The Bank of New York Mellon Trust Company NA v. Fuentes Ramos et al
Plaintiff: The Bank of New York Mellon Trust Company, N.A., in its capacity as bond trustee on behalf of and for the benefit of Texas Department of Housing and Community Affairs and The Bank of New York Mellon Trust Company NA
Defendant: Carlos Antonio Fuentes Ramos and Annette Perez Mojica
Case Number: 3:2022cv02180
Filed: September 30, 2022
Court: US District Court for the Northern District of Texas
Presiding Judge: Sam R Cummings
Nature of Suit: Real Property: All Other Real Property
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 2, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 2, 2022 Filing 4 Summons Issued as to Carlos Antonio Fuentes Ramos, Annette Perez Mojica. (axm)
September 30, 2022 Filing 5 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 Rutherford). Clerk to provide copy to plaintiff if not received electronically. (axm)
September 30, 2022 Filing 3 Request for Clerk to issue Summons as to Defendants filed by The Bank of New York Mellon Trust Company, N.A., in its capacity as bond trustee on behalf of and for the benefit of Texas Department of Housing and Community Affairs. (Cronenwett, Mark)
September 30, 2022 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by The Bank of New York Mellon Trust Company, N.A., in its capacity as bond trustee on behalf of and for the benefit of Texas Department of Housing and Community Affairs. (Clerk QC note: No affiliate entered in ECF). (Cronenwett, Mark)
September 30, 2022 Filing 1 COMPLAINT against Carlos Antonio Fuentes Ramos, Annette Perez Mojica filed by The Bank of New York Mellon Trust Company, N.A., in its capacity as bond trustee on behalf of and for the benefit of Texas Department of Housing and Community Affairs. (Filing fee $402; Receipt number ATXNDC-13192060) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific 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, 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. (Attachments: #1 Exhibit(s), #2 Cover Sheet) (Cronenwett, Mark)

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Plaintiff: The Bank of New York Mellon Trust Company, N.A., in its capacity as bond trustee on behalf of and for the benefit of Texas Department of Housing and Community Affairs
Represented By: Mark D Cronenwett
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Plaintiff: The Bank of New York Mellon Trust Company NA
Represented By: Mark D Cronenwett
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Defendant: Carlos Antonio Fuentes Ramos
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Defendant: Annette Perez Mojica
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