HSBC Bank USA, N.A., as Trustee for CitiGroup Mortgage Loan Trust Inc., Asset-Backed Pass-Through Certificates, Series 2007-SHL1 v. Gonzales et al
Plaintiff: HSBC Bank USA, N.A., as Trustee for CitiGroup Mortgage Loan Trust Inc., Asset-Backed Pass-Through Certificates, Series 2007-SHL1
Defendant: Dalia T. Gonzales, The Unknown Heirs of the Estate of Rudy R. Gonzales, Rodolfo R. Gonzales, Steven E. Gonzales, Roxanne Gonzales and Daniel A. Gonzales
Case Number: 2:2026cv00188
Filed: June 30, 2026
Court: U.S. District Court for the Southern District of Texas
Presiding Judge: David S Morales
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 August 27, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 27, 2026 Opinion or Order Filing 21 ORDER granting #20 MOTION for Continuance of Deadline for Joint Status Report and Proposed Scheduling Plan. Initial Pre-Trial Conference set for 10/15/2026 at 10:00 AM before Judge David S Morales.(Signed by Judge David S Morales) Parties notified. (lb2)
August 27, 2026 Filing 20 MOTION for Continuance of Deadline for Joint Status Report and Proposed Scheduling Plan, by HSBC Bank USA, N.A., as Trustee for CitiGroup Mortgage Loan Trust Inc., Asset-Backed Pass-Through Certificates, Series 2007-SHL1, filed. Motion Docket Date 9/17/2026. (Attachments: #1 Proposed Order) (Butler, Akil)
August 25, 2026 Filing 19 MOTION for Default Judgment against Dalia T. Gonzales, Daniel A. Gonzales, Roxanne Gonzales, Steven E. Gonzales by HSBC Bank USA, N.A., as Trustee for CitiGroup Mortgage Loan Trust Inc., Asset-Backed Pass-Through Certificates, Series 2007-SHL1, filed. Motion Docket Date 9/15/2026. (Attachments: #1 Exhibit, #2 Proposed Order) (Butler, Akil)
August 24, 2026 Filing 18 Clerk's Entry of Default against Dalia T. Gonzales, Daniel A. Gonzales, Roxanne Gonzales, Steven E. Gonzales. (Signed by Judge David S Morales) Parties notified. (arc2)
August 18, 2026 Filing 17 Corrected PROPOSED ORDER re: #16 Request for Entry of Default,, filed. (Butler, Akil)
August 14, 2026 Filing 16 REQUEST for Entry of Default against Dalia T. Gonzales, Daniel A. Gonzales, Roxanne Gonzales, Steven E. Gonzales by HSBC Bank USA, N.A., as Trustee for CitiGroup Mortgage Loan Trust Inc., Asset-Backed Pass-Through Certificates, Series 2007-SHL1, filed. (Attachments: #1 Exhibit, #2 Proposed Order) (Butler, Akil)
August 12, 2026 Filing 15 MOTION to Dismiss the Unknown Heirs of Rudy R. Gonzales aka Rodolfo R. Gonzales, Deceased, by HSBC Bank USA, N.A., as Trustee for CitiGroup Mortgage Loan Trust Inc., Asset-Backed Pass-Through Certificates, Series 2007-SHL1, filed. Motion Docket Date 9/2/2026. (Attachments: #1 Proposed Order) (Butler, Akil)
August 11, 2026 Filing 14 RETURN of Service of SUMMONS Executed as to Steven E. Gonzales served on 7/22/2026, answer due 8/12/2026, filed. (Butler, Akil)
August 11, 2026 Filing 13 RETURN of Service of SUMMONS Executed as to Daniel A. Gonzales served on 7/21/2026, answer due 8/11/2026, filed. (Butler, Akil)
August 11, 2026 Filing 12 RETURN of Service of SUMMONS Executed as to Dalia T. Gonzales served on 7/21/2026, answer due 8/11/2026, filed. (Butler, Akil)
August 11, 2026 Filing 11 RETURN of Service of SUMMONS Executed as to Roxanne Gonzales served on 7/21/2026, answer due 8/11/2026, filed. (Butler, Akil)
July 14, 2026 Filing 10 Summons Issued as to Dalia T. Gonzales, Daniel A. Gonzales, Roxanne Gonzales, Steven E. Gonzales. Issued summons delivered to plaintiff by NEF, filed. (cga2)
July 13, 2026 Filing 9 Request for Issuance of Summons as to Dalia T. Gonzales, Daniel A. Gonzales, Roxanne Gonzales, Steven E. Gonzales, filed. (Butler, Akil)
July 13, 2026 Filing 8 AMENDED COMPLAINT against Dalia T. Gonzales, Steven E. Gonzales, Roxanne Gonzales, Daniel A. Gonzales filed by HSBC Bank USA, N.A., as Trustee for CitiGroup Mortgage Loan Trust Inc., Asset-Backed Pass-Through Certificates, Series 2007-SHL1. (Attachments: #1 Exhibit) (Butler, Akil)
July 10, 2026 Filing 7 RETURN of Service of SUMMONS Executed as to Dalia T. Gonzales served on 7/8/2026, answer due 7/29/2026, filed. (Butler, Akil)
July 1, 2026 Filing 6 Summons Issued as to Dalia T. Gonzales. Issued summons delivered to plaintiff by NEF, filed. (cga2)
July 1, 2026 Opinion or Order Filing 5 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 9/10/2026 at 10:00 AM before Judge David S Morales. (Signed by Judge David S Morales) Parties notified. (cga2)
June 30, 2026 Filing 4 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (cga2)
June 30, 2026 Referral Judge Selected: Magistrate Judge Julie K. Hampton randomly selected to receive referrals. The selected Magistrate Judge is not assigned to this case until a District Judge refers the case or a motion or the parties consent to jurisdiction of the Magistrate Judge. Once a referral has been made, the name of the referral judge will appear at the top of the docket sheet. (cga2)
June 30, 2026 Filing 3 Request for Issuance of Summons as to Dalia T. Gonzales, filed. (Butler, Akil)
June 30, 2026 Filing 2 CERTIFICATE OF INTERESTED PARTIES by HSBC Bank USA, N.A., as Trustee for CitiGroup Mortgage Loan Trust Inc., Asset-Backed Pass-Through Certificates, Series 2007-SHL1, filed. (Butler, Akil)
June 30, 2026 Filing 1 COMPLAINT against All Defendants (Filing fee $ 405 receipt number ATXSDC-36221685) filed by HSBC Bank USA, N.A., as Trustee for CitiGroup Mortgage Loan Trust Inc., Asset-Backed Pass-Through Certificates, Series 2007-SHL1. (Attachments: #1 Exhibit, #2 Civil Cover Sheet) (Butler, Akil)

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Search for this case: HSBC Bank USA, N.A., as Trustee for CitiGroup Mortgage Loan Trust Inc., Asset-Backed Pass-Through Certificates, Series 2007-SHL1 v. Gonzales et al
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Plaintiff: HSBC Bank USA, N.A., as Trustee for CitiGroup Mortgage Loan Trust Inc., Asset-Backed Pass-Through Certificates, Series 2007-SHL1
Represented By: Akil Hamisi Butler
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Defendant: Dalia T. Gonzales
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Defendant: The Unknown Heirs of the Estate of Rudy R. Gonzales
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Defendant: Rodolfo R. Gonzales
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Defendant: Steven E. Gonzales
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Defendant: Roxanne Gonzales
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Defendant: Daniel A. Gonzales
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