Suniverse, LLC v. Ameriquest Mortgage Company et al
| Suniverse, LLC |
| Jack Palmer, Wells Fargo Bank, N.A., as Trustee for Park Place Securities, Inc., Asset-Backed Pass Through Certificates, Series 2004-MCW1, Class A-1 Certificates, Bank of America, N.A., Specialized Loan Servicing, LLC and Ameriquest Mortgage Company |
| 4:2018cv03320 |
| September 17, 2018 |
| US District Court for the Southern District of Texas |
| Lee H Rosenthal |
| Real Property: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Filing 19 MOTION to Dismiss by Specialized Loan Servicing, LLC, Wells Fargo Bank, N.A., as Trustee for Park Place Securities, Inc., Asset-Backed Pass Through Certificates, Series 2004-MCW1, Class A-1 Certificates, filed. Motion Docket Date 11/27/2018. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order Granting Motion to Dismiss)(Kao, Angela) |
| Filing 18 MEMORANDUM AND OPINION Granting #9 MOTION for Judgment. Suniverse does not have standing to challenge the validity of the 2015 assignment and failed to state plausible claims under Rule 12(b)(6) ofthe Federal Rules of Civil Procedure. The court grants judgment on the pleadings for Bank of America on each of Suniverse' s claims....*** Bank of America, N.A. terminated...*** Attorney Kathryn Buza Davis terminated. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(sanderson, 4) |
| Filing 16 RESPONSE to #9 MOTION for Judgment filed by Suniverse, LLC. (Attachments: #1 Proposed Order Denying Defendant Bank of America, N.A.'s Motion for Judgment on Plaintiff's Complaint)(Jackson, Jeffrey) |
| Filing 17 Minute entry for proceedings before the Hon. Lee H. Rosenthal. Initial conference hearing held on October 22, 2018. Discovery is stayed pending the decision of the motions to dismiss. The motions are set for hearing for counsel to present oral argumenton December 5, 2018 at 8:30 a.m.in Courtroom 11BAppearances: Kathryn Davis(by phone), Angela Kao, Jeffrey Jackson.(Court Reporter: K. Miller), filed.(leddins, 4) |
| Filing 15 NOTICE OF SERVICE of Mandatory Initial Discovery Responses by Suniverse, LLC, filed. (Jackson, Jeffrey) |
| Filing 14 NOTICE of Service of Rule 26(a)(1) Initial Disclosures by Bank of America, N.A., filed. (Davis, Kathryn) |
| Filing 13 CERTIFICATE OF INTERESTED PARTIES by Specialized Loan Servicing, LLC, Wells Fargo Bank, N.A., as Trustee for Park Place Securities, Inc., Asset-Backed Pass Through Certificates, Series 2004-MCW1, Class A-1 Certificates, filed.(Kao, Angela) |
| Filing 12 Recorded Lis Pendens by Suniverse, LLC, filed.(Jackson, Jeffrey) |
| Filing 11 Agreed JOINT DISCOVERY/CASE MANAGEMENT PLAN by Suniverse, LLC, filed. (Attachments: #1 Proposed Scheduling and Docket Control Order)(Shearouse, Scott) |
| Filing 10 NOTICE of Appearance by Scott C. Shearouse on behalf of Suniverse, LLC, filed. (Shearouse, Scott) |
| Filing 9 MOTION for Judgment by Bank of America, N.A., filed. Motion Docket Date 10/23/2018. (Attachments: #1 Exhibit A-Substitute Trustee's Deed, #2 Exhibit B-Corporate Resolution, #3 Proposed Order)(Davis, Kathryn) |
| Filing 8 Lis Pendens by Suniverse, LLC, filed.(Jackson, Jeffrey) |
| Filing 7 CERTIFICATE OF INTERESTED PARTIES by Suniverse, LLC, filed.(Jackson, Jeffrey) |
Filing 6
ORDER on Initial Discovery Protocols re Mandatory Initial Discovery Pilot Project.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(leddins, 4)
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Filing 5
ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. Initial Conference set for 10/22/2018 at 02:30 PM in Courtroom 11B before Chief Judge Lee H Rosenthal(Signed by Chief Judge Lee H Rosenthal) (Attachments: #1 Judge's Procedures) Parties notified.(leddins, 4)
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| Filing 4 NOTICE of Appearance by Jeffrey C. Jackson on behalf of Suniverse, LLC, filed. (Jackson, Jeffrey) |
| Filing 3 CONSENT to Removal by Specialized Loan Servicing, LLC, Wells Fargo Bank, N.A., as Trustee for Park Place Securities, Inc., Asset-Backed Pass Through Certificates, Series 2004-MCW1, Class A-1 Certificates, filed.(Bernhardt, Jason) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT by Bank of America, N.A., filed.(Davis, Kathryn) |
| Filing 1 NOTICE OF REMOVAL from 458th District Court, Fort Bend County, case number 18-DCV-253987 (Filing fee $ 400 receipt number 0541-20893765) filed by Bank of America, N.A.. (Attachments: #1 Exhibit A-State Court Documents, #2 Exhibit B-Fort Bend Appraisal District Summary, #3 Civil Cover Sheet)(Davis, Kathryn) |
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