Simmons v. Citibank, N.A. et al
Plaintiff: JoCatherine Simmons
Defendant: Citibank, N.A. and Shellpoint Mortgage Servicing
Case Number: 2:2020cv00548
Filed: July 30, 2020
Court: US District Court for the Middle District of Alabama
Presiding Judge: Kelly F Pate
Referring Judge: Susan Russ Walker
Nature of Suit: Real Property: Foreclosure
Cause of Action: 12 U.S.C. ยง 2601
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 17, 2020 Opinion or Order Filing 14 RULE 26(f) ORDER: it is ORDERED that the parties confer and submit a report based on the trial terms and scheduling order requirements of the Middle District of Alabama, as further set out in order; Rule 26 Meeting Report due by 10/8/2020; DIRECTING counsel for the parties to complete the appropriate attached form and send it to the Clerk by 10/8/2020. Signed by Honorable Judge Kelly F. Pate on 9/17/2020. (amf, )
September 15, 2020 Filing 13 Case Reassigned to Honorable Judge Kelly F. Pate as Presiding Judge; Honorable Judge Wallace Capel, Jr no longer assigned to the case. (amf, )
August 31, 2020 Filing 12 NOTICE of Correction re #11 Corporate/Conflict Disclosure Statement, to attach a corrected main PDF document to reflect the proper Defendant's name who filed the conflict disclosure statement; The document previously listed the incorrect Defendant in error. (Attachments: #1 Main PDF to Document #11 )(amf, )
August 28, 2020 Filing 11 Corporate/Conflict Disclosure Statement by Shellpoint Mortgage Servicing re #3 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement, #8 SECOND Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement,. (Attachments: #1 Exhibit A)(Premo, Grant) (Main Document 11 replaced on 8/31/2020 to attach a corrected main PDF document to reflect the proper Defendant's name who filed the conflict disclosure statement) (amf, ). Modified on 8/31/2020 (amf, ).
August 28, 2020 Filing 10 Corporate/Conflict Disclosure Statement by Citibank, N.A. re #3 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement, #8 SECOND Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement,. (Premo, Grant) (Main Document 10 replaced on 8/31/2020 to attach a properly published PDF document) (amf, ). Modified on 8/31/2020 (amf, ).
August 24, 2020 Filing 9 NOTICE of Appearance by Grady E. Carden on behalf of JoCatherine Simmons (Carden, Grady)
August 20, 2020 Filing 8 SECOND Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Defendants Citibank, N.A. & Shellpoint Mortgage Servicing; Corporate Disclosures due by 8/31/2020. (Attachments: #1 Corporate/Conflict Disclosure Attachment)(amf, )
August 20, 2020 Filing 7 ANSWER to Complaint by Citibank, N.A..(Premo, Grant)
August 20, 2020 Filing 6 ANSWER to Complaint by Shellpoint Mortgage Servicing.(Premo, Grant)
August 6, 2020 Opinion or Order Filing 5 ORDER granting #4 Unopposed MOTION for Extension of Time to Respond to Complaint; The deadline for Defendants to file a responsive pleading to Plaintiff's Complaint is extended by two weeks, through and including 8/20/2020. Signed by Honorable Judge Stephen Michael Doyle on 8/6/2020. (amf, )
August 5, 2020 Filing 4 Unopposed MOTION for Extension of Time to Respond to Complaint by Citibank, N.A., Shellpoint Mortgage Servicing. (Premo, Grant)
July 31, 2020 Filing 3 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Defendants Citibank, N.A. & Shellpoint Mortgage Servicing; Corporate Disclosures due by 8/10/2020. (Attachments: #1 Corporate/Conflict Disclosure Attachment)(amf, )
July 31, 2020 Filing 2 NOTICE of Assignment to U.S. Magistrate Judge sent to counsel for ALL PARTIES. (amf, )
July 30, 2020 Filing 1 NOTICE OF REMOVAL by Citibank, N.A., Shellpoint Mortgage Servicing from Circuit Court of Coosa County, AL, case number 22-CV-2020-900019.00. (Filing fee $ 400.00, receipt number 4602058777) (Attachments: #1 State Court Complaint, #2 Exhibit A - State Court Record, #3 Exhibit B - Notice of Filing Notice of Removal, #4 Civil Cover Sheet, #5 Filing Fee Receipt)(amf, )
July 30, 2020 COMPLAINT against Citibank, N.A., Shellpoint Mortgage Servicing, filed by JoCatherine Simmons. (No PDF attached to this entry - See doc #1 - 1 for PDF)(amf, )
July 30, 2020 NOTICE of Filing Notice of Removal filed by Citibank, N.A., Shellpoint Mortgage Servicing. (No PDF attached to this entry - See doc #1 - 3 for PDF) (amf, )
July 30, 2020 DEMAND for Trial by Jury filed by JoCatherine Simmons. (No PDF attached to this entry - See doc #1 - 1 for PDF) (amf, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Alabama Middle District Court's Electronic Court Filings (ECF) System

Search for this case: Simmons v. Citibank, N.A. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Citibank, N.A.
Represented By: Grant A. Premo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Shellpoint Mortgage Servicing
Represented By: Grant A. Premo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: JoCatherine Simmons
Represented By: Nancy Marie Kirby
Represented By: Grady E. Carden
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?