Sethi et al v. The American National Bank of Texas
| Shana Investments Inc, Sambina Trust, Praveen Sethi, Goku Investments Inc., Sambina Brookview Center Ltd, Sambina Homes Ltd, Sambina Properties Ltd and Goku Investments Inc |
| The American National Bank of Texas |
| 3:2019cv01882 |
| August 7, 2019 |
| US District Court for the Northern District of Texas |
| David C Godbey |
| Other Statutes: Banks and Banking |
| 28 U.S.C. ยง 1331 |
| Plaintiff |
Docket Report
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| Filing 7 Agreed MOTION to Dismiss WITH PREJUDICE filed by The American National Bank of Texas (Attachments: #1 Proposed Order) (Huttenbach, William) |
Filing 6
ORDER: The parties have announced that this case has been resolved. Any trial setting and scheduling order are vacated. The parties have forty-five days to file dismissal papers. If the parties do not file dismissal papers within forty-five days, the Court will dismiss this case without prejudice without further notice. (Ordered by Judge David C Godbey on 9/18/2019) (ykp)
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| Filing 5 Joint STATUS REPORT AND NOTICE OF PENDING SETTLEMENT filed by The American National Bank of Texas. (Huttenbach, William) |
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Filing 4
ORDER REQUIRING STATUS AND SCHEDULING CONFERENCE: The parties are directed to confer within 14 days of the date of this Order and report to the Court within 14 days after the conference the parties' position. (Ordered by Judge David C Godbey on 8/12/2019) (zkc)
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| 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. (mla) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by The American National Bank of Texas identifying Corporate Parent/Other Affiliate The ANB Corporation Inc for The American National Bank of Texas. (Huttenbach, William) Modified corporate parent on 8/8/2019 (mla). |
| Filing 1 NOTICE OF REMOVAL WITH JURY DEMAND from 116th Judicial District Court, Dallas County, TX, case number DC-19-06777 filed by The American National Bank of Texas. (Filing fee $400; receipt number 0539-10173743) 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: Index of Documents Filed With Removal Action, #2 Exhibit(s) B: List of Counsel, #3 Exhibit(s) C: State Court Docket Sheet, #4 Exhibit(s) D: Plaintiff's Original Petition, #5 Exhibit(s) E: Citation, #6 Exhibit(s) F: Defendant's Motion to Transfer, Motion to Abate and/or Motion to Consolidate, #7 Exhibit(s) G: Subject to ANBTX Motion to Transfer and/or Motion to Consolidate, ANBTX Original Answer, Counterclaim, and Request for Disclosure, #8 Exhibit(s) H: Letter with Subpoena from Receiver, #9 Exhibit(s) I: Order, #10 Exhibit(s) J: Motion to Consolidate, #11 Cover Sheet, #12 Cover Sheet Supplement) (Huttenbach, William) |
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