First Foundation Bank v. Bank of America, N.A.
| First Foundation Bank |
| Bank of America, N.A. |
| LTL Attorneys LLP, AA Stucco & Drywall Inc., Franklin Yohel Rueda Sanabria, Alaowei Talent Fitzgerald, Julian E. Mirville, Bellande LLC, Kenia G Conde, Conceptual Publishing Entertainment LLC, Dignified Cosmetics LLC, Chartania Taphicha Cantave, Zephaniah Ransom, Naquan Toombs, Jr., Malakei Kyle Roseman, Nancy George, Iveno Senatus, Andre Cole and First Foundation Bank |
| 4:2025cv00515 |
| February 7, 2025 |
| U.S. District Court for the Southern District of Texas |
| Lee H Rosenthal |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Other Contract |
| None |
Docket Report
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This docket was last retrieved on March 18, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 STIPULATION of Dismissal with Prejudice by Bank of America, N.A., filed. (Durham, Matthew) |
| Filing 7 Amended CORPORATE DISCLOSURE STATEMENT by Bank of America, N.A., filed. (Durham, Matthew) |
| Filing 6 Other EXHIBITS re: #5 Intervenor Complaint,, by Bank of America, N.A., filed. (Durham, Matthew) |
| Filing 5 Bank of America NA's COUNTERCLAIM and THIRD-PARTY CLAIM FOR INTERPLEADER against LTL Attorneys LLP, AA Stucco & Drywall Inc., Franklin Yohel Rueda Sanabria, Alaowei Talent Fitzgerald, Julian E. Mirville, Bellande LLC, Kenia G Conde, Conceptual Publishing Entertainment LLC, Dignified Cosmetics LLC, Chartania Taphicha Cantave, Zephaniah Ransom, Naquan Toombs, Jr, Malakei Kyle Roseman, Nancy George, Iveno Senatus, Andre Cole, First Foundation Bank filed by Bank of America, N.A.. (Durham, Matthew) Modified on 2/14/2025 (ltg4). |
| Filing 4 ANSWER to #1 State Court Petition/Notice of Removal by Bank of America, N.A., filed. (Durham, Matthew) |
| Filing 3 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (bkt4) |
| Referral Judge Selected: Magistrate Judge Peter Bray randomly selected to receive referrals. The selected Magistrate Judge is not assigned to this case until a District Judge refers the case or a motion or the parties consent to jurisdiction of the Magistrate Judge. Once a referral has been made, the name of the referral judge will appear at the top of the docket sheet. (bkt4) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT by Bank of America, N.A. identifying BAC North America Holding Company as Corporate Parent, filed. (Durham, Matthew) |
| Filing 1 NOTICE OF REMOVAL from 295th Judicial District Court, Harris County, TX, case number 2025-04749 (Filing fee $ 405 receipt number ATXSDC-32884950) filed by Bank of America, N.A.. (Attachments: #1 Exhibit A - Exhibit List, #2 Exhibit B - State Court Docket and Pleadings, #3 Exhibit C - List of Attorneys, #4 Exhibit D - Civil Action Cover Sheet) (Durham, Matthew) |
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