Tannehill et al v. Wilkie et al
| James W. Tannehill and Robyn L. Tannehill |
| Lakeview Loan Servicing, LLC, M&T Bank Corporation, Robert L. Wilkie, Kent Frederic, Brewster and Associates, L.L.C., The Citizens Bank and Sandra Frederic |
| 1:2020cv00105 |
| February 21, 2020 |
| US District Court for the Southern District of Alabama |
| William E Cassady |
| Terry F Moorer |
| Real Property: Foreclosure |
| None |
Docket Report
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This docket was last retrieved on November 17, 2021. A more recent docket listing may be available from PACER.
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Filing 35
RESPONSE to #21 MOTION to Dismiss filed by M&T Bank Corporation filed by Robert L. Wilkie. (Jones, Keith)
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Filing 34
RESPONSE to #22 MOTION to Dismiss filed by Lakeview Loan Servicing filed by Robert L. Wilkie. (Jones, Keith)
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REFERRAL OF #34 Response to Motion to Dismiss, #35 Response to Motion to Dismiss to Judge Cassady. (tot)
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Filing 33
RESPONSE in Opposition re #28 MOTION to Stay filed by The Citizens Bank. (Richerson, Brantley)
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Filing 32
RESPONSE in Opposition re #28 MOTION to Stay filed by Lakeview Loan Servicing, LLC, M&T Bank Corporation. (Mitchell, Matthew)
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REFERRAL OF #32 Response in Opposition to #28 Motion to Stay to Judge Cassady. (mab)
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REFERRAL OF #33 Response in Opposition to #28 Motion to Stay to Judge Cassady. (mab)
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Filing 31
NOTICE of Appearance by Aaron Mathew Wiley on behalf of Kent Frederic, Sandra Frederic (Wiley, Aaron)
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Filing 30
RESPONSE in Opposition re #28 MOTION to Stay Proceedings filed by Brewster and Associates, L.L.C.. (Lunsford, Michael)
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Filing 29
REPLY to #20 Response to #12 Motion to Dismiss, filed by Kent Frederic, Sandra Frederic. (Nixon, Faith Ann)
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REFERRAL OF #30 Response in Opposition to #28 Motion to Stay Proceedings to Judge Cassady. #2 (mab)
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REFERRAL OF #29 Reply #20 Response to #12 Motion to Dismiss to Judge Cassady. (mab)
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Filing 28
Opposed MOTION to Stay Proceedings, filed by James W. Tannehill, Robyn L. Tannehill. (Attachments: #1 Brief in Support); Referred to Judge William E. Cassady. (mab)
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Filing 27
MOTION to Strike #23 Response in Opposition to #9 Motion to Dismiss filed by The Citizens Bank. (Richerson, Brantley)
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MOTIONS REFERRED: #27 MOTION to Strike #23 Response in Opposition to #9 Motion to Dismiss; Referred to Judge William E. Cassady. (mab)
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REFERRAL OF #26 Limited Response to Frederics' #12 Motion to Dismiss Plaintiffs' Claims for Promisory Fraud and Conspiracy to Judge Cassady. (mab)
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Filing 26
Limited RESPONSE to Frederics' #12 Motion to Dismiss Plaintiffs' Claims for Promisory Fraud and Conspiracy filed by Robert L. Wilkie. (Jones, Keith)
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Filing 25
(Second) RESPONSE in Opposition to Brewster's #5 Motion to Dismiss filed by James W. Tannehill, Robyn L. Tannehill; referred to Judge Cassady (mab)
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Filing 24
REPLY to #19 Response in Opposition to Motion to Dismiss filed by Brewster and Associates, L.L.C.. (Lunsford, Michael)
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REFERRAL OF #24 Reply to #19 Response to #5 Motion to Dismiss to Judge Cassady. (mab)
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Filing 23
RESPONSE in Opposition to #9 Citizen Bank's Motion to Dismiss filed by James W. Tannehill, Robyn L. Tannehill; referred to Judge Cassady (mab)
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Filing 22
MOTION to Dismiss filed by Lakeview Loan Servicing, LLC. (Attachments: #1 Exhibit A - Corporate Assignment) (Mitchell, Matthew)
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Filing 21
MOTION to Dismiss filed by M&T Bank Corporation. (Attachments: #1 Exhibit A - Corporate Assignment) (Mitchell, Matthew)
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REFERRAL OF #19 Response in Opposition to #5 Motion to Dismiss; and #20 Response in Opposition to #12 Motion to Dismiss to Judge Cassady. (mab)
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MOTIONS REFERRED: #22 Motions to Dismiss (Docs. #21 & #22 ) Referred to Judge William E. Cassady. (mab)
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Filing 20
RESPONSE in Opposition to Defendants Frederic #12 Motion to Dismiss Plaintiffs' Claims for Promisory Fraud and Conspiracy, filed by James W. Tannehill, Robyn L. Tannehill. (Attachment: #1 envelope); referred to Judge Cassady (mab)
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Filing 19
RESPONSE in Opposition to Defendant Brewster's #5 MOTION to Dismiss filed by James W. Tannehill, Robyn L. Tannehil; referred to Judge Cassady (mab)
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Filing 18
REPLY to Response to Motion #5 to Dismiss filed by Brewster and Associates, L.L.C.. (Lunsford, Michael)
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REFERRAL OF #18 Reply to Response to Motion to Dismiss to Judge Cassady. (tot)
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REFERRAL OF #17 Limited Response to Motion to Dismiss to Judge Cassady. (tot)
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Filing 17
RESPONSE to #9 MOTION to Dismiss filed by Robert L. Wilkie. (Jones, Keith)
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Filing 16
NOTICE of Appearance by Keith A. Jones on behalf of Robert L. Wilkie (Jones, Keith)
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REFERRAL OF #15 Response to #5 MOTION to Dismiss to Judge Cassady. (mab)
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Filing 15
RESPONSE to #5 MOTION to Dismiss filed by Robert L. Wilkie. (Jones, Keith)
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Filing 14
Summons Issued as to Robert L. Wilkie c/o of U.S. Attorney and U.S. Attorney General, and mailed to Plaintiffs for service. (mab) (Additional attachment(s) added on 3/26/2020: #1 Cover Letter) (mab).
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Filing 13
ENDORSED ORDER noted #12 Motion to Dismiss. Plaintiffs shall respond to this motion not later than April 7, 2020. Any reply from the moving parties shall be filed on or before April 14, 2020. Signed by Magistrate Judge William E. Cassady on 3/24/20. (Cassady, William)
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Filing 12
MOTION to Dismiss Plaintiffs' Claims for Promisory Fraud and Conspiracy, filed by Kent Frederic, Sandra Frederic. (Nixon, Faith Ann) Modified on 3/24/2020 (mab).
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Filing 11
ANSWER to #1 Complaint, by Kent Frederic, Sandra Frederic. (Nixon, Faith Ann)
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MOTIONS REFERRED: #12 MOTION to Dismiss Plaintiffs' Claims for Promisory Fraud and Conspiracy Referred to Judge William E. Cassady. (mab)
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Filing 10
ENDORSED ORDER granting #7 Motion for Extension of Time to Answer; Answer due from M&T Bank Corporation on 4/2/2020; granting #8 Motion for Extension of Time to Answer; Answer due from Lakeview Loan Servicing, LLC on 4/2/2020.; noted #9 Motion to Dismiss. Any response by Plaintiffs to the motion to dismiss (Doc. 9) filed by The Citizens Bank, shall be filed not later than April 2, 2020. If a reply to a response is deemed necessary, it shall be filed no later than April 9, 2020. Signed by Magistrate Judge William E. Cassady on 3/19/20. (Cassady, William)
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Filing 9
MOTION to Dismiss filed by The Citizens Bank. (Attachments: #1 Exhibit HUD/VA Addendum to Loan Application) (Richerson, Brantley)
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Filing 8
MOTION for Extension of Time to File Answer re #1 Complaint, filed by Lakeview Loan Servicing, LLC. (Mitchell, Matthew)
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Filing 7
MOTION for Extension of Time to File Answer re #1 Complaint, filed by M&T Bank Corporation. (Mitchell, Matthew)
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MOTIONS REFERRED: #9 MOTION to Dismiss Referred to Judge William E. Cassady. (mab)
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MOTIONS REFERRED: Defendants' Motions for Extension of Time to File Responsive Pleading (Docs. #7 & #8 ); Referred to Judge William E. Cassady. (mab)
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MOTIONS REFERRED: #8 MOTION for Extension of Time to File Responsive Pleading re #1 Complaint; Referred to Judge Terry F. Moorer. (mab)
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Filing 6
Document endorsed NOTED by Magistrate Judge William E. Cassady: Motion to Dismiss #5 filed by Brewster and Associates, L.L.C. Plaintiffs shall respond to this motion not later than March 30, 2020. Any reply to the response shall be filed no later than April 6, 2020. (Cassady, William)
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MOTIONS REFERRED: #5 MOTION to Dismiss referred to Judge William E. Cassady. (tot)
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Filing 5
MOTION to Dismiss filed by Brewster and Associates, L.L.C.. (Attachments: #1 Exhibit) (Lunsford, Michael)
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Filing 4
NOTICE of Appearance by Brantley Trest Richerson on behalf of The Citizens Bank (Richerson, Brantley)
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Filing 3
Order, REFERRING action to the Magistrate Judge for consideration and disposition or recommendation on all pretrial matters as may be appropriate. Signed by District Judge Terry F. Moorer on 2/26/2020. (mab)
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Filing 2
Summonses Issued to Plaintiffs at Intake as to Brewster and Associates, L.L.C., Kent Frederic, Sandra Frederic, Lakeview Loan Servicing, LLC, M&T Bank Corporation, The Citizens Bank, Robert L. Wilkie. (mab)
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Filing 1
COMPLAINT against Brewster and Associates, L.L.C., Kent Frederic, Sandra Frederic, Lakeview Loan Servicing, LLC, M&T Bank Corporation, The Citizens Bank, Robert L. Wilkie, filed by James W. Tannehill, Robyn L. Tannehill. (Attachment: #1 Receipt for Fee) (mab)
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