HSBC Bank USA v. Annabi et al
Plaintiff: HSBC Bank USA, NA
Defendant: Cross River Bank, Perla Annabi, United States Department of Justice, Department of the Treasury Internal Revenue Service, NationsBanc Mortgage Corporation, Michael Annabi, Capital One Bank (USA) N.A., NPG of Texas, LP doing business as KVIA TV-7 and Sunny Ridge Homeowners Association, Inc.
Case Number: 2:2024cv00490
Filed: May 17, 2024
Court: U.S. District Court for the District of New Mexico
Presiding Judge: Gregory J Fouratt
Referring Judge: Jerry H Ritter
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 29, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 29, 2024 Filing 5 NOTICE of Voluntary Dismissal of Case by HSBC Bank USA, NA (Edwards, Eraina)
May 24, 2024 Opinion or Order Filing 4 Order GRANTING #3 Motion to Extend Time to File an Answer by Magistrate Judge Gregory J. Fouratt. Because the United States' motion was filed before the deadline for filing an answer or responsive pleading and demonstrates good cause, the Court grants the motion and extends the United States' answer deadline to 5/31/2024. [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (am)
May 24, 2024 Filing 3 MOTION for Extension of Time to File Answer re #1 Notice of Removal, to Plaintiff's Complaint by United States Department of Justice. (Lucero, Manuel)
May 20, 2024 Filing 2 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Jerry H. Ritter to conduct dispositive proceedings in this matter, including motions and trial. Appeal from a judgment entered by a Magistrate Judge will be to the United States Court of Appeals for the Tenth Circuit. It is the responsibility of the case filer to serve a copy of this Notice upon all parties with the summons and complaint. Consent is strictly voluntary, and a party is free to withhold consent without adverse consequences. Should a party choose to consent, notice should be made no later than 21 days after entry of the Order setting the Rule 16 Initial Scheduling Conference. For e-filers, visit our Web site at www.nmd.uscourts.gov for more information and instructions.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (dr)
May 20, 2024 Office code correction. Case office code has been changed from 1 (Albuquerque) to 2 (Las Cruces). (dr)
May 20, 2024 United States Magistrate Judge Jerry H. Ritter and United States Magistrate Judge Gregory J. Fouratt assigned. (dr)
May 17, 2024 Filing 1 NOTICE OF REMOVAL by United States Department of Justice from Dona Ana County District Court, case number D-307-CV-2024-00839. ( Filing Fee - Waived), filed by United States Department of Justice. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B)(Lucero, Manuel)

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Search for this case: HSBC Bank USA v. Annabi et al
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Plaintiff: HSBC Bank USA, NA
Represented By: Matthew P. Goen
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Defendant: Cross River Bank
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Defendant: Perla Annabi
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Defendant: United States Department of Justice
Represented By: Manuel Lucero
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Defendant: Department of the Treasury Internal Revenue Service
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Defendant: NationsBanc Mortgage Corporation
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Defendant: Michael Annabi
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Defendant: Capital One Bank (USA) N.A.
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Defendant: NPG of Texas, LP doing business as KVIA TV-7
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Defendant: Sunny Ridge Homeowners Association, Inc.
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