Stephens, Jr. et al v. PHH Mortgage Corporation et al
| Howard M Stephens, Jr. and Valescha D Stephens |
| HSBC Bank USA, N.A. and PHH Mortgage Corporation |
| 6:2020cv00497 |
| September 11, 2020 |
| US District Court for the Eastern District of Texas |
| J Campbell Barker |
| Real Property: Other |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 19, 2020. A more recent docket listing may be available from PACER.
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Filing 6
ORDER setting Rule 26 deadlines. Meeting Report due by 11/20/2020. Scheduling Conference set for 11/30/2020 at 10:00 AM by telephone before District Judge J. Campbell Barker. Signed by District Judge J. Campbell Barker on 10/19/2020. (ndc)
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| Filing 5 ANSWER to #4 Complaint, by HSBC Bank USA, N.A., PHH Mortgage Corporation. (Filed in state court as "Defendants' Original Answer")(mll, ) |
| Filing 4 COMPLAINT against HSBC Bank USA, N.A., PHH Mortgage Corporation, filed by Howard M Stephens, Jr., Valescha D Stephens. (Filed in state court as "Plaintiff's Original Petition, Application for Temporary Restraining Order, Temporary Injunction, and Request for Disclosures")(mll, ) |
| Filing 3 NOTICE by HSBC Bank USA, N.A., as Trustee for the Registered Holders of ACE Securities Corp. Home Equity Loan Trust, Series 2004-HE2, Asset-Backed Pass-Through Certificates, PHH Mortgage Corporation (Certificate of Interested Persons) (Harris, Shawnika) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT filed by HSBC Bank USA, N.A., as Trustee for the Registered Holders of ACE Securities Corp. Home Equity Loan Trust, Series 2004-HE2, Asset-Backed Pass-Through Certificates, PHH Mortgage Corporation identifying Corporate Parent Ocwen Financial Corporation, Corporate Parent HSBC North America Holdings Inc., Corporate Parent HSBC Holdings plc, Corporate Parent PHH Corporation, Corporate Parent HSBC, as trustee for HSBC Bank USA, N.A., as Trustee for the Registered Holders of ACE Securities Corp. Home Equity Loan Trust, Series 2004-HE2, Asset-Backed Pass-Through Certificates, PHH Mortgage Corporation. (Harris, Shawnika) |
| Filing 1 NOTICE OF REMOVAL by HSBC Bank USA, N.A., as Trustee for the Registered Holders of ACE Securities Corp. Home Equity Loan Trust, Series 2004-HE2, Asset-Backed Pass-Through Certificates, PHH Mortgage Corporation from 241st Judicial District; Smith County, TX, case number 20-1952-C. (Filing fee $ 400 receipt number 0540-7996671), filed by HSBC Bank USA, N.A., as Trustee for the Registered Holders of ACE Securities Corp. Home Equity Loan Trust, Series 2004-HE2, Asset-Backed Pass-Through Certificates, PHH Mortgage Corporation. (Attachments: #1 Civil Cover Sheet Ex A - Civil Cover Sheet, #2 Exhibit B - List of Parties, #3 Exhibit C - Certified Copy of the State Court Civil Docket Sheet, #4 Exhibit C-1 - Original Petition, #5 Exhibit C-2 - TRO, #6 Exhibit C-3 - Citations, #7 Exhibit C-4 - Defendants' Original Answer, #8 Exhibit D - List of Attorneys, #9 Exhibit E - Notice of Jury Request, #10 Exhibit F - Notice of State Court Information, #11 Exhibit G - Smith County CAD Valuation for the Property)(Harris, Shawnika) |
| 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. (mll, ) |
| DEMAND for Trial by Jury by Valescha D Stephens, Howard M Stephens, Jr.. (mll, ) |
| District Judge J. Campbell Barker added. (mll, ) |
| MINUTE ORDER adopting in this case Judge Barker's standing orders, which may be obtained from his court-website page. Noncompliance with those standing orders may result in a sanction or other disadvantage. (mll, ) |
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