ESPOSITO et al v. HALLMARK HOME MORTGAGE, LLC et al
Plaintiff: STEVEN ESPOSITO and SANDRA ESPOSITO
Defendant: HALLMARK HOME MORTGAGE, LLC, GMAC MORTGAGE CORP., OCWEN LOAN SERVICING, LLC and CORELOGIC DEFAULT INFORMATION SERVICES, LLC
Case Number: 3:2013cv00177
Filed: September 11, 2013
Court: US District Court for the Southern District of Indiana
Office: Evansville Office
Presiding Judge: William G Hussmann
Referring Judge: Tanya Walton Pratt
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Jury Demanded By: None
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Docket Report

This docket was last retrieved on May 26, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 26, 2015 Filing 70 CLOSED DISMISSED - with prejudice, in its entirety. Signed by Judge Tanya Walton Pratt on 5/26/2015.(NRN)
May 21, 2015 Filing 69 STIPULATION of Dismissal , filed by Defendants GMAC MORTGAGE CORP., OCWEN LOAN SERVICING, LLC. (Attachments: #1 Text of Proposed Order Order of Dismissal)(Terpstra, John)
May 1, 2015 Opinion or Order Filing 68 MINUTE ORDER for proceedings held before Magistrate Judge William G. Hussmann, Jr: Telephonic Status Conference held on 4/29/2015. The parties reported that they have completed settlement with respect to all matters that must be accomplished prior to the filing of a stipulation of dismissal. They are, therefore, ORDERED to file a stipulation of dismissal not later than ten (10) days from the date of this entry. Order Signed on 5/1/2015 by Magistrate Judge William G. Hussmann, Jr. (TMB)
March 26, 2015 Filing 66 Minute Entry for proceedings held before Magistrate Judge William G. Hussmann, Jr: Status Conference held on 3/18/2015. Status Conference CONTINUED for 4/29/2015 at 10:30 AM, Evansville time (CST) Telephonic before Magistrate Judge William G. Hussmann Jr. (TMB) Modified on 3/26/2015 (TMB).
March 13, 2015 Opinion or Order Filing 65 ORDER granting #64 Motion to Withdraw Attorney Appearance. Attorney Kate S. Van Bokkelen withdrawn as to Defendants GMAC MORTGAGE CORP. and OCWEN LOAN SERVICING LLC only. Signed by Judge Tanya Walton Pratt on 3/13/2015. (NRN)
March 12, 2015 Filing 64 MOTION to Withdraw Attorney Appearance of Kate Van Bokkelen, filed by Defendants GMAC MORTGAGE CORP., OCWEN LOAN SERVICING, LLC. (Attachments: #1 Text of Proposed Order)(Terpstra, John)
February 24, 2015 Filing 62 Minute Entry for proceedings held before Magistrate Judge William G. Hussmann, Jr: Status Conference held on 2/6/2015. Status Conference is CONTINUED to 3/18/2015 02:30 PM Telephonic before Magistrate Judge William G. Hussmann, Jr. (NRN)
January 15, 2015 Opinion or Order Filing 61 ORDER - This matter is DISMISSED dismissed in its entirety with prejudice against Defendant, CORELOGIC DEFAULT INFORMATION SERVICES, LLC only. Signed by Judge Tanya Walton Pratt on 1/15/2015.(NRN)
January 14, 2015 Filing 60 STIPULATION of Dismissal as to CoreLogic Default Information Services, LLC, filed by Defendant CORELOGIC DEFAULT INFORMATION SERVICES, LLC. (Attachments: #1 Text of Proposed Order Order)(Terpstra, John)
January 14, 2015 Filing 59 NOTICE of Appearance by John R. Terpstra on behalf of Defendants CORELOGIC DEFAULT INFORMATION SERVICES, LLC, GMAC MORTGAGE CORP., OCWEN LOAN SERVICING, LLC. (Terpstra, John)
October 21, 2014 Opinion or Order Filing 57 MINUTE ORDER for proceedings held before Magistrate Judge William G. Hussmann, Jr.Status Conference held on 10/15/14. This case is STAYED until the next status conference. Status Conference set for 2/6/2015 08:30 AM Telephonic before Magistrate Judge William G. Hussmann, Jr. If a dismissal document has not been filed prior to the February 6 status conference, counsel shall be prepared to discuss any remaining problems with regard to the resolution of this matter at that conference. Signed by Magistrate Judge William G. Hussmann, Jr. (NMT)
October 3, 2014 Opinion or Order Filing 55 MINUTE ORDER for proceedings held before Magistrate Judge William G. Hussmann, Jr. Status Conference held on 10/1/14. The parties continue to discuss possible resolution of the claim against Ocwen Loan Servicing, LLC. Private Telephone Caucus set for 10/15/2014 11:00 AM Telephonic before Magistrate Judge William G. Hussmann, Jr. A further Private Telephone Caucus is set for 10/17/2014 12:30 PM Telephonic before Magistrate Judge William G. Hussmann, Jr. Signed by Magistrate Judge William G. Hussmann, Jr. (NMT)
September 17, 2014 Filing 53 Minute Entry for proceedings held before Magistrate Judge William G. Hussmann, Jr: Status Conference held on 9/3/2014 and 9/5/2014. Status Conference set for 10/1/2014 03:45 PM Telephonic before Magistrate Judge William G. Hussmann, Jr. (NRN)
August 29, 2014 Filing 51 Minute Entry for proceedings held before Magistrate Judge William G. Hussmann, Jr.: Settlement Conference held on 8/27/2014. Plaintiff and Defendant Corelogic have reached an agreement in principle to resolve this matter. Further discussions concerning resolution remain with respect to Defendant Ocwen. Status Conference set for 9/3/2014 10:00 AM Telephonic before Magistrate Judge William G. Hussmann, Jr. (NRN)
July 22, 2014 Opinion or Order Filing 50 MINUTE ORDER for Status Conference held before Magistrate Judge William G. Hussmann, Jr. on 7/17/14. Final Settlement Conference set for 8/27/2014 01:00 PM in room #328, United States Courthouse, 101 Northwest MLK Boulevard, Evansville, Indiana before Magistrate Judge William G. Hussmann, Jr. Signed by Magistrate Judge William G. Hussmann, Jr. (NMT)
July 1, 2014 Opinion or Order Filing 48 MINUTE ORDER for proceedings held before Magistrate Judge William G. Hussmann, Jr. Status Conference held on 6/27/14. Status Conference set for 7/17/2014 11:30 AM Telephonic before Magistrate Judge William G. Hussmann, Jr. Signed by Magistrate Judge William G. Hussmann, Jr. (NMT)
May 22, 2014 Filing 46 Minute Entry for proceedings held before Magistrate Judge William G. Hussmann, Jr: Status Conference held on 5/9/2014. Status Conference set for 6/27/2014 11:30 AM Telephonic before Magistrate Judge William G. Hussmann, Jr. See Entry for other orders entered. (NRN)
March 25, 2014 Filing 44 Minute Entry for proceedings held before Magistrate Judge William G. Hussmann, Jr: Status Conference held on 3/21/2014. Status Conference set for 5/9/2014 12:30 PM Telephonic before Magistrate Judge William G. Hussmann, Jr. See Entry for other orders entered. (NRN)
February 11, 2014 Opinion or Order Filing 43 MINUTE ENTRY for proceedings held before Magistrate Judge William G. Hussmann, Jr: Status Conference held on 1/31/2014. Follow-up Status Conference set for 3/21/2014 01:30 PM Telephonic before Magistrate Judge William G. Hussmann, Jr. Plaintiffs orally requested an extension of time in which to file a motion to reconsider the Court's Order entered January 13, 2014. (Dkt. 41.) That oral request is GRANTED. Any such motion to reconsider must be filed by March 31, 2014. Defendants' deadline to file a responsive pleading in this case is STAYED until fifteen (15) days after the next status conference. Signed by Magistrate Judge William G. Hussmann, Jr. (NRN) Modified on 3/14/2014 (NRN).
January 16, 2014 Filing 42 MARGINAL ENTRY - Status Conference set for 1/31/2014 02:00 PM Telephonic before Magistrate Judge William G. Hussmann, Jr. Signed by Magistrate Judge William G. Hussmann, Jr., on 1/16/2014.(NRN)
January 13, 2014 Opinion or Order Filing 41 ORDER re #40 Notice (Other) filed by GMAC MORTGAGE CORP. This matter is STAYED as to GMAC Mortgage Corp only. Signed by Judge Tanya Walton Pratt on 1/13/2014.(NMT)
January 8, 2014 Filing 40 NOTICE of Bankruptcy and Automatic Stay of Proceedings Against GMAC Mortgage, LLC, f/k/a GMAC Mortgage Corp. (Amended), filed by Defendant GMAC MORTGAGE CORP. (Attachments: #1 Exhibit A - Final Supplemental Order) (Van Bokkelen, Kate)
January 2, 2014 Opinion or Order Filing 39 ORDER granting #38 Motion for Extension of Time to File Answer to Amended Complaint to February 3, 2014. Signed by Magistrate Judge William G. Hussmann, Jr., on 1/2/2014. (NRN)
December 30, 2013 Filing 38 Unopposed MOTION for Extension of Time to 02/03/2014 , filed by Defendants CORELOGIC SERVICES, LLC, GMAC MORTGAGE CORP., OCWEN LOAN SERVICING, LLC. (Attachments: #1 Proposed Order)(Van Bokkelen, Kate)
December 18, 2013 Opinion or Order Filing 37 ORDER denying as moot #22 Motion to Dismiss for Failure to State a Claim; denying as moot #25 Motion to Dismiss for Failure to State a Claim; denying as moot #27 Motion to Dismiss for Failure to State a Claim. Plaintiff filed its Amended Complaint on November 5, 2013 at #31 . Signed by Judge Tanya Walton Pratt on 12/18/2013. (NMT)
December 2, 2013 Opinion or Order Filing 36 ORDER granting #35 Motion for Extension of Time to File Answer to January 3, 2014. Signed by Magistrate Judge William G. Hussmann, Jr., on 12/2/2013. (NRN)
November 27, 2013 Filing 35 Unopposed MOTION for Extension of Time to January 3, 2014 for Defendants to file an Answer to Plaintiffs' Amended Complaint, filed by Defendants CORELOGIC SERVICES, LLC, GMAC MORTGAGE CORP., OCWEN LOAN SERVICING, LLC. (Attachments: #1 Text of Proposed Order)(Van Bokkelen, Kate)
November 13, 2013 Filing 34 Corporate Disclosure Statement by GMAC MORTGAGE CORP. identifying Corporate Parent GMAC Residential Holding Company, LLC for GMAC MORTGAGE CORP... (Van Bokkelen, Kate)
November 13, 2013 Filing 33 Corporate Disclosure Statement by OCWEN LOAN SERVICING, LLC identifying Corporate Parent Ocwen Mortgage Servicing, Inc. for OCWEN LOAN SERVICING, LLC.. (Van Bokkelen, Kate)
November 13, 2013 Filing 32 NOTICE of Parties' First Extension of Time, filed by Defendants CORELOGIC SERVICES, LLC, GMAC MORTGAGE CORP., OCWEN LOAN SERVICING, LLC. (Van Bokkelen, Kate)
November 5, 2013 Filing 31 AMENDED COMPLAINT against CORELOGIC SERVICES, LLC, GMAC MORTGAGE CORP., OCWEN LOAN SERVICING, LLC, filed by All Plaintiffs. (Attachments: #1 Exhibit 1 - Note and mortgage, #2 Exhibit 2 - Notice of assignment, #3 Exhibit 3 - Certified Homeowner's Policy, #4 Exhibit 4 - Settlement Agreement, #5 Exhibit 5 - 6-1-10 letter from Allstate, #6 Exhibit 6 - 6-27-10 letter from Allstate, #7 Exhibit 7 - 10-4-10 letter from Allstate, #8 Exhibit 8 - 12-31-10 letter from Allstate, #9 Exhibit 9 - 8-18-11 letter from Mortgage & Auto Solutions with Proof of Loss, #10 Exhibit 10 - Letter from Len Nicchia, #11 Exhibit 11 - Letter from GMAC, #12 Exhibit 12 - 11-27-10 Letter from GMAC, #13 Exhibit 13 - 1-19-11 letter from Plaintiff, #14 Exhibit 14 - 3-29-11 Letter from Plaintiff, #15 Exhibit 15 - 3-14-11 Letter from GMAC, #16 Exhibit 16 - 4-5-11 Letter to GMAC, #17 Exhibit 17 - 4-25-11 Letter to GMAC with authorizations, #18 Exhibit 18 - 6-3-11 Letter to GMAC with estimate, #19 Exhibit 19 - 8-3-11 Letter to GMAC, #20 Exhibit 20 - 9-4-11 Letter to Esposito, #21 Exhibit 21 - 10-4-11 Letter to GMAC, #22 Exhibit 22 - 11-7-11 Letter to GMAC, #23 Exhibit 23 - 12-8-11 Letter to Len Nicchia, #24 Exhibit 24 - 12-8-11 Letter to A. Charles, #25 Exhibit 25 - 2-14-12 Letter to A. Charles, #26 Exhibit 26 - 2-15-12 Letter from GMAC, #27 Exhibit 27 - 2-20-12 Letter to Esposito, #28 Exhibit 28 - 3-21-12 Letter to Esposito, #29 Exhibit 29 - 3-23-12 Letter to Esposito, #30 Exhibit 30 - 4-6-12 Letter to Esposito, #31 Exhibit 31 - 7-11-12 Letter to Esposito, #32 Exhibit 32 - 9-26-12 Letter to R. Flores, #33 Exhibit 33 - 11-5-12 Letter to R. Flores, #34 Exhibit 34 - 11-14-12 Letter to Obremskey from GMAC, #35 Exhibit 35 - 12-7-12 Letter to Flores & GMAC, #36 Exhibit 36 - 12-17-12 Letter to Obremskey, #37 Exhibit 37 - 2-7-13 Letter from Ocwen & GMAC, #38 Exhibit 38 - 3-13-13 Letter to Ocwen, #39 Exhibit 39 - 3-25-13 Letter to Esposito, #40 Exhibit 40 - 4-4-13 Letter to Esposito, #41 Exhibit 41 - 4-11-13 Letter to Schultz, #42 Exhibit 42 - CoreLogic notices)(Schultz, Michael)
October 31, 2013 Opinion or Order Filing 30 ORDER dismissing with prejudice claims against HALLMARK HOME MORTGAGE, LLC, and denying as moot #29 Motion to Dismiss. This cause of action remains pending as to all other parties. Signed by Judge Tanya Walton Pratt on 10/31/2013. (NRN)
October 30, 2013 Filing 29 MOTION to Dismiss Hallmark Home Mortgage, LLC, filed by Plaintiffs SANDRA ESPOSITO, STEVEN ESPOSITO. (Attachments: #1 Text of Proposed Order)(Obremskey, Peter)
October 23, 2013 Filing 28 BRIEF/MEMORANDUM in Support re #27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant CORELOGIC SERVICES, LLC. (Van Bokkelen, Kate)
October 23, 2013 Filing 27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant CORELOGIC SERVICES, LLC. (Attachments: #1 Text of Proposed Order)(Van Bokkelen, Kate)
October 23, 2013 Filing 26 BRIEF/MEMORANDUM in Support re #25 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant OCWEN LOAN SERVICING, LLC. (Van Bokkelen, Kate)
October 23, 2013 Filing 25 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant OCWEN LOAN SERVICING, LLC. (Attachments: #1 Text of Proposed Order)(Van Bokkelen, Kate)
October 16, 2013 Opinion or Order Filing 24 ORDER granting #21 Motion for Extension of Time to File Answer to October 23, 2013. Signed by Magistrate Judge William G. Hussmann, Jr., on 10/16/2013. (NRN)
October 16, 2013 Filing 23 BRIEF/MEMORANDUM in Support re #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant HALLMARK HOME MORTGAGE, LLC. (Blake, Sarah)
October 16, 2013 Filing 22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant HALLMARK HOME MORTGAGE, LLC. (Attachments: #1 Text of Proposed Order)(Blake, Sarah)
October 14, 2013 Filing 21 Unopposed MOTION for Extension of Time to October 23, 2013 to Respond to Plaintiffs' Complaint, filed by Defendants CORELOGIC SERVICES, LLC, OCWEN LOAN SERVICING, LLC. (Attachments: #1 Text of Proposed Order)(Van Bokkelen, Kate)
October 2, 2013 Opinion or Order Filing 20 ORDER granting #11 Motion to Withdraw #10 Notice (Other). Signed by Magistrate Judge William G. Hussmann, Jr., on 10/2/2013. (NRN)
October 2, 2013 Opinion or Order Filing 19 ORDER granting #12 Motion to Withdraw Document #9 Notice of Appearance. Signed by Magistrate Judge William G. Hussmann, Jr., on 10/2/2013. (NRN)
September 30, 2013 Filing 18 NOTICE of Bankruptcy and Automatic Stay of Proceedings Against GMAC Mortgage, LLC, f/k/a, GMAC Mortgage Corp., filed by Defendant GMAC MORTGAGE CORP. (Attachments: #1 Exhibit A - Bankruptcy Order) (Van Bokkelen, Kate)
September 30, 2013 Filing 17 Submission of Signature Requirement re #15 NOTICE of Appearance by Thomas McNabb Gallmeyer on behalf of Defendant HALLMARK HOME MORTGAGE, LLC. (Gallmeyer, Thomas) Modified on 9/30/2013 (NRN).
September 30, 2013 Filing 16 Submission of Signature Requirement re #13 NOTICE of Appearance by Sarah L. Blake on behalf of Defendant HALLMARK HOME MORTGAGE, LLC. (Blake, Sarah) Modified on 9/30/2013 (NRN).
September 27, 2013 Filing 15 NOTICE of Appearance by Thomas McNabb Gallmeyer on behalf of Defendant HALLMARK HOME MORTGAGE, LLC. (Gallmeyer, Thomas)
September 27, 2013 Filing 14 NOTICE of Parties First Exention of Time, filed by Defendant HALLMARK HOME MORTGAGE, LLC (Blake, Sarah) Modified on 9/30/2013 (NRN).
September 27, 2013 Filing 13 NOTICE of Appearance by Sarah L. Blake on behalf of Defendant HALLMARK HOME MORTGAGE, LLC. (Blake, Sarah)
September 27, 2013 Filing 12 MOTION to Withdraw Document #9 NOTICE of Appearance by William Randall Kammeyer , filed by Defendant HALLMARK HOME MORTGAGE, LLC, re #9 Notice of Appearance. (Blake, Sarah) Modified on 9/30/2013 (NRN).
September 27, 2013 Filing 11 MOTION to Withdraw Document #10 NOTICE of Unopposed Initial Extension of Time, filed by Defendant HALLMARK HOME MORTGAGE, LLC, re #10 Notice (Other). (Blake, Sarah) Modified on 9/30/2013 (NRN).
September 26, 2013 Filing 10 ***WITHDRAWN PER #20 ORDER***NOTICE Notice of Unopposed Initial Extension of Time, filed by Defendant HALLMARK HOME MORTGAGE, LLC (Kammeyer, William) Modified on 10/2/2013 (NRN).
September 26, 2013 Filing 9 ***WITHDRAWN PER #19 ORDER***NOTICE of Appearance by William Randall Kammeyer on behalf of Defendant HALLMARK HOME MORTGAGE, LLC. (Kammeyer, William) Modified on 10/2/2013 (NRN).
September 18, 2013 Filing 8 NOTICE of Reassignment of Case to Judge Tanya Walton Pratt. Judge Richard L. Young no longer assigned to the case. Please include the new case number, 3:13-cv-177-TWP-WGH, on all future filings in this matter. (SMD)
September 18, 2013 Opinion or Order Filing 7 ORDER OF RECUSAL. Clerk is directed to randomly reassign case and notify parties of newly assigned Judge. Signed by Judge Richard L. Young on 9/18/2013. (TMD)
September 17, 2013 Filing 6 NOTICE of Appearance by Patrick A. Shoulders on behalf of Plaintiffs SANDRA ESPOSITO, STEVEN ESPOSITO. (Shoulders, Patrick)
September 12, 2013 Filing 5 NOTICE of Parties' First Extension of Time, filed by Defendants CORELOGIC SERVICES, LLC, GMAC MORTGAGE CORP., OCWEN LOAN SERVICING, LLC. (Van Bokkelen, Kate)
September 11, 2013 Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (SMD)
September 11, 2013 Filing 3 NOTICE of Appearance by Kate S. Van Bokkelen on behalf of Defendants CORELOGIC SERVICES, LLC, GMAC MORTGAGE CORP. and OCWEN LOAN SERVICING, LLC. (SMD)
September 11, 2013 Filing 2 NOTICE of Appearance by Adam L. Saper on behalf of Defendants CORELOGIC SERVICES, LLC, GMAC MORTGAGE CORP. and OCWEN LOAN SERVICING, LLC. (SMD)
September 11, 2013 Filing 1 NOTICE OF REMOVAL from Vanderburgh Superior Court, case number 82D03-1308-CT-3593, filed by GMAC MORTGAGE CORP., OCWEN LOAN SERVICING, LLC and CORELOGIC SERVICES, LLC. (Filing fee $400, receipt number EV004180) (Attachments: #1 State Court Record Part 1, #2 State Court Record Part 2, #3 State Court Record Part 3, #4 Civil Cover Sheet)(SMD) (Additional attachment(s) added on 9/13/2013: #5 UPS label) (SMD).

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Search for this case: ESPOSITO et al v. HALLMARK HOME MORTGAGE, LLC et al
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Plaintiff: STEVEN ESPOSITO
Represented By: Michael L. Schultz
Represented By: Patrick A. Shoulders
Represented By: Peter L. Obremskey
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Plaintiff: SANDRA ESPOSITO
Represented By: Michael L. Schultz
Represented By: Patrick A. Shoulders
Represented By: Peter L. Obremskey
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Defendant: HALLMARK HOME MORTGAGE, LLC
Represented By: Sarah L. Blake
Represented By: Thomas McNabb Gallmeyer
Represented By: William Randall Kammeyer
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Defendant: GMAC MORTGAGE CORP.
Represented By: Adam L. Saper
Represented By: John R. Terpstra
Represented By: Kate S. Van Bokkelen
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Defendant: OCWEN LOAN SERVICING, LLC
Represented By: Adam L. Saper
Represented By: John R. Terpstra
Represented By: Kate S. Van Bokkelen
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Defendant: CORELOGIC DEFAULT INFORMATION SERVICES, LLC
Represented By: Adam L. Saper
Represented By: John R. Terpstra
Represented By: Kate S. Van Bokkelen
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