Opdycke et al v. Bessemer Trust Company, N.A.
| Thomas C. Opdycke and Linda L. Opdycke |
| Bessemer Trust Company, N.A. |
| 4:2022cv03874 |
| November 4, 2022 |
| US District Court for the Southern District of Texas |
| Alfred H Bennett |
| Personal Property: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Fiduciary Duty |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 27, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 Opposed RESPONSE to #7 MOTION to Remand filed by Bessemer Trust Company, N.A.. (Attachments: #1 Exhibit A - Order for Severance, #2 Proposed Order Denying Plaintiffs' Motion to Remand)(Peterson, David) |
| Filing 8 Opposed REPLY in Support of #3 Opposed MOTION to Dismiss and Compel Arbitration, filed by Bessemer Trust Company, N.A.. (Peterson, David) |
| Filing 7 MOTION to Remand by Linda L. Opdycke, Thomas C. Opdycke(as Successor Co-Trustee of the Wallace E. Opdycke Family Trust), filed. Motion Docket Date 12/27/2022. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S)(Flores, Joshua) |
| Filing 6 RESPONSE to #3 Opposed MOTION to Dismiss and Compel Arbitration filed by Linda L. Opdycke, Thomas C. Opdycke(as Successor Co-Trustee of the Wallace E. Opdycke Family Trust). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O)(Flores, Joshua) |
| Filing 5 CERTIFICATE OF INTERESTED PARTIES by Linda L. Opdycke, Thomas C. Opdycke(as Successor Independent Co-Executor of the Estate of Wallace E. Opdycke, Deceased), filed.(Howell, Richard) |
| Filing 4 CERTIFICATE OF INTERESTED PARTIES by Bessemer Trust Company, N.A., filed.(Peterson, David) |
| Filing 3 Opposed MOTION to Dismiss and Compel Arbitration by Bessemer Trust Company, N.A., filed. Motion Docket Date 12/2/2022. (Attachments: #1 Exhibit 2014 Custody Agreement, #2 Exhibit 2014 Investment Management Agreement, #3 Exhibit 2017 Master Account Agreement, #4 Proposed Order)(Peterson, David) |
Filing 2
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/17/2023 at 09:00 AM in Courtroom 9A before Judge Alfred H Bennett. (Signed by Judge Alfred H Bennett) Parties notified.(RachelWillborg, 4)
|
| Filing 1 NOTICE OF REMOVAL from 284th Judicial District Court of Montgomery County, Texas, case number 22-10-13729-CV (Filing fee $ 402 receipt number ATXSDC-29029247) filed by Bessemer Trust Company, N.A.. (Attachments: #1 Affidavit Declaration of David M. Peterson in Support of Notice of Removal, #2 Exhibit Index of Exhibits, #3 Exhibit A: Plaintiffs' Original Petition, #4 Exhibit B: Montgomery County Court of Law No. 2 Docket Sheet, #5 Exhibit C: Montgomery County 284th Judicial District Court Docket Sheet, #6 Exhibit D: Counsel of Record, #7 Exhibit E: Defendant's Notice of Filing Notice of Removal)(Peterson, David) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
