Tindall v. CrossCountry Mortgage, LLC et al
| timothy tindall and Timothy Trae Tindall |
| Crosscountry Mortgage, LLC, Nationstar Mortgage, LLC, Marinosci Law Group, P.C and Auction.Com, LLC |
| 4:2026cv00710 |
| January 30, 2026 |
| U.S. District Court for the Southern District of Texas |
| Charles Eskridge |
| Yvonne Y Ho |
| Real Property: Other |
| 15 U.S.C. § 1640 Truth in Lending |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 17, 2026. A more recent docket listing may be available from PACER.
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| ***Delivery Confirmation for delivery date(s) 06/15/2026 re: 31 Document(s) Sent, filed. (dm4) |
Filing 30
ORDER ADOPTING MEMORANDUM AND RECOMMENDATIONS re: #28 Memorandum and Recommendations; denying #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . This case is REMANDED to the 152nd Judicial District Court, Harris County, Texas. Case terminated on 6/12/2026. (Signed by Judge Charles Eskridge) Parties notified. (glc4)
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| Filing 29 CLERKS NOTICE OF CANCELLATION. Initial conference set for June 18, 2026 is CANCELED. Parties notified, filed. (rlw4) |
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Filing 28
MEMORANDUM AND RECOMMENDATIONS re #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . Objections to M&R due by 6/9/2026. It is further ORDERED that the June 18, 2026 initial conference (Dkt. #25 at 6) is hereby CANCELED. (Signed by Magistrate Judge Yvonne Y Ho) Parties notified. (rlw4)
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CONTINUATION OF #28 FOR STATISTICAL PURPOSES ONLY - ORDER on #27 Motion. (Signed by Magistrate Judge Yvonne Y Ho) Parties notified. (rlw4)
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| Filing 27 RESPONSE TO #25 ORDER TO SHOW CAUSE, filed by Auction.com, LLC, CrossCountry Mortgage, LLC, Marinosci Law Group, P.C, Nationstar Mortgage, LLC. (Conway, Bradley) Modified on 5/26/2026 (rlw4). |
| Filing 26 NOTICE of Resetting. Parties notified. Initial Conference reset for 6/18/2026 at 11:00 AM by video before Magistrate Judge Yvonne Y Ho, filed. (rlw4) |
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Filing 25
COMBINED ORDER FOR DEFENDANTS TO SHOW CAUSE ON JURISDICTION AND ORDER ADDRESSING PLAINTIFFS MULTIPLE FILINGS: For the foregoing reasons, it is ORDERED that Defendants must SHOW CAUSE, by May 21, 2026, complete with apposite case law that applies the controlling four-part standard, why federal question jurisdiction exists. Show Cause Response due by 5/21/2026. It is further ORDERED that the May 15, 2026 initial conference (Dkt. #7 ) is hereby RESCHEDULED for Thursday, June 18, 2026 (by Zoom). (Signed by Magistrate Judge Yvonne Y Ho) Parties notified. (rlw4)
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CONTINUATION OF #25 FOR STATISTICAL PURPOSES ONLY - ORDER denying #19 Motion for Production of Documents; denying #21 Motion for Leave to File.(Signed by Magistrate Judge Yvonne Y Ho) Parties notified. (rlw4)
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| Filing 24 NOTICE of Filing Exhibit by Timothy Tindall, filed. (Attachments: #1 Exhibit) (dmm4) |
| Filing 23 EXHIBIT S: Certified Closing Instruments by Timothy Tindall, filed. (vp3) |
| Filing 22 EXHIBIT P: Formal Notice of Error (NOE) and Request for Information (REI) by Timothy Tindall, filed. (vp3) Modified on 5/6/2026 (vp3). |
| Filing 21 MOTION for Leave to File a Sur-Reply by Timothy Tindall, filed. Motions referred to Yvonne Y Ho. Motion Docket Date 5/27/2026. (vp3) |
| Filing 20 Second Notice of Non-Consent to Proceed Before a Magistrate Judge by Timothy Tindall, filed. (vp3) |
| Filing 19 MOTION for Production of Evidence by Timothy Tindall, filed. Motions referred to Yvonne Y Ho. Motion Docket Date 5/27/2026. (vp3) |
| Filing 18 AMENDED COMPLAINT with Jury Demand against All Defendants filed by Timothy Tindall. (vp3) |
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Filing 17
ORDER STRIKING PLAINTIFF'S FILING (Dkt. #16 ): It is therefore ORDERED that Tindall's unauthorized filing (Dkt. #16 ) is hereby STRICKEN from the record WITHOUT leave to resubmit it. (Signed by Magistrate Judge Yvonne Y Ho) Parties notified. (rlw4)
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| Filing 16 OBJECTION to #15 Reply in Support of Motion, filed by Timothy Tindall. (sew4) |
| Filing 15 REPLY in Support of #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Crosscountry Mortgage, LLC. (Conway, Bradley) |
| Filing 14 CERTIFICATE OF INTERESTED PARTIES by Crosscountry Mortgage, LLC, filed. (Conway, Bradley) |
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Filing 13
ORDER denying #4 Motion. It is therefore ORDERED that Plaintiff's request for e-filing privileges in this Court (Dkt. 4) is DENIED. (Signed by Magistrate Judge Yvonne Y Ho) Parties notified. (rlw4)
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| Filing 12 SUPPLEMENT of the State Court Record After Removal by Timothy Tindall, filed. (vp3) |
| Filing 11 Supplemental EXHIBITS - Log of Unauthorized Collection Contact by Timothy Tindall, filed. (vp3) |
| Filing 10 RESPONSE to #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Timothy Tindall. (vp3) |
| Filing 9 DEMAND for Trial by Jury by Timothy Tindall, filed. (vp3) |
| Filing 8 Notice of Non-Consent to Proceed Before a Magistrate Judge by Timothy Tindall, filed. (vp3) |
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Filing 7
ORDER FOR CONFERENCE AND DISCLOSURE OF INTERESTED PARTIES: Initial Conference set for 5/15/2026 at 11:00 AM by video before Magistrate Judge Yvonne Y Ho. (Signed by Magistrate Judge Yvonne Y Ho) Parties notified. (rlw4)
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Filing 6
ORDER REFERRING CASE to Magistrate Judge Yvonne Y. Ho. (Signed by Judge Charles Eskridge) Parties notified. (jmg4)
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| Filing 5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Auction.Com, LLC, Crosscountry Mortgage, LLC, Marinosci Law Group, P.C, Nationstar Mortgage, LLC, filed. Motion Docket Date 2/27/2026. (Attachments: #1 Exhibit A - Assignment, #2 Exhibit B - Deed of Trust, #3 Proposed Order) (Conway, Bradley) |
| Filing 4 MOTION for leave to file electronically by Timothy Tindall, filed. Motion Docket Date 2/26/2026. (hl4) |
| Filing 3 NOTICE to Pro Se Litigant of Case Opening. Party notified, filed. (amp4) |
| Filing 2 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (amp4) |
| Referral Judge Selected: Magistrate Judge Yvonne Y. Ho 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. (amp4) |
| Filing 1 NOTICE OF REMOVAL (Filing fee $ 405 receipt number ATXSDC-34974970) filed by Nationstar Mortgage, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet) (Conway, Bradley) |
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