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06/11/2020 USCA NOTICE as to Deutsche Bank National Trust Company, Chase Bank Acquisition Trust, Chase Bank USA NA, Premier Mortgage Funding, Select Portfolio Services Case Number 20-5491 Sixth Circuit Court of Appeals. Letter sent to all parties regarding the amended caption. (AMP) (Entered: 06/11/2020)
05/12/202089 USCA Case Number is 20-5491 for 88 Notice of Appeal filed by Jacqueline Birchfield. The case manager is Roy Ford. (AMP) (Entered: 05/12/2020)

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U.S. District Court – Eastern District of Tennessee (Greeneville)
CIVIL DOCKET FOR CASE #: 2:19-cv-00005-RLJ-CRW


Birchfield v. Deutsche Bank National Trust Company et al (RLJ2)
Assigned to: District Judge R Leon Jordan
Referred to: Magistrate Judge Cynthia R Wyrick
Case in other court: Sixth Circuit Court of Appeals, 20-05260Sixth Circuit Court of Appeals, 20-05491Cause: 12:1461 Homeowners Loan Act

Date Filed: 01/08/2019
Date Terminated: 04/23/2020
Jury Demand: Plaintiff
Nature of Suit: 190 Contract: Other
Jurisdiction: Federal Question
Plaintiff
Jacqueline Birchfieldrepresented byJacqueline Birchfield
PO Box 204
Elizabethton, TN 37643
PRO SE

V.
Intervenor Plaintiff
Judson Witham
TERMINATED: 07/08/2019
represented byJudson Witham
15215 Aiken Rd
Wake Forest, NC 27587
PRO SE

V.
Defendant
Deutsche Bank National Trust Company
as Trustee for J.P. Morgan Mortgage Acquisition Trust
TERMINATED: 02/13/2020
represented byRobert R Carl , II
Baker, Donelson, Bearman, Caldwell & Berkowitz, PC (Knox)
265 Brookview Centre Way
Suite 600
Knoxville, TN 37919
865-549-7000
Email: rcarl@bakerdonelson.com
LEAD ATTORNEY
Defendant
Chase Bank Acquisition Trust
TERMINATED: 02/13/2020
represented byJames Auman Haltom
Nelson, Mullins, Riley & Scarborough LLP (Nashville)
One Nashville Place
150 4th Avenue, North
Suite 1100
Nashville, TN 37219
615-739-0977
Email: James.haltom@tn.gov
TERMINATED: 09/04/2019
LEAD ATTORNEY

John Thompson Baxter
Nelson, Mullins, Riley & Scarborough LLP (Nashville)
One Nashville Place
150 4th Avenue, North
Suite 1100
Nashville, TN 37219
615-664-5323
Email: john.baxter@nelsonmullins.com
LEAD ATTORNEY
Defendant
Chase Bank USA NA
TERMINATED: 02/13/2020
represented byJames Auman Haltom
(See above for address)
TERMINATED: 09/04/2019
LEAD ATTORNEY

John Thompson Baxter
(See above for address)
LEAD ATTORNEY
Defendant
Premier Mortgage Funding
Defendant
Select Portfolio Services
TERMINATED: 02/13/2020
represented byRobert R Carl , II
(See above for address)
LEAD ATTORNEY
Date Filed#Docket Text
06/11/2020 USCA NOTICE as to Deutsche Bank National Trust Company, Chase Bank Acquisition Trust, Chase Bank USA NA, Premier Mortgage Funding, Select Portfolio Services Case Number 20-5491 Sixth Circuit Court of Appeals. Letter sent to all parties regarding the amended caption. (AMP) (Entered: 06/11/2020)
05/12/202089 USCA Case Number is 20-5491 for 88 Notice of Appeal filed by Jacqueline Birchfield. The case manager is Roy Ford. (AMP) (Entered: 05/12/2020)
05/08/202088 NOTICE OF APPEAL as to 85 Order Dismissing Case, by Jacqueline Birchfield. Filing fee NOT PAID. (Attachments: # 1 Attachment, # 2 Cover Letter, # 3 Envelope) (CAT) (Entered: 05/08/2020)
05/05/202087 ORDER denying 86 Motion to Reopen Case. Signed by District Judge R Leon Jordan on 5/5/20. (c/m to Jacqueline BirchfieldPO Box 204, Elizabethton, TN 37643) (ABF) (Entered: 05/05/2020)
04/30/202086 Pro Se MOTION to Reopen Case by Jacqueline Birchfield. (CAT) (Entered: 04/30/2020)
04/23/202085 ORDER DISMISSING CASE. This matter is therefore DISMISSED WITH PREJUDICE as to Defendant Premier Mortgage Funding. The Clerk of Court is directed to CLOSE this case. Signed by District Judge R Leon Jordan on 4/23/20. (copy mailed to Jacqueline Birchfield) (JBR) (Entered: 04/23/2020)
04/21/202084 NOTICE Proposed Default Judgment by Jacqueline Birchfield. (Attachments: # 1 Envelope) (CAT) (Entered: 04/21/2020)
04/21/202083 NOTICE of Proposed Default Judgment by Jacqueline Birchfield. (Attachments: # 1 Envelope) (CAT) (Entered: 04/21/2020)
04/21/202082 NOTICE Proposed Default Judgment by Jacqueline Birchfield (Attachments: # 1 Letter, # 2 Envelope) (CAT) (Entered: 04/21/2020)
04/15/202081 RESPONSE TO ORDER TO SHOW CAUSE by Jacqueline Birchfield. (Attachments: # 1 Envelope)(CAT) (Entered: 04/15/2020)
04/08/202080 ORDER TO SHOW CAUSE. No later than May 1, 2020, Plaintiff is ORDERED to SHOW CAUSE IN WRITING why this case should not be dismissed for failure to prosecute. Plaintiff’s failure to appropriately and timely respond to this Order WILL result in dismissal of this action, as to Defendant PMF, WITHOUT FURTHER NOTICE. Signed by District Judge R Leon Jordan on 4/8/20. (copy mailed to Jacqueline Birchfield) (JBR) (Entered: 04/08/2020)
04/07/202079 ORDER of USCA as to 77 Notice of Interlocutory Appeal filed by Jacqueline Birchfield. It is ordered that the appeal is DISMISSED. (Attachments: # 1 Cover Letter – No mandate to issue) (AMP) (Entered: 04/08/2020)
03/06/202078 USCA Case Number is 20-5260 for 77 Notice of Interlocutory Appeal filed by Jacqueline Birchfield. The case manager is Briston S. Mitchell. (AMP) (Entered: 03/06/2020)
03/04/202077 NOTICE OF INTERLOCUTORY APPEAL as to 75 Order by Jacqueline Birchfield. Filing fee $ NOT PAID. (Attachments: # 1 Envelope) (CAT) Modified on 3/6/2020 to reflect correct Order appealed (AMP). (Entered: 03/04/2020)
03/02/202076 ORDER denying 72 Motion for Default Judgment. The Court will DENY with leave to re-file Plaintiff’s application for clerk’s default [doc. 70 ] and Plaintiff’s motion for default judgment [doc. 72 ]. Plaintiff is free to re-file her application for clerk’s default, with all the required documents. Signed by District Judge R Leon Jordan on 03/02/20. (copy mailed to Jacqueline Birchfield) (JBR) (Entered: 03/02/2020)
02/13/202075 ORDER: For the reasons stated in the memorandum opinion, filed contemporaneously with this order, Plaintiff’s motions for recusal [docs. 59 , 66 ] are DENIED, Plaintiff’s motion to amend [doc. 34 ] is DENIED, Plaintiff’s motions for a temporary restraining order or preliminary injunction [docs. 9 , 10 ] are DENIED, Plaintiff’s motion to recognize service [doc. 25] is DENIED, and Defendants’ motions to dismiss [docs. 3 , 14 ] are GRANTED. This case is DISMISSED as to Defendants Deutsche Bank National Trust Company, Chase Bank Acquisition Trust, Chase Bank USA NA, and Select Portfolio Services. This case remains pending as to Defendant Premier Mortgage Funding only. Signed by District Judge R Leon Jordan on 2/13/20. (copy mailed to Jacqueline Birchfield) (JBR) Modified on 2/13/2020 (JBR). (Entered: 02/13/2020)
02/13/202074 MEMORANDUM OPINION. Signed by District Judge R Leon Jordan on 2/13/20. (copy mailed to Jacqueline Birchfield) (JBR) (Entered: 02/13/2020)
02/07/202073 NOTICE Proposed Default Judgement by Jacqueline Birchfield re 72 MOTION for Default Judgment as to Premier Mortgage Funding. (Attachments: # 1 Envelope)(JCK) (Entered: 02/07/2020)
02/06/202072 MOTION for Default Judgment as to Premier Mortgage Funding. by Jacqueline Birchfield. (JCK) (Entered: 02/06/2020)
02/04/202071 Administrative Notice to Counsel 70 Application for Clerk’s Default, Please mail a copy of the proposed entry of default to the Clerk’s office. Requirements due by 2/10/2020. (Copy of Notice mailed to Jacqueline Birchfield)(JCK) (Entered: 02/04/2020)
02/04/202070 APPLICATION for Clerk’s Default as to Premier Mortgage Funding by Jacqueline Birchfield. Party is instructed to email the proposed default to the clerk at the appropriate email address in accordance with http://www.tned.uscourts.gov/forms/all-forms/civil_forms. (Attachments: # 1 Affidavit in Support of Request for Entry of Default)(JCK) (Additional attachment(s) added on 2/4/2020: # 2 Other Envelope) (JCK). (Entered: 02/04/2020)
02/03/202069 RESPONSE TO ORDER TO SHOW CAUSE by Jacqueline Birchfield. (Attachments: # 1 Other Envelope)(JCK) (Entered: 02/03/2020)
01/22/202068 ORDER TO SHOW CAUSE. Within fourteen (14) days from the date of this Order, Plaintiff is ORDERED to SHOW CAUSE IN WRITING as to why this case should not be dismissed for failure to prosecute. Plaintiff’s failure to respond to this Order may result in dismissal of this action, as to Defendant Premier Mortgage Funding, without further notice. Signed by District Judge R Leon Jordan on 1/22/20. (copy mailed to Jacqueline Birchfield) (JBR) (Entered: 01/22/2020)
01/13/202067 SUMMONS Returned Executed – Premier Mortgage Funding served on 12/17/2019 (KMK) (Entered: 01/13/2020)
11/25/201966 MOTION for Recusal of biased judges. by Jacqueline Birchfield. (RET) (Entered: 11/25/2019)
11/04/201965 ORDER REASSIGNING CASE. Magistrate Judge Debra C Poplin no longer assigned to case Case reassigned to Magistrate Judge Cynthia R Wyrick for all further proceedings. Signed by District Judge Pamela L Reeves on 11/4/2019. (RET) (Entered: 11/04/2019)
10/09/201964 Plaintiff’s NOTICE in Opposition to Defendants Rule 12b 6 and Opposition to Rule 56 Motions to Dismiss by Jacqueline Birchfield. (Attachments: # 1 Envelope) (AMP) (Entered: 10/09/2019)
10/03/201963 Summons Issued as to Premier Mortgage Funding. (Fowarded to USMS along with USM-285 Form and copy of Complaint) (JBR) (Entered: 10/03/2019)
10/03/201962 ORDER: The United States Marshal is DIRECTED to serve Defendant Premier Mortgage Funding through its registered agent, Gerald Cugno, at the following address: GERALD CUGNO,19005 ST. LAURENT DRIVE, LUTZ, FL 33558. The Court’s show cause order [doc. 60 ] is DISCHARGED. To the extent Plaintiff’s response to the show cause order requests sanctions or the entry of default, it is DENIED. Signed by District Judge R Leon Jordan on 10/3/19. (copy mailed to Jacqueline Birchfield at PO Box 204, Elizabethton, TN 37643. Copy forwarded to USMS) (JBR) Modified text on 10/3/2019 (JBR). (Entered: 10/03/2019)
09/30/201961 RESPONSE TO ORDER TO SHOW CAUSE by Jacqueline Birchfield. (Attachments: # 1 Envelope)(JCK) (Entered: 09/30/2019)
09/24/201960 [DISCHARGED per 62 Order] ORDER TO SHOW CAUSE: Within fourteen (14) days from the date of this Order, Plaintiff is ORDERED to SHOW CAUSE IN WRITING as to why this case should not be dismissed, as to Defendant Premier Mortgage Funding, for failure to prosecute. Signed by District Judge R Leon Jordan on 9/24/19. (copy mailed to Jacqueline Birchfield, PO Box 204, Elizabethton, TN 37643)(JBR) Modified text on 10/3/2019 (JBR). (Entered: 09/24/2019)
09/23/201959 MOTION Reurged Motion to Recuse by Jacqueline Birchfield. (Attachments: # 1 Envelope)(CAT) (Entered: 09/23/2019)
09/18/201958 ORDER denying 57 Motion for Recusal. Signed by District Judge R Leon Jordan on 9/18/19. (copy mailed to Jacqueline Birchfield, PO Box 204, Elizabethton, TN 37643) (JBR) (Entered: 09/18/2019)
09/09/201957 MOTION for Recusal by Jacqueline Birchfield. (Attachments: # 1 Envelope)(JCK) (Entered: 09/09/2019)
09/04/201956 ORDER granting 55 Motion to Withdraw as Attorney. Attorney James A. Haltom is RELIEVED of his duties as counsel in this matter, and Attorney John Baxter will remain as counsel of record for Defendant Chase. Signed by Magistrate Judge Debra C Poplin on 9/4/19. (JBR) Modified to reflect copy mailed to Jacqueline Birchfield on 9/4/2019 (JBR). (Entered: 09/04/2019)
08/27/201955 MOTION to Withdraw as Attorney by Chase Bank Acquisition Trust, Chase Bank USA NA. (Haltom, James) (Entered: 08/27/2019)
08/23/201954 INTERNATIONAL NOTICE OF CLAIMS by Jacqueline Birchfield. (Attachments: # 1 Envelope) (AMP) (Entered: 08/23/2019)
08/19/2019 Magistrate Judge Debra C Poplin added. Magistrate Judge M Clifton L Corker no longer assigned to case per SO 19-13. (ABF) (Entered: 08/19/2019)
07/26/201953 ORDER striking 47 Motion for Discovery and 52 Notice. The Clerk is further ORDERED to reject any future filings in this matter signed by either Mr. Witham or the Research Team. Signed by District Judge R Leon Jordan on 7/26/19. (copy mailed to Jacqueline Birchfield and Judson Witham) (JBR) (Entered: 07/26/2019)
07/22/201952 [STRICKEN PER 53 ORDER] NOTICE by Jacqueline Birchfield (Attachments: # 1 Exhibit A, # 2 Envelope)(JCK) Modified text on 7/26/2019 (JBR). (Entered: 07/22/2019)
07/15/201951 Administrative Notice to Counsel, No current party signed off on pleading. (Attachments: # 1 Notice, # 2 Envelope)(Copy of notice mailed to Judson Witham along with original pleading and a copy of doc. 48.)(JCK) (Entered: 07/15/2019)
07/10/201950 ORDER denying as moot 49 Motion for Extension of Time to File Response/Reply. Signed by District Judge R Leon Jordan on 7/10/19. (JBR) Modified to reflect copy mailed to Jacqueline Birchfield on 7/10/2019 (JBR). (Entered: 07/10/2019)
07/08/201949 MOTION for Extension of Time to File Response/Reply to “Witham’s Intervention as of Right” by Deutsche Bank National Trust Company, Select Portfolio Services. (Carl, Robert) (Entered: 07/08/2019)
07/08/201948 ORDER: For the reasons stated above, Plaintiff’s motions [docs. 44, 45] are DENIED, and Witham’s motion to intervene [doc. 46] is DENIED. Signed by District Judge R Leon Jordan on 7/8/19. (copy mailed to Jacqueline Birchfield and Judson Witham) (JBR) (Entered: 07/08/2019)
07/03/201947 [STRICKEN PER 53 ORDER] MOTION for Discovery by Jacqueline Birchfield, Judson Witham. (Attachments: # 1 Envelope)(JCK) Modified text on 7/26/2019 (JBR). (Entered: 07/03/2019)
07/01/201946 MOTION to Intervene by Judson Witham. (Attachments: # 1 Envelope)(JCK) (Entered: 07/01/2019)
07/01/201945 NOTICE Demand for Production of Discovery, Repudiation of Unlawful Mortgage Contracts, Default Status of All Defendants by Jacqueline Birchfield (Attachments: # 1 Envelope)(JCK) (Entered: 07/01/2019)
06/28/201944 NOTICE Demand for Discovery/Default Judgement/Repudiation of the Void Unlawful Mortgage by Jacqueline Birchfield (Attachments: # 1 Envelope)(JCK) (Entered: 06/28/2019)
06/26/201943 ORDER denying 39 Motion for Default Judgment; denying 40 Motion for Default Judgment. Signed by District Judge R Leon Jordan on 6/26/19. (c/m to Jacqueline Birchfield, 351 Lyons Rd, Bluff City, TN 37618) (ABF) (Entered: 06/26/2019)
06/25/201942 RESPONSE in Opposition re 40 MOTION for Default Judgment as to Chase Bank Acquisition Trust. filed by Chase Bank Acquisition Trust, Chase Bank USA NA. (Haltom, James) (Entered: 06/25/2019)
06/24/201941 RESPONSE in Opposition re 39 MOTION for Default Judgment as to Deutsche Bank National Trust Company. filed by Deutsche Bank National Trust Company, Select Portfolio Services. (Carl, Robert) (Entered: 06/24/2019)
06/21/201940 MOTION for Default Judgment as to Chase Bank Acquisition Trust. by Jacqueline Birchfield. (Attachments: # 1 Other Proposed Default Judgement)(JCK) (Entered: 06/21/2019)
06/21/201939 MOTION for Default Judgment as to Deutsche Bank National Trust Company. by Jacqueline Birchfield. (Attachments: # 1 Proposed Default Judgement)(JCK) (Entered: 06/21/2019)
06/21/201938 SUPPLEMENT to 36 Application for Clerk’s Default, by Jacqueline Birchfield. (Attachments: # 1 Affidavit)(JCK) (Entered: 06/21/2019)
06/21/201937 SUPPLEMENT to 35 Application for Clerk’s Default, by Jacqueline Birchfield. (Attachments: # 1 Affidavit)(JCK) (Entered: 06/21/2019)
06/19/201936 APPLICATION for Clerk’s Default as to Chase Bank Acquisition Trust by Jacqueline Birchfield. Party is instructed to email the proposed default to the clerk at the appropriate email address in accordance with http://www.tned.uscourts.gov/forms/all-forms/civil_forms. (Attachments: # 1 Affidavit)(JCK) (Entered: 06/19/2019)
06/19/201935 APPLICATION for Clerk’s Default as to Deutsche Bank National Trust Company by Jacqueline Birchfield. Party is instructed to email the proposed default to the clerk at the appropriate email address in accordance with http://www.tned.uscourts.gov/forms/all-forms/civil_forms. (Attachments: # 1 Affidavit)(JCK) (Entered: 06/19/2019)
05/30/201934 MOTION and Request for Injunction and Restraining Orders and to Amend Parties by Jacqueline Birchfield. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Envelope)(JCK) (Entered: 05/30/2019)
05/29/201933 SUMMONS Returned Executed Chase Bank USA NA served on 5/22/2019. (JCK) (Entered: 05/29/2019)
05/29/201932 SUMMONS Returned Executed Chase Bank Acquisition Trust served on 5/22/2019. (JCK) (Entered: 05/29/2019)
05/29/201931 SUMMONS Returned Executed Deutsche Bank National Trust Company served on 5/22/2019. (JCK) (Entered: 05/29/2019)
05/29/201930 SUMMONS Returned Executed Select Portfolio Services served on 5/23/2019. (JCK) (Entered: 05/29/2019)
05/29/201929 Summons Returned Unexecuted as to Premier Mortgage Funding. (JCK) (Entered: 05/29/2019)
05/13/201928 Summons Issued as to Chase Bank Acquisition Trust, Chase Bank USA NA. (Attachments: # 1 Summons Chase Bank USA NA, # 2 Attachment 1, # 3 Envelope)(Summons and USM 285 form forwarded to USMS for service of process)(JCK) (Entered: 05/13/2019)
05/08/201927 Administrative Notice to Counsel re Incorrect Summons. Attached Summons and USM 285 form were not issued due to the fact that the defendant name on the summons does not match the name on the complaint. Please return a summons only for named parties on the complaint. Requirements due by 5/17/2019. (Attachments: # 1 Incorrect Summons, # 2 Envelope)(Copy of Administrative Notice mailed to Jacqueline Birchfield along with two blank service packets and a docket sheet)(JCK) (Entered: 05/08/2019)
05/08/201926 Summons Issued as to Deutsche Bank National Trust Company, Premier Mortgage Funding, and Select Portfolio Services. (Attachments: # 1 Summons Select Portfolio Services, # 2 Summons Deutsche Bank National Trust Company) (Placed in USM box for service of process) (AMP) (Entered: 05/08/2019)
05/01/201925 MOTION to Recognize Defendants Service of Complaint and Answer by Jacqueline Birchfield. (Attachments: # 1 Envelope)(JCK) (Entered: 05/01/2019)
04/29/201924 Administrative Notice to Counsel re 23 Letter. Summons not issued for non parties and the USM 285 form information must match the information on the summons. Please complete and return corrected summons and USM 285 forms only for parties listed in the case. Requirements due by 5/6/2019. (Attachments: # 1 Incomplete or Incorrect Summons)(Copy of Administrative Notice mailed to Jacqueline Birchfield)(JCK) (Entered: 04/29/2019)
04/29/201923 Letter from Jacqueline Birchfield requesting service packets) (Attachments: # 1 Envelope) (Requested service packets mailed to Jacqueline Birchfield)(JCK) (Entered: 04/29/2019)
04/29/201922 RESPONSE re 20 Notice (Other) filed by Jacqueline Birchfield, 21 Notice (Other) filed by Jacqueline Birchfield, 16 Notice (Other) filed by Jacqueline Birchfield Omnibus Response to Plaintiff’s Request for Judicial Notice. (Haltom, James) (Entered: 04/29/2019)
04/16/201921 NOTICE of Judicially Recognizable Facts by Jacqueline Birchfield (Attachments: # 1 Envelope)(JCK) (Entered: 04/16/2019)
04/15/201920 NOTICE of Judicially Recognizable Facts by Jacqueline Birchfield (Attachments: # 1Envelope)(JCK) (Entered: 04/15/2019)
04/15/201919 ORDER granting 1 Motion for Leave to Proceed in forma pauperis; granting 8 Motion to Have Defendants Served. Accordingly, the Clerk of the Court is DIRECTED to send Plaintiff service packets (a blank summons and USM 285 form) for Defendants. Plaintiff is ORDERED to complete the service packets and return them to the Clerk’s Office within twenty (20) days of receipt of this order. At that time, the summonses will be signed and sealed by the Clerk and forwarded to the U.S. Marshal for service. Plaintiff is NOTIFIED that is she fails to timely return the complete service packets, this action will be dismissed. Additionally, as such, Plaintiff’s Motion to Have Defendants Served [Doc. 8] is GRANTED. Signed by Magistrate Judge Clifton L Corker on 4/15/2019. (Copy of Order and blank service packets mailed to Jacqueline Birchfield) (JCK) (Entered: 04/15/2019)
04/12/201918 ORDER granting 17 Motion. Signed by District Judge R Leon Jordan on 4/12/19. (JBR, ) (Entered: 04/12/2019)
04/11/201917 MOTION Substitute Redacted Documents by Deutsche Bank National Trust Company. (Attachments: # 1 Exhibit Deed of Trust, # 2 Exhibit Correspondence and Records Provided by SPS)(Carl, Robert) (Entered: 04/11/2019)
04/10/201916 NOTICE of International and American Crimes, Penalties, Fines, Raids amounting to Tens of Billions in Fines and Penalties Paid to US Law Enforcement by Jacqueline Birchfield (Attachments: # 1 Envelope)(JCK) (Entered: 04/10/2019)
04/10/201915 MEMORANDUM in Support of Motion re 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Deutsche Bank National Trust Company. (Attachments: # 1 Exhibit Deed of Trust for Primary Note, # 2 Exhibit Corporate Assignment of Deed of Trust, # 3 Exhibit Objection to Motion for Stay, # 4 Exhibit Correspondence and Records provided by SPS)(Carl, Robert) (Attachment 1 replaced on 4/15/2019 per 18 Order) (KMK, ). (Attachment 4 replaced on 4/15/2019 per 18 order) (KMK, ). (Entered: 04/10/2019)
04/10/201914 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Deutsche Bank National Trust Company and Select Portfolio Services. (Carl, Robert) Modified on 6/25/2019 to add Select Portfolio Services(JCK). (Entered: 04/10/2019)
04/08/201913 RESPONSE re 12 Notice (Other) filed by Jacqueline Birchfield Response to Plaintiff’s Notice of Federal and International Penalties, Fines, Raids Amounting to Tens of Billions of Fines and Penalties Paid to US Law Enforcement. (Haltom, James) (Entered: 04/08/2019)
04/01/201912 NOTICE of Federal and International Penalties, Fines, Raids amounting to Tens of Billions in Fines and Penalties Paid to US Law Enforcement, by Jacqueline Birchfield (Attachments: # 1Envelope)(JCK) (Entered: 04/01/2019)
03/25/201911 RESPONSE in Opposition re 8 MOTION to Have Defendants Served, 9 MOTION for Temporary Restraining Order, 10 MOTION to Have Defendants Estopped and Enjoined filed by Chase Bank Acquisition Trust, Chase Bank USA NA. (Haltom, James) (Entered: 03/25/2019)
03/14/201910 MOTION to Have Defendants Estopped and Enjoined by Jacqueline Birchfield. (Attachments: # 1 Envelope)(JCK) (Entered: 03/14/2019)
03/13/20199 MOTION for Temporary Restraining Order by Jacqueline Birchfield. (Attachments: # 1 Envelope)(JCK) (Entered: 03/13/2019)
03/13/20198 MOTION to Have Defendants Served by Jacqueline Birchfield. (Attachments: # 1 Envelope)(JCK) (Entered: 03/13/2019)
03/08/20197 RESPONSE in Opposition re 3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Jacqueline Birchfield. (JCK) (Entered: 03/08/2019)
02/28/20196 REPLY to Response to Motion re 3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Chase Bank Acquisition Trust, Chase Bank USA NA. (Haltom, James) (Entered: 02/28/2019)
02/21/20195 RESPONSE in Opposition re 3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Jacqueline Birchfield. (Attachments: # 1 Envelope) (CAT) (Entered: 02/21/2019)
02/08/20194 MEMORANDUM in Support of Motion re 3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Chase Bank Acquisition Trust, Chase Bank USA NA. (Attachments: # 1 Exhibit A – Deed of Trust for Primary Note, # 2 Exhibit B – Deed of Trust for Secondary-Lien Note, # 3 Exhibit C – Assignment of Primary Deed of Trust, # 4 Exhibit D – First Case Pleadings, # 5 Exhibit E – Second Case Docket and Pleadings, # 6 Exhibit F – Bankruptcy Case Docket and Pleadings)(Haltom, James) (Entered: 02/08/2019)
02/08/20193 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Chase Bank Acquisition Trust, Chase Bank USA NA. (Haltom, James) (Entered: 02/08/2019)
01/08/20192 COMPLAINT against Chase Bank Acquisition Trust, Chase Bank USA NA, Deutsche Bank National Trust Company, Premier Mortgage Funding, Select Portfolio Services (Filing fee NOT PAID), filed by Jacqueline Birchfield. (Attachments: # 1 Civil Cover Sheet)(JCK) (Entered: 01/08/2019)
01/08/20191 MOTION for Leave to Proceed in forma pauperis by Jacqueline Birchfield. (JCK) (Entered: 01/08/2019)
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