Liberto et al v. Liberto et al
| Texas Eastern District Court | |
| Judge: | Amos L Mazzant |
| Case #: | 4:24-cv-00889 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity-Fraud |
| Case Filed: | Oct 04, 2024 |
| Terminated: | Apr 09, 2025 |
| Last checked: Wednesday Apr 02, 2025 4:37 AM CDT |
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Defendant
Mary Elizabeth Liberto
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Represented By
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Defendant
Simmons Bank
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Represented By
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Mediator
Christopher Nolland
chris@nolland.com 1717 Main Street Suite 5550
Dallas, TX 75201 |
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Plaintiff
Camella Liberto Grau
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Represented By
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Plaintiff
Ignatius Paul Liberto
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Represented By
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Plaintiff
Salvadore Anthony Liberto
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Represented By
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| TERMINATED PARTIES | |
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Mediator
Carol M. Siebman
Terminated: 03/18/2025
Siebman Law Federal Courthouse Square 300 N. Travis Street
Sherman, TX 75090 |
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| Docket last updated: 05/23/2025 11:59 PM CDT |
| Wednesday, April 09, 2025 | ||
| 28 | 28
1
pgs
order
Order Dismissing Case
Wed 04/09 1:08 PM
ORDER OF DISMISSAL WITH PREJUDICE (Motion(s)27 ,5 terminated). Signed by Chief District Judge Amos L Mazzant on 4/9/2025. (jmb) |
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| Monday, April 07, 2025 | ||
| 27 | 27
motion
Dismiss Pursuant to Settlement
Mon 04/07 10:54 AM
JOINT MOTION to Dismiss Pursuant to Settlement by All Plaintiffs.(Grau, Benjamin) |
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Att: 1
Proposed Order
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| Tuesday, March 18, 2025 | ||
| 26 | 26
notice
Notice (Other)
Tue 03/18 7:24 PM
SECOND NOTICE of Issuance of Subpoena to Produce Documents to Non-Parties by Ignatius Paul Liberto, Salvadore Anthony Liberto, Camella Liberto Grau (Grau, Benjamin) |
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| 25 | 25
1
pgs
order
Order ~Util - Add and Terminate Parties ~Util - Terminate Motions
Tue 03/18 8:42 AM
ORDER granting24 Consent Motion to Set Aside Order Referring Case to Mediation. It is ORDERED that the March 11, 2025 Order Referring Case to Mediation (Dkt. #23 ) is set aside in favor of the parties' agreement to participate in the voluntary mediation with Christopher Nolland currently scheduled for March 31, 2025. (Motion(s)24 terminated). Signed by Chief District Judge Amos L Mazzant on 3/18/2025. (jmb) |
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| Wednesday, March 12, 2025 | ||
| 24 | 24
motion
Set Aside
Wed 03/12 9:06 AM
CONSENT MOTION to Set Aside23 Order Appointing/Referring Case to Mediator, by All Plaintiffs.(Grau, Benjamin) |
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Att: 1
Proposed Order
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| Tuesday, March 11, 2025 | ||
| 23 | 23
1
pgs
order
Order Appointing/Referring Case to Mediator
Tue 03/11 9:09 AM
ORDER REFERRING CASE TO MEDIATION. The mediator assigned is the Hon. Carol M. Siebman , Siebman Law, Federal Courthouse Square, 300 N. Travis Street, Sherman, Texas 75090, (903) 870-0070, carol.siebman@siebman.com. Signed by Chief District Judge Amos L Mazzant on 3/11/2025. (jmb) |
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| 22 | 22
order
Scheduling Order/Docket Control Order
Tue 03/11 9:06 AM
SCHEDULING ORDER: Final Pretrial Conference SET for 1/8/2026 at 09:00 AM in Ctrm 208 (Sherman) before Chief District Judge Amos L Mazzant. Motions due by 5/27/2025. Discovery due by 8/5/2025. Mediation Completion due by 9/30/2025. Proposed Pretrial Order due by 12/9/2025. Signed by Chief District Judge Amos L Mazzant on 3/11/2025. (jmb) |
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| Friday, March 07, 2025 | ||
| 21 | 21
1
pgs
order
Order on Motion for Protective Order
Fri 03/07 8:39 AM
ORDER. It is ORDERED that Defendant's Motion for Protection from Plaintiffs' Discovery Requests (Dkt. #18 ) is denied as moot. Signed by Chief District Judge Amos L Mazzant on 3/7/2025. (jmb) |
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| Wednesday, March 05, 2025 | ||
| 20 | 20
notice
Notice (Other)
Wed 03/05 2:39 PM
NOTICE of Withdrawal of Motion for Protective Order by Mary Elizabeth Liberto re18 FIRST MOTION for Protective Order -North Dallas Bank & Trust (Baxter-Thompson, Brandy) |
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| Monday, February 17, 2025 | ||
| 19 | 19
respm
Response in Opposition to Motion
Mon 02/17 10:24 AM
RESPONSE in Opposition re18 FIRST MOTION for Protective Order -North Dallas Bank & Trust filed by Ignatius Paul Liberto, Salvadore Anthony Liberto, Camella Liberto Grau .(Grau, Benjamin) |
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Att: 1
Exhibit,
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Att: 2
Exhibit
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| Friday, February 14, 2025 | ||
| 18 | 18
motion
Protective Order
Fri 02/14 4:46 PM
FIRST MOTION for Protective Order -North Dallas Bank & Trust by Mary Elizabeth Liberto. (Baxter-Thompson, Brandy) |
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| Wednesday, February 12, 2025 | ||
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utility
Remark
Wed 02/12 12:49 PM
The Court hereby CANCELS the February 18, 2025 Scheduling Conference; the Court will enter a Scheduling Order. (No attachment) (tls) |
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| Thursday, February 06, 2025 | ||
| 17 | 17
misc
Additional Attachments to Main Document
Thu 02/06 4:54 PM
Additional Attachments to Main Document:16 Report of Rule 26(f) Planning Meeting. Exhibit A . (Grau, Benjamin) |
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| 16 | 16
misc
Report of Rule 26(f) Planning Meeting
Thu 02/06 3:07 PM
JOINT REPORT of Rule 26(f) Planning Meeting. (Grau, Benjamin) |
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| Monday, February 03, 2025 | ||
| 15 | 15
notice
Notice of Discovery Disclosure
Mon 02/03 4:09 PM
FIRST NOTICE of Discovery Disclosure by Simmons Bank (Perritano, Ciara) |
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| 14 | 14
notice
Notice of Discovery Disclosure
Mon 02/03 7:44 AM
NOTICE of Discovery Disclosure by Mary Elizabeth Liberto (Baxter-Thompson, Brandy) |
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| Tuesday, January 21, 2025 | ||
| 13 | 13
notice
Notice (Other)
Tue 01/21 11:27 AM
NOTICE of Issuance of Subpoena to Produce Documents to Non-Parties by Ignatius Paul Liberto, Salvadore Anthony Liberto, Camella Liberto Grau (Grau, Benjamin) |
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| 12 | 12
notice
Notice of Discovery Disclosure
Tue 01/21 10:37 AM
NOTICE of Discovery Disclosure by Ignatius Paul Liberto, Salvadore Anthony Liberto, Camella Liberto Grau (Grau, Benjamin) |
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| Monday, January 06, 2025 | ||
| 11 | 11
respm
Sur-Reply to Reply to Response to Motion
Mon 01/06 4:30 PM
SUR-REPLY to Reply to Response re5 MOTION to Dismiss and Supporting Brief filed by Ignatius Paul Liberto, Salvadore Anthony Liberto, Camella Liberto Grau . (Grau, Benjamin) |
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| Thursday, January 02, 2025 | ||
| 10 | 10
10
pgs
order
Order Governing Proceedings
Thu 01/02 10:09 AM
ORDER GOVERNING PROCEEDINGS: Rule 26 Meeting Report due by 2/6/2025. Rule 16 Management Conference SET for 2/18/2025 at 09:30 AM, to be held via Zoom or telephone; instructions will follow. Signed by District Judge Amos L. Mazzant, III on 1/2/2025. (jmb) |
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| Tuesday, December 31, 2024 | ||
| 9 | 9
notice
Notice of Attorney Appearance
Tue 12/31 3:40 PM
NOTICE of Attorney Appearance by Brian Thompson Morris on behalf of Simmons Bank (Morris, Brian) |
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| 8 | 8
respm
Reply to Response to Motion
Tue 12/31 2:45 PM
REPLY to Response re5 MOTION to Dismiss and Supporting Brief filed by Mary Elizabeth Liberto, Simmons Bank . (Perritano, Ciara) |
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| 7 | 7
notice
Notice of Attorney Appearance
Tue 12/31 2:20 PM
NOTICE of Attorney Appearance by Brandy Baxter-Thompson on behalf of Mary Elizabeth Liberto (Baxter-Thompson, Brandy) |
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| Tuesday, December 24, 2024 | ||
| 6 | 6
respm
Response in Opposition to Motion
Tue 12/24 11:32 AM
RESPONSE in Opposition re5 MOTION to Dismiss and Supporting Brief filed by Ignatius Paul Liberto, Salvadore Anthony Liberto, Camella Liberto Grau .(Grau, Benjamin) |
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Att: 1
Exhibit 1,
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Att: 2
Proposed Order
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| Tuesday, December 10, 2024 | ||
| 5 | 5
motion
Dismiss
Tue 12/10 4:49 PM
MOTION to Dismiss and Supporting Brief by Simmons Bank.(Perritano, Ciara) |
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Att: 1
Proposed Order
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| Friday, November 01, 2024 | ||
| 4 | 4
service
Waiver of Service Executed
Fri 11/01 11:09 AM
WAIVER OF SERVICE Returned Executed by Ignatius Paul Liberto, Camella Liberto Grau, Salvadore Anthony Liberto. Mary Elizabeth Liberto waiver sent on 10/11/2024, answer due 12/10/2024. (Grau, Benjamin) |
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| Wednesday, October 16, 2024 | ||
| 3 | 3
service
Waiver of Service Executed
Wed 10/16 3:35 PM
WAIVER OF SERVICE Returned Executed by Ignatius Paul Liberto, Camella Liberto Grau, Salvadore Anthony Liberto. Simmons Bank waiver sent on 10/11/2024, answer due 12/10/2024. (Grau, Benjamin) |
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| Friday, October 04, 2024 | ||
| 2 | 2
notice
Disclosure Statement/Certificate of Interested Persons
Fri 10/04 4:03 PM
Fed. R. Civ. P. 7.1(a)(2) Disclosure Statement identifying party citizenship filed by Ignatius Paul Liberto, Salvadore Anthony Liberto (Grau, Benjamin) |
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| 1 | 1
42
pgs
cmp
Complaint
Fri 10/04 3:58 PM
COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ATXEDC-10403082.), filed by Ignatius Paul Liberto, Camella Liberto Grau, Salvadore Anthony Liberto.(Grau, Benjamin) |
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Att: 1
Civil Cover Sheet
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utility
Case Assigned/Reassigned
Fri 10/04 4:25 PM
Case Assigned to District Judge Amos L. Mazzant, III. (dlw) |
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notice
Notice of Magistrate Judge Availability
Fri 10/04 4:25 PM
In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form[LINK:Consent to Proceed Before Magistrate Judge] is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge . (dlw) |
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