Leday v. Deutsche Bank National Trust Company et al
Plaintiff: Lillian Leday
Defendant: Ocwen Loan Servicing, LLC, Deutsche Bank National Trust Company, as Trustee for Argent Securities Inc., Asset-Backed Pass-Through Certificates, Series 2004-W9 and Deutsche Bank National Trust Company
Case Number: 4:2018cv03181
Filed: September 7, 2018
Court: US District Court for the Southern District of Texas
Presiding Judge: Andrew S Hanen
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 16, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 16, 2018 Opinion or Order Filing 10 ORDER OF DISMISSAL #9 Unopposed MOTION to Dismiss Without Prejudice (Amended). Case terminated on 10/16/2018 (Signed by Judge Andrew S Hanen) Parties notified.(rhawkins)
October 15, 2018 Filing 9 Unopposed MOTION to Dismiss Without Prejudice (Amended) by Lillian Leday, filed. Motion Docket Date 11/5/2018. (Attachments: #1 Proposed Order)(Bourda, Matthew)
October 15, 2018 Opinion or Order Filing 8 ORDER Striking Document re: #7 MOTION to Dismiss Without Prejudice for failure to provide a Certificate of Conference(Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
October 11, 2018 Filing 7 MOTION to Dismiss Without Prejudice by Lillian Leday, filed. Motion Docket Date 11/1/2018. (Attachments: #1 Proposed Order)(Bourda, Matthew) This document is STRICKEN per order at entry 8 (jdav, 4).
September 27, 2018 Filing 6 INITIAL DISCLOSURES by Deutsche Bank National Trust Company, Ocwen Loan Servicing, LLC, filed.(Beverly, Lauren)
September 25, 2018 Filing 5 CERTIFICATE OF INTERESTED PARTIES by Lillian Leday, filed.(Bourda, Matthew)
September 25, 2018 Filing 4 INITIAL DISCLOSURES by Lillian Leday, filed.(Bourda, Matthew)
September 17, 2018 Filing 3 CERTIFICATE OF INTERESTED PARTIES by Deutsche Bank National Trust Company, Ocwen Loan Servicing, LLC, filed.(Beverly, Lauren)
September 10, 2018 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/23/2019 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy. (Signed by Judge Andrew S Hanen) Parties notified.(RuthGuerreroadi, 4)
September 7, 2018 Filing 1 NOTICE OF REMOVAL from Harris County 295th Judicial District Court, case number 2018-58995 (Filing fee $ 400 receipt number 0541-20827741) filed by Ocwen Loan Servicing, LLC, Deutsche Bank National Trust Company, as Trustee for Argent Securities Inc., Asset-Backed Pass-Through Certificates, Series 2004-W9. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C1, #4 Exhibit C2, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit F1, #9 Civil Cover Sheet)(Beverly, Lauren)

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Defendant: Ocwen Loan Servicing, LLC
Represented By: Lauren N Beverly
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Defendant: Deutsche Bank National Trust Company, as Trustee for Argent Securities Inc., Asset-Backed Pass-Through Certificates, Series 2004-W9
Represented By: Lauren N Beverly
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Defendant: Deutsche Bank National Trust Company
Represented By: Lauren N Beverly
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Plaintiff: Lillian Leday
Represented By: Matthew W. Bourda
Represented By: Robert Chamless Lane
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