Rudman v. U.S. Bank Trust National Association,
Not in its Individual Capacity But Solely as Owner Trustee for VRMTG Asset Trust improperly named as U.S. Bank Trust, N.A.
(4:23-cv-00040)
District Court, S.D. Texas – Judge Al “Bent” Bennett
JAN 6, 2023 | REPUBLISHED BY LIT: JAN 19, 2023
JUN 19, OCT 19, DEC 22, 2023
FEB 27, 2024
Last visit and/or update by LIT
Judgment – Final
ORDER ADOPTING MEMORANDUM AND RECOMMENDATIONS
re: 13 Memorandum and Recommendations
(Signed by Judge Alfred H Bennett)
Parties notified.(LisaEdwards, 4)
It took 4 months to refer this motion, c’mon Judge Al ‘Bent’ Bennett, you ain’t foolin’ anyone.
Referring Case to Magistrate Judge (Oct 18)
Amended MOTION for Summary Judgment by U.S. Bank Trust National Association (Jun 9)
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:23-cv-00040
| Rudman v. U.S. Bank Trust National Association, Not in its Individual Capacity But Solely as Owner Trustee for VRMTG Asset Trust improperly named as U.S. Bank Trust, N.A. Assigned to: Judge Alfred H Bennett
Cause: 28:1332 Diversity-(Citizenship) |
Date Filed: 01/06/2023 Jury Demand: None Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/04/2023 | 7 | CERTIFICATE OF SERVICE IN REMOVED ACTION by U.S. Bank Trust National Association, Not in its Individual Capacity But Solely as Owner Trustee for VRMTG Asset Trust improperly named as U.S. Bank Trust, N.A., filed.(Hord, Michael) (Entered: 05/04/2023) |
| 05/05/2023 | 8 | SCHEDULING ORDER. Amended Pleadings due by 5/12/2023. Pltf Expert Witness List due by 6/30/2023. Deft Expert Witness List due by 7/28/2023. Discovery due by 8/30/2023. Joint Pretrial Order due by 2/9/2024. Docket Call set for 3/8/2024 at 01:30 PM in Courtroom 8C before Judge Alfred H Bennett Jury Trial set for 3/11/2024 at 09:00 AM in Courtroom 9A before Judge Alfred H Bennett(Signed by Judge Alfred H Bennett) Parties notified.(fcarbia, 2) (Entered: 05/05/2023) |
| 05/26/2023 | 9 | STRICKEN FROM THE RECORD per Order Doc # 10 Modified on 6/8/2023 (ledwards, 4). (Entered: 05/26/2023) |
| 06/07/2023 | 10 | ORDER Striking Document re: 9 Motion for Summary Judgment, filed by U.S. Bank Trust National Association, Not in its Individual Capacity But Solely as Owner Trustee for VRMTG Asset Trust improperly named as U.S. Bank Trust, N.A. Failure to Comply with Rule B.5(a).(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4) (Entered: 06/08/2023) |
| 06/09/2023 | 11 | Amended MOTION for Summary Judgment by U.S. Bank Trust National Association, Not in its Individual Capacity But Solely as Owner Trustee for VRMTG Asset Trust improperly named as U.S. Bank Trust, N.A., filed. Motion Docket Date 6/30/2023. (Attachments: # 1 Exhibit 1, # 2 Exhibit 1-A, # 3 Exhibit 1-B, # 4 Exhibit 1-C, # 5 Exhibit 1-D, # 6 Exhibit 1-E, # 7 Exhibit 1-F, # 8 Proposed Order Order Granting Summary Judgment)(Hord, Michael) (Entered: 06/09/2023) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 06/19/2023 08:42:46 |
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons.
Initial Conference set for 5/5/2023 at 09:00 AM in Courtroom 9A before Judge Alfred H Bennett.
(Signed by Judge Alfred H Bennett) Parties notified.(HeatherCarr, 4) (Entered: 01/09/2023)
From and including: Friday, January 6, 2023
To and including: Friday, May 5, 2023
Result: 120 days
It is 120 days from the start date to the end date, end date included.
Or 4 months including the end date.
APR 30, 2023
INITIAL DISCLOSURES by Jay Rudman, filed. (DeLaRue, Erick) (Entered: 04/28/2023)
APR 19, 2023
Apr. 18, Proposed Order.
Jan 31, FEB 25, MAR 12, 2023
No movement since Jan 12.
Update; Jan 19, 2023
202283245
RUDMAN, JAY vs. US BANK TRUST NA
(Court 113, JUDGE RABEEA COLLIER)
DEC 27, 2022 | REPUBLISHED BY LIT: DEC 30, 2022
Removed to federal court.
| 201806424- 7 Disposed (Final) |
NOTTINGHAM COUNTRY COMMUNITY IMPROVEMENT ASSOCIATION INC vs. RUDMAN, JAY | 1/30/2018 | 334 | Civil | OTHER CIVIL | |
| 201238424- 7 Disposed (Final) |
NOTTINGHAM COUNTRY COMMUNITY IMPROVEMENT ASSOCIATI vs. RUDMAN, JAY |
7/5/2012 | 333 | Civil | Other Contract | |
| 201035199- 7 Disposed (Final) |
AMERICAN CONSTRUCTION MANAGEMENT SERVICES INC vs. RUDMAN, JAY | 6/8/2010 | 333 | Civil | ENFORCEMENT OF FOREIGN JUDGMNT | |
| 200828901- 7 Disposed (Final) |
KSPR HAMILTON INC vs. RUDMAN, JAY |
5/9/2008 | 125 | Civil | Debt / Contract – Fraud / Misrepresentation |
Background
This lawsuit concerns causes of action brought by KSPR Hamilton, Inc. (“KSPR”), Robert J. Kruckenmeyer, Peter Schmar and Perry Podaras (collectively, “Plaintiffs”) against Jay Rudman and Joshua Chappell (collectively, “Defendants”) for breach of fiduciary duty, breach of contract, conspiracy and fraud. Plaintiffs seek actual damages, exemplary damages, a determination that the damages are non-dischargeable, and attorneys’ fees.
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