Union County, Illinois, et al v. Merscorp, Incorporated, et al

Justia Dockets & Filings Seventh Circuit U.S. Court of Appeals, Seventh Circuit Union County, Illinois, et al v. Merscorp, Incorporated, et al

Union County, Illinois, et al v. Merscorp, Incorporated, et al

Defendant / Appellee:	U.S. BANK NATIONAL ASSOCIATION, NATIONWIDE ADVANTAGE MORTGAGE COMPANY, J.P. MORGAN CHASE BANK, N.A., SUNTRUST MORTGAGE, INCORPORATED, MERSCORP, INCORPORATED, BANK OF AMERICA, N.A., HSBC BANK USA, N.A., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., DEUTSCHE BANK NATIONAL TRUST COMPANY, BANK OF AMERICA CORPORATION, CITIGROUP, INCORPORATED and KEYBANK NATIONAL ASSOCIATION
Plaintiff / Appellant:	TERRY BARTRUFF, Clerk of the County of Union on behalf of the County of Union, Illinois and all counties in Illinois, TYLER R. EDMONDS, State's Attorney for the County of Union, PEOPLE OF THE STATE OF ILLINOIS and UNION COUNTY, ILLINOIS
Case Number:	13-1794
Filed:	April 15, 2013
Court:	U.S. Court of Appeals, Seventh Circuit
Nature of Suit:	Other Real Property Actions

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Docket Report

This docket was last retrieved on December 6, 2013. A more recent docket listing may be available from PACER.

Date Filed	Document Text
December 6, 2013	Filing 48 Mandate issued. No record to be returned. [48] [6536189] [13-1443, 13-1794] (AB) [Entered: 12/06/2013 10:21 AM]
December 6, 2013	FOR COURT USE ONLY: Certified copy of 11/14/2013 Opinion with Mandate sent to the District Court Clerk. [6536191-2] [6536191] [13-1443, 13-1794] (AB) [Entered: 12/06/2013 10:24 AM]
November 14, 2013	Filing 47 ORDER: Final judgment filed per opinion. With costs: yes. [47] [6530828] [13-1443, 13-1794] (AD) [Entered: 11/14/2013 10:58 AM]
November 14, 2013	Filing 46 Filed opinion of the court by Judge Posner. AFFIRMED . William J. Bauer, Circuit Judge; Richard A. Posner, Circuit Judge and John Daniel Tinder, Circuit Judge. [46] [6530824] [13-1443, 13-1794] (AD) [Entered: 11/14/2013 10:57 AM]
September 18, 2013	Filing 45 Filed Notice of Withdrawal and Substitution of Counsel by Appellee SunTrust Mortgage, Incorporated in 13-1443. [45] [6516286] [13-1443, 13-1794] -[Edited 09/19/2013 by ER - terminated attorney Erin R. McClernon and added attorneys Gregory J. Marshall and Christopher M. Hohn. ] (Marshall, Gregory) [Entered: 09/18/2013 07:52 PM]
September 18, 2013	Filing 44 Disclosure Statement filed by Attorney Gregory J. Marshall for Appellee SunTrust Mortgage, Incorporated in 13-1443. [44] [6516285] [13-1443, 13-1794] (Marshall, Gregory) [Entered: 09/18/2013 07:46 PM]
September 18, 2013	Filing 43 Case argued by Sean Matt for Appellants People of the State of Illinois, Tyler R. Edmonds, Union County, Illinois and Terry Bartruff and Robert M. Brochin for Appellees Mortgage Electronic Registration Systems, Incorporated and Merscorp, Incorporated in 13-1443, Attorney Sean Matt for Appellants People of the State of Illinois, Tyler R. Edmonds, Union County, Illinois and Terry Bartruff in 13-1794. [43] [6516241] [13-1443, 13-1794] (SP) [Entered: 09/18/2013 04:15 PM]
September 18, 2013	Filing 42 Case heard and taken under advisement by panel: William J. Bauer, Circuit Judge; Richard A. Posner, Circuit Judge and John Daniel Tinder, Circuit Judge. [42] [6516240] [13-1443, 13-1794] (SP) [Entered: 09/18/2013 04:14 PM]
September 18, 2013	Filing 41 Disclosure Statement filed by Attorney Christopher M. Hohn for Appellee SunTrust Mortgage, Incorporated in 13-1794. [41] [6516018] [13-1443, 13-1794] (Hohn, Christopher) [Entered: 09/18/2013 09:41 AM]
September 11, 2013	Filing 40 Filed Appellees Bank of America Corporation, Bank of America, N.A., Citigroup, Incorporated, Deutsche Bank National Trust Company, HSBC Bank USA, N.A., J.P. Morgan Chase Bank, N.A., KeyBank National Association, Merscorp, Incorporated, Mortgage Electronic Registration Systems, Incorporated, Nationwide Advantage Mortgage Company, SunTrust Mortgage, Incorporated and U.S. Bank National Association in 13-1443, 13-1794 Citation of Additional Authority, per Circuit Rule 28(e). [40] [6514517] [13-1443, 13-1794] (Yenouskas, Joseph) [Entered: 09/11/2013 07:42 PM]
September 11, 2013	Filing 39 Received argument confirmation from Robert M. Brochin for Appellees Merscorp, Incorporated and Mortgage Electronic Registration Systems, Incorporated in 13-1443, 13-1794. [39] [6514468] [13-1443, 13-1794] (Brochin, Robert) [Entered: 09/11/2013 03:55 PM]
September 11, 2013	Filing 38 Amended Disclosure Statement filed by Attorney Robert M. Brochin for Appellees Merscorp, Incorporated and Mortgage Electronic Registration Systems, Incorporated in 13-1443, 13-1794. [38] [6514409] [13-1443, 13-1794] (Brochin, Robert) [Entered: 09/11/2013 02:46 PM]
September 10, 2013	Filing 37 Received argument confirmation from Sean R. Matt for Appellants Terry Bartruff, Tyler R. Edmonds, People of the State of Illinois and Union County, Illinois in 13-1443, 13-1794. [37] [6513919] [13-1443, 13-1794] (Matt, Sean) [Entered: 09/10/2013 11:15 AM]
August 29, 2013	Filing 36 Filed Appellees Bank of America Corporation, Bank of America, N.A., Citigroup, Incorporated, Deutsche Bank National Trust Company, HSBC Bank USA, N.A., J.P. Morgan Chase Bank, N.A., KeyBank National Association, Merscorp, Incorporated, Mortgage Electronic Registration Systems, Incorporated, Nationwide Advantage Mortgage Company, SunTrust Mortgage, Incorporated and U.S. Bank National Association in 13-1443 Citation of Additional Authority, per Circuit Rule 28(e). Argument set for: 09/18/2013. [36] [6511668] [13-1443, 13-1794] (Yenouskas, Joseph) [Entered: 08/29/2013 06:05 PM]
August 28, 2013	Filing 35 Filed Appellees Bank of America Corporation, Bank of America, N.A., Citigroup, Incorporated, Deutsche Bank National Trust Company, HSBC Bank USA, N.A., J.P. Morgan Chase Bank, N.A., KeyBank National Association, Merscorp, Incorporated, Mortgage Electronic Registration Systems, Incorporated, Nationwide Advantage Mortgage Company, SunTrust Mortgage, Incorporated and U.S. Bank National Association in 13-1443, 13-1794 Citation of Additional Authority, per Circuit Rule 28(e). Argument set for: 09/18/2013. [35] [6511334] [13-1443, 13-1794] (Yenouskas, Joseph) [Entered: 08/28/2013 06:25 PM]
August 1, 2013	Filing 34 Filed electronic transcript of proceedings held on 11/05/12. [34] [6504911] THIS TRANSCRIPT IS FOR INTERNAL COURT USE ONLY. Remote electronic access to the transcript is ONLY available through the District Court's PACER system. [13-1443] (SK) [Entered: 08/01/2013 03:41 PM]
August 1, 2013	Filing 33 Original record on appeal filed electronically. Contents of record : 7 vol. of pleadings. [33] [6504907] [13-1443] (SK) [Entered: 08/01/2013 03:40 PM]
July 26, 2013	Filing 32 Notice to the District Court to transmit the record on appeal. [32] [6503453] [13-1443, 13-1794] (RS) [Entered: 07/26/2013 02:58 PM]
July 26, 2013	Filing 31 Argument set for Wednesday, September 18, 2013, at 10:00 a.m. in the Main Courtroom, Room 2721. Each side limited to 15 minutes. [31] [6503436] [13-1443, 13-1794] (RS) [Entered: 07/26/2013 02:51 PM]
July 24, 2013	Filing 30 Filed Response by Appellees Bank of America Corporation, Bank of America, N.A., Citigroup, Incorporated, Deutsche Bank National Trust Company, HSBC Bank USA, N.A., J.P. Morgan Chase Bank, N.A., KeyBank National Association, Merscorp, Incorporated, Mortgage Electronic Registration Systems, Incorporated, Nationwide Advantage Mortgage Company, SunTrust Mortgage, Incorporated and U.S. Bank National Association in 13-1794, 13-1443 to Appellant Citation of Additional Authorities, Filed 07/22/13. [30][6502876] [13-1794, 13-1443] (Yenouskas, Joseph) [Entered: 07/24/2013 08:42 PM]
July 22, 2013	Filing 29 Filed Appellants Terry Bartruff, Tyler R. Edmonds, People of the State of Illinois and Union County, Illinois in 13-1443, 13-1794 Citation of Additional Authority, per Circuit Rule 28(e). [29] [6502172] [13-1443, 13-1794] (Matt, Sean) [Entered: 07/22/2013 03:49 PM]
July 18, 2013	Filing 28 CORRECTED Appellee's brief filed by Appellees Bank of America Corporation, Bank of America, N.A., Citigroup, Incorporated, Deutsche Bank National Trust Company, HSBC Bank USA, N.A., J.P. Morgan Chase Bank, N.A., KeyBank National Association, Merscorp, Incorporated, Mortgage Electronic Registration Systems, Incorporated, Nationwide Advantage Mortgage Company, SunTrust Mortgage, Incorporated and U.S. Bank National Association in 13-1443, 13-1794. Paper copies due on 07/25/2013 Electronically Transmitted. [28] [6501252] [13-1443, 13-1794] (RS) [Entered: 07/18/2013 10:50 AM]
July 17, 2013	Filing 27 Re-Submitted appellee brief by Joseph F. Yenouskas for Appellees Bank of America Corporation, Bank of America, N.A., Citigroup, Incorporated, Deutsche Bank National Trust Company, HSBC Bank USA, N.A., J.P. Morgan Chase Bank, N.A., KeyBank National Association, Merscorp, Incorporated, Mortgage Electronic Registration Systems, Incorporated, Nationwide Advantage Mortgage Company, SunTrust Mortgage, Incorporated and U.S. Bank National Association in 13-1443, 13-1794. [27] [6501123] [13-1443, 13-1794] (Yenouskas, Joseph) [Entered: 07/17/2013 05:43 PM]
July 12, 2013	Filing 26 ORDER: A review of the Jurisdictional Statement in appellees brief filed on June 27, 2013 reveals that appellees have not complied with the requirements of Circuit Rule 28(b). Appellees brief is STRICKEN. Appellees must file a new brief on or before July 19, 2013, which contains a jurisdictional statement that complies with all the requirements of Circuit Rule 28(b), and if appellants statement is not complete and correct, Circuit Rule 28(a) also. Counsel for appellees are reminded that they may not change any other portion of the brief. (See order for further details) DW [26] [6500064] [13-1443, 13-1794] (SM) [Entered: 07/12/2013 01:53 PM]
July 11, 2013	Filing 25 Appellant's reply brief filed by Appellants Terry Bartruff, Tyler R. Edmonds, People of the State of Illinois and Union County, Illinois in 13-1443. Paper copies due on 07/18/2013 Electronically Transmitted. [25] [6499656] [13-1443, 13-1794] (RS) [Entered: 07/11/2013 02:08 PM]
July 11, 2013	Filing 24 Submitted appellant reply brief by Sean R. Matt for Appellants Terry Bartruff, Tyler R. Edmonds, People of the State of Illinois and Union County, Illinois in 13-1443, 13-1794. [24] [6499630] [13-1443, 13-1794] (Matt, Sean) [Entered: 07/11/2013 12:40 PM]
June 27, 2013	Filing 23 Filed Appendix by Appellees Bank of America Corporation, Bank of America, N.A., Citigroup, Incorporated, Deutsche Bank National Trust Company, HSBC Bank USA, N.A., J.P. Morgan Chase Bank, N.A., KeyBank National Association, Merscorp, Incorporated, Mortgage Electronic Registration Systems, Incorporated, Nationwide Advantage Mortgage Company, SunTrust Mortgage, Incorporated and U.S. Bank National Association in 13-1443, 13-1794. [23] [6496781] Paper copies due on 07/08/2013 [13-1443, 13-1794] (LJ) [Entered: 06/28/2013 09:50 AM]
June 27, 2013	Filing 22 Appellee's brief filed by Appellees Bank of America Corporation, Bank of America, N.A., Citigroup, Incorporated, Deutsche Bank National Trust Company, HSBC Bank USA, N.A., J.P. Morgan Chase Bank, N.A., KeyBank National Association, Merscorp, Incorporated, Mortgage Electronic Registration Systems, Incorporated, Nationwide Advantage Mortgage Company, SunTrust Mortgage, Incorporated and U.S. Bank National Association in 13-1443, 13-1794. Paper copies due on 07/08/2013 Electronically Transmitted. --STRICKEN per order of 7/12/13. [22] [6496779] [13-1443, 13-1794]--[Edited 07/12/2013 by SM] (LJ) [Entered: 06/28/2013 09:48 AM]
May 28, 2013	Filing 21 Filed Appendix by Appellants Terry Bartruff, Tyler R. Edmonds, People of the State of Illinois and Union County, Illinois in 13-1443, 13-1794. [21] [6489131] Paper copies due on 06/04/2013 [13-1443, 13-1794] (LJ) [Entered: 05/28/2013 04:05 PM]
May 28, 2013	Filing 20 Appellant's brief filed by Appellants Terry Bartruff, Tyler R. Edmonds, People of the State of Illinois and Union County, Illinois in 13-1443, 13-1794. Paper copies due on 06/04/2013 Electronically Transmitted. [20] [6489129] [13-1443, 13-1794] (LJ) [Entered: 05/28/2013 04:04 PM]
May 28, 2013	Filing 19 Submitted Appendix by Sean R. Matt for Appellants Terry Bartruff, Tyler R. Edmonds, People of the State of Illinois and Union County, Illinois in 13-1443, 13-1794. [19] [6489060] [13-1443, 13-1794] (Matt, Sean) [Entered: 05/28/2013 02:50 PM]
May 28, 2013	Filing 18 Submitted appellant brief by Sean R. Matt for Appellants Terry Bartruff, Tyler R. Edmonds, People of the State of Illinois and Union County, Illinois in 13-1443, 13-1794. [18] [6489059] [13-1443, 13-1794] (Matt, Sean) [Entered: 05/28/2013 02:48 PM]
May 24, 2013	Filing 17 Disclosure Statement filed by Attorney Elizabeth A. Fegan for Appellants Terry Bartruff, Tyler R. Edmonds, People of the State of Illinois and Union County, Illinois in 13-1794, 13-1443. [17] [6488694] [13-1794, 13-1443] (Fegan, Elizabeth) [Entered: 05/24/2013 12:25 PM]
May 24, 2013	Filing 16 Disclosure Statement filed by Attorney Sean R. Matt for Appellants Terry Bartruff, Tyler R. Edmonds, People of the State of Illinois and Union County, Illinois in 13-1794, 13-1443. [16] [6488671] [13-1794, 13-1443] (Matt, Sean) [Entered: 05/24/2013 11:39 AM]
May 8, 2013	Filing 15 Disclosure Statement filed by Attorney Terrence F. Durkin for Appellants Terry Bartruff, Tyler R. Edmonds, People of the State of Illinois and Union County, Illinois. [15] [6484823] [13-1794, 13-1443] (Durkin, Terrence) [Entered: 05/08/2013 03:56 PM]
May 6, 2013	Filing 14 Disclosure Statement filed by Attorney Stephen W. Stone for Appellants Terry Bartruff, Tyler R. Edmonds, People of the State of Illinois and Union County, Illinois in 13-1794. [14] [6484164] [13-1794, 13-1443] (Stone, Stephen) [Entered: 05/06/2013 05:35 PM]
May 6, 2013	Filing 13 Added Attorney(s) Michael H. Carpenter for party(s) Appellee Nationwide Advantage Mortgage Company, in case 13-1794 per disclosure statement. Disclosure statement filed by Attorney(s) Michael H. Carpenter for party(s) Appellee Nationwide Advantage Mortgage Company, in case 13-1794. [13] [6484161] [13-1794]--[Edited 05/07/2013 by SM to reflect added attorney.] (Carpenter, Michael) [Entered: 05/06/2013 05:11 PM]
May 6, 2013	Filing 12 Disclosure Statement filed by Attorney Allyson N. Ho for Appellee Deutsche Bank National Trust Company in 13-1794. [12] [6484149] [13-1794, 13-1443] (Ho, Allyson) [Entered: 05/06/2013 04:37 PM]
May 6, 2013	Filing 11 Disclosure Statement filed by Attorney Kevin B. Dreher for Appellee Deutsche Bank National Trust Company. [11] [6484143] [13-1794] (Dreher, Kevin) [Entered: 05/06/2013 04:34 PM]
May 2, 2013	Filing 10 Disclosure Statement filed by Attorney Robert M. Brochin for Appellees Merscorp, Incorporated and Mortgage Electronic Registration Systems, Incorporated. [10] [6483571] [13-1794] (Brochin, Robert) [Entered: 05/02/2013 05:04 PM]
May 2, 2013	Filing 9 Disclosure Statement filed by Attorney Megan R. Braden for Appellees Merscorp, Incorporated and Mortgage Electronic Registration Systems, Incorporated in 13-1794. [9] [6483404] [13-1794, 13-1443] (Braden, Megan) [Entered: 05/02/2013 11:57 AM]
May 2, 2013	Filing 8 Disclosure Statement filed by Attorney Romeo S. Quinto, Jr. for Appellees Merscorp, Incorporated and Mortgage Electronic Registration Systems, Incorporated in 13-1794. [8] [6483393] [13-1794, 13-1443] (Quinto, Romeo) [Entered: 05/02/2013 11:38 AM]
April 22, 2013	Filing 7 Filed Seventh Circuit Transcript Information Sheet by Appellants Terry Bartruff, Tyler R. Edmonds, People of the State of Illinois and Union County, Illinois in 13-1794. [7] [6480723] [13-1794, 13-1443] (Matt, Sean) [Entered: 04/22/2013 05:56 PM]
April 22, 2013	Filing 6 Disclosure Statement filed by Attorney Erin R. McClernon for Appellee SunTrust Mortgage, Incorporated in 13-1794. [6] [6480716] [13-1794, 13-1443] (McClernon, Erin) [Entered: 04/22/2013 05:34 PM]
April 18, 2013	Filing 5 Disclosure Statement filed by Attorney Thomas V. Panoff for Appellee Citigroup, Incorporated in 13-1794. for Citibank, N.A., CitiMortgage, Inc.. [5] [6479871] [13-1794, 13-1443] (Panoff, Thomas) [Entered: 04/18/2013 11:57 AM]
April 18, 2013	Filing 4 Disclosure Statement filed by Attorney Lucia Nale for Appellee Citigroup, Incorporated in 13-1794. for Citibank, N.A.; CitiMortgage, Inc.. [4] [6479867] [13-1794, 13-1443] (Nale, Lucia) [Entered: 04/18/2013 11:54 AM]
April 16, 2013	Filing 3 ORDER: Appeal no. 13-1443 shall proceed to briefing. Further, the court, on its own motion, orders that these appeals are CONSOLIDATED for purposes of briefing and disposition. The briefing schedule is as follows: 1. Appellants' consolidated brief due on or before 05/28/2013 for Terry Bartruff, Tyler R. Edmonds, People of the State of Illinois and Union County, Illinois. 2. Appellees' respective consolidated briefs due on or before 06/27/2013 for Bank of America Corporation, Bank of America, N.A., Citigroup, Incorporated, Deutsche Bank National Trust Company, HSBC Bank USA, N.A., J.P. Morgan Chase Bank, N.A., KeyBank National Association, Merscorp, Incorporated, Mortgage Electronic Registration Systems, Incorporated, Nationwide Advantage Mortgage Company, SunTrust Mortgage, Incorporated and U.S. Bank National Association. 3. Appellants' consolidated reply brief, if any, is due on or before 07/11/2013 for Appellants Terry Bartruff, Tyler R. Edmonds, People of the State of Illinois and Union County, Illinois. Counsel for appellees are cautioned to avoid unnecessary duplication by filing a joint brief or a joint appendix or by adopting parts of a co-appellee's brief. Duplicative briefing will be stricken and may result in disciplinary sanctions against counsel. See United States v. Torres, 170 F.3d 749 (7th Cir. 1999); United States v. Ashman, 964 F.2d 596 (&th Cir. 1992). DW (See order for further details). [3] [6479308] [13-1443, 13-1794] (CMD) [Entered: 04/16/2013 01:42 PM]
April 15, 2013	Filing 2 Disclosure Statement filed by Attorney Douglas W. King for Appellee J.P. Morgan Chase Bank, N.A.. [2] [6479040] [13-1794] (King, Douglas) [Entered: 04/15/2013 04:58 PM]
April 15, 2013	Filing 1 Private civil case docketed. Fee paid. Docketing statement filed. Transcript information sheet due by 04/29/2013. Appellant's brief due on or before 05/28/2013 for Terry Bartruff, Tyler R. Edmonds, People of the State of Illinois and Union County, Illinois. [1] [6478943] [13-1794] (SM) [Entered: 04/15/2013 02:47 PM]
April 15, 2013	THIS CAUSE CONSISTS OF MORE THAN 5 PARTIES FOR EITHER SIDE. The following are those parties to this cause as reflected on the District Court docket, yet are not reflected on the Appellate docket/caption for administrative purposes: APPELLEES: RBS Citizens, N.A.; RBS Securities, Inc.; Citigroup, Inc; Citimortgage, Inc.; Citibank NA; Everbank; GMAC Mortgage, LLC; Nationwide Advantage Mortgage Corp.; Wells Fargo Bank, N.A. [6478947-2] [6478947] [13-1794] (SM) [Entered: 04/15/2013 02:50 PM]

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Search for this case: Union County, Illinois, et al v. Merscorp, Incorporated, et al
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Defendant / appellee: U.S. BANK NATIONAL ASSOCIATION
Represented By:	Phillip R. Perdew
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Defendant / appellee: NATIONWIDE ADVANTAGE MORTGAGE COMPANY
Represented By:	Jonathan M. Cyrluk
Represented By:	Michael H. Carpenter
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Defendant / appellee: J.P. MORGAN CHASE BANK, N.A.
Represented By:	Rebecca R. Jackson
Represented By:	Douglas Wilford King
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Defendant / appellee: SUNTRUST MORTGAGE, INCORPORATED
Represented By:	Christopher Martin Hohn
Represented By:	Gregory J. Marshall
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Defendant / appellee: MERSCORP, INCORPORATED
Represented By:	Rebecca R. Jackson
Represented By:	Romeo S. Quinto Jr.
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Defendant / appellee: BANK OF AMERICA, N.A.
Represented By:	Joseph F. Yenouskas
Represented By:	Rebecca R. Jackson
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Defendant / appellee: HSBC BANK USA, N.A.
Represented By:	Gregory J. Marshall
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Defendant / appellee: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
Represented By:	Rebecca R. Jackson
Represented By:	Romeo S. Quinto Jr.
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Defendant / appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY
Represented By:	Allyson Newton Ho
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Defendant / appellee: BANK OF AMERICA CORPORATION
Represented By:	Joseph F. Yenouskas
Represented By:	Rebecca R. Jackson
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Defendant / appellee: CITIGROUP, INCORPORATED
Represented By:	Lucia Nale
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Defendant / appellee: KEYBANK NATIONAL ASSOCIATION
Represented By:	Daniel R. Warren
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Plaintiff / appellant: TERRY BARTRUFF, Clerk of the County of Union on behalf of the County of Union, Illinois and all counties in Illinois
Represented By:	Sean Matt
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Plaintiff / appellant: TYLER R. EDMONDS, State's Attorney for the County of Union
Represented By:	Sean Matt
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Plaintiff / appellant: PEOPLE OF THE STATE OF ILLINOIS
Represented By:	Sean Matt
Represented By:	Paul T. Slocomb
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Plaintiff / appellant: UNION COUNTY, ILLINOIS
Represented By:	Sean Matt
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