Olinick, et al. v. Truist Bank Company
Plaintiff: Daniel R Olinick, Nella Z Olinick, Daniel R. Olinick and Nella Z. Olinick
Defendant: Truist Bank Company f/k/a Branch Banking & Trust Company, Truist Bank and Branch Banking and Trust Company
Case Number: 5:2024cv00050
Filed: January 11, 2024
Court: US District Court for the Western District of Texas
Presiding Judge: Fred Biery
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal- Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 8, 2024 Opinion or Order Filing 10 ORDER OF DISMISSAL WITH PREJUDICE AND JUDGMENT--IT IS FINALLY ORDERED, ADJUDGED and DECREED that motions pending with the Court, if any, are Dismissed as Moot and this case is CLOSED. Signed by Judge Fred Biery. (bt)
February 8, 2024 CASE NO LONGER REFERRED to Magistrate Judge Elizabeth S. Chestney. (mgr)
February 7, 2024 Filing 9 STIPULATION of Dismissal , Joint by Truist Bank. (Attachments: #1 Proposed Order)(Cronenwett, Mark)
February 6, 2024 Filing 8 NOTICE of Service of Initial Disclosures by Truist Bank (Cronenwett, Mark)
February 5, 2024 Opinion or Order Filing 7 ORDER TO SHOW CAUSE--IT IS THEREFORE ORDERED that, on or before February 12, 2024, Plaintiffs must SHOW CAUSE as to why Defendants motion should not be granted as unopposed and/or on the merits. Show Cause Response due by 2/12/2024. Signed by Judge Elizabeth S. Chestney. (bt)
January 16, 2024 Opinion or Order Filing 6 ORDER REFERRING CASE to Magistrate Judge Elizabeth S. Chestney. Signed by Judge Fred Biery.. Referral Magistrate Judge: Elizabeth S. Chestney. (mgr)
January 16, 2024 Filing 5 COURT ADVISORY CONCERNING DISCOVERY AND OTHER MATTERS. Signed by Judge Fred Biery. (mgr)
January 16, 2024 Opinion or Order Filing 4 Order for Scheduling Recommendations/Proposed Scheduling Order. IT IS HEREBY ORDERED that the parties shall submit a proposed scheduling order to theCourt within sixty days of the appearance of any defendant., Notice of right to consent to disposition of a civil case by a U.S. Magistrate Judge.. Signed by Judge Fred Biery. (mgr)
January 16, 2024 Filing 3 MOTION to Dismiss Pursuant to Federal Rules of Civil Procedure 12(b)(6) and 9(b) and Brief in Support by Truist Bank. (Attachments: #1 Proposed Order)(Cronenwett, Mark)
January 11, 2024 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. (bt)
January 11, 2024 If ordered by the court, all referrals will be assigned to Magistrate Judge Chestney (bt)
January 11, 2024 Filing 2 Certificate of Interested Parties by Truist Bank Company f/k/a Branch Banking & Trust Company. (Cronenwett, Mark)
January 11, 2024 Filing 1 NOTICE OF REMOVAL by Truist Bank Company f/k/a Branch Banking & Trust Company (Filing fee $405 receipt number ATXWDC-18292859), filed by Truist Bank Company f/k/a Branch Banking & Trust Company. (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 Supplement)(Cronenwett, Mark)

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 this case: Olinick, et al. v. Truist Bank Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Daniel R Olinick
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Nella Z Olinick
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Daniel R. Olinick
Represented By: Ramon S. Rodriguez, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Nella Z. Olinick
Represented By: Ramon S. Rodriguez, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Truist Bank Company f/k/a Branch Banking & Trust Company
Represented By: Mark Douglas Cronenwett
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Truist Bank
Represented By: Mark Douglas Cronenwett
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Branch Banking and Trust Company
Represented By: Mark Douglas Cronenwett
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?