McZeal et al v. Deutsche Bank National Trust Company et al

Justia Dockets & Filings Fifth Circuit Texas Western District McZeal et al v. Deutsche Bank National Trust Company et al

McZeal et al v. Deutsche Bank National Trust Company et al

Plaintiff:	Lofton Ryan Burris, Barbara Gladle, Frederic Gladle, Eutimio C. Hernandez, J. Lydia Hernandez, Diemetrio Loya, Alfred McZeal, Jose Solano and Soledad Solano
Defendant:	Altisource, L. J. Angelle, Anne Marie Bishara, Ishak Bishara, Deutsche Bank National Trust Company, EMC Mortgage, LLC, John B. Freeman, HReal Company, LLC., HSBC Nank, USA, NA, Henry Hebert, Hebert Real Estate Appraiser, J.P. Morgan Chase Bank, NA, Law Offices of Nadine Sayegh, Liberty Bank & Trust Company, L. Keller Mackie, Mackie Wolf Zientz & Mann, P.C, Leslie N. Mann, Albert J. Mcknight, Midsouth Bank Shares, Inc, Midsouth National Bank, NA, Elissa Diane Miller, Mortgage Electronic Registration System, Ocwen Loan Servicing, LLC, Sheidun Phyllis, Nadine Sayegh, Southern Development Foundation, SulmyerKupetz, US Bank, National Association, Wells Fargo Bank, NA, Brandon B. Wolf and Michael W. Zientz
Case Number:	1:2016cv00430
Filed:	April 4, 2016
Court:	US District Court for the Western District of Texas
Office:	Austin Office
Presiding Judge:	Sam Sparks
Nature of Suit:	Real Property: Foreclosure
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
August 3, 2016	Filing 28 ORDER GRANTING IN PART AND DENYING IN PART 19 MOTION for Relief from Order filed by Alfred McZeal; July 7, 2016 Orders 14 , 15 are SET ASIDE, and this case is hereby REINSTATED; Plaintiffs shall have TWENTY (20) DAYS from date of entry of this Order in which to file an amended complaint. Signed by Judge Sam Sparks. (ml)
June 7, 2016	Filing 14 ORDER GRANTING 3 Motion to Dismiss; GRANTING 6 Corrected Motion to Dismiss ; GRANTING 7 Motion to Dismiss ; GRANTING 8 Motion to Dismiss for Lack of Jurisdiction ; GRANTING 9 Motion to Dismiss for Failure to State a Claim; GRANTING 11 Motion to Dismiss ; GRANTING 12 Motion to Dismiss. Signed by Judge Sam Sparks. (ml)

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Search for this case: McZeal et al v. Deutsche Bank National Trust Company et al
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Defendant: Altisource
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Defendant: L. J. Angelle
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Defendant: Anne Marie Bishara
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Defendant: Ishak Bishara
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Defendant: Deutsche Bank National Trust Company
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Defendant: EMC Mortgage, LLC
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Defendant: John B. Freeman
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Defendant: HReal Company, LLC.
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Defendant: HSBC Nank, USA, NA
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Defendant: Henry Hebert
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Defendant: Hebert Real Estate Appraiser
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Defendant: J.P. Morgan Chase Bank, NA
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Defendant: Law Offices of Nadine Sayegh
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Defendant: Liberty Bank & Trust Company
Represented By:	Fred Lee Butler
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Defendant: L. Keller Mackie
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Defendant: Mackie Wolf Zientz & Mann, P.C
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Defendant: Leslie N. Mann
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Defendant: Albert J. Mcknight
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Defendant: Midsouth Bank Shares, Inc
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Defendant: Midsouth National Bank, NA
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Defendant: Elissa Diane Miller
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Defendant: Mortgage Electronic Registration System
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Defendant: Ocwen Loan Servicing, LLC
Represented By:	Andrew G. Spaniol
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Defendant: Sheidun Phyllis
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Defendant: Nadine Sayegh
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Defendant: Southern Development Foundation
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Defendant: SulmyerKupetz
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Defendant: US Bank, National Association
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Defendant: Wells Fargo Bank, NA
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Defendant: Brandon B. Wolf
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Defendant: Michael W. Zientz
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Plaintiff: Lofton Ryan Burris
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Plaintiff: Barbara Gladle
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Plaintiff: Frederic Gladle
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Plaintiff: Eutimio C. Hernandez
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Plaintiff: J. Lydia Hernandez
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Plaintiff: Diemetrio Loya
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Plaintiff: Alfred McZeal
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Plaintiff: Jose Solano
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Plaintiff: Soledad Solano
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