Young v. Bank of America, N.A. et al
| Paul Young |
| Carrington Mortgage Services, LLC, Deutsche Bank National Trust Co., as Trustee, Balboa Insurance Company, Bank of America, N.A., Meritplan Insurance Company, QBE Entities, Countrywide Financial Corporation, Countrywide Funding Corporation, QBE Insurance Corporation, Steve Leva, Jeff Leva, Lillian Poelker, Patricia Poston, Debra Kiss, QBE Insurance Group, Ltd., Bank of America Home Loans, QBE Specialty Insurance, Sandy Dasigenis and Marinosci Law Group, P.C. |
| 3:2019cv00284 |
| August 16, 2019 |
| US District Court for the Southern District of Texas |
| Jeffrey V Brown |
| Real Property: Foreclosure |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 11, 2019. A more recent docket listing may be available from PACER.
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| Filing 52 Opposed REPLY to Response to #41 Opposed AMENDED #37 MOTIONOpposed MOTION to Remand, filed by Paul Young. (Attachments: #1 Exhibit Brown v. Demco, #2 Exhibit Grand View)(Andersen, James) |
Filing 51
PRETRIAL ORDER, The Court orders counsel for all parties are to attend an initial pretrial conferenceon December 11, 2019, at 9:30 a.m.-in the seventh-floor courtroom at_601 Rosenberg inGalveston. (Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
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| Pretrial Conference set for 12/11/2019 at 09:30 AM in 7th Floor Courtroom before Magistrate Judge Andrew M Edison, 601 Rosenberg in Galveston (GeorgeCardenas, 4) |
| Filing 50 Opposed MOTION for Leave to File Amended Complaint by Paul Young, filed. Motion Docket Date 10/28/2019. (Attachments: #1 Exhibit Amended Complaint, #2 Exhibit Paul Young Declaration, #3 Exhibit Scrivener's Affidavit, #4 Exhibit Scrivener's Affidavit, #5 Exhibit Assignment, #6 Exhibit Discharge, #7 Exhibit Ron Hall Declaration)(Andersen, James) |
| Filing 49 Joint RESPONSE in Opposition to #37 Opposed MOTION to Remand, filed by Carrington Mortgage Services, LLC, Deutsche Bank National Trust Co., as Trustee. (Attachments: #1 Proposed Order)(Townsend, C) |
| Filing 47 AO 435 TRANSCRIPT REQUEST by Carrington Mortgage Services LLC and Deutsche Bank/C. Charles Towsend for Transcript of Pre-Motion Conference on August 27, 2019 before Magistrate Judge Andrew M. Edison. Daily (24 hours) turnaround requested. Court Reporter/Transcriber: Digital Scroll Transcription Services, filed. (Townsend, C) FORWARDED TO DIGITAL SCROSS TRANSCRIPTION SERVICES ON 10/1/2019. Modified on 10/1/2019 (JessicaVillarreal, 3). |
| Filing 48 Notice of Filing of Official Transcript as to #46 Transcript,. Party notified, filed. (ltrevino, 3) |
| Filing 46 TRANSCRIPT re: Pre-Motion Phone Conference held on 8/27/2019 before Magistrate Judge Andrew M Edison. Court Reporter/Transcriber Digital Scroll Transcription. Ordering Party James M. Andersen Release of Transcript Restriction set for 12/26/2019., filed. (lgriffin, ) |
| Filing 45 Minute Entry for proceedings held before Judge Jeffrey V Brown. PRE-MOTION CONFERENCE held on 9/26/2019. Mr. Andersen has until 10/7/2019 to file motion for leave to amend pleadings. Defendants was till 10/18/19 to respond to the leave. Anderson has till 10/18/ 19 to file response to Summary Judgment, defendants have till 10/25/19 to reply. Mr. Anderson has till 10/25/19 to reply to amend pleadings. Appearances:Sami Hutta. Joseph Ray Little, Heather N. Sutton, Monica Lizette Summers, C Charles Townsend, James Michael Andersen.(ERO:yes), filed.(GeorgeCardenas, 4) |
| Filing 44 NOTICE of Resetting - FOR CLARIFICATION AND DATE CORRECTION re: #23 Opposed REQUEST for pre-motion conference, #24 Response, #40 Opposed MOTION for Leave to File Amended Motion to Remand, #39 Response, #34 Response. Parties notified. Telephone Conference set for 9/26/2019 at 02:30 PM by telephone before Judge Jeffrey V Brown, filed. (dwilkerson, 3) |
| Filing 43 DOCKETED IN ERROR - SEE DE #44 NOTICE OF RESETTING - NOTICE of Setting FOR CLARIFICATION PURPOSES ONLY re: #23 Opposed REQUEST for pre-motion conference, #24 Response, #40 Opposed MOTION for Leave to File Amended Motion to Remand, #39 Response, #34 Response. Parties notified. Telephone Conference/Pre-Motion Conference set for 9/25/2019 at 02:30 PM by telephone before Judge Jeffrey V Brown, filed. (dwilkerson, 3) |
| Filing 42 DOCKETED IN ERROR - SEE DE #44 NOTICE OF RESETTING - NOTICE of Setting. Parties notified. Telephone Conference set for 9/26/2019 at 02:30 PM by telephone for Dkt 108 before Judge Jeffrey V Brown, filed. (GeorgeCardenas, 4) |
| Filing 41 Opposed AMENDED #37 MOTION( Motion Docket Date 10/7/2019.), Opposed MOTION to Remand by Paul Young, filed. (Attachments: #1 Exhibit Young's Depo Excerpts, #2 Proposed Order Granting Amended Motion to Remand)(Andersen, James) |
| Filing 40 Opposed MOTION for Leave to File Amended Motion to Remand by Paul Young, filed. Motion Docket Date 10/7/2019. (Attachments: #1 Proposed Order Granting Leave to Amend)(Andersen, James) |
| Filing 39 RESPONSE in Opposition to Plaintiff's Request for Pre-Motion Conference, filed by Bank of America, N.A.. (Sutton, Heather) |
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Filing 38
ORDER OF RECUSAL. Magistrate Judge Andrew M. Edison is recused from this case. (Signed by Magistrate Judge Andrew M Edison) Parties notified. (wbostic, 4)
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| Filing 37 Opposed MOTION to Remand by Paul Young, filed. Motion Docket Date 10/4/2019. (Attachments: #1 Exhibit Young's Depo Changes)(Andersen, James) |
| Filing 36 APPENDIX re: #35 MOTION for Summary Judgment by Bank of America, N.A., filed. (Attachments: #1 Exhibit)(Sutton, Heather) |
| Filing 35 MOTION for Summary Judgment by Bank of America, N.A., filed. Motion Docket Date 10/4/2019. (Sutton, Heather) |
| Filing 34 RESPONSE to Plaintiff's Request for Pre-Motion Conference (doc 23), filed by Carrington Mortgage Services, LLC, Deutsche Bank National Trust Co., as Trustee. (Townsend, C) |
| Filing 33 MOTION for Summary Judgment by Carrington Mortgage Services, LLC, Deutsche Bank National Trust Co., as Trustee, filed. Motion Docket Date 10/4/2019. (Attachments: #1 Appendix Index, #2 Appendix 1-126, #3 Appendix 127-270, #4 Appendix 271-319)(Townsend, C) |
| Filing 32 BRIEF in Support of Motion to Dismiss or in the Alternative Motion for Judgment on the Pleadings re: #31 MOTION to Dismiss or in the Alternative, Motion for Judgment on the Pleadings by Debra Kiss, filed. (Attachments: #1 Exhibit to Brief in Support)(Sutton, Heather) |
| Filing 31 MOTION to Dismiss or in the Alternative, Motion for Judgment on the Pleadings by Debra Kiss, filed. Motion Docket Date 10/4/2019. (Attachments: #1 Proposed Order Granting Motion)(Sutton, Heather) |
| Filing 30 AO 435 TRANSCRIPT REQUEST by Paul Young, Plt./James M. Andersen for Transcript of Pre-motion Phone Conference on 8/27/2019 before Judge Edison. 14-Day turnaround requested. Court Reporter/Transcriber: Digital Scroll Transcription Services, filed. (Andersen, James) .FORWARDED TO DIGITAL SCROSS TRANSCRIPTION SERVICES ON 9/13/2019. Modified on 9/13/2019 (dwilkerson, 3). |
| Filing 29 Summons Issued as to Marinosci Law Group, P.C.. Issued summons delivered to plaintiff by NEF (re: DE #26 ), filed.(JessicaVillarreal, 3) |
| Filing 28 NOTICE of Setting as to #23 Opposed REQUEST for pre-motion conference. Parties notified. Pre-Motion Conference set for 9/17/2019 at 09:00 AM in by telephone before Magistrate Judge Andrew M Edison, filed. (wbostic, 4) |
| Filing 27 NOTICE of Reassignment to Judge Jeffrey V Brown, pursuant to General Order No. 2019-8. Deadlines in scheduling orders remain in effect Judge George C Hanks, Jr no longer assigned to the case. Parties notified, filed. (ndiaz, 4) |
| Filing 26 Request for Issuance of Summons as to Paul Young, filed.(Andersen, James) |
| Filing 25 NOTICE of Referral of Motion to Magistrate Judge Andrew Edison re #23 Opposed REQUEST for pre-motion conference, filed. (jegonzalez, 3) |
| Filing 24 RESPONSE to Plaintiff's Request for Conference, filed by QBE Entities. (Attachments: #1 Exhibit A)(Little, Joseph) |
| Filing 23 Opposed REQUEST for pre-motion conference, filed. (Attachments: #1 Exhibit)(Andersen, James) |
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Filing 22
ORDER granting #21 Motion for Heather N. Sutton to Appear Pro Hac Vice.(Signed by Judge George C Hanks, Jr) Parties notified.(jguajardo, 4)
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| Filing 21 MOTION for Heather N. Sutton to Appear Pro Hac Vice by Bank of America, N.A., filed. Motion Docket Date 9/25/2019. (Sutton, Heather) |
| Filing 20 First CORPORATE DISCLOSURE STATEMENT by Paul Young, filed.(Andersen, James) |
| Filing 19 CORPORATE DISCLOSURE STATEMENT by Balboa Insurance Company, Meritplan Insurance Company, QBE Entities, filed.(Little, Joseph) |
| Filing 18 CORPORATE DISCLOSURE STATEMENT by Bank of America, N.A., Debra Kiss, filed.(Sutton, Heather) |
| Filing 17 NOTICE of Referral of Motion to Magistrate Judge Andrew Edison re #14 Opposed MOTION Plt's Pre-Conf. Motion Ltr, #15 Opposed REQUEST for pre-motion conference, #16 Opposed REQUEST for pre-motion conference, filed. (jegonzalez, 3) |
| Filing 16 Opposed REQUEST for pre-motion conference, filed.(Andersen, James) |
| Minute Entry for proceedings held before Magistrate Judge Andrew M Edison. Pre-Motion conference held on August 27, 2019 as to [Dkt. 6], [Dkt. 9], [Dkt. 10], [Dkt. 14], [Dkt. 15] and [Dkt. 16]. Plaintiff will file a motion to remand by Friday, September 13, 2019. Defendants will file a response by Friday, October 4, 2019. Plaintiff may file a reply if he wishes by October 11, 2019. Defendants will file motions to dismiss by Friday, September 13, 2019. Plaintiff will file responses by Friday, October 18, 2019. Defendants may file reply briefs if they wish by October 27, 2019. To be clear, Plaintiff need not file a response to [Dkt. 3] until October 18, 2019. Appearances: James Andersen for the plaintiff; Heather Suttton for defendants Bank of America, N.A., and Debra Kiss; Joseph Ray Little for defendants QBE Entities, Meritplan Insurance Company, and Balboa Insurance Company; Monica Summers and C Charles Townsend for defendants Carrington Mortgage Services, LLC and Deutsche Bank National Trust Co., as Trustee. (ERO:Yes), filed. (wbostic, 4) |
| Filing 15 Opposed REQUEST for pre-motion conference, filed.(Andersen, James) |
| Filing 14 Opposed MOTION Plt's Pre-Conf. Motion Ltr by Paul Young, filed. Motion Docket Date 9/16/2019. (Andersen, James) |
| Filing 13 NOTICE of Appearance by James M. Andersen on behalf of Paul Young, filed. (Andersen, James) |
| Filing 12 NOTICE of Setting as to #9 REQUEST for pre-motion conference, #10 REQUEST for pre-motion conference re: #3 MOTION for Summary Judgment . Parties notified. Pre-Motion Conference set for 8/27/2019 at 09:30 AM by telephone before Magistrate Judge Andrew M Edison, filed. (wbostic, 4) |
| Filing 11 NOTICE of Referral of Motion to Magistrate Judge Andrew Edison re #10 REQUEST for pre-motion conference re: #3 MOTION for Summary Judgment , #9 REQUEST for pre-motion conference, filed. (jegonzalez, 3) |
| Filing 10 REQUEST for pre-motion conference re: #3 MOTION for Summary Judgment , filed.(Little, Joseph) |
| Filing 9 REQUEST for pre-motion conference, filed.(Sutton, Heather) |
| Filing 8 NOTICE of Setting as to #6 REQUEST for pre-motion conference. Parties notified. Pre-Motion Conference set for 8/27/2019 at 09:30 AM in by telephone before Magistrate Judge Andrew M Edison, filed. (wbostic, 4) |
| Filing 7 NOTICE of Referral of Motion to Magistrate Judge Andrew Edison re #6 REQUEST for pre-motion conference, filed. (jegonzalez, 3) |
| Filing 6 REQUEST for pre-motion conference, filed.(Summers, Monica) |
| Filing 5 NOTICE Amended Removal re: #1 Notice of Removal, by Carrington Mortgage Services, LLC, Deutsche Bank National Trust Co., as Trustee, filed. (Summers, Monica) |
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Filing 4
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/11/2019 at 09:30 AM in 7th Floor Courtroom before Magistrate Judge Andrew M Edison(Signed by Judge George C Hanks, Jr) Parties notified.(agould, 3)
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| Filing 3 MOTION for Summary Judgment by QBE Entities, filed. Motion Docket Date 9/6/2019. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Proposed Order)(Little, Joseph) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT by Carrington Mortgage Services, LLC, Deutsche Bank National Trust Co., as Trustee, filed.(Summers, Monica) |
| Filing 1 NOTICE OF REMOVAL from 122nd District Court of Galveston County, Texas, case number 14-cv-1058 (Filing fee $ 400 receipt number 0541-22997717) filed by Carrington Mortgage Services, LLC, Deutsche Bank National Trust Co., as Trustee. (Attachments: #1 Exhibit Index, #2 Exhibit Document pgs 1-411, #3 Exhibit Document pgs 412-735)(Townsend, C) |
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