Tharp v. CitiMortgage Inc. et al
| Kevin T. Tharp |
| Christopher Daniel Davies and CitiMortgage Inc. |
| 0:2019cv01295 |
| May 16, 2019 |
| US District Court for the District of Minnesota |
| David S Doty |
| David T Schultz |
| Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 6, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 AFFIDAVIT of Service by CitiMortgage Inc. re #5 MOTION to Dismiss/General plaintiff's complaint, #6 Notice of Hearing on Motion, #8 Affidavit in Support of Motion, #7 Memorandum in Support of Motion (Lallier, Thomas) |
| Filing 8 AFFIDAVIT of Thomas J. Lallier in SUPPORT OF #5 MOTION to Dismiss/General plaintiff's complaint filed by CitiMortgage Inc.. (Attachments: #1 Exhibit(s) A)(Lallier, Thomas) |
| Filing 7 MEMORANDUM in Support re #5 MOTION to Dismiss/General plaintiff's complaint filed by CitiMortgage Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Lallier, Thomas) |
| Filing 6 NOTICE OF HEARING ON MOTION #5 MOTION to Dismiss/General plaintiff's complaint : Motion Hearing set for 8/22/2019 at 10:00 AM in Judge's Chambers 14W (MPLS) before Senior Judge David S. Doty. (Lallier, Thomas) |
| Filing 5 MOTION to Dismiss/General plaintiff's complaint filed by CitiMortgage Inc.. (Lallier, Thomas) |
Filing 4
ORDER Regarding Dispositive Motion Procedure. Signed by Senior Judge David S. Doty on 6/24/2019. (CLB)
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| Filing 3 RULE 7.1 DISCLOSURE STATEMENT. Citibank, N.A. is a publicly-held corporation owning 10 percent or more of stock of Defendant CitiMortgage Inc.. (Lallier, Thomas) |
| Filing 2 Summons Issued as to CitiMortgage Inc., Christopher Daniel Davies. (LPH) |
| Filing 1 COMPLAINT against CitiMortgage Inc., Christopher Daniel Davies (filing fee $400, receipt number 4-03210) filed by Kevin T. Tharp. Case assigned to Judge David S. Doty per 3rd/4th Master list, referred to Magistrate Judge David T. Schultz. (Attachments: #1 Exhibit(s), #2 Envelope) (LPH) cc: Plf |
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