Kingdom Group Investments Inc v. Wells Fargo Bank, N.A.
| Kingdom Group Investments Inc |
| Wells Fargo Bank NA |
| 3:2024cv03266 |
| December 30, 2024 |
| U.S. District Court for the Northern District of Texas |
| A Joe Fish |
| Real Property: All Other Real Property |
| 28 U.S.C. ยง 1332 Diversity-Petition to Quiet Title |
| None |
Docket Report
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Filing 7
ELECTRONIC ORDER: On December 31, 2024, the plaintiff was ordered to file a certificate of interested persons satisfying the requirements of Local Rule 3.1(c) or 3.2(e) no later than January 21, 2025 (docket entry 5) but has failed to do so. Accordingly, this case is dismissed without prejudice. Rule 16(f)(1)(C), F.R. Civ. P. (Ordered by Senior Judge A. Joe Fish on 1/22/2025) (chmb)
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| Civil case terminated. (chmb) |
| Filing 6 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Wells Fargo Bank NA. (Clerk QC note: Affiliate entry indicated). (Negrin, Robert) |
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Filing 5
ELECTRONIC ORDER: On December 30, 2024, the defendant filed a notice of removal in this case. N.D. Tex. Civ. R. 81.2 requires that "[w]ithin 21 days after the notice of removal is filed, the plaintiff shall file a separately signed certificate of interested persons that complies with LR 3.1(c) or 3.2(e). If the plaintiff concurs in the accuracy of another party's previously-filed certificate, the plaintiff may adopt that certificate." Accordingly, no later than January 21, 2025, the plaintiff must comply with Rule 3.1(c) or 3.2(e) so that the court can ensure that recusal is not required in this case. (Ordered by Senior Judge A. Joe Fish on 12/31/2024) (chmb)
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Filing 4
ELECTRONIC ORDER: N.D. Tex. Civ. R. 81.1 provides that "[t]he party or parties that remove a civil action from state court must provide the following to the clerk for filing... a separately signed certificate of interested persons that complies with LR 3.1(c) or 3.2(e)." Accordingly, no later than January 9, 2025, the defendant must comply with this rule. (Ordered by Senior Judge A. Joe Fish on 12/31/2024) (chmb)
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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 Horan). Clerk to provide copy to plaintiff if not received electronically. (ykp) |
| Filing 2 ANSWER to Complaint filed by Wells Fargo Bank, N.A.. 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. (Negrin, Robert) |
| Filing 1 NOTICE OF REMOVAL filed by Wells Fargo Bank, N.A.. (Filing fee $405; receipt number ATXNDC-15155293) 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 Cover Sheet Supplement, #3 Exhibit(s) State Court Docket Entries, #4 Exhibit(s) Plaintiff's State Court Petition, #5 Exhibit(s) Citation Issued on Wells Fargo) (Negrin, Robert) (Attachment 1 replaced on 12/30/2024) (ykp). |
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| Defendant: Wells Fargo Bank NA | |
| Represented By: | Yoshie Valadez |
| Represented By: | Cole David Patton |
| Represented By: | Robert L Negrin |
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| Plaintiff: Kingdom Group Investments Inc | |
| Represented By: | Kenneth Stuart Harter |
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