Gonzales v. HSBC Bank USA, N.A. et al
Plaintiff: Helen Gonzales
Defendant: HSBC Bank USA, N.A. and PHH Mortgage Corporation
Case Number: 7:2020cv00037
Filed: February 6, 2020
Court: US District Court for the Southern District of Texas
Presiding Judge: Micaela Alvarez
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 22, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 6, 2020 Opinion or Order Filing 8 ORDER re: Initial Pretrial and Scheduling Conference to be held on 3/10/2020 is hereby Cancelled.(Signed by Judge Micaela Alvarez) Parties notified.(JenniferNogueira, 7)
March 2, 2020 Filing 7 REPORT of Rule 26(f) Planning Meeting by HSBC Bank USA, N.A., PHH Mortgage Corporation, filed.(Harris, Shawnika)
March 2, 2020 Filing 6 REPORT of Rule 26(f) Planning Meeting by HSBC Bank USA, N.A., PHH Mortgage Corporation, filed.(Harris, Shawnika)
February 25, 2020 Filing 5 MOTION to Dismiss by HSBC Bank USA, N.A., PHH Mortgage Corporation, filed. Motion Docket Date 3/17/2020. (Attachments: #1 Proposed Order Granting Defendants' Motion to Dismiss)(Harris, Shawnika)
February 7, 2020 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/10/2020 at 09:00 AM before Judge Micaela Alvarez (by Judge Micaela Alvarez) Parties notified.(JenniferNogueira, 7)
February 6, 2020 Filing 3 CORPORATE DISCLOSURE STATEMENT by HSBC Bank USA, N.A., PHH Mortgage Corporation identifying HSBC Holdings, plc and Ocwen Financial Corporation as Corporate Parent, filed.(Foster, Benjamin)
February 6, 2020 Filing 2 CERTIFICATE OF INTERESTED PARTIES by HSBC Bank USA, N.A., PHH Mortgage Corporation, filed.(Foster, Benjamin)
February 6, 2020 Filing 1 NOTICE OF REMOVAL from 389th Judicial District, case number C-0057-20-H (Filing fee $ 400 receipt number 0541-24125298) filed by PHH Mortgage Corporation, HSBC Bank USA, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit D-1, #6 Exhibit D-2, #7 Exhibit D-3, #8 Exhibit D-4, #9 Exhibit D-5, #10 Exhibit E)(Foster, Benjamin)

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Defendant: HSBC Bank USA, N.A.
Represented By: Benjamin David Lee Foster
Represented By: Shawnika LaShone Harris
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Defendant: PHH Mortgage Corporation
Represented By: Benjamin David Lee Foster
Represented By: Shawnika LaShone Harris
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Plaintiff: Helen Gonzales
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