Dixon et al v. Select Portfolio Servicing Company et al
Plaintiff: Juliana K. Dixon and Dave L. Dixon
Defendant: HSBC Bank USA, National Association, Mortgage Electronic Registration Systems, Inc. and Select Portfolio Servicing Company
Case Number: 1:2019cv01710
Filed: June 11, 2019
Court: US District Court for the District of Maryland
Presiding Judge: Deborah K Chasanow
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 27, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 8, 2019 Opinion or Order Filing 15 MOTION for Leave to File an Amended Complaint by Dave L. Dixon (Attachments: #1 Text of Proposed Order)(heps, Deputy Clerk)
August 8, 2019 Opinion or Order Filing 14 RESPONSE in Opposition to #9 MOTION to Dismiss for Failure to State a Claim filed by Dave L. Dixon.(heps, Deputy Clerk)
July 22, 2019 Opinion or Order Filing 13 Rule 12/56 notice mailed to Dave L. Dixon, Juliana K. Dixon (c/m 7/22/2019 heps, Deputy Clerk)
July 19, 2019 Opinion or Order Filing 12 Local Rule 103.3 Disclosure Statement by Mortgage Electronic Registration Systems, Inc. identifying Corporate Parent MERSCORP Holdings, Inc., Corporate Parent Maroon Holding, LLC, Corporate Parent Intercontinental Exchange, Inc. for Mortgage Electronic Registration Systems, Inc..(Glass, Daniel)
July 19, 2019 Opinion or Order Filing 11 Local Rule 103.3 Disclosure Statement by HSBC Bank USA, National Association identifying Corporate Parent HSBC USA, Inc., Corporate Parent HSBC North America Holdings, Inc., Corporate Parent HSBC Holdings PLC, a United Kingdom corporation for HSBC Bank USA, National Association.(Glass, Daniel)
July 19, 2019 Opinion or Order Filing 10 Local Rule SP Holding Enterprises Corp., Local Rule 103.3 Disclosure Statement by Select Portfolio Servicing Company identifying Corporate Parent Credit Suisse (USA), Inc., Corporate Parent SP Holding Enterprises Corp. for Select Portfolio Servicing Company.(Glass, Daniel)
July 19, 2019 Opinion or Order Filing 9 MOTION to Dismiss for Failure to State a Claim by HSBC Bank USA, National Association, Select Portfolio Servicing Company (Attachments: #1 Memorandum in Support, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Text of Proposed Order)(Glass, Daniel)
July 8, 2019 Opinion or Order Filing 8 Notice Requesting Jury Trial Demand by Dave L. Dixon(heps, Deputy Clerk)
July 8, 2019 Opinion or Order Filing 7 SUMMONS Returned Executed by Dave L. Dixon, Juliana K. Dixon. Mortgage Electronic Registration Systems, Inc. served on 7/1/2019, answer due 7/22/2019.(heps, Deputy Clerk)
July 1, 2019 Opinion or Order Filing 6 SUMMONS Returned Executed by Dave L. Dixon, Juliana K. Dixon. HSBC Bank USA, National Association served on 7/1/2019, answer due 7/22/2019; Select Portfolio Servicing Company served on 7/1/2019, answer due 7/22/2019.(heps, Deputy Clerk)
June 12, 2019 Opinion or Order Filing 5 Summons Issued 21 days as to HSBC Bank USA, National Association, Mortgage Electronic Registration Systems, Inc., Select Portfolio Servicing Company.(heps, Deputy Clerk)
June 12, 2019 Opinion or Order Filing 4 ORDER DENYING #2 emergency motion to stay sale and DIRECTING the Clerk to issue summonses (c/m to Plaintiff J. Dixon 6/12/19 sat). Signed by Judge Deborah K. Chasanow on 6/12/2019. (sat, Chambers)
June 11, 2019 Opinion or Order Filing 3 Consent to receive notice and service electronically by Dave L. Dixon. The Court recommends that all documents received electronically be printed or saved for future reference.(bas, Deputy Clerk)
June 11, 2019 Opinion or Order Filing 2 EMERGENCY MOTION to Stay Sale by Dave L. Dixon, Juliana K. Dixon(bas, Deputy Clerk)
June 11, 2019 Opinion or Order Filing 1 COMPLAINT against HSBC Bank USA, National Association, Mortgage Electronic Registration Systems, Inc., Select Portfolio Servicing Company ( Filing fee $ 400 receipt number 14637115805.), filed by Dave L. Dixon, Juliana K. Dixon. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Civil Cover Sheet, #10 Summons)(bas, Deputy Clerk)

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Defendant: HSBC Bank USA, National Association
Represented By: Daniel A Glass
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Defendant: Mortgage Electronic Registration Systems, Inc.
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Defendant: Select Portfolio Servicing Company
Represented By: Daniel A Glass
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Plaintiff: Juliana K. Dixon
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Plaintiff: Dave L. Dixon
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