Deutsche Bank National Trust Company v. Gusman Moreno et al
Plaintiff: Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2006-HE5, Mortgage Pass-Through Certificates, Series 2006-HE5 and Deutsche Bank National Trust Company
Defendant: Brian Edward Moreno, Cassandra Gusman Moreno, Tyler Neal Moreno, Michelle Denise Moreno and Kyle James Moreno
Case Number: 4:2021cv00374
Filed: February 4, 2021
Court: U.S. District Court for the Southern District of Texas
Presiding Judge: George C Hanks
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 March 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 22, 2021 Filing 14 RETURN of Service of SUMMONS Executed as to Cassandra Gusman Moreno served on 2/22/2021, answer due 3/15/2021, filed.(Lopez, Vivian)
March 18, 2021 Filing 13 NOTICE of Appearance by Vivian N. Lopez on behalf of Deutsche Bank National Trust Company, filed. (Lopez, Vivian)
March 14, 2021 Filing 12 ANSWER to #6 Amended Complaint/Counterclaim/Crossclaim etc. by Brian Edward Moreno, filed.(Collins, Lauralee)
March 5, 2021 Filing 11 RETURN of Service, filed.(Lopez, Vivian)
March 5, 2021 Filing 10 RETURN of Service of SUMMONS Executed as to Tyler Neal Moreno served on 2/22/2021, answer due 3/15/2021, filed.(Lopez, Vivian)
March 5, 2021 Filing 9 RETURN of Service of SUMMONS Executed as to Kyle James Moreno served on 2/22/2021, answer due 3/15/2021, filed.(Lopez, Vivian)
March 5, 2021 Filing 8 RETURN of Service of SUMMONS Executed as to Michelle Denise Moreno served on 2/23/2021, answer due 3/16/2021, filed.(Lopez, Vivian)
March 5, 2021 Filing 7 RETURN of Service of SUMMONS Executed as to Brian Edward Moreno served on 2/22/2021, answer due 3/15/2021, filed.(Lopez, Vivian)
February 8, 2021 Filing 6 First AMENDED COMPLAINT against All Defendants filed by Deutsche Bank National Trust Company. (Attachments: #1 Exhibit)(Cronenwett, Mark)
February 5, 2021 Filing 5 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(ChristopherSarrat, 4)
February 5, 2021 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/17/2021 at 09:30 AM in Courtroom 600 in Houston before Magistrate Judge Andrew M Edison. (Signed by Judge George C Hanks, Jr) Parties notified.(JacquelineMataadi, 4)
February 4, 2021 Filing 3 Request for Issuance of Summons as to All Defendants, filed.(Cronenwett, Mark)
February 4, 2021 Filing 2 CERTIFICATE OF INTERESTED PARTIES by Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2006-HE5, Mortgage Pass-Through Certificates, Series 2006-HE5, filed.(Cronenwett, Mark)
February 4, 2021 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number 0541-25919124) filed by Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2006-HE5, Mortgage Pass-Through Certificates, Series 2006-HE5. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(Cronenwett, Mark)

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Defendant: Brian Edward Moreno
Represented By: Lauralee Brooke Collins
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Defendant: Cassandra Gusman Moreno
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Defendant: Tyler Neal Moreno
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Defendant: Michelle Denise Moreno
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Defendant: Kyle James Moreno
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Plaintiff: Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2006-HE5, Mortgage Pass-Through Certificates, Series 2006-HE5
Represented By: Mark Douglas Cronenwett
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Plaintiff: Deutsche Bank National Trust Company
Represented By: Mark Douglas Cronenwett
Represented By: Vivian Nahir Lopez
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