U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for LSF9 Master Participation Trust v. Equity Trust Company f/k/a Sterling Trust Company Custodian fbo Gilread Krieter #68288 & 68399
Plaintiff: U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for LSF9 Master Participation Trust
Defendant: Equity Trust Company f/k/a Sterling Trust Company Custodian fbo Gilread Krieter #68288 & 68399, Equity Trust Company and Sterling Trust Company Custodian f
Case Number: 4:2023cv03807
Filed: October 9, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: Lee H Rosenthal
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 4, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 4, 2023 Filing 8 MOTION for Default Judgment against All Defendants by U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for LSF9 Master Participation Trust, filed. Motion Docket Date 12/26/2023. (Attachments: #1 Exhibit, #2 Proposed Order)(Frame, Nicholas)
December 4, 2023 Filing 7 MOTION for Entry of Default against All Defendants by U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for LSF9 Master Participation Trust, filed. Motion Docket Date 12/26/2023. (Attachments: #1 Proposed Order)(Frame, Nicholas)
October 25, 2023 Filing 6 RETURN of Service of SUMMONS Executed as to Equity Trust Company served on 10/24/2023, answer due 11/14/2023, filed.(Frame, Nicholas)
October 11, 2023 Opinion or Order Filing 5 ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. Initial Conference set for 1/26/2024 at 10:00 AM by video before Judge Lee H Rosenthal. (Signed by Judge Lee H Rosenthal) (Attachments: #1 Attachments) Parties notified.(JoanDavenport, 4)
October 11, 2023 Filing 4 Summons Issued as to Equity Trust Company. Issued summons delivered to plaintiff by NEF, filed.(JoanDavenport, 4)
October 9, 2023 Filing 3 Request for Issuance of Summons as to Equity Trust Company f/k/a Sterling Trust Company Custodian fbo Gilread Krieter #68288 & 68399, filed.(Frame, Nicholas)
October 9, 2023 Filing 2 CERTIFICATE OF INTERESTED PARTIES by U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for LSF9 Master Participation Trust, filed.(Frame, Nicholas)
October 9, 2023 Filing 1 COMPLAINT against Equity Trust Company f/k/a Sterling Trust Company Custodian fbo Gilread Krieter #68288 & 68399 (Filing fee $ 402 receipt number ATXSDC-30631150) filed by U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for LSF9 Master Participation Trust. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(Cronenwett, Mark)

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Plaintiff: U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for LSF9 Master Participation Trust
Represented By: Nicholas Michael Frame
Represented By: Mark Douglas Cronenwett
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Defendant: Equity Trust Company f/k/a Sterling Trust Company Custodian fbo Gilread Krieter #68288 & 68399
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Defendant: Equity Trust Company
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Defendant: Sterling Trust Company Custodian f
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