Bankers

From Foreclosure to Courtroom: The Ongoing Saga of the Larson Estate vs. Deutsche Bank

Insights into Deutsche Bank’s Zombie Property Inventory. The Impact on Local Community: Beyond the Courtroom Drama.

Larson v. Deutsche Bank National Trust Company

(4:21-cv-00970)

District Court, S.D. Texas, Judge Ewing Werlein, Jr.

MAR 25 – OCT 8, 2021 | REPUBLISHED BY LIT: JUN 23, 2024
JUN 23, 2024

Above is the date LIT Last updated this article.

TRSALE: $158K credit bid to Deutsche Bank (Aug. 2013)

FORECLOSURE ORDER (Jan 2012)

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:21-cv-00970

Larson v. Deutsche Bank National Trust Company et al
Assigned to: Judge Ewing Werlein, Jr
Demand: $330,000

Case in other court:  61st Judicial District Court, Harris County, 21-09970

Cause: 28:1332 Diversity-(Citizenship)

Date Filed: 03/25/2021
Date Terminated: 10/08/2021
Jury Demand: None
Nature of Suit: 290 Real Property: Other
Jurisdiction: Diversity
Plaintiff
Deborah Jayne Larson represented by Darlene Payne Smith
Crain Caton et al
1401 McKinney
Ste 1700
Houston, TX 77010
713-658-2323
Email: dsmith@craincaton.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICEDGabriela Maria Barake
Jackson Walker LLP
1401 McKinney St
Ste 1900
Houston, TX 77010
713-752-4442
Email: gbarake@jw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
V.
Defendant
Deutsche Bank National Trust Company
as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2005-HE1, Mortgage Pass-Through Certificates, Series 2005-HE1
represented by Brian A Paino
McGlinchey Stafford
18201 Von Karman Ave
Suite 350
Irvine, CA 92612
949-381-5914
Email: bpaino@hinshawlaw.com
ATTORNEY TO BE NOTICEDNicholas Reid O’Conner
McGlinchey Stafford PLLC
1001 McKinney
Ste 1500
Houston, TX 77002
713-335-2114
Email: noconner@mcglinchey.com
ATTORNEY TO BE NOTICED
Defendant
PHH Mortgage Corporation represented by Brian A Paino
(See above for address)
ATTORNEY TO BE NOTICEDNicholas Reid O’Conner
(See above for address)
ATTORNEY TO BE NOTICED
Counter Claimant
PHH Mortgage Corporation represented by Brian A Paino
(See above for address)
ATTORNEY TO BE NOTICEDNicholas Reid O’Conner
(See above for address)
ATTORNEY TO BE NOTICED
Counter Claimant
Deutsche Bank National Trust Company
as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2005-HE1, Mortgage Pass-Through Certificates, Series 2005-HE1
represented by Brian A Paino
(See above for address)
ATTORNEY TO BE NOTICEDNicholas Reid O’Conner
(See above for address)
ATTORNEY TO BE NOTICED
V.
Counter Defendant
Deborah Jayne Larson represented by Darlene Payne Smith
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

Date Filed # Docket Text
03/25/2021 1 NOTICE OF REMOVAL from 61st Judicial District Court for Harris County, case number 202109970 (Filing fee $ 402 receipt number 0541-26170568) filed by PHH Mortgage Corporation, Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2005-HE1, Mortgage Pass-Through Certificates, Series 2005-HE1. (Attachments: # 1 Exhibit A – State Court Pleadings, # 2 Exhibit B – CAD Detail, # 3 Civil Cover Sheet, # 4 Civil Cover Sheet Supplement)(O’Conner, Nicholas) (Entered: 03/25/2021)
03/25/2021 2 CERTIFICATE OF INTERESTED PARTIES by Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2005-HE1, Mortgage Pass-Through Certificates, Series 2005-HE1, PHH Mortgage Corporation, filed.(Paino, Brian) (Entered: 03/25/2021)
03/25/2021 3 CORPORATE DISCLOSURE STATEMENT by Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2005-HE1, Mortgage Pass-Through Certificates, Series 2005-HE1, PHH Mortgage Corporation identifying Deutsche Bank, AG; Ocwen Financial Corporation as Corporate Parent, filed.(Paino, Brian) (Entered: 03/25/2021)
03/26/2021 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/23/2021 at 02:00 PM in Room 11521 before Judge Ewing Werlein, Jr. (Signed by Judge Ewing Werlein, Jr) Parties notified.(JosephWellsadi, 4) (Entered: 03/26/2021)
04/08/2021 5 AMENDED ANSWER to, COUNTERCLAIM against Deborah Jayne Larson by PHH Mortgage Corporation, Deutsche Bank National Trust Company, filed. (Attachments: # 1 Exhibit 1 – Promissory Note, # 2 Exhibit 2 – Deed of Trust, # 3 Exhibit 3 – Assignment to Deutsche Bank, # 4 Exhibit 4 – Notice of Default, # 5 Exhibit 5 – Payoff Quote)(O’Conner, Nicholas) (Entered: 04/08/2021)
04/15/2021 6 CERTIFICATE OF INTERESTED PARTIES by Deborah Jayne Larson, filed.(Barake, Gabriela) (Entered: 04/15/2021)
04/29/2021 7 NOTICE of Appearance by Keith Allen Taylor on behalf of Deborah Jayne Larson, filed. (Barake, Gabriela) (Entered: 04/29/2021)
04/29/2021 8 ANSWER to 5 Amended Answer,, Counterclaim, by Deborah Jayne Larson, filed.(Barake, Gabriela) (Entered: 04/29/2021)
07/13/2021 9 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Deutsche Bank National Trust Company, PHH Mortgage Corporation, filed.(O’Conner, Nicholas) (Entered: 07/13/2021)
07/15/2021 10 ORDER. The telephone conference I.D. and conference password will be provided to the attorneys of record via email the day prior to the hearing. (Signed by Judge Ewing Werlein, Jr) Parties notified. (marflores, 4) (Entered: 07/16/2021)
07/23/2021 11 Minute Entry for proceedings held before Judge Ewing Werlein, Jr. RULE 16 SCHEDULING CONFERENCE BY TELEPHONE held on 7/23/2021. Docket Control Order entered. The parties will inform the Court at such time that they think mediation would be helpful to the resolution of the case and will advise the Court of the identity of a mediator to whom they jointly agree that this case can be referred for mediation. Appearances: Keith Taylor for Pltf; Nicholas Reid O’Conner for Dft. Law Clerk: K. O’Herin, filed. (marflores, 4) (Entered: 07/23/2021)
07/23/2021 12 DOCKET CONTROL ORDER. Pltf Expert Witness List due by 11/1/2021. Deft Expert Witness List due by 12/1/2021. Discovery due by 12/31/2021. Dispositive Motion Filing due by 1/15/2022. Non-Dispositive Motion Filing due by 1/15/2022. Joint Pretrial Order due by 4/15/2022. Docket Call set for 5/6/2022 at 04:00 PM in Courtroom 11D before Judge Ewing Werlein, Jr. (Signed by Judge Ewing Werlein, Jr) Parties notified. (marflores, 4) (Entered: 07/23/2021)
07/26/2021 13 NOTICE of Compliance Re: Rule 26(a)(1) Initial Disclosures by Deutsche Bank National Trust Company, PHH Mortgage Corporation, filed. (O’Conner, Nicholas) (Entered: 07/26/2021)
10/06/2021 14 STIPULATION of Dismissal filed Jointly by Plaintiff and by Deutsche Bank National Trust Company, PHH Mortgage Corporation, filed. (Attachments: # 1 Proposed Order)(O’Conner, Nicholas) (Entered: 10/06/2021)
10/08/2021 15 ORDER OF DISMISSAL with prejudice. Case terminated on 10/8/2021. (Signed by Judge Ewing Werlein, Jr) Parties notified.(ShoshanaArnow, 4) (Entered: 10/08/2021)

 


 

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From Foreclosure to Courtroom: The Ongoing Saga of the Larson Estate vs. Deutsche Bank
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