Flood v. BBVA Compass N.A
| Martin Flood |
| PNC Bank, N.A. as successor in interest to BBVA USA f/k/a Compass Bank and BBVA Compass NA |
| 1:2022cv00163 |
| April 20, 2022 |
| US District Court for the Eastern District of Texas |
| Michael J Truncale |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on June 16, 2022. A more recent docket listing may be available from PACER.
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Filing 19
ORDER granting #18 Motion for Extension of Time to respond to the first amended complaint. Defendant will have until June 21, 2022 to respond to Plaintiff's first amended complaint. Signed by District Judge Michael J. Truncale on 6/16/2022. (bjc, )
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| Filing 18 Unopposed MOTION for Extension of Time to File Answer to #12 Amended Complaint by BBVA Compass NA. (Attachments: #1 Text of Proposed Order)(Gutierrez, Melissa) Modified on 6/15/2022 (bjc, ). (Additional attachment(s) added on 6/16/2022: #2 Revised Proposed Order) (bjc, ). |
| Filing 17 ***FILED IN ERROR. PLEASE IGNORE.*** MOTION for Extension of Time to File Answer re #12 Amended Complaint, #15 Order on Motion to Dismiss, Order on Motion for Leave to File by BBVA Compass NA. (Gutierrez, Melissa) Modified on 6/14/2022 (bjc, ). |
| ***FILED IN ERROR. Document # 17, Stipulation regarding defendant's deadline to respond to first amended complaint. PLEASE IGNORE.*** (bjc, ) |
| Minute Entry for proceedings held before District Judge Michael J. Truncale: Case Management Conference held on 5/31/2022. Attorneys present: Brandon Monk, Melissa Gutierrez, Jessie Manzewitsch. Court will enter scheduling order. (Court Reporter None.) (jmv, ) |
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Filing 16
SCHEDULING ORDER: Final Pretrial Conference set for 3/30/2023 09:00 AM in Ctrm 2 (Beaumont) before District Judge Michael J. Truncale. Bench Trial set for 4/3/2023 at 9:00 AM in Ctrm 2 (Beaumont). Signed by District Judge Michael J. Truncale on 5/31/2022. (bjc, )
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| Set/Reset Hearings: Bench Trial set for 4/3/2023 09:00 AM in Ctrm 2 (Beaumont) before District Judge Michael J. Truncale. (bjc, ) |
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Filing 15
ORDER denying as moot #5 Motion to Dismiss. Order granting #11 Motion for Leave to File amended complaint. Signed by District Judge Michael J. Truncale on 5/31/2022. (bjc, )
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| Filing 14 Submission of D by BBVA Compass NA JOINT SCHEDULING REPORT. (Gutierrez, Melissa) |
| Filing 13 RESPONSE to Motion re #5 MOTION to Dismiss filed by Martin Flood. (Monk, Brandon) |
| Filing 12 AMENDED COMPLAINT against BBVA Compass NA, filed by Martin Flood. (Attachments: #1 Exhibit A, #2 Exhibit B)(Monk, Brandon) |
| Filing 11 MOTION for Leave to File Amended Complaint by Martin Flood. (Attachments: #1 Text of Proposed Order, #2 ATTACHMENT, #3 ATTACHMENT, #4 ATTACHMENT)(Monk, Brandon) |
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Filing 10
ORDER granting #8 Motion for Extension of Time to respond to #5 MOTION to Dismiss. Plaintiff's deadline to respond to Defendant's Motion to dismiss is now May 24, 2022. Signed by District Judge Michael J. Truncale on 5/23/2022. (bjc, )
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| Filing 9 NOTICE of Discovery Disclosure by Martin Flood Initial Disclosures (Monk, Brandon) |
| Filing 8 Unopposed MOTION for Extension of Time to File Response/Reply as to #5 MOTION to Dismiss by Martin Flood. (Attachments: #1 Text of Proposed Order)(Monk, Brandon) |
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Filing 7
ORDER granting #6 Motion for Extension of Time to respond to defendant's motion to dismiss. Plaintiff's deadline to respond to Defendant's motion to dismiss is now May 17, 2022. Signed by District Judge Michael J. Truncale on 5/12/2022. (bjc, )
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| Filing 6 Unopposed MOTION for Extension of Time to File Response/Reply as to #5 MOTION to Dismiss by Martin Flood. (Attachments: #1 Text of Proposed Order)(Monk, Brandon) |
| Filing 5 MOTION to Dismiss by BBVA Compass NA. (Attachments: #1 Text of Proposed Order)(Gutierrez, Melissa) (Additional attachment(s) added on 4/28/2022: #2 Revised Proposed Order) (bjc, ). |
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Filing 4
ORDER SETTING CIVIL ACTION FOR RULE 16 MANAGEMENT CONFERENCE. Rule 26(f) Attorney Conference on or before May 11, 2022. The case is SET for a Rule 16 Case Management Conference on May 31, 2022, at 11:00 a.m., in Room 221, Jack Brooks Federal Building, 300 Willow Street, Beaumont, Texas. Signed by District Judge Michael J. Truncale on 4/22/22. (ljw, )
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| Filing 3 ***ORIGINALLY FILED IN STATE COURT AND IS INCLUDED IN THE NOTICE OF REMOVAL.*** PETITION against BBVA Compass NA.(bjc, ) |
| Case assigned to District Judge Michael J. Truncale. (bjc, ) |
| In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (bjc, ) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT filed by PNC Bank, N.A. as successor in interest to BBVA USA f/k/a Compass Bank (Gutierrez, Melissa) |
| Filing 1 NOTICE OF REMOVAL by PNC Bank, N.A. as successor in interest to BBVA USA f/k/a Compass Bank from 60th Judicial District Court of Jefferson County, Texas, case number B-0209370. (Filing fee $ 402 receipt number 0540-8883693), filed by PNC Bank, N.A. as successor in interest to BBVA USA f/k/a Compass Bank. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Supplement)(Gutierrez, Melissa) (Attachment 3 replaced on 4/21/2022 with flattened image) (bjc, ). |
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