Garza v. Compass Bank et al
Plaintiff: Luis Caballero Garza
Defendant: Selim H. Taherzadeh and Compass Bank
Case Number: 7:2019cv00048
Filed: February 12, 2019
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 April 2, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 2, 2019 ***Delivery Confirmation for delivery date(s) 04/02/2019 re: 8 Document(s) Sent, filed. (NelidaLosoya, 7)
April 1, 2019 Opinion or Order Filing 7 ORDER re: #5 Motion to Remand. (Signed by Judge Micaela Alvarez) Parties notified.(NelidaLosoya, 7)
March 20, 2019 Filing 6 RESPONSE in Opposition to #5 MOTION to Remand, filed by Compass Bank. (Taherzadeh, Selim)
March 7, 2019 Filing 5 MOTION to Remand by Luis Caballero Garza, filed. Motion Docket Date 3/28/2019. (Attachments: #1 Proposed Order)(jtabares, 1)
March 5, 2019 Filing 4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Compass Bank, filed. Motion Docket Date 3/26/2019. (Attachments: #1 Proposed Order)(Taherzadeh, Selim)
February 27, 2019 Filing 3 CERTIFICATE OF INTERESTED PARTIES by Compass Bank, filed.(Taherzadeh, Selim)
February 12, 2019 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/16/2019 at 09:00 AM before Judge Micaela Alvarez(by Judge Micaela Alvarez) Parties notified.(NelidaLosoya, 7)
February 12, 2019 Filing 1 NOTICE OF REMOVAL (Filing fee $ 400 receipt number 0541-21852715) filed by Compass Bank. (Attachments: #1 Civil Cover Sheet, #2 Ex. 1 - Index of Matters Being Filed, #3 Ex. 2 - State Ct. Documents, #4 Ex. 3 - State Ct. Docket Sheet, #5 Ex. 4 - List of Counsel and Parties)(Taherzadeh, Selim)

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Defendant: Selim H. Taherzadeh
Represented By: Selim Hassan Taherzadeh
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Defendant: Compass Bank
Represented By: Selim Hassan Taherzadeh
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Plaintiff: Luis Caballero Garza
Represented By: Juan Angel Guerra
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