Texas Western District Court
Judge:Orlando L Garcia
Case #: 5:24-cv-01298
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1332 Diversity-Fraud
Case Filed:Nov 12, 2024
Last checked: Friday Dec 27, 2024 2:58 AM CST
Defendant
Park Wilbourne
Plaintiff
CF Trade, LLC
Represented By
Royal B. Lea, III
Royal Lea Law Office PLLC
contact info


Docket last updated: 01/26/2025 11:59 PM CST
Tuesday, January 21, 2025
8 8 4 pgs order Order Tue 01/21 3:32 PM
ORDER AND ADVISORY--It is ORDERED that the Plaintiff confer with the Defendant as required by Fed. R. Civ. P.26(f) and Local Court Rule CV-16(c) to submit a proposed scheduling order for the Courtsconsideration within forty-five (45) days of the filing of this Order. Signed by Judge Orlando L. Garcia. (mgr)
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Monday, January 20, 2025
7 7 7 pgs answer Answer to Complaint Mon 01/20 1:52 PM
Defendant's ANSWER to1 Complaint with Jury Demand by Park Wilbourne.(Aujla, Rajinder)
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Tuesday, January 07, 2025
order Order on Motion for Extension of Time to File Response/Reply Tue 01/07 11:12 AM
Text Order GRANTING6 Unopposed Motion for Extension of Time to Answer. It is therefore ORDERED that Defendant Park Wilbourne's answer or responsive pleading be submitted to the Court on or before Monday, January 20, 2025. Entered by Judge Orlando L. Garcia. (This is a text-only entry generated by the court. There is no document associated with this entry.) (nm)
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utility Set/Reset Answer Deadline Wed 01/08 10:13 AM
Set/Reset Deadlines: Park Wilbourne answer due 1/20/2025. (vl)
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Monday, January 06, 2025
6 6 motion Extension of Time to File Response/Reply Mon 01/06 10:50 AM
Unopposed MOTION for Extension of Time to File Response/Reply as to1 Complaint by Park Wilbourne.(Aujla, Rajinder)
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Att: 1 Proposed Order Proposed Order Granting Defendant's Unopposed Motion for Leave for Extension of Time to Respond to Complaint
Thursday, January 02, 2025
5 5 service Summons Returned Executed Thu 01/02 12:06 PM
SUMMONS Returned Executed by CF Trade, LLC. Park Wilbourne served on 12/16/2024, answer due 1/6/2025. (Lea, Royal)
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Monday, December 09, 2024
4 4 2 pgs service Summons Issued Mon 12/09 8:39 AM
Summons Issued as to Park Wilbourne. (wg)
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Friday, December 06, 2024
3 3 service Request for Issuance of Summons Fri 12/06 3:47 PM
REQUEST FOR ISSUANCE OF SUMMONS by CF Trade, LLC. (Lea, Royal)
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Tuesday, November 12, 2024
2 2 misc Disclosure Statement (Rule 7) Tue 11/12 6:48 PM
RULE 7 DISCLOSURE STATEMENT filed by CF Trade, LLC. (Lea, Royal)
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1 1 18 pgs cmp Complaint Tue 11/12 6:43 PM
COMPLAINT ( Filing fee $ 405 receipt number ATXWDC-19458163). No Summons requested at this time, filed by CF Trade, LLC.(Lea, Royal)
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Att: 1 Civil Cover Sheet
utility Case Assigned/Reassigned Fri 11/15 2:45 PM
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. (rqr)
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misc To be Referred to SA Mag Judge Fri 11/15 2:46 PM
If ordered by the court, all referrals will be assigned to Magistrate Judge Farrer (rqr)
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