KELLIS v. U.S. BANK, N.A. et al
Plaintiff: DAVID L. KELLIS
Defendant: U.S. BANK, N.A., FEDERAL DEPOSIT INSURANCE CORPORATION, OCWEN LOAN SERVICING, LLC., HSBC BANK USA, N.A. and TRUSTEE SERVICES OF CAROLINA, LLC
Case Number: 1:2016cv00395
Filed: April 29, 2016
Court: US District Court for the Middle District of North Carolina
Office: NCMD Office
County: Alamance
Presiding Judge: JOE L. WEBSTER
Presiding Judge: N. C. TILLEY
Nature of Suit: All Other Real Property
Cause of Action: 15 U.S.C. ยง 1640
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
March 30, 2017 Opinion or Order Filing 36 MEMORANDUM OPINION AND ORDER. Signed by JUDGE N. C. TILLEY, JR. on 3/30/2017, that Trustee Services of Carolina, LLC's Motion to Dismiss (Doc. # 13 ), U.S. Bank, N.A.'s Motion to Dismiss (Doc. # 20 ), Federal Deposit Insurance Corporat ion's Motion to Dismiss (Doc. # 26 ), and Ocwen Loan Servicing, LLC's and HSBC Bank USA, N.A.'s Motion to Dismiss (Doc. # 31 ) are GRANTED and the action is DISMISSED. A Judgment dismissing this action will be entered contemporaneously with this Order. (Daniel, J)
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Plaintiff: DAVID L. KELLIS
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Defendant: U.S. BANK, N.A.
Represented By: BRENT F. POWELL
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Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION
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Defendant: OCWEN LOAN SERVICING, LLC.
Represented By: D. KYLE DEAK
Represented By: DANIELLE KARA GRECO
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Defendant: HSBC BANK USA, N.A.
Represented By: D. KYLE DEAK
Represented By: DANIELLE KARA GRECO
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Defendant: TRUSTEE SERVICES OF CAROLINA, LLC
Represented By: JOLEE M. WORTHAM
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