Deutsche Bank National Trust Company v. Silva et al
| Deutsche Bank National Trust Company |
| Delmy H Silva, Edgar A Silva, Ronald Walsh and All Occupants |
| 3:2023cv01605 |
| July 19, 2023 |
| US District Court for the Northern District of Texas |
| David L Horan |
| Karen Gren Scholer |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1331 Fed. Question |
| None |
Docket Report
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This docket was last retrieved on August 30, 2023. A more recent docket listing may be available from PACER.
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Filing 6
JUDGMENT: It is ORDERED that this action is REMANDED to the state court from which it was removed, and Defendants are WARNED that fu11her removals of this lawsuit will result in a monetary sanction of at least $2,000 per removal. (Ordered by Judge Karen Gren Scholer on 8/30/2023) (Attachments: #1 Remand Letter) (sxf)
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Filing 5
ORDER ACCEPTING IN PART #4 FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE. (Ordered by Judge Karen Gren Scholer on 8/30/2023) (sxf)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:5, 6. Wed Aug 30 16:54:41 CDT 2023 (crt) |
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Filing 4
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, impose a monetary sanction of $2,000 against the removing parties, and order that further removals of this lawsuit will not be considered and will be summarily remanded unless and until this sanction is paid in full and could result in additional monetary sanctions. (Ordered by Magistrate Judge David L. Horan on 7/20/2023) (mcrd)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No: 4. Thu Jul 20 15:35:21 CDT 2023 (crt) |
| Filing 3 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Ronald Walsh. (Clerk QC note: No affiliate entered in ECF). (agc) |
| Filing 2 NOTICE OF REMOVAL filed by Ronald Walsh. (Filing fee $402.00; receipt number 300006659) 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. (agc) |
| 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. (agc) |
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