AMJ Transport Corp et al v. BMO Harris Bank NA
| AMJ Transport Corp, Alsee Moore, Jr. and Alsee Moore, Jr |
| BMO Harris Bank NA |
| 3:2020cv02172 |
| August 14, 2020 |
| US District Court for the Northern District of Texas |
| Dallas Office |
| Ada Brown |
| Real Property: All Other Real Property |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on September 11, 2020. A more recent docket listing may be available from PACER.
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Filing 16
ORDER granting #15 Motion to Withdraw as Attorney. A corporation may appear in federal court only through licensed counsel. Accordingly, AMJ Transport must appear through licensed counsel within 21 days from the date of this order. The Court VACATES its Status Report Order of 9/1/2020 (Doc. No. #13 ). The Court will issue a new Status Report Order once Plaintiffs have complied with today's Order. (Ordered by Judge Ada Brown on 9/11/2020) (jmg)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:16. Fri Sep 11 12:44:40 CDT 2020 (crt) |
| Filing 15 MOTION to Withdraw as Attorney filed by AMJ Transport Corp, Alsee Moore, Jr (Attachments: #1 Proposed Order Proposed Order) (Holt, James) |
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Filing 14
***VACATED PER #16 ORDER*** STATUS REPORT ORDER: Joint Status Report Due Three (3) Weeks from the Date of this Order. (Ordered by Judge Ada Brown on 9/1/2020) (ctf) Modified on 9/11/2020 (axm).
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Filing 13
ORDER GRANTING BMO HARRIS BANK N.A.'S MOTION FOR WITHDRAWAL AND SUBSTITUTION OF COUNSEL: Before the Court is Defendant BMO Harris Bank N.A.'s Motion for Withdrawal and Substitution of Counsel (Doc. No. #12 ). The Court grants the motion and orders that Michael deBarros and Katilyn M. Hollowell of the law firm Kean Miller LLP be removed as counsel of record and that Alex E. Brakefield and the law firm of Husch Blackwell LLP be named as counsel of record for BMO Harris Bank N.A. (Ordered by Judge Ada Brown on 9/1/2020) (ctf)
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| Filing 12 MOTION to Substitute Attorney, added attorney Alex E Brakefield,Alex E Brakefield for BMO Harris Bank NA. Motion filed by BMO Harris Bank NA (Attachments: #1 Proposed Order Grating BMO Harris Bank N.A.'s Motion for Withdrawal and Substitution of Counsel)Attorney Alex E Brakefield added to party BMO Harris Bank NA(pty:dft) (Brakefield, Alex) |
| Filing 11 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. (oyh) |
| Filing 10 Case electronically transferred in from District of Louisiana Middle; Case Number 3:19-cv-00893. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should 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. Copy of NEF to be sent US Mail to parties not electronically noticed. |
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Filing 9
GENERAL ORDER: All pleadings and other papers filed under seal in civil and criminal actions shall be maintained under seal for thirty days following final disposition of the action. After that time, all sealed pleadings and other papers shall be placed in the case record unless a District Judge or Magistrate Judge, upon motion and for good cause shown, orders that the pleading or other paper be maintained under seal. The deadline for filing any motions regarding the unsealing of any document shall be within thirty days of the final disposition of any action and shall contain a concise statement of reasons for maintaining the pleading or other paper under seal. ATTENTION: If a motion to retain documents under seal is NOT filed, all documents shall be placed in the public case record, unless specifically identified in the attached General Order . Signed by Chief Judge Shelly D. Dick on 07/08/2019. (KMW) [Transferred from Louisiana Middle on 8/14/2020.]
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| Filing 8 RULING Transferring Case to the Northern District of Texas. #4 Motion to Dismiss or Transfer Under Federal Rule of Civil Procedure 12(b)(3) and 12(b)(6)31 is GRANTED as to Rule 12(b)(3), and this case shall be TRANSFERRED to the United States District Court for the Northern District of Texas. Accordingly, Defendants Motion to Dismiss under Rule 12(b)(6) is DEFERRED. Signed by Chief Judge Shelly D. Dick on 8/14/2020. (KMW) [Transferred from Louisiana Middle on 8/14/2020.] |
| Filing 7 REPLY in Support of #4 MOTION to Dismiss or Transfer Under Federal Rule of Civil Procedure 12(b)(3) and 12(b)(6)) filed by BMO Harris Bank, N.A.. (deBarros, Michael) Modified on 3/25/2020 to edit the docket text (KMW). [Transferred from Louisiana Middle on 8/14/2020.] |
| Filing 6 RESPONSE in Opposition to #4 MOTION to Dismiss or Transfer Under Federal Rule of Civil Procedure 12(b)(3) and 12(b)(6) filed by All Plaintiffs. (Attachments: #1 Memorandum in Support)(Holt, James) Modified on 3/12/2020 to edit the text (NLT). [Transferred from Louisiana Middle on 8/14/2020.] |
| Case reassigned to Magistrate Judge Erin Wilder-Doomes. Magistrate Judge Scott D. Johnson no longer assigned to the case. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (NLT) [Transferred from Louisiana Middle on 8/14/2020.] |
| Filing 5 Notice to Counsel: In light of the Judge Reassignment (R. Doc. 3), the Scheduling Conference set for 3/5/2020 before Magistrate Judge Erin Wilder-Doomes is CANCELED. The hearing will be reset for a later date. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (BLR) [Transferred from Louisiana Middle on 8/14/2020.] |
| Filing 4 MOTION to Dismiss or Transfer Under Federal Rule of Civil Procedure 12(b)(3) and 12(b)(6) by BMO Harris Bank, N.A.. (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(deBarros, Michael) Modified on 2/20/2020 to edit the docket text (KMW). [Transferred from Louisiana Middle on 8/14/2020.] |
| Filing 3 NOTICE: Pursuant to General Order 2020-03, this case is reassigned to Magistrate Judge Scott D. Johnson (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.)(DGM) [Transferred from Louisiana Middle on 8/14/2020.] |
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Filing 2
SCHEDULING CONFERENCE ORDER: Scheduling Conference set for 3/5/2020 at 10:30 AM in chambers before Magistrate Judge Erin Wilder-Doomes. Status Report due by 2/20/2020. Signed by Magistrate Judge Erin Wilder-Doomes on 01/07/2020. (ELW) [Transferred from Louisiana Middle on 8/14/2020.]
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| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number ALAMDC-2051459.), filed by AMJ Transport Corp., Alsee Moore. (Attachments: #1 Attachment Cover Sheet)(Holt, James) [Transferred from Louisiana Middle on 8/14/2020.] |
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