Valifornia Inc. v. U.S. Bank National Association as Trustee
Plaintiff: Valifornia Inc.
Defendant: U.S. Bank National Association as Trustee
Case Number: 4:2024cv02016
Filed: May 29, 2024
Court: US District Court for the Southern District of Texas
Presiding Judge: George C Hanks
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-(Citizenship)
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 25, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 25, 2024 Filing 16 MOTION to Dismiss #1 Notice of Removal with Incorporated Memorandum of Law, by U.S. Bank National Association as Trustee, filed. Motion Docket Date 8/15/2024. (knp4)
July 25, 2024 Opinion or Order Filing 15 ORDER granting #14 Motion for Leave to File Late-File Motion to Dismiss.(Signed by Judge George C Hanks, Jr) Parties notified. (knp4)
July 22, 2024 Filing 14 Unopposed MOTION for Leave to File Motion to Dismiss One Day Late by U.S. Bank National Association as Trustee, filed. Motion Docket Date 8/12/2024. (Attachments: #1 Exhibit A - Motion to Dismiss, #2 Proposed Order) (Davis, Kathryn)
June 28, 2024 Opinion or Order Filing 12 ORDER. The Order referring the case is WITHDRAWN. Magistrate Judge Andrew M. Edison remains designated to handle matters that may be referred in this case. (Signed by Judge George C Hanks, Jr) Parties notified. (jg4)
June 27, 2024 Filing 13 Minute Entry for proceedings held before Judge George C Hanks, Jr. PRE-MOTION CONFERENCE held on 6/27/2024 re: #7 REQUEST for pre-motion conference. Defendant may file a motion to dismiss on or before July 19, 2024. Plaintiff may file a response to Defendant's motion within 21 days of the date on which Defendant files its motion. Defendant may file a reply brief within seven days of the date on which Plaintiff files its response. Appearances: Kathryn Buza Davis, Robert Clayton Vilt.(ERO:yes), filed. (knp4)
June 20, 2024 Opinion or Order Filing 11 ORDER REFERRING CASE to Magistrate Judge Andrew M Edison(Signed by Judge George C Hanks, Jr) Parties notified. (knp4)
June 13, 2024 Filing 10 NOTICE of Resetting re: #7 REQUEST for pre-motion conference. Parties notified. Pre-Motion Conference set for 6/27/2024 at 02:00 PM by video before Judge George C Hanks Jr, filed. (knp4)
June 11, 2024 Filing 9 DESIGNATION OF EXPERT WITNESS LIST by Valifornia Inc., filed. (Vilt, Robert)
June 11, 2024 Filing 8 CERTIFICATE OF INTERESTED PARTIES by Valifornia Inc., filed. (Vilt, Robert)
June 7, 2024 Filing 7 REQUEST for pre-motion conference, filed. (Davis, Kathryn)
June 3, 2024 Opinion or Order Filing 6 STANDING PROTECTIVE ORDER (Signed by Judge George C Hanks, Jr) Parties notified. (KimberlyPicota, 4)
June 3, 2024 Opinion or Order Filing 5 ORDER on Initial Discovery Protocols for Residential Mortgage Cases.(Signed by Judge George C Hanks, Jr) Parties notified. (KimberlyPicota, 4)
May 30, 2024 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/2/2024 at 09:00 AM by video before Magistrate Judge Andrew M Edison. (Signed by Judge George C Hanks, Jr) Parties notified. (rrb4)
May 29, 2024 Filing 3 CORPORATE DISCLOSURE STATEMENT by U.S. Bank National Association as Trustee identifying U.S. Bancorp as Corporate Parent, filed. (Davis, Kathryn)
May 29, 2024 Filing 2 CERTIFICATE OF INTERESTED PARTIES by U.S. Bank National Association as Trustee, filed. (Davis, Kathryn)
May 29, 2024 Filing 1 NOTICE OF REMOVAL from 434th District Court, Fort Bend County, case number 24-DCV-315817 (Filing fee $ 405 receipt number ATXSDC-31682084) filed by U.S. Bank National Association as Trustee. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Civil Cover Sheet Supplement) (Davis, Kathryn)

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Plaintiff: Valifornia Inc.
Represented By: Robert Clayton Vilt
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Defendant: U.S. Bank National Association as Trustee
Represented By: Kathryn Buza Davis
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