Dean et al v. Colonial Bank, National Association et al
| A. B. Dean, III and Theresa Smith Dean |
| Colonial Bank, National Association, Wilmington Savings Fund Society, FSB, Fay Servicing, LLC, CitiGroup Mortgage Loan Trust 2017-RP2 and Colonial Bank |
| 3:2019cv00502 |
| July 15, 2019 |
| US District Court for the Middle District of Alabama |
| Stephen Michael Doyle |
| Emily C Marks |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 21, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 Case reassigned to Chief Judge Emily C. Marks and Honorable Judge Stephen Michael Doyle. Honorable Judge Stephen Michael Doyle no longer assigned to the case as presiding judge. (djy, ) |
| Motions No Longer Referred to Mag Judge Doyle, case reassigned: #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (djy, ) |
Filing 12
ORDER: any party wishing to consent to the Magistrate Judge's jurisdiction shall complete the appropriate attached form so that the form is received by the Clerk on or before 9/10/2019, as further set out in order. Signed by Honorable Judge Stephen Michael Doyle on 9/3/2019. (alm, )
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| Filing 11 REPLY in Support re #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Fay Servicing, LLC, Wilmington Savings Fund Society, FSB. (Pittman, Timothy) |
| Filing 10 (RESPONSE to Motion re #8 Motion to Dismiss) Counter MOTION to Dismiss by A. B. Dean, III, Theresa Smith Dean. (Williams, J.) Modified on 8/19/2019 to clarify the docket text & add the link to the #8 Motion (alm, ). (Additional attachment(s) added on 8/20/2019 to redact personal information contained in the original filing pursuant to the E-government rules: #1 Main PDF Document (Redacted)) (alm, ). Modified on 8/20/2019 (alm, ). |
| RESPONSE to Motion re #8 Motion to Dismiss. (No PDF attached to this entry - See doc #10 for PDF) (alm, ) |
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Filing 9
ORDER TO SHOW CAUSE by the Plf, if any there be, as to why the #8 Motion to Dismiss should not be granted; Show Cause Response due by 8/23/2019; Dfts may reply on or before 8/30/2019. Signed by Honorable Judge Stephen Michael Doyle on 8/16/2019. (wcl, )
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| Filing 8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Fay Servicing, LLC, Wilmington Savings Fund Society, FSB. (Attachments: #1 Supplement Brief in Support of Motion to Dismiss)(Pittman, Timothy) |
| MEMORANDUM of Law in Support re #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Fay Servicing, LLC, Wilmington Savings Fund Society, FSB. (No pdf attached to this entry - See doc #8 -1 for pdf) (wcl, ) |
| Filing 7 Corporate/Conflict Disclosure Statement by Fay Servicing, LLC, Wilmington Savings Fund Society, FSB re #3 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement,. (Pittman, Timothy) |
| Filing 6 Corporate/Conflict Disclosure Statement by A. B. Dean, III, Theresa Smith Dean. (Williams, J.) Modified on 7/24/2019 to remove the erroneous link to the #3 Notice (alm, ). |
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Filing 5
TEXT ORDER granting #4 Joint MOTION for Extension of Deadline; Dfts Fay Servicing LLC and Wilmington Savings Fund Society FSB may file an answer or present other defenses on or before 8/12/2019. Signed by Honorable Judge Stephen Michael Doyle on 7/23/2019. (No pdf attached to this entry) (wcl, )
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| Filing 4 Joint MOTION for Extension of Time to File Motion to Dismiss by Fay Servicing, LLC, Wilmington Savings Fund Society, FSB, A.B. Dean, III, Theresa Smith Dean. (Beckett, Amanda) Modified on 7/22/2019 to add as also filed on behalf of the Plfs (alm, ). |
| Filing 3 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Fay Servicing, LLC & Wilmington Savings Fund Society, FSB; Corporate Disclosures due by 8/1/2019. (Attachments: #1 Corporate/Conflict Disclosure Attachment)(alm, ) |
| Filing 2 NOTICE of Assignment to U.S. Magistrate Judge sent to counsel for A. B. Dean, III, Theresa Smith Dean, Fay Servicing, LLC, & Wilmington Savings Fund Society, FSB. (alm, ) |
| Filing 1 NOTICE OF REMOVAL by Fay Servicing, LLC, Wilmington Savings Fund Society, FSB from Circuit Court of Lee County, AL, case number 43-CV-2019-900338.00. (Filing fee $ 400.00, receipt number 4602054251) (Attachments: #1 State Court Complaint, #2 - State Court Record, #3 Civil Cover Sheet, #4 Filing Fee Receipt)(alm, ) |
| COMPLAINT against CitiGroup Mortgage Loan Trust 2017-RP2, Colonial Bank, National Association, Fay Servicing, LLC, Wilmington Savings Fund Society, FSB, filed by A. B. Dean, III, Theresa Smith Dean. (No PDF attached to this entry - See doc #1 -1 for PDF)(alm, ) |
| DEMAND for Trial by Jury by A. B. Dean, III, Theresa Smith Dean. (No PDF attached to this entry - See doc #1 -1 for PDF) (alm, ) |
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