Menchaca et al v. Newrez LLC
Plaintiff: Monica Menchaca and Rebecca Menchaca
Defendant: Newrez LLC doing business as Shellpoint Mortgage Servicing
Case Number: 3:2023cv02672
Filed: December 4, 2023
Court: US District Court for the Northern District of Texas
Presiding Judge: David L Horan
Referring Judge: Ed Kinkeade
Nature of Suit: Contract: Other Contract
Cause of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 10, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 10, 2024 Opinion or Order Filing 20 INITIAL SCHEDULING ORDER: Amended Pleadings due by 3/15/2024. Discovery due by 8/16/2024. Joinder of Parties due by 3/15/2024. Motions due by 9/16/2024. (Ordered by Magistrate Judge David L. Horan on 1/10/2024) (cfk)
January 10, 2024 Opinion or Order Filing 19 STANDING ORDER ON REQUESTS FOR HEARINGS AND ORAL ARGUMENTS. (Ordered by Magistrate Judge David L. Horan on 1/10/2024) (cfk)
January 10, 2024 Filing 18 Joint STATUS REPORT filed by Monica Menchaca, Rebecca Menchaca. (Peacock, Jack)
January 8, 2024 Filing 17 RESPONSE filed by Newrez LLC re: #13 Order (Alonso, Gabriella)
January 4, 2024 Filing 16 NOTICE of Vacation filed by Monica Menchaca, Rebecca Menchaca (Peacock, Jack)
December 26, 2023 Filing 15 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Monica Menchaca, Rebecca Menchaca. (Clerk QC note: No affiliate entered in ECF). (Peacock, Jack)
December 19, 2023 Filing 14 AMENDED DOCUMENT by Newrez LLC. Amendment to #1 Notice of Removal. Federal Notice of Removal. (Attachments: #1 Exhibit(s) A) (Alonso, Gabriella)
December 18, 2023 Opinion or Order Filing 13 ORDER REGARDING LOCAL COUNSEL REQUIREMENT. (Ordered by Magistrate Judge David L. Horan on 12/18/2023) (mcrd)
December 14, 2023 Filing 12 NOTICE of Filing State Court Notice of Removal filed by Newrez LLC (Attachments: #1 Exhibit(s) A) (Alonso, Gabriella)
December 11, 2023 Filing 11 ANSWER to Complaint filed by Newrez LLC. 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. (Alonso, Gabriella)
December 7, 2023 Opinion or Order Filing 10 ORDER: The Court ORDERS Defendants to, by 12/21/2023, file an amended notice of removal that distinctly and affirmatively alleges the citizenship of NewRez, LLC d/b/a Shellpoint Mortgage Servicing. Failure to fully comply with this order or to establish the Court's subject matter jurisdiction will subject this action to dismissal without prejudice for lack of subject matter jurisdiction. (Ordered by Magistrate Judge David L. Horan on 12/7/2023) (ndt)
December 7, 2023 Opinion or Order Filing 9 ORDER REQUIRING CONFERENCE AND JOINT STATUS REPORT: Joint Status Report and Proposed Scheduling Plan due by 1/11/2024. (Ordered by Magistrate Judge David L. Horan on 12/7/2023) (ndt)
December 7, 2023 Opinion or Order Filing 8 STANDING ORDER ON FILING MATERIALS UNDER SEAL: This order governs any requests to file materials in this case under seal. (Ordered by Magistrate Judge David L. Horan on 12/7/2023) (ndt)
December 7, 2023 Opinion or Order Filing 7 STANDING ORDER ON DISCOVERY AND NON-DISPOSITIVE MOTIONS: This order governs the conduct of discovery and the filing and disposition of all discovery-related motions, pleading disputes, and other non-dispositive motions in this case. (Ordered by Magistrate Judge David L. Horan on 12/7/2023) (ndt)
December 7, 2023 Opinion or Order Filing 6 ORDER REQUIRING FILING OF STATE COURT NOTICE : The Court ORDERS the removing defendant to if it has not already done so file, by no later than 7 days after the date of this order, a copy of the notice filed with the state court in compliance with 28 U.S.C. 1446(d). (Ordered by Magistrate Judge David L. Horan on 12/7/2023) (ndt)
December 7, 2023 Opinion or Order Filing 5 ORDER GRANTING #3 PLAINTIFFS' MOTION TO WITHDRAW FORMER COUNSEL. Attorney Heliane Fabian terminated. (Ordered by Magistrate Judge David L. Horan on 12/7/2023) (mcrd)
December 6, 2023 Case Referred to Magistrate Judge David L. Horan per Special Order 3. (axm)
December 5, 2023 Filing 3 MOTION to Withdraw as Attorney filed by Monica Menchaca, Rebecca Menchaca (Attachments: #1 Proposed Order) (Peacock, Jack)
December 4, 2023 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 Horan). Clerk to provide copy to plaintiff if not received electronically. (kcr)
December 4, 2023 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Newrez LLC. (Clerk QC note: No affiliate entered in ECF). (Alonso, Gabriella) Modified party text on 12/5/2023 (kcr).
December 4, 2023 Filing 1 NOTICE OF REMOVAL WITH JURY DEMAND filed by Newrez LLC. (Filing fee $405; receipt number ATXNDC-14216031) 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) A, #2 COIP, #3 Cover Sheet, #4 Cover Sheet Supplement) (Alonso, Gabriella) Modified party text on 12/5/2023 (kcr).

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Plaintiff: Monica Menchaca
Represented By: Jack B Peacock, Jr
Represented By: David M Vereeke
Represented By: Heliane Fabian
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Plaintiff: Rebecca Menchaca
Represented By: Jack B Peacock, Jr
Represented By: David M Vereeke
Represented By: Heliane Fabian
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Defendant: Newrez LLC doing business as Shellpoint Mortgage Servicing
Represented By: Gabriella Elise Alonso
Represented By: Graham Webster Gerhardt
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