Williams et al v. PennyMac Loan Services, LLC et al
| Matt Williams and Roxane Johnson |
| Mortgage Registration Systems, Inc. (MERS), PennyMac Loan Services, LLC, Shahid Khan and Zindaida Fomenko |
| 4:2019cv00119 |
| January 11, 2019 |
| US District Court for the Southern District of Texas |
| Lynn N Hughes |
| Real Property: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 5, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 16
Management ORDER. Ross tried to realign her capacity and voluntarily dismiss this case in a letter - it was ineffectual on each count because she used the wrong instrument and it was incomplete #13 . By 6:00 p.m., 3/8/2019, Ross must tell the court the information ordered. By 6:00 p.m., 3/8/2019, Ross must file the information ordered. Internal review set for 3/11/2019. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
|
| Filing 15 Supplement to Certificate of All Persons In Attendance in this Action and All Related Events by Zindaida Fomenko, Shahid Khan, filed. (Attachments: #1 Exhibit Exhibit B to Original Certificate of All Persons)(Mitchell, Amy) |
| Filing 14 Certified List of Partites by Zindaida Fomenko, Shahid Khan, filed. (Attachments: #1 Exhibit Timeline, #2 Exhibit Anthony Welch)(Duff, Mary) |
| Filing 13 Plaintiff's Letter/Motion to Dismiss. by Roxane Johnson, Matt Williams, filed. Motion Docket Date 3/19/2019. (jguajardo, 4) |
|
Filing 12
Management ORDER. By 2/28/2019, Rhonda Ross must give Amy Mitchell the information ordered. By 2/28/2019, Amy Mitchell must make a list of the information ordered. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
|
| Filing 11 Minute Entry for INITIAL CONFERENCE held before Judge Lynn N Hughes on 2/21/2019. Order to be entered. Internal review set for 3/25/2019. Appearances: Rhonda Ross, Amy Mitchell, Kurt Krolikowski. (Court Reporter: K. Miller) (ghassan, 4) |
| Filing 10 RESPONSE in Opposition to #7 Unopposed MOTION to Transfer Case to Honorable Judge Lynn N. Hughes, filed by Roxane Johnson, Matt Williams. (Attachments: #1 Proposed Order)(dnoriega, 1) |
|
Filing 9
Order: Initial Conference set for 2/21/2019 at 03:00 PM in Room 11122 before Judge Lynn N Hughes. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
|
|
Filing 8
ORDER REASSIGNING CASE granting #7 Unopposed MOTION to Transfer Case to Honorable Judge Lynn N. Hughes. Case reassigned to Judge Lynn N Hughes for all further proceedings. Judge Andrew S Hanen no longer assigned to the case(Signed by Judge Andrew S Hanen) Parties notified.(rguerrero, 4)
|
| Filing 7 Unopposed MOTION to Transfer Case to Honorable Judge Lynn N. Hughes by Mortgage Registration Systems, Inc. (MERS), PennyMac Loan Services, LLC, filed. Motion Docket Date 2/13/2019. (Attachments: #1 Proposed Order Granting Motion)(Krolikowski, Kurt) |
| Filing 6 CERTIFICATE OF SERVICE by Mortgage Registration Systems, Inc. (MERS), PennyMac Loan Services, LLC, filed.(Shiels, Nicola) |
|
Filing 5
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/8/2019 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy. (Signed by Judge Andrew S Hanen) Parties notified.(hcarradi, 4)
|
| Filing 4 NOTICE of Appearance by Kurt Lance Krolikowski on behalf of PennyMac Loan Services, LLC, filed. (Krolikowski, Kurt) |
| Filing 3 NOTICE of Appearance by Thomas G. Yoxall on behalf of Mortgage Registration Systems, Inc. (MERS), PennyMac Loan Services, LLC, filed. (Yoxall, Thomas) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT by Mortgage Registration Systems, Inc. (MERS), PennyMac Loan Services, LLC identifying Intercontinental Exchange, Inc.; Maroon Holding, LLC; MERSCORP Holdings, Inc.; PennyMac Financial Services, Inc.; PNMAC Holdings, Inc.; Private National Mortgage Acceptance Company, LLC as Corporate Parent, filed.(Shiels, Nicola) |
| Filing 1 NOTICE OF REMOVAL from 400th Judicial District, Fort Bend County, Texas, case number 19-DCV-258393 (Filing fee $ 400 receipt number 0541-21635371) filed by Mortgage Registration Systems, Inc. (MERS), PennyMac Loan Services, LLC. (Attachments: #1 Exhibit A - Index of Matters Being Filed, #2 Civil Cover Sheet B - Civil Cover Sheet, #3 Exhibit C - List of Counsel of Record, #4 Exhibit D - Docket Sheet, #5 Exhibit D-1 - Plaintiffs' Original Petition, #6 Exhibit D-2 - Case Summary, #7 Exhibit D-3 - Temporary Restraining Order, #8 Exhibit D-4 - Defendants' Original Answer and Affirmative Defenses, #9 Exhibit D-5 - Motion to Extend TRO and Continuance of Hearing on Injunctive Relief, #10 Exhibit D-6 - Order, #11 Exhibit D-7 - Notice of Hearing, #12 Exhibit D-8 - Defs Khan & Fomenko's Original Answer & Affirmative Defenses to PFs' Orig Pet, #13 Exhibit E - Fort Bend Central 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.
