Yi et al v. First Tennessee Bank National Association
Plaintiff: Jennie S. Yi and Douglas K Yi
Defendant: First Tennessee Bank National Association
Case Number: 8:2018cv02877
Filed: September 17, 2018
Court: US District Court for the District of Maryland
Presiding Judge: Paula Xinis
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1446
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 7, 2018 Filing 17 REPLY to Response to Motion re #10 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim filed by First Tennessee Bank National Association. (Attachments: #1 Exhibit 1 - Bankruptcy Court Order, #2 Exhibit 2 - Claims Register)(Belkowitz, Harold)
October 29, 2018 Filing 16 RESPONSE in Opposition re #10 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim filed by Douglas K Yi, Jennie S. Yi.(Kim, Weon)
October 24, 2018 Opinion or Order Filing 15 PAPERLESS ORDER GRANTING #14 Motion for Extension of Time. Plaintiff's reply to the Defendants Motion to Dismiss Complaint is extended to October 29, 2018. Signed by Judge Paula Xinis on 10/24/2018. (tb2s, Chambers)
October 23, 2018 Filing 14 MOTION for Extension of Time to File Response/Reply to Defendant's Motion to Dismiss Complaint by Douglas K Yi, Jennie S. Yi (Attachments: #1 Text of Proposed Order)(Kim, Weon)
October 22, 2018 Filing 13 RESPONSE in Opposition re #10 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim filed by Douglas K Yi, Jennie S. Yi.(Kim, Weon)
October 5, 2018 Filing 12 Rule 12/56 letter mailed to Jennie S. Yi (c/m 10/05/2018 - jf3s, Deputy Clerk)
October 5, 2018 Filing 11 Rule 12/56 letter mailed to Douglas K Yi (c/m 10/05/2018 - jf3s, Deputy Clerk)
September 28, 2018 Filing 10 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim by First Tennessee Bank National Association (Attachments: #1 Memorandum in Support, #2 Exhibit 1 - Bankruptcy Petition, #3 Exhibit 2 - Bankruptcy Court Notice, #4 Exhibit 3 - Schedules, #5 Exhibit 4 - Objection, #6 Exhibit 5 - Bankruptcy Docket Sheet, #7 Exhibit 6 - Deed of Trust, #8 Text of Proposed Order)(Belkowitz, Harold)
September 24, 2018 Filing 9 NOTICE by First Tennessee Bank National Association re #7 Standing Order Concerning Removal (Belkowitz, Harold)
September 20, 2018 Filing 8 Removal Notification Letter (c/m 9/20/18 km4s, Deputy Clerk)
September 20, 2018 Opinion or Order Filing 7 Standing Order Concerning Removal. Signed by Judge Paula Xinis on 9/20/2018. (c/m 9/20/18 km4s, Deputy Clerk)
September 18, 2018 Filing 6 Local Rule 103.3 Disclosure Statement by First Tennessee Bank National Association identifying Corporate Parent First Horizon National Corporation for First Tennessee Bank National Association.(Belkowitz, Harold)
September 18, 2018 Filing 5 Supplemental to #1 Notice of Removal, filed by First Tennessee Bank National Association (Attachments: #1 Receipt of Service, #2 Summons, #3 Order for Mandatory Settlement Conference, #4 Scheduling Notice, #5 Scheduling Order, #6 Notice of New Case Number, #7 Civil Cover Sheet)(Belkowitz, Harold)
September 18, 2018 Opinion or Order Filing 4 PAPERLESS ORDER GRANTING #2 Motion for Extension of Time. Defendant First Tennessee Bank National Association shall file its responsive pleading on or before September 28, 2018. Signed by Judge Paula Xinis on 9/18/2018. (tb2s, Chambers)
September 18, 2018 Filing 3 QC NOTICE: #1 Notice of Removal, filed by First Tennessee Bank National Association was filed incorrectly. **Each attachment must be specifically labeled (i.e. complaint, summons, etc). Please refile each attachment using the "Other Documents" category, select the "Supplemental" event, and link filing to #1 Notice of Removal. The first labeled attachment can be the main document and the other labeled documents as separate attachments. File any pending motions as separate docket entries. (km4s, Deputy Clerk)
September 17, 2018 Deficiency Notice as to First Tennessee Bank National Association -- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 9/24/2018 (km4s, Deputy Clerk)
September 17, 2018 Filing 2 Consent MOTION for Extension of Time to File Answer re #1 Notice of Removal, by First Tennessee Bank National Association (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(Belkowitz, Harold)
September 17, 2018 Filing 1 NOTICE OF REMOVAL from Circuit Court for Montgomery County, case number 452001-V. ( Filing fee $ 400 receipt number 0416-7564290), filed by First Tennessee Bank National Association. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Civil Cover Sheet)(Belkowitz, Harold)

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Plaintiff: Jennie S. Yi
Represented By: Weon Geon Kim
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Plaintiff: Douglas K Yi
Represented By: Weon Geon Kim
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Defendant: First Tennessee Bank National Association
Represented By: Harold G Belkowitz
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