Carolan et al v. USAA Federal Savings Bank
| Gavin Carolan, Kenia Carolan and Gavin V Carolan |
| USAA Federal Savings Bank |
| 5:2023cv00237 |
| October 10, 2023 |
| US District Court for the Northern District of Texas |
| Sam R Cummings |
| Other Statutes: Other Statutory Actions |
| 28 U.S.C. ยง 1441 Notice of Removal |
| None |
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This docket was last retrieved on October 30, 2023. A more recent docket listing may be available from PACER.
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Filing 9
ORDER: The Court notes that the Parties have reached a settlement of all matters in controversy and filed a Joint Notice of Settlement. As such, the above-styled and -numbered civil action is ADMINISTRATMLY CLOSED. The Parties shall file dismissal documents on or before December 29, 2023. (Ordered by Senior Judge Sam R. Cummings on 10/30/2023) (krr)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:9. Mon Oct 30 10:24:37 CDT 2023 (crt) |
| Filing 8 NOTICE of Settlement (Joint) filed by USAA Federal Savings Bank (Hayes, Elizabeth) |
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Filing 7
SCHEDULING ORDER: Motions to join other parties and amend the pleadings must be filed by 3:00 p.m. on March l, 2024. Motions for summary judgment must be filed by 3:00 p.m. on November 1, 2024. The parties must take this case to mediation which must be completed by 3:00 p.m. on November 1, 2024. The mediator must file a report to the Court within seven (7) days from the completion of mediation. Motions in limine must be filed and Discovery must be completed by 3:00 p.m. on March 17, 2025. At least twenty-one (21) days before the scheduled date for trial, counsel shall file with the Clerk and serve on opposing parties the information described under Rule 26(a)(3)(A), Fed. R. Civ. P. At the same time, exhibits shall be exchanged between the parties. (Clerk Note: NO JURY DEMAND CHECKED) Bench Trial set for 4/7/2025 at 09:00 A.M. in the U.S. Courthouse, Courtroom C-216, 1205 Texas Avenue, Lubbock, TX 79401-4091 before Senior Judge Sam R. Cummings. (Ordered by Senior Judge Sam R. Cummings on 10/25/2023) (krr)
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| Filing 6 PLAINTIFF'S MOTION TO REMAND CASE to State Court filed by Gavin V. Carolan; and including Plaintiff Kenia Carolan per the Certificate of Conference. (Attachments: #1 Additional Page(s) - Appendix) (krr) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:7. Wed Oct 25 10:42:15 CDT 2023 (crt) |
| Filing 5 Notice and Instruction to Pro Se Party. (krr) |
| Filing 4 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. Clerk to provide copy to plaintiff if not received electronically. (krr) |
| Filing 3 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by USAA Federal Savings Bank. (Clerk QC note: Affiliate entry indicated). (Hayes, Elizabeth) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by USAA Federal Savings Bank. (Clerk QC note: Affiliate entry indicated). (Hayes, Elizabeth) |
| Filing 1 NOTICE OF REMOVAL filed by USAA Federal Savings Bank. (Filing fee $402; receipt number ATXNDC-14091235) 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 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) B-1, #4 Exhibit(s) C, #5 Exhibit(s) C-1, #6 Exhibit(s) C-2) (Hayes, Elizabeth) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:4,5. Tue Oct 10 15:48:03 CDT 2023 (crt) |
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