Schubert et al v. HSBC Bank USA, N.A. et al
| William R Schubert, Delisa L. Simpson-Schubert and William R. Schubert |
| HSBC Bank USA, N.A., Ocwen Loan Servicing, LLC, HSBC Bank USA, N.A. ACE Securities Corp. Home Equity Loan Trust and ACE Securities Corp. Home Equity Loan Trust |
| 3:2018cv00359 |
| August 29, 2018 |
| US District Court for the Eastern District of Tennessee |
| Debra C Poplin |
| Thomas A Varlan |
| Real Property: Other |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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| Filing 13 CERTIFIED COPIES OF REMOVAL DOCUMENTS, received from Anderson County Circuit Court. (ADA) |
Filing 12
Order Governing Sealing Confidential Information - Signed by Chief District Judge Thomas A Varlan on 9/10/2018. (KMK, )
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Filing 11
Order Governing Motions To Dismiss - Signed by Chief District Judge Thomas A Varlan on 9/10/2018. (KMK, )
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Filing 10
Order Governing Depositions - Signed by Chief District Judge Thomas A Varlan on 9/10/2018. (KMK, )
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Filing 9
RELATED CASE ORDER - Signed by Magistrate Judge Debra C Poplin on 9/07/2018. (KMK, )
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| Chief District Judge Thomas A Varlan and Magistrate Judge Debra C Poplin added. (KMK, ) |
| Filing 8 NOTICE of Deficiency (Pro Hac) as to J. Brent Nolan. (c/m J. Brent Nolan The Nolan Law Firm P.O. Box 217 Powell, Tennessee 37849) (ADA) Modified on 9/24/2018 to note extension of the deadline. Mr. Nolan asked to submit additional documents. (ADA). |
| Filing 7 ANSWER to Complaint by HSBC Bank USA, N.A., Ocwen Loan Servicing, LLC. (Attachments: #1 Exhibit Loan Modification, #2 Exhibit Correspondence related to default, #3 Exhibit Notices of Default)(Perry, Benjamin) |
| Filing 6 SUPPLEMENT to #1 Notice of Removal, by HSBC Bank USA, N.A., Ocwen Loan Servicing, LLC. (Perry, Benjamin) |
| Filing 5 Informational Only - Administrative Notice to Counsel: Attorney J. Brent Nolan is not admitted in our district. (Copy of Notice mailed to J. Brent Nolan) (CAT) |
| Filing 4 Administrative Notice to Counsel #1 Notice of Removal : Please sign and date the Civil Cover Sheet and refile it in a non-fillable format using the event Supplement and link it back to the Notice of Removal. Requirements due by 9/4/2018. (CAT) |
| Case has been referred to Magistrate Judge Poplin for related case determination. (CAT) |
| Filing 3 Certificate of Corporate Interest by HSBC Bank USA, N.A. ACE Securities Corp. Home Equity Loan Trust identifying Corporate Parent HSBC Holdings plc, Corporate Parent HSBC USA Inc., Corporate Parent HSBC North American Holdings Inc. for HSBC Bank USA, N.A. ACE Securities Corp. Home Equity Loan Trust. (Perry, Benjamin) |
| Filing 2 Certificate of Corporate Interest by Ocwen Loan Servicing, LLC identifying Corporate Parent Ocwen Financial Corporation for Ocwen Loan Servicing, LLC. (Perry, Benjamin) |
| Filing 1 NOTICE OF REMOVAL from Anderson County Circuit Court, case number B8LA0117. (Filing fee $ 400 receipt number 0649-3757443), filed by Ocwen Loan Servicing, LLC. (Attachments: #1 Other Civil Cover Sheet, #2 Exhibit Exhibit A - Pleadings)(Perry, Benjamin) |
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