Stanford v. Kelley et al
Plaintiff: Florida Sunshine Stanford
Defendant: Judge Benjamin Smith, US Bank National Association, Settle Pou Law Firm, Caliber Home Loans and Byron Kelley
Case Number: 4:2021cv00388
Filed: May 21, 2021
Court: U.S. District Court for the Eastern District of Texas
Presiding Judge: Amos L Mazzant
Referring Judge: Christine A Nowak
Nature of Suit: Real Property: Other
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 4, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 28, 2021 Filing 19 MOTION to Dismiss by Caliber Home Loans. (Attachments: #1 Exhibit 1 - Memorandum Adopting Report and Recommendation of US Magistrate Judge, #2 Exhibit 2 - December 18, 2020 Order Granting Defendants' Motion for Summary Judgment, #3 Exhibit 3 - Stanford's Original Verified Petition from First Lawsuit, #4 Exhibit 4 - Stanford's First Amended Complaint in First Lawsuit, #5 Exhibit 5 - Fifth Circuit Final Opinion, #6 Exhibit 6 - Stanford's Original Petition in Second Lawsuit, #7 Exhibit 7 - Texas Court of Appeals Dismissal of Stanford Appeal)(Overbey, Jeremy) (Additional attachment(s) added on 7/28/2021: #8 Text of Proposed Order) (baf, ).
July 27, 2021 Opinion or Order Filing 18 ORDER. Pro se Plaintiff Florida Sunshine Stanford shall file a response to Defendant's Motion to Dismiss [Dkt. 17], if at all, no later than Tuesday, August 24, 2021, at 5:00 p.m. Signed by Magistrate Judge Christine A. Nowak on 7/27/2021. (baf, )
July 27, 2021 Filing 17 MOTION to Dismiss by Benjamin Smith. (Attachments: #1 Text of Proposed Order)(Graydon, Scot) (Attachment 1 replaced on 7/27/2021) (baf, ).
July 22, 2021 Opinion or Order Filing 16 ORDER. Pro se Plaintiff Florida Sunshine Stanford shall file a response to Defendants' Motion to Dismiss [Dkt. 15], if at all, no later than Thursday, August 12, 2021, at 5:00 p.m. Signed by Magistrate Judge Christine A. Nowak on 7/22/2021. (baf, )
July 21, 2021 Filing 15 MOTION to Dismiss Under Rule 12(b)(6) by Byron Kelley, Settle Pou Law Firm. #1 Exhibit 1) (O'Dens, David (Additional attachment(s) added on 7/22/2021: #2 Text of Proposed Order) (baf, ).
July 21, 2021 Filing 14 CORPORATE DISCLOSURE STATEMENT filed by Byron Kelley, Settle Pou Law Firm (O'Dens, David)
July 16, 2021 Filing 13 SUMMONS Returned Executed by Florida Sunshine Stanford. Settle Pou Law Firm served on 7/9/2021, answer due 7/30/2021. (baf, )
July 9, 2021 Filing 12 SUMMONS Returned Executed by Florida Sunshine Stanford. Benjamin Smith served on 7/7/2021, answer due 7/28/2021. (baf, )
July 9, 2021 Filing 11 SUMMONS Returned Executed by Florida Sunshine Stanford. Caliber Home Loans served on 7/7/2021, answer due 7/28/2021. (baf, )
June 7, 2021 Filing 10 SUMMONS Issued and forwarded with USM 285 to the US Marshal for service as to Byron Kelley. (baf, )
June 7, 2021 Filing 9 SUMMONS Issued and forwarded with USM 285 to the US Marshal for service as to Settle Pou Law Firm. (baf, )
June 7, 2021 Filing 8 SUMMONS Issued and forwarded with USM 285 to the US Marshal for service as to Benjamin Smith. (baf, )
June 7, 2021 Filing 7 SUMMONS Issued and forwarded with the USM 285 to the US Marshal for service as to Caliber Home Loans. (baf, )
June 7, 2021 Filing 6 SUMMONS Issued and forwarded with USM 285 to the US Marshal for service as to US Bank National Association. (baf, )
May 24, 2021 Opinion or Order Filing 4 ORDER granting #3 Motion for Leave to Proceed in forma pauperis. It is further ORDERED that Plaintiff shall prepare service of process on Defendants. It is further ORDERED that the Clerk of the Court shall issue process and the United States Marshal shall serve process upon Defendants. Signed by Magistrate Judge Christine A. Nowak on 5/24/2021. (rpc, )
May 21, 2021 Filing 3 MOTION for Leave to Proceed in forma pauperis by Florida Sunshine Stanford. (rpc, )
May 21, 2021 Filing 2 Case Assigned to District Judge Amos L. Mazzant, III and Magistrate Judge Christine A. Nowak. (Attachments: #1 Magistrate referral) (rpc, )
May 21, 2021 Filing 1 COMPLAINT against Caliber Home Loans, Byron Kelley, Settle Pou Law Firm, Benjamin Smith, US Bank National Association, filed by Florida Sunshine Stanford. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Table of Exhibits, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 G)(rpc, )
May 21, 2021 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, )

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Defendant: Judge Benjamin Smith
Represented By: Scot Macdonald Graydon
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Defendant: US Bank National Association
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Defendant: Settle Pou Law Firm
Represented By: David Michael O'Dens
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Defendant: Caliber Home Loans
Represented By: Jeremy Jason Overbey
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Defendant: Byron Kelley
Represented By: David Michael O'Dens
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Plaintiff: Florida Sunshine Stanford
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