Clara Blackford Smith and W. Aubrey Smith Charitable Foundation v. U.S. Trust Company
| Clara Blackford Smith and W. Aubrey Smith Charitable Foundation |
| U.S. Trust Company, Bank of America Private Bank and BANK OF AMERICA, N.A. |
| 4:2019cv00433 |
| June 12, 2019 |
| US District Court for the Eastern District of Texas |
| Robert W Schroeder |
| Other Fraud |
| 28:1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 2, 2019. A more recent docket listing may be available from PACER.
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Filing 16
ORDER granting #14 Motion for Extension of Time to File Reply. ORDERED that Defendant's deadline to file its Reply in Support of its Motion to Dismiss is extended to August 20, 2019. Signed by District Judge Robert W. Schroeder, III on 8/2/2019. (rpc, )
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| Filing 15 CORPORATE DISCLOSURE STATEMENT filed by BANK OF AMERICA, N.A. identifying Corporate Parent NB Holdings Corporation, Corporate Parent BANA Holding Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent Bank of America Corporation, Other Affiliate Berkshire Hathaway Inc for BANK OF AMERICA, N.A.. (Semmler, Kathryn) |
| Filing 14 Unopposed MOTION for Extension of Time to File Response/Reply by BANK OF AMERICA, N.A.. (Attachments: #1 Text of Proposed Order Proposed Order)(Semmler, Kathryn) |
| Filing 13 RESPONSE to Motion re #4 MOTION to Dismiss filed by Clara Blackford Smith and W. Aubrey Smith Charitable Foundation. (Attachments: #1 Text of Proposed Order)(Sanders, Roger) |
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Filing 12
DISCOVERY ORDER. Signed by District Judge Robert W. Schroeder, III on 7/12/2019. (baf, )
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| Set/Reset Scheduling Order Deadlines: Amend Pleadings by 2/25/2020. (baf, ) |
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Filing 11
DOCKET CONTROL ORDER: Pretrial Conference set for 5/5/2020 at 10:00 AM in Ctrm 319 (Texarkana) before District Judge Robert W. Schroeder III. Discovery due by 2/25/2020. Joinder of Parties due by 7/11/2019 for Plaintiff and by 8/15/2019 for Defendant. Amended Pleadings by 2/25/2020. Proposed Jury instructions due by 4/21/2020. Jury Selection set for 5/18/2020 at 9:00 AM in Ctrm A01 (Sherman - Annex) before District Judge Robert W. Schroeder III. Jury Trial set for 5/18/2020 at 9:00 AM in Ctrm A01 (Sherman - Annex) before District Judge Robert W. Schroeder III. Mediation Completion due by 9/20/2019. Any remaining dispositive motions due from all parties and any other motions that may require a hearing by 3/10/2020. Joint Final Pretrial Order due by 4/21/2020. EXPECTED LENGTH OF TRIAL: 3 days. Signed by District Judge Robert W. Schroeder, III on 7/12/2019. (baf, )
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Filing 10
ORDER. On June 26, 2019, the Court set a scheduling conference in this matter for July 18, 2019 in Texarkana, Texas. Docket No. #7 . In the Court's order, it explained that it may enter the parties' proposed orders and cancel the scheduling conference. Id. Based on the parties' submission, the Court finds that a scheduling conference is unnecessary in this case. The scheduling conference is hereby CANCELLED. Signed by District Judge Robert W. Schroeder, III on 7/12/2019. (baf, )
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| Filing 9 MOTION Unopposed Joint Motion Submitting Proposed Docket Control Order and Proposed Discovery Order by BANK OF AMERICA, N.A.. (Attachments: #1 Exhibit Exhibit A - Proposed Docket Control Order, #2 Exhibit Exhibit B - Proposed Discovery Order)(Semmler, Kathryn) (Attachment 1 replaced on 7/12/2019) (baf, ). (Attachment 2 replaced on 7/12/2019) (baf, ). |
| Filing 8 NOTICE of Attorney Appearance by Lance Lee on behalf of Clara Blackford Smith and W. Aubrey Smith Charitable Foundation (Lee, Lance) |
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Filing 7
ORDER. This case is set for a Scheduling Conference on 7/18/2019 at 2:00 PM in Ctrm 319 (Texarkana) before District Judge Robert W. Schroeder III. Signed by District Judge Robert W. Schroeder, III on 6/26/2019. (baf, )
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Filing 6
ORDER - GRANTING #5 Motion for Extension of Time to File Response re #4 MOTION to Dismiss . Responses due by 7/30/2019. Signed by District Judge Robert W. Schroeder, III on 6/25/2019. (baf, )
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| Filing 5 Unopposed MOTION for Extension of Time to File Response/Reply as to #4 MOTION to Dismiss by Clara Blackford Smith and W. Aubrey Smith Charitable Foundation. (Attachments: #1 Text of Proposed Order)(Sanders, Roger) |
| Filing 4 MOTION to Dismiss by U.S. Trust Company. (Attachments: #1 Text of Proposed Order Granting Motion to Dismiss)(Guerin, Cynthia) |
| Filing 3 ***COMPLAINT FILED IN STATE COURT***COMPLAINT against U.S. Trust Company, filed by Clara Blackford Smith and W. Aubrey Smith Charitable Foundation.(baf, ) |
| 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. (baf, ) |
| Case ASSIGNED to District Judge Robert W. Schroeder, III. (baf, ) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT filed by Bank of America, N.A. identifying Corporate Parent Bank of America Corporation for Bank of America, N.A.. (Guerin, Cynthia) |
| Filing 1 NOTICE OF REMOVAL by Bank of America, N.A. from 397th JDC Grayson County, case number CV-19-0732. (Filing fee $ 400 receipt number 0540-7307520), filed by Bank of America, N.A.. (Attachments: #1 Exhibit List, #2 Exhibit 1 - Plaintiff's Original Petition for Declaratory and Equitable Relief, #3 Exhibit 2 - Citations to Bank of America, N.A. and U.S. Trust, a/k/a Bank of America Private Bank, #4 Exhibit 3 - Process of Service on Bank of America, N.A. and U.S. Trust a/k/a Bank of America Private, #5 Exhibit 4 - Certified Copy of Docket Sheet, #6 Exhibit 5 - Civil Cover Sheet, #7 Exhibit 6 - List of All Attorneys, #8 Exhibit 7 - List of All Parties and Name of State Court)(Guerin, Cynthia) |
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