How to serve a bank

“The Supreme Court of Texas recently determined that section 17.028 of the
civil practice and remedies code provides the exclusive means for service of process
on a financial institution. Section 17.028 requires service on the institution’s registered agent. The … court held that ‘service on the Secretary [of State] as a foreign
corporate fiduciary’s “agent” under [Estates Code] Chapter 505 does not constitute service on a financial institution’s “registered agent” for purposes of section 17.028.'”Bank of New York Mellon v. FFGGP, Inc., No. 05-20-00384-CV (March 11, 2022) (mem. op.) (citations omitted) (applying U.S. Bank, N.A. v. Moss, No. 20-0517 (Tex. Feb. 25, 2022)).

LLC Service

“A limited partnership’s agents for service of process are its general partner, Tex. Bus. Orgs. Code § 5.255(2), and its registered agent, id. § 5.201(b)(1). The evidence establishes that Miraki served only a WWLC employee described as its ‘owner,’ ‘president,’ and ‘CEO.’ Accordingly, we hold that WWLC demonstrated that it was not properly served.” WWLC v. Miraki, No. 20-0173 (June 18, 2021).

No compliance, no service

“[T]he trial court’s order authorized substitute service at a house number on ‘Heathers Hill Drive’ in Dripping Springs, and the return stated that service was executed at the same house number but on ‘Heather Hills Drive’ in Dripping Springs. Substitute service therefore did not strictly comply with the trial court’s order. Nothing in the record demonstrates that the Spantons actually received substitute service or that Heather Hills Drive and Heathers Hill Drive are the same street. While one might reasonably presume or believe that to be true, we cannot entertain such presumptions or beliefs to uphold a default judgment based on substitute service. The face of the record in this case establishes that the substitute service did not strictly comply with the order permitting such service. As a result, the default judgment cannot stand.” Spanton v. Bellah, No. 19-0920 (Nov. 20, 2020) (emphasis modified, citation omitted).