Thedford et al v. University Lending Group, LLC et al
Plaintiff: David W Thedford and Mary E Thedford
Defendant: Leonard Davis, Mortgage Electronic Registration Systems, Inc, University Lending Group, LLC and Midwest Loan Services, Inc.
Case Number: 1:2018cv00189
Filed: November 15, 2018
Court: US District Court for the Northern District of Texas
Presiding Judge: Sam R Cummings
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 7, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 7, 2018 Opinion or Order Filing 14 ORDER. The Court, having considered Plaintiffs' Motion for Leave to File an Amended Complaint #12 , filed December 5, 2018, is of the opinion that the same should be GRANTED. In addition, pursuant to 28 U.S.C. 1447(e), the Court hereby REMANDS the above-styled and -numbered civil action to the 350th Judicial District of Taylor County, Texas. Furthermore, the Court orders that Defendant's Motion to Dismiss #6 , filed November 29, 2018, be DENIED AS MOOT, subject to it being refiled in state court. (Ordered by Senior Judge Sam R Cummings on 12/7/2018) (Attachments: #1 Ltr to TCDC re remand) (mmg)
December 6, 2018 Opinion or Order Filing 13 SCHEDULING ORDER: The Court establishes the following schedule for this case: Motions to join other parties and amended pleadings due by 4/15/2019. Motions for summary judgment due by 12/2/2019. Motions in limine must be filed and discovery must be completed by 3/16/2020. Jury Trial set for 4/6/2020 at 09:00 AM in US Courthouse, Courtroom 2000, 341 Pine St., Abilene, TX 79601-5928 before Senior Judge Sam R Cummings. See Order for additional deadlines and instructions. (Ordered by Senior Judge Sam R Cummings on 12/6/2018) (mmg)
December 5, 2018 Filing 12 First MOTION for Leave to File Amended Pleading filed by David W Thedford (Attachments: #1 Proposed Amended Petition, #2 Exhibit A pgs 1 and 2) (Thedford, David)
December 3, 2018 Opinion or Order Filing 11 ORDER. In order to clarify the record and ensure that all parties are on the same page, the Court finds that Plaintiffs shall be allowed to file an amended pleading, if they so choose. As such, Plaintiff may file a motion for leave to amend the pleadings and the Court will make a determination at that point whether to allow amendment and the joinder of non-diverse defendants or deny the motion and proceed with consideration of the currently pending motions. (Ordered by Senior Judge Sam R Cummings on 12/3/2018) (mmg)
November 29, 2018 Filing 10 REPLY filed by David W Thedford re: #1 Notice of Removal (Attachments: #1 Cover Sheet Supplement) (Thedford, David)
November 29, 2018 Filing 9 AMENDED COMPLAINT First Amended Disclosure against David W Thedford filed by David W Thedford. (One or more defendant(s) is no longer named.) Summons(es) not requested at this time. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Thedford, David)
November 29, 2018 Filing 8 MOTION to Remand filed by David W Thedford (Thedford, David)
November 29, 2018 Filing 7 Appendix in Support filed by Leonard Davis re #6 MOTION to Dismiss for Lack of Jurisdiction (Choate, Matthew)
November 29, 2018 Filing 6 MOTION to Dismiss for Lack of Jurisdiction filed by Leonard Davis with Brief/Memorandum in Support. (Choate, Matthew)
November 21, 2018 Filing 5 ANSWER to Complaint filed by David W Thedford. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit(s) First Amended Petition in District Court)Attorney David Thedford added to party David W Thedford(pty:pla) (Thedford, David)
November 19, 2018 Filing 4 NOTICE of Attorney Appearance by Matthew W Choate for Thomas W. Choate on behalf of Leonard Davis. (Choate, Matthew)
November 15, 2018 Filing 3 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Midwest Loan Services, Inc., Mortgage Electronic Registration Systems, Inc, University Lending Group, LLC identifying Corporate Parent/Other Affiliate University Bank, Corporate Parent/Other Affiliate University Bancorp, Inc. for University Lending Group, LLC; Corporate Parent/Other Affiliate University Bancorp, Inc. for Midwest Loan Services, Inc.. (Reeves, Philip)
November 15, 2018 Filing 2 New Case Notes: A filing fee has been paid. (jak)
November 15, 2018 Filing 1 NOTICE OF REMOVAL from 350th District Court, Taylor County, Texas, case number 11633-D filed by Mortgage Electronic Registration Systems, Inc., Midwest Loan Services, Inc., University Lending Group, LLC. (Filing fee $400; receipt number 0539-9586243) In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit(s) 1-Original Petition, #2 Exhibit(s) 2-Docket Sheet, #3 Exhibit(s) 3-Temporary Restraining Order, #4 Exhibit(s) 4-Original Answer, #5 Exhibit(s) 5-Tax Statement, #6 Cover Sheet, #7 Cover Sheet Supplement) (Reeves, Philip)

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Search for this case: Thedford et al v. University Lending Group, LLC et al
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Plaintiff: David W Thedford
Represented By: Sam Moore
Represented By: David Thedford
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Plaintiff: Mary E Thedford
Represented By: Sam Moore
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Defendant: Leonard Davis
Represented By: Matthew W Choate
Represented By: Thomas W Choate
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Defendant: Mortgage Electronic Registration Systems, Inc
Represented By: Philip C Reeves
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Defendant: University Lending Group, LLC
Represented By: Philip C Reeves
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Defendant: Midwest Loan Services, Inc.
Represented By: Philip C Reeves
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