Hancock Whitney Bank v. M.Y.R.T.A Inc.

CourtDistrict Court, S.D. Texas
DecidedAugust 20, 2025
Docket4:24-cv-04638
StatusUnknown

This text of Hancock Whitney Bank v. M.Y.R.T.A Inc. (Hancock Whitney Bank v. M.Y.R.T.A Inc.) is published on Counsel Stack Legal Research, covering District Court, S.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hancock Whitney Bank v. M.Y.R.T.A Inc., (S.D. Tex. 2025).

Opinion

UNITED STATES DISTRICT COURT August 20, 2025 SOUTHERN DISTRICT OF TEXAS Nathan Ochsner, Clerk HOUSTON DIVISION

HANCOCK WHITNEY BANK, § § Plaintiff, § § v. § CIVIL ACTION NO. 4:24-cv-4638 § M.Y.R.T.A. INC., et al., § § Defendants. §

MEMORANDUM AND RECOMMENDATION

Pending before the Court1 is Plaintiff Hancock Whitney Bank’s (“Plaintiff”) Motion for Default Judgment (ECF No. 23). Based on a review of the motion, argument, and relevant law, the Court RECOMMENDS Plaintiff’s Motion for Default Judgment2 (id.) be GRANTED. I. Background On November 25, 2024, Plaintiff sued M.Y.R.T.A. Inc. (“MYRTA”), Brenda C. Aparicio (“Brenda”), and Florentino Aparicio (“Florentino”) (collectively, “Defendants”). (ECF No. 1). Plaintiff asserts claims for breach of contract against Defendants and seeks attorney’s fees, unpaid principal,

1 On March 18, 2025, this case was referred to the Undersigned for all purposes pursuant to 28 U.S.C. § 636(b)(1)(A) and (B) and Federal Rule of Civil Procedure 72. (ECF No. 13). 2 Plaintiff filed a Supplement to the Motion for Default Judgment containing additional supporting documents at ECF No. 25. While docketed as a pending motion, the supplement should not be a pending motion and the Clerk’s Office is instructed to remove such designation. outstanding fees and charges, pre-judgment interest, and post-judgment interest. (Id. at ¶¶ 37–50).

In December 2024, service was executed on MYRTA and Florentino, by serving Florentino, MYRTA’s registered agent. (ECF No. 7; see ECF No. 25-2). On March 5, 2025, Plaintiff filed a Motion for Alternative Service of Process against Brenda, which was granted. (ECF Nos. 8–9). Service was executed on

Brenda on March 10, 2025. (ECF No. 11). Because Defendants did not file a responsive pleading or otherwise defend the suit, Plaintiff filed Requests for Entry of Default against Defendants. (ECF Nos. 12, 14).3 On June 26, 2025, this Court found Plaintiff complied with the requirements of Federal Rule of

Civil Procedure 55(a) and directed the clerk to enter default against the Defendants. (ECF Nos. 15–16). The Court further ordered Plaintiff to (a) move for judgment by default; (b) submit affidavits with supporting documentation of Plaintiff’s damages; (c) submit affidavit evidence on attorney’s fees; and (d)

submit a proposed Final Judgment within thirty days of the Order. (ECF No. 15 at 2; ECF No. 16 at 2). The same day, the clerk entered default against the Defendants. (ECF Nos. 17–18, 21).

3 Plaintiff filed separate Requests for Entry of Default, the first being against MYRTA and Florentino and the second against Brenda, as service was issued separately. 2 On July 2, 2025, Plaintiff filed a Motion for Default Judgment. (ECF No. 23). Plaintiff provided the Court with proof of service that the Motion for

Default Judgment was served on Defendants. (ECF No. 25-1). The Court held a hearing on the Motion for Default Judgment on August 14, 2025. (See ECF No. 24). II. Legal Standards

A court may enter a default judgment against a defendant who fails to plead or otherwise defend an action if the plaintiff establishes: “(1) the defendant was served with the summons and complaint and default was entered; (2) the defendant is not ‘a minor or incompetent person’; and (3) the

defendant is not in the military.” Russell v. Hall, No. 3:19-cv-874, 2020 WL 9848765, at *2 (N.D. Tex. Dec. 4, 2020), report and recommendation adopted, No. 3:19-cv-874, 2021 WL 2226490 (N.D. Tex. June 2, 2021) (citing FED R. CIV. P. 55(b)(2); 50 U.S.C. § 3931(a), (b) (providing “[p]rotection [for]

servicemembers against default judgments”)).4 The Fifth Circuit requires a three-step procedure for obtaining a default judgment: “(1) default by the defendant; (2) entry of default by the Clerk of the Court; and (3) entry of default judgment by the district court.” Id. (citing New

4 Plaintiff has established Defendants were served and default was entered, Defendants are not minor or incompetent persons, and Defendants are not in the military. (See ECF No. 23 at 3–4). 3 York Life Ins. Co. v. Brown, 84 F.3d 137, 141 (5th Cir. 1996) (“defining ‘the terms regarding defaults’”)). “‘A default occurs when a defendant has failed to

plead or otherwise respond to the complaint within the time required by the Federal Rules.’” Id. (quoting Brown, 84 F.3d at 141). Although the Fifth Circuit favors resolving cases on their merits rather than granting default judgments, this preference is “counterbalanced by

considerations of social goals, justice, and expediency, a weighing process [that] lies largely within the domain of the trial court’s discretion.” Id. (quoting Rogers v. Hartford Life & Accident Ins. Co., 167 F.3d 933, 936 (5th Cir. 1999)). “In consideration of these competing preferences, the Court takes a two-part

approach in determining whether to grant entry of default judgment.” Id. (citing Nishimatsu Constr. Co. v. Houston Nat’l Bank, 515 F.2d 1200, 1206 (5th Cir. 1975) (requiring a “sufficient basis in the pleadings for the judgment entered”)); see also Lindsey v. Price Corp., 161 F.3d 886, 893 (5th Cir. 1998)

(stating “relevant factors” in determining whether default judgment is appropriate). In deciding whether default judgment is appropriate, the Court first considers the following relevant factors:

• Whether material issues of fact are at issue; • Whether there has been substantial prejudice; • Whether the grounds for default are clearly established; 4 • Whether the default was caused by a good faith mistake or excusable neglect; • The harshness of a default judgment; and • Whether the court would think itself obliged to set aside the default on the defendant’s motion.

Lindsey, 161 F.3d at 893. “Default judgment is appropriate when a defendant fails to answer or otherwise respond to the pleadings or court orders.” Russell, 2020 WL 9848765, at *2 (citing McGrady v. D’Andrea Elec., Inc., 434 F.2d 1000, 1001 (5th Cir. 1970) (upholding a default judgment due to defendant’s “delay and failure to comply with court rules”)). Next, the Court must examine the merits of Plaintiff’s claims and find a “‘sufficient basis in the pleadings for the judgment entered.’” Id. (quoting Nishimatsu, 515 F.2d at 1206). A pleading must “contain a short and plain statement of the claim showing the pleader is entitled to relief.” FED. R. CIV. P. 8(a)(2). Such requirement “give[s] the defendant fair notice of what the . . . claim is and the grounds upon which it rests.” Bell Atl. Corp. v. Twombly, 550

U.S. 544, 555 (2007). “By defaulting, the defendant is deemed to admit ‘the plaintiff’s well-pleaded allegations of fact’ and is not deemed to ‘admit allegations that are not well-pleaded or to admit conclusions of law.’” Russell, 2020 WL 9848765, at *2 (quoting Nishimatsu, 515 F.2d at 1206). The factual

allegations need only “be enough to raise a right to relief above the speculative level.” Twombly, 550 U.S. at 555. Detailed allegations are not required, but 5 “the pleading must present more than an unadorned, the defendant- unlawfully-harmed-me accusation.” Ashcroft v. Iqbal, 556 U.S. 662, 678

(2009). “A default judgment . . .

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