Kay v. US Bank NA, by Servicing Revolving Mortgage Investment Trust 2017 et al
| James Kay |
| HMC Assets LLC, BSI Financial Services DBA Servis One Inc. and US Bank NA, by Servicing Revolving Mortgage Investment Trust 2017 |
| 4:2019cv00643 |
| September 5, 2019 |
| US District Court for the Eastern District of Texas |
| Amos L Mazzant |
| Christine A Nowak |
| Real Property: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 16, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 ACKNOWLEDGMENT OF RECEIPT by James Kay as to #9 Order. (daj, ) |
Filing 14
ORDER TO PROVIDE CURRENT ADDRESS. ORDERED that no later than Monday, October 21, 2019, at 5:00 p.m., Plaintiff James Kay shall provide the Clerk of Court with his current physical mailing address and/or confirm in writing that 5309 Settlement Way, McKinney, Texas 75070, is his current address. Signed by Magistrate Judge Christine A. Nowak on 10/11/2019. (daj, )
|
| Filing 13 SUMMONS Returned Executed US Bank NA, by Servicing Revolving Mortgage Investment Trust 2017 served on 9/16/2019, answer due 10/7/2019. (daj, ) |
| Filing 12 SUMMONS Returned Executed HMC Assets LLC served on 9/17/2019, answer due 10/8/2019. (daj, ) |
| Filing 11 SUMMONS Returned Executed BSI Financial Services DBA Servis One Inc. served on 9/16/2019, answer due 10/7/2019. (daj, ) |
| Filing 10 Mail Returned as Undeliverable. Order #4 sent to James Kay returned marked, "RETURN TO SENDER - UNCLAIMED - UNABLE TO FORWARD". (daj, ) |
|
Filing 9
ORDER GOVERNING PROCEEDINGS. Rule 26(f) attorney conference on or before: October 23, 2019. File joint report of attorney conference: November 6, 2019. The case is SET for a Rule 16 management conference November 22, 2019 at 2:00 p.m., in the United States Courthouse Annex, 200 N. Travis St., Sherman, Texas 75090. Signed by Magistrate Judge Christine A. Nowak on 10/3/2019. (daj, )
|
| Filing 8 First MOTION to Dismiss pursuant to 12b(6) by BSI Financial Services DBA Servis One Inc., HMC Assets LLC, US Bank NA, by Servicing Revolving Mortgage Investment Trust 2017. (Attachments: #1 Exhibit Note, #2 Exhibit Deed of Trust, #3 Exhibit Correction Instrument, #4 Exhibit Assignment, #5 Exhibit Assignment, #6 Exhibit Assignment, #7 Exhibit Substitute Trustees Deed, #8 Exhibit 1st Action Dismissal Order, #9 Exhibit 2nd Action Dismissal Order, #10 Exhibit 2nd Action Petition)(Ferguson, Christopher) (Additional attachment(s) added on 10/4/2019: #11 Text of Proposed Order) (rpc, ). |
| Filing 7 SUMMONS Issued as to US Bank NA, by Servicing Revolving Mortgage Investment Trust 2017, forwarded to USM for service. (daj, ) |
| Filing 6 SUMMONS Issued as to HMC Assets LLC, forwarded to USM for service. (daj, ) |
| Filing 5 SUMMONS Issued as to BSI Financial Services DBA Servis One Inc., forwarded to USM for service. (daj, ) |
|
Filing 4
ORDER granting #3 Motion for Leave to Proceed in forma pauperis. Signed by Magistrate Judge Christine A. Nowak on 9/6/2019. (daj, )
|
| Filing 3 MOTION for Leave to Proceed in forma pauperis by James Kay. (daj, ) (Main Document 3 replaced on 9/5/2019) (rpc, ). |
| Filing 2 Case assigned to District Judge Amos L. Mazzant, III and referred to Magistrate Judge Christine A. Nowak. (Attachments: #1 Magistrate referral) (daj, ) |
| Filing 1 COMPLAINT against BSI Financial Services DBA Servis One Inc., HMC Assets LLC, US Bank NA, by Servicing Revolving Mortgage Investment Trust 2017, filed by James Kay. (Attachments: #1 Civil Cover Sheet)(daj, ) |
| 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. **Consent form mailed to plaintiff. (daj, ) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
