Ribo et al v. U.S. Bank Trust, N.A. et al
Plaintiff: Angel Ribo and Jacqueline Ley
Defendant: U.S. Bank Trust, N.A. and Alley Brothers LLC
Case Number: 4:2024cv00189
Filed: March 1, 2024
Court: US District Court for the Eastern District of Texas
Presiding Judge: Aileen Goldman Durrett
Referring Judge: Amos L Mazzant
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 29, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 29, 2024 Filing 14 AMENDED DOCUMENT by U.S. Bank Trust, N.A.. . (Allen, Caroline)
April 26, 2024 Filing 13 MOTION to Dismiss and Brief in Support by U.S. Bank Trust, N.A.. (Attachments: #1 Proposed Order Granting Trustee's Motion to Dismiss, #2 Proposed Order Final Judgment)(Allen, Caroline)
April 19, 2024 Filing 12 NOTICE Lucas Henry Vacation Letter by Jacqueline Ley, Angel Ribo (Henry, Lucas)
April 16, 2024 Filing 11 Amended ANSWER to #9 Amended Complaint by Alley Brothers LLC.(Sprigg, Jeffrey)
April 15, 2024 Opinion or Order Filing 10 ORDER GOVERNING PROCEEDINGS: Rule 26 Meeting Report due by 5/20/2024. Scheduling/Case Management Conference set for 6/4/2024 at 01:00 PM in Sherman Courthouse Annex before Magistrate Judge Aileen Goldman Durrett. Signed by Magistrate Judge Aileen Goldman Durrett on 4/15/2024. (dlw)
April 8, 2024 Filing 9 FIRST AMENDED COMPLAINT against All Defendants, filed by Angel Ribo, Jacqueline Ley. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Henry, Lucas)
March 8, 2024 Opinion or Order Filing 8 ORDER AND ADVISORY. Plaintiffs' amended complaint is due thirty (30) days from the date of this Order. Defendants' amended answer is due twenty (20) days from receipt of the amended complaint. Any prior deadline for Defendants' answer shall be extended to the date set by this Order. Signed by Magistrate Judge Aileen Goldman Durrett on 3/8/2024. (dlw, )
March 6, 2024 Opinion or Order Filing 7 ORDER REFERRING CASE to Magistrate Judge Aileen Goldman Durrett. Signed by District Judge Amos L. Mazzant, III on 3/6/2024. (dlw, )
March 4, 2024 Filing 6 ***ORIGINALLY FILED IN STATE COURT*** ANSWER to #4 Complaint by Alley Brothers LLC.(rpc, )
March 4, 2024 Filing 5 ***ORIGINALLY FILED IN STATE COURT*** ANSWER to #4 Complaint by U.S. Bank Trust, N.A.(rpc, )
March 4, 2024 Filing 4 ***ORIGINALLY FILED IN STATE COURT*** COMPLAINT against Alley Brothers LLC, U.S. Bank Trust, N.A., filed by Angel Ribo, Jacqueline Ley.(rpc, )
March 4, 2024 Notified Defendant Alley Brothers LLC's Attorneys, Jeffrey Sprigg and Craig R. Novak, Per GO 04-12, this court no longer accepts pleadings in paper form. The Clerk will no longer mail or fax notices or orders to parties. All notices and orders generated by this court shall be sent electronically. ***ATTORNEY NOT ADMITTED TO PRACTICE IN OUR COURT ATTORNEY ADMISSION LETTER SENT VIA EMAIL*** (rpc, )
March 1, 2024 Case Assigned to District Judge Amos L. Mazzant, III. (rpc, )
March 1, 2024 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. (rpc, )
March 1, 2024 Note: Pursuant to Local Rule CV 7(j), any motions pending in another federal or state court made by any party will be considered moot at the time of transfer or removal unless they are re-urged in this court. (rpc, )
March 1, 2024 Filing 3 NOTICE of Certificate of Interested Persons by U.S. Bank Trust, N.A. (Sanders, Jason)
March 1, 2024 Filing 2 Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by U.S. Bank Trust, N.A. identifying Corporate Parent U.S. Bancorp for U.S. Bank Trust, N.A.. (Sanders, Jason)
March 1, 2024 Filing 1 NOTICE OF REMOVAL by U.S. Bank Trust, N.A. from 199th Judicial District Court of Collin County, case number 199-05915-2023. (Filing fee $ 405 receipt number ATXEDC-10009278), filed by U.S. Bank Trust, N.A.. (Attachments: #1 Exhibit A - Civil Cover Sheet, #2 Exhibit B - List of Parties and Current Status, #3 Exhibit C - Index of Documents Filed in State Court, #4 Exhibit C-1 - Docket Sheet, #5 Exhibit C-2 - Plaintiff's Original Petition & Verified Request for TRO, #6 Exhibit C-3 - Temporary Restraining Order, #7 Exhibit C-4 - Certificate of Cash in Lieu of Surety Bond, #8 Exhibit C-5 - Plaintiff's First Amended Petition and Application for Injunctive Relief, #9 Exhibit C-6 - Plaintiff's Notice of Appearance of Counsel and Designation of Attorney in Charge, #10 Exhibit C-7 - Citation to Alley Brothers LLC, #11 Exhibit C-8 - Citation to US Bank Trust, NA, #12 Exhibit C-9 - Defendant Alley Brothers LLC's Original Answer, #13 Exhibit C-10 - Notice of Rejected Service of Process from C T Corporation for U.S. Bank Trust National Association, #14 Exhibit C-11 - Trustee's Original Answer and Affirmative Defenses, #15 Exhibit C-12 - Motion to Withdraw as Attorney in Charge, #16 Exhibit C-13 - Order on Motion to Withdraw, #17 Exhibit D - List of All Counsel of Record, #18 Exhibit E - Record of Parties Requesting Jury Trial, #19 Exhibit F - Name and Address of Court from Which Case is Removed, #20 Exhibit G - Alley Brothers' Consent to Removal)(Sanders, Jason)

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Plaintiff: Angel Ribo
Represented By: Chad Aubrey Norcross
Represented By: Lucas Christopher Henry
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Plaintiff: Jacqueline Ley
Represented By: Chad Aubrey Norcross
Represented By: Lucas Christopher Henry
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Defendant: U.S. Bank Trust, N.A.
Represented By: Jason Levi Sanders
Represented By: Caroline Elizabeth Allen
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Defendant: Alley Brothers LLC
Represented By: Jeffrey Sprigg
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