Simmons Bank v. Cinch Energy Services, LLC et al
| Simmons Bank |
| Cinch Energy Services, LLC, Mark Lopez, Frank T Jr. Shumate and Frank Thomas Shumate Jr. |
| 4:2024cv01191 |
| April 1, 2024 |
| U.S. District Court for the Southern District of Texas |
| George C Hanks |
| Negotiable Instrument |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 24, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 24
ANSWER to #1 Complaint, by Mark Lopez, filed. (Newton, Charles)
|
|
Filing 23
NOTICE of Appearance by Charles (Chuck) Newton on behalf of Mark Lopez, filed. (Newton, Charles)
|
|
Filing 22
AGREED PRELIMINARY INJUNCTION ORDER. (Signed by Judge George C Hanks, Jr) Parties notified. (KimberlyPicota, 4)
|
|
Filing 20
Agreed PROPOSED ORDER -Preliminary Injunction Order, filed. (Morris, Brian)
|
|
Filing 21
Minute Entry for proceedings held before Judge George C Hanks, Jr. PRELIMINARY INJUNCTION HEARING held on 5/1/2024. At the hearing, the following rulings were made as stated on the record: Attorney Paul OFinan is admitted pro hac vice for purposes of this hearing. The parties will submit an agreed order as discussed on the record on or before May 2, 2024. Appearances:Paul O'Finan and Charles Newton. Nicholas Todd Stevens, Brian Thompson Morris.(ERO:yes), filed. (KimberlyPicota, 4)
|
|
Filing 19
Proposed Preliminary Injunction Order by Simmons Bank, filed. (Morris, Brian)
|
|
Filing 18
Plaintiff's Hearing Worksheet by Simmons Bank, filed. (Morris, Brian)
|
|
Filing 17
Witness List by Simmons Bank (Morris, Brian)
|
|
Filing 16
Exhibit List by Simmons Bank (Morris, Brian)
|
|
Filing 15
Plaintiff Simmons Banks Disclosure of Interested Parties by Simmons Bank, filed. (Morris, Brian)
|
|
Deposit made into the Registry of the Court by Winstead in the amount of $500.00, receipt number HOU400005830, filed. (khn4)
|
|
Filing 14
TEMPORARY RESTRAINING ORDER granting #13 proposed order. An Injunction Hearing is set for 5/1/2024 at 11:00 AM by video before Judge George C Hanks Jr. (Signed by Judge George C Hanks, Jr) (Attachments: #1 Notice of Zoom Link) Parties notified. (bkt4)
|
|
The above entitled action is assigned to United States District Judge George C. Hanks, Jr. Attorneys and Pro Se individuals are responsible for complying with this Court's rules and procedures, specifically, under Rule 6. Motion Practice. B. Pre-Motion Conferences Required for Particular Motions. Please download and review the individual practices of the assigned District Judge, located at: https://www.txs.uscourts.gov/sites/txs/files/GCH_Court_Procedures.pdf. (Note: If clicking the link does not work, you can copy/paste the url into your web browser address bar to view the procedures.) (KimberlyPicota, 4)
|
|
Filing 13
PROPOSED ORDER Temporary Restraining Order re: #1 Complaint,, filed. (Morris, Brian)
|
|
Filing 12
CERTIFICATE OF SERVICE of #4 Order by Simmons Bank, filed. (Morris, Brian)
|
|
Filing 11
Summons Issued as to Cinch Energy Services, LLC, Mark Lopez, Frank T Shumate Jr. Issued summons delivered to plaintiff by NEF, filed. (mew4)
|
|
Filing 10
NOTICE of Appearance by Thomas C. Van Arsdel on behalf of Simmons Bank, filed. (Van Arsdel, Tom)
|
|
Filing 9
NOTICE of Appearance by Nicholas T Stevens on behalf of Simmons Bank, filed. (Stevens, Nicholas)
|
|
Summons Not Issued as to All Defendants due to these deficiencies: Name/Address of Plaintiff Attorney - remove additional address. Attorney or Plaintiff notified of deficiencies by NEF, filed. (mew4)
|
|
Filing 8
Request for Issuance of Summons as to Frank T Shumate Jr., filed. (Morris, Brian)
|
|
Filing 7
Request for Issuance of Summons as to Frank T Shumate Jr., filed. (Morris, Brian)
|
|
Filing 6
Request for Issuance of Summons as to Mark Lopez, filed. (Morris, Brian)
|
|
Filing 5
Request for Issuance of Summons as to Cinch Energy Services, LLC, filed. (Morris, Brian)
|
|
Filing 4
ORDER. The Court ORDERS the defendants to file an expedited response by 5:00 p.m. on April 15, 2024. (Signed by Judge George C Hanks, Jr) Parties notified. (KimberlyPicota, 4)
|
|
Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/14/2024 at 09:00 AM by video before Magistrate Judge Andrew M Edison. (Signed by Judge George C Hanks, Jr) Parties notified. (ddb4)
|
|
Filing 2
Simmon's Bank Rule 7.1 Disclosure Statement by Simmons Bank, filed. (Morris, Brian)
|
|
Filing 1
COMPLAINT against All Defendants (Filing fee $ 405 receipt number ATXSDC-31409713) filed by Simmons Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Civil Cover Sheet) (Morris, Brian)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
