The Bank of New York Mellon v. Grewal et al
Plaintiff: The Bank of New York Mellon
Defendant: Randip Grewal, Reginald Perkins and Parvinder Grewal
Case Number: 3:2019cv01999
Filed: August 20, 2019
Court: U.S. District Court for the Northern District of Texas
Presiding Judge: Sam A Lindsay
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 8, 2019 Opinion or Order Filing 7 ORDER granting #6 Motion to Remand to State Court Dallas County, Justice Court Precinct 4, Place 2. The court directs the clerk of the court to not accept any further filings by Defendants, whether in previously filed cases, new original actions, transferred cases, or removed actions that pertain to the property located at 1211 Harbor Dune Ct., Irving, Texas, 75063, unless they first seek and obtain leave of the district court judge presiding over the action in question. Additionally, if Defendants file or remove another related action or seek leave to do so, the court, at Plaintiff's request, will consider whether the imposition of sanctions against Defendants under Federal Rule of Civil Procedure 11 is appropriate. (Ordered by Judge Sam A. Lindsay on 10/8/2019) (aaa)
October 8, 2019 ***Clerk's Notice of delivery: (see NEF for details) Docket No:7. Tue Oct 8 15:26:26 CDT 2019 (crt)
August 23, 2019 Filing 6 MOTION to Remand to State Court Dallas County, Justice Court Precinct 4, Place 2 filed by The Bank of New York Mellon with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Deed of Trust, #2 Exhibit(s) Trustee's Deed, #3 Exhibit(s) Notice to Vacate, #4 Exhibit(s) POP Forcible Detainer, #5 Exhibit(s) 1st Remand Docket Sheet, #6 Exhibit(s) 1st Remand Order, #7 Exhibit(s) 1st Bankruptcy Sheet, #8 Exhibit(s) 1st Bankruptcy Dismissal, #9 Exhibit(s) 2nd Bankruptcy Sheet, #10 Exhibit(s) 2nd Bankruptcy Dismissal, #11 Exhibit(s) Order Setting for Trial, #12 Exhibit(s) 2nd Remand Order, #13 Exhibit(s) Docket Sheet for 2nd Removal, #14 Proposed Order Proposed Order) (Ferguson, Chris)
August 21, 2019 ***Clerk's Notice of delivery: (see NEF for details) Docket No:1,2. Wed Aug 21 15:02:35 CDT 2019 (crt)
August 20, 2019 Filing 5 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Randip Grewal. (sre)
August 20, 2019 Filing 4 Index of Materials to #3 Notice of Removal by Defendant Randip Grewal. (sre)
August 20, 2019 Filing 3 NOTICE OF REMOVAL from Dallas County Justice Court Precinct 4 Place 2 Dallas County, Texas, case number JE18-02871L filed by Randip Grewal. (Filing fee $400; receipt number 118411) 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. (sre)
August 20, 2019 Filing 2 Notice and Instruction to Pro Se Party. (sre)
August 20, 2019 Filing 1 New Case Notes: A filing fee has been paid. Case received over counter/electronically. No prior sanctions found. (For court use only - links to the #national and #circuit indexes.) Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Ramirez). Clerk to provide copy to plaintiff if not received electronically. (sre) Modified file date on 8/21/2019 (sre).

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Defendant: Randip Grewal
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Defendant: Reginald Perkins
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Defendant: Parvinder Grewal
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Plaintiff: The Bank of New York Mellon
Represented By: Jack O'Boyle
Represented By: Travis H Gray
Represented By: Chris Ferguson
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