Carnley et al v. Conduent Business Services, LLC et al
JB Simms, Kenneth Tillman, Jackie Densmore, Harold McPhail, Paul Katynski, Jennifer Kreegar, Jon Carnley and Kathleen Paglia |
Conduent Business Services, LLC, d, Comerica, Inc. and Comerica Bank |
5:2019cv01075 |
September 5, 2019 |
US District Court for the Western District of Texas |
Xavier Rodriguez |
Banks and Banking |
15 U.S.C. § 1693 |
Plaintiff |
Docket Report
This docket was last retrieved on September 28, 2022. A more recent docket listing may be available from PACER.
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Filing 17 Order and Advisory ( Proposed Scheduling Order due by 11/25/2019,), Notice of right to consent to disposition of a civil case by a U.S. Magistrate Judge.. Signed by Judge Xavier Rodriguez. (rf) |
Filing 16 MOTION to Dismiss by Comerica Bank, Comerica, Inc., Conduent Business Services, LLC. (Gonzalez, Henry) Modified on 10/25/2019, to add relief and edit text (rf). |
Filing 15 Certificate of Interested Parties and Corporate Disclosure Statement by Comerica Bank, Comerica, Inc., Conduent Business Services, LLC. (Gonzalez, Henry) |
Reset Deadlines: Comerica Bank answer due 10/24/2019; Comerica, Inc. answer due 10/24/2019; Conduent Business Services, LLC answer due 10/24/2019. (mgr) |
Text Order GRANTING #14 Motion for Extension of Time to Answer entered by Judge Xavier Rodriguez. The deadline for all defendants to respond to the Complaint is hereby extended to October 24, 2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mkd) |
Filing 14 Unopposed MOTION for Extension of Time to File Answer to Plaintiffs' Complaint by Comerica Bank, Comerica, Inc., Conduent Business Services, LLC. (Attachments: #1 Proposed Order)(Gonzalez, Henry) |
Text Order GRANTING #12 Motion to Appear Pro Hac Vice. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted permission to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Entered by Judge Xavier Rodriguez. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lel) |
Text Order GRANTING #13 Motion to Appear Pro Hac Vice. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted permission to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Entered by Judge Xavier Rodriguez. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lel) |
Filing 13 MOTION to Appear Pro Hac Vice by Allen R. Vaught for E. Adam Webb ( Filing fee $ 100 receipt number 0542-12663870) by on behalf of Jon Carnley, Jackie Densmore, Paul Katynski, Jennifer Kreegar, Harold McPhail, Kathleen Paglia, JB Simms, Kenneth Tillman. (Attachments: #1 Proposed Order Admission PHV E. Adam Webb)(Vaught, Allen) |
Filing 12 MOTION to Appear Pro Hac Vice by Allen R. Vaught for G. Franklin Lemond, Jr. ( Filing fee $ 100 receipt number 0542-12663869) by on behalf of Jon Carnley, Jackie Densmore, Paul Katynski, Jennifer Kreegar, Harold McPhail, Kathleen Paglia, JB Simms, Kenneth Tillman. (Attachments: #1 Proposed Order Admission PHV G. Franklin Lemond, Jr.)(Vaught, Allen) |
Filing 11 SUMMONS Returned Executed by Kathleen Paglia, Paul Katynski, JB Simms, Jackie Densmore, Kenneth Tillman, Jon Carnley, Jennifer Kreegar, Harold McPhail. Conduent Business Services, LLC served on 9/18/2019, answer due 10/9/2019. (Vaught, Allen) |
Filing 10 SUMMONS Returned Executed by Kathleen Paglia, Paul Katynski, JB Simms, Jackie Densmore, Kenneth Tillman, Jon Carnley, Jennifer Kreegar, Harold McPhail. Comerica Bank served on 9/19/2019, answer due 10/10/2019. (Vaught, Allen) |
Filing 9 SUMMONS Returned Executed by Kathleen Paglia, Paul Katynski, JB Simms, Jackie Densmore, Kenneth Tillman, Jon Carnley, Jennifer Kreegar, Harold McPhail. Comerica, Inc. served on 9/19/2019, answer due 10/10/2019. (Vaught, Allen) |
Filing 8 Summons Issued as to Comerica Bank. (aej) |
Filing 7 Summons Issued as to Comerica, Inc. (aej) |
Filing 6 Summons Issued as to Conduent Business Services, LLC. (aej) |
Filing 5 REQUEST FOR ISSUANCE OF SUMMONS by Jon Carnley, Jackie Densmore, Paul Katynski, Jennifer Kreegar, Harold McPhail, Kathleen Paglia, JB Simms, Kenneth Tillman. as to Comerica Bank (Vaught, Allen) |
Filing 4 REQUEST FOR ISSUANCE OF SUMMONS by Jon Carnley, Jackie Densmore, Paul Katynski, Jennifer Kreegar, Harold McPhail, Kathleen Paglia, JB Simms, Kenneth Tillman. as to Comerica, Inc. (Vaught, Allen) |
Filing 3 REQUEST FOR ISSUANCE OF SUMMONS by Jon Carnley, Jackie Densmore, Paul Katynski, Jennifer Kreegar, Harold McPhail, Kathleen Paglia, JB Simms, Kenneth Tillman. as to Conduent Business Services, LLC (Vaught, Allen) |
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. (aej) |
If ordered by the court, all referrals will be assigned to Magistrate Judge Farrer (aej) |
Filing 2 Certificate of Interested Parties by Jon Carnley, Jackie Densmore, Paul Katynski, Jennifer Kreegar, Harold McPhail, Kathleen Paglia, JB Simms, Kenneth Tillman. (Vaught, Allen) |
Filing 1 COMPLAINT ( Filing fee $ 400 receipt number 0542-12571001). No Summons requested at this time, filed by Kathleen Paglia, Paul Katynski, JB Simms, Jackie Densmore, Kenneth Tillman, Jon Carnley, Jennifer Kreegar, Harold McPhail. (Attachments: #1 Exhibit A - Direct Express Terms, #2 Civil Cover Sheet)(Vaught, Allen) |
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