Kingdom Group Investments LLC v. HSBC Bank USA National Association
| KINGDOM GROUP INVESTMENTS, LLC and Kingdom Group Investments LLC |
| HSBC BANK USA, NATIONAL ASSOCIATION and HSBC Bank USA National Association |
| ADR Provider |
| 3:2023cv00807 |
| April 17, 2023 |
| US District Court for the Northern District of Texas |
| Ada Brown |
| Contract: Other Contract |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on June 13, 2023. A more recent docket listing may be available from PACER.
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Filing 13
MEDIATION ORDER. The court appoints John B Shipp as mediator. #Alternative Dispute Resolution Summary form provided electronically or by US Mail as appropriate. Deadline for mediation is on or before 9/25/2023. (Ordered by Judge Ada Brown on 6/13/2023) (sxf)
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| Filing 12 STATUS REPORT Joint Report Regarding Mediator filed by HSBC Bank USA National Association. (Conklin, Kelly) |
| Filing 11 NOTICE of Attorney Appearance by Kelly A Conklin on behalf of HSBC Bank USA National Association. (Filer confirms contact info in ECF is current.) (Conklin, Kelly) |
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Filing 10
ELECTRONIC ORDER: The Court ORDERS the Parties in this proceeding to take notice that Judge Ada Brown shall adopt revised policies and procedures on July 1, 2023. The revised policies and procedures are posted on the Courts page on the Northern District of Texas Website. #RevisedJSR-Brown.pdf (uscourts.gov). If the Parties have any motion or response deadlines between now and July 1, 2023, which are affected by new briefing requirements, the Parties may proceed under the current policies and procedures. The Parties may further seek leave of Court for any filings due in July 2023 to comply with the Courts revised briefing requirements. (Ordered by Judge Ada Brown on 6/5/2023) (chmb)
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Filing 9
SCHEDULING ORDER: Bench Trial set for three-week docket beginning 5/7/2024 09:00 AM before Judge Ada Brown. Joinder of Parties due by 6/1/2023. Amended Pleadings due by 6/1/2023. Motions due by 1/1/2024. Discovery due by 12/1/2023. Pretrial Order due by 4/9/2024. Pretrial Materials due by 4/9/2024. Pretrial Conference set for 5/6/2024 10:00 AM before Judge Ada Brown. Deadline for mediation is on or before 9/25/2023. (Ordered by Judge Ada Brown on 5/8/2023) (sxf)
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| Filing 8 Joint STATUS REPORT filed by HSBC Bank USA National Association. (Gutierrez, Melissa) |
| Filing 7 ADDITIONAL ATTACHMENTS to #5 Answer to Complaint, by Defendant HSBC Bank USA National Association. (Gutierrez, Melissa) |
| Filing 6 NOTICE of Attorney Appearance by E Sawyer Neely on behalf of HSBC Bank USA National Association. (Filer confirms contact info in ECF is current.) (Neely, E) |
| Filing 5 ANSWER to Complaint filed by HSBC Bank USA National Association. 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. (Gutierrez, Melissa) |
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Filing 4
STATUS REPORT ORDER: Joint Status Report Due Three (3) Weeks from the Date of this Order. (Ordered by Judge Ada Brown on 4/17/2023) (axm)
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| Filing 3 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. (agc) |
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Filing 2
ELECTRONIC ORDER: Local Civil Rule 83.10(a) requires the appearance of local counsel where the attorney of record for a party does not reside or maintain their principal office in this district. Within twenty-one days of this Order, Defendant shall file the entry of appearance of local counsel satisfying the requirements of Local Civil Rule 83.10(a). Failure to do so may result in sanctions being imposed for failure to comply with an order of the Court. (Ordered by Judge Ada Brown on 4/17/2023) (chmb)
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| Filing 1 NOTICE OF REMOVAL filed by HSBC BANK USA, NATIONAL ASSOCIATION. (Filing fee $402; receipt number ATXNDC-13669383) 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) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Cover Sheet, #8 Cover Sheet Supplement) (Gutierrez, Melissa) |
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