Daniels v. PennyMac Loan Services
| David Lee Daniels, III |
| PennyMac Loan Services, L.L.C., SWBC Mortgage Corporation, Citibank, Ginnie Mae, Sam Sorour, ZLOS Investment Trust, Michael King, Marinosci Law Group, P.C., Matthew King, Cypresswood Lakes Community Association, Incorporated, Located at Associa Principal Management Group of Houston, Shannon Abernathy, Agent of Cypresswood Lakes Community, Noelle Hicks, Attorney, Cliff Davis, Attorney and Roberts Markel Weinberg Butler Hailey, P.C., (RMWBH); Company Number: 0800141265 |
| 23-20328 |
| July 10, 2023 |
| U.S. Court of Appeals, Fifth Circuit |
| Other Fraud |
Opinions
We have the following opinions for this case:
| Description |
|---|
| Daniels v. PennyMac Loan Services |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 16, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 17 UPDATED CASE PROCESSING NOTICE sent. Transcript order due deadline updated to 08/31/2023, for Appellant David Lee Daniels, III. [23-20328] (DLJ) [Entered: 08/16/2023 12:27 PM] |
| Filing 16 CLERK ORDER granting motion to withdraw Attorney Ms. Elizabeth Kristin Duffy as counsel, filed by Appellee PennyMac Loan Services, L.L.C. [ # 15 ] [23-20328] (DLJ) [Entered: 08/03/2023 08:57 AM] |
| Filing 15 MOTION to withdraw as counsel [15]. [23-20328] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: OPPOSED MOTION filed by Appellee PennyMac Loan Services, L.L.C. to withdraw as counsel [15]. Date of service: 07/31/2023 via US mail - Appellant Daniels; Attorney for Appellee: Hokanson; email - Attorney for Appellees: Duffy, Janis, McLeod, Moeller, Weinberg, Yoxall [23-20328] (Elizabeth Kristin Duffy ) [Entered: 07/31/2023 10:44 AM] |
| Filing 13 APPEARANCE FORM FILED by Attorney(s) Aaron Gavin McLeod for party(s) Appellee SWBC Mortgage Corporation, in case 23-20328 [23-20328] (ABT) [Entered: 07/17/2023 08:43 AM] |
| Filing 12 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [23-20328] (Aaron Gavin McLeod ) [Entered: 07/14/2023 12:25 PM] |
| Filing 10 APPEARANCE FORM FILED by Attorney(s) Daron L. Janis, Thomas George Yoxall for party(s) Appellee PennyMac Loan Services, L.L.C., in case 23-20328 [23-20328] (ABT) [Entered: 07/14/2023 11:33 AM] |
| Filing 9 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [23-20328] (Daron L. Janis ) [Entered: 07/13/2023 10:54 AM] |
| Filing 8 APPEARANCE FORM for the court's review. Lead Counsel? No. [23-20328] (Thomas George Yoxall ) [Entered: 07/13/2023 09:37 AM] |
| Filing 7 CASE CAPTION updated. Involvement terminated for Appellees Citibank, Ginnie Mae, Michael King, Marinosci Law Group, P.C., Cypresswood Lakes Community Association, Incorporated, Shannon Abernathy, Noelle Hicks and Cliff Davis in 23-20328. Reason: confirmation received from Appellant that these parties are not involved in the appeal. [23-20328] (RLL) [Entered: 07/12/2023 08:05 AM] |
| Filing 5 INITIAL CASE CHECK by Attorney Advisor complete. Action: Case OK to Process. [5] Initial AA Check Due satisfied.. Transcript order due on 07/26/2023 for Appellant David Lee Daniels III [23-20328] (ABT) [Entered: 07/11/2023 02:36 PM] |
| Filing 1 US CIVIL CASE docketed. NOA filed by Appellant Mr. David Lee Daniels, III. [23-20328] (RLL) [Entered: 07/10/2023 12:36 PM] |
Access additional case information on PACER
Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
