The Estate of Bonell Rashti v. Bank of America National Association et al
| The Estate of Bonell Rashti |
| Specialized Loan Servicing LLC, BRIT Insurance, Bank of New York Mellon, Great Lakes Reinsurance (U.K.) PLC, Bank of America National Association, Certain Underwriters At Lloyd's London and QBE Americas, Inc. |
| 4:2018cv01101 |
| April 9, 2018 |
| US District Court for the Southern District of Texas |
| Houston Office |
| XX US, Outside State |
| Lynn N Hughes |
| Insurance |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 4, 2019. A more recent docket listing may be available from PACER.
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| Electronic Access to Record on Appeal Provided re: #104 Notice of Appeal, #120 Notice of Appeal to Andrew J. Schumacher, counsel for Appellee Specialized Loan Servicing, L.L.C. Appellee Bank of New York Mellon. Attorneys of record at the Circuit may #download the record from the Court of Appeals. (USCA No. 18-20539), filed.(jtabares, 1) |
| Supplemental #2 Electronic record on appeal certified to the Fifth Circuit Court of Appeals re: #120 Notice of Appeal USCA No. 18--20539, filed.(dnoriega, 1) |
| Electronic Access to Supplemental #2 Record on Appeal Provided re: #104 Notice of Appeal, #120 Notice of Appeal to Jason Bernhardt; Connie Jones & Timothy Mitchell. Attorneys of record at the Circuit may #download the record from the Court of Appeals. (USCA No. 18-20539), filed.(dnoriega, 1) |
| Filing 125 Notice of Filing of Official Transcript as to #124 Transcript. Party notified, filed. (hcarr, 4) |
| Filing 124 APPEAL TRANSCRIPT re: Conference held on September 4, 2018, before Judge Lynn N Hughes. Court Reporter/Transcriber Dye. Ordering Party Donna Kaye Rashti Release of Transcript Restriction set for 3/18/2019., filed. (gdye, ) |
Filing 123
Order of USCA re: #120 Notice of Appeal, #104 Notice of Appeal ; USCA No. 18-20539. The court has granted the motion to supplement or correct the record in this case. The originating court is requested to provide a supplemental electronic record consisting of the documents outlined in the attached motion. Additionally, the court has granted an extension of time to and including January 30, 2019 for filing appellant's brief in this case, filed.(jtabares, 1)
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| Filing 122 DKT13 TRANSCRIPT ORDER REQUEST by Timothy T. Mitchell. This is to order a transcript of 9/4/2018 Conference before Judge Hughes. Court Reporter/Transcriber: Gayle Dye. This order form relates to the following: #112 Pretrial Conference,, filed.(Mitchell, Timothy) |
| Notice of Assignment of USCA No. 18-20539 re: #120 Notice of Appeal, filed.(dnoriega, 1) |
| Electronic record on appeal certified to the Fifth Circuit Court of Appeals re: #104 Notice of Appeal USCA No. 18-20539, filed.(dnoriega, 1) |
| Electronic Access to Record on Appeal Provided re: #104 Notice of Appeal to Jason Ryan Bernhardt; Connie Flores Jones & Timothy Mitchell. Attorneys of record at the Circuit may #download the record from the Court of Appeals. (USCA No. 18-20539), filed.(dnoriega, 1) |
| Filing 121 Clerks Notice of Filing of an Appeal. The following Notice of Appeal and related motions are pending in the District Court: #120 Notice of Appeal. Fee status: Paid. Reporter(s): G. Dye, filed. (dnoriega, 1) |
| Appeal Review Notes re: #120 Notice of Appeal. Fee status: Paid. The appeal filing fee has been paid or an ifp motion has been granted.Hearings were held in the case. DKT13 transcript order form(s) due within 14 days of the filing of the notice of appeal.Hearings were held in the case - transcripts were produced. Number of DKT-13 Forms expected: 1, filed.(dnoriega, 1) |
| Filing 120 NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: #119 Order of Dismissal, by The Estate of Bonell Rashti (Filing fee $ 505, receipt number 0541-21294748), filed. (Mitchell, Timothy) |
| Notice of Assignment of USCA No. 18-20539 re: #104 Notice of Appeal, filed.(jtabares, 1) |
| Filing 119 Final DISMISSAL. On the agreement of the parties, the claims of the Estate of Bonell Rashti against Bank of America, Specialized Loan Servicing, QBE Americas, BRIT Insurance, Certain Underwriters at Lloyd's London, Great Lakes Reinsurance (UK), and Bank of New York Mellon are dismissed with prejudice. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4) |
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Filing 118
ORDER on Motion. Bank of America's motion is denied #100 . (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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| Filing 117 Conditional DISMISSAL. Having been advised that the parties have reached a settlement, this case is dismissed with prejudice. #116 . By 10/19/18, the parties may move for reinstatement. This court retains jurisdiction to enforce the settlement. All pending deadlines are vacated.. Case terminated on 9/21/18. (Signed by Judge Lynn N Hughes) Parties notified.(sanderson, 4) |
| Filing 116 NOTICE of Settlement by The Estate of Bonell Rashti, filed. (Mitchell, Timothy) |
| Filing 115 Partial DISMISSAL. On plaintiff's notice, the claims against BRIT Insurance, Great Lakes Reinsurance, and QBE Americas are dismissed with prejudice #114 . This court retains jurisdiction to enforce the settlement. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4) |
| Filing 114 NOTICE of Settlement by The Estate of Bonell Rashti, filed. (Mitchell, Timothy) |
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Filing 113
Management ORDER. Counsel for the estate may not talk to the clients who are represented by counsel in this case. The estate will produce copies of the information ordered. QBE Americas may file a dispositive motion in conjunction with the remaining defendants. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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| Filing 112 Minute Entry for PRETRIAL CONFERENCE held before Judge Lynn N Hughes on 9/4/2018. Argument heard on all pending motions. Order to be entered. Internal review set for 10/1/2018. Appearances: Timothy Mitchell, Donna Rashti, Joseph Little, Sheshe Evans. (Court Reporter: G. Dye) (ghassan, 4) |
| Filing 111 Notice of Filing of Official Transcript as to #110 Transcript - Appeal,. Party notified, filed. (hcarr, 4) |
| Filing 110 APPEAL TRANSCRIPT re Pretrial Conference held on 6-19-18 before Judge Lynn N Hughes. Court Reporter/Transcriber B. Slavin. Ordering Party: Plaintiff. This transcript relates to the following: #106 Appeal Transcript Request, #107 Appeal Transcript Request, #104 Notice of Appeal. Release of Transcript Restriction set for 12/3/2018., filed. (bslavin, ) |
| Filing 109 MOTION To Narrow Two Issues by The Estate of Bonell Rashti, filed. Motion Docket Date 9/21/2018. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Proposed Order)(Mitchell, Timothy) |
| Filing 108 OPINION on Partial Dismissal. The remaining questions are questions of accounting. The estate of Bonell Rashti's claims against Bank of America, Bank of NY Mellon, and Specialized Loan Servicing will be dismissed with prejudice. Its claims against QBE Americas, BRIT Insurance, and Certain Underwriters at Lloyd's London will subsist. The long and meretricious complaint insisted on for over a year may have generated a need for an equitable cost adjustment for fees. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4) |
| Notice of Assignment of USCA No. 18-20539 re: #104 Notice of Appeal, filed.(JenniferLongoria, 1) |
| Filing 107 DKT13 TRANSCRIPT ORDER REQUEST by Estate of Bonell Rashti. Transcript is unnecessary for appeal purposes This order form relates to the following: #104 Notice of Appeal, filed.(Mitchell, Timothy) |
| Filing 106 DKT13 TRANSCRIPT ORDER REQUEST by Estate of Bonell Rashti. This is to order a transcript of Pretrial Conference on June 19, 2018, Judge Lynn Hughes. Court Reporter/Transcriber: Bruce Slavin. This order form relates to the following: #104 Notice of Appeal, filed.(Mitchell, Timothy) |
| Filing 105 Clerks Notice of Filing of an Appeal. The following Notice of Appeal and related motions are pending in the District Court: #104 Notice of Appeal. Fee status: Paid. Reporter(s): Keith Johnson and Bruce Slavin, filed. (Attachments: #1 NOA) (rnieto, 1) |
| Appeal Review Notes re: #104 Notice of Appeal. Fee status: Paid. The appeal filing fee has been paid. Hearings were held in the case. DKT13 transcript order form(s) due within 14 days of the filing of the notice of appeal. Number of DKT-13 Forms expected: 2, filed. (rnieto, 1) |
| Filing 104 NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: #98 Order, by The Estate of Bonell Rashti (Filing fee $ 505, receipt number 0541-20594966), filed. (Mitchell, Timothy) |
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Filing 103
Order: Pretrial Conference set for 9/4/2018 at 10:30 AM in Room 11122 before Judge Lynn N Hughes. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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| Filing 102 ANSWER to #97 Amended Complaint/Counterclaim/Crossclaim etc. by Great Lakes Reinsurance (U.K.) PLC, filed.(Evans, Sheshe) |
| Filing 101 ANSWER to #97 Amended Complaint/Counterclaim/Crossclaim etc. by BRIT Insurance, Certain Underwriters At Lloyd's London, filed.(Evans, Sheshe) |
| Filing 100 MOTION for Separate and Final Judgment by Bank of America National Association, filed. Motion Docket Date 8/6/2018. (Attachments: #1 Supplement Memorandum of Law in Support of Motion)(Davis, Kathryn) |
| Filing 99 ANSWER to #97 Amended Complaint/Counterclaim/Crossclaim etc. by QBE Americas, Inc., filed.(Little, Joseph) |
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Filing 98
ORDER Dismissing Parties. The Estate of Bonell Rashti's claims against Bank of America National Association, Bank of New York Mellon, and Specialized Loan Servicing, LLC, are dismissed. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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| Filing 97 Second AMENDED COMPLAINT against All Defendants filed by The Estate of Bonell Rashti.(Mitchell, Timothy) |
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Filing 96
DISMISSAL ORDER. The Estate of Bonell Rashti's motion for partial summary judgment is denied #75 . By 6/26/2018, Rashti must amend its complaint in twelve or fewer pages. The defendants with a property interest - Bank of America, Bank of New York Mellon, and Specialized Loan Servicing - will be dismissed. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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Filing 95
Foreclosure ORDER. The Estate of Bonell Rashti's remaining claims against QBE Americas, BRIT Insurance, and Certain Underwriters at Lloyd's London do not burden the property. Specialized Loan Servicing may proceed with its foreclosure on Rashti's property. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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| Filing 94 Minute Entry for INITIAL CONFERENCE held before Judge Lynn N Hughes on 6/19/2018. Motion to dismiss taken under advisement. Internal review set for due by 6/25/2018. Appearances: Timothy Mitchell, Donna Rashti, Kathryn Davis, Jason Bernhardt, Joseph Little, Sheshe Evans. (Court Reporter: B. Slavin) (ghassan, 4) |
| Filing 93 Other EXHIBITS by The Estate of Bonell Rashti, filed. (Attachments: #1 Exhibit A - 3/6/17 Letter from Insurer Attorney, #2 Exhibit B - 4-4-17 Certificate of Proof of Loss)(Mitchell, Timothy) |
| Filing 92 Other EXHIBITS by QBE Americas, Inc., filed.(Little, Joseph) |
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Filing 91
Order Resetting Conference. At the request of the parties, Initial Conference reset for 6/19/2018 at 10:00 AM in Room 11122 before Judge Lynn N Hughes. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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Filing 90
Order Resetting Conference. Initial Conference reset for 6/5/2018 at 02:30 PM in Room 11122 before Judge Lynn N Hughes. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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| Filing 89 DEMAND for Trial by Jury by The Estate of Bonell Rashti, filed.(Rashti, Donna) |
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Filing 88
Order: Initial Conference set for 5/31/2018 at 03:00 PM in Room 11122 before Judge Lynn N Hughes. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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| Filing 87 NOTICE in a Removed or Transferred Case(Signed by Judge Lynn N Hughes) Parties notified.(mmapps, 4) |
| Filing 86 Case transferred in from Texas Northern. Case Number 3:17-cv-01250; certified copy of transfer order, certified docket sheet, and transfer letter received |
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Filing 85
ORDER GRANTING MOTION TO TRANSFER VENUE: The Clerk shall transfer the above numbered and styled case to the United States District Court for the Southern District of Texas, Houston Division. (Ordered by Judge Karen Gren Scholer on 4/5/2018) (aaa)
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| Filing 84 ELECTRONIC Minute Entry for proceedings held before Judge Karen Gren Scholer: Status Conference held on 3/29/2018. Attorney Appearances: Plaintiff - Timothy Mitchell; Defense - Kathryn Davis, Sheshe Taylor Evans, Joseph Little and Jason Benhardt. (Court Reporter: Keith Johnson) (No exhibits) Time in Court - :25. (chmb) |
| Filing 83 NOTICE RESETTING HEARING: Per request of counsel, Status Conference is RESET to the original setting of 3/29/2018 at 9:00 a.m. in US Courthouse, Courtroom 1632, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Karen Gren Scholer. (chmb) |
| Filing 82 NOTICE RESETTING HEARING: Status Conference RESET for 3/28/2018 at 03:00 PM in US Courthouse, Courtroom 1632, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Karen Gren Scholer. (chmb) |
| Filing 81 Appendix in Support filed by The Estate of Bonell Rashti re #80 Brief/Memorandum in Support of Motion, #79 Response/Objection to MOTION to Dismiss filed by Bank of New York Mellon, Specialized Loan Servicing LLC. (Mitchell, Timothy) |
| Filing 80 Brief/Memorandum in Support filed by The Estate of Bonell Rashti re #79 Response/Objection to MOTION to Dismiss filed by Bank of New York Mellon, Specialized Loan Servicing LLC (Mitchell, Timothy) |
| Filing 79 RESPONSE filed by The Estate of Bonell Rashti re: #63 MOTION to Dismiss (Attachments: #1 Proposed Order) (Mitchell, Timothy) |
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Filing 78
ORDER SETTING STATUS CONFERENCE AFTER CASE TRANSFER: Status Conference set for 3/29/2018 09:00 AM in US Courthouse, Courtroom 1632, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Karen Gren Scholer. (Ordered by Judge Karen Gren Scholer on 3/23/2018) (axm) (Main Document 78 replaced on 3/23/2018) (axm).
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| Filing 77 Appendix in Support filed by The Estate of Bonell Rashti re #75 MOTION for Summary Judgment , #76 Brief/Memorandum in Support of Motion (Mitchell, Timothy) |
| Filing 76 Brief/Memorandum in Support filed by The Estate of Bonell Rashti re #75 MOTION for Summary Judgment (Mitchell, Timothy) |
| Filing 75 MOTION for Summary Judgment filed by The Estate of Bonell Rashti (Attachments: #1 Proposed Order) (Mitchell, Timothy) |
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Filing 74
ORDER REASSIGNING CASE. Case reassigned to Judge Karen Gren Scholer for all further proceedings per Special Order 3-318. (Ordered by Chief Judge Barbara M.G. Lynn on 3/8/2018) (chmb)
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Filing 73
ORDER granting #72 Motion to Extend Time. Discovery due by 6/29/2018. Motions due by 6/11/2018. Responses due by 3/27/2018. Status Report due by 6/29/2018. (Ordered by Judge Sidney A Fitzwater on 2/27/2018) (epm)
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| Filing 72 Agreed MOTION to Extend Time of Scheduling Order Deadlines filed by The Estate of Bonell Rashti (Attachments: #1 Proposed Order) (Mitchell, Timothy) |
| Filing 71 RESPONSE filed by The Estate of Bonell Rashti re: #62 MOTION for Hearing For Status Conference (Attachments: #1 Proposed Order) (Mitchell, Timothy) |
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Filing 70
ORDER granting #66 Emergency MOTION to Compel the Deposition of Plaintiff. It is Ordered that the Plaintiff's representative Jacqueline Elizabeth Mitchell appear for deposition on March 9, 2018 beginning at 9:00 am and continuing from day to day until the deposition is completed. The deposition shall take place at the offices of Winston & Strawn LLP, 2501 N. Harwood St., Floor 17, Dallas, Texas 75201. (see order) (Ordered by Magistrate Judge Rebecca Rutherford on 2/15/2018) (mcrd)
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| Filing 69 ADDITIONAL ATTACHMENT (Proposed Agreed Order Resolving Defendants' Emergency Motion to Compel the Deposition of Plaintiff) re: #66 Emergency MOTION to Compel the Deposition of Plaintiff, 68 Telephone Conference by Bank of America National Association. (Davis, Kathryn) Modified event text on 2/15/2018 (axm). |
| Filing 68 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Rebecca Rutherford: Telephone Conference held on 2/13/2018. Attorneys are ordered to file an agreed correspondence with the Court regarding the date and time of Plaintiff's deposition. If there are any questions, the attorneys should call the Court at 214-753-2410. Attorney Appearances: Plaintiff - Timothy Mitchell; Defense - Kathryn Davis, Joseph Little, Sheshe Taylor, and Jason Bernhardt. (Court Reporter: Not Recorded) (No exhibits) Time in Court - 00:20. |
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Filing 67
Order Referring #66 Emergency MOTION to Compel for Determination pursuant to 28 U.S.C. 636(b)(1)(A). The Magistrate Judge may conduct a hearing if he/she determines that a hearing is necessary. This order of reference also prospectively refers all procedural motions (e.g., to modify briefing limitations, to supplement a motion, or for an expedited hearing) hereafter filed by a party who supports or opposes the referred motion, and that relate to the resolution of the motion. Motion(s) referred to Magistrate Judge Rebecca Rutherford. (Ordered by Judge Sidney A Fitzwater on 2/13/2018) (epm)
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| Filing 66 Emergency MOTION to Compel the Deposition of Plaintiff filed by Bank of America National Association (Attachments: #1 Proposed Order) (Davis, Kathryn) |
| Filing 65 Appendix in Support filed by Bank of New York Mellon, Specialized Loan Servicing LLC re #63 MOTION to Dismiss , #64 Brief/Memorandum in Support of Motion, To Dismiss Plaintiff's First Amended Original Complaint (Bernhardt, Jason) |
| Filing 64 Brief/Memorandum in Support filed by Bank of New York Mellon, Specialized Loan Servicing LLC re #63 MOTION to Dismiss Plaintiff's First Amended Original Complaint (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C) (Bernhardt, Jason) |
| Filing 63 MOTION to Dismiss filed by Bank of New York Mellon, Specialized Loan Servicing LLC. (Bernhardt, Jason) |
| Filing 62 MOTION for Hearing For Status Conference filed by Certain Underwriters at Lloyds London (Attachments: #1 Proposed Order) (Evans, Sheshe) |
| Filing 61 AMENDED DOCUMENT by Bank of America National Association. Amendment to #19 Cert. Of Interested Persons/Disclosure Statement. . (Davis, Kathryn) |
| Filing 60 Designation of Experts by The Estate of Bonell Rashti. (Attachments: #1 Exhibit(s) A - Resume of Timothy T. Mitchell, #2 Exhibit(s) B - Resume of Donna Kaye Rashti) (Mitchell, Timothy) |
| Filing 59 MOTION for Leave to File Sur-Reply to Response to Motion to Dismiss filed by The Estate of Bonell Rashti with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Mitchell, Timothy) |
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Filing 58
ELECTRONIC ORDER: Because leave of court was not obtained to file #57 Sur-reply filed by The Estate of Bonell Rashti re: #49 Motion to Dismiss for Failure to State a Claim, the court will not consider the surreply. See, e.g., Neely v. Khurana, No. 3:07-CV-1344-D, 2009 WL 1605649, at *3 n.4 (N.D. Tex. June 5, 2009). (Ordered by Judge Sidney A Fitzwater on 12/28/2017) (Judge Sidney A Fitzwater)
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| Filing 57 Sur-reply filed by The Estate of Bonell Rashti re: #49 Motion to Dismiss for Failure to State a Claim (Mitchell, Timothy) |
| Filing 56 REPLY filed by Bank of America National Association re: #49 Motion to Dismiss for Failure to State a Claim (Davis, Kathryn) |
| Filing 55 Appendix in Support filed by The Estate of Bonell Rashti re #53 Response/Objection, #54 Brief/Memorandum in Support of Motion Response by the Estate of Bonell Rashti (Mitchell, Timothy) |
| Filing 54 Brief/Memorandum in Support filed by The Estate of Bonell Rashti re #53 Response/Objection to Bank of America's Motion to Dismiss [#49] (Mitchell, Timothy) |
| Filing 53 RESPONSE filed by The Estate of Bonell Rashti re: #49 Motion to Dismiss for Failure to State a Claim (Attachments: #1 Proposed Order) (Mitchell, Timothy) |
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Filing 52
ORDER granting #51 Motion to Extend Time to File Response to Bank of America's Motion to Dismiss Plaintiff's First Amended Complaint. Responses due by 12/15/2017. (Ordered by Judge Sidney A Fitzwater on 11/13/2017) (axm)
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| Filing 51 Unopposed MOTION for Extension of Time to File Response/Reply to #49 Motion to Dismiss for Failure to State a Claim filed by The Estate of Bonell Rashti (Attachments: #1 Proposed Order) (Mitchell, Timothy) Modified text on 11/9/2017 (epm). |
| Filing 50 ANSWER to #47 Amended Complaint,, filed by Specialized Loan Servicing LLC. 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. (Bernhardt, Jason) |
| Filing 49 Motion to Dismiss for Failure to State a Claim filed by Bank of America National Association with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) A-Note, #2 Exhibit(s) B-Security Instrument, #3 Exhibit(s) C-Assignment, #4 Exhibit(s) D-Edward Rashti Death Certificate, #5 Exhibit(s) E-Bonell Rashti Death Certificate, #6 Proposed Order) (Davis, Kathryn) |
| Filing 48 OBJECTION filed by The Estate of Bonell Rashti re: #44 Reply (Mitchell, Timothy) |
| Filing 47 AMENDED COMPLAINT against BRIT Insurance, Bank of America National Association, Bank of New York Mellon, Certain Underwriters at Lloyds London, QBE Americas Inc, Specialized Loan Servicing LLC filed by The Estate of Bonell Rashti. 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. (ams) |
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Filing 46
ELECTRONIC ORDER granting #45 MOTION for Leave to File First Amended Original Complaint filed by The Estate of Bonell Rashti. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Judge Sidney A Fitzwater on 10/19/2017) (Judge Sidney A Fitzwater)
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| Filing 45 MOTION for Leave to File First Amended Original Complaint filed by The Estate of Bonell Rashti (Attachments: #1 Exhibit(s) First Amended Original Complaint, #2 Proposed Order) (Mitchell, Timothy) |
| Filing 44 REPLY filed by Specialized Loan Servicing LLC re: #35 MOTION to Dismiss or Alternatively MOTION to Transfer Case out of District/Division (Bernhardt, Jason) |
| Filing 43 OBJECTION filed by The Estate of Bonell Rashti re: #37 Appendix in Support (Attachments: #1 Proposed Order) (Mitchell, Timothy) |
| Filing 42 Appendix in Support filed by The Estate of Bonell Rashti re #41 Response/Objection To Defendants' Motion to Dismiss or Alternatively Transfer Venue (Mitchell, Timothy) |
| Filing 41 RESPONSE filed by The Estate of Bonell Rashti re: #35 MOTION to Dismiss or Alternatively MOTION to Transfer Case out of District/Division (Attachments: #1 Proposed Order) (Mitchell, Timothy) |
| Filing 40 NOTICE of Attorney Appearance by Sheshe Taylor Evans for Jennifer Martin of the law firm of Wilson Elser on behalf of Certain Underwriters at Lloyds London. (Evans, Sheshe) |
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Filing 39
ORDER granting #38 Unopposed Motion to Extend the Deadline to Respond to Defendants' Motion to Dismiss Or, Alternatively to Transfer Venue. Responses due by 10/6/2017. (Ordered by Judge Sidney A Fitzwater on 9/19/2017) (rekc)
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| Filing 38 MOTION for Extension of Time to File Response/Reply to #35 MOTION to Dismiss or Alternatively MOTION to Transfer Case out of District/Division filed by The Estate of Bonell Rashti (Attachments: #1 Proposed Order) (Mitchell, Timothy) |
| Filing 37 Appendix in Support filed by Bank of New York Mellon, Specialized Loan Servicing LLC re #36 Brief/Memorandum in Support of Motion, (Bernhardt, Jason) |
| Filing 36 Brief/Memorandum in Support filed by Bank of New York Mellon, Specialized Loan Servicing LLC re #35 MOTION to Dismiss or Alternatively MOTION to Transfer Case out of District/Division (Attachments: #1 Appendix to Brief in Support) (Bernhardt, Jason) |
| Filing 35 MOTION to Dismiss or Alternatively, MOTION to Transfer Case out of District/Division () filed by Bank of New York Mellon, Specialized Loan Servicing LLC with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Bernhardt, Jason) |
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Filing 34
CONFIDENTIALITY AND PROTECTIVE ORDER (as modified by the court). ORDER granting #32 Joint MOTION for Protective Order filed by Bank of America National Association. (Ordered by Judge Sidney A Fitzwater on 8/24/2017) (Judge Sidney A Fitzwater)
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| Filing 33 ADVISORY TO COUNSEL: Please submit your proposed order for the following motion -- in modifiable Word or WordPerfect format -- to Fitzwater_Orders@txnd.uscourts.gov.: #32 Joint MOTION for Protective Order filed by Bank of America National Association. (Judge Sidney A. Fitzwater) |
| Filing 32 Joint MOTION for Protective Order filed by Bank of America National Association (Attachments: #1 Proposed Order) (Davis, Kathryn) |
| Filing 31 NOTICE of Attorney Appearance by Sheshe Taylor Evans on behalf of BRIT Insurance, Certain Underwriters at Lloyds London, Great Lakes Reinsurance (UK) PLC. (Filer confirms contact info in ECF is current.) (Evans, Sheshe) |
| Filing 30 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by BRIT Insurance, Certain Underwriters at Lloyds London, Great Lakes Reinsurance (UK) PLC. (Evans, Sheshe) |
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Filing 29
ELECTRONIC ORDER granting #26 Unopposed MOTION for Appear without Local Counsel filed by QBE Americas Inc. (Ordered by Judge Sidney A Fitzwater on 8/10/2017) (Judge Sidney A Fitzwater)
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| Filing 28 Appendix in Support filed by The Estate of Bonell Rashti re #27 Reply to Response to Motion for Turnover of $73,473.38 and $1,668.81 (Mitchell, Timothy) |
| Filing 27 REPLY filed by The Estate of Bonell Rashti re: #16 MOTION for Turnover of $73,473.38 and $1,668.81 by Defendants and Brief in Support (Mitchell, Timothy) Modified linkage on 8/11/2017 (awc). |
| Filing 26 Unopposed MOTION for Leave to File Appear without Local Counsel filed by QBE Americas Inc (Little, Joseph) |
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Filing 25
ORDER granting #24 MOTION for Leave to Appear without Local Counsel (Unopposed) filed by Bank of America National Association. (Ordered by Judge Sidney A Fitzwater on 7/31/2017) (Judge Sidney A Fitzwater)
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| Filing 24 MOTION for Leave to Appear without Local Counsel (Unopposed) filed by Bank of America National Association (Attachments: #1 Proposed Order) (Davis, Kathryn) |
| Filing 23 AMENDED NOTICE OF REMOVAL by QBE Americas Inc. (Little, Joseph) Modified event on 8/1/2017 (rekc). |
| Filing 22 Appendix in Support filed by Specialized Loan Servicing LLC re #21 Response/Objection to Plaintiff's Opposed MOtion for Turnover of $73,473.38 and $1,668.81 (Bernhardt, Jason) |
| Filing 21 RESPONSE filed by Specialized Loan Servicing LLC re: #16 MOTION for Turnover of $73,473.38 and $1,668.81 by Defendants and Brief in Support (Attachments: #1 Proposed Order) (Bernhardt, Jason) |
| Filing 20 NOTICE of Service of Defendant's Rule 26(a)(1) Initial Disclosures filed by Bank of America National Association (Davis, Kathryn) |
| Filing 19 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Bank of America National Association. (Davis, Kathryn) |
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Filing 18
SCHEDULING ORDER: Amended Pleadings due by 10/19/2017. Discovery due by 4/27/2018. Joinder of Parties due by 9/21/2017. Motions due by 3/29/2018. Status Report due by 4/27/2018. (Ordered by Judge Sidney A Fitzwater on 7/20/2017) (sss)
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Filing 17
Order Referring Motion for Determination and/or recommendation pursuant to 28 U.S.C. 636(b)(1)(A) re: #16 MOTION for Turnover of $73,473.38 and $1,668.81. The Magistrate Judge may conduct a hearing if he determines that a hearing is necessary. This order of reference also prospectively refers all procedural motions (e.g., to modify briefing limitations, to supplement a motion, or for an expedited hearing) hereafter filed by a party who supports or opposes the referred motion, and that relate to the resolution of the motion. Motion(s) referred to Magistrate Judge Paul D Stickney. (Ordered by Judge Sidney A Fitzwater on 7/7/2017) (twd)
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| Filing 16 MOTION for Turnover of $73,473.38 and $1,668.81 by Defendants and Brief in Support filed by The Estate of Bonell Rashti with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Mitchell, Timothy) |
| Filing 15 Proposal for contents of scheduling and discovery order Joint Case Management Plan and Proposed Schedule by Certain Underwriters at Lloyds London. (Evans, Sheshe) |
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Filing 14
ORDER granting #13 Motion for Extension of Time to File amended notice of removal. It is ORDERED that the deadline for Defendant QBE to file an amended notice of removal is extended from 7/29/2017 to 7/31/2017. (Ordered by Judge Sidney A Fitzwater on 6/27/2017) (ran)
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| Filing 13 Unopposed MOTION for Extension of Time to File Amended Notice of Removal filed by QBE Americas Inc (Little, Joseph) |
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Filing 12
ORDER granting #9 Unopposed MOTION for Leave to Eliminate the Face-to-face Requirement for the Preparation of the Joint Report of Meeting and Joint Discovery/Case Management Plan under Rule 26(f) Federal Rules of Civil Procedure filed by The Estate of Bonell Rashti. (Ordered by Judge Sidney A Fitzwater on 6/22/2017) (Judge Sidney A Fitzwater)
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| Filing 11 AMENDED ANSWER to Complaint (Notice of Removal) filed by Great Lakes Reinsurance (UK) PLC (Evans, Sheshe) Modified on 6/22/2017 to reflect amended. (svc). |
| Filing 10 AMENDED ANSWER to Complaint (Notice of Removal) filed by Certain Underwriters at Lloyds London (Evans, Sheshe) Modified on 6/22/2017 to reflect amended.(svc). |
| Filing 9 Unopposed MOTION for Leave to Eliminate the Face-to-face Requirement for the Preparation of the Joint Report of Meeting and Joint Discovery/Case Management Plan under Rule 26(f) Federal Rules of Civil Procedure filed by The Estate of Bonell Rashti. (Attachments: #1 Proposed Order) (Mitchell, Timothy) Modified text to match document title on 6/21/2017 (rekc). |
| Filing 8 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by The Estate of Bonell Rashti. (Mitchell, Timothy) |
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Filing 7
ORDER: Proposed Scheduling Order due by 7/6/2017. (Ordered by Judge Sidney A Fitzwater on 6/8/2017) (epm)
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Filing 6
ORDER: Defendant QBE Americas Inc's fails to allege properly the citizenship of Certain Underwriters at Lloyds, London. Until QBE properly alleges the citizenship of Certain Underwriters at Lloyds, London, this court is not shown to have subject matter jurisdiction. (Ordered by Judge Sidney A Fitzwater on 6/8/2017) (epm)
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| Filing 5 ANSWER to Complaint filed by Great Lakes Reinsurance (UK) PLC. 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. Attorney Sheshe Taylor Evans added to party Great Lakes Reinsurance (UK) PLC(pty:dft) (Evans, Sheshe) |
| Filing 4 ANSWER to Complaint filed by BRIT Insurance, Certain Underwriters at Lloyds London. 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. Attorney Sheshe Taylor Evans added to party BRIT Insurance(pty:dft), Attorney Sheshe Taylor Evans added to party Certain Underwriters at Lloyds London(pty:dft) (Evans, Sheshe) |
| Filing 3 Supplemental Document by Bank of New York Mellon, Specialized Loan Servicing LLC as to #1 Notice of Removal and Notice of Appearance. (Attachments: #1 Exhibit(s) 1) (Bernhardt, Jason) |
| Filing 2 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 (Judge Stickney). Clerk to provide copy to plaintiff if not received electronically. (sss) |
| Filing 1 NOTICE OF REMOVAL from 95th Judicial District Court of Dallas County, Texas, case number DC-17-04160 filed by QBE Americas Inc. (Filing fee $400; receipt number 0539-8398686) In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy 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), #11 Exhibit(s), #12 Exhibit(s), #13 Exhibit(s), #14 Exhibit(s), #15 Exhibit(s)) (Little, Joseph) |
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