White v. Bank of New York Mellon et al
Plaintiff: Melvin White
Defendant: Bank of America N.A., Bank of New York Mellon and Bulgravia Square LLC
Case Number: 2:2018cv02589
Filed: August 28, 2018
Court: US District Court for the Western District of Tennessee
Presiding Judge: John T Fowlkes
Referring Judge: Tu M Pham
Nature of Suit: Civil Rights: Other
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 26, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 26, 2018 Filing 20 Summons Issued as to Bulgravia Square LLC. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (jld)
October 25, 2018 Filing 19 AMENDED COMPLAINT First against Melvin White, filed by Melvin White. (Attachments: #1 Summons Bulgravia Square LLC Summons)(Berkley, Drayton)
October 4, 2018 Filing 18 MEMORANDUM in Support re #17 MOTION to Dismiss Complaint filed by Bank of America N.A., Bank of New York Mellon. (Roberts, Lauren)
October 4, 2018 Filing 17 MOTION to Dismiss Complaint by Bank of America N.A., Bank of New York Mellon. (Attachments: #1 Exhibit A - Plaintiff Deed of Trust, #2 Exhibit B - Modification Offer, #3 Exhibit C - Taylor-Glenn Deed of Trust, #4 Exhibit D - Taylor-Glenn Modification, #5 Exhibit E - Partial Claims Mortgage)(Roberts, Lauren)
September 14, 2018 Filing 16 NOTICE of Appearance by Lauren Paxton Roberts on behalf of Bank of America N.A., Bank of New York Mellon (Roberts, Lauren)
September 13, 2018 Opinion or Order Filing 15 ORDER Denying DE #3 MOTION Temporary Restraing Order and Preliminary Injunction signed by Judge John T. Fowlkes, Jr. on 9/13/18. (Fowlkes, John)
September 12, 2018 Filing 14 Minute Entry for proceedings held before Judge John T. Fowlkes, Jr.: Motion Hearing held on 9/12/2018 re #3 MOTION for Preliminary Injunction filed by Melvin White. Counsel for Plaintiff, Drayton D. Berkley present in Court; Defense counsel, Lauren Paxton Roberts present telephonically. The Court addressed & heard the Motion for Preliminary Injunction, Motion is denied and the Restraining Order is Removed, order to be entered. The Court will set a Scheduling Conference date after answer by Defendant has been received. (Court Reporter Lynn Dudley.) (wrh)
September 11, 2018 Filing 13 RESPONSE in Opposition re #3 MOTION Temporary Restraing Order and Preliminary Injunction filed by Bank of America N.A., Bank of New York Mellon. (Attachments: #1 Exhibit A-P)(Roberts, Lauren)
September 10, 2018 Filing 12 SUMMONS Returned Executed by Melvin White as to Bank of America N.A.. (Berkley, Drayton)
August 31, 2018 Filing 11 SETTING LETTER: A Motion Hearing is set for 9/12/2018 at 11:00 AM in Courtroom 3 - Memphis before Judge John T. Fowlkes, Jr. (Fowlkes, John)
August 31, 2018 Opinion or Order Filing 10 ORDER Granting DE #3 Motion for TRO and setting matter for hearing on preliminary injunction on 9/12/18 at 11:00 a.m. signed by Judge John T. Fowlkes, Jr. on 8/31/18. (Fowlkes, John)
August 29, 2018 Filing 9 Summons Issued as to Bank of America N.A.. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (jae)
August 29, 2018 Filing 8 Summons Issued as to Bank of New York Mellon. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (jae)
August 29, 2018 Filing 7 NOTICE OF RIGHT TO CONSENT TO THE EXERCISE OF CIVIL JURISDICTION BY A MAGISTRATE JUDGE Pursuant to 28 U.S.C. 636(c), Fed.R.Civ.P.73, and Local Rule 72.1, this Court has designated the Magistrate Judges of this District to conduct trials and otherwise dispose of any civil case that is filed in this Court. Your decision to consent, or not consent, to the referral of your case to a United States Magistrate Judge for trial and entry of a final judgment must be entirely voluntary. The judge or magistrate judge to whom the case has been assigned will not be informed of your decision unless all parties agree that the case may be referred to a magistrate judge for these specific purposes. A less than unanimous decision will not be communicated by this office to either the judge or magistrate judge. The consent form is available on the courts website at https://www.tnwd.uscourts.gov/forms-and-applications.php (jae)
August 29, 2018 Filing 6 NOTICE TO COMPLY WITH PLAN FOR ALTERNATE DISPUTE RESOLUTION (ADR): Pursuant to Section to 2.1 of the ADR Plan, all civil cases filed on or after Sept. 1, 2014, shall be referred automatically for ADR. For compliance requirements, refer to the ADR Plan at: http://www.tnwd.uscourts.gov/pdf/content/ADRPlan.pdf (jae)
August 29, 2018 Filing 5 NOTICE OF CASE TRACKING ASSIGNMENT PURSUANT TO LOCAL RULE 16.2: Pursuant to Local Rule 16.2, this case has been assigned to the Standard track. http://www.tnwd.uscourts.gov/pdf/content/LocalRules.pdf (jae)
August 29, 2018 Filing 3 MOTION Temporary Restraing Order and Preliminary Injunction by Melvin White. (Attachments: #1 Exhibit White Deed of Trust, #2 Exhibit White Warranty Deed, #3 Errata Comparator Modification, #4 Exhibit White Offer, #5 Exhibit March 28, 2018 Letter, #6 Affidavit White Declaration, #7 Memorandum in Support of Verified Motion)(Berkley, Drayton)
August 29, 2018 Filing 2 NOTICE by Melvin White Filing of Civil Cover Sheet and Request to Issue Summons (Attachments: #1 Summons Bank of America Summons, #2 Summons BONY Summons)(Berkley, Drayton)
August 28, 2018 Filing 4 Judge John T. Fowlkes, Jr and Magistrate Judge Tu M. Pham added. (jae)
August 28, 2018 Filing 1 COMPLAINT against Bank of America N.A., Bank of New York Mellon (Filing fee $ 400 receipt number ATNWDC-2866482), filed by Melvin White. (Attachments: #1 Exhibit Comparator Modification Agreement, #2 Exhibit Modification Offer, #3 Exhibit March 28, 2018 Letter)(Berkley, Drayton)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Tennessee Western District Court's Electronic Court Filings (ECF) System

Search for this case: White v. Bank of New York Mellon et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bank of America N.A.
Represented By: Lauren Paxton Roberts
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bank of New York Mellon
Represented By: Lauren Paxton Roberts
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bulgravia Square LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Melvin White
Represented By: Drayton D. Berkley
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?