Waldrup & Household v. Leva et al

Waldrup & Household v. Leva et al

Plaintiff:	Aisha Waldrup & Household
Defendant:	Auction.com, Mortgage Connect, Jim Mills, Nestor Solutions, LLC, Jeff Leva, Andrew Mills-Middlebrook, Meghan Rolla, Austin DuBois, David Barry, Sandy Dasigenis, Susan Mills, John Burger, Sabrina Palmer, Amar Sood, David Poston, Stanley Middleman, Byron Sewart, Chris Poston, Roy Crush, Patrica Poston, Nick Poston, Anna Sewart, Martin Beltran, Steve Leva, George Hawthorne, Ed Henderson, Rex Kesler, Doug Malloy, Alexandra Holub, Marlene Zografos, Mortgage Electronic Registration Systems, Inc., Cardinal Financial Company, LP/Dovenmuehle Mortgage, Inc., Thomas E. Black Jr. and Chaparral Management (HOA)
Case Number:	4:2024cv02171
Filed:	June 7, 2024
Court:	U.S. District Court for the Southern District of Texas
Presiding Judge:	Andrew S Hanen
Nature of Suit:	Real Property: Other
Cause of Action:	28 U.S.C. § 1331 Fed. Question
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on January 3, 2025. A more recent docket listing may be available from PACER.

Date Filed	Document Text
July 31, 2024	Filing 11 MOTION to Remand by Aisha Waldrup & Household, filed. Motion Docket Date 8/21/2024. (Attachments: #1 Proposed Order) (bwl4)
July 22, 2024	Filing 10 NOTICE of No Response re: #6 MOTION to Dismiss Plaintiff's Complaint, #9 MOTION to Dismiss Plaintiff's Complaint by Stanley Middleman, Mortgage Electronic Registration Systems, Inc., Nestor Solutions, LLC, filed. (Davis, Kathryn)
June 25, 2024	Filing 9 MOTION to Dismiss Plaintiff's Complaint by Stanley Middleman, Nestor Solutions, LLC, filed. Motion Docket Date 7/16/2024. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Order) (Davis, Kathryn)
June 25, 2024	Filing 8 PROPOSED ORDER re: #6 MOTION to Dismiss Plaintiff's Complaint, filed. (Davis, Kathryn)
June 25, 2024	Filing 7 APPENDIX re: #6 MOTION to Dismiss Plaintiff's Complaint by Mortgage Electronic Registration Systems, Inc., filed. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Davis, Kathryn)
June 17, 2024	Filing 6 MOTION to Dismiss Plaintiff's Complaint by Mortgage Electronic Registration Systems, Inc., filed. Motion Docket Date 7/8/2024. (Davis, Kathryn)
June 13, 2024	Filing 5 CERTIFICATE OF SERVICE of #4 Order for Initial Conference - FORM, by Mortgage Electronic Registration Systems, Inc., filed. (Davis, Kathryn)
June 12, 2024	Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/20/2024 at 11:00 AM by video before Magistrate Judge Richard W Bennett. (Signed by Judge Andrew S Hanen) Parties notified. (rrb4)
June 7, 2024	Filing 3 CORPORATE DISCLOSURE STATEMENT by Mortgage Electronic Registration Systems, Inc. identifying MERSCORP Holdings, Inc as Corporate Parent, filed. (Davis, Kathryn)
June 7, 2024	Filing 2 CERTIFICATE OF INTERESTED PARTIES by Mortgage Electronic Registration Systems, Inc., filed. (Davis, Kathryn)
June 7, 2024	Filing 1 NOTICE OF REMOVAL from 11th Distirct Court, Harris County, case number 2024-18646 (Filing fee $ 405 receipt number ATXSDC-31735304) filed by Mortgage Electronic Registration Systems, Inc.. (Attachments: #1 Exhibit A - State Court File, #2 Exhibit B - Harris CAD, #3 Civil Cover Sheet, #4 Civil Cover Sheet Supplement) (Davis, Kathryn)

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Search for this case: Waldrup & Household v. Leva et al
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Defendant: Auction.com
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Defendant: Mortgage Connect
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Defendant: Jim Mills
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Defendant: Nestor Solutions, LLC
Represented By:	Kathryn Buza Davis
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Defendant: Jeff Leva
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Defendant: Andrew Mills-Middlebrook
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Defendant: Meghan Rolla
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Defendant: Austin DuBois
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Defendant: David Barry
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Defendant: Sandy Dasigenis
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Defendant: Susan Mills
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Defendant: John Burger
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Defendant: Sabrina Palmer
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Defendant: Amar Sood
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Defendant: David Poston
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Defendant: Stanley Middleman
Represented By:	Kathryn Buza Davis
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Defendant: Byron Sewart
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Defendant: Chris Poston
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Defendant: Roy Crush
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Defendant: Patrica Poston
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Defendant: Nick Poston
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Defendant: Anna Sewart
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Defendant: Martin Beltran
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Defendant: Steve Leva
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Defendant: George Hawthorne
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Defendant: Ed Henderson
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Defendant: Rex Kesler
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Defendant: Doug Malloy
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Defendant: Alexandra Holub
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Defendant: Marlene Zografos
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Defendant: Mortgage Electronic Registration Systems, Inc.
Represented By:	Kathryn Buza Davis
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Defendant: Cardinal Financial Company, LP/Dovenmuehle Mortgage, Inc.
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Defendant: Thomas E. Black Jr.
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Defendant: Chaparral Management (HOA)
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Plaintiff: Aisha Waldrup & Household
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