BRIAN W. AND CARLA, et al v. RESIDENTIAL FUNDING COMPANY, LLC, et al
Case Number: 2:2003cv00425
Filed: March 26, 2003
Court: US District Court for the Western District of Pennsylvania
Office: Pittsburgh Office
Presiding Judge: Gary L. Lancaster
Nature of Suit: Other Statutory Actions
Cause of Action: 12 U.S.C. ยง 1831 d Deposit. Inst. Dereg. & Monetary Ctrl. Act of 1980
Jury Demanded By: Both
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Date Filed Document Text
March 25, 2021 Opinion or Order Filing 806 ORDER denying 798 Motion to Intervene; denying 798 Motion to Unseal Document. Signed by Judge Arthur J. Schwab on 3/25/2021. (lmt)
August 23, 2017 Opinion or Order Filing 792 MEMORANDUM OPINION relating to two Motions: (1) Motion to Confirm Costs and Attorneys Fees Awarded to R. Bruce Carlson, Esquire, and Motion to Stay Pending State Court Litigation filed at ECF 781 by Attorney Carlson; and (2) a Motion to Vacate Orders (ECF 782 and ECF 783), filed by Attorney Stein at ECF 784. Signed by Judge Arthur J. Schwab on 8/23/2017. (lmt)
July 31, 2013 Opinion or Order Filing 617 MEMORANDUM OPINION granting 607 Motion to Certify Class. Signed by Judge Arthur J. Schwab on 7/31/2013. (lmt) Modified on 7/31/2013. (lck)
June 27, 2013 Opinion or Order Filing 610 MEMORANDUM AND OPINION relating to 605 Court Order granting Defendants' Motion to Dismiss/Lack of Jurisdiction, and Order on Motion to Dismiss for Failure to State a Claim 516 and 520 .. Signed by Judge Arthur J. Schwab on 06/27/2013. (lmt)
September 26, 2012 Opinion or Order Filing 587 ORDER approving 586 Stipulation of Confidentiality. Signed by Chief Judge Gary L. Lancaster on 9/26/12. (Attachments: # 1 Exhibit) (map)
September 18, 2012 Opinion or Order Filing 584 ORDER administratively closing case as to defendant RESIDENTIAL FUNDING COMPANY, LLC only due to pending bankruptcy proceedings in the United States Bankruptcy Court for the Southern District of New York. Signed by Judge Gary L. Lancaster on 9/18/12. (map)
June 1, 2012 Opinion or Order Filing 566 ORDER directing that, in advance of the oral argument on the outstanding motions to dismiss scheduled before this Court on 6/26/2012 at 10:00 AM and in addition to those issues identified in the motions to dismiss and responses thereto, the parties s hould be prepared to address the following: The effect of the Notice of Bankruptcy and effect of Automatic Stay [Doc. No. 564] filed by Residential Funding Company, LLC on this litigation and; The effect of Freeman, et al. v. Quicken Loans, Inc., ___ S.Ct. ___, 2012 WL 1868063 (2012) on plaintiffs' claims brought pursuant to the Real Estate Settlement Procedures Act, 12 U.S.C. § 2607. Signed by Chief Judge Gary L. Lancaster on 6/1/12. (map)
February 29, 2012 Opinion or Order Filing 542 ORDER granting 518 Motion to Dismiss by defendant FEDERAL DEPOSIT INSURANCE CORPORATION, in its capacity as Receiver for IRWIN UNION BANK AND TRUST; All Claims asserted by the named plaintiffs and on behalf of putative class against defendant FEDERAL DEPOSIT INSURANCE CORPORATION, in its capacity as Receiver for IRWIN UNION BANK AND TRUST, are dismissed without leave to amend and without prejudice. Signed by Chief Judge Gary L. Lancaster on 2/29/12. (map)
February 21, 2012 Opinion or Order Filing 541 ORDER denying 525 Motion for Reconsideration of Order Denying Motion to Stay Discovery Pending Ruling on Motions to Dismiss. Signed by Chief Judge Gary L. Lancaster on 2/21/12. (map)
November 10, 2011 Opinion or Order Filing 524 ORDER denying 513 Motion for a Stay of Discovery and Initial Disclosures pending disposition of Motions to Dismiss. Signed by Chief Judge Gary L. Lancaster on 11/10/11. (map)
October 11, 2011 Opinion or Order Filing 509 ORDER granting 508 Consent Motion Regarding Timing of Defendants' Motions to Dismiss in Relation to Filing of Plaintiffs' RICO Case Statement; Defendants shall have 21 days from the filing of plaintiffs' RICO CaseStatement to file their motions to dismiss. Signed by Chief Judge Gary L. Lancaster on 10/11/11. (map)
September 20, 2011 Opinion or Order Filing 506 MEMORANDUM and CASE MANAGEMENT ORDER NO. 1: As stated more fully in accompanying Memorandum, 491 All Pltfs' Joint MOTION for Multidistrict Case Management Order Number One is granted in part and denied in part, 488 MOTION for Leave to File t o File Joint Consolidated Amended Class Action Complaint is granted in part and denied in part, and 504 MOTION for Leave to File Sur-Reply Brief is denied; Instant case shall be consolidated with Civil Action Nos. 02-1201, 05-688 and 05-1386, until further order, for pretrial purposes; This order does not constitute a determination that these actions are consolidated for trial, nor does it have the effect of making any entity a party to an action in which it has not been joined and served in a ccordance with the Federal Rules of Civil Procedure; Instant case shall serve as the master docket and case file under the caption, styled "In re Community Bank of Northern Virginia Mortgage Lending Practices Litigation"; All orders, pleadi ngs, motions, and other documents will, when filed and docketed, be deemed filed and docketed in each individual case to the extent applicable; Orders, pleadings, motions and other documents will bear a caption similar to that of this Order; If gener ally applicable to all consolidated actions they shall include in their caption a notation that they related to "ALL CASES" and be filed and docketed only in the master file; Documents intended to apply only to a particular case will indica te in their caption the case number of the cases to which they apply, and be filed in both the master file and the individual case file; Pursuant to Fed.R.Civ.P. 23(d) and 23(g)(3), Attorneys R. Bruce Carlson of Carlson Lynch Ltd., and R. Frederick W alters of Walters, Bender, Strohbehn and Vaughan, P.C are appointed interim Co-Lead Counsel and shall perform those duties, specified in Section (3)(b) of the within Case Management Order; All counsel shall keep a daily record of their time spent and expenses incurred in connection with this litigation indicating with specificity the hours, location, and particular activity; Failure to maintain such records will be grounds for denying court-awarded attorneys' fees, as will insufficient desc ription of the activity; Plaintiffs' Joint Amended Consolidated Complaint and RICO Case Statement shall be due by 10/4/2011; Parties shall conduct a Rule 26(f) Meeting on or before 10/11/2011; Any Response to Plaintiffs' Joint Amended Conso lidated Complaint and RICO Case Statement shall be due 10/25/2011; Joint Report of the Parties and Proposed Scheduling and Discovery Order, pursuant to LCvR 23.E due by 10/25/2011; All prior written discovery to which responses have not yet been served are deemed withdrawn; All previously entered confidentiality orders shall remain in effect. Signed by Chief Judge Gary L. Lancaster on 9/20/11. (map)
May 3, 2011 Opinion or Order Filing 481 ORDER granting 480 Amended Stipulation of Counsel Regarding Matters Addressed at Status Conference on 2/23/2011; 471 MOTION for Multidistrict Case Management Order Number One and 472 Objector Pltfs' MOTION for Multidistrict Case Management Order Number One held in abeyance pending completion of mediation of the instant litigation or until 6/13/2011, whichever occurs first, without prejudice to further extension if necessary; Any Motion for Leave to file Joint Consolidated Amended Complaint shall be filed no later than 5/13/2011; Any Response to such a Motion shall be filed 30 days after the last mediation session. Signed by Chief Judge Gary L. Lancaster on 5/3/11. (map)
March 28, 2011 Opinion or Order Filing 476 ORDER granting 475 Errata re 474 Stipulation of Counsel Regarding Matters Addressed at Status Conference on 2/23/2011; 471 MOTION for Multidistrict Case Management Order Number One and 472 Objector Pltfs' MOTION for Multidistrict Case Ma nagement Order Number One held in abeyance pending completion of mediation of the instant litigation or until 5/31/2011, whichever occurs first, without prejudice to further extension if necessary; Any Motion for Leave to file Joint Consolidated Amended Complaint shall be filed no later than 5/2/2011; Any Response to such a Motion shall be filed 30 days after the last mediation session, or on 6/30/2011, whichever is earliest. Signed by Chief Judge Gary L. Lancaster on 3/28/11. (map)
January 4, 2011 Opinion or Order Filing 462 ORDER setting Status Conference for 2/23/2011 at 1:30 PM in Courtroom 3A. Signed by Chief Judge Gary L. Lancaster on 1/4/11. (map)
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