Munguia v. PennyMac Loan Services, LLC
Plaintiff: Orlando Munguia
Defendant: PennyMac Loan Services, LLC
Case Number: 7:2020cv00070
Filed: March 12, 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: Plaintiff
Docket Report

This docket was last retrieved on August 24, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 28, 2020 Filing 16 Answer to Plaintiff's First Amended Complaint by PennyMac Loan Services, LLC, filed.(Durell, Daniel)
April 20, 2020 Filing 15 Amended AMENDED MOTION by Orlando Munguia, filed. Motion Docket Date 5/11/2020. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(King, John)
April 16, 2020 Opinion or Order Filing 14 ORDER re #9 MOTION for Leave to File Amended Pleading, Denies as Moot #4 MOTION to Dismiss (First Amended Petition due by 4/20/2020.) (Signed by Judge Micaela Alvarez) Parties notified.(JenniferNogueira, 7)
April 14, 2020 Filing 13 RESPONSE to #9 MOTION for Leave to File Amended Pleading filed by PennyMac Loan Services, LLC. (Durell, Daniel)
April 13, 2020 Opinion or Order Filing 12 ORDER regarding #5 Motion to Appear Pro Hac Vice. (Signed by Judge Micaela Alvarez) Parties notified.(JenniferNogueira, 7)
April 13, 2020 Opinion or Order Filing 11 ORDER. (Amended Pleadings due by 6/12/2020. Deft Expert Report due by 8/17/2020. Discovery due by 10/5/2020. Dispositive Motion Filing due by 10/19/2020. Joinder of Parties due by 5/14/2020. Joint Pretrial Order due by 12/18/2020. Pltf Expert Report due by 7/17/2020. Final Pretrial Conference set for 1/8/2021 at 09:00 AM before Judge Micaela Alvarez) Initial Pretrial and Scheduling Conference to be held April 14,2020 is CANCELED. (Signed by Judge Micaela Alvarez) Parties notified.(JenniferNogueira, 7)
April 8, 2020 Filing 10 MOTION Plaintiff's Response to Defendant's Motion to Dismiss by Orlando Munguia, filed. Motion Docket Date 4/29/2020. (Attachments: #1 Verification, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(King, John)
April 7, 2020 Filing 9 MOTION for Leave to File Amended Pleading by Orlando Munguia, filed. Motion Docket Date 4/28/2020. (Attachments: #1 Exhibit 1, #2 Exhibit A, #3 Exhibit A1, #4 Exhibit A2, #5 Exhibit A3, #6 Exhibit A4, #7 Exhibit A5, #8 Proposed Order)(King, John)
April 6, 2020 Filing 8 Plaintiff's Orlando Munguia's Certificate of Interested Parties by Orlando Munguia, filed. (King, John) Modified on 4/7/2020 (AdrianDeLaRosa, 7).
April 3, 2020 Filing 7 Agreed MOTION for Extension of Time Extend Response time to Defendant's Rule 12(b)(6) Motion to Dismiss by Orlando Munguia, filed. Motion Docket Date 4/24/2020. (Attachments: #1 Proposed Order)(King, John)
April 3, 2020 Filing 6 JOINT DISCOVERY/CASE MANAGEMENT PLAN by PennyMac Loan Services, LLC, filed.(Durell, Daniel)
April 3, 2020 Filing 5 MOTION for Jordan King to Appear Pro Hac Vice by Orlando Munguia, filed. Motion Docket Date 4/24/2020. (Attachments: #1 Exhibit)(King, John)
March 18, 2020 Filing 4 MOTION to Dismiss by PennyMac Loan Services, LLC, filed. Motion Docket Date 4/8/2020. (Attachments: #1 Proposed Order)(Durell, Daniel)
March 12, 2020 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/14/2020 at 09:00 AM before Judge Micaela Alvarez(by Judge Micaela Alvarez) Parties notified.(SandraSilva, 7)
March 12, 2020 Filing 2 CERTIFICATE OF INTERESTED PARTIES by PennyMac Loan Services, LLC, filed.(Durell, Daniel)
March 12, 2020 Filing 1 NOTICE OF REMOVAL from Hidalgo County District Court, case number C-0718-20-H (Filing fee $ 400 receipt number 0541-24392235) filed by PennyMac Loan Services, LLC. (Attachments: #1 Exhibit A - Index, #2 Exhibit B - Civil Cover Sheet, #3 Exhibit C - List of Counsel, #4 Exhibit D - State Court File, #5 Exhibit E - Hidalgo CAD property information)(Durell, Daniel)

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Plaintiff: Orlando Munguia
Represented By: Jordan King
Represented By: Jordan Ross King
Represented By: John Robert King
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Defendant: PennyMac Loan Services, LLC
Represented By: Daniel Glenn Durell
Represented By: Benjamin David Lee Foster
Represented By: Thomas George Yoxall
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