Tiffany Sanders Estate v. Carrington Mortgage Services, LLC et al (MAG+)

Plaintiff: Tiffany Sanders Estate, Tiffany Sanders and The Tiffany Sanders Estate
Defendant: Carrington Mortgage Services, LLC, Aman Marwah CFO, Lisa Burdette, Elizabeth T. Abney, William Isaac Whorton, Kent McPhail, Paul Story, Bank of America, N.A., CITI, Auburn Bank, Heather Davis, Claude McCoy, Jr., Alastsir Borthwick, Mark Manson, David Hedges, Mississippi Valley Title Company, Jeff Nelson, Countrywide Homes Loans and Mark B. Higdon
Case Number: 3:2024cv00180
Filed: March 21, 2024
Court: US District Court for the Middle District of Alabama
Presiding Judge: Chad W Bryan
Referring Judge: R Austin Huffaker
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 15, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 15, 2024 Filing 24 RESPONSE TO DEFENDANT'S NOTICE #17 REGARDING STATE COURT ORDER by The Tiffany Sanders Estate. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(GGN)
May 13, 2024 Filing 23 BRIEF in Support re #22 MOTION to Dismiss filed by Kent McPhail. (McPhail, Kent) Modified on 5/13/2024 to clarify text (HRR).
May 13, 2024 Filing 22 MOTION to Dismiss by Kent McPhail. (McPhail, Kent)
May 13, 2024 Filing 21 Corporate/Conflict Disclosure Statement by Kent McPhail. (McPhail, Kent)
May 13, 2024 Filing 20 NOTICE of Appearance by Kent Dyer McPhail on behalf of Kent McPhail (McPhail, Kent)
May 13, 2024 Filing 19 NOTICE of Appearance by Benjamine P. Mayer on behalf of Kent McPhail (McPhail, Kent) Modified on 5/13/2024 to correct attorneys name (HRR). (Main Document 19 replaced on 5/13/2024) (HRR). Modified on 5/13/2024 to add ntc with corrected signature (HRR).
May 13, 2024 *** PURSUANT TO THE #19 NOTICE - Attorney Benjamin Paul Mayer for Kent McPhail added. (no pdf) (HRR)
May 7, 2024 Filing 18 ORDER: it is hereby ORDERED that this matter is set for a status conference on May 30, 2024 at 11:00 a.m. in Courtroom 5B of the Frank M. Johnson, Jr. Federal Building and United States Courthouse, located at One Church Street in Montgomery, Alabama. Signed by Magistrate Judge Chad W. Bryan on 5/7/2024. (mailed CMRRR and regular mail to pro se plf) (CWL)
May 6, 2024 Filing 17 NOTICE Regarding State Court Order by Elizabeth T. Abney, Jeff Nelson, Paul Story (Attachments: #1 Exhibit A) (Willis, Joshua) Modified on 5/7/2024 to clarify text(HRR).
April 26, 2024 Filing 16 MOTION TO DISMISS or in the Alternative MOTION for More Definite Statement by Mark B. Higdon, Mississippi Valley Title Company. (Miller, Patrick). Added MOTION for More Definite Statement on 4/29/2024 (AM).
April 26, 2024 Filing 15 Conflict Disclosure Statement re: #8 Notice of Deficiency by Mississippi Valley Title Company. (Miller, Patrick) Modified on 4/30/2024 to add linkage & clarify text (AM).
April 26, 2024 Filing 14 Conflict Disclosure Statement re: #8 Notice of Deficiency by Mark B. Higdon. (Miller, Patrick) Modified on 4/30/2024 to add linkage & clarify text (AM).
April 26, 2024 Filing 13 MOTION to Dismiss or in the Alternative MOTION for More Definite Statement by Heather Davis, Claude McCoy, Jr. (McCoy, Claud). Added MOTION for More Definite Statement on 4/29/2024 (AM).
April 26, 2024 Filing 12 Corporate/Conflict Disclosure Statement by Heather Davis, Claude McCoy, Jr. (McCoy, Claud)
April 26, 2024 Filing 11 BRIEF/MEMORANDUM in Support re #10 MOTION to Dismiss or, in the Alternative, Motion for More Definite Statement filed by Elizabeth T. Abney, Jeff Nelson, Paul Story. (Willis, Joshua)
April 26, 2024 Filing 10 MOTION to Dismiss or, in the Alternative, MOTION for More Definite Statement by Elizabeth T. Abney, Jeff Nelson, Paul Story. (Willis, Joshua). Added MOTION for More Definite Statement on 4/29/2024 to add additional motion event(AM).
April 26, 2024 Filing 9 Corporate/Conflict Disclosure Statement by Elizabeth T. Abney, Jeff Nelson, Paul Story. (Willis, Joshua)
April 25, 2024 Filing 8 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Mississippi Valley Title Company, Mark B. Higdon Corporate Disclosures due by 5/6/2024. (Attachments: #1 Standing Order and Sample Format)(HRR)
April 25, 2024 Filing 7 NOTICE of Appearance by Patrick O'Neal Miller on behalf of Mark B. Higdon, Mississippi Valley Title Company (Miller, Patrick)
April 9, 2024 Filing 6 AMENDED COMPLAINT for Breach of Contract against Elizabeth T. Abney, Aman Marwah CFO, Auburn Bank, Bank of America, N.A., Alastsir Borthwick, Lisa Burdette, CITI, Carrington Mortgage Services, LLC, Countrywide Homes Loans, Heather Davis, David Hedges, Mark B. Higdon, Mark Manson, Claude McCoy, Jr, Kent McPhail, Mississippi Valley Title Company, Jeff Nelson, Paul Story, William Isaac Whorton, filed by The Tiffany Sanders Estate. (Attachments: #1 Attachment)(AM)
April 1, 2024 Filing 5 AMENDED COMPLAINT against Aman Marwah CFO, Carrington Mortgage Services, LLC, Lisa Burdette, Elizabeth T. Abney, William Isaac Whorton, Kent McPhail, Paul Story, Bank of America, N.A., CITI, Auburn Bank, Heather Davis, Claude McCoy, Jr, Alastsir Borthwick, Mark Manson, David Hedges, Mississippi Valley Title Company, Jeff Nelson, Countrywide Homes Loans, Mark B. Higdon, filed by Tiffany Sanders Estate. (Attachments: #1 Proposed Summons)(HRR)
March 22, 2024 Filing 4 ORDER: It is ORDERED that the above-styled action is REFERRED to the Magistrate Judge pursuant to 28 U.S.C. 636 for further proceedings and determination or recommendation as may be appropriate. Signed by Honorable Judge R. Austin Huffaker, Jr on 3/22/2024. (HRR)
March 22, 2024 Filing 3 Conflict Disclosure Statement by Tiffany Sanders Estate. (AM)
March 21, 2024 Filing 2 MOTION for Leave to Proceed in forma pauperis by Tiffany Sanders Estate. (Attachments: #1 Application), #2 Affidavit) (AM).
March 21, 2024 Filing 1 COMPLAINT against Aman Marwah CFO, Carrington Mortgage Services, LLC, filed by Tiffany Sanders Estate. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(AM)

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Search for this case: Tiffany Sanders Estate v. Carrington Mortgage Services, LLC et al (MAG+)
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Plaintiff: Tiffany Sanders Estate
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Plaintiff: Tiffany Sanders
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Plaintiff: The Tiffany Sanders Estate
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Defendant: Carrington Mortgage Services, LLC
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Defendant: Aman Marwah CFO
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Defendant: Lisa Burdette
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Defendant: Elizabeth T. Abney
Represented By: Joshua Alan Willis
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Defendant: William Isaac Whorton
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Defendant: Kent McPhail
Represented By: Benjamin Paul Mayer
Represented By: Kent Dyer McPhail
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Defendant: Paul Story
Represented By: Joshua Alan Willis
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Defendant: Bank of America, N.A.
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Defendant: CITI
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Defendant: Auburn Bank
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Defendant: Heather Davis
Represented By: Claud E. Skip McCoy, Jr.
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Defendant: Claude McCoy, Jr.
Represented By: Claud E. Skip McCoy, Jr.
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Defendant: Alastsir Borthwick
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Defendant: Mark Manson
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Defendant: David Hedges
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Defendant: Mississippi Valley Title Company
Represented By: Patrick O'Neal Miller
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Defendant: Jeff Nelson
Represented By: Joshua Alan Willis
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Defendant: Countrywide Homes Loans
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Defendant: Mark B. Higdon
Represented By: Patrick O'Neal Miller
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