Excelsior 14300, LLC et al v. Federal National Mortgage Association
Plaintiff: Excelsior 14300, LLC and Fercan Kalkan
Defendant: Federal National Mortgage Association doing business as Fannie Mae
Case Number: 4:2023cv04548
Filed: December 4, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: Lee H Rosenthal
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 30, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 30, 2024 Opinion or Order Filing 16 ORDER OF DISMISSAL entered based on the parties notice of dismissal. Case terminated on 1/30/24.(Signed by Judge Lee H Rosenthal) Parties notified.(LisaEddins, 4)
January 26, 2024 Filing 15 NOTICE of Dismissal as to Fannie Mae by Excelsior 14300, LLC, Fercan Kalkan, filed. (Santmyer, Katherine)
January 26, 2024 Filing 14 CERTIFICATE OF INTERESTED PARTIES by Excelsior 14300, LLC, Fercan Kalkan, filed.(Santmyer, Katherine)
January 26, 2024 Filing 13 PROPOSED ORDER /Scheduling and Docket Control Order re: #10 Order for Initial Conference,, filed.(Jones, Stephen)
January 26, 2024 Filing 12 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Federal National Mortgage Association, filed.(Jones, Stephen)
January 25, 2024 Filing 11 Amended CERTIFICATE OF INTERESTED PARTIES by Federal National Mortgage Association, filed.(Jones, Stephen)
January 2, 2024 Opinion or Order Filing 10 ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. Initial Conference set for 2/9/2024 at 11:10 AM by video before Judge Lee H Rosenthal. *The Zoom information can be located on Judge Rosenthal's home page, at the bottom of the page, in the Interactive calendar link. (Signed by Judge Lee H Rosenthal) (Attachments: #1 Supplement) Parties notified.(LisaEddins, 4)
December 22, 2023 Filing 9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Federal National Mortgage Association, filed. Motion Docket Date 1/12/2024. (Attachments: #1 Proposed Order)(Scannell, Thomas)
December 8, 2023 Opinion or Order Filing 8 AGREED ORDER GRANTING #3 EMERGENCY MOTION to Dissolve Temporary Restraining Order. The hearing set for 12/8/23 is canceled. (Signed by Judge Lee H Rosenthal) Parties notified.(LisaEddins, 4)
December 8, 2023 The motion hearing set for 12/8 is terminated based on the agreed order granting the motion entered. (LisaEddins, 4)
December 7, 2023 Filing 7 Agreed PROPOSED ORDER Granting Defendant's Emergency Motion to Dissolve Temporary Restraining Order re: #3 EMERGENCY MOTION MOTION to Dissolve Temporary Restraining Order, filed.(Scannell, Thomas)
December 6, 2023 Filing 6 NOTICE of Appearance by J. Michael Thomas on behalf of Federal National Mortgage Association, filed. (Thomas, Jonathan)
December 6, 2023 Filing 5 NOTICE of Appearance by Stephen A. Jones on behalf of Federal National Mortgage Association, filed. (Jones, Stephen)
December 6, 2023 Filing 4 NOTICE of Setting as to #3 EMERGENCY MOTION MOTION to Dissolve Temporary Restraining Order. Parties notified. Motion Hearing set for 12/8/2023 at 02:00 PM by video before Judge Lee H Rosenthal, filed. *The Zoom information can be found on Judge Rosenthal's home page, at the bottom of the page, in the Interactive calendar. (LisaEddins, 4)
December 6, 2023 Filing 3 EMERGENCY MOTION, MOTION to Dissolve Temporary Restraining Order( Motion Docket Date 12/27/2023.) by Federal National Mortgage Association, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order)(Scannell, Thomas)
December 6, 2023 Filing 2 CERTIFICATE OF INTERESTED PARTIES by Federal National Mortgage Association, filed.(Scannell, Thomas)
December 4, 2023 Filing 1 NOTICE OF REMOVAL from 11th Judicial District, Harris County, Texas, case number 202383507 (Filing fee $ 405 receipt number ATXSDC-30888601) filed by Federal National Mortgage Association. (Attachments: #1 Exhibit A, #2 Exhibit B)(Scannell, Thomas)

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Plaintiff: Excelsior 14300, LLC
Represented By: Katherine Marie Santmyer
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Plaintiff: Fercan Kalkan
Represented By: Katherine Marie Santmyer
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Defendant: Federal National Mortgage Association doing business as Fannie Mae
Represented By: Stephen Austin Jones
Represented By: Thomas Charles Scannell
Represented By: Jonathan Michael Thomas
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