Burghardt v. Bank of America N.A. et al
| Norman Burghardt |
| Federal National Mortgage Association doing business as Fannie Mae, FNMA 2006-128 Trust and Bank of America, N.A. |
| 3:2025cv00145 |
| May 13, 2025 |
| U.S. District Court for the Southern District of Texas |
| Jeffrey V Brown |
| Andrew M Edison |
| Truth in Lending |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 12, 2026. A more recent docket listing may be available from PACER.
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| Filing 27 MEMORANDUM AND RECOMMENDATIONS re #21 Motion to Dismiss for Failure to State a Claim , and #23 Motion to Dismiss #9 Amended Complaint/Counterclaim/Crossclaim etc. Objections to M&R due by 11/19/2025. (Signed by Magistrate Judge Andrew M Edison) Parties notified. (rrc3) |
Filing 25
ORDER granting #24 Motion to Substitute Attorney Attorney Grant Michael Figari terminated; granting #24 Motion to Withdraw as Attorney. Attorney Grant Michael Figari terminated.(Signed by Magistrate Judge Andrew M Edison) Parties notified. (agg3)
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| Filing 24 Unopposed MOTION to Substitute Attorney Matthew D. Durham in place of Grant M. Figari( Motion Docket Date 10/29/2025.), Unopposed MOTION for Grant M. Figari to Withdraw as AttorneyMotions referred to Andrew M Edison. by Bank of America, N.A., filed. (Attachments: #1 Proposed Order) (Durham, Matthew) |
| Filing 23 MOTION to Dismiss #9 Amended Complaint/Counterclaim/Crossclaim etc. Motions referred to Andrew M Edison. by FNMA 2006-128 Trust, Federal National Mortgage Association, filed. Motion Docket Date 10/9/2025. (Attachments: #1 Proposed Order) (Davis, Kathryn) |
| Filing 22 CERTIFICATE OF SERVICE of #21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Bank of America, N.A., filed. (Figari, Grant) |
| Filing 21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Motions referred to Andrew M Edison. by Bank of America, N.A., filed. Motion Docket Date 10/6/2025. (Attachments: #1 Proposed Order) (Figari, Grant) |
| Filing 20 Minute Entry: Two motions to dismiss were filed on August 25, 2025. See Dkts. 5, 7. But Plaintiff filed an amended complaint on September 4, 2025. See Dkt. 9. The motions to dismiss are thus moot. If Defendants would like to file motions to dismiss the amended complaint, they are certainly entitled to do so within the time frame contemplated by the Federal Rules of Civil Procedure., filed. (rrc3) |
| Filing 19 CORPORATE DISCLOSURE STATEMENT by FNMA 2006-128 Trust, Federal National Mortgage Association, filed. (Davis, Kathryn) |
| Filing 18 CERTIFICATE OF INTERESTED PARTIES by FNMA 2006-128 Trust, Federal National Mortgage Association, filed. (Davis, Kathryn) |
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Filing 17
ORDER REFERRING CASE to Magistrate Judge Andrew M. Edison (Signed by Judge Jeffrey V Brown) Parties notified. (agg3)
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Filing 16
DOCKET CONTROL ORDER. Amended Pleadings due by 9/19/2025. Joinder of Parties due by 9/19/2025 Pltf Expert Witness List due by 1/13/2026. Pltf Expert Report due by 1/13/2026. Deft Expert Witness List due by 2/27/2026. Deft Expert Report due by 2/27/2026. Discovery due by 4/17/2026. Dispositive Motion Filing due by 4/24/2026. Non-Dispositive Motion Filing due by 6/12/2026. Exchange Pretrial Materials due by 8/7/2026. Docket Call set for 8/14/2026 at 09:30 AM in Sixth Floor Courtroom Galveston before Judge Jeffrey V Brown (Signed by Magistrate Judge Andrew M Edison) Parties notified. (agg3)
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| Minute Entry for proceedings held before Magistrate Judge Andrew M Edison on September 10, 2025. Initial Conference held. Docket Control Order to be entered. Appearances: Norman Burghardt pro se Plaintiff, Kathryn Davis for Defendant Federal National Mortgage Assoc. Grant Figari for Defendant Bank of America, N. A. (ERO: yes) (rrc3) |
| Filing 15 NOTICE of Setting. This is a reminder of the upcoming Initial Conference. Please reference this Notice for the necessary Zoom Meeting information. Be prepared to discuss the attached proposed Docket Control Order (DCO) and Consent To Proceed Before a Magistrate Judge forms with Judge Edison that day. Parties notified. Initial Conference set for 9/10/2025 at 09:00 AM by video before Magistrate Judge Andrew M Edison, filed. (Attachments: #1 Consent, #2 Proposed Docket Control Order) (rrc3) |
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Filing 14
ORDER denying #11 Motion for Extension of Time.(Signed by Judge Jeffrey V Brown) Parties notified. (gc3)
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| Filing 13 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Bank of America, N.A., filed. (Figari, Grant) |
| Filing 12 CERTIFICATE OF SERVICE of #10 Corporate Disclosure Statement by Bank of America, N.A., filed. (Figari, Grant) |
| Filing 11 Plaintiff's MOTION for Extension of Time for Preparation by Norman Burghardt, filed. Motion Docket Date 9/25/2025. (dm4) |
| Filing 10 CORPORATE DISCLOSURE STATEMENT by Bank of America, N.A. identifying BAC North America Holding Company as Corporate Parent, filed. (Figari, Grant) |
| Filing 9 First AMENDED COMPLAINT against Norman Burghardt filed by Norman Burghardt. Related document: #1 Complaint filed by Norman Burghardt. (cmk4) |
| Filing 8 Minute Entry: In the Order for Conference and Disclosure of Interested Parties, the parties were ordered to "prepare and file, not less than 10 days before the scheduling conference, a joint discovery/case management plan containing the information required on the attached form." Dkt. 3 at 2. The parties have not done so. This Court's orders should be followed. Failure to file the joint discovery/case management plan by Friday, September 5, 2025 may result in the dismissal of this case., filed. (rrc3) |
| Filing 7 MOTION to Dismiss #1 Complaint or in the Alternative ( Motion Docket Date 9/15/2025.), MOTION for More Definite Statement by FNMA 2006-128 Trust, Federal National Mortgage Association, filed. (Attachments: #1 Proposed Order) (Davis, Kathryn) |
| Filing 6 CERTIFICATE OF SERVICE of #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Bank of America, N.A., filed. (Figari, Grant) |
| Filing 5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Bank of America, N.A., filed. Motion Docket Date 9/15/2025. (Attachments: #1 Proposed Order) (Figari, Grant) |
| Summons Issued as to Bank of America, N.A., Federal National Mortgage Association and FNMA 2006-128 Trust . Issued summons delivered to plaintiff in person, filed. (hl4) Modified on 7/28/2025 (hl4). |
| Filing 4 NOTICE to Pro Se Litigant of Case Opening. Party notified, filed. (vp3) |
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Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 9/10/2025 at 09:00 AM by video before Magistrate Judge Andrew M Edison. (Signed by Judge Jeffrey V Brown) Parties notified. (vp3)
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| Filing 2 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (vp3) |
| Referral Judge Selected: Magistrate Judge Andrew M. Edison selected to receive referrals. The selected Magistrate Judge is not assigned to this case until a District Judge refers the case or a motion or the parties consent to jurisdiction of the Magistrate Judge. Once a referral has been made, the name of the referral judge will appear at the top of the docket sheet. (vp3) |
| Filing 1 COMPLAINT against Bank of America NA, FNMA 2006-128 Trust, Federal National Mortgage Association filed by Norman Burghardt. (th4) (Additional attachment(s) added on 5/13/2025: #1 Civil Cover Sheet) (dah4). |
| Summons Issued as to FNMA 2006-128 Trust. Issued summons delivered to plaintiff in person, filed. (th4) |
| Initial Filing fee: $405.00 re: #1 Complaint, receipt number 400012983, filed. (th4) |
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