All About Equity and Investments, LLC v. Wells Fargo Bank, N.A. et al
Plaintiff: All About Equity and Investments, LLC
Defendant: Wells Fargo Bank, N.A. and Mortgage Electronic Registration Systems, Inc.
Case Number: 4:2023cv01378
Filed: April 12, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: David Hittner
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Notice of Removal
Jury Demanded By: Both
Docket Report

This docket was last retrieved on June 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 8, 2023 Opinion or Order Filing 12 SCHEDULING ORDER. Trial Term: May/June 2024. ETT: 2 days. Jury trial. Amended Pleadings due by 6/30/2023. Joinder of Parties due by 6/30/2023 Pltf Expert Witness List due by 8/31/2023. Deft Expert Witness List due by 9/29/2023. Discovery due by 12/29/2023. Dispositive Motion Filing due by 1/31/2024. Non-Dispositive Motion Filing due by 1/31/2024. Joint Pretrial Order due by 4/30/2024.(Signed by Magistrate Judge Peter Bray) Parties notified.(JasonMarchand, 4)
June 8, 2023 Minute Entry for proceedings held before Magistrate Judge Peter Bray. SCHEDULING CONFERENCE held on 6/8/2023. Scheduling order entered. Appearances:Danny Brooks. Elizabeth Kristin Duffy.(ERO:Yes), filed.(JasonMarchand, 4)
May 31, 2023 Filing 11 Agreed JOINT DISCOVERY/CASE MANAGEMENT PLAN by All About Equity and Investments, LLC, filed. (Attachments: #1 Proposed Scheduling/Docket Control Order)(Jackson, Jeffrey)
May 26, 2023 Opinion or Order Filing 10 ORDER granting #8 Motion to Withdraw as Attorney. Attorney Matthew Hogan Davis terminated.(Signed by Judge David Hittner) Parties notified.(JosephWells, 4)
May 26, 2023 Filing 9 NOTICE of Appearance by B. David L. Foster on behalf of Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, N.A., filed. (Foster, Benjamin)
May 25, 2023 Filing 8 Unopposed MOTION for Matthew H. Davis to Withdraw as Attorney by Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, N.A., filed. Motion Docket Date 6/15/2023. (Attachments: #1 Proposed Order Granting Unopposed Motion to Withdraw Matthew H. Davis as Counsel)(Davis, Matthew)
April 28, 2023 Filing 7 CERTIFICATE OF INTERESTED PARTIES by Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, N.A., filed.(Davis, Matthew)
April 28, 2023 Filing 6 CERTIFICATE OF INTERESTED PARTIES by All About Equity and Investments, LLC, filed.(Jackson, Jeffrey)
April 13, 2023 Opinion or Order Filing 5 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/8/2023 at 10:30 AM by video before Magistrate Judge Peter Bray. (Signed by Judge David Hittner) Parties notified.(AkeitaMichael, 4)
April 13, 2023 Filing 4 NOTICE of Lis Pendens by All About Equity and Investments, LLC, filed. (Jackson, Jeffrey)
April 13, 2023 Filing 3 NOTICE of Appearance by Jeffrey C. Jackson on behalf of All About Equity and Investments, LLC, filed. (Jackson, Jeffrey)
April 12, 2023 Filing 2 CORPORATE DISCLOSURE STATEMENT by Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, N.A., filed.(Duffy, Elizabeth)
April 12, 2023 Filing 1 NOTICE OF REMOVAL (Filing fee $ 402 receipt number ATXSDC-29742058) filed by Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A - Index, #2 Exhibit B - Civil Cover Sheet, #3 Exhibit C - State Court Civil Docket Sheet, #4 Exhibit D - State Court Pleadings, #5 Exhibit E - Temporary Restraining Order, #6 Exhibit F - List of All Counsel of Record, #7 Exhibit G - Disclosure Statement, #8 Exhibit H - Harris County Appraisal District Detail)(Duffy, Elizabeth)

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Plaintiff: All About Equity and Investments, LLC
Represented By: Jeffrey Craig Jackson
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Defendant: Wells Fargo Bank, N.A.
Represented By: Elizabeth Kristin Duffy
Represented By: Benjamin David Lee Foster
Represented By: Matthew Hogan Davis
Represented By: Robert T Mowrey
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Defendant: Mortgage Electronic Registration Systems, Inc.
Represented By: Elizabeth Kristin Duffy
Represented By: Benjamin David Lee Foster
Represented By: Matthew Hogan Davis
Represented By: Robert T Mowrey
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