Simmons Bank v. Monocoque Diversified Interests, LLC et al
Plaintiff: Simmons Bank
Defendant: Monocoque Diversified Interests, LLC, Mary Alice Keyes, and Sean Leon Nadeau
Case Number: 4:2024cv00492
Filed: February 9, 2024
Court: U.S. 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 1332 Diversity-Contract Dispute
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 27, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 27, 2024 Filing 8 CERTIFICATE OF INTERESTED PARTIES by Simmons Bank, filed.(Morris, Brian)
February 26, 2024 Filing 7 CERTIFICATE OF INTERESTED PARTIES by Mary Alice Keyes,, Monocoque Diversified Interests, LLC, filed.(Ford, Matthew)
February 26, 2024 Filing 6 NOTICE of Appearance by Matthew Aaron Ford on behalf of Mary Alice Keyes,, Monocoque Diversified Interests, LLC, filed. (Ford, Matthew)
February 14, 2024 Filing 5 Summons Issued as to Sean Leon Nadeau. Issued summons delivered to plaintiff by NEF, filed.(RhondaMooreKonieczny, 4)
February 13, 2024 Filing 4 Request for Issuance of Summons as to Sean Leon Nadeau, filed.(Morris, Brian)
February 12, 2024 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/24/2024 at 09:30 AM in Courtroom 9A before Judge Alfred H Bennett. (Signed by Judge Alfred H Bennett) Parties notified.(HeatherCarr, 4)
February 9, 2024 Filing 2 STATEMENT of Disclosure by Simmons Bank, filed.(Morris, Brian)
February 9, 2024 Filing 1 COMPLAINT against Simmons Bank (Filing fee $ 405 receipt number ATXSDC-31181103) filed by Simmons Bank. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Civil Cover Sheet)(Morris, Brian)

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Plaintiff: Simmons Bank
Represented By: Brian Thompson Morris
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Defendant: Monocoque Diversified Interests, LLC
Represented By: Matthew Aaron Ford
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Defendant: Mary Alice Keyes,
Represented By: Matthew Aaron Ford
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Defendant: Sean Leon Nadeau
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