Gulf Coast Bank and Trust Company v. STI Logistics, LLCC
Plaintiff: Gulf Coast Bank and Trust Company
Defendant: STI Logistics, LLCC and STI Logistics, LLC
Case Number: 5:2021cv00155
Filed: November 24, 2021
Court: US District Court for the Southern District of Texas
Presiding Judge: Diana Song Quiroga
Referring Judge: Diana Saldana
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 10, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 10, 2022 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference Initial Conference set for 2/15/2022 at 09:30 AM in by video before Magistrate Judge Diana Song Quiroga(Signed by Magistrate Judge Diana Song Quiroga) Parties notified.(RaulGamas, 5)
January 7, 2022 Filing 3 ANSWER to #1 Complaint,,, COUNTERCLAIM against Gulf Coast Bank and Trust Company by STI Logistics, LLC, filed. (Attachments: #1 Exhibit A)(Henderson, Lisa)
December 1, 2021 Summons Issued as to STI Logistics, LLC. Issued summons delivered to plaintiff by First-class mail, filed.(sgonzalez, 5)
November 30, 2021 Filing 2 Request for Issuance of Summons as to STI Logistics, LLC, filed.(Garner, James)
November 24, 2021 Filing 1 COMPLAINT against STI Logistics, LLCC (Filing fee $ 402 receipt number 0541-27392238) filed by Gulf Coast Bank and Trust Company. (Attachments: #1 Exhibit 1 - Def-Third Party Plaintiff STI Logistics, LLC DBA Stone Original Third-Party Petition, #2 Exhibit 2 - STI's Declinatory Exception of Lack of Personal Jurisdiction, #3 Exhibit 3 - Factoring Agreement, #4 Exhibit 4 - Demand Letter dated August 27, 2019, #5 Exhibit 5 - Email from Brent Ramey dated August 2, 2019)(Garner, James)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Gulf Coast Bank and Trust Company v. STI Logistics, LLCC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Gulf Coast Bank and Trust Company
Represented By: James M Garner
Represented By: Darnell Bludworth
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: STI Logistics, LLCC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: STI Logistics, LLC
Represented By: Lisa Marie Henderson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?