Kingman Holdings, LLC v. Bank of New York Mellon, as trustee; Comerica Bank
Plaintiff: Kingman Holdings, LLC
Defendant: Bank of New York Mellon, as trustee; Comerica Bank
Case Number: 4:2021cv00920
Filed: November 22, 2021
Court: US District Court for the Eastern District of Texas
Presiding Judge: Amos L Mazzant
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 13, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 20, 2022 The Court hereby CANCELS the January 28, 2022 Scheduling Conference. The Court will enter a Scheduling Order. (No attachment.) (tls)
January 18, 2022 Filing 15 STATUS REPORT Joint Conference Report by Bank of New York Mellon, as trustee; Comerica Bank. (McKleroy, Michael) Modified on 1/19/2022 (daj, ). (Additional attachment(s) added on 1/19/2022: #1 Text of Proposed Order) (daj, ).
January 18, 2022 Filing 14 ***DEFICIENT - PROPOSED ORDER FILED AS STAND-ALONE ENTRY*** Submission of Proposed Agreed Docket Control/Scheduling order by Bank of New York Mellon, as trustee; Comerica Bank . (McKleroy, Michael) Modified on 1/19/2022 (daj, ).
January 13, 2022 Filing 13 NOTICE of Discovery Disclosure by Kingman Holdings, LLC (Harter, Kenneth)
January 13, 2022 Filing 12 ***FILED IN ERROR BY ATTY - PLEASE DISREGARD*** NOTICE of Discovery Disclosure by Bank of New York Mellon, as trustee; Comerica Bank (Attachments: #1 Envelope(s) Initial Production)(McKleroy, Michael) Modified on 1/13/2022 (daj, ). ***CLERK'S NOTE: Attachment SEALED due to confidentiality.***
January 6, 2022 Opinion or Order Filing 11 AGREED PROTECTIVE ORDER. Signed by District Judge Amos L. Mazzant, III on 1/6/2022. (daj, )
January 5, 2022 Filing 10 MOTION for Protective Order by Bank of New York Mellon, as trustee; Comerica Bank. (Attachments: #1 Text of Proposed Order)(McKleroy, Michael)
January 3, 2022 Filing 9 ANSWER to #7 Amended Complaint by Bank of New York Mellon, as trustee; Comerica Bank.(McKleroy, Michael)
January 3, 2022 Filing 8 AMENDED COMPLAINT against Kingman Holdings, LLC, filed by Bank of New York Mellon, as trustee; Comerica Bank.(McKleroy, Michael)
December 16, 2021 Filing 7 AMENDED COMPLAINT against Bank of New York Mellon, as trustee; Comerica Bank, filed by Kingman Holdings, LLC.(Harter, Kenneth)
December 10, 2021 Opinion or Order Filing 6 ORDER GOVERNING PROCEEDINGS. Rule 26 Meeting Report due by 1/18/2022. Rule 16 Management Conference set for 1/28/2022 at 03:30 PM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Signed by District Judge Amos L. Mazzant, III on 12/10/2021. (rpc, )
November 23, 2021 Opinion or Order Filing 5 ORDER AND ADVISORY. Signed by District Judge Amos L. Mazzant, III on 11/23/2021. (daj, )
November 23, 2021 Filing 4 ***FILED IN STATE COURT*** ANSWER to #3 Complaint by Bank of New York Mellon, as trustee; Comerica Bank.(daj, )
November 23, 2021 Filing 3 ***FILED IN STATE COURT*** COMPLAINT against Bank of New York Mellon, as trustee; Comerica Bank, filed by Kingman Holdings, LLC.(daj, )
November 23, 2021 Case assigned to District Judge Amos L. Mazzant, III. (daj, )
November 23, 2021 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, )
November 22, 2021 Filing 2 CORPORATE DISCLOSURE STATEMENT filed by Bank of New York Mellon, as trustee; Comerica Bank (McKleroy, Michael)
November 22, 2021 Filing 1 NOTICE OF REMOVAL by Bank of New York Mellon, as trustee; Comerica Bank from 471st Judicial District, Collin County, Texas, case number 471-05505-2021. (Filing fee $ 402 receipt number 0540-8682978), filed by Bank of New York Mellon, as trustee; Comerica Bank. (Attachments: #1 Exhibit Exhibit List, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Exhibit Exhibit 3, #5 Exhibit Exhibit 4, #6 Exhibit Exhibit 5, #7 Exhibit Exhibit 6, #8 Exhibit Exhibit 7, #9 Exhibit Exhibit 8, #10 Exhibit Exhibit 9, #11 Exhibit Exhibit 10, #12 Exhibit Exhibit 11, #13 Exhibit Exhibit 12, #14 Exhibit Exhibit 13, #15 Exhibit Exhibit 14, #16 Exhibit Exhibit 15)(McKleroy, Michael) (Additional attachment(s) added on 11/23/2021: #17 Civil Cover Sheet) (daj, ).

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Plaintiff: Kingman Holdings, LLC
Represented By: Kenneth Stuart Harter
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Defendant: Bank of New York Mellon, as trustee; Comerica Bank
Represented By: Michael John McKleroy, Jr
Represented By: Christopher Charles Townsend
Represented By: Taylor Nicole Perona
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