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DEUTSCHE BANK VS HARDING H

CASE DETAIL

CASE NUMBER CURRENT JUDGE FILING DATE COURT

D-307-CV-200401468 JERALD A VALENTINE 11/12/2004 LAS CRUCES DISTRICT

PARTIES TO THIS CASE

PARTY TYPE PARTY DESCRIPTION PARTY # PARTY NAME

D DEFENDANT 1 HARDING HERBERT O JR

ATTORNEY: PRO SE

D DEFENDANT 2 WALTERS PATRICIA A

ATTORNEY: PRO SE

D DEFENDANT 3 SEARS ROEBUCK AND CO

ATTORNEY: PRO SE

D DEFENDANT 4 MAESE ARTHUR J

ATTORNEY: PRO SE

D DEFENDANT 5 CITIZENS BANK

ATTORNEY: PRO SE

P PLAINTIFF 1 DEUTSCHE BANK TRUST COMPANY

ATTORNEY: SAWYER THURMAN S

SF SETTLMENT FACIL 1 ADR

CIVIL COMPLAINT DETAIL

COMPLAINT COMPLAINT COMPLAINT DISPOSITION

DISPOSITION
DATE SEQ # DESCRIPTION DATE

OPN: CVB:SETTLED/STIPULATED
11/12/2004 1 04/22/2005
COMPLAINT JUDGMNT
COA
COA DESCRIPTION
SEQUENCE #

1 FORECLOSURE

PARTY NAME PARTY TYPE PARTY #

HARDING HERBERT O JR D 1

WALTERS PATRICIA A D 2

SEARS ROEBUCK AND CO D 3

MAESE ARTHUR J D 4

CITIZENS BANK D 5
DEUTSCHE BANK TRUST
P 1
COMPANY

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REGISTER OF ACTIONS ACTIVITY

EVENT PARTY PARTY

EVENT DATE EVENT DESCRIPTION AMOUNT
RESULT TYPE #

CLS: STIPULATED
04/22/2005
DISMISSAL
STIPULATED ORDER GRANTING DISMISSAL -

ALL CLAIMS & CAUSES OF ACTION IN COMPLAINT ARE DISMISSED

DISMISSAL OF THIS CASE DOES NOT PRECLUDE HOLDER OF NOTE &

MORTGAGE OR ANY OTHER LIENHOLDER FROM SEEKING ENFORCEMENT
OF
NOTE & MORTGAGE OR OTHER LIEN AGAINST PROPERTY DESCRIBED IN

PLEADINGS UPON CONTINUED OR FUTURE DEFAULTS

ALL CLAIMS & CAUSES OF ACTION, IF ANY, CONTAINED IN DEFT

ARTHUR J. MAESE'S RESPONSE AGAINST PLTF FILED ON 1/11/05 ARE

DISMISSED W/O PREJUDICE 3 PGS

04/22/2005 MTN: TO DISMISS

MOTION FOR DISMISSAL - PEGGY WHITMORE OBO PLTF 2 PGS

03/25/2005 AFFIDAVIT

AFFIDAVIT-ELIZABETH DRANTTEL, OBO PLFT 4-PGS

AFFIDAVIT OF NON-
03/25/2005
MILITARY
AFFIDAVIT UNDER THE SOLDIERS' AND SAILORS' RELIEF ACT AS

AMENDED-AS TO HERBERT O. HARDING JR. AND PATRICIA A. WALTERS

AKA PATRICIA WALTERS, ARE NOT MEMBERS OF THE MILITARY

SERVICE OF THE UNITED STATES OF AMERICA. ELIZABETH DRANTTEL

OBO PLFT 4-PGS

MTN: FOR DEFAULT
03/25/2005
JUDGMT
MOTION FOR DEFAULT-ELIZABETH M. DRANTEL OBO PLFT 3-PGS

01/11/2005 PRO SE RESPONSE/REPLY

DEFENDANTS RESPONSE TO PLAINTIFFS SUMMONS - ARTHUR J. MAESE

PRO SE DEFT 2 PGS

12/21/2004 NTC: OF LIS PENDENS

NOTICE OF LIS PENDENS - Recorded in DAC, DEC.1,2004;

Book #568; Pgs #416-418 - THURMAN SAWYER obo PLNTFF

2 PGS

12/21/2004 SUMMONS RETURN

SUMMONS RET'D SVD EDNA GONZALES, Rep./Agent of C.T.Corp. on

DEC. 1, 2004

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1 PG

12/13/2004 DISCLAIMER

DISCLAIMER OF INTEREST - DAVID P LUTZ OBO CITIZENS BANK

2 PGS

12/10/2004 SUMMONS RETURN

SUMMONS RETURN - SERVED ON 12/9/04 TO DIANA RIVAS OBO

CITIZENS BANK 2 PGS

12/10/2004 SUMMONS RETURN

SUMMONS RETURN - SERVED ON 12/9/04 TO ARTHUR MAESE 2 PGS

12/10/2004 SUMMONS RETURN

SUMMONS RETURN - SERVED ON 12/9/04 TO LARUEN WALTERS OBO

PATRICIA WALTERS 2 PGS

12/10/2004 SUMMONS RETURN

SUMMONS RETURN - SERVED ON 12/9/04 TO JOANN AGUILAR OBO

HERBERT O. HARDING JR 2 PGS

11/15/2004 DCM SCHEDULING ORDER

ORDER REQUIRING SCHEDULING REPORTS AND A DISCOVERY PLAN
AND
LIMITING STIPULATIONS TO ENLARGE TIME FOR RESPONSIVE

PLEADINGS (5PGS)
ASM: CIVIL FILING W/ $
11/15/2004 P 1
ARBITRAT 122.00
11/12/2004 SUMMONS ISSUED

SUMMONS ISSUED TO: CITIZENS BANK

1 PG

11/12/2004 SUMMONS ISSUED

SUMMONS ISSUED TO: ARTHUR J. MAESE

1 PG

11/12/2004 SUMMONS ISSUED

SUMMONS ISSUED TO: SEARS, ROEBUCK AND CO.

1 PG

11/12/2004 SUMMONS ISSUED

SUMMONS ISSUED TO:PATRICIA A. WALTERS a/k/a PATRICIA WALTERS

1 PG

11/12/2004 SUMMONS ISSUED

SUMMONS ISSUED TO: HERBERT O. HARDING JR.

1 PG

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11/12/2004 OPN: COMPLAINT

COMPLAINT FOR FORECLOSURE - THURMAN SAWYER obo PLNTFF

15 PGS

JUDGE ASSIGNMENT HISTORY

ASSIGNMENT SEQUENCE ASSIGNMENT EVENT

JUDGE NAME
DATE # DESCRIPTION

JERALD A
11/12/2004 1 INITIAL ASSIGNMENT
VALENTINE

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