Cormier v. Caliber Home Loans et al
Plaintiff: Andre C Cormier
Defendant: Caliber Home Loans, Nationstar Mortgage, NexBank SSB, Plain Captical, Pacific Union Financial LLC, Supreme Lending, Colonial Savings, EMC Mortgage, Prime Lending, Caliber Home Loans Inc, Champion Mortgage Company, CU Members Mortgag, Mid America Mortgage Inc, Independent Bankers, The Texas Bank Mortgage Company, Texas Tax Solutions LLC, Siwell Inc Capital Mortgage, Texas Bank Financial and CU Members Mortgage
Case Number: 3:2022cv00094
Filed: January 13, 2022
Court: U.S. District Court for the Northern District of Texas
Presiding Judge: A Joe Fish
Referring Judge: Rebecca Rutherford
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31 U.S.C. ยง 3729 False Claims Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 15, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 23, 2022 ***Clerk's Notice of delivery: (see NEF for details) Docket No:7. Wed Feb 23 08:28:21 CST 2022 (crt)
February 22, 2022 Opinion or Order Filing 7 FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE re: #3 Complaint. The Court should dismiss Cormier's case without prejudice under Rule 41(b). (Ordered by Magistrate Judge Rebecca Rutherford on 2/22/2022) (oyh)
January 18, 2022 Opinion or Order Filing 6 NOTICE OF DEFICIENCY AND ORDER: Andre C Cormier must address the following deficiency: The pleadings are not filed on the appropriate form. The $402 fee has not been paid nor has a proper request to proceed in forma pauperis been submitted. Failure to comply with this order may lead to dismissal for failure to prosecute pursuant to FRCvP 41(b). Deadline to cure the deficiency is 2/18/2022. (Ordered by Magistrate Judge Rebecca Rutherford on 1/18/2022) (Attachments: #1 Pro Se 1, #2 IFP Form, #3 Rule 8) (mla)
January 18, 2022 ***Clerk's Notice of delivery: (see NEF for details) Docket No:6. Tue Jan 18 15:02:07 CST 2022 (crt)
January 14, 2022 ***Clerk's Notice of delivery: (see NEF for details) Docket No:1, 2. Fri Jan 14 14:52:49 CST 2022 (crt)
January 13, 2022 Filing 5 NOTICE of Lawsuit and Request to Waive Service of a Summons filed by Andre C Cormier. (jmg)
January 13, 2022 Filing 4 MOTION for Leave to Proceed in forma pauperis filed by Andre C Cormier. (jmg)
January 13, 2022 Filing 3 COMPLAINT against CU Members Mortgag, Caliber Home Loans, Caliber Home Loans Inc, Champion Mortgage Company, Colonial Savings, EMC Mortgage, Independent Bankers, Mid America Mortgage Inc, Nationstar Mortgage, NexBank SSB, Pacific Union Financial LLC, Plain Captical, Prime Lending, Siwell Inc Capital Mortgage, Supreme Lending, Texas Bank Financial, Texas Tax Solutions LLC, The Texas Bank Mortgage Company filed by Andre C Cormier. 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. (Exhibits in USB. Filed Under Separate Cover. See Records Department.) (jmg)
January 13, 2022 Filing 2 Notice and Instruction to Pro Se Party. (jmg)
January 13, 2022 Filing 1 New Case Notes: A filing fee has not been paid. CASREF case referral set and case referred to Magistrate Judge Rutherford (see Special Order 3). Initiating documents received by mail. 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 Rutherford). Clerk to provide copy to plaintiff if not received electronically. (jmg)

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Search for this case: Cormier v. Caliber Home Loans et al
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Plaintiff: Andre C Cormier
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Defendant: Caliber Home Loans
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Defendant: Nationstar Mortgage
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Defendant: NexBank SSB
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Defendant: Plain Captical
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Defendant: Pacific Union Financial LLC
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Defendant: Supreme Lending
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Defendant: Colonial Savings
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Defendant: EMC Mortgage
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Defendant: Prime Lending
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Defendant: Caliber Home Loans Inc
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Defendant: Champion Mortgage Company
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Defendant: CU Members Mortgag
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Defendant: Mid America Mortgage Inc
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Defendant: Independent Bankers
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Defendant: The Texas Bank Mortgage Company
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Defendant: Texas Tax Solutions LLC
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Defendant: Siwell Inc Capital Mortgage
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Defendant: Texas Bank Financial
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Defendant: CU Members Mortgage
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