Collins v. Mortgage Electronic Registration Systems, Inc. et al
Plaintiff: Jimmy L. Collins
Defendant: Citi Mortgage Inc., Mortgage Electronic Registration Systems, Inc., Merscorp, Wilson and Associates PLLC and Shellie Wallace
Case Number: 3:2011cv00264
Filed: March 22, 2011
Court: US District Court for the Middle District of Tennessee
Office: Nashville Office
County: Wilson
Presiding Judge: E. Clifton Knowles
Presiding Judge: Aleta A. Trauger
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
March 12, 2012 Opinion or Order Filing 91 ORDER: Report and Recommendations 86 & 87 are Accepted and Approved. The Motions to Dismiss filed by Defendants 30 and 70 are Granted and Plaintiff's Complaint is hereby Dismissed With Prejudice. The "Notice of Lis Pendens and Noti ce of Action Pending" placed on the subject property by Plaintiff on 3/24/2011 is hereby TERMINATED. The Clerk of this Court is hereby DIRECTED (a) to send a copy of this Order reflecting the termination of the "Notice of Lis Pendens and No tice of Action Pending" to the Wilson County Register of Deeds; and (b) to enter Judgment in a separate document in accordance with Federal Rule of Civil Procedure 58. Signed by District Judge Kevin H. Sharp on 3/13/12. (xc:Pro se party by regular and certified mail.)(dt)
February 24, 2012 Opinion or Order Filing 87 REPORT AND RECOMMENDATION: Magistrate Judge Knowles RECOMMENDS that Defendants' Motion to Dismiss 70 be GRANTED. Additionally, because these are the last remaining Defendants in this action, the undersigned recommends that an Order be issued t erminating the lien lis pendens placed on the property by Plaintiff on 3/24/2011, with direction that the Order be filed with the Register of Deeds in which the lien lis pendens was originally filed. Signed by Magistrate Judge E. Clifton Knowles on 2/24/12. (xc:Pro se party by regular and certified mail.)(dt)
October 28, 2011 Opinion or Order Filing 75 ORDER: The Magistrate Judge's 64 Report and Recommendation is ACCEPTED and APPROVED, and pltf's 27 Motion for Summary Judgment is DENIED. Signed by District Judge Kevin H. Sharp on 10/28/11. (xc:Pro se party by regular and certified mail.)(rd)
June 30, 2011 Opinion or Order Filing 72 SCHEDULING ORDER: Motion to Amend Pleadings due by 8/15/2011. Discovery due by 12/15/2011. Dispositive Motions due by 1/16/2012. Bench Trial set for 7/17/2012 at 9:00 AM before District Judge Kevin H. Sharp. Pretrial Conference set for 7/6/2012 at 10:00 AM before District Judge Kevin H. Sharp. Signed by Magistrate Judge E. Clifton Knowles on 6/30/11. (xc:Pro se party by regular and certified mail.)(dt)
June 13, 2011 Opinion or Order Filing 65 ORDER: The Motion to Strike 29 is Denied. The undersigned has previously submitted a Report and Recommendation recommending that Plaintiff's Motion for Summary Judgment be DENIED for Plaintiffs failure to comply with Local Rule 56.01(b). Docket No. 64. Therefore, the portion of the instant Motion to require a concise statement of facts is also DENIED. Signed by Magistrate Judge E. Clifton Knowles on 6/13/11. (xc:Pro se party by regular and certified mail.)(dt)
May 17, 2011 Opinion or Order Filing 54 ORDER: Upon reassignment of this case to Judge Trauger 50 , the case shall remain on referral to the Magistrate Judge under the terms of the original referral Order 21 . The court notes there are a number of pending motions. The bench trial will re main set on 7/17/2012 at 9:00 a.m., only the trial will take place before Judge Trauger. It is further ORDERED that the Magistrate Judge shall conduct the pretrial conference and enter a pretrial order. He shall assist the plaintiff with the preparat ion of subpoenas, discuss exhibits, instructions and all other matters necessary for having the case prepared to be tried on the date set. The Magistrate Judge has been managing this case. If he considers it appropriate to appoint counsel to represent the plaintiff at trial, he should do so. Signed by District Judge Aleta A. Trauger on 5/17/11. (xc:Pro se party by regular and certified mail.)(dt)
May 4, 2011 Opinion or Order Filing 50 ORDER OF RECUSAL. Senior Judge John T. Nixon recused. Case reassigned to District Judge Aleta A. Trauger for all further proceedings. Signed by Senior Judge John T. Nixon on 5/3/11. (xc:Pro se party by regular and certified mail.)(dt)
May 2, 2011 Opinion or Order Filing 45 ORDER OF RECUSAL. Chief Judge Todd J. Campbell recused. Case reassigned to Senior Judge John T. Nixon for all further proceedings. Signed by Chief Judge Todd J. Campbell on 5/2/11. (xc:Pro se party by regular and certified mail.)(dt)
April 4, 2011 Opinion or Order Filing 21 ORDER: The Court held a hearing on the Motion on 4/4/2011, which was attended by Plaintiff and counsel for the Defendants. For the reasons within this order, the Motion for Preliminary Injunction 2 is DENIED. The Court orders Defendants to produce and make available for Plaintiff's inspection, the original note and assignment of deed of trust by 4/18/2011. The Motion for Production of Documents 4 is referred to the Magistrate Judge. This case is set for trial by contemporaneous order. T his case is referred to the Magistrate Judge for entry of a scheduling order; for decision on all pretrial, nondispositive motions; and for reports and recommendations on all dispositive motions; and for reports and recommendations on all dispositive motions. Signed by Chief Judge Todd J. Campbell on 4/4/11. (xc:Pro se party by regular and certified mail.)(dt)
March 23, 2011 Opinion or Order Filing 7 TEMPORARY RESTRAINING ORDER: It is hereby ORDERED that a temporary restraining order is hereby ISSUED, conditioned upon the posting by the plaintiff of a $25 cash bond with the Clerk's Office, restraining the foreclosure sale of the plainti ff's property located at 2137 Erin Lane, Mt. Juliet, Tennessee, on March 30, 2011, as scheduled, or at any other time, pending further order of the court. This restraining order shall expire fourteen (14) days from its issuance, unless converted into a preliminary injunction by the judge to whom this case is assigned, Chief Judge Todd Campbell. The parties should contact the chambers of Chief Judge Campbell in order to schedule a hearing on the plaintiff's request for a preliminary injunction. It is so ORDERED. ENTER this 23rd day of March 2011. Signed by District Judge Aleta A. Trauger on 3/23/11. (xc:Pro se party by hand-delivery)(af)
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Search for this case: Collins v. Mortgage Electronic Registration Systems, Inc. et al
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Defendant: Citi Mortgage Inc.
Represented By: Phillip P. Welty
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Defendant: Mortgage Electronic Registration Systems, Inc.
Represented By: Phillip P. Welty
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Defendant: Merscorp
Represented By: Phillip P. Welty
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Defendant: Wilson and Associates PLLC
Represented By: John A. Barney
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Defendant: Shellie Wallace
Represented By: John A. Barney
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Plaintiff: Jimmy L. Collins
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