Garza v. DHI Mortgage Company; Merrill Lynch, Pierce, Fenner & Smith, Inc., Wells Fargo Bank, N.A., as Trustee for Securitized Trust Ginnie Mae Remic 2007-051 Trust, Wells Fargo Home Mortgage, Mortgage Electro
| Cynthia N. Garza |
| DHI Mortgage Company; Merrill Lynch, Pierce, Fenner & Smith, Inc., Wells Fargo Bank, N.A., as Trustee for Securitized Trust Ginnie Mae Remic 2007-051 Trust, Wells Fargo Home Mortgage, Mortgage Electro |
| 4:2019cv00780 |
| October 23, 2019 |
| US District Court for the Eastern District of Texas |
| Sean D Jordan |
| Christine A Nowak |
| Real Property: Other |
| 12 U.S.C. § 191 |
| None |
Docket Report
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This docket was last retrieved on December 28, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 NOTICE by DHI Mortgage Company; Merrill Lynch, Pierce, Fenner & Smith, Inc., Wells Fargo Bank, N.A., as Trustee for Securitized Trust Ginnie Mae Remic 2007-051 Trust, Wells Fargo Home Mortgage, Mortgage Electro to Court re Contact Attempts (Hard-Wilson, Brenda) |
Filing 12
SHOW CAUSE ORDER. ORDERED that Plaintiff shall appear on Monday, December 30, 2019, at 1:30 p.m. at the United States Courthouse Annex, 200 N. Travis Street, Sherman, Texas to show cause for why she failed to appear at the Rule 16 Management Conference scheduled for December 12, 2019, and participate in the Rule 26(f) Conference. It is further ORDERED that Plaintiff's failure to comply with this Order may result in a recommendation for the dismissal of the claims filed by Plaintiff without further notice. Signed by Magistrate Judge Christine A. Nowak on 12/12/2019. (daj, )
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| Minute Entry for proceedings held before Magistrate Judge Christine A. Nowak: Rule 16 Management Conference held on 12/12/2019. Case called at 2:24 p.m. Brenda Hard-Wilson appeared on behalf of Defendants. Plaintiff Cynthia Garza failed to appear. Court delayed the start of the hearing for approximately twenty-five (25) minutes to allow Plaintiff an opportunity to appear. Plaintiff also did not participate in the Rule 26(f) conference. Court will enter a show cause order for Plaintiff to show cause for her failure to appear and comply with Courts Orders. Formal order to follow. Court adjourned at 2:26 p.m. (Court Reporter Digital Recording.) (klee, ) |
| Filing 11 NOTICE of Discovery Disclosure by DHI Mortgage Company; Merrill Lynch, Pierce, Fenner & Smith, Inc., Wells Fargo Bank, N.A., as Trustee for Securitized Trust Ginnie Mae Remic 2007-051 Trust, Wells Fargo Home Mortgage, Mortgage Electro (Hard-Wilson, Brenda) |
| Filing 10 REPORT OF RULE 26(f) PLANNING MEETING Conference Report by DHI Mortgage Company; Merrill Lynch, Pierce, Fenner & Smith, Inc., Wells Fargo Bank, N.A., as Trustee for Securitized Trust Ginnie Mae Remic 2007-051 Trust, Wells Fargo Home Mortgage, Mortgage Electro. (Hard-Wilson, Brenda) (Additional attachment(s) added on 11/22/2019: #1 Text of Proposed Order) (baf, ). |
| Filing 9 ACKNOWLEDGMENT OF RECEIPT by Cynthia N. Garza as to #7 Order, #8 Order. (rpc, ) |
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Filing 8
ORDER GOVERNING PROCEEDINGS. Rule 26(f) attorney conference on or before: November 13, 2019. File joint report of attorney conference: November 27, 2019. The case is SET for a Rule 16 management conference December 12, 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 10/24/2019. (daj, )
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Filing 7
ORDER AND ADVISORY. Signed by Magistrate Judge Christine A. Nowak on 10/24/2019. (daj, )
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| Filing 6 ***ORIGINAL ANSWER FILED IN STATE COURT*** ANSWER to #5 Complaint, by DHI Mortgage Company; Merrill Lynch, Pierce, Fenner & Smith, Inc., Wells Fargo Bank, N.A., as Trustee for Securitized Trust Ginnie Mae Remic 2007-051 Trust, Wells Fargo Home Mortgage, Mortgage Electro.(daj, ) |
| Filing 5 ***ORIGINAL PETITION FILED IN STATE COURT*** COMPLAINT against DHI Mortgage Company; Merrill Lynch, Pierce, Fenner & Smith, Inc., Wells Fargo Bank, N.A., as Trustee for Securitized Trust Ginnie Mae Remic 2007-051 Trust, Wells Fargo Home Mortgage, Mortgage Electro, filed by Cynthia N. Garza.(daj, ) |
| Filing 4 Case assigned to District Judge Sean D. Jordan and referred to Magistrate Judge Christine A. Nowak. (Attachments: #1 Magistrate referral) (daj, ) |
| Filing 3 NOTICE by DHI Mortgage Company; Merrill Lynch, Pierce, Fenner & Smith, Inc., Wells Fargo Bank, N.A., as Trustee for Securitized Trust Ginnie Mae Remic 2007-051 Trust, Wells Fargo Home Mortgage, Mortgage Electro CERTIFICATE OF INTERESTED PERSONS (Hard-Wilson, Brenda) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT filed by DHI Mortgage Company; Merrill Lynch, Pierce, Fenner & Smith, Inc., Wells Fargo Bank, N.A., as Trustee for Securitized Trust Ginnie Mae Remic 2007-051 Trust, Wells Fargo Home Mortgage, Mortgage Electro (Hard-Wilson, Brenda) |
| Filing 1 NOTICE OF REMOVAL by DHI Mortgage Company; Merrill Lynch, Pierce, Fenner & Smith, Inc., Wells Fargo Bank, N.A., as Trustee for Securitized Trust Ginnie Mae Remic 2007-051 Trust, Wells Fargo Home Mortgage, Mortgage Electro from 362nd Judicial District Court of Denton County, Texas, case number 19-9742-362. (Filing fee $ 400 receipt number 0540-7490114), filed by DHI Mortgage Company; Merrill Lynch, Pierce, Fenner & Smith, Inc., Wells Fargo Bank, N.A., as Trustee for Securitized Trust Ginnie Mae Remic 2007-051 Trust, Wells Fargo Home Mortgage, Mortgage Electro. (Attachments: #1 Exhibit A. Civil Cover Sheet, #2 Exhibit B. List of Parties, #3 Exhibit C. Certified Case Summary, #4 Exhibit C-1. Certified Docket, #5 Exhibit C-2. Plaintiff's Original Petition, #6 Exhibit C-3. Request for Issuance of Citations, #7 Exhibit C-4. Temporary Restraining Order, #8 Exhibit C-5. Request for Issuance of TRO, #9 Exhibit C-6. Original Answer, #10 Exhibit D. NOR to List of Attorneys, #11 Exhibit E. NOR Notice of Jury Not Requested, #12 Exhibit F. NOR to Notice of State Court Info., #13 Exhibit G. Denton CAD)(Hard-Wilson, Brenda) |
| 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. (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, ) |
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| Defendant: DHI Mortgage Company; Merrill Lynch, Pierce, Fenner & Smith, Inc., Wells Fargo Bank, N.A., as Trustee for Securitized Trust Ginnie Mae Remic 2007-051 Trust, Wells Fargo Home Mortgage, Mortgage Electro | |
| Represented By: | Brenda A. Hard-Wilson |
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| Plaintiff: Cynthia N. Garza | |
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