Casanova v. Willow Bend Mortgage Company et al
| Texas Northern District Court | |
| Judge: | David C Godbey |
| Referred: | David L Horan |
| Case #: | 3:24-cv-00841 |
| Nature of Suit | 440 Civil Rights - Other Civil Rights |
| Cause | 28:1331 Federal Question: Other Civil Rights |
| Case Filed: | Apr 05, 2024 |
| Terminated: | Dec 23, 2024 |
| Last checked: Saturday Oct 05, 2024 8:38 AM CDT |
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Defendant
Chasity Lewallen
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Defendant
Robertson Anschutz Schneid Crane & Partners PLLC
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Defendant
NewRez LLC
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Defendant
Willow Bend Mortgage Company
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Defendant
Baron Silverstein
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Defendant
Shellpoint Mortgage Servicing
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Defendant
Craig Schrank
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Defendant
Shelley Ortolani
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Defendant
Francesca Ortolani
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Defendant
National City Mortgage Co
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Defendant
Metropolitan Life Insurance Company
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Defendant
Mary Mancuso
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Defendant
Leo E Knight
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Defendant
Jane Kline
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Defendant
Michel A Khalaf
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Defendant
JPMorgan Chase Bank NA
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Defendant
Payton Hreha
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Defendant
Michelel Hreha
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Defendant
Jamie Dimon
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Defendant
Carol Cunmon
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Plaintiff
Neisy Casanova
10410 Wood Drive
Rowlett, TX 75089 |
| Docket last updated: 57 minutes ago |
| Tuesday, February 25, 2025 | ||
| 26 | 26
service
Certificate of Service
Wed 02/26 11:56 AM
CERTIFICATE OF SERVICE by Neisy Casanova re25 Affidavit of Truth,24 MOTION for Discovery. (axm) |
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| 25 | 25
misc
Affidavit
Wed 02/26 11:55 AM
AFFIDAVIT of Truth by Neisy Casanova. (axm) |
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| 24 | 24
motion
Discovery
Wed 02/26 11:54 AM
MOTION for Discovery filed by Neisy Casanova. (axm) |
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| Wednesday, February 12, 2025 | ||
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misc
Order Receipt
Wed 02/12 8:29 AM
***Clerk's Notice of delivery: (see NEF for details) Docket No:23. Wed Feb 12 08:29:58 CST 2025 (crt) |
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| Tuesday, February 11, 2025 | ||
| 23 | 23
2
pgs
order
Order on Motion to Continue
Wed 02/12 8:29 AM
ORDER denying20 Motion to Continue trial. (Ordered by Magistrate Judge David L. Horan on 2/11/2025) (agc) |
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| Tuesday, December 31, 2024 | ||
| 22 | 22
service
Certificate of Service
Thu 01/02 8:48 AM
CERTIFICATE OF SERVICE by Neisy Casanova re20 MOTION for Continuance21 Declaration. (kcr) |
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| 21 | 21
misc
Affidavit
Thu 01/02 8:46 AM
Declaration by Neisy Casanova. (kcr) |
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| 20 | 20
motion
Continue
Thu 01/02 8:46 AM
MOTION for Continuance filed by Neisy Casanova. (kcr) |
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| Monday, December 23, 2024 | ||
| 19 | 19
order
Judgment
Mon 12/23 11:48 AM
JUDGMENT: It is ORDERED that this action is DISMISSED WITHOUT PREJUDICE under Federal Rule of Civil Procedure 41(b). (Ordered by Chief District Judge David C Godbey on 12/23/2024) (agc) |
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| 18 | 18
1
pgs
order
Order Accepting/Adopting Findings and Recommendations
Mon 12/23 11:45 AM
ORDER ACCEPTING16 FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE. (Ordered by Chief District Judge David C Godbey on 12/23/2024) (agc) |
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misc
Order Receipt
Mon 12/23 11:48 AM
***Clerk's Notice of delivery: (see NEF for details) Docket No:18, 19. Mon Dec 23 11:48:51 CST 2024 (crt) |
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| Tuesday, November 19, 2024 | ||
| 17 | 17
notice
Notice and Instruction to Pro Se Party
Wed 11/20 10:03 AM
***DISREGARD ENTERED IN ERROR*** Notice and Instruction to Pro Se Party. (kcr) Modified on 11/20/2024 (kcr) |
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| Thursday, November 14, 2024 | ||
| 16 | 16
motion
Findings and Recommendations
Thu 11/14 12:37 PM
FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: The Court should dismiss this action without prejudice, as applicable, underFederal Rule of Civil Procedure 41(b). (Ordered by Magistrate Judge David L. Horan on 11/14/2024) (agc) |
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misc
Order Receipt
Thu 11/14 12:38 PM
***Clerk's Notice of delivery: (see NEF for details) Docket No:16. Thu Nov 14 12:38:26 CST 2024 (crt) |
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| Monday, September 16, 2024 | ||
| 15 | 15
4
pgs
order
Order Setting Deadline/Hearing
Tue 09/17 8:30 AM
ORDER WITHDRAWING13 FINDINGS, CONCLUSIONS, AND RECOMMENDATION AND SETTING DEADLINES: As to each defendant that Casanova believes has been properly served, Casanova must move for entry of default and a default judgment by 10/17/2024, or the undersigned will recommend that the Court dismiss Casanova's claims against that defendant without prejudice. Alternatively, as to each defendant that Casanova believes has not been properly served, 10/17/2024 is Casanova's deadline to file a motion for extension of time under Rule 4(m). And the failure to do that will again result in a recommendation that the Court dismiss Casanova's claims against the unserved (or not properly served) defendant. (Ordered by Magistrate Judge David L. Horan on 9/16/2024) (kcr) |
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| Thursday, September 12, 2024 | ||
| 14 | 14
respoth
Objection to Findings and Recommendations
Fri 09/13 11:13 AM
OBJECTION to13 Findings and Recommendations. (ndt) |
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Att: 1
Additional Page(s),
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Att: 2
Additional Page(s)
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| Friday, September 06, 2024 | ||
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misc
Order Receipt
Fri 09/06 9:07 AM
***Clerk's Notice of delivery: (see NEF for details) Docket No:13. Fri Sep 6 09:07:33 CDT 2024 (crt) |
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| Thursday, September 05, 2024 | ||
| 13 | 13
motion
Findings and Recommendations
Fri 09/06 9:06 AM
FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE on Case re:3 Complaint. The Court should dismiss this action without prejudice, as applicable, under Federal Rules of Civil Procedure 4(m) and 41(b). (Ordered by Magistrate Judge David L. Horan on 9/5/2024) (ykp) |
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| Wednesday, May 22, 2024 | ||
| 12 | 12
misc
Affidavit
Thu 05/23 4:37 PM
AFFIDAVIT of Truth by Neisy Casanova. (axm) |
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| Monday, May 06, 2024 | ||
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misc
Order Receipt
Mon 05/06 10:00 AM
***Clerk's Notice of delivery: (see NEF for details) Docket No:11. Mon May 6 10:00:43 CDT 2024 (crt) |
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| Friday, May 03, 2024 | ||
| 11 | 11
1
pgs
order
Order Accepting/Adopting Findings and Recommendations
Fri 05/03 3:38 PM
ORDER ACCEPTING5 FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE. The Court therefore DENIES Plaintiff Neisy Casanova's Emergency Motion to Stop Foreclosure Sale Temporary Restraining Orders [Dkt. No.4 ]. (Ordered by Chief District Judge David C Godbey on 5/3/2024) (axm) |
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| Thursday, April 11, 2024 | ||
| 10 | 10
respoth
Objection to Findings and Recommendations
Fri 04/12 2:31 PM
Fraud on the Court Notice of appeal re:5 Findings and Recommendations by Neisy Casanova. (kcr) (Main Document 10 replaced with corrected image on 4/12/2024) (kcr) |
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| 9 | 9
respoth
Objection to Findings and Recommendations
Fri 04/12 2:31 PM
Fraud on the Court Notice of Appeal re:5 Findings and Recommendations by Neisy Casanova. (kcr) |
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| 8 | 8
respoth
Objection to Findings and Recommendations
Fri 04/12 2:30 PM
Validate UCC Financing Statement Notice of Appeal re:5 Findings and Recommendations by Neisy Casanova. (kcr) |
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| 7 | 7
respoth
Objection to Findings and Recommendations
Fri 04/12 2:29 PM
Fraud on the Court Notice of Appeal re:5 Findings and Recommendations by Neisy Casanova. (kcr) |
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| Tuesday, April 09, 2024 | ||
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misc
Order Receipt
Tue 04/09 9:54 AM
***Clerk's Notice of delivery: (see NEF for details) Docket No:6. Tue Apr 9 09:54:09 CDT 2024 (crt) |
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| Monday, April 08, 2024 | ||
| 6 | 6
2
pgs
order
Order
Tue 04/09 9:53 AM
ORDER REGARDING SERVICE: The Court further advises Casanova that, if proper service is not made and shown to the Court through a filed proof of service (or a waiver of service obtained and filed with the Court) before the 90th day after the filing of this action (on 4/5/2024) that is not a Saturday, Sunday, or legal holiday which will be 7/5/2024 this case is subject to dismissal without prejudice unless Casanova shows both (1) good cause for this failure and (2) good cause for the Court to extend the time for service for an appropriate, specified period. (Ordered by Magistrate Judge David L. Horan on 4/8/2024) (cfk) |
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misc
Order Receipt
Mon 04/08 11:16 AM
***Clerk's Notice of delivery: (see NEF for details) Docket No:5. Mon Apr 8 11:16:28 CDT 2024 (crt) |
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| Friday, April 05, 2024 | ||
| 5 | 5
motion
Findings and Recommendations
Mon 04/08 11:15 AM
FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE on Motion re:4 Emergency Motion to Stop Foreclosure Sale. The Court should deny Emergency Motion to Stop Foreclosure Sale TemporaryRestraining Orders (Ordered by Magistrate Judge David L. Horan on 4/5/2024) (ykp) |
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| 4 | 4
motion
Miscellaneous Relief
Fri 04/05 3:32 PM
Emergency Motion to Stop Foreclosure Sale filed by Neisy Casanova. (kcr) |
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| 3 | 3
166
pgs
cmp
Complaint
Fri 04/05 3:29 PM
COMPLAINT against Carol Cunmon, Jamie Dimon, Michelel Hreha, Payton Hreha, JPMorgan Chase Bank NA, Michel A Khalaf, Jane Kline, Leo E Knight, Chasity Lewallen, Mary Mancuso, Metropolitan Life Insurance Company, National City Mortgage Co, Newrez LLC, Francesca Ortolani, Shelley Ortolani, Robertson, Anschutz, Schneid, Crane, & Partners PLLC, Craig Schrank, Shellpoint Mortgage Servicing, Baron Silverstein, Willow Bend Mortgage Company filed by Neisy Casanova. (Filing fee $405.00; Receipt number 300011197) Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here:[LINK:Attorney Information - Bar Membership] . If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (kcr) |
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| 2 | 2
notice
Notice and Instruction to Pro Se Party
Fri 04/05 3:21 PM
Notice and Instruction to Pro Se Party. (kcr) |
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| 1 | 1
qcref
Godbey
Fri 04/05 3:20 PM
New Case Notes: A filing fee has been paid. CASREF case referral set and case referred to Magistrate Judge Horan (see Special Order 3). Case received over counter or electronically. No prior sanctions found. (For court use only - links to the[LINK:national] and[LINK:circuit] indexes.) Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (kcr) |
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misc
Order Receipt
Fri 04/05 3:32 PM
***Clerk's Notice of delivery: (see NEF for details) Docket No:1, 2. Fri Apr 5 15:32:58 CDT 2024 (crt) |
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