Hancock Whitney Bank v. Trimcos, LLC et al
| Hancock Whitney Bank |
| Trimcos, LLC and Santosh Mukerji |
| 4:2026cv04171 |
| May 26, 2026 |
| U.S. District Court for the Southern District of Texas |
| Kenneth M Hoyt |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Other Contract |
| None |
Docket Report
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This docket was last retrieved on July 17, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 ANSWER to #1 Complaint, by Santosh Mukerji, filed. (Mukerji, Sambar) |
Filing 10
ORDER granting #7 Plaintiff's Motion for Alternate Service of Process.(Signed by Judge Kenneth M Hoyt) Parties notified. (cjh4)
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| Filing 9 RETURN of Service of SUMMONS Executed as to Trimcos, LLC served on 6/4/2026, answer due 6/25/2026, filed. (Attachments: #1 Affidavit Trimcos Aff of Service) (Shields, Neale) |
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Filing 8
STANDING ORDER re: #5 ORDER for Initial Pretrial and Scheduling Conference by Telephone and Order to Disclose Interested Persons. (Signed by Judge Kenneth M Hoyt) Parties notified. (cjh4)
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| Filing 7 MOTION Alternative Service of Process by Hancock Whitney Bank, filed. Motion Docket Date 7/13/2026. (Attachments: #1 Affidavit Ex 1 - Process Server Aff, #2 Proposed Order) (Shields, Neale) |
| Filing 6 Summons Issued as to Santosh Mukerji, Trimcos, LLC. Issued summons delivered to plaintiff by NEF, filed. (jld4) |
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Filing 5
ORDER for Initial Pretrial and Scheduling Conference by Telephone and Order to Disclose Interested Persons. Counsel who filed or removed the action is responsible for placing the conference call and insuring that all parties are on the line. The call shall be placed to (713)250-5613. Telephone Conference set for 7/13/2026 at 08:30 AM by telephone before Judge Kenneth M Hoyt (Signed by Judge Kenneth M Hoyt) Parties notified. (hlc4)
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| Filing 4 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (hlc4) |
| 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. (hlc4) |
| 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 Summons for Mukerji) (Shields, Neale) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 405 receipt number ATXSDC-35939230) filed by Hancock Whitney Bank. (Attachments: #1 Exhibit Note, #2 Exhibit PCA, #3 Exhibit CG, #4 Exhibit PCCG, #5 Exhibit Demand, #6 Exhibit 11-28-2025 Stmt, #7 Exhibit 2-27-2026 Stmt, #8 Exhibit CSA, #9 Civil Cover Sheet) (Shields, Neale) |
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