Grainmarket LLC v. PNC Bank National Association et al
Plaintiff: Grainmarket LLC
Defendant: PNC Bank National Association and Bank of America Corporation
Case Number: 3:2022cv02419
Filed: October 31, 2022
Court: US District Court for the Northern District of Texas
Presiding Judge: A Joe Fish
Referring Judge: Brantley Starr
Nature of Suit: Contract: Other Contract
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Notice of Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 4, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 12, 2022 Opinion or Order Filing 16 Brief/Memorandum in Support filed by Bank of America Corporation re #15 MOTION to Dismiss (Durham, Matthew)
December 12, 2022 Opinion or Order Filing 15 MOTION to Dismiss filed by Bank of America Corporation (Attachments: #1 Proposed Order) (Durham, Matthew)
December 9, 2022 Opinion or Order Filing 14 Brief/Memorandum in Support filed by PNC Bank National Association re #13 MOTION to Dismiss First Amended Complaint. (Opitz, Justin)
December 9, 2022 Opinion or Order Filing 13 MOTION to Dismiss First Amended Complaint filed by PNC Bank National Association. (Attachments: #1 Proposed Order) (Opitz, Justin)
November 28, 2022 Opinion or Order Filing 12 Brief/Memorandum in Support filed by Grainmarket LLC re #11 Response/Objection to Motions to Dismiss (Elliott, Richard)
November 28, 2022 Opinion or Order Filing 11 RESPONSE filed by Grainmarket LLC re: #8 MOTION to Dismiss , #6 MOTION to Dismiss (Elliott, Richard)
November 28, 2022 Opinion or Order Filing 10 AMENDED COMPLAINT WITH JURY DEMAND against All Defendants filed by Grainmarket LLC. 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. (Elliott, Richard)
November 7, 2022 Opinion or Order Filing 9 Brief/Memorandum in Support filed by PNC Bank National Association re: #8 MOTION to Dismiss. (Opitz, Justin) Modified on 11/8/2022 (sxf).
November 7, 2022 Opinion or Order Filing 8 MOTION to Dismiss filed by PNC Bank National Association.(Attachments: #1 Proposed Order) (Opitz, Justin) Modified text on 11/8/2022 (sxf).
November 7, 2022 Opinion or Order Filing 7 Brief/Memorandum in Support filed by Bank of America Corporation re: #6 MOTION to Dismiss. (Durham, Matthew)
November 7, 2022 Opinion or Order Filing 6 MOTION to Dismiss filed by Bank of America Corporation.(Durham, Matthew) Modified text on 11/8/2022 (sxf).
November 1, 2022 Opinion or Order Filing 5 Court Request for Recusal: Senior Judge A. Joe Fish recused. Pursuant to instruction in Special Order 3-249, the Clerk has reassigned the case to Judge Brantley Starr for all further proceedings. Future filings should indicate the case number as: 3:22-cv-2419-X. (rekc)
October 31, 2022 Opinion or Order Filing 4 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. (ndt)
October 31, 2022 Opinion or Order Filing 3 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by PNC Bank National Association. (Clerk QC note: No affiliate entered in ECF). (Opitz, Justin)
October 31, 2022 Opinion or Order Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Bank of America Corporation. (Clerk QC note: No affiliate entered in ECF). (Durham, Matthew)
October 31, 2022 Opinion or Order Filing 1 NOTICE OF REMOVAL filed by PNC Bank National Association. (Filing fee $402; receipt number ATXNDC-13264753) 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 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) INDEX, #2 Exhibit(s) 1 DOCKET, #3 Exhibit(s) 2 COMPLAINT, #4 Exhibit(s) 3 DECLARATION, #5 Exhibit(s) 4 CONSENT TO REMOVAL, #6 Cover Sheet, #7 Cover Sheet Supplement) (Opitz, Justin)

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Plaintiff: Grainmarket LLC
Represented By: Richard Hall Elliott
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Defendant: PNC Bank National Association
Represented By: Justin R Opitz
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Defendant: Bank of America Corporation
Represented By: Matthew David Durham
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