Old Republic National Title Insurance Company v. Banco Santander Mexico, S.A. et al.
| OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY |
| BANK OF AMERICA N.A., THE RESERVE TRUST COMPANY, BANCO SANTANDER MEXICO, S.A., IOC CAPITAL LLC, DANIEL NEVES, KELLY NEVES, JNFX LTD., KIWON SUNG, ZENTENO E. IMAGEN, GRUPO CAMBERRY SC and JPMorgan Chase Bank, N.A. |
| 1:2021cv00613 |
| July 12, 2021 |
| US District Court for the Western District of Texas |
| Robert Pitman |
| Other Fraud |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on September 2, 2021. A more recent docket listing may be available from PACER.
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| Filing 30 IOC Capital LLC, Daniel Neves, and Kelly Neves' ANSWER to #19 Amended Complaint, . Attorney Ethan L. Shaw added to party Daniel Neves(pty:dft), Attorney Ethan L. Shaw added to party Kelly Neves(pty:dft) by Daniel Neves, Kelly Neves.(Shaw, Ethan) |
Text Order GRANTING #27 Motion for Extension of Time to File Response/Reply entered by Judge Robert Pitman. In light of the lack of opposition, IT IS ORDERED that Defendant JPMorgan Chase Bank N.A. shall file an answer or otherwise respond to the Plaintiffs Complaint, (Dkt. 1), on or before September 24, 2021. (This is a text-only entry generated by the court. There is no document associated with this entry.) (aa2)
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Filing 29
ORDER re #28 Notice of Dismissal filed by Old Republic National Title Insurance Company. IT IS ORDERED JPMorgan Chase Bank, N.A. is TERMINATED in this case. Signed by Judge Robert Pitman. (jv2)
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| Filing 28 NOTICE of Dismissal of Defendant JPMorgan Chase Bank N.A. by Old Republic National Title Insurance Company (Ewing, Zachary) |
| Filing 27 MOTION for Extension of Time to File Response/Reply Plaintiff's Motion to Extend Defendant JPMorgan Chase Bank N.A.'s Deadline to File A Response to Verified Amended Complaint by Old Republic National Title Insurance Company. (Attachments: #1 Proposed Order)(Nelson, John) |
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Filing 26
ORDER GRANTING #25 Motion to Extend Temporary Restraining Order until 08/30/2021. Signed by Judge Robert Pitman. (jv2)
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| Filing 25 MOTION for Extension of Time to File //Plaintiffs Motion to Extend Temporary Restraining Order, MOTION for Temporary Restraining Order by Old Republic National Title Insurance Company. (Attachments: #1 Proposed Order)(Ewing, Zachary) |
| Filing 24 SUMMONS Returned Executed by Old Republic National Title Insurance Company. JPMorgan Chase Bank, N.A. served on 8/4/2021, answer due 8/25/2021. (Ewing, Zachary) |
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Filing 23
ORDER that the Clerk shall TERMINATE JNFX and The Reserve Trust Company. Signed by Judge Robert Pitman. (lt)
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Filing 22
ORDER Granting Ex Parte Motion. Signed by Judge Robert Pitman. (lt)
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| Filing 21 Summons Issued as to Banco Santander Mexico, S.A., Grupo Camberry SC, IOC Capital LLC, Zenteno E. Imagen, JPMorgan Chase Bank, N.A., Daniel Neves, Kelly Neves. (lt) |
| Filing 19 AMENDED COMPLAINT against Banco Santander Mexico, S.A., Grupo Camberry SC, IOC Capital LLC, Zenteno E. Imagen, Daniel Neves, Kelly Neves, JPMorgan Chase Bank, N.A., filed by Old Republic National Title Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Civil Cover Sheet)(lt) |
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Filing 18
ORDER that the Clerk shall TERMINATE Bank of America and Kiwon Sung. Signed by Judge Robert Pitman. (lt)
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| Filing 17 NOTICE of Dismissal With Prejudice of Defendants Bank of America N.A. and Kiwon Sung by Old Republic National Title Insurance Company (Ewing, Zachary) |
| Filing 16 SUMMONS Returned Executed by Old Republic National Title Insurance Company. The Reserve Trust Company served on 7/15/2021, answer due 8/5/2021. (Ewing, Zachary) |
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Filing 15
ORDER GRANTING #14 Motion to Extend Temporary Restraining Order until August 10, 2021. Signed by Judge Robert Pitman. (jv2)
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| Filing 14 MOTION to Extend Temporary Restraining Order by Old Republic National Title Insurance Company. (Attachments: #1 Proposed Order)(Ewing, Zachary) |
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Filing 13
ORDER re #11 Stipulation of Old Republic National Title Insurance Company, Kiwon Sung d/b/a Law Office of Kiwon Sung and Bank of America. Signed by Judge Robert Pitman. (jv2)
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| Filing 12 NOTICE of Dismissal With Prejudice of Defendants JNFX LTD. and The Reserve Trust Company by Old Republic National Title Insurance Company (Ewing, Zachary) |
| Filing 11 STIPULATION Agreed Stipulation by Old Republic National Title Insurance Company. (Attachments: #1 Proposed Order)(Ewing, Zachary) |
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Filing 10
ORDER. Signed by Judge Robert Pitman. (lt)
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| Filing 9 STIPULATION //Agreed Stipulation by Old Republic National Title Insurance Company. (Attachments: #1 Proposed Order)(Nelson, John) |
| Filing 8 SUMMONS Returned Executed by Old Republic National Title Insurance Company. Bank of America N.A. served on 7/14/2021, answer due 8/4/2021. (Ewing, Zachary) |
| Filing 7 Summons Issued as to Banco Santander Mexico, S.A., Bank of America N.A., IOC Capital LLC, Daniel Neves, Kelly Neves, The Reserve Trust Company. (jv2) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS by Old Republic National Title Insurance Company. (Ewing, Zachary) |
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Filing 5
TRANSFER ORDER. Case transferred to Judge Robert Pitman for all proceedings. Judge Lee Yeakel no longer assigned to case. Signed by Judge Lee Yeakel. (jv2)
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| Case assigned to Judge Lee Yeakel. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (dl) |
| If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Hightower. (dl) |
| Filing 2 MOTION filed by OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY. (Attachments: #1 Proposed Order)(Nelson, John) Modified on 7/13/2021 to seal documents. (jv2) |
| Filing 1 COMPLAINT ( Filing fee $ 402 receipt number 0542-15003204). No Summons requested at this time, filed by OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Civil Cover Sheet)(Nelson, John) |
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