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Photo of Denton County

Court

Denton County

Texas

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Case Information

Filed 2023-06-29
Status Active
Type Other Probate
Docket 44 entries

Parties

Plaintiff Gary Sinise Foundation
Defendant Gardner, Samuel C|Gardner, Samuel C.|Truist Bank|Truist Investment Services, Inc.
Photo of Hon. Everett Christopher J

Judge

Hon. Everett Christopher J

Denton County (TX)

Texas

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Lawyers

Docket Entries

  1. Order on Motion to Substitute Counsel
  2. Request for Issuance of Citation
  3. Request for Issuance of Citation
  4. Service Issued
  5. Service Issued
  6. Citation Samuel C Gardner Gardner, Samuel C. Served 07/07/2023 Returned 07/11/2023
  7. Citation Truist Bank Branch Banking and Trust Company Unserved
  8. Service Issued
  9. Service Issued
  10. Citation Hilltop Securities, Inc Hilltop Securities, Inc. Unserved
  11. Citation American National Bank of Texas American National Bank Of Texas Served 07/06/2023 Returned 07/10/2023
  12. Letter
  13. Temporary Restraining Order Hearing (9:00 AM) (Judicial Officer Everett, Christopher J.) Result: Case Continued
  14. Declaration of Donovan Campbell, Jr.
  15. Exhibit 1 - Plaintiff's Original Complaint
  16. Exhibit 2
  17. Exhibit 3
  18. Exhibit 4
  19. Exhibit 5
  20. Exhibit 6
  21. Affidavit of Service - American Natl Bank - Terrell, TX
  22. Citation Returned
  23. Service Returned
  24. Service Returned
  25. Original Answer Hilltop's Securities Inc's
  26. Original Answer
  27. Brief on Jurisdiction in Support of Motion for Temporary Restraining Order
  28. Letter From - Chareles Bundren
  29. Proposed Order Granting Defendant's Verified Plea to The Jurisdiction and Motion to Dismiss
  30. Motion DEFENDANTS VERIFIED PLEA TO THE JURISDICTION, MOTION TO DISMISS OR ALTERNATIVELY MOTION TO ABATE AND STAY
  31. Original Answer American National Bank of Texas
  32. Vacation or Out of Office Letter
  33. CONTINUATION OF HEARING (1:30 PM) (Judicial Officer Everett, Christopher J.) Ruling- Via zoom Result: Hearing Held
  34. Original Answer of Truist Bank and Truist Investment Services, Inc.
  35. Proposed Order Proposed Order Abating Suit
  36. Cover Letter to Judge Everett
  37. Order Abating Case
  38. Vacation or Out of Office Letter
  39. Motion to Dismiss
  40. Vacation or Out of Office Letter
  41. Vacation or Out of Office Letter
  42. Notice of Appearance
  43. Notice of Appearance
  44. Motion for Substitution of Counsel and Withdrawal

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Full Analytics Report

  • Complete case narrative
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  • Related cases and filings
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