Food Lab, LLC et al v. PNC Bank, N.A. et al
Plaintiff: Food Lab, LLC, Marcos Benavides and Food Lab, LLC d/b/a US Food Lab
Defendant: PNC Bank, N.A., Wells Fargo Bank (Texas), N.A. and Wells Fargo Bank, N.A.
Case Number: 5:2022cv00040
Filed: May 13, 2022
Court: US District Court for the Southern District of Texas
Presiding Judge: John A Kazen
Referring Judge: Diana Saldana
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 5, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 5, 2022 Opinion or Order Filing 7 ORDER OF RECUSAL. Judge Marina Garcia Marmolejo recused. (Signed by Judge Marina Garcia Marmolejo) Parties notified.(vcantu, 5)
June 23, 2022 Filing 6 MOTION to Dismiss Plaintiffs' First Amended Complaint and Brief in Support by PNC Bank, N.A., filed. Motion Docket Date 7/14/2022. (Attachments: #1 Proposed Order)(Opitz, Justin)
June 14, 2022 Opinion or Order Filing 5 ORDER denying as moot #2 Motion to Dismiss Complaint and #3 Motion to Dismiss Complaint. The Court will address Rule 12(b)(6) motions as to the live pleadings only (Signed by Judge Marina Garcia Marmolejo) Parties notified.(sgonzalez, 5)
June 9, 2022 Filing 4 First AMENDED PETITION with Jury Demand against PNC Bank, N.A. filed by Food Lab, LLC. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9)(Flores, Carlos)
May 20, 2022 Filing 3 MOTION to Dismiss Plaintiffs' Original Petition by Wells Fargo Bank, N.A., filed. Motion Docket Date 6/10/2022. (Attachments: #1 Proposed Order)(Opitz, Justin)
May 20, 2022 Filing 2 MOTION to Dismiss Plaintiff's Original Petition by PNC Bank, N.A., filed. Motion Docket Date 6/10/2022. (Attachments: #1 Proposed Order)(Opitz, Justin)
May 13, 2022 Filing 1 NOTICE OF REMOVAL from 111th District Court, Webb County, Texas, case number 2022CVI000459D2 (Filing fee $ 402 receipt number ATXSDC-28173669) filed by PNC Bank, N.A., Wells Fargo Bank (Texas), N.A.. (Attachments: #1 Exhibit Index, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4)(Opitz, Justin)

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Search for this case: Food Lab, LLC et al v. PNC Bank, N.A. et al
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Plaintiff: Food Lab, LLC
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Plaintiff: Marcos Benavides
Represented By: Carlos Evaristo Flores
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Plaintiff: Food Lab, LLC d/b/a US Food Lab
Represented By: Carlos Evaristo Flores
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Defendant: PNC Bank, N.A.
Represented By: Justin Ryan Opitz
Represented By: Addison Eleanor Fontein
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Defendant: Wells Fargo Bank (Texas), N.A.
Represented By: Justin Ryan Opitz
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Defendant: Wells Fargo Bank, N.A.
Represented By: Addison Eleanor Fontein
Represented By: Justin Ryan Opitz
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