PNC Bank, N.A., as successor to BBVA USA v. Solved Logistics, LLC et al
| PNC Bank, N.A., as successor to BBVA USA |
| Solved Logistics, LLC, Israel Garcia and Mariel Garcia |
| 4:2025cv01700 |
| April 14, 2025 |
| U.S. District Court for the Southern District of Texas |
| Andrew S Hanen |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1346 Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on August 5, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 MOTION for Default Judgment against All Defendants by PNC Bank, N.A., as successor to BBVA USA, filed. Motion Docket Date 8/26/2025. (Attachments: #1 Exhibit Ex. A, #2 Exhibit Ex. B, #3 Exhibit Ex. C, #4 Exhibit Ex. D, #5 Exhibit Ex. E, #6 Exhibit Ex. F, #7 Exhibit Ex. G, #8 Proposed Order Order) (Linendoll, Kelsey) |
| Filing 14 Clerks ENTRY OF DEFAULT against Israel Garcia, Mariel Garcia, Solved Logistics, LLC () Parties notified. (jld4) |
| Filing 12 CLERKS NOTICE OF CANCELLATION Initial Conference set for 7/9/2025 at 10:45 a.m. is CANCELED. Parties notified, filed. (svj4) |
| Filing 11 REQUEST for Entry of Default against All Defendants by PNC Bank, N.A., as successor to BBVA USA, filed. (Attachments: #1 Affidavit Affidavit in support of motion for entry of default, #2 Exhibit ROS summons - Solved, #3 Exhibit ROS summons - Israel Garcia, #4 Exhibit ROS summons - Mariel Garcia, #5 Proposed Order Clerk's Entry of Default) (Linendoll, Kelsey) |
| Filing 13 RETURN of Service of SUMMONS Executed as to Mariel Garcia served on 5/5/2025, answer due 5/27/2025, filed. (see entry #10, re-docketed for report purposes) (jld4) |
| Filing 10 RETURN of Service, filed. (Linendoll, Kelsey) |
| Filing 9 RETURN of Service, as to Israel Garcia, on May 5, 2025, filed. (Linendoll, Kelsey) |
| Filing 8 RETURN of Service of SUMMONS Executed as to Solved Logistics, LLC served on 5/5/2025, answer due 5/27/2025, filed. (Linendoll, Kelsey) |
| Filing 7 CERTIFICATE OF INTERESTED PARTIES by PNC Bank, N.A., as successor to BBVA USA, filed. (Linendoll, Kelsey) |
| Filing 6 NOTICE of Appearance by Jeffrey V. Leaverton on behalf of PNC Bank, N.A., as successor to BBVA USA, filed. (Leaverton, Jeffrey) |
| Filing 5 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed. (hl4) |
Filing 4
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/9/2025 at 10:45 AM by video before Magistrate Judge Richard W Bennett. (Signed by Magistrate Judge Richard W Bennett) Parties notified. (bmn4)
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| Filing 3 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (bmn4) |
| Referral Judge Selected: Magistrate Judge Richard W. Bennett randomly selected to receive referrals. The selected Magistrate Judge is not assigned to this case until a District Judge refers the case or a motion or the parties consent to jurisdiction of the Magistrate Judge. Once a referral has been made, the name of the referral judge will appear at the top of the docket sheet. (bmn4) |
| Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Summons - Israel Garcia, #2 Summons - Mariel Garcia) (Linendoll, Kelsey) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 405 receipt number ATXSDC-33240305) filed by PNC Bank, N.A., as successor to BBVA USA. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Ex. A, #3 Exhibit Ex. B, #4 Exhibit Ex. C, #5 Exhibit Ex. D, #6 Supplement Diversity Disclosure Statement) (Linendoll, Kelsey) |
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