| Court: | txnd |
| Docket #: | 3:10-cv-00532 |
| Case Name: | DiSanti et al v. Bank of America et al |
| PACER case #: | 194509 |
| Date filed: | 2010-03-16 |
| Date terminated: | 2010-09-16 |
| Assigned to: | Judge Royal Furgeson |
| Case Cause: | 28:1446 Petition for Removal |
| Nature of Suit: | 290 Real Property: Other |
| Jury Demand: | None |
| Jurisdiction: | Diversity |
| Represented Party | Attorney & Contact Info |
| Mark DiSanti Plaintiff |
Richard Carl Frasco Kenneth Stuart Harter |
| SFTF Holdings, LLC Plaintiff |
Richard Carl Frasco Kenneth Stuart Harter |
| Bank of America, N.A. Defendant |
Cole B Ramey Karly Stoehr Rodine Kirk T Florence Jennifer L Graf |
| Trustee Patton Lisle Defendant |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2010-03-16 | 1 | 0 | NOTICE OF REMOVAL from 95th Judicial District Court, case number DC-10-02295 filed by Bank of America, N.A.. In each Notice of Electronic Filing the filer receives, the judge assignment is indicated in the subject line, and a link to the Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. (Filing fee $350; receipt number 05390000000003169468) (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Civil Cover Sheet, # 8 Supplement Supplemental Civil Coversheet) (Graf, Jennifer) (Entered: 03/16/2010) | |||
| 2010-03-16 | 2 | 0 | CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Bank of America, N.A. identifying Corporate Parent/Other Affiliate Bank of America Corporation for Bank of America, N.A.. (Graf, Jennifer) (Entered: 03/16/2010) | |||
| 2010-03-25 | 3 | 0 | MOTION to Dismiss filed by Bank of America, N.A. with Brief/Memorandum in Support. (Stoehr Rodine, Karly) (Entered: 03/25/2010) | |||
| 2010-03-25 | 4 | 0 | NOTICE of Withdrawal of Docket No. 3 re: 3 MOTION to Dismiss filed by Bank of America, N.A. (Stoehr Rodine, Karly) (Entered: 03/25/2010) | |||
| 2010-03-25 | 5 | 0 | ANSWER to Complaint (Notice of Removal) filed by Bank of America, N.A. (Stoehr Rodine, Karly) (Entered: 03/25/2010) | |||
| 2010-04-06 | 6 | 0 | MOTION for Leave to File First Original Amended Petition filed by Mark DiSanti, SFTF Holdings, LLC. (skt) (Entered: 04/06/2010) | |||
| 2010-04-23 | 7 | 0 | NOTICE of No Opposition re: 6 MOTION for Leave to File First Original Amended Petition filed by Bank of America, N.A. (Stoehr Rodine, Karly) (Entered: 04/23/2010) | |||
| 2010-04-26 | 8 | 0 | ELECTRONIC ORDER granting as unopposed 6 Motion for Leave to File. (Ordered by Judge Royal Furgeson on 4/26/2010) (Judge Royal Furgeson) (Entered: 04/26/2010) | |||
| 2010-04-26 | 9 | 0 | AMENDED COMPLAINT against Bank of America, N.A., Patton Lisle filed by Mark DiSanti, SFTF Holdings, LLC. (mfw) (Entered: 05/14/2010) | 2010-10-19 19:09:09 | 66979ab2ec1cd2c802c445b89262710c79d1a4ca | |
| 2010-06-24 | 10 | 0 | ORDER denying 9 Plaintiffs' Motion for Temporary Restraining Order and Injunction. (See Order) (Ordered by Judge Royal Furgeson on 6/24/2010) (skt) (Entered: 06/24/2010) | |||
| 2010-07-06 | 11 | 0 | Order for Scheduling Order Proposal: See attached for instructions. Proposed Scheduling Order due by 8/6/2010. (Ordered by Judge Royal Furgeson on 7/6/2010) (Attachments: # 1 Magistrate Judge Consent Form.) (Judge Royal Furgeson) (Entered: 07/06/2010) | |||
| 2010-08-06 | 12 | 0 | PROPOSED SCHEDULING ORDER filed by Bank of America, N.A. (Stoehr Rodine, Karly) (Entered: 08/06/2010) | |||
| 2010-08-09 | 13 | 0 | Order to Show Cause why the Court should not adopt Defendant's Proposed Scheduling Order (Docket No. 12) and enter a Scheduling Order. Show Cause Response due by 8/16/2010. (Ordered by Judge Royal Furgeson on 8/9/2010) (svc) (Entered: 08/10/2010) | |||
| 2010-08-10 | 14 | 0 | Amended Order to Show Cause: Plaintiff is ORDERED to RESPOND to this Order to Show Cause on or before 8/16/2010. (See Order.) (Ordered by Judge Royal Furgeson on 8/10/2010) (twd) (Entered: 08/10/2010) | |||
| 2010-08-23 | 15 | 0 | STIPULATION re: proposed scheduling order by Mark DiSanti, SFTF Holdings, LLC. (Harter, Kenneth) (Entered: 08/23/2010) | |||
| 2010-08-27 | 16 | 0 | SCHEDULING ORDER: See Order. Joinder of Parties due by 9/24/2010. Amended Pleadings due by 9/24/2010. Discovery due by 2/7/2011. Motions due by 2/21/2011. Jury Trial set for 6/6/2011 before Judge Royal Furgeson. (Ordered by Judge Royal Furgeson on 8/27/2010) (Judge Royal Furgeson) (Entered: 08/27/2010) | |||
| 2010-09-16 | 17 | 0 | Agreed STIPULATION OF DISMISSAL by Bank of America, N.A., Mark DiSanti, Patton Lisle, SFTF Holdings, LLC. (Harter, Kenneth) (Entered: 09/16/2010) | 2010-10-19 18:56:42 | 3accd511ab7523dc6f206adf570af4e17e9ccfd0 | |
| 2010-09-22 | 18 | 0 | ORDER GRANTING STIPULATION TO DISMISS WITH PREJUDICE. (See Order) (Ordered by Judge Royal Furgeson on 9/22/2010) (dnc) (Entered: 09/23/2010) |