Lynch v. Deutsche Bank National Trust Company et al
Plaintiff: Clive A. Lynch
Defendant: Bankers Trust Company of California, N.A., Deutsche National Trust Company and Bank of America NA
Case Number: 4:2024cv00782
Filed: August 15, 2024
Court: US District Court for the Northern District of Texas
Presiding Judge: Mark Pittman
Referring Judge: Hal R Ray
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 11, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 11, 2024 Filing 12 Joint STATUS REPORT filed by Bank of America NA, Deutsche National Trust Company. (Negrin, Robert)
October 4, 2024 Filing 11 WAIVER OF SERVICE Returned Executed as to Bank of America NA. Waiver sent on 10/3/2024; Deutsche National Trust Company. Waiver sent on 10/3/2024. (Negrin, Robert)
October 4, 2024 Opinion or Order Filing 10 ORDER: Before the Court is a #9 Joint Status Report filed by Plaintiff's Counsel. The Court GRANTS the request. Accordingly, both parties shall submit a Joint Status Report on or before October 11, 2024. (Ordered by Magistrate Judge Hal R. Ray, Jr on 10/4/2024) (mmw)
October 3, 2024 Filing 9 Joint STATUS REPORT filed by Clive A. Lynch. (Martinez, Michael)
September 9, 2024 ***Clerk's Notice of delivery: (see NEF for details) Docket No:8. Mon Sep 9 08:30:35 CDT 2024 (crt)
September 6, 2024 Opinion or Order Filing 8 ORDER: It is ORDERED that the above-captioned case is hereby referred to United States Magistrate Judge Hal R. Ray for pretrial management. The Court DIRECTS the Clerk of Court update the docket sheet accordingly to reflect the referral of this case to Magistrate Judge Ray. (Ordered by Judge Mark Pittman on 9/6/2024) (sre)
September 5, 2024 Opinion or Order Filing 7 ORDER OF RECUSAL AND RETURNING ACTION TO THE UNITED STATES DISTRICT JUDGE: The undersigned hereby RECUSES himself from this action. Based on the foregoing, it is ORDERED that the above-styled and numbered action, previously referred to the United States Magistrate Judge for findings, conclusions and recommendation, be and hereby is returned to the docket of the United States District Judge for further action as deemed appropriate. (Ordered by Magistrate Judge Jeffrey L. Cureton on 9/5/2024) (mmw)
September 5, 2024 Opinion or Order Filing 6 ORDER TO SUBMIT JOINT STATUS REPORT AND PROPOSED DISCOVERY PLAN: The parties are ordered to electronically file with the clerk of the court the signed Joint Status Report within 28 days of the date of the filing of this order. (Ordered by Magistrate Judge Jeffrey L. Cureton on 9/5/2024) (mmw)
September 5, 2024 Opinion or Order Filing 5 ORDER RENDERING PRE-REMOVAL MOTIONS MOOT: To the extent that there were any motions pending at the time of the removal, the Court finds that all such motions that had not been previously ruled on should be and are hereby RENDERED MOOT. (Ordered by Magistrate Judge Jeffrey L. Cureton on 9/5/2024) (mmw)
September 5, 2024 ***Clerk's Notice of delivery: (see NEF for details) Docket No:7. Thu Sep 5 15:19:22 CDT 2024 (crt)
September 5, 2024 ***Clerk's Notice of delivery: (see NEF for details) Docket No:6. Thu Sep 5 13:49:13 CDT 2024 (crt)
September 5, 2024 ***Clerk's Notice of delivery: (see NEF for details) Docket No:5. Thu Sep 5 13:34:30 CDT 2024 (crt)
August 29, 2024 Filing 4 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Bank of America NA, Deutsche National Trust Company. (Clerk QC note: Affiliate entry indicated). (Negrin, Robert)
August 15, 2024 Filing 3 Notice and Instruction to Pro Se Party (mmw)
August 15, 2024 Filing 2 New Case Notes: A filing fee has been paid. CASREF case referral set (see Special Order 3). Magistrate Judge Cureton preliminarily assigned. No prior sanctions found. (For court use only - links to the #national and #circuit indexes.) 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. (mmw)
August 15, 2024 Filing 1 NOTICE OF REMOVAL filed by Deutsche Bank National Trust Company, Bank of America, N.A.. (Filing fee $405; receipt number ATXNDC-14844175) 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), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s)) (Negrin, Robert)
August 15, 2024 ***Clerk's Notice of delivery: (see NEF for details) Docket No:2, 3. Thu Aug 15 16:47:27 CDT 2024 (crt)

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Search for this case: Lynch v. Deutsche Bank National Trust Company et al
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Defendant: Bankers Trust Company of California, N.A.
Represented By: Robert L Negrin
Represented By: Yoshie Valadez
Represented By: Thuy Van Frazier
Represented By: Myra Homayoun
Represented By: Cole David Patton
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Defendant: Deutsche National Trust Company
Represented By: Robert L Negrin
Represented By: Yoshie Valadez
Represented By: Thuy Van Frazier
Represented By: Myra Homayoun
Represented By: Cole David Patton
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Defendant: Bank of America NA
Represented By: Yoshie Valadez
Represented By: Thuy Van Frazier
Represented By: Myra Homayoun
Represented By: Cole David Patton
Represented By: Robert L Negrin
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Plaintiff: Clive A. Lynch
Represented By: Michael S Martinez
Represented By: An lee Hsu
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