TBKC, LLC et al v. USAA Federal Saving Banks
Plaintiff: TBKC, LLC and Smorrebrod, LLC
Defendant: USAA Federal Saving Banks
Case Number: 5:2023cv00785
Filed: June 23, 2023
Court: US District Court for the Western District of Texas
Presiding Judge: Fred Biery
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 17, 2023 Opinion or Order Filing 7 ORDER GRANTING #6 Motion for Extension of Time to Answer ; USAA Federal Saving Banks answer due 9/4/2023. Signed by Judge Fred Biery. (nm)
August 11, 2023 Filing 6 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint or Otherwise Respond to Complaint by USAA Federal Saving Banks. (Attachments: #1 Proposed Order)(Hayes, Elizabeth)
August 2, 2023 Filing 5 NOTICE of Proof of Service by Smorrebrod, LLC, TBKC, LLC re #4 Summons Issued (Holt, Padon)
July 24, 2023 Filing 4 Summons Issued as to USAA Federal Saving Banks. (nm)
June 26, 2023 Filing 3 SUPPLEMENT to #1 Complaint (Civil Cover Sheet) by Smorrebrod, LLC, TBKC, LLC. (Holt, Padon)
June 23, 2023 Case assigned to Judge Fred Biery. 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. (nm)
June 23, 2023 If ordered by the court, all referrals will be assigned to Magistrate Judge Farrer (nm)
June 23, 2023 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by Smorrebrod, LLC, TBKC, LLC. (Holt, Padon)
June 23, 2023 Filing 1 COMPLAINT ( Filing fee $ 402 receipt number ATXWDC-17584130), filed by TBKC, LLC, Smorrebrod, LLC.(Holt, Padon)

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Plaintiff: TBKC, LLC
Represented By: Padon D. Holt
Represented By: Cheyenne J.R. Pate
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Plaintiff: Smorrebrod, LLC
Represented By: Padon D. Holt
Represented By: Cheyenne J.R. Pate
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Defendant: USAA Federal Saving Banks
Represented By: Elizabeth Frances Hayes
Represented By: Marc Daniel Cabrera
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