Pennymac Loan Services LLC v. Beall Jr et al
| PENNYMAC LOAN SERVICES, LLC and PennyMac Loan Services LLC |
| Harold Beall, Jr., Richard Beall, Denise Beall-Jones, Michael Beall and Harold Beall, Jr |
| 3:2023cv01909 |
| August 25, 2023 |
| US District Court for the Northern District of Texas |
| Jane J Boyle |
| Renee Harris Toliver |
| Real Property: All Other Real Property |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:18. Thu Oct 19 12:32:33 CDT 2023 (crt) |
Filing 18
STANDARD PROPOSED SCHEDULING ORDER: he Joint Scheduling Proposal is due within 30 days of the date of this order. (Ordered by Magistrate Judge Renee Harris Toliver on 10/17/2023) (axm)
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| Filing 17 SUMMONS Returned Executed as to Harold Beall, Jr; served on 10/3/2023. (Haley, Cheyenne) |
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Filing 16
STANDING ORDER OF REFERENCE: Pursuant to 28 U.S.C. 636(b), this case is referred to United States Magistrate Judge Renee H. Toliver for pretrial management. (Ordered by Judge Jane J Boyle on 10/6/2023) (twd)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:16. Fri Oct 6 11:38:58 CDT 2023 (crt) |
| Filing 15 MOTION to Dismiss filed by Harold Beall, Jr. (kaf) |
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Filing 14
ORDER TO SHOW CAUSE: The Court ORDERS the following: By Friday, 10/6/2023, Defendant Richard Beall must SHOW CAUSE, in writing, why the Court should not interpret his answer as admitting every allegation in PennyMac's Complaint. Failure to comply with this Order will result in the Court interpreting Beall to have admitted every allegation in the Complaint. (Ordered by Judge Jane J Boyle on 9/28/2023) (twd)
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Filing 13
ORDER TO SHOW CAUSE: The Court ORDERS the following: By Friday, 10/6/2023, Defendants Denise-Beall Jones and Michael Beall must SHOW CAUSE, in writing, why they have failed to file answers. Failure to comply with this Order may result in default judgments against Denise-Beall Jones and Michael Beall without further notice. (Ordered by Judge Jane J Boyle on 9/28/2023) (twd)
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Filing 12
ELECTRONIC ORDER denying without prejudice #11 Motion for Substituted Service. Plaintiff must make at least one additional attempt to serve Defendant Harold Beall Jr. before renewing its motion for substituted service. (Ordered by Judge Jane J Boyle on 9/28/2023) (chmb)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:12. Thu Sep 28 15:04:31 CDT 2023 (crt) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:13,14. Thu Sep 28 11:36:37 CDT 2023 (crt) |
| Filing 11 MOTION for Substituted Service as to Defendant Harold Beall, Jr. filed by PennyMac Loan Services LLC (Attachments: #1 Exhibit(s), #2 Proposed Order) (Haley, Cheyenne) |
| Filing 10 NOTICE of Attorney Appearance by Cheyenne D Haley on behalf of PennyMac Loan Services LLC. (Filer confirms contact info in ECF is current.) (Haley, Cheyenne) |
| Filing 9 ANSWER to #1 Complaint filed by Richard Beall. 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. (cfk) |
| Filing 8 SUMMONS Returned Executed as to Michael Beall; served on 9/1/2023. (Lopez, Vivian) |
| Filing 7 SUMMONS Returned Executed as to Denise Beall-Jones; served on 8/31/2023. (Lopez, Vivian) |
| Filing 6 SUMMONS Returned Executed as to Richard Beall; served on 8/30/2023. (Lopez, Vivian) |
| Filing 5 Summons Issued as to Harold Beall, Jr, Michael Beall, Richard Beall, Denise Beall-Jones. (cfk) |
| Filing 4 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) |
| Filing 3 Request for Clerk to issue Summons filed by PENNYMAC LOAN SERVICES, LLC. (Lopez, Vivian) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by PENNYMAC LOAN SERVICES, LLC. (Clerk QC note: No affiliate entered in ECF). (Lopez, Vivian) |
| Filing 1 COMPLAINT against All Defendants filed by PENNYMAC LOAN SERVICES, LLC. (Filing fee $402; Receipt number ATXNDC-13986954) Plaintiff will submit summons(es) for issuance. 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, 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. (Attachments: #1 Exhibit(s), #2 Cover Sheet) (Cronenwett, Mark) |
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