Moore v. Flagstar Bank, NA et al
Plaintiff: Brett Alan Moore
Defendant: Flagstar Bank, NA, Lakeview Loan Servicing, LLC, Cenlar, FSB and McCarthy and Holthus, LLP
Case Number: 4:2023cv03290
Filed: September 5, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: Keith P Ellison
Nature of Suit: Other Fraud
Cause of Action: 88 U.S.C. ยง 8888 Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 30, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 30, 2023 Opinion or Order Filing 13 ORDER granting #12 MOTION for Extension of Time to Answer Defendant's Motion to Dismiss ; ( Response to #9 MOTION to Dismiss #1 Complaint due by 11/8/2023.)(Signed by Judge Keith P Ellison) Parties notified.(GabrielleLyons, 4)
October 27, 2023 Filing 12 MOTION for Extension of Time to Answer Defendant's Motion to Dismiss by Brett Alan Moore, filed. Motion Docket Date 11/17/2023. (BrandisIsom, 4)
October 10, 2023 Filing 11 Amended Certificate of Service for Defendants Motion to Dismiss Plaintiff's Complaint by Flagstar Bank, NA, Lakeview Loan Servicing, LLC, filed.(Cochran, Alexander)
October 9, 2023 Filing 10 CORPORATE DISCLOSURE STATEMENT by Flagstar Bank, NA, Lakeview Loan Servicing, LLC identifying New York Community Bancorp, Inc.; BlackRock, Inc.; The Vanguard Group as Corporate Parent, filed.(Cochran, Alexander)
October 6, 2023 Filing 9 MOTION to Dismiss #1 Complaint by Flagstar Bank, NA, Lakeview Loan Servicing, LLC, filed. Motion Docket Date 10/27/2023. (Attachments: #1 Proposed Order)(Manning, Matt)
September 19, 2023 Filing 8 RETURN of Service of SUMMONS Executed as to Lakeview Loan Servicing, LLC served on 9/16/2023, answer due 10/10/2023, filed.(JacquelineMata, 4)
September 19, 2023 Filing 7 RETURN of Service of SUMMONS Executed as to McCarthy and Holthus, LLP served on 9/15/2023, answer due 10/6/2023, filed.(JacquelineMata, 4)
September 19, 2023 Filing 6 RETURN of Service of SUMMONS Executed as to Flagstar Bank, NA served on 9/15/2023, answer due 10/6/2023, filed.(JacquelineMata, 4)
September 19, 2023 Filing 5 RETURN of Service of SUMMONS Executed as to Cenlar, FSB served on 9/15/2023, answer due 10/6/2023, filed.(JacquelineMata, 4)
September 12, 2023 Summons Issued as to Cenlar, FSB, Flagstar Bank, NA, Lakeview Loan Servicing, LLC, McCarthy and Holthus, LLP. Issued summons delivered to plaintiff in person, filed.(KimberlyPicota, 4)
September 8, 2023 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/8/2023 at 10:30 AM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified.(AaronJackson, 4)
September 7, 2023 Filing 3 Minute Entry for proceedings held before Judge Keith P Ellison. STATUS CONFERENCE held on 9/7/2023. Follow-up status conference to be scheduled once Plaintiff serves Defendants. Appearances: Brett Moore. (Court Reporter: M. Capetillo) (Law clerk: AW)., filed.(KimberlyPicota, 4)
September 7, 2023 Filing 2 NOTICE of Setting. Parties notified. Status Conference set for 9/7/2023 at 03:00 PM by telephone before Judge Keith P Ellison, filed. (KimberlyPicota, 4)
September 5, 2023 Filing 1 COMPLAINT against Cenlar, FSB, Flagstar Bank, NA, Lakeview Loan Servicing, LLC, McCarthy and Holthus, LLP filed by Brett Alan Moore. (Attachments: #1 Civil Cover Sheet)(KimberlyPicota, 4)
September 5, 2023 Confirmation of receipt of payment from Brett Alan Moore in the amount of $ 402.00 re: #1 Complaint. Receipt date: 09/05/2023. Receipt number 40001509. Purpose Description: Filing Fee paid. (ShannonHolden, 4)

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Plaintiff: Brett Alan Moore
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Defendant: Flagstar Bank, NA
Represented By: Matt D. Manning
Represented By: Alexander Ludlow Cochran
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Defendant: Lakeview Loan Servicing, LLC
Represented By: Alexander Ludlow Cochran
Represented By: Matt D. Manning
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Defendant: Cenlar, FSB
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Defendant: McCarthy and Holthus, LLP
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