Polanco v. HSBC Bank USA National Association et al
| Claudia E. Polanco |
| HSBC Bank USA National Association, PHH Mortgage Corporation, 21st Mortgage Corporation, Christiana Trust and Knoxville 2012 Trust |
| 3:2017cv00466 |
| August 4, 2017 |
| US District Court for the Western District of North Carolina |
| Charlotte Office |
| Mecklenburg |
| Graham Mullen |
| Negotiable Instrument |
| 28 U.S.C. ยง 1441 |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
91
CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated 4/24/2020. Signed by Clerk, Frank G. Johns. (eef)
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Filing
83
CLERK'S JUDGMENT is hereby entered in accordance with Notice of Acceptance of Offer of Judgment, Signed by Clerk, Frank G. Johns. (ctb)
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Filing
81
ORDER granting in part and denying in part 58 Motion for Summary Judgment ; granting in part and denying in part 60 Motion for Summary Judgment ; denying as moot 76 Motion to Strike Signed by Senior Judge Graham Mullen on 2/05/2020. (brj)
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Filing
80
ORDER Continuing Jury Trial ( Jury Trial RESET for 5/11/2020 10:00 AM in Courtroom, 401 W Trade St, Charlotte, NC 28202 before Senior Judge Graham Mullen.). Signed by Senior Judge Graham Mullen on 01/21/2020. (ctb)
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Filing
75
ORDER denying 70 Motion to Join Oscar Polanco as a Necessary and Indispensable Party. Signed by Senior Judge Graham Mullen on 12/19/2019. (ctb)
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Filing
74
ORDER before the Court on its own Motion ( Jury Trial RESET for 3/16/2020 10:00 AM in Courtroom, 401 W Trade St, Charlotte, NC 28202 before Senior Judge Graham Mullen. Oral Argument set for 1/21/2020 10:00 AM in Courtroom 1-1, 401 W Trade St, Charlotte, NC 28202 before Senior Judge Graham Mullen.). Signed by Senior Judge Graham Mullen on 12/10/2019. (ctb) Modified on 1/15/2020 to add scheduled courtroom(ctb).
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Filing
62
ORDER granting 61 Motion for Leave to Appear Pro Hac Vice added S. David Smith for 21st Mortgage Corporation, Christiana Trust, HSBC Bank USA National Association, Knoxville 2012 Trust, and PHH Mortgage Corporation. Signed by Senior Judge Graham Mullen on 09/17/2019. (ctb)
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Filing
52
ORDER setting a Judicial Settlement Conference for Thursday, July 18, 2019, at 9:30 a.m. Courtroom #1-5 in the Federal Courthouse, 401 W. Trade Street, Charlotte, North Carolina. The Clerk of Court shall reserve Courtroom #1-5 and it's attached conference room. Signed by Magistrate Judge David Keesler on 6/27/19. (mga)
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Filing
50
ORDER the Parties to appear before the Honorable Judge David Keesler for a judicial settlement conference. The Parties are to schedule this conference with Judge Keeslers chambers as soon as practicable. Signed by Senior Judge Graham Mullen on 06/18/2019. (brj)
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Filing
49
ORDER before this Court for a telephonic conference on June 13, 2019.As discussed at the conference, the Court enters the following Order: All outstanding deadlines in this case are extended sixty (60) days, ( Discovery due by 8/12/2019., Motions due by 8/12/2019.). Signed by Senior Judge Graham Mullen on 6/13/2019. (eef)
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Filing
46
CONSENT PROTECTIVE ORDER. Signed by Senior Judge Graham Mullen on 5/20/2019. (brl)
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Filing
27
ORDER that the Jury Trial is RE-SET for 2/11/2019 10:00 AM in Courtroom 2-2, 401 W Trade St, Charlotte, NC 28202 before Senior Judge Graham Mullen. Signed by Senior Judge Graham Mullen on 7/16/2018. (jaw)
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Filing
22
ORDER Denying 18 Plaintiff's Motion to Dismiss. Signed by Senior Judge Graham Mullen on 5/29/2018. (jaw)
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Filing
20
ORDER Setting Status Conference in re 18 MOTION to Dismiss pursuant to 41(a)(2), ( Status Conference set for 5/29/2018 03:00 PM in Bankruptcy Courtroom 4-1, 401 W Trade St, Charlotte, NC 28202 before Senior Judge Graham Mullen.) Signed by Senior Judge Graham Mullen on 5/25/2018. (jaw)
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Filing
17
Consent ORDER Amending Pretrial Order and Case Management Plan re 15 Joint MOTION to Amend/Correct Pretrial Order and Case Management Plan, ( Discovery due by 5/25/2018, Motions due by 6/15/2018, Mediation deadline set for 5/18/2018) All remaining deadlines shall be as set forth in the original Pretrial Order and Case Management Plan. Signed by Senior Judge Graham Mullen on 4/19/2018. (jaw)
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