Silva v. Olsen et al
Alma Gloria Mia Silva |
William Olsen and BOKF, NA d/b/a Bank of Texas |
4:2021cv00210 |
March 19, 2021 |
US District Court for the Eastern District of Texas |
Amos L Mazzant |
Banks and Banking |
18 U.S.C. § 1030 |
None |
Docket Report
This docket was last retrieved on May 19, 2021. A more recent docket listing may be available from PACER.
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NOTICE of Deficiency regarding Document #17 (Notice). Certificate of Conference was not filed with a pending motion in compliance with Local Rule CV-7. Correction should be made by one business day. (daj, ) |
Filing 17 ***DEFICIENT DOCUMENT - PLEASE DISREGARD***NOTICE by William Olsen Motion to Disqualify Counsel (Kenney, Judith) Modified on 5/5/2021 (daj, ). |
NOTICE of Deficiency regarding Document #16 submitted by William Olsen. No Certificate of Conference. Correction should be made by one business day. (daj, ) |
Filing 16 ***DEFICIENT DOCUMENT - ATTORNEY MUST REFILE***First MOTION to Disqualify Counsel by William Olsen. (Attachments: #1 Text of Proposed Order)(Kenney, Judith) Modified on 5/4/2021 (daj, ). |
Filing 15 NOTICE of Attorney Appearance by Jon David Azano on behalf of Alma Gloria Mia Silva (Azano, Jon) |
Filing 14 REPLY to Response to Motion re #8 MOTION to Remand filed by Alma Gloria Mia Silva. (Attachments: #1 Affidavit, #2 Text of Proposed Order)(Vitullo, Anthony) |
NOTICE of Deficiency regarding Document #10 - RESPONSE to Motion submitted by William Olsen. Response was filed as Document #9. Incorrect pdf attached as Dkt #10. (daj, ) |
Filing 13 RESPONSE in Opposition re #8 MOTION to Remand Supplemental Exhibit A filed by William Olsen. (Attachments: #1 Exhibit)(Kenney, Judith) |
Filing 12 ORDER GOVERNING PROCEEDINGS. Rule 26(f) attorney conference on or before: May 4, 2021. File joint report of attorney conference: May 18, 2021. The case is SET for a Rule 16 management conference on Wednesday, June 2, 2021, at 11:00 a.m. at the Paul Brown United States Courthouse, 101 E. Pecan Street, Sherman, Texas 75090. Signed by District Judge Amos L. Mazzant, III on 4/13/2021. (daj, ) |
Filing 11 RESPONSE in Opposition re #6 MOTION to Remand , #8 MOTION to Remand Supplemental Exhibits A-F filed by William Olsen. (Attachments: #1 Exhibit A, OCC Consent Order, #2 Exhibit B, Plaintiff's Petition DC-21-01487, #3 Exhibit C, Defendant's Motion to Transfer, #4 Exhibit D, Olsen's Notice of Removal, #5 Exhibit E, Plaintiff Motion for Remand, #6 Exhibit F, Plaintiff's Extension of Time, #7 Text of Proposed Order Revised Order)(Kenney, Judith) |
Filing 10 ***DEFICIENT DOCUMENT - PLEASE DISREGARD***RESPONSE in Opposition re #6 MOTION to Remand Extension of time to 4/9/21 filed by William Olsen. (Kenney, Judith) Modified on 4/14/2021 (daj, ). |
Filing 9 RESPONSE in Opposition re #6 MOTION to Remand , #8 MOTION to Remand filed by William Olsen. (Attachments: #1 Text of Proposed Order)(Kenney, Judith) |
Counsel are reminded that the Court has not opted out of this court's Local Rules concerning courtesy copies; therefore, Counsel are asked to comply with Local Rule CV-5(a)(9) and Local Rule CV-10(b) with respect to sending courtesy copies to Judge Mazzant. Please send copies of filings that exceed 20 pages to Judge Mazzant's chambers. Please use tabs and dividers for exhibits, and please place very voluminous filings in three-ring binder(s). Staples are fine; no binder clips, please. (tls) |
Filing 8 MOTION to Remand by Alma Gloria Mia Silva. (Attachments: #1 Exhibit Exhibit A, #2 Text of Proposed Order)(Vitullo, Anthony) (Attachment 2 replaced on 4/5/2021) (baf, ). |
Filing 7 NOTICE by BOKF, NA d/b/a Bank of Texas re #1 Notice of Removal,, Notice of Non-Agreement As to Removal (Legere, Joseph) |
Filing 6 ***DEFICIENT DOCUMENT - ATTORNEY MUST REFILE*** MOTION to Remand by Alma Gloria Mia Silva. (Attachments: #1 Exhibit Exhibit A)(Vitullo, Anthony) Modified on 4/1/2021 (daj, ). |
NOTICE of Deficiency regarding Document #6 submitted by Alma Gloria Mia Silva. No Certificate of Conference. No Proposed order. Correction should be made by one business day. (daj, ) |
Filing 5 ORDER AND ADVISORY. Signed by District Judge Amos L. Mazzant, III on 3/22/2021. (daj, ) |
Filing 4 ***FILED IN STATE COURT*** ANSWER to #3 Complaint by William Olsen.(daj, ) |
Filing 3 ***FILED IN STATE COURT***COMPLAINT against BOKF, NA d/b/a Bank of Texas, William Olsen, filed by Alma Gloria Mia Silva.(daj, ) |
Case assigned to District Judge Amos L. Mazzant, III. (daj, ) |
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. (daj, ) |
Filing 2 William Olsen's ANSWER to Complaint Alma Gloria Mia Silva, Plaintiff by William Olsen. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Kenney, Judith) |
Filing 1 NOTICE OF REMOVAL by William Olsen Defendant from District Court 298th Judicial District Dallas County Texas, case number DC-21-01487. (Filing fee $ 402 receipt number 0540-8307796), filed by William Olsen. (Attachments: #1 Exhibit Consent Decree, #2 Exhibit Plaintiff's Original Petition, #3 Exhibit Case Information Sheet, #4 Exhibit Request for Citation, #5 Exhibit Citation for William Olsen, #6 Exhibit Return of Citation, #7 Exhibit Defendant BOKF Plea to Jurisdiction, #8 Exhibit Notice of Removal)(Kenney, Judith) |
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