Nieto v. Lantana Community Association, Inc. et al

Plaintiff: Lucia J Nieto
Defendant: Fannin 900 Land Trust, Ocwen Loan Servicing, LLC, TFHSP, LLC and Lantana Community Association, Inc.
Case Number: 4:2019cv00239
Filed: March 29, 2019
Court: US District Court for the Eastern District of Texas
Presiding Judge: Kimberly C Priest Johnson
Referring Judge: Amos L Mazzant
Nature of Suit: Constitutional - State Statute
Cause of Action: 28:1331
Jury Demanded By: Plaintiff

Docket Report

This docket was last retrieved on March 29, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 29, 2019 Filing 12 ***CROSSCLAIM FILED IN STATE COURT*** CROSSCLAIM against Fannin 900 Land Trust, TFHSP, LLC, filed by Ocwen Loan Servicing, LLC.(baf, )
March 29, 2019 Filing 11 ***COUNTERCLAIM FILED IN STATE COURT*** COUNTERCLAIM against Lucia J Nieto, filed by Fannin 900 Land Trust.(baf, )
March 29, 2019 Filing 10 ***FIRST SUPPLEMENT TO FIRST AMENDED ORIGINAL ANSWER FILED IN STATE COURT***FIRST SUPPLEMENT TO FIRST AMENDED ORIGINAL ANSWER by Lantana Community Association, Inc. (baf, )
March 29, 2019 Filing 9 ***FIRST AMENDED ANSWER FILED IN STATE COURT***FIRST AMENDED ANSWER by Lantana Community Association, Inc..(baf, )
March 29, 2019 Filing 8 ***FIRST SUPPLEMENTAL AMENDED COMPLAINT FILED IN STATE COURT***FIRST SUPPLEMENTAL COMPLAINT TO FIRST AMENDED COMPLAINT by Lucia J Nieto re #7 Amended Complaint (baf, )
March 29, 2019 Filing 7 ***AMENDED COMPLAINT FILED IN STATE COURT***AMENDED COMPLAINT against Fannin 900 Land Trust, Lantana Community Association, Inc., Ocwen Loan Servicing, LLC, TFHSP, LLC, filed by Lucia J Nieto.(baf, )
March 29, 2019 Filing 6 ***ANSWER FILED IN STATE COURT*** ANSWER to #3 Complaint by Ocwen Loan Servicing, LLC.(baf, )
March 29, 2019 Filing 5 ***ANSWER FILED IN STATE COURT*** ANSWER to #3 Complaint by Fannin 900 Land Trust.(baf, )
March 29, 2019 Filing 4 ***ANSWER FILED IN STATE COURT*** ANSWER to #3 Complaint by Lantana Community Association, Inc..(baf, )
March 29, 2019 Filing 3 ***COMPLAINT FILED IN STATE COURT***COMPLAINT against Fannin 900 Land Trust, Lantana Community Association, Inc., Ocwen Loan Servicing, LLC, TFHSP, LLC, filed by Lucia J Nieto.(baf, )
March 29, 2019 Filing 2 Additional Attachments to Main Document: #1 Notice of Removal,,,,.. (Attachments: #1 Exhibit A District Court Certified Docket Sheet, #2 Exhibit B Index of State Court Records, #3 Exhibit B-1 Original Petition, TRO, Temporary Injunction & Request for Disclosure, #4 Exhibit B-2 Temporary Restraining Order, #5 Exhibit B-3 CItation to Lantana Community Association, #6 Exhibit B-4 Citation to Fannin 900 Land Trust, #7 Exhibit B-5 Citation to Ocwen Loan Servicing, #8 Exhibit B-6 Citation to TFHSP, LLP, #9 Exhibit B-7 Notice of Hearing to Show Cause Issued to Lantana Community Association, #10 Exhibit B-8 Notice of Hearing to Show Cause Issued to Fannin 900 Land Trust, #11 Exhibit B-9 Notice of Hearing to SHow Cause Issued to Ocwen Loan Servicing, LLC, #12 Exhibit B-10 Notice of Hearing to Show Cause Issued to TFHSP, LLC, #13 Exhibit B-11 TRO Issued to Lantana Community Association, Inc., #14 Exhibit B-12 TRO Issued to Fannin 900 Land Trust, #15 Exhibit B-13 TRO Issued to Ocwen Loan Servicing, LLC, #16 Exhibit B-14 TRO Issued to TFHSP, LLC, #17 Exhibit B-15 Return of Service on Ocwen Loan Servicing, #18 Exhibit Def Ocwen Loan Servicing, LLC's Original Answer and Request for Disclosures, #19 Exhibit B-17 Defendant Lantana's Original Answer, #20 Exhibit B-18 Defendant Lantana's Special Exceptions, #21 Exhibit B-19 Plaintiff's First Amended Petition, Application for Temporary Restraining Order, Temporary Injunction & Request for Disclosure, #22 Exhibit B-20 Signed Order for Issuance of Temporary Injunction, #23 Exhibit B-21 Order Granting Motion to Withdraw and for Substitution of Counsel, #24 Exhibit B-22 Order Granting Motion for Withdrawal as Attorneys for Plaintiff, #25 Exhibit B-23 Order Granting Motion to Withdraw-Substitute Counsel, #26 Exhibit B-24 Order Granting Agreed Motion for Continuance of the Trial Setting and all Related Deadlines, #27 Exhibit B-25 Agreed Scheduling Order and Discovery Control Plan, #28 Exhibit B-26 Defendant's Original Answer - TFHSP & Fannin 900, #29 Exhibit B-27 Counterclaim for Trespass to Try Title, #30 Exhibit B-28 Agreed Motion to Amend Scheduling Order, #31 Exhibit B-29 Defendant Ocwen Loan Servicing, LLC's Cross-Claim, #32 Exhibit B-30 Order Granting Second Agreed Motion to Amend Scheduling Order, #33 Exhibit B-31 Order Granting Agreed Motion to Amend Scheduling Order, #34 Exhibit B-32 Defendant Lantana Community Association, Inc.'s First Amended Original Answer, #35 Exhibit B-33 Order Granting Plaintiff's Motion for Leave to File Supplemental Petition, #36 Exhibit B-34 Plaintiff's First Supplemental Petition to Her First Amended Petition, #37 Exhibit B-35 Challenge to Constitutionality of a State Statute, #38 Exhibit B-36 Order on Defendant Lantana Community Association, Inc.'s Motion for Partial Summary Judgment, #39 Exhibit B-37 Defendant Lantana Community Association, Inc.'s First Supplement to First Amended Original Answer, #40 Exhibit C Ocwen's Consent to Removal, #41 Exhibit D Fannin 900 and TFHSP Consent to Removal, #42 Exhibit E List of Parties and Current Status, #43 Exhibit F List of Attorneys, #44 Exhibit G Record of Parties Requesting Jury, #45 Exhibit H Name and Address of State Court)(Knight, Katherine)
March 29, 2019 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. (baf, )
March 29, 2019 Case ASSIGNED to District Judge Amos L. Mazzant, III and REFERRED to Magistrate Judge Kimberly C Priest Johnson. (baf, )
March 29, 2019 Filing 1 NOTICE OF REMOVAL by Lantana Community Association, Inc. from 393rd District Court Denton County, case number 17-10918-393. (Filing fee $ 400 receipt number 0540-7202208), filed by Lantana Community Association, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit B-1, #5 Exhibit B-2, #6 Exhibit B-3, #7 Exhibit B-4, #8 Exhibit B-5, #9 Exhibit B-6, #10 Exhibit B-7, #11 Exhibit B-8, #12 Exhibit B-9, #13 Exhibit B-10, #14 Exhibit B-11, #15 Exhibit B-12, #16 Exhibit B-13, #17 Exhibit B-14, #18 Exhibit B-15, #19 Exhibit B-16, #20 Exhibit B-17, #21 Exhibit B-18, #22 Exhibit B-19, #23 Exhibit B-20, #24 Exhibit B-21, #25 Exhibit B-22, #26 Exhibit B-23, #27 Exhibit B-24, #28 Exhibit B-25, #29 Exhibit B-26, #30 Exhibit B-27, #31 Exhibit B-28, #32 Exhibit B-29, #33 Exhibit B-30, #34 Exhibit B-31, #35 Exhibit B-32, #36 Exhibit B-33, #37 Exhibit B-34, #38 Exhibit B-35, #39 Exhibit B-36, #40 Exhibit B-37, #41 Exhibit C, #42 Exhibit D, #43 Exhibit E, #44 Exhibit F, #45 Exhibit G, #46 Exhibit H)(Knight, Katherine)

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: Nieto v. Lantana Community Association, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fannin 900 Land Trust
Represented By: Kenneth Stuart Harter
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ocwen Loan Servicing, LLC
Represented By: Mark Douglas Cronenwett
Represented By: Philip William Danaher
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TFHSP, LLC
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lantana Community Association, Inc.
Represented By: Dennis Lane Fletcher
Represented By: Katherine Johnson Knight
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Lucia J Nieto
Represented By: Julie Pettit
Represented By: David Blake Urteago
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 [ 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?