Benvenuto v. Wilmington Savings Fund Society, FSB, et al
| Victor Benvenuto |
| Shelley Ortolani, Thuy Frazier, Francesca Ortolani, Michele Hreha, Wilmington Savings Fund Society, FSB, Cindy Mendoza, Mary Mancuso, Catherine Allen-Rea, Selene Finance, LP and Cole Patton |
| 4:2019cv00843 |
| November 15, 2019 |
| US District Court for the Eastern District of Texas |
| Amos L Mazzant |
| Christine A Nowak |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on December 20, 2019. A more recent docket listing may be available from PACER.
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Filing 9
ORDER OF DISMISSAL WITH PREJUDICE. It is therefore ORDERED that all claims and causes of action brought by Plaintiff Victor Benvenuto against Wilmington Savings Fund Society, FSB, d/b/a Christiana Trust, not individually but as trustee for Pretium Mortgage Acquisition Trust and Selene Finance, LP are hereby DISMISSED WITH PREJUDICE to re-filing same or any part thereof as well as all claims against Francesca Ortolani. This Order disposes of all claims before the Court in this action. Signed by District Judge Amos L. Mazzant, III on 12/20/2019. (baf, )
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| Filing 8 STIPULATION of Dismissal by Selene Finance, LP, Wilmington Savings Fund Society, FSB. (Attachments: #1 Text of Proposed Order)(Hord, Michael) |
| Filing 7 CORPORATE DISCLOSURE STATEMENT filed by Selene Finance, LP, Wilmington Savings Fund Society, FSB (Hord, Michael) |
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Filing 6
ORDER GOVERNING PROCEEDINGS. Rule 16 Management Conference set for 1/14/2020 at 2:00 PM in Ctrm A01 (Sherman - Annex) before Magistrate Judge Christine A. Nowak. Rule 26 Meeting Joint Report due by 12/30/2019. Signed by Magistrate Judge Christine A. Nowak on 11/27/2019. (baf, )
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Filing 5
ORDER AND ADVISORY re #1 Notice of Removal, filed by Selene Finance, LP. Signed by Magistrate Judge Christine A. Nowak on 11/27/2019. (baf, )
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Filing 4
ORDER OF REFERRAL. Pursuant to 28 U.S.C. 636 and the Local Rules of this Court for the Assignment of Matters to Magistrate Judges, the Court hereby REFERS the above-referenced case to the Hon. Christine A. Nowak for all pretrial proceedings. Signed by Magistrate Judge Christine A. Nowak on 11/22/2019. (baf, )
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| Case REFERRED to Magistrate Judge Christine A. Nowak. (baf, ) |
| Filing 3 ***ANSWER FILED IN STATE COURT*** ANSWER to #2 Complaint by Selene Finance, LP, Wilmington Savings Fund Society, FSB.(baf, ) |
| Filing 2 ***COMPLAINT FILED IN STATE COURT***COMPLAINT against All Defendants, filed by Victor Benvenuto.(baf, ) |
| Filing 1 NOTICE OF REMOVAL by Selene Finance, LP, Wilmington Savings Fund Society, FSB, D/B/A CHRISTIANA TRUST, NOT INDIVIDUALLY BUT AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION TRUST from 367th Judicial District Court, Denton County, TX, case number 19-10376-367. (Filing fee $ 400 receipt number 0540-7528912), filed by Selene Finance, LP, Wilmington Savings Fund Society, FSB, D/B/A CHRISTIANA TRUST, NOT INDIVIDUALLY BUT AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION TRUST. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit C-1 Plaintiff's Original Petition, #5 Exhibit C-2 Temporary Restraining Order, #6 Exhibit C-3 Certificate of Cash in Lieu of Bond, #7 Exhibit Defendants' Original Answer, #8 Exhibit D, #9 Civil Cover Sheet Civil Cover Sheet)(Hord, Michael) |
| Case ASSIGNED to District Judge Amos L. Mazzant, III. (baf, ) |
| 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, ) |
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