Ramirez et al v. Bank of America NA
Plaintiff: Serafin Ramirez and Maria J Ramirez
Defendant: Bank of America, N.A. and Bank of America NA
Case Number: 3:2024cv00489
Filed: February 29, 2024
Court: US District Court for the Northern District of Texas
Presiding Judge: David L Horan
Referring Judge: Ed Kinkeade
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 16, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 16, 2024 Filing 15 REPLY filed by Bank of America NA re: #4 MOTION to Dismiss , #12 Response/Objection, #5 Brief/Memorandum in Support of Motion (Durham, Matthew)
April 2, 2024 Opinion or Order Filing 14 INITIAL SCHEDULING ORDER: Amended Pleadings due by 5/24/2024. Discovery due by 1/10/2025. Joinder of Parties due by 5/24/2024. Deadline for mediation is on or before 12/20/2024. Motions due by 2/14/2025. (Ordered by Magistrate Judge David L. Horan on 4/2/2024) (kcr)
April 2, 2024 Filing 13 Joint STATUS REPORT filed by Bank of America NA. (Durham, Matthew)
April 1, 2024 Filing 12 RESPONSE filed by Serafin Ramirez re: #4 MOTION to Dismiss (Croman, Dennis)
March 4, 2024 Opinion or Order Filing 11 ORDER SETTING BRIEFING SCHEDULE: Defendant Bank of America NA has filed a motion to dismiss all claims asserted by Plaintiffs Serafin and Maria J. Ramirez in their Original Petition. See Defendants Motion to Dismiss [Dkt. No. #4 ]. Responses due by 4/1/2024. Replies due by 4/16/2024. (Ordered by Magistrate Judge David L. Horan on 3/4/2024) (kaf) Modified on 3/6/2024 (mcrd).
March 4, 2024 Opinion or Order Filing 10 ORDER REQUIRING CONFERENCE AND JOINT STATUS REPORT: Status Report due by 4/8/2024. Plaintiffs counsel and Defendants counsel shall confer in person or by telephone not later than March 18, 2024. (Ordered by Magistrate Judge David L. Horan on 3/4/2024) (kaf)
March 4, 2024 Opinion or Order Filing 9 ORDER REQUIRING FILING OF STATE COURT NOTICE: The Court ORDERS the removing defendant to if it has not already done so file, by no later than 7 days after the date of this order, a copy of the notice filed with the state court in compliance with 28 U.S.C. 1446(d). (Ordered by Magistrate Judge David L. Horan on 3/4/2024) (kaf)
March 4, 2024 Opinion or Order Filing 8 STANDING ORDER ON FILING MATERIALS UNDER SEAL. (Ordered by Magistrate Judge David L. Horan on 3/4/2024) (kaf)
March 4, 2024 Opinion or Order Filing 7 STANDING ORDER ON DISCOVERY AND NON-DISPOSITIVE MOTIONS. (Ordered by Magistrate Judge David L. Horan on 3/4/2024) (kaf)
March 4, 2024 Opinion or Order Filing 6 STANDING ORDER ON REQUESTS FOR HEARINGS AND ORAL ARGUMENTS. (Ordered by Magistrate Judge David L. Horan on 3/4/2024) (kaf)
March 1, 2024 Filing 5 Brief/Memorandum in Support filed by Bank of America NA re #4 MOTION to Dismiss (Durham, Matthew)
March 1, 2024 Filing 4 MOTION to Dismiss filed by Bank of America NA with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Durham, Matthew)
February 29, 2024 Filing 3 New Case Notes: A filing fee has been paid. CASREF case referral set and case referred to Magistrate Judge Horan (see Special Order 3). 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)
February 29, 2024 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Bank of America, N.A.. (Clerk QC note: Affiliate entry indicated). (Durham, Matthew)
February 29, 2024 Filing 1 NOTICE OF REMOVAL filed by Bank of America, N.A.. (Filing fee $405; receipt number ATXNDC-14429454) 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 - Exhibit List, #2 Exhibit(s) B - State Court Docket, #3 Exhibit(s) C - Pleadings in State Court, #4 Exhibit(s) D - Declaration of Matthew D. Durham, #5 Exhibit(s) E - List of All Attorneys, #6 Exhibit(s) F - Civil Action Coversheet, #7 Exhibit(s) G - Supplemental Civil Coversheet) (Durham, Matthew)

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Plaintiff: Serafin Ramirez
Represented By: Dennis R Croman
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Plaintiff: Maria J Ramirez
Represented By: Dennis R Croman
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Defendant: Bank of America, N.A.
Represented By: Matthew David Durham
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Defendant: Bank of America NA
Represented By: Matthew David Durham
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