Iroh v. U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust, incorrectly named U.S. Bank Trust, N.A.
Plaintiff: Ifeanyichukwu Iroh
3Rd Party Plaintiff: U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust, incorrectly named U.S. Bank Trust, N.A.
3Rd Party Defendant: Uchego Innocent
Case Number: 4:2019cv02689
Filed: July 22, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: George C Hanks
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 3, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 3, 2019 Filing 10 NOTICE of Reassignment to Judge George C Hanks, Jr, pursuant to Special Order No. 2019-3. Deadlines in scheduling orders remain in effect, and all court settings are vacated. Judge Ewing Werlein, Jr no longer assigned to the case. Parties notified, filed. (ndiaz, 4)
August 8, 2019 Filing 9 Summons Issued as to Uchego Innocent. Issued summons delivered to plaintiff by NEF, filed.(ClaudiaGutierrez, 4)
August 7, 2019 Filing 8 Amended CERTIFICATE OF INTERESTED PARTIES by U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust, incorrectly named U.S. Bank Trust, N.A., filed.(Cho, Justin)
August 7, 2019 Filing 7 Request for Issuance of Summons as to Uchego Innocent, filed. (Attachments: #1 Complaint)(Cho, Justin)
August 5, 2019 Filing 6 THIRD PARTY COMPLAINT against Ifeanyichukwu Iroh, Uchego Innocent filed by U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust, incorrectly named U.S. Bank Trust, N.A.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 - NOTE, #3 Exhibit 2 - DEED OF TRUST, #4 Exhibit 3 - FIRST ASSIGNMENT, #5 Exhibit 4 - SECOND ASSIGNMENT, #6 Exhibit 5 - THIRD ASSIGNMENT, #7 Exhibit 6 - VOLUNTARY PETITION, #8 Exhibit 7 - FINAL JUDGMENTS, #9 Exhibit 8 - SUBSTITUTE TRUSTEE'S DEED, #10 Exhibit 9 - NOTICES OF POSSIBLE FRAUDULENT FILINGS, #11 Exhibit 10 - DOCUMENTS RECORDED - FILED BY IROH)(Cho, Justin)
July 23, 2019 Filing 5 NOTICE OF RELATED LITIGATION by U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust, incorrectly named U.S. Bank Trust, N.A., filed. (Cho, Justin)
July 23, 2019 Filing 4 CERTIFICATE OF INTERESTED PARTIES by U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust, incorrectly named U.S. Bank Trust, N.A., filed.(Cho, Justin)
July 23, 2019 Filing 3 CERTIFICATE OF SERVICE IN A REMOVED ACTION by U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust, incorrectly named U.S. Bank Trust, N.A., filed.(Cho, Justin)
July 23, 2019 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/15/2019 at 03:30 PM in Room 11521 before Judge Ewing Werlein, Jr(Signed by Judge Ewing Werlein, Jr) Parties notified.(ckrus, 4)
July 22, 2019 Filing 1 NOTICE OF REMOVAL from 240th Judicial District Court of Fort Bend County, Texas, case number 19-DCV-264387 (Filing fee $ 400 receipt number 0541-22832924) filed by U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust, incorrectly named U.S. Bank Trust, N.A.. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit A - Index of Exhibits, #3 Exhibit B-1 - Plaintiff's Original Petition, #4 Exhibit B-2 - Temporary Restraining Order, #5 Exhibit B-3 - Civil Process Request Form, #6 Exhibit B-4 - Issuance of Citation dated 7/17/2019, #7 Exhibit B-5 - Issuance of Citation dated 7/18/2019, #8 Exhibit B-6 - Defendant's Original Answer, Verified Denial, and Request for Disclosure, #9 Exhibit C - Copy of State Court Docket Sheet, #10 Exhibit D - List of All Counsel of Record, #11 Exhibit E - Declaration of Justin K. Cho, #12 Exhibit E-1 - Appraisal from Fort Bend Central Appraisal District)(Cho, Justin)

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3rd party plaintiff: U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust, incorrectly named U.S. Bank Trust, N.A.
Represented By: Justin Kyueun Cho
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Plaintiff: Ifeanyichukwu Iroh
Represented By: Robert Clayton Vilt
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3rd party defendant: Uchego Innocent
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