Kafi v. Sand Canyon Corporation F/K/A Option One Mortgage Corporation et al
| Kafi and Kafi, Inc. |
| Wells Fargo Bank, N.A. as Trustee for ABFC 2006-OPT3 Trust, Sand Canyon Corporation F/K/A Option One Mortgage Corporation, PHH Mortgage Corporation, Nationwide Title Clearing, Inc., Homeward Residential, Inc. f/k/a American Home Mortgage Servicing, Inc., Wells Fargo Bank, N.A. as Trustee for ABFC 2006-OPT3 Trust, Asset Backed Funding Corporation Asset-Backed Certificates, Series 2006-OPT3 and Option One Mortgage Corporation |
| 3:2020cv00354 |
| November 13, 2020 |
| US District Court for the Southern District of Texas |
| Jeffrey V Brown |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 13, 2024. A more recent docket listing may be available from PACER.
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| Filing 26 Unopposed MOTION for Extension of Time to Move, Answer, or Otherwise Respond to Plaintiff's First Amended Complaint by Nationwide Title Clearing, Inc., filed. Motion Docket Date 1/29/2021. (Attachments: #1 Proposed Order)(Burns, Ryan) |
| Filing 25 RESPONSE in Opposition to #16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Kafi, Inc.. (Attachments: #1 Exhibit 1 - Declaration of Jeffrey C. Jackson)(Jackson, Jeffrey) |
Filing 24
ORDER granting #22 Motion for Extension of Time Answer due by 1/15/2021.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
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Filing 23
ORDER. Re: Initial Scheduling Conference set for 2/11/2021 at 9:30 a.m. by Zoom. Joint Discovery/Case Management Plan due by 2/4/2021.(Signed by Magistrate Judge Andrew M Edison) Parties notified.(ltrevino, 3)
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| Filing 22 Unopposed MOTION for Extension of Time Respond to Complaint by Sand Canyon Corporation F/K/A Option One Mortgage Corporation, filed. Motion Docket Date 1/13/2021. (Attachments: #1 Proposed Order Proposed Order Granting Sand Canyon's Unopposed Motion for Extension of Time to Respond to Complaint)(Walsh, Stephen) |
| Filing 21 CONSENT to Removal by Sand Canyon Corporation F/K/A Option One Mortgage Corporation, filed.(Walsh, Stephen) |
| Filing 20 CERTIFICATE OF INTERESTED PARTIES by Sand Canyon Corporation F/K/A Option One Mortgage Corporation, filed.(Walsh, Stephen) |
| Filing 19 NOTICE of Appearance by Stephen A. Walsh on behalf of Sand Canyon Corporation F/K/A Option One Mortgage Corporation, filed. (Walsh, Stephen) |
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Filing 18
ORDER granting #17 Motion for Extension of Time Answer due by 1/8/2021.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
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| Filing 17 Unopposed MOTION for Extension of Time to Move, Answer, or Otherwise Respond to Plaintiff's First Amended Complaint by Nationwide Title Clearing, Inc., filed. Motion Docket Date 1/8/2021. (Attachments: #1 Proposed Order)(Burns, Ryan) |
| Filing 16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by PHH Mortgage Corporation, Wells Fargo Bank, N.A. as Trustee for ABFC 2006-OPT3 Trust, Asset Backed Funding Corporation Asset-Backed Certificates, Series 2006-OPT3, filed. Motion Docket Date 1/8/2021. (Attachments: #1 Proposed Order Granting Defendants' Motion to Dismiss)(Schouest, Brett) |
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Filing 15
ORDER granting #14 Document, (Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
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| Filing 14 Letter to Hon. Jeffrey V. Brown Requesting Leave to File Motion to Dismiss Plaintiff's First Amended Complaint by PHH Mortgage Corporation, Wells Fargo Bank, N.A. as Trustee for ABFC 2006-OPT3 Trust, Asset Backed Funding Corporation Asset-Backed Certificates, Series 2006-OPT3, filed.(Figueroa, Neyma) |
| Filing 13 RETURN of Service of SUMMONS Executed as to Sand Canyon Corporation F/K/A Option One Mortgage Corporation served on 12/9/2020, answer due 12/30/2020, filed.(Jackson, Jeffrey) |
| Filing 12 Summons Issued as to Sand Canyon Corporation F/K/A Option One Mortgage Corporation. Issued summons delivered to plaintiff by NEF, filed.(JessicaVillarreal, 3) |
| Filing 11 Request for Issuance of Summons as to Sand Canyon Corporation F/K/A Option One Mortgage Corporation, filed.(Jackson, Jeffrey) |
| Filing 10 First AMENDED COMPLAINT with Jury Demand against Nationwide Title Clearing, Inc., PHH Mortgage Corporation, Sand Canyon Corporation F/K/A Option One Mortgage Corporation, Wells Fargo Bank, N.A. as Trustee for ABFC 2006-OPT3 Trust, Asset Backed Funding Corporation Asset-Backed Certificates, Series 2006-OPT3 filed by Kafi, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11)(Jackson, Jeffrey) |
| Filing 9 CERTIFICATE OF INTERESTED PARTIES by Nationwide Title Clearing, Inc., filed.(Burns, Ryan) |
| Filing 8 NOTICE Defendants' Conferral Letter per FRCP 12(b)(6) by PHH Mortgage Corporation, Wells Fargo Bank, N.A. as Trustee for ABFC 2006-OPT3 Trust, Asset Backed Funding Corporation Asset-Backed Certificates, Series 2006-OPT3, filed. (Figueroa, Neyma) |
| Filing 7 Lis Pendens by Kafi, Inc., filed.(Jackson, Jeffrey) |
| Filing 6 NOTICE - CERTIFICATE OF SERVICE IN A REMOVED ACTION - by PHH Mortgage Corporation, Wells Fargo Bank, N.A. as Trustee for ABFC 2006-OPT3 Trust, Asset Backed Funding Corporation Asset-Backed Certificates, Series 2006-OPT3, filed. (Schouest, Brett) |
| Filing 5 CERTIFICATE OF INTERESTED PARTIES by Kafi, Inc., filed.(Jackson, Jeffrey) |
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Filing 4
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 2/11/2021 at 09:30 AM in 7th Floor Courtroom before Magistrate Judge Andrew M Edison(Signed by Judge Jeffrey V Brown) Parties notified.(agould, 3)
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| Filing 3 NOTICE of Appearance by Jeffrey C. Jackson on behalf of Kafi, filed. (Jackson, Jeffrey) |
| Filing 2 CERTIFICATE OF INTERESTED PARTIES by PHH Mortgage Corporation, Wells Fargo Bank, N.A. as Trustee for ABFC 2006-OPT3 Trust, filed.(Figueroa, Neyma) |
| Filing 1 NOTICE OF REMOVAL from 405th-Galveston County District Court, case number 20-cv-1429 (Filing fee $ 400 receipt number 0541-25507916) filed by PHH Mortgage Corporation, Wells Fargo Bank, N.A. as Trustee for ABFC 2006-OPT3 Trust. (Attachments: #1 Exhibit - Index, #2 Civil Cover Sheet Civil Cover)(Schouest, Brett) |
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