Suniverse, LLC v. Washington Mutual Bank et al
Plaintiff: Suniverse, LLC
Defendant: Citibank, N.A., as Trustee, in Trust for Registered Holders of WAMU Asset-Backed Certificates WAMU Series 2007-HE2 Trust, Select Portfolio Servicing, Inc., JPMorgan Chase, as Successor in Interest to Washington Mutual Bank, F.A., Washington Mutual Bank, JPMorgan Chase and CitiBank, N.A., as Trustee
Case Number: 4:2019cv03768
Filed: October 1, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: Sim Lake
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 3, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 18, 2019 Filing 6 CERTIFICATE OF INTERESTED PARTIES by CitiBank, N.A., as Trustee, Select Portfolio Servicing, Inc., filed.(Hord, Michael)
October 4, 2019 Filing 5 CERTIFICATE OF INTERESTED PARTIES by Suniverse, LLC, filed.(Jackson, Jeffrey)
October 4, 2019 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/13/2019 at 02:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified.(gclair, 4)
October 4, 2019 Filing 3 Lis Pendens by Suniverse, LLC, filed.(Jackson, Jeffrey)
October 1, 2019 Filing 2 NOTICE of Appearance by Jeffrey C. Jackson on behalf of Suniverse, LLC, filed. (Jackson, Jeffrey)
October 1, 2019 Filing 1 NOTICE OF REMOVAL from 240th District Court, Fort Bend County, TX, case number 19-DCV-266910 (Filing fee $ 400 receipt number 0541-23278623) filed by Citibank, N.A., as Trustee, in Trust for Registered Holders of WAMU Asset-Backed Certificates WAMU Series 2007-HE2 Trust, Select Portfolio Servicing, Inc.. (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 D, #9 Civil Cover Sheet)(Hord, Michael)

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Plaintiff: Suniverse, LLC
Represented By: Jeffrey Craig Jackson
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Defendant: Citibank, N.A., as Trustee, in Trust for Registered Holders of WAMU Asset-Backed Certificates WAMU Series 2007-HE2 Trust
Represented By: Michael F Hord, Jr
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Defendant: Select Portfolio Servicing, Inc.
Represented By: Michael F Hord, Jr
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Defendant: JPMorgan Chase, as Successor in Interest to Washington Mutual Bank, F.A.
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Defendant: Washington Mutual Bank
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Defendant: JPMorgan Chase
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Defendant: CitiBank, N.A., as Trustee
Represented By: Michael F Hord, Jr
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