Wilmington Trust Company v. Neary
| Wilmington Trust Company |
| Michael L. Neary |
| 3:2025cv00022 |
| January 3, 2025 |
| U.S. District Court for the Northern District of Texas |
| Ed Kinkeade |
| Contract: Negotiable Instrument |
| 28 U.S.C. § 1332 Diversity-(Citizenship) |
| Defendant |
Docket Report
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This docket was last retrieved on February 20, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 AMENDED CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Michael L. Neary. (Clerk QC note: No affiliate entered in ECF). (Dennie, Christian) Modified event text on 2/21/2025 (kcr). |
Filing 17
ELECTRONIC ORDER: Before the Court is Defendant's Certificate of Interested Persons (the "Certificate"). Doc. No. 15. As amended in 2022, Fed. R. Civ. P. 7.1(a)(2) requires that in an action where jurisdiction is premised on diversity, each party's Certificate of Interested Persons must name and identify the citizenship of each person or entity attributed to it. Defendant's Certificate fails to include these required diversity disclosures. Accordingly, the Defendant shall amend its Certificate to comply with Fed. R. Civ. P. 7.1(a)(2) and the required disclosures by February 25, 2025. (Ordered by Judge Ed Kinkeade on 2/18/2025) (chmb)
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Filing 16
ORDER REQUIRING SCHEDULING CONFERENCE AND REPORT FOR CONTENTS OF SCHEDULING ORDER. (Ordered by Judge Ed Kinkeade on 2/17/2025) (chmb)
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| Filing 15 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Michael L. Neary. (Clerk QC note: No affiliate entered in ECF). (Dennie, Christian) |
| Filing 14 ANSWER to #1 Complaint with Jury Demand filed by Michael L. Neary. 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. Attorney Christian Dennie added to party Michael L. Neary(pty:dft) (Dennie, Christian) |
| Filing 13 SUPPLEMENTAL PROOF OF SERVICE OF SUMMONS AND COMPLAINT ON DEFENDANT MICHAEL L. NEARY. (Attachments: #1 Exhibit(s) 1) (Broughton, Kenneth) Modified text on 2/7/2025 (agc). |
| Filing 12 SUMMONS Returned Executed as to Michael L. Neary; served on 1/29/2025. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2) (Broughton, Kenneth) |
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Filing 11
MEMORANDUM OPINION AND ORDER granting #9 Motion for Substitute Service. (Ordered by Judge Ed Kinkeade on 1/28/2025) (chmb) Modified event text on 1/28/2025 (kcr).
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| Filing 10 Appendix in Support filed by Wilmington Trust Company re #9 MOTION for Substitute Service (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2) (Broughton, Kenneth) |
| Filing 9 MOTION for Substitute Service filed by Wilmington Trust Company (Attachments: #1 Proposed Order) (Broughton, Kenneth) |
| Filing 8 AMENDED DOCUMENT by Wilmington Trust Company. Amendment to #2 Cert. Of Interested Persons/Disclosure Statement. . (Broughton, Kenneth) |
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Filing 7
ELECTRONIC ORDER: The Court is in receipt of Plaintiffs Certificate of Interested Persons/Disclosure Statement (the "Certificate"). Doc. No. 2. As amended in 2022, under Fed. R. Civ. P. 7.1(a)(2) in an action in which jurisdiction is based on diversity" a partys Rule 7.1 Disclosure Statement must "name and identify the citizenship of every individual or entity whose citizenship is attributed to that party." Plaintiff's Certificate does not name and identify Plaintiff's citizenship. Plaintiff shall amend its Certificate to name and identify the citizenship of every individual or entity whose citizenship is attributed to the Plaintiff by January 13, 2025. (Ordered by Judge Ed Kinkeade on 1/7/2025) (chmb)
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| Filing 6 Summons Issued as to Michael L. Neary. (cfk) |
| Filing 4 Request for Clerk to issue Summons filed by Wilmington Trust Company. (Breckler, Benjamin) |
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Filing 3
ORDER: This Order governs requests to file materials in this case under seal. (Ordered by Judge Ed Kinkeade on 1/4/2025) (chmb)
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| Filing 5 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 Rutherford). Clerk to provide copy to plaintiff if not received electronically. (cfk) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Wilmington Trust Company. (Clerk QC note: No affiliate entered in ECF). (Broughton, Kenneth) |
| Filing 1 COMPLAINT against Michael L. Neary filed by Wilmington Trust Company. (Filing fee $405; Receipt number ATXNDC-15165322) Clerk to issue summons(es). 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, instructions, and exemption information may be 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, #2 Exhibit(s) B, #3 Cover Sheet) (Broughton, Kenneth) |
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| Defendant: Michael L. Neary | |
| Represented By: | Sarah Elizabeth Pack |
| Represented By: | Christian Dennie |
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| Plaintiff: Wilmington Trust Company | |
| Represented By: | Benjamin Best Breckler |
| Represented By: | Kenneth E Broughton, Jr |
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