David Goad v. Ronaldo R. Reyes et al
| David Goad |
| Ronaldo R. Reyes, Deutsche Bank National Trust Company, New Century Mortgage and Does 1 through 15, inclusive |
| 5:2022cv00041 |
| January 19, 2022 |
| US District Court for the Western District of Texas |
| Henry J Bemporad |
| Fred Biery |
| Anti-Trust |
| 15 U.S.C. § 15 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 9, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 37
ORDER --Accordingly, it is hereby ORDERED that, on or before March 30, 2022, Plaintiff must respond to Defendants' Motion to Dismiss and Brief n Support Thereof (Docket Entry 36).. Signed by Judge Henry J. Bemporad. (mgr)
|
| Filing 36 MOTION to Dismiss and Brief in Support Thereof by Deutsche Bank National Trust Company, Ronaldo R. Reyes. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Proposed Order). Motions referred to Judge Henry J. Bemporad. (Duffy, Elizabeth) |
|
Text Order GRANTING Defendants' Opposed Motion to Extend Time to Respond to Complaint (Docket Entry 35) entered by Judge Henry J. Bemporad. Defendants' deadline to respond to Plaintiff's Complaint is EXTENDED to FEBRUARY 15, 2022. This is a text-only entry generated by the court. (wb)
|
| Set/Reset Deadlines: Deutsche Bank National Trust Company answer due 2/5/2022; Ronaldo R. Reyes answer due 2/5/2022. (mgr) |
| Filing 35 Opposed MOTION for Extension of Time to File Response/Reply to Complaint by Deutsche Bank National Trust Company, Ronaldo R. Reyes. (Attachments: #1 Proposed Order). Motions referred to Judge Henry J. Bemporad. (Duffy, Elizabeth) |
| Filing 34 NOTICE of Attorney Appearance by Benjamin David Lee Foster on behalf of Deutsche Bank National Trust Company, Ronaldo R. Reyes. Attorney Benjamin David Lee Foster added to party Deutsche Bank National Trust Company(pty:dft), Attorney Benjamin David Lee Foster added to party Ronaldo R. Reyes(pty:dft) (Foster, Benjamin) |
|
Filing 33
SCHEDULING ORDER: ADR Report Deadline due by 2/27/2022, ADR Mediation Completed by 9/14/2022, Amended Pleadings due by 4/4/2022, Discovery due by 8/25/2022, Motions due by 11/21/2022,. Signed by Judge Henry J. Bemporad. (mgr)
|
| Filing 32 NOTICE of Attorney Appearance by Elizabeth K. Duffy on behalf of Deutsche Bank National Trust Company. Attorney Elizabeth K. Duffy added to party Deutsche Bank National Trust Company(pty:dft) (Duffy, Elizabeth) |
|
Filing 31
ADVISORY CONCERNING MAGISTRATE JUDGE ASSIGNMENT AND ORDER REFERRING CASE TO UNITED STATES MAGISTRATE JUDGE HENRY J. BEMPORAD FOR ALL PRETRIAL MATTERS to Magistrate Judge Henry J. Bemporad. Signed by Judge Fred Biery. (mgr)
|
| Filing 30 COURT ADVISORY CONCERNING DISCOVERY AND OTHER MATTERS. Signed by Judge Fred Biery. (mgr) |
| Case assigned to Judge Fred Biery. 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 Bemporad (mgr) |
| Filing 29 Case electronically transferred in from Central District of California; Case Number 8:21-cv-01408. |
|
Filing 28
MINUTE ORDER (IN CHAMBERS) ORDER Granting as Unopposed Motion to Transfer #10 , #19 by Judge David O. Carter. Transferring case to Western District of Texas. Original file, certified copy of the transfer order and docket sheet sent. The hearings scheduled for January 24, 2022 are hereby VACATED. (MD JS-6. Case Terminated.) (twdb) [Transferred from California Central on 1/19/2022.]
|
| Filing 27 TEXT ONLY ENTRY by Judge David O. Carter. The Court continues the Scheduling Conference to 1/24/2022 at 8:30 AM before Judge David O. Carter. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY [Transferred from California Central on 1/19/2022.] |
| Filing 26 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 4 days, filed by Defendants Deutsche Bank National Trust Company, Ronaldo R. Reyes.. (Attachments: #1 Declaration Decl. of Meagan S. Tom)(McClendon, Regina) [Transferred from California Central on 1/19/2022.] |
| Filing 25 FOR COURT USE ONLY: STATISTICAL CORRECTION terminating #10 MOTION to Transfer Case; terminating #13 MOTION to Dismiss (bm) [Transferred from California Central on 1/19/2022.] |
|
Filing 24
MINUTE ORDER (IN CHAMBERS) ORDER CONTINUING THE MOTION TO TRANSFER CASE TO UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TEXAS OR ALTERNATIVELY, TO DISMISS PLAINTIFF'S COMPLAINT FILED BY DEFENDANT DEUTSCHE BANK NATIONAL TRUST COMPANY #19 AND MOTION TO DISMISS PLAINTIFF'S COMPLAINT #21 . by Judge David O. Carter: Docket entries #10 and #13 are duplicative of docket entries #19 and #21 ; as such, the Court terminates the hearing set for December 13, 2021. The Motion to Transfer Case to United States District Court for the Western District of Texas or Alternatively, to Dismiss Plaintiff's Complaint filed by Defendant Deutsche Bank National Trust Company #19 and the Motion to Dismiss Plaintiff's Complaint #21 are now set for 1/24/2022 at 08:30 AM before Judge David O. Carter. IT IS SO ORDERED. (bm) [Transferred from California Central on 1/19/2022.]
|
| Filing 23 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Motion, (re Transfer) #19 by Deutsche Bank National Trust Company; Notice of Motion, (re dismiss) #21 Ronaldo R. Reyes. The following error(s) was/were found: Leave of court required for filing. Hearing information is missing, incorrect, or not timely. CLARIFICATION OF THE ABOVE: Both defendants have continued their respective previously filed and and pending motions to transfer and to dismiss docket no. 10 and 13 which are on calendar for December 13, 2021 8:30 AM to January 24, 2022 8:30 AM, without filing proper documents seeking leave of the court. Now both motions are set on Judges calendar for 2 different hearing dates. ( Note the event used sets a hearing only, but the pdf appears to be complete Notice and Motions to transfer and dismiss ). In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (lc) [Transferred from California Central on 1/19/2022.] |
| Filing 22 DECLARATION of Meagan S. Tom in support of NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Complaint ; Memorandum of Points and Authorities in Support Thereof #13 Supplemental filed by Defendant Ronaldo R. Reyes. (Attachments: #1 Exhibit 1-4)(Tom, Meagan) [Transferred from California Central on 1/19/2022.] |
| Filing 21 NOTICE OF MOTION re NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Complaint ; Memorandum of Points and Authorities in Support Thereof #13 Re-Notice of Motion filed by Defendant Ronaldo R. Reyes. Motion set for hearing on 1/24/2022 at 08:30 AM before Judge David O. Carter. (Tom, Meagan) [Transferred from California Central on 1/19/2022.] |
| Filing 20 DECLARATION of Meagan S. Tom in support of NOTICE OF MOTION AND MOTION to Transfer Case to United States District Court for the Western District of Texas or Alternatively, to Dismiss Plaintiff's Complaint; Memorandum of Points and Authorities in Support Thereof #10 Supplemental filed by Defendant Deutsche Bank National Trust Company. (Attachments: #1 Exhibit 1-4)(Tom, Meagan) [Transferred from California Central on 1/19/2022.] |
| Filing 19 NOTICE OF MOTION re NOTICE OF MOTION AND MOTION to Transfer Case to United States District Court for the Western District of Texas or Alternatively, to Dismiss Plaintiff's Complaint; Memorandum of Points and Authorities in Support Thereof #10 Re-Notice of Motion filed by Defendant Deutsche Bank National Trust Company. Motion set for hearing on 1/24/2022 at 08:30 AM before Judge David O. Carter. (Tom, Meagan) [Transferred from California Central on 1/19/2022.] |
| Filing 18 NOTICE OF DEFICIENCY Re: First NOTICE OF MOTION AND MOTION for Entry of Default against Defaulted All Defendants #17 . The Clerk cannot enter the requested relief as: No proof of service/waiver of service on file. Answer and/or Motion for Summary Judgment and/or Motion to Dismiss on file. Requesting party shall file a new Request/Application with noted deficiencies corrected in order to have default reconsidered. (twdb) [Transferred from California Central on 1/19/2022.] |
| Filing 17 First NOTICE OF MOTION AND MOTION for Entry of Default against Defaulted All Defendants filed by David Goad David Goad. Motion set for hearing on 1/3/2022 at 08:30 AM before Judge David O. Carter. (Goad, David) [Transferred from California Central on 1/19/2022.] |
|
Filing 16
ORDER SETTING SCHEDULING CONFERENCE by Judge David O. Carter. Scheduling Conference set for 1/10/2022 at 8:30 AM before Judge David O. Carter. (dgo) [Transferred from California Central on 1/19/2022.]
|
| Filing 15 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Complaint ; Memorandum of Points and Authorities in Support Thereof #13 filed by Defendant Ronaldo R. Reyes. (Attachments: #1 Exhibit Exhibits 1-17)(Tom, Meagan) [Transferred from California Central on 1/19/2022.] |
| Filing 14 DECLARATION of Meagan S. Tom in Support of NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Complaint ; Memorandum of Points and Authorities in Support Thereof #13 filed by Defendant Ronaldo R. Reyes. (Attachments: #1 Exhibit Exhibits 1-2)(Tom, Meagan) [Transferred from California Central on 1/19/2022.] |
| Filing 13 NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Complaint ; Memorandum of Points and Authorities in Support Thereof filed by Defendant Ronaldo R. Reyes. Motion set for hearing on 12/13/2021 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Proposed Order) (Tom, Meagan) [Transferred from California Central on 1/19/2022.] |
| Filing 12 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Transfer Case to United States District Court for the Western District of Texas or Alternatively, to Dismiss Plaintiff's Complaint; Memorandum of Points and Authorities in Support Thereof #10 filed by Defendant Deutsche Bank National Trust Company. (Attachments: #1 Exhibit Exhibits 1-17)(Tom, Meagan) [Transferred from California Central on 1/19/2022.] |
| Filing 11 DECLARATION of Meagan S. Tom in Support of NOTICE OF MOTION AND MOTION to Transfer Case to United States District Court for the Western District of Texas or Alternatively, to Dismiss Plaintiff's Complaint; Memorandum of Points and Authorities in Support Thereof #10 filed by Defendant Deutsche Bank National Trust Company. (Attachments: #1 Exhibit Exhibits 1-2)(Tom, Meagan) [Transferred from California Central on 1/19/2022.] |
| Filing 10 NOTICE OF MOTION AND MOTION to Transfer Case to United States District Court for the Western District of Texas or Alternatively, to Dismiss Plaintiff's Complaint; Memorandum of Points and Authorities in Support Thereof filed by Defendant Deutsche Bank National Trust Company. Motion set for hearing on 12/13/2021 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Proposed Order) (Tom, Meagan) [Transferred from California Central on 1/19/2022.] |
| Filing 9 NOTICE of Interested Parties filed by Defendants Deutsche Bank National Trust Company, Ronaldo R. Reyes, identifying Defendant Ronaldo R. Reyes; Defendant Deutsche Bank National Trust Company; Deutsche Bank Holdings, Inc.; Deutsche Bank Trust Corporation; DB USA Corporation; Deutsche Bank AG. (Tom, Meagan) [Transferred from California Central on 1/19/2022.] |
| Filing 8 NOTICE of Appearance filed by attorney Meagan S Tom on behalf of Defendants Deutsche Bank National Trust Company, Ronaldo R. Reyes (Attorney Meagan S Tom added to party Deutsche Bank National Trust Company(pty:dft), Attorney Meagan S Tom added to party Ronaldo R. Reyes(pty:dft))(Tom, Meagan) [Transferred from California Central on 1/19/2022.] |
|
Filing 7
ORDER ON MOTION TO FILE ELECTRONICALLY #6 by Judge David O. Carter. This Court hereby Grants David Goad's motion to file electronically in the above captioned case. (iv) [Transferred from California Central on 1/19/2022.]
|
| Filing 6 NOTICE OF MOTION TO GAIN ELECTRONIC ACCESS TO THE COURT filed by Plaintiff David Goad. (iv) [Transferred from California Central on 1/19/2022.] |
| Filing 5 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (kdu) [Transferred from California Central on 1/19/2022.] |
| Filing 4 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (esa) [Transferred from California Central on 1/19/2022.] |
| Filing 3 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) [Transferred from California Central on 1/19/2022.] |
| Filing 2 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Douglas F. McCormick. (esa) [Transferred from California Central on 1/19/2022.] |
| Filing 1 COMPLAINT against defendants Deutsche Bank National Trust Company, Does, New Century Mortgage, Ronaldo R. Reyes.Case assigned to Judge David O. Carter for all further proceedings. Discovery referred to Magistrate Judge Douglas F. McCormick,(Filing fee $ 402 paid), Jury Demanded, filed by plaintiff David Goad. (Attachments: #1 CV 71) (esa) [Transferred from California Central on 1/19/2022.] |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
