Wells Fargo Bank, N.A. v. Aquinas Holdings, LLC et al
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Aquinas Building Supply, LLC, Michelle H. Lyon, Jeffrey S. Lyon and Aquinas Holdings, LLC
Case Number: 6:2024cv00025
Filed: August 6, 2024
Court: US District Court for the Southern District of Texas
Presiding Judge: David S Morales
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Negotiable Instrument
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 23, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 23, 2024 Filing 9 RETURN of Service of SUMMONS Executed as to Aquinas Holdings, LLC served on 9/20/2024, answer due 10/11/2024, filed. (Powers, Emory)
September 23, 2024 Filing 8 RETURN of Service of SUMMONS Executed as to Aquinas Building Supply, LLC served on 9/20/2024, answer due 10/11/2024, filed. (Powers, Emory)
September 19, 2024 Filing 7 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed. (bnb6)
September 18, 2024 Filing 6 Request for Issuance of Summons as to All Defendants, filed. (Powers, Emory)
August 20, 2024 Filing 5 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (bnb6)
August 15, 2024 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Pretrial and Scheduling Conference set for 11/12/2024 at 10:00 AM in by Zoom video before Judge David S Morales(Signed by Judge David S Morales) Parties notified. (aar2)
August 12, 2024 Filing 3 CERTIFICATE OF INTERESTED PARTIES by Wells Fargo Bank, N.A., filed. (Powers, Emory)
August 7, 2024 Referral Judge Selected: Magistrate Judge Julie K. Hampton 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. (bnb6)
August 6, 2024 Filing 2 Diversity Jurisdiction Disclosure Statement by Wells Fargo Bank, N.A., filed. (Powers, Emory)
August 6, 2024 Filing 1 COMPLAINT against Wells Fargo Bank, N.A. (Filing fee $ 405 receipt number ATXSDC-31997644) filed by Wells Fargo Bank, N.A.. (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 Civil Cover Sheet) (Powers, Emory)

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Defendant: Aquinas Building Supply, LLC
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Defendant: Michelle H. Lyon
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Defendant: Jeffrey S. Lyon
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Defendant: Aquinas Holdings, LLC
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Plaintiff: Wells Fargo Bank, N.A.
Represented By: Emory Charles Powers
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