Daniel et al v. OCWEN Loan Serving LLC et al
Plaintiff: Christy Daniel and Jimmy Daniel
Defendant: Ocwen Loan Servicing LLC, Power Default Services Inc and U. S. Bank, N.A.
Case Number: 4:2018cv00844
Filed: October 12, 2018
Court: US District Court for the Northern District of Texas
Presiding Judge: Reed C O'Connor
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1446
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 28, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 10, 2018 Filing 17 AMENDED COMPLAINT WITH JURY DEMAND against Ocwen Loan Servicing LLC, U. S. Bank, N.A. filed by Christy Daniel, Jimmy Daniel. 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. (skg)
December 10, 2018 Opinion or Order Filing 16 ORDER finding as moot #5 Defendants' Motion to Dismiss Original Petition ; granting #14 Plaintiffs' Motion for Leave to Amend Pleadings. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Judge Reed C. O'Connor on 12/10/2018) (skg)
December 10, 2018 ***Clerk's Notice of delivery: (see NEF for details) Docket No:16. Mon Dec 10 11:42:33 CST 2018 (crt)
December 6, 2018 Filing 15 RESPONSE filed by Christy Daniel, Jimmy Daniel re: #5 MOTION to Dismiss Motion to Dismiss Original Petition and Brief in Support (Loyd, Annette)
December 6, 2018 Filing 14 MOTION for Leave to File Amended Complaint filed by Christy Daniel, Jimmy Daniel (Attachments: #1 Exhibit(s), #2 Proposed Order)Attorney Annette Loyd added to party Christy Daniel(pty:pla), Attorney Annette Loyd added to party Jimmy Daniel(pty:pla) (Loyd, Annette)
November 21, 2018 Opinion or Order Filing 13 SCHEDULING ORDER: Joinder of Parties due by 1/21/2019. Amended Pleadings due by 1/21/2019. Motions due by 5/20/2019. Deadline for mediation is on or before 3/20/2019. Discovery due by 4/19/2019. Pretrial Order due by 8/22/2019. This case is set for trial on this Court's four-week docket beginning September 16, 2019 in US Courthouse, Courtroom 2nd Floor, 501 W. 10th St. Fort Worth, TX 76102-3673 before Judge Reed C. O'Connor. (Ordered by Judge Reed C. O'Connor on 11/21/2018) (skg)
November 21, 2018 Opinion or Order Filing 12 ORDER granting #10 Plaintiffs' Unopposed Motion to Extend Time for Plaintiffs to Respond to Defendants' Motion to Dismiss. It is therefore ORDERED that the deadline to respond to Defendants' Motion to Dismiss is extended to December 6, 2018. (Ordered by Judge Reed C. O'Connor on 11/21/2018) (skg)
November 21, 2018 ***Clerk's Notice of delivery: (see NEF for details) Docket No:12. Wed Nov 21 09:14:40 CST 2018 (crt)
November 21, 2018 ***Clerk's Notice of delivery: (see NEF for details) Docket No:13. Wed Nov 21 10:05:39 CST 2018 (crt)
November 20, 2018 Filing 11 Joint STATUS REPORT filed by Christy Daniel, Jimmy Daniel. (Loyd, Annette)
November 20, 2018 Filing 10 MOTION for Extension of Time to File Response/Reply to #5 MOTION to Dismiss Motion to Dismiss Original Petition and Brief in Support filed by Christy Daniel, Jimmy Daniel (Attachments: #1 Proposed Order) (Loyd, Annette)
November 14, 2018 Opinion or Order Filing 9 Order Unfiling #8 Status Report filed by Jimmy Daniel, Christy Daniel due to the following deficiency: In paragraph 12, the Court requires indication of whether a jury is demanded for trial, and the parties did not specify. (Ordered by Judge Reed C. O'Connor on 11/14/2018) (skg)
November 14, 2018 ***Clerk's Notice of delivery: (see NEF for details) Docket No:9. Wed Nov 14 10:46:35 CST 2018 (crt)
November 13, 2018 Filing 8 ***STRICKEN/UNFILED PER ORDER #9 *** Joint STATUS REPORT filed by Christy Daniel, Jimmy Daniel. (Loyd, Annette) Modified on 11/14/2018 (skg).
November 2, 2018 Filing 7 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Ocwen Loan Servicing LLC, U. S. Bank, N.A. identifying Corporate Parent/Other Affiliate U. S. Bancorp for U. S. Bank, N.A.; Corporate Parent/Other Affiliate Ocwen Mortgage Servicing Inc. for Ocwen Loan Servicing LLC. (Marquis, Amelia)
November 2, 2018 Filing 6 Appendix in Support filed by Ocwen Loan Servicing LLC, U. S. Bank, N.A. re #5 Motion to Dismiss Original Petition and Brief in Support (Attachments: #1 Exhibit(s)) (Nunnallee, Adam)
November 2, 2018 Filing 5 Motion to Dismiss Original Petition and Brief in Support filed by Ocwen Loan Servicing LLC, U. S. Bank, N.A. with Brief/Memorandum in Support. (Nunnallee, Adam)
October 18, 2018 Filing 4 Unopposed Motion for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Original Verified Petition and Request for Injunctive Relief filed by Ocwen Loan Servicing LLC, U. S. Bank, N.A. (Attachments: #1 Proposed Order) (Marquis, Amelia)
October 16, 2018 Opinion or Order Filing 3 ORDER REQUIRING SCHEDULING CONFERENCE AND REPORT FOR CONTENTS OF SCHEDULING ORDER: The Joint Report shall be filed on or before November 13, 2018. (Ordered by Judge Reed C. O'Connor on 10/16/2018) (skg)
October 16, 2018 ***Clerk's Notice of delivery: (see NEF for details) Docket No:3. Tue Oct 16 10:50:48 CDT 2018 (crt)
October 12, 2018 Filing 2 New Case Notes: A filing fee has been paid. File to: Judge O Connor. 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. (bdb)
October 12, 2018 Filing 1 NOTICE OF REMOVAL from 141st Judicial Dist. Ct, case number 141-303385-18 filed by OCWEN Loan Serving LLC, U. S. Bank, N.A.. (Filing fee $400; receipt number 0539-9512535) In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy 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) Index, #2 Exhibit(s) 1, #3 Exhibit(s) 2, #4 Exhibit(s) 3, #5 Exhibit(s) 4, #6 Exhibit(s) 5, #7 Exhibit(s) 6, #8 Exhibit(s) 7, #9 Cover Sheet, #10 Cover Sheet Supplement) (Marquis, Amelia)
October 12, 2018 ***Clerk's Notice of delivery: (see NEF for details) Docket No:2. Fri Oct 12 15:28:46 CDT 2018 (crt)

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Plaintiff: Christy Daniel
Represented By: Annette Loyd Vanicek
Represented By: Annette Loyd
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Plaintiff: Jimmy Daniel
Represented By: Annette Loyd Vanicek
Represented By: Annette Loyd
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Defendant: Ocwen Loan Servicing LLC
Represented By: Amelia Marquis
Represented By: Adam Ross Nunnallee
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Defendant: Power Default Services Inc
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Defendant: U. S. Bank, N.A.
Represented By: Amelia Marquis
Represented By: Adam Ross Nunnallee
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