U.S. Bank National Association, as Trustee v. Lightner et al
| U.S. Bank National Association, as Trustee |
| Leslie R Lightner, Oscar Lightner, Oscar N Lightner, Dr. Oscar Lightner, First Lan Corporation f/k/a Advantage Medical Supply, International Bancshares Corporation a/k/a Commerce Bank, WRI Trautmann, L.P., Commerce Bank, Department of the Treasury-Internal Revenue Servic, Unifund CCR, LLC, YP Advertising, L.P. f/k/a At&t Advertising, L.P. f/k/a YP Texas Region Yellow Pages, LLC f/k/a Southwestern Bell Yellow Pages, Inc., International Bancshares Corporation, Medheads, Inc. d/b/a Healthcare Solutions Consulting, Physician Sales & Service Limited Partnership and Professional Performance Development Group, Inc. |
| 5:2017cv00103 |
| May 17, 2017 |
| US District Court for the Southern District of Texas |
| Laredo Office |
| Webb |
| Marina Garcia Marmolejo |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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| Document Text |
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| Filing 74 NOTICE of Appearance by Moha P. Yepuri on behalf of Department of the Treasury-Internal Revenue Servic, filed. (Yepuri, Moha) |
| Filing 73 NOTICE of Voluntary Partial Dismissal without Prejudice by U.S. Bank National Association, as Trustee, filed. (Attachments: #1 Proposed Order)(Cronenwett, Mark) |
| Filing 72 Service Member Declaration by U.S. Bank National Association, as Trustee, filed.(Cronenwett, Mark) |
| Filing 71 BILL OF COSTS in total amount $2471.15 by U.S. Bank National Association, as Trustee, filed.(Cronenwett, Mark) |
| Filing 70 FINAL JUDGMENT (Signed by Judge Marina Garcia Marmolejo) Parties notified.(dmorales, 5) |
Filing 69
MEMORANDUM AND ORDER granting Plaintiff's #45 MOTION for Summary Judgment . (Signed by Judge Marina Garcia Marmolejo) Parties notified.(dmorales, 5)
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| Filing 68 NOTICE of attorney substitution by Oscar N Lightner. Attorney Alison White Haynes terminated, filed. (DeWood, Nizar) |
| Filing 67 AMENDED ANSWER to #65 Amended Complaint/Counterclaim/Crossclaim etc. by Commerce Bank, International Bancshares Corporation, filed. (Bartek, Diann) |
| Filing 66 ANSWER to #65 Amended Complaint/Counterclaim/Crossclaim etc. with Jury Demand by Leslie R Lightner, filed.(DeWood, Nizar) |
| Filing 65 Second AMENDED COMPLAINT filed by U.S. Bank National Association, as Trustee.(dmorales, 5) |
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Filing 64
ORDER granting #52 Motion for Leave to File its Second Amended Complaint. Additionally, #54 Plaintiff sought to abate consideration of its summary judgment motion until such time as the Court rules on the Motion for Leave to Amend. As this order renders the Motion to Abate moot.(Signed by Magistrate Judge Diana Song Quiroga) Parties notified.(gsalinas, 5)
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| Filing 63 REPLY in Support of #52 MOTION for Leave to File Second Amended Complaint, filed by U.S. Bank National Association, as Trustee. (Cronenwett, Mark) |
| Filing 62 NOTICE of No Response re: #54 MOTION to Abate by U.S. Bank National Association, as Trustee, filed. (Cronenwett, Mark) |
| Filing 61 JOINDER in #60 Response in Opposition to Motion , filed by Oscar N Lightner. (Haynes, Alison) |
| Filing 60 RESPONSE in Opposition to #52 MOTION for Leave to File Second Amended Complaint, filed by Commerce Bank, International Bancshares Corporation. (Attachments: #1 Proposed Order)(Bartek, Diann) |
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Filing 59
ORDER granting #57 Motion for Extension of Time to respond to #45 MOTION for Summary Judgment. Responses due by 12/18/2018.(Signed by Magistrate Judge Diana Song Quiroga) Parties notified.(gsalinas, 5)
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| Filing 58 NOTICE of No Opposition to Motion to Permit Late Filing of Response by U.S. Bank National Association, as Trustee, filed. (Cronenwett, Mark) |
| Filing 57 MOTION for Extension of Time Filing of Response by Oscar N Lightner, filed. Motion Docket Date 12/31/2018. (Attachments: #1 Proposed Order)(DeWood, Nizar) |
| Filing 56 REPLY to Response to #45 MOTION for Summary Judgment , filed by U.S. Bank National Association, as Trustee. (Cronenwett, Mark) |
| Filing 55 RESPONSE in Opposition to #45 MOTION for Summary Judgment , filed by Oscar N Lightner. (Attachments: #1 Exhibit, #2 Proposed Order)(DeWood, Nizar) |
| Filing 54 MOTION to Abate by U.S. Bank National Association, as Trustee, filed. Motion Docket Date 12/19/2018. (Attachments: #1 Proposed Order)(Cronenwett, Mark) |
| Filing 53 NOTICE of Military Service by U.S. Bank National Association, as Trustee, filed. (Cronenwett, Mark) |
| Filing 52 MOTION for Leave to File Second Amended Complaint by U.S. Bank National Association, as Trustee, filed. Motion Docket Date 12/19/2018. (Attachments: #1 Exhibit, #2 Proposed Order)(Cronenwett, Mark) |
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Filing 51
ORDER Plaintiffs #33 Motion for Default Judgment and #34 Motion for Leave to File Supplement to its First Amended Complaint are DENIED without prejudice and subject to refiling, and #48 Defendants Unopposed Motion for Leave to File Late Filed Response to Plaintiffs Motion for Summary Judgment is GRANTED. (Signed by Judge Marina Garcia Marmolejo) Parties notified.(gsalinas, 5)
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| Filing 50 REPLY in Support of #45 MOTION for Summary Judgment , filed by U.S. Bank National Association, as Trustee. (Cronenwett, Mark) |
| Filing 49 RESPONSE to #45 MOTION for Summary Judgment filed by Commerce Bank, International Bancshares Corporation. (Attachments: #1 Proposed Order)(Long, Jeana) |
| Filing 48 Unopposed MOTION for Leave to File Late Filed Response to Plaintiff's Motion for Summary Judgment by Commerce Bank, International Bancshares Corporation, Oscar N Lightner, filed. Motion Docket Date 11/19/2018. (Attachments: #1 Proposed Order)(Long, Jeana) |
| Filing 47 NOTICE of No Response by Defendants to Plaintiff's Motion for Summary Judgment by U.S. Bank National Association, as Trustee, filed. (Cronenwett, Mark) |
| Filing 46 NOTICE of Appearance by Nizar A. DeWood on behalf of Oscar N Lightner, filed. (DeWood, Nizar) |
| Filing 45 MOTION for Summary Judgment by U.S. Bank National Association, as Trustee, filed. Motion Docket Date 10/22/2018. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Proposed Order)(Cronenwett, Mark) |
| Filing 44 AFFIDAVIT of Non Military Affidavit, filed.(Cronenwett, Mark) |
| Filing 43 REPLY in Support of #33 MOTION for Default Judgment against First Lan Corporation f/k/a Advantage Medical Supply, Leslie R Lightner, Medheads, Inc. d/b/a Healthcare Solutions Consulting, Physician Sales & Service Limited Partnership, Professional Performance Development G, filed by U.S. Bank National Association, as Trustee. (Cronenwett, Mark) |
| Filing 42 REPLY in Support of #34 MOTION for Leave to File Supplement to First Amended Complaint, filed by U.S. Bank National Association, as Trustee. (Cronenwett, Mark) |
| Filing 41 JOINDER in #39 Response, , filed by Commerce Bank, International Bancshares Corporation. (Attachments: #1 Proposed Order)(Bartek, Diann) |
| Filing 40 PROPOSED ORDER re: #39 Response,, filed.(Haynes, Alison) |
| Filing 39 RESPONSE to #32 Request for Entry of Default,, , filed by Oscar N Lightner. (Attachments: #1 Exhibit 1A, #2 Exhibit 1B, #3 Exhibit 1C, #4 Exhibit 2B, #5 Exhibit 2C, #6 Exhibit 2D, #7 Exhibit 2E, #8 Exhibit 2F, #9 Exhibit 3A, #10 Exhibit 3C, #11 Exhibit 3D, #12 Exhibit 3E)(Haynes, Alison) |
| Filing 38 RESPONSE in Opposition to #34 MOTION for Leave to File Supplement to First Amended Complaint, filed by Commerce Bank, International Bancshares Corporation. (Attachments: #1 Proposed Order)(Bartek, Diann) |
| Filing 37 PROPOSED ORDER re: #36 Response in Opposition to Motion,, filed.(Haynes, Alison) |
| Filing 36 RESPONSE in Opposition to #34 MOTION for Leave to File Supplement to First Amended Complaint, filed by Oscar N Lightner. (Attachments: #1 Exhibit 1A, #2 Exhibit 1B, #3 Exhibit 1C, #4 Exhibit 2A, #5 Exhibit 2B, #6 Exhibit 2C, #7 Exhibit 2D, #8 Exhibit 2E, #9 Exhibit 2F, #10 Exhibit 3A, #11 Exhibit 3B, #12 Exhibit 3C, #13 Exhibit 3D, #14 Exhibit 3E)(Haynes, Alison) |
| Filing 35 SUPPLEMENT to #4 Amended Complaint/Counterclaim/Crossclaim etc. by U.S. Bank National Association, as Trustee, filed.(Cronenwett, Mark) |
| Filing 34 MOTION for Leave to File Supplement to First Amended Complaint by U.S. Bank National Association, as Trustee, filed. Motion Docket Date 9/4/2018. (Attachments: #1 Proposed Order)(Cronenwett, Mark) |
| Filing 33 MOTION for Default Judgment against First Lan Corporation f/k/a Advantage Medical Supply, Leslie R Lightner, Medheads, Inc. d/b/a Healthcare Solutions Consulting, Physician Sales & Service Limited Partnership, Professional Performance Development Group, Inc., YP Advertising, L.P. f/k/a At&t Advertising, L.P. f/k/a YP Texas Region Yellow Pages, LLC f/k/a Southwestern Bell Yellow Pages, Inc. by U.S. Bank National Association, as Trustee, filed. Motion Docket Date 9/4/2018. (Attachments: #1 Exhibit, #2 Proposed Order)(Cronenwett, Mark) |
| Filing 32 REQUEST for Entry of Default against First Lan Corporation f/k/a Advantage Medical Supply, Leslie R Lightner, Medheads, Inc. d/b/a Healthcare Solutions Consulting, Physician Sales & Service Limited Partnership, Professional Performance Development Group, Inc., YP Advertising, L.P. f/k/a At&t Advertising, L.P. f/k/a YP Texas Region Yellow Pages, LLC f/k/a Southwestern Bell Yellow Pages, Inc. by U.S. Bank National Association, as Trustee, filed. (Attachments: #1 Exhibit, #2 Proposed Order)(Cronenwett, Mark) |
| Filing 31 ADVISORY by U.S. Bank National Association, as Trustee, filed.(Cronenwett, Mark) |
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Filing 30
ORDER Plaintiff is ORDERED to file, by no later than August 13, 2018, an Advisory explaining the current status of this litigation.(Signed by Magistrate Judge Diana Song Quiroga) Parties notified.(gsalinas, 5)
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Filing 29
ORDER denying #26 MOTION Amended Joint Motion for Entry of Agreed Partial Judgment as to Defendant Department of the Treasury-Internal Revenue Service by U.S. Bank National Association, as Trustee.(Signed by Judge Marina Garcia Marmolejo) Parties notified.(gsalinas, 5)
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| Filing 28 REPLY in Support of #26 MOTION Amened Joint Motion for Entry of Agreed Partial Judgment as to Defendant Department of the Treasury-Internal Revenue Service, filed by U.S. Bank National Association, as Trustee. (Attachments: #1 Exhibit)(Modric, Stephen) |
| Filing 27 RESPONSE to #25 Order,, and Objection to Amended Joint Motion for Entry of Agreed Partial Judgment as to Defendant Department of the Treasury-Internal Revenue Service [Doc No. 26], filed by Commerce Bank, International Bancshares Corporation. (Attachments: #1 Proposed Order)(Bartek, Diann) |
| Filing 26 MOTION Amened Joint Motion for Entry of Agreed Partial Judgment as to Defendant Department of the Treasury-Internal Revenue Service by U.S. Bank National Association, as Trustee, filed. Motion Docket Date 4/18/2018. (Attachments: #1 Exhibit, #2 Proposed Order)(Cronenwett, Mark) |
|
Filing 25
ORDER If Plaintiff and the IRS wish to pursue #22 Joint MOTION Entry of Agreed Partial Judgment as to Defendant Department of the Treasury-Internal Revenue Service they must brief the Court on (1) whether the agreement represents a reasonable factual and legal determination based on facts in the record, and (2) whether entering the judgment would unreasonably affect third parties. Such briefing shall be filed by 3/28/2018. All other Defendants may respond to Plaintiff and the IRS's brief by 4/18/2018. (Signed by Judge Marina Garcia Marmolejo) Parties notified.(nortiz, 5)
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| Filing 24 ANSWER to #4 Amended Complaint/Counterclaim/Crossclaim etc. by Commerce Bank, International Bancshares Corporation, filed.(Bartek, Diann) |
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Filing 23
ORDER denying #11 Motion to Dismiss Amended Complaint for Lack of Subject Matter Jurisdiction by International Bancshares Corporation, Commerce Bank and #14 Motion to Strike Plaintiff's Notice of Voluntary Dismissal of a Required Party.(Signed by Judge Marina Garcia Marmolejo) Parties notified.(gsalinas, 5)
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| Filing 22 Joint MOTION Entry of Agreed Partial Judgment as to Defendant Department of the Treasury-Internal Revenue Service by U.S. Bank National Association, as Trustee, filed. Motion Docket Date 2/21/2018. (Attachments: #1 Proposed Order, #2 Exhibit)(Cronenwett, Mark) |
| Filing 21 RETURN of Service, filed.(Modric, Stephen) |
| Filing 20 RETURN of Service of SUMMONS Executed as to Department of the Treasury-Internal Revenue Servic served on 6/22/2017, answer due 7/13/2017, filed. (Attachments: #1 Supplement)(Modric, Stephen) |
| Filing 19 RETURN of Service of SUMMONS Executed as to YP Advertising, L.P. f/k/a At&t Advertising, L.P. f/k/a YP Texas Region Yellow Pages, LLC f/k/a Southwestern Bell Yellow Pages, Inc. served on 10/2/2017, answer due 10/23/2017, filed.(Cronenwett, Mark) |
| Filing 18 ANSWER to #4 Amended Complaint/Counterclaim/Crossclaim etc. by Oscar N Lightner, filed.(Haynes, Alison) |
| Summons Issued as to YP Texas Region Yellow Pages, LLC. Issued summons delivered to plaintiff by First-class mail, filed.(dmorales, 5) |
| Filing 17 Request for Issuance of Summons as to YP Advertising, L.P. f/k/a At&t Advertising, L.P. f/k/a YP Texas Region Yellow Pages, LLC f/k/a Southwestern Bell Yellow Pages, Inc., filed.(Cronenwett, Mark) |
| Filing 16 RETURN of Service of SUMMONS Executed as to Oscar N Lightner served on 9/6/2017, answer due 9/27/2017, filed.(Cronenwett, Mark) |
| Filing 15 RESPONSE to #14 Objections , filed by U.S. Bank National Association, as Trustee. (Attachments: #1 Exhibit, #2 Proposed Order)(Modric, Stephen) |
| Filing 14 OBJECTIONS to #12 Notice of Dismissal and Motion to Strike, filed by Commerce Bank, International Bancshares Corporation. (Attachments: #1 Proposed Order)(Bartek, Diann) |
| Filing 13 RESPONSE to #11 MOTION to Dismiss #4 Amended Complaint/Counterclaim/Crossclaim etc. for Lack of Subject Matter Jurisdiction filed by U.S. Bank National Association, as Trustee. (Attachments: #1 Proposed Order)(Modric, Stephen) |
| Filing 12 NOTICE of Dismissal as to Unifund CCR, LLC by U.S. Bank National Association, as Trustee, filed. (Attachments: #1 Proposed Order)(Modric, Stephen) |
| Filing 11 MOTION to Dismiss #4 Amended Complaint/Counterclaim/Crossclaim etc. for Lack of Subject Matter Jurisdiction by International Bancshares Corporation, Commerce Bank, filed. Motion Docket Date 8/16/2017. (Attachments: #1 Proposed Order)(Bartek, Diann) |
| Filing 10 ANSWER to #4 Amended Complaint/Counterclaim/Crossclaim etc. by WRI Trautmann, L.P., filed.(Ramos, Donato) |
| Filing 9 RETURN of Service of SUMMONS Executed as to First Lan Corporation f/k/a Advantage Medical Supply served on 6/26/2017, answer due 7/17/2017; Professional Performance Development Group, Inc. served on 6/26/2017, answer due 7/17/2017, filed. (Attachments: #1 Supplement)(Cronenwett, Mark) |
| Filing 8 RETURN of Service of SUMMONS Executed as to International Bancshares Corporation a/k/a Commerce Bank served on 7/5/2017, answer due 7/26/2017; Medheads, Inc. d/b/a Healthcare Solutions Consulting served on 6/24/2017, answer due 7/17/2017; WRI Trautmann, L.P. served on 6/30/2017, answer due 7/21/2017, filed. (Attachments: #1 Supplement, #2 Supplement, #3 Supplement)(Cronenwett, Mark) |
| Filing 7 RETURN of Service of SUMMONS Executed as to Physician Sales & Service Limited Partnership served on 6/23/2017, answer due 7/14/2017; Unifund CCR, LLC served on 6/23/2017, answer due 7/14/2017, filed. (Attachments: #1 Supplement)(Modric, Stephen) |
| Filing 6 RETURN of Service of SUMMONS Executed as to Leslie R Lightner served on 6/6/2017, answer due 6/27/2017, filed.(Cronenwett, Mark) |
| Summons Issued as to All Defendants. Issued summons delivered to plaintiff by First-class mail, filed.(vcantu, 5) |
| Filing 5 Request for Issuance of Summons as to Professional Performance Development Group, Inc., Physician Sales & Service Limited Partnership, First Lan Corporation f/k/a Advantage Medical Supply, YP Advertising, L.P. f/k/a At&t Advertising, L.P. f/k/a YP Texas Region Yellow Pages, LLC f/k/a Southwestern Bell Yellow Pages, Inc., WRI Trautmann, L.P., Medheads, Inc. d/b/a Healthcare Solutions Consulting, Unifund CCR, LLC, International Bancshares Corporation a/k/a Commerce Bank, Department of the Treasury-Internal Revenue Servic, filed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(Cronenwett, Mark) |
| Filing 4 First AMENDED COMPLAINT against Leslie R Lightner, Oscar N Lightner filed by U.S. Bank National Association, as Trustee.(Cronenwett, Mark) |
| Summons Issued as to Leslie R Lightner, Oscar N Lightner. Issued summons delivered to plaintiff by First-class mail, filed.(vcantu, 5) |
| Filing 3 Request for Issuance of Summons as to Leslie R Lightner, Oscar Lightner, filed. (Attachments: #1 Supplement)(Cronenwett, Mark) |
| Filing 2 CERTIFICATE OF INTERESTED PARTIES by U.S. Bank National Association, as Trustee, filed.(Cronenwett, Mark) |
| Filing 1 COMPLAINT against Leslie R Lightner, Oscar Lightner (Filing fee $ 400 receipt number 0541-18384259) filed by U.S. Bank National Association, as Trustee. (Attachments: #1 Civil Cover Sheet)(Cronenwett, Mark) |
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