Burch et al v. Freedom Mortgage Corporation
| William P. Burch, Juanita Burch and William Paul Burch |
| Freedom Mortgage Corporation, JPMorgan Chase Bank and Loan Care Servicing Center |
| 3:2018cv02731 |
| October 15, 2018 |
| US District Court for the Northern District of Texas |
| Barbara MG Lynn |
| Irma Carrillo Ramirez |
| Real Property: All Other Real Property |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 16, 2019. A more recent docket listing may be available from PACER.
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Filing 44
ORDER: Amended Pleadings due by 5/28/2019. Discovery due by 8/26/2019. Joinder of Parties due by 5/28/2019. Deadline for mediation is on or before 9/9/2019. Motions due by 9/23/2019. Status Report due by 9/16/2019. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 12/12/2018) (mcrd)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:44. Wed Dec 12 15:24:35 CST 2018 (crt) |
| Filing 43 NOTICE of Attorney Appearance by Andrew R Stubblefield on behalf of Freedom Mortgage Corporation. (Filer confirms contact info in ECF is current.) (Stubblefield, Andrew) |
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Filing 42
ELECTRONIC ORDER granting #41 Plaintiff's Motion to Reschedule. The oral argument re #29 Plaintiff's Motion to Compel for JPMorgan Chase Bank, N.A. set for 12/13/2018 is hereby RESET for 12/20/2018 09:00 AM in US Courthouse, Courtroom 1566, 1100 Commerce St., Dallas, TX 75242-1310 before Magistrate Judge Irma Carrillo Ramirez. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 12/11/2018) (mcrd)
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| Filing 41 MOTION to Continue filed by William Paul Burch (Burch, William) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No: 42 (NEF to Juanita Burch). Tue Dec 11 16:48:03 CST 2018 (crt) Modified on 12/12/2018 (zkc). |
| Filing 40 Proposal for contents of scheduling and discovery order by JPMorgan Chase Bank. (Yow, R) |
| Filing 39 REPLY filed by William Paul Burch re: #24 Order Setting Deadline/Hearing (Burch, William) |
| Filing 38 Proposal for contents of scheduling and discovery order Freedom's Scheduling Proposal by Freedom Mortgage Corporation. (Smith, S) |
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Filing 37
ORDER re: #29 Plaintiff's Motion to Compel for JPMorgan Chase Bank, N.A. Oral argument set for 12/13/2018 09:30 AM before Magistrate Judge Irma Carrillo Ramirez. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 12/10/2018) (mcrd)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:37. Mon Dec 10 10:21:47 CST 2018 (crt) |
| Filing 36 Brief/Memorandum in Support filed by JPMorgan Chase Bank re #35 Response/Objection (Yow, R) |
| Filing 35 RESPONSE filed by JPMorgan Chase Bank re: #29 MOTION to Compel (Attachments: #1 Proposed Order denying Plaintiff's Motion to Compel) (Yow, R) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:34. Thu Dec 6 08:40:17 CST 2018 (crt) |
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Filing 34
ORDER denying #32 Plaintiff's Motion for Reconsideration of Order to Deny Plaintiffs Motion Extended Time to Respond to Plaintiffs' Discovery, and Request for Sanctions. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 12/5/2018) (mcrd)
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| Filing 33 RESPONSE filed by William Paul Burch re: #26 MOTION Motion to Invoke Bankruptcy Reference (Burch, William) |
| Filing 32 PLAINTIFF'S MOTION FOR RECONSIDERATION OF ORDER TO DENY PLAINTIFFS (sic) MOTION EXTENDED TIME TO RESPOND TO PLAINTIFFS' DISCOVERY, AND REQUEST FOR SANCTIONS filed by William Paul Burch (Attachments: #1 Exhibit(s) A) (Burch, William) Modified title and added gavel per USMJ on 12/5/2018 (ctf). |
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Filing 31
ORDER: Before the Court is Plaintiff's #29 Motion to Compel for JPMorgan Chase Bank, N.A. The motion does not comply with Local Rule 7.1 of the Local Civil Rules for the Northern District of Texas. The respondent may file a response and brief containing citations to relevant authorities no later than Monday, 12/10/2018. The plaintiff may not file a reply. At this time, no hearing will be scheduled on this matter. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 11/26/2018) (ykp)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:31. Mon Nov 26 09:01:57 CST 2018 (crt) |
| Filing 30 REPLY filed by William Paul Burch re: #7 First MOTION to Stay (Burch, William) |
| Filing 29 MOTION to Compel filed by William Paul Burch (Attachments: #1 Exhibit(s) A) (Burch, William) |
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Filing 28
ORDER re: #26 Motion to Invoke Bankruptcy Reference. Responses due by 12/4/2018. Movant may not file a reply. At this time, no hearing will be scheduled on this matter. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 11/21/2018) (zkc)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No: 28. Wed Nov 21 12:31:40 CST 2018 (crt) |
| Filing 27 Brief/Memorandum in Support filed by Freedom Mortgage Corporation re #26 MOTION Motion to Invoke Bankruptcy Reference (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C) (Smith, S) |
| Filing 26 MOTION Motion to Invoke Bankruptcy Reference filed by Freedom Mortgage Corporation (Attachments: #1 Proposed Order) (Smith, S) |
| Filing 25 REPLY filed by William Paul Burch re: #7 First MOTION to Stay (Burch, William) |
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Filing 24
ORDER: Proposed Scheduling Order due by 12/10/2018. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 11/19/2018) (mcrd)
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| Filing 23 RESPONSE filed by William Paul Burch re: #12 MOTION to Dismiss Plaintiff's Second Amended Complaint. (Burch, William) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:24. Mon Nov 19 11:38:21 CST 2018 (crt) |
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Filing 22
ORDER re: #11 Plaintiff's Objection to Freedom Mortgage's Request for Extended Time to Respond to Plaintiffs' Discovery, and Request for Sanctions. To the extent that the plaintiff seeks sanctions solely based on the fact that the defendant requested a second extension of time to file its response, or based on any failure to respond to discovery, he has identified no basis in law or fact to support his request, and it is DENIED. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 11/16/2018) (mcrd) Modified on 11/20/2018 (chmb).
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:22. Fri Nov 16 16:47:25 CST 2018 (crt) |
| Filing 21 RESPONSE filed by Freedom Mortgage Corporation re: #7 First MOTION to Stay (Attachments: #1 Proposed Order) (Smith, S) |
| Filing 20 Brief/Memorandum in Support filed by JPMorgan Chase Bank re #19 Response/Objection (Yow, R) |
| Filing 19 RESPONSE filed by JPMorgan Chase Bank re: #7 First MOTION to Stay (Attachments: #1 Proposed Order denying Plaintiff's Motion to Stay) (Yow, R) |
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Filing 18
ORDER re: #12 Defendant JPMorgan Chase Bank, N.A.'s Motion to Dismiss Plaintiff's Second Amended Complaint. Respondent may file a response by 12/5/2018. Movant may file a reply by 12/19/2018. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 11/15/2018) (mcrd)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:17. Thu Nov 15 09:16:27 CST 2018 (crt) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:18. Thu Nov 15 10:04:37 CST 2018 (crt) |
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Filing 17
ORDER re: the #8 Second Motion to Extend Time to Respond to Plaintiffs' Amended Petition. On 11/14/2018, the defendants filed their response. The motion for an extension of time is therefore DENIED AS MOOT. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 11/14/2018) (mcrd)
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| Filing 16 ANSWER to #6 Amended Complaint,, filed by Freedom Mortgage Corporation. 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. (Smith, S) |
| Filing 15 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by JPMorgan Chase Bank identifying Corporate Parent/Other Affiliate JPMorgan Chase & Co. for JPMorgan Chase Bank. (Yow, R) |
| Filing 14 Appendix in Support filed by JPMorgan Chase Bank re #13 Brief/Memorandum in Support of Motion (Attachments: #1 Exhibit(s) App. 001-045) (Lewis, Wm) |
| Filing 13 Brief/Memorandum in Support filed by JPMorgan Chase Bank re #12 MOTION to Dismiss Plaintiff's Second Amended Complaint (Lewis, Wm) |
| Filing 12 MOTION to Dismiss Plaintiff's Second Amended Complaint filed by JPMorgan Chase Bank (Attachments: #1 Proposed Order granting JPMorgan Chase Bank, N.A.'s motion to Dismiss Plaintiff's Second Amended Complaint)Attorney Wm Lance Lewis added to party JPMorgan Chase Bank(pty:dft) (Lewis, Wm) |
| Filing 11 RESPONSE AND OBJECTION filed by William Paul Burch re: #8 Second MOTION to Extend Time to Respond to Plaintiffs' Amended Petition (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C) (Burch, William) |
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Filing 10
ORDER re: the #8 Second Motion to Extend Time to Respond to Plaintiffs' Amended Petition. Respondent may file a response by 11/13/2018. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 11/7/2018) (mcrd)
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Filing 9
ORDER re: #7 Plaintiff's Motion for Stay. Respondent may file a response by 11/15/2018. Movant may file a reply by 11/22/2018. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 11/7/2018) (mcrd)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:9,10. Wed Nov 7 16:49:16 CST 2018 (crt) |
| Filing 8 Second MOTION to Extend Time to Respond to Plaintiffs' Amended Petition filed by Freedom Mortgage Corporation (Attachments: #1 Proposed Order) (Smith, S) |
| Filing 7 First MOTION to Stay filed by William Paul Burch (Burch, William) |
| Filing 6 AMENDED COMPLAINT WITH JURY DEMAND against All Defendants filed by William Paul Burch. Clerk to issue summons(es) for new federal defendant(s). 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. (Burch, William) |
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Filing 5
ORDER re: #4 Motion to Extend Time to Respond to Plaintiffs' Petition. Freedom Mortgage Corporation answer due 11/6/2018. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 10/24/2018) (zkc)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No: 5. Wed Oct 24 11:08:05 CDT 2018 (crt) |
| Filing 4 Unopposed MOTION for Extension of Time to File Response to Plaintiff's Original Complaint filed by Freedom Mortgage Corporation (Attachments: #1 Proposed Order) (Smith, S) |
| Filing 3 Notice and Instruction to Pro Se Party. (ndt) |
| Filing 2 New Case Notes: A filing fee has been paid. CASREF case referral set and case referred to Magistrate Judge Ramirez (see Special Order 3). Case received over counter/electronically. No prior sanctions found. (For court use only - links to the #national and #circuit indexes.) Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Ramirez). Clerk to provide copy to plaintiff if not received electronically. (ndt) |
| Filing 1 NOTICE OF REMOVAL WITH JURY DEMAND from 192nd Judicial District Court, Dallas County, case number DC-18-14312 filed by Freedom Mortgage Corporation. (Filing fee $400; receipt number 0539-9518959) 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 Cover Sheet, #2 Cover Sheet Supplement, #3 Exhibit(s) A, #4 Exhibit(s) B) (Smith, S) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:2,3. Tue Oct 16 14:18:12 CDT 2018 (crt) |
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