Simpson et al v. Evolve Federal Credit Union
Plaintiff: Carlos J Simpson, Maria G Simpson, Carlos J. Simpson and Maria G. Simpson
Defendant: Evolve Federal Credit Union
Case Number: 3:2022cv00288
Filed: August 19, 2022
Court: US District Court for the Western District of Texas
Presiding Judge: David C Guaderrama
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal- Racketeering (RICO)
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 23, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 23, 2022 Filing 10 REPLY to Response to Motion, filed by Carlos J. Simpson, Maria G. Simpson, re #7 MOTION to Remand to State Court filed by Plaintiff Maria G. Simpson, Plaintiff Carlos J. Simpson (Nickey, Stephen)
September 21, 2022 Filing 9 ANSWER to #6 Amended Complaint by Evolve Federal Credit Union.(Walker, Mark)
September 16, 2022 Filing 8 RESPONSE to Motion, filed by Evolve Federal Credit Union, re #7 MOTION to Remand to State Court filed by Plaintiff Maria G. Simpson, Plaintiff Carlos J. Simpson (Walker, Mark)
September 7, 2022 Filing 7 MOTION to Remand to State Court by Carlos J. Simpson, Maria G. Simpson. (Attachments: #1 Proposed Order)(Nickey, Stephen)
September 7, 2022 Filing 6 AMENDED COMPLAINT against All Defendants amending, filed by Carlos J. Simpson, Maria G. Simpson.(Nickey, Stephen)
August 25, 2022 Filing 5 NOTICE of Attorney Appearance by Mark C. Walker on behalf of Evolve Federal Credit Union. Attorney Mark C. Walker added to party Evolve Federal Credit Union(pty:dft) (Walker, Mark)
August 23, 2022 Filing 4 SUPPLEMENT to JS 44 Civil Cover Sheet by Evolve Federal Credit Union. (Acosta, Adrian)
August 23, 2022 Opinion or Order Filing 3 STANDING ORDER TO REPLEAD IN REMOVAL CASES. Signed by Judge David C Guaderrama. (em)
August 23, 2022 All parties shall comply with the Standing Orders of Judge David C. Guaderrama located at http://www.txwd.uscourts.gov/Rules/StandingOrders/default.asp#elpaso. (em)
August 19, 2022 If ordered by the court, all referrals will be assigned to Magistrate Judge Castaneda (em)
August 19, 2022 Case assigned to Judge David C Guaderrama. 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. (em)
August 19, 2022 Filing 2 RULE 7 DISCLOSURE STATEMENT filed by Evolve Federal Credit Union. (Acosta, Adrian)
August 19, 2022 Filing 1 NOTICE OF REMOVAL by Evolve Federal Credit Union (Filing fee $402 receipt number ATXWDC-16426088), filed by Evolve Federal Credit Union. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(Acosta, Adrian)

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Plaintiff: Carlos J Simpson
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Plaintiff: Maria G Simpson
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Plaintiff: Carlos J. Simpson
Represented By: Stephen Harrison Nickey
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Plaintiff: Maria G. Simpson
Represented By: Stephen Harrison Nickey
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Defendant: Evolve Federal Credit Union
Represented By: Adrian Acosta
Represented By: Mark C. Walker
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