Muhammad v. Option One Mortgage Corporation et al

Plaintiff: Bernice Muhammad
Defendant: Kristi K. Dubose, William E. Cassady, Katherine P. Nelson, William H. Steele, Berry Friedman, Phillip M. Leslie, Danny O'Brien, William S. Shulman, Prince, McKean, McKenna & Broughton, LLC, H&R Block Mortgage, Bank of America-Merrill Lynch, James H. Greer, Merrill Lynch Mortgage Loan Investore, Inc., HSBC Bank USA, N.A., Mortgage Loan Asset-Backed Certificates, Series 2002 HEI, American Home Mortgage Servicing, Option One Mortgage Corporation, Dan Finestein, Scott J. Humphrey and Johnson & Freeman, LLC
Case Number: 1:2010cv00096
Filed: February 26, 2010
Court: Alabama Southern District Court
Office: Mobile Office
County: Mobile
Presiding Judge: Callie V. S. Granade
Referring Judge: Bert W. Milling
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 18:1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
August 9, 2010 102 Opinion or Order of the Court ORDER DENYING Plf's 99 Motion for Default Judgment against Dft Humphrey, DENYING Plf's 100 Motion for Reconsideration of Dismissal of Humphries & Friedman, & DENYING Plf's 101 Motion for Relief from Judgment as set out. Plf's request for recusal of Judge Coogler is also DENIED. Signed by District Judge L. Scott Coogler on 8/9/10. (copy mailed to Plf on 8/10/10) (tot)
July 6, 2010 97 Opinion or Order of the Court ORDER GRANTING Dfts' 47 , 48 , 52 , 55 , 56 , 58 , 60 , 62 , 65 , 66 , 75 , 76 Motions to Dismiss in all respects. Plf's claims against Scott J. Humphrey & Gregory M. Deitsch are dismissed for failure to state a claim. This action is DISMISSED w/o prejudice. Costs are taxed to plf. Signed by District Judge L. Scott Coogler on 7/6/10. (copy mailed to Plf on 7/6/10) (tot)
May 4, 2010 72 Opinion or Order of the Court ORDER DENYING Plf's 67 "Civil Investigative Demand" & STAYING all filings & proceedings in this case, except for filings listed as set out, until further notice. Signed by District Judge L. Scott Coogler on 5/4/10. (copy mailed to Plf on 5/5/10) (tot)

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Search for this case: Muhammad v. Option One Mortgage Corporation et al
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Defendant: Kristi K. Dubose
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Defendant: William E. Cassady
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Defendant: Katherine P. Nelson
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Defendant: William H. Steele
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Defendant: Berry Friedman
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Defendant: Phillip M. Leslie
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Defendant: Danny O'Brien
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Defendant: William S. Shulman
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Defendant: Prince, McKean, McKenna & Broughton, LLC
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Defendant: H&R Block Mortgage
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Defendant: Bank of America-Merrill Lynch
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Defendant: James H. Greer
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Defendant: Merrill Lynch Mortgage Loan Investore, Inc.
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Defendant: HSBC Bank USA, N.A.
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Defendant: Mortgage Loan Asset-Backed Certificates, Series 2002 HEI
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Defendant: American Home Mortgage Servicing
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Defendant: Option One Mortgage Corporation
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Defendant: Dan Finestein
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Defendant: Scott J. Humphrey
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Defendant: Johnson & Freeman, LLC
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Plaintiff: Bernice Muhammad
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