Trinity Home and Investment, LLC v. Fay Servicing, LLC et al
| Trinity Home and Investment, LLC |
| HMC Assets, LLC and Fay Servicing, LLC |
| Clerk and Master Donna Russell |
| 2:2018cv02704 |
| October 11, 2018 |
| US District Court for the Western District of Tennessee |
| Charmiane G Claxton |
| John T Fowlkes |
| Mark S Norris |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 26, 2018. A more recent docket listing may be available from PACER.
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Filing 12
ORDER REASSIGNING CASE. Case reassigned to Judge Mark S. Norris for all further proceedings. Judge John T. Fowlkes, Jr no longer assigned to case. Signed by Judge John T. Fowlkes, Jr on 11/26/2018. (jae)
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| Filing 11 NOTICE OF CANCELATION: The Scheduling Conference set Tuesday, 11/13/2018 before Judge Fowlkes is CANCELED. Case will be reset via separate notice at a later date. (wrh) |
| Filing 10 MOTION to Stay Deadlines Pending Resolution of Defendants' Motion to Dismiss and Incorporated Memorandum of Law (proposed order submitted) by Fay Servicing, LLC, HMC Assets, LLC. (Haltom, James) |
| Filing 9 SETTING LETTER: Scheduling Conference set for 11/13/2018 at 10:45 AM in Courtroom 3 - Memphis, before Judge John T. Fowlkes Jr. A JOINT proposed scheduling order in WORD format should be submitted at least 4 days prior to the scheduling conference to the ECF propdocs email address, ECF_Judge_Fowlkes@tnwd.uscourts.gov. Please follow Judge Fowlkes scheduling guidelines at https://connection.tnwd.circ6.dcn. Counsel should be prepared to set case deadlines and discuss case status and all pending motions at the conference. Following the scheduling conference, the approved order will be filed by the Case Manager. (pyb) |
| Filing 8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Fay Servicing, LLC, HMC Assets, LLC. (Attachments: #1 Memorandum of Law in Support of Motion to Dismiss, #2 Exhibit A - Deed of Trust, #3 Exhibit B - Notice of Foreclosure Sale, #4 Exhibit C - Proof of Publication, #5 Exhibit D - Borrower Mailing Verification, #6 Exhibit E - Notice of Intent to Foreclose and Acceleration Letter)(Haltom, James) |
| Filing 7 Corporate Disclosure Statement by HMC Assets, LLC. (Haltom, James) |
| Filing 6 NOTICE OF RIGHT TO CONSENT TO THE EXERCISE OF CIVIL JURISDICTION BY A MAGISTRATE JUDGE Pursuant to 28 U.S.C. 636(c), Fed.R.Civ.P.73, and Local Rule 72.1, this Court has designated the Magistrate Judges of this District to conduct trials and otherwise dispose of any civil case that is filed in this Court. Your decision to consent, or not consent, to the referral of your case to a United States Magistrate Judge for trial and entry of a final judgment must be entirely voluntary. The judge or magistrate judge to whom the case has been assigned will not be informed of your decision unless all parties agree that the case may be referred to a magistrate judge for these specific purposes. A less than unanimous decision will not be communicated by this office to either the judge or magistrate judge. The consent form is available on the courts website at https://www.tnwd.uscourts.gov/forms-and-applications.php (jld) |
| Filing 5 NOTICE TO COMPLY WITH PLAN FOR ALTERNATE DISPUTE RESOLUTION (ADR): Pursuant to Section to 2.1 of the ADR Plan, all civil cases filed on or after Sept. 1, 2014, shall be referred automatically for ADR. For compliance requirements, refer to the ADR Plan at: http://www.tnwd.uscourts.gov/pdf/content/ADRPlan.pdf (jld) |
| Filing 4 NOTICE OF CASE TRACKING ASSIGNMENT PURSUANT TO LOCAL RULE 16.2: Pursuant to Local Rule 16.2, this case has been assigned to the Standard track. http://www.tnwd.uscourts.gov/pdf/content/LocalRules.pdf (jld) |
| Filing 3 Judge John T. Fowlkes, Jr and Magistrate Judge Charmiane G. Claxton added. (jld) |
| Filing 2 Corporate Disclosure Statement by Fay Servicing, LLC identifying Corporate Parent Fay Financial, LLC for Fay Servicing, LLC.. (Haltom, James) |
| Filing 1 NOTICE OF REMOVAL by HMC Assets, LLC, Fay Servicing, LLC from Shelby County Chancery Court, case number CH-18-1432-3 (Filing fee $ 400 receipt number ATNWDC-2900641), filed by HMC Assets, LLC, Fay Servicing, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Copy of State Court File, #3 Errata B - State Court Notice of Removal)(Haltom, James) |
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