Berger, III v. Citibank, N.A. et al
| William J. Berger, III |
| Citibank, N.A. and Citimortgage, Inc. |
| 4:2011cv02179 |
| June 9, 2011 |
| US District Court for the Southern District of Texas |
| Houston Office |
| Harris |
| Melinda Harmon |
| Negotiable Instrument |
| 28 U.S.C. § 1331 Fed. Question: Breach of Contract |
| Plaintiff |
Docket Report
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Filing 22
ORDER OF DISMISSAL WITH PREJUDICE OF PLAINTIFF'S CLAIMS on [ #21 Joint Stipulation With Prejudice With Regards To Plaintiff's Claims Only.(Signed by Judge Melinda Harmon) Parties notified.(htippen, )
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| Filing 21 STIPULATION of Dismissal with Prejudice with Regards to Plaintiff's Claims Only [Joint-Agreed] by Citibank, N.A., filed.(McLaughlin, Lauren) |
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Filing 20
ORDER granting #18 MOTION to Substitute Attorney John B. Hall in place of Marcus A. Carter, Attorney Marcus A. Carter terminated(Signed by Judge Melinda Harmon) Parties notified.(htippen, ) TEXT Modified on 10/29/2012 (htippen, ).
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| Filing 19 SUPPLEMENT to #18 MOTION to Substitute Attorney John B. Hall in place of Marcus A. Carter by Citibank, N.A., Citimortgage, Inc., filed.(Hall, John) |
| Filing 18 MOTION to Substitute Attorney John B. Hall in place of Marcus A. Carter by Citibank, N.A., Citimortgage, Inc., filed. Motion Docket Date 11/7/2012. (Attachments: #1 Proposed Order Granting Defendants' Motion for Withdrawal and Substitution of Counsel)(Hall, John) |
| Filing 17 NOTICE of New Attorney-in-Charge by Citibank, N.A., Citimortgage, Inc., filed. (Hall, John) |
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Filing 16
ORDER OF DISMISSAL ON SETTLEMENT ANNOUNCEMENT. Case terminated on October 1, 2012(Signed by Judge Melinda Harmon) Parties notified.(htippen, )
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| Filing 15 email Letter from Lauren McLaughlin, locke Lord L.L.P. re: Letter Notice of Settlement, filed. (htippen, ) |
| Filing 14 DESIGNATION OF EXPERT WITNESS LIST by William J. Berger, III, filed. (Attachments: #1 CV of T. Ransom Cornish, #2 CV of Chad W. Dunn)(Dunn, Chad) |
| Filing 13 DESIGNATION OF EXPERT WITNESS LIST by Citibank, N.A., Citimortgage, Inc., filed. (Attachments: #1 Exhibit A: Resume of Derrick Carson, #2 Exhibit B: Resume of Rob Mowrey)(Carter, Marcus) |
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Filing 12
SCHEDULING ORDER. Amended Pleadings due by 12/30/2011. Pltf Expert Witness List due by 2/27/2012. Deft Expert Witness List due by 3/26/2012. Discovery due by 4/2/2012. Dispositive Motion Filing due by 4/30/2012. Non-Dispositive Motion Filing due by 4/30/2012. Joint Pretrial Order due by 9/24/2012. Docket Call set for 10/5/2012 at 01:30 PM in Courtroom 9C before Judge Melinda Harmon Trial Term by 10/9/2012.(Signed by Judge Melinda Harmon) Parties notified.(bwhite, )
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| Minute Entry for proceedings held before Magistrate Judge Frances H Stacy. SCHEDULING CONFERENCE held on 10/5/2011. Docket control order to follow. Appearances:K Scott Brazil for pltf, Marcus A Carter for deft.(Digital # 10:49 - 10:51)(ERO:R Saldana), filed.(bwhite, ) |
| Filing 11 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Citibank, N.A., Citimortgage, Inc., filed.(Carter, Marcus) |
| Filing 10 INITIAL DISCLOSURES by Citibank, N.A., Citimortgage, Inc., filed.(Carter, Marcus) |
| Filing 9 CORPORATE DISCLOSURE STATEMENT by Citibank, N.A., Citimortgage, Inc. identifying Citicorp as Corporate Parent, filed.(Carter, Marcus) |
| Filing 8 CERTIFICATE OF INTERESTED PARTIES by Citibank, N.A., Citimortgage, Inc., filed.(Carter, Marcus) |
| Filing 7 ANSWER to #1 Complaint by Citibank, N.A., Citimortgage, Inc., filed.(Carter, Marcus) |
| Filing 6 CERTIFICATE OF INTERESTED PARTIES by William J. Berger, III, filed.(Dunn, Chad) |
| Filing 5 Letter from K. Scott Brazil re: #3 Motion for Temporary Restraining Order, filed. (csonnier, ) |
| Filing 4 Fax Confirmation Report by William J. Berger, III, filed.(Dunn, Chad) |
| Filing 3 MOTION for Temporary Restraining Order by William J. Berger, III, filed. Motion Docket Date 7/22/2011. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Proposed Order)(Dunn, Chad) |
| Summons Issued as to Citibank, N.A., filed.(glyons) |
| Summons Issued as to Citimortgage, Inc., filed.(glyons) |
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Filing 2
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/5/2011 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy.(Signed by Judge Melinda Harmon) Parties notified.(ltien, )
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| Filing 1 COMPLAINT against Citibank, N.A., Citimortgage, Inc. (Filing fee $ 350 receipt number 0541-8185324) filed by William J. Berger, III. (Attachments: #1 Affidavit /Verification, #2 Exhibit A, B, and C)(Dunn, Chad) |
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