Smith v. American Express, et al
||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
||Joe E. Smith
||February 19, 2013
||West Virginia Southern District Court
||David A. Faber
||R. Clarke VanDervort
|Nature of Suit:
|Cause of Action:
||28:1441 Petition for Removal- Fraud
|Jury Demanded By:
Available Case Documents
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|Date Filed||#||Document Text|
|March 31, 2014
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
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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