Anaya et al v. Newrez
Plaintiff: Terry Anaya and Sheila R. Anaya
Defendant: Newrez a Delaware limited liability company doing business as Shell Point Mortgage Servicing and Nick Ruiz
Case Number: 2:2022cv02188
Filed: May 23, 2022
Court: US District Court for the District of Kansas
Presiding Judge: Teresa J James
Referring Judge: Julie A Robinson
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 24, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 30, 2022 Opinion or Order Filing 17 RESPONSE by Plaintiffs Sheila R. Anaya and Terry Anaya re #11 Motion to Dismiss for Failure to State a Claim. (kas)
June 30, 2022 Opinion or Order Filing 16 (Disregard see DE 17 for corrected filing) Discovery Motion by Plaintiffs Sheila R. Anaya and Terry Anaya. (referred to Magistrate Judge Teresa J. James) (Attachments: #1 Attachments)(kas) Modified on 7/6/2022 per JAR Chambers (kas).
June 28, 2022 Opinion or Order Filing 15 MINUTE ENTRY for proceedings held before Magistrate Judge Teresa J. James: STATUS CONFERENCE held on 6/28/2022. Plaintiffs appeared pro se. Defendant appeared through counsel, Mark M. Haddad and Matthew W. Lindsey. In light of the pending #11 Motion to Dismiss for Failure to State a Claim filed by Defendant NewRez LLC d/b/a Shellpoint Mortgage Servicing, the parties and the Court agreed a stay of discovery is appropriate. Accordingly, all Fed. R. Civ. P. 26(a) and (f) obligations and pretrial proceedings, including discovery, are hereby stayed until the presiding District Judge rules on the #11 Motion to Dismiss. In the event any of Plaintiffs' claims survive after the District Judge rules on the motion, the undersigned Magistrate Judge will convene a Fed. R. Civ. P. 16 scheduling conference. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ts)
June 23, 2022 Opinion or Order Filing 14 ORDER granting #12 and #13 Motions to Appear Pro Hac Vice of C. Charles Townsend, Matthew W. Lindsey for Newrez, pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Signed by Magistrate Judge Teresa J. James on 6/23/2022. Mailed to pro se party Terry Anaya, Sheila R. Anaya by regular mail. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ca)
June 23, 2022 Opinion or Order Filing 13 MOTION for attorney Matthew W. Lindsey to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-5808059.) by Defendant Newrez. (referred to Magistrate Judge Teresa J. James) (Attachments: #1 Affidavit, #2 ECF Registration Form)(Haddad, Mark)
June 23, 2022 Opinion or Order Filing 12 MOTION for attorney C. Charles Townsend to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-5808052.) by Defendant Newrez. (referred to Magistrate Judge Teresa J. James) (Attachments: #1 Affidavit, #2 ECF Registration Form)(Haddad, Mark)
June 23, 2022 Opinion or Order Filing 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Newrez (Haddad, Mark)
June 10, 2022 Opinion or Order Filing 10 RESPONSE to #5 Answer to Removal Complaint, by Plaintiff Terry Anaya. (ca)
June 8, 2022 Opinion or Order Filing 9 INITIAL ORDER REGARDING PLANNING AND SCHEDULING: Scheduling Conference set for 6/28/2022 at 10:00 AM by telephone before Magistrate Judge Teresa J. James. Counsel and pro se parties will dial the CONFERENCE LINE at 1-888-363-4749 and enter ACCESS CODE 4901386 to join the conference. Signed by Magistrate Judge Teresa J. James on 6/8/2022. Mailed to pro se party Terry Anaya and Sheila R. Anaya by regular mail. (ts)
May 24, 2022 Opinion or Order Filing 8 STATE COURT RECORDS from District Court of Leavenworth County, Kansas [AMENDED]. (Haddad, Mark)
May 24, 2022 Opinion or Order Filing 7 STATE COURT RECORDS from District Court of Leavenworth County, Kansas [AMENDED]. (Haddad, Mark)
May 24, 2022 Opinion or Order Filing 6 CERTIFICATE OF SERVICE of Local Rule 81.1 Proof of Service by Newrez. (Haddad, Mark)
May 23, 2022 Opinion or Order Filing 5 ANSWER to Removal Complaint by Newrez. (Originally filed in the Leavenworth County District Court.) (mam)
May 23, 2022 Opinion or Order Filing 4 CIVIL COVER SHEET by Defendant Newrez. (Haddad, Mark)
May 23, 2022 Opinion or Order Filing 3 CORPORATE DISCLOSURE STATEMENT by NewRez identifying Shellpoint Partners LLC as corporate parent . (Haddad, Mark)
May 23, 2022 Opinion or Order Filing 2 STATE COURT RECORDS from District Court of Leavenworth County, Kansas. (Haddad, Mark)
May 23, 2022 Opinion or Order Filing 1 NOTICE OF REMOVAL from District Court of Leavenworth County, Kansas, case number 2021-CV-000189 Trial location of Kansas City ( Filing fee $402, Internet Payment Receipt Number AKSDC-5785815.), filed by Newrez. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Civil Cover Sheet)(Haddad, Mark)
May 23, 2022 Opinion or Order NOTICE OF JUDGE ASSIGNMENT: Case assigned to District Judge Julie A. Robinson and Magistrate Judge Teresa J. James for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (lb)
May 23, 2022 Opinion or Order NOTICE OF DEFICIENCY - Civil cover sheet is missing signature. The filing attorney is directed to correct the deficiency immediately. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (lb)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Kansas District Court's Electronic Court Filings (ECF) System

Search for this case: Anaya et al v. Newrez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Terry Anaya
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Sheila R. Anaya
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Newrez a Delaware limited liability company doing business as Shell Point Mortgage Servicing
Represented By: Mark M. Haddad
Represented By: C. Charles Townsend
Represented By: Matthew W. Lindsey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nick Ruiz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?