Haller v. Department of Housing and Urban Development et al
| Daniel Haller |
| Federal Deposit Insurance Corporation, Consumer Financial Protection Bureau, National Credit Union Administration, Ohio Housing Finance Agency, Ohio State of, Security and Exchange Commission, Commodity Futures Trading Commission, Department of Treasury, Securities Investor Protection Corp., North American Securities Administration Association, Unknown Defendants, Office of Thrift Supervision, Board of Governors of the Federal Reserve, MERSCORP, Inc., First Horizon Home Loans, Federal National Mortgage Association, JP Morgan Chase & Co., IBM/LBPS-Serterus, Lerner Sampson and Rothfuss, Office of the Comptroller of Currency and Department of Housing and Urban Development |
| 1:2011cv00881 |
| December 16, 2011 |
| US District Court for the Southern District of Ohio |
| Cincinnati Office |
| HAMILTON |
| Michael R. Barrett |
| Karen L. Litkovitz |
| Antitrust |
| 15 U.S.C. ยง 1 |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
93
ORDER denying as Moot plaintiff's 92 Motion to Strike/Act. Signed by Magistrate Judge Karen L. Litkovitz on 1/6/2014. (art)
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Filing
90
ORDER denying 84 Motion for TRO; overruling objections to the report & recommendation; adopting Report and Recommendation re 85 . Signed by Judge Sandra S Beckwith on 11/25/13. (mb)
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Filing
82
ORDER granting 61 Motion to Dismiss for Lack of Jurisdiction; granting 67 Motion to Dismiss; adopting Report and Recommendation re 80 . Signed by Judge Sandra S Beckwith on 3/4/13. (mb)
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Filing
80
REPORT AND RECOMMENDATION that 61 MOTION to Dismiss filed by defendant Commodity Futures Trading Commission be Granted and claims against this defendant be Dismissed with prejudice; 67 MOTION to Dismiss filed by defendants US Department of Housin g and Urban Development, Office of the Comptroller of the Currency, Office of Thrift Supervision, Board of Governors of the Federal Reserve System, Consumer Financial Protection Bureau, US Securities and Exchange Commission, and the US Department of the Treasury be Granted pursuant to FRCP 12(b)(5) and the claims against these defendants be Dismissed without prejudice. The claims against defendants FDIC and National Credit Union Administration be Dismissed. Objections to R&R due by 2/19/2013. Signed by Magistrate Judge Karen L. Litkovitz on 1/31/2013. (art)
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Filing
74
ORDER that plaintiff's 60 MOTION to Stay proceedings is Denied. Plaintiff shall have (21) days from the filing date of this Order (until 8/2/2012) in which to file a response to 61 MOTION to Dismiss filed by Commodity Futures Trading Commis sion, and 67 MOTION to Dismiss filed by Security and Exchange Commission, Board of Governors of the Federal Reserve, Office of the Comptroller of Currency, Office of Thrift Supervision, Consumer Financial Protection Bureau, Department o f Housing and Urban Development, US Department of Treasury and USA. REPORT AND RECOMMENDATION that the MOTIONS to Dismiss 22 25 29 34 46 48 49 52 filed by defendants be Granted. ( Objections to R&R due by 7/27/2012). Signed by Magistrate Judge Karen L. Litkovitz on 7/10/2012. (art)
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Filing
72
ORDER overruling 38 Objection to Magistrate Judge Order; denying 8 Motion for Preliminary Injunction; denying 8 Motion for search & seizure ; adopting Report and Recommendation re 10 . Doc. 8 is to remain unsealed. Signed by Judge Sandra S Beckwith on 5/29/12. (mb)
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Filing
10
REPORT AND RECOMMENDATION that plaintiff's 8 MOTION for Preliminary Injunction be Denied. ORDER that plaintiff's MOTION for a Search and Seizure Warrant is Denied. The Clerk of Court is Directed to unseal document 8 on the docket of the Court. ( Objections to R&R due by 1/17/2012). Signed by Magistrate Judge Karen L. Litkovitz on 12/28/2011. (art)
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