McDougal v. Trinity Financial Services LLC et al
| Davida McDougal |
| Trinity Financial Services, LLC, The Bank of New York Mellon Trust Company, National Association FKA The Bank of New York Trust Company, N.A. as Sucessor to JPMorgan Chase Bank N.A. as Trustee for RASC2004-KS2, Trinity Financial Services LLC and The Bank of New York Mellon Trust Company National Association |
| 3:2019cv02256 |
| September 20, 2019 |
| US District Court for the Northern District of Texas |
| Ada Brown |
| Renee Harris Toliver |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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Filing 9
Notice of Option to Consent to Proceed Before the Magistrate Judge. (Clerk to send Consent Form as directed.) If appropriate, party(ies) should return the signed consent form to the clerk. (Ordered by Magistrate Judge Renee Harris Toliver on 10/30/2019) (ndt)
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Filing 8
Order for Scheduling Order Proposal: Proposed Scheduling Order due by 11/25/2019. (Ordered by Magistrate Judge Renee Harris Toliver on 10/28/2019) (ndt)
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| Filing 7 ANSWER to Complaint filed by The Bank of New York Mellon Trust Company National Association, Trinity Financial Services LLC. 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. (Browne, Ryan) |
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Filing 6
ELECTRONIC ORDER: Defendants' #3 Unopposed Motion to Extend Time to File Response to Plaintiff's Complaint is GRANTED. Defendants' response is due by October 25, 2019. (Ordered by Magistrate Judge Renee Harris Toliver on 10/24/2019) (chmb)
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Filing 5
***PLEASE DISREGARD. DUPLICATE ENTRY.*** ELECTRONIC ORDER: Defendants' #3 Unopposed Motion to Extend Time to File Response to Plaintiff's Complaint is GRANTED. Defendants' response is due by October 25, 2019. (Ordered by Magistrate Judge Renee Harris Toliver on 10/22/2019) (chmb) Modified on 10/24/2019 (ali).
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| Filing 4 New Case Notes: A filing fee has been paid. CASREF case referral set and case referred to Magistrate Judge Toliver (see Special Order 3). 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. Motion(s) referred to Magistrate Judge Renee Harris Toliver. (sre) |
| Filing 3 Unopposed MOTION to Extend Time to File Response to Plaintiff's Complaint filed by The Bank of New York Mellon Trust Company, National Association FKA The Bank of New York Trust Company, N.A. as Sucessor to JPMorgan Chase Bank N.A. as Trustee for RASC2004-KS2, Trinity Financial Services, LLC (Attachments: #1 Proposed Order) (Murphy, Max) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by The Bank of New York Mellon Trust Company, National Association FKA The Bank of New York Trust Company, N.A. as Sucessor to JPMorgan Chase Bank N.A. as Trustee for RASC2004-KS2, Trinity Financial Services, LLC identifying Corporate Parent/Other Affiliate The Bank of New York Mellon Corporation for The Bank of New York Mellon Trust Company, National Association FKA The Bank of New York Trust Company, N.A. as Sucessor to JPMorgan Chase Bank N.A. as Trustee for RASC2004-KS2. (Murphy, Max) |
| Filing 1 NOTICE OF REMOVAL from County Court at Law No. 1, Dallas County, case number CC-19-03859-A filed by Trinity Financial Services, LLC, The Bank of New York Mellon Trust Company, National Association FKA The Bank of New York Trust Company, N.A. as Sucessor to JPMorgan Chase Bank N.A. as Trustee for RASC2004-KS2. (Filing fee $400; receipt number 0539-10279480) 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), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s), #11 Exhibit(s), #12 Cover Sheet, #13 Cover Sheet Supplement) (Browne, Ryan) |
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| Defendant: Trinity Financial Services, LLC | |
| Represented By: | Ryan J Browne |
| Represented By: | Max M. Murphy |
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| Defendant: The Bank of New York Mellon Trust Company, National Association FKA The Bank of New York Trust Company, N.A. as Sucessor to JPMorgan Chase Bank N.A. as Trustee for RASC2004-KS2 | |
| Represented By: | Ryan J Browne |
| Represented By: | Max M. Murphy |
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| Defendant: Trinity Financial Services LLC | |
| Represented By: | Ryan J Browne |
| Represented By: | Max M Murphy |
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| Defendant: The Bank of New York Mellon Trust Company National Association | |
| Represented By: | Ryan J Browne |
| Represented By: | Max M Murphy |
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| Plaintiff: Davida McDougal | |
| Represented By: | Jason Andrew LeBoeuf |
| Represented By: | Robert C Vilt |
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