Carlson v. HSBC Bank USA, N.A., as Trustee et al
Plaintiff: Ronald Carlson
Defendant: Ocwen Loan Servicing, LLC and HSBC Bank USA, N.A., as Trustee
Case Number: 4:2018cv00611
Filed: August 24, 2018
Court: US District Court for the Eastern District of Texas
Presiding Judge: Amos L Mazzant
Referring Judge: Christine A Nowak
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 11, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 11, 2018 Filing 18 MOTION to Dismiss [Amended Complaint and Brief In Support] by HSBC Bank USA, N.A., as Trustee, Ocwen Loan Servicing, LLC. (Attachments: #1 Exhibit Deed of Trust, #2 Exhibit Corporate Assignment of Deed of Trust, #3 Text of Proposed Order [Granting Defendants' Motion to Dismiss Amended Complaint and Brief In Support])(Khosravighasemabadi, Roshanak)
October 4, 2018 Opinion or Order Filing 17 ORDER. Defendants' Motion to Dismiss [Dkt. #9 ] is DENIED AS MOOT andwithout prejudice to refiling as to Plaintiff's Amended Complaint. Signed by Magistrate Judge Christine A. Nowak on 10/4/2018. (rpc, )
October 3, 2018 Filing 16 RESPONSE to Motion re #9 MOTION to Dismiss [and Brief in Support] filed by Ronald Carlson. (LeBoeuf, Jason)
September 25, 2018 Opinion or Order Filing 15 ORDER re #9 MOTION to Dismiss [and Brief in Support]. Plaintiff shall file a response to this motion no later than Wednesday, October 3, 2018, at 5:00 p.m. Signed by Magistrate Judge Christine A. Nowak on 9/25/2018. (rpc, )
September 25, 2018 Opinion or Order Filing 14 ORDER. The Court sets this matter for a telephonic status conference on Thursday, November 29, 2018, at 1:30 p.m. Signed by Magistrate Judge Christine A. Nowak on 9/25/2018. (rpc, )
September 25, 2018 Opinion or Order Filing 13 SCHEDULING ORDER: Final Pretrial Conference set for 8/9/2019 at 09:00 AM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Amended Pleadings due by 1/3/2019. Discovery due by 3/28/2019. Expert Witness List due by 12/20/2018. Joinder of Parties due by 11/22/2018. Mediation Completion due by 2/28/2019. Designation of Mediator due by 1/17/2019, Motions due by 1/17/2019. Proposed Findings of Fact due by 7/26/2019. Proposed Pretrial Order due by 7/10/2019. Signed by Magistrate Judge Christine A. Nowak on 9/25/2018. (rpc, )
September 25, 2018 Opinion or Order Filing 12 ORDER. It is ORDERED that the Rule 16 management conference set for October 11, 2018 at 2:30pm is hereby CANCELED. Signed by Magistrate Judge Christine A. Nowak on 9/25/2018. (rpc, )
September 24, 2018 Filing 11 AMENDED COMPLAINT against All Defendants, filed by Ronald Carlson.(LeBoeuf, Jason)
September 24, 2018 Filing 10 REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Text of Proposed Order Scheduling Order Deadlines)(Khosravighasemabadi, Roshanak)
September 19, 2018 Filing 9 MOTION to Dismiss [and Brief in Support] by HSBC Bank USA, N.A., as Trustee, Ocwen Loan Servicing, LLC. (Attachments: #1 Exhibit Deed of Trust, #2 Exhibit Corporate Assignment of Deed of Trust, #3 Text of Proposed Order [granting Defendants' Motion to Dismiss])(Khosravighasemabadi, Roshanak)
August 24, 2018 Filing 8 CORPORATE DISCLOSURE STATEMENT filed by HSBC Bank USA, N.A., as Trustee, Ocwen Loan Servicing, LLC identifying Corporate Parent HSBC North America Holdings, Inc. for HSBC Bank USA, N.A., as Trustee; Corporate Parent Ocwen Financial Corporation for Ocwen Loan Servicing, LLC. (Khosravighasemabadi, Roshanak)
August 24, 2018 Filing 7 NOTICE by HSBC Bank USA, N.A., as Trustee, Ocwen Loan Servicing, LLC [Certificate of Interested Parties] (Khosravighasemabadi, Roshanak)
August 24, 2018 Opinion or Order Filing 6 ORDER GOVERNING PROCEEDINGS. Rule 26 Meeting Report due by 9/27/2018. Rule 16 Management Conference set for 10/11/2018 at 02:30 PM in Ctrm A01 (Sherman - Annex) before Magistrate Judge Christine A. Nowak. Signed by Magistrate Judge Christine A. Nowak on 8/24/2018. (rpc, )
August 24, 2018 Opinion or Order Filing 5 ORDER AND ADVISORY. Plaintiff's amended complaint is due thirty (30) days from the date of this order. Defendant's amended answer is due twenty (20) days from receipt of the amended complaint. Any prior deadline for Defendant's answer shall be extended to the date set by this order. Signed by Magistrate Judge Christine A. Nowak on 8/24/2018. (rpc, )
August 24, 2018 Filing 4 ***ORIGINALLY FILED IN STATE COURT*** ANSWER to #3 Petition by HSBC Bank USA, N.A., as Trustee, Ocwen Loan Servicing, LLC.(rpc, )
August 24, 2018 Filing 3 ***ORIGINALLY FILED IN STATE COURT*** PETITION against HSBC Bank USA, N.A., as Trustee, Ocwen Loan Servicing, LLC, filed by Ronald Carlson.(rpc, )
August 24, 2018 Filing 2 NOTICE of Attorney Appearance by Arthur Elex Anthony on behalf of HSBC Bank USA, N.A., as Trustee, Ocwen Loan Servicing, LLC (Anthony, Arthur)
August 24, 2018 Filing 1 NOTICE OF REMOVAL by Ocwen Loan Servicing, LLC, HSBC Bank USA, N.A., as Trustee from 429th Judicial District Court Collin County TX, case number 429-03160-2018. (Filing fee $ 400 receipt number 0540-6913220), filed by Ocwen Loan Servicing, LLC, HSBC Bank USA, N.A., as Trustee. (Attachments: #1 Exhibit index of matters being filed, #2 Exhibit civil cover sheet, #3 Exhibit list of parties, #4 Exhibit list of all counsel of record, #5 Exhibit record of requests for trial by jury, #6 Exhibit name and address of the court from which case is being removed, #7 Exhibit certified state court docket sheet, #8 Exhibit plaintiff's original petition, application for injunctive relief and request for disclosures, #9 Exhibit civil case information sheet, #10 Exhibit civil process request form, #11 Exhibit citation to Ocwen Loan Servicing LLC, #12 Exhibit citation to HSBC Bank USA, N.A., #13 Exhibit defendants' original answer and affirmative defenses, #14 Exhibit Collin County Appraisal District property information)(Khosravighasemabadi, Roshanak)
August 24, 2018 Case Assigned to District Judge Amos L. Mazzant, III and Magistrate Judge Christine A. Nowak. (rpc, )
August 24, 2018 Note: Pursuant to Local Rule CV 7(j), any motions pending in another federal or state court made by any party will be considered moot at the time of transfer or removal unless they are re-urged in this court. (rpc, )
August 24, 2018 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. (rpc, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Carlson v. HSBC Bank USA, N.A., as Trustee et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ocwen Loan Servicing, LLC
Represented By: Arthur Elex Anthony
Represented By: Roshanak Khosravighasemabadi
Represented By: Robert T Mowrey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: HSBC Bank USA, N.A., as Trustee
Represented By: Arthur Elex Anthony
Represented By: Roshanak Khosravighasemabadi
Represented By: Robert T Mowrey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ronald Carlson
Represented By: Jason A LeBoeuf
Represented By: Robert C Vilt
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?