Thomas v. M/I Financial, LLC et al
| Nicole D Thomas |
| M/I Financial, LLC and Cenlar FSB |
| 4:2019cv02159 |
| June 14, 2019 |
| US District Court for the Southern District of Texas |
| Lynn N Hughes |
| Real Property: Other |
| 28 U.S.C. ยง 1331 |
| Defendant |
Docket Report
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This docket was last retrieved on August 12, 2019. A more recent docket listing may be available from PACER.
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| Filing 14 Conditional DISMISSAL. Having been advised the parties have settled, this case is dismissed with prejudice. By 10/4/2019, the parties may move for reinstatement. Case terminated on 8/12/2019. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4) |
| Filing 13 STATUS REPORT by Cenlar FSB, filed.(Smith, Sam) |
Filing 12
ORDER to Report. By 8/9/2019, the parties must jointly report the status of this case. Internal review set for 8/12/2019. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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| Filing 11 RESPONSE to management order issued by the Court on July 16, 2019, filed by Nicole D Thomas. (Finman, Tzvi) |
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Filing 10
Management ORDER. By 7/22/2019, Thomas must file a statement about whether she has a savings account with the mortgage payments. By 7/31/2019, Thomas must give M/I Financial and CENLAR FSB the information ordered. By 8/2/2019, Thomas must furnish every application and document - including the dates of each - that she gave M/I Financial and CENLAR. Internal review set for 8/5/2019. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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Filing 9
CONFERENCE MEMORANDUM: Initial conference held. Appearances: Tzvi Finman, Sam Smith, Gabriella Alonso. Ct Reporter: G. Dye. Order to be entered. Pretrial Conference set for 9/30/2019 at 10:30 AM in Room 11122 before Judge Lynn N Hughes. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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Filing 8
ORDER granting #7 Motion for Gabriella E. Alonso to Appear Pro Hac Vice. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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| Filing 7 MOTION for Gabriella Elise Alonso to Appear Pro Hac Vice by Cenlar FSB, M/I Financial, LLC, filed. Motion Docket Date 8/1/2019. (Smith, Sam) |
| Filing 6 INITIAL DISCLOSURES by Nicole D Thomas, filed.(Finman, Tzvi) |
| Filing 5 INITIAL DISCLOSURES by Cenlar FSB, M/I Financial, LLC, filed.(Smith, Sam) |
| Filing 4 CERTIFICATE OF INTERESTED PARTIES by Cenlar FSB, M/I Financial, LLC, filed.(Smith, Sam) |
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Filing 3
Order: Initial Conference set for 7/11/2019 at 11:00 AM in Room 11122 before Judge Lynn N Hughes. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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| Filing 2 NOTICE in a Removed or Transferred Case(Signed by Judge Lynn N Hughes) Parties notified.(ckrus, 4) |
| Filing 1 NOTICE OF REMOVAL from 113th Judicial District, Harris County, case number 2019-31644 (Filing fee $ 400 receipt number 0541-22617825) filed by Cenlar FSB, M/I Financial, LLC. (Attachments: #1 Civil Cover Sheet, #2 Supplement, #3 Exhibit A)(Smith, Sam) |
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