Ameriprise Financial Services, LLC v. Dupre et al
| Ameriprise Financial Services, LLC |
| Eric A Dupre, Priscilla Ann Dupre, EDUARDO J. GARCIA, Jeffrey I. Kavy, Albert Vale, Kathleen Vale, Annabelle Watson, Achieve Personal Loans, American Express National Bank, BYLINE BANCORP, Bankers Healthcare Group LLC d/b/a BHG Financial, BMG Money, Inc., Capital One Bank (USA) N.A., Citibank NA, Jefferson Bank, JP Morgan Chase Bank National Association, Moss Law Firm, PC, Netcredit Loan Services, LLC, Pentagon Federal Credit Union, Possible Financial, Inc., Randolph Brooks Federal Credit Union, Synchrony Bank and Internal Revenue Service |
| 5:2025cv01822 |
| December 19, 2025 |
| U.S. District Court for the Western District of Texas |
| Micaela Alvarez |
| Contract: Other |
| 28 U.S.C. § 1335 Interpleader Action |
| None |
Docket Report
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This docket was last retrieved on June 3, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 51 ANSWER to #1 Complaint by Priscilla Ann Dupre.(mgr) |
| Filing 50 ANSWER to Complaint (Notice of Removal) by Annabelle Watson. (mgr) |
| Filing 49 SUMMONS Returned Executed by Ameriprise Financial Services, LLC. Priscilla Ann Dupre served on 5/18/2026, answer due 6/8/2026. (Williams, Alexis) |
Filing 48
ORDER GRANTING #47 Motion for Alternative Service-- Plaintiff is AUTHORIZED to serve Defendant Priscilla Ann Dupre by firmly affixing a copy of the petition, citation, and this Order to the front door of 1915 Flamingo Drive, San Antonio, Texas 78209. Plaintiff shall, within seven days of completing substituted service in accordance with this Order, file an appropriate return or proof of service reflecting the date and manner of such service. Signed by Judge Micaela Alvarez. (vl)
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| Filing 47 MOTION for Alternative Service by Ameriprise Financial Services, LLC. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Proposed Order Proposed Order)(Williams, Alexis) |
| Filing 46 MOTION for Extension of Time to File Joint Discovery/Case Management Plan by Ameriprise Financial Services, LLC. (Attachments: #1 Proposed Order Proposed Order)(Williams, Alexis) |
| Filing 45 SUMMONS Returned Executed by Ameriprise Financial Services, LLC. Synchrony Bank served on 5/4/2026, answer due 7/6/2026. (Williams, Alexis) |
| Filing 44 SUMMONS Returned Executed by Ameriprise Financial Services, LLC. Citibank NA served on 5/1/2026, answer due 6/30/2026. (Williams, Alexis) |
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Text Order GRANTING #46 Plaintiff's Second Motion to Extend Deadline to File Joint Discovery/Case Management Plan, entered by Judge Micaela Alvarez. The Court finds good cause for the requested extension to allow the parties additional time to confer and prepare a Joint Discovery/Case Management Plan and further finds that the extension will not unduly prejudice any party or delay proceedings. The deadline for the parties to confer and submit their Joint Discovery/Case Management Plan is hereby extended to July 9, 2026. (This is a text-only entry generated by the court. There is no document associated with this entry.) (CMlc)
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| Filing 43 Jeffrey I. Kavy ANSWER to Complaint . Attorney Grant R. Hamilton added to party Jeffrey I. Kavy(pty:dft) by Jeffrey I. Kavy.(Hamilton, Grant) |
| Filing 42 WAIVER OF SERVICE Returned Executed by Ameriprise Financial Services, LLC as to Annabelle Watson. Waiver sent on 3/30/2026, answer due 5/29/2026. (Hudson, Eric) |
| Filing 41 DEFENDANT EDUARDO J. GARCIAS ANSWER to #1 Complaint IN THE NATURE OF INTERPLEADER. Attorney Ricardo G. Cedillo added to party EDUARDO J. GARCIA(pty:dft) by EDUARDO J. GARCIA.(Cedillo, Ricardo) |
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Filing 40
ORDER GRANTING #34 Motion for Extension of Time to Answer ; Albert Vale answer due 4/10/2026; Kathleen Vale answer due 4/10/2026. Signed by Judge Micaela Alvarez. (jb3)
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| Filing 39 ANSWER to #1 Complaint . Attorney Natalie Friend Wilson added to party BYLINE BANCORP(pty:dft) by BYLINE BANCORP.(Wilson, Natalie) |
| Filing 38 ANSWER to #1 Complaint by Albert Vale, Kathleen Vale.(Christensen, Julie) |
| Filing 37 SUMMONS Returned Executed by Ameriprise Financial Services, LLC. Jeffrey I. Kavy served on 3/21/2026, answer due 5/20/2026. (Hudson, Eric) |
| Filing 36 NOTICE of Voluntary Dismissal by Ameriprise Financial Services, LLC (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Proposed Order Proposed Order)(Hudson, Eric) |
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Filing 35
ORDER GRANTING #33 Motion for Extension of Time by Ameriprise Financial Services, LLC. Joint Discovery/Case Management Plan due no later than May 11, 2026. Signed by Judge Micaela Alvarez. (mgr) Modified on 4/8/2026 (jb3)
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| Filing 34 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Complaint by Albert Vale, Kathleen Vale. (Attachments: #1 Proposed Order Granting Unopposed Motion for Extension of Time)(Christensen, Julie) |
| Filing 33 ADVISORY TO THE COURT and Motion for Extension of Time by Ameriprise Financial Services, LLC . (Attachments: #1 Proposed Order Proposed Order)(Hudson, Eric) |
| Filing 32 NON-CONSENT to Trial by US Magistrate Judge by Ameriprise Financial Services, LLC. (Hudson, Eric) |
| Filing 31 JPMorgan Chase Bank, N.A. ANSWER to Complaint - Interpleader. Attorney Michael Allen Moss added to party JP Morgan Chase Bank National Association(pty:dft) by JP Morgan Chase Bank National Association.(Moss, Michael) |
| Filing 30 Moss Law Firm ANSWER to #1 Complaint . Attorney Michael Allen Moss added to party Moss Law Firm, PC(pty:dft) by Moss Law Firm, PC.(Moss, Michael) |
| Filing 29 WAIVER OF SERVICE Returned Executed by Ameriprise Financial Services, LLC as to EDUARDO J. GARCIA. Waiver sent on 2/4/2026, answer due 4/6/2026. (Hudson, Eric) |
| Filing 28 SUMMONS Returned Executed by Ameriprise Financial Services, LLC. JP Morgan Chase Bank National Association served on 2/3/2026, answer due 4/6/2026. (Hudson, Eric) |
| Filing 27 SUMMONS Returned Executed by Ameriprise Financial Services, LLC. Citibank NA served on 2/3/2026, answer due 4/6/2026. (Hudson, Eric) |
| Filing 26 SUMMONS Returned Executed by Ameriprise Financial Services, LLC. Eric A Dupre served on 2/4/2026, answer due 4/6/2026. (Hudson, Eric) |
| Filing 25 SUMMONS Returned Executed by Ameriprise Financial Services, LLC. American Express National Bank served on 2/3/2026, answer due 4/6/2026. (Hudson, Eric) |
| Filing 24 SUMMONS Returned Executed by Ameriprise Financial Services, LLC. Achieve Personal Loans served on 2/4/2026, answer due 4/6/2026. (Hudson, Eric) |
| Filing 23 SUMMONS Returned Executed by Ameriprise Financial Services, LLC. Moss Law Firm, PC served on 2/4/2026, answer due 4/6/2026. (Hudson, Eric) |
| Filing 22 SUMMONS Returned Executed by Ameriprise Financial Services, LLC. Randolph Brooks Federal Credit Union served on 2/2/2026, answer due 4/3/2026. (Hudson, Eric) |
| Filing 21 SUMMONS Returned Executed by Ameriprise Financial Services, LLC. Pentagon Federal Credit Union served on 2/2/2026, answer due 4/3/2026. (Hudson, Eric) |
| Filing 20 SUMMONS Returned Executed by Ameriprise Financial Services, LLC. Capital One Bank (USA) N.A. served on 2/2/2026, answer due 4/3/2026. (Hudson, Eric) |
| Filing 19 SUMMONS Returned Executed by Ameriprise Financial Services, LLC. Synchrony Bank served on 2/3/2026, answer due 4/6/2026. (Hudson, Eric) |
| Filing 18 SUMMONS Returned Executed by Ameriprise Financial Services, LLC. Possible Financial, Inc. served on 2/3/2026, answer due 4/6/2026. (Hudson, Eric) |
| Filing 17 SUMMONS Returned Executed by Ameriprise Financial Services, LLC. Netcredit Loan Services, LLC served on 2/2/2026, answer due 4/3/2026. (Hudson, Eric) |
| Filing 16 SUMMONS Returned Executed by Ameriprise Financial Services, LLC. Jefferson Bank served on 2/3/2026, answer due 4/6/2026. (Hudson, Eric) |
| Filing 15 SUMMONS Returned Executed by Ameriprise Financial Services, LLC. Internal Revenue Service served on 2/3/2026, answer due 4/6/2026. (Hudson, Eric) |
| Filing 14 SUMMONS Returned Executed by Ameriprise Financial Services, LLC. Bankers Healthcare Group LLC d/b/a BHG Financial served on 2/4/2026, answer due 4/6/2026. (Hudson, Eric) |
| Filing 13 SUMMONS Returned Executed by Ameriprise Financial Services, LLC. BYLINE BANCORP served on 2/3/2026, answer due 4/6/2026. (Hudson, Eric) |
| Filing 12 SUMMONS Returned Executed by Ameriprise Financial Services, LLC. Bankers Healthcare Group LLC d/b/a BHG Financial served on 2/4/2025, answer due 4/5/2025. (Hudson, Eric) |
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Text Order GRANTING #10 Lawton R. Graves Motion to Appear Pro Hac Vice entered by Judge Micaela Alvarez. 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. Registration is managed by the PACER Service Center. (This is a text-only entry generated by the court. There is no document associated with this entry.) (CMlc)
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| Filing 11 WAIVER OF SERVICE Returned Executed by Kathleen Vale, Albert Vale as to Kathleen Vale. Waiver sent on 1/12/2026, answer due 3/13/2026; Albert Vale. Waiver sent on 1/12/2026, answer due 3/13/2026. (Christensen, Julie) |
| Filing 10 MOTION to Appear Pro Hac Vice by Eric A. Hudson ( Filing fee $ 100 receipt number ATXWDC-21226887) by on behalf of Ameriprise Financial Services, LLC. (Hudson, Eric) |
| Filing 9 Summons Issued as to All Defendants. (mgr) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS by Ameriprise Financial Services, LLC. (Williams, Alexis) |
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Filing 7
ORDER FOR CONFERENCE AND DISCLOSURE OF INTERESTED PARTIES --So that this Court may more efficiently manage its docket, the parties are hereby ORDERED to notify the Court whether they consent, under 28 U.S.C. 636(c), to Magistrate Judge jurisdiction. Therefore, within thirty (30) days of the appearance of any Defendant, each party shall sign the attached form to be filed with the Clerks Office. 2. In accordance with Local Rule CV-16 and FED.R.CIV.P. 26(f), the parties shall confer and thereafter submit a Joint Discovery/Case Management Plan containing the information required on the attached form by March 10, 2026. In the event all Defendants have not yet been served, Plaintiff shall explain why. If any Defendant has been served and the time for appearance has not yet elapsed, Plaintiff must request an extension. If any Defendant has been served and has not timely appeared, Plaintiff must explain its plan for proceeding.. Signed by Judge Micaela Alvarez. (mgr)
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Filing 6
STANDING ORDER IN CIVIL CASES ASSIGNED TO JUDGE MICAELA ALVAREZ. Signed by Judge Micaela Alvarez. (mgr)
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Filing 5
ORDER TRANSFERRING CASE. Case reassigned to Judge Micaela Alvarez for all proceedings. Judge Orlando L. Garcia no longer assigned to case. Signed by Judge Orlando L. Garcia. (mgr)
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| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS by Ameriprise Financial Services, LLC. (Hudson, Eric) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS by Ameriprise Financial Services, LLC. (Hudson, Eric) |
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Filing 2
STANDING ORDER for procedure in cases before Judge Garcia. All parties and counsel are directed to review Judge Garcia's Standing Order containing rules of practice, particularly the requirement of conference before filing a Motion to Dismiss under Federal Rule 12(b)(6). Failure to follow these rules of practice could result in the Court striking the Motion to Dismiss on its own initiative without further notice. Signed by Judge Orlando L. Garcia. (r013)
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| DEFICIENCY NOTICE: NOT ALL SUMMONS ARE COMPLETED. PLEASE COMPLETE EACH SUMMONS PER DEFENDANT AND RESUBMIT re #3 Request for Issuance of Summons (mgr) |
| 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. (mgr) |
| If ordered by the court, all referrals will be assigned to Magistrate Judge Bemporad (mgr) |
| Filing 1 COMPLAINT ( Filing fee $ 405 receipt number ATXWDC-21130281), filed by Ameriprise Financial Services, LLC.(Hudson, Eric) |
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