BNY Mellon Investment Servicing Trust Co. et al v. Graham et al
| BNY Mellon Investment Servicing Trust Co. and BNY Mellon Investment Servicing (US) Inc. |
| Terrill Graham, Nicole Melzer and Beverly Gareis |
| 1:2023cv00940 |
| October 25, 2023 |
| US District Court for the District of New Mexico |
| James O Browning |
| Laura Fashing |
| Jennifer M Rozzoni |
| Contract: Other |
| 28 U.S.C. ยง 1335 Interpleader Action |
| None |
Docket Report
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This docket was last retrieved on December 12, 2023. A more recent docket listing may be available from PACER.
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| Filing 9 PLEASE TAKE NOTICE that this case has been randomly reassigned to United States District Judge James O. Browning as the trial judge. Under D.N.M.LR-Civ. 10.1, the first page of each document must have the case file number and initials of the assigned judges.Accordingly, further documents filed in this matter must bear the case number and the judges' initials shown in the case caption and the NEF for this document. Kindly reflect this change in your filings. Magistrate Judge Jennifer M. Rozzoni no longer assigned to this case.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (bc) |
| Filing 8 Joint MOTION to Approve Settlement Order by BNY Mellon Investment Servicing (US) Inc., BNY Mellon Investment Servicing Trust Co.. (Attachments: #1 Exhibit 1, #2 Proposed Order) (Driggs, Andrea) |
| Filing 7 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Jennifer M. Rozzoni to conduct dispositive proceedings in this matter, including motions and trial. Appeal from a judgment entered by a Magistrate Judge will be to the United States Court of Appeals for the Tenth Circuit. It is the responsibility of the case filer to serve a copy of this Notice upon all parties with the summons and complaint. Consent is strictly voluntary, and a party is free to withhold consent without adverse consequences. Should a party choose to consent, notice should be made no later than 21 days after entry of the Order setting the Rule 16 Initial Scheduling Conference. For e-filers, visit our Web site at www.nmd.uscourts.gov for more information and instructions.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (dr) |
| Summons Issued as to All Defendants. (bp) |
Filing 6
ORDER by Magistrate Judge Laura Fashing granting #5 Motion for Bond. (cda)
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| Filing 5 MOTION for Bond in Lieu of Depositing Interpleader Assets by BNY Mellon Investment Servicing (US) Inc., BNY Mellon Investment Servicing Trust Co.. (Attachments: #1 Proposed Order) (Driggs, Andrea) |
| Filing 4 Corporate Disclosure Statement by BNY Mellon Investment Servicing (US) Inc., BNY Mellon Investment Servicing Trust Co. identifying Corporate Parent The Bank of New York Mellon Corporation for BNY Mellon Investment Servicing (US) Inc., BNY Mellon Investment Servicing Trust Co.. (Driggs, Andrea) |
| Filing 3 Filing fee: $ 402, receipt number ANMDC-9063357 re #1 COMPLAINT (Interpleader) against All Defendants ( Filing Fee - Online Payment), filed by BNY Mellon Investment Servicing Trust Co., BNY Mellon Investment Servicing (US) Inc.. (Attachments: # 1 Exs. 1-4)(Driggs, Andrea) filed by BNY Mellon Investment Servicing (US) Inc., BNY Mellon Investment Servicing Trust Co. (cmm)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] |
| Filing 2 APPENDIX/SUPPLEMENT re #1 Complaint Civil Cover Sheet by BNY Mellon Investment Servicing (US) Inc., BNY Mellon Investment Servicing Trust Co. (Driggs, Andrea) |
| Filing 1 COMPLAINT (Interpleader) against All Defendants ( Filing Fee - Online Payment), filed by BNY Mellon Investment Servicing Trust Co., BNY Mellon Investment Servicing (US) Inc.. (Attachments: #1 Exs. 1-4)(Driggs, Andrea) |
| United States Magistrate Judge Jennifer M. Rozzoni and United States Magistrate Judge Laura Fashing assigned. (dr) |
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