Walters v. The Bank of New York Mellon Trust Company, National Association et al
Plaintiff: Selena Shannon Walters
Defendant: Trustee Services of Virginia, LLC and The Bank of New York Mellon Trust Company, National Association
Case Number: 7:2018cv00340
Filed: July 13, 2018
Court: US District Court for the Western District of Virginia
Office: Roanoke Office
Presiding Judge: Michael F Urbanski
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 6, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 6, 2018 Opinion or Order Filing 17 ORDER dismissing claims against defendant Trustee Services only and denying as moot #6 Motion to Dismiss for Failure to State a Claim. Signed by Chief Judge Michael F. Urbanski on 9/6/2018. (ck)
September 6, 2018 Filing 16 MEMORANDUM OPINION. Signed by Chief Judge Michael F. Urbanski on 9/6/2018. (ck)
August 8, 2018 Filing 15 Response re #14 Notice of Voluntary Dismissal . filed by Trustee Services of Virginia, LLC. (Oliveri, Robert)
August 3, 2018 Filing 14 NOTICE of Voluntary Dismissal by Selena Shannon Walters (McLaughlin, Henry)
August 3, 2018 Filing 13 ANSWER to Complaint Complaint of Plaintiff (at Doc. 1-2) by The Bank of New York Mellon Trust Company, National Association.(Carry, Alfred)
July 27, 2018 Filing 12 Scheduling Letter (mka)
July 26, 2018 Filing 11 State Court Records from Roanoke City Circuit Court (Attachments: #1 State Court Complaint, #2 Notice of Filing Notice of Removal)(ck)
July 23, 2018 Opinion or Order Filing 10 ORDER granting #9 Motion for Extension of Time to Answer re #9 Consent MOTION for Extension of Time to File Answer and Responsive Pleadings or Motions The Bank of New York Mellon Trust Company, National Association answer due 8/3/2018.. Signed by Chief Judge Michael F. Urbanski on 07/23/2018. (aab)
July 20, 2018 Filing 9 Consent MOTION for Extension of Time to File Answer and Responsive Pleadings or Motions by The Bank of New York Mellon Trust Company, National Association. (Attachments: #1 Text of Proposed Order)(Carry, Alfred)
July 20, 2018 Filing 8 Negative Corporate Disclosure Statement by Trustee Services of Virginia, LLC (Oliveri, Robert)
July 20, 2018 Filing 7 Brief / Memorandum in Support re #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . filed by Trustee Services of Virginia, LLC. (Attachments: #1 Exhibit Deed of Trust, #2 Exhibit Breach Letter)(Oliveri, Robert)
July 20, 2018 Filing 6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Trustee Services of Virginia, LLC. (Oliveri, Robert)
July 17, 2018 Opinion or Order Filing 5 Order Requesting Transmittal of Original Case File from Roanoke City Circuit Court. Signed by Chief Judge Michael F. Urbanski on 7/16/2018. (ck)
July 16, 2018 Filing 4 Notice of Filing Requirement to Trustee Services of Virginia, LLC - Pursuant to Standing Order dated May 15, 2000, and the adoption of Rule 7.1 of the Federal Rules of Civil Procedures, effective December 1, 2002, nongovernmental corporate parties are directed to file a Corporate Disclosure Statement with their first appearance, pleading, motion or response. #Click here to access the Corporate Disclosure Statement Form. This form should be electronically filed in this matter as ordered. (ck)
July 16, 2018 Filing 3 Magistrate Consent Notice to Parties. (ck)
July 13, 2018 Filing 2 Positive Corporate Disclosure Statement by The Bank of New York Mellon Trust Company, National Association identifying Corporate Parent The Bank of New York Mellon Corporation for The Bank of New York Mellon Trust Company, National Association. (ck)
July 13, 2018 Filing 1 NOTICE OF REMOVAL from Roanoke City Circuit Court, case number CL18000793-00. (Filing & Administrative fee $ 400, receipt #0423-2936103), filed by Trustee Services of Virginia, LLC, The Bank of New York Mellon Trust Company, National Association. (Attachments: #1 Civil Cover Sheet, #2 Exhibit1-State Court Complaint, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6)(ck)

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Defendant: Trustee Services of Virginia, LLC
Represented By: Robert Anthony Oliveri, Jr.
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Defendant: The Bank of New York Mellon Trust Company, National Association
Represented By: Alfred Dumetz Carry
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Plaintiff: Selena Shannon Walters
Represented By: Henry Woods McLaughlin, III
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