Laera, Jr. v. Regions Financial Corporation et al
| Faustino Laera, Jr. |
| Regions Financial Corporation doing business as Regions Mortgage, DHI Mortgage Company, LTD, Federal National Mortgage Association and Does 1-50 |
| 4:2025cv05018 |
| October 21, 2025 |
| U.S. District Court for the Southern District of Texas |
| Andrew S Hanen |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 27, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 NOTICE of Rebuttal re: #13 Reply by Faustino Laera, Jr., filed. (amp4) |
| Filing 15 AMENDED CERTIFICATE OF SERVICE re: #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by DHI Mortgage Company, LTD, filed. Motion Docket Date 4/16/2026. (Dawson, Thomas) |
| Filing 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by DHI Mortgage Company, LTD, filed. Motion Docket Date 4/2/2026. (Attachments: #1 Exhibit, #2 Proposed Order) (Dawson, Thomas) |
| Filing 13 REPLY to #12 MOTION to Defer Disposition Pending Discovery, #5 MOTION to Dismiss and Incorporated Memorandum of Law , filed by Federal National Mortgage Association, Regions Financial Corporation. (Soltero, Carlos) |
| Filing 12 Plaintiff's Objection to Defendants' Premature Motion to Dismiss and MOTION to Defer Disposition Pending Discovery by Faustino Laera, Jr., filed. Motion Docket Date 3/11/2026. (Attachments: #1 Exhibit) (amp4) |
Filing 11
SCHEDULING ORDER. ETT: 5 Days. Jury. Pretrial Conference set for 5/17/2027 at 01:30 PM in Courtroom 9D before Judge Andrew S Hanen Bench Trial set for 6/1/2027 at 09:00 AM in Courtroom 9D before Judge Andrew S Hanen (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified. (clf4)
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| Minute Entry for proceedings held before Magistrate Judge Dena Hanovice Palermo. SCHEDULING CONFERENCE held on 1/14/2026. Appearances:Faustino Laera appeared on his own behalf. Carl R Dawson, Carlos Ramon Soltero.(ERO:Yes), filed. (clf4) |
| Filing 10 CERTIFICATE OF SERVICE of #1 Complaint, Summons Issued or Not Issued by Faustino Laera, Jr., filed. (dm4) |
| Filing 9 Return of Service Unexecuted as to Federal National Mortgage Association re: Complaint and Summons, filed. (dm4) |
| Filing 8 RETURN of Service of SUMMONS Executed as to Regions Financial Corporation served on 11/18/2025, answer due 12/9/2025, filed. (dm4) |
| Filing 7 RETURN of Service of SUMMONS Executed as to DHI Mortgage Company, LTD served on 11/17/2025, answer due 12/8/2025, filed. (dm4) |
| Filing 6 ANSWER to #1 Complaint by DHI Mortgage Company, LTD, filed. (Dawson, Carl) |
| Filing 5 MOTION to Dismiss and Incorporated Memorandum of Law by Federal National Mortgage Association, Regions Financial Corporation, filed. Motion Docket Date 12/11/2025. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Proposed Order) (Soltero, Carlos) |
| Summons Issued as to DHI Mortgage Company, LTD, Federal National Mortgage Association, Regions Financial Corporation. Issued summons delivered to plaintiff in person, filed. (th4) |
| Filing 4 CLERKS NOTICE of Filing Fee Due for filing of a case. Parties notified, filed. (dcb4) |
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Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/14/2026 at 11:00 AM by video before Magistrate Judge Dena Hanovice Palermo. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified. (bkt4)
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| Filing 2 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (bkt4) |
| 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. (bkt4) |
| Initial Filing fee: $405.00 re: #1 Complaint, receipt number 400016187, filed. (th4) |
| Filing 1 COMPLAINT against DHI Mortgage Company, LTD, Does 1-50, Federal National Mortgage Association, Regions Financial Corporation filed by Faustino Laera, Jr. (Attachments: #1 Civil Cover Sheet, #2 Exhibits A-G) (bli4) |
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