Bhagia et al v. PHH Mortgage Corporation
Plaintiff: Berry Group LP and Nanik Bhagia
Defendant: PHH Mortgage Corporation
Case Number: 4:2019cv03444
Filed: September 12, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: Andrew S Hanen
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 8, 2019 Filing 9 MOTION to Dismiss Case by Nanik Bhagia, filed. Motion Docket Date 11/29/2019. (LoriPurifoy, 4)
September 17, 2019 Filing 8 NOTICE of Compliance re: #5 Order for Initial Conference - FORM, by PHH Mortgage Corporation, filed. (Hess, Vincent)
September 17, 2019 Filing 7 CORPORATE DISCLOSURE STATEMENT by PHH Mortgage Corporation identifying Ocwen Financial Corporation as Corporate Parent, filed.(Hess, Vincent)
September 17, 2019 Filing 6 CERTIFICATE OF INTERESTED PARTIES by PHH Mortgage Corporation, filed.(Hess, Vincent)
September 13, 2019 Opinion or Order Filing 5 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 2/12/2020 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy. (Signed by Judge Andrew S Hanen) Parties notified.(JenniferOlsonadi, 4)
September 12, 2019 Filing 4 NOTICE of Appearance by Arthur E. Anthony on behalf of PHH Mortgage Corporation, filed. (Anthony, Arthur)
September 12, 2019 Filing 3 NOTICE of Appearance by Robert T. Mowrey on behalf of PHH Mortgage Corporation, filed. (Mowrey, Robert)
September 12, 2019 Filing 2 Other EXHIBITS re: #1 Notice of Removal,, by PHH Mortgage Corporation, filed. (Attachments: #1 Exhibit civil cover sheet, #2 Exhibit list of all counsel of record, #3 Exhibit state court civil docket sheet, #4 Exhibit petition for TRO and TI, #5 Exhibit TRO, #6 Exhibit clerk's certificate of cash deposit, #7 Exhibit defendant's original answer, #8 Exhibit harris county appraisal district valuation of property, #9 Exhibit berry group lp's cert of formation, #10 Exhibit berry group lp's 2018 texas franchise tax public information report)(Hess, Vincent)
September 12, 2019 Filing 1 NOTICE OF REMOVAL from 295th Judicial District Harris County Texas, case number 2019-62492 (Filing fee $ 400 receipt number 0541-23166787) filed by PHH Mortgage Corporation. (Attachments: #1 Exhibit index of matters being filed, #2 Exhibit civil cover sheet, #3 Exhibit list of all counsel of record, #4 Exhibit state court docket sheet, #5 Exhibit petition for TRO and TI, #6 Exhibit TRO, #7 Exhibit clerk's certificate of deposit, #8 Exhibit defendant's original answer, #9 Exhibit harris county appraisal district valuation for property, #10 Exhibit Berry Group LP's certificate of formation, #11 Exhibit Berry Group LP's 2018 Texas franchise public information report)(Hess, Vincent)

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Plaintiff: Berry Group LP
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Plaintiff: Nanik Bhagia
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Defendant: PHH Mortgage Corporation
Represented By: Vincent J Hess
Represented By: Robert T Mowrey
Represented By: Arthur E Anthony
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