Ramsey et al v. Comerica Bank
| Russell Ramsey, Toni Ramsey and Harris Law Firm, LLP doing business as Richard Harris Law Firm |
| Comerica Bank |
| 3:2026cv03052 |
| September 10, 2026 |
| U.S. District Court for the Northern District of Texas |
| Sam A Lindsay |
| Contract: Other Contract |
| 28 U.S.C. § 1441 Petition for Removal |
| None |
Docket Report
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This docket was last retrieved on September 10, 2026. A more recent docket listing may be available from PACER.
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| Filing 38 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. (ykp) |
| Filing 37 Case electronically transferred in from District of Nevada; Case Number 2:25-cv-01536. Unless exempt under local rules of this court or JPML Rule 2.1(c), attorneys who are not admitted to practice in the Northern District of Texas should 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. Copy of NEF to be sent US Mail to parties not electronically noticed. |
| Filing 36 MINUTES OF PROCEEDINGS - Motion Hearing held on 8/28/2026 before Judge Richard F. Boulware, II. Crtrm Administrator: C Torres; Pla Counsel: David Clark; Def Counsel: Joseph Geller and Scott Hayes; Court Reporter: P. Eaker; Time of Hearing: 9:06 - 9:12; Courtroom: 7CThe Court makes preliminary remarks and hears from counsel as to the pending #15 Motion to Dismiss. Defendant requested this Court dismiss the case for lack of venue, or alternatively, transfer the case to the Northern District of Texas, Dallas Division. The request to transfer was unopposed. Therefore, for the reasons stated on the record, IT IS HEREBY ORDERED the #15 Motion to Dismiss is GRANTED in part and DEFERRED in part. The Clerk of Court is kindly instructed to transfer this case to the Northern District of Texas, Dallas Division and then close this case.. The Court will not issue a separate written ruling. The instant minutes of proceedings and minute order(s), which incorporate by reference the transcript of the hearing and the reasoning therein, shall serve as the final order of the Court. (no image attached) (Copies have been distributed pursuant to the NEF; Ad Hoc QC Team for transfer- DRS) [Transferred from Nevada on 9/10/2026.] |
| Filing 35 MINUTE ORDER IN CHAMBERS of the Honorable Judge Richard F. Boulware, II on 8/28/2026. By Deputy Clerk: C. Torres.Regarding the Motion Hearing set for 8/28/2026. The Motion Hearing has been CONTINUED IN TIME ONLY to 09:00 AM in LV Courtroom 7C before Judge Richard F. Boulware II. IT IS SO ORDERED. (no image attached) (Copies have been distributed pursuant to the NEF - CT) [Transferred from Nevada on 9/10/2026.] |
| Filing 34 MINUTE ORDER IN CHAMBERS of the Honorable Judge Richard F. Boulware, II on 5/27/2026. The Court GRANTS the #33 Stipulation Re: #15 MOTION to Dismiss by Defendant Comerica Bank. The Motion Hearing is reset for 8/28/2026 at 08:30 AM in LV Courtroom 7C before Judge Richard F. Boulware II. (no image attached) (Copies have been distributed pursuant to the NEF - DRS) [Transferred from Nevada on 9/10/2026.] |
| Filing 33 STIPULATION TO CONTINUE (First Request) August 7, 2026 Motion to Dismiss Hearing Date by Defendant Comerica Bank.. (Hayes, Scott) (continue) (presiding) [Transferred from Nevada on 9/10/2026.] |
| Filing 32 CLERK'S NOTICE. Attorney Action Required to ECF No. #31 . Document was not filed pursuant to LR IC 2-2(c). The wrong event was selected. Counsel is instructed to please refile their request using the appropriate docket event of either a Motion or Stipulation to Continue. No action will be taken on this "Notice". (no image attached) (DRS) [Transferred from Nevada on 9/10/2026.] |
| Filing 31 NOTICE of Conflict as to August 7, 2026 Hearing Date and Request for Brief Re-Set of Hearing by Comerica Bank. (Hayes, Scott) [Transferred from Nevada on 9/10/2026.] |
| Filing 30 MINUTE ORDER IN CHAMBERS of the Honorable Judge Richard F. Boulware, II on 5/21/2026. Before the Court for consideration is the #15 MOTION to Dismiss by Defendant Comerica Bank. A Motion Hearing is set for 8/7/2026 at 09:15 AM in LV Courtroom 7C before Judge Richard F. Boulware II. (no image attached) (Copies have been distributed pursuant to the NEF - DRS) [Transferred from Nevada on 9/10/2026.] |
| Filing 29 NOTICE Amended Corporate Disclosure by Comerica Bank. (Hayes, Scott) [Transferred from Nevada on 9/10/2026.] |
| Filing 28 Mail Returned as Undeliverable re #27 Order on Stipulation, Terminate Deadlines/Hearings, addressed to Shaun A. Fernandez. Note: RTS, Unable for forward. (JG) [Transferred from Nevada on 9/10/2026.] |
Filing 27
ORDER Granting #26 Stipulation to Stay Discovery. IT IS SO ORDERED; provided, however, that if resolution of the pending Motion to Dismiss does not result in dismissal of this case in its entirety, the parties must submit a proposed discovery plan and scheduling order no later than twenty-one (21) days after the Court's decision appears on the docket. Signed by Magistrate Judge Elayna J. Youchah on 11/5/2025. (Copies have been distributed pursuant to the NEF - MAM) [Transferred from Nevada on 9/10/2026.]
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| Filing 26 STIPULATION TO STAY DISCOVERY by Plaintiffs Harris Law Firm, LLP, Russell Ramsey, Toni Ramsey.. (Clark, David) (stay) (nondispositive) [Transferred from Nevada on 9/10/2026.] |
| Filing 25 Mail Returned as Undeliverable re #22 Order, addressed to Shaun A Fernandez. (DLS) [Transferred from Nevada on 9/10/2026.] |
| Filing 24 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Elayna J. Youchah on 10/23/2025. By Law Clerk: S. Gorba.It has come to the attention of the Court that the parties have failed to file a proposed discovery plan and scheduling order in accordance with United States District Court for the District of Nevada Local Rule 26-1. Further, neither party requested a stay of discovery and the filing of a motion to dismiss does not automatically stay discovery in federal court. Tradebay, LLC v. eBay, Inc., 278 F.R.D. 597 (D. Nev. 2011).Accordingly, IT IS HEREBY ORDERED that the parties must file either a joint proposed discovery plan and scheduling order or stipulation to stay discovery within 14 days of the date of this Order. (no image attached) (Copies have been distributed pursuant to the NEF - SFG) [Transferred from Nevada on 9/10/2026.] |
| Filing 23 REPLY to #20 Response by Defendant Comerica Bank. (Hayes, Scott) Modified on 10/20/2025 add docket relationship to #15 (LE). [Transferred from Nevada on 9/10/2026.] |
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Filing 22
ORDER granting #21 Stipulation. Reply to Plaintiff's opposition to Motion to Dismiss is due October 17, 2025. Signed by Magistrate Judge Elayna J. Youchah on 10/10/2025. (Copies have been distributed pursuant to the NEF - DLS) [Transferred from Nevada on 9/10/2026.]
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| Filing 21 STIPULATION FOR EXTENSION OF TIME (First Request) to file Reply to Plaintiffs' Opposition to Motion to Dismiss by Defendant Comerica Bank.. (Hayes, Scott) (extend) (referral) [Transferred from Nevada on 9/10/2026.] |
| Filing 20 RESPONSE to #15 Motion to Dismiss by Plaintiffs Harris Law Firm, LLP, Russell Ramsey, Toni Ramsey. Replies due by 10/10/2025. (Clark, David) [Transferred from Nevada on 9/10/2026.] |
| Filing 19 Mail Returned as Undeliverable re #18 Order addressed to Shaun A. Fernandez. Note: Insufficient address - RTS. (MAM) [Transferred from Nevada on 9/10/2026.] |
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Filing 18
ORDER Granting #16 Stipulation to Extend Time to File Response to #15 Motion to Dismiss. Responses due by 10/3/2025. Signed by Magistrate Judge Elayna J. Youchah on 9/17/2025. (Copies have been distributed pursuant to the NEF - MAM) [Transferred from Nevada on 9/10/2026.]
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| Filing 17 Joint STATUS REPORT by Defendant Comerica Bank. (Hayes, Scott) [Transferred from Nevada on 9/10/2026.] |
| Filing 16 STIPULATION FOR EXTENSION OF TIME (First Request) by Plaintiffs Harris Law Firm, LLP, Russell Ramsey, Toni Ramsey.. (Clark, David) (extend) (answer) [Transferred from Nevada on 9/10/2026.] |
| Filing 15 MOTION to Dismiss by Defendant Comerica Bank. Responses due by 9/19/2025. (Hayes, Scott) [Transferred from Nevada on 9/10/2026.] |
| Filing 14 CERTIFICATE of Interested Parties by Comerica Bank. There are no known interested parties other than those participating in the case (Hayes, Scott) [Transferred from Nevada on 9/10/2026.] |
| Filing 13 RESPONSE to by Defendant Comerica Bank. Replies due by 9/10/2025. (Hayes, Scott) [Transferred from Nevada on 9/10/2026.] |
| Filing 12 Mail Returned as Undeliverable re #8 Order, addressed to Shaun A Fernandez. Reason: "Attempted - Not Known." (RJDG) [Transferred from Nevada on 9/10/2026.] |
| Filing 10 CLERK'S NOTICE. To date, a Certificate of Interested Parties has not been filed, pursuant to LR 7.1-1, by Comerica Bank. Certificate of Interested Parties due by 9/4/2025. (no image attached) (LE) [Transferred from Nevada on 9/10/2026.] |
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Filing 11
ORDER approving #9 Verified Petition for Permission to Practice Pro Hac Vice for Scott E. Hayes for Comerica Bank and approving Designation of Local Counsel Joseph Geller. Signed by Judge Richard F. Boulware, II on 8/27/2025. Any Attorney not yet registered with the Court's e-filng system shall register on the PACER website #www.pacer.gov(Copies have been distributed pursuant to the NEF - DLS) [Transferred from Nevada on 9/10/2026.]
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| Filing 9 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Scott Hayes and DESIGNATION of Local Counsel Joseph Geller (Filing fee $ 250 receipt number BNVDC-8159538) by Defendant Comerica Bank. (Hayes, Scott) [Transferred from Nevada on 9/10/2026.] |
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Filing 8
ORDER granting #7 Stipulation for Extension of Time for Defendant to Respond to #1 Petition for Removal. Comerica Bank answer due 9/5/2025. Signed by Magistrate Judge Elayna J. Youchah on 8/22/2025. (Copies have been distributed pursuant to the NEF - MAM) [Transferred from Nevada on 9/10/2026.]
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| Filing 7 STIPULATION FOR EXTENSION OF TIME (First Request) for Defendant to Respond to Complaint by Defendant Comerica Bank. (Hayes, Scott) (extend) (answer) [Transferred from Nevada on 9/10/2026.] |
| Filing 6 NOTICE: Attorney Action Required to #1 Petition for Removal,. Defendant's attorney is advised to review and comply with LR 3-1 and file a properly completed cover sheet. (no image attached) (LE) [Transferred from Nevada on 9/10/2026.] |
| Filing 5 CLERK'S NOTICE Regarding Local Rule IC 2-1. Attorney Shaun A. Fernandez is in violation of Local Rule IC 2-1(a) and 2-1(d). You are required to register to file documents electronically in the Court's electronic filing system (CM/ECF) and the electronic service of pleadings and other papers. Please visit the PACER website www.pacer.gov to complete the registration. (no image attached) (LE) [Transferred from Nevada on 9/10/2026.] |
| Filing 4 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Scott Hayes to comply with completion and filing of the Verified Petition and Designation of Local Counsel. The form is available on the Court's website - #www.nvd.uscourts.gov. Counsel is required to register for the court's electronic filing system at PACER #www.pacer.gov to register Attorney. Verified Petition due by 9/3/2025. (no image attached) (LE) [Transferred from Nevada on 9/10/2026.] |
| Filing 3 CLERK'S NOTICE Regarding Local Rule IC 5-1(b). ECF No. #1 was not filed pursuant to LR IC 5-1(b). Please note the signatory must be the attorney or pro se party who electronically files the document. No further action is required concerning this document at this time. (no image attached) (LE) [Transferred from Nevada on 9/10/2026.] |
| Filing 2 MINUTE ORDER IN CHAMBERS of the Honorable Judge Richard F. Boulware, II on 8/19/2025. By Deputy Clerk: MAM. Statement regarding removed action is due by 9/3/2025. Joint Status Report regarding removed action is due by 9/18/2025. (Copies have been distributed pursuant to the NEF - MAM) [Transferred from Nevada on 9/10/2026.] |
| Case randomly assigned to Judge Richard F. Boulware, II and Magistrate Judge Elayna J. Youchah. (MAM) [Transferred from Nevada on 9/10/2026.] |
| Filing 1 PETITION FOR REMOVAL from Department 14, Case Number A-25-923983-C, (Filing fee $ 405 receipt number CNVDC-8150015) by Comerica Bank. Certificate of Interested Parties due by 8/28/2025. (Hayes, Scott) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. [Transferred from Nevada on 9/10/2026.] |
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