Smith v. American Express, et al

Defendant: BAC Home Loan Serv LP, Bank of America, Bayview Loan Servicing LLC, Citicard CBNA, Huntington NTL Bank, Litton Loan Servicing, First Fed Credit Control and American Express
Plaintiff: Joe E. Smith
Case Number: 1:2013cv03014
Filed: February 19, 2013
Court: West Virginia Southern District Court
Office: Bluefield Office
County: McDowell
Presiding Judge: David A. Faber
Referring Judge: R. Clarke VanDervort
Nature of Suit: Consumer Credit
Cause of Action: 28:1441 Petition for Removal- Fraud
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed#Document Text
March 31, 2014 48 Opinion or Order of the Court MEMORANDUM OPINION AND ORDER: the Court ADOPTS the 43 PROPOSED FINDINGS AND RECOMMENDATION by Magistrate Judge VanDervort; GRANTS defendant Bayview Loan Servicing's 13 motion to dismiss; GRANTS defendant Litton Loan Servicing's 17 mot ion to dismiss; DENIES plaintiff's 22 motion for default judgment against First Federal Control; DENIES plaintiff's 24 motion for default judgment against GMAC Mortgage; GRANTS defendant Citibank N.A.'s 25 motion to dismiss; GRAN TS defendants BAC Home Loan Servicing, LP and Bank of America, N.A.'s 32 motion to dismiss; DENIES plaintiff's 37 motion to strike the defendants' pleadings; and REFERS this matter back to Magistrate Judge VanDervort for further proceedings. Signed by Judge David A. Faber on 3/31/2014. (cc: plaintiff, pro se and counsel of record) (mjp) (Additional attachment(s) added on 3/31/2014: # 1 Exhibit(s) Public Docket Information (p. 4)) (mjp).
September 4, 2014 55 Opinion or Order of the Court MEMORANDUM OPINION AND ORDER: The Court ADOPTS the PROPOSED FINDINGS AND RECOMMENDATION by Magistrate Judge VanDervort; GRANTS the 45 MOTION for Judgment on the Pleadings filed by American Express, DISMISSES plaintiff's complaint as to the remaining defendants, and directs the Clerk to remove this case from the court's active docket. Signed by Judge David A. Faber on 9/4/2014. (cc: Plaintiff, pro se and counsel of record) (mjp)

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Defendant: BAC Home Loan Serv LP
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Defendant: Bank of America
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Defendant: Bayview Loan Servicing LLC
Represented By: Christopher R. Arthur
Represented By: W. Scott Campbell(Designation Retained)
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Defendant: Citicard CBNA
Represented By: Danielle Waltz Swann(Designation Retained)
Represented By: Bryan N. Price(Designation Retained)
Represented By: Jeffrey M. Wakefield(Designation Retained)
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Defendant: Huntington NTL Bank
Represented By: Kara Cunningham Williams(Designation Retained)
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Defendant: Litton Loan Servicing
Represented By: Christopher R. Arthur
Represented By: W. Scott Campbell(Designation Retained)
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Defendant: First Fed Credit Control
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Defendant: American Express
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Plaintiff: Joe E. Smith
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