Annor et al v. Quimby Ventures, LLC et al
| Samuel Annor and Victoria Annor |
| Quimby Ventures, LLC, Giocatore Ventures, LLC, PHH Mortgage Services, LLC, Mortgage Electronic Registration Systems, Inc.,, Credit Suisse Securities (USA) LLC and Nationwide Credit Inc. |
| 4:2022cv02202 |
| July 5, 2022 |
| US District Court for the Southern District of Texas |
| Kenneth M Hoyt |
| Real Property: Other |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 4, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 9
CORPORATE DISCLOSURE STATEMENT by Credit Suisse Securities (USA) LLC identifying Credit Suisse (USA), Inc. as Corporate Parent, filed.(Wooten, Ryan)
|
|
Filing 8
CORPORATE DISCLOSURE STATEMENT by Mortgage Electronic Registration Systems, Inc.,, PHH Mortgage Services, LLC, filed.(Del Rio, Alexis)
|
|
Filing 7
CORPORATE DISCLOSURE STATEMENT by Giocatore Ventures, LLC, filed.(Jennings, William)
|
|
Filing 6
CORPORATE DISCLOSURE STATEMENT by Quimby Ventures, LLC, filed.(Jennings, William)
|
|
Filing 5
CORPORATE DISCLOSURE STATEMENT by Nationwide Credit Inc. identifying Transworld Systems, Inc. as Corporate Parent, filed.(White, Whitney)
|
|
Filing 4
ANSWER to #1 State Court Petition/Notice of Removal by Nationwide Credit Inc., filed.(White, Whitney)
|
|
Filing 3
NOTICE of Appearance by Jeffrey C. Jackson on behalf of Samuel Annor, Victoria Annor, filed. (Jackson, Jeffrey)
|
|
Filing 2
NOTICE Civil Cover Sheet by Credit Suisse Securities (USA) LLC, Giocatore Ventures, LLC, Mortgage Electronic Registration Systems, Inc.,, Nationwide Credit Inc., PHH Mortgage Services, LLC, Quimby Ventures, LLC, filed. (Wooten, Ryan)
|
|
Filing 1
NOTICE OF REMOVAL from 133rd District Court of Harris County, Texas, case number 2022-11616 (Filing fee $ 402 receipt number ATXSDC-28412322) filed by Nationwide Credit Inc., Mortgage Electronic Registration Systems, Inc.,, Quimby Ventures, LLC, Giocatore Ventures, LLC, Credit Suisse Securities (USA) LLC, PHH Mortgage Services, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Wooten, Ryan)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
