Retirement Holdings LP v. AVT Title Services LLC et al
Plaintiff: Retirement Holdings LP
Defendant: Power Default Services Inc, HSBC Bank USA NA, AVT Title Services LLC, Edidma Fernandez and Gustave Garcia
Case Number: 3:2020cv00323
Filed: February 11, 2020
Court: US District Court for the Northern District of Texas
Presiding Judge: A Joe Fish
Referring Judge: Irma Carrillo Ramirez
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28:1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 11, 2020 Filing 3 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by HSBC Bank USA NA identifying Corporate Parent/Other Affiliate HSBC Holdings plc. for HSBC Bank USA NA. (Hess, Vincent)
February 11, 2020 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). 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. (oyh)
February 11, 2020 Filing 1 NOTICE OF REMOVAL from 298th Judicial District Court Dallas County Texas, case number DC-20-01454 filed by HSBC Bank USA, NA. (Filing fee $400; receipt number 0539-10612388) 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) Index of Matters Being Filed, #2 Exhibit(s) civil cover sheet, #3 Exhibit(s) supplemental civil cover sheet, #4 Exhibit(s) plaintiff's original petition and app for TRO and TI, #5 Exhibit(s) defendant HSBC's original answer, #6 Exhibit(s) copy of state court civil docket sheet, #7 Exhibit(s) order for TRO and hearing on TI, #8 Exhibit(s) notice of oral hearing on plaintiff's app for TRO and TI, #9 Exhibit(s) registry deposit information sheet, #10 Exhibit(s) citations, #11 Exhibit(s) affidavits of delivery, #12 Exhibit(s) TRO, #13 Exhibit(s) Power Default Services, Inc.'s consent to removal, #14 Exhibit(s) application for registration of foreign limited partnership, #15 Exhibit(s) certificate of formation for-profit corporation, #16 Exhibit(s) Texas franchise tax public information report (Lucky Consulting, Inc.), #17 Exhibit(s) Texas franchise tax public information report (Retirement Holdings LP), #18 Exhibit(s) Dallas Central Appraisal District valuation for properpty) (Hess, Vincent)

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Search for this case: Retirement Holdings LP v. AVT Title Services LLC et al
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Defendant: Power Default Services Inc
Represented By: Vincent J Hess
Represented By: Robert T Mowrey
Represented By: Arthur E Anthony
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Defendant: HSBC Bank USA NA
Represented By: Vincent J Hess
Represented By: Robert T Mowrey
Represented By: Arthur E Anthony
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Defendant: AVT Title Services LLC
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Defendant: Edidma Fernandez
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Defendant: Gustave Garcia
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Plaintiff: Retirement Holdings LP
Represented By: Robert W Buchholz
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