Candanoza, Jr. v. Wells Fargo Bank N.A.
Plaintiff: Moises Candanoza, Jr.
Defendant: Michael Zientz as Substitute Trustee, Ocwen Loan Servicing LLC, Julie Martin as Substitute Trustee, Monte Keith Martin as Substitute Trustee, W. D. Larew as Substitute Trustee, David Karle as Substitute Trustee, Wells Fargo Bank, N.A. as Trustee for the Pooling and Servicing Agreement Dated as of May 1, 2005 Park Place Securities Inc. Asset-Backed Pass-Through Certificates Series 2005-WHQ3M, Michael Zientz, Monte Keith Martin, David Karle, W.D. Larew, Wells Fargo Bank N.A. and Julie Martin
Case Number: 1:2019cv00157
Filed: August 14, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: Rolando Olvera
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 12, 2019 Filing 9 Mail Returned Undeliverable as to Moises Candanoza, Jr. re: #5 Order for Initial Conference - FORM,, filed. (RTS; Unclaimed)(sguevara, 4)
September 9, 2019 Filing 8 Mail Returned Unclaimed as to Moises Candanoza, Jr. re: #5 Order for Initial Conference, filed. (rnieto, 1) Modified on 9/11/2019 (JenniferLongoria, 1).
August 15, 2019 Filing 7 NOTICE of Appearance by Robert T. Mowrey on behalf of Ocwen Loan Servicing LLC, Wells Fargo Bank N.A., filed. (Mowrey, Robert)
August 15, 2019 Opinion or Order Filing 5 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/10/2019 at 02:15 PM in Courtroom 4 before Judge Rolando Olvera(Signed by Judge Rolando Olvera) Parties notified.(JenniferLongoria, 1)
August 15, 2019 Filing 4 NOTICE of Appearance by Jennifer Kinney Parnell on behalf of Ocwen Loan Servicing LLC, Wells Fargo Bank N.A., filed. (Parnell, Jennifer)
August 14, 2019 Filing 3 CORPORATE DISCLOSURE STATEMENT by Ocwen Loan Servicing LLC, Wells Fargo Bank, N.A. as Trustee for the Pooling and Servicing Agreement Dated as of May 1, 2005 Park Place Securities Inc. Asset-Backed Pass-Through Certificates Series 2005-WHQ3M identifying Wells Fargo & Company as Corporate Parent, filed.(Hayes, Elizabeth)
August 14, 2019 Filing 2 CERTIFICATE OF INTERESTED PARTIES by Ocwen Loan Servicing LLC, Wells Fargo Bank, N.A. as Trustee for the Pooling and Servicing Agreement Dated as of May 1, 2005 Park Place Securities Inc. Asset-Backed Pass-Through Certificates Series 2005-WHQ3M, filed.(Hayes, Elizabeth)
August 14, 2019 Filing 1 NOTICE OF REMOVAL from 197th District Court of Cameron County, TX, case number 2019-DCL-02722 (Filing fee $ 400 receipt number 0541-22980058) filed by Ocwen Loan Servicing LLC, Wells Fargo Bank, N.A. as Trustee for the Pooling and Servicing Agreement Dated as of May 1, 2005 Park Place Securities Inc. Asset-Backed Pass-Through Certificates Series 2005-WHQ3M. (Attachments: #1 Exhibit A (index of matters being filed), #2 Civil Cover Sheet (Ex. B), #3 Exhibit C (List of all counsel of record), #4 Exhibit D (state court docket sheet), #5 Exhibit D-1 (original petition), #6 Exhibit D-2 (proposed TRO), #7 Exhibit D-3 (affidavit in support of request for TRO), #8 Exhibit D-4 (request for issuance of service), #9 Exhibit D-5 (verification), #10 Exhibit D-6 (TRO), #11 Exhibit D-7 (issued citations), #12 Exhibit D-8 (certificate of ash in lieu of bond), #13 Exhibit D-9 (verified motion to reinstate), #14 Exhibit D-10 (affidavit in support of motion to reinstate), #15 Exhibit D-11 (order granting motion to reinstate), #16 Exhibit D-12 (order setting hearing), #17 Exhibit D-13 (original answer), #18 Exhibit E (Cameron County Appraisal District property info))(Hayes, Elizabeth)

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Search for this case: Candanoza, Jr. v. Wells Fargo Bank N.A.
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Defendant: Michael Zientz as Substitute Trustee
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Defendant: Ocwen Loan Servicing LLC
Represented By: Elizabeth Frances Hayes
Represented By: Robert T Mowrey
Represented By: Jennifer Kinney Parnell
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Defendant: Julie Martin as Substitute Trustee
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Defendant: Monte Keith Martin as Substitute Trustee
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Defendant: W. D. Larew as Substitute Trustee
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Defendant: David Karle as Substitute Trustee
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Defendant: Wells Fargo Bank, N.A. as Trustee for the Pooling and Servicing Agreement Dated as of May 1, 2005 Park Place Securities Inc. Asset-Backed Pass-Through Certificates Series 2005-WHQ3M
Represented By: Elizabeth Frances Hayes
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Defendant: Michael Zientz
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Defendant: Monte Keith Martin
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Defendant: David Karle
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Defendant: W.D. Larew
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Defendant: Wells Fargo Bank N.A.
Represented By: Robert T Mowrey
Represented By: Jennifer Kinney Parnell
Represented By: Elizabeth Frances Hayes
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Defendant: Julie Martin
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Plaintiff: Moises Candanoza, Jr.
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