Caudle v. Seattle Bank
| Terry W Caudle |
| Seattle Bank |
| 3:2024cv00924 |
| April 15, 2024 |
| U.S. District Court for the Northern District of Texas |
| David L Horan |
| Sam A Lindsay |
| Real Property: Foreclosure |
| 12 U.S.C. ยง 191 Bank Foreclosure |
| None |
Docket Report
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This docket was last retrieved on February 6, 2025. A more recent docket listing may be available from PACER.
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Filing 20
INTITAL SCHEDULING ORDER: Joinder of Parties due by 7/12/2024. Amended Pleadings due by 8/16/2024. Discovery due by 11/15/2024. Deadline for mediation is on or before 11/15/2024. Motions due by 11/13/2024. (Ordered by Magistrate Judge David L. Horan on 6/6/2024) (kcr)
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| Filing 19 NOTICE of Certificate of Compliance re: #16 Order And Notice of Deficiency filed by Seattle Bank (Crist, Scott) |
| Filing 18 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Seattle Bank. (Clerk QC note: No affiliate entered in ECF). (Crist, Scott) |
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Filing 17
ELECTRONIC ORDER:Every party to a civil action must file a certificate of interested persons under the Court's Local Civil Rules: A plaintiff must, under Local Civil Rules 3.1(c) and 3.2(e), file a certificate of interested persons when first filing a complaint. A defendant must, under Local Civil Rule 7.4, file a certificate of interested persons when first filing an initial responsive pleading or a motion filed in lieu of a responsive pleading. A defendant removing an action from state court must, under Local Civil Rule 81.1(a), file a certificate of interested persons along with the notice of removal. A plaintiff whose case has been removed from state court must, under Local Civil Rule 81.2, file a certificate of interested persons within 21 days after the notice of removal is filed.And, in cases where subject matter jurisdiction is based on diversity under 28 U.S. C. 1332(a), Federal Rule of Civil Procedure 7.1(a)(2) requires that each party's disclosure statement "name -- and identify the citizenship of -- every individual or entity whose citizenship is attributed to that party." Fed. R. Civ. P. 7.1(a)(2).Plaintiff Terry W Caudle and Defendant Seattle Bank have not filed the required certificate of interested persons. By June 17, 2024, Plaintiff Terry W Caudle and Defendant Seattle Bank must file the required certificate of interested persons so that the Court can ensure that recusal is not required in this case.(Ordered by Magistrate Judge David L. Horan on 06/03/2024.) (mcrd)
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Filing 16
NOTICE OF DEFICIENCY: Terry W Caudle, Seattle Bank must address the following deficiency: Plaintiff to File an Amended Status Report. Deadline to cure the deficiency is 6/5/2024. (Ordered by Magistrate Judge David L. Horan on 5/24/2024) (kaf)
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| Filing 15 STATUS REPORT and Proposed Scheduling Order filed only by Defendant Seattle Bank filed by Seattle Bank. (Crist, Scott) |
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Filing 14
ORDER SETTING BRIEFING SCHEDULE re: #11 Motion to Dismiss. Responses due by 6/20/2024. Replies due by 7/5/2024. (Ordered by Magistrate Judge David L. Horan on 5/22/2024) (axm)
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| Filing 13 Appendix in Support filed by Seattle Bank re #11 Motion to Dismiss for Failure to State a Claim, #12 Brief/Memorandum in Support of Motion (Taherzadeh, Selim) |
| Filing 12 Brief/Memorandum in Support filed by Seattle Bank re #11 Motion to Dismiss for Failure to State a Claim (Taherzadeh, Selim) |
| Filing 11 Motion to Dismiss for Failure to State a Claim filed by Seattle Bank with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Taherzadeh, Selim) |
| Filing 10 REPLY filed by Seattle Bank re: #4 Order (Attachments: #1 Texas Secretary of State printout) (Taherzadeh, Selim) |
| Filing 9 NOTICE of Filing Notice of Removal in State Court Case re: #7 Order filed by Seattle Bank (Attachments: #1 Exhibit(s)) (Taherzadeh, Selim) |
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Filing 8
STANDING ORDER ON DISCOVERY AND NON-DISPOSITIVE MOTIONS. (Ordered by Magistrate Judge David L. Horan on 4/18/2024) (cfk)
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Filing 7
ORDER REQUIRING FILING OF STATE COURT NOTICE. (Ordered by Magistrate Judge David L. Horan on 4/18/2024) (cfk)
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Filing 6
ORDER REQUIRING CONFERENCE AND JOINT STATUS REPORT. Plaintiff's counsel and Defendant's counsel shall confer in person or by telephone not later than 5/2/2024. Joint Status Report due by 5/23/2024. (Ordered by Magistrate Judge David L. Horan on 4/18/2024) (cfk)
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Filing 5
STANDING ORDER ON REQUESTS FOR HEARINGS AND ORAL ARGUMENTS. (Ordered by Magistrate Judge David L. Horan on 4/18/2024) (cfk)
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Filing 4
ORDER REGARDING DIVERSITY JURISDICTION. (Ordered by Magistrate Judge David L. Horan on 4/18/2024) (cfk)
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Filing 3
STANDING ORDER ON FILING MATERIALS UNDER SEAL. (Ordered by Magistrate Judge David L. Horan on 4/18/2024) (cfk)
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| Filing 2 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. (kcr) |
| Filing 1 NOTICE OF REMOVAL filed by Seattle Bank. (Filing fee $405; receipt number ATXNDC-14540702) 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 Cover Sheet, #2 Ex. 1 - Index of Matters Being Filed, #3 Ex. 2 - All Pleadings, #4 Ex. 3 - Docket, #5 Ex. 4 - List of Counsel and Parties) (Taherzadeh, Selim) |
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| Plaintiff: Terry W Caudle | |
| Represented By: | Thomas Michael Misteli |
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| Defendant: Seattle Bank | |
| Represented By: | Selim H Taherzadeh |
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