Hawkins v. D.R. Horton, Inc. - Gulf Coast et al
| Latoya Latrice Hawkins |
| D.R. Horton, Inc. - Gulf Coast, Gateway Mortgage Group, Bank of America Securities, Inc., US Bank, Morgage Electronic Registration System, Does 1 through 100, Inclusive, et al, Bayview MSR Opportunity Master Fund, L.P., Lakeview Loan Servicing, LLC, California Residential Mortgage Lending Act Number 4131216, Dean Morris, L.L.C. et al and Diment & Associates, et al |
| 3:2024cv00084 |
| February 2, 2024 |
| US District Court for the Middle District of Louisiana |
| Shelly D Dick |
| Scott D Johnson |
| Contract: Other |
| 42 U.S.C. § 4053 Breach of Insurance Contract |
| None |
Docket Report
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This docket was last retrieved on March 20, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 25 ANSWER to #1 Complaint and Affirmative Defenses by Gateway Mortgage Group, Mortgage Electronic Registration System.(Simonson, Eric) Modified on 3/20/2024 to edit title of document. (JEG). |
| Filing 24 Certificate of Interested Persons by Lakeview Loan Servicing, LLC identifying Corporate Parent Lakeview Loan Servicing, LLC for Lakeview Loan Servicing, LLC. (Adcock, Herschel) |
| Filing 23 NOTICE OF DEFICIENCY with LR 7.1 as to #19 Motion to Dismiss for Failure to State a Claim. Failure to file a Certificate of Interested Persons REQUIRED CORRECTION: Within one business day, the filer shall file a Certificate of Interested Persons and the interested persons shall be added to CM/ECF by the filer using the event Certificate of Interested Persons. (JEG) |
| Filing 22 Rule 7.1(a)(2) Diversity Jurisdiction Disclosure Statement by Lakeview Loan Servicing, LLC (Adcock, Herschel) Modified on 3/12/2024 to edit title of document. (JEG). |
| Filing 21 Corporate Disclosure Statement by Lakeview Loan Servicing, LLC identifying Corporate Parent Lakeview Loan Servicing, LLC for Lakeview Loan Servicing, LLC. (Adcock, Herschel) |
| Filing 20 MEMORANDUM in Support of #19 MOTION to Dismiss for Failure to State a Claim filed by Lakeview Loan Servicing, LLC. (Attachments: #1 Exhibit Foreclosure Proceeding)(Adcock, Herschel) |
| Filing 19 MOTION to Dismiss for Failure to State a Claim by Lakeview Loan Servicing, LLC (Adcock, Herschel) |
Filing 18
ORDER denying #17 Motion for Entry of Default (JEG)
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| *** Add Corporate Parent by Lakeview Loan Servicing, LLC identifying Corporate Parent Bayview MSR Opportunity Corp. for Lakeview Loan Servicing, LLC. (JEG) |
| MOTION(S) REFERRED: #19 MOTION to Dismiss for Failure to State a Claim . This motion is now pending before the USMJ. (JEG) |
| Filing 17 MOTION for Clerks Entry of Default as to D.R. Horton, Inc.-Gulf Coast, Gateway Mortgage Group; Bank of America Securities, Inc., Us Bank, Na as Trustee for Securitized Trust GMA 2020-096 Trust, Mortgage Electronic Registration System, ("MERS"), and Does 1 through 100 Inclusive, Et Al, Bayview MSR Opportunity Master Fund, L.P., Lakeview Loan Servicing, ("Lakeview") Bin Number 274023565, NMLS Number 391521, California Residential Mortgage Lending Act Number 4131216, Dean Morris, L.L.C, Et Al., Diment & Associates by Latoya Latrice Hawkins (NLT) |
| Filing 16 Certificate of Interested Persons by Gateway Mortgage Group, Morgage Electronic Registration System identifying Affiliate/Interested Person Dean Morris, L.L.C., Affiliate/Interested Person Gateway Mortgage Group, Affiliate/Interested Person Bank of America Securities, Inc., Affiliate/Interested Person Bayview MSR Opportunity Master Fund, L.P., Affiliate/Interested Person Diment & Associates, Affiliate/Interested Person Latoya Latrice Hawkins, Affiliate/Interested Person Dr. Horton, Inc.-Gulf Coast, Affiliate/Interested Person U.S. Bank, NA as Trustee of Securitized Trust GMA 2020-096 Trust for Morgage Electronic Registration System; Affiliate/Interested Person Mortgage Electronic Registration System, Affiliate/Interested Person Dean Morris, L.L.C., Affiliate/Interested Person Bank of America Securities, Inc., Affiliate/Interested Person Bayview MSR Opportunity Master Fund, L.P., Affiliate/Interested Person Diment & Associates, Affiliate/Interested Person Latoya Latrice Hawkins, Affiliate/Interested Person Dr. Horton, Inc.-Gulf Coast, Affiliate/Interested Person U.S. Bank, NA as Trustee of Securitized Trust GMA 2020-096 Trust for Gateway Mortgage Group. (Simonson, Eric) |
| Filing 15 Corporate Disclosure Statement by Gateway Mortgage Group identifying Corporate Parent Gateway First Bank, Corporate Parent Gateway First Bancorp, Inc. for Gateway Mortgage Group. (Simonson, Eric) |
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Filing 14
ORDER granting #12 Motion for Extension of Time to File Responsive Pleadings. Defendants Gateway Mortgage Group and Mortgage Electronic Registration System now have until March 25, 2024, to file responsive pleadings to Plaintiff's Complaint. Signed by Magistrate Judge Scott D. Johnson on 3/5/2024. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KAH)
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| Filing 13 NOTICE OF DEFICIENCY with LR 7.1 as to #12 Motion for Extension of Time. Failure to file a Certificate of Interested Persons REQUIRED CORRECTION: Within one business day, the filer shall file a Certificate of Interested Persons and the interested persons shall be added to CM/ECF by the filer using the event Certificate of Interested Persons. (JEG) |
| Filing 12 Ex Parte MOTION for Extension of Time To File Responsive Pleadings by Gateway Mortgage Group, Morgage Electronic Registration System (Attachments: #1 Attachment Proposed Order)(Simonson, Eric) |
| MOTION(S) REFERRED: #12 Ex Parte MOTION for Extension of Time To File Responsive Pleadings. This motion is now pending before the USMJ. (JEG) |
| Filing 11 Certificate of Interested Persons by Diment & Associates, et al identifying Affiliate/Interested Person Morley Diment Diment & Associates for Diment & Associates, et al. (Shoultz, Paul) |
| Filing 10 NOTICE OF DEFICIENCY with LR 7.1 as to #9 Motion to Dismiss for Failure to State a Claim. Failure to file a Certificate of Interested Persons REQUIRED CORRECTION: Within one business day, the filer shall file a Certificate of Interested Persons and the interested persons shall be added to CM/ECF by the filer using the event Certificate of Interested Persons. (JEG) |
| MOTION(S) REFERRED: #9 MOTION to Dismiss for Failure to State a Claim with Memorandum in Support. This motion is now pending before the USMJ. (JEG) |
| Filing 9 MOTION to Dismiss for Failure to State a Claim with Memorandum in Support by Diment & Associates, et al (Shoultz, Paul) (Main Document 9 replaced on 2/28/2024 to separate Motion from Memorandum in Support) (JEG). (Additional attachment(s) added on 2/28/2024: #1 Memorandum in Support) (JEG). |
| MOTION(S) REFERRED: #6 MOTION to Dismiss for Failure to State a Claim . This motion is now pending before the USMJ. (JEG) |
| Filing 8 Certificate of Interested Persons by Dean Morris, L.L.C. et al identifying Affiliate/Interested Person Mortgage Electronic Registration System, Affiliate/Interested Person Latoya Latrice Hawkins, Affiliate/Interested Person Gateway Mortgage Group, Affiliate/Interested Person Bank of America Securities, Inc., Affiliate/Interested Person Bayview MSR Opportunity Master Fund, L.P., Affiliate/Interested Person Dr. Horton, Inc. - Gulf Coast, Affiliate/Interested Person U.S. Bank, NA as Trustee for Securitized Trust GMA 2020-096 Trust, Affiliate/Interested Person Lakeview Loan Servicing, Affiliate/Interested Person Diment & Associates for Dean Morris, L.L.C. et al. (Morris, Ashley) |
| Filing 7 Corporate Disclosure Statement by Dean Morris, L.L.C. et al. (Morris, Ashley) |
| Filing 6 MOTION to Dismiss for Failure to State a Claim by Dean Morris, L.L.C. et al (Attachments: #1 Memo in Support, #2 Exhibit 1 Foreclosure Suit)(Morris, Ashley) |
| Filing 5 Summons Issued as to Bank of America Securities, Inc., Bayview MSR Opportunity Master Fund, L.P., California Residential Mortgage Lending Act Number 4131216, D.R. Horton, Inc. - Gulf Coast, Dean Morris, L.L.C. et al, Diment & Associates, et al, Gateway Mortgage Group, Lakeview Loan Servicing, LLC, Morgage Electronic Registration System, US Bank. (NOTICE:Plaintiff shall print and serve both the summons and all attachments in accordance with Federal Rule of Civil Procedure 4.) (Attachments: #1 summons, #2 summons, #3 summons, #4 summons, #5 summons, #6 summons, #7 summons, #8 summons, #9 summons)(EDC) |
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Filing 4
ORDER granting #2 Motion to Proceed in forma pauperis. The Clerk shall file said complaint without prepayment of costs or security thereof and the Clerk is directed to issue process to the defendant(s). The plaintiff(s) is responsible for service of summons and complaint on the defendant(s). Signed by Magistrate Judge Scott D. Johnson on 2/16/2024. (EDC)
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| Filing 3 SUMMONS Returned Executed by Latoya Latrice Hawkins. Dean Morris, L.L.C. et al served on 2/5/2024, answer due 2/26/2024. (NLT) |
| Filing 2 MOTION to Proceed in forma pauperis by Latoya Latrice Hawkins (EDC) |
| Filing 1 COMPLAINT against Bank of America Securities, Inc., Bayview MSR Opportunity Master Fund, L.P., California Residential Mortgage Lending Act Number 4131216, D.R. Horton, Inc. - Gulf Coast, Dean Morris, L.L.C. et al, Diment & Associates, et al, Does 1 through 100, Inclusive, et al, Gateway Mortgage Group, Lakeview Loan Servicing, LLC, Morgage Electronic Registration System, US Bank, filed by Latoya Latrice Hawkins. (Attachments: #1 Exhibit Grant Deed; Deed of Trust; OCC Asset; Real Estate and Tax Reform; MERS Manual; MERS Patent; Forensic Audit; Act of Cash Sale; unknown envelope and contents of unknown envelope, #2 summons)(EDC) |
| MOTION(S) REFERRED: #2 MOTION to Proceed in forma pauperis. This motion is now pending before the USMJ., ***Set CASE REFERRED Pro Se (non-inmate) Flag (EDC) |
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