Prum Holdings, L.L.C. v. Federal National Mortgage Association et al
| Federal National Mortgage Association doing business as Fannie Mae, Jerry Perez, Julie Martin, Sarith Om, Samnang Om and Hum Om |
| Prum Holdings, L.L.C. |
| Hean Om and Sem Prum |
| Federal National Mortgage Association |
| 7:2023cv00268 |
| August 16, 2023 |
| US District Court for the Southern District of Texas |
| Randy Crane |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 Diversity-Account Receivable |
| None |
Docket Report
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This docket was last retrieved on October 13, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 37 NOTICE of Withdrawal of Document re: #30 MOTION to Strike OR ALTERNATIVELY 12(E) MOTION, AS TO JULIE MARTINS ORIGINAL AFFIRMATIVE DEFENSES by Prum Holdings, L.L.C., filed. (Villeda, Antonio) |
| Filing 36 MOTION to Strike #35 Amended Answer by Prum Holdings, L.L.C., filed. Motion Docket Date 11/2/2023. (Attachments: #1 Proposed Order)(Villeda, Antonio) |
| Filing 35 AMENDED ANSWER to #1 Notice of Removal, by Julie Martin, filed. (Attachments: #1 Exhibit 1)(Scannell, Thomas) |
| Filing 34 Summons Issued as to Sarith Om. Issued summons delivered to plaintiff by NEF, filed.(KarenLLopez, 7) |
| Filing 33 Request for Issuance of Summons as to Sarith Om, filed.(Scannell, Thomas) |
| Filing 32 RESPONSE to #6 Answer to State Court Petition/Notice of Removal, #23 Answer to State Court Petition/Notice of Removal, #5 Answer to State Court Petition/Notice of Removal , filed by Prum Holdings, L.L.C.. (Villeda, Antonio) |
Filing 31
RULE 16 SCHEDULING ORDER. Amended Pleadings due by 4/12/2024. Joinder of Parties due by 4/12/2024 Pltf Expert Report due by 5/3/2024. Deft Expert Report due by 5/17/2024. Discovery due by 6/7/2024. Dispositive Motion Filing due by 6/21/2024. Non-Dispositive Motion Filing due by 6/21/2024. Joint Pretrial Order due by 7/29/2024. Final Pretrial Conference set for 8/5/2024 at 09:30 AM before Chief Judge Randy Crane Jury Selection set for 8/6/2024 at 09:00 AM before Chief Judge Randy Crane Motion Hearing set for 7/19/2024 at 09:30 AM before Chief Judge Randy Crane. (Signed by Chief Judge Randy Crane) Parties notified.(JenniferNogueira, 7)
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| Filing 30 MOTION to Strike OR ALTERNATIVELY 12(E) MOTION, AS TO JULIE MARTINS ORIGINAL AFFIRMATIVE DEFENSES by Prum Holdings, L.L.C., filed. Motion Docket Date 10/24/2023. (Attachments: #1 Proposed Order)(Villeda, Antonio) |
| Filing 29 Summons Issued as to Hean Om, Hum Om, Samnang Om, Sarith Om, Sem Prum. Issued summons delivered to plaintiff by NEF, filed.(KarenLLopez, 7) |
| Minute Entry for proceedings held before Chief Judge Randy Crane. INITIAL PRETRIAL CONFERENCE held on 10/3/2023. Pending motions. The Court will review response. A Scheduling Order will be issued reflecting an August 2024 jury trial date. Appearances: Antonio Villeda, Plaintiff; Tom Scannell/Daniel Gurwitz, Defense. (ERO:Ben Romero), filed.(DeliaRodriguez, 7) |
| Filing 28 MOTION to Strike OR ALTERNATIVELY 12(E) MOTION, AS TO JERRY PEREZS AMENDED AFFIRMATIVE DEFENSES by Prum Holdings, L.L.C., filed. Motion Docket Date 10/23/2023. (Attachments: #1 Proposed Order)(Villeda, Antonio) |
| Filing 27 MOTION to Strike OR ALTERNATIVELY 12(E) MOTION, AS TO FANNIE MAES AMENDED AFFIRMATIVE DEFENSES by Prum Holdings, L.L.C., filed. Motion Docket Date 10/23/2023. (Attachments: #1 Proposed Order)(Villeda, Antonio) |
| Filing 26 Request for Issuance of Summons as to Hean Om, Hum Om, Samnang Om, Sarith Om, Sem Prum, filed. (Attachments: #1 Continuation Summons - Hean Om, #2 Continuation Summons - Hum Om, #3 Continuation Summons - Sairth Om, #4 Continuation Summons - Samnang OM)(Scannell, Thomas) |
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Filing 25
ORDER DENYING #8 / #9 PLAINTIFF/COUNTER-DEFENDANTS RULE 12(b)(6), 12(f), & 12(e) MOTIONS WITHOUT PREJUDICE AS MOOT.(Signed by Chief Judge Randy Crane) Parties notified.(JenniferNogueira, 7)
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| Filing 24 RESPONSE to #9 MOTION to Strike #7 Answer to State Court Petition/Notice of Removal,, Third Party Complaint,, Counterclaim, , #8 MOTION to Dismiss #7 Answer to State Court Petition/Notice of Removal,, Third Party Complaint,, Counterclaim, filed by Jerry Perez. (Attachments: #1 Proposed Order)(Scannell, Thomas) |
| Filing 23 ANSWER to #1 State Court Petition/Notice of Removal by Julie Martin, filed. (Attachments: #1 Exhibit 1)(Scannell, Thomas) |
| Filing 22 First AMENDED ANSWER to #1 Notice of Removal, by Jerry Perez, filed. (Attachments: #1 Exhibit 1)(Scannell, Thomas) |
| Filing 21 First AMENDED ANSWER to #7 Answer to State Court Petition/Notice of Removal,, Third Party Complaint,, Counterclaim,, THIRD PARTY COMPLAINT against Sarith Om, Samnang Om, Hum Om, Hean Om, Sem Prum, COUNTERCLAIM against Prum Holdings, L.L.C. by Federal National Mortgage Association, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Scannell, Thomas) |
| Filing 20 CERTIFICATE OF INTERESTED PARTIES by Federal National Mortgage Association, filed.(Scannell, Thomas) |
| Filing 19 Joint JOINT DISCOVERY/CASE MANAGEMENT PLAN by Prum Holdings, L.L.C., filed.(Villeda, Antonio) |
| Filing 18 CERTIFICATE OF INTERESTED PARTIES by Prum Holdings, L.L.C., filed.(Villeda, Antonio) |
| Filing 17 DEMAND for Trial by Jury by Prum Holdings, L.L.C., filed.(Villeda, Antonio) |
| Filing 16 Summons Issued as to Hean Om, Hum Om, Samnang Om, Sarith Om, Sem Prum. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(JenniferNogueira, 7) |
| Filing 15 Request for Issuance of Summons as to Sem Prum, filed.(Gould, Beau) |
| Filing 14 Request for Issuance of Summons as to Samnang Om, filed.(Gould, Beau) |
| Filing 13 Request for Issuance of Summons as to Sarith Om, filed.(Gould, Beau) |
| Filing 12 Request for Issuance of Summons as to Sarith Om, filed.(Gould, Beau) |
| Filing 11 Request for Issuance of Summons as to Hum Om, filed.(Gould, Beau) |
| Filing 10 Request for Issuance of Summons as to Hean Om, filed.(Gould, Beau) |
| Filing 9 MOTION to Strike #7 Answer to State Court Petition/Notice of Removal,, Third Party Complaint,, Counterclaim, by Prum Holdings, L.L.C., filed. Motion Docket Date 10/6/2023. (Attachments: #1 Proposed Order)(Villeda, Antonio) |
| Filing 8 MOTION to Dismiss #7 Answer to State Court Petition/Notice of Removal,, Third Party Complaint,, Counterclaim, by Prum Holdings, L.L.C., filed. Motion Docket Date 10/6/2023. (Attachments: #1 Proposed Order)(Villeda, Antonio) |
| Filing 7 ANSWER to #1 State Court Petition/Notice of Removal, THIRD PARTY COMPLAINT against Hean Om, Sarith Om, Samnang Om, Sem Prum, Hum Om, COUNTERCLAIM against All Plaintiffs by Federal National Mortgage Association, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Scannell, Thomas) |
| Filing 6 ANSWER to #1 State Court Petition/Notice of Removal by Jerry Perez, filed. (Attachments: #1 Exhibit 1)(Scannell, Thomas) |
| Filing 5 ANSWER to #1 State Court Petition/Notice of Removal by Federal National Mortgage Association, Julie Martin, filed. (Attachments: #1 Exhibit 1)(Scannell, Thomas) |
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Filing 4
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/3/2023 at 09:30 AM before Chief Judge Randy Crane (by Chief Judge Randy Crane) Parties notified.(KarenLLopez, 7)
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| Filing 3 CERTIFICATE OF INTERESTED PARTIES by Federal National Mortgage Association, filed.(Scannell, Thomas) |
| Filing 2 NOTICE of Related Case by Federal National Mortgage Association, filed. (Scannell, Thomas) |
| Filing 1 NOTICE OF REMOVAL from 206th Judicial District Court, Hidalgo County, Texas, case number C-3256-23-D (Filing fee $ 402 receipt number ATXSDC-30366103) filed by Federal National Mortgage Association. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet /Exhibit B)(Scannell, Thomas) |
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