Deutsche Bank National Trust Company v. Simon et al
Plaintiff: Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE7 Mortgage Pass-Through Certificates, Series 2007-HE7 and Deutsche Bank National Trust Company
Defendant: Sean Andre Simon and Tonya Joressa Simon
Case Number: 1:2023cv00127
Filed: March 29, 2023
Court: US District Court for the Eastern District of Texas
Presiding Judge: Michael J Truncale
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 16, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 25, 2023 Filing 5 SUMMONS Returned Executed by Deutsche Bank National Trust Company. Tonya Joressa Simon served on 4/12/2023, answer due 5/3/2023. (Sibley, Sarah)
April 25, 2023 Filing 4 SUMMONS Returned Executed by Deutsche Bank National Trust Company. Sean Andre Simon served on 4/11/2023, answer due 5/2/2023. (Sibley, Sarah)
March 30, 2023 Filing 3 SUMMONS Issued as to Sean Andre Simon, Tonya Joressa Simon and sent via email to Plaintiff's counsel for service. (kcv, )
March 30, 2023 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (kcv, )
March 29, 2023 Case Assigned to District Judge Michael J. Truncale. (kcv, )
March 29, 2023 Filing 2 Certificate of Interested Parties and CORPORATE DISCLOSURE STATEMENT filed by Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE7 Mortgage Pass-Through Certificates, Series 2007-HE7 (Sibley, Sarah) Modified title on 3/30/2023 (kcv, ).
March 29, 2023 Filing 1 COMPLAINT against Sean Andre Simon, Tonya Joressa Simon ( Filing fee $ 402 receipt number ATXEDC-9427720.), filed by Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE7 Mortgage Pass-Through Certificates, Series 2007-HE7. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet)(Cronenwett, Mark)

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Plaintiff: Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE7 Mortgage Pass-Through Certificates, Series 2007-HE7
Represented By: Mark Douglas Cronenwett
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Plaintiff: Deutsche Bank National Trust Company
Represented By: Mark Douglas Cronenwett
Represented By: Sarah Elizabeth Sibley
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Defendant: Sean Andre Simon
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Defendant: Tonya Joressa Simon
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