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 Featured Case 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).

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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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