Stearns Bank, N.A. v. Rio Bank et al
Plaintiff: Stearns Bank, N.A.
Garnishee: Rio Bank, Falcon Bancshares, Inc., Fidelity Investments, Lone Star National Bank, IBC Bank a/k/a International Bancshares Corporation and Texas Regional Bank
Case Number: 7:2021cv00329
Filed: September 1, 2021
Court: US District Court for the Southern District of Texas
Presiding Judge: Randy Crane
Nature of Suit: Real Property: Other
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 18, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 18, 2021 Opinion or Order Filing 19 ORDER GRANTING APPLICATION FOR WRIT OF GARNISHMENT AFTER JUDGMENT re: #1 Complaint (Signed by Judge Randy Crane) Parties notified.(kanelson, 7)
October 18, 2021 Filing 18 Writ of Garnishment for Texas Regional Bank by Stearns Bank, N.A., filed.(Zuniga, Rick)
October 18, 2021 Filing 17 Writ of Garnishment for Rio Bank by Stearns Bank, N.A., filed.(Zuniga, Rick)
October 18, 2021 Filing 16 Writ of Garnishment for Lone Star National Bank by Stearns Bank, N.A., filed.(Zuniga, Rick)
October 18, 2021 Filing 15 Writ of Garnishment for IBC Bank by Stearns Bank, N.A., filed.(Zuniga, Rick)
October 18, 2021 Filing 14 Writ of Garnishment for Fidelity Investments by Stearns Bank, N.A., filed.(Zuniga, Rick)
October 18, 2021 Filing 13 Writ of Garnishment for Falcon Bancshares by Stearns Bank, N.A., filed.(Zuniga, Rick)
October 18, 2021 Writ of Garnishment Issued ( #14 ), filed.(kanelson, 7)
October 18, 2021 Writ of Garnishment Issued ( #13 ), filed.(kanelson, 7)
October 18, 2021 Writ of Garnishment Issued ( #17 ), filed.(kanelson, 7)
October 18, 2021 Writ of Garnishment Issued ( #16 ), filed.(kanelson, 7)
October 18, 2021 Writ of Garnishment Issued ( #15 ), filed.(kanelson, 7)
October 18, 2021 Writ of Garnishment Issued ( #18 ), filed.(kanelson, 7)
October 15, 2021 Filing 12 PROPOSED ORDER Writ of Garnishment for Texas Regional Bank, filed.(Zuniga, Rick)
October 15, 2021 Filing 11 PROPOSED ORDER Writ of Garnishment for Rio Bank, filed.(Zuniga, Rick)
October 15, 2021 Filing 10 PROPOSED ORDER Writ of Garnishment for Lone Star, filed.(Zuniga, Rick)
October 15, 2021 Filing 9 PROPOSED ORDER Writ of Garnishment for IBC, filed.(Zuniga, Rick)
October 15, 2021 Filing 8 PROPOSED ORDER Writ of Garnishment for Fidelity Investments, filed.(Zuniga, Rick)
October 15, 2021 Filing 7 PROPOSED ORDER Writ of Garnishment on Falcon Bancshares, filed.(Zuniga, Rick)
October 1, 2021 Filing 6 MINUTE ENTRY (Signed by Judge Randy Crane) Parties notified.(klopez, 7)
September 29, 2021 Filing 5 Additional Clarification of Federal Jurisdiction by Stearns Bank, N.A., filed.(Zuniga, Rick)
September 20, 2021 Filing 4 MINUTE ENTRY - Response due within 14 days of the date of this Minute Entry. (Signed by Judge Randy Crane) Parties notified.(klopez, 7)
September 13, 2021 Filing 3 Plaintiff's Clarification of Federal Jurisdiction by Stearns Bank, N.A., filed.(Zuniga, Rick)
September 8, 2021 Filing 2 MINUTE ENTRY - response due within 21 days of the date of this Minute Entry.(Signed by Judge Randy Crane) Parties notified.(klopez, 7)
September 1, 2021 Filing 1 COMPLAINT against Falcon Bancshares, Inc., Fidelity Investments, IBC Bank a/k/a International Bancshares Corporation, Lone Star National Bank, Rio Bank, Texas Regional Bank (Filing fee $ 402 receipt number 0541-26984072) filed by Stearns Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order, #4 Civil Cover Sheet)(Zuniga, Rick)

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Plaintiff: Stearns Bank, N.A.
Represented By: Rick Anthony Zuniga
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Garnishee: Rio Bank
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Garnishee: Falcon Bancshares, Inc.
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Garnishee: Fidelity Investments
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Garnishee: Lone Star National Bank
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Garnishee: IBC Bank a/k/a International Bancshares Corporation
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Garnishee: Texas Regional Bank
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