LoanDepot.com, LLC, v. Phillips et al
| LoanDepot.com, LLC |
| Zhonney Phillips and Ashley Pansy-Phillips |
| 4:2025cv02449 |
| May 29, 2025 |
| U.S. District Court for the Southern District of Texas |
| David Hittner |
| Real Property: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on August 26, 2025. A more recent docket listing may be available from PACER.
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| Filing 22 FINAL DEFAULT JUDGMENT against Ashley Pansy-Phillips, Zhonney Phillips ; granting #12 MOTION for Default Judgment against Ashley Pansy-Phillips, Zhonney Phillips. Case terminated on 08/26/2025 (Signed by Judge David Hittner) Parties notified. (jww4) |
| Filing 21 PROPOSED ORDER re: #12 MOTION for Default Judgment against Ashley Pansy-Phillips, Zhonney Phillips, filed. (Attachments: #1 Exhibit) (Gregory, John) |
| Filing 20 PROPOSED ORDER Final Default Judgment as to Defendants Ashley Pansy-Phillips and Zhonney Phillips re: #12 MOTION for Default Judgment against Ashley Pansy-Phillips, Zhonney Phillips, filed. (Attachments: #1 Exhibit) (Gregory, John) |
| Filing 19 Minute Entry for proceedings held before Judge David Hittner. MOTION HEARING held on 8/22/2025 re: #12 MOTION for Default Judgment against Ashley Pansy-Phillips, Zhonney Phillips. No appearance from defendants. Default judgment granted. Plaintiff to file proposed final default judgment with supporting documents for the Court's consideration. Appearances: John Michael Gregory.(Court Reporter: Walker-Bailey), filed. (jww4) |
| Filing 18 AGREED PARTIAL JUDGMENT granting #16 Stipulation. (Signed by Judge David Hittner) Parties notified. (jww4) |
| Filing 17 CERTIFICATE OF SERVICE by LoanDepot.com, LLC, filed. (Attachments: #1 Exhibit) (Gregory, John) |
| Filing 16 STIPULATION re: Joint Stipulation to Enter Agreed Partial Judgment, by LoanDepot.com, LLC, filed. (Attachments: #1 Proposed Order) (Gregory, John) |
| Filing 15 ANSWER to #1 Complaint by The United States Of America, filed. (Perry, Catina) |
| Filing 14 CLERKS NOTICE OF CANCELLATION Initial Appearance set for 8/8/25 at 10:45 a.m. is CANCELED. Parties notified, filed. (svj4) |
Filing 13
ORDER. Parties are advised that a hearing will be held on August 22, 2025 at 2:00 p.m., Courtroom 8A, 515 Rusk, Houston, Texas. Counsel shall at that time be prepared to address Plaintiff's Motion for Default Judgment against Ashley Pansy-Phillips and Zhonney Phillips (Document No. #12 ). Plaintiff is ordered to provide notice of this hearing by regular mail and certified mail (return receipt requested) to the Defendant. (Signed by Judge David Hittner) Parties notified. (jww4)
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| Filing 12 MOTION for Default Judgment against Ashley Pansy-Phillips, Zhonney Phillips by LoanDepot.com, LLC, filed. Motion Docket Date 8/21/2025. (Attachments: #1 Exhibit, #2 Proposed Order) (Gregory, John) |
| Filing 11 REQUEST for Entry of Default against Ashley Pansy-Phillips, Zhonney Phillips by LoanDepot.com, LLC, filed. (Attachments: #1 Exhibit, #2 Proposed Order) (Gregory, John) |
| Filing 10 JOINT DISCOVERY/CASE MANAGEMENT PLAN by LoanDepot.com, LLC, filed. (Gregory, John) |
| Filing 9 RETURN of Service of SUMMONS Executed as to The United States Of America served on 6/5/2025, answer due 8/4/2025, filed. (Gregory, John) |
| Filing 8 RETURN of Service of SUMMONS Executed as to Zhonney Phillips served on 6/5/2025, answer due 6/26/2025, filed. (Gregory, John) |
| Filing 7 RETURN of Service of SUMMONS Executed as to Ashley Pansy-Phillips served on 6/5/2025, answer due 6/26/2025, filed. (Gregory, John) |
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Filing 6
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/8/2025 at 10:30 AM by video before Magistrate Judge Richard W Bennett. (Signed by Magistrate Judge Richard W Bennett) Parties notified. (pns4)
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| Filing 5 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (pns4) |
| Referral Judge Selected: Magistrate Judge Richard W. Bennett randomly selected to receive referrals. The selected Magistrate Judge is not assigned to this case until a District Judge refers the case or a motion or the parties consent to jurisdiction of the Magistrate Judge. Once a referral has been made, the name of the referral judge will appear at the top of the docket sheet. (pns4) |
| Filing 4 Summons Issued as to All Defendants and U.S. Attorney General. Issued summons returned to plaintiff by NEF, filed. (amp4) |
| Filing 3 Request for Issuance of Summons as to All Defendants, filed. (Gregory, John) |
| Filing 2 CERTIFICATE OF INTERESTED PARTIES by Loandepot.com, llc,, filed. (Gregory, John) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 405 receipt number ATXSDC-33504232) filed by Loandepot.com, llc,. (Attachments: #1 Exhibit, #2 Civil Cover Sheet) (Gregory, John) |
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