The Bank of New York Mellon Trust Company, N.A. v. Canton II, Inc.
| The Bank of New York Mellon Trust Company, N.A. |
| Canton II, Inc. |
| Suzanne A. Koenig |
| 5:2021cv01296 |
| December 30, 2021 |
| US District Court for the Western District of Texas |
| Elizabeth S Chestney |
| Jason K Pulliam |
| Negotiable Instrument |
| 28 U.S.C. ยง 1332 Diversity-Contract Dispute |
| None |
Docket Report
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This docket was last retrieved on November 18, 2022. A more recent docket listing may be available from PACER.
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| Filing 15 NOTICE of Filing of Receiver's First Report by Suzanne A. Koenig (Attachments: #1 Exhibit A - Summary of Revenue and Expenses, #2 Exhibit B - Notice of Receiver's Appointment, #3 Exhibit C - Notice of Change of Manager)(Heyen, Shari) |
Filing 14
ORDER SETTING TELEPHONIC INITIAL PRETRIAL CONFERENCE, (Telephonic Initial Pretrial Conference set for 3/23/2022 10:00 AM before Judge Elizabeth S. Chestney,). Signed by Judge Elizabeth S. Chestney. (mgr)
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Filing 13
ORDER REFERRING CASE to Magistrate Judge Elizabeth S. Chestney. Signed by Judge Jason K. Pulliam. (mgr)
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| Filing 12 ANSWER to #1 Complaint . Attorney Michael William O'Donnell added to party Canton II, Inc.(pty:dft) by Canton II, Inc..(O'Donnell, Michael) |
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Filing 11
ORDER re #10 Notice of Receiver's Bond and Declaration of Receiver. The Court recognizes the Receiver's compliance with filing requirements. See Order for additional details. Signed by Judge Jason K. Pulliam. (rw)
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| Filing 10 NOTICE of Receiver's Bond and Declaration of Receiver by Suzanne A. Koenig (Attachments: #1 Exhibit A - Receiver's Bond, #2 Exhibit B - Declaration of Receiver)(Heyen, Shari) |
| Filing 9 NOTICE of Attorney Appearance by Shari L. Heyen on behalf of Suzanne A. Koenig. Attorney Shari L. Heyen added to party Suzanne A. Koenig(pty:rc) (Heyen, Shari) |
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Filing 8
Text Order MOOTING #4 Motion for Hearing. Based upon #7 Agreed Order submitted by the parties, the Court finds the motion for hearing moot. Entered by Judge Jason K. Pulliam. (This is a text-only entry generated by the court. There is no document associated with this entry.)(rw)
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Filing 7
ORDER GRANTING #2 Motion to Appoint Receiver. As set out in the Agreed Order submitted by the parties, the Court appoints Suzanne Koenig as receiver of the property at issue in this action. See Order for additional details. Signed by Judge Jason K. Pulliam. (rw)
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| Filing 6 SUMMONS Returned Executed by The Bank of New York Mellon Trust Company, N.A.. Canton II, Inc. served on 1/10/2022, answer due 1/31/2022. (Aurzada, Keith) |
| Filing 5 Summons Issued as to Canton II, Inc. (bc) |
| Filing 4 MOTION for Hearing Plaintiff the Bank of New York Mellon Trust Company, N.A.'s Motion for Expedited Hearing.pdf by The Bank of New York Mellon Trust Company, N.A.. (Aurzada, Keith) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS by The Bank of New York Mellon Trust Company, N.A.. as to Canton II, Inc. (Aurzada, Keith) |
| Case assigned to Judge Jason K. Pulliam. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (mgr) |
| If ordered by the court, all referrals will be assigned to Magistrate Judge Chestney (mgr) |
| Filing 2 MOTION to Appoint Receiver by The Bank of New York Mellon Trust Company, N.A.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit A-1, #3 Exhibit Exhibit A-2, #4 Exhibit Exhibit A-3, #5 Exhibit Exhibit A-4, #6 Exhibit Exhibit A-5, #7 Exhibit Exhibit A-6, #8 Exhibit Exhibit A-7, #9 Exhibit Exhibit A-8, #10 Exhibit Exhibit A-9, #11 Proposed Order Exhibit B)(Aurzada, Keith) |
| Filing 1 COMPLAINT ( Filing fee $ 402 receipt number 0542-15570781), filed by The Bank of New York Mellon Trust Company, N.A.. (Attachments: #1 Civil Cover Sheet)(Aurzada, Keith) |
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