Drake v. Reverse Mortgage Solutions, Inc et al
Plaintiff: Terry Drake
Defendant: Reverse Mortgage Solutions, Inc, Bank of New York Mellon Trust Company, N.A., Bank of New York Mellon Trust Company NA and Reverse Mortgage Solutions Inc
3Rd Party Plaintiff: PHH Mortgage Corporation
3Rd Party Defendant: Gregory Drake
Case Number: 4:2022cv00414
Filed: May 12, 2022
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. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 6, 2023 Filing 27 Designation of Experts by Bank of New York Mellon Trust Company NA, PHH Mortgage Corporation. (Cronenwett, Mark)
February 6, 2023 Filing 26 Designation of Experts by Terry Drake. (Haynes, Stephen)
September 8, 2022 Filing 25 RESPONSE filed by Terry Drake re: #20 Order Setting Deadline/Hearing (Haynes, Stephen)
September 8, 2022 Filing 24 RESPONSE filed by Bank of New York Mellon Trust Company NA, PHH Mortgage Corporation re: #22 Brief/Memorandum in Support of Motion (Attachments: #1 Exhibit(s)) (Cronenwett, Mark)
September 1, 2022 Filing 23 STATUS REPORT (Defendant's Brief on Status of Reverse Mortgage Solutions), filed by Bank of New York Mellon Trust Company NA, PHH Mortgage Corporation. (Cronenwett, Mark)
September 1, 2022 Filing 22 Brief/Memorandum in Support filed by Terry Drake re #20 Order Setting Deadline/Hearing (Haynes, Stephen)
September 1, 2022 Filing 21 Supplemental Document by Bank of New York Mellon Trust Company NA, PHH Mortgage Corporation as to #1 Notice of Removal,,,,, . (Attachments: #1 Exhibit(s)) (Cronenwett, Mark)
August 19, 2022 ***Clerk's Notice of delivery: (see NEF for details) Docket No:19,20. Fri Aug 19 11:20:27 CDT 2022 (crt)
August 18, 2022 Opinion or Order Filing 20 ORDER: Initial briefs from all parties must be submitted by September 1, 2022. Response briefs from all parties must be submitted by September 8, 2022. (Ordered by Judge Reed C. O'Connor on 8/18/2022) (jgg)
August 18, 2022 Opinion or Order Filing 19 SCHEDULING ORDER: Joinder of Parties due by 10/17/2022. Amended Pleadings due by 10/17/2022. Motions due by 6/5/2023. Deadline for mediation is on or before 4/5/2023. Discovery due by 5/5/2023. Pretrial Order due by 9/7/2023. Bench Trial set for 10/2/2023 (Ordered by Judge Reed C. O'Connor on 8/18/2022) (jgg)
August 17, 2022 Filing 18 NOTICE of Serving Initial Disclosures filed by Bank of New York Mellon Trust Company NA, PHH Mortgage Corporation (Cronenwett, Mark)
August 17, 2022 Filing 17 Joint STATUS REPORT (case management plan), filed by Bank of New York Mellon Trust Company NA, PHH Mortgage Corporation. (Cronenwett, Mark)
July 20, 2022 Opinion or Order Filing 16 ORDER REQUIRING SCHEDULING CONFERENCEAND REPORT FOR CONTENTS OF SCHEDULING ORDER: Lead counsel for each party and anyunrepresented party shall confer as soon as practicable. The Joint Report shall be filed on or before 8/17/2022. (Ordered by Judge Reed C. O'Connor on 7/20/2022) (jgg)
July 20, 2022 ***Clerk's Notice of delivery: (see NEF for details) Docket No:16. Wed Jul 20 17:02:47 CDT 2022 (crt)
July 5, 2022 Filing 15 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Gregory Drake, Terry Drake. (Clerk QC note: Affiliate entry indicated). (Haynes, Stephen)
July 5, 2022 Filing 14 ANSWER to Third Party Complaint filed by Gregory Drake. Related document: #3 Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Counterclaim,,,,,,. 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. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice.Attorney Stephen E Haynes added to party Gregory Drake(pty:3pd) (Haynes, Stephen)
June 29, 2022 Filing 13 ANSWER to Counterclaim filed by Terry Drake. Related document: #3 Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Counterclaim,,,,,, Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (Haynes, Stephen)
June 28, 2022 Filing 12 Mail returned as undeliverable. #10 Order Setting Deadline/Hearing, received back from Kameron Mazurek as Forward Time Expired, Return to Sender. No address update from last filed document. The current document has not been re-mailed. (sre)
June 23, 2022 Filing 11 SUMMONS Returned Executed as to Gregory Drake ; served on 6/13/2022. (Cronenwett, Mark)
June 17, 2022 Opinion or Order Filing 10 ORDER: Before the Court is Plaintiff/Counter-Defendant's #9 Unopposed Motion to Extend Time to Respond to the Counterclaim. The Court GRANTS Plaintiff's motion and ORDERS response to the Counterclaim no later than June 29, 2022, which is twenty-one days from receipt by Plaintiff's counsel. (Ordered by Judge Reed C. O'Connor on 6/17/2022) (mmw)
June 17, 2022 ***Clerk's Notice of delivery: (see NEF for details) Docket No:10. Fri Jun 17 15:53:51 CDT 2022 (crt)
June 14, 2022 Filing 9 Unopposed MOTION to Extend Time Enlarge Time to Respond to Counterclaim filed by Terry Drake with Brief/Memorandum in Support. (Haynes, Stephen)
June 14, 2022 Filing 8 NOTICE of Attorney Appearance by Stephen E Haynes on behalf of Terry Drake. (Filer confirms contact info in ECF is current.) (Haynes, Stephen)
May 23, 2022 Filing 7 Mail returned as undeliverable. #5 received back from Kameron Mazurek Attorney at Law as Forwarding Time Expired. No address update from last filed document. Chambers is advised of USPS-provided forwarding address via this docket text. Current document not re-mailed (chambers to request update of docket and/or re-mailing if appropriate). (mmw)
May 13, 2022 Filing 6 Summons Issued as to Gregory Drake. (jgg)
May 13, 2022 ***Clerk's Notice of delivery: (see NEF for details) Docket No:5. Fri May 13 15:21:16 CDT 2022 (crt)
May 12, 2022 Filing 5 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. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (jgg)
May 12, 2022 Filing 4 Request for Clerk to issue Summons on a Third Party Complaint - Gregory Drake filed by Bank of New York Mellon Trust Company, N.A., as Trustee for Mortgage Assets Management Series I Trust, PHH Mortgage Corporation. (Cronenwett, Mark)
May 12, 2022 Filing 3 Original ANSWER to Complaint filed by PHH Mortgage Corporation, Bank of New York Mellon Trust Company, N.A., as Trustee for Mortgage Assets Management Series I Trust. 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. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice., THIRD PARTY COMPLAINT against Terry Drake filed by PHH Mortgage Corporation, Bank of New York Mellon Trust Company, N.A., as Trustee for Mortgage Assets Management Series I Trust. 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., COUNTERCLAIM against Terry Drake filed by PHH Mortgage Corporation, Bank of New York Mellon Trust Company, N.A., as Trustee for Mortgage Assets Management Series I Trust (Cronenwett, Mark)
May 12, 2022 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Bank of New York Mellon Trust Company, N.A., as Trustee for Mortgage Assets Management Series I Trust, PHH Mortgage Corporation. (Clerk QC note: No affiliate entered in ECF). (Cronenwett, Mark)
May 12, 2022 Filing 1 NOTICE OF REMOVAL filed by PHH Mortgage Corporation, Bank of New York Mellon Trust Company, N.A., as Trustee for Mortgage Assets Management Series I Trust. (Filing fee $402; receipt number 0539-12818247) 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), #2 Cover Sheet, #3 Cover Sheet Supplement) (Cronenwett, Mark)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Drake v. Reverse Mortgage Solutions, Inc et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Terry Drake
Represented By: Kameron Mazurek
Represented By: Stephen E Haynes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Reverse Mortgage Solutions, Inc
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bank of New York Mellon Trust Company, N.A.
Represented By: Mark D Cronenwett
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bank of New York Mellon Trust Company NA
Represented By: Mark D Cronenwett
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Reverse Mortgage Solutions Inc
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
3rd party plaintiff: PHH Mortgage Corporation
Represented By: Mark D Cronenwett
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
3rd party defendant: Gregory Drake
Represented By: Stephen E Haynes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?