Licari v. Ally Bank
Plaintiff: Anthony Licari
Defendant: Ally Bank doing business as Ally Bank Corp.
Case Number: 1:2022cv00964
Filed: September 23, 2022
Court: US District Court for the Western District of Texas
Presiding Judge: Lee Yeakel
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal - Fair Credit Reporti
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 25, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 25, 2022 Filing 11 ANSWER to #10 Amended Complaint by Ally Bank.(Ostroff, Ethan)
October 11, 2022 Filing 10 AMENDED COMPLAINT against All Defendants amending, filed by Anthony Licari. (Attachments: #1 Exhibit)(Pool, Phillip)
October 10, 2022 Filing 9 ANSWER to Complaint by Ally Bank.(Ostroff, Ethan)
September 30, 2022 Opinion or Order Filing 8 ORDER Granting #5 Motion for Extension of Time to File Answer. Ally Bank answer due 10/10/2022. Signed by Judge Lee Yeakel. (dm)
September 28, 2022 Filing 7 ATTACHMENT proposed Order to #5 Consent MOTION for Extension of Time to File Answer /Responsive Pleading by Ally Bank. (Ostroff, Ethan)
September 28, 2022 Filing 6 DEFICIENCY NOTICE: re #5 Consent MOTION for Extension of Time to File Answer /Responsive Pleading (dm)
September 28, 2022 Filing 5 Consent MOTION for Extension of Time to File Answer /Responsive Pleading by Ally Bank. (Attachments: #1 Exhibit A - State Court Pleadings)(Ostroff, Ethan)
September 23, 2022 Filing 4 SUPPLEMENT to #1 Notice of Removal, JS 44 Civil Cover Sheet by Ally Bank. (Ostroff, Ethan)
September 23, 2022 Filing 3 NOTICE of Attorney Appearance by Ethan G. Ostroff on behalf of Ally Bank (Ostroff, Ethan)
September 23, 2022 Filing 2 RULE 7 DISCLOSURE STATEMENT filed by Ally Bank identifying Corporate Parent Ally Financial Inc. for Ally Bank. (Ostroff, Ethan)
September 23, 2022 Filing 1 NOTICE OF REMOVAL by Ally Bank (Filing fee $402 receipt number ATXWDC-16559692), filed by Ally Bank. (Attachments: #1 Exhibit A - Petition, #2 Exhibit B - Summons, #3 Exhibit C - Motion for Extension, #4 Exhibit D - Docket Sheet, #5 Exhibit E - Index, #6 Exhibit F - List of Attorneys, #7 Exhibit G - Notice of Filing Notice of Removal, #8 Civil Cover Sheet)(Ostroff, Ethan)
September 23, 2022 If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Hightower (cc3)
September 23, 2022 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. (cc3)

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Plaintiff: Anthony Licari
Represented By: Allen Edgar Robertson
Represented By: Phillip Wesley Pool
Represented By: Shawn Jaffer
Represented By: Robert Leach
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Defendant: Ally Bank doing business as Ally Bank Corp.
Represented By: Ethan G. Ostroff
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