Kallie et al v. Citi Residential Lending, Inc. et al
| Terry Johnson and Djuana Kallie |
| Ocwen Loan Servicing, LLC, Citi Residential Lending, Inc., AVT Title Services, LLC and Power Default Services, Inc. |
| 4:2018cv04238 |
| November 8, 2018 |
| US District Court for the Southern District of Texas |
| Sim Lake |
| Real Property: Other |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 31, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 REPLY in Support of #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Citi Residential Lending, Inc.. (Shiels, Nicola) |
| Filing 13 REPLY in Support of #6 MOTION to Dismiss , filed by Ocwen Loan Servicing, LLC, Power Default Services, Inc.. (Shiels, Nicola) |
| Filing 12 CERTIFICATE OF INTERESTED PARTIES by Djuana Kallie & Terry Johnson, filed. (wbostic, 4) |
| Filing 11 RESPONSE in Opposition to #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Terry Johnson, Djuana Kallie. (wbostic, 4) |
| Filing 10 RESPONSE in Opposition to #6 MOTION to Dismiss , filed by Terry Johnson, Djuana Kallie. (wbostic, 4) |
| Filing 9 CERTIFICATE OF INTERESTED PARTIES by Citi Residential Lending, Inc., Ocwen Loan Servicing, LLC, Power Default Services, Inc., filed.(Shiels, Nicola) |
| Filing 8 CERTIFICATE OF SERVICE IN A REMOVED ACTION by Citi Residential Lending, Inc., Ocwen Loan Servicing, LLC, Power Default Services, Inc., filed.(Shiels, Nicola) |
Filing 7
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 2/22/2019 at 02:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
|
| Filing 6 MOTION to Dismiss by Ocwen Loan Servicing, LLC, Power Default Services, Inc., filed. Motion Docket Date 12/12/2018. (Attachments: #1 Proposed Order)(Shiels, Nicola) |
| Filing 5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Citi Residential Lending, Inc., filed. Motion Docket Date 12/12/2018. (Attachments: #1 Proposed Order)(Shiels, Nicola) |
| Filing 4 NOTICE of Appearance by Robert T. Mowrey on behalf of Citi Residential Lending, Inc., Ocwen Loan Servicing, LLC, Power Default Services, Inc., filed. (Mowrey, Robert) |
| Filing 3 NOTICE of Appearance by Arthur E. Anthony on behalf of Citi Residential Lending, Inc., Ocwen Loan Servicing, LLC, Power Default Services, Inc., filed. (Anthony, Arthur) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT by Citi Residential Lending, Inc., Ocwen Loan Servicing, LLC, Power Default Services, Inc. identifying Citigroup Inc.; Citicorp LLC; Citibank, N.A.; Ocwen Financial Corporation; Ocwen Mortgage Servicing, Inc.; Altisource Portfolio Solutions S.A.; Altisource Holdings S. r.l.; Altisource Portfolio Solutions, Inc. as Corporate Parent, filed.(Shiels, Nicola) |
| Filing 1 NOTICE OF REMOVAL from 61st Judicial District, Harris County, Texas, case number 2018-78233 (Filing fee $ 400 receipt number 0541-21243287) filed by Ocwen Loan Servicing, LLC, Citi Residential Lending, Inc., Power Default Services, Inc.. (Attachments: #1 Exhibit A - Index of Matters Being Filed, #2 Civil Cover Sheet Ex B - Civil Cover Sheet, #3 Exhibit C - List of Counsel of Record, #4 Exhibit D - State Court Docket Sheet, #5 Exhibit D-1 - Civil Case Information Sheet, #6 Exhibit D-2 - Plaintiff's Complaint for Wrongful Foreclosure, #7 Exhibit D-3 - Plaintiff's Emergency Motion and Ex Parte Application for TRO and TI, #8 Exhibit D-4 - Proposed Order on Plaintiff's Emergency Motion, #9 Exhibit D-5 - Plaintiff's Declaration in Support of Ex Parte Application, #10 Exhibit D-6 - Notice of Lis Pendens, #11 Exhibit D-7 - Civil Process Request Form - Citi and AVT Services, #12 Exhibit D-8 - Civil Process Request Form - Power Default Services and Ocwen, #13 Exhibit D-9 - Statement of Inability to Afford Payment of Court Costs, #14 Exhibit D-10 - Clerk's Certificate of Cash Deposit, #15 Exhibit D-11 - TRO, #16 Exhibit D-12 - Civil Process Pickup Form - 10-29, #17 Exhibit D-13 - Civil Process Pickup Form - 10-30, #18 Exhibit E - Harris County Appraisal District Property Information)(Shiels, Nicola) |
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.
