Cruz v. NTFN Inc et al
Plaintiff: Alma Cruz
Defendant: Bank of America, N.A., JPMorgan Chase Bank, N.A., NTFN, Inc., Bank of America NA, JPMorgan Chase Bank NA and NTFN Inc
Case Number: 3:2019cv00340
Filed: February 11, 2019
Court: US District Court for the Northern District of Texas
Presiding Judge: Jane J Boyle
Referring Judge: David L Horan
2 Judge: Barbara MG Lynn
Nature of Suit: Real Property: All Other Real Property
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 3, 2019 Filing 14 Appendix in Support filed by Alma Cruz re #13 Response/Objection to Chase Motion to Dismiss (Brinkley, Michael)
April 3, 2019 Filing 13 RESPONSE filed by Alma Cruz re: #7 MOTION to Dismiss Plaintiff's Complaint (Brinkley, Michael)
March 19, 2019 Filing 12 RESPONSE filed by JPMorgan Chase Bank NA re: #11 Brief/Memorandum in Support of Motion (Yow, R)
March 6, 2019 Filing 11 Brief/Memorandum in Support filed by Alma Cruz re #5 Order,,, Modify Hearings/Deadlines,, (Brinkley, Michael)
March 5, 2019 Opinion or Order Filing 10 ORDER SETTING BRIEFING SCHEDULE: Defendant JPMorgan Chase Bank, N.A. has filed a motion to dismiss all claims asserted by Plaintiff Alma Cruz in her Original Petition. See Defendant JPMorgan Chase Bank, N.A.'s Motion to Dismiss Plaintiff's Complaint [Dkt. No. #7 ]. Plaintiff must file a written response to the motion by April 3, 2019. Defendant JPMorgan Chase Bank, N.A. may file a reply brief, but no additional documents, by April 18, 2019. Any party who desires oral argument must file a written request with the Court by April 18, 2019. (Ordered by Magistrate Judge David L. Horan on 3/5/2019) (mcrd)
March 4, 2019 Filing 9 Appendix in Support filed by JPMorgan Chase Bank NA re #8 Brief/Memorandum in Support of Motion (Attachments: #1 Exhibit(s) App. 001 - 021) (Yow, R)
March 4, 2019 Filing 8 Brief/Memorandum in Support filed by JPMorgan Chase Bank NA re #7 MOTION to Dismiss Plaintiff's Complaint (Yow, R)
March 4, 2019 Filing 7 MOTION to Dismiss Plaintiff's Complaint filed by JPMorgan Chase Bank NA (Attachments: #1 Proposed Order granting Chase's Motion to Dismiss Complaint) (Yow, R)
February 18, 2019 Filing 6 ADDITIONAL ATTACHMENTS to #1 Notice of Removal by Defendant JPMorgan Chase Bank NA. (Attachments: #1 Exhibit(s) A-6 and A-7) (Lewis, Wm)
February 13, 2019 Opinion or Order Filing 5 ORDER REQUIRING BRIEFING ON IMPROPER JOINDER: Plaintiff Alma Cruz is ORDERED to file a brief by 3/6/2019 explaining whether, as Defendant JPMorgan Chase Bank NA argues in its Notice of Removal, NTFN Inc was improperly joined and, if so, should be dismissed from this lawsuit and whether subject matter jurisdiction therefore exists based on the complete diversity between any remaining, properly joined parties. Defendant JPMorgan Chase Bank NA is invited to file a response brief of no more than 10 pages by 3/20/2019. (Ordered by Magistrate Judge David L. Horan on 2/13/2019) (mcrd)
February 13, 2019 Case Referred to Magistrate Judge David L. Horan per Special Order 3. (axm)
February 12, 2019 Filing 4 Court Request for Recusal: Judge Jane J. Boyle recused. Pursuant to instruction in Special Order 3-249, the Clerk has reassigned the case to Chief Judge Barbara M.G. Lynn for all further proceedings. Future filings should indicate the case number as: 3:19-CV-340-M. (axm)
February 11, 2019 Filing 3 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. (zkc)
February 11, 2019 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by JPMorgan Chase Bank, N.A. identifying Corporate Parent/Other Affiliate JPMorgan Chase & Co. for JPMorgan Chase Bank, N.A.. (Yow, R)
February 11, 2019 Filing 1 NOTICE OF REMOVAL from County Court at Law Number Two of Dallas County, case number CC-19-00737-B filed by JPMorgan Chase Bank, N.A.. (Filing fee $400; receipt number 0539-9772492) 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(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Cover Sheet Civil Cover Sheet, #5 Cover Sheet Supplement Supplemental Civil Cover Sheet) (Lewis, Wm)

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Defendant: Bank of America, N.A.
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Defendant: JPMorgan Chase Bank, N.A.
Represented By: R Kendall Yow
Represented By: Wm Lance Lewis
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Defendant: NTFN, Inc.
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Defendant: Bank of America NA
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Defendant: JPMorgan Chase Bank NA
Represented By: Wm Lance Lewis
Represented By: R Kendall Yow
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Defendant: NTFN Inc
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Plaintiff: Alma Cruz
Represented By: Michael Brinkley
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