Wells Fargo Bank, National Association v. SE Landscape Management, LLC et al
| Wells Fargo Bank, National Association |
| SE LANDSCAPE MANAGEMENT, LLC, SEAM 802 RUSSELL PALMER RD, LLC, SE ASSETS MANAGEMENT, LLC, SE SERVICES, LLC, SOCII EQUITIES LLC, LEWIS FAMILY EQUITY HOLDINGS INC., M+C ALLEN INVESTMENTS INC., Chelsey R. Cobb, Matthew S. Allen, Danyelle A. Lewis, James D. Lewis, Seam Russell Palmer Rd, LLC, Socii Equities, LLC, Lewis Family Equity Holdings, Inc and M+C Allen Investment, Inc. |
| 4:2023cv01832 |
| May 18, 2023 |
| US District Court for the Southern District of Texas |
| Andrew S Hanen |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Defendant |
Docket Report
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| Document Text |
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| Filing 29 ANSWER to #1 Complaint with Jury Demand by Chelsey R. Cobb, filed.(Moradi Roodposhti, Hamed) |
| Filing 28 ANSWER to #1 Complaint by Danyelle A. Lewis, James D. Lewis, filed.(Bryan, Travis) |
| Filing 27 RETURN of Service of SUMMONS Executed as to Socii Equities, LLC served on 6/13/2023, answer due 7/5/2023, filed.(Ferretti, Daniel) |
| Filing 26 RETURN of Service of SUMMONS Executed as to Lewis Family Equity Holdings, Inc served on 6/13/2023, answer due 7/5/2023, filed.(Ferretti, Daniel) |
| Filing 25 RETURN of Service of SUMMONS Executed as to SEAM 802 RUSSELL PALMER RD, LLC served on 6/28/2023, answer due 7/19/2023, filed.(Ferretti, Daniel) |
| Filing 24 RETURN of Service of SUMMONS Executed as to SE Services, LLC served on 6/28/2023, answer due 7/19/2023, filed.(Ferretti, Daniel) |
| Filing 23 RETURN of Service of SUMMONS Executed as to SE Landscape Management, LLC served on 6/28/2023, answer due 7/19/2023, filed.(Ferretti, Daniel) |
| Filing 22 RETURN of Service of SUMMONS Executed as to SE Assets Management, LLC served on 6/28/2023, answer due 7/19/2023, filed.(Ferretti, Daniel) |
| Filing 21 RETURN of Service of SUMMONS Executed as to Matthew S. Allen served on 6/8/2023, answer due 6/29/2023, filed.(Ferretti, Daniel) |
| Filing 20 RETURN of Service of SUMMONS Executed as to M+C Allen Investment, Inc. served on 6/8/2023, answer due 6/29/2023, filed.(Ferretti, Daniel) |
| Filing 19 RETURN of Service of SUMMONS Executed as to Danyelle A. Lewis served on 6/13/2023, answer due 7/5/2023, filed.(Ferretti, Daniel) |
| Filing 18 RETURN of Service of SUMMONS Executed as to Chelsey R. Cobb served on 6/26/2023, answer due 7/17/2023, filed.(Ferretti, Daniel) |
| Filing 17 CERTIFICATE OF INTERESTED PARTIES by Wells Fargo Bank, National Association, filed.(Ferretti, Daniel) |
| Filing 16 CORPORATE DISCLOSURE STATEMENT by Wells Fargo Bank, National Association identifying Wells Fargo & Company as Corporate Parent, filed.(Ferretti, Daniel) |
| Filing 15 Summons Issued as to Matthew S. Allen, Chelsey R. Cobb, Danyelle A. Lewis, James D. Lewis, Lewis Family Equity Holdings, Inc, M+C Allen Investment, Inc., SE Assets Management, LLC, SE Landscape Management, LLC, SE Services, LLC, SEAM 802 RUSSELL PALMER RD, LLC, Socii Equities, LLC. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons)(BrandisIsom, 4) |
| Filing 14 Request for Issuance of Summons as to SE Landscape Management, LLC, filed.(Ferretti, Daniel) |
| Filing 13 Request for Issuance of Summons as to SEAM 802 RUSSELL PALMER RD, LLC, filed.(Ferretti, Daniel) |
| Filing 12 Request for Issuance of Summons as to SE Assets Management, LLC, filed.(Ferretti, Daniel) |
| Filing 11 Request for Issuance of Summons as to SE Services, LLC, filed.(Ferretti, Daniel) |
| Filing 10 Request for Issuance of Summons as to Socii Equities, LLC, filed.(Ferretti, Daniel) |
| Filing 9 Request for Issuance of Summons as to Lewis Family Equity Holdings, Inc, filed.(Ferretti, Daniel) |
| Filing 8 Request for Issuance of Summons as to M+C Allen Investment, Inc., filed.(Ferretti, Daniel) |
| Filing 7 Request for Issuance of Summons as to Chelsey R. Cobb, filed.(Ferretti, Daniel) |
| Filing 6 Request for Issuance of Summons as to Matthew S. Allen, filed.(Ferretti, Daniel) |
| Filing 5 Request for Issuance of Summons as to Danyelle A. Lewis, filed.(Ferretti, Daniel) |
| Filing 4 NOTICE of Appearance by Daniel J. Ferretti and Austin K. Wingerson on behalf of Wells Fargo Bank, National Association, filed. (Ferretti, Daniel) |
| Filing 3 Request for Issuance of Summons as to James D. Lewis, filed.(Vesel, Kirsten) |
Filing 2
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/10/2023 at 10:00 AM by video before Magistrate Judge Sam S Sheldon. (Signed by Judge Andrew S Hanen) Parties notified.(RebeccaBecknal, 4)
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| Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-29944049) filed by Wells Fargo Bank, National Association. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(Vesel, Kirsten) |
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