SANTOS v. CARRINGTON MORTGAGE SERVICES, LLC. et al

Justia Dockets & Filings Third Circuit New Jersey District Court SANTOS v. CARRINGTON MORTGAGE SERVICES, LLC. et al

SANTOS v. CARRINGTON MORTGAGE SERVICES, LLC. et al

Plaintiff:	SANTOS and PEDRO SANTOS
Defendant:	CARRINGTON MORTGAGE SERVICES, LLC, AMERICAN MODERN INSURANCE GROUP, AMERICAN MODERN HOME INSURANCE COMPANY, SOUTHWEST BUSINESS CORPORATION, MIDWEST ENTERPRISES, INC. and MIDWEST ENTERPRISES, INC. doing business as AMERITRAC BUSINESS SOLUTIONS
Case Number:	2:2015cv00864
Filed:	February 4, 2015
Court:	US District Court for the District of New Jersey
Office:	Newark Office
County:	Passaic
Presiding Judge:	Cathy L Waldor
Referring Judge:	William H Walls
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Both

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Docket Report

This docket was last retrieved on March 23, 2017. A more recent docket listing may be available from PACER.

Date Filed	Document Text
March 23, 2017	***Civil Case Terminated. (DD, )
March 22, 2017	Filing 167 STIPULATION of Dismissal Without Prejudice by All Parties by PEDRO SANTOS. (Attachments: #1 Certificate of Service)(NESMITH, ROOSEVELT)
March 22, 2017	Filing 166 Letter from Counsel for Plaintiff Regarding Agreement by Parties on Material Terms of Settlement. (NESMITH, ROOSEVELT)
March 22, 2017	Filing 165 NOTICE by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP, MIDWEST ENTERPRISES, INC. re #161 MOTION for Order to Show Cause [Notice of Motion of Defendants for Order to Show Cause Why Plaintiff Should Not Be Sanctioned Under Fed. R. Civ. P. 37] [Notice of Withdrawal of Motion of Defendants American Modern for Order to Show Cause Why Plaintiff Should Not Be Sanctioned Under Fed. R. Civ. P. 37] (GROSSBERG, LESLEY)
March 20, 2017	Filing 164 ORDER Resetting Hearing on Motion #161 MOTION for Order to Show Cause [Notice of Motion of Defendants for Order to Show Cause Why Plaintiff Should Not Be Sanctioned Under Fed. R. Civ. P. 37] : Motion reset for 4/17/2017 before Judge William H. Walls.. Signed by Magistrate Judge Cathy L. Waldor on 3/20/17. (DD, )
March 17, 2017	Filing 163 APPLICATION/PETITION for Adjournment of Motion Return Date for by PEDRO SANTOS. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(NESMITH, ROOSEVELT)
March 10, 2017	Filing 162 TEXT ORDER: The Court will hold an in-person conference on March 28, 2017 at 1:30 PM. The parties shall be prepared to conduct oral argument on the outstanding disputes as well as to meet and confer informally.. So Ordered by Magistrate Judge Cathy L. Waldor on 3/10/17. (tjg, )
February 28, 2017	Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 2/28/2017. (tjg, )
February 24, 2017	Filing 161 MOTION for Order to Show Cause [Notice of Motion of Defendants for Order to Show Cause Why Plaintiff Should Not Be Sanctioned Under Fed. R. Civ. P. 37] by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP, MIDWEST ENTERPRISES, INC.. (Attachments: #1 Memorandum of Defendants in Support of Motion for Order to Show Cause Why Plaintiff Should Not Be Sanctioned Under Fed. R. Civ. P. 37, #2 Exhibit A - Declaration of Rodger L. Eckelberry in Support of Motion, #3 Exhibit A-1 to Declaration of Rodger Eckelberry, #4 Exhibit A-2 to Declaration of Rodger Eckelberry, #5 Exhibit A-3 to Declaration of Rodger Eckelberry, #6 Exhibit A-4 to Declaration of Rodger Eckelberry, #7 Proposed Order)(GROSSBERG, LESLEY)
February 24, 2017	#161 MOTION FOR OTSC [chmbrs. will notify counsel if oral argument is necessary] (DD, )
February 16, 2017	Filing 160 Letter from Counsel for Defendants American Modern Insurance Group in Response to Plaintiff's RICO Discovery Letter re #159 Letter,,. (Attachments: #1 Exhibit A)(GROSSBERG, LESLEY)
January 30, 2017	Filing 159 Letter from Plaintiff In Support of Demand for AMIG Profits Discovery. (NESMITH, ROOSEVELT)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
January 30, 2017	Filing 158 STATEMENT in Support of RICO Claims Pursuant to L.Civ.R. 16.1(b)(4) by PEDRO SANTOS. (Attachments: #1 Certificate of Service)(NESMITH, ROOSEVELT)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
January 19, 2017	Filing 157 TEXT ORDER: The Court will hold a telephone conference, to be initiated by plaintiff, on 2/28/17 at 3:30 PM. Parties may contact chambers at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 1/19/17. (tjg, )
January 19, 2017	Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 1/19/2017. (tjg, )
January 18, 2017	Filing 156 OPINION/ORDER denying #147 Motion to Appoint Counsel. Signed by Judge William H. Walls on 1/17/17. (DD, )
January 10, 2017	Filing 155 BRIEF in Support filed by PEDRO SANTOS re #147 Second MOTION to Appoint Counsel Interim Co-Class Counsel Attorney: Roosevelt N. Nesmith and Catherine E. Anderson. (Attachments: #1 Exhibit A to Reply Brief, #2 Exhibit B to Reply Brief, #3 Declaration of Catherine Anderson, Esq., #4 Exhibit A to Anderson Decl., #5 Exhibit B to Anderson Decl., #6 Exhibit C to Anderson Decl., #7 Certificate of Service)(NESMITH, ROOSEVELT)
January 4, 2017	Filing 154 TEXT ORDER: The Court hereby reschedules the teleconference (ECF No. 151) to January 19, 2017 at 2:00 PM.. So Ordered by Magistrate Judge Cathy L. Waldor on 1/4/17. (tjg, )
January 3, 2017	Filing 153 MEMORANDUM in Opposition filed by CARRINGTON MORTGAGE SERVICES, LLC re #147 Second MOTION to Appoint Counsel Interim Co-Class Counsel Attorney: Roosevelt N. Nesmith and Catherine E. Anderson. /AND JOINDER IN THE AMIG DEFENDANTS' MEMORANDUM IN OPPOSITION (FALLETTA, CHARLES)
January 3, 2017	Filing 152 BRIEF in Opposition filed by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP, MIDWEST ENTERPRISES, INC. re #147 Second MOTION to Appoint Counsel Interim Co-Class Counsel Attorney: Roosevelt N. Nesmith and Catherine E. Anderson. (Attachments: #1 Declaration of Rodger Eckelberry, #2 Exhibit A to Eckelberry Declaration, #3 Exhibit B to Eckelberry Declaration, #4 Exhibit C to Eckelberry Declaration)(GROSSBERG, LESLEY)
December 28, 2016	Filing 151 TEXT ORDER: The Court will hold a telephone conference, to be initiated by plaintiff, on 1/9/17 at 4:00 PM. Parties may contact chambers at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 12/28/16. (tjg, )
December 28, 2016	Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 12/28/2016. (tjg, )
December 21, 2016	Filing 150 Letter from Counsel for Plaintiff Pedro Santos. (Attachments: #1 Exhibit A)(NESMITH, ROOSEVELT)
December 21, 2016	Filing 149 TEXT ORDERThe Court will hold a teleconference, to be initiated by Plaintiff, on Wednesday, December 28, 2016 at 11:30 AM.. So Ordered by Magistrate Judge Cathy L. Waldor on 12/21/16. (tjg, )
December 20, 2016	Filing 148 Letter from Counsel for Defendants American Modern Insurance Group, Inc., American Modern Home Insurance Company, and Midwest Enterprises, Inc. d/b/a Ameritrac Business Solution re #146 Letter. (GROSSBERG, LESLEY)
December 20, 2016	#147 MOTION TO APPOINT COUNSEL [chmbrs. will notify counsel if oral argument is necessary] (DD, )
December 19, 2016	Filing 147 Second MOTION to Appoint Counsel Interim Co-Class Counsel Attorney: Roosevelt N. Nesmith and Catherine E. Anderson. by PEDRO SANTOS. (Attachments: #1 Brief in Support of Motion, #2 Exhibit A to Motion, #3 Exhibit B to Motion, #4 Exhibit C to Motion, #5 Exhibit D to Motion, #6 Exhibit E to Motion, #7 Text of Proposed Order, #8 Certificate of Service)(NESMITH, ROOSEVELT)
December 15, 2016	Filing 146 Letter from Plaintiff's Counsel re Letter to Hon. Claire C. Cecchi in Bowles, et al., v. Fay Servicing, et al., 2:16-cv-02714. (NESMITH, ROOSEVELT)
December 13, 2016	Filing 145 Notice of Request by Pro Hac Vice Dustin A. Linden, Esq. to receive Notices of Electronic Filings. (FALLETTA, CHARLES)
December 13, 2016	Pro Hac Vice counsel, DUSTIN A. LINDEN, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (sr, )
December 12, 2016	Pro Hac Vice fee: $ 150, receipt number NEW031733 RE: Dustin A. Linden. (sr, )
December 12, 2016	Filing 144 ORDER Granting #143 APPLICATION/PETITION for Extension of Time to Provide ESI pursuant to Local Civil Rule 6.1 for by CARRINGTON MORTGAGE SERVICES, LLC. The time to provide ESI is extended from 12/12/2016 to and including 1/18/2017. Signed by Magistrate Judge Cathy L. Waldor on 12/12/2016. (JB, )
December 9, 2016	Filing 143 APPLICATION/PETITION for Extension of Time to Provide ESI pursuant to Local Civil Rule 6.1 for by CARRINGTON MORTGAGE SERVICES, LLC. (FALLETTA, CHARLES)
December 2, 2016	Filing 142 TEXT ORDER: Amended Scheduling Order1. Defendant Southwest shall provide ESI by February 28, 2017. Defendant Carrington shall provide ESI by December 12, 2016. 2. Plaintiff shall file a letter brief moving to compel financials with particular attention paid to addressing the disgorgement remedy, as well as projected profits request. Defendant opposition due February 17, 2017. 3. Plaintiff to provide RICO statement, and answers to contention interrogatories by January 31, 2017. So Ordered by Magistrate Judge Cathy L. Waldor on 12/2/16. (tjg, )
December 2, 2016	Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Status Conference held on 12/2/2016. (Court Reporter/Recorder ECR.) (tjg, )
November 30, 2016	Filing 141 ORDER granting #112 Motion to Compel. Signed by Magistrate Judge Cathy L. Waldor on 11/30/16. (tjg, )
November 22, 2016	Filing 140 ORDER granting #139 Letter for Pro Hac Vice Admission of Dustin A. Linden, Esq., etc. Signed by Magistrate Judge Cathy L. Waldor on 11/22/2016. (ek)
November 21, 2016	Filing 139 Letter from Charles J. Falletta re: pro hac vice admission of Dustin A. Linden, Esq.. (Attachments: #1 Declaration of Charles J. Falletta, Esq., #2 Declaration of Dustin A. Linden, Esq., #3 Text of Proposed Order)(FALLETTA, CHARLES)
November 10, 2016	Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 11/10/2016. (tjg, )
November 9, 2016	Filing 138 Letter from Counsel for Plaintiff (Redacted) in Response to re #135 Letter. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D (Redacted), #5 Exhibit E (Redacted), #6 Exhibit F (Redacted), #7 Exhibit G (Redacted), #8 Exhibit H (Redacted), #9 Exhibit I (Redacted), #10 Exhibit J (Redacted), #11 Exhibit K (Redacted), #12 Exhibit L (Redacted), #13 Exhibit M (Redacted), #14 Exhibit N (Redacted), #15 Exhibit O (Redacted), #16 Exhibit P (Redacted))(NESMITH, ROOSEVELT)
November 9, 2016	Filing 137 Letter from Counsel for Plaintiff in Response re #135 Letter. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P)(NESMITH, ROOSEVELT)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
November 9, 2016	Filing 136 TEXT ORDER: The Court will hold a teleconference, to be initiated by Plaintiff, on November 10, 2016 at 12:30 PM.. So Ordered by Magistrate Judge Cathy L. Waldor on 11/9/16. (tjg, )
November 4, 2016	Filing 135 Letter from Counsel for Defendant American Modern Home Insurance Company to Request Discovery Teleconference. (Attachments: #1 Exhibit A)(GROSSBERG, LESLEY)
November 2, 2016	Filing 134 TEXT ORDER: The Court will adjourn the 11/29/16 conference to 12/2/16 at 11:15am. So Ordered by Magistrate Judge Cathy L. Waldor on 11/2/16. (tjg, )
October 11, 2016	Filing 133 ORDER granting #124 Motion to Seal; and it is further ORDERED that the Clerk of the Court shall maintain under seal the redactions to the September 16, 2016 Letter from Roosevelt Nesmith, Esq. to the Hon. Cathy L. Waldor, U.SMJ.(ECf Nos. 122 and 123)(the Nesmith Letter), and Exhs. E, F, G, H, I, I, K and L to the Nesmith Letter (ECf Nos. 122-5, 122-6, 122-7, 122-8, 122-9, 122 10, 122-11, 122-12, 123-5, 123-6, 123-7, 123-8, 123-9, 123-10, 123-11 and 123-12), etc. Signed by Magistrate Judge Cathy L. Waldor on 10/11/2016. (seb)
October 11, 2016	Filing 132 ORDER granting #106 Motion to Seal; and it is further ORDERED that all materials presently under seal shall be placed permanently under seal; and it is further ORDERED that the parties shall have fourteen (14) days to file, via CM/ECF, redacted versions of the materials to remain under seal, if they have not done so already. Signed by Magistrate Judge Cathy L. Waldor on 10/11/2016. (seb)
October 5, 2016	Filing 131 TEXT ORDER: In consideration of the parties' availability (ECF No. 130), the Court will hold an in-person conference on November 29, 2016 at 11:15 AM.. So Ordered by Magistrate Judge Cathy L. Waldor on 10/5/16. (tjg, )
October 4, 2016	Filing 130 Letter from Counsel for Plaintiff on Behalf of All Parties. (NESMITH, ROOSEVELT)
September 30, 2016	Filing 129 RESPONSE in Support filed by SOUTHWEST BUSINESS CORPORATION re #124 MOTION to Seal Letter to Magistrate Judge Cathy L. Waldor dated September 15, 2016 [ECF 123] (Attachments: #1 Text of Proposed Order)(MANNING, DIANA)
September 27, 2016	Filing 128 TEXT ORDER: As discussed in the teleconference held today, the parties shall meet and confer with respect to dates of unavailability for the in-person conference to be held in this matter. The parties shall supply such dates for October and November via a joint letter on the docket by October 4, 2016.. So Ordered by Magistrate Judge Cathy L. Waldor on 9/27/16. (tjg, )
September 27, 2016	Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 9/27/2016. (tjg, )
September 23, 2016	Filing 127 ORDER that the Court will hold Telephone/Status Conference set for 9/27/2016 12:30 PM before Magistrate Judge Cathy L. Waldor.). Signed by Magistrate Judge Cathy L. Waldor on 9/23/16. (DD, )
September 23, 2016	Filing 126 Letter re #122 Letter,. (Attachments: #1 Exhibit A)(GROSSBERG, LESLEY)
September 22, 2016	Filing 125 Letter from Counsel for Plaintiff Pedro Santos to Request Discovery Teleconference. (NESMITH, ROOSEVELT)
September 19, 2016	#124 MOTION TO SEAL [chmbrs. will notify counsel if oral argument is necessary] (DD, )
September 16, 2016	Filing 124 MOTION to Seal Letter to Magistrate Judge Cathy L. Waldor dated September 15, 2016 [ECF 123] by PEDRO SANTOS. (Attachments: #1 Declaration in Support of Motion, #2 Text of Proposed Order, #3 Certificate of Service)(NESMITH, ROOSEVELT)
September 15, 2016	Filing 123 Letter from Roosevelt N. Nesmith, Esq., Counsel for Plaintiff Pedro Santos. (Attachments: #1 Exhibit A to Letter, #2 Exhibit B to Letter, #3 Exhibit C to Letter, #4 Exhibit D to Letter, #5 Exhibit E to Letter, #6 Exhibit F to Letter, #7 Exhibit G to Letter, #8 Exhibit H to Letter, #9 Exhibit I to Letter, #10 Exhibit J to Letter, #11 Exhibit K to Letter, #12 Exhibit L to Letter)(NESMITH, ROOSEVELT)
September 15, 2016	Filing 122 Letter from Roosevelt N. Nesmith, Esq., Counsel for Plaintiff Pedro Santos. (Attachments: #1 Exhibit A to Letter (Redacted), #2 Exhibit B to Letter, #3 Exhibit C to Letter, #4 Exhibit D to Letter, #5 Exhibit E (Redacted), #6 Exhibit F (Redacted), #7 Exhibit G (Redacted), #8 Exhibit H (Redacted), #9 Exhibit I (Redacted), #10 Exhibit J (Redacted), #11 Exhibit K (Redacted), #12 Exhibit L (Redacted))(NESMITH, ROOSEVELT)
July 15, 2016	Filing 121 SECOND AMENDED SCHEDULING ORDER:Fact Discovery due by 12/31/2016 except that within 90 daysafter the Courts determination of class certification, a party may engage in any additional fact discovery;. Class Certf. Motions due by 3/1/2017; etc. Signed by Magistrate Judge Cathy L. Waldor on 7/15/16. (DD, )
July 11, 2016	#120 SECOND MOTION TO AMEND [chmbrs. will notify counsel if oral argument is necessary] (DD, )
July 8, 2016	Filing 120 Second MOTION to Amend/Correct #119 Scheduling Order, dated June 8, 2016 by PEDRO SANTOS. (Attachments: #1 Brief in Support of Motion, #2 Certification in Support of Motion, #3 Text of Proposed Order, #4 Certificate of Service)(NESMITH, ROOSEVELT)
June 9, 2016	Filing 118 LETTER-ORDER denying #81 Motion to Amend/Correct. Signed by Magistrate Judge Cathy L. Waldor on 6/8/16. (DD, )
June 8, 2016	Filing 119 AMENDED SCHEDULING ORDER: Fact Discovery due by 7/12/2016, except that within 90 days after the Courts determination of class certification, a party may engage in any additional fact discovery in good faith deemed necessary or advisable as a result of such determination; etc. Signed by Magistrate Judge Cathy L. Waldor on 6/8/16. (DD, )
May 27, 2016	Filing 117 Letter from Counsel for Plaintiff in Response to Letter from Robert J. Tucker re #116 Letter,. (NESMITH, ROOSEVELT)
May 26, 2016	Filing 116 Letter from Robert J. Tucker re #114 Brief in Opposition to Motion, #112 MOTION to Compel [Notice of Motion to Compel Plaintiff's Responses to Contention Discovery Requests of Defendants]. (Attachments: #1 Text of Proposed Order)(GROSSBERG, LESLEY)
May 23, 2016	Filing 115 BRIEF in Opposition filed by PEDRO SANTOS re #112 MOTION to Compel [Notice of Motion to Compel Plaintiff's Responses to Contention Discovery Requests of Defendants] [REDACTED VERSION] (Attachments: #1 Declaration in Opposition to Motion to Compel, #2 Exhibit A to Declaration (Filed Under Seal), #3 Exhibit B to Declaration (Filed Under Seal), #4 Exhibit C to Declaration (Filed Under Seal), #5 Exhibit D to Declaration (Filed Under Seal), #6 Exhibit E to Declaration, #7 Exhibit F to Declaration, #8 Certificate of Service)(NESMITH, ROOSEVELT)
May 23, 2016	Filing 114 BRIEF in Opposition filed by PEDRO SANTOS re #112 MOTION to Compel [Notice of Motion to Compel Plaintiff's Responses to Contention Discovery Requests of Defendants] (Attachments: #1 Declaration in Opposition to Motion, #2 Exhibit A to Declaration, #3 Exhibit B to Declaration, #4 Exhibit C to Declaration, #5 Exhibit D to Declaration, #6 Exhibit E to Declaration, #7 Exhibit F to Declaration, #8 Certificate of Service)(NESMITH, ROOSEVELT)
May 23, 2016	Filing 113 RESPONSE in Support filed by CARRINGTON MORTGAGE SERVICES, LLC re #106 MOTION to Seal in Part the Certification of Roosevelt N. Nesmith, Esq. filed in Support of Plaintiff's Motion to Amend Scheduling Order (FALLETTA, CHARLES)
May 12, 2016	#112 MOTION TO COMPEL [chmbrs. will notify counsel if oral argument is necessary] (DD, )
May 11, 2016	Filing 112 MOTION to Compel [Notice of Motion to Compel Plaintiff's Responses to Contention Discovery Requests of Defendants] by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP, MIDWEST ENTERPRISES, INC.. (Attachments: #1 Defendants Memorandum in Support of Motion to Compel Plaintiff's Responses to Discovery Requests, #2 Declaration of Rodger L. Eckelberry In Support of Motion to Compel Plaintiff's Responses to Discovery Requests, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 [Proposed] Order)(GROSSBERG, LESLEY)
May 9, 2016	Filing 111 REPLY to Response to Motion filed by PEDRO SANTOS re #104 First MOTION to Amend/Correct #66 Scheduling Order, (Attachments: #1 Certificate of Service)(NESMITH, ROOSEVELT)
May 2, 2016	Filing 110 RESPONSE to Motion filed by SOUTHWEST BUSINESS CORPORATION re #104 First MOTION to Amend/Correct #66 Scheduling Order, (MANNING, DIANA)
May 2, 2016	Filing 109 RESPONSE to Motion filed by CARRINGTON MORTGAGE SERVICES, LLC re #104 First MOTION to Amend/Correct #66 Scheduling Order, (FALLETTA, CHARLES)
May 2, 2016	Filing 108 RESPONSE. (GROSSBERG, LESLEY)
April 29, 2016	Filing 107 Exhibit to #81 Motion to Amend/Correct, by PEDRO SANTOS. (Attachments: #1 Exhibit Supplemental in Further Support of Plaintiff's Motion to Amend Complaint, #2 Certificate of Service)(NESMITH, ROOSEVELT)
April 29, 2016	#106 MOTION TO SEAL [chmbrs. will notify counsel if oral argument is necessary] (DD, )
April 28, 2016	Filing 106 MOTION to Seal in Part the Certification of Roosevelt N. Nesmith, Esq. filed in Support of Plaintiff's Motion to Amend Scheduling Order by PEDRO SANTOS. (Attachments: #1 Declaration in Support of Motion, #2 Certificate of Service)(NESMITH, ROOSEVELT)
April 28, 2016	Filing 105 Certification of Roosevelt N. Nesmith, Esq. on behalf of PEDRO SANTOS Re #104 Motion to Amend/Correct,,. (Attachments: #1 Exhibit A in Support of Motion, #2 Exhibit B in Support of Motion, #3 Exhibit C in Support of Motion, #4 Exhibit D in Support of Motion, #5 Exhibit E in Support of Motion, #6 Exhibit F in Support of Motion, #7 Exhibit G in Support of Motion, #8 Exhibit H in Support of Motion, #9 Certificate of Service)(NESMITH, ROOSEVELT)
April 25, 2016	#104 MOTION TO AMEND [chmbrs. will notify counsel if oral argument is necessary] (DD, )
April 22, 2016	Filing 104 First MOTION to Amend/Correct #66 Scheduling Order, by PEDRO SANTOS. (Attachments: #1 Brief in Support of Motion, #2 Certification in Support of Motion, #3 Exhibit A in Support of Motion (Filed Under Seal), #4 Exhibit B in Support of Motion (Filed Under Seal), #5 Exhibit C in Support of Motion, #6 Exhibit D in Support of Motion, #7 Exhibit E in Support of Motion, #8 Exhibit F in Support of Motion (Filed Under Seal), #9 Exhibit G in Support of Motion (Filed Under Seal), #10 Exhibit H in Support of Motion, #11 Text of Proposed Order, #12 Certificate of Service)(NESMITH, ROOSEVELT)
April 12, 2016	Filing 103 LETTER-ORDER granting #93 Motion to Seal; granting #99 Motion to Seal; that all materials presently under seal shall be placed permanently under seal, except that the Clerk shall unseal ECF Nos. 98-1, 98-2, and 98-3 in accordance with Defendant Carrington Mortgage Services request (ECF No. 101, at 2); that the parties shall have fourteen (14) days to file, via CM/ECF, redacted versions of the materials to remain under seal. Signed by Magistrate Judge Cathy L. Waldor on 4/12/16. (DD, )
April 4, 2016	Filing 102 RESPONSE to Motion filed by SOUTHWEST BUSINESS CORPORATION re #99 MOTION to Seal Letter to Honorable Cathy L. Waldor, U.S.M.J. dated March 9, 2016 (Attachments: #1 Text of Proposed Order)(MANNING, DIANA)
April 4, 2016	Filing 101 RESPONSE to Motion filed by CARRINGTON MORTGAGE SERVICES, LLC re #99 MOTION to Seal Letter to Honorable Cathy L. Waldor, U.S.M.J. dated March 9, 2016 (FALLETTA, CHARLES)
March 18, 2016	#99 MOTION TO SEAL [chmbrs. will notify counsel if oral argument is necessary] (DD, )
March 17, 2016	Filing 100 Letter from Counsel for Plaintiff re #98 Letter,,. (Attachments: #1 Exhibit D to Letter, #2 Exhibit E to Letter, #3 Exhibit F to Letter, #4 Exhibit I to Letter, #5 Exhibit K to Letter, #6 Exhibit L to Letter, #7 Exhibit O to Letter, #8 Exhibit P to Letter, #9 Exhibit Q to Letter, #10 Exhibit R to Letter)(NESMITH, ROOSEVELT)
March 17, 2016	Filing 99 MOTION to Seal Letter to Honorable Cathy L. Waldor, U.S.M.J. dated March 9, 2016 by PEDRO SANTOS. (Attachments: #1 Declaration of Roosevelt Nesmith in Support of Motion, #2 Certificate of Service)(NESMITH, ROOSEVELT)
March 17, 2016	Filing 98 Letter from Counsel for Plaintiff re #96 Letter. (Attachments: #1 Exhibit A to Letter, #2 Exhibit B to Letter, #3 Exhibit C to Letter, #4 Exhibit D to Letter, #5 Exhibit E to Letter, #6 Exhibit F to Letter, #7 Exhibit G to Letter, #8 Exhibit H to Letter, #9 Exhibit I to Letter, #10 Exhibit J to Letter, #11 Exhibit K to Letter, #12 Exhibit L to Letter, #13 Exhibit M to Letter, #14 Exhibit N to Letter, #15 Exhibit O to Letter, #16 Exhibit P to Letter, #17 Exhibit Q to Letter, #18 Exhibit R to Letter)(NESMITH, ROOSEVELT)
March 15, 2016	Filing 97 OPINION/ORDER denying #82 Motion to Appoint Counsel. Signed by Judge William H. Walls on 3/15/16. (DD, )
March 11, 2016	Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Discovery Hearing held on 3/11/2016. (tjg, ).
March 10, 2016	Filing 96 Letter from Counsel for Plaintiff Pedro Santos re Defendants' Discovery Objections. (Attachments: #1 Certificate of Service)(NESMITH, ROOSEVELT)
March 9, 2016	Filing 95 Letter from Defendants' Counsel to Magistrate Judge Waldor re March 11, 2016 Status Conference. (Attachments: #1 Exhibit A - Letter to Nesmith re Plaintiff's Responses, #2 Exhibit B - Letter to Nesmith re Plaintiff's Responses, #3 Exhibit C - Rule 37 Letter from AMIG Defendants re Plaintiff's Discovery Responses, #4 Exhibit D - Letter to Nesmith re Plaintiff's Discovery Responses, #5 Exhibit E -Plaintiff's 2nd Amended Responses, #6 Exhibit F - Letter to R. Eckelberry re AMIG Responses, #7 Exhibit G - Letter to Nesmith re AMIG Responses, #8 Exhibit H - Email Enclosing Search Terms)(GROSSBERG, LESLEY)
February 25, 2016	Filing 94 RESPONSE to Motion filed by SOUTHWEST BUSINESS CORPORATION re #93 MOTION to Seal Reply Brief dated January 9, 2016 [ECF 91] filed (Attachments: #1 Text of Proposed Order and Proposed Findings of Fact and Conclusions of Law)(MANNING, DIANA)
February 11, 2016	Filing 93 MOTION to Seal Reply Brief dated January 9, 2016 [ECF 91] filed by PEDRO SANTOS. (Attachments: #1 Declaration of Roosevelt Nesmith in Support of Motion, #2 Certificate of Service)(NESMITH, ROOSEVELT)
February 11, 2016	#93 MOTION TO SEAL [chmbrs. will notify counsel if oral argument is necessary] (DD, )
February 10, 2016	Filing 92 NOTICE by PEDRO SANTOS re #91 Reply Brief to Opposition to Motion, Filed Under Seal (Attachments: #1 Certification re Filing of Confidential Material Under Seal, #2 Certificate of Service)(NESMITH, ROOSEVELT)
February 10, 2016	CLERK'S QUALITY CONTROL MESSAGE - R. Nesmith has designated as confidential materials and restricted access to the Reply Brief DE#91 filed on 2/9/16. This document does not appear to be the subject of a motion or order. Please submit a certification stating that this document is to be marked Confidential Material or that this document's access was restricted in error. Please be advised, pursuant to Local Civil Rule 5.3, you must file a motion for leave to have a document sealed. (sr, )
February 9, 2016	Filing 91 REPLY BRIEF to Opposition to Motion filed by PEDRO SANTOS re #81 MOTION to Amend/Correct #1 Complaint, (Attachments: #1 Declaration of Roosevelt N. Nesmith, Esq. in Support of Reply, #2 Exhibit A to Declaration, #3 Exhibit B to Declaration, #4 Exhibit C to Declaration, #5 Certificate of Service)(NESMITH, ROOSEVELT)
February 2, 2016	Filing 90 MEMORANDUM in Opposition filed by CARRINGTON MORTGAGE SERVICES, LLC, SOUTHWEST BUSINESS CORPORATION re #81 MOTION to Amend/Correct #1 Complaint, (FALLETTA, CHARLES)
January 27, 2016	Filing 89 TEXT ORDER: In light of Defendant's request (ECF No. 88), the Court hereby reschedules the in-person status conference (ECF No. 86) to Friday, March 11, 2016 at 3:15 PM. So Ordered by Magistrate Judge Cathy L. Waldor on 1/27/16. (tjg, )
January 25, 2016	Filing 88 Letter from defendant Carrington Mortgage Services LLC requesting status conference adjournment. (FALLETTA, CHARLES)
January 25, 2016	Filing 87 REPLY to Response to Motion filed by PEDRO SANTOS re #82 MOTION to Appoint Counsel Law Office of Roosevelt N. Nesmith, LLC and Giskan Solotaroff Anderson & Stewart LLP as Interim Co-Class Counsel Attorney: Roosevelt N. Nesmith and Catherine E. Anderson. (Attachments: #1 Declaration in Support of Plaintiff's Reply, #2 Exhibit A to Declaration, #3 Exhibit B to Declaration, #4 Certificate of Service)(NESMITH, ROOSEVELT)
January 20, 2016	Filing 86 TEXT ORDER: As discussed in today's teleconference, the Court will hold an in-person status conference on Friday, March 4, 2016 at 10:00 AM. The parties shall be prepared to meet and confer as well as conduct oral argument with respect to any outstanding motions or discovery disputes. The parties shall have until no later than two (2) business days before the conference to bring additional disputes to the Court's attention or supplement their submissions.. So Ordered by Magistrate Judge Cathy L. Waldor on 1/20/16. (tjg, )
January 20, 2016	Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Status Conference held on 1/20/2016. (tjg, )
January 19, 2016	Filing 85 RESPONSE in Opposition filed by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP, MIDWEST ENTERPRISES, INC. re #82 MOTION to Appoint Counsel Law Office of Roosevelt N. Nesmith, LLC and Giskan Solotaroff Anderson & Stewart LLP as Interim Co-Class Counsel Attorney: Roosevelt N. Nesmith and Catherine E. Anderson. (GROSSBERG, LESLEY)
January 15, 2016	Filing 84 CONSENT ORDER that the February 1, 2016 motion return date on Plaintiffs #81 Motion for Leave to Amend the Pleadings is adjourned until February 16, 2016. Signed by Magistrate Judge Cathy L. Waldor on 1/15/16. (DD, )
January 14, 2016	Filing 83 Letter from Carrington Mortgage Services, LLC. (Attachments: #1 Text of Proposed Order)(FALLETTA, CHARLES)
January 11, 2016	#82 MOTION TO APPOINT COUNSEL [chmbrs. will notify counsel if oral argument is necessary] (DD, )
January 11, 2016	#81 MOTION TO AMEND [chmbrs. will notify counsel if oral argument is necessary] (DD, )
January 8, 2016	Filing 82 MOTION to Appoint Counsel Law Office of Roosevelt N. Nesmith, LLC and Giskan Solotaroff Anderson & Stewart LLP as Interim Co-Class Counsel Attorney: Roosevelt N. Nesmith and Catherine E. Anderson. by PEDRO SANTOS. (Attachments: #1 Brief in Support of Motion, #2 Declaration of Roosevelt N. Nesmith in Support of Motion, #3 Declaration of Catherine E. Anderson in Support of Motion, #4 Certificate of Service)(NESMITH, ROOSEVELT)
January 8, 2016	Filing 81 MOTION to Amend/Correct #1 Complaint, by PEDRO SANTOS. (Attachments: #1 Brief in Support of Motion to Amend, #2 Declaration in Support of Motion to Amend, #3 Exhibit A to Declaration of Roosevelt Nesmith, #4 Exhibit B to Declaration of Roosevelt Nesmith, #5 Certificate of Service)(NESMITH, ROOSEVELT)
December 21, 2015	Filing 80 Letter from Defendants' Counsel to Magistrate Judge Waldor re Conference Pursuant to L.Civ.R. 37.1. (Attachments: #1 Exhibit A- Plaintiff's Amended Discovery Responses)(GROSSBERG, LESLEY)
November 23, 2015	Filing 79 Letter from D. Cook. (COOK, DAVID)
November 19, 2015	#76 MOTION TO APPEAR PRO HAC VICE [chmbrs. will notify counsel if oral argument is necessary] (DD, )
November 18, 2015	Filing 78 ORDER granting #76 Motion for Leave to Appear Pro Hac Vice as to ROBERT J. TUCKER, ESQ. Signed by Magistrate Judge Cathy L. Waldor on 11/18/15. (DD, )
November 18, 2015	Filing 77 OPINION/ORDER denying #70 Motion for Reconsideration re #69 Order on Motion for Certificate of Appealability. Signed by Judge William H. Walls on 11/18/15. (DD, )
November 18, 2015	Filing 76 MOTION for Leave to Appear Pro Hac Vice by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP, MIDWEST ENTERPRISES, INC.. (Attachments: #1 Text of Proposed Order, #2 Declaration Lesley Grossberg, #3 Declaration Robert Tucker)(GROSSBERG, LESLEY)
November 17, 2015	Filing 75 Letter from Plaintiff's Counsel to Magistrate Judge Waldor re Conference Pursuant to L.Civ.R. 37.1. (Attachments: #1 Exhibit A: Parties Joint Scheduling Order, #2 Exhibit B: Counsel Email re Discovery Extension, #3 Exhibit C: Counsel Email re SWBC Failure to Respond to Discovery)(NESMITH, ROOSEVELT)
November 17, 2015	Filing 74 Letter from Plaintiff's Counsel to Magistrate Judge Waldor re Conference pursuant to Loc. Civ. R. 37.1. (Attachments: #1 Exhibit A: Excerpts from Complaint, #2 Exhibit B: Excerpts from Carrington Financial Stmts., #3 Exhibit C: Excerpts from Carrington Bond Offering Circular, #4 Exhibit D: Carrington Response to Pl. Doc. Req., #5 Exhibit E: Carrington Response to Pl. Interrogatories)(NESMITH, ROOSEVELT)
October 13, 2015	Filing 73 REPLY BRIEF to Opposition to Motion filed by PEDRO SANTOS re #70 MOTION for Reconsideration re #69 Order on Motion for Certificate of Appealability (NESMITH, ROOSEVELT)
October 5, 2015	Filing 72 MEMORANDUM in Opposition filed by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP, MIDWEST ENTERPRISES, INC. re #70 MOTION for Reconsideration re #69 Order on Motion for Certificate of Appealability (Attachments: #1 Exhibit 1 - September 24 Email Exchange, #2 Exhibit 2 - American Modern Regulatory Settlement Agreement)(GROSSBERG, LESLEY)
September 24, 2015	Filing 71 Letter from Counsel for Plaintiff re #70 MOTION for Reconsideration re #69 Order on Motion for Certificate of Appealability . (Attachments: #1 Exhibit A: Regulatory Settlement Agreement, #2 Exhibit B: FOIR Final Examination Report)(NESMITH, ROOSEVELT)
September 15, 2015	CLERK'S NOTE RE: Motion for Reconsideration (DE#70) - Chambers will notify Counsel if oral argument is necessary. (sr, )
September 14, 2015	Filing 70 MOTION for Reconsideration re #69 Order on Motion for Certificate of Appealability by PEDRO SANTOS. (Attachments: #1 Brief in Support of Motion for Reconsideration, #2 Declaration in Support of Motion for Reconsideration, #3 Certificate of Service)(NESMITH, ROOSEVELT)
September 2, 2015	Filing 69 OPINION/ORDER granting #60 Motion for Certificate of Appealability. Signed by Judge William H. Walls on 9/2/15. (DD, )
September 1, 2015	Filing 68 REPLY to Response to Motion filed by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP, MIDWEST ENTERPRISES, INC. re #60 MOTION for Certificate of Appealability (GROSSBERG, LESLEY)
August 25, 2015	Filing 67 BRIEF in Opposition filed by PEDRO SANTOS re #60 MOTION for Certificate of Appealability by All Defendants (Attachments: #1 Certificate of Service)(NESMITH, ROOSEVELT)
August 17, 2015	Filing 66 SCHEDULING ORDER: Telephone Conference set for 1/20/2016 11:00 AM before Magistrate Judge Cathy L. Waldor. Amended Pleadings due by 11/20/2015. Fact Discovery due by 5/31/2016. Joinder of Parties due by 11/20/2015. Class Certf. Motions due by 8/15/2016; etc. Signed by Magistrate Judge Cathy L. Waldor on 8/17/15. (DD, )
August 17, 2015	Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Initial Pretrial Conference held on 8/17/2015. (tjg, )
August 14, 2015	Filing 65 ORDER establishing protocol for production of Electronically Stored Information. Signed by Magistrate Judge Cathy L. Waldor on 8/14/15. (DD, )
August 14, 2015	Filing 64 Discovery Confidentiality Order. Signed by Magistrate Judge Cathy L. Waldor on 8/14/15. (DD, )
August 12, 2015	Filing 63 Letter. (Attachments: #1 Text of Proposed Order Agreed Order Establishing Protocol for Production of Electronically Stored Information)(GROSSBERG, LESLEY)
August 12, 2015	Filing 62 Proposed Pretrial Order Stipulated Discovery Confidentiality Order by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP, MIDWEST ENTERPRISES, INC.. (Attachments: #1 Affidavit AMIG Attorney Certification in Support of Stipulated Discovery Confidentiality Order, #2 Affidavit Carrington Attorney Certification in Support of Stipulated Discovery Confidentiality Order)(GROSSBERG, LESLEY)
August 5, 2015	Filing 61 ANSWER to Complaint with JURY DEMAND by SOUTHWEST BUSINESS CORPORATION.(TALLMADGE, MARK)
August 3, 2015	Set/Reset Deadlines as to #60 MOTION for Certificate of Appealability . Motion set for 9/8/2015 before Judge William H. Walls. The motion will be decided on the papers. No appearances required unless notified by the court. (ld, )
July 31, 2015	Filing 60 MOTION for Certificate of Appealability by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP, MIDWEST ENTERPRISES, INC.. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(GROSSBERG, LESLEY)
July 23, 2015	Filing 59 ORDER extending time for deft, Southwest Business Corporation to respond to the Complaint until 8/5/15. Signed by Magistrate Judge Cathy L. Waldor on 7/23/15. (sr, )
July 23, 2015	Answer Due Deadline Update - RE: #54 Order extending time to Answer as to deft, SOUTHWEST BUSINESS CORPORATION. The answer due date has been set for 8/5/15. (sr, )
July 22, 2015	Filing 58 ANSWER to Complaint with JURY DEMAND by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP, MIDWEST ENTERPRISES, INC..(GROSSBERG, LESLEY)
July 22, 2015	Filing 57 ANSWER to Complaint by CARRINGTON MORTGAGE SERVICES, LLC.(FALLETTA, CHARLES)
July 22, 2015	Filing 56 Letter from Diana C. Manning, Esq. to the Hon. Cathy L. Waldor, U.S.M.J. re #55 Response (NOT Motion), #54 Application for Clerk's Order to Ext Answer/Proposed Order. (MANNING, DIANA)
July 22, 2015	Filing 55 RESPONSE re #54 Application for Clerk's Order to Ext Answer/Proposed Order. (Attachments: #1 Exhibit A to Santos' Response to Application)(NESMITH, ROOSEVELT)
July 22, 2015	Filing 54 Application and Proposed Order for Clerk's Order to extend time to answer as to Southwest Business Corporation.. (TALLMADGE, MARK)
July 8, 2015	Filing 53 OPINION/ORDER denying #38 Motion to Dismiss ; denying #39 Motion to Dismiss ; denying #40 Motion to Dismiss. Signed by Judge William H. Walls on 7/8/15. (DD, )
July 6, 2015	Filing 52 NOTICE by CARRINGTON MORTGAGE SERVICES, LLC re #50 Notice (Other) of Response to Plaintiffs' Notice of Supplemental Authority (FALLETTA, CHARLES)
July 2, 2015	Filing 51 NOTICE by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP, MIDWEST ENTERPRISES, INC. re #50 Notice (Other) of Response to Plaintiffs Notice of Supplemental Authority (GROSSBERG, LESLEY)
June 30, 2015	Filing 50 NOTICE by PEDRO SANTOS of Supplemental Authority (Attachments: #1 Exhibit A to Notice Of Supplemental Authority, #2 Certificate of Service)(NESMITH, ROOSEVELT)
June 19, 2015	Filing 49 Notice of Request by Pro Hac Vice Catherine Anderson to receive Notices of Electronic Filings. (Attachments: #1 Certificate of Service)(NESMITH, ROOSEVELT)
June 19, 2015	Pro Hac Vice counsel, CATHERINE E. ANDERSON, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (DD, )
June 16, 2015	Pro Hac Vice fee as to CATHERINE E. ANDERSON, ESQ.: $ 150, receipt number NEW026373 (DD, )
May 26, 2015	Filing 48 REPLY BRIEF to Opposition to Motion filed by SOUTHWEST BUSINESS CORPORATION re #39 MOTION to Dismiss Plaintiff's Complaint (TALLMADGE, MARK)
May 26, 2015	Filing 47 REPLY to Response to Motion filed by CARRINGTON MORTGAGE SERVICES, LLC re #40 MOTION to Dismiss (Attachments: #1 Declaration)(FALLETTA, CHARLES)
May 19, 2015	Filing 46 REPLY to Response to Motion filed by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP, MIDWEST ENTERPRISES, INC. re #38 MOTION to Dismiss (GROSSBERG, LESLEY)
May 11, 2015	Filing 45 BRIEF in Opposition filed by PEDRO SANTOS re #39 MOTION to Dismiss Plaintiff's Complaint by Southwest Business Corporation (Attachments: #1 Declaration of Roosevelt Nesmith in Opposition to Motion, #2 Certificate of Service)(NESMITH, ROOSEVELT)
May 11, 2015	Filing 44 BRIEF in Opposition filed by PEDRO SANTOS re #38 MOTION to Dismiss of American Modern Group Defendants (Attachments: #1 Declaration of Roosevelt Nesmith in Opposition to Motion, #2 Certificate of Service)(NESMITH, ROOSEVELT)
May 11, 2015	Filing 43 BRIEF in Opposition filed by PEDRO SANTOS re #40 MOTION to Dismiss by Carrington Mortgage Services (Attachments: #1 Declaration of Roosevelt Nesmith in Opposition to Motion, #2 Certificate of Service)(NESMITH, ROOSEVELT)
May 1, 2015	Filing 42 Rule 7.1(d)(5) Letter for an automatic extension of the return date of a dispositive motion re #39 MOTION to Dismiss Plaintiff's Complaint, #40 MOTION to Dismiss , #38 MOTION to Dismiss . (NESMITH, ROOSEVELT)
April 21, 2015	Filing 41 TEXT ORDER: The Court will hold an initial conference (rule 16) before U.S.M.J. C. Waldor in courtroom 4C on 8/17/15 at 1:45 PM. Parties are to submit a Joint Discovery Plan no later than 3 days before the scheduled conference. Please contact chambers with any questions or concerns at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 4/21/15. (tjg, )
April 21, 2015	#38 MOTION TO DISMISS [chmbrs. will notify counsel if oral argument is necessary] (DD, )
April 21, 2015	#39 MOTION TO DISMISS [chmbrs. will notify counsel if oral argument is necessary] (DD, )
April 21, 2015	#40 MOTION TO DISMISS [chmbrs. will notify counsel if oral argument is necessary] (DD, )
April 20, 2015	Filing 40 MOTION to Dismiss by CARRINGTON MORTGAGE SERVICES, LLC. Responses due by 5/4/2015 (Attachments: #1 Brief, #2 Declaration of Charles J. Falletta, #3 Exhibit Exh. 1-8 to Falletta Declaration, #4 Text of Proposed Order)(FALLETTA, CHARLES)
April 20, 2015	Filing 39 MOTION to Dismiss Plaintiff's Complaint by SOUTHWEST BUSINESS CORPORATION. Responses due by 5/4/2015 (Attachments: #1 Brief In Support of Motion To Dismiss, #2 Affidavit of Mark M. Tallmadge, Esq. In Support of Motion To Dismiss, #3 Text of Proposed Order, #4 Certificate of Service)(TALLMADGE, MARK)
April 20, 2015	Filing 38 MOTION to Dismiss by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP, MIDWEST ENTERPRISES, INC.. (Attachments: #1 Memorandum in Support, #2 Exhibit A- Nov. 26, 2013 cycle letter, #3 Exhibit B- Dec. 27, 2013 cycle letter, #4 Exhibit C- Cert eff. Feb. 26, 2013, #5 Exhibit D- Declaration of Jessica Wehrum, #6 Exhibit D1- Carrington Master Policy, #7 Exhibit E- Certificate eff. Feb. 26, 2014, #8 Exhibit F- Declaration of Melissa Deller, #9 Exhibit F1- 2012 Filing - Reduced Size, #10 Exhibit F2- Approval of 2012 Filing, #11 Exhibit F3- 2012 Amendment, #12 Exhibit F4- Approval of 2012 Amendment, #13 Text of Proposed Order)(GROSSBERG, LESLEY)
April 17, 2015	Pro Hac Vice counsel, ROSS E. MORRISON, ROBYN C. QUATTRONE and STEPHEN M. LEBLANC, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (DD, )
April 16, 2015	Filing 37 ORDER granting #36 Motion for Leave to Appear Pro Hac Vice as to CATHERINE E. ANDERSON, ESQ. Signed by Magistrate Judge Cathy L. Waldor on 4/16/15. (DD, )
April 15, 2015	Filing 36 MOTION for Leave to Appear Pro Hac Vice of Catherine E. Anderson by PEDRO SANTOS. (Attachments: #1 Certification of Roosevelt Nesmith in Support of Motion, #2 Certification of Catherine Anderson in Support of Motion, #3 Text of Proposed Order)(NESMITH, ROOSEVELT)
April 15, 2015	Filing 35 Notice of Request by Pro Hac Vice Ross E. Morrison to receive Notices of Electronic Filings. (FALLETTA, CHARLES)
April 15, 2015	Filing 34 Notice of Request by Pro Hac Vice Robyn C. Quattrone to receive Notices of Electronic Filings. (FALLETTA, CHARLES)
April 15, 2015	Filing 33 Notice of Request by Pro Hac Vice Stephen M. LeBlanc to receive Notices of Electronic Filings. (FALLETTA, CHARLES)
April 7, 2015	Pro Hac Vice fee as to STEPHEN M. LEBLANC, ESQ.: $ 150, receipt number new024032 (DD, )
April 7, 2015	Pro Hac Vice fee as to ROBYN C. QUATTRONE, ESQ.: $ 150, receipt number NEW024033 (DD, )
April 7, 2015	Pro Hac Vice fee as to ROSS E. MORRISON, ESQ.: $ 150, receipt number NEW024034 (DD, )
April 6, 2015	Clerk`s Text Order - The document #31 Stipulation and Order submitted by CARRINGTON MORTGAGE SERVICES, LLC has been GRANTED. The answer due date has been set for 4/20/15. (DD, )
April 6, 2015	Clerk`s Text Order - The document #32 Stipulation and Order submitted by SOUTHWEST BUSINESS CORPORATION has been GRANTED. The answer due date has been set for 4/20/15. (DD, )
April 2, 2015	Filing 32 STIPULATION AND ORDER EXTENDING TIME for deft., SOUTHWEST BUSINESS CORP. to answer Cmp. until 4/20/15. Signed by Magistrate Judge Cathy L. Waldor on 4/2/15. (DD, )
April 2, 2015	Filing 31 STIPULATION AND ORDER EXTENDING TIME for deft., CARRINGTON MORTGAGE SERV., LLC to answer Cmp. until 4/20/15. Signed by Magistrate Judge Cathy L. Waldor on 4/2/15. (DD, )
April 1, 2015	Filing 30 NOTICE of Appearance by BENJAMIN JAMES DILORENZO on behalf of SOUTHWEST BUSINESS CORPORATION (DILORENZO, BENJAMIN)
April 1, 2015	Filing 29 NOTICE of Appearance by DIANA C. MANNING on behalf of SOUTHWEST BUSINESS CORPORATION (MANNING, DIANA)
March 31, 2015	Filing 28 Letter from Mark M. Tallmadge, Esq. to the Hon. Cathy L. Waldor, U.S.M.J.. (Attachments: #1 Stipulation Extending Time)(TALLMADGE, MARK)
March 31, 2015	Filing 27 Letter from Charles J. Falletta, Esq. on behalf of Defendant, Carrington Mortgage Services, LLC w/Stipulation and Proposed Order Extending Time to Answer. (Attachments: #1 Text of Proposed Order)(FALLETTA, CHARLES)
March 19, 2015	Filing 26 CONSENT ORDER permitting Robyn C. Quattrone, Ross E. Morrison & Stephen M. LeBlanc to appear pro hac vice. Signed by Magistrate Judge Cathy L. Waldor on 3/19/15. (sr, )
March 18, 2015	Filing 25 Letter from Charles J. Falletta on behalf of Defendant Carrington Mortgage Services, LLC for pro hac vice application of Robyn C. Quattrone, Ross E. Morrison, and Stephen M. LeBlanc. (Attachments: #1 Certification Charles J. Falletta, #2 Certification Ross E. Morrison, #3 Certification Stephen M. LeBlanc, #4 Certification Robyn C. Quattrone, #5 Text of Proposed Order)(FALLETTA, CHARLES)
March 18, 2015	Filing 24 Corporate Disclosure Statement by CARRINGTON MORTGAGE SERVICES, LLC identifying Carrington Mortgage Holdings, LLC as Corporate Parent.. (FALLETTA, CHARLES)
March 10, 2015	Answer Due Deadline Update - The document #23 Stipulation and Order submitted by SOUTHWEST BUSINESS CORPORATION has been GRANTED. The answer due date has been set for 4/3/15. (DD, )
March 9, 2015	Filing 23 STIPULATION AND ORDER EXTENDING TIME for deft., SOUTHWEST BUSINESS CORPORATION to answer Cmp. until 4/3/15. Signed by Magistrate Judge Cathy L. Waldor on 3/9/15. (DD, )
March 6, 2015	Filing 22 Letter from Mark M. Tallmadge, Esq. to the Hon. Cathy L. Waldor, U.S.M.J.. (Attachments: #1 Stipulation Extending Time To Answer)(TALLMADGE, MARK)
March 6, 2015	Filing 21 NOTICE of Appearance by MARK M. TALLMADGE on behalf of SOUTHWEST BUSINESS CORPORATION (TALLMADGE, MARK)
March 6, 2015	Filing 20 Notice of Request by Pro Hac Vice to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-6252984.) (GROSSBERG, LESLEY)
March 6, 2015	Filing 19 Notice of Request by Pro Hac Vice to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-6252973.) (GROSSBERG, LESLEY)
March 6, 2015	Filing 18 Notice of Request by Pro Hac Vice to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-6252958.) (GROSSBERG, LESLEY)
March 6, 2015	Filing 17 STIPULATION AND ORDER EXTENDING TIME for deft., CARRINGTON MORTGAGE SERVICES, LLC to answer Cmp. until 4/3/15. Signed by Magistrate Judge Cathy L. Waldor on 3/6/15. (DD, )
March 6, 2015	Filing 16 ORDER granting #12 Motion for Leave to Appear Pro Hac Vice as to Mark A. Johnson, Esq., Rodger L. Eckelberry, Esq., and Jacqueline K. Matthews, Esq. Signed by Magistrate Judge Cathy L. Waldor on 3/6/15. (DD, )
March 6, 2015	Answer Due Deadline Update - The document #17 Stipulation and Order submitted by CARRINGTON MORTGAGE SERVICES, LLC has been GRANTED. The answer due date has been set for 4/3/15. (DD, )
March 6, 2015	Pro Hac Vice counsel, JACQUELINE K. MATTHEWS, ROGER E. ECKELBERRY and MARK A. JOHNSON, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (DD, )
March 4, 2015	Filing 15 Letter from Charles J. Falletta, Esq. on behalf of Defendant, Carrington Mortgage Services, LLC w/Stipulation and Proposed Order Extending Time to Answer. (Attachments: #1 Text of Proposed Order)(FALLETTA, CHARLES)
March 3, 2015	Filing 14 Application and Proposed Order for Clerk's Order to extend time to answer as to Defendant Carrington Mortgage Services. Attorney CHARLES J. FALLETTA for CARRINGTON MORTGAGE SERVICES, LLC added. (FALLETTA, CHARLES)
March 3, 2015	Clerk`s Text Order - The document #14 Application for Clerk's Order to Ext Answer/Proposed Order submitted by CARRINGTON MORTGAGE SERVICES, LLC has been GRANTED. The answer due date has been set for 3/18/15. (DD, )
March 2, 2015	Filing 13 NOTICE of Appearance by LESLEY MCCALL GROSSBERG on behalf of AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP, MIDWEST ENTERPRISES, INC. (GROSSBERG, LESLEY)
March 2, 2015	Filing 12 MOTION for Leave to Appear Pro Hac Vice by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP, MIDWEST ENTERPRISES, INC.. (Attachments: #1 Text of Proposed Order, #2 Declaration Lesley Grossberg, #3 Declaration Mark A. Johnson, #4 Declaration Rodger E. Eckelberry, #5 Declaration Jacqueline K. Matthews)(GROSSBERG, LESLEY)
March 2, 2015	Filing 11 Corporate Disclosure Statement by AMERICAN MODERN INSURANCE GROUP identifying MIDLAND-GUARDIAN, CO. as Corporate Parent.. (GROSSBERG, LESLEY)
March 2, 2015	Filing 10 Corporate Disclosure Statement by MIDWEST ENTERPRISES, INC. identifying AMERICAN MODERN INSURANCE GROUP, INC. as Corporate Parent.. (GROSSBERG, LESLEY)
March 2, 2015	Filing 9 Corporate Disclosure Statement by AMERICAN MODERN HOME INSURANCE COMPANY identifying AMERICAN MODERN INSURANCE GROUP, INC. as Corporate Parent.. (GROSSBERG, LESLEY)
March 2, 2015	Filing 8 NOTICE of Appearance by LESLEY MCCALL GROSSBERG on behalf of AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP, MIDWEST ENTERPRISES, INC. (GROSSBERG, LESLEY)
March 2, 2015	CLERK'S QUALITY CONTROL MESSAGE - (L. GROSSBERG) has restricted access to the (NOTICE OF APPEARANCE - Doc. #8) filed on (3/2/15) without an order or clarification as to why access was restricted. Please submit a certification stating that this document is to be marked Confidential Material or that this document's access was restricted in error. Please be advised, pursuant to Local Civil Rule 5.3, you must file a motion for leave to have a document sealed. (DD, )
March 2, 2015	#12 MOTION TO APPEAR PRO HAC VICE [chmbrs. will notify counsel if oral argument is necessary] (DD, )
February 27, 2015	Filing 7 WAIVER OF SERVICE Returned Executed by PEDRO SANTOS. MIDWEST ENTERPRISES, INC. waiver sent on 2/17/2015, answer due 4/20/2015. (NESMITH, ROOSEVELT)
February 27, 2015	Filing 6 WAIVER OF SERVICE Returned Executed by PEDRO SANTOS. AMERICAN MODERN HOME INSURANCE COMPANY waiver sent on 2/17/2015, answer due 4/20/2015. (NESMITH, ROOSEVELT)
February 27, 2015	Filing 5 WAIVER OF SERVICE Returned Executed by PEDRO SANTOS. AMERICAN MODERN INSURANCE GROUP waiver sent on 2/17/2015, answer due 4/20/2015. (NESMITH, ROOSEVELT)
February 27, 2015	Filing 4 SUMMONS Returned Executed by PEDRO SANTOS. SOUTHWEST BUSINESS CORPORATION served on 2/11/2015, answer due 3/4/2015. (NESMITH, ROOSEVELT)
February 27, 2015	Filing 3 SUMMONS Returned Executed by PEDRO SANTOS. CARRINGTON MORTGAGE SERVICES, LLC served on 2/11/2015, answer due 3/4/2015. (NESMITH, ROOSEVELT)
February 6, 2015	Filing 2 SUMMONS ISSUED as to AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP,, CARRINGTON MORTGAGE SERVICES, LLC., MIDWEST ENTERPRISES, INC., SOUTHWEST BUSINESS CORPORATION Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By Christine Melillo (cm )
February 4, 2015	Filing 1 COMPLAINT against AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP,, CARRINGTON MORTGAGE SERVICES, LLC., MIDWEST ENTERPRISES, INC., SOUTHWEST BUSINESS CORPORATION ( Filing and Admin fee $ 400 receipt number 0312-6193117) with JURY DEMAND, filed by PEDRO SANTOS. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A)(cm )

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Search for this case: SANTOS v. CARRINGTON MORTGAGE SERVICES, LLC. et al
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Defendant: CARRINGTON MORTGAGE SERVICES, LLC
Represented By:	CHARLES J. FALLETTA
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Defendant: AMERICAN MODERN INSURANCE GROUP
Represented By:	LESLEY MCCALL GROSSBERG
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Defendant: AMERICAN MODERN HOME INSURANCE COMPANY
Represented By:	LESLEY MCCALL GROSSBERG
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Defendant: SOUTHWEST BUSINESS CORPORATION
Represented By:	MARK M. TALLMADGE
Represented By:	BENJAMIN JAMES DILORENZO
Represented By:	DIANA C. MANNING
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Defendant: MIDWEST ENTERPRISES, INC.
Represented By:	LESLEY MCCALL GROSSBERG
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Defendant: MIDWEST ENTERPRISES, INC. doing business as AMERITRAC BUSINESS SOLUTIONS
Represented By:	LESLEY MCCALL GROSSBERG
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Plaintiff: SANTOS
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Plaintiff: PEDRO SANTOS
Represented By:	ROOSEVELT N. NESMITH
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