Dempsey v. Deutsche Bank National Trust Company et al
| Steven E. Dempsey and Steven Dempsey |
| Deutsche Bank National Trust Company, as Trustee for GSAMP Trust 2005-NC1, Febenz Investments LLC, JACAP LLC, Auction.com, Marcia Chapa as Substitute Trustee and Deutsche Bank National Trust Company |
| 1:2023cv00056 |
| April 6, 2023 |
| US District Court for the Southern District of Texas |
| Rolando Olvera |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1332 Diversity-Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on May 2, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 MOTION to Dismiss by Auction.com, Marcia Chapa as Substitute Trustee, filed. Motion Docket Date 5/23/2023. (Attachments: #1 Proposed Order)(Cronenwett, Mark) |
| Filing 8 MOTION to Dismiss #1 Notice of Removal,,,,,,,,,,,, by Deutsche Bank National Trust Company, filed. Motion Docket Date 5/4/2023. (Attachments: #1 Proposed Order Proposed Order)(Rammell Crisp, McKenna) |
| Filing 7 NOTICE of Service of Its Disclosures by Deutsche Bank National Trust Company, as Trustee for GSAMP Trust 2005-NC1, filed. (Cronenwett, Mark) |
| Filing 5 CERTIFICATE OF INTERESTED PARTIES by Auction.com, Marcia Chapa as Substitute Trustee, filed.(Cronenwett, Mark) |
| Filing 4 NOTICE of Appearance by Mckenna R. Crisp on behalf of Deutsche Bank National Trust Company, as Trustee for GSAMP Trust 2005-NC1, filed. (Rammell Crisp, McKenna) |
Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/15/2023 at 02:00 PM in Courtroom 4 before Judge Rolando Olvera(Signed by Judge Rolando Olvera) Parties notified.(SaraCelis, 1)
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| Filing 2 CORPORATE DISCLOSURE STATEMENT by Deutsche Bank National Trust Company, as Trustee for GSAMP Trust 2005-NC1 identifying Deutsche Bank AG as Corporate Parent, filed.(Nunnallee, Adam) |
| Filing 1 NOTICE OF REMOVAL from 107th JD Cameron County, Texas, case number 2023-DCL-01351 (Filing fee $ 402 receipt number ATXSDC-29713493) filed by Deutsche Bank National Trust Company, as Trustee for GSAMP Trust 2005-NC1. (Attachments: #1 Exhibit Index of State Court Related Documents, #2 Exhibit A - Copy of Docket Sheet No. 2023-DCL-01351, #3 Exhibit A-1 Original Petition, TRO, and Temporary Injunction, #4 Exhibit A-2 Cover Letter - Requests, #5 Exhibit A-3 Citation by Certified Mail Issued Deutsche Bank, #6 Exhibit A-4 Citation by Certified Mail Served Deutsche Bank, #7 Exhibit A-5 Service Return Deutsche Bank, #8 Exhibit A-6 Citation by Certified Mail Issued Febenz Investments LLC & JACAP LLC, #9 Exhibit A-7 Citation by Certified Mail Febenz Investments LLC & JACAP LLC, #10 Exhibit A-8 Service Return Febenz Investments LLC & JACAP LLC, #11 Exhibit A-9 Citation by Certified Mail Issued Auction.com, #12 Exhibit A-10 Citation by Certified Mail Served Auction.com, #13 Exhibit A-11 Service Return Auction.com, #14 Exhibit A-12 Citation by Certified Mail Issued Marcia Chapa, #15 Exhibit A-13 Citation by Certified Mail Served Marcia Chapa, #16 Exhibit A-14 Service Return Marcia Chapa, #17 Exhibit A-15 Temporary Restraining Order Signed, #18 Exhibit A-16 Precept Issued Deutsche Bank, #19 Exhibit A-17 Precept Served Deutsche Bank, #20 Exhibit A-18 Service Return Deutsche Bank, #21 Exhibit A-19 Precept Issued Febenz Investments LLC & JACAP LLC, #22 Exhibit A-20 Precept Served Febenz Investments LLC & JACAP LLC, #23 Exhibit A-21 Service Return Febenz Investments LLC & JACAP LLC, #24 Exhibit A-22 Precept Issued Auction.com, #25 Exhibit A-23 Precept Served Auction.com, #26 Exhibit A-24 Service Return Auction.com, #27 Exhibit A-25 Precept Issued Marcia Chapa, #28 Exhibit A-26 Precept Served Marcia Chapa, #29 Exhibit A-27 Service Return Marcia Chapa, #30 Exhibit A-28 Affidavit to Original Petition, TRO, and Temporary Injunction, #31 Exhibit A-29 Exhibit A to Original Petition, TRO, and Temporary Injunction, #32 Exhibit A-30 Exhibit A to Original Petition, TRO, and Temporary Injunction, #33 Exhibit A-31 Exhibit B to Original Petition, TRO, and Temporary Injunction, #34 Exhibit A-32 Certificate of Cash in Lieu of Bond, #35 Exhibit A-33 Original Answer Febenz Investments LLC & JACAP LLC, #36 Exhibit A-34 Exhibit A to Original Answer Febenz Investments LLC & JACAP LLC, #37 Exhibit A-35 Proposed Order Granting Motion to Dissolve TRO Febenz Investments LLC & JACAP LLC, #38 Exhibit A-36 Amended Original Answer and Motion to Dissolve TRO Febenz Investments LLC & JACAP LLC, #39 Exhibit A-37 Exhibit A Amended Original Answer and Motion to Dissolve TRO Febenz Investments LLC & JACAP LLC, #40 Exhibit A-38 Order Granting Motion to Dissolve TRO, #41 Exhibit A-39 Original Answer and Verified Denial of Defendants Auction.com and Marcia Chapa, #42 Exhibit B - Cameron County Appraisal District Profile, #43 Civil Cover Sheet)(Nunnallee, Adam) |
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