Federal National Mortgage Association v. Ortiz
Plaintiff: Federal National Mortgage Association
Defendant: Ortiz, Danny Ortiz and Betty Ortiz
Case Number: 4:2016cv00996
Filed: October 26, 2016
Court: US District Court for the Northern District of Texas
Office: Fort Worth Office
County: Dallas
Presiding Judge: Reed C O'Connor
Referring Judge: Reed C O'Connor
Nature of Suit: Civil Rights: Other Civil Rights
Cause of Action: 42 U.S.C. § 1983
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on April 17, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 17, 2017 Opinion or Order Filing 38 ORDER: Fannie Mae's Motion to Remand (ECF No. #22 ) should be and is hereby GRANTED. Fannie Mae's Motion to Withdraw (ECF No. #24 ) is hereby DENIED as moot. This case is REMANDED to the Justice of the Peace Court, Precinct Six, Tarrant County, Texas. The clerk shall mail a certified copy of this order to the appropriate clerk. 28 U.S.C. 1447(c). (Ordered by Judge Reed C. O'Connor on 4/17/2017) (skg)
April 17, 2017 ***Clerk's Notice of delivery: (see NEF for details) Docket No:38. Mon Apr 17 13:28:46 CDT 2017 (crt)
March 17, 2017 Filing 37 Briefing on Subject Matter Jurisdition filed by Betty Ortiz, Danny Ortiz (mlm)
March 6, 2017 Filing 36 Mail returned as undeliverable. #33 Order, received back from Betty Ortiz; Danny Ortiz as not deliverable as addressed; unable to forward. No address update from last filed document. The current document has not been re-mailed. (npk)
March 1, 2017 Filing 35 Mail returned as undeliverable. #30 Order Unfiling Pleading, received back from Betty Ortiz; Danny Ortiz as not deliverable as addressed; unable to forward. No address update from last filed document. The current document has not been re-mailed. (npk)
February 24, 2017 Filing 34 Joint STATUS REPORT and Proposed Scheduling Plan filed by Federal National Mortgage Association. (Hopkins, Shelley)
February 24, 2017 Opinion or Order Filing 33 ORDER: Defendants' Motion of Enlargement of Time to File a Response Why the Court Has Subject Matter Jurisdiction #32 is GRANTED. Accordingly, it is ORDERED that Defendants have an additional 21 days to file their brief. Motions #29 and #31 terminated by Clerk per Order. (Ordered by Judge Reed C. O'Connor on 2/24/2017) (skg)
February 24, 2017 ***Clerk's Notice of delivery: (see NEF for details) Docket No:33. Fri Feb 24 10:20:13 CST 2017 (crt)
February 23, 2017 Filing 32 MOTION for Extension of Time to File Response to #25 Order filed by Betty Ortiz, Danny Ortiz (npk)
February 23, 2017 Filing 31 MOTION of a proposed settlement agreement with Federal National Mortgage Association filed by Betty Ortiz, Danny Ortiz (npk)
February 22, 2017 Opinion or Order Filing 30 Order Unfiling #28 MOTION for Extension of Time to File Response/Reply to #25 Order Setting Deadline/Hearing, filed by Danny Ortiz, Betty Ortiz due to the following deficiency: The motion or response must include: certificate of conference or inability to confer. See LR 7.1(b) or LCrR 47.1(b). (Ordered by Judge Reed C. O'Connor on 2/22/2017) (skg)
February 22, 2017 ***Clerk's Notice of delivery: (see NEF for details) Docket No:30. Wed Feb 22 09:46:27 CST 2017 (crt)
February 21, 2017 Filing 29 MOTION to Deny Consent to Proceed before Magistrate filed by Betty Ortiz, Danny Ortiz (npk)
February 21, 2017 Filing 28 ***STRICKEN/UNFILED PER ORDER #30 *** MOTION for Extension of Time to File Response to #25 Order filed by Betty Ortiz, Danny Ortiz (npk) Modified on 2/22/2017 (skg).
February 17, 2017 Filing 27 RESPONSE filed by Federal National Mortgage Association re: #25 Order Setting Deadline/Hearing, (Hopkins, Shelley)
February 6, 2017 Filing 26 Mail returned as undeliverable. #19 Order for Scheduling Order Proposal received back from Betty Ortiz; Danny Ortiz as not deliverable as addressed; unable to forward. No address update from last filed document. The current document has not been re-mailed. (Attachments: #1 Danny Ortiz) (npk)
February 6, 2017 Opinion or Order Filing 25 ORDER: Plaintiff is hereby ORDERED to file a brief addressing whether this Court has subject matter jurisdiction over this matter on or before February 17, 2017. Defendants may file a response on or before February 23, 2017. (Ordered by Judge Reed C. O'Connor on 2/6/2017) (skg)
February 6, 2017 ***Clerk's Notice of delivery: (see NEF for details) Docket No:25. Mon Feb 6 12:02:33 CST 2017 (crt)
February 3, 2017 Filing 24 MOTION to Withdraw #22 MOTION to Remand filed by Federal National Mortgage Association (Attachments: #1 Proposed Order) (Hopkins, Shelley)
February 3, 2017 Opinion or Order Filing 23 ORDER: It is ORDERED that Defendants shall file a response to Plaintiff's Motion to Remand #22 on or before February 13, 2017, and Plaintiff may file a reply on or before February 17, 2017. (Ordered by Judge Reed C. O'Connor on 2/3/2017) (skg)
February 3, 2017 ***Clerk's Notice of delivery: (see NEF for details) Docket No:23. Fri Feb 3 11:00:11 CST 2017 (crt)
February 2, 2017 Filing 22 MOTION to Remand filed by Federal National Mortgage Association (Attachments: #1 Exhibit(s), #2 Proposed Order) (Hopkins, Shelley)
January 31, 2017 Filing 21 NOTICE of Attorney Appearance by Shelley L. Hopkins on behalf of Federal National Mortgage Association. (Filer confirms contact info in ECF is current.) (Hopkins, Shelley)
January 31, 2017 Filing 20 NOTICE of Attorney Appearance by Mark D Hopkins on behalf of Federal National Mortgage Association. (Filer confirms contact info in ECF is current.) (Hopkins, Mark)
January 27, 2017 Opinion or Order Filing 19 ORDER REQUIRING SCHEDULING CONFERENCE AND REPORT FOR CONTENTS OF SCHEDULING ORDER: The Joint Report shall be filed on or before February 24, 2017. (Ordered by Judge Reed C. O'Connor on 1/27/2017) (skg)
January 27, 2017 ***Clerk's Notice of delivery: (see NEF for details) Docket No:19. Fri Jan 27 10:31:30 CST 2017 (crt)
November 23, 2016 Filing 18 Mail returned as undeliverable. #17 Order on Motion to Extend Time, received back from Betty Ortiz; Danny Ortiz as not deliverable as addressed; unable to forward. No address update from last filed document. The current document has not been re-mailed. (Attachments: #1 Danny Ortiz) (npk)
November 18, 2016 Opinion or Order Filing 17 ORDER: The Court finds that Defendants' Motion of Enlargement of Time to Pay Filing Fee #16 should be and is hereby GRANTED. Accordingly, it is ORDERED that the deadline to pay the filing fee is extended to December 19, 2016. (Ordered by Judge Reed C O'Connor on 11/18/2016) (skg)
November 18, 2016 ***Clerk's Notice of delivery: (see NEF for details) Docket No:17. Fri Nov 18 10:06:02 CST 2016 (crt)
November 16, 2016 Filing 16 MOTION to Extend Time to Pay Filing Fee filed by Betty Ortiz, Danny Ortiz (npk)
November 14, 2016 Filing 15 Mail returned as undeliverable. #14 Order Accepting/Adopting Findings and Recommendations, received back from Betty Ortiz; Danny Ortiz as not deliverable as addressed; unable to forward. No address update from last filed document. The current document has not been re-mailed. (Attachments: #1 Additional Page(s)) (npk)
November 10, 2016 Opinion or Order Filing 14 ORDER ACCEPTING REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: It is ORDERED that the findings, conclusions, and recommendation of the United States Magistrate Judge is accepted as the findings of the Court. It is FURTHER ORDERED that Defendants' Motion to Proceed In Forma Pauperis is DENIED. It is FURTHER ORDERED that if removing parties Betty Ortiz and Danny Ortiz do not pay to the clerk of Court the filing and administrative fees of $400.00 on or before November 17, 2016, this case will be subject to dismissal/remand without further notice under Federal Rule of Civil Procedure 41(b). (Ordered by Judge Reed C O'Connor on 11/10/2016) (skg)
November 10, 2016 ***Clerk's Notice of delivery: (see NEF for details) Docket No:14. Thu Nov 10 10:59:15 CST 2016 (crt)
November 10, 2016 Deadline set: Per Order Accepting/Adopting Findings and Recommendations #14 : The filing and administrative fees of $400.00 are due on or before November 17, 2016. (skg)
November 7, 2016 Filing 13 Mail returned as undeliverable. #10 Order on Motion to Extend Time received back from Betty Ortiz as Return to Sender, Not Deliverable as Addressed, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (mpw)
November 7, 2016 Filing 12 Mail returned as undeliverable. #10 Order on Motion to Extend Time received back from Danny Ortiz as Return to Sender, Not Deliverable as Addressed, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (mpw)
November 3, 2016 Filing 11 Mail returned as undeliverable. #6 Findings and Recommendations on Motion re: #3 Motion for Leave to Proceed in forma pauperis filed by Betty Ortiz. Magistrate Judge Jeffrey L Cureton no longer assigned to case. received back from Betty Ortiz; Danny Ortiz as not deliverable as addressed; unable to forward. No address update from last filed document. The current document has not been re-mailed. (npk)
November 2, 2016 Opinion or Order Filing 10 ORDER: Defendants' Motion for Enlargement of Time to Pay Filing Fee #9 is DENIED. (Ordered by Judge Reed C O'Connor on 11/2/2016) (skg)
November 2, 2016 ***Clerk's Notice of delivery: (see NEF for details) Docket No:10. Wed Nov 2 15:07:44 CDT 2016 (crt)
November 1, 2016 Filing 9 MOTION to Extend Time to Pay Filing Fee filed by Betty Ortiz, Danny Ortiz (npk)
October 31, 2016 Filing 8 Mail returned as undeliverable. #5 Notice and Instruction to Pro Se Party, #4 O' Connor (FORT WORTH CASES),, received back from Betty Ortiz as not deliverable as addressed; unable to forward. No address update from last filed document. The current document has not been re-mailed. (npk)
October 28, 2016 Filing 7 Mail returned as undeliverable. #5 Notice and Instruction to Pro Se Party, #4 O' Connor (FORT WORTH CASES), received back from Danny Ortiz as not deliverable as addressed; unable to forward. No address update from last filed document. The current document has not been re-mailed. (npk)
October 26, 2016 Opinion or Order Filing 6 FINDINGS, CONCLUSIONS AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND NOTICE OF ORDER, re: #3 Motion for Leave to Proceed in forma pauperis filed by Betty Ortiz. Magistrate Judge Jeffrey L Cureton no longer assigned to case. Objections to F&R due by 11/9/2016 (Ordered by Magistrate Judge Jeffrey L Cureton on 10/26/2016) (baa)
October 26, 2016 Filing 5 Notice and Instruction to Pro Se Party (npk)
October 26, 2016 Filing 4 New Case Notes: A filing fee has not been paid. CASREF case referral set (see Special Order 3). Magistrate Judge Cureton preliminarily assigned. No prior sanctions found. (For court use only - links to the #national and #circuit indexes.) File to staff attorney DK. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. (npk)
October 26, 2016 Filing 3 MOTION for Leave to Proceed in forma pauperis filed by Betty Ortiz (npk)
October 26, 2016 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Betty Ortiz. (npk)
October 26, 2016 Filing 1 NOTICE OF REMOVAL WITH JURY DEMAND from Justice of the Peace Court Precinct 6, case number JP06-16-E59267 filed by Danny Ortiz, Betty Ortiz. 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. (npk)
October 26, 2016 ***Clerk's Notice of delivery: (see NEF for details) Docket No:6. Wed Oct 26 16:27:41 CDT 2016 (crt)
October 26, 2016 ***Clerk's Notice of delivery: (see NEF for details) Docket No:4,5. Wed Oct 26 13:14:35 CDT 2016 (crt)

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Defendant: Ortiz
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Defendant: Danny Ortiz
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Defendant: Betty Ortiz
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Plaintiff: Federal National Mortgage Association
Represented By: Joseph M Vacek
Represented By: Shelley L. Hopkins
Represented By: Mark Daniel Hopkins
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