Texas Northern District Court
Judge:Sam A Lindsay
Referred: David L Horan
Case #: 3:24-cv-00981
Nature of Suit430 Other Statutes - Banks and Banking
Cause28:1331 Fed. Question
Case Filed:Apr 22, 2024
Case in other court:134th District Court, Dallas County, Texas, DC-24-03216
Last checked: Monday Apr 22, 2024 4:15 PM CDT
Defendant
Brian Moynihan d/b/a Bank of America, N.A.
Represented By
Efrain Vera
Mcguirewoods LLP
contact info
Defendant
Dermot McDonogh d/b/a Bank of New York Mellon Corporation
Defendant
One More Recovery, LLC
Plaintiff
Bryan Deangelo Aromaye
610 Uptown Blvd., Ste. 2000
Cedar Hill, TX 75104


Docket last updated: 05/13/2024 11:59 PM CDT
Tuesday, April 23, 2024
3 3 misc Court Request For Recusal Tue 04/23 11:56 AM
Court Request for Recusal: Senior Judge A. Joe Fish recused. Pursuant to instruction in Special Order 3-249, the Clerk has reassigned the case to Judge Sam A. Lindsay for all further proceedings. Future filings should indicate the case number as: 3:24-cv-981-L. (axm)
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misc Order Receipt Tue 04/23 12:00 PM
***Clerk's Notice of delivery: (see NEF for details) Docket No:4, 5. and NEF of Document 3 Tue Apr 23 12:00:30 CDT 2024 (crt)
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Monday, April 22, 2024
5 5 notice Notice and Instruction to Pro Se Party Tue 04/23 11:59 AM
Notice and Instruction to Pro Se Party. (axm)
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4 4 qcref Lindsay Tue 04/23 11:59 AM
New Case Notes: A filing fee has been paid. CASREF case referral set and case referred to Magistrate Judge Horan (see Special Order 3). Case received over counter or electronically. No prior sanctions found. (For court use only - links to the[LINK:national] and[LINK:circuit] indexes.) Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (axm)
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2 2 misc Certificate Of Interested Persons/Disclosure Statement Mon 04/22 4:28 PM
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Brian Moynihan d/b/a Bank of America, N.A.. (Clerk QC note: No affiliate entered in ECF). (Vera, Efrain)
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1 1 notice Notice of Removal Mon 04/22 3:57 PM
NOTICE OF REMOVAL WITH JURY DEMAND filed by Brian Moynihan d/b/a Bank of America, N.A.. (Filing fee $405; receipt number ATXNDC-14559685) In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the[LINK:Judges Copy Requirements] and[LINK:Judge Specific 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. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here:[LINK:Attorney Information - Bar Membership] . If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Vera, Efrain)
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Att: 1 Exhibit(s) A - Index of State Court Documents,
Att: 2 Exhibit(s) 1 - State Court Docket Sheet,
Att: 3 Exhibit(s) 2 - State Court Civil Cover Sheet,
Att: 4 Exhibit(s) 3 - Complaint,
Att: 5 Exhibit(s) 4 - Plaintiff's Supporting Affidavit,
Att: 6 Exhibit(s) 5 - Waiver of Service for Bank of America,
Att: 7 Exhibit(s) 6 - Court's Notice of Dismissal for Want of Prosecution,
Att: 8 Exhibit(s) B - Civil Cover Sheet,
Att: 9 Exhibit(s) C - Supplemental Civil Cover Sheet