Deutsche Bank National Trust Company, as Trustee for Securitized Asset Backed Receivables LLC Trust 2007-BR4, Mortgage Pass-Through Certificates, Series 2007-BR4 v. Wallace et al
| Deutsche Bank National Trust Company, as Trustee for Securitized Asset Backed Receivables LLC Trust 2007-BR4, Mortgage Pass-Through Certificates, Series 2007-BR4 |
| D'Wayne Wallace, Wayne Wallace, Dwayne Wallace, Jr, Nicholas Wallace, Jessica Wallace, Rochell Wallace, Frenikia McIntyre, Fraquania Freeman, Keldrus Wallace and Searrow Lewis-Harris |
| 6:2022cv00249 |
| July 6, 2022 |
| US District Court for the Eastern District of Texas |
| J Campbell Barker |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Defendant |
Docket Report
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Filing 32
ORDER DISMISSING CASE. Signed by District Judge J. Campbell Barker on 3/17/2023. (gsm)
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| Filing 31 NOTICE of Voluntary Dismissal by Deutsche Bank National Trust Company, as Trustee for Securitized Asset Backed Receivables LLC Trust 2007-BR4, Mortgage Pass-Through Certificates, Series 2007-BR4 (Attachments: #1 Text of Proposed Order)(Cronenwett, Mark) |
| Civil action dismissed as to defendants Fraquania Freeman, Frenikia McIntyre, and Keldrus Wallace pursuant to FRCP 41(a) and #30 stipulation of dismissal as to defendants Fraquania Freeman, Frenikia McIntyre and Keldrus Wallace. (ndc) |
| Filing 30 STIPULATION of Dismissal As to Defendants Fraquania Freeman, Frenikia McIntyre and Keldrus Wallace by Deutsche Bank National Trust Company, as Trustee for Securitized Asset Backed Receivables LLC Trust 2007-BR4, Mortgage Pass-Through Certificates, Series 2007-BR4. (Attachments: #1 Text of Proposed Order)(Cronenwett, Mark) |
| Filing 29 NOTICE of Attorney Appearance by Keith Lamar Langston on behalf of Wayne Wallace (Langston, Keith) |
| Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Fraquania Freeman to 2/27/2023. 15 Days Granted for Deadline Extension.( gsm ) |
| Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Keldrus Wallace to 2/28/2023. 15 Days Granted for Deadline Extension.( gsm ) |
| Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Frenikia McIntyre to 2/24/2023. 15 Days Granted for Deadline Extension.( gsm ) |
| Filing 28 Defendant's Unopposed Frist Application for Extension of Time to Answer Complaint re Keldrus Wallace.( Goudarzi, Joel) |
| Filing 27 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Fraquania Freeman.( Goudarzi, Joel) |
| Filing 26 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Frenikia McIntyre.( Goudarzi, Joel) |
| Filing 25 SUMMONS Returned Executed by Deutsche Bank National Trust Company, as Trustee for Securitized Asset Backed Receivables LLC Trust 2007-BR4, Mortgage Pass-Through Certificates, Series 2007-BR4. Dwayne Wallace, Jr served on 1/27/2023, answer due 2/17/2023. (Cronenwett, Mark) |
| Filing 24 SUMMONS Returned Executed by Deutsche Bank National Trust Company, as Trustee for Securitized Asset Backed Receivables LLC Trust 2007-BR4, Mortgage Pass-Through Certificates, Series 2007-BR4. Keldrus Wallace served on 1/23/2023, answer due 2/13/2023. (Cronenwett, Mark) |
| Filing 23 SUMMONS Returned Executed by Deutsche Bank National Trust Company, as Trustee for Securitized Asset Backed Receivables LLC Trust 2007-BR4, Mortgage Pass-Through Certificates, Series 2007-BR4. Frenikia McIntyre served on 1/19/2023, answer due 2/9/2023. (Cronenwett, Mark) |
| Filing 22 SUMMONS Returned Executed by Deutsche Bank National Trust Company, as Trustee for Securitized Asset Backed Receivables LLC Trust 2007-BR4, Mortgage Pass-Through Certificates, Series 2007-BR4. Fraquania Freeman served on 1/20/2023, answer due 2/10/2023. (Cronenwett, Mark) |
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Filing 21
COURT ORDER: The court denies #7 motion for leave to file first amended complaint as moot and grants #18 motion for leave to file second amended complaint. Ordered by District Judge J. Campbell Barker on 1/9/2023. (ndc)
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| Filing 20 SUMMONS Issued as to Fraquania Freeman, Searrow Lewis-Harris, Frenikia McIntyre, Rochell Wallace, Keldrus Wallace. (Attachments: #1 Frenika McIntyre, #2 Keldrus Wallace, #3 Rochelle Wallace, #4 Searrow Lewis-Harris)(jbe, ) |
| Filing 19 AMENDED COMPLAINT against D'Wayne Wallace, Dwayne Wallace, Jr, Jessica Wallace, Nicholas Wallace, Wayne Wallace, Rochell Wallace, Frenikia McIntyre, Fraquania Freeman, Keldrus Wallace, Searrow Lewis-Harris, filed by Deutsche Bank National Trust Company, as Trustee for Securitized Asset Backed Receivables LLC Trust 2007-BR4, Mortgage Pass-Through Certificates, Series 2007-BR4. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Cronenwett, Mark) |
| Filing 18 MOTION for Leave to File Second Amended Complaint, by Deutsche Bank National Trust Company, as Trustee for Securitized Asset Backed Receivables LLC Trust 2007-BR4, Mortgage Pass-Through Certificates, Series 2007-BR4. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Text of Proposed Order)(Cronenwett, Mark) |
| Filing 17 SUMMONS Returned Executed by Deutsche Bank National Trust Company, as Trustee for Securitized Asset Backed Receivables LLC Trust 2007-BR4, Mortgage Pass-Through Certificates, Series 2007-BR4. Nicholas Wallace served on 11/16/2022, answer due 12/7/2022. (Cronenwett, Mark) |
| Filing 16 SUMMONS Returned Executed by Deutsche Bank National Trust Company, as Trustee for Securitized Asset Backed Receivables LLC Trust 2007-BR4, Mortgage Pass-Through Certificates, Series 2007-BR4. Jessica Wallace served on 11/1/2022, answer due 11/22/2022. (Cronenwett, Mark) |
| Filing 15 SUGGESTION OF DEATH Upon the Record as to Wayne Wallace by Deutsche Bank National Trust Company, as Trustee for Securitized Asset Backed Receivables LLC Trust 2007-BR4, Mortgage Pass-Through Certificates, Series 2007-BR4. (Cronenwett, Mark) |
| Filing 14 SUMMONS Issued as to Dwayne Wallace, Jr. (ndc) |
| Filing 13 Defendant Wayne Wallace's First Amended Original ANSWER to #9 Amended Complaint, and Affirmative Defenses by Wayne Wallace.(Goudarzi, Joel) |
| Filing 12 SUMMONS Issued as to Jessica Wallace and Nicholas Wallace. (Attachments: #1 Summons(es))(ndc) |
| Filing 11 ***Disregard and see Entry #13 for corrected filing.*** AMENDED ANSWER to Plaintiff's First Amended Complaint and Affirmative Defenses by Wayne Wallace. (Goudarzi, Joel) Modified on 10/28/2022 (gsm). |
| Filing 10 ***DISREGARD AND SEE ENTRY #11 FOR CORRECTED FILING*** AMENDED ANSWER to Plaintiff's First Amended Complaint and Affirmative Defenses by Wayne Wallace. (Goudarzi, Joel) Modified on 10/27/2022 (gsm). |
| Filing 9 AMENDED COMPLAINT against Wayne Wallace, Dwayne Wallace, Jr, Nicholas Wallace, Jessica Wallace, filed by Deutsche Bank National Trust Company, as Trustee for Securitized Asset Backed Receivables LLC Trust 2007-BR4, Mortgage Pass-Through Certificates, Series 2007-BR4. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Cronenwett, Mark) |
| Filing 8 RESPONSE to Court's Inquiry About the Need for Early Discovery Regarding (1) Possible Deceased Status of D'Wayne Wallace and (2) The Identity of His Heirs by Wayne Wallace. (Attachments: #1 Text of Proposed Order)(Goudarzi, Joel) |
| Filing 7 Unopposed MOTION for Leave to File its First Amended Complaint, by Deutsche Bank National Trust Company, as Trustee for Securitized Asset Backed Receivables LLC Trust 2007-BR4, Mortgage Pass-Through Certificates, Series 2007-BR4. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(Cronenwett, Mark) |
| Filing 6 BRIEF filed on Early Discovery by Deutsche Bank National Trust Company, as Trustee for Securitized Asset Backed Receivables LLC Trust 2007-BR4, Mortgage Pass-Through Certificates, Series 2007-BR4. (Attachments: #1 Exhibit A, #2 Exhibit B)(Cronenwett, Mark) |
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COURT ORDER: Federal courts have limited jurisdiction and have an independent duty to address jurisdiction even when uncontested by the parties. Plaintiff shall submit briefing on the need for early discovery regarding (1) the possible deceased status of D'Wayne Wallace and (2) the identity of his heirs. Plaintiff shall file its briefs by September 29, 2022. Defendant Wayne Wallace may file a response, including, if necessary, a motion for joinder of any other parties, by October 20, 2022. Ordered by District Judge J. Campbell Barker on 9/8/2022. (ndc)
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| Filing 5 DEMAND for Trial by Jury by Wayne Wallace. (Goudarzi, Joel) |
| Filing 4 ANSWER to #1 Complaint, (Defendant Wayne Wallace's Original Answer and Affirmative Defenses) by Wayne Wallace.(Goudarzi, Joel) |
| Filing 3 SUMMONS Issued as to D'Wayne Wallace and Wayne Wallace. (Attachments: #1 Summons(es))(ndc) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT filed by Deutsche Bank National Trust Company, as Trustee for Securitized Asset Backed Receivables LLC Trust 2007-BR4, Mortgage Pass-Through Certificates, Series 2007-BR4 (Cronenwett, Mark) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ATXEDC-9004920.), filed by Deutsche Bank National Trust Company, as Trustee for Securitized Asset Backed Receivables LLC Trust 2007-BR4, Mortgage Pass-Through Certificates, Series 2007-BR4. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet)(Cronenwett, Mark) |
| District Judge J. Campbell Barker added. (gsm) |
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