, Senrab Services LLC.(ckrus, 4) |
| Filing 19 MOTION to Dismiss #2 Amended Complaint/Counterclaim/Crossclaim etc., by Nissan Motor Acceptance Corporation, US Bank National Association, Wilmington Trust National Association, filed. Motion Docket Date 4/4/2023. (Attachments: #1 Proposed Order)(Sauls, Justin) |
| Filing 18 Amended CERTIFICATE OF INTERESTED PARTIES by Nissan Motor Acceptance Corporation, US Bank National Association, Wilmington Trust National Association, filed.(Sauls, Justin) |
| Filing 17 Amended CORPORATE DISCLOSURE STATEMENT by Nissan Motor Acceptance Corporation, US Bank National Association, Wilmington Trust National Association identifying Nissan North America, Inc.; U.S. Bancorp and M&T Bank Corporation as Corporate Parent, filed.(Sauls, Justin) |
| Filing 16 CORPORATE DISCLOSURE STATEMENT by Nissan Motor Acceptance Corporation, US Bank National Association, Wilmington Trust National Association identifying Nissan North America, Inc.; U.S. Bancorp and M&T Bank Corporation as Corporate Parent, filed.(Sauls, Justin) |
| Filing 15 CERTIFICATE OF INTERESTED PARTIES by Nissan Motor Acceptance Corporation, US Bank National Association, Wilmington Trust National Association, filed.(Sauls, Justin) |
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Filing 14
ORDER denying #9 Motion for Extension of Time to Answer or Otherwise Respond. (Signed by Judge David Hittner) Parties notified.(JosephWells, 4)
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| Filing 13 RETURN of Service Executed as to Wilmington Trust, National Association on 2/27/2023, filed.(scastillo, 1) |
| Filing 12 RETURN of Service Executed as to Truist Financial Corporation/ Truist Bank on 2/21/2023, filed.(scastillo, 1) |
| Filing 11 RETURN of Service Executed as to US Bank National Association on 2/21/2023, filed.(scastillo, 1) |
| Filing 10 NOTICE of Appearance by R Dwayne Danner on behalf of Nissan Motor Acceptance Corporation, US Bank National Association, Wilmington Trust National Association, filed. (Danner, R) |
| Filing 9 Opposed MOTION for Extension of Time to Answer or Otherwise Respond by Nissan Motor Acceptance Corporation, US Bank National Association, Wilmington Trust National Association, filed. Motion Docket Date 4/3/2023. (Attachments: #1 Proposed Order)(Sauls, Justin) |
| Filing 8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Tom Peacock Nissan-Cadillac, Inc., filed. Motion Docket Date 3/30/2023. (Attachments: #1 Proposed Order)(Alford, Alan) |
| Filing 7 CERTIFICATE OF INTERESTED PARTIES, filed.(DarleneHansen, 4) |
| Filing 6 Certified Mail Receipt Returned, executed on 2/21/2023 - receipt attached, access restricted to court users for privacy reasons -, filed. (DarleneHansen, 4) |
| Filing 5 Certified Mail Receipt Returned, executed on 2-21-2023 - receipt attached, access restricted to court users for privacy reasons -, filed. (DarleneHansen, 4) |
| Filing 4 RETURN of Service of SUMMONS Executed as to Tom Peacock Nissan-Cadillac, Inc. served on 2/16/2023, answer due 3/9/2023, filed.(jdav, 4) |
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Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/23/2023 at 10:45 AM by video before Magistrate Judge Peter Bray. (Signed by Judge David Hittner) Parties notified.(AkeitaMichael, 4)
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| Filing 2 First AMENDED COMPLAINT against Nissan Motor Acceptance Corporation, Tom Peacock Nissan-Cadillac, Inc., Trust Financial Corporation/Trust Bank, US Bank National Association, Wilmington Trust National Association filed by Brandon Barnes, Senrab Services LLC. Related document: #1 Complaint, filed by Brandon Barnes, Senrab Services LLC.(ShannonHolden, 4) Modified on 2/10/2023 (ShannonHolden, 4). |
| Filing 1 COMPLAINT against Nissan Motor Acceptance Corporation, Tom Peacock Nissan-Cadillac, Inc., Trust Financial Corporation/Trust Bank, US Bank National Association, Wilmington Trust National Association filed by Brandon Barnes, Senrab Services LLC. Application to Proceed IFP Granted on 02/07/2023 on Judge Ellison. (Attachments: #1 Civil Cover Sheet)(ShannonHolden, 4) |
| Filing 2 First AMENDED COMPLAINT against Nissan Motor Acceptance Corporation, Tom Peacock Nissan-Cadillac, Inc., Trust Financial Corporation/Trust Bank, US Bank National Association, Wilmington Trust National Association filed by Brandon Barnes, Senrab Services LLC. Related document: #1 Complaint, filed by Brandon Barnes, Senrab Services LLC.(ShannonHolden, 4) |
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