Ponce et al v. Fay Servicing LLC et al
Plaintiff: Jose Ponce and Susana Torres
Defendant: Fay Servicing, LLC, U.S. Bank National Association, Fay Servicing LLC and US Bank National Association
Case Number: 3:2023cv01708
Filed: August 1, 2023
Court: US District Court for the Northern District of Texas
Presiding Judge: Brantley Starr
Nature of Suit: Real Property: All Other Real Property
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 12, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 12, 2023 Civil Case Terminated per #10 Notice of Dismissal. (sxf)
September 12, 2023 Filing 10 NOTICE of Dismissal filed by Jose Ponce, Susana Torres (Walker, Eric)
September 5, 2023 Filing 9 Certificate Regarding Judge-Specific Requirements. (Walker, Eric)
August 22, 2023 Filing 8 Motion to Dismiss for Failure to State a Claim filed by Fay Servicing LLC, US Bank National Association with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Johnson, Andre) Modified text on 8/23/2023 (sxf).
August 4, 2023 Filing 7 Certificate Regarding Judge-Specific Requirements. (Johnson, Andre)
August 4, 2023 Filing 6 Certificate Regarding Judge-Specific Requirements. (Hansen, Matthew)
August 4, 2023 Filing 5 Certificate Regarding Judge-Specific Requirements. (Mowrey, Robert)
August 2, 2023 Opinion or Order Filing 4 Electronic Standing Order - If they have not already done so, all attorneys appearing in this case must file a Certificate Regarding Judge-Specific Requirements on the docket attesting that they have read, and will comply with, the judge-specific requirements for this Court, including the Court's order concerning generative artificial intelligence. The judge-specific requirements and a template Certificate may be found at: # Certificate Regarding Judge-Specific Requirements. To file the Certificate, please use the event entitled Certificate Regarding Judge-Specific Requirements. This event is located in the Other Documents selection, which is under the Other Filings category of the Civil page in ECF. Please contact the ECF help desk at 214-753-2633 for filing assistance. (Ordered by Judge Brantley Starr on 8/2/2023) (cfk)
August 1, 2023 Filing 3 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Toliver). Clerk to provide copy to plaintiff if not received electronically. (cfk)
August 1, 2023 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Fay Servicing, LLC, U.S. Bank National Association. (Clerk QC note: No affiliate entered in ECF). (Hansen, Matthew)
August 1, 2023 Filing 1 NOTICE OF REMOVAL WITH JURY DEMAND filed by U.S. Bank National Association, Fay Servicing, LLC. (Filing fee $402; receipt number BTXNDC-13925275) In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific 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 Exhibit A - Civil Cover Sheet, #2 Cover Sheet Supplement Exhibit B - Supplemental Civil Cover Sheet, #3 Exhibit(s) Exhibit C - Index, #4 Exhibit(s) Exhibit D - List of All Counsel of Record, #5 Exhibit(s) Exhibit E - State Court Docket Sheet, #6 Exhibit(s) Exhibit F - Plaintiff's Original Petition, #7 Exhibit(s) Exhibit G - Request for Citation, #8 Exhibit(s) Exhibit H - Plaintiff's First Amended Petition, #9 Exhibit(s) Exhibit I - Citation, #10 Exhibit(s) Exhibit J - Signed Temporary Restraining Order, #11 Exhibit(s) Exhibit K - Temporary Restraining Order - Fay Servicing LLC, #12 Exhibit(s) Exhibit L - Temporary Restraining Order - US Bank, #13 Exhibit(s) Exhibit M - List of All Parties, #14 Exhibit(s) Exhibit N - Deed of Trust) (Hansen, Matthew)

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Search for this case: Ponce et al v. Fay Servicing LLC et al
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Plaintiff: Jose Ponce
Represented By: Eric D Walker
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Plaintiff: Susana Torres
Represented By: Eric D Walker
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Defendant: Fay Servicing, LLC
Represented By: Robert T Mowrey
Represented By: Andre D Johnson
Represented By: Matthew K Hansen
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Defendant: U.S. Bank National Association
Represented By: Robert T Mowrey
Represented By: Andre D Johnson
Represented By: Matthew K Hansen
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Defendant: Fay Servicing LLC
Represented By: Robert T Mowrey
Represented By: Andre D Johnson
Represented By: Matthew K Hansen
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Defendant: US Bank National Association
Represented By: Robert T Mowrey
Represented By: Andre D Johnson
Represented By: Matthew K Hansen
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