Greenspan v. PHH Mortgage Corporation et al
Plaintiff: Marcus Greenspan
Defendant: Deutsche Bank Trust Company Americas, as Trustee for Residential Accredit Loans, Inc., Mortgage Asset-Backed Pass-Through Certificates, Series 2005-QS3 and PHH Mortgage Corporation
Case Number: 4:2019cv03010
Filed: August 13, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: Lynn N Hughes
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

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

Date Filed Document Text
October 3, 2019 Filing 15 MOTION to Dismiss #14 Amended Complaint/Counterclaim/Crossclaim etc., by Deutsche Bank Trust Company Americas, as Trustee for Residential Accredit Loans, Inc., Mortgage Asset-Backed Pass-Through Certificates, Series 2005-QS3, PHH Mortgage Corporation, filed. Motion Docket Date 10/24/2019. (Attachments: #1 Proposed Order Granting Defendants' Rule 12(B)(6) Motion to Dismiss Plaintiff's First Amended Complaint)(Curran, Charles)
September 18, 2019 Filing 14 First AMENDED COMPLAINT with Jury Demand against Deutsche Bank Trust Company Americas, as Trustee for Residential Accredit Loans, Inc., Mortgage Asset-Backed Pass-Through Certificates, Series 2005-QS3, PHH Mortgage Corporation filed by Marcus Greenspan. (ghassan, 4)
September 18, 2019 Opinion or Order Filing 13 ORDER: Leave to Amend. The amended complaint of Greenspan is accepted #11 . (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
September 16, 2019 Filing 12 APPENDIX re: #11 Unopposed MOTION for Leave to File Plaintiff's First Amended Complaint by Marcus Greenspan, filed.(Helstowski, John)
September 16, 2019 Filing 11 Unopposed MOTION for Leave to File Plaintiff's First Amended Complaint by Marcus Greenspan, filed. Motion Docket Date 10/7/2019. (Attachments: #1 Complaint Amended Complaint)(Helstowski, John)
September 16, 2019 Filing 10 RESPONSE to #6 MOTION to Dismiss filed by Marcus Greenspan. (Attachments: #1 Proposed Order Oder Denying Defendants' Motion to Dismiss)(Helstowski, John)
August 28, 2019 Opinion or Order Filing 9 ORDER on Extension granting #8 Motion for Extension of Time; Motion-related deadline set re: #6 MOTION to Dismiss. Responses due by 9/16/2019.(Signed by Judge Lynn N Hughes) Parties notified.(rguerrero, 4)
August 27, 2019 Filing 8 Unopposed MOTION for Extension of Time Extend time to Respond to Defendants' Rule 12(b)(6) Motion to Dismiss by Marcus Greenspan, filed. Motion Docket Date 9/17/2019. (Attachments: #1 Proposed Order)(Helstowski, John)
August 22, 2019 Filing 7 NOTICE OF SERVICE OF INITIAL DISCLOSURES by Deutsche Bank Trust Company Americas, as Trustee for Residential Accredit Loans, Inc., Mortgage Asset-Backed Pass-Through Certificates, Series 2005-QS3, PHH Mortgage Corporation, filed. (Curran, Charles)
August 19, 2019 Filing 6 MOTION to Dismiss by Deutsche Bank Trust Company Americas, as Trustee for Residential Accredit Loans, Inc., Mortgage Asset-Backed Pass-Through Certificates, Series 2005-QS3, PHH Mortgage Corporation, filed. Motion Docket Date 9/9/2019. (Attachments: #1 Proposed Order Granting Defendants' Motion to Dismiss)(Curran, Charles)
August 19, 2019 Filing 5 CERTIFICATE OF INTERESTED PARTIES by Marcus Greenspan, filed.(Helstowski, John)
August 14, 2019 Opinion or Order Filing 4 Order: Initial Conference set for 10/28/2019 at 11:00 AM in Room 11122 before Judge Lynn N Hughes.(Signed by Judge Lynn N Hughes) Parties notified. (sanderson, 4)
August 14, 2019 Filing 3 NOTICE in a Removed or Transferred Case (Signed by Judge Lynn N Hughes) Parties notified.(LoriPurifoyadi, 4)
August 13, 2019 Filing 2 CERTIFICATE OF INTERESTED PARTIES by Deutsche Bank Trust Company Americas, as Trustee for Residential Accredit Loans, Inc., Mortgage Asset-Backed Pass-Through Certificates, Series 2005-QS3, PHH Mortgage Corporation, filed.(Curran, Charles)
August 13, 2019 Filing 1 NOTICE OF REMOVAL from Harris County 55th Judicial District Court, case number 2019-52961 (Filing fee $ 400 receipt number 0541-22964761) filed by Deutsche Bank Trust Company Americas, as Trustee for Residential Accredit Loans, Inc., Mortgage Asset-Backed Pass-Through Certificates, Series 2005-QS3, PHH Mortgage Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C-1, #4 Exhibit C-2, #5 Exhibit C-3, #6 Exhibit C-4, #7 Exhibit D, #8 Exhibit E, #9 Civil Cover Sheet)(Curran, Charles)

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Plaintiff: Marcus Greenspan
Represented By: John Gannon Helstowski
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Defendant: Deutsche Bank Trust Company Americas, as Trustee for Residential Accredit Loans, Inc., Mortgage Asset-Backed Pass-Through Certificates, Series 2005-QS3
Represented By: Charles Royal Curran
Represented By: James Garth Fennegan
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Defendant: PHH Mortgage Corporation
Represented By: Charles Royal Curran
Represented By: James Garth Fennegan
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