U.S. Bank Trust Company, et al v. Levi et al
Plaintiff: U.S. Bank Trust Company, National Association, as trustee, as successor-in-interest to U.S. Bank National Association, as Trustee for the CMLTI Asset-Backed Pass-Through Certificates, Series 2007-AMC3 and U.S. Trust Company, National Association
Defendant: Willie Edward Levi, Robert Lee Levi and Hubert Willis Rogers, Jr.
Case Number: 4:2024cv00239
Filed: January 22, 2024
Court: US 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 Diversity-Declaratory Judgment
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 29, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 29, 2024 Opinion or Order Filing 7 STANDING PROTECTIVE ORDER. (Signed by Judge George C Hanks, Jr) Parties notified.(ByronThomas, 4)
January 29, 2024 Opinion or Order Filing 6 ORDER on Initial Discovery Protocols for Residential Mortgage Cases.(Signed by Judge George C Hanks, Jr) Parties notified.(ByronThomas, 4)
January 29, 2024 The above entitled action is assigned to United States District Judge George C. Hanks, Jr. Attorneys and Pro Se individuals are responsible for complying with this Court's rules and procedures, specifically, under Rule 6. Motion Practice. B. Pre-Motion Conferences Required for Particular Motions. Please download and review the individual practices of the assigned District Judge, located at: https://www.txs.uscourts.gov/sites/txs/files/GCH_Court_Procedures.pdf. (Note: If clicking the link does not work, you can copy/paste the url into your web browser address bar to view the procedures.) (ByronThomas, 4)
January 25, 2024 Filing 5 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(RhondaMooreKonieczny, 4)
January 24, 2024 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/29/2024 at 09:00 AM by video before Magistrate Judge Andrew M Edison. (Signed by Judge George C Hanks, Jr) Parties notified.(ClaudiaGutierrez, 4)
January 22, 2024 Filing 3 Request for Issuance of Summons as to Robert Lee Levi, Willie Edward Levi, Hubert Willis Rogers, Jr, filed. (Attachments: #1 Summons Request, #2 Summons Request)(Cronenwett, Mark)
January 22, 2024 Filing 2 CERTIFICATE OF INTERESTED PARTIES by U.S. Bank Trust Company, National Association, as trustee, as successor-in-interest to U.S. Bank National Association, as Trustee for the CMLTI Asset-Backed Pass-Through Certificates, Series 2007-AMC3, filed.(Cronenwett, Mark)
January 22, 2024 Filing 1 COMPLAINT against Robert Lee Levi, Willie Edward Levi, Hubert Willis Rogers, Jr (Filing fee $ 405 receipt number ATXSDC-31085972) filed by U.S. Bank Trust Company, National Association, as trustee, as successor-in-interest to U.S. Bank National Association, as Trustee for the CMLTI Asset-Backed Pass-Through Certificates, Series 2007-AMC3. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(Cronenwett, Mark)

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Plaintiff: U.S. Bank Trust Company, National Association, as trustee, as successor-in-interest to U.S. Bank National Association, as Trustee for the CMLTI Asset-Backed Pass-Through Certificates, Series 2007-AMC3
Represented By: Mark Douglas Cronenwett
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Plaintiff: U.S. Trust Company, National Association
Represented By: Mark Douglas Cronenwett
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Defendant: Willie Edward Levi
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Defendant: Robert Lee Levi
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Defendant: Hubert Willis Rogers, Jr.
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