Nasser v. Finance of America Reverse LLC et al
| Dr. Elie Nasser and Elie Nasser |
| First National Bank of Layton, Finance of America Reverse LLC, Reverse Mortgage Solutions, Inc. and Reverse Mortgage Solution, Inc. |
| 4:2018cv04695 |
| December 13, 2018 |
| US District Court for the Southern District of Texas |
| David Hittner |
| Real Property: Other |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 19 Unopposed MOTION for Extension of Time Rule 26(f) Conference of the Parties by First National Bank of Layton, filed. Motion Docket Date 2/28/2019. (Attachments: #1 Proposed Order)(Colvin, Michael) |
| Filing 18 Unopposed MOTION for Robert C. Lane, Joshua D. Gordon, The Lane Law Firm to Withdraw as Attorney by Elie Nasser, filed. Motion Docket Date 2/28/2019. (Attachments: #1 Proposed Order)(Gordon, Joshua) |
| Filing 17 MOTION to Remand by Elie Nasser, filed. Motion Docket Date 2/20/2019. (Attachments: #1 Proposed Order)(Gordon, Joshua) |
| Filing 16 Fourth AMENDED COMPLAINT with jury demand against Elie Nasser filed by Elie Nasser. (Attachments: #1 Exhibit Deed of Trust, #2 Exhibit Lender Credit for Nassar, #3 Exhibit HUD Settlement Statement, #4 Exhibit Amortization Schedule, #5 Exhibit RMS Letter)(Gordon, Joshua) |
| Filing 15 NOTICE Rule 26 Initial Disclosures by First National Bank of Layton, filed. (Colvin, Michael) |
| Filing 14 CERTIFICATE OF INTERESTED PARTIES by First National Bank of Layton, filed.(Colvin, Michael) |
| Filing 13 INITIAL DISCLOSURES by Elie Nasser, filed.(Gordon, Joshua) |
| Filing 12 CERTIFICATE OF INTERESTED PARTIES by Elie Nasser, filed.(Gordon, Joshua) |
| Filing 11 ANSWER to Complaint, COUNTERCLAIM against All Plaintiffs by First National Bank of Layton, filed. (Attachments: #1 Exhibit Plaintiff's Original Petition)(Colvin, Michael) |
| Filing 10 BRIEF in Support of 12(b)(6) Motion to Dismiss Plaintiff's Complaints by First National Bank of Layton, filed. (Attachments: #1 Exhibit Plaintiff's Original Petition, #2 Exhibit Article 16, Section 50(a), #3 Exhibit HUD-1 Settlement Statement)(Colvin, Michael) |
| Filing 9 PROPOSED ORDER re: #8 MOTION to Dismiss Under Fed.R.Civ.P. 12(b)(6), or Alternatively, Motion for a More Definite Statement Under Fed.R.Civ.P. 12(e), filed.(Colvin, Michael) |
| Filing 8 MOTION to Dismiss Under Fed.R.Civ.P. 12(b)(6), or Alternatively, Motion for a More Definite Statement Under Fed.R.Civ.P. 12(e) by First National Bank of Layton, filed. Motion Docket Date 2/4/2019. (Colvin, Michael) |
| Filing 7 INITIAL DISCLOSURES by Finance of America Reverse LLC, Reverse Mortgage Solution, Inc., filed.(Sheppard, Branch) |
| Filing 6 CERTIFICATE OF INTERESTED PARTIES by Finance of America Reverse LLC, Reverse Mortgage Solution, Inc., filed.(Sheppard, Branch) |
| Filing 5 NOTICE of Appearance by Joshua D. Gordon on behalf of Elie Nasser, filed. (Gordon, Joshua) |
| Filing 4 NOTICE of Appearance by Robert C. Lane on behalf of Elie Nasser, filed. (Lane, Robert) |
Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/5/2019 at 02:00 PM in Courtroom 703 before Magistrate Judge Peter Bray. (Signed by Judge David Hittner) Parties notified.(SarahShelbyadi, 4)
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| Filing 2 NOTICE to Pro Se Litigant of Case Opening. Party notified, filed. (SarahShelby, 4) |
| Filing 1 NOTICE OF REMOVAL from 458th Fort Bend County District Court, case number 18-DCV-256646 (Filing fee $ 400 receipt number 0541-21465126) filed by Reverse Mortgage Solutions, Inc., Finance of America Reverse LLC. (Attachments: #1 Exhibit 2, #2 Exhibit 3, #3 Exhibit 4, #4 Exhibit 5, #5 Appendix, #6 Civil Cover Sheet)(Sheppard, Branch) |
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