Rivas et al v. U.S. Bank National Association
Plaintiff: Salvador Rivas and Alma Santiago
Defendant: Ocwen Loan Servicing, LLC, U.S. Bank National Association as Trustee for Mastr Asset Backed Securities Trust 2007-HE2 and U.S. Bank National Association
Case Number: 4:2019cv02021
Filed: June 5, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: Christina A Bryan
Referring Judge: Vanessa D Gilmore
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 16, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 29, 2019 Filing 15 MEMORANDUM AND RECOMMENDATIONS. It is recommended that #6 Defendant's MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM be granted, and this case be dismissed with prejudice. Objections to M&R due by 8/12/2019(Signed by Magistrate Judge Christina A Bryan) Parties notified.(cjan, 4)
July 23, 2019 Filing 14 NOTICE of Service re: #12 Order to Show Cause Concerning Removal - Judge Gilmore by Ocwen Loan Servicing, LLC, U.S. Bank National Association, filed. (Curran, Charles)
July 23, 2019 Filing 13 STATEMENT re: #12 Order to Show Cause Concerning Removal - Judge Gilmore by Ocwen Loan Servicing, LLC, U.S. Bank National Association, filed.(Curran, Charles)
July 23, 2019 Opinion or Order Filing 12 Order to Show Cause Concerning Removal.(Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4)
July 23, 2019 Opinion or Order Filing 11 Memorandum and Order Regarding Discovery Motions, Motions for Summary Judgment and Analogous Motions to Dismiss.(Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4)
July 11, 2019 Filing 10 NOTICE of Completion of Briefing re: #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Ocwen Loan Servicing, LLC, U.S. Bank National Association, filed. (Curran, Charles)
June 19, 2019 Opinion or Order Filing 9 ORDER REFERRING CASE to Magistrate Judge Christina A Bryan. (Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4)
June 19, 2019 Filing 8 NOTICE OF FEBRUARY 2019 FINAL JUDGMENT ON THE MERITS AND COURTS ADMONISHMENT AND DIRECTION THAT PLAINTIFFS REFRAIN FROM FURTHER FILINGS by Ocwen Loan Servicing, LLC, U.S. Bank National Association, filed. (Attachments: #1 Exhibit A)(Curran, Charles)
June 18, 2019 Filing 7 APPENDIX re: #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Ocwen Loan Servicing, LLC, U.S. Bank National Association, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Curran, Charles)
June 18, 2019 Filing 6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Ocwen Loan Servicing, LLC, U.S. Bank National Association, filed. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Proposed Order Granting Defendants' Motion to Dismiss)(Curran, Charles)
June 17, 2019 Filing 5 SUPPLEMENT to #2 Certificate of Interested Parties by Ocwen Loan Servicing, LLC, filed.(Curran, Charles)
June 10, 2019 Filing 4 CERTIFICATE OF SERVICE IN A REMOVED ACTION by Ocwen Loan Servicing, LLC, U.S. Bank National Association, filed.(Cho, Justin)
June 6, 2019 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/18/2019 at 01:30 PM in Courtroom 9A before Judge Vanessa D Gilmore. (Signed by Judge Vanessa D Gilmore) Parties notified.(SarahShelbyadi, 4)
June 5, 2019 Filing 2 CERTIFICATE OF INTERESTED PARTIES by Ocwen Loan Servicing, LLC, U.S. Bank National Association as Trustee for Mastr Asset Backed Securities Trust 2007-HE2, filed.(Cho, Justin)
June 5, 2019 Filing 1 NOTICE OF REMOVAL from Harris County 133rd District Court, case number 2019-36518 (Filing fee $ 400 receipt number 0541-22556327) filed by Ocwen Loan Servicing, LLC, U.S. Bank National Association as Trustee for Mastr Asset Backed Securities Trust 2007-HE2. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C1, #4 Exhibit C2, #5 Exhibit C3, #6 Exhibit C4, #7 Exhibit D, #8 Exhibit E, #9 Civil Cover Sheet)(Cho, Justin)

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Plaintiff: Salvador Rivas
Represented By: Samuel Judge Brown
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Plaintiff: Alma Santiago
Represented By: Samuel Judge Brown
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Defendant: Ocwen Loan Servicing, LLC
Represented By: Justin Kyueun Cho
Represented By: Charles Royal Curran
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Defendant: U.S. Bank National Association as Trustee for Mastr Asset Backed Securities Trust 2007-HE2
Represented By: Justin Kyueun Cho
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Defendant: U.S. Bank National Association
Represented By: Charles Royal Curran
Represented By: James Garth Fennegan
Represented By: Justin Kyueun Cho
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