White v. Fifth Third Bank, National Association, et al
Plaintiff: Zachary Wayne White and Zachary-Wayne White
Defendant: Fifth Third Bank, National Association, Mackie Wolf Zientz & Mann, P.C., AVT Title Services, LLC, Fannie Mae as Trustee for Securitized Trust FNMA 2020-009 Trust, Fifth Third Bank, NA, Mortgage Electronic Registration Services, Inc., Great Western Financial Services, Inc. and MERS
Case Number: 4:2023cv00847
Filed: September 22, 2023
Court: US District Court for the Eastern District of Texas
Presiding Judge: Aileen Goldman Durrett
Referring Judge: Kimberly C Priest Johnson
2 Judge: Sean D Jordan
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 14, 2023 Filing 23 RESPONSE in Opposition re #21 MOTION for Sanctions filed by Fannie Mae as Trustee for Securitized Trust FNMA 2020-009 Trust, Fifth Third Bank, NA. (Attachments: #1 Proposed Order)(Haley, Cheyenne)
November 9, 2023 Filing 22 FIRST MOTION for Leave to File AMENDED CLAIM 3 by Zachary-Wayne White. (Attachments: #1 Additional Attachment(s))(White, Zachary-Wayne)
October 31, 2023 Filing 21 MOTION for Sanctions by Zachary-Wayne White. (White, Zachary-Wayne)
October 26, 2023 Filing 20 MOTION to Dismiss by AVT Title Services, LLC, Mackie Wolf Zientz & Mann, P.C.. (Attachments: #1 Proposed Order)(Haley, Cheyenne)
October 26, 2023 Filing 19 ANSWER to #10 Amended Complaint,, by Fannie Mae as Trustee for Securitized Trust FNMA 2020-009 Trust, Fifth Third Bank, National Association.(Haley, Cheyenne)
October 26, 2023 Filing 18 REPLY to Response to Motion re #6 MOTION to Remand filed by Zachary-Wayne White. (Attachments: #1 Exhibit Filetime recipt)(White, Zachary-Wayne)
October 26, 2023 Filing 17 MOTION to Strike #10 Amended Complaint,, by AVT Title Services, LLC, Fannie Mae as Trustee for Securitized Trust FNMA 2020-009 Trust, Fifth Third Bank, National Association, Mackie Wolf Zientz & Mann, P.C.. (Attachments: #1 Proposed Order)(Haley, Cheyenne)
October 23, 2023 Filing 16 Case REASSIGNED to Magistrate Judge Kimberly C Priest Johnson. (baf, )
October 23, 2023 Opinion or Order Filing 15 ORDER OF RECUSAL. The undersigned judge hereby recuses herself with regard to the above-entitled and numbered civil action. Signed by Magistrate Judge Aileen Goldman Durrett on 10/23/2023. (baf, )
October 18, 2023 Opinion or Order Filing 14 ORDER granting #8 MOTION to Allow Electronic Filing by a Pro Se Litigant. Signed by Magistrate Judge Aileen Goldman Durrett on 10/17/2023. (jmb, )
October 17, 2023 Filing 13 RESPONSE to Motion re #6 MOTION to Remand filed by AVT Title Services, LLC, Fannie Mae as Trustee for Securitized Trust FNMA 2020-009 Trust, Fifth Third Bank, NA, Fifth Third Bank, National Association, Mackie Wolf Zientz & Mann, P.C.. (Attachments: #1 Exhibit A, #2 Proposed Order)(Cronenwett, Mark)
October 13, 2023 Filing 12 SUMMONS Issued as to Mortgage Electronic Registration Services, Inc. (rpc, )
October 13, 2023 Filing 11 SUMMONS Issued as to Great Western Financial Services, Inc. (rpc, )
October 12, 2023 Filing 10 AMENDED COMPLAINT against AVT Title Services, LLC, Fannie Mae as Trustee for Securitized Trust FNMA 2020-009 Trust, Fifth Third Bank, National Association, Great Western Financial Services, Inc., Mackie Wolf Zientz & Mann, P.C., Mortgage Electronic Registration Services, Inc., filed by Zachary Wayne White. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15)(rpc, )
October 12, 2023 Filing 9 RESPONSE in Opposition re #4 MOTION to Dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6) and Brief in Support, #5 MOTION to Dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6) and Brief in Support filed by Zachary Wayne White. (rpc, )
October 11, 2023 Filing 8 MOTION to Allow Electronic Filing by a Pro Se Litigant by Zachary Wayne White. (rpc, )
October 11, 2023 Filing 7 Non-prisoner pro se consent to receive electronic notice filed by Zachary Wayne White. (rpc, )
October 3, 2023 Filing 6 MOTION to Remand by Zachary Wayne White. (Attachments: #1 Exhibit A, #2 Exhibit A-1, #3 Exhibit A-2, #4 Exhibit A-3, #5 Exhibit A-4, #6 Exhibit A-5, #7 Exhibit A-6, #8 Exhibit A-7, #9 Exhibit A-8, #10 Exhibit A-9, #11 Exhibit A-10, #12 Exhibit A-11, #13 Exhibit A-12, #14 Exhibit A-13, #15 Exhibit A-14)(xl, )
September 29, 2023 Filing 5 MOTION to Dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6) and Brief in Support by AVT Title Services, LLC, Mackie Wolf Zientz & Mann, P.C.. (Attachments: #1 Proposed Order)(Haley, Cheyenne)
September 29, 2023 Filing 4 MOTION to Dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6) and Brief in Support by Fannie Mae as Trustee for Securitized Trust FNMA 2020-009 Trust, Fifth Third Bank, NA, Fifth Third Bank, National Association. (Attachments: #1 Proposed Order)(Haley, Cheyenne)
September 22, 2023 Filing 3 ***COMPLAINT FILED IN STATE COURT***COMPLAINT against AVT Title Services, LLC, Fannie Mae as Trustee for Securitized Trust FNMA 2020-009 Trust, Fifth Third Bank, NA, Fifth Third Bank, National Association, Mackie Wolf Zientz & Mann, P.C., filed by Zachary Wayne White.(baf, )
September 22, 2023 Filing 2 Case ASSIGNED to District Judge Sean D. Jordan and REFERRED to Magistrate Judge Aileen Goldman Durrett #1 MAGISTRATE REFERRAL) (baf, ).
September 22, 2023 Filing 1 NOTICE OF REMOVAL by Fifth Third Bank, National Association, N.A., Fannie Mae as Trustee for Securitized Trust FNMA 2020-009 Trust, AVT Title Services, LLC, Mackie Wolf Zientz & Mann, P.C. from 481st Judicial District, Denton County, Texas, case number 23-7817-481. (Filing fee $ 402 receipt number ATXEDC-9720016), filed by Fifth Third Bank, National Association, N.A., Fannie Mae as Trustee for Securitized Trust FNMA 2020-009 Trust, AVT Title Services, LLC, Mackie Wolf Zientz & Mann, P.C.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet, #5 Supplement)(Cronenwett, Mark)
September 22, 2023 Pro Se packet mailed to Plaintff. (baf, )
September 22, 2023 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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Plaintiff: Zachary Wayne White
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Plaintiff: Zachary-Wayne White
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Defendant: Fifth Third Bank, National Association
Represented By: Cheyenne Haley
Represented By: Mark Douglas Cronenwett
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Defendant: Mackie Wolf Zientz & Mann, P.C.
Represented By: Cheyenne Haley
Represented By: Mark Douglas Cronenwett
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Defendant: AVT Title Services, LLC
Represented By: Cheyenne Haley
Represented By: Mark Douglas Cronenwett
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Defendant: Fannie Mae as Trustee for Securitized Trust FNMA 2020-009 Trust
Represented By: Cheyenne Haley
Represented By: Mark Douglas Cronenwett
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Defendant: Fifth Third Bank, NA
Represented By: Cheyenne Haley
Represented By: Mark Douglas Cronenwett
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Defendant: Mortgage Electronic Registration Services, Inc.
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Defendant: Great Western Financial Services, Inc.
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Defendant: MERS
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