Same Day Cash Financing, LLC v. Citibank, N.A. et al
| SAME DAY CASH FINANCING, LLC |
| Citibank, N.A., JOHN DOE, SEPCO PROCEEDS, LLC, Bertha T. Avila and Highcode Group FZCO |
| SEPCO Process, LLC, SAME DAY CASH FINANCING, LLC, SEPCO PROCEEDS, LLC and Highcode Group FZCO |
| Citibank, N.A. |
| Citibank, N.A. |
| SAME DAY CASH FINANCING, LLC, SEPCO PROCEEDS, LLC and Highcode Group FZCO |
| 4:2025cv04570 |
| September 25, 2025 |
| U.S. District Court for the Southern District of Texas |
| Andrew S Hanen |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| None |
Docket Report
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This docket was last retrieved on March 20, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 31 MOTION to Appear Pro Hac Vice for Tiffany Crystal Le (Fee Paid: $100, receipt number ATXSDC-35379081) by Highcode Group FZCO, filed. Motion Docket Date 4/10/2026. (Le, Tiffany) |
| Filing 30 MOTION to Appear Pro Hac Vice for John Curtis Bostic (Fee Paid: $100, receipt number ATXSDC-35379074) by Highcode Group FZCO, filed. Motion Docket Date 4/10/2026. (Bostic, John) |
| Filing 29 RETURN of Service of SUMMONS Executed as to Highcode Group FZCO served on 3/13/2026, answer due 4/3/2026, filed. (Robertson, George) |
| Filing 28 Summons Issued as to Highcode Group FZCO. Issued summons delivered to plaintiff by NEF, filed. (bow4) |
| Filing 27 Request for Issuance of Summons as to Highcode Group FZCO, filed. (Robertson, George) |
Filing 26
ORDER granting #25 Motion to Substitute.(Signed by Judge Andrew S Hanen) Parties notified. (rsh4)
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| Filing 25 MOTION to Substitute Service by Citibank, N.A., filed. Motion Docket Date 3/30/2026. (Attachments: #1 Exhibit, #2 Proposed Order) (Robertson, George) |
| Filing 24 RETURN of Service of SUMMONS Executed as to SEPCO Process, LLC served on 2/25/2026, answer due 3/18/2026, filed. (Robertson, George) |
| Filing 23 Summons Issued as to SEPCO Process, LLC. Issued summons delivered to plaintiff by NEF, filed. (jld4) |
| Summons Not Issued as to SEPCO PROCEEDS, LLC due to these deficiencies: Party named on summons is not correctly named. Attorney or Plaintiff notified of deficiencies by NEF, filed. (smg4) |
| Filing 22 Request for Issuance of Summons as to SEPCO PROCEEDS, LLC, filed. (Robertson, George) |
| Filing 21 ANSWER to #14 Amended Complaint/Counterclaim/Crossclaim etc., CROSSCLAIM against Same Day Cash Financing, LLC, SEPCO PROCEEDS, LLC, Highcode Group FZCO, COUNTERCLAIM against Same Day Cash Financing, LLC, SEPCO PROCEEDS, LLC, Highcode Group FZCO by Citibank, N.A., filed. (Robertson, George) |
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Filing 20
ORDER granting #19 Motion to Deposit Funds Authorized deposit in the amount of $$470,721.93.(Signed by Judge Andrew S Hanen) Parties notified. (rsh4)
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| Filing 19 Unopposed MOTION to Deposit Funds in Interpleader under 28 USC 1335. Filing party has no interest in interpled funds. by Citibank, N.A., filed. Motion Docket Date 2/6/2026. (Attachments: #1 Proposed Order) (Robertson, George) (Additional attachment(s) added on 1/22/2026: #2 Proposed Order Reviewed by Finance) (ddb4). |
| Filing 18 STIPULATION re: to Pass Hearing on Injunctive Relief and Temporary Restraining Order by Citibank, N.A., filed. (Robertson, George) |
| Injunction Hearing is terminated. Parties filed #18 Stipulation. (rsh4) |
| Filing 17 NOTICE of Setting as to #14 Amended Complaint/Counterclaim/Crossclaim etc.. Parties notified. Injunction Hearing set for 12/17/2025 at 11:30 AM by telephone before Judge Andrew S Hanen, filed. (rsh4) |
| Filing 16 Summons Issued as to Bertha T. Avila, SEPCO PROCEEDS, LLC. Issued summons delivered to plaintiff by NEF, filed. (dmm4) |
| Filing 15 Request for Issuance of Summons as to Bertha T. Avila, Citibank, N.A., John Doe, SEDCO Process, LLC, filed. (Attachments: #1 Add. Summons) (Hale, Kent) |
| Filing 14 AMENDED COMPLAINT against Bertha T. Avila, Citibank, N.A., John Doe, SEDCO Process, LLC filed by Same Day Cash Financing, LLC. (Hale, Kent) |
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Filing 13
SCHEDULING ORDER. ETT: 3 days. Bench Trial. Amended Pleadings due by 3/5/2026. Joinder of Parties due by 3/5/2026 Pltf Expert Witness List due by 5/18/2026. Pltf Expert Report due by 5/18/2026. Deft Expert Witness List due by 6/22/2026. Deft Expert Report due by 6/22/2026. Discovery due by 8/24/2026. Mediation due by 7/16/2026. Dispositive Motion Filing due by 10/15/2026. Non-Dispositive Motion Filing due by 1/15/2027. Responses due by 11/16/2026. Joint Pretrial Order due by 4/13/2027. Final Pretrial Conference set for 5/17/2027 at 01:30 PM in Courtroom 9D before Judge Andrew S Hanen Bench Trial set for 6/1/2027 at 09:00 AM in Courtroom 9D before Judge Andrew S Hanen (Signed by Magistrate Judge Richard W Bennett) Parties notified. (svj4)
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Filing 12
MINUTE ENTRY ORDER: The court conducted the Initial Conference and entered a Scheduling Order. Appearances: George Gostin Robertson, Kent Daniel Hale. Ct Reporter: ERO. Digital Number: 10:50-10:51AM. (Signed by Magistrate Judge Richard W Bennett) Parties notified. (svj4)
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| Filing 11 STIPULATION re: Amend Pleadings under rule 15 frcp by Same Day Cash Financing, LLC, filed. (Hale, Kent) |
| Filing 10 PROPOSED ORDER , filed. (Robertson, George) |
| Filing 9 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Citibank, N.A., filed. (Robertson, George) |
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Filing 8
ORDER granting #6 Motion for Kent Hale to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge Andrew S Hanen) Parties notified. (mmm4)
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| Filing 7 CERTIFICATE OF INTERESTED PARTIES by Same Day Cash Financing, LLC, filed. (Ansari, Yusuf) |
| Filing 6 First MOTION to Appear Pro Hac Vice for Kent Hale (Fee Paid: $100, receipt number BTXSDC-34401701) by Same Day Cash Financing, LLC, filed. Motion Docket Date 11/19/2025. (Hale, Kent) |
| Filing 5 CERTIFICATE OF CORPORATE DISCLOSURE by Citibank, N.A., filed. (Robertson, George) |
| Filing 4 ANSWER to #1 State Court Petition/Notice of Removal with No by Citibank, N.A., filed. (Robertson, George) |
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Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/4/2025 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 2 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 1 NOTICE OF REMOVAL from 189th Judicial District Court of Harris County, case number 25025-38344 (Filing fee $ 405 receipt number ATXSDC-34196256) filed by SAME DAY CASH FINANCING, LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit, #31 Civil Cover Sheet) (Robertson, George) |
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