Yammine et al v. PNC Bank National Association et al
| Wally Yammine and Natalie Yammine |
| PNC Bank National Association and Select Portfolio Servicing Inc |
| 3:2019cv00138 |
| January 17, 2019 |
| US District Court for the Northern District of Texas |
| David L Horan |
| Ed Kinkeade |
| Real Property: All Other Real Property |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on August 12, 2020. A more recent docket listing may be available from PACER.
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:3,4. Fri Mar 15 14:46:39 CDT 2019 (crt) |
| Filing 21 Mail returned as undeliverable. #4 Status Report Order, received back from Jerome Stein as Return to Sender Unable to Forward. Address update 2/28/2019 filing #14 . Document remailed. (ndt) (ndt) (Entered: 03/15/2019) |
| Filing 20 Mail returned as undeliverable. #3 Order received back from Jerome Stein as Return to Sender Unable to Forward. Address update 2/28/2019 filing #14 . (ndt) |
| Filing 19 MOTION for Hearing re #12 MOTION to Remand filed by Natalie Yammine (ykp) |
Filing 18
ORDER CANCELING PRETRIAL SCHEDULING CONFERENCE: The Court now explicitly CANCELS the Federal Rule of Civil Procedure 16(b) pretrial scheduling conference set for 3/20/2019. (See Dkt. #4 & #11 ) (Ordered by Magistrate Judge David L. Horan on 3/8/2019) (mla)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:18. Fri Mar 8 11:18:45 CST 2019 (crt) |
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Filing 17
ORDER ABATING DEADLINES AND REQUIRING STATUS REPORT OR MOTION TO WITHDRAW: The Court ABATES the pending deadlines in this matter to allow Mr. Stein to file either a status report to the Court or a motion to withdraw as counsel for Plaintiffs by 4/8/2019. (Ordered by Magistrate Judge David L. Horan on 3/7/2019) (zkc)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No: 17. Thu Mar 7 16:56:43 CST 2019 (crt) |
| Filing 16 STATUS REPORT AND ADVISORY filed by PNC Bank National Association, Select Portfolio Servicing Inc. (Troiano, Daniel) |
| Filing 15 Mail returned as undeliverable. #11 Order on Motion to Extend Time, received back from Jerome N Stein as Attempted - Not Known - Return to Sender. Address updated from last filed document, #10 . The current document has been re-mailed. (mla) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:13. Re-mail Mon Mar 4 11:09:20 CST 2019 (crt) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:11. Re-mail Mon Mar 4 11:10:02 CST 2019 (crt) |
| Filing 14 Mail returned as undeliverable. #9 Order Setting Deadline/Hearing received back from Jerome N Stein as No Such Street - Unable to Forward. Address updated from last filed document, #10 . The current document has been re-mailed. (mla) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:9. Re-mail Thu Feb 28 11:12:08 CST 2019 (crt) |
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Filing 13
ORDER REGARDING PRO SE MOTION TO REMAND: The parties shall discuss the motion at their conference under Federal Rule of Civil Procedure 26(f), to be held by 3/6/2019, and set out their views regarding the requested remand in the joint written Rule 26(f) report to be filed by 3/13/2019. (Ordered by Magistrate Judge David L. Horan on 2/25/2019) (zkc)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No: 13. (copy also mailed to plaintiffs) Mon Feb 25 10:33:37 CST 2019 (crt) |
| Filing 12 MOTION to Remand to District Court filed by Natalie Yammine, Wally Yammine. (ndt) |
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Filing 11
ORDER granting #10 Motion to Extend Time. By 3/13/2019 the parties must submit a joint written Rule 26(f)report. FRCP 16 Scheduling Conference set for 3/20/2019 09:45 AM before Magistrate Judge David L. Horan. (Ordered by Magistrate Judge David L. Horan on 1/30/2019) (svc)
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| Filing 10 MOTION to Extend Deadlines on Order Requiring 26(F) Report and Setting 16(B) Conference filed by Natalie Yammine, Wally Yammine (svc) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:11. Wed Jan 30 16:08:30 CST 2019 (crt) |
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Filing 9
ORDER SETTING BRIEFING SCHEDULE re: #6 MOTION to Dismiss. Responses due by 2/25/2019. Replies due by 3/12/2019. (Ordered by Magistrate Judge David L. Horan on 1/25/2019) (rekc)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:9. Fri Jan 25 17:03:23 CST 2019 (crt) |
| Filing 8 Appendix in Support filed by PNC Bank National Association, Select Portfolio Servicing Inc re #6 MOTION to Dismiss (Attachments: #1 Exhibits A through F) (Troiano, Daniel) |
| Filing 7 Brief/Memorandum in Support filed by PNC Bank National Association, Select Portfolio Servicing Inc re #6 MOTION to Dismiss (Troiano, Daniel) |
| Filing 6 MOTION to Dismiss filed by PNC Bank National Association, Select Portfolio Servicing Inc (Troiano, Daniel) |
| Filing 5 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by PNC Bank National Association, Select Portfolio Servicing Inc identifying Corporate Parent/Other Affiliate Credit Suisse (USA) Inc. for Select Portfolio Servicing Inc; Corporate Parent/Other Affiliate PNC Financial Services Group, Inc. for PNC Bank National Association. (Troiano, Daniel) |
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Filing 4
ORDER REQUIRING 26(F) REPORT AND SETTING 16(B) CONFERENCE: Plaintiffs' counsel and Defendants' counsel must confer in person not later than 2/1/2019. By 2/15/2019, the parties must submit a joint written Rule 26(f) report. FRCP 16 Scheduling Conference set for 2/22/2019 10:00 AM in US Courthouse, Courtroom 1561, 1100 Commerce St., Dallas, TX 75242-1310 before Magistrate Judge David L. Horan. (Ordered by Magistrate Judge David L. Horan on 1/17/2019) (ykp)
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Filing 3
STANDING ORDER ON DISCOVERY AND OTHER NON-DISPOSITIVE MOTIONS. (Ordered by Magistrate Judge David L. Horan on 1/17/2019) (ykp)
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| Filing 2 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (ala) |
| Filing 1 NOTICE OF REMOVAL from 162nd Judicial District, Dallas County, case number DC-18-19320 filed by Select Portfolio Servicing, Inc., PNC Bank, National Association. (Filing fee $400; receipt number 0539-9715591) In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit A - State Court File, #2 Exhibit B - CAD, #3 Cover Sheet, #4 Cover Sheet Supplement) (Troiano, Daniel) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:2. Thu Jan 17 11:57:45 CST 2019 (crt) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:3,4. Thu Jan 17 16:26:56 CST 2019 (crt) |
| Case Referred to Magistrate Judge David L. Horan pursuant to Special Order 3. (ala) |
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