Lee et al v. U.S. Bank N.A.

Lee et al v. U.S. Bank N.A.

Plaintiff:	Thomas L. Lee and Paula Lee
Defendant:	U.S. Bank N.A., Not In Its Individual Capacity, But Solely as Trustee of NRZ Pass-Through Trust X and U.S. Bank N.A.
Case Number:	6:2020cv00074
Filed:	December 29, 2020
Court:	US District Court for the Southern District of Texas
Presiding Judge:	Jason B Libby
Referring Judge:	Drew B Tipton
Nature of Suit:	Real Property: Foreclosure
Cause of Action:	28 U.S.C. § 1332 Diversity-Notice of Removal
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on February 6, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
October 11, 2022	Filing 56 MEMORANDUM AND RECOMMENDATIONS re #55 MOTION to Strike #54 Notice (Other) , #53 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Objections to M&R due by 10/25/2022(Signed by Magistrate Judge Jason B Libby) Parties notified.(MaraGonzales, 2)
September 2, 2022	Filing 55 MOTION to Strike #54 Notice (Other) Motions referred to Jason B Libby. by U.S. Bank N.A., filed. Motion Docket Date 9/23/2022. (Attachments: #1 Proposed Order)(Ladwig, Ramona)
August 26, 2022	Filing 54 Judicial Notice of Adjudicative Facts as per Rule 201 by Paula Lee, Thomas L. Lee, filed. (BrittanyBoniface, 6)
August 25, 2022	Filing 53 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Motions referred to Jason B Libby. by U.S. Bank N.A., filed. Motion Docket Date 9/15/2022. (Attachments: #1 Proposed Order)(Ladwig, Ramona)
August 11, 2022	Filing 52 Second and Final AMENDED COMPLAINT for Relief Pursuant to 15 U.S. Code 1692k against U.S. Bank N.A. filed by Thomas L. Lee, Paula Lee. (Attachments: #1 Exhibit)(BrittanyBoniface, 6)
August 4, 2022	Filing 51 ORDER REFERRING CASE to Magistrate Judge Jason B. Libby.(Signed by Judge Drew B Tipton) Parties notified.(KelliePapaioannou, 2)
August 2, 2022	Filing 50 ORDER granting #32 Motion to Dismiss. The Court DISMISSES WITHOUT PREJUDICE but with leave to amend any intended claim or claims asserted by Thomas L. Lee and Paula Lee. The Court ORDERS the Lees to file a second amended complaint, no later than twenty-ne days from the date of this Order..(Signed by Judge Drew B Tipton) Parties notified.(BrittanyBoniface, 6)
May 17, 2022	Filing 49 ORDER denying #48 Motion for Production of Documents.(Signed by Magistrate Judge Jason B Libby) Parties notified.(fcarbia, 2)
May 16, 2022	Filing 48 MOTION for Production of Documents by Thomas L. Lee, filed. Motion Docket Date 6/6/2022. (Attachments: #1 Envelope)(KelliePapaioannou, 2)
May 2, 2022	Filing 47 ORDER Denying #41 Motion for Temporary Restraining Order.(Signed by Judge Drew B Tipton) Parties notified.(KelliePapaioannou, 2)
May 2, 2022	Filing 46 Memorandum in Opposition to the Defendant's Answer to #41 Plaintiff's Request for Injunction and Declaratory Relief filed by Paula Lee, Thomas L. Lee. (ltesch, 6)
May 2, 2022	Minute Entry for proceedings held before Judge Drew B Tipton. MOTION HEARING held on 5/2/2022 The Court hears arguments on pending Motion for Permanent Injunction #41 . The Court to enter Order on motion today. Appearances:Thomas Lee, Pro Se. Ramona Veronica Ladwig.(Digital # 2:53-3:07)(ERO:Mara Gonzales), filed.(KelliePapaioannou, 2)
April 29, 2022	Filing 45 RESPONSE in Opposition to #41 MOTION for Permanent Injunction, filed by U.S. Bank N.A.. (Attachments: #1 Exhibit Notice of Non-Suit, #2 Exhibit Motion for Sanctions, #3 Exhibit Motion for Summary Judgment, #4 Exhibit Notice of Adjudicative Facts, #5 Exhibit Final Summary Judgment of Foreclosure)(Ladwig, Ramona)
April 28, 2022	Filing 44 NOTICE of Setting re: #41 MOTION for Permanent Injunction. Parties notified. Motion Hearing set for 5/2/2022 at 02:45 PM before Judge Drew B Tipton, filed. All Parties to appear by Zoom. Join ZoomGov Link:https://www.zoomgov.com/j/1617592485?pwd=NDBvZmg3T2JXb0x5N1dDMGt5Y2p3QT09 Meeting ID: 161 759 2485 Passcode: 493870 Dial by your location +1 669 254 5252 US (San Jose) +1 646 828 7666 US (New York) +1 551 285 1373 US +1 669 216 1590 US (San Jose) +52 554 774 6477 Mexico +52 815 351 6659 MexicoPer L.R. 83.7 Except by leave of the presiding judge, no photo- or electro-mechanical means of recordation or transmission of court proceedings is permitted. (KelliePapaioannou, 2)
April 18, 2022	Filing 43 Memorandum in Opposition to #32 the Defendant's MOTION to Dismiss , filed by Paula Lee, Thomas L. Lee. (BrittanyBoniface, 6)
April 5, 2022	Filing 42 ORDER ; Answer due for Paula Lee 4/27/2022; Thomas L. Lee 4/27/2022(Signed by Judge Drew B Tipton) Parties notified.(BrittanyBoniface, 6)
April 5, 2022	Filing 41 Plaintiff's Request for Injunction and Declaratory Judgment by Paula Lee, Thomas L. Lee, filed. Motion Docket Date 4/26/2022. (BrittanyBoniface, 6)
April 4, 2022	Filing 40 NOTICE of Appearance by Ramona V. Ladwig on behalf of U.S. Bank N.A., filed. (Ladwig, Ramona)
February 8, 2022	Filing 39 SCHEDULING ORDER. Motion to Amend Pleadings due by 7/1/2022. Motions to Add New Parties due by 6/1/2022. Pltf Expert Witness Designation due by 8/1/2022. Deft Expert Witness Designation due by 9/1/2022. Completion of Discovery due by 12/1/2022. Mediation or Settlement Conference due by 2/20/2023. Pretrial Motions due by 2/1/2023. Joint Pretrial Order and Motions in Limine due by 3/1/2023. Docket Call set for 4/1/2023 at 02:00 PM before Judge Drew B Tipton.(Signed by Judge Drew B Tipton) Parties notified.(CarrieDickie, 6)
January 28, 2022	Filing 38 Scheduling Order by U.S. Bank N.A., filed.(Patton, Cole)
January 26, 2022	Filing 37 ORDER granting #36 Motion to Substitute Attorney Attorney Robert Brandon Hakari terminated..(Signed by Judge Drew B Tipton) Parties notified.(KelliePapaioannou, 2)
January 25, 2022	Filing 36 MOTION to Substitute Attorney Brandon Hakari in place of Esteban H. Gonzales by U.S. Bank N.A., filed. Motion Docket Date 2/15/2022. (Attachments: #1 Proposed Order)(Hakari, Robert)
January 13, 2022	Filing 35 ORDER denying #33 MOTION to Stay Pending Deadlines and Settings; construing as a Response #34 Motion to Strike. Joint proposed amended scheduling order due no later than fourteen days from the date of this Order.(Signed by Judge Drew B Tipton) Parties notified.(CarrieDickie, 6)
January 10, 2022	Filing 34 MOTION to Strike Defendants #33 MOTION to Stay Pending Deadlines and Settings and Request for Sanctions by Paula Lee, Thomas L. Lee, filed. Motion Docket Date 1/31/2022. (BrittanyBoniface, 6) Modified on 1/13/2022 to reflect construed as a Response to #33 Motion to Stay by #35 Order (CarrieDickie, 6).
January 4, 2022	Filing 33 MOTION to Stay Pending Deadlines and Settings by U.S. Bank N.A., filed. Motion Docket Date 1/25/2022. (Attachments: #1 Proposed Order)(Hakari, Robert)
December 21, 2021	Filing 32 MOTION to Dismiss by U.S. Bank N.A., filed. Motion Docket Date 1/11/2022. (Attachments: #1 Exhibit)(Hakari, Robert)
December 14, 2021	Filing 31 Plaintiff's First AMENDED PETITION for Relief against U.S. Bank N.A. filed by Thomas L. Lee, Paula Lee.(CarrieDickie, 6)
December 2, 2021	Filing 30 MEMORANDUM OPINION AND ORDER denying as moot #23 Motion for Summary Judgment; denying as moot #28 Motion; denying as moot #29 Motion to Strike; denying as moot #2 Motion to Dismiss.(Signed by Judge Drew B Tipton) Parties notified.(fcarbia, 2)
November 22, 2021	Filing 29 Plaintiffs Petition to Strike Defendants' #28 MOTION Motion to Stay Pending Deadlines and Proceedings filed by Defendant with Request for Sanction by Paula Lee, Thomas L. Lee, filed. Motion Docket Date 12/13/2021. (Attachments: #1 Exhibit A)(BrittanyBoniface, 6)
November 17, 2021	Filing 28 MOTION Motion to Stay Pending Deadlines and Proceedings filed by Defendant U.S. Bank N.A., by U.S. Bank N.A., filed. Motion Docket Date 12/8/2021. (Attachments: #1 Proposed Order Order on U.S. Bank's Motion to Stay Pending Deadlines and Proceedings)(Hakari, Robert)
June 28, 2021	Filing 27 ORDER Denying #26 Motion to Strike.(Signed by Judge Drew B Tipton) Parties notified.(KelliePapaioannou, 2)
June 28, 2021	Filing 26 MOTION to Strike #25 Reply to Response to Motion /Reply in Support of MSJ by U.S. Bank N.A., filed. Motion Docket Date 7/19/2021. (Hakari, Robert)
June 11, 2021	Filing 25 Plaintiff's Affirmative Response/REPLY to Response to #23 MOTION for Summary Judgment, filed by Paula Lee, Thomas L. Lee. (CarrieDickie, 6)
May 24, 2021	Filing 24 RESPONSE to #23 MOTION for Summary Judgment filed by U.S. Bank N.A.. (Attachments: #1 Exhibit to Response to Plaintiffs' MSJ)(Hakari, Robert)
May 10, 2021	Filing 23 MOTION for Summary Judgment by Paula Lee, Thomas L. Lee, filed. Motion Docket Date 6/1/2021. (CarrieDickie, 6)
April 30, 2021	Filing 22 SCHEDULING ORDER. Amended Pleadings due by 6/1/2021. Joinder of Parties due by 5/3/2021 Pltf Expert Report due by 7/1/2021. Deft Expert Report due by 8/2/2021. Discovery due by 12/1/2021. Mediation due by 1/17/2022. Pretrial Motion Deadline due by 1/3/2022. Joint Pretrial Order due by 2/24/2022. Docket Call set for 3/3/2022 at 02:00 PM before Judge Drew B Tipton.(Signed by Judge Drew B Tipton) Parties notified.(vrios, 2)
April 30, 2021	Minute Entry for proceedings held before Judge Drew B Tipton. SCHEDULING CONFERENCE held on 4/30/2021 The Court DENIES #9 MOTION to Vacate Defendant's Motion to Dismiss. The Court DENIES #15 MOTION for Default Judgment against U.S. Bank N.A. Scheduling Order to be entered. Appearances:Thomas Lee, PRO SE. Robert Brandon Hakari.(Digital # 9:36-9:51)(ERO:Nina Avila), filed.(KelliePapaioannou, 2)
April 29, 2021	Filing 21 NOTICE of Resetting. Parties notified. Initial Conference reset for 4/30/2021 at 09:30 AM before Judge Drew B Tipton, filed. All Parties to appear by Zoom. Join ZoomGov Meeting https://www.zoomgov.com/j/1616072263?pwd=ZTdzRlFjOEllMDhpd29WYldZZEtwZz09 Meeting ID: 161 607 2263 Passcode: 633173 Dial by your location +1 669 254 5252 US (San Jose) +1 646 828 7666 US (New York) Per L.R. 83.7 Except by leave of the presiding judge, no photo- or electro-mechanical means of recordation or transmission of court proceedings is permitted. (KelliePapaioannouadi, 2)
April 16, 2021	Filing 20 JOINT DISCOVERY/CASE MANAGEMENT PLAN by U.S. Bank N.A., filed. (Attachments: #1 Proposed Order Scheduling)(Hakari, Robert)
April 12, 2021	Filing 19 NOTICE of Resetting. Parties notified. Initial Conference reset for 4/30/2021 at 10:00 AM before Judge Drew B Tipton, filed. All Parties to appear by Zoom. Join ZoomGov Meeting https://www.zoomgov.com/j/1616072263?pwd=ZTdzRlFjOEllMDhpd29WYldZZEtwZz09 Meeting ID: 161 607 2263 Passcode: 633173 Dial by your location +1 669 254 5252 US (San Jose) +1 646 828 7666 US (New York) Per L.R. 83.7 Except by leave of the presiding judge, no photo- or electro-mechanical means of recordation or transmission of court proceedings is permitted. (KelliePapaioannouadi, 2)
April 6, 2021	Filing 18 PLAINTIFF'S NOTICE OF DOSCLOSURES OF INTRESTS IN REAL ESTATE by Paula Lee, Thomas L. Lee, filed. (BrittanyFoil, 6)
March 11, 2021	Filing 17 RESPONSE to #15 MOTION for Default Judgment against U.S. Bank N.A. filed by U.S. Bank N.A.. (Hakari, Robert)
March 10, 2021	***Set/Reset Deadlines/Hearings: Initial Conference reset for 4/26/2021 at 02:15 PM before Judge Drew B Tipton. (KelliePapaioannou, 2)
March 8, 2021	Filing 16 MOTION for Continuance by Paula Lee, Thomas L. Lee, filed. Motion Docket Date 3/29/2021. (BrittanyFoil, 6)
March 3, 2021	Filing 14 NOTICE of Resetting. Parties notified. Initial Conference reset for 3/23/2021 at 02:30 PM before Judge Drew B Tipton, filed. All Parties to appear by ZOOM.Join ZoomGov Meeting https://www.zoomgov.com/j/1619516824?pwd=SkwySDJqdGkyb2FVa2pHcGpGeW1MQT09 Dial by your location +1 669 254 5252 US (San Jose) +1 646 828 7666 US (New York) Meeting ID: 161 951 6824 Passcode: 694154 Per L.R. 83.7 Except by leave of the presiding judge, no photo- or electro-mechanical means of recordation or transmission of court proceedings is permitted. (KelliePapaioannouadi, 2)
March 1, 2021	Filing 15 Plaintiff's Sworn Citation of Return of Service in Concert With FRCP Rule 55 and Rule 106(h)/REQUEST for Default Judgment against U.S. Bank N.A. by Thomas L. Lee, Paula Lee, filed. Motion Docket Date 3/22/2021. (CarrieDickie, 6)
February 23, 2021	Filing 13 NOTICE of Resetting. Parties notified. Initial Conference reset for 3/22/2021 at 02:30 PM before Judge Drew B Tipton, filed. All Parties to appear by ZOOM.Join ZoomGov Meeting https://www.zoomgov.com/j/1619516824?pwd=SkwySDJqdGkyb2FVa2pHcGpGeW1MQT09 Dial by your location +1 669 254 5252 US (San Jose) +1 646 828 7666 US (New York) Meeting ID: 161 951 6824 Passcode: 694154 Per L.R. 83.7 Except by leave of the presiding judge, no photo- or electro-mechanical means of recordation or transmission of court proceedings is permitted. (KelliePapaioannouadi, 2)
February 22, 2021	Filing 12 Amended REPLY to #11 Response to Motion to Dismiss, filed by U.S. Bank N.A.. (Hakari, Robert)
February 12, 2021	Filing 11 AMENDED RESPONSE to #2 MOTION to Dismiss (Cross Claim and Motion to Dismiss With Affirmative Defense to Plaintiff's Original Complaint) filed by Paula Lee, Thomas L. Lee. (BrittanyFoil, 6)
February 4, 2021	Filing 10 RESPONSE to #9 MOTION to Vacate Defendant's Motion to Dismiss filed by U.S. Bank N.A.. (Hakari, Robert)
February 2, 2021	Filing 9 MOTION to Vacate Defendant's Motion to Dismiss re: #2 Motion, by Paula Lee, Thomas L. Lee, filed. Motion Docket Date 2/23/2021. (CarrieDickie, 6)
January 29, 2021	Filing 8 REPLY in Support of #2 MOTION to Dismiss , filed by U.S. Bank N.A.. (Hakari, Robert)
January 25, 2021	Filing 7 RESPONSE (Cross Claim and Motion to Dismiss With Affirmative Defense to Plaintiff's Original Complaint) to #2 MOTION to Dismiss, filed by Paula Lee, Thomas L. Lee. (CarrieDickie, 6)
January 22, 2021	Filing 6 NOTICE of No Response re: #2 MOTION to Dismiss by U.S. Bank N.A., filed. (Hakari, Robert)
December 31, 2020	Filing 5 CERTIFICATE OF INTERESTED PARTIES by U.S. Bank N.A., filed.(Hakari, Robert)
December 30, 2020	Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/12/2021 at 02:00 PM before Judge Drew B Tipton(Signed by Judge Drew B Tipton) Parties notified.(KelliePapaioannou, 2)
December 30, 2020	Filing 3 NOTICE to Pro Se Litigant of Case Opening. Party notified, filed. (CarrieDickie, 6)
December 29, 2020	Filing 2 MOTION to Dismiss by U.S. Bank N.A., Not In Its Individual Capacity, But Solely as Trustee of NRZ Pass-Through Trust X, filed. Motion Docket Date 1/19/2021. (Attachments: #1 Exhibit to Motion to Dismiss)(Hakari, Robert)
December 29, 2020	Filing 1 NOTICE OF REMOVAL from 267th District Court of Victoria County, TX, case number 20-09-86339-C (Filing fee $ 402 receipt number 0541-25727866) filed by U.S. Bank N.A., Not In Its Individual Capacity, But Solely as Trustee of NRZ Pass-Through Trust X. (Attachments: #1 Exhibit to Notice of Removal)(Hakari, Robert)

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Plaintiff: Thomas L. Lee
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Plaintiff: Paula Lee
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Defendant: U.S. Bank N.A., Not In Its Individual Capacity, But Solely as Trustee of NRZ Pass-Through Trust X
Represented By:	Robert Brandon Hakari
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Defendant: U.S. Bank N.A.
Represented By:	Robert Brandon Hakari
Represented By:	Cole David Patton
Represented By:	Ramona Veronica Ladwig
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