Mosely v. U.S. Bank Trust National Association et al
Plaintiff: Charles Mosely
Defendant: Selene Finance LP, Codilis & Moody, P.C. and U.S. Bank Trust National Association
Case Number: 4:2025cv03195
Filed: July 9, 2025
Court: U.S. District Court for the Southern District of Texas
Presiding Judge: Alfred H Bennett
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 4, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 4, 2025 Filing 10 RESPONSE to #7 MOTION to Remand MOTION for Sanctions filed by Selene Finance LP, U.S. Bank Trust National Association. (Attachments: #1 Exhibit A - Final Judgment, #2 Exhibit B - Electronic Filing Notices, #3 Proposed Order Denying Plaintiff's Motion to Remand, Request for Sanctions, and Motion for Judicial Notice) (Davis, Matthew)
August 28, 2025 Filing 9 SUPPLEMENT by Codilis & Moody, P.C., filed. (Doherty, Kelly)
August 27, 2025 Filing 8 RESPONSE to #7 MOTION to Remand MOTION for Sanctions filed by Codilis & Moody, P.C.. (Doherty, Kelly)
August 14, 2025 Filing 7 MOTION to Remand, MOTION for Sanctions and MOTION for Judicial Notice by Charles Mosely, filed. (jld4)
July 28, 2025 Filing 6 MOTION to Dismiss by Codilis & Moody, P.C., filed. Motion Docket Date 8/18/2025. (Attachments: #1 Proposed Order) (Doherty, Kelly)
July 10, 2025 Opinion or Order Filing 5 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/15/2025 at 10:15 AM by video before Magistrate Judge Dena Hanovice Palermo. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified. (anc4)
July 10, 2025 Filing 4 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (anc4)
July 10, 2025 Referral Judge Selected: Magistrate Judge Dena Hanovice Palermo 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. (anc4)
July 9, 2025 Filing 3 CERTIFICATE OF INTERESTED PARTIES by Selene Finance LP, U.S. Bank Trust National Association, not in its Individual Capacity but Solely as Owner Trustee for RCF 2 Acquisition Trust, filed. (Sanders, Jason)
July 9, 2025 Filing 2 CORPORATE DISCLOSURE STATEMENT by Selene Finance LP, U.S. Bank Trust National Association, not in its Individual Capacity but Solely as Owner Trustee for RCF 2 Acquisition Trust identifying U.S. Bancorp, Selene Ventures GP, LLC, Selene Ventures, LLC, Selene Holdings, LLC, Mortgage Solutions Holdings, LLC, Pretium Partners, LLC as Corporate Parent, filed. (Sanders, Jason)
July 9, 2025 Filing 1 NOTICE OF REMOVAL from 165th District Court of Harris County, Texas, case number 2025-44269 (Filing fee $ 405 receipt number ATXSDC-33732793) filed by Selene Finance LP, U.S. Bank Trust National Association, not in its Individual Capacity but Solely as Owner Trustee for RCF 2 Acquisition Trust. (Attachments: #1 Exhibit A - Civil Cover Sheet, #2 Exhibit B - State Court Docket Sheet, #3 Exhibit C - Index of Matters Being Filed, #4 Exhibit C-1 - Plaintiff's Petition & Application for Temporary Restraining Order, Temporary Injunction & Permanent Injunction (Redacted), #5 Exhibit C-2 - Plaintiff's Amended Petition & Application for Temporary Restraining Order, Temporary Injunction & Permanent Injunction (Redacted), #6 Exhibit C-3 - Plaintiff's Second Amended Petition & Application for Temporary Restraining Order, Temporary Injunction & Permanent Injunction (Redacted), #7 Exhibit C-4 - Temporary Restraining Order and Order Setting Hearing on Application for Temporary Injunction, #8 Exhibit C-5 - Transfer Order, #9 Exhibit C-6 - Defendants' Original Answer and Affirmative Defenses, #10 Exhibit D - List of All Counsel of Record) (Sanders, Jason)

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Search for this case: Mosely v. U.S. Bank Trust National Association et al
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Plaintiff: Charles Mosely
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Defendant: Selene Finance LP
Represented By: Jason Levi Sanders
Represented By: Matthew H. Davis
Represented By: Caroline Elizabeth Allen
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Defendant: Codilis & Moody, P.C.
Represented By: Kelly Marie Doherty
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Defendant: U.S. Bank Trust National Association
Represented By: Jason Levi Sanders
Represented By: Matthew H. Davis
Represented By: Caroline Elizabeth Allen
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