Raja et al v. Specialized Loan Servicing, LLC et al
Plaintiff: Mohammad Nawaz Raja and Neelum Nawaz Raja
Defendant: Specialized Loan Servicing, LLC, BWW Law Group, LLC and Equity Trustees, LLC
Case Number: 1:2023cv00736
Filed: June 7, 2023
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Rossie D Alston
Referring Judge: John F Anderson
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 20, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 25, 2023 Opinion or Order Filing 33 ORDERED that plaintiff's motion is granted. Absent a specific request from the District Judge, no further pleadings will be allowed concerning the pending motions to dismiss (Docket nos. 4,7) in re #32 Motion for Leave to File Rebuttal to Specialized Loan Servicing, LLC's Reply in Support. Signed by Magistrate Judge John F. Anderson on 7/25/2023. (swil)
July 14, 2023 Opinion or Order Filing 32 Motion for Leave to File Rebuttal to Specialized Loan Servicing, LLC's Reply in Support by Mohammad Nawaz Raja, Neelum Nawaz Raja. (swil) (Additional attachment(s) added on 7/17/2023: #1 Rebuttal) (swil).
July 11, 2023 Opinion or Order Filing 31 RESPONSE in Support re #4 MOTION to Dismiss for Failure to State a Claim with Roseboro,. filed by Specialized Loan Servicing, LLC. (Hodge, Jason)
July 6, 2023 Opinion or Order Filing 30 ORDERED that plaintiffs' motion is granted. However, the response in opposition should be concise and focused on issues raised in the motion to dismiss in re #27 Motion for Leave to File an Oversized Response in Opposition. Signed by Magistrate Judge John F. Anderson on 7/6/2023. (swil)
July 5, 2023 Opinion or Order Filing 29 Opposition to #4 MOTION to Dismiss for Failure to State a Claim with Roseboro filed by Mohammad Nawaz Raja, Neelum Nawaz Raja. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(swil)
July 5, 2023 Opinion or Order Filing 28 Opposition to #7 MOTION to Dismiss for Failure to State a Claim with Roseboro filed by Mohammad Nawaz Raja, Neelum Nawaz Raja. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(swil)
July 5, 2023 Opinion or Order Filing 27 Motion for Leave to File an Oversized Response in Opposition by Mohammad Nawaz Raja, Neelum Nawaz Raja. (swil)
June 30, 2023 Opinion or Order Filing 26 Memorandum in Opposition re #18 MOTION to Remand Jointly filed by BWW Law Group, LLC, Equity Trustees, LLC, Specialized Loan Servicing, LLC. (Hodge, Jason)
June 30, 2023 Opinion or Order Filing 25 Memorandum in Opposition re #13 MOTION to Strike Notice of Removal filed by Specialized Loan Servicing, LLC. (Hodge, Jason)
June 26, 2023 Opinion or Order Filing 24 Waiver of Hearing re #22 Motion to Take Judicial Notice Defendant BWW Law Group and Equity Trustees, LLC Did Not File Notice of Removal and or Consent and Fail to Serve Plaintiffs the Motion to Dismiss Timely by Mohammad Nawaz Raja, Neelum Nawaz Raja (swil)
June 26, 2023 Opinion or Order Filing 23 Memorandum of Law in Support re #22 Motion to Take Judicial Notice Defendant BWW Law Group and Equity Trustees, LLC Did Not File Notice of Removal and or Consent and Fail to Serve Plaintiffs the Motion to Dismiss Timely filed by Mohammad Nawaz Raja, Neelum Nawaz Raja. (swil)
June 26, 2023 Opinion or Order Filing 22 Motion to Take Judicial Notice Defendant BWW Law Group and Equity Trustees, LLC Did Not File Notice of Removal and or Consent and Fail to Serve Plaintiffs the Motion to Dismiss Timely by Mohammad Nawaz Raja, Neelum Nawaz Raja. (Attachments: #1 Attachment)(swil)
June 21, 2023 Opinion or Order Filing 21 ORDER denying #15 Motion for Entry of Default (see Order for details). Signed by Magistrate Judge John F. Anderson on 6/21/2023. (nneb)
June 16, 2023 Opinion or Order Filing 20 Waiver of Hearing re #18 MOTION for Remand by Mohammad Nawaz Raja, Neelum Nawaz Raja (nneb)
June 16, 2023 Opinion or Order Filing 19 Memorandum in Support re #18 MOTION for Remand filed by Mohammad Nawaz Raja, Neelum Nawaz Raja. (nneb)
June 16, 2023 Opinion or Order Filing 18 MOTION for Remand by Mohammad Nawaz Raja, Neelum Nawaz Raja. (nneb)
June 16, 2023 Opinion or Order Filing 17 Waiver of Hearing re #15 Plaintiff's Verified Motion for Default by Mohammad Nawaz Raja, Neelum Nawaz Raja (nneb)
June 16, 2023 Opinion or Order Filing 16 Memorandum in Support re #15 Plaintiff's Motion for Entry of Default filed by Mohammad Nawaz Raja, Neelum Nawaz Raja. (nneb) Modified on 6/20/2023 (nneb, ).
June 16, 2023 Opinion or Order Filing 15 Plaintiff's Motion for Entry of Default by Mohammad Nawaz Raja, Neelum Nawaz Raja. (Attachments: #1 Exhibit A, #2 Affidavit)(nneb)
June 16, 2023 Opinion or Order Filing 14 Waiver of Hearing re #13 MOTION by Mohammad Nawaz Raja, Neelum Nawaz Raja (nneb)
June 16, 2023 Opinion or Order Filing 13 Plaintiff's Verified Motion to Take Judicial Notice and Strike Removal Notice for Failure to Serve By the Specialized Loan Servicing, LLC and or Its Counsel to Plaintiffs and Falsified in Certificate of Service by Mohammad Nawaz Raja, Neelum Nawaz Raja. (Attachments: #1 Exhibit A)(nneb)
June 15, 2023 Opinion or Order Filing 12 Waiver of re #7 MOTION to Dismiss for Failure to State a Claim with Roseboro,. Oral Argument on Motion by BWW Law Group, LLC, Equity Trustees, LLC (Michael, Robert)
June 15, 2023 Opinion or Order Notice of Correction re #7 MOTION to Dismiss for Failure to State a Claim with Roseboro. Filing user has been notified to file a Notice of Hearing or a Notice of Waiver of Oral Argument. (swil)
June 14, 2023 Opinion or Order Filing 11 ORDER granting #3 Motion for Pro Se E-Noticing. Signed by Magistrate Judge John F. Anderson on 6/14/2023. (Dest)
June 14, 2023 Opinion or Order Filing 10 Corporate Disclosure Statement by BWW Law Group, LLC. (Michael, Robert)
June 14, 2023 Opinion or Order Filing 9 Corporate Disclosure Statement by Equity Trustees, LLC. (Michael, Robert)
June 14, 2023 Opinion or Order Filing 8 Memorandum in Support re #7 MOTION to Dismiss for Failure to State a Claim with Roseboro,. filed by BWW Law Group, LLC, Equity Trustees, LLC. (Michael, Robert)
June 14, 2023 Opinion or Order Filing 7 MOTION to Dismiss for Failure to State a Claim with Roseboro,. by BWW Law Group, LLC, Equity Trustees, LLC. (Michael, Robert)
June 14, 2023 Opinion or Order Filing 6 Waiver of re #4 MOTION to Dismiss for Failure to State a Claim with Roseboro,. Oral Argument on Defendant SLS's Motion to Dismiss by Specialized Loan Servicing, LLC (Hodge, Jason)
June 14, 2023 Opinion or Order Filing 5 Memorandum in Support re #4 MOTION to Dismiss for Failure to State a Claim with Roseboro,. filed by Specialized Loan Servicing, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Hodge, Jason)
June 14, 2023 Opinion or Order Filing 4 MOTION to Dismiss for Failure to State a Claim with Roseboro,. by Specialized Loan Servicing, LLC. (Attachments: #1 Roseboro Notice)(Hodge, Jason)
June 13, 2023 Opinion or Order Filing 3 MOTION for Pro Se E-Noticing by Mohammad Nawaz Raja, Neelum Nawaz Raja. (swil)
June 7, 2023 Opinion or Order Initial Case Assignment to District Judge Rossie D. Alston, Jr and Magistrate Judge John F. Anderson. (Dest)
June 7, 2023 Opinion or Order Filing 2 Corporate Disclosure Statement by Specialized Loan Servicing, LLC. (Hodge, Jason)
June 7, 2023 Opinion or Order Filing 1 Notice of Removal ( Filing fee $ 402, receipt number AVAEDC-8970710.), filed by Specialized Loan Servicing, LLC. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(Hodge, Jason)

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Plaintiff: Mohammad Nawaz Raja
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Plaintiff: Neelum Nawaz Raja
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Defendant: Specialized Loan Servicing, LLC
Represented By: Jason Ryan Hodge
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Defendant: BWW Law Group, LLC
Represented By: Robert Ryan Michael
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Defendant: Equity Trustees, LLC
Represented By: Robert Ryan Michael
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