Hancock Whitney Bank v. Hadad Wholesale, Inc. et al
| Hancock Whitney Bank |
| Hadad Wholesale, Inc., Mary Haddad and Eddie Haddad |
| 4:2024cv02070 |
| May 31, 2024 |
| U.S. District Court for the Southern District of Texas |
| Keith P Ellison |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on July 23, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 RETURN of Service of SUMMONS Executed as to Eddie Haddad served on 7/23/2024, answer due 8/13/2024; Mary Haddad served on 7/23/2024, answer due 8/13/2024, filed. (Attachments: #1 Continuation Service Return for Eddie Haddad) (Shields, Neale) |
Filing 11
ORDER granting #8 Motion for alternate service.(Signed by Judge Keith P Ellison) Parties notified. (aar4)
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| Filing 10 NOTICE of Setting. Parties notified. Initial Conference reset for 8/21/2024 at 02:00 PM in by telephone before Judge Keith P Ellison, filed. (aar4) |
| Filing 9 Clerks ENTRY OF DEFAULT against Hadad Wholesale, Inc. Parties notified. (jm4) |
| Filing 8 MOTION Motion for Alternative Service of Process by Hancock Whitney Bank, filed. Motion Docket Date 7/31/2024. (Attachments: #1 Exhibit Ex 1 - Proof of Service on HWI, #2 Affidavit Ex 2 - Server Aff re: Mary Haddad, #3 Affidavit Ex 3 - Shields Aff Supporting Alternative Service, #4 Exhibit Ex 3A - Mtn for Subtitute Service in State Case, #5 Exhibit Ex 3B - Mtn for Withdrawal of Counsel in State Case, #6 Affidavit Ex 4 - Server Aff re: Eddie Haddad, #7 Proposed Order Order for Alternative Service) (Shields, Neale) |
| Filing 7 REQUEST for Entry of Default against Hadad Wholesale, Inc. by Hancock Whitney Bank, filed. (Attachments: #1 Affidavit Ex 1 - Proof of Service and Affidavit of Service, #2 Affidavit Ex 2 - Aff Supporting Entry of Default, #3 Proposed Order Clerk's Default) (Shields, Neale) |
| Filing 6 RETURN of Service of SUMMONS Executed as to Hadad Wholesale, Inc. served on 6/12/2024, answer due 7/3/2024, filed. (Shields, Neale) |
| Filing 5 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed. (rlm4) |
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Filing 4
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/26/2024 at 04:15 PM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified. (rrb4)
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| Filing 3 CERTIFICATE OF INTERESTED PARTIES by Hancock Whitney Bank, filed. (Shields, Neale) |
| Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Continuation, #2 Continuation) (Shields, Neale) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 405 receipt number ATXSDC-31702414) filed by Hancock Whitney Bank. (Attachments: #1 Exhibit Ex 1 - Note, #2 Exhibit Ex 2 - Application, #3 Exhibit Ex 3 - CLA, #4 Exhibit Ex 3A - CLA Stmts, #5 Exhibit Ex 4 - MHCCA, #6 Exhibit Ex 5- EHCCA, #7 Exhibit Ex 6 - Guaranties, #8 Exhibit Ex 7 - 12-18-23 Demand to Obligors, #9 Exhibit Ex 8 - 4-9-24 Demand to Obligors, #10 Exhibit Ex 9 - Corp Stmts, #11 Exhibit Ex 10 - 12-18-23 Demand to Individuals, #12 Exhibit Ex 11 - 4-9-24 Demand to Individuals, #13 Exhibit Ex 12 - MH Stmts, #14 Exhibit Ex 13 - EH Stmts, #15 Exhibit Ex 2A - CCAA, #16 Civil Cover Sheet) (Shields, Neale) |
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