Debt Collector

Rocket Docket: Judge David Hittner Quickly Dispenses of Jeffery James Dennis on Behalf of BDF Hopkins

Mark Hopkins and Shelley Hopkins snap removed Jeffery James Dennis to Federal Court and randomly assigned to Senior Judge Hittner.

Dennis v. Barrett Daffin Frapper Turner & Engel, LLP

(4:24-cv-00402)

District Court, S.D. Texas, Judge David Hittner

FEB 2, 2024 / DEC 12, 2024

Dennis quickly disposed of after removal as no TRO obtained before foreclosure auction.

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:24-cv-00402

Dennis v. Barrett Daffin Frapper Turner & Engel, LLP et al
Assigned to: Judge David Hittner

Case in other court:  125th Judicial District, Harris County, TX, 23-88865

Cause: 15:1692 Fair Debt Collection Act

Date Filed: 02/02/2024
Date Terminated: 03/12/2024
Jury Demand: None
Nature of Suit: 220 Real Property: Foreclosure
Jurisdiction: Federal Question
Plaintiff
Jeffrey James Dennis represented by Jeffrey James Dennis
11807 Westheimer Rd
Suite 550-150
Houston, TX 77077
PRO SE
V.
Defendant
Barrett Daffin Frapper Turner & Engel, LLP represented by Shelley L. Hopkins
Hopkins Law, PLLC
2802 Flintrock Trace
Suite B103
Austin, TX 78738
512-600-4323
Email: shelley@hopkinslawtexas.com
ATTORNEY TO BE NOTICEDMark Daniel Hopkins
Hopkins LAW, PLLC
2802 Flintrock Trace
Suite B103
Austin, TX 78738
512-600-4320
Email: mark@hopkinslawtexas.com
ATTORNEY TO BE NOTICED
Defendant
Israel Saucedo represented by Shelley L. Hopkins
(See above for address)
ATTORNEY TO BE NOTICEDMark Daniel Hopkins
(See above for address)
ATTORNEY TO BE NOTICED

 

Date Filed # Docket Text
02/02/2024 1 NOTICE OF REMOVAL from 125th Judicial District Court of Harris County, Texas, case number 2023-88865 (Filing fee $ 405 receipt number ATXSDC-31143183) filed by Israel Saucedo, Barrett Daffin Frapper Turner & Engel, LLP. (Attachments: # 1 Exhibit A, # 2 Civil Cover Sheet B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Hopkins, Mark) (Entered: 02/02/2024)
02/06/2024 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/11/2024 at 10:30 AM by video before Magistrate Judge Peter Bray. (Signed by Judge David Hittner) Parties notified.(RebeccaBecknal, 4) (Entered: 02/06/2024)
02/08/2024 3 CERTIFICATE OF INTERESTED PARTIES by Barrett Daffin Frapper Turner & Engel, LLP, Israel Saucedo, filed.(Hopkins, Mark) (Entered: 02/08/2024)
02/09/2024 4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Barrett Daffin Frapper Turner & Engel, LLP, Israel Saucedo, filed. Motion Docket Date 3/1/2024. (Attachments: # 1 Proposed Order)(Hopkins, Shelley) (Entered: 02/09/2024)
02/20/2024 5 Petition for Joinder of Necessary and Indispensable Parties MOTION to Remand by Jeffrey James Dennis, filed. Motion Docket Date 3/12/2024. (BrendaLacy, 4) (Entered: 02/20/2024)
03/04/2024 6 RESPONSE in Opposition to 5 MOTION to Remand, filed by Barrett Daffin Frapper Turner & Engel, LLP, Israel Saucedo. (Hopkins, Shelley) (Entered: 03/04/2024)
03/12/2024 7 ORDER granting 4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , and Denying 5 Plaintiff’s Petition for Joinder of Necessary and Indispensable Parties and Motion to Remand. The Court further ORDERS that Plaintiff Jeffery James Dennis’s claims against Defendant Israel Saucedo and Defendant Barrett, Daffin, Frappier, Turner, and Engel, LLP are DISMISSED WITH PREJUDICE. (Signed by Judge David Hittner) Parties notified.(MayraMarquez, 4) (Entered: 03/12/2024)

 


 

PACER Service Center
Transaction Receipt
12/12/2024 08:18:11

202388865 –

DENNIS, JEFFERY JAMES vs. SAUCEDO, ISRAEL

 (Court 125, JUDGE KYLE CARTER)

DEC 29, 2023 | REPUBLISHED BY LIT: DEC 12, 2024

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Tom and Ruth Bayko commence independent legal action to stop expedited foreclosure proceedings which is removed to federal court.

Midfirst Bank’s Counsel at Mackie Wolf Remove Legal Bandit Erick Delarue’s Client to Federal Court

Midfirst Bank have dumped Shelley Hopkins in favor of Nick Frame of the Wolves of Texas in recent cases, as lenders cancel Hopkins Law PLLC.

A Hard-Money Construction Loan Fee Dispute Leads Leaveil Skinner Facing Foreclosure by BDF Hopkins

4231 Fernwood Drive Houston, TX 77021 is facing foreclosure by BDF Hopkins in Harris County District Court. They’ve not snap removed the case.

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:21-cv-03114

Create an Alert for This Case on RECAP

Turner v. PHH Mortgage Corp. et al
Assigned to: Judge Alfred H Bennett
Cause: 15:1601 Truth in Lending
Date Filed: 09/24/2021
Jury Demand: None
Nature of Suit: 371 Truth in Lending
Jurisdiction: Federal Question
Plaintiff
Dennis J Turner represented by Dennis J Turner
10113 Forest Spring Lane
Pearland, Tx 77584
832-540-4656
PRO SE
V.
Defendant
PHH Mortgage Corp. represented by Brett W Schouest
Dykema Gossett PLLC
112 E Pecan
Ste 1800
San Antonio, TX 78205
210-554-5500
Fax: 210-226-8395
Email: bschouest@dykema.com
ATTORNEY TO BE NOTICEDCarrie Colleen Gorner
Dykema Gossett, PLLC
112 E. Pecan St.
Ste. 1800
San Antonio, TX 78205
210-554-5224
Fax: 888-470-2723
Email: cgorner@dykema.com
ATTORNEY TO BE NOTICED
Defendant
Ocwen Mortgage represented by Brett W Schouest
(See above for address)
ATTORNEY TO BE NOTICEDCarrie Colleen Gorner
(See above for address)
ATTORNEY TO BE NOTICED

 

Date Filed # Docket Text
09/24/2021 1 COMPLAINT against All Defendants filed by Dennis J Turner. (Attachments: # 1 Civil Cover Sheet)(BrendaLacy, 4) (Entered: 09/24/2021)
09/24/2021 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/10/2021 at 09:00 AM in Courtroom 8C before Judge Alfred H Bennett(Judge Alfred H Bennett) Parties notified.(BrendaLacy, 4) (Entered: 09/24/2021)
10/22/2021 3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , Lack of Personal Jurisdiction, and Insufficient Service of Process by Ocwen Mortgage, PHH Mortgage Corp., filed. Motion Docket Date 11/12/2021. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Proposed Order)(Schouest, Brett) (Entered: 10/22/2021)
10/22/2021 4 CORPORATE DISCLOSURE STATEMENT by Ocwen Mortgage, PHH Mortgage Corp., filed.(Schouest, Brett) (Entered: 10/22/2021)
11/09/2021 5 NOTICE of Appearance by CARRIE C. GORNER on behalf of Ocwen Mortgage, PHH Mortgage Corp., filed. (Gorner, Carrie) (Entered: 11/09/2021)
11/23/2021 6 DISCLOSURES by Dennis J Turner, filed.(BrandisIsom, 4) (Entered: 11/23/2021)
11/23/2021 7 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Ocwen Loan Servicing, LLC., Ocwen Mortgage, PHH MC, PHH Mortgage Corp., Dennis J Turner, filed.(RachelSalazar, 4) (Entered: 11/23/2021)
11/23/2021 8 First AMENDED COMPLAINT with No Jury Demand against PHH Mortgage Corporation, Ocwen Loan Servicing LLC, and Newrez. filed by Dennis J Turner.(RachelWillborg, 4) (Entered: 11/23/2021)
11/23/2021 9 Response To Plaintiff’s Request For Waiver of Service by PHH Mortgage Corp., filed.(RachelSalazar, 4) (Entered: 11/23/2021)

Rocket Docket: Judge David Hittner Quickly Dispenses of Jeffery James Dennis on Behalf of BDF Hopkins
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