Bankers

Federal Case Style Altered from Mortgage Servicer to Known Straw Bank With History of Financial Crimes

ORDER for Initial Pretrial and Scheduling Conference set for 5/26/2023 at 01:45 PM in Courtroom 3A Houston before Judge Keith P Ellison.

Garcia v. Deutsche Bank National Trust Company, as Trustee, in trust for registered Holders of Long Beach Mortgage Loan Trust 2005-2, Asset-Backed Certificates, Series 2005-2

(4:23-cv-00470)

District Court, S.D. Texas

JUL 27, 2023 | REPUBLISHED BY LIT: JUL 30, 2023
JUL 30, SEP 6, NOV 13, 
FEB 12, 2024

Above is the date LIT Last updated this article.

ORDER ADOPTING REPORT AND RECOMMENDATIONS

re: 8 MOTION for Summary Judgment , 15 Report and Recommendations

(Signed by Judge Keith P Ellison) Parties notified.(ArturoRivera, 4)

Notice of Referral of Motion to Magistrate Judge (FORM, noticing)

Summary Judgment

May 23, 2023 – Terminate Deadlines (PUBLIC ENTRY) – the end.

ORDER for Initial Pretrial and Scheduling Conference set for 5/26/2023 at 01:45 PM in Courtroom 3A Houston before Judge Keith P Ellison.- never happened.

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:23-cv-00470

Garcia v. Deutsche Bank National Trust Company, as Trustee, in trust for registered Holders of Long Beach Mortgage Loan Trust 2005-2, Asset-Backed Certificates, Series 2005-2 et al
Assigned to: Judge Keith P Ellison

Case in other court:  165TH District Court, Harris County Texas, 23-07105

Cause: 28:1441 Notice of Removal

Date Filed: 02/08/2023
Jury Demand: Plaintiff
Nature of Suit: 220 Real Property: Foreclosure
Jurisdiction: Federal Question
Plaintiff
Francisco I Garcia represented by Jeffrey Craig Jackson
Jeffrey Jackson & Associates, PLLC
2500 E TC Jester Blvd.
Suite 285
Houston, TX 77008
713-861-8833
Fax: 713-682-8866
Email: jeff@jjacksonpllc.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
V.
Defendant
Deutsche Bank National Trust Company, as Trustee, in trust for registered Holders of Long Beach Mortgage Loan Trust 2005-2, Asset-Backed Certificates, Series 2005-2 represented by Michael F Hord , Jr
Hirsch Westheimer PC
1415 Louisiana
36th Floor
Houston, TX 77002-2772
713-220-9182
Fax: 713-223-9319
Email: mhord@hirschwest.com
ATTORNEY TO BE NOTICED
Defendant
Select Portfolio Servicing, Inc. represented by Michael F Hord , Jr
(See above for address)
ATTORNEY TO BE NOTICED

 

Date Filed # Docket Text
02/08/2023 1 NOTICE OF REMOVAL (Filing fee $ 402 receipt number ATXSDC-29439990) filed by Select Portfolio Servicing, Inc., Deutsche Bank National Trust Company, as Trustee, in trust for registered Holders of Long Beach Mortgage Loan Trust 2005-2, Asset-Backed Certificates, Series 2005-2. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit C-1, # 5 Exhibit C-2, # 6 Exhibit C-3, # 7 Exhibit D, # 8 Civil Cover Sheet)(Hord, Michael) (Entered: 02/08/2023)
02/09/2023 2 NOTICE of Appearance by Jeffrey C. Jackson on behalf of Francisco I Garcia, filed. (Jackson, Jeffrey) (Entered: 02/09/2023)
02/09/2023 3 NOTICE of Lis Pendens by Francisco I Garcia, filed. (Jackson, Jeffrey) (Entered: 02/09/2023)
02/10/2023 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/26/2023 at 01:45 PM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified.(jdav, 4) (Entered: 02/10/2023)
02/10/2023 5 CERTIFICATE OF INTERESTED PARTIES by Deutsche Bank National Trust Company, as Trustee, in trust for registered Holders of Long Beach Mortgage Loan Trust 2005-2, Asset-Backed Certificates, Series 2005-2, Select Portfolio Servicing, Inc., filed.(Hord, Michael) (Entered: 02/10/2023)
02/27/2023 6 CERTIFICATE OF INTERESTED PARTIES by Francisco I Garcia, filed.(Jackson, Jeffrey) (Entered: 02/27/2023)
05/16/2023 7 SCHEDULING AND DOCKET CONTROL ORDER. Amended Pleadings due by 6/30/2023. Joinder of Parties due by 6/16/2023 Pltf Expert Witness List due by 1/3/2024. Pltf Expert Report due by 1/3/2024. Deft Expert Witness List due by 2/22/2024. Deft Expert Report due by 2/22/2024. Discovery due by 2/23/2024. Mediation due by 1/23/2024. Dispositive Motion Filing due by 3/23/2024. Joint Pretrial Order due by 6/17/2024. Jury Trial set for 6/24/2024 at 09:00 AM in Courtroom 3A Houston before Judge Keith P Ellison(Signed by Judge Keith P Ellison) Parties notified.(KimberlyPicota, 4) (Entered: 05/16/2023)

 


 

PACER Service Center
Transaction Receipt
07/30/2023 12:02:51

202307105 –

GARCIA, FRANCISCO I vs. SELECT PORTFOLIO SERVICING INC 

(Court 165, JUDGE URSULA A. HALL)

FEB 2, 2023 | REPUBLISHED BY LIT: JUL 30, 2023

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Federal Case Style Altered from Mortgage Servicer to Known Straw Bank With History of Financial Crimes
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