In Re: Subpoena of Bank Records
In Re: In re: Subpoena of Bank Records
Notice Only Party: Sam Kholi Enterprises, Inc. and Extraco Banks, N.A.
Movant: Melissa Thompson and Tom R. Thompson
Interested Party: Extraco Banks NA
Case Number: 6:2012mc00013
Filed: January 19, 2012
Court: US District Court for the Western District of Texas
Office: Waco Office
Presiding Judge: Walter S. Smith
Nature of Suit: Other Statutory Actions
Cause of Action: Motion to Quash
Jury Demanded By: None
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In re: In re: Subpoena of Bank Records
Represented By: Michael G. Cosby
Represented By: Jack Randall Crews
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Notice only party: Sam Kholi Enterprises, Inc.
Represented By: Amelia A. McDermott
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Notice only party: Extraco Banks, N.A.
Represented By: Dillon Richard Meek
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Movant: Melissa Thompson
Represented By: Kevin Kepler Bonner
Represented By: Michael G. Cosby
Represented By: Jack Randall Crews
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Movant: Tom R. Thompson
Represented By: Kevin Kepler Bonner
Represented By: Michael G. Cosby
Represented By: Jack Randall Crews
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Interested party: Extraco Banks NA
Represented By: Dillon Richard Meek
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