Jordan et al v. Griffin et al
Plaintiff: Larry Carlton Jordan and Jean Jordan
Defendant: Daniel S Griffin, Michelle M Griffin, Rushmore Loan Management Services, LLC, U.S. Bank Trust National Association, not in its Individual Capacity, but Solely as Trustee of the Truman 2021 SC9 Title Trust, Kim Holland and U.S. Bank Trust N.A. as Trustee of the Truman 2021 SC9 Title Trust
Case Number: 4:2022cv00677
Filed: August 4, 2022
Court: US District Court for the Eastern District of Texas
Presiding Judge: Sean D Jordan
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 30, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 30, 2022 Filing 39 NOTICE of Hearing: Telephone Conference regarding discovery dispute set for 10/4/2022 at 2:00 p.m. before District Judge Sean D. Jordan. (ldm)
September 27, 2022 Filing 38 NOTICE of Discovery Disclosure by Jean Jordan, Larry Carlton Jordan of Rule 26(f) Disclosures (Pearman, Nathan)
September 27, 2022 Filing 37 NOTICE by U.S. Bank Trust N.A. as Trustee of the Truman 2021 SC9 Title Trust of Service of its Initial Rule 26 Disclosures, (Cronenwett, Mark)
September 27, 2022 Filing 36 Unopposed MOTION for Extension of Time to File Response/Reply as to #33 Response to Motion, for Remand by Jean Jordan, Larry Carlton Jordan. (Attachments: #1 Text of Proposed Order)(Pearman, Nathan)
September 26, 2022 Filing 35 STATUS REPORT JOINT RULE 26(f) CONFERENCE REPORT by Jean Jordan, Larry Carlton Jordan. (Pearman, Nathan)
September 21, 2022 Filing 34 RESPONSE in Support re #19 MOTION to Dismiss Pursuant to Rule 12 (b)(6) and Brief in Support, filed by Rushmore Loan Management Services, LLC. (Cronenwett, Mark)
September 21, 2022 Filing 33 RESPONSE to Motion re #23 MOTION to Remand to State Court and Brief in Support Addressing the Court's Questions Regarding its Subject-Matter Jurisdiction filed by U.S. Bank Trust N.A. as Trustee of the Truman 2021 SC9 Title Trust . (Attachments: #1 Text of Proposed Order)(Cronenwett, Mark)
September 21, 2022 Opinion or Order Filing 32 ORDER denying as moot #28 Unopposed MOTION for Extension of Time to File Response/Reply to Motion to Remand,, granting #30 Second MOTION for Extension of Time to File Response/Reply as to #23 MOTION to Remand to State Court and Brief in Support Addressing the Court's Questions Regarding its Subject-Matter Jurisdiction, #26 Supplemental MOTION Remand. Responses due by 9/21/2022. Signed by District Judge Sean D. Jordan on 9/21/2022. (baf, )
September 21, 2022 Opinion or Order Filing 31 ORDER denying as moot #27 Unopposed MOTION for Extension of Time to File Response/Reply , granting #29 Second MOTION for Extension of Time to File Response/Reply in Support of Motion to Dismiss,. Replies due by 9/21/2022. Signed by District Judge Sean D. Jordan on 9/21/2022. (baf, )
September 16, 2022 Filing 30 Second MOTION for Extension of Time to File Response/Reply as to #23 MOTION to Remand to State Court and Brief in Support Addressing the Court's Questions Regarding its Subject-Matter Jurisdiction, #26 Supplemental MOTION Remand re Notice of Deficiency, #23 MOTION to Remand to State Court and Brief in Support Addressing the Court's Questions Regarding its Subject-Matter Jurisdiction by U.S. Bank Trust N.A. as Trustee of the Truman 2021 SC9 Title Trust. (Attachments: #1 Text of Proposed Order)(Cronenwett, Mark)
September 16, 2022 Filing 29 Second MOTION for Extension of Time to File Response/Reply in Support of Motion to Dismiss, by Rushmore Loan Management Services, LLC. (Attachments: #1 Text of Proposed Order)(Cronenwett, Mark)
September 13, 2022 Filing 28 Unopposed MOTION for Extension of Time to File Response/Reply to Motion to Remand, by U.S. Bank Trust N.A. as Trustee of the Truman 2021 SC9 Title Trust. (Attachments: #1 Text of Proposed Order)(Cronenwett, Mark)
September 13, 2022 Filing 27 Unopposed MOTION for Extension of Time to File Response/Reply by Rushmore Loan Management Services, LLC. (Attachments: #1 Text of Proposed Order)(Cronenwett, Mark)
September 13, 2022 Filing 26 Supplemental MOTION Remand re Notice of Deficiency, #23 MOTION to Remand to State Court and Brief in Support Addressing the Court's Questions Regarding its Subject-Matter Jurisdiction by Jean Jordan, Larry Carlton Jordan. (Pearman, Nathan)
September 13, 2022 NOTICE of Deficiency regarding the SUPPLEMENTAL MOTION TO REMAND submitted DOCUMENT #25 - NO CERTIFICATE OF CONFERENCE. Correction should be made by ONE BUSINESS DAY (baf, )
September 12, 2022 Filing 25 ***DEFICIENT DOCUMENT - PLEASE DISREGARD***Supplemental MOTION Remand re #23 MOTION to Remand to State Court and Brief in Support Addressing the Court's Questions Regarding its Subject-Matter Jurisdiction by Jean Jordan, Larry Carlton Jordan. (Pearman, Nathan) Modified on 9/13/2022 (baf, ).
September 6, 2022 Filing 24 RESPONSE in Opposition re #19 MOTION to Dismiss Pursuant to Rule 12 (b)(6) and Brief in Support, filed by Jean Jordan, Larry Carlton Jordan. (Pearman, Nathan)
August 30, 2022 Filing 23 MOTION to Remand to State Court and Brief in Support Addressing the Court's Questions Regarding its Subject-Matter Jurisdiction by Jean Jordan, Larry Carlton Jordan. (Attachments: #1 Text of Proposed Order)(Pearman, Nathan)
August 30, 2022 Opinion or Order Filing 22 ORDER granting #20 Motion for Leave to File Excess Pages. Signed by District Judge Sean D. Jordan on 8/30/2022. (ldm)
August 30, 2022 Filing 21 BRIEF filed on Diversity Jurisdiction, by U.S. Bank Trust N.A. as Trustee of the Truman 2021 SC9 Title Trust. (Cronenwett, Mark)
August 30, 2022 Filing 20 Unopposed MOTION for Leave to File Excess Pages by Jean Jordan, Larry Carlton Jordan. (Attachments: #1 Text of Proposed Order)(Pearman, Nathan)
August 22, 2022 Filing 19 MOTION to Dismiss Pursuant to Rule 12 (b)(6) and Brief in Support, by Rushmore Loan Management Services, LLC. (Attachments: #1 Text of Proposed Order)(Cronenwett, Mark)
August 22, 2022 Filing 18 CORPORATE DISCLOSURE STATEMENT filed by Rushmore Loan Management Services, LLC (Cronenwett, Mark)
August 19, 2022 Opinion or Order Filing 17 ORDER. It is therefore ORDERED that Plaintiffs emergency motions, (Dkt. #10 , #11 ), are WITHDRAWN. Signed by District Judge Sean D. Jordan on 8/19/2022. (baf, )
August 19, 2022 ***DISREGARD - ORDER ENTERED ON STIPULATION***NOTICE of Deficiency regarding the STIPULATION submitted DOCUMENT #16 - A MOTION IS REQUIRED. Correction should be made by ONE BUSINESS DAY (baf, ) Modified on 8/19/2022 (baf, ).
August 18, 2022 Filing 16 STIPULATION re #11 Emergency MOTION for Hearing re #1 Notice of Removal,, Setting of a Preliminary Injunction Hearing and Briefing Schedule, #10 Emergency MOTION for Discovery Expedited Discovery (Joint Stipulation), by U.S. Bank Trust N.A. as Trustee of the Truman 2021 SC9 Title Trust. (Cronenwett, Mark) Modified on 8/19/2022 (baf, ).
August 17, 2022 Filing 15 Minute Entry for proceedings held before District Judge Sean D. Jordan: Telephone Conference held on 8/17/2022. The Court held a telephone conference with counsel for Plaintiffs Larry Jordan and Jean Jordan and counsel for Defendants Rushmore Loan Management Services, LLC and U.S. Bank Trust N.A. (the Rushmore Defendants) to discuss Plaintiffs' Emergency Motion for Expedited Discovery, (Dkt. #10), and Plaintiffs' Emergency Motion for Setting of a Preliminary Injunction Hearing and Briefing Schedule, (Dkt. #11). The parties agreed that the Rushmore Defendants will stipulate that no foreclosure sale will be scheduled for the real property located at 1532 Chesapeake Drive, Plano, Texas 75093, before November 2022, and in light of this stipulation, that Plaintiffs will withdraw their two emergency motions, (Dkt. #10, #11). (Court Reporter N/A) (Jeremy Brown for Plaintiffs) (Mack Cronenwett for Defendants) (2:00-2:24). (ldm)
August 17, 2022 Filing 14 CORPORATE DISCLOSURE STATEMENT filed by Jean Jordan, Larry Carlton Jordan (Brown, Jeremy)
August 17, 2022 Filing 13 NOTICE of Hearing: Telephone Conference set for 8/17/2022 at 2:00 p.m. before District Judge Sean D. Jordan. (ldm)
August 17, 2022 Opinion or Order Filing 12 ORDER. The Court ORDERS that the Rushmore Defendants must file responses to both Plaintiffs' Emergency Motion for Expedited Discovery, (Dkt. #10), Plaintiffs' Emergency Motion for Setting of a Preliminary Injunction Hearing and Briefing Schedule, (Dkt. #11), by Friday, August 19, 2022. Signed by District Judge Sean D. Jordan on 8/17/2022. (baf, )
August 16, 2022 Filing 11 ***WITHDRAWN PURSUANT TO ORDER #17 ***Emergency MOTION for Hearing re #1 Notice of Removal,, Setting of a Preliminary Injunction Hearing and Briefing Schedule by Jean Jordan, Larry Carlton Jordan. (Attachments: #1 Text of Proposed Order)(Pearman, Nathan) (Attachment 1 replaced on 8/16/2022) (baf, ). (Attachment 1 replaced on 8/17/2022) (baf, ). Modified on 8/19/2022 (baf, ).
August 16, 2022 Filing 10 ***WITHDRAWN PURSUANT TO ORDER #17 ***Emergency MOTION for Discovery Expedited Discovery by Jean Jordan, Larry Carlton Jordan. (Attachments: #1 Exhibit A, Proposed Expedited Discovery to Rushmore, #2 Exhibit B, Proposed Expedited Discovery to US Bank, #3 Text of Proposed Order)(Pearman, Nathan) (Attachment 3 replaced on 8/16/2022) (baf, ). Modified on 8/19/2022 (baf, ).
August 16, 2022 Filing 9 NOTICE of Attorney Appearance by Nathan Douglas Pearman on behalf of All Plaintiffs (Pearman, Nathan)
August 15, 2022 Filing 8 SUMMONS Issued as to Kim Holland. (baf, )
August 15, 2022 Opinion or Order Filing 7 ORDER. The Court ORDERS that Plaintiffs and Defendants U.S. Bank Trust National Association and Rushmore Loan Management Services, LLC must each submit to the Court a brief of no more than ten pages explaining why the Court has subject-matter jurisdiction by August 30, 2022. Signed by District Judge Sean D. Jordan on 8/15/2022. (baf, )
August 12, 2022 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, )
August 11, 2022 Filing 6 SUMMONS Issued as to Michelle M Griffin. #1 Summons - Michelle M. Griffin) (baf, ).
August 11, 2022 Filing 5 SUMMONS Issued as to Daniel S Griffin. (baf, )
August 11, 2022 Filing 4 ANSWER to #3 Complaint, by U.S. Bank Trust N.A. as Trustee of the Truman 2021 SC9 Title Trust.(Cronenwett, Mark)
August 4, 2022 Filing 3 ***COMPLAINT FILED IN STATE COURT***COMPLAINT against Daniel S Griffin, Michelle M Griffin, Kim Holland, Rushmore Loan Management Services, LLC, U.S. Bank Trust N.A. as Trustee of the Truman 2021 SC9 Title Trust, filed by Larry Carlton Jordan, Jean Jordan.(baf, )
August 4, 2022 Case ASSIGNED to District Judge Sean D. Jordan. (baf, )
August 4, 2022 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, )
August 4, 2022 Filing 2 CORPORATE DISCLOSURE STATEMENT filed by U.S. Bank Trust National Association, not in its Individual Capacity, but Solely as Trustee of the Truman 2021 SC9 Title Trust (Cronenwett, Mark)
August 4, 2022 Filing 1 NOTICE OF REMOVAL by U.S. Bank Trust National Association, not in its Individual Capacity, but Solely as Trustee of the Truman 2021 SC9 Title Trust from 416th District Collin County, Texas, case number 416-03973-2022. (Filing fee $ 402 receipt number ATXEDC-9054609), filed by U.S. Bank Trust National Association, not in its Individual Capacity, but Solely as Trustee of the Truman 2021 SC9 Title Trust. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit B-1, #4 Exhibit B-2, #5 Exhibit B-3, #6 Exhibit B-4, #7 Exhibit B-5, #8 Exhibit B-6, #9 Exhibit B-7, #10 Exhibit B-8, #11 Exhibit C, #12 Exhibit C-1, #13 Civil Cover Sheet)(Cronenwett, Mark)

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Search for this case: Jordan et al v. Griffin et al
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Plaintiff: Larry Carlton Jordan
Represented By: Jeremy T Brown
Represented By: Nathan Douglas Pearman
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Plaintiff: Jean Jordan
Represented By: Jeremy T Brown
Represented By: Nathan Douglas Pearman
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Defendant: Daniel S Griffin
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Defendant: Michelle M Griffin
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Defendant: Rushmore Loan Management Services, LLC
Represented By: Mark Douglas Cronenwett
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Defendant: U.S. Bank Trust National Association, not in its Individual Capacity, but Solely as Trustee of the Truman 2021 SC9 Title Trust
Represented By: Mark Douglas Cronenwett
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Defendant: Kim Holland
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Defendant: U.S. Bank Trust N.A. as Trustee of the Truman 2021 SC9 Title Trust
Represented By: Mark Douglas Cronenwett
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