Waggoner et al v. Bayview Loan Servicing LLC et al
| Louis Waggoner, aka Louis Waggoner, a/k/a Louis Waggoner Estate and Trust, Subrogee, beneficiary, Lawrence Hill a/k/a Lawrence Hill Estate and Trust, Subrogee, beneficiary, Louis Waggoner, Lawrence Hill, Louis Waggoner Estate and Trust and Lawrence Hill Estate and Trust |
| Bayview Loan Servicing, LLC n/k/a Consumer Loan Servicing, LLC, U.S. BANK NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE, SUCCESSOR IN INTEREST TO WACHOVIA BANK, NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE FOR BAYVIEW FINANCIAL REVOLVING ASSET TRUST 2005-EV, I.F. KEY HOLDINGS, INC DBA INTEGRITY FINANCIAL GROUP, a California Stock Corporation, Andrew McStay, as Trustee, Bayview Loan Servicing LLC, U.S. Bank National Association, I.F. Key Holdings Inc a California Stock Corporation doing business as Integrity Financial Group and Andrew McStay |
| 3:2023cv02506 |
| November 9, 2023 |
| US District Court for the Northern District of Texas |
| A Joe Fish |
| Renee Harris Toliver |
| Real Property: All Other Real Property |
| 28 U.S.C. ยง 1332 Diversity-(Citizenship) |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 12, 2023. A more recent docket listing may be available from PACER.
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:4. Sun Nov 12 15:51:07 CST 2023 (crt) |
| Filing 4 New Case Notes: A filing fee has been paid. CASREF case referral set and case referred to Magistrate Judge Toliver (see Special Order 3). Case received over counter or 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 Toliver). Clerk to provide copy to plaintiff if not received electronically. (axm) |
| Filing 3 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by U.S. BANK NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE, SUCCESSOR IN INTEREST TO WACHOVIA BANK, NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE FOR BAYVIEW FINANCIAL REVOLVING ASSET TRUST 2005-EV. (Clerk QC note: Affiliate entry indicated). (Sauls, Justin) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Bayview Loan Servicing, LLC n/k/a Consumer Loan Servicing, LLC. (Clerk QC note: Affiliate entry indicated). (Sauls, Justin) |
| Filing 1 NOTICE OF REMOVAL filed by Bayview Loan Servicing LLC. (Filing fee $402; receipt number ATXNDC-14165628) 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 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Cover Sheet, #5 Cover Sheet Supplement) (Sauls, Justin) (Attachment 4 replaced on 11/12/2023 to flatten pdf) (axm). |
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