Vallance et al v. Zipp et al
Plaintiff: Daryl A. Zipp, Kahalil Mortezagholi and DASA Property Management, L.L.C.
Defendant: Walter S. Vallance and Elizabeth J. Smith
3Rd Party Defendant: JP Morgan Chase & Co., Barrett Daffin Frappier Turner & Engel, L.L.P, Mary A. Daffin, James C. Frappier, Ryan Bourgeois, Stephen C. Porter, Georgia Ann Bradley, NDEX Title Services, L.L.C., Wes Hiatt, National Default Exchange, Cynthia Durant-Floor, Brooke E. Ewing, William A. Lacouture, Deanna M. Blalaock, Bank of America, N.A., BAC Home Loans Servicing, L.P., Bank of America, Corporation, NB Holdings Corporation, BAC North America Holding Company, BAC GP, L.L.C., BANA LP, L.L.C., Mortgage Electronic Registration Systems, Inc. and MERSCORP, Inc.
Case Number: 5:2011cv00688
Filed: August 17, 2011
Court: US District Court for the Western District of Texas
Office: San Antonio Office
Presiding Judge: Orlando L Garcia
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 20, 2012. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 20, 2012 A copy of doc #19 and a copy of the docket sheet have been forwarded to Bexar County District Court. (rf)
March 19, 2012 Opinion or Order Filing 19 ORDER GRANTING #14 Motion to Remand to State Court. Signed by Judge Orlando L. Garcia. (rf)
March 19, 2012 Opinion or Order Filing 18 ORDER ADOPTING REPORT AND RECOMMENDATIONS for #7 Report and Recommendations; GRANTING #4 Motion to Dismiss. Signed by Judge Orlando L. Garcia. (rf)
November 18, 2011 Filing 17 RESPONSE to Motion, filed by Elizabeth J. Smith, Walter S. Vallance, re #4 MOTION to Dismiss filed by Third Party Defendant MERSCORP, Inc., Third Party Defendant Mortgage Electronic Registration Systems, Inc., Third Party Defendant BAC Home Loans Servicing, L.P., Third Party Defendant BAC North America Holding Company, Third Party Defendant Bank of America, Corporation, Third Party Defendant Bank of America, N.A., Third Party Defendant BANA LP, L.L.C. (Attachments: #1 Exhibits, #2 Exhibits cont.)(rf)
November 7, 2011 Filing 16 RESPONSE to #15 Objection to Report and Recommendations by BAC GP, L.L.C., BAC Home Loans Servicing, L.P., BAC North America Holding Company, BANA LP, L.L.C., Bank of America, Corporation, Bank of America, N.A., MERSCORP, Inc., Mortgage Electronic Registration Systems, Inc., NB Holdings Corporation. (Anderson, Nathan)
November 3, 2011 Filing 15 OBJECTION to #7 Report and Recommendations by Elizabeth J. Smith, Walter S. Vallance. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(rg)
October 28, 2011 Filing 14 MOTION to Remand to State Court by Kahalil Mortezagholi, Daryl A. Zipp. (rf)
October 24, 2011 Filing 13 Certified mail acknowledgment receipt for magistrate report and recommendations re #7 Report and Recommendations as to DASA Property Management, L.L.C., Daryl A. Zipp. (rf)
October 24, 2011 Filing 12 Certified mail acknowledgment receipt for magistrate report and recommendations re #7 Report and Recommendations as to Barrett Daffin Frappier Turner & Engel, L.L.P, Deanna M. Blalaock, Ryan Bourgeois, Georgia Ann Bradley, Mary A. Daffin, Cynthia Durant-Floor, Brooke E. Ewing, James C. Frappier, Wes Hiatt, JP Morgan Chase & Co., William A. Lacouture, MERSCORP, Inc., Mortgage Electronic Registration Systems, Inc., NB Holdings Corporation, NDEX Title Services, L.L.C., National Default Exchange, Stephen C. Porter. (rf)
October 21, 2011 Filing 11 Certified mail acknowledgment receipt for magistrate report and recommendations re #7 Report and Recommendations as to Elizabeth J. Smith, Walter S. Vallance. (rf)
October 18, 2011 Filing 10 Receipt of certified mail doc #7 directed to DASA Property Management (rf)
October 18, 2011 Filing 9 Receipt of certified mail doc #7 directed to all parties proceeding pro se. (rf)
October 18, 2011 Opinion or Order Filing 8 ORDER returning case to the District Court, CASE NO LONGER REFERRED to Magistrate Judge Pamela A. Mathy. Signed by Judge Pamela A. Mathy. (rf)
October 18, 2011 Filing 7 REPORT AND RECOMMENDATIONS recommending to GRANT #4 Motion to Dismiss. Signed by Judge Pamela A. Mathy. (mailed on 10/18/11, by certified mail or forwarded electronically)(rf)
October 14, 2011 Opinion or Order Filing 6 ORDER REFERRING CASE to Magistrate Judge Pamela A. Mathy for disposition of all pretrial matters. Signed by Judge Orlando L. Garcia. Referral Magistrate Judge: Pamela A. Mathy. (rg)
October 13, 2011 Filing 5 NOTICE by DASA Property Management, L.L.C. Request for Quick Action to Quiet the Title of Defendants Filing of Lis Pendens on Subject Property (rf)
August 24, 2011 Filing 4 MOTION to Dismiss by BAC Home Loans Servicing, L.P., BAC North America Holding Company, BANA LP, L.L.C., Bank of America, Corporation, Bank of America, N.A., MERSCORP, Inc., Mortgage Electronic Registration Systems, Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Proposed Order)(Anderson, Nathan)
August 18, 2011 Filing 3 Letter directed to Mr. Pochyla regarding admittance to the bar. (rf)
August 18, 2011 Notice of Correction: ***NOTIFIED COUNSEL THAT "NB Holdings Corp." HAS BEEN ADDDED AS A FILER OF THIS DOCUMENTS**** re #1 Notice of Removal,, #2 Certificate of Interested Parties,. (rf)
August 17, 2011 Filing 2 Certificate of Interested Parties and Corporate Disclosures Statement by BAC GP, L.L.C., BAC Home Loans Servicing, L.P., BAC North America Holding Company, BANA LP, L.L.C., Bank of America, Corporation, Bank of America, N.A., MERSCORP, Inc, Mortgage Electronic Registration Systems, Inc., NB Holdings Corporation. (Anderson, Nathan) Modified on 8/18/2011, to add filer (rf).
August 17, 2011 Filing 1 NOTICE OF REMOVAL by BAC Home Loans Servicing, L.P., BANA LP, L.L.C., Bank of America, Corporation, BAC GP, L.L.C., Mortgage Electronic Registration Systems, Inc., MERSCORP, Inc, Bank of America, N.A., BAC North America Holding Company, NB Holdings Corporation (Filing fee $350 receipt number 0542-3864953), filed by BAC Home Loans Servicing, L.P., BANA LP, L.L.C., Bank of America, Corporation, BAC GP, L.L.C., Mortgage Electronic Registration Systems, Inc., MERSCORP, Inc, Bank of America, N.A., BAC North America Holding Company. (Attachments: #1 Exhibits A and B, #2 Civil Cover Sheet, #3 Supplement Civil Covery Sheet)(Anderson, Nathan) Modified on 8/18/2011, to add filer (rf).
August 17, 2011 If ordered by the court, all referrals will be assigned to Magistrate Judge Mathy. (dtg)
August 17, 2011 Case Assigned to Judge Orlando L. Garcia. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (dtg)

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Search for this case: Vallance et al v. Zipp et al
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Plaintiff: Daryl A. Zipp
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Plaintiff: Kahalil Mortezagholi
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Plaintiff: DASA Property Management, L.L.C.
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Defendant: Walter S. Vallance
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Defendant: Elizabeth J. Smith
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3rd party defendant: JP Morgan Chase & Co.
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3rd party defendant: Barrett Daffin Frappier Turner & Engel, L.L.P
Represented By: Christopher H. Pochyla
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3rd party defendant: Mary A. Daffin
Represented By: Christopher H. Pochyla
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3rd party defendant: James C. Frappier
Represented By: Christopher H. Pochyla
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3rd party defendant: Ryan Bourgeois
Represented By: Christopher H. Pochyla
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3rd party defendant: Stephen C. Porter
Represented By: Christopher H. Pochyla
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3rd party defendant: Georgia Ann Bradley
Represented By: Christopher H. Pochyla
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3rd party defendant: NDEX Title Services, L.L.C.
Represented By: Christopher H. Pochyla
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3rd party defendant: Wes Hiatt
Represented By: Christopher H. Pochyla
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3rd party defendant: National Default Exchange
Represented By: Christopher H. Pochyla
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3rd party defendant: Cynthia Durant-Floor
Represented By: Christopher H. Pochyla
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3rd party defendant: Brooke E. Ewing
Represented By: Christopher H. Pochyla
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3rd party defendant: William A. Lacouture
Represented By: Christopher H. Pochyla
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3rd party defendant: Deanna M. Blalaock
Represented By: Christopher H. Pochyla
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3rd party defendant: Bank of America, N.A.
Represented By: R. Dwayne Danner
Represented By: Nathan T. Anderson
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3rd party defendant: BAC Home Loans Servicing, L.P.
Represented By: R. Dwayne Danner
Represented By: Nathan T. Anderson
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3rd party defendant: Bank of America, Corporation
Represented By: R. Dwayne Danner
Represented By: Nathan T. Anderson
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3rd party defendant: NB Holdings Corporation
Represented By: R. Dwayne Danner
Represented By: Nathan T. Anderson
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3rd party defendant: BAC North America Holding Company
Represented By: R. Dwayne Danner
Represented By: Nathan T. Anderson
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3rd party defendant: BAC GP, L.L.C.
Represented By: R. Dwayne Danner
Represented By: Nathan T. Anderson
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3rd party defendant: BANA LP, L.L.C.
Represented By: R. Dwayne Danner
Represented By: Nathan T. Anderson
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3rd party defendant: Mortgage Electronic Registration Systems, Inc.
Represented By: R. Dwayne Danner
Represented By: Nathan T. Anderson
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3rd party defendant: MERSCORP, Inc.
Represented By: R. Dwayne Danner
Represented By: Nathan T. Anderson
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