Morgan Stanley Smith Barney, LLC v. Commerce Bank Texas
Plaintiff: Morgan Stanley Smith Barney, LLC
Defendant: Commerce Bank Texas and Ernesto Gonzalez Madero
Case Number: 5:2020cv00426
Filed: April 2, 2020
Court: US District Court for the Western District of Texas
Presiding Judge: Jason K Pulliam
Nature of Suit: Contract: Recovery/Enforcement
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 16, 2020 Opinion or Order Filing 8 ORDER GRANTING #7 Motion for Special Appointment of Process Server Signed by Judge Jason K. Pulliam. (mgr)
April 15, 2020 Filing 7 MOTION for Special Appointment of Process Server by Morgan Stanley Smith Barney, LLC. (Attachments: #1 Exhibit, #2 Proposed Order)(Harvin, Andrew)
April 3, 2020 Filing 6 Garnishment Writ Issued as to Commerce Bank Texas (wg)
April 3, 2020 Opinion or Order Filing 5 ORDER GRANTING ISSUANCE WRIT OF GARNISHMENT re #1 Complaint, filed by Morgan Stanley Smith Barney, LLC. Signed by Judge Jason K. Pulliam. (wg)
April 3, 2020 Filing 4 ATTACHMENT CORRECTED - US Marshal Process Receipt & Return to #1 Complaint, by Morgan Stanley Smith Barney, LLC. (Harvin, Andrew)
April 3, 2020 Filing 3 DEFICIENCY NOTICE: re #2 Proposed Pretrial Order (mgr)
April 3, 2020 Filing 2 ***DOCUMENT DEFICIENT -INCORRECT CASE NUMBER***Proposed Pretrial Order CORRECTED - US Marshal Process Receipt & Return by Morgan Stanley Smith Barney, LLC. (Harvin, Andrew) Modified on 4/3/2020 (mgr).
April 2, 2020 Filing 1 COMPLAINT Application for Garnishment After Judgment ( Filing fee $ 400 receipt number 0542-13415543). No Summons requested at this time, filed by Morgan Stanley Smith Barney, LLC. (Attachments: #1 Exhibit Ex A Final Judgment, #2 Exhibit Affidavit for Writ of Garnishment, #3 Civil Cover Sheet Civil Cover Sheet, #4 Proposed Order Proposed Order, #5 Proposed Order Writ of Garnishment, #6 Proposed Order US Marshal Process Receipt & Return)(Harvin, Andrew)
April 2, 2020 Case assigned to Judge Jason K. Pulliam. 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)
April 2, 2020 If ordered by the court, all referrals will be assigned to Magistrate Judge Chestney (mgr)

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Defendant: Commerce Bank Texas
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Defendant: Ernesto Gonzalez Madero
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Plaintiff: Morgan Stanley Smith Barney, LLC
Represented By: Andrew Richard Harvin
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