First National Bank of Pennsylvania v. Oceanic Protective Services, LLC et al
Plaintiff: First National Bank of Pennsylvania
Defendant: Stephen R. Hill, Oceanic Protective Services, LLC and Victorio E. Castillo
Case Number: 5:2019cv00141
Filed: February 15, 2019
Court: US District Court for the Western District of Texas
Presiding Judge: Xavier Rodriguez
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 31, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 12, 2019 Filing 17 MOTION for Default Judgment against Oceanic Protective Services, LLC by First National Bank of Pennsylvania. (Attachments: #1 Exhibit A (Scaglione Affidavit), #2 Exhibit A-1 (Return of Service on Oceanic), #3 Exhibit A-2 (Show Cause Order), #4 Exhibit A-3 (Entry of Default), #5 Exhibit A-4 (Fee Statements), #6 Exhibit B (Executed Affidavit), #7 Exhibit B-1 (Note 1), #8 Exhibit B-2 (Loan 1 Payoff), #9 Exhibit B-3 (Note 2), #10 Exhibit B-4 (Loan 2 Payoff), #11 Proposed Order)(Scaglione, Frank)
April 12, 2019 Filing 16 Clerk's ENTRY OF DEFAULT as to Oceanic Protective Services, LLC (mgr)
April 11, 2019 Filing 15 SUMMONS Returned Executed by First National Bank of Pennsylvania. Victorio E. Castillo served on 4/5/2019, answer due 4/26/2019. (Scaglione, Frank)
April 11, 2019 Filing 14 SUMMONS Returned Executed by First National Bank of Pennsylvania. Stephen R. Hill served on 4/5/2019, answer due 4/26/2019. (Scaglione, Frank)
April 4, 2019 Opinion or Order Filing 13 ORDER GRANTING #12 Motion to Substituted Service Signed by Judge Xavier Rodriguez. (mgr)
April 4, 2019 Notice of Correction: ***NOTIFIED COUNSEL THAT THE ENTRY WAS EDITED TO READ AS THE TITLED DOCUMENT***re #11 MOTION for Default Judgment against Oceanic Protective Services, LLC. (mgr)
April 3, 2019 Filing 12 MOTION to Substitute Service on Defendants Stephen R. Hill and Victorio E. Castillo by First National Bank of Pennsylvania. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Proposed Order)(Scaglione, Frank)
March 21, 2019 Filing 11 MOTION for entry of Default against Oceanic Protective Services, LLC by First National Bank of Pennsylvania. (Attachments: #1 Exhibit A, #2 Exhibit A-1, #3 Exhibit A-2)(Scaglione, Frank) Modified on 4/4/2019, to edit text (mgr).
March 18, 2019 Opinion or Order Filing 10 ORDER TO SHOW CAUSE as to First National Bank of Pennsylvania. Show Cause Response due by 4/17/2019. Signed by Judge Xavier Rodriguez. (aej)
February 27, 2019 Filing 9 SUMMONS Returned Executed by First National Bank of Pennsylvania. Oceanic Protective Services, LLC served on 2/21/2019, answer due 3/14/2019. (Hemingson, Tate)
February 19, 2019 Filing 8 Summons Issued as to Victorio E. Castillo. (rg)
February 19, 2019 Filing 7 Summons Issued as to Stephen R. Hill. (rg)
February 19, 2019 Filing 6 Summons Issued as to Oceanic Protective Services, LLC. (rg)
February 15, 2019 If ordered by the court, all referrals will be assigned to Magistrate Judge Farrer (mgr)
February 15, 2019 Case assigned to Judge Xavier Rodriguez. 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. (mgr)
February 15, 2019 Filing 5 Certificate of Interested Parties by First National Bank of Pennsylvania. (Hemingson, Tate)
February 15, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS by First National Bank of Pennsylvania. Victorio E. Castillo (Hemingson, Tate)
February 15, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS by First National Bank of Pennsylvania. re Stephen R. Hill (Hemingson, Tate)
February 15, 2019 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by First National Bank of Pennsylvania. re Oceanic Protective Services, LLC (Hemingson, Tate)
February 15, 2019 Filing 1 COMPLAINT ( Filing fee $ 400 receipt number 0542-11769632), filed by First National Bank of Pennsylvania. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Civil Cover Sheet)(Hemingson, Tate)

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Defendant: Stephen R. Hill
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Defendant: Oceanic Protective Services, LLC
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Defendant: Victorio E. Castillo
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Plaintiff: First National Bank of Pennsylvania
Represented By: Tate L. Hemingson
Represented By: Frank Scaglione
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