Suniverse, LLC, as Trustee v. New Century Mortgage Corporation et al
| Suniverse, LLC, as Trustee |
| Deutsche Bank National Trust Company, as Trustee of the Certificateholders for Morgan Stanley ABS Capital I Inc. Trust 2007-NC2 Mortgage Pass-Through Certificates, Series 2007-NC2, New Century Mortgage Corporation, Select Portfolio Servicing, Inc., Mortgage Electronic Registration Systems, Inc., Deutsche Bank National Trust Company, as Trustee, in Trust for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-NC2, Mortgage Pass-Through Certificates, Series 2007-NC2 and Bank of America, N.A. |
| 4:2019cv02085 |
| June 7, 2019 |
| US District Court for the Southern District of Texas |
| Sim Lake |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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Filing 13
DOCKET CONTROL ORDER. Discovery due by 5/22/2020. Dispositive Motion Filing due by 7/10/2020. Non-Dispositive Motion Filing due by 6/5/2020. Joint Pretrial Order due by 11/6/2020. Docket Call set for 11/13/2020 at 03:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
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Filing 12
MINUTE ENTRY ORDER: Initial Pretrial and Scheduling Conference held. Appearances: Eric Mettenbrink for Defendants. Kathryn Buza Davis, Scott Charles Shearouse. Ct Reporter: B. Slavin. Amended Complaint due by 9/13/2019. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
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| Filing 11 CORPORATE DISCLOSURE STATEMENT by Bank of America, N.A., filed.(Davis, Kathryn) |
| Filing 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Bank of America, N.A., filed. Motion Docket Date 8/15/2019. (Attachments: #1 Proposed Order)(Davis, Kathryn) |
| Filing 9 Agreed JOINT DISCOVERY/CASE MANAGEMENT PLAN by Suniverse, LLC, as Trustee, filed.(Shearouse, Scott) |
| Filing 8 NOTICE of Appearance by Scott C. Shearouse on behalf of Suniverse, LLC, as Trustee, filed. (Shearouse, Scott) |
| Filing 7 Lis Pendens by Suniverse, LLC, as Trustee, filed.(Jackson, Jeffrey) |
| Filing 6 Certificate of Service in Removed Action by Deutsche Bank National Trust Company, as Trustee, in Trust for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-NC2, Mortgage Pass-Through Certificates, Series 2007-NC2, Mortgage Electronic Registration Systems, Inc., Select Portfolio Servicing, Inc., filed.(Hord, Michael) |
| Filing 5 CERTIFICATE OF INTERESTED PARTIES by Deutsche Bank National Trust Company, as Trustee, in Trust for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-NC2, Mortgage Pass-Through Certificates, Series 2007-NC2, Mortgage Electronic Registration Systems, Inc., Select Portfolio Servicing, Inc., filed.(Hord, Michael) |
| Filing 4 CERTIFICATE OF INTERESTED PARTIES by Suniverse, LLC, as Trustee, filed.(Jackson, Jeffrey) |
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Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/2/2019 at 03:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
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| Filing 2 NOTICE of Appearance by Jeffrey C. Jackson on behalf of Suniverse, LLC, as Trustee, filed. (Jackson, Jeffrey) |
| Filing 1 NOTICE OF REMOVAL from 458th Judicial District Court, Fort Bend County, TX, case number 19-DCV-262897 (Filing fee $ 400 receipt number 0541-22575882) filed by Select Portfolio Servicing, Inc., Mortgage Electronic Registration Systems, Inc., Deutsche Bank National Trust Company, as Trustee, in Trust for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-NC2, Mortgage Pass-Through Certificates, Series 2007-NC2. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit C-1, #5 Exhibit C-2, #6 Exhibit C-3, #7 Exhibit C-4, #8 Exhibit C-5, #9 Exhibit C-6, #10 Exhibit D, #11 Civil Cover Sheet Civil Cover Sheet)(Hord, Michael) |
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| Defendant: Deutsche Bank National Trust Company, as Trustee of the Certificateholders for Morgan Stanley ABS Capital I Inc. Trust 2007-NC2 Mortgage Pass-Through Certificates, Series 2007-NC2 | |
| Represented By: | Michael F Hord, Jr |
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| Defendant: New Century Mortgage Corporation | |
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| Defendant: Select Portfolio Servicing, Inc. | |
| Represented By: | Michael F Hord, Jr |
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| Defendant: Mortgage Electronic Registration Systems, Inc. | |
| Represented By: | Michael F Hord, Jr |
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| Defendant: Deutsche Bank National Trust Company, as Trustee, in Trust for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-NC2, Mortgage Pass-Through Certificates, Series 2007-NC2 | |
| Represented By: | Michael F Hord, Jr |
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| Defendant: Bank of America, N.A. | |
| Represented By: | Kathryn Buza Davis |
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| Plaintiff: Suniverse, LLC, as Trustee | |
| Represented By: | Jeffrey Craig Jackson |
| Represented By: | Scott Charles Shearouse |
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