T.M.B. Assoc., LLC v. Bank of America, N.A.
Plaintiff: T.M.B. Assoc., LLC
Defendant: Bank of America, N.A.
Case Number: 4:2023cv03937
Filed: October 17, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: David Hittner
Nature of Suit: Contract: 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 12, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 12, 2023 Filing 10 MOTION to Redact and Replace Declaration by Bank of America, N.A., filed. Motion Docket Date 1/2/2024. (Attachments: #1 Certificate of Service, #2 Proposed Order)(Haney, James)
December 8, 2023 Filing 9 MOTION to Compel Arbitration by Bank of America, N.A., filed. Motion Docket Date 12/29/2023. (Attachments: #1 Declaration in Support, #2 Certificate of Service, #3 Proposed Order)(Haney, James)
November 9, 2023 Opinion or Order Filing 8 ORDER granting #7 Motion to Extend Time to File an Answer or Otherwise Respond. Answer due for Bank of America, N.A. 12/8/2023. (Signed by Judge David Hittner) Parties notified.(JosephWells, 4)
November 7, 2023 Filing 7 Unopposed MOTION for Extension of Time to File an Answer or Otherwise Respond by Bank of America, N.A., filed. Motion Docket Date 11/28/2023. (Attachments: #1 Proposed Order)(Haney, James)
October 26, 2023 Opinion or Order Filing 6 ORDER granting #5 Motion to Extend Time to File an Answer or Otherwise Respond. Answer due for Bank of America, N.A. 11/8/2023. (Signed by Judge David Hittner) Parties notified.(JosephWells, 4)
October 24, 2023 Filing 5 Unopposed MOTION for Extension of Time for Defendant to File an Answer or Otherwise Respond by Bank of America, N.A., filed. Motion Docket Date 11/14/2023. (Attachments: #1 Proposed Order)(Haney, James)
October 19, 2023 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/12/2024 at 10:00 AM by video before Magistrate Judge Peter Bray. (Signed by Judge David Hittner) Parties notified.(AaronJackson, 4)
October 17, 2023 Filing 3 CERTIFICATE OF SERVICE IN A REMOVED ACTION by Bank of America, N.A., filed.(Haney, James)
October 17, 2023 Filing 2 CORPORATE DISCLOSURE STATEMENT by Bank of America, N.A. identifying BANA Holding Corporation, Bank of America Corporation, NB Holdings Corporation, BAC North America Holding Company, as Corporate Parent, filed.(Haney, James)
October 17, 2023 Filing 1 NOTICE OF REMOVAL from District Court of Harris County, TX, 295th Judicial District, case number 202353038 (Filing fee $ 402 receipt number ATXSDC-30669463) filed by Bank of America, N.A.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A Petition, #3 Exhibit B TX Franchise Tax Public Information Report)(Haney, James)

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Plaintiff: T.M.B. Assoc., LLC
Represented By: Christopher M Thornhill
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Defendant: Bank of America, N.A.
Represented By: James Kevin Haney
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