Lawry et al v. The Bank of New York Mellon Trust Company, NA et al
Plaintiff: Kenneth Lawry and Clarlee Lawry
Defendant: The Bank of New York Mellon Trust Company, NA, PNC Bank, NA and PNC Bank NA
Case Number: 4:2019cv00111
Filed: February 6, 2019
Court: US District Court for the Northern District of Texas
Presiding Judge: John McBryde
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 16, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2019 Filing 14 Defendants the Bank of New York Mellon and PNC Bank, N.A.'s Unopposed Motion for Extension of Time to File Answer to Plaintiffs' Amended Complaint filed by The Bank of New York Mellon Trust Company, NA (wxc)
April 3, 2019 Filing 13 Exhibits to Plaintiffs Amended Complaint #12 by Plaintiffs Clarlee Lawry, Kenneth Lawry. (wxc)
April 3, 2019 Filing 12 Plaintiff's AMENDED COMPLAINT against PNC Bank NA, The Bank of New York Mellon Trust Company, NA filed by Kenneth Lawry, Clarlee Lawry. 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. (wxc)
March 29, 2019 Opinion or Order Filing 11 ORDER Unfiling #10 Amended Complaint, filed by Clarlee Lawry, Kenneth Lawry due to the following deficiency: The complaint does not allege facts to establish the existence of diversity of citizenship, in that it does not identify the citizenship of defendant The Bank of New York Mellon Trust Company, N.A. Further, the exhibits are attached to the complaint instead of being submitted in a separate appendix bearing an index, tabs, and sequential numbering. The court ORDERS that plaintiffs be, and are hereby, granted an extension of time until April 3, 2019, in which to file a proper amended complaint. (Ordered by Senior Judge John McBryde on 3/29/2019) (bdb)
March 28, 2019 Filing 10 ***UNFILED AND STRICKEN PER #11 ORDER*** AMENDED COMPLAINT against PNC Bank NA, The Bank of New York Mellon Trust Company, NA filed by Kenneth Lawry, Clarlee Lawry. 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. (tln) Modified on 3/29/2019 (bdb).
March 26, 2019 Opinion or Order Filing 9 Order Unfiling #8 Amended Complaint,, filed by Clarlee Lawry, Kenneth Lawry due to the following deficiency: document was efiled. re: #8 Amended Complaint..Plaintiff's granted extension until 4 March 28 2019 in which to comply with the court's Mar 8 2019 order. (Ordered by Senior Judge John McBryde on 3/26/2019) (wrb)
March 22, 2019 Filing 8 [unfiled per order of Mar 26 2019] AMENDED COMPLAINT against All Defendants filed by Kenneth Lawry, Clarlee Lawry. 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. (Richards, James) Modified on 3/26/2019 (wrb).
March 8, 2019 Opinion or Order Filing 7 ORDER... The court ORDERS that by March 22, 2019, plaintiffs file an amended pleading to be titled "Plaintiffs' Amended Complaint" in compliance with the pleading requirements of the Federal Rules of Civil Procedure' and the Local Civil Rules of the United States District Court for the Northern District of Texas, and the judgespecific requirements of the undersigned, and that by April 5, 2019, defendants file an answer or other response to such Plaintiffs' Amended Complaint in compliance with the requirements of the Federal Rules of Civil Procedure and Local Civil Rules of the United States District Court for the Northern District of Texas, and the judge-specific requirements of the undersigned. (Ordered by Senior Judge John McBryde on 3/8/2019) (wxc)
February 14, 2019 Filing 6 Received Original/Copy of Case Initiating Documents pursuant to Standing Order re: #2 Cert. Of Interested Persons/Disclosure Statement, #1 Notice of Removal,,,, filed by PNC Bank, NA, The Bank of New York Mellon Trust Company, NA (Attachments: #1 Additional Page(s), #2 Additional Page(s), #3 Additional Page(s), #4 Additional Page(s)) (wrb)
February 13, 2019 Opinion or Order Filing 5 ORDER: by Feb 15 2019, defendants file paper copies of the e-filed documents in keeping with the standing order and judge-specific requirements. (Ordered by Senior Judge John McBryde on 2/13/2019) (wrb)
February 7, 2019 Opinion or Order Filing 4 Standing ORDER Concerning Paper Filing in Cases Assigned to District Judge John McBryde...see order for specifics. (Ordered by Senior Judge John McBryde on 2/7/2019) (wrb)
February 7, 2019 Filing 3 New Case Notes: A filing fee has been paid. File to Judge McBryde. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. (wrb)
February 6, 2019 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by PNC Bank, NA, The Bank of New York Mellon Trust Company, NA identifying Corporate Parent/Other Affiliate Bank of New York for The Bank of New York Mellon Trust Company, NA; Corporate Parent/Other Affiliate PNC Bankcorp, Inc. for PNC Bank, NA. (Alexander, Tatiana)
February 6, 2019 Filing 1 NOTICE OF REMOVAL from 96th JDC, Tarrant County, case number 096-298786-18 filed by PNC Bank, NA, The Bank of New York Mellon Trust Company, NA. (Filing fee $400; receipt number 0539-9762818) In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy 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) Index, #2 Exhibit(s) 1 through 13) (Alexander, Tatiana)

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Plaintiff: Kenneth Lawry
Represented By: James Nathan Richards
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Plaintiff: Clarlee Lawry
Represented By: James Nathan Richards
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Defendant: The Bank of New York Mellon Trust Company, NA
Represented By: Tatiana Alexander
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Defendant: PNC Bank, NA
Represented By: Tatiana Alexander
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Defendant: PNC Bank NA
Represented By: Tatiana Alexander
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