Guadalupe Bank v. Velocity Solutions, LLC
Plaintiff: Guadalupe Bank
Defendant: Velocity Solutions, LLC
Case Number: 5:2022cv01376
Filed: December 22, 2022
Court: US District Court for the Western District of Texas
Presiding Judge: Orlando L Garcia
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal- Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 16, 2023 Filing 10 STIPULATION of Dismissal with Prejudice by Guadalupe Bank. (Attachments: #1 Proposed Order)(Chiscano, Steve)
January 27, 2023 Filing 9 CONSENT to Trial by US Magistrate Judge by Guadalupe Bank. (Chiscano, Steve)
January 24, 2023 Opinion or Order Text Order GRANTING #8 Unopposed MOTION for Extension of Time to File Response as to #5 Response to Motion. IT IS THEREFORE ORDERED that the Defendants Reply shall be filed no later than February 2, 2023 entered by Judge Orlando L. Garcia. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ju)
January 23, 2023 Filing 8 Unopposed MOTION for Extension of Time to File Response/Reply as to #5 Response to Motion by Velocity Solutions, LLC. (Attachments: #1 Proposed Order Proposed Order)(Crouch, Amanda)
January 20, 2023 Opinion or Order Text Order GRANTING #7 Unopposed Motion for Extension of Time to File Response/Reply to Compel Arbitration and Dismiss, or in the alternative, Stay. IT IS THEREFORE ORDERED that Defendants Reply shall be filed no later than January 26, 2023, entered by Judge Orlando L. Garcia. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ju)
January 20, 2023 Opinion or Order Text Order DENYING AS MOOT #6 Unopposed MOTION for Extension of Time to File Response/Reply as to #3 MOTION to Dismiss , #5 Response to Motion . Amended Motion was filed entered by Judge Orlando L. Garcia. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ju)
January 19, 2023 Filing 7 Unopposed MOTION for Extension of Time to File Response/Reply as to #5 Response to Motion to Compel Arbitration and Dismiss, or in the alternative, Stay by Velocity Solutions, LLC. (Attachments: #1 Proposed Order)(Crouch, Amanda)
January 18, 2023 Filing 6 Unopposed MOTION for Extension of Time to File Response/Reply as to #3 MOTION to Dismiss , #5 Response to Motion by Velocity Solutions, LLC. (Attachments: #1 Proposed Order)(Crouch, Amanda)
January 12, 2023 Filing 5 RESPONSE to Motion, filed by Guadalupe Bank, re #3 MOTION to Dismiss filed by Defendant Velocity Solutions, LLC (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Chiscano, Steve)
January 3, 2023 Opinion or Order Filing 4 ORDER AND ADVISORY-- It is ORDERED that the Plaintiff(s) confer with the Defendant(s) as required by Fed.R.Civ.P 26(f) and Local Court Rule CV-16(c) to submit a proposed scheduling order for the Court's consideration within forty-five (45) days of the filing of this Order. Signed by Judge Orlando L. Garcia. (mgr)
December 29, 2022 Filing 3 MOTION to Dismiss by Velocity Solutions, LLC. (Attachments: #1 Declaration In Support of Motion)(Crouch, Amanda)
December 22, 2022 Case assigned to Judge Orlando L. Garcia. 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. (wg)
December 22, 2022 If ordered by the court, all referrals will be assigned to Magistrate Judge Chestney (wg)
December 22, 2022 Filing 2 RULE 7 DISCLOSURE STATEMENT filed by Velocity Solutions, LLC. (Crouch, Amanda)
December 22, 2022 Filing 1 NOTICE OF REMOVAL by Velocity Solutions, LLC (Filing fee $402 receipt number ATXWDC-16894668), filed by Velocity Solutions, LLC. (Attachments: #1 Civil Cover Sheet, #2 Supplement Supplement to JS 44 Civil Cover Sheet)(Crouch, Amanda)

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Plaintiff: Guadalupe Bank
Represented By: Steve Alfonso Chiscano
Represented By: Nadeen Abou-Hossa
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Defendant: Velocity Solutions, LLC
Represented By: Amanda N. Crouch
Represented By: Erica Benites Giese
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