Corbett v. Beneficial Ohio, Inc., d/b/a Beneficial Mortgage Co. of Ohio et al
| Joseph Corbett |
| Beneficial Ohio, Inc., d/b/a Beneficial Mortgage Co. of Ohio, HSBC Bank USA, N.A., Kimberly M Graves, Shari A Kearly, HSBC Consumer and Mortgage Lending, Inc., f/k/a HSBC Mortgage Corp. (USA), HSBC Holdings PLC, Becky North, Shoua Moua and LPS Default Solutions, Inc. |
| 3:2011cv00339 |
| September 26, 2011 |
| US District Court for the Southern District of Ohio |
| Dayton Office |
| GREENE |
| Walter H Rice |
| Real Property: Foreclosure |
| 28 U.S.C. § 1441 Petition for Removal- Fraud |
| None |
Docket Report
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This docket was last retrieved on July 12, 2013. A more recent docket listing may be available from PACER.
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Filing 35
US Supreme court of Ohio Order - (Certified Copy of) Judgment Entry (pb1)
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Filing 34
STIPULATION of Dismissal by Defendant Beneficial Ohio, Inc., d/b/a Beneficial Mortgage Co. of Ohio, Plaintiff Joseph Corbett. (Watchorn, Christine)
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Filing 33
***NOTICE - Correspondence from the Ohio Supreme Court of Ohio. (kf)
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Filing 32
ORDER - It is hereby ordered that the above captioned cause be administratively processed.Signed by Judge Walter H Rice on 2/1/2013. (kf) AO Processing/Issues involving Motion for Judgment on the Pleadings(Doc. #27) certified to the Supreme Court of Ohio. Modified on 2/4/2013 (pb1).
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Filing 31
CERTIFICATION OF QUESTIONS OF STATE LAW TO OHIO SUPREME COURT. Signed by Judge Walter H Rice on 02/01/2013. (kf)
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NOTATION ORDER sustaining #30 Motion to Continue. Signed by Judge Walter H Rice on 12/19/2012. (jdf1)
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Filing 30
Joint MOTION to Continue Final Pretrial and Trial Dates and to Reset Case Deadlines by Defendant Beneficial Ohio, Inc., d/b/a Beneficial Mortgage Co. of Ohio, Plaintiff Joseph Corbett. (Watchorn, Christine)
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Filing 29
REPLY to Response to Motion re #27 MOTION for Judgment on the Pleadings and Brief in Opposition to Plaintiff's Motion for Leave to File Amended Complaint filed by Defendant Beneficial Ohio, Inc., d/b/a Beneficial Mortgage Co. of Ohio. (Watchorn, Christine)
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Filing 28
RESPONSE in Opposition re #27 MOTION for Judgment on the Pleadings and Motion of Plaintiff for Leave to File Amended Complaint filed by Plaintiff Joseph Corbett. (Meadows, Jerry)
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Filing 27
MOTION for Judgment on the Pleadings by Defendant Beneficial Ohio, Inc., d/b/a Beneficial Mortgage Co. of Ohio. Responses due by 8/27/2012 (Watchorn, Christine)
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Filing 26
NOTICE of Appearance by Christine E. Watchorn for Defendant Beneficial Ohio, Inc., d/b/a Beneficial Mortgage Co. of Ohio (Watchorn, Christine)
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Filing 25
NOTICE by Defendant Beneficial Ohio, Inc., d/b/a Beneficial Mortgage Co. of Ohio Notice of Substitution of Counsel (Lipcius, Jesse)
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Filing 24
ANSWER to #4 Complaint, Answer and Defenses of Defendant Beneficial Financial I, Inc. filed by Beneficial Ohio, Inc., d/b/a Beneficial Mortgage Co. of Ohio. (Lipcius, Jesse)
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Filing 23
DECISION AND ENTRY SUSTAINING LPS DEFENDANTS' MOTION TO DISMISS COMPLAINT (DOC. #6 ); OVERRULING IN PART AND SUSTAINING IN PART HSBC DEFENDANTS' MOTION TO DISMISS (DOC. #10 ). Signed by Judge Walter H Rice on 3/14/2012. (mdf1)
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Filing 22
Respondent's REPLY BRIEF by Beneficial Ohio, Inc., d/b/a Beneficial Mortgage Co. of Ohio, HSBC Bank USA, N.A., HSBC Consumer and Mortgage Lending, Inc., f/k/a HSBC Mortgage Corp. (USA), HSBC Holdings PLC Reply Brief in Further Support of the HSBC Defendants' Motion to Dismiss. (Cathey, Christopher)
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Filing 21
ORDER GRANTING DEFENDANTS' UNOPPOSED MOTION FOR EXTENSION OF TIME TO REPLY TO MEMORANDUM IN OPPOSITION TO MOTION TO DISMISS. Replies due by 1/13/2012. Signed by Judge Walter H Rice on 1/4/2012. (mdf1)
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Filing 20
MOTION for Extension of Time to File Response/Reply as to #18 Response in Opposition to Motion New date requested 1/13/2012. by Defendants Beneficial Ohio, Inc., d/b/a Beneficial Mortgage Co. of Ohio, Kimberly M Graves, HSBC Bank USA, N.A., HSBC Consumer and Mortgage Lending, Inc., f/k/a HSBC Mortgage Corp. (USA), HSBC Holdings PLC, Shari A Kearly. (Merkel, Regan)
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Filing 19
NOTICE of Appearance by Regan Nicole Merkel for Defendants Beneficial Ohio, Inc., d/b/a Beneficial Mortgage Co. of Ohio, Kimberly M Graves, HSBC Bank USA, N.A., HSBC Consumer and Mortgage Lending, Inc., f/k/a HSBC Mortgage Corp. (USA), HSBC Holdings PLC, Shari A Kearly (Merkel, Regan)
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Filing 18
RESPONSE in Opposition re #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiff Joseph Corbett. (Meadows, Jerry)
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Filing 17
REPLY to Response to Motion re #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Complaint) filed by Defendant LPS Default Solutions, Inc.. (Lin, Albert)
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NOTATION ORDER sustaining #15 Motion for Extension of Time to File Response/Reply. Signed by Judge Walter H Rice on 11/29/2011. (jdf1)
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NOTATION ORDER finding as moot- duplicate of Doc. #15 #16 Motion for Extension of Time to File Response/Reply. Signed by Judge Walter H Rice on 11/29/2011. (jdf1)
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NOTATION ORDER finding as moot; Response was filed 11/12/2011 #8 Motion for Extension of Time to File Response/Reply. Signed by Judge Walter H Rice on 11/29/2011. (jdf1)
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NOTATION ORDER sustaining #14 Motion for Extension of Time to File Response/Reply. Signed by Judge Walter H Rice on 11/29/2011. (jdf1)
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Filing 16
Unopposed MOTION for Extension of Time to File Response/Reply New date requested 12/6/2011. by Defendants LPS Default Solutions, Inc., Shoua Moua, Becky North. (Lin, Albert)
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Filing 15
Unopposed MOTION for Extension of Time to File Response/Reply as to #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM New date requested 12/6/2011. by Defendants LPS Default Solutions, Inc., Shoua Moua, Becky North. (Lin, Albert)
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Notice of Correction re: #15 Unopposed MOTION for Extension of Time to File Response/Reply as to #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM New date requested 12/6/2011. (Resubmitted to show the correct related document..Counsel Notified) (pb1)
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Filing 14
MOTION for Extension of Time to File Response/Reply as to #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM New date requested 12/19/2011. by Plaintiff Joseph Corbett. (Meadows, Jerry)
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Filing 13
RESPONSE in Opposition re #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiff Joseph Corbett. (Meadows, Jerry)
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NOTATION ORDER sustaining #12 Motion for Leave to Appear Pro Hac Vice of Mitchell W. Berger. Signed by Judge Walter H Rice on 11/7/2011. (jdf1)
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NOTATION ORDER sustaining #11 Motion for Leave to Appear Pro Hac Vice of Fred O. Goldberg. Signed by Judge Walter H Rice on 11/7/2011. (jdf1)
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Filing 12
MOTION for Leave to Appear Pro Hac Vice of Mitchell W. Berger (Filing fee $ 200, receipt number 0648-3407441) by Defendants LPS Default Solutions, Inc., Shoua Moua, Becky North. (Attachments: #1 Exhibit Certificate of Good Standing for Mitchell W. Berger) (Gilligan, John)
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Filing 11
MOTION for Leave to Appear Pro Hac Vice of Fred O. Goldberg (Filing fee $ 200, receipt number 0648-3407414) by Defendants LPS Default Solutions, Inc., Shoua Moua, Becky North. (Attachments: #1 Exhibit Certificate of Good Standing for Fred O. Goldberg) (Gilligan, John)
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Minute Entry for Initial Pretrial Telephone Conference held on 10/27/2011. (jdf1)
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Filing 10
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Beneficial Ohio, Inc., d/b/a Beneficial Mortgage Co. of Ohio, Kimberly M Graves, HSBC Bank USA, N.A., HSBC Consumer and Mortgage Lending, Inc., f/k/a HSBC Mortgage Corp. (USA), HSBC Holdings PLC, Shari A Kearly. (Cathey, Christopher)
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Filing 9
PRELIMINARY PRETRIAL CONFERENCE ORDER; FURTHER PROCEDURES SET FORTH. Jury Trial set for 2/4/2013 at 9:00 AM in Courtroom 1 - Dayton before Judge Walter H Rice. Final Pretrial Conference set for 1/22/2013 at 5:00 PM by telephone before Judge Walter H Rice. Joint Final Pretrial Order due by close of business on 1/15/2013. Exhibit exchange due by close of business on 1/18/2013. All pretrial motions due by close of business 1/8/2013. Signed by Judge Walter H Rice on 10/28/2011. (mdf1)
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Filing 8
MOTION for Extension of Time to File Response/Reply as to #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM New date requested 11/14/2011. by Plaintiff Joseph Corbett. (Meadows, Jerry)
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NOTICE TO COUNSEL re PRELIMINARY PRETRIAL TELEPHONE CONFERENCE: Please be advised that the Preliminary Pretrial Conference will be held via Telephone Conference. The court will contact counsel. Please advise if the telephone number that you wish to be used is different then the telephone number listed on the docket. (jdf1)
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Filing 7
RULE 26(f) REPORT by Defendants Beneficial Ohio, Inc., d/b/a Beneficial Mortgage Co. of Ohio, Kimberly M Graves, HSBC Bank USA, N.A., HSBC Consumer and Mortgage Lending, Inc., f/k/a HSBC Mortgage Corp. (USA), HSBC Holdings PLC, Shari A Kearly, LPS Default Solutions, Inc., Shoua Moua, Becky North, Plaintiff Joseph Corbett. (Gilligan, John)
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NOTATION ORDER sustaining #5 Motion for Extension of Time. Signed by Judge Walter H Rice on 10/4/2011. (mdf1)
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Filing 6
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants LPS Default Solutions, Inc., Shoua Moua, Becky North. (Gilligan, John)
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Filing 5
Unopposed MOTION for Extension of Time New date requested 10/31/2011. , Unopposed MOTION for Extension of Time to File Answer re #4 Complaint, New date requested 10/31/2011. Defendants' Unopposed Motion for Extension of Time to Answer, Move or Otherwise Plead by Defendants Beneficial Ohio, Inc., d/b/a Beneficial Mortgage Co. of Ohio, Kimberly M Graves, HSBC Bank USA, N.A., HSBC Consumer and Mortgage Lending, Inc., f/k/a HSBC Mortgage Corp. (USA), HSBC Holdings PLC, Shari A Kearly. (Attachments: #1 Text of Proposed Order Proposed Order) (Cathey, Christopher)
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Filing 4
(COPY OF COMPLAINT ORIGINALLY FILED IN GREENE COUNTY) against Beneficial Ohio, Inc., d/b/a Beneficial Mortgage Co. of Ohio, Kimberly M Graves, HSBC Bank USA, N.A., HSBC Consumer and Mortgage Lending, Inc., f/k/a HSBC Mortgage Corp. (USA), HSBC Holdings PLC, Shari A Kearly, LPS Default Solutions, Inc., Shoua Moua, Becky North, filed by Joseph Corbett. (cib1)
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If this case is referred, it will be referred to Magistrate Judge Michael R. Merz. (cib1)
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Set/Reset Hearings: Preliminary Pretrial Conference set for 10/25/2011 at 4:45 PM before Judge Walter H Rice. Prior to the pretrial conference counsel must comply with the MANDATORY DISCLOSURE RULES of Fed. R. Civ. P. 26(a)(1) and the MANDATORY, pre-preliminary pretrial conference between counsel, required by Fed. R. Civ. P. 26(f). NOTE...the format for the Rule 26(f) conference between counsel and the Report to the court has been altered. This new form is available on line and MUST be utilized in this case. The Report must be filed 7 DAYS PRIOR TO THE CONFERENCE. In all cases with class action allegations, the parties shall include in their Fed. R. Civ. P. 26(f) report proposed deadlines for completing discovery relevant to those allegations and for filing a motion to certify a class, and a proposed date for class action determination. Pretrial procedures and forms can be found at our website at www.ohsd.uscourts.gov. Should more attorneys be actively involved than those listed on the Court's docket, please notify the Courtroom Deputy, Cindy Fugate, at 937-512-1501, immediately, to include the additional attorneys in the Preliminary Pretrial Conference. If you wish a number other than your office number called, please advise 24 hours preceding the conference (kje1)
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Filing 3
Corporate Disclosure Statement by Defendants LPS Default Solutions, Inc., Lender Processing Services, Inc. identifying Corporate Parent Lender Processing Services, Inc. for LPS Default Solutions, Inc... (Gilligan, John)
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Filing 2
NOTICE by Defendant LPS Default Solutions, Inc. re #1 Notice of Removal, Civil Cover Sheet (Attachments: #1 Supplemental Civil Cover Sheet) (Gilligan, John)
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Filing 1
NOTICE OF REMOVAL from Greene County Common Pleas Court, case number 2011 CV 0915 ( Filing fee $ 350 paid - receipt number: 0648-3347890), filed by LPS Default Solutions, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B) (Gilligan, John)
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