Quest Trust Company et al v. Fifth Third Bank, National Association et al
| Quest Trust Company, fbo Hyonuk Song IRA #42727-11, not individually but solely as Manager of teh Hyonuk Song IRA #42727011, Hyonuk Song and Quest Trust Company |
| Fifth Third Bank, National Association and Federal Home Loan Mortgage Corporation |
| United States Small Business Administration, Johnie Beasley, Isabella Guzman and Berry Field Homeowners Association |
| 3:2023cv00218 |
| July 12, 2023 |
| US District Court for the Southern District of Texas |
| Jeffrey V Brown |
| Real Property: Foreclosure |
| 28 U.S.C. § 1442 Petition for Removal- Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on November 6, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 27 Summons Issued as to Berry Field Homeowners Association. Issued summons delivered to plaintiff by NEF, filed. (VanesaAranda, 3) |
| Filing 26 Request for Issuance of Summons as to Berry Field Homeowners Association, filed.(Cronenwett, Mark) |
| Filing 25 First AMENDED ANSWER to #11 Amended Complaint/Counterclaim/Crossclaim etc.,, Amended THIRD PARTY COMPLAINT against Berry Field Homeowners Association, Amended COUNTERCLAIM against Quest Trust Company, Hyonuk Song by Fifth Third Bank, National Association, Federal Home Loan Mortgage Corporation, filed. (Cronenwett, Mark) |
Filing 24
DOCKET CONTROL ORDER. Amended Pleadings due by 11/3/2023. Joinder of Parties due by 11/3/2023 Pltf Expert Witness List due by 7/17/2024. Pltf Expert Report due by 7/17/2024. Deft Expert Witness List due by 8/28/2024. Deft Expert Report due by 8/28/2024. Discovery due by 10/18/2024. Dispositive Motion Filing due by 10/25/2024. Non-Dispositive Motion Filing due by 12/13/2024. Exchange Pretrial Materials due by 2/7/2025. Docket Call set for 2/14/2025 at 09:30 AM in Sixth Floor Courtroom Galveston before Judge Jeffrey V Brown(Signed by Magistrate Judge Andrew M Edison) Parties notified.(AndyGould, 3)
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| Minute Entry for proceedings held before Magistrate Judge Andrew M Edison on October 25, 2023. Initial Conference held. Docket Control Order to be entered. Appearances: Charles Brooks for Plaintiff, Mark Cronenwett for Defendant. (Court Reporter: L. Wells). (RubenCastro, 3) |
| Filing 23 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Fifth Third Bank, National Association, filed.(Cronenwett, Mark) |
| Filing 22 CERTIFICATE OF INTERESTED PARTIES by Quest Trust Company, Hyonuk Song, filed.(Brooks, Charles) |
| Filing 21 NOTICE of Appearance by Charles D. Brooks on behalf of Quest Trust Company, Hyonuk Song, filed. (Brooks, Charles) |
| Filing 20 ANSWER to #12 Answer to Amended Complaint,,, Third Party Complaint,,, Counterclaim,, by Quest Trust Company, Hyonuk Song, filed.(Jackson, Jeffrey) |
| Filing 19 RETURN of Service of SUMMONS Executed as to Johnie Beasley served on 8/15/2023, answer due 9/5/2023, filed.(Cronenwett, Mark) |
| Filing 18 RETURN of Service, filed.(Cronenwett, Mark) |
| Filing 17 RETURN of Service of SUMMONS Executed as to United States Small Business Administration served on 8/16/2023, answer due 10/16/2023, filed.(Cronenwett, Mark) |
| Filing 16 RETURN of Service of SUMMONS Executed as to Isabella Guzman served on 8/16/2023, answer due 10/16/2023, filed.(Cronenwett, Mark) |
| Filing 15 Summons on a Third-Party Complaint Issued as to Johnie Beasley, Isabella Guzman, United States Small Business Administration. Issued summons delivered to plaintiff by NEF, filed. (VanesaAranda, 3) |
| Filing 14 Request for Issuance of Summons as to JOHNIE BEASLEY, ISABELLA GUZMAN IN HER OFFICIAL CAPACITY AS ADMINISTRATOR OF THE UNITED STATES SMALL BUSINESS ADMINISTRATION, JOHNIE BEASLEY, AS SUCCESSOR TRUSTEE OF THE NANCY BARLOW-BROWN LIVING TRUST,, UNITED STATES SMALL BUSINESS ADMINISTRATION, filed.(Cronenwett, Mark) |
| Filing 13 NOTICE Notice of Service of Initial Disclosures, by Federal Home Loan Mortgage Corporation, Fifth Third Bank, National Association, filed. (Cronenwett, Mark) |
| Filing 12 ANSWER to #11 Amended Complaint/Counterclaim/Crossclaim etc.,, THIRD PARTY COMPLAINT against JOHNIE BEASLEY, AS SUCCESSOR TRUSTEE OF THE NANCY BARLOW-BROWN LIVING TRUST,, UNITED STATES SMALL BUSINESS ADMINISTRATION, JOHNIE BEASLEY, ISABELLA GUZMAN IN HER OFFICIAL CAPACITY AS ADMINISTRATOR OF THE UNITED STATES SMALL BUSINESS ADMINISTRATION, COUNTERCLAIM against Quest Trust Company, Hyonuk Song by Fifth Third Bank, National Association, Federal Home Loan Mortgage Corporation, filed.(Cronenwett, Mark) |
| Filing 11 First AMENDED COMPLAINT with Jury Demand against All Defendants filed by Quest Trust Company, Hyonuk Song. (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)(Jackson, Jeffrey) |
| Filing 10 ANSWER to Complaint, COUNTERCLAIM against Quest Trust Company, Hyonuk Song by Federal Home Loan Mortgage Corporation, Fifth Third Bank, National Association, filed.(Cronenwett, Mark) |
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Filing 9
ORDER granting #6 Motion for Extension of Time; Motion-related deadline set re: #6 MOTION for Extension of Time TO FILE ANSWER OR OTHER RESPONSE. Answer due by 7/26/2023.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 3)
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Filing 8
PROTECTIVE ORDER (Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 3)
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Filing 7
ORDER on Initial Discovery Protocols for Residential Mortgage Cases.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 3)
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| Filing 6 MOTION for Extension of Time TO FILE ANSWER OR OTHER RESPONSE by Federal Home Loan Mortgage Corporation, Fifth Third Bank, National Association, filed. Motion Docket Date 8/9/2023. (Attachments: #1 Proposed Order)(Cronenwett, Mark) |
| Filing 5 NOTICE of Lis Pendens by Quest Trust Company, Hyonuk Song, 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 10/25/2023 at 09:00 AM by video before Magistrate Judge Andrew M Edison(Signed by Judge Jeffrey V Brown) Parties notified.(CynthiaBenavides, 3)
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| Filing 3 NOTICE of Appearance by Jeffrey C. Jackson on behalf of Quest Trust Company, fbo Hyonuk Song IRA #42727-11, not individually but solely as Manager of teh Hyonuk Song IRA #42727011, Hyonuk Song, filed. (Jackson, Jeffrey) |
| Filing 2 CERTIFICATE OF INTERESTED PARTIES by Federal Home Loan Mortgage Corporation, Fifth Third Bank, National Association, filed.(Cronenwett, Mark) |
| Filing 1 NOTICE OF REMOVAL from 405th District Court, Galveston County, case number 23-CV-1010 (Filing fee $ 402 receipt number ATXSDC-30198049) filed by Federal Home Loan Mortgage Corporation, Fifth Third Bank, National Association. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(Cronenwett, Mark) |
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