Wilmington Trust Company v. Neary
| Texas Northern District Court | |
| Judge: | Ed Kinkeade |
| Case #: | 3:25-cv-00022 |
| Nature of Suit | 140 Contract - Negotiable Instrument |
| Cause | 28:1332 Diversity-(Citizenship) |
| Case Filed: | Jan 03, 2025 |
| Last checked: Friday Jan 03, 2025 6:10 PM CST |
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Defendant
Michael L. Neary
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Plaintiff
Wilmington Trust Company
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Represented By
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| Docket last updated: 01/16/2025 11:59 PM CST |
| Wednesday, January 08, 2025 | ||
| 8 | 8
misc
Amended Document
Wed 01/08 3:38 PM
AMENDED DOCUMENT by Wilmington Trust Company. Amendment to2 Cert. Of Interested Persons/Disclosure Statement. . (Broughton, Kenneth) |
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| Tuesday, January 07, 2025 | ||
| 7 | 7
order
Order
Tue 01/07 4:08 PM
ELECTRONIC ORDER: The Court is in receipt of Plaintiffs Certificate of Interested Persons/Disclosure Statement (the "Certificate"). Doc. No. 2. As amended in 2022, under Fed. R. Civ. P. 7.1(a)(2) in an action in which jurisdiction is based on diversity" a partys Rule 7.1 Disclosure Statement must "name and identify the citizenship of every individual or entity whose citizenship is attributed to that party." Plaintiff's Certificate does not name and identify Plaintiff's citizenship. Plaintiff shall amend its Certificate to name and identify the citizenship of every individual or entity whose citizenship is attributed to the Plaintiff by January 13, 2025. (Ordered by Judge Ed Kinkeade on 1/7/2025) (chmb) |
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| Monday, January 06, 2025 | ||
| 6 | 6
service
Summons Issued
Mon 01/06 2:24 PM
Summons Issued as to Michael L. Neary. (cfk) |
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| 4 | 4
misc
Request for Clerk to Issue Document
Mon 01/06 11:41 AM
Request for Clerk to issue Summons filed by Wilmington Trust Company. (Breckler, Benjamin) |
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| Saturday, January 04, 2025 | ||
| 3 | 3
6
pgs
order
Order
Sat 01/04 11:29 AM
ORDER: This Order governs requests to file materials in this case under seal. (Ordered by Judge Ed Kinkeade on 1/4/2025) (chmb) |
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| Friday, January 03, 2025 | ||
| 5 | 5
qcref
Kinkeade
Mon 01/06 2:21 PM
New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Rutherford). Clerk to provide copy to plaintiff if not received electronically. (cfk) |
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| 2 | 2
misc
Certificate Of Interested Persons/Disclosure Statement
Fri 01/03 5:28 PM
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Wilmington Trust Company. (Clerk QC note: No affiliate entered in ECF). (Broughton, Kenneth) |
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| 1 | 1
4
pgs
cmp
Complaint
Fri 01/03 5:25 PM
COMPLAINT against Michael L. Neary filed by Wilmington Trust Company. (Filing fee $405; Receipt number ATXNDC-15165322) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the[LINK:Judges Copy Requirements] and[LINK:Judge Specific Requirements] is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here:[LINK:Attorney Information - Bar Membership] . If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Broughton, Kenneth) |
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Att: 1
Exhibit(s) A,
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Att: 2
Exhibit(s) B,
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Att: 3
Cover Sheet
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