Deutsche Bank National Trust Company v. Silva et al
| Deutsche Bank National Trust Company |
| Delmy H Silva, Edgar A Silva, Eric Anderson and Alex Anderson |
| 3:2023cv00814 |
| April 18, 2023 |
| U.S. District Court for the Northern District of Texas |
| David C Godbey |
| David L Horan |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1332 Diversity-Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on May 26, 2023. A more recent docket listing may be available from PACER.
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| Filing 7 JUDGMENT: It is ORDERED that this action is REMANDED to the state court from which it was removed, and Defendants are WARNED that that further removals of this lawsuit will result in a monetary sanction of at least $2,000 per removal. (Ordered by Chief District Judge David C Godbey on 5/26/2023) (Attachments: #1 Remand Letter) (ykp) |
Filing 6
ORDER ACCEPTING #5 FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE re: #3 Notice of Removal. (Ordered by Chief District Judge David C Godbey on 5/26/2023) (ykp)
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| Clerk's Notice of Mailing a Certified copy of re #6 Order Accepting/Adopting Findings and Recommendations, #7 Judgment, Docket Sheet and Remand Letter to Dallas County Justice Court, Precinct 4 Place 2. (ykp) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:6,7. Fri May 26 16:29:07 CDT 2023 (crt) |
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Filing 5
FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: The Court should sua sponte remand this action to the court from which it was removed and issue an appropriate sanctions warning based on this malicious second removal. (Ordered by Magistrate Judge David L. Horan on 4/24/2023) (twd)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:5. Mon Apr 24 12:11:50 CDT 2023 (crt) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:1,2. Wed Apr 19 13:20:46 CDT 2023 (crt) |
| Filing 4 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Alex Anderson. (Clerk QC note: No affiliate entered in ECF). (mms) |
| Filing 3 NOTICE OF REMOVAL filed by Alex Anderson. (Filing fee $402.00; receipt number 300005075) 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. (mms) |
| Filing 2 Notice and Instruction to Pro Se Party. (mms) |
| Filing 1 New Case Notes: A filing fee has been paid. CASREF case referral set and case referred to Magistrate Judge Horan (see Special Order 3). Case received over counter or electronically. No prior sanctions found. (For court use only - links to the #national and #circuit indexes.) Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (mms) |
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