Garcia v. Adam's Auto Sales et al
Plaintiff: Joseph Garcia
Defendant: Adam's Auto Sales and USAA Federal Savings Bank
Case Number: 7:2023cv00389
Filed: October 23, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: Randy Crane
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 19, 2023 Filing 15 INITIAL DISCLOSURES by Joseph Garcia, filed.(Sully, Christopher)
December 19, 2023 Filing 14 REPLY in Support of #7 MOTION to Remand, filed by Joseph Garcia. (Sully, Christopher)
December 12, 2023 Filing 13 RESPONSE to #7 MOTION to Remand filed by USAA Federal Savings Bank. (Attachments: #1 Exhibit Declaration and Bankfind, #2 Exhibit Declaration and Business Records)(Schultz, Theodore)
December 6, 2023 Opinion or Order Filing 12 SCHEDULING ORDER. Amended Pleadings due by 3/8/2024. Joinder of Parties due by 3/8/2024 Pltf Expert Report due by 3/29/2024. Deft Expert Report due by 4/12/2024. Discovery due by 5/3/2024. Dispositive Motion Filing due by 5/17/2024. Non-Dispositive Motion Filing due by 5/17/2024. Final Pretrial Conference set for 7/1/2024 at 09:30 AM in 9th Floor before Chief Judge Randy Crane Jury Selection set for 7/2/2024 at 09:00 AM in 9th Floor before Chief Judge Randy Crane Motion Hearing set for 6/14/2024 at 09:30 AM in 9th Floor before Chief Judge Randy Crane(Signed by Chief Judge Randy Crane) Parties notified.(DeliaRodriguez, 7)
December 6, 2023 Minute Entry for proceedings held before Chief Judge Randy Crane. INITIAL PRETRIAL CONFERENCE held on 12/6/2023. Case called on docket. Parties present. Status of case discussed. The Court will issue a Scheduling Order and is expected to rule on remand issue in January 2024. Appearances: Christopher Sully, Plaintiff; Theodore Christian Schultz, Defendant.(ERO:Ricardo Rodriguez), filed.(DeliaRodriguez, 7)
December 5, 2023 Filing 11 Amended JOINT DISCOVERY/CASE MANAGEMENT PLAN by Joseph Garcia, filed.(Sully, Christopher)
December 4, 2023 Filing 10 CERTIFICATE OF INTERESTED PARTIES by USAA Federal Savings Bank, filed.(Schultz, Theodore)
November 24, 2023 Filing 9 First JOINT DISCOVERY/CASE MANAGEMENT PLAN by Joseph Garcia, filed.(Sully, Christopher)
November 21, 2023 Filing 8 CERTIFICATE OF INTERESTED PARTIES by Joseph Garcia, filed.(Sully, Christopher)
November 21, 2023 Filing 7 MOTION to Remand by Joseph Garcia, filed. Motion Docket Date 12/12/2023. (Attachments: #1 Exhibit FTC opinion, #2 Proposed Order)(Sully, Christopher)
November 7, 2023 Filing 6 NOTICE of Appearance by Christopher Sully on behalf of Joseph Garcia, filed. (Sully, Christopher)
November 6, 2023 Opinion or Order Filing 5 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/6/2023 at 09:30 AM before Chief Judge Randy Crane(by Chief Judge Randy Crane) Parties notified.(JenniferNogueira, 7)
November 6, 2023 Opinion or Order Filing 4 ORDER entered. Accordingly, it is: ORDERED that this matter be transferred pursuant to 28 USC 1404(a), the Southern District of Texas, McAllen Division. (Signed by Judge Fernando Rodriguez, Jr) Parties notified.(JuanitaTabares, 1)
November 6, 2023 Case transferred in from Brownsville Division on 11/06/2023 ; Case Number 1:23-cv-155. Case assigned to Chief Judge Randy Crane. filed by USAA Federal Savings Bank, Adam's Auto Sales, Joseph Garcia.(JuanitaTabares, 1)
October 24, 2023 Opinion or Order Filing 2 ORDER entered. As a result, it is: ORDERED that by no later than November 3, 2023, Defendant USAA Federal Savings Bank shall file a Statement indicating the basis for this matter proceedings in the Southern District of Texas-Brownsville Division. If Defendant USAA Federal Savings does not submit such a Statement, the Court will sua sponte transfer the case to the Southern District of Texas-McAllen Division. (Signed by Judge Fernando Rodriguez, Jr) Parties notified.(JuanitaTabares, 1)
October 23, 2023 Filing 1 NOTICE OF REMOVAL from Hidalgo County Court at Law Number 9, case number CL-21-3923-1 (Filing fee $ 402 receipt number ATXSDC-30704523) filed by USAA Federal Savings Bank. (Attachments: #1 Index of Matters Being Filed, #2 Petition from Which Removal Occurred, #3 Docket Sheet, #4 State Court Filings, #5 List of Counsel, #6 JS-44)(Schultz, Theodore)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Garcia v. Adam's Auto Sales et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Joseph Garcia
Represented By: Hilario Larry Moreno
Represented By: Christopher Sully
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Adam's Auto Sales
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: USAA Federal Savings Bank
Represented By: Theodore Christian Schultz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?