S.C. Bhairab, Inc. v. Regions Bank et al
| S.C. Bhairab, Inc. |
| LMIW IV, LLC, Regions Bank and LMIWIV, LLC. |
| 4:2021cv00134 |
| February 8, 2021 |
| US District Court for the Northern District of Texas |
| Mark Pittman |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 |
| None |
Docket Report
This docket was last retrieved on March 22, 2021. A more recent docket listing may be available from PACER.
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| Filing 13 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by LMIWIV, LLC., Regions Bank. (Barber, George) |
| Filing 12 ANSWER to #7 Amended Complaint,,, filed by LMIWIV, LLC., Regions Bank. 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. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice., COUNTERCLAIM against S.C. Bhairab, Inc. filed by LMIWIV, LLC., Regions Bank (Barber, George) |
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| Filing 10 Appendix in Support filed by LMIWIV, LLC., Regions Bank re #9 Brief/Memorandum in Support of Motion to Dismiss (Barber, George) |
| Filing 9 Brief/Memorandum in Support filed by LMIWIV, LLC., Regions Bank re #8 Motion to Dismiss for Failure to State a Claim (Barber, George) |
| Filing 8 Motion to Dismiss for Failure to State a Claim filed by LMIWIV, LLC., Regions Bank (Barber, George) |
| Filing 7 AMENDED COMPLAINT against All Defendants filed by S.C. Bhairab, Inc.. 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) Exhibit A - Deed of Trust, #2 Exhibit(s) Exhibit B - Substitute Trustee's Deed, #3 Exhibit(s) Exhibit C - Governor's Order GA-32, #4 Exhibit(s) Exhibit D - Notice of Substitute Trustee's Sale) (Newark, Robert) |
| Filing 6 NOTICE of Attorney Appearance by Joseph Anthony Ernest D Mansilla on behalf of LMIW IV, LLC, Regions Bank. (Filer confirms contact info in ECF is current.) (Mansilla, Joseph Anthony) |
| Filing 5 Supplemental Document by LMIW IV, LLC, Regions Bank as to #1 Notice of Removal,,,, . (Attachments: #1 Exhibit(s) A) (Barber, George) |
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| Filing 3 New Case Notes: A filing fee has been paid. File to: Judge Pittman. 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. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (pef) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by LMIW IV, LLC, Regions Bank. (Barber, George) |
| Filing 1 NOTICE OF REMOVAL filed by LMIW IV, LLC, Regions Bank. (Filing fee $402; receipt number 0539-11589504) 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) A, #4 Exhibit(s) B) (Barber, George) |
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