Iroh v. Summit Trustee Services, LLC et al
| Ifeanyichukwu Iroh |
| U.S. Bank Trust, N.A., LSF9 Master Participation Trust, Caliber Home Loans, DHI Mortgage Company LTD, Summit Trustee Services, LLC, Bank of America, N.A., Sandy Dasigenis and David Nilsen |
| 4:2018cv03007 |
| August 29, 2018 |
| US District Court for the Southern District of Texas |
| Lynn N Hughes |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 19, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 28
ORDER Re-Referring Case. The bankruptcy case is re-referred to the United States Bankruptcy Court for the Southern District of Texas, Houston Division. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
|
| Filing 27 Final DISMISSAL. This case is dismissed with prejudice #23 . Case terminated on 9/28/2018. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4) |
| Filing 26 OPINION on Dismissal. This claim has had its day in court and lost. This case will be dismissed with prejudice. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4) |
|
Filing 25
ORDER Denying Stay. Iroh's motion to keep the automatic stay in his bankruptcy proceeding is denied #24 . (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
|
| Filing 24 Plaintiff's MOTION to Keep Automatic Stay per United States Constitution by Ifeanyichukwu Iroh, filed. Motion Docket Date 10/11/2018. (Attachments: #1 Exhibit)(olindor, 4) |
| ***Delivery Confirmation; delivery date(s) 9/12/2018 re: 21 Document(s) Sent, filed. (dhansen, 4) |
| Filing 23 MOTION to Dismiss by Caliber Home Loans, LSF9 Master Participation Trust, Summit Trustee Services, LLC, U.S. Bank Trust, N.A., filed. Motion Docket Date 10/5/2018. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Proposed Order [ORDER GRANTING DEFENDANTS' MOTION TO DISMISS])(Kelley, Byron) |
|
Filing 22
ORDER Lifting Stay. The automatic stay of Ifeanyichukwu Chiedozie Iroh' s bankruptcy is lifted. (Signed by Judge Lynn N Hughes) Parties notified.(sanderson, 4)
|
| Summons Issued as to Caliber Home Loans, DHI Mortgage Company LTD, LSF9 Master Participation Trust, David Nilsen, Summit Trustee Services, LLC, U.S. Bank Trust, N.A.. Issued summons delivered to plaintiff in person, filed.(gkelner, 4) |
| Filing 20 Mail Returned Undeliverable as to Bank of America, N.A. re: #10 Order on Motion for Continuance,, filed. (BrendaLacy, 4) |
|
Filing 19
ORDER on Schedules. By noon on 9/14/2018, Iroh must file a complete schedule of his assets and liabilities. If he does not do it, his bankruptcy will be dismissed. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
|
|
Filing 18
Order: Hearing set for 10/10/2018 at 02:00 PM at Courtroom 11C before Judge Lynn N Hughes. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
|
|
Filing 17
Management ORDER. Iroh's motion for more time to issue and serve summons on Sandy Dasigenis and Bank of America is denied #12 , #13 , #14 . Iroh could not articulate any claims against Sandy Dasigenis or Bank of America; they are dismissed as improvidently joined. By 9/17/2018, the defendants will respond to Iroh's complaint. Iroh will have five days to reply. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
|
|
Filing 16
ORDER Withdrawing Reference. The reference to the United States Bankruptcy Court for the Southern District of Texas, Houston Division, is withdrawn to the docket of Judge Lynn N. Hughes. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
|
| Filing 15 Minute Entry for HEARING held before Judge Lynn N Hughes on 9/5/2018. Order to be entered. Appearances: Ifeanyichukwu Iroh, Jeremy Overbey. (Court Reporter: G. Dye) (ghassan, 4) |
| Filing 14 MOTION to Reset hearing after summons are served to defendants and/or defendants give answers to allegations in Plaintiff's complaints. by Ifeanyichukwu Iroh, filed. Motion Docket Date 9/26/2018. (jdav, 4) |
| Filing 13 MOTION for Continuance and allow for legally permitted time for Plaintiff to properly serve summons to all defendants. by Ifeanyichukwu Iroh, filed. Motion Docket Date 9/26/2018. (jdav, 4) |
| Filing 12 MOTION for Continuance and allow for legally permitted time for Plaintiff to properly serve summons to all defendant. by Ifeanyichukwu Iroh, filed. Motion Docket Date 9/26/2018. (jdav, 4) |
| Filing 11 NOTICE of Appearance by Jeremy J. Overbey on behalf of Caliber Home Loans, Summit Trustee Services, LLC, U.S. Bank Trust, N.A., filed. (Overbey, Jeremy) |
| ***Delivery Confirmation; delivery date: Delivered, Tuesday 9/4/2018 at 3:31PM re: 7 Document(s) Sent, filed. (jdav, 4) |
|
Filing 10
ORDER Denying Continuance. The September 5, 2018, hearing subsists #8 . Summit Trustee Services, Caliber Home Loan, LSF 9 Master Participation Trust, and U.S. Bank Trust may not appear by telephone. (Signed by Judge Lynn N Hughes) Parties notified.(sanderson, 4)
|
| Filing 9 PROPOSED ORDER re: #8 MOTION for Continuance of September 5, 2018 Hearing, filed.(Kelley, Byron) |
| Filing 8 MOTION for Continuance of September 5, 2018 Hearing by Caliber Home Loans, LSF9 Master Participation Trust, , Summit Trustee Services, LLC, U.S. Bank Trust, N.A., filed. Motion Docket Date 9/25/2018. (Kelley, Byron) |
|
Filing 6
Order: Hearing set for 9/5/2018 at 03:30 PM at Courtroom 11C before Judge Lynn N Hughes. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
|
|
Filing 5
ORDER Denying Restraint terminating #4 . Iroh is denied temporary restraint against the eight defendants or anyone else claiming an interest in the property. Iroh must immediately have issued and serve summons on each defendant by the legally required process. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
|
| Filing 4 MOTION for Temporary Restraining Order by Ifeanyichukwu Iroh, filed. Motion Docket Date 9/20/2018. (SamanthaWarda, 4) |
|
Filing 3
ORDER FOR CONFERENCE. Initial Conference set for 11/19/2018 at 03:00 PM in Room 11122 before Judge Lynn N Hughes(Signed by Judge Lynn N Hughes) Parties notified.(ckrus, 4)
|
| Filing 2 NOTICE to Pro Se Litigant of Case Opening. Party notified, filed. (kpicota, 4) |
| Filing 1 COMPLAINT against All Defendants filed by Ifeanyichukwu Iroh. (Attachments: #1 Civil Cover Sheet)(kpicota, 4) |
| Filing fee received in the amount of $400.00 re: #1 Complaint, receipt number HOU082643, filed. (kpicota, 4) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
