4:23-CV-00026
01/10/2023
Pending - Other Pending
Property - Other Real Property
Sean D. Jordan
Christine A. Nowak
Eric Tolbert
PennyMac Loan Services, LLC
Ryan Aaron Daniel
Attorney at Ryan Daniel, Attorney at Law, PLLC
1208 Hyden Lane
Savannah, TX 76227
Matthew Kyle Hansen
Attorney at Locke Lord LLP - Dallas
2200 Ross Ave, Suite 2800
Dallas, TX 75201-6776
Thomas George Yoxall
Attorney at Locke Lord LLP
2200 Ross Ave, Suite 2800
Dallas, TX 75201-6776
Elizabeth Kristin Duffy
Attorney at Locke Lord LLP - Dallas
2200 Ross Ave, Suite 2800
Dallas, TX 75201-6776
Main Document
Exhibit A - Index
Exhibit B - State Court Docket Sheet
Exhibit C - State Court Pleadings
Exhibit D - List of Parties
Exhibit E - List of Counsel
Exhibit F - Denton CAD - Property Details
Exhibit G - Rule 7.1 Disclosure Statement
Civil Cover Sheet
(#2) CORPORATE DISCLOSURE STATEMENT filed by PennyMac Loan Services, LLC (Duffy, Elizabeth) (Entered: 01/10/2023)
(#3) Additional Attachments to Main Document #1 Notice of Removal: Exhibit C - Plaintiff's Original Peition & Defendant's Original Answer (Duffy, Elizabeth) Modified text on 1/12/2023 (mmc). (Entered: 01/11/2023)
(#4) ***PETITION FILED IN STATE COURT*** COMPLAINT against PennyMac Loan Services, LLC, filed by Eric Tolbert.(mmc) (Entered: 01/12/2023)
(#5) ***ANSWER FILED IN STATE COURT*** ANSWER to #4 Complaint by PennyMac Loan Services, LLC.(mmc) (Entered: 01/12/2023)
(#6) ORDER AND ADVISORY. Signed by District Judge Sean D. Jordan on 1/19/23. (dm, ) (Entered: 01/19/2023)
(#7) ORDER GOVERNING PROCEEDINGS. Rule 16 management conference set for 4/5/2023 at 2:00 PM in Ctrm 105 (Plano) before District Judge Sean D. Jordan. Rule 26 Meeting Joint Report due by 3/21/2023. Signed by District Judge Sean D. Jordan on 2/14/2023. (baf, ) (Entered: 02/14/2023)
(#8) REFERRAL ORDER. Pursuant to 28 U.S.C. 636 and Local Rule CV-72, the undersigned hereby REFERS the cases set forth below to U. S. Magistrate Judge Christine A. Nowak for all pretrial proceedings. Signed by District Judge Sean D. Jordan on 3/9/2023. (baf, ) (Entered: 03/09/2023)
(#9) ORDER. Rule 16 Management Conference reset for 4/3/2023 at 02:00 PM in Ctrm A01 (Sherman - Annex) before Magistrate Judge Christine A. Nowak. Signed by Magistrate Judge Christine A. Nowak on 3/10/2023. (rpc, ) (Entered: 03/10/2023)
Docket(#9) ORDER. Rule 16 Management Conference reset for 4/3/2023 at 02:00 PM in Ctrm A01 (Sherman - Annex) before Magistrate Judge Christine A. Nowak. Signed by Magistrate Judge Christine A. Nowak on 3/10/2023. (rpc, ) (Entered: 03/10/2023)
[-] Read LessDocket(#8) REFERRAL ORDER. Pursuant to 28 U.S.C. 636 and Local Rule CV-72, the undersigned hereby REFERS the cases set forth below to U. S. Magistrate Judge Christine A. Nowak for all pretrial proceedings. Signed by District Judge Sean D. Jordan on 3/9/2023. (baf, ) (Entered: 03/09/2023)
[-] Read LessDocket(#7) ORDER GOVERNING PROCEEDINGS. Rule 16 management conference set for 4/5/2023 at 2:00 PM in Ctrm 105 (Plano) before District Judge Sean D. Jordan. Rule 26 Meeting Joint Report due by 3/21/2023. Signed by District Judge Sean D. Jordan on 2/14/2023. (baf, ) (Entered: 02/14/2023)
[-] Read LessDocket(#6) ORDER AND ADVISORY. Signed by District Judge Sean D. Jordan on 1/19/23. (dm, ) (Entered: 01/19/2023)
[-] Read LessDocket(#5) ***ANSWER FILED IN STATE COURT*** ANSWER to #4 Complaint by PennyMac Loan Services, LLC.(mmc) (Entered: 01/12/2023)
[-] Read LessDocket(#4) ***PETITION FILED IN STATE COURT*** COMPLAINT against PennyMac Loan Services, LLC, filed by Eric Tolbert.(mmc) (Entered: 01/12/2023)
[-] Read LessDocket(#3) Additional Attachments to Main Document #1 Notice of Removal: Exhibit C - Plaintiff's Original Peition & Defendant's Original Answer (Duffy, Elizabeth) Modified text on 1/12/2023 (mmc). (Entered: 01/11/2023)
[-] Read LessDocketIn accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (mmc) (Entered: 01/11/2023)
[-] Read LessDocketCase assigned to District Judge Sean D. Jordan. (mmc) (Entered: 01/11/2023)
[-] Read LessDocket(#2) CORPORATE DISCLOSURE STATEMENT filed by PennyMac Loan Services, LLC (Duffy, Elizabeth) (Entered: 01/10/2023)
[-] Read LessDocket(#1) NOTICE OF REMOVAL by PennyMac Loan Services, LLC (Filing fee $ 402 receipt number ATXEDC-9302623), filed by PennyMac Loan Services, LLC. (Attachments: #1 Exhibit A - Index, #2 Exhibit B - State Court Docket Sheet, #3 Exhibit C - State Court Pleadings, #4 Exhibit D - List of Parties, #5 Exhibit E - List of Counsel, #6 Exhibit F - Denton CAD - Property Details, #7 Exhibit G - Rule 7.1 Disclosure Statement, #8 Civil Cover Sheet)(Duffy, Elizabeth) (Entered: 01/10/2023)
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