Lombardi v. Bank of America NA et al

Plaintiff: Jean Lombardi
Defendant: Bank of America NA and The Bank of New York Mellon
 
Case Number: 3:2013cv01464
Filed: April 15, 2013
 
Court: Texas Northern District Court
Office: Dallas Office
County: Dallas
Presiding Judge: Reed C O'Connor
Referring Judge: Irma Carrillo Ramirez
 
Nature of Suit: Real Property: Other
Cause of Action: 28:1332 Diversity-Notice of Removal
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed#Document Text
March 13, 2014 45 Opinion or Order of the Court ORDER ACCEPTING 43 FINDINGS AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: Accordingly, Defendant Bank of America, N.A. and The Bank of New York Mellon's 17 Motion to Dismiss, is GRANTED in part and DENIED in part. Plaintiff&# 039;s claims against Defendants for negligence, negligent misrepresentation, common law fraud, suit to quiet title, trespass to try title, unjust enrichment, and violations of the DTPA, RESPA, and §§ 392.304(a)(8),(19) of the TDCPA are DI SMISSED with prejudice. Her wrongful foreclosure claim, her breach of contract claim, and her TDCPA claims under §§ 392.301(a)(8) and 392.001 for failure to pay the requisite bond and § 392.303(a)(2) for charging unauthorized fees are allowed to proceed. Additionally, this case is referred to Magistrate Judge Ramirez for pretrial management. (Ordered by Judge Reed C O'Connor on 3/13/2014) (twd)

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Plaintiff: Jean Lombardi
Represented By: David M Vereeke
Represented By: Jack B Peacock, Jr
Represented By: Dolores G Gagnon
Represented By: Sarah June Lopano
Represented By: Kristen Nicole Blanchard
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Defendant: Bank of America NA
Represented By: Tatiana Alexander
Represented By: Nathan T Anderson
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Defendant: The Bank of New York Mellon
Represented By: Tatiana Alexander
Represented By: Nathan T Anderson
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