Hancock Whitney Bank v. Storm-Tek Inc. et al
Plaintiff: Hancock Whitney Bank
Defendant: Storm-Tek Inc., Rogelio Topete and Heathe Storm
Case Number: 4:2024cv00799
Filed: March 4, 2024
Court: US District Court for the Southern District of Texas
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Contract Default
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 4, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 4, 2024 Filing 1 COMPLAINT against All Defendants (Filing fee $ 405 receipt number ATXSDC-31282210) filed by Hancock Whitney Bank. (Attachments: #1 Exhibit P-Card Agreement, #2 Exhibit Topete Guaranty, #3 Exhibit Storm Guaranty, #4 Exhibit Acct Stmt 4-27-23, #5 Exhibit Acct Stmt 5-29-23, #6 Exhibit Acct Stmt 6-27-23, #7 Exhibit Acct Stmt 7-27-23, #8 Exhibit Demand Ltrs, #9 Exhibit Acct Stmts 10-27-23 and 12-27-23, #10 Civil Cover Sheet)(Shields, Neale)

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Plaintiff: Hancock Whitney Bank
Represented By: Neale A Shields
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Defendant: Storm-Tek Inc.
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Defendant: Rogelio Topete
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Defendant: Heathe Storm
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