Leonard v. Citibank NA
Plaintiff: Leslie L Leonard
3Rd Party Plaintiff: CitiBank NA
3Rd Party Defendant: Jane F Leonard
Case Number: 3:2019cv00358
Filed: February 13, 2019
Court: US District Court for the Northern District of Texas
Presiding Judge: Ed Kinkeade
Referring Judge: Renee Harris Toliver
Nature of Suit: Real Property: All Other Real Property
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 6, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 9, 2019 Opinion or Order Filing 15 ELECTRONIC ORDER granting #14 the Parties' Joint Motion to Extend Deadline for Filing Response to Motion for Remand. Defendant's response is now due by April 25, 2019. (Ordered by Magistrate Judge Renee Harris Toliver on 4/9/2019) (Magistrate Judge Renee Harris Toliver)
April 1, 2019 Filing 14 MOTION for Extension of Time to File Response/Reply to #13 Amended MOTION to Amend/Correct #12 MOTION to JoinLeslie L. Leonard's Motion for Remand , #8 First MOTION to Remand to State Court First MOTION for Discovery filed by CitiBank NA (Attachments: #1 Proposed Order) (Janis, Daron)
March 27, 2019 Filing 13 Amended Third Party Defendant Jane F Leonard's Joinder in Plaintiff Leslie L Leonard's Motion for Remand filed by Jane F. Leonard (Ackels, Joseph) Modified motion event and docket text on 3/28/2019 (ajb).
March 27, 2019 Filing 12 Third Party Defendant Jane F Leonard's Joinder in Plaintiff Leslie L Leonard's Motion for Remand filed by Jane F Leonard. Attorney Joseph E Ackels, Sr added to party Jane F Leonard(pty:3pd) (Ackels, Joseph) Modified motion event and docket text on 3/28/2019 (ajb).
March 26, 2019 Filing 11 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Jane F. Leonard, Leslie L Leonard. (Ackels, Joseph)
March 26, 2019 Filing 10 RESPONSE filed by Jane F. Leonard, Leslie L Leonard re: #5 Counterclaim,,, Third Party Complaint,, (Ackels, Joseph)
March 14, 2019 Filing 9 Appendix in Support filed by Leslie L Leonard re #8 First MOTION to Remand to State Court First MOTION for Discovery (Ackels, Joseph)
March 14, 2019 Filing 8 First MOTION to Remand to State Court , First MOTION for Discovery () filed by Leslie L Leonard (Ackels, Joseph)
March 8, 2019 Filing 7 SUMMONS Returned Executed as to Jane F. Leonard ; served on 3/6/2019. (Janis, Daron)
March 5, 2019 Filing 6 Third-Party Summons Issued as to Jane F. Leonard. (axm)
March 5, 2019 Filing 5 COUNTERCLAIM against Leslie L Leonard filed by CitiBank NA. THIRD PARTY COMPLAINT against Jane F. Leonard filed by CitiBank NA. Clerk to issue third-party summons(es). Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be 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. (Janis, Daron) Modified parties on 3/5/2019 (axm).
February 13, 2019 Filing 4 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 Toliver). Clerk to provide copy to plaintiff if not received electronically. (zkc)
February 13, 2019 Filing 3 CERTIFICATE OF INTERESTED PERSONS by Citibank NA. (Hard-Wilson, Brenda) Modified docket text on 2/13/2019 (zkc).
February 13, 2019 Filing 2 CORPORATE DISCLOSURE STATEMENT by Citibank NA. (Hard-Wilson, Brenda) Modified docket text on 2/13/2019 (zkc).
February 13, 2019 Filing 1 NOTICE OF REMOVAL WITH JURY DEMAND from 193rd Judicial District Court of Dallas County, Texas, case number DC-19-00043 filed by Citibank NA. (Filing fee $400; receipt number 0539-9777933) 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 A: Index, #2 B: Civil Cover Sheet and Supplemental Cover Sheets, #3 Exhibit C: Docket Sheet, #4 Exhibit D: Plaintiff's Original Petition, #5 Exhibit E: Citation, #6 Exhibit F: Return of Service, #7 Exhibit G: Original Answer, #8 Exhibit H: Scheduling Order, #9 Exhibit I: Jury Demand, #10 Exhibit J: Texas Home Equity Security Instrument) (Hard-Wilson, Brenda)
February 13, 2019 Case Referred to Magistrate Judge Renee Harris Toliver per Special Order 3. (zkc)

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Plaintiff: Leslie L Leonard
Represented By: Joseph E Ackels
Represented By: Joseph E Ackels, Sr
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3rd party plaintiff: CitiBank NA
Represented By: Brenda Amber Hard-Wilson
Represented By: Daron L Janis
Represented By: Thomas G Yoxall
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3rd party defendant: Jane F Leonard
Represented By: Joseph E Ackels, Sr
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