Bradley

As the Carmon Wrongful Foreclosure Case Arrives in Federal Court, Will the Court Seal the Records?

State Judge Phillips restricted a pro se’s response from the public. That triggered our interest, and LIT reviewed the restricted documents.

Carmon v. Carrington Mortgage Services, LLC

(4:22-cv-03534)

District Court, S.D. Texas, Judge Al ‘Bent’ Bennett

OCT 13, 2022 | REPUBLISHED BY LIT: OCT 15, 2022
Jun 21, Apr. 25,  MAY 17, 2024

Order: Judge Al Bennett Adopts MJ Ho’s M&R on May 13, 2024

LIT last visit and/or update.

This foreclosure lawsuit by pro se litigants has a related and shocking story which LIT released earlier

Read it Here

In their objections to the Court’s prior order modifying the scheduling order, Plaintiffs Patsy E. Carmon and Kimberlee Carmon (the “Carmons”) embedded a request for entry of default judgment.

See Dkt. 34 at 1.

The Carmons complain that Defendant Carrington Mortgage Services, LLC failed to timely serve its answer to the amended complaint, even though Carrington timely filed it with the Court.1

Dkt. 26 (answer filed January 18, 2024);

see also Dkt. 23 (extending answer deadline that date).

Carrington responds that its counsel inadvertently failed to send a copy of the answer to the Carmons

1 The rest of the Carmons’s brief raises allegations about the merits of their claims. Those contentions provide no basis for default judgment nor any other disposition at this stage.

and was alerted to the issue on January 31, 2024.

Dkt. 37 at 2.

Carrington then remedied its prior lack of service.

See id.

Under these circumstances, Carmons are not entitled to a default judgment.

“Because of the seriousness of a default judgment … federal courts should not be agnostic with respect to the entry of default judgments, which are ‘generally disfavored in the law’ and thus ‘should not be granted on the claim, without more, that the defendant had failed to meet a procedural requirement.’”

Lacy v. Sitel Corp., 227 F.3d 290, 292 (5th Cir. 2000)

(quoting Mason & Hanger-Silas Mason Co. v. Metal Trades Council, 726 F.2d 166, 168 (5th Cir. 1984)).

Instead, courts also consider whether “the defendant acted expeditiously to correct the default.” Id. (internal quotation marks omitted).

Here, Carrington had already appeared in this case, prevailing in part on its motion to dismiss the Carmons’ original claims.

See Dkt. 25 (adopting Dkt. 19).

Carrington also timely filed its answer to the amended complaint.

Dkt. 29.

And the lack of service was promptly rectified once Carrington realized its omission.

Default judgment is therefore inappropriate.

Accordingly, it is RECOMMENDED that the Carmons’ request for default judgment (Dkt. 34 at 1) be DENIED.

Signed on April 25, 2024, at Houston, Texas.

Y. Ho
United States Magistrate Judge

Carmon objects to postal/paper filing as Congress does nothing for years, despite the non-prisoner, pro se Burke’s copying them via the Committee on the Judiciary and USAO asking to intervene when writing to then Chief Judge Lee Rosenthal of SDTX. No response was received.

Courts are electronic in this modern age and the court from which the banksters lawyers removed the case in Harris County – electronic filing is mandatory for all litigants.

This is a premeditated discriminatory practice by federal courts and judges against pro se litigants, and we’ve got more than enough evidence to prove it – time and time again.

Furthermore, the charging for opinions is unlawful based on the recent settlements, but this courthouse in particular still charges LIT for downloading opinions which should be free.

Interestingly, in this case, the latest Magistrate R&R was made available free of charge, after LIT highlighted the fact this court was charging for earlier ORDERS.

Plaintiffs Patsy E. Carmon and Kimberlee Carmon filed a motion requesting permission to e-file documents as pro se litigants and for access to the Court’s electronic filing portal—CM/ECF.

Dkt. 28.

Plaintiffs explain that they have not been receiving electronically filed documents in this case.

It is not customary to allow pro se parties to e-file.

Nor have Plaintiffs shown why an exception is warranted in their case.

To address their concerns about lack of timely notice, however, Plaintiffs may send a written notice (either by standard mail or email) stating that they consent to service of filings by email and providing their email address.

See Fed. R. Civ. P. 5(b)(F)

(authorizing service “by any other means that the person consented to in writing”).

If Plaintiffs provide such a notice to the Court, the Court will email

Plaintiffs copies of all further orders or notices that are docketed.

And if Plaintiffs provide the notice consenting to email service to counsel for Carrington Mortgage Services, then counsel must proceed to email its future filings to Plaintiffs.

Because consenting to email service provides an adequate remedy, Plaintiffs’ motion for permission to e-file is DENIED.

Yvonne Y. Ho
United States Magistrate Judge

Signed on February 15, 2024, in Houston, TX

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-03534

Carmon et al v. Carrington Mortgage Services, LLC
Assigned to: Judge Alfred H Bennett
Referred to: Magistrate Judge Yvonne Y Ho

Case in other court:  61st Judicial District Court Harris County, TX, 22-55743

Cause: 28:1332 Diversity-Other Contract

Date Filed: 10/13/2022
Jury Demand: Plaintiff
Nature of Suit: 190 Contract: Other
Jurisdiction: Diversity

 

Date Filed # Docket Text
10/13/2022 1 NOTICE OF REMOVAL from 61st Judicial District Court in Harris County, Texas, case number 2022-55743 (Filing fee $ 402 receipt number ATXSDC-28919657) filed by CARRINGTON MORTGAGE SERVICES, LLC. (Attachments: # 1 Exhibit A, # 2 Civil Cover Sheet)(Alonso, Gabriella) (Entered: 10/13/2022)
10/17/2022 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 2/24/2023 at 09:00 AM in Courtroom 9A before Judge Alfred H Bennett. (Signed by Judge Alfred H Bennett) Parties notified.(AntonioBanda, 4) (Entered: 10/17/2022)
10/17/2022 3 NOTICE to Pro Se Litigant of Case Opening. Party notified, filed. (AntonioBanda, 4) (Entered: 10/17/2022)
10/17/2022 4 CERTIFICATE OF INTERESTED PARTIES by Carrington Mortgage Services, LLC, filed.(Alonso, Gabriella) (Entered: 10/17/2022)
11/18/2022 5 Plaintiff’s MOTION to Remand to State Court by Kimberlee Carmon, Patsy E. Carmon, filed. Motion Docket Date 12/9/2022. (BrittanyBoniface, 6) (Entered: 11/18/2022)
12/09/2022 6 RESPONSE to 5 MOTION to Remand filed by Carrington Mortgage Services, LLC. (Attachments: # 1 Proposed Order)(Alonso, Gabriella) (Entered: 12/09/2022)
12/16/2022 7 REPLY to Response to 5 MOTION to Remand, filed by Kimberlee Carmon, Patsy E. Carmon. (AntonioBanda, 4) (Entered: 12/19/2022)
02/14/2023 8 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Carrington Mortgage Services, LLC, filed.(Alonso, Gabriella) (Entered: 02/14/2023)
02/14/2023 9 PROPOSED ORDER SCHEDULING ORDER, filed.(Alonso, Gabriella) (Entered: 02/14/2023)
02/21/2023 10 NOTICE of Resetting. Parties notified. Initial Conference set for 3/3/2023 at 09:00 AM in Courtroom 9A before Judge Alfred H Bennett, filed. (ledwards, 4) (Entered: 02/21/2023)
03/03/2023 11 SCHEDULING ORDER. Amended Pleadings due by 5/1/2023. Joinder of Parties due by 5/1/2023 Pltf Expert Report due by 5/1/2023. Deft Expert Report due by 6/1/2023. Discovery due by 11/1/2023. Dispositive Motion Filing due by 1/1/2024. Non-Dispositive Motion Filing due by 1/1/2024. Joint Pretrial Order due by 3/1/2024. Docket Call set for 3/29/2024 at 01:30 PM in Courtroom 9A before Judge Alfred H Bennett. Trial set for 4/1/2024 at 09:00 AM in Courtroom 9A before Judge Alfred H Bennett(Signed by Judge Alfred H Bennett) Parties notified.(gclair, 4) (Entered: 03/03/2023)
03/03/2023 Minute Entry for proceedings held before Judge Alfred H Bennett. SCHEDULING CONFERENCE held on 3/3/2023. The Court took up issue of breach of contract and discrepancy regarding the re-instatement of the loan. Hearing reset in 60 days. Appearances:Patsy Carmon, Kimberly Carmon. Gabriella Elise Alonso.(Court Reporter: K. Miller), filed.(ledwards, 4) (Entered: 03/06/2023)
03/06/2023 12 NOTICE of Setting. Parties notified. Status Conference set for 5/12/2023 at 10:00 AM in Courtroom 9A before Judge Alfred H Bennett, filed. (ledwards, 4) (Entered: 03/06/2023)
04/26/2023 13 MOTION for Judgment on the Pleadings Judgment by Carrington Mortgage Services, LLC, filed. Motion Docket Date 5/17/2023. (Alonso, Gabriella) (Entered: 04/26/2023)
05/07/2023 14 NOTICE of Resetting. Parties notified. Status Conference set for 5/19/2023 at 10:30 AM in Courtroom 9A before Judge Alfred H Bennett, filed. (ledwards, 4) (Entered: 05/07/2023)
05/12/2023 15 OBJECTION to 13 MOTION for Judgment on the Pleadings Judgment filed by Kimberlee Carmon, Patsy E. Carmon. (DarleneHansen, 4) (Entered: 05/12/2023)
05/18/2023 16 REPLY in Support of 13 MOTION for Judgment on the Pleadings Judgment, filed by Carrington Mortgage Services, LLC. (Alonso, Gabriella) (Entered: 05/18/2023)
05/19/2023 Minute Entry for proceedings held before Judge Alfred H Bennett. STATUS CONFERENCE held on 5/19/2023. Pending motions TAKEN UNDER ADVISEMENT. Appearances:Patsy E. Carmon, Kimberly Carmon, pro se. Gabriella Elise Alonso.(Court Reporter: M. Capetillo), filed.(ledwards, 4) (Entered: 05/19/2023)
08/08/2023 17 ORDER denying 5 Motion to Remand.(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4) (Entered: 08/08/2023)
10/17/2023 18 ORDER REFERRING CASE to Magistrate Judge Yvonne Y Ho(Signed by Judge Alfred H Bennett) Parties notified.(JacquelineMata, 4) (Entered: 10/18/2023)
12/05/2023 19 MEMORANDUM AND RECOMMENDATIONS re 13 MOTION for Judgment on the Pleadings Judgment Objections to M&R due by 12/19/2023. (Signed by Magistrate Judge Yvonne Y Ho) Parties notified.(RachelWillborg, 4) (Entered: 12/05/2023)
12/27/2023 20 First AMENDED PETITION against All Defendants filed by Kimberlee Carmon, Patsy E. Carmon. Related document: 1 Notice of Removal, filed by Carrington Mortgage Services, LLC. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Envelope, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit, # 21 Exhibit, # 22 Exhibit, # 23 Exhibit, # 24 Exhibit, # 25 Exhibit, # 26 Exhibit, # 27 Exhibit, # 28 Exhibit, # 29 Exhibit) (AaronJackson, 4) (Entered: 12/27/2023)
01/02/2024 21 MOTION for Extension of Time To File Responsive PleadingMotions referred to Yvonne Y Ho. by Carrington Mortgage Services, LLC, filed. Motion Docket Date 1/23/2024. (Attachments: # 1 Proposed Order)(Alonso, Gabriella) (Entered: 01/02/2024)
01/03/2024 22 NOTICE of Change of Address by Gabriella E. Alonso, counsel for Carrington Mortgage Services, LLC, filed. (Alonso, Gabriella) (Entered: 01/03/2024)
01/03/2024 23 ORDER granting 21 Motion for Extension of Time; Motion-related deadline set re: 21 MOTION for Extension of Time To File Responsive Pleading. It is ORDERED that Defendant must file its response to the Amended Complaint no later than January 18, 2024. (Signed by Magistrate Judge Yvonne Y Ho) Parties notified. (RachelWillborg, 4) (Entered: 01/03/2024)
01/03/2024 24 OBJECTIONS to 19 Memorandum and Recommendations, filed by Kimberlee Carmon, Patsy E. Carmon. (GlendaHassan, 4) (Entered: 01/03/2024)
01/12/2024 25 ORDER granting 13 Motion for Judgment.(Signed by Judge Alfred H Bennett) Parties notified.(LisaEdwards, 4) (Entered: 01/15/2024)
01/16/2024 27 RESPONSE in Opposition to 21 MOTION for Extension of Time To File Responsive Pleading, and proposed order to stike answer filed by Kimberlee Carmon, Patsy E. Carmon. (RebeccaBecknal, 4) (Entered: 01/19/2024)
01/16/2024 28 MOTION for permission to e-file referred to Yvonne Y Ho. by plaintiffs, filed. Motion Docket Date 2/6/2024. (Attachments: # 1 proposed order)(RebeccaBecknal, 4) (Entered: 01/19/2024)
01/18/2024 26 ANSWER to 20 Amended Complaint/Counterclaim/Crossclaim etc.,, by Carrington Mortgage Services, LLC, filed.(Alonso, Gabriella) (Entered: 01/18/2024)
01/25/2024 29 NOTICE Defendant’s Unopposed Request for Settlement Conference by Carrington Mortgage Services, LLC, filed. (Alonso, Gabriella) (Entered: 01/25/2024)
01/25/2024 30 Unopposed MOTION to Vacate 11 Scheduling Order,, Motions referred to Yvonne Y Ho. by Carrington Mortgage Services, LLC, filed. Motion Docket Date 2/15/2024. (Attachments: # 1 Proposed Order)(Alonso, Gabriella) (Entered: 01/25/2024)
01/26/2024 31 ORDER denying 30 Motion to Vacate.(Signed by Magistrate Judge Yvonne Y Ho) Parties notified.(RachelWillborg, 4) (Entered: 01/27/2024)
01/31/2024 32 Opposed AMENDED 30 MOTIONMotions referred to Yvonne Y Ho. by Carrington Mortgage Services, LLC, filed. Motion Docket Date 2/21/2024. (Attachments: # 1 Exhibit A)(Alonso, Gabriella) (Entered: 01/31/2024)
02/15/2024 33 ORDER denying 28 Motion. Because consenting to email service provides an adequate remedy, Plaintiffs’ motion for permission to e-file is DENIED. (Signed by Magistrate Judge Yvonne Y Ho) Parties notified. (RachelWillborg, 4) (Entered: 02/15/2024)
02/16/2024 34 OBJECTIONS to 32 Opposed AMENDED 30 MOTION, filed by Kimberlee Carmon, Patsy E. Carmon. (Attachments: # 1 Affidavit, # 2 Exhibit)(DarleneHansen, 4) (Entered: 02/20/2024)
02/28/2024 35 ORDER granting in part and denying in part 32 Opposed AMENDED 30 MOTION (Deft Expert Report due by 6/1/2024., Discovery due by 11/1/2024., Dispositive Motion Filing due by 1/2/2025., Joint Pretrial Order due by 5/1/2025., Non-Dispositive Motion Filing due by 1/2/2025., Pltf Expert Report due by 5/1/2025., Docket Call set for 6/6/2025 at 01:30 PM in Courtroom 9A before Judge Alfred H Bennett. Jury Trial set for 6/9/2025 at 09:00 AM in Courtroom 9A before Judge Alfred H Bennett.) (Signed by Magistrate Judge Yvonne Y Ho) Parties notified. (RachelWillborg, 4) (Entered: 02/28/2024)
03/06/2024 36 Plaintiff’s OBJECTIONS to court’s denial of plaintiff’s motion to efile 33 Order on Motion for Miscellaneous Relief, filed by Patsy E. Carmon. (AaronJackson, 4) (Entered: 03/06/2024)
03/08/2024 37 Opposed RESPONSE to 34 Objections Motion for Default Judgment, filed by Carrington Mortgage Services, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Alonso, Gabriella) (Entered: 03/08/2024)
03/25/2024 38 RESPONSE & Objections to Defendant Carrington’s Objections to Plaintiff’s Motion for Default, filed by Kimberlee Carmon, Patsy E. Carmon. (dah4) (Entered: 03/26/2024)
04/25/2024 39 MEMORANDUM AND RECOMMENDATION TO DENY MOTION FOR DEFAULT JUDGMENT re 34 . (Signed by Magistrate Judge Yvonne Y Ho) Parties notified. (rlw4) (Entered: 04/25/2024)

 


 

PACER Service Center
Transaction Receipt
04/25/2024 11:15:57

Memorandum and Recommendations

Status Conference

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-03534

Carmon et al v. Carrington Mortgage Services, LLC
Assigned to: Judge Alfred H Bennett

Case in other court:  61st Judicial District Court Harris County, TX, 22-55743

Cause: 28:1332 Diversity-Other Contract

Date Filed: 10/13/2022
Jury Demand: Plaintiff
Nature of Suit: 190 Contract: Other
Jurisdiction: Diversity

 

Date Filed # Docket Text
02/14/2023 8 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Carrington Mortgage Services, LLC, filed.(Alonso, Gabriella) (Entered: 02/14/2023)
02/14/2023 9 PROPOSED ORDER SCHEDULING ORDER, filed.(Alonso, Gabriella) (Entered: 02/14/2023)
02/21/2023 10 NOTICE of Resetting. Parties notified. Initial Conference set for 3/3/2023 at 09:00 AM in Courtroom 9A before Judge Alfred H Bennett, filed. (ledwards, 4) (Entered: 02/21/2023)
03/03/2023 11 SCHEDULING ORDER. Amended Pleadings due by 5/1/2023. Joinder of Parties due by 5/1/2023 Pltf Expert Report due by 5/1/2023. Deft Expert Report due by 6/1/2023. Discovery due by 11/1/2023. Dispositive Motion Filing due by 1/1/2024. Non-Dispositive Motion Filing due by 1/1/2024. Joint Pretrial Order due by 3/1/2024. Docket Call set for 3/29/2024 at 01:30 PM in Courtroom 9A before Judge Alfred H Bennett. Trial set for 4/1/2024 at 09:00 AM in Courtroom 9A before Judge Alfred H Bennett(Signed by Judge Alfred H Bennett) Parties notified.(gclair, 4) (Entered: 03/03/2023)
03/06/2023 12 NOTICE of Setting. Parties notified. Status Conference set for 5/12/2023 at 10:00 AM in Courtroom 9A before Judge Alfred H Bennett, filed. (ledwards, 4) (Entered: 03/06/2023)

 


 

PACER Service Center
Transaction Receipt
03/06/2023 20:11:41

Notice of Resetting (FORM, noticing) – Civil – must be Judge Bennett, yep…rinse and repeat.

Motion to Remand Fully Briefed as at Dec. 16, 2022.

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-03534

Carmon et al v. Carrington Mortgage Services, LLC
Assigned to: Judge Alfred H Bennett

Case in other court:  61st Judicial District Court Harris County, TX, 22-55743

Cause: 28:1332 Diversity-Other Contract

Date Filed: 10/13/2022
Jury Demand: Plaintiff
Nature of Suit: 190 Contract: Other
Jurisdiction: Diversity
Plaintiff
Patsy E. Carmon represented by Patsy E. Carmon
13047 Sweetgum Shores Dr
Houston, TX 77044
PRO SE
Plaintiff
Kimberlee Carmon represented by Kimberlee Carmon
13047 Sweetgum Shores Dr
Houston, TX 77044
PRO SE
V.
Defendant
Carrington Mortgage Services, LLC represented by Jon Howard Patterson
Bradley Arant Boult Cummings LLP
1819 Fifth Avenue North
Birmingham, AL 35203-2104
205-521-8403
Fax: 205-488-6403
Email: jpatterson@bradley.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICEDGabriella Elise Alonso
Bradley Arant Boult Cummings
600 Travis Street
Suite 4800
Houston, TX 77002
713-576-0339
Fax: 713-576-0301
Email: galonso@bradley.com
ATTORNEY TO BE NOTICED

 

Date Filed # Docket Text
10/13/2022 1 NOTICE OF REMOVAL from 61st Judicial District Court in Harris County, Texas, case number 2022-55743 (Filing fee $ 402 receipt number ATXSDC-28919657) filed by CARRINGTON MORTGAGE SERVICES, LLC. (Attachments: # 1 Exhibit A, # 2 Civil Cover Sheet)(Alonso, Gabriella) (Entered: 10/13/2022)
10/17/2022 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 2/24/2023 at 09:00 AM in Courtroom 9A before Judge Alfred H Bennett. (Signed by Judge Alfred H Bennett) Parties notified.(AntonioBanda, 4) (Entered: 10/17/2022)
10/17/2022 3 NOTICE to Pro Se Litigant of Case Opening. Party notified, filed. (AntonioBanda, 4) (Entered: 10/17/2022)
10/17/2022 4 CERTIFICATE OF INTERESTED PARTIES by Carrington Mortgage Services, LLC, filed.(Alonso, Gabriella) (Entered: 10/17/2022)
11/18/2022 5 Plaintiff’s MOTION to Remand to State Court by Kimberlee Carmon, Patsy E. Carmon, filed. Motion Docket Date 12/9/2022. (BrittanyBoniface, 6) (Entered: 11/18/2022)
12/09/2022 6 RESPONSE to 5 MOTION to Remand filed by Carrington Mortgage Services, LLC. (Attachments: # 1 Proposed Order)(Alonso, Gabriella) (Entered: 12/09/2022)
12/16/2022 7 REPLY to Response to 5 MOTION to Remand, filed by Kimberlee Carmon, Patsy E. Carmon. (AntonioBanda, 4) (Entered: 12/19/2022)

 


 

PACER Service Center
Transaction Receipt
02/04/2023 00:05:52
OCT 29, NOV. 10, 2022

No movement since Oct 17, 2022

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As the Carmon Wrongful Foreclosure Case Arrives in Federal Court, Will the Court Seal the Records?
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