Citizens State Bank v. Leslie et al
Plaintiff: Citizens State Bank
Defendant: Montage Mortgage, LLC, Mortgage Capital Management, LLC, Snowberry Settlements, LLC, Michael Scott Leslie, Travelers Bond and Specialty Insurance and The Travelers Indemnity Company
Counter Plaintiff: Travelers Casualty & Surety Company of America
Case Number: 6:2018cv00237
Filed: August 17, 2018
Court: US District Court for the Western District of Texas
Office: Waco Office
Presiding Judge: Alan D Albright
Referring Judge: Jeffrey C Manske
2 Judge: Robert Pitman
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on April 2, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 20, 2018 Opinion or Order Filing 16 ORDER REASSIGNING CASE. Case reassigned to Judge Alan D Albright for all proceedings. Judge Robert Pitman no longer assigned to case. Signed by Judge Robert Pitman. (jk)
September 20, 2018 Opinion or Order Text Order MOOTING #5 Motion to Dismiss entered by Judge Jeffrey C. Manske. Per Plaintiff's Notice of Dismissal [ECF #14], Travelers Bond & Specialty Insurance and Travelers Indemnity Company are dismissed without prejudice. This renders the instant Motion, a Motion to Dismiss Travelers Indemnity Company and Travelers Bond and Specialty Insurance, MOOT. (This is a text-only entry generated by the court. There is no document associated with this entry.) (md)
September 20, 2018 Opinion or Order Text Order MOOTING #10 Motion to Remand to State Court entered by Judge Jeffrey C. Manske. Plaintiff's Motion for Remand [ECF #10] appears to be substantially the same as Plaintiff's Motion for Remand [ECF #11]. Therefore, the latter is considered by the Court an amended motion pursuant to Rule 15(a)(1)(A) of the Federal Rules of Civil Procedure. This renders the former motion MOOT. (This is a text-only entry generated by the court. There is no document associated with this entry.) (md)
September 19, 2018 Filing 15 Citizens State Bank's ANSWER to Complaint Travelers Casualty & Surety Company of America's Counterclaim by Citizens State Bank.(Dickson, James)
September 18, 2018 Filing 14 NOTICE of Dismissal as to Travelers by Citizens State Bank (Dickson, James)
September 18, 2018 Filing 13 RESPONSE to Motion, filed by Travelers Casualty & Surety Company of America, re #11 MOTION to Remand to State Court and Brief in Support Thereof filed by Plaintiff Citizens State Bank. (td)
September 18, 2018 Opinion or Order Text Order GRANTING #12 Motion for Leave to File Excess Pages entered by Judge Jeffrey C. Manske. Upon consideration of the Motion, grounds therefore, and agreement of the parties, the Court GRANTS the Motion for Leave. The Clerk's Office is directed to file pages two through sixteen of Exhibit A to the Motion for Leave into this cause as a new document, "Defendant's Response to Plaintiff's Motion to Remand and Brief in Support". (This is a text-only entry generated by the court. There is no document associated with this entry.) (md)
September 17, 2018 Filing 12 Unopposed MOTION for Leave to Exceed Page Limitation by Travelers Casualty & Surety Company of America. (Attachments: #1 Exhibit A - Travelers' Response to Plaintiff's Motion to Remand, #2 Proposed Order Granting Motion to Leave to Exceed Page Limitation, #3 Proposed Order Denying Plaintiff's Motion to Remand). Motions referred to Judge Jeffrey C. Manske. (Keeley, Michael)
September 14, 2018 Filing 11 MOTION to Remand to State Court and Brief in Support Thereof by Citizens State Bank. (Attachments: #1 Exhibit A-G). Motions referred to Judge Jeffrey C. Manske. (Dickson, James)
September 12, 2018 Filing 10 MOTION to Remand to State Court by Citizens State Bank. Motions referred to Judge Jeffrey C. Manske. (mc5)
September 12, 2018 Opinion or Order Text Order GRANTING #6 Motion to Exceed Briefing Page Limitations and Motion for Leave to File Motion to Remand entered by Judge Jeffrey C. Manske. Having considered the positions of counsel, the Court GRANTS Plaintiff's Motion to Exceed Briefing Page Limitations and Motion for Leave to File Motion to Remand. The Clerk's Office is directed to file into this cause Exhibit A to Plaintiff's Motion, titled: "Plaintiff's Motion for Remand and Brief in Support Thereof." The Court will then consider the merits of Plaintiff's Motion to Remand.(md)
September 11, 2018 Filing 9 ATTACHMENT Proposed Order Granting P's Opposed Mtn to Remand to #6 MOTION to Remand to State Court & Motion to Exceed Briefing Page Limitations by Citizens State Bank. (Dickson, James)
September 11, 2018 Filing 8 ATTACHMENT Proposed Order on P's Mtn to Exceed Briefing Limitations to #6 MOTION to Remand to State Court & Motion to Exceed Briefing Page Limitations by Citizens State Bank. (Dickson, James)
September 11, 2018 Filing 7 RULE 7 DISCLOSURE STATEMENT filed by Citizens State Bank. (Dickson, James)
September 11, 2018 Filing 6 MOTION to Remand to State Court & Motion to Exceed Briefing Page Limitations by Citizens State Bank. (Attachments: #1 Exhibit). Motions referred to Judge Jeffrey C. Manske. (Dickson, James)
September 5, 2018 Filing 5 MOTION to Dismiss and/or, Alternatively, Motion to Strike by The Travelers Indemnity Company, Travelers Bond and Specialty Insurance, Travelers Casualty & Surety Company of America. (Attachments: #1 Memo in Support, #2 Exhibit A). Motions referred to Judge Jeffrey C. Manske. (Keeley, Michael)
September 5, 2018 Filing 4 Original ANSWER to Complaint /Citizens State Bank's Third Amended Original Petition and, COUNTERCLAIM against Citizens State Bank by Travelers Casualty & Surety Company of America.(Keeley, Michael)
August 17, 2018 Filing 3 SUPPLEMENT to JS 44 Civil Cover Sheet by The Travelers Indemnity Company, Travelers Bond and Specialty Insurance, Travelers Casualty & Surety Company of America. (Keeley, Michael)
August 17, 2018 Filing 2 RULE 7 DISCLOSURE STATEMENT filed by The Travelers Indemnity Company, Travelers Casualty & Surety Company of America. (Keeley, Michael)
August 17, 2018 Filing 1 NOTICE OF REMOVAL by Travelers Bond and Specialty Insurance, Travelers Casualty & Surety Company of America, The Travelers Indemnity Company (Filing fee $400 receipt number 0542-11133394), filed by Travelers Bond and Specialty Insurance, Travelers Casualty & Surety Company of America, The Travelers Indemnity Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Civil Cover Sheet)(Keeley, Michael)
August 17, 2018 CASE REFERRED to Magistrate Judge Jeffrey C. Manske. (jgb)
August 17, 2018 Case assigned to Judge Robert Pitman. 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. (jgb)

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Defendant: Montage Mortgage, LLC
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Defendant: Mortgage Capital Management, LLC
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Defendant: Snowberry Settlements, LLC
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Defendant: Michael Scott Leslie
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Defendant: Travelers Bond and Specialty Insurance
Represented By: Michael Keeley
Represented By: C. Adam Brinkley
Represented By: Carla Crapster
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Defendant: The Travelers Indemnity Company
Represented By: Michael Keeley
Represented By: C. Adam Brinkley
Represented By: Carla Crapster
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Plaintiff: Citizens State Bank
Represented By: Kristopher Dennis Hill
Represented By: Richard E. Brophy, Jr.
Represented By: James David Dickson
Represented By: Elizabeth Masters Fraley
Represented By: Christopher Bailey Trowbridge
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Counter plaintiff: Travelers Casualty & Surety Company of America
Represented By: Michael Keeley
Represented By: C. Adam Brinkley
Represented By: Carla Crapster
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