Cadence Bank v. Bank of America, N. A.
Plaintiff: Cadence Bank
Defendant: Bank of America, N. A.
Case Number: 4:2023cv02959
Filed: August 11, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: Alfred H Bennett
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 30, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 4, 2023 Opinion or Order Filing 18 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/3/2023 at 09:00 AM in Courtroom 9A before Judge Alfred H Bennett(Signed by Judge Alfred H Bennett) Parties notified.(LisaEdwards, 4)
September 21, 2023 Filing 17 MOTION for Leave to File Plaintiff's Sur-Reply in Opposition of Defendants Motion to Dismiss by Cadence Bank, filed. Motion Docket Date 10/12/2023. (Attachments: #1 Exhibit A - Plaintiff's Sur-Reply in Opposition of Defendant's Motion to Dismiss, #2 Proposed Order Granting Plaintiff's Motion for Leave to File Sur-Reply)(Huttenbach, William)
September 20, 2023 Filing 16 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Cadence Bank, filed.(Huttenbach, William)
September 14, 2023 Filing 15 REPLY in Support of Its Motion to Dismiss, filed by Bank of America, N. A.. (Durham, Matthew)
September 13, 2023 Opinion or Order Filing 14 ORDER OF RECUSAL. Judge Charles Eskridge recused. Case reassigned to Judge Alfred H Bennett for all further proceedings.(Signed by Judge Charles Eskridge) Parties notified.(JennelleGonzalez, 4)
September 8, 2023 Filing 13 RESPONSE in Opposition to #4 MOTION to Dismiss , filed by Cadence Bank. (Huttenbach, William)
September 8, 2023 Filing 12 CERTIFICATE OF INTERESTED PARTIES by Cadence Bank, filed.(Huttenbach, William)
September 1, 2023 Filing 11 Amended CERTIFICATE OF INTERESTED PARTIES by Bank of America, N. A., filed.(Durham, Matthew)
September 1, 2023 Filing 10 STATEMENT of Information in Removed Action by Bank of America, N. A., filed.(Durham, Matthew)
September 1, 2023 Filing 9 CERTIFICATE OF SERVICE IN A REMOVED ACTION by Bank of America, N. A., filed.(Durham, Matthew)
August 25, 2023 Opinion or Order Filing 8 SCHEDULING and DOCKET CONTROL ORDER. Amended Pleadings due by 12/05/2023. Joinder of Parties due by 11/03/2023. Plaintiff Expert Report due by 06/04/2024. Deft Expert Report due by 07/09/2024. Discovery due by 08/23/2024. Mediation due by 11/08/2024. Dispositive Motion Filing due by 09/24/2024. Non-Dispositive Motion Filing due by 09/24/2024. Joint Pretrial Order due by 12/10/2024. Docket Call set for 01/21/2025 at 1:30 PM before Judge Charles Eskridge. (Signed by Judge Charles Eskridge) Parties notified. (jennellegonzalez) (Entered: 08/25/2023)
August 24, 2023 Opinion or Order Filing 7 Order in Removed Case. Statement due within ten days.(Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
August 24, 2023 Opinion or Order Filing 6 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/4/2023 at 10:30 AM in Courtroom 9F before Judge Charles Eskridge(Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
August 23, 2023 Filing 5 CORPORATE DISCLOSURE STATEMENT by Cadence Bank, filed.(Huttenbach, William)
August 18, 2023 Filing 4 MOTION to Dismiss by Bank of America, N. A., filed. Motion Docket Date 9/8/2023. (Attachments: #1 Proposed Order)(Durham, Matthew)
August 18, 2023 Filing 3 CORPORATE DISCLOSURE STATEMENT by Bank of America, N. A. identifying BAC North America Holding Company as Corporate Parent, filed.(Durham, Matthew)
August 18, 2023 Filing 2 ***FILED IN ERROR*** MOTION to Dismiss by Bank of America, N. A., filed. Motion Docket Date 9/8/2023. (Durham, Matthew) Modified on 8/21/2023 (jengonzalez, 4). Document re-filed at #4 .
August 11, 2023 Filing 1 NOTICE OF REMOVAL from 80th Judicial District Court, Harris County, TX, case number 2023-43548 (Filing fee $ 402 receipt number ATXSDC-30343946) filed by Bank of America, N. A.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7)(Durham, Matthew)

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Plaintiff: Cadence Bank
Represented By: William Patterson Huttenbach
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Defendant: Bank of America, N. A.
Represented By: Matthew David Durham
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