Villarreal v. Compass Bank et al
Plaintiff: Marco Antonio Flores Villarreal
Defendant: Selim H. Taherzadeh and Compass Bank
Case Number: 7:2018cv00295
Filed: September 14, 2018
Court: US District Court for the Southern District of Texas
Presiding Judge: Micaela Alvarez
Nature of Suit: Banks and Banking
Cause of Action: 12 U.S.C. ยง 191
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 8, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 8, 2018 Opinion or Order Filing 7 ORDER, The November 14, 2018 Initial Pretrial Conference is Cancelled. (Signed by Judge Micaela Alvarez) Parties notified.(klopez, 7)
November 8, 2018 Opinion or Order Filing 6 ORDER. Pltf Expert Report due by 3/1/2019. Deft Expert Report due by 3/15/2019. Discovery due by 4/5/2019. Dispositive Motion Filing due by 4/19/2019. Non-Dispositive Motion Filing due by 4/19/2019. Joint Pretrial Order due by 6/18/2019. Pretrial Conference set for 7/9/2019 at 09:00 AM before Judge Micaela Alvarez (Signed by Judge Micaela Alvarez) Parties notified.(klopez, 7)
November 2, 2018 Filing 5 Agreed JOINT DISCOVERY/CASE MANAGEMENT PLAN by Compass Bank, filed.(Taherzadeh, Selim)
November 1, 2018 Filing 4 Agreed MOTION for Scott Crist to Appear as Attorney by Compass Bank, Selim H. Taherzadeh, filed. Motion Docket Date 11/23/2018. (Taherzadeh, Selim)
September 25, 2018 Filing 3 CERTIFICATE OF INTERESTED PARTIES by Compass Bank, filed.(Taherzadeh, Selim)
September 14, 2018 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/14/2018 at 09:00 AM before Judge Micaela Alvarez(by Judge Micaela Alvarez) Parties notified.(NelidaLosoya, 7)
September 14, 2018 Filing 1 NOTICE OF REMOVAL (Filing fee $ 400 receipt number 0541-20879515) filed by Compass Bank. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1) Index of Matters being filed, #3 Exhibit 2) All Pleadings, #4 Exhibit 3) State Court Docket Sheet, #5 Exhibit 4) List of Counsel and Parties)(Taherzadeh, Selim)

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Plaintiff: Marco Antonio Flores Villarreal
Represented By: Juan Angel Guerra
Represented By: Larry Logan Warner, Sr.
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Defendant: Selim H. Taherzadeh
Represented By: Selim Hassan Taherzadeh
Represented By: Scott Hamilton Crist
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Defendant: Compass Bank
Represented By: Selim Hassan Taherzadeh
Represented By: Scott Hamilton Crist
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