IN RE: Mortgage Electronic Registration Systems (MERS) Litigation
Plaintiff: Abdolhamid Ahmadi, William C Barlow, Lady Jennifer Barone, Amira Berilo, Laurie S Bilyea, Thomas W Bilyea, Russell D Bricker, Sabrina M Caffee, Jose Camacho-Villa, Michelle Camacho-Villa, Stuart M Ellifritz, Michael H Evans, Robert L Fitzgerald, Edward T Fitzwater, Tonya M Foster, David J Freeman, Ronald E Freeto, Robert J Funk, Philip Golding, Eric A Gothan, Jason A Gothan, Rosalynn R Gothan, Terreia L Gothan, Michael Greene, Alan E Grundel, Ana Gutierrez, Rafael Gutierrez, Charlie G Habon, Raymond G Harnist, Alan Kartman, Clyde Kelley, Robert C Kelley, Sally Kelley, Connie Kwok, Juanita Faye Pualani Lee, Richard F Lee, Martha Lopez, Kurt B Ludlow, Mark Mausert, David R McConathy, Eric Mesi, Fred Mesi, Steven Meyer, Bryan Mikulaco, Doug Moreau, Pamela Penny-Rutherford, Annette Green Philpot, Gwendell L Philpot, Jonathan Pierce, Jose Portillo, Kylee Riehm, Rowan Riehm, Merly CS Riger, David Rinehimer, Ugeth Rinehimer, Aunetta M Roach, Cynthia F Roberts, Dustin Rollins, Phil Rutherford, Christina Sage, Duane J Sanchez, Nelson Sandefur, Jr., Andrea G Saniel, Robert C Sedlmayr, Christopher J Sieben, Jonathon E Sieben, Denise Spracklin, J E Scott Spracklin, Milan Stejic, David Stinnett, Tina Stinnett, Melva D Tyler, Steven M Tyler, Michael D Van Blaircom, Maria Vega, Tammy Vo, Merrily Whalen, Herous Yeghiyaian, Henry B Youmans, Jr., Veronika Lucie Zdenkova, David A Barron, Marcella A Barron, Nicole C Beebe, Rick Bell, John S Benson, Thomas Boyd, Dawn Burke, Timothy Burke, Manuel C Castillo, Sr., Gary Coleman, Oscar G Cortez, Randall Dalby, Lacy J Dalton, Kandi Deconti-Dalby, Krisztina Domdovari, Miguel A Dominguez, Dennis Duncan, Cory T Eastwood, Ovidiu Ene, Molly England, Thomas G Filiatreau, Vicki S Filiatreau, Gustavo Garcia, Steven R Gillespie, Aleta Rose Goodwin, Joseph Green, Cynthia Hall, Carleen Harmon, Treva J Hearne, Maria Hernandez, Amanda Holbert, Donald Hora, Elena Hora, Thorne Huck, Maria Huynh, Albert Kahalehoe, Robb C Kelley, Carol A King, Timothy L King, Araceli A Labasan, Percy A Labasan, Marlene Lalatag, Gabriel Larkins, John E Larkins, Margarita Larkins, Pablo E Leon, Jose Lopez, Josefa S Lopez, David A Mahlin, Sandra C Mahlin, Luis Carlos Martinez, Denise A Mendoza, Guillermo A Mendoza, Jr., Jean Merkelbach, Edel Molina, Douglas B Moore, Dale W Peterson, Jeri S Peterson, Jennifer R Quilici, Nancy Quintero-Orozco, Bret E Riggs, Jonathan E Robinson, Sally J Robinson-Burke, Irene E Rodriguez, Jewel Shepard, Raida Shieban, Rosa A Silvas, John Singh, Levi J Smith, Russell L Smith, Shirley Hope Smith, Shane Snyder, Shendale R Stapleton, Steven A Stapleton, Frank Stoffels, Karen Stoffels, Sharon Swickla, Walt Swickla, Alfonso Vargas, Regan Velasquez, Baldomero P Villa, Ederlinda A Villa, Octavio Villalva, Kathryn Yateman, Grant Matthew Youngren, Jaime Zamorano and Nicholas DeBaggis
Defendant: AIG United Guaranty Corporation, Aegis Wholesale Corporation, AmTrust Bank, America's Home Servicing, America's Servicing Company, America's Wholesale Lender, American Brokers Conduit Incorporated, American Home Mortgage, American Home Mortgage Servicing Incorporated, Cammi Amesca, Brigitte Amouroux, Aurora Loan Services LLC, Aztec Foreclosure Corporation, BAC Home Loans, BAC Home Loans Bankruptcy Risk Litigation Management Division, BAC Home Loans Servicing LP, BNC Mortgage Incorporated, Meshelle Baggerman, Bank of America, Bank of America Corporation, Bank of America NA, Bank of New York, Bank of New York Mellon, Bank of New York Trust Company NA, Baytek Mortgage Incorporated, Leslie Beach, Beach Mortgage Incorporated, D Brad Betker, Lane Biglieri, Karen Bittleston, Amy Blazer, Branch Bank & Trust, C-Bass Mortgage Loan Asset Backed Certificates, Series 2005-CB4, CEREF REO II LLC, CR Title Services Incorporated, CTC Real Estate Services, Cal-Western Reconveyance Corporation, California Reconveyance Company, Kim Calwell, Capital Title Company of Nevada, Lewis Carr, Carrington Mortgage Services LLC, Kevin Cavalli, Central Mortgage Company, Chase Home Finance LLC, Chase Mortgage, Chicago Title, Chicago Title Agency of Nevada Incorporated, CitiMortgage Incorporated, Colonial Bank NA, David Comstock, Cooper Castle Law Firm LLP, Jason Cotton, Unknown Cotton, Countrywide Bank FSB, Countrywide Bank NA, Countrywide Financial Corporation, Countrywide Home Loans Incorporated, Countrywide Mortgage Ventures LLC, Credit Suisse First Boston Financial Corporation, DLSA Mortgage Loan Trust 2006-AR1, DSL Service Company, Design Financial, Deutsche Bank, Deutsche Bank AG, Deutsche Bank National Trust Company, Document Processing Solutions, E*Trade Financial, E-Loan Incorporated, EMC Mortgage Corporation, Parker Enloe, Equity One Incorporated, Dodie Erlendson, Executive Trustee Services LLC, FCDB LBPL 2008-1, Danita F Fallen, Federal Home Loan Mortgage Corporation, Federal National Mortgage Association, Fidelity National Default, Fidelity National Title, Fidelity National Title Insurance Company, First American Default, First American Loanstar Trustee Services, First American Loanstar Trustee Services LLC, First American National Default, First American Title, First American Title Company Of Nevada, First American Title Insurance Company, First American Title Insurance Corporation, First American Title of Northern Nevada, First Centennial Title, First Centennial Title Company of Nevada, First Franklin, First Franklin Financial Corporation, First Franklin Loan Services Incorporated, First Guaranty Financial Corporation, First Horizon Home Loan Corporation, First Horizon Home Loans, First Magnus Financial Corporation, First Magnus Financial/Charter Funding, First National Bank of Nevada, Founders Title Company of Nevada, GE Money Bank, GMAC Mortgage, GMAC Mortgage Group LLC, GMAC Mortgage LLC, GMAC Residential Funding Corporation, GRP Financial Services Corporation, GRP Loan LLC, GSAA Home Equity Trust 2006-16, Cristina Garcia, Gateway Business Bank, Genuine Title, Golden West Savings Association Service Company, Kim Gonzalez, Theresa K Gould, Great Western Home Loans, David Greco, Greenhead Investments Incorporated, Greenpoint Mortgage Funding Incorporated, Greentree, Sharon L Grundel, HSBC Bank USA, HSBC Bank USA NA, HSBC Mortgage Corporation USA, HSBC Mortgage Services Incorporated, Home Capital Funding, Home Equity Mortgage, Homecomings Financial Company LLC, Homecomings Financial Network Incorporated, Hometown Mortgage LLC, Housekey Financial Corporation, I.B. Property Holdings LLC, IndyMac Bank FSB, IndyMac Federal Bank FSB, IndyMac Mortgage Services, JPMorgan Chase, JPMorgan Chase Bank NA, Jennifer Johnson, Karina Johnson, Patricia F Kidd, Lisa Klimenko, LSI Title Agency Incorporated, LSI Title Company, LSI Title Company of Oregon LLC, LaSalle Bank NA, Lake Tahoe Mortgage, Lakeside Lending, Land Home Financial Services, LandAmerica OneStop Incorporated, Landmark Onestop Incorporated, Lehman Brothers Bank FSB, Lenders First Choice, Lending Group Incorporated, Level 3 Lending, Lime Financial Services Limited, Litton Loan Servicing LP, Loancity, Susan Longero, MAX Default Services Corporation, MERSCORP Incorporated, MLSG Incorporated, MTC Financial Incorporated, MTDS Incorporated, Geneva Martrakus, Masters Team Mortgage, Meridian Forclosure Service, Merrill Lynch & Company Incorporated, Lisa Meyers, MidFirst Bank, Midland Mortgage Company, Money First Financial Services Incorporated, Mortgage Electronic Registration Systems Incorporated, Mortgage Lenders Network USA Incorporated, Mortgage Relief Law Center, MortgageIT Incorporated, NDex West LLC, National City Bank, National City Corporation, National City Mortgage, National Default Servicing Corporation, NetBank, Nevada Property Mortgage Incorporated, Pat O'Meara, Ocwen Loan Servicing LLC, Old Republic National Title Insurance Company, OneWest Bank, OneWest Bank FSB, Option One Mortgage Corporation, Ownit Mortgage Solutions Incorporated, PNC Financial Services Group Incorporated, PNC Financial Services Incorporated, Kumud Patel, Karen Pestana, Pinnacle Financial Corporation, Ronda Plamondon, Michael Proctor, Unknown Proctor, Provident Funding Associates LP, Quality Loan Service Corporation, RCDB PL REO LLC, ReconTrust Company, ReconTrust Company NA, Regional Service Corporation, Regional Trustee Service Corporation, Patrick Reno, Residential Funding Company LLC, John Roussel, Michelle Runward, SARM 2007-11, Saxon Mortgage Corporation, Saxon Mortgage Incorporated, Blanca Scott, Security Title Agency Incorporated, Service Link, Shelter Mortgage Company LLC, Sierra Pacific Mortgage Company Incorporated, Sierra Pacific Mortgage Services Incorporated, Signature Group Holdings Incorporated, Velvet Silver, Silver State Financial Services Incorporated, Specialized Loan Servicing LLC, Stewart Title, Stewart Title of Nevada, Stewart Title of Northern Nevada, Structured Asset Investment Loan Trust Mortgage Pass-Through Certificates, Series 2006-2, SunTrust Mortgage Incorporated, TD Service Company, Ticor Title Company, Ticor Title of Nevada Incorporated, Ticor Title-Reno, U.S. Bank NA, UTLS Default Services LLC, Village Funding, WMC Mortgage Corporation, Washington Mutual Bank FA, Wells Fargo Bank NA, Wells Fargo Home Equity, Wells Fargo Home Mortgage, Western Exchange Services Corporation, Western Progressive Trustee LLC, Western Title Company Incorporated, Jeanette Williams, Katrina Williams, Sonja Williams, Wilmington Finance Incorporated, Wilmington Trust Company, Wilson Resources Incorporated, Jenny Woodward, World Savings Bank FSB, Lori Wright, Timothy Bartosh, CTX Mortgage Company LLC, John L Matthews, MetLife Bank NA, MetLife Group Incorporated, MetLife Home Loans, William B Naryka, Placer Title Company Incorporated and Pulte Mortgage LLC
Intervenor Defendant: Federal Housing Finance Agency
Intervenor: U.S. Bank National Association
Case Number: 2:2009md02119
Filed: December 7, 2009
Court: US District Court for the District of Arizona
Office: Other Statutory Actions Office
Presiding Judge: James A Teilborg
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1601
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on January 2, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 2, 2018 Filing 2103 MANDATE of USCA affirming District Court decision re: 16-16527 as to #2086 Notice of Appeal filed by Nicholas DeBaggis, Laurie S Bilyea, Rosa A Silvas, Jonathan E Robinson, Thomas W Bilyea, Edel Molina, Milan Stejic, Sally J Robinson-Burke. (Copies sent by the Ninth Circuit) (Attachments: #1 Memorandum, #2 NDA)(LSP)
January 13, 2017 Filing 2100 AMENDED TRANSCRIPT REQUEST pursuant to 2099 Notice of Deficiency by MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation) for proceedings held on 11/17/2015, Judge James A Teilborg hearing judge(s). (Brochin, Robert)
January 13, 2017 Filing 2099 NOTICE TO FILER OF DEFICIENCY re: AO435 #2098 Transcript Request filed by MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated. Item 17 - TRANSCRIPT REQUESTED: The listed date of proceeding 11/11/2015 is incorrect. The actual date is 11/17/2015. FOLLOW-UP ACTION REQUIRED: Please refile with the corrected date of proceeding in Item 17. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RAP)
January 13, 2017 Filing 2098 TRANSCRIPT REQUEST by MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation) for proceedings held on 11/11/2015, Judge James A Teilborg hearing judge(s). (Brochin, Robert)
January 12, 2017 Filing 2101 NOTICE OF FILING OF OFFICIAL AMENDED TRANSCRIPT of MOTION HEARING proceedings held on 11/17/2015, before Judge James A. Teilborg. (Court Reporter: Charlotte A. Powers). Amended to correct hearing date, case caption, and certificate page. The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/2/2017. Redacted Transcript Deadline set for 2/13/2017. Release of Transcript Restriction set for 4/12/2017. (RAP)
January 4, 2017 Filing 2097 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of MOTION HEARING proceedings held on 11/11/2015, before Judge James A. Teilborg. (Court Reporter: Charlotte A. Powers). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/25/2017. Redacted Transcript Deadline set for 2/6/2017. Release of Transcript Restriction set for 4/4/2017. (RAP)
December 6, 2016 Filing 2096 TRANSCRIPT REQUEST by Laurie S Bilyea, Thomas W Bilyea, Nicholas DeBaggis, Maria Hernandez, Edel Molina, Jonathan E Robinson, Sally J Robinson-Burke, Rosa A Silvas, Milan Stejic for proceedings held on 11/17/2015, Judge James A Teilborg hearing judge(s). (Edwards, Valerie)
October 26, 2016 Opinion or Order Filing 2095 ORDER granting #2094 Stipulation. ORDERED that (1) the Consolidated Amended Master Complaint shall be dismissed without prejudice as to Stejic's claims against Quality Loan Service Corporation and with prejudice as to Stejic's claims against Shelter Mortgage Company, LLC, and (2) each party shall bear its own costs and attorneys' fees. FURTHER ORDERED that the Clerk shall enter final judgment in CV 10-1547-PHX-JAT, all remaining parties and claims having been dismissed. FURTHER ORDERED that because CV 10-1547-PHX-JAT was the last remaining open case, MD 09-2119-PHX-JAT may be closed by the Clerk of the Court. FURTHER ORDERED that the Clerk of the Court shall file a copy of this Order in both MD 09-2119 and CV 10-1547; and shall forward a copy to the panel on multi-district litigation. Signed by Senior Judge James A Teilborg on 10/25/16. (CV-10-1547-PHX)(MAP)
October 21, 2016 Filing 2094 STIPULATION of Dismissal by Milan Stejic. (Attachments: #1 Text of Proposed Order)(Edwards, Valerie)
October 17, 2016 Filing 2093 AMENDED TRANSCRIPT REQUEST pursuant to 2092 Notice of Deficiency re: AO435 #2091 Transcript Request filed by Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation) for proceedings held on July 20, 2016, Judge James A Teilborg hearing judge(s). (Brochin, Robert)
October 14, 2016 Filing 2092 NOTICE TO FILER OF DEFICIENCY re: AO435 #2091 Transcript Request filed by Mortgage Electronic Registration Systems Incorporated. Item 17 - TRANSCRIPT REQUESTED: No date of proceedings specified. Item 18 - ORDER: (CATEGORY) No category box was checked. FOLLOW-UP ACTION REQUIRED: Please refile with date of proceedings in Item 17 and with the appropriate box checked under FIRST COPY. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RAP)
October 14, 2016 Filing 2091 TRANSCRIPT REQUEST by Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation) for proceedings held on 07/20/2016, Judge James A Teilborg hearing judge(s). (Brochin, Robert)
October 1, 2016 Filing 2090 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of MOTION HEARING proceedings for date of 07/20/2016 before Judge James A. Teilborg re: #2086 Notice of Appeal. (Court Reporter: Elva Cruz-Lauer). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/24/2016. Redacted Transcript Deadline set for 11/1/2016. Release of Transcript Restriction set for 12/30/2016. (RAP)
September 1, 2016 Filing 2089 NOTICE OF WAIVER OF ELECTRONIC SERVICE by Joe Ramon Whatley, Jr, counsel for Plaintiffs Annette Green Philpot, Gwendell L Philpot. (Attachments: #1 Exhibit A-Notice of Dismissal)(Whatley, Joe)
August 31, 2016 Filing 2088 TRANSCRIPT REQUEST by Milan Stejic for proceedings held on 07/20/2016, Judge James A Teilborg hearing judge(s). (Edwards, Valerie)
August 30, 2016 Filing 2087 USCA Case Number re: #2086 Notice of Appeal. Case number 16-16527, Ninth Circuit. (copies sent by the Ninth Circuit) (REW)
August 22, 2016 Filing 2086 NOTICE OF APPEAL to 9th Circuit Court of Appeals re: #2077 Clerks Judgment, #2078 Order on Motion for Summary Judgment, #2076 Order on Motion for Summary Judgment, #2084 Clerks Judgment, #2079 Clerks Judgment, #2080 Order on Motion for Summary Judgment, #2083 Order on Motion for Summary Judgment, #2081 Clerks Judgment, #2082 Order on Motion for Summary Judgment by Laurie S Bilyea, Thomas W Bilyea, Nicholas DeBaggis, Edel Molina, Jonathan E Robinson, Sally J Robinson-Burke, Rosa A Silvas, Milan Stejic. Filing fee received: $ 505.00, receipt number 0970-13312350. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9)(Nebeker, William)
August 11, 2016 Filing 2085 * NOTICE of Attorney Withdrawal (No Longer With Firm Only) of Kathryn F. Lazarev by Bank of America NA, Bank of New York Mellon, ReconTrust Company NA, U.S. Bank National Association, Wells Fargo Bank NA. (Attachments: #1 Text of Proposed Order)(Lazarev, Kathryn) * Modified to correct event; attorney noticed on 8/12/2016 (LAD).
August 1, 2016 Filing 2084 CLERK'S JUDGMENT - that pursuant to the Court's Order filed July 29, 2016, which granted Motions for Summary Judgment, Judgment is entered in favor of Defendants MERSCORP Holdings, Inc., Mortgage Electronic Registration Systems, Inc., and Central Mortgage Company and against Bilyea Plaintiffs. Plaintiffs to take nothing and the complaint and action are dismissed. (CV-10-1550-PHX) (MAP)
July 29, 2016 Opinion or Order Filing 2083 ORDER That MERSCORP Holdings, Inc.'s and Mortgage Electronic Registration Systems, Inc.'s motion for summary judgment against the Bilyeas (Doc. #1987 ) is granted. FURTHER ORDERED that Central Mortgage Company's motion for summary judgment (Doc. #2049 is granted. FINALLY ORDERED that the Clerk of the Court shall enter judgment in favor of these Defendants and against the Bilyeas accordingly. The Clerk of the Court shall close CV-10-1550-PHX-JAT as a result of this Order. The Clerk of the Court shall file a copy of this Order in both the MD case number, and the member case number listed. Signed by Senior Judge James A Teilborg on 7/29/16.(MAP)
July 27, 2016 Opinion or Order Filing 2082 ORDER that MERSCORP Holdings, Inc.'s and Mortgage Electronic Registration Systems, Inc.'s motion for summary judgment against the Mr. Stejic (Doc. #1983 is granted. FURTHER ORDERED that the stipulation to dismiss Aurora Loan Services, LLC, (Doc. #2072 ) is granted. Aurora Loan Services, LLC, is dismissed, with prejudice, with each party to bear its own fees and costs. FURTHER ORDERED that the Clerk of the Court shall not enter judgment at this time. The Clerk of the Court shall file a copy of this Order in both the MD case number, and the member case number listed. Signed by Senior Judge James A Teilborg on 7/27/16. (CV-10-1547-PHX)(MAP)
July 27, 2016 Filing 2081 CLERK'S JUDGMENT - that pursuant to the Courts Order filed July 27, 2016, which granted the Motion for Summary Judgment, Judgment is entered in favor of Defendants MERSCORP Holdings, Inc. and Mortgage Electronic Registration Systems, Inc. and against the Molina/Hernandez Plaintiffs. Plaintiffs take nothing, and the complaint and action are dismissed. (CV-10-1548-PHX) (MAP)
July 27, 2016 Opinion or Order Filing 2080 ORDER that MERSCORP Holdings, Inc.'s and Mortgage Electronic Registration Systems, Inc.'s motion for summary judgment against the Molina/Hernandez Plaintiffs (Doc. #1981 ) is granted. FURTHER ORDERED that the Clerk of the Court shall enter judgment in favor of these Defendants and against these Plaintiffs, accordingly. The Clerk of the Court shall close CV-10-1548-PHX-JAT as a result of this Order. The Clerk of the Court shall file a copy of this Order in both the MD case number, and the member case number listed. Signed by Senior Judge James A Teilborg on 7/27/16. (CV-10-1548)(MAP)
July 25, 2016 Filing 2079 CLERK'S JUDGMENT - that pursuant to the Court's Order filed July 25, 2016, which granted Motions for Summary Judgment, Judgment is entered in favor of Defendants MERSCORP Holdings, Inc., Mortgage Electronic Registration Systems, Inc., Wells Fargo, U.S. Bank, Bank of America N.A., Bank of New York Mellon and RenconTrust and against Plaintiffs Robinson and Silvas. Plaintiffs to take nothing, and complaint and action are dismissed. (CV-10-630-PHX)(MAP)
July 25, 2016 Opinion or Order Filing 2078 ORDER granting #1979 MERSCORP Holdings, Inc.'s and Mortgage Electronic Registration Systems, Inc.'s motion for summary judgment against the Robinsons and Silvas. FURTHER ORDERED granting #1923 Wells Fargo's and U.S. Bank's motion for summary judgment against the Robinson Plaintiffs. FURTHER ORDERED granting #1921 that Bank of America N.A's, Bank of New York Mellon's and ReconTrust's motion for summary judgment against Silvas. FURTHER ORDERED that the Clerk of the Court shall enter judgment in favor of these 7 Defendants and against these 3 Plaintiffs, accordingly. The Clerk of the Court shall close CV 10-630-PHX-JAT as a result of this Order. The Clerk of the Court shall file a copy of this Order in both the MD case number, and the member case number listed. Signed by Senior Judge James A Teilborg on 7/25/16. (CV-10-630-PHX) (MAP)
July 21, 2016 Filing 2077 CLERK'S JUDGMENT - That Pursuant to the Order entered on July 21, 2016, that there is no just reason to delay entry of final judgment pursuant to Federal Rule of Civil Procedure 54(b). Final Judgment is entered in favor of the MERS Defendants and against Plaintiff Nicholas DeBaggis. (MAP)
July 21, 2016 Opinion or Order Filing 2076 ORDER That Defendants' Motion to Dismiss (Doc. #1985 at 2, n.1) is GRANTED. Plaintiff Nicholas DeBaggiss claims against Defendants are DISMISSED without prejudice. FURTHER ORDERED that Defendants' Motion for Summary Judgment (Doc. #1985 ) is DENIED as moot. FURTHER ORDERED That, there being no just reason for delay, the Clerk of the Court shall enter judgment in favor of the MERS' Defendants and against Plaintiff Nicholas DeBaggis. Signed by Senior Judge James A Teilborg on 7/21/16. (MAP)
July 20, 2016 Filing 2075 MINUTE ENTRY for proceedings held before Senior Judge James A Teilborg: Motion Hearing and oral argument held on the following motions: #1921 Motion for Summary Judgment (Re CV-10-630-PHX); #1923 Motion for Summary Judgment Re (CV-10-630-PHX); #1979 Motion for Summary Judgment (Re CV-10-00630-PHX); [1981} Motion for Summary Judgment (1CV-10-1548-PHX); #1983 Motion for Summary Judgment (CV-10-1547-PHX); #1985 Motion for Summary Judgment (This document does not relate to any member case); #1987 Motion for Summary Judgment (Re CV-10-1550-PHX); #2019 Motion for Summary Judgment (Re CV-10-1550-PHX). ORDERED taking all matters under advisement. (Court Reporter Elva Cruz-Lauer.) Hearing held 9:34 AM to 10:49 AM. (MAP)
July 19, 2016 Filing 2074 Corporate Disclosure Statement by Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation), MERSCORP Inc. n/k/a MERSCORP Holdings, Inc. identifying Corporate Parent Maroon Holding, LLC for MERSCORP Inc. n/k/a MERSCORP Holdings, Inc.; Corporate Parent MERSCORP Holdings, Inc. for Mortgage Electronic Registration Systems Incorporated. (Brochin, Robert)
July 18, 2016 Filing 2073 NOTICE of Appearance by Kevin Patrick Nelson on behalf of Central Mortgage Company. (Nelson, Kevin)
July 18, 2016 Filing 2072 STIPULATION of Dismissal of Aurora Loan Services, LLC by Milan Stejic. (Edwards, Valerie)
July 15, 2016 Filing 2071 Corporate Disclosure Statement by Wells Fargo Bank NA. (Stutman, Erica)
June 21, 2016 Filing 2070 MINUTE ORDER: IT IS ORDERED setting oral argument on Defendant Central Mortgage Companies' motion for summary judgment (Doc. #2049 in MD 09-2119/Doc. 65 in CV 10-1550) for Wednesday, July 20, 2016 at 9:30 a.m. in Courtroom 503, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge James A Teilborg. To assist the Court Reporter, all parties must bring a table of authorities (in alphabetical order) listing all authorities on which the party will rely at oral argument. For each of the motions set for argument, all Defendants to any one particular motion will be given 10 minutes total to argue the motion. Thus, those 10 minutes must be divided (however Defendants determine) among counsel for all Defendants to that motion and between opening comments and rebuttal comments. Plaintiffs will be given 80 minutes, total, to respond to all eight motions; to be allocated however Plaintiffs deem best. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KAL)
May 27, 2016 Filing 2069 REPLY to Response to Motion re: #2049 MOTION for Summary Judgment Defendant Central Mortgage Company's Motion for Summary Judgment Defendant Central Mortgage Company's Reply in Support of Its Motion for Summary Judgment filed by Central Mortgage Company. (Attachments: #1 Exhibit)(Nelson, Kevin)
May 10, 2016 Filing 2068 NOTICE OF WAIVER OF ELECTRONIC SERVICE by Laura Elizabeth Sixkiller, counsel for Defendant MortgageIT Incorporated. (Sixkiller, Laura)
May 9, 2016 Filing 2067 STATEMENT OF FACTS re: #2066 Response to Motion for Summary Judgment by Plaintiff Thomas W Bilyea. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3)(Edwards, Valerie)
May 9, 2016 Filing 2066 RESPONSE to Motion re: #2049 MOTION for Summary Judgment Defendant Central Mortgage Company's Motion for Summary Judgment filed by Thomas W Bilyea. (Edwards, Valerie)
May 5, 2016 Filing 2065 RESPONSE BRIEF by Bank of America NA, Bank of New York Mellon, ReconTrust Company NA, U.S. Bank NA, Wells Fargo Bank NA to [2059, Ex. 2] Plaintiffs' Supplemental Brief in Compliance with Doc. 2056. (Yenouskas, Joseph)
May 5, 2016 Filing 2064 RESPONSE BRIEF by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation) to Plaintiffs' Supplemental Brief in Compliance with Doc. 2056 (ECF No. 2059, Ex. 2). (Stutman, Erica)
May 4, 2016 Filing 2063 RESPONSE BRIEF by U.S. Bank NA, Wells Fargo Bank NA to the Court's May 2, 2016 Order for Additional Briefing. (Yenouskas, Joseph)
May 2, 2016 Opinion or Order Filing 2062 ORDER granting #2059 Motion for Extension of Supplemental Briefing Deadline. Plaintiffs' Supplemental Brief attached as Exhibit 2 to the Motion is deemed timely filed. Any Defendant may each respond, in a brief not to exceed five pages, by May 5, 2016. FURTHER ORDERED that by May 4, 2016, Defendant U.S. Bank (as Trustee) and Wells Fargo shall file a brief not to exceed one page that answers the question of whether MERS is their agent under Arizona law for purposes of the Robinsons' loan. Signed by Senior Judge James A Teilborg on 5/2/16. (CV-10-630)(MAP)
April 29, 2016 Filing 2061 *RESPONSE re: #2055 Order For Supplemental Briefing by Defendants MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated. (Stutman, Erica) *Modified to correct document number on 5/2/2016 (EJA).
April 29, 2016 Filing 2060 RESPONSE BRIEF by Jonathan E Robinson, Sally J Robinson-Burke . (Edwards, Valerie)
April 29, 2016 Filing 2059 First MOTION for Extension of Time to File Supplemental Brief by Jonathan E Robinson, Sally J Robinson-Burke. (Attachments: #1 Text of Proposed Order)(Edwards, Valerie)
April 27, 2016 Opinion or Order Filing 2058 ORDER That the Clerk of Court shall, without further notice, DISMISS Member Case, CV-11-8085-PCT, on May 27, 2016, with prejudice, and shall enter judgment accordingly, unless prior thereto a party files a request for reinstatement on the Court's trial calendar. FURTHER ORDERED that all deadlines (in this member case only) are vacated. FINALLY ORDERED that the Clerk of the Court shall file a copy of this Order in MD 09-2119-PHX-JAT and the case number above. Signed by Senior Judge James A Teilborg on 4/27/16. (CV-11-8085-PCT) (MAP)
April 25, 2016 Filing 2057 RESPONSE re: #2055 Order re Supplemental Briefing by Defendants U.S. Bank NA, Wells Fargo Bank NA. (Yenouskas, Joseph)
April 20, 2016 Opinion or Order Filing 2056 ORDER re Supplemental Briefing - IT IS ORDERED that the Robinson and Silvas Plaintiffs shall file a supplemental brief on the issues discussed above not to exceed five pages by April 25, 2016. Any Defendant may each respond, in a brief not to exceed five pages, by April 29, 2016. IT IS FURTHER ORDERED that the Clerk of the Court must file a copy of this Order in both the MDL case number and the one member case listed above. (See document for further details). Signed by Senior Judge James A Teilborg on 4/20/16. (LAD)
April 20, 2016 Opinion or Order Filing 2055 ORDER RE SUPPLEMENTAL BRIEFING That U.S. Bank (as Trustee of the Trust which holds the Robinsons' loan) and Wells Fargo (whose exact relationship to this transaction has yet to be identified by either party, but who joined U.S. Bank's motion) shall file a supplemental brief on the issues discussed above not to exceed five pages by April 25, 2016. Plaintiffs and/or the MERS defendants may each respond, in a brief not to exceed five pages by April 29, 2016. FURTHER ORDERED that the Clerk of the Court must file a copy of this Order in both the MDL case number and the one member case listed above. Signed by Senior Judge James A Teilborg on 4/20/16. (CV-10-630) (MAP)
April 15, 2016 Filing 2054 Joinder re: #2053 Response by Defendants MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated. (Stutman, Erica)
April 15, 2016 Filing 2053 RESPONSE re: #2048 Notice (Other) by Defendants Bank of America NA, Bank of New York Mellon, ReconTrust Company NA, U.S. Bank NA, Wells Fargo Bank NA. (Yenouskas, Joseph)
April 12, 2016 Opinion or Order Filing 2052 ORDER that the joint statement regarding jurisdiction is due by April 26, 2016. FURTHER ORDERED that the joint notice regarding trial is due by April 28, 2016. FINALLY ORDERED that the Clerk of the Court shall file a copy of this Order in both the MDL case number and the member case number. Signed by Senior Judge James A Teilborg on 4/12/16. (CV-11-8085-PCT)(MAP)
April 8, 2016 Filing 2051 Joinder re: #1987 MOTION for Summary Judgment (re Bilyea v. DSL Service Co.) by Defendant Central Mortgage Company. (Nelson, Kevin)
April 8, 2016 Filing 2050 STATEMENT OF FACTS re: #2049 MOTION for Summary Judgment Defendant Central Mortgage Company's Motion for Summary Judgment Statement of Facts in Support of Defendant Central Mortgage Company's Motion for Summary Judgment (Oral Argument Requested) by Defendant Central Mortgage Company. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit)(Nelson, Kevin)
April 8, 2016 Filing 2049 MOTION for Summary Judgment Defendant Central Mortgage Company's Motion for Summary Judgment by Central Mortgage Company. (Nelson, Kevin)
April 4, 2016 Filing 2048 NOTICE re: Notice of Compliance with Order Regarding Supplemental Brief on Jurisdiction by Laurie S Bilyea, Thomas W Bilyea, Nicholas DeBaggis, Jonathan E Robinson, Sally J Robinson-Burke, Rosa A Silvas . (Edwards, Valerie)
March 28, 2016 Opinion or Order Filing 2047 ORDER of USCA denying the petition for permission to appeal the MDL Court's order denying class action certification, re: 16-80001. (Copies sent by the Ninth Circuit) (ATD)
March 23, 2016 Opinion or Order Filing 2046 ORDER That Plaintiffs shall file another supplemental brief on jurisdiction by April 4, 2016. Defendants shall respond by April 15, 2016. FURTHER ORDERED Setting oral argument on all seven pending motions for summary judgment (Docs. #1921 , #1923 , #1979 , #1981 , #1983 , #1985 , and #1987 ) for 7/20/2016 at 09:30AM before Senior Judge James A Teilborg. Signed by Senior Judge James A Teilborg on 3/23/16. (CV-10-630; CV-10-1547; CV-10-1548; CV-10-1550) (MAP)
March 22, 2016 Opinion or Order Filing 2045 ORDER denying without prejudice #2006 Motion to Stay as to Plaintiffs again seeking a stay if the Ninth Circuit Court of Appeals grants the Petition for Leave to Appeal. FURTHER ORDERED that Plaintiffs shall file a copy of the Ninth Circuit's Order on the Petition for Leave to Appeal within 5 days of receiving it. Signed by Senior Judge James A Teilborg on 3/21/16. (CV-10-630, CV-10-1547, CV-10-1548, CV-10-1550)(MAP)
February 29, 2016 Filing 2044 REPLY to Response to Motion re: #1985 MOTION for Summary Judgment (re DeBaggis) filed by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Stutman, Erica)
February 29, 2016 Filing 2043 REPLY to Response to Motion re: #1987 MOTION for Summary Judgment (re Bilyea v. DSL Service Co.) filed by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Stutman, Erica)
February 29, 2016 Filing 2042 REPLY to Response to Motion re: #1983 MOTION for Summary Judgment (re Stejic v. Aurora Loan Services, LLC) filed by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Stutman, Erica)
February 29, 2016 Filing 2041 REPLY to Response to Motion re: #1981 MOTION for Summary Judgment (re Molina v. GMAC Mortgage, LLC) filed by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Stutman, Erica)
February 29, 2016 Filing 2040 REPLY to Response to Motion re: #1979 MOTION for Summary Judgment (re Robinson, et al. v. GE Money Bank) filed by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Stutman, Erica)
February 19, 2016 Filing 2039 NOTICE re: Non-Filing of Reply re: (DeBaggis) as to #1926 MOTION for Summary Judgment by U.S. Bank NA . (Yenouskas, Joseph)
February 19, 2016 Filing 2038 *RESPONSE re: #2010 Statement of Facts, #1925 Statement of Facts (Reply Statement of Facts in Support of Motion for Summary Judgment on Count I of the CAC as to Jonathan Robinson and Sally Robinson-Burke and Defendants' Response to the Robinsons' Separate Statement of Facts) by Defendants U.S. Bank NA, Wells Fargo Bank NA. (Yenouskas, Joseph) *Modified to correct event type on 2/22/2016 (EJA).
February 19, 2016 Filing 2037 REPLY to Response to Motion re: #1923 MOTION for Summary Judgment and Memorandum in Support filed by U.S. Bank NA, Wells Fargo Bank NA. (Yenouskas, Joseph)
February 19, 2016 Filing 2036 *RESPONSE re: #1922 Statement of Facts, #2022 Statement of Facts (Reply Statement of Facts in Support of Motion for Summary Judgment on Count I of the CAC as to Rosa A. Silvas and Defendants' Response to Silvas's Separate Statement of Facts) by Defendants Bank of America NA, Bank of New York Mellon, ReconTrust Company NA. (Attachments: #1 Exhibit 1 - to SOF)(Yenouskas, Joseph) *Modified to correct event on 2/22/2016 (EJA).
February 19, 2016 Filing 2035 REPLY to Response to Motion re: #1921 MOTION for Summary Judgment and Memorandum in Support filed by Bank of America NA, Bank of New York Mellon, ReconTrust Company NA. (Attachments: #1 Exhibit A - to Reply)(Yenouskas, Joseph)
February 16, 2016 Opinion or Order Filing 2034 ORDER granting #2033 Stipulation for Defendants MERSCORP, Inc. n/k/a MERSCORP Holdings, Inc.'s and Mortgage Electronic Registration Systems, Inc. (collectively, the "MERS Defendants") to file Replies in Support of Their Motions for Summary Judgment and Statements of Fact. ORDERED that the MERS Defendants may have up to and including Monday, February 29, 2016, to file replies in support of the following: See Order for Full Details. Signed by Senior Judge James A Teilborg on 2/16/16. (CV-10-630-PHX; CV-10-1550-PHX; CV-10-1548-PHX and CV-10-1547-PHX).(MAP)
February 12, 2016 Filing 2033 STIPULATION re: #1987 MOTION for Summary Judgment (re Bilyea v. DSL Service Co.), #1986 Statement of Facts, #1979 MOTION for Summary Judgment (re Robinson, et al. v. GE Money Bank), #1984 Statement of Facts, #1988 Statement of Facts, #1983 MOTION for Summary Judgment (re Stejic v. Aurora Loan Services, LLC), #1982 Statement of Facts, #1985 MOTION for Summary Judgment (re DeBaggis), #1980 Statement of Facts (for Extension to File Relies in Support) by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Attachments: #1 Text of Proposed Order)(Stutman, Erica)
February 12, 2016 Opinion or Order Filing 2032 ORDER granting #2031 Motion to Extend Filing Deadline for Plaintiffs to file their Reply in Support of Motion to Stay to the extent that the Reply received on February 9, 2016 is deemed to be timely. Signed by Senior Judge James A Teilborg on 2/12/16. (CV-10-630; 10-1550; 10-1547; 10-1548)(MAP)
February 12, 2016 Filing 2031 First MOTION for Extension of Time to File Reply to Defendant's Response to Plaintiff's Motion to Stay by Jonathan E Robinson, Sally J Robinson-Burke. (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(Edwards, Valerie)
February 9, 2016 Filing 2030 *REPLY to Response to Motion re: #2006 First MOTION to Stay re: #2005 Order on Motion to Certify Class, Order on Motion for Leave to File filed by Jonathan E Robinson, Sally J Robinson-Burke, Rosa A Silvas, Nicholas DeBaggis, Laurie S Bilyea, Thomas W Bilyea, Maria Hernandez, Edel Molina. (Edwards, Valerie) *Modified to add all appropriate filers on 2/10/2016 (ATD).
February 5, 2016 Filing 2029 NOTICE of Errata re: #2016 Response to Motion for Summary Judgment by Plaintiff Milan Stejic. (Edwards, Valerie)
February 5, 2016 Filing 2028 NOTICE of Errata re: #2013 Response to Motion for Summary Judgment by Plaintiff Thomas W Bilyea. (Edwards, Valerie)
February 5, 2016 Filing 2027 NOTICE of Errata re: #2012 Statement of Facts by Plaintiff Sally J Robinson-Burke. (Edwards, Valerie)
February 5, 2016 Filing 2026 NOTICE of Errata re: #2011 Response to Motion for Summary Judgment by Plaintiff Sally J Robinson-Burke. (Edwards, Valerie)
February 4, 2016 Opinion or Order Filing 2025 ORDER That the unopposed motion for extension of time (Doc. #2024 in MDL 09-2119) is granted such that the response (Doc. #2021 ) and statement of facts (Doc. #2022 ) are deemed to be timely. FURTHER ORDERED that by February 8, 2016, Plaintiffs shall file their responses and statements of fact in their respective member cases, properly linking them to the motions pending in those member cases. (This duplicate filing by Plaintiff does not extend Defendants' reply times.) Signed by Senior Judge James A Teilborg on 2/4/16. (CV-10-630-PHX)(MAP)
February 3, 2016 Filing 2024 MOTION for Extension of Time to File Silvas Response to MSJ by Rosa A Silvas. (Attachments: #1 Exhibit 1 and 2, #2 Text of Proposed Order Proposed Order)(Edwards, Valerie)
February 2, 2016 Filing 2023 STATEMENT OF FACTS in relation to documents 2010, 2012, 2015, 2017, 2020 and 2022, by Plaintiff Sally J Robinson-Burke, Jonathan Robinson, Rosa Silvas, Nicholas DeBaggis, Thomas W Bilyea, Laurie S Bilyea . (Attachments: #1 Exhibit 1-7, #2 Exhibit 8-9, #3 Exhibit 10-11, #4 Exhibit 12-22, #5 Exhibit 23-25, #6 Exhibit 26-8, #7 Exhibit 29-32, #8 Exhibit 33-37)(Edwards, Valerie) *Modified to add filers on 2/3/2016 (ATD).
February 2, 2016 Filing 2022 STATEMENT OF FACTS by Plaintiff Rosa A Silvas, Sally J Robinson-Burke, Nicholas DeBaggis, Thomas W Bilyea. (Edwards, Valerie) *Modified to add filers on 2/3/2016 (ATD).
February 2, 2016 Filing 2021 RESPONSE to Motion re: #1921 MOTION for Summary Judgment and Memorandum in Support filed by Rosa A Silvas, Sally J Robinson-Burke, Nicholas DeBaggis, Thomas W Bilyea. (Edwards, Valerie) *Modified to add filers on 2/3/2016 (ATD).
February 2, 2016 Filing 2020 NOTICE of Errata re: #2014 Statement of Facts as to Plaintiff's Controverting and Separate Statement of Facts as to DeBaggis by Plaintiff Nicholas DeBaggis. (Attachments: #1 Exhibit 1)(Edwards, Valerie) *Modified to add document linkage on 2/3/2016 (ATD).
February 2, 2016 Filing 2019 *WITHDRAWAL OF DOCUMENT re: #2014 Statement of Facts by Plaintiff Nicholas DeBaggis. (Edwards, Valerie) *Modified to indicate attached PDF is a duplicate of Doc. #2014 and Doc. #2015 on 2/3/2016 (ATD).
February 1, 2016 Filing 2018 STATEMENT OF FACTS Consolidated Exhibits by Plaintiff Thomas W Bilyea, Laurie S Bilyea, Nicholas DeBaggis, Sally J Robinson-Burke, Jonathan E Robinson, Rosa A Silvas. (Edwards, Valerie) *Modified to add filers on 2/2/2016 (ATD).
February 1, 2016 Filing 2017 STATEMENT OF FACTS by Plaintiff Maria Hernandez, Milan Stejic. (Edwards, Valerie) *Modified to add filer on 2/2/2016 (ATD).
February 1, 2016 Filing 2016 RESPONSE to Motion re: #1981 MOTION for Summary Judgment (re Molina v. GMAC Mortgage, LLC), #1983 MOTION for Summary Judgment (re Stejic v. Aurora Loan Services, LLC) filed by Maria Hernandez, Milan Stejic. (Edwards, Valerie) *Modified to add filer on 2/2/2016 (ATD).
February 1, 2016 Filing 2015 *STATEMENT OF FACTS by Plaintiff Thomas W Bilyea, Laurie S Bilyea. (Edwards, Valerie) *Modified to add filer and to indicate PDF is duplicate of (Doc. #2014 ) on 2/2/2016 (ATD).
February 1, 2016 Filing 2014 STATEMENT OF FACTS by Plaintiff Thomas W Bilyea, Laurie S Bilyea. (Edwards, Valerie) *Modified to correct filers on 2/2/2016 (ATD).
February 1, 2016 Filing 2013 RESPONSE to Motion re: #1987 MOTION for Summary Judgment (re Bilyea v. DSL Service Co.), #1985 MOTION for Summary Judgment (re DeBaggis) filed by Thomas W Bilyea, Laurie S Bilyea Nicholas DeBaggis. (Edwards, Valerie) *Modified to add filers on 2/2/2016 (ATD).
February 1, 2016 Filing 2012 STATEMENT OF FACTS in Support of Response to Motion for Summary Judgment by Plaintiff Sally J Robinson-Burke. (Edwards, Valerie)
February 1, 2016 Filing 2011 RESPONSE to Motion re: #1979 MOTION for Summary Judgment (re Robinson, et al. v. GE Money Bank) filed by Sally J Robinson-Burke. (Edwards, Valerie)
February 1, 2016 Filing 2010 STATEMENT OF FACTS in Support of Response to Motion for Summary Judgment by Plaintiff Sally J Robinson-Burke, Rosa A Silvas, Nicholas DeBaggis, Thomas W Bilyea. (Edwards, Valerie) *Modified to add filers on 2/3/2016 (ATD).
February 1, 2016 Filing 2009 RESPONSE to Motion re: #1923 MOTION for Summary Judgment and Memorandum in Support filed by Sally J Robinson-Burke, Rosa A Silvas, Nicholas DeBaggis, Thomas W Bilyea. (Edwards, Valerie) *Modified to add filers on 2/3/2016 (ATD).
January 21, 2016 Filing 2008 RESPONSE in Opposition re: #2006 First MOTION to Stay re: #2005 Order on Motion to Certify Class, Order on Motion for Leave to File filed by America's Servicing Company, BAC Home Loans Servicing LP, Bank of America NA, Bank of New York Mellon, ReconTrust Company NA, U.S. Bank NA, Wells Fargo Bank NA. (Yenouskas, Joseph)
January 14, 2016 Filing 2007 Mail Returned as Undeliverable. Mail sent to Beth McNamara Wilson. Reason for return: Unable to Forward. Document number #2005 . (ATD)
January 4, 2016 Filing 2006 First MOTION to Stay re: #2005 Order on Motion to Certify Class, Order on Motion for Leave to File by Sally J Robinson-Burke. (Attachments: #1 Exhibit Petition for Leave to Appeal, #2 Exhibit Proposed form of order)(Edwards, Valerie)
December 21, 2015 Opinion or Order Filing 2005 ORDER denying #1913 Plaintiffs Sally Robinson-Burke, Rosa Silvas and Thomas Bilyea's Motion to Certify Class; denying #1914 Plaintiffs Milan Stejic and Maria Hernandez's Motion to Certify Class and denying #1952 Defendant Aurora Loan Services, LLC's Motion for Leave to File Sur-Reply and (Doc. 50) filed in CV-10-1547-PHX-JAT). IT IS FINALLY ORDERED that the Clerk shall file a copy of this Order in all member cases listed. Signed by Senior Judge James A Teilborg on 12/21/15.(LSP)
December 18, 2015 Filing 2004 RESPONSE re: #2001 Supplement Brief regarding Jurisdictional Issues by Defendants MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated. (Stutman, Erica)
December 7, 2015 Filing 2003 Mail Returned as Undeliverable. Mail sent to Beth Wilson. Reason for return: Not Deliverable as Addressed, Return to Sender. Document number 1997. (LSP)
December 4, 2015 Filing 2002 Mail Returned as Undeliverable. Mail sent to Beth McNamara. Reason for return: not deliverable as addressed, unable to forward. Document number 1994 . (EJA)
December 4, 2015 Filing 2001 *SUPPLEMENT pursuant to #1996 Order regarding Jurisdiction by Plaintiff Sally J Robinson-Burke. (Attachments: #1 Exhibit Exhibit 1 to Supplement, #2 Exhibit Exhibit 2 to Supplement)(Edwards, Valerie) *Modified to add document number on 12/7/2015 (LSP).
November 30, 2015 Filing 2000 Mail Returned as Undeliverable. Mail sent to L Joe Coppedge. Reason for return: not at this address. Document number 1994 . (EJA)
November 23, 2015 Filing 1999 Joinder re: #1984 Statement of Facts, #1983 MOTION for Summary Judgment (re Stejic v. Aurora Loan Services, LLC) by Defendant Quality Loan Service Corporation. (Levine, Paul)
November 19, 2015 Opinion or Order Filing 1998 ORDER That the motion for relief under Rule 56(d) #1959 is granted to the limited extent that follows: Plaintiffs will be given until February 1, 2016 to file their responses to all pending motions for summary judgment. FURTHER ORDERED STRIKING the responses (and replies) already filed (Docs. #1960 , #1961 , #1962 , #1963 , #1970 , #1971 , #1972 , #1973 , and #1974 any duplicates of these documents filed in the respective member cases are also deemed striken). The parties will not be permitted to rely on or by reference these sticken documents and instead must file new, complete responses and replies. FURTHER ORDERED that Defendants's motion to file a sur-reply (Doc. #1989 ) is denied as moot, and the lodged sur-reply at Doc. #1990 is striken. That Plaintiffs shall respond to the pending motions for summary judgment (Docs. #1921 , #1923 , #1979 , #1981 , #1983 , #1985 and #1987 ) by February 1, 2016. All replies are due within the time limits set by the Civil Local Rules. Signed by Senior Judge James A Teilborg on 11/18/15.(MAP)
November 17, 2015 Filing 1997 MINUTE ENTRY - for proceedings held before Senior Judge James A Teilborg on 11/17/2015. Motion Hearing held re: #1913 Motion to Certify Class and #1914 Motion to Certify Class. Oral Argument. ORDERED taking the motions under advisement. (Court Reporter Charlotte Powers.) Hearing held 11:00 AM to 11:50 AM.(TLB)
November 17, 2015 Opinion or Order Filing 1996 ORDER That Plaintiffs shall file a second supplement regarding jurisdiction by December 4, 2015. Defendant MERS shall file a reply by December 18, 2015. Defendant MERS may not "not oppose" Plaintiffs' supplement, but instead must affirmatively allege jurisdiction either does, or does not, exist as to each member case. Signed by Senior Judge James A Teilborg on 11/17/15. (MAP)
November 17, 2015 Opinion or Order Filing 1995 ORDER granting #1991 Stipulation such that U.S. Bank National Association's Motion to Intervene (Doc. #1924 ) is deemed withdrawn. Signed by Senior Judge James A Teilborg on 11/16/15. (CV-10-630-PHX;10-1550-PHX) (MAP)
November 16, 2015 Opinion or Order Filing 1994 ORDER IT IS ORDERED granting #1993 the parties' Request such that each side is advised that they will have 20 minutes (total) for oral argument. Plaintiffs may reserve as much of the 20 minutes as they choose for rebuttal. Defendants' 20 minutes must be divided (however Defendants determine) between all parties opposing class certification. Entered by Senior Judge James A Teilborg on 11/16/2015. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TLB)
November 13, 2015 Filing 1993 REQUEST re: Information on Class Cert Hearing by Plaintiff Jonathan E Robinson. (Edwards, Valerie)
November 12, 2015 Filing 1992 * NOTICE re: of Compliance with #1978 Order to Show Cause by Nicholas DeBaggis, Jonathan Robinson, Sally Robinson-Burke, Thomas Bilyea and Laurie Bilyea. (Attachments: #1 Exhibit 1)(Edwards, Valerie) * Modified to add filers and document linkage on 11/13/2015 (LAD).
November 12, 2015 Filing 1991 STIPULATION re: #1924 MOTION to Intervene for the Limited Purpose of Opposing Class Certification as Against It, or In the Alternative, to File an Amicus Opposition (to withdraw) by U.S. Bank National Association. (Attachments: #1 Text of Proposed Order)(Marshall, Gregory)
November 10, 2015 Filing 1990 *STRICKEN By Doc. #1998 *LODGED Proposed Supplemental Opposition to Plaintiffs' Omnibus Motion for Relief under Rule 56(d) by Bank of America, N.A., The Bank of New York Mellon, as Trustee for SAMI II 2006-AR3, Recontrust Company, N.A., Wells Fargo Bank, N.A., and U.S. Bank National Association, Solely in its Capacity as Trustee, sued as Trustee for SASCO Series 2006-GEL3 re: #1989 MOTION for Leave to File Supplemental Opposition to Plaintiffs' Omnibus Motion for Relief Under Rule 56(d) by Bank of America, N.A., The Bank of New York Mellon, as Trustee for SAMI II 2006-AR3, Recontrust Company, N.A., Wells Fargo Bank, N.A., a. Document to be filed by Clerk if Motion or Stipulation for Leave to File or Amend is granted. Filed by Bank of America NA, Bank of New York Mellon, ReconTrust Company NA, U.S. Bank NA, Wells Fargo Bank NA. (Yenouskas, Joseph) *Modified on 11/19/2015 (MAP)*.
November 10, 2015 Filing 1989 * MOTION for Leave to File Supplemental Opposition to Plaintiffs' Omnibus Motion for Relief Under Rule 56(d) by Bank of America, N.A., The Bank of New York Mellon, as Trustee for SAMI II 2006-AR3, Recontrust Company, N.A., Wells Fargo Bank, N.A., and U.S. Bank National Association, solely in its Capacity as Trustee, sued as Trustee for SASCO Series 2006-GEL3. (Attachments: #1 Text of Proposed Order)(Yenouskas, Joseph) * Modified to clarify filer text on 11/12/2015 (LAD).
November 10, 2015 Filing 1988 STATEMENT OF FACTS re: #1987 MOTION for Summary Judgment (re Bilyea v. DSL Service Co.) by Defendants MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated. (Attachments: #1 Exhibit Index, Ex. A - N)(Stutman, Erica)
November 10, 2015 Filing 1987 MOTION for Summary Judgment (re Bilyea v. DSL Service Co.) by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Stutman, Erica)
November 10, 2015 Filing 1986 STATEMENT OF FACTS re: #1985 MOTION for Summary Judgment (re DeBaggis) by Defendants MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated. (Attachments: #1 Exhibit Index, Ex. A - H)(Stutman, Erica)
November 10, 2015 Filing 1985 MOTION for Summary Judgment (re DeBaggis) by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Stutman, Erica)
November 10, 2015 Filing 1984 STATEMENT OF FACTS re: #1983 MOTION for Summary Judgment (re Stejic v. Aurora Loan Services, LLC) by Defendants MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated. (Attachments: #1 Exhibit Index, Ex. A - I)(Stutman, Erica)
November 10, 2015 Filing 1983 MOTION for Summary Judgment (re Stejic v. Aurora Loan Services, LLC) by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Stutman, Erica)
November 10, 2015 Filing 1982 STATEMENT OF FACTS re: #1981 MOTION for Summary Judgment (re Molina v. GMAC Mortgage, LLC) by Defendants MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated. (Attachments: #1 Exhibit Index, Ex. A - F)(Stutman, Erica)
November 10, 2015 Filing 1981 MOTION for Summary Judgment (re Molina v. GMAC Mortgage, LLC) by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Stutman, Erica)
November 10, 2015 Filing 1980 STATEMENT OF FACTS re: #1979 MOTION for Summary Judgment (re Robinson, et al. v. GE Money Bank) by Defendants MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated. (Attachments: #1 Exhibit Index, Ex. A - H, #2 Exhibit I - P)(Stutman, Erica)
November 10, 2015 Filing 1979 MOTION for Summary Judgment (re Robinson, et al. v. GE Money Bank) by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Stutman, Erica)
November 6, 2015 Opinion or Order Filing 1978 ORDER granting #1967 Stipulation. Mr. DeBaggis' claims against U.S. Bank are dismissed, with prejudice. FURTHER ORDERED denying as moot #1926 U.S. Bank's Motion for Summary Judgment FURTHER ORDERED that the Clerk of the Court shall not terminate U.S. Bank from the action. FINALLY ORDERED that, by November 12, 2015, Plaintiff DeBaggis shall show cause why his "case" should not be dismissed (unrelated to any claim he might have as a potential class member in the motions for class certification), because he is not properly before this Court as a named Plaintiff. Signed by Senior Judge James A Teilborg on 11/6/15. (MAP)
November 5, 2015 Filing 1977 REPLY to Response to Motion re: #1959 MOTION Omnibus Motion for Relief Under Rule 56(D) and Memo in Support filed by Sally J Robinson-Burke. (Attachments: #1 Exhibit A)(Edwards, Valerie)
October 28, 2015 Filing 1976 NOTICE OF ATTORNEY'S CHANGE OF ADDRESS/FIRM NAME by William Albert Nebeker. (Nebeker, William)
October 27, 2015 Opinion or Order Filing 1975 ORDER (TEXT-ONLY) - ORDERED setting Oral Argument as to #1913 Motion to Certify Class by Sally J. Robinson-Burke and #1914 Motion to Certify Class by Milan Stejic for 11/17/2015 at 11:00 AM in Courtroom 503, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge James A Teilborg. To assist the court reporter, the parties shall prepare and bring to the oral argument a Table of Authorities, in alphabetical order, which includes all of the authorities on which the parties will rely at oral argument. The Table of Authorities shall not exceed the scope of the parties pleadings. Entered by Senior Judge James A Teilborg on 10/27/2015. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TLB)
October 26, 2015 Filing 1974 *STRICKEN By Doc. #1974 *REPLY re: #1922 Statement of Facts by Defendants Bank of America NA, Bank of New York Mellon, ReconTrust Company NA. (Attachments: #1 Exhibit 1 to SOF)(Yenouskas, Joseph) *Modified on 11/19/2015 (MAP)*.
October 26, 2015 Filing 1973 *STRICKEN By Doc. #1998 *REPLY to Response to Motion re: #1921 MOTION for Summary Judgment and Memorandum in Support filed by ReconTrust Company NA. (Attachments: #1 Exhibit A to Reply)(Yenouskas, Joseph) *Modified on 11/19/2015 (MAP)*.
October 26, 2015 Filing 1972 *STRICKEN By Doc. #1998 *REPLY to Response to Motion re: #1921 MOTION for Summary Judgment and Memorandum in Support filed by Bank of America NA, Bank of New York Mellon. (Attachments: #1 Exhibit A- to Reply)(Yenouskas, Joseph) *Modified on 11/19/2015 (MAP)*.
October 26, 2015 Filing 1971 *STRICKEN By Doc. #1998 *REPLY re: #1925 Statement of Facts by Defendants U.S. Bank NA, Wells Fargo Bank NA. (Yenouskas, Joseph) *Modified on 11/19/2015 (MAP)*.
October 26, 2015 Filing 1970 *STRICKEN By Doc. #1998 *REPLY to Response to Motion re: #1923 MOTION for Summary Judgment and Memorandum in Support filed by U.S. Bank NA, Wells Fargo Bank NA. (Yenouskas, Joseph) *Modified on 11/19/2015 (MAP)*.
October 26, 2015 Filing 1969 NOTICE of Non-Filing of Reply re: (Debaggis) as to #1926 MOTION for Summary Judgment by U.S. Bank NA . (Yenouskas, Joseph) *Modified text on 10/27/2015 (ATD).
October 26, 2015 Filing 1968 RESPONSE in Opposition re: #1959 MOTION Omnibus Motion for Relief Under Rule 56(D) and Memo in Support filed by America's Servicing Company, Bank of America NA, Bank of New York Mellon, ReconTrust Company, U.S. Bank NA, Wells Fargo Bank NA. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Yenouskas, Joseph)
October 26, 2015 Filing 1967 STIPULATION of Dismissal With Prejudice of U.S. Bank National Association, Soley in its Capacity as Trustee, Inorrectly Sued as Trustee for WFMBS 2007-7 Trust, as to the Claims of Nicholas DeBaggis Only by U.S. Bank NA. (Attachments: #1 Exhibit A - Proposed Order)(Yenouskas, Joseph)
October 8, 2015 Filing 1966 *STATEMENT OF FACTS Exhibits to Statements of Fact by Plaintiff Sally J Robinson-Burke. (Attachments: #1 Exhibit Exhibits 1-7 to Statements of Fact (Docs #1961 , #1963 , #1965 ), #2 Exhibit Exhibits 8-9 to Statements of Fact (Docs #1961 , #1963 , #1965 ), #3 Exhibit Exhibits 10-11 to Statements of Fact (Docs #1961 , #1963 , #1965 ), #4 Exhibit Exhibits 12-22 to Statements of Fact (Docs #1961 , #1963 , #1965 ), #5 Exhibit Exhibits 23-25 to Statements of Fact (Docs #1961 , #1963 , #1965 ))(Edwards, Valerie) *Modified to add document linkage on 10/9/2015 (ATD).
October 8, 2015 Filing 1965 *STATEMENT OF FACTS in Suport of #1964 Response by Plaintiff Nicholas DeBaggis. (Edwards, Valerie) *Modified to add document linkage on 10/9/2015 (ATD).
October 8, 2015 Filing 1964 RESPONSE to Motion re: #1926 MOTION for Summary Judgment and Memorandum in Support filed by Nicholas DeBaggis. (Edwards, Valerie)
October 8, 2015 Filing 1963 *STRICKEN By Doc. #1998 *STATEMENT OF FACTS in Support of #1962 Response by Plaintiff Sally J Robinson-Burke. (Edwards, Valerie) *Modified to add document linkage on 10/9/2015 (ATD). *Modified on 11/19/2015 (MAP)*.
October 8, 2015 Filing 1962 *STICKEN By Doc. #1998 *RESPONSE to Motion re: #1923 MOTION for Summary Judgment and Memorandum in Support filed by Sally J Robinson-Burke. (Edwards, Valerie) *Modified on 11/19/2015 (MAP)*.
October 8, 2015 Filing 1961 *STICKEN By Order #1998 **STATEMENT OF FACTS in Support of #1960 Response to Defendants' Motion for Summary Judgment as to Rosas Silvas by Plaintiff Rosa A Silvas. (Edwards, Valerie) *Modified to add document linkage on 10/9/2015 (ATD). *Modified on 11/19/2015 (MAP)*.
October 8, 2015 Filing 1960 *STICKEN By Doc. #1998 *RESPONSE to Motion re: #1921 MOTION for Summary Judgment and Memorandum in Support filed by Rosa A Silvas. (Edwards, Valerie) *Modified on 11/19/2015 (MAP)*.
October 8, 2015 Filing 1959 MOTION Omnibus Motion for Relief Under Rule 56(D) and Memo in Support by Sally J Robinson-Burke. (Attachments: #1 Exhibit Part 1 of Exhibit 1, #2 Exhibit Part 2 of Exhibit 1, #3 Exhibit Exhibit 2, #4 Exhibit Exhibit 3, #5 Text of Proposed Order Proposed Order)(Edwards, Valerie)
October 5, 2015 Filing 1958 REPLY to Response to Motion re: #1952 MOTION for Leave to File Sur-Reply in Opposition to Plaintiff's Motion for Class Certification filed by Aurora Loan Services LLC. (Perdew, P)
September 28, 2015 Filing 1957 RESPONSE in Opposition re: #1952 MOTION for Leave to File Sur-Reply in Opposition to Plaintiff's Motion for Class Certification filed by Milan Stejic. (Edwards, Valerie)
September 24, 2015 Filing 1956 Joinder re: #1918 Response in Opposition to Motion to Certify Class by Defendant Quality Loan Service Corporation. (Levine, Paul)
September 23, 2015 Filing 1955 Mail Returned as Undeliverable. Mail sent to L Joe Coppedge. Reason for return: Not deliverable as addressed. Attempted not known. Document number 1930. (EJA)
September 18, 2015 Filing 1954 Mail Returned as Undeliverable. Mail sent to Beth Wilson. Reason for return: Attempted Not Known, Return to Sender. Document number 1930. (LSP)
September 18, 2015 Filing 1953 LODGED Proposed Sur-Reply re: #1952 MOTION for Leave to File Sur-Reply in Opposition to Plaintiff's Motion for Class Certification. Document to be filed by Clerk if Motion or Stipulation for Leave to File or Amend is granted. Filed by Aurora Loan Services LLC. (Attachments: #1 Exhibit 1)(Perdew, P)
September 18, 2015 Filing 1952 MOTION for Leave to File Sur-Reply in Opposition to Plaintiff's Motion for Class Certification by Aurora Loan Services LLC. (Attachments: #1 Text of Proposed Order)(Perdew, P)
September 18, 2015 Filing 1951 NOTICE OF WAIVER OF ELECTRONIC SERVICE by Andrew R Louis, counsel for Defendants American Home Mortgage Servicing Incorporated, GE Money Bank. (Louis, Andrew)
September 18, 2015 Filing 1950 NOTICE OF WAIVER OF ELECTRONIC SERVICE by Matthew P Previn, counsel for Defendants American Home Mortgage Servicing Incorporated, GE Money Bank. (Louis, Andrew)
September 15, 2015 Filing 1949 NOTICE OF WAIVER OF ELECTRONIC SERVICE by Cynthia Alexander, counsel for Defendant MERSCORP Incorporated. (Alexander, Cynthia)
September 14, 2015 Filing 1948 REPLY to Response to Motion re: #1914 MOTION to Certify Class filed by Milan Stejic. (Attachments: #1 Exhibit Exhibits 1-3, #2 Exhibit Exhibit 4, #3 Exhibit Exhibit 5)(Edwards, Valerie)
September 14, 2015 Filing 1947 REPLY to Response to Motion re: #1913 MOTION to Certify Class filed by Sally J Robinson-Burke. (Attachments: #1 Exhibit Exhibits 1-3)(Edwards, Valerie)
September 14, 2015 Filing 1946 REPLY to Response to Motion re: #1913 MOTION to Certify Class filed by Sally J Robinson-Burke. (Attachments: #1 Exhibit Exhibits 1-4)(Edwards, Valerie)
September 14, 2015 Filing 1945 NOTICE re: Additional Attachments (Signed Court Reporter Certificates) by U.S. Bank NA re: #1927 Statement of Facts . (Attachments: #1 Exhibit 3 to the Notice, #2 Exhibit 6 to the Notice, #3 Exhibit 7 to the Notice)(Yenouskas, Joseph)
September 14, 2015 Filing 1944 NOTICE re: Additional Attachments (Signed Court Reporter Certificates) by America's Servicing Company, U.S. Bank NA, Wells Fargo Bank NA re: #1925 Statement of Facts . (Attachments: #1 Exhibit 2 to the Notice, #2 Exhibit 6 to the Notice, #3 Exhibit 7 to the Notice, #4 Exhibit 8 to the Notice, #5 Exhibit 9 to the Notice)(Yenouskas, Joseph)
September 14, 2015 Filing 1943 NOTICE re: Additional Attachments (Signed Court Reporter Certificates) by BAC Home Loans Servicing LP, Bank of America NA, Bank of New York Mellon, ReconTrust Company NA re: #1922 Statement of Facts . (Attachments: #1 Exhibit 11 to the Notice)(Yenouskas, Joseph)
September 14, 2015 Filing 1942 NOTICE re: Additional Attachments (Signed Court Reporter Certificates) by America's Servicing Company, BAC Home Loans Servicing LP, Bank of America NA, Bank of New York Mellon, U.S. Bank NA, Wells Fargo Bank NA re: #1920 Response in Opposition to Motion . (Attachments: #1 Exhibit 2 to the Notice, #2 Exhibit 8 to the Notice, #3 Exhibit 9 to the Notice)(Yenouskas, Joseph)
September 14, 2015 Filing 1941 REPLY to Response to Motion re: #1913 MOTION to Certify Class filed by Sally J Robinson-Burke. (Attachments: #1 Exhibit 1)(Edwards, Valerie)
September 14, 2015 Filing 1940 REPLY to Response to Motion re: #1914 MOTION to Certify Class filed by Milan Stejic. (Attachments: #1 Exhibit 1 - 3)(Edwards, Valerie)
September 11, 2015 Filing 1939 NOTICE re: (SECOND) Filing of Corrected Exhibit by America's Servicing Company, U.S. Bank NA, Wells Fargo Bank NA re: #1925 Statement of Facts . (Attachments: #1 Corrected Exhibit 10)(Yenouskas, Joseph)
September 11, 2015 Filing 1938 NOTICE re: (SECOND) Filing of Corrected Exhibit by BAC Home Loans Servicing LP, Bank of America NA, Bank of New York Mellon, ReconTrust Company NA re: #1922 Statement of Facts . (Attachments: #1 Corrected Exhibit 10)(Yenouskas, Joseph)
September 11, 2015 Filing 1937 NOTICE re: (SECOND) Filing of Corrected Exhibit by U.S. Bank NA re: #1927 Statement of Facts . (Attachments: #1 Corrected Exhibit 8)(Yenouskas, Joseph)
September 11, 2015 Filing 1936 NOTICE re: Notice of Additional Attachments to Opposition of MERS Defendants to Plaintiffs' Motion for Class Certification by MERSCORP Incorporated(a Virginia corporation) re: #1928 Response in Opposition to Motion . (Attachments: #1 Exhibit Additional attachments)(Stutman, Erica)
September 10, 2015 Filing 1935 NOTICE re: Notice of Additional Attachments by MERSCORP Incorporated(a Virginia corporation) re: #1929 Response in Opposition to Motion . (Attachments: #1 Exhibit)(Stutman, Erica)
September 9, 2015 Filing 1934 NOTICE re: Filing of Corrected Exhibit by U.S. Bank NA re: #1927 Statement of Facts . (Attachments: #1 Corrected Exhibit 8 - Blanco Report)(Yenouskas, Joseph)
September 9, 2015 Filing 1933 NOTICE re: Filing of Corrected Exhibit by America's Servicing Company, U.S. Bank NA, Wells Fargo Bank NA re: #1925 Statement of Facts . (Attachments: #1 Corrected Exhibit 10 - Blanco Report)(Yenouskas, Joseph)
September 9, 2015 Filing 1932 NOTICE re: of Filing of Corrected Exhibit by BAC Home Loans Servicing LP, Bank of America NA, Bank of New York Mellon, ReconTrust Company NA re: #1922 Statement of Facts . (Attachments: #1 Corrected Exhibit 10 - Blanco Report)(Yenouskas, Joseph)
September 4, 2015 Filing 1931 AMENDED ANSWER to #1424 Consolidated Amended Master Complaint Regarding Claims Related To the Formation And Operation Of The MERS System by Central Mortgage Company. (CV-10-1550) (MAP)
September 4, 2015 Opinion or Order Filing 1930 ORDER That Central Mortgage Company's unopposed motion for leave to amend answer (Doc. #1868 in MD 09-2119 and Doc. 43 in CV 10-1550) is granted; the Clerk of the Court shall file a copy of this Order and the Amended Answer (lodged at Doc. 44 in CV 10-1550) in both case numbers listed on this order. Signed by Senior Judge James A Teilborg on 9/2/15. (CV-10-1550-PHX) (MAP)
September 3, 2015 Filing 1929 RESPONSE in Opposition re: #1914 MOTION to Certify Class filed by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Attachments: #1 Exhibit Index and A - I)(Stutman, Erica)
September 3, 2015 Filing 1928 RESPONSE in Opposition re: #1913 MOTION to Certify Class filed by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Attachments: #1 Exhibit Index and Exhibits A - F, #2 Exhibit Exhibits G - M)(Stutman, Erica)
September 3, 2015 Filing 1927 STATEMENT OF FACTS re: #1926 MOTION for Summary Judgment and Memorandum in Support by Defendant U.S. Bank NA. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10)(Yenouskas, Joseph)
September 3, 2015 Filing 1926 MOTION for Summary Judgment and Memorandum in Support by U.S. Bank NA. (Yenouskas, Joseph)
September 3, 2015 Filing 1925 STATEMENT OF FACTS re: #1923 MOTION for Summary Judgment and Memorandum in Support by Defendants America's Servicing Company, U.S. Bank NA, Wells Fargo Bank NA. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13)(Yenouskas, Joseph)
September 3, 2015 Filing 1924 MOTION to Intervene for the Limited Purpose of Opposing Class Certification as Against It, or In the Alternative, to File an Amicus Opposition by U.S. Bank National Association. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Stutman, Erica)
September 3, 2015 Filing 1923 MOTION for Summary Judgment and Memorandum in Support by America's Servicing Company, U.S. Bank NA, Wells Fargo Bank NA. (Yenouskas, Joseph)
September 3, 2015 Filing 1922 STATEMENT OF FACTS re: #1921 MOTION for Summary Judgment and Memorandum in Support by Defendants BAC Home Loans Servicing LP, Bank of America NA, Bank of New York Mellon, ReconTrust Company NA. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11)(Yenouskas, Joseph)
September 3, 2015 Filing 1921 MOTION for Summary Judgment and Memorandum in Support by BAC Home Loans Servicing LP, Bank of America NA, Bank of New York Mellon, ReconTrust Company NA. (Yenouskas, Joseph)
September 3, 2015 Filing 1920 RESPONSE in Opposition re: #1913 MOTION to Certify Class filed by America's Servicing Company, BAC Home Loans Servicing LP, Bank of America NA, Bank of New York Mellon, U.S. Bank NA, Wells Fargo Bank NA. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14)(Yenouskas, Joseph)
September 3, 2015 Filing 1919 RESPONSE in Opposition re: #1913 MOTION to Certify Class Defendant Central Mortgage Company's Opposition to Plaintiffs' Motion for Class Certification filed by Central Mortgage Company. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit)(Nelson, Kevin)
September 3, 2015 Filing 1918 RESPONSE in Opposition re: #1914 MOTION to Certify Class filed by Aurora Loan Services LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Perdew, P)
August 21, 2015 Filing 1917 Mail Returned as Undeliverable. Mail sent to L. Joe Coppedge. Reason for return: Return to Sender, Not Deliverable as Addressed, Unable to Forward. Document number 1911. (ACL)
August 19, 2015 Filing 1916 Additional Attachments to Main Document re: #1913 MOTION to Certify Class Proposed Order on Motion for Class Certification by Plaintiffs Laurie S Bilyea, Thomas W Bilyea, Jonathan E Robinson, Sally J Robinson-Burke. (Nebeker, William)
August 19, 2015 Filing 1915 Additional Attachments to Main Document re: #1914 MOTION to Certify Class Proposed Order on Motion for Class Certification by Plaintiffs Maria Hernandez, Edel Molina, Milan Stejic. (Nebeker, William)
August 17, 2015 Filing 1914 MOTION to Certify Class by Milan Stejic. (Attachments: #1 Exhibit 1-4, #2 Exhibit 5a, #3 Exhibit 5b, #4 Exhibit 6, #5 Exhibit 7, #6 Exhibit 8, #7 Exhibit 9)(Edwards, Valerie)
August 17, 2015 Filing 1913 MOTION to Certify Class by Sally J Robinson-Burke. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9a, #10 Exhibit 9b, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20)(Edwards, Valerie)
August 5, 2015 Opinion or Order Filing 1912 ORDER denying #1875 Motion for Reconsideration. The Clerk of Court shall file a copy of this Order in both cases listed on this Order. Signed by Senior Judge James A Teilborg on 8/4/15. (CV-10-1547-PHX-JAT) (MAP)
August 5, 2015 Opinion or Order Filing 1911 ORDER - IT IS ORDERED that #1905 Motion to Appoint a Magistrate Judge to serve as a discovery master is denied. FURTHER ORDERED that the parties shall bring all discovery disputes to the Court in the manner detailed by the Court at the Rule 16 conferences (which is also set out in the Court's scheduling orders, see, e.g., CV 10-1550, Doc. 29, page 4, lines 17-26). This includes calling the Court during a deposition, if necessary.Entered by Senior Judge James A Teilborg on 8/5/2015. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TLB)
July 27, 2015 Filing 1910 NOTICE of Service of Discovery filed by Aurora Loan Services LLC. (Perdew, P)
July 24, 2015 Filing 1909 REPLY to Response to Motion re: #1905 MOTION to Appoint Magistrate to Serve as Discovery Master filed by Sally J Robinson-Burke. (Edwards, Valerie)
July 24, 2015 Filing 1908 NOTICE of Service of Discovery filed by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
July 24, 2015 Filing 1907 NOTICE of Service of Discovery filed by Sally J Robinson-Burke. (Edwards, Valerie)
July 21, 2015 Filing 1906 RESPONSE in Opposition re: #1905 MOTION to Appoint Magistrate to Serve as Discovery Master filed by America's Servicing Company, Aurora Loan Services LLC, Bank of America NA, Bank of New York Mellon, Central Mortgage Company, MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation), Quality Loan Service Corporation, ReconTrust Company NA, U.S. Bank NA, Wells Fargo Bank NA. (Stutman, Erica)
July 20, 2015 Filing 1905 MOTION to Appoint Magistrate to Serve as Discovery Master by Sally J Robinson-Burke. (Edwards, Valerie)
July 17, 2015 Filing 1904 NOTICE of Service of Discovery filed by Bank of America NA, Bank of New York Mellon, ReconTrust Company NA. (Shely, Robert)
July 17, 2015 Filing 1903 NOTICE of Service of Discovery filed by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Carlton, Clay)
July 15, 2015 Filing 1902 NOTICE OF WAIVER OF ELECTRONIC SERVICE by Elliot S Blut, counsel for Defendant IndyMac Mortgage Services. (Blut, Elliot)
July 15, 2015 Opinion or Order Filing 1901 ORDER granting #1883 to Update Docket to Reflect Termination from Case by GE Money Bank. Signed by Senior Judge James A Teilborg on 7/14/15. (CV-10-630-PHX)(MAP)
July 15, 2015 Opinion or Order Filing 1900 ORDER granting #1882 Motion to Update Docket to Reflect Termination from Case by AHMSI Default Services, Inc. and American Home Mortgage Servicing Inc. ORDERED Directing the Clerk of Court to update this case's online docket to reflect AHMSI's termination from the case. Signed by Senior Judge James A Teilborg on 7/14/15. (CV-10-79-PHX; 10-80-PHX; 10-81-PHX; 10-221-PHX) (MAP)
July 13, 2015 Filing 1899 NOTICE of Service of Discovery filed by Sally J Robinson-Burke. (Edwards, Valerie)
July 10, 2015 Filing 1898 NOTICE of Service of Discovery filed by Aurora Loan Services LLC. (Perdew, P)
July 10, 2015 Filing 1897 NOTICE of Service of Discovery filed by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
July 10, 2015 Filing 1896 NOTICE of Service of Discovery filed by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
July 10, 2015 Filing 1895 NOTICE of Service of Discovery filed by Central Mortgage Company. (Nelson, Kevin)
July 8, 2015 Filing 1893 NOTICE of Service of Discovery filed by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
July 8, 2015 Filing 1892 NOTICE of Service of Discovery filed by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
July 8, 2015 Filing 1891 NOTICE of Service of Discovery filed by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
July 8, 2015 Filing 1890 NOTICE of Service of Discovery filed by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
July 7, 2015 Filing 1889 NOTICE of Service of Discovery filed by Central Mortgage Company. (Nelson, Kevin)
July 6, 2015 Filing 1894 Mail Returned as Undeliverable. Mail sent to Beth McNamara Wilson. Reason for return: Return to Sender - Unable to Forward. Document number #1879 . (ATD)
July 1, 2015 Opinion or Order Filing 1888 ORDER granting #1885 WMC's motion, and directing the Clerk of Court to update this case's online docket to reflect WMC's termination from the case. FURTHER ORDERED that the Clerk of the Court shall file a copy of this Order in both cases listed above. Signed by Senior Judge James A Teilborg on 6/30/15. (CV-10-630-PHX)(MAP)
July 1, 2015 Filing 1887 NOTICE of Service of Discovery filed by Jonathan E Robinson, Sally J Robinson-Burke. (Attachments: #1 Exhibit Email Transmittal)(Edwards, Valerie)
June 30, 2015 Filing 1886 NOTICE of Service of Discovery filed by Jonathan E Robinson, Sally J Robinson-Burke. (Edwards, Valerie)
June 24, 2015 Filing 1885 MOTION TO REFLECT ITS TERMINATION FROM THIS CASE by WMC Mortgage Corporation. (Attachments: #1 Text of Proposed Order)(Beyers, Maureen)
June 24, 2015 Filing 1884 NOTICE of Service of Discovery filed by Aurora Loan Services LLC. (Perdew, P)
June 24, 2015 Filing 1883 MOTION to Update Docket to Reflect Termination from Case by GE Money Bank. (Attachments: #1 Text of Proposed Order)(Louis, Andrew)
June 24, 2015 Filing 1882 MOTION to Update Docket to Reflect Termination from Case by AHMSI Default Services, Inc. and by American Home Mortgage Servicing Incorporated. (Attachments: #1 Text of Proposed Order)(Louis, Andrew)
June 22, 2015 Filing 1881 NOTICE of Service of Discovery filed by Milan Stejic. (Edwards, Valerie)
June 18, 2015 Opinion or Order Filing 1880 ORDER pursuant to General Order 09-08 granting #1879 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
June 18, 2015 PRO HAC VICE FEE PAID. $ 35, receipt number PHX159752 as to Kathryn F Lazarev. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
June 17, 2015 Filing 1879 MOTION for Admission Pro Hac Vice as to attorney Kathryn F Lazarev on behalf of America's Servicing Company, BAC Home Loans Servicing LP, Bank of America, Bank of New York Mellon, ReconTrust Company NA, U.S. Bank NA, and Wells Fargo Bank NA. (BAS)
June 17, 2015 Filing 1878 NOTICE of Service of Discovery filed by Bank of America NA, Bank of New York Mellon, ReconTrust Company NA, U.S. Bank NA, Wells Fargo Bank NA. (Yenouskas, Joseph)
June 17, 2015 Filing 1877 NOTICE of Service of Discovery filed by Quality Loan Service Corporation. (Levine, Paul)
June 16, 2015 Filing 1876 RESPONSE to Motion re: #1868 MOTION for Leave to File Defendant Central Mortgage Company's Motion for Leave to File Amended Answer (Oral Argument Requested) filed by Thomas W Bilyea. (Edwards, Valerie)
June 9, 2015 Filing 1875 MOTION for Reconsideration re: #1867 Order on Motion for Judgment on the Pleadings by Aurora Loan Services LLC. (Attachments: #1 Text of Proposed Order)(Perdew, P)
June 8, 2015 Opinion or Order Filing 1874 ORDER pursuant to General Order 09-08 granting #1873 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
June 8, 2015 PRO HAC VICE FEE PAID. $ 35, receipt number PHX159409 as to Clay Matthew Carlton. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
June 5, 2015 Filing 1873 EX PARTE MOTION for Admission Pro Hac Vice as to attorney Clay Carlton by Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Carlton, Clay)
June 3, 2015 Filing 1872 NOTICE of Service of Discovery filed by Central Mortgage Company. (Nelson, Kevin)
June 3, 2015 Filing 1871 NOTICE of Service of Discovery filed by Central Mortgage Company. (Nelson, Kevin)
June 3, 2015 Filing 1870 NOTICE of Service of Discovery filed by Central Mortgage Company. (Nelson, Kevin)
June 3, 2015 Filing 1869 LODGED Proposed Defendant Central Mortgage Company's Amended Answer to Plaintiff's Consolidated Amended Master Complaint Regarding Claims Related to the Formation and Operation of the MERS System re: #1868 MOTION for Leave to File Defendant Central Mortgage Company's Motion for Leave to File Amended Answer (Oral Argument Requested) . Document to be filed by Clerk if Motion or Stipulation for Leave to File or Amend is granted. Filed by Central Mortgage Company. (Nelson, Kevin)
June 3, 2015 Filing 1868 MOTION for Leave to File Defendant Central Mortgage Company's Motion for Leave to File Amended Answer (Oral Argument Requested) by Central Mortgage Company. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Nelson, Kevin)
June 1, 2015 Opinion or Order Filing 1867 ORDER denying #1833 Motion for Judgment on the Pleadings. FURTHER ORDERED that Plaintiff's request for oral argument is denied because the parties have been given multiple opportunities to address the issue of concern to the Court and have repeatedly failed to do so. Thus, the Court finds that oral argument would not aid the Court's decisional process on this topic because the parties will not address it. FURTHER ORDERED that the Clerk of the Court shall file a copy of this Order in both cases listed on this Order. Signed by Senior Judge James A Teilborg on 5/29/15. (CV-10-154-PHX)(MAP)
April 29, 2015 Opinion or Order Filing 1866 ORDER granting #1863 Motion Extending Discovery Deadline Related to the Motion for Class Certification to 8/14/15. FURTHER ORDERED that all other deadlines are confirmed. FURTHER ORDERED that the Clerk of the Court shall file a copy of this Order in all cases listed on this Order. Signed by Senior Judge James A Teilborg on 4/29/15. (CV-10-630-PHX; CV-10-1550-PHX; CV-10-1548-PHX; CV-10-1547-PHX)(MAP)
April 23, 2015 Opinion or Order Filing 1865 ORDER denying #1864 Stipulation for a Global Protective Order. FURTHER ORDERED that the Clerk of the Court shall file a copy of this Order in each of the cases listed on this order. Signed by Senior Judge James A Teilborg on 4/22/15. (CV-10-630-PHX; CV-10-1547-PHX; CV-10-1548-PHX; CV-10-1550-PHX) (MAP)
April 21, 2015 Filing 1864 STIPULATION for Confidentiality and Protective Order by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Attachments: #1 Exhibit A - Text of Proposed Order)(Stutman, Erica)
April 17, 2015 Filing 1863 First MOTION for Extension of Time to Complete Discovery (Joint Motion) by Sally J Robinson-Burke. (Attachments: #1 Text of Proposed Order)(Edwards, Valerie)
April 13, 2015 Filing 1862 NOTICE of Service of Discovery filed by Central Mortgage Company. (Nelson, Kevin)
April 13, 2015 Filing 1861 NOTICE of Appearance by Kevin Patrick Nelson on behalf of Central Mortgage Company. (Nelson, Kevin)
April 7, 2015 Filing 1860 NOTICE OF WAIVER OF ELECTRONIC SERVICE by Adam K Bult and Jamie L Thalgott, counsel for Defendant NDex West LLC. (Bult, Adam)
March 25, 2015 Filing 1859 NOTICE of Service of Discovery filed by Aurora Loan Services LLC. (Perdew, P)
March 25, 2015 Opinion or Order Filing 1858 ORDER granting #1853 Motion for Extension of Class-Related Deadlines as follows: Extending the deadline for disclosure of expert witnesses related to class issues to include a supplemental expert disclosure deadline of 6/30/15; Extending the Defendants' expert witness disclosure deadline related to class issues to 7/30/15 to include responsive disclosures to any opinions or reports disclosed by 6/30/15; The request to add an expert rebuttal deadline is denied. FURTHER ORDERED that the deadline for the motion for class certification is extended to 8/17/15. There will be NO FURTHER EXTENSIONS of the class certification related deadlines. FURTHER ORDERED that all other deadlines are confirmed. Signed by Senior Judge James A Teilborg on 3/25/15. (CV-10-630-PHX; CV-10-1550-PHX; CV-10-1547-PHX; CV-10-1548-PHX)(MAP)
March 19, 2015 Filing 1855 RESPONSE to Motion re: # 1853 First MOTION for Extension of Time Extension of Deadlines filed by Bank of America NA, Bank of New York Mellon, ReconTrust Company NA, U.S. Bank NA, Wells Fargo Bank NA. (Yenouskas, Joseph)
March 18, 2015 Filing 1854 Additional Attachments to Main Document re: # 1853 First MOTION for Extension of Time Extension of Deadlines Proposed Order by Plaintiff Sally J Robinson-Burke. (Edwards, Valerie)
March 17, 2015 Filing 1853 First MOTION for Extension of Time Extension of Deadlines by Sally J Robinson-Burke. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Edwards, Valerie)
March 17, 2015 Filing 1852 NOTICE of Service of Discovery filed by Sally J Robinson-Burke. (Attachments: # 1 Exhibit Drop Box information)(Edwards, Valerie)
March 3, 2015 Filing 1851 NOTICE of Service of Discovery filed by U.S. Bank NA. (Marshall, Gregory)
March 3, 2015 Filing 1850 NOTICE of Service of Discovery filed by Wells Fargo Bank NA. (Marshall, Gregory)
February 26, 2015 Filing 1849 NOTICE of Service of Discovery filed by Jonathan E Robinson, Sally J Robinson-Burke, Rosa A Silvas. (Nebeker, William)
February 6, 2015 Opinion or Order Filing 1848 ORDER substituting Robert W. Shely and Shayna N. Fernandez of BRYAN CAVE LLP in the place of Douglas C. Erickson of MAYNARD CRONIN ERICKSON CURRAN & REITER, PLC, as counsel of record for Defendants. Signed by Senior Judge James A Teilborg on 2/6/15. (CV-11-8085-PCT-JAT) (MAP)
February 5, 2015 Opinion or Order Filing 1847 ORDER granting # 1839 Motion to Reflect NDeX Termination from this Case. ORDERED that the Clerk of Court shall update this case's docket to reflect NDeX's termination from the case. FURTHER ORDERED that the Clerk of the Court shall file a copy of this Order in both the MDL case and CV 10-80-PHX-JAT. Signed by Senior Judge James A Teilborg on 2/5/15.(MAP)
February 2, 2015 Filing 1846 NOTICE of Service of Discovery filed by Aurora Loan Services LLC. (Perdew, P)
January 26, 2015 Filing 1845 NOTICE re: of Service by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation) (Notice Of Service Of Responses To Plaintiffs Nonuniform Interrogatories And Request For Production Of Documents) . (Brochin, Robert)
January 12, 2015 Filing 1844 REPLY to Response to Motion re: # 1833 MOTION for Judgment on the Pleadings filed by Aurora Loan Services LLC. (Perdew, P)
January 7, 2015 Filing 1843 NOTICE of Service of Discovery filed by U.S. Bank NA, Wells Fargo Bank NA. (Marshall, Gregory)
January 7, 2015 Filing 1842 NOTICE of Service of Discovery filed by U.S. Bank NA. (Marshall, Gregory)
January 7, 2015 Filing 1841 NOTICE of Service of Discovery filed by Bank of America NA, Bank of New York Mellon, ReconTrust Company NA. (Iannelli, Gregory)
January 2, 2015 Filing 1840 RESPONSE to Motion re: # 1833 MOTION for Judgment on the Pleadings filed by Milan Stejic. (Nebeker, William)
December 30, 2014 Filing 1839 MOTION to Reflect NDeX West, LLC's Termination From This Case by NDex West LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B - Proposed Order)(Bult, Adam)
December 29, 2014 Filing 1838 NOTICE of Service of Discovery filed by U.S. Bank NA, Wells Fargo Bank NA. (Yenouskas, Joseph)
December 29, 2014 Filing 1837 NOTICE of Service of Discovery filed by Bank of America NA, Bank of New York Mellon, ReconTrust Company NA. (Yenouskas, Joseph)
December 29, 2014 Filing 1836 NOTICE re: Service of Initial Disclosures by Aurora Loan Services LLC . (Perdew, P)
December 29, 2014 Filing 1835 NOTICE of Service of Discovery filed by U.S. Bank NA. (Yenouskas, Joseph)
December 29, 2014 Filing 1834 NOTICE re: of Service Re Initial Disclosure Stmt by Jonathan E Robinson, Sally J Robinson-Burke . (Nebeker, William)
December 16, 2014 Filing 1833 MOTION for Judgment on the Pleadings by Aurora Loan Services LLC. (Attachments: # 1 Text of Proposed Order)(Perdew, P)
December 8, 2014 Filing 1832 NOTICE of Errata re: # 1830 Additional Attachments to Main Document Joint Proposed Case Management Plan by Plaintiffs Jonathan E Robinson, Sally J Robinson-Burke.. (Nebeker, William)
December 5, 2014 Filing 1831 Additional Attachments to Main Document re: # 1822 Order, Set Deadlines Jt Proposed Case Mgmt Plan by Plaintiff Jonathan E Robinson. (Nebeker, William)
December 5, 2014 Filing 1830 Additional Attachments to Main Document re: # 1822 Order, Set Deadlines Jt Proposed Case Mgmt Plan by Plaintiffs Jonathan E Robinson, Sally J Robinson-Burke. (Nebeker, William)
November 20, 2014 Filing 1829 AMENDED ANSWER to Plaintiffs' Consolidated Amended Master Complaint # 1424 Amended Complaint by Wells Fargo Bank NA. (Attachments: # 1 Ex. A-I)(Yenouskas, Joseph)
November 20, 2014 Filing 1828 AMENDED ANSWER to Plaintiffs' Consolidated Amended Master Complaint # 1424 Amended Complaint by U.S. Bank NA. (Attachments: # 1 Ex. A-E)(Yenouskas, Joseph)
November 20, 2014 Filing 1827 AMENDED ANSWER to Plaintiffs' Consolidated Amended Master Complaint # 1424 Amended Complaint by ReconTrust Company NA. (Attachments: # 1 Ex. A-B)(Yenouskas, Joseph)
November 20, 2014 Filing 1826 AMENDED ANSWER to Plaintiffs' Consolidated Amended Master Complaint # 1424 Amended Complaint by Bank of New York Mellon. (Attachments: # 1 Ex. A-B)(Yenouskas, Joseph)
November 20, 2014 Filing 1825 AMENDED ANSWER to Plaintiffs' Consolidated Amended Master Complaint # 1424 Amended Complaint by Bank of America NA. (Attachments: # 1 Ex. A-C)(Yenouskas, Joseph)
November 19, 2014 Opinion or Order Filing 1824 ORDER granting # 1819 Motion to Reflect its Termination from this Case by Saxon Mortgage Inc. ORDERED Directing the Clerk of Court to update this case's online docket to reflect Saxon Mortgage, Inc.'s termination from the case. Signed by Senior Judge James A Teilborg on 11/19/14. (CV-10-79-PHX-JAT) (MAP)
November 19, 2014 Opinion or Order Filing 1823 ORDER granting # 1818 Motion to Reflect its Termination from this Case by Old Republic National Title Insurance Company. ORDERED Directing the Clerk of Court to update this case's online docket to reflect Old Republic's termination from the case. Signed by Senior Judge James A Teilborg on 11/19/14. (cv-10-79-PHX-JAT) (MAP)
November 6, 2014 Opinion or Order Filing 1822 ORDER that if Plaintiffs believe any still remaining Defendant has not answered, Plaintiff shall file a status report by November 20, 2014 advising the Court which remaining Defendant(s) have failed to answer. FURTHER ORDERED as to CV-10-630-PHX-JAT, Defendants U.S. Bank, New York Mellon, Bank of America, Wells Fargo, and Reconstrust Company shall answer by November 20, 2014. If any of these Defendants are not actually Defendants in CV 10-630-PHX-JAT, they shall move to strike the answer filed in MDL 09-2119. All Defendants must file their answer in BOTH MDL 09-2119 and CV 10-630-PHX-JAT. Further MERS shall file its answer currently filed in MDL 09-2119 (Doc. # 1809 ) in the member case (CV 10-630) within this same deadline. FURTHER ORDERED that for CV-10-1547-PHX-JAT (Stejic), CV-10-1548-PHX-JAT (Molina), and CV-10-1550-PHX-JAT (Bilyea) each answering Defendant shall file its answer filed in MDL 09-2119 in the appropriate member case number by November 20, 2014. FURTHER ORDERED that the Clerk of the Court shall file this Order in the MDL case number and each member case listed above. FINALLY ORDERED that the Clerk of the Court shall file a copy of this Order in CV 10-1551-PHX-JAT, and shall send a copy of this Order to the parties in CV-10-1551-PHX-JAT (Rinehimer) in addition to all case numbers listed above. Signed by Senior Judge James A Teilborg on 11/6/14. (CV-10-630-PHX; CV-10-1547-PHX; CV-10-1548-PHX; CV-10-1550-PHX) (MAP)
November 4, 2014 Opinion or Order Filing 1821 ORDER That the Clerk of the Court shall remove Docs. 287 and 288 from CV-09-227-TUC because they were filed in the wrong case number. Docs. 287 and 288 shall be refiled in CV-10-630-PHX-JAT and CV-10-630-PHX-JAT shall be re-opened. FURTHER ORDERED that the Clerk of the Court shall file a copy of this Order in CV-09-227 and as a result of this Order close that case because it should not have been re-opened. FURTHER ORDERED that the mandate received today shall be filed in MDL-09-2119 and all member cases listed in this order. Signed by Senior Judge James A Teilborg on 11/4/14. (MAP)
November 4, 2014 Filing 1820 MANDATE of USCA, we dismiss appellants' challenge to the JPML Order for lack of jurisdiction. Except for Count I, we affirm the MDL Court's dismissal of the CAC. As to Count I, we reverse and remand for further proceedings consistent with this opinion. Each side shall bear its own costs on appeal. DISMISSED in part, AFFIRMED in part, REVERSED in part, and REMANDED, re: # 1630 , # 1743 Notices of Appeal. (Attachments: # 1 Opinion, # 2 NDA) (copies sent by the Ninth Circuit)(REW)
October 23, 2014 Filing 1819 MOTION to Reflect its Termination From This Case by Saxon Mortgage Incorporated. (Attachments: # 1 Exhibit A (Proposed Order))(Perdew, P)
October 21, 2014 Filing 1818 MOTION to Reflect its Termination from this Case by Old Republic National Title Insurance Company. (Attachments: # 1 Exhibit A (Proposed Order))(Perdew, P)
October 9, 2014 Filing 1817 NOTICE OF ATTORNEY'S CHANGE OF ADDRESS/FIRM NAME by Aaron Michael Waite. (Waite, Aaron)
September 29, 2014 Filing 1816 NOTICE re: Designation of the Contents of the Record to be Remanded by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation) . (Brochin, Robert)
September 17, 2014 Filing 1815 NOTICE re: of Filing by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation) re: # 1799 Order (Filing of Conditional Remand Order) . (Attachments: # 1 (JPML (MDL NO. 2119) ECF No. 227, CRO effective Sept. 12, 2014))(Brochin, Robert)
September 15, 2014 Filing 1814 ANSWER to # 1424 Amended Complaint by U.S. Bank NA. (Attachments: # 1 Exhibit A-F)(Hefferon, Thomas)
September 15, 2014 Filing 1813 ANSWER to # 1424 Amended Complaint by ReconTrust Company NA. (Attachments: # 1 Exhibit A-B)(Hefferon, Thomas)
September 15, 2014 Filing 1812 ANSWER to Complaint (Answer to Plaintiffs Consolidated Amended Master Complaint Docket Entry No. 1424) by Bank of New York Mellon. (Attachments: # 1 Exhibit A-B)(Hefferon, Thomas)
September 15, 2014 Filing 1811 ANSWER to Complaint (Answer to Plaintiffs Consolidated Amended Master Complaint Docket Entry No. 1424) by Wells Fargo Bank NA. (Attachments: # 1 Exhibit A-H)(Hefferon, Thomas)
September 15, 2014 Filing 1810 ANSWER to Complaint (Answer to Plaintiffs Consolidated Amended Master Complaint Docket Entry No. 1424) by Bank of America NA.(Hefferon, Thomas)
September 15, 2014 Filing 1809 ANSWER to Complaint (Answer and Affirmative Defenses to Plaintiffs' Consolidated Amended Master Complaint) # 1424 by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation).(Brochin, Robert)
September 15, 2014 Filing 1808 ANSWER to # 1424 Amended Complaint by Central Mortgage Company.(Cowles, David)
September 15, 2014 Filing 1807 * ANSWER to # 35 Amended Complaint by Quality Loan Service Corporation.(Levine, Paul) * Document not in compliance with LRCiv 7.1(c); attorney noticed on 9/16/2014 (LAD).
September 15, 2014 Filing 1806 ANSWER to Complaint (Consolidated Amended Master Complaint) by Aurora Loan Services LLC.(Perdew, P)
September 12, 2014 Filing 1805 CERTIFIED MDL REMAND ORDER - ORDERED that the action on this conditional remand order be remanded to its/their respective transferor court(s). Case Remanded to N.D. Georgia, Case: 1:10-cv-3831-JOF. (CV-11-27-PHX) (MAP)
September 12, 2014 Filing 1804 NOTICE of Voluntary Dismissal by David Rinehimer, Ugeth Rinehimer. (Nebeker, William)
August 29, 2014 Opinion or Order Filing 1803 ORDER that Defendants shall have through and including 9/15/14 to answer or otherwise respond to Count I of the Consolidated Amended Master Complaint. However, Defendants have now sought leave to file another round of motions to dismiss. The Court has reviewed the Mandate and Opinion and does not believe either leaves open the option of this Court entertaining another round of motions to dismiss Count I. Therefore, if Defendants do not answer, they shall specifically address this Court's authority to consider another motion to dismiss under the Rule of Mandate. Accordingly, denying without prejudice # 1802 Motion for Leave to File a Motion to Dismiss. FURTHER ORDERED that the Clerk of the Court shall file this Order in the MDL case number and the five individual cases listed above. FINALLY ORDERED that as a result of the Mandate (Doc. # 1797 ), the Clerk of the Court shall: 1) file a copy of the Mandate in each of the five member cases listed above, and 2) re-open each of those cases. Signed by Senior Judge James A Teilborg on 8/29/14. (CV-09-227-TUC; CV-10-1547-PHX; CV-10-1548-PHX; CV-10-1550-PHX; CV-10-1551-PHX)(MAP)
August 29, 2014 Filing 1802 MOTION for Leave to File Motion to Dismiss and to Extend Page Limits by America's Servicing Company, BAC Home Loans Servicing LP, Bank of America NA, Bank of New York Mellon, ReconTrust Company. (Attachments: # 1 Text of Proposed Order)(Hefferon, Thomas)
August 28, 2014 Filing 1801 NOTICE re: Regarding Cases Remanded By Ninth Circuit Court of Appeals by Sally J Robinson-Burke re: 1798 Order . (Nebeker, William)
August 25, 2014 Filing 1800 STIPULATION Setting Date to Respond to Count One of the Consolidated Amended Master Complaint by America's Servicing Company, BAC Home Loans Servicing LP, Bank of America NA, Bank of New York Mellon, ReconTrust Company, U.S. Bank NA, Wells Fargo Bank NA. (Attachments: # 1 Text of Proposed Order)(Hefferon, Thomas)
August 21, 2014 Opinion or Order Filing 1799 ORDER That the parties shall file a joint motion to remand with the Panel on Multidistrict Litigation within 10 days of the date of this Order; the parties shall attach a copy of this Order to their joint motion. FURTHER ORDERED that this Order shall serve as this Court's suggestion that remand is appropriate. FURTHER ORDERED that the parties shall file a copy of the Panel's ruling on their motion (with this Court and with the Georgia Court) within 5 days of receiving it. FURTHER ORDERED that the Clerk of the Court shall again send a copy of this Court's Order of May 25, 2012 (Doc. # 28 ) to the United States District Court for the Northern District of Georgia (with a copy of this Order). If the Georgia Court does not file these Orders within 10 days, Plaintiff must file certified copies of these Orders in the United States District Court for the Northern District of Georgia within 20 days. FURTHER ORDERED that the Clerk of the Court shall file a copy of this Order in MDL 09-2119-PHX-JAT and CV 11-0027-PHX-JAT. FINALLY ORDERED that the scheduling conference set for August 26, 2014 is vacated.. Signed by Senior Judge James A Teilborg on 8/21/14. (CV-11-27-PHX-JAT)(MAP)
August 19, 2014 Opinion or Order Filing 1798 ORDER (TEXT-ONLY) - IT IS ORDERED that by August 29, 2014, Plaintiffs shall file a notice indicating which cases (listed by both Plaintiff's name and individual District of Arizona case numbers) were remanded by the Court of Appeal in its order of June 12, 2014 in Court of Appeals case No. 11-17615 (mandate at Doc. 1797 in this Court). Entered by Senior Judge James A Teilborg on 8/19/2014. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TLB)
August 15, 2014 Filing 1797 *MANDATE of USCA dismissing the appeal against Cal-Western Reconveyance Corporation re: 11-17615 as to # 1630 Notice of Appeal filed by Aleta Rose Goodwin, Jose Lopez, Joseph Green, Lacy J Dalton, Sally J Robinson-Burke. (Copies sent by the Ninth Circuit). (Attachments: # 1 NDA). (LSP) Modified text on 8/15/2014 (LSP).
July 9, 2014 Filing 1795 MANDATE of USCA affirming in part and reversing and remanding in part the decision of the district court re: # 1777 Notice of Appeal filed by Lady Jennifer Barone. (See document for further details). (Attachments: # 1 Memorandum, # 2 NDA)(LAD) (Distributed by the Ninth Circuit)
April 2, 2014 Filing 1793 NOTICE re: of Filing by Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation) re: # 1790 Order on Stipulation . (Attachments: # 1 JPML Conditional Remand Order)(Brochin, Robert)
April 1, 2014 Filing 1794 MDL REMAND ORDER - The transferee court in this litigation has advised the Panel that coordinated or consolidated pretrial proceedings in the action(s) on this conditional remand order have been completed and that remand to the transferor court(s), as provided in 28 U.S.C. 1407(a), is appropriate. THEREFORE ORDERED that the action(s) on this remand order be remanded to its/their respective transferor court(s). Signed by Jeffrey N. Luthi, Clerk of the Panel. (CV-11-173-PHX) (MAP)
April 1, 2014 Filing 1792 NOTICE re: Designation of the Contents of the Record to be Remaned (to D. Haw. re Lee) by Mortgage Electronic Registration Systems Incorporated . (Brochin, Robert)
March 11, 2014 Opinion or Order Filing 1790 ORDER denying without prejudice # 1789 Stipulation to Remand. FURTHER ORDERED that the parties shall file a joint motion to remand with the Panel on Multidistrict Litigation within 10 days of the date of this Order; the parties shall attach a copy of this Order to their joint motion. FURTHER ORDERED that the parties shall file a copy of the Panel's ruling on their motion within 5 days of receiving it. FURTHER ORDERED that the parties may re-file their stipulation with this Court if the panel holds that this Court is the proper Court to consider the stipulation. Any such stipulation is due within 14 days of when the Panel rules on the motion to remand. If the parties re-file the stipulation with this Court, they shall address all of this issues raised above in their stipulation. FINALLY ORDERED that the Rule 16 conference set for March 26, 2014 is vacated to be reset by the Court if necessary. Signed by Senior Judge James A Teilborg on 3/10/14. (CV-11-173-PHX) (MAP)
March 5, 2014 Filing 1789 STIPULATION (Joint) Concerning Remand of Remaining Claim to Transferor Court by Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Attachments: # 1 Text of Proposed Order)(Brochin, Robert)
February 28, 2014 Opinion or Order Filing 1788 ORDER that this Court finds that that no just reason for delay exists for entry of judgment and certifies that its prior May 25, 2012 Order and corresponding judgment are certified as a final, appealable judgment. FURTHER ORDERED that the Clerk of the Court shall file a copy of this Order in both CV 11-27-PHX-JAT and MDL 09-2119-PHX-JAT. Signed by Senior Judge James A Teilborg on 2/28/14. (CV-11-27-PHX-JAT) (Re: Ninth Circuit, 12-16261) (MAP)
February 4, 2014 Filing 1787 NOTICE OF WAIVER OF ELECTRONIC SERVICE by Megan K Dorsey and Lisa Irene Streu, counsel for Plaintiff Jonathan E Robinson. (Nebeker, William)
February 4, 2014 Filing 1786 NOTICE re: Notice of Filing Proposed Rule 54(b) Order by Dustin Rollins re: # 1785 Order . (Attachments: # 1 Text of Proposed Order Proposed Order)(Ates, John)
January 10, 2014 Opinion or Order Filing 1785 ORDER that if either party objects to Rule 54(b) certification, such party shall file an objection within 7 days. If a party objects, the other party may respond to the objection within 14 days of this Order. If neither party objects, Plaintiff shall submit a proposed form of Order granting Rule 54(b) certification within 10 days. Signed by Senior Judge James A Teilborg on 1/10/14. (CV-11-27-PHX-JAT) (MAP)
March 18, 2013 Filing 1784 Mail Returned as Undeliverable. Mail sent to Beth McNamara Wilson. Reason for return: Return to Sender, Unable to Forward. Document number # 1783 . (LAD)
February 22, 2013 Filing 1783 (Partial) MANDATE of USCA, the parties have stipulated to the dismissal of this appeal as to GRP Financial Services Corporation, GRP Loan, LLC, DLJ Mortage Capital Inc., and Select Portfolio Servicing, Inc. only; this appeal is dismissed with prejudice as to the above named parties only, re: 11-17615 # 1630 , # 1743 Notices of Appeal. (Attachments: # 1 NDA)(REW)
January 18, 2013 Filing 1782 Mail Returned as Undeliverable. Mail sent to Beth McNamara Wilson. Reason for return: Unable to Forward. Document number 1781. (BAH)
December 28, 2012 Filing 1781 (Partial) MANDATE of USCA, the parties have stipulated to the dismissal of this appeal as to Litton Loan Servicing and U.S. National Bank, National Association, as Trustee for the C-Bass Mortgage Loan Asset Backed Certificate Series 2006-CBI; this appeal is dismissed with prejudice as to the above named parties only; costs, expenses, and attorneys' fees shall be allocated according to the provisions of the stipulation, re: 11-17615 # 1630 , # 1743 Notices of Appeal. (Attachments: # 1 NDA) (REW)
November 20, 2012 Filing 1780 NOTICE re WITHDRAWAL OF ATTORNEY by Eric Mesi . (Lawton, Rick)
July 10, 2012 Filing 1779 Mail Returned as Undeliverable. Mail sent to Beth McNamara Wilson. Reason for return: Return to Sender/Unable to Forward. Document number 1777 and 1778. (BAH)
June 22, 2012 Filing 1778 Ninth Circuit Case Number 12-16449 for # 1777 Notice of Appeal. (REW)
June 22, 2012 Filing 1777 NOTICE OF APPEAL to 9th Circuit, as to # 1766 Order on Motion to Dismiss, by Lady Jennifer Barone. Filing fee received: $ 455.00, receipt number 0970-6918933. (Attachments: # 1 Exhibit 1 & 2)(Nebeker, William)
June 12, 2012 Filing 1776 Mail Returned as Undeliverable. Mail sent to Beth Mcnamara Wilson. Reason for return: return to sender, unable to forward. Document number 1765, 1769, 1767, 1766, 1771, 1772. (Attachments: # 1 return mail, # 2 return mail, # 3 return mail, # 4 return mail, # 5 return mail)(DMT)
June 4, 2012 Filing 1775 Mail Returned as Undeliverable. Mail sent to Beth Wilson. Reason for return: return to sender, unable to forward. Document number 1761,1762. (DMT)
June 4, 2012 Filing 1774 TRANSCRIPT REQUEST by Lady Jennifer Barone for proceedings held on 5-14-2012 before Judge Teilborg.. (Nebeker, William)
June 4, 2012 Filing 1773 TRANSCRIPT REQUEST by Cal-Western Reconveyance Corporation for proceedings held on 5/14/12 Motion Hearing before Judge James A. Teilborg, (Handley, Laurel)
May 29, 2012 Filing 1772 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing. Proceedings held on 5/14/2012, before Judge James A. Teilborg. Court Reporter David C. German. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 6/19/2012. Redacted Transcript Deadline set for 6/29/2012. Release of Transcript Restriction set for 8/27/2012. (VAR)
May 28, 2012 Filing 1770 NOTICE re Filing a Notice of Appeal in Rollins v. MERS, et al. by Dustin Rollins . (Attachments: # 1 Appeal Notice (Rollins' Notice of Appeal))(Ates, John)
May 25, 2012 Filing 1771 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing. Proceedings held on 5/14/2012, before Judge James A. Teilborg. Court Reporter David C. German. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 6/15/2012. Redacted Transcript Deadline set for 6/25/2012. Release of Transcript Restriction set for 8/23/2012. (VAR)
May 25, 2012 Opinion or Order Filing 1769 ORDER that Defendant Countrywide Bank, FSB's Motion to Dismiss (MDL 09-2119, Doc. 1616) is granted. IT IS FURTHER ORDERED that Defendant Mortgage Electronic Systems Inc.'s Motion to Dismiss (MDL 09-2119, Doc. 1627) is granted. The Clerk shall enter judgment for Defendants. The Clerk shall file a copy of this Order in MDL 09-2119-PHX-JAT andCV 11-00173-PHX-JAT. Signed by Judge James A Teilborg on 5/25/12.(LSP)
May 25, 2012 Opinion or Order Filing 1768 ORDER that Defendant LaSalle Bank, N.A.'s Motion to Dismiss (CV 10- 218, Doc. 49) is granted. IT IS ORDERED that Defendant Washington Mutual, FA is dismissed. The Clerk shall enter judgment for Defendants. The Clerk shall file a copy of this Order in MDL 09-2119-PHX-JAT and CV 10-218-PHX-JAT. Signed by Judge James A Teilborg on 5/25/12. (LSP)
May 25, 2012 Opinion or Order Filing 1767 ORDER that Defendants Mortgage Electronic Registration Systems, Inc, MERSCORP, Inc., Aurora Loan Services, LLC, and Lehman Brothers Banks Motion to Dismiss (MDL 09-2119, Doc. 1626 and CV 10-2569, Doc. 18) and Defendant the Cooper Castle Law Firm's Joinder thereto is granted. Defendants Aurora Loan Services, LLC and Lehman Brothers Bank, FSBs Motion to Quash Lis Pendens (MDL 09-2119, Doc. 1651) and Defendant the Cooper Castle Law Firm's Joinder thereto is granted. Plaintiff is ordered to cancel the notice of pendency filed against the Property based on the claims that the Court has dismissed in this Order. The Clerk shall enter judgment for Defendants and the Clerk shall file a copy of this Order in MDL 09-2119-PHX-JAT and CV 10-2569-PHX-JAT. Signed by Judge James A Teilborg on 5/25/12.(LSP)
May 25, 2012 Opinion or Order Filing 1766 ORDER granting # 1640 Mortgage Electronic Registration Systems, Inc. and MERSCORP, Inc.'s Motion to Dismiss and # 1642 Defendant JP Morgan Chase Bank, N.A.'s Joinder thereto. The Clerk shall enter judgment for Defendants. The Clerk shall file a copy of this Order in MDL 09-2119-PHX-JAT and CV 11-8085-PCT-JAT. Signed by Judge James A Teilborg on 5/25/12.(LSP)
May 25, 2012 Opinion or Order Filing 1765 ORDER granting in part and denying in part # 1664 Mortgage Electronic Registration Systems, Inc. and MERSCORP, Inc.'s Motion to Dismiss the First Amended Complaint. Part of Counts III, Part of Count IV (Equitable Relief), Part of Count IV (Punitive Damages) and Part of Count V have been remanded to the transferor court. The Clerk shall file a copy of this Order with the transferor court. The Clerk shall enter judgment for Defendants and the Clerk shall file a copy of this Order in MDL 09-2119-PHX-JAT and CV 11-00027-PHX-JAT. Signed by Judge James A Teilborg on 5/25/12.(LSP)
May 23, 2012 Filing 1764 Mail Returned as Undeliverable. Mail sent to E. Molina. Reason for return: nsp, attempted not known, unable to forward. Document number 1752. (DMT)
May 21, 2012 Filing 1763 Mail Returned as Undeliverable. Mail sent to G. Coleman. Reason for return: unclaimed, unable to forward. Document number 1731 and 1752. (Attachments: # 1 return mail)(DMT)
May 21, 2012 Opinion or Order Filing 1762 ORDER that Defendants Provident Funding Associates, LP and Max Default Services Corporation's Motion to Quash Lis Pendens (CV 10-1549-PHX-JAT, Doc. 6) is granted as follows: The lis pendens recorded with the Maricopa County Recorder on October 14, 2009 as document no. 2009-0950914 is quashed. The lis pendens recorded with the Maricopa County Recorder on January 8, 2010 as document no. 2010-0015786 is quashed. FURTHER ORDERED that Defendants' Request for Summary Disposition (CV 10-1549-PHX-JAT, Doc. 8) is denied as moot. FURTHER ORDERED The Clerk of the Court shall file a copy of this Order in MDL 09-2119-PHX-JAT and CV 10-1549-PHX-JAT. Signed by Judge James A Teilborg on 5/21/12. (MAP)
May 21, 2012 Opinion or Order Filing 1761 ORDER granting # 1753 Stipulation to Dismiss with Prejudice. ORDERED That this case is dismissed with prejudice, with each of the parties to bear their own attorneys' fees and costs. Plaintiff will provide GMAC Mortgage with a recordable release of lis pendens. The Clerk of the Court shall close the member case (CV 11-2449-PHX-JAT). The Clerk of the Court shall file a copy of this Order in MDL 09-2119-PHX-JAT and CV 11-2449-PHX-JAT. Signed by Judge James A Teilborg on 5/21/12. (MAP)
May 18, 2012 Filing 1760 TRANSCRIPT REQUEST of hearing on Motion to dismiss Rollins v. MERS member case by Dustin Rollins for proceedings held on May 14, 2012 before Judge Teilborg.. (Ates, John)
May 18, 2012 Filing 1759 TRANSCRIPT REQUEST by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation) for proceedings held on 05/14/2012 before Judge James A. Teilborg.. (Brochin, Robert)
May 18, 2012 Filing 1758 NOTICE re Supplemental Authority by Aurora Loan Services LLC, Lehman Brothers Bank FSB re # 1651 MOTION to Quash Lis Pendens . (Attachments: # 1 Exhibit A)(Perdew, P)
May 17, 2012 Filing 1757 Mail Returned as Undeliverable. Mail sent to M. Hernandez. Reason for return: forwarding time expired, return to sender. Document number 1752. (DMT)
May 16, 2012 Filing 1756 Mail Returned as Undeliverable. Mail sent to E. Hora. Reason for return: moved, left no address, unable to forward. Document number 1752. (DMT)
May 16, 2012 Filing 1755 Mail Returned as Undeliverable. Mail sent to P. Labasan. Reason for return: forwarding time expired, return to sender. Document number 1752. (DMT)
May 16, 2012 Filing 1754 Mail Returned as Undeliverable. Mail sent to J. Cogan. Reason for return: forwarding time expired, return to sender. Document number 1752. (DMT)
May 15, 2012 Filing 1753 STIPULATION of Dismissal with Prejudice: FRCP 41(a)(1)(A)(ii) by Pamela Penny-Rutherford, Phil Rutherford. (Pankopf, Tory)
May 14, 2012 Filing 1752 Minute Entry. Proceedings held before Judge James A Teilborg on 5/14/2012. Motion hearing held. Oral argument on pending motions to dismiss (Doc. 1616, 1626, 1627, 1640 and 1664) and Mtn to quash lis pendens (Doc. 1651). ORDERED taking the motions under advisement (Court Reporter David German.)(TLB)
May 11, 2012 Filing 1751 NOTICE of Appearance by Gregory James Marshall on behalf of MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Marshall, Gregory)
May 11, 2012 Filing 1750 NOTICE of Appearance by Gregory James Marshall on behalf of MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Marshall, Gregory)
May 11, 2012 Filing 1749 NOTICE of Appearance by Gregory James Marshall on behalf of MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Marshall, Gregory)
May 10, 2012 Filing 1748 NOTICE of Appearance by Emily Snow Cates on behalf of LaSalle Bank NA. (Cates, Emily)
May 10, 2012 Filing 1747 Mail Returned as Undeliverable. Mail sent to B. Wilson. Reason for return: undeliverable, unable to forward. Document number 1744, 1745. (Attachments: # 1 returned mail)(DMT)
May 2, 2012 Filing 1746 NOTICE re Supplemental Authority by Dustin Rollins re # 1679 Response in Opposition to Motion to Dismiss Rollins . (Attachments: # 1 Exhibit Exhibit A -- Stubbs v. Bank of America)(Ates, John)
May 1, 2012 Opinion or Order Filing 1745 ORDER Setting Oral Argument as follows on May 14, 2012: At 10:15 a.m. CV 11-00173-PHX-JAT (Lee), Docs. # 1616 and # 1627 . At 10:35 a.m. CV 10-2569-PHX-JAT (Ahmadi), Docs. # 1626 and # 1651 . At 10:55 a.m. CV 11-00027-PHX-JAT (Rollins), Doc. # 1664 . At 11:15 a.m. CV 11-8085-PCT-JAT (Barone), Doc. # 1640 . At 11:35 a.m. CV 10-218-PHX-JAT (Mesi), Doc. 49 (member case). FURTHER ORDERED The Clerk of the Court shall file a copy of this Order in these five individual cases and in MDL 09-2119-PHX-JAT. FURTHER ORDERED that, to assist the court reporter, the parties shall prepare and bring to oral argument a Table of Authorities, in alphabetical order, which includes all of the authorities on which the parties will rely at oral argument. Signed by Judge James A Teilborg on 5/1/12. (MAP)
May 1, 2012 Opinion or Order Filing 1744 ORDER granting # 1690 Motion to Remand as follows: all claims in the Complaint remain with the undersigned as part of the MDL. FURTHER ORDERED that, as stated in this Court's January 6, 2012 Order, Defendants shall answer or otherwise respond to the complaint within fifteen days of this Order (Doc. # 1684 at 2). Further, all future documents shall be filed in the individual member case number CV 11-2449-PHX-JAT. The Clerk of the Court shall file a copy of this Order in MDL 09-2119-PHX-JAT andCV 11-2449-PHX-JAT. (See Doc. # 1684 ). Signed by Judge James A Teilborg on 4/30/12. (MAP)
April 30, 2012 Filing 1791 Mail Returned as Undeliverable. Mail sent to Beth M. Wilson. Reason for return: Attempted, Not Known. Document number # 1739 and # 1741 . (MAP)
April 19, 2012 Filing 1743 *AMENDED NOTICE OF APPEAL to 9th Circuit re 11-17615, # 1630 Notice of Appeal as to # 1602 Order and # 1715 Order by Sally J Robinson-Burke. (Attachments: # 1 Exhibit 1-3)(Nebeker, William) *Modified to add document numbers on 4/23/2012 (LSP).
April 16, 2012 Filing 1742 Mail Returned as Undeliverable. Mail sent to B. Wilson. Reason for return: not deliverable as addressed, unable to forward. Document number 1731. (DMT)
April 16, 2012 Filing 1741 MANDATE of USCA re 11-17615 dismissing the appeal as to # 1630 Notice of Appeal filed by Aleta Rose Goodwin, Jose Lopez, Joseph Green, Lacy J Dalton, Sally J Robinson-Burke. (Attachments: # 1 NDA). (LSP)
April 13, 2012 Filing 1740 Mail Returned as Undeliverable. Mail sent to Elean and Donald Hora. Reason for return: moved, left no address, unable to forward. Document number 1731. (DMT)
April 13, 2012 Opinion or Order Filing 1739 ORDER denying # 1622 Motion to Stay. See Order for Details and List of Related Member Cases. Signed by Judge James A Teilborg on 4/12/12. (MAP)
April 12, 2012 Filing 1738 Mail Returned as Undeliverable. Mail sent to B. Wilson. Reason for return: undeliveralbe as addressed, unable to forward. Document number 1725. (DMT)
April 11, 2012 Filing 1737 Mail Returned as Undeliverable. Mail sent to E. Molina. Reason for return: undeliverable as addressed, unable to forward, NSP. Document number 1731. (DMT)
April 9, 2012 Filing 1736 Mail Returned as Undeliverable. Mail sent to P. Labasan. Reason for return: forwarding time expired, return to sender. Document number 1731. (DMT)
April 9, 2012 Filing 1735 Mail Returned as Undeliverable. Mail sent to M. Hernandez. Reason for return: forwarding time expired, return to sender. Document number 1731. (DMT)
April 9, 2012 Filing 1734 Mail Returned as Undeliverable. Mail sent to E. Villa and B. Villa. Reason for return: forwarding time expired, return to sender. Document number 1731. (DMT) *Modified to correct text on 4/10/2012 (DMT).
April 6, 2012 Filing 1733 NOTICE re Notice of Name Change by MetLife Bank NA, MetLife Group Incorporated, MetLife Home Loans . (Flangas, Alex)
April 5, 2012 Filing 1732 Mail Returned as Undeliverable. Mail sent to B. Wilson. Reason for return: unable to forward. Document number 1718-1720. (DMT)
April 5, 2012 Opinion or Order Filing 1731 ORDER (TEXT-ONLY) - Pending before the Court is the Stipulation/Joint Motion to Vacate Oral Argument on Motion to Stay (Doc. 1729). Accordingly, IT IS ORDERED that the Stipulation/Joint Motion to Vacate Oral Argument on Motion to Stay (Doc. 1729) is granted as follows: The oral argument on Plaintiffs' Motion to Stay, currently set for April 9, 2012 at 11:00 a.m., is VACATED. In their Joint Motion to Vacate, the Parties indicated that Defendants are preparing Responses to Plaintiffs' supplement to the Motion to Stay and Plaintiffs reserve the right to file a Reply to those Responses. Defendants have already filed Responses to the Motion to Stay and Plaintiffs have filed a Reply in Support of the Motion to Stay. The Court considers this matter fully briefed and will not entertain further briefing on the Motion to Stay. The Supplemental Submission in Opposition to Plaintiffs' Motion to Stay (Doc. 1730) will not be considered by the Court. Entered by Judge James A Teilborg on 4/5/2012. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TLB)
April 4, 2012 Filing 1730 SUPPLEMENT Supplemental Submission in Opposition to Plaintiffs' Motion to Stay by Defendant JPMorgan Chase Bank NA. (Reiter, Jennifer)
April 4, 2012 Filing 1729 MOTION to Vacate # 1722 Notice (Other),,,,,,,,,,, Stipulation/Joint Motion to Vacate Oral Argument on Motion to Stay by Sally J Robinson-Burke. (Attachments: # 1 Text of Proposed Order Proposed Order)(Nebeker, William)
April 4, 2012 Filing 1728 NOTICE re Regarding Revisions to Notice of Member Cases Subject to Motion for Stay by Abdolhamid Ahmadi, William C Barlow, Lady Jennifer Barone, David A Barron, Marcella A Barron, Nicole C Beebe, Rick Bell, John S Benson, Amira Berilo, Laurie S Bilyea, Thomas W Bilyea, Thomas Boyd, Russell D Bricker, Dawn Burke, Timothy Burke, Sabrina M Caffee, Jose Camacho-Villa, Michelle Camacho-Villa, Manuel C Castillo, Sr, Gary Coleman, Oscar G Cortez, Randall Dalby, Lacy J Dalton, Kandi Deconti-Dalby, Krisztina Domdovari, Miguel A Dominguez, Dennis Duncan, Cory T Eastwood, Stuart M Ellifritz, Ovidiu Ene, Molly England, Michael H Evans, Thomas G Filiatreau, Vicki S Filiatreau, Robert L Fitzgerald, Edward T Fitzwater, Tonya M Foster, David J Freeman, Ronald E Freeto, Robert J Funk, Gustavo Garcia, Steven R Gillespie, Philip Golding, Aleta Rose Goodwin, Eric A Gothan, Jason A Gothan, Rosalynn R Gothan, Terreia L Gothan, Joseph Green, Michael Greene((2:09 cv 2273 - NV) ), Michael Greene, Alan E Grundel, Ana Gutierrez, Rafael Gutierrez, Charlie G Habon, Cynthia Hall, Carleen Harmon, Raymond G Harnist, Treva J Hearne, Maria Hernandez, Amanda Holbert, Donald Hora, Elena Hora, Thorne Huck, Maria Huynh, Albert Kahalehoe, Alan Kartman, Clyde Kelley, Robb C Kelley, Robert C Kelley, Sally Kelley, Carol A King, Timothy L King, Araceli A Labasan, Percy A Labasan, Marlene Lalatag, Gabriel Larkins, John E Larkins, Margarita Larkins, Juanita Faye Pualani Lee, Richard F Lee, Pablo E Leon, Jose Lopez, Josefa S Lopez, Martha Lopez, Kurt B Ludlow, David A Mahlin, Sandra C Mahlin, Luis Carlos Martinez, Mark Mausert, David R McConathy, Denise A Mendoza, Guillermo A Mendoza, Jr, Jean Merkelbach, Eric Mesi, Fred Mesi, Steven Meyer, Bryan Mikulaco, Edel Molina, Douglas B Moore, Doug Moreau, Pamela Penny-Rutherford, Dale W Peterson, Jeri S Peterson, Annette Green Philpot, Gwendell L Philpot, Jonathan Pierce, Jennifer R Quilici, Nancy Quintero-Orozco, Kylee Riehm, Rowan Riehm, Merly CS Riger, Bret E Riggs, David Rinehimer, Ugeth Rinehimer, Aunetta M Roach, Cynthia F Roberts, Jonathan E Robinson, Sally J Robinson-Burke, Irene E Rodriguez, Dustin Rollins, Phil Rutherford, Christina Sage, Duane J Sanchez, Nelson Sandefur, Jr, Andrea G Saniel, Robert C Sedlmayr, Jewel Shepard, Raida Shieban, Christopher J Sieben, Jonathon E Sieben, Rosa A Silvas, John Singh, Levi J Smith, Russell L Smith, Shirley Hope Smith, Shane Snyder, Denise Spracklin, J E Scott Spracklin, Shendale R Stapleton, Steven A Stapleton, Milan Stejic, David Stinnett, Tina Stinnett, Frank Stoffels, Karen Stoffels, Sharon Swickla, Walt Swickla, Melva D Tyler, Steven M Tyler, Michael D Van Blaircom, Alfonso Vargas, Maria Vega, Regan Velasquez, Baldomero P Villa, Ederlinda A Villa, Octavio Villalva, Tammy Vo, Merrily Whalen, Kathryn Yateman, Herous Yeghiyaian, Henry B Youmans, Jr, Grant Matthew Youngren, Jaime Zamorano, Veronika Lucie Zdenkova re # 1722 Notice (Other),,,,,,,,,,, . (Nebeker, William)
April 4, 2012 Opinion or Order Filing 1727 ORDER pursuant to General Order 09-08 granting # 1726 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
April 4, 2012 Filing 1726 MOTION for Admission Pro Hac Vice as to attorney Jonathan D Dykstra on behalf of ETrade Financial. (BAS)
April 4, 2012 PRO HAC VICE FEE PAID. $ 50, receipt number PHX120585 as to Jonathan D Dykstra. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
April 2, 2012 Opinion or Order Filing 1725 ORDER granting the Stipulation for Dismissal without Prejudice of Defendant California Reconveyance Company (CV 10-218-PHX-JAT, Doc. 56). The Clerk of the Court shall dismiss California Reconveyance Company as a Defendant in this action. FURTHER ORDERED The Clerk of the Court shall file a copy of this Order in MDL 09-2119-PHX-JAT and CV 10-00218-PHX-JAT. Signed by Judge James A Teilborg on 3/30/12. (MAP)
March 29, 2012 Filing 1724 Mail Returned as Undeliverable. Mail sent to B. Wilson. Reason for return: return to sender, unable to forward. Document number 1715. (DMT)
March 29, 2012 Filing 1723 Mail Returned as Undeliverable. Mail sent to B. Wilson. Reason for return: return to sender, unable to forward. Document number 1716,1717. (DMT)
March 26, 2012 Filing 1722 NOTICE re of Member Cases Subject To Motion for Stay by Lady Jennifer Barone, David A Barron, Marcella A Barron, Nicole C Beebe, Rick Bell, John S Benson, Amira Berilo, Laurie S Bilyea, Thomas W Bilyea, Thomas Boyd, Russell D Bricker, Dawn Burke, Timothy Burke, Sabrina M Caffee, Jose Camacho-Villa, Michelle Camacho-Villa, Manuel C Castillo, Sr, Gary Coleman, Oscar G Cortez, Randall Dalby, Lacy J Dalton, Kandi Deconti-Dalby, Krisztina Domdovari, Miguel A Dominguez, Dennis Duncan, Cory T Eastwood, Stuart M Ellifritz, Ovidiu Ene, Molly England, Michael H Evans, Thomas G Filiatreau, Vicki S Filiatreau, Robert L Fitzgerald, Edward T Fitzwater, Tonya M Foster, David J Freeman, Ronald E Freeto, Robert J Funk, Gustavo Garcia, Steven R Gillespie, Philip Golding, Aleta Rose Goodwin, Eric A Gothan, Jason A Gothan, Rosalynn R Gothan, Terreia L Gothan, Joseph Green, Michael Greene((2:09 cv 2273 - NV) ), Michael Greene, Alan E Grundel, Ana Gutierrez, Rafael Gutierrez, Charlie G Habon, Cynthia Hall, Carleen Harmon, Raymond G Harnist, Treva J Hearne, Maria Hernandez, Amanda Holbert, Donald Hora, Elena Hora, Thorne Huck, Maria Huynh, Albert Kahalehoe, Alan Kartman, Clyde Kelley, Robb C Kelley, Robert C Kelley, Sally Kelley, Carol A King, Timothy L King, Connie Kwok, Araceli A Labasan, Percy A Labasan, Marlene Lalatag, Gabriel Larkins, John E Larkins, Margarita Larkins, Juanita Faye Pualani Lee, Richard F Lee, Pablo E Leon, Jose Lopez, Josefa S Lopez, Martha Lopez, Kurt B Ludlow, David A Mahlin, Sandra C Mahlin, Luis Carlos Martinez, Mark Mausert, David R McConathy, Denise A Mendoza, Guillermo A Mendoza, Jr, Jean Merkelbach, Eric Mesi, Fred Mesi, Steven Meyer, Bryan Mikulaco, Edel Molina, Douglas B Moore, Doug Moreau, Pamela Penny-Rutherford, Dale W Peterson, Jeri S Peterson, Annette Green Philpot, Gwendell L Philpot, Jonathan Pierce, Jose Portillo, Jennifer R Quilici, Nancy Quintero-Orozco, Kylee Riehm, Rowan Riehm, Merly CS Riger, Bret E Riggs, David Rinehimer, Ugeth Rinehimer, Aunetta M Roach, Cynthia F Roberts, Jonathan E Robinson, Sally J Robinson-Burke, Irene E Rodriguez, Dustin Rollins, Phil Rutherford, Christina Sage, Duane J Sanchez, Nelson Sandefur, Jr, Andrea G Saniel, Robert C Sedlmayr, Jewel Shepard, Raida Shieban, Christopher J Sieben, Jonathon E Sieben, Rosa A Silvas, John Singh, Levi J Smith, Russell L Smith, Shirley Hope Smith, Shane Snyder, Denise Spracklin, J E Scott Spracklin, Shendale R Stapleton, Steven A Stapleton, Milan Stejic, David Stinnett, Tina Stinnett, Frank Stoffels, Karen Stoffels, Sharon Swickla, Walt Swickla, Melva D Tyler, Steven M Tyler, Michael D Van Blaircom, Alfonso Vargas, Maria Vega, Regan Velasquez, Baldomero P Villa, Ederlinda A Villa, Octavio Villalva, Tammy Vo, Merrily Whalen, Kathryn Yateman, Herous Yeghiyaian, Henry B Youmans, Jr, Grant Matthew Youngren, Jaime Zamorano, Veronika Lucie Zdenkova re # 1716 Order, . (Nebeker, William)
March 26, 2012 Opinion or Order Filing 1721 ORDER That the motion to dismiss (Doc. 14, filed in CV 11-772-PHX) is granted; Defendant MERS, Inc. and Merscorp, Inc. are dismissed with prejudice. FURTHER ORDERED that Plaintiff shall file a status report regarding any remaining Defendants within 14 days of the date of this Order. If Plaintiff fails to file this status report (in the member case number), the Clerk of the Court shall enter judgment of dismissal with prejudice as to this member case only. FINALLY ORDERED that the Clerk of the Court shall file this Order in both the MDL case and the member case. Signed by Judge James A Teilborg on 3/23/12. (MAP)
March 23, 2012 Opinion or Order Filing 1720 ORDER granting the Stipulation to Expunge Lis Pendens (MDL 09-2119-PHX-JAT, # 1711 ). FURTHER ORDERED granting the Stipulation for Dismissal with Prejudice of Defendant Litton Loan Servicing, LP (MDL 09-2119-PHX-JAT, # 1712 ). All claims by Plaintiff Marie Huynh against Defendant Litton Loan Servicing LP are hereby dismissed with prejudice. The parties to bear their own attorneys' fees and costs. The Clerk of the Court shall file a copy of this Order in MDL 09-2119-PHX-JAT and CV 10-00217-PHX-JAT. Signed by Judge James A Teilborg on 3/22/12. (MAP)
March 23, 2012 Opinion or Order Filing 1719 ORDER granting the Stipulation to Expunge Lis Pendens (MDL 09-2119-PHX-JAT, # 1709 ). FURTHER ORDERED granting the Stipulation for Dismissal with Prejudice of Defendant Litton Loan Servicing, LP (MDL 09-2119-PHX-JAT, # 1710 ). All claims by Plaintiff Ronald E. Freeto against Defendant Litton Loan Servicing LP are hereby dismissed with prejudice. The parties to bear their own attorneys fees and costs. The Clerk of the Court shall file a copy of this Order in MDL 09-2119-PHX-JAT and CV 10-459-PHX-JAT. Signed by Judge James A Teilborg on 3/22/12. (MAP)
March 23, 2012 Opinion or Order Filing 1718 ORDER granting the Stipulation to Expunge Lis Pendens (MDL 09-2119-PHX-JAT, # 1713 ). FURTHER ORDERED granting the Stipulation for Dismissal with Prejudice of Defendant Litton Loan Servicing, LP (MDL 09-2119-PHX-JAT, # 1714 ). All claims by Plaintiff Grant Matthew Youngren against Defendant Litton Loan Servicing LP are hereby dismissed with prejudice. The parties to bear their own attorneys fees and costs. The Clerk of the Court shall file a copy of this Order in MDL 09-2119-PHX-JAT and CV 10-00219-PHX-JAT. Signed by Judge James A Teilborg on 3/22/12. (MAP)
March 20, 2012 Opinion or Order Filing 1717 ORDER granting # 1689 Motion to Withdraw as Attorney. ORDERED that Craig H. Rothenberg is Withdrawn. The Clerk of the Court shall remove Craig H. Rothenberg from any further CM/ECF notifications in this case. Signed by Judge James A Teilborg on 3/20/12.(MAP)
March 20, 2012 Opinion or Order Filing 1716 ORDER That, on or before 3/26/12, Plaintiffs shall file a list of each member case on appeal for which Plaintiffs' seek to stay a foreclosure-related action and/or Trustees Sale (if any) and the status of such foreclosure-related action and/or Trustee's Sale (if any), i.e. whether a Trustee's Sale has been noticed and/or the date of any expected foreclosure-related action/Trustees Sale. Signed by Judge James A Teilborg on 3/20/12. (MAP)
March 20, 2012 Opinion or Order Filing 1715 ORDER denying # 1611 Plaintiff Milan Stejic's Motion to Reconsider Dismissal ofStejic. Signed by Judge James A Teilborg on 3/20/10. (CV 10-1547-PHX)(MAP)
March 16, 2012 Filing 1714 STIPULATION of Dismissal Stipulation and Order for Dismissal With Prejudice of Defendant Litton Loan Servicing LP by Litton Loan Servicing LP. (Schnitzer, Gary)
March 16, 2012 Opinion or Order Filing 1713 STIPULATION and Order to Expunge Lis Pendens by Litton Loan Servicing LP. (Schnitzer, Gary)
March 16, 2012 Filing 1712 STIPULATION of Dismissal Stipulation and Order for Dismissal With Prejudice of Defendant Litton Loan Servicing LP by Litton Loan Servicing LP. (Schnitzer, Gary)
March 16, 2012 Opinion or Order Filing 1711 STIPULATION and Order to Expunge Lis Pendens by Litton Loan Servicing LP. (Schnitzer, Gary)
March 16, 2012 Filing 1710 STIPULATION of Dismissal Stipulation and Order for Dismissal With Prejudice of Defendant Litton Loan Servicing LP by Litton Loan Servicing LP. (Schnitzer, Gary)
March 16, 2012 Opinion or Order Filing 1709 STIPULATION and Order to Expunge Lis Pendens by Litton Loan Servicing LP. (Schnitzer, Gary)
March 12, 2012 Opinion or Order Filing 1708 ORDER pursuant to General Order 09-08 granting # 1707 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
March 12, 2012 Filing 1707 MOTION for Admission Pro Hac Vice as to attorney Jamie L Thalgott on behalf of NDex West LLC. (BAS)
March 12, 2012 PRO HAC VICE FEE PAID. $ 50, receipt number PHX119787 as to Jamie L Thalgott. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
February 22, 2012 Filing 1706 RESPONSE to Motion re # 1690 MOTION Motoin to Remand Certain Claims from CTO-13 filed by MTC Financial Incorporated. (Reynolds, Richard)
February 21, 2012 Filing 1705 RESPONSE to Motion re # 1690 MOTION Motoin to Remand Certain Claims from CTO-13 , # 54 MOTION for Certain Defendants' Motion to Remand Claims to Transferor District Courts Answer of Land Home Financial Services to MERS' Motion to Remand filed by Land Home Financial Services. (Connolly, Michael)
February 21, 2012 Remark - re out of state attorney Melinda Pillow of Kilpatrick Stockton removed for noncompliance with admission procedures; party or parties represented by other admitted counsel. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
February 17, 2012 Filing 1704 NOTICE of Change of Address by Ariel E Stern. (Stern, Ariel)
February 17, 2012 Filing 1703 NOTICE of Change of Address by Ariel E Stern. (Stern, Ariel)
February 7, 2012 Opinion or Order Filing 1702 ORDER pursuant to General Order 09-08 granting # 1701 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
February 7, 2012 Filing 1701 MOTION for Admission Pro Hac Vice as to attorney Tory M Pankopf on behalf of Pamela Penny-Rutherford, and Phil Rutherford. (BAS)
February 7, 2012 PRO HAC VICE FEE PAID. $ 50, receipt number PHX118517 as to Tory M Pankopf. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
February 1, 2012 Filing 1700 RESPONSE to Motion re # 1690 MOTION Motoin to Remand Certain Claims from CTO-13 filed by Executive Trustee Services LLC, GMAC Mortgage LLC. (Reichner, Henry)
January 31, 2012 Filing 1699 REPLY to Response to Motion re # 1611 MOTION for Reconsideration re: Dismissal of Stejic Reply in Support of Motion to Reconsider Dismissal filed by Milan Stejic. (Findsen, Beth)
January 30, 2012 Filing 1698 REPLY to Response to Motion re # 1651 MOTION to Quash Lis Pendens filed by Aurora Loan Services LLC, Lehman Brothers Bank FSB. (Perdew, P)
January 24, 2012 Filing 1696 NOTICE re Supplemental Authorities by MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation) . (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Brochin, Robert)
January 23, 2012 Filing 1697 Mail Returned as Undeliverable. Mail sent to B. Wilson. Reason for return: return to sender, unable to forward. Document number 1675-1678 and 1684. (Attachments: # 1 #1684)(DMT)
January 23, 2012 Filing 1695 STATUS REPORT by Fred Mesi. (Lawton, Rick)
January 23, 2012 Filing 1694 RESPONSE in Opposition re # 1651 MOTION to Quash Lis Pendens And request for Late filing filed by Abdolhamid Ahmadi. (Lawton, Rick)
January 20, 2012 Filing 1693 RESPONSE to Motion re # 1611 MOTION for Reconsideration re: Dismissal of Stejic filed by Aurora Loan Services LLC. (Perdew, P)
January 17, 2012 Filing 1692 Mail Returned as Undeliverable. Mail sent to Beth Wilson. Reason for return: Return to sender, unable to forward. Document number 1673. (DMT)
January 17, 2012 Filing 1691 REPLY to Response to Motion re # 1664 MOTION to Dismiss for Failure to State a Claim by Rollins First Amended Complaint (ECF No. 1653) filed by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Attachments: # 1 Exhibit A)(Brochin, Robert)
January 13, 2012 Filing 1690 MOTION Motoin to Remand Certain Claims from CTO-13 by Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
January 13, 2012 Filing 1689 *MOTION for Attorney Withdrawal for Craig H. Rothenberg by Federal Home Loan Mortgage Corporation. (Landman, Mark) *Modified to add motion type on 1/17/2012 (LSP).
January 10, 2012 Filing 1688 Corporate Disclosure Statement by Land Home Financial Services. (Bowles, Bradley)
January 10, 2012 Filing 1687 NOTICE of Appearance by Bradley R Bowles on behalf of Land Home Financial Services (Bowles, Bradley)
January 9, 2012 Filing 1686 Mail Returned as Undeliverable. Mail sent to Beth McNamara Wilson. Reason for return: not deliverable as addressed, unable to forward. Document number 1671. (DMT)
January 9, 2012 Filing 1685 TRANSCRIPT REQUEST by HSBC Bank USA NA for proceedings held on 08-31-2011 before Judge James A. Teilborg.. (Fine, Marilyn)
January 6, 2012 Opinion or Order Filing 1684 ORDER that all parties to the case listed above are bound by the Initial Practice and Procedure Order (Doc. # 25 ). FURTHER ORDERED that any motions pending in the case listed above are hereby denied without prejudice. Any hearings or pretrial deadlines previously set by any other court are hereby vacated. The refiling of any motions is addressed below. FURTHER ORDERED that, Defendant MERS shall, by 2/1/12, file a motion to remand all claims that it asserts the panel remanded to the transferor court in the transfer order. (See Doc. # 1680 at 1.) Plaintiffs and the non-moving Defendants shall respond to this motion to remand by 2/21/12 and in the responses shall specify what claims they agree were remanded, what additional claims, if any, they seek to remand, and what claims, if any, they assert were not remanded; Defendant MERS shall reply (in a consolidated reply) by 3/5/12. FURTHER ORDERED that within fifteen days following this Court's ruling on the motion to remand, Defendants shall answer or otherwise respond (including filing motions to dismiss) to the complaint. Signed by Judge James A Teilborg on 1/6/12. (CV 11-2449-PHX) (MAP)
January 6, 2012 Opinion or Order Filing 1683 ORDER pursuant to General Order 09-08 granting # 1681 Motion for Admission Pro Hac Vice; granting # 1682 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
January 6, 2012 PRO HAC VICE FEE PAID. $ 50, receipt number PHX117449 as to Michael P Connolly. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
January 6, 2012 PRO HAC VICE FEE PAID. $ 50, receipt number PHX117448 as to Bradley R Bowles. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
January 5, 2012 Filing 1682 MOTION for Admission Pro Hac Vice as to attorney Bradley R Bowles on behalf of Land Home Financial Services. (BAS)
January 5, 2012 Filing 1681 MOTION for Admission Pro Hac Vice as to attorney Michael P Connolly on behalf of Land Home Financial Services. (BAS)
January 4, 2012 Filing 1679 RESPONSE in Opposition re # 1664 MOTION to Dismiss for Failure to State a Claim by Rollins First Amended Complaint (ECF No. 1653) filed by Dustin Rollins. (Attachments: # 1 Exhibit Williamson Order)(Ates, John)
January 4, 2012 Opinion or Order Filing 1678 AMENDED ORDER (re Order # 1676 ) Several items remain pending in the some of the cases that were closed by this Court's Order of October 3, 2011 (Doc. # 1602 ). The Court will address these items below: ORDERED granting # 1244 Motion to remove Leila Nourani as counsel of record for Defendant Federal National Mortgage Association. FURTHER ORDERED that because the Motion to Dismiss at Doc. # 1451 was effectively granted by the Order at Doc. # 1602 , the Clerk of the Court shall terminate the motion FURTHER ORDERED that the following Stipulations, that were filed in cases that are now closed by the Order and Judgment at Doc. # 1602 , are denied as moot (all Doc. numbers are in the MDL case): Doc. # 1596 (member case CV 10-1419 (Yeghiyaian)), Doc. # 1597 (member case CV 10-1085 (Funk)), Doc. # 1598 (member case CV 10-1422 (Meyer)), Doc. # 1646 (member case CV 10-81 (Dalton)). FURTHER ORDERED setting oral argument on the Motion to Stay (Doc. # 1622 ) on 4/9/12 at 11:00 a.m. The Motion for Expedited Consideration (Part of Doc. # 1622 ) is denied. FURTHER ORDERED deeming under advisement the Motion to Quash related to member case CV10-1549-PHX-JAT (Doc. 6 in the member case) and the Motion for Summary Disposition (Doc. 8 in the member case). Denying Doc. # 1661 in the MDL case duplicative. The Clerk of the Court shall file a copy of this Order in member case CV 10-1549-PHX-JAT. FINALLY ORDERED that with regard to the Motion for Reconsideration (Doc. # 1611 , related to member case CV 10-1547 (Stejic)), and consistent with Local Rule Civil 7.2(g)(2), Defendants shall respond (in a single consolidated response) by 1/20/12. Plaintiff shall reply by 1/31/12. The Clerk of the Court shall file a copy of this Order in CV 10-1547-PHX-JAT (Stejic). Signed by Judge James A Teilborg on 1/4/12. (MAP)
January 4, 2012 Opinion or Order Filing 1677 ORDER that all parties to the case listed above are bound by the Initial Practice and Procedure Order (Doc. # 25 ). FURTHER ORDERED that any motions pending in the case listed above are hereby denied without prejudice. Any hearings or pretrial deadlines previously set by any other court are hereby vacated. The refiling of any motions is addressed below. FURTHER ORDERED that although the Court typically allows the parties to file a motion to remand to determine which claims stay within this MDL and which claims were effectively bifurcated and remanded by the panel to the transferor court, the Court finds that with respect to this case, the panel has already completed this assessment and determined that all claims in the complaint in this case were transferred to the MDL. Accordingly, the Court will not entertain remand motions in this member case and all claims shall stay with the MDL. FURTHER ORDERED that within fifteen days Defendants shall answer or otherwise respond (including filing motions to dismiss) to the complaint. FURTHER ORDERED that Plaintiffs may re-file any motion for preliminary injunction, if necessary, at any time. If Defendants intend to move to dismiss the complaint, Defendants must file their motions to dismiss simultaneous to filing their responses to the motion for preliminary injunction, even if such deadline is sooner than the deadline set above. FINALLY ORDERED that the Clerk of the Court shall file a copy of this Order in CV 11-1587-PHX-JAT (Philpot). Signed by Judge James A Teilborg on 1/4/12. (CV 11-1587-PHX) (MAP)
January 4, 2012 Opinion or Order Filing 1676 *AMENDED By Doc. # 1678 *ORDER Several items remain pending in the some of the cases that were closed by this Court's Order of October 3, 2011 (Doc. # 1602 ). The Court will address these items below: ORDERED granting # 1244 Motion to remove Leila Nourani as counsel of record for Defendant Federal National Mortgage Association. FURTHER ORDERED that because the Motion to Dismiss at Doc. # 1451 was effectively granted by the Order at Doc. # 1602 , the Clerk of the Court shall terminate the motion FURTHER ORDERED that the following Stipulations, that were filed in cases that are now closed by the Order and Judgment at Doc. # 1602 , are denied as moot (all Doc. numbers are in the MDL case): Doc. # 1596 (member case CV 10-1419 (Yeghiyaian)), Doc. # 1597 (member case CV 10-1085 (Funk)), Doc. # 1598 (member case CV 10-1422 (Meyer)), Doc. # 1646 (member case CV 10-81 (Dalton)). FURTHER ORDERED setting oral argument on the Motion to Stay (Doc. # 1622 MDL case) on 4/9/12 at 11:00 a.m. The Motion for Expedited Consideration (Part of Doc. # 1622 ) is denied. FURTHER ORDERED deeming under advisement the Motion to Quash related to member case CV10-1549-PHX-JAT (Doc. 6 in the member case) and the Motion for Summary Disposition (Doc. 8 in the member case). Denying Doc. # 1661 in the MDL case duplicative. The Clerk of the Court shall file a copy of this Order in member case CV 10-1549-PHX-JAT. FINALLY ORDERED that with regard to the Motion for Reconsideration (Doc. # 1611 , related to member case CV 10-51 (Stejic)), and consistent with Local Rule Civil 7.2(g)(2), Defendants shall respond (in a single consolidated response) by 1/20/12. Plaintiff shall reply by 1/31/12. The Clerk of the Court shall file a copy of this Order in CV 10-51-PHX-JAT (Stejic). Signed by Judge James A Teilborg on 1/4/12.(MAP) *Modified on 1/4/2012 (MAP)*.
January 4, 2012 Opinion or Order Filing 1675 ORDER granting # 1674 Motion for Extension of Time such that Plaintiff's response to the motion to dismiss is due by 1/4/12. Doc. 25 in CV 11-27-PHX-JAT is denied as a duplicate. Signed by Judge James A Teilborg on 1/4/12. (MAP)
January 3, 2012 Filing 1674 MOTION for Extension of Time to Respond to Defendants' Motion to Dismiss First Amended Complaint (Second Request) by Dustin Rollins. (Attachments: # 1 Text of Proposed Order)(Ates, David)
January 3, 2012 Opinion or Order Filing 1673 ORDER that Plaintiff in CV 10-218-PHX-JAT (Mesi) shall file the status report required by 1/23/12. FURTHER ORDERED setting oral argument on LaSalle Bank NA's motion to dismiss, Doc. # 1672 (MDL case) for 5/14/12 at 10:15 a.m. Because the Court intends to administer the Mesi case in the member case number, the Clerk of the Court shall refile the motion to dismiss in the member case and term it as pending in the MDL case. FURTHER ORDERED setting oral argument in CV 10-2569-PHX-JAT (Ahmadi) on Doc. # 1626 , # 1651 (MDL case) for 5/14/12 at 10:15 a.m. The Clerk of the Court shall term Doc. 18 in CV 10-2569-PHX-JAT because it is a duplicate. FURTHER ORDERED that in CV 11-27-PHX-JAT (Rollins) the motion to dismiss the complaint, Doc. # 1625 (MDL case), Doc. 20 (member case), and the motion for extension of time, Doc. # 1649 (MDL case), Doc. 21 (member case), are denied as moot. FURTHER ORDERED setting oral argument on the motion to dismiss the amended complaint, Doc. # 1664 (MDL case), for 5/14/12 at 10:15 a.m. FURTHER ORDERED in CV 11-173-PHX-JAT (Lee) granting the motion for extension of time, Doc # 1650 (MDL case) to the extent that Plaintiff's response to the motions to dismiss is deemed to be timely and setting oral argument on Doc. # 1616 (MDL case) and Doc. # 1627 (MDL case) for 5/14/12 at 10:15 a.m. FURTHER ORDERED in CV 11-772-PHX-JAT (Grundel) that the motion to add an indispensable party, Doc. # 1592 (MDL case) is denied; Plaintiff may file an amended complaint by 1/23/12. Plaintiff must serve any newly added parties by 2/13/12 (service should include a copy of this Order). All Defendants, including any newly added Defendants, must respond to the amended complaint by 3/2/12. Pending the filing of the amended complaint, the motion to dismiss, Doc. # 1628 (MDL case) is denied without prejudice. If Plaintiff fails to file an amended complaint, MERS shall refile the motion to dismiss by 1/30/12. All these future filings should be in the member case number. FURTHER ORDERED setting oral argument in CV 11-8085-PCT-JAT (Barone) on Doc. # 1640 (MDL case) for 514/12 at 10:15 a.m. FURTHER ORDERED that the Clerk of the Court shall file this order in both the MDL case and each member case to which it relates. Signed by Judge James A Teilborg on 1/3/12. (CV 10-218-PHX-JAT; 10-2569-PHX; 11-27-PHX; 11-173-PHX; 11-772-PHX-11-8085-PCT)(MAP)
December 30, 2011 Filing 1672 MOTION to Dismiss Party LaSalle Bank, N.A. by LaSalle Bank NA. (Jorgensen, J)
December 30, 2011 Opinion or Order Filing 1671 ORDER (TEXT-ONLY) - IT IS ORDERED that Plaintiff Rollins (member case CV 11-27-PHX-JAT) Motion for Extension of Time (Doc. 1670) to respond to the Motion to Dismiss the Amended Complaint (Motion to Dismiss is at Doc. 1664) is GRANTED. Plaintiff's response is due by January 3, 2012. Entered by Judge James A Teilborg on 12/30/2011. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TLB)
December 23, 2011 Filing 1670 First MOTION for Extension of Time to File Response/Reply as to # 1664 MOTION to Dismiss for Failure to State a Claim by Rollins First Amended Complaint (ECF No. 1653) Unopposed by Dustin Rollins. (Attachments: # 1 Text of Proposed Order Proposed Order)(Ates, John)
December 14, 2011 Filing 1669 TRANSCRIPT REQUEST by Fidelity National Default for proceedings held on 8-31-2011 before Judge James A. Teilborg.. (Ackerman, Neil)
December 13, 2011 Filing 1668 CERTIFICATE OF RECORD TRANSMITTED TO 9TH CIRCUIT COURT OF APPEALS re # 1630 Notice of Appeal. (BAS)
December 13, 2011 Filing 1667 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Motion Hearing for dates of 08/31/2011, before Judge James A Teilborg, re # 1630 Notice of Appeal. Court Reporter David C German. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/3/2012. Redacted Transcript Deadline set for 1/13/2012. Release of Transcript Restriction set for 3/12/2012. (BAS)
December 12, 2011 Filing 1666 REPLY to Response to Motion re # 1627 MOTION to Dismiss Case - Lee filed by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Attachments: # 1 Exhibit Rungdren Motion for Reconsideration)(Brochin, Robert)
December 12, 2011 Filing 1665 NOTICE that CV 11-2449-PHX-JAT (formerly Nevada District 3:11-769) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
December 12, 2011 Remark: Case file received from Nevada District (3:011-769), now assigned case number: CV 11-2449-PHX-JAT. (MAP)
December 8, 2011 Filing 1664 MOTION to Dismiss for Failure to State a Claim by Rollins First Amended Complaint (ECF No. 1653) by MERSCORP Incorporated(a Virginia corporation), MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation), Mortgage Electronic Registration Systems Incorporated. (Attachments: # 1 Exhibit Smith v. Saxon Order, # 2 Exhibit Phillip v. Ducat Order, # 3 Exhibit Carr v. US Bank)(Brochin, Robert)
December 7, 2011 Filing 1663 REPLY to Response to Motion re # 1616 MOTION to Dismiss Case (Defendant Countrywide Bank, FSB's Notice of Motion and Motion to Dismiss; Memorandum of Points and Authorities in Support Thereof) (Document relates to Lee - 2:11-cv-00173) filed by Countrywide Bank FSB. (Yenouskas, Joseph)
December 5, 2011 Remark: Certified Copy of MDL Transfer Order (Order Lifting Stay of CTO-13) forwarded to the district of Nevada requesting the transfer of case file: Nevada (3:11 cv 769). (MAP)
December 2, 2011 Filing 1661 * MOTION (Request) For Summary Disposition by MAX Default Services Corporation, Provident Funding Associates LP . (Fischbach, William) Modified on 12/5/2011 (LAD). * Incorrect event selected. Docket text modified from Notice to Motion for Ruling. Attorney noticed.
December 1, 2011 Filing 1662 CERTIFIED ORDER LIFTING STAY OF CONDITIONAL TRANSFER ORDER. ORDERED that the stay of the Panel's conditional transfer order designated as "CTO-13" filed on October 27, 2011, is LIFTED. The action is transferred to the District of Arizona for inclusion in the coordinated or consolidated pretrial proceedings under 28 USC 1407. (MAP)
December 1, 2011 Filing 1660 Joinder re # 1659 Reply to Response to Motion, by Defendant JPMorgan Chase Bank NA. (Erickson, Douglas)
December 1, 2011 Filing 1659 REPLY to Response to Motion re # 1640 MOTION to Dismiss Case (Barone v. Chase Home Finance LLC, 11-cv-8016) filed by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
November 30, 2011 Filing 1658 Joinder re # 1651 MOTION to Quash Lis Pendens by Defendant Cooper Castle Law Firm LLP. (Waite, Aaron)
November 30, 2011 Filing 1657 *RESPONSE in Opposition re # 1616 MOTION to Dismiss Case (Defendant Countrywide Bank, FSB's Notice of Motion and Motion to Dismiss; Memorandum of Points and Authorities in Support Thereof) , # 1627 MOTION to Dismiss Case - Lee filed by Juanita Faye Pualani Lee. (Attachments: # 1 Exhibit A1, # 2 Exhibit A2, # 3 Exhibit B, # 4 Certificate of Service)(Arensmeyer, Frederick) Document is not in compliance with LRCiv 7.1(c), attorney notified on 12/1/2011 (LSP).*
November 28, 2011 Filing 1656 NOTICE by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation) . (Brochin, Robert)
November 23, 2011 Filing 1655 *REPLY to Response to Motion re # 1626 MOTION to Dismiss Case - Ahmadi filed by MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated, Aurora Loan Services and Lehman Brothers Bank, FSB. (Attachments: # 1 Exhibit A - Deed Upon Sale)(Brochin, Robert) *Modified to correct filer on 11/29/2011 (LSP).*
November 21, 2011 Filing 1654 RESPONSE in Opposition re # 1625 MOTION to Dismiss Case filed by Dustin Rollins. (Ates, John)
November 21, 2011 Filing 1653 AMENDED COMPLAINT against Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation), filed by Dustin Rollins. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Ates, John)
November 21, 2011 Filing 1652 RESPONSE to Motion re # 1640 MOTION to Dismiss Case (Barone v. Chase Home Finance LLC, 11-cv-8016) Defendant Mortgage Electronic Registration Systems, Inc. and MERS Corp. Inc.'s Motion to Dismiss filed by Lady Jennifer Barone. (Nebeker, William)
November 21, 2011 Filing 1651 MOTION to Quash Lis Pendens by Aurora Loan Services LLC, Lehman Brothers Bank FSB. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Perdew, P)
November 15, 2011 Filing 1650 MOTION for Extension of Time to File [PLAINTIFF JUANITA FAYE PUALANI LEE'S EX PARTE APPLICATION TO MODIFY THE BRIEFING SCHEDULE FOR HER RESPONSE TO (1) DEFENDANT COUNTRYWIDE BANK, FSB'S MOTION TO DISMISS (DOC. NO. 1616) AND DEFENDANT MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.'S MOTION TO DISMISS (DOC. NO. 1627)] by Juanita Faye Pualani Lee. (Arensmeyer, Frederick)
November 14, 2011 Filing 1649 Consent MOTION for Extension of Time to File Response/Reply as to # 1625 MOTION to Dismiss Case by Dustin Rollins. (Attachments: # 1 Text of Proposed Order Proposed Order)(Ates, John)
November 14, 2011 Filing 1648 RESPONSE to Motion re # 1626 MOTION to Dismiss Case - Ahmadi filed by Abdolhamid Ahmadi. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Lawton, Rick)
November 11, 2011 Filing 1647 *RESPONSE re NOTICE re of Non-Opposition to Defendant Countrywide Bank, FSB's Motion to Dismiss by Countrywide Bank FSB re # 1616 MOTION to Dismiss Case (Defendant Countrywide Bank, FSB's Notice of Motion and Motion to Dismiss; Memorandum of Points and Authorities in Support Thereof) . (Yenouskas, Joseph) *Modified to correct type on 11/16/2011 (TLJ).
November 10, 2011 Filing 1646 STIPULATION of Dismissal Stipulation and Order for Dismissal with Prejudice by Bank of America NA, Countrywide Home Loans Incorporated, ReconTrust Company NA. (Bundick, Jacob)
November 9, 2011 Filing 1645 Joinder re # 1626 MOTION to Dismiss Case - Ahmadi by Defendant Cooper Castle Law Firm LLP. (Waite, Aaron)
November 8, 2011 Appeal to 9th Circuit Court of Appeals Fee Received: $ 455.00 receipt number 0970-6032495 (Nebeker, William)
November 7, 2011 Filing 1644 REPLY to Response to Motion re # 1622 MOTION to Stay Reply In Support of Motion For Stay filed by Jonathan E Robinson, Sally J Robinson-Burke. (Nebeker, William) *Modified on 11/8/2011 from response (DMT).
November 7, 2011 Filing 1643 Joinder re # 1634 Response to Motion by Defendant NDex West LLC filed by NDex West LLC. (DiRaimondo, Anthony)
November 3, 2011 Filing 1642 *Joinder in MERS and MERSCORP's Motion to Dismiss at Dkt. # 1640 by Defendant JPMorgan Chase Bank NA. (Erickson, Douglas) *Modified to correct document number on 11/4/2011 (CMAL).
November 3, 2011 Filing 1641 RESPONSE in Opposition re # 1622 MOTION to Stay , and Joinder re # 1634 Response to Motion to Stay filed by Western Progressive Trustee LLC. (Edwards, Randall)
November 2, 2011 Filing 1640 MOTION to Dismiss Case (Barone v. Chase Home Finance LLC, 11-cv-8016) by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
November 2, 2011 Filing 1639 RESPONSE in Opposition re # 1622 MOTION to Stay , Joinder re # 1634 Response to Motion to Stay by Defendants HSBC Bank USA NA, Litton Loan Servicing LP, U.S. Bank NA filed by HSBC Bank USA NA, Litton Loan Servicing LP, U.S. Bank NA. (Blase, Gregory)
November 1, 2011 Filing 1637 TRANSCRIPT REQUEST Order by Jonathan E Robinson, Sally J Robinson-Burke for proceedings held on 08/31/2011 before Judge Teilborg.. (Nebeker, William)
November 1, 2011 Filing 1636 Joinder re # 1634 Response to Motion by Defendant JPMorgan Chase. (Reiter, Jennifer)
November 1, 2011 Filing 1635 Ninth Circuit Case Number 11-17615 for # 1630 Notice of Appeal. (DMT)
October 31, 2011 Filing 1638 Mail Returned as Undeliverable. Mail sent to Beth McNamara Wilson. Reason for return: Return to Sender, UTF 10/24/11. Document number 1617. (MHA)
October 31, 2011 Filing 1634 RESPONSE to Motion re # 1622 MOTION to Stay (Joint Response by Certain Defendants) filed by Aurora Loan Services LLC, Old Republic National Title Insurance Company, Saxon Mortgage Incorporated. (Perdew, P)
October 31, 2011 Filing 1631 Joinder re # 1624 Response to Motion Joinder to Defendant Central Mortgage Company's Response to Plainitff's Request for Expedited Ruling on Plaintiff's Motion for Stay by Defendants HSBC Bank USA, OneWest Bank FSB filed by HSBC Bank USA(National Association of the Luminent Mortgage Trust 2007-1), OneWest Bank FSB. (Fine, Marilyn)
October 28, 2011 Filing 1633 Mail Returned as Undeliverable. Mail sent to Beth McNamara Wilson. Reason for return: Return to sender. Not deliverable as addressed. Unable to forward. Document number 1615. (HLA)
October 28, 2011 Filing 1632 Mail Returned as Undeliverable. Mail sent to Beth McNamara Wilson. Reason for return: Return to Sender. Not deliverable as addressed. Unable to forward. Document number 1608. (HLA)
October 28, 2011 Filing 1629 Joinder re # 1624 Response to Motion for Stay # 1622 by Defendant MTC Financial Incorporated. (Reynolds, Richard)
October 28, 2011 Filing 1628 MOTION to Dismiss Case -Grundel by Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Attachments: # 1 Exhibit A-Grundel Deed of Trust)(Brochin, Robert)
October 28, 2011 Filing 1627 MOTION to Dismiss Case - Lee by Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
October 28, 2011 Filing 1626 *MOTION to Dismiss Case - Ahmadi by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation), Aurora Loan Services LLC, Lehman Brothers Bank FSB. (Brochin, Robert) *Modified to reflect correct filers on 10/28/2011 (CMAL).
October 28, 2011 Filing 1625 MOTION to Dismiss Case by MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Attachments: # 1 Exhibit A-Rollins Deed of Trust)(Brochin, Robert)
October 27, 2011 Filing 1680 CERTIFIED MDL TRANSFER ORDER (CTO-13) AND SIMULTANEOUS SEPARATION AND REMAND OF CERTAIN CLAIMS Pursuant to 28 USC 1407. See Order for Details. (MAP)
October 27, 2011 Filing 1624 RESPONSE to Motion re # 1622 MOTION to Stay of Plaintiffs Request for Expedited Ruling filed by Central Mortgage Company. (Attachments: # 1 Exhibit A)(Fischbach, William)
October 27, 2011 Filing 1623 REPLY to Response to Motion re # 1592 MOTION ADD INDISPENSIBLE PARTY filed by Alan E Grundel. (Lawton, Rick)
October 26, 2011 Filing 1630 JOINT NOTICE OF APPEAL to 9th Circuit, as to # 1602 Order by Lacy J Dalton, Aleta Rose Goodwin, Joseph Green, Jose Lopez, Sally J Robinson-Burke, et al. (same pdf as entry #1621, re-docketed using the correct event) (ESL)
October 26, 2011 Filing 1622 MOTION to Stay by Laurie S Bilyea, Thomas W Bilyea. (Nebeker, William)
October 26, 2011 Filing 1621 NOTICE re Joint Notice of Appeal by Lacy J Dalton, Aleta Rose Goodwin, Joseph Green, Josefa S Lopez, Sally J Robinson-Burke . (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Nebeker, William)
October 26, 2011 Filing 1620 NOTICE re Supplemental Authority in Support of Motion to Dismiss by Countrywide Bank FSB re # 1616 MOTION to Dismiss Case (Defendant Countrywide Bank, FSB's Notice of Motion and Motion to Dismiss; Memorandum of Points and Authorities in Support Thereof) . (Attachments: # 1 Exhibit A to Defendant Countrywide Bank, FSB's Notice of Supplemental Authority in Support of Motion to Dismiss)(Yenouskas, Joseph)
October 21, 2011 Filing 1619 Mail Returned as Undeliverable. Mail sent to Gary Coleman. Reason for return: Forward Time Exp. Document number 1608. (JRD)
October 19, 2011 Opinion or Order Filing 1617 ORDER granting # 1614 Joinder. That Defendants Aurora Loan Services, LLC and Lehman Brothers Bank, FSB shall respond to the Complaint in Ahmadi v. Wilson Resources, Inc., No. CV-10-2569 on or before 10/28/11. Signed by Judge James A Teilborg on 10/18/11. (MAP)
October 18, 2011 Filing 1618 Mail Returned as Undeliverable. Mail sent to Edel Molina. Reason for return: Attempted Not Known; Unable to Forward; Return to Sender. Document number 1608. (MHU)
October 18, 2011 Filing 1616 MOTION to Dismiss Case (Defendant Countrywide Bank, FSB's Notice of Motion and Motion to Dismiss; Memorandum of Points and Authorities in Support Thereof) by Countrywide Bank FSB. (Attachments: # 1 Exhibit 1)(Yenouskas, Joseph)
October 18, 2011 Opinion or Order Filing 1615 ORDER granting # 1610 Motion for Extension of Time. ORDERED that Defendants Mortgage Electronic Registration Systems, Inc. and MERSCORP, Inc. shall respond to the Complaints in Ahmadi v. Wilson Resources, Inc., No. CV 10-2569; Lee v. MERS, No. CV 11-0173; Rollins v. MERS, No. CV 11-0027; and Grundel v.Loancity, No. CV 11-772 on or before 10/28/11. Signed by Judge James A Teilborg on 10/18/11.(MAP)
October 18, 2011 Filing 1614 Joinder re # 1610 MOTION for Extension of Time to Respond to Plaintiffs' Complaints (First Request) by Defendants Aurora Loan Services LLC, Lehman Brothers Bank FSB. (Perdew, P)
October 17, 2011 Filing 1613 Mail Returned as Undeliverable. Mail sent to Beth McNamara Wilson. Reason for return: Return to Sender. Unable to forward. Document number 1599, 1600, 1601, 1602. (HLA)
October 17, 2011 Filing 1612 Mail Returned as Undeliverable. Mail sent to Beth McNamara Wilson. Reason for return: Return to Sender. Unable to forward.. Document number 1594. (HLA)
October 17, 2011 Filing 1611 MOTION for Reconsideration re: Dismissal of Stejic by Milan Stejic. (Findsen, Beth)
October 17, 2011 Filing 1610 MOTION for Extension of Time to Respond to Plaintiffs' Complaints (First Request) by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Attachments: # 1 Text of Proposed Order)(Brochin, Robert)
October 13, 2011 Filing 1609 NOTICE re of Filing Motion by MAX Default Services Corporation, Provident Funding Associates LP . (Fischbach, William)
October 13, 2011 Opinion or Order Filing 1608 ORDER granting # 1467 Joint Motion for clarification of schedule and for a stay of proceedings in member case CV-11-08085-PCT-JAT. ORDERED Defendants will have until 11/2/11 to respond to Plaintiff's claims that have been consolidated into this MDL. Signed by Judge James A Teilborg on 10/13/11.(MAP)
October 12, 2011 Filing 1607 RESPONSE in Opposition re # 1592 MOTION ADD INDISPENSIBLE PARTY (re Alan E. Grundel 11-772) filed by Federal National Mortgage Association. (Marshall, Gregory)
October 11, 2011 Filing 1606 Mail Returned as Undeliverable. Mail sent to Edel Molina. Reason for return: Attempted Not Known; Return to Sender. Document number 1599, 1600, 1601, & 1602. (MHU)
October 6, 2011 Filing 1605 Mail Returned as Undeliverable. Mail sent to Edel Molina. Reason for return: Return to Sender. Attempted - not known. Unable to forward. Attempted, not known.. Document number 1588. (HLA)
October 6, 2011 Filing 1604 Mail Returned as Undeliverable. Mail sent to Edel Molina. Reason for return: Return to sender. Attempted, not known. Document number 1594. (HLA)
October 5, 2011 Filing 1603 Mail Returned as Undeliverable. Mail sent to Beth McNamara Wilson. Reason for return: Unable To Forward. Document number 1588. (JRD)
October 3, 2011 Opinion or Order Filing 1602 ORDER AND CERTIFICATION OF FINAL JUDGMENT. See Order for Complete Details. Signed by Judge James A Teilborg on 10/3/11.(MAP)
October 3, 2011 Opinion or Order Filing 1601 ORDER granting # 1304 , # 1425 Motions to Remand Certain Claims as follows: With respect to Mesi (CV 10-218-PHX) claims 1, 4, 7-10, 14 and part of claim 2 remain with the undersigned as part of the MDL and claims 3, 5, 6 and part of claim 2 have been remanded to the transferor court. With respect to Lee (CV 11-173-PHX) claims 1, 3, 4, and 5 and part of claim 6 remain with the undersigned as part of the MDL and claim 2 and part of claim 6 have been remanded to the transferor court. With respect to Ahmadi (CV 10-2569-PHX) claims 1, 4, and 7-11 and part of claim 2 remain with the undersigned as part of the MDL and claims 3, 5, and 6 and part of claim 2 have been remanded to the transferor court. With respect to Rollins (CV 11-27-PHX) the entirety of the case shall remain with the undersigned. With respect to Grundel (CV 11-772-PHX) claims 1-3, and 5-9 remain with the undersigned as part of the MDL and claim 4 has been remanded to the transferor court. FURTHER ORDERED that MERS shall file a copy of this Order with the each transferor court within the next two business days. FURTHER ORDERED that the Clerk of the Court shall file a copy of this Order in each member case listed. SEE ORDER FOR COMPLETE DETAILS. Signed by Judge James A Teilborg on 9/30/11. (CV 10-218-PHX; CV 10-2569-PHX; CV 11-27-PHX; CV 11-173-PHX; CV 11-772-PHX) (MAP)
October 3, 2011 Opinion or Order Filing 1600 ORDER denying # 1563 Motion to Certify Questions of State Law to the Nevada Supreme Court. Signed by Judge James A Teilborg on 9/30/11. (cc: CV 10-1209-PHX) (MAP)
October 3, 2011 Opinion or Order Filing 1599 ORDER granting Defendant I.B. Property Holdings, L.L.C.'s # 1581 Motion for Summary Disposition FURTHER ORDERED granting # 1539 Motion for Order Confirming That Stipulated Injunction is No Longer in Effect and the July 15, 2009 stipulated injunction governing the Cheney property is no longer in effect. Signed by Judge James A Teilborg on 9/30/11. (CV 10-79-PHX)(MAP)
October 3, 2011 Filing 1598 STIPULATION of Dismissal of All Claims Herein of Plaintiff Steven Meyer With Prejudice as Against All Named Defendants Herein by Chase Home Finance LLC. (Attachments: # 1 Text of Proposed Order)(Smith, Jay)
October 3, 2011 Remark: Copy of Partial Remand Order (Doc. 1601) forwarded by e-mail to District of Nevada, District of Hawaii and Northern District of Georgia this date. (MAP)
September 30, 2011 Filing 1597 STIPULATION of Dismissal by California Reconveyance Company. (Attachments: # 1 Text of Proposed Order Order)(Larsen, Kent)
September 30, 2011 Filing 1596 STIPULATION of Dismissal by JPMorgan Chase Bank NA. (Attachments: # 1 Text of Proposed Order Order)(Larsen, Kent)
September 30, 2011 Filing 1595 Joinder re # 1573 Response in Opposition to Motion, # 1578 Response in Opposition to Motion, # 1571 Response to Motion, # 1577 Response in Opposition to Motion by Defendants Aurora Loan Services LLC, Old Republic National Title Insurance Company filed by Aurora Loan Services LLC, Old Republic National Title Insurance Company. (Perdew, P)
September 30, 2011 Filing 1594 MANDATE of USCA re 10-16526 dismissing the appeal as to # 912 Notice of Interlocutory Appeal filed by Rosa A Silvas. (Attachments: # 1 Memorandum, # 2 NDA). (LSP)
September 29, 2011 Filing 1593 Mail Returned as Undeliverable. Mail sent to Gary Coleman. Reason for return: Forwarding Time Expired. Document number 1588. (JRD)
September 28, 2011 Filing 1592 MOTION ADD INDISPENSIBLE PARTY by Alan E Grundel. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Lawton, Rick)
September 27, 2011 Filing 1591 Joinder re # 1573 Response in Opposition to Motion to Certify State Law Question to the Nevada Supreme Court by Defendants Executive Trustee Services LLC, GMAC Mortgage LLC. (Reichner, Henry)
September 26, 2011 Filing 1590 REPLY to Response to Motion re # 1563 MOTION Certify State Law Question to Nevada Supreme Court In Support of Motion to Certify questions of State Law to the Nevada Supreme Court filed by Merly CS Riger. (Nebeker, William)
September 23, 2011 Filing 1589 Joinder re # 1571 Response to Motion by Defendant Chicago Title Agency of Nevada Incorporated. (Ball, Zachary)
September 23, 2011 Opinion or Order Filing 1588 ORDER granting # 1586 Stipulation to extend deadline for Plaintiffs' Reply in Support of Motion to Certify State Law Question to the Nevada Supreme Court ORDERED that Plaintiffs Reply in Support of Motion to Certify State Law Question to the Nevada Supreme Court responsive to the oppositions filed byQuality Loan Service Corporation and NDex West, LLC (Doc. # 1571 , # 1573 ) shall be filed on or before September 26, 2011. Signed by Judge James A Teilborg on 9/23/11. (MAP)
September 22, 2011 Filing 1587 *ADDITIONAL ATTACHMENT Proposed Order re # 1586 Stipulation Extending Deadline for Reply in Support of Motion to Certify State Law Question to the NV Supreme Court by Merly CS Riger. (Nebeker, William) *Modified on 9/26/2011 from "Proposed Pretrial Order" and to add # 1586 Stipulation, (LSP).*
September 22, 2011 Filing 1586 STIPULATION re # 1573 Response in Opposition to Motion, # 1563 MOTION Certify State Law Question to Nevada Supreme Court, # 1571 Response to Motion to Extend Deadline for Reply In Support of Motion to Certify State Law Question to the NV Supreme Court by Merly CS Riger. (Nebeker, William)
September 22, 2011 Filing 1585 NOTICE of Change of Address by Marilyn Fine (Fine, Marilyn)
September 20, 2011 Filing 1584 Mail Returned as Undeliverable. Mail sent to Beth McNamara Wilson. Reason for return: Return to Sender. Unable to Forward. Document number 1565, 1566, 1567 and 1568. (HLA)
September 20, 2011 Filing 1583 Joinder re # 1578 Response in Opposition to Motion, by Defendant NDex West LLC. (DiRaimondo, Anthony)
September 19, 2011 Filing 1582 Joinder re # 1573 Response in Opposition to Motion, # 1578 Response in Opposition to Motion, # 1571 Response to Motion, # 1577 Response in Opposition to Motion by Defendant JPMorgan Chase Bank NA. (Reiter, Jennifer)
September 19, 2011 Filing 1581 MOTION for Ruling re Motion for Summary Disposition RE: Doc. #1539 by I.B. Property Holdings LLC. (Wilde, Gregory)
September 19, 2011 Filing 1580 Joinder re # 1578 Response in Opposition to Motion, To Certify State Law Questions to the Nevada Supreme Court by Defendant HSBC Bank USA NA filed by HSBC Bank USA NA. (Donn, Rachel)
September 16, 2011 Filing 1579 *Joinder In # 1573 Defendant NDeX West Opposition To Motion To Certify State Law Question To The Nevada Supreme Court by Defendant MERSCORP Incorporated. (Alexander, Cynthia) *Modified on 9/19/2011, to add link to # 1573 , (LSP).*
September 16, 2011 Filing 1578 *RESPONSE in Opposition re # 1563 MOTION Certify State Law Question to Nevada Supreme Court Joint Opposition To Plaintiffs Motion To Certify State Law Question To The Nevada Supreme Court filed by MERSCORP Incorporated(a Virginia corporation). (Alexander, Cynthia) *Modified on 9/19/2011, document not in compliance with LRCiv 7.1(c), (LSP).*
September 16, 2011 Filing 1577 RESPONSE in Opposition re # 1563 MOTION Certify State Law Question to Nevada Supreme Court filed by First Horizon Home Loans. (Yenouskas, Joseph)
September 13, 2011 Filing 1576 *JOINDER re # 1477 Joint MOTION to Dismiss Case, # 1544 Reply to Response to Motion, by UTLS Default Services LLC. (Handley, Laurel) *Modified on 9/14/2011 from "Motion", (LSP).*
September 12, 2011 Filing 1575 Mail Returned as Undeliverable. Mail sent to Edel Molina. Reason for return: Attempted Not Known; Return to Sender. Document number 1565, 1566, 1567, & 1568. (MHU)
September 12, 2011 Filing 1574 Joinder re # 1572 Joinder, # 1573 Response in Opposition to Motion, # 1571 Response to Motion Joinder to Quality Loan Service Corporations Response to Motion to Certify State Law Questions to the Nevada Supreme Court by Defendant HSBC Bank USA filed by HSBC Bank USA(National Association of the Luminent Mortgage Trust 2007-1). (Donn, Rachel)
September 12, 2011 Filing 1573 RESPONSE in Opposition re # 1563 MOTION Certify State Law Question to Nevada Supreme Court filed by NDex West LLC. (DiRaimondo, Anthony)
September 12, 2011 Filing 1572 Joinder re # 1571 Response to Motion by Defendant NDex West LLC. (DiRaimondo, Anthony)
September 12, 2011 Filing 1571 RESPONSE to Motion re # 1563 MOTION Certify State Law Question to Nevada Supreme Court filed by Quality Loan Service Corporation. (Hunter, Christopher)
September 8, 2011 Filing 1570 NOTICE re of Filing by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation) . (Attachments: # 1 Exhibit A (Cervantes Opinion Sept. 7, 2011))(Brochin, Robert)
September 1, 2011 Filing 1569 Mail Returned as Undeliverable. Mail sent to Beth McNamara Wilson. Reason for return: Forward Time Exp. Return to Sender. Land America Financial Group, 201 Concourse Blvd Stee 200, Glen Allen, VA 23059-5640. Document number 1551. (HLA)
September 1, 2011 Opinion or Order Filing 1568 ORDER granting # 1555 Stipulation of Dismissal with Prejudice ORDERED that Defendant Western Title Company, LLC, dba Western Title Company, Inc., is hereby dismissed with prejudice from member case Riger v. First Horizon Home Loan Corporation, et al., CV-10-1209-PHX-JAT, with each party to bear their owncourt costs and attorneys' fees. Signed by Judge James A Teilborg on 9/1/11. (MAP)
September 1, 2011 Opinion or Order Filing 1567 ORDER granting # 1557 Stipulation of Dismissal With Prejudice. ORDERED that Defendants Ocwen Loan Servicing, LLC, MTC Financial Inc., dba Trustee Corps, and Mortgage Electronic Registration Systems, Inc. are hereby dismissed with prejudice from member case Kartman v. Ocwen Loan Servicing, LLC, et al., CV-10-489-PHX-JAT, with each party to bear their own court costs and attorneys' fees. FURTHER ORDERED that the Clerk of the Court shall close the above captioned member case. Signed by Judge James A Teilborg on 9/1/11. (MAP)
September 1, 2011 Opinion or Order Filing 1566 ORDER granting # 1549 Stipulation of Dismissal Without Prejudice. ORDERED that Defendant Ticor Title of Nevada, Inc. is hereby dismissed without prejudice from member case Tyler, et al. v American Home Mortgage, et al., CV-10-706-PHX-JAT, including but not limited to any claims brought by Plaintiffs Steven M. Tyler and Melva D. Tyler, with each party to bear their own court costs and attorneys fees. Signed by Judge James A Teilborg on 9/1/11. (MAP)
September 1, 2011 Opinion or Order Filing 1565 ORDER granting # 1548 Stipulation of Dismissal without Prejudice. ORDERED that Defendants Sierra Pacific Mortgage Company, Inc. and Greenhead Investments, Inc. are hereby dismissed without prejudice from member case Lee,et al. v. Sierra Pacific Mortgage Company, et al., CV-10-268-PHX-JAT, with each party to bear their own court costs and attorneys fees. Signed by Judge James A Teilborg on 9/1/11. (MAP)
August 31, 2011 Filing 1564 Minute Entry. Proceedings held before Judge James A Teilborg on 8/31/2011. Oral argument on pending motions to dismiss and taking the following motions to dismiss under advisement: # 1449 , # 1450 , # 1451 , 1453], # 1456 , # 1475 , # 1476 , # 1477 , # 1481 , # 1483 , and # 1488 . (Court Reporter David German.)(TLB)
August 30, 2011 Filing 1563 MOTION Certify State Law Question to Nevada Supreme Court by Merly CS Riger. (Attachments: # 1 Exhibit 1 Foust Reversal Order)(Nebeker, William)
August 30, 2011 Filing 1562 STIPULATION of Dismissal WMC Mortgage, LLC by Sally J Robinson-Burke. (Attachments: # 1 Text of Proposed Order Proposed Order re Stipulation to Dismiss WMC)(Nebeker, William)
August 30, 2011 Filing 1561 ERRATA re # 1532 Request Errata to Request for Judicial Notice (Dkt. No. 1532) by Defendant NDex West LLC. (Bult, Adam)
August 30, 2011 Opinion or Order Filing 1560 ORDER pursuant to General Order 09-08 granting # 1559 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
August 30, 2011 PRO HAC VICE FEE PAID. $ 50, receipt number PHX113142 as to Nicholas B Roth. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
August 29, 2011 Filing 1559 MOTION for Admission Pro Hac Vice as to attorney Nicholas B Roth on behalf of Annette Green Philpot, and Gwendell L Philpot. (BAS)
August 29, 2011 Filing 1558 STIPULATION of Dismissal by Alan Kartman. (Attachments: # 1 Text of Proposed Order)(Hafter, Jacob)
August 26, 2011 Filing 1557 STIPULATION of Dismissal Stipulation and Order to Dismiss Case with Prejudice by Alan Kartman. (Hafter, Jacob)
August 25, 2011 Filing 1556 Mail Returned as Undeliverable. Mail sent to Beth McNamara Wilson. Reason for return: Return to Sender, Unable to Forward. Document number 1521, 1522, 1523, 1524, 1525. (MHA)
August 24, 2011 Filing 1555 STIPULATION of Dismissal by Western Title Company Incorporated. (Attachments: # 1 Exhibit Proposed Order of Dismissal)(Beko, Thomas)
August 23, 2011 Opinion or Order Filing 1554 ORDER pursuant to General Order 09-08 granting # 1551 Motion for Admission Pro Hac Vice; granting # 1552 Motion for Admission Pro Hac Vice; granting # 1553 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
August 23, 2011 PRO HAC VICE FEE PAID. $ 50, receipt number PHX112918 as to Anthony J DiRaimondo. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
August 23, 2011 PRO HAC VICE FEE PAID. $ 50, receipt number PHX112916 as to Joe R Whatley, Jr. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
August 23, 2011 PRO HAC VICE FEE PAID. $ 50, receipt number PHX112915 as to Michael R Pennington. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
August 22, 2011 Filing 1553 MOTION for Admission Pro Hac Vice as to attorney Michael R Pennington on behalf of GMAC Mortgage LLC, Homecomings Financial Company LLC, and Residential Funding Company LLC. (BAS)
August 22, 2011 Filing 1552 MOTION for Admission Pro Hac Vice as to attorney Joe R Whatley Jr on behalf of Annette Green Philpot, and Gwendell L Philpot. (BAS)
August 22, 2011 Filing 1551 MOTION for Admission Pro Hac Vice as to attorney Anthony J DiRaimondo on behalf of NDex West LLC. (BAS)
August 18, 2011 Filing 1550 Mail Returned as Undeliverable. Mail sent to Thomas Stafford. Reason for return: Attempted - Not Known. Document numbers 1521 - 1525. (JRD)
August 18, 2011 Filing 1549 STIPULATION of Dismissal of Ticor Title of Nevada, Inc. by Ticor Title of Nevada Incorporated. (Gerrard, Douglas)
August 18, 2011 Filing 1548 STIPULATION of Dismissal Without Prejudice by Greenhead Investments Incorporated, Sierra Pacific Mortgage Company Incorporated. (Attachments: # 1 Text of Proposed Order Order for Dismissal Without Prejudice)(Williams, Todd)
August 17, 2011 Filing 1547 REPLY to Response to Motion re # 1475 MOTION to Dismiss Case - Plaintiffs' Consolidated Amended Master Complaint, On Issues Specific to Trustee Defendants filed by Aztec Foreclosure Corporation, National Default Servicing Corporation(named as National Default Servicing Company). (Fink, Jonathan)
August 17, 2011 Filing 1546 Joinder re # 1544 Reply to Response to Motion, and Supplemental Memorandum in support thereof by Defendant AHMSI Default Services, Inc. and by Defendant American Home Mortgage Servicing Incorporated filed by American Home Mortgage Servicing Incorporated. (Louis, Andrew)
August 17, 2011 Filing 1545 Joinder re # 1544 Reply to Response to Motion, and Supplemental Memorandum in Support thereof by Defendant GE Money Bank filed by GE Money Bank. (Louis, Andrew)
August 17, 2011 Filing 1544 REPLY to Response to Motion re # 1477 Joint MOTION to Dismiss Case filed by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Attachments: # 1 Exhibit A)(Brochin, Robert)
August 17, 2011 Filing 1543 REPLY to Response to Motion re # 1456 MOTION to Dismiss Case Motion to Dismiss Consolidated Amended Master Complaint filed by Western Progressive Trustee LLC. (Edwards, Randall)
August 17, 2011 Filing 1542 *REQUEST(Supplemental) for Judicial Notice in support of # 1540 REPLY to Response to Motion re # 1488 MOTION to Dismiss Third, Eighth, Eleventh and Twelfth Claims of Plaintiff's Consolidated Amended Master Complaint filed by MTC Financial Incorporated. (Attachments: # 1 Exhibit 1 to Supplemental Request for Judicial Notice, # 2 Exhibit 2- Part A, # 3 Exhibit 2; Part B, # 4 Exhibit 2; Part C, # 5 Exhibit 2; Part D, # 6 Exhibit 2; Part E, # 7 Exhibit 3, # 8 Exhibit 4)(Reynolds, Richard) *Modified on 8/18/2011 from "Reply to Response to Motion" and to add # 1540 , (LSP).*
August 17, 2011 Filing 1541 REPLY to Response to Motion re # 1476 MOTION to Dismiss Case filed by Federal Housing Finance Agency. (Cayne, Howard)
August 17, 2011 Filing 1540 *REPLY to Response to Motion re # 1488 MOTION to Dismiss Third, Eighth, Eleventh and Twelfth Claims of Plaintiff's Consolidated Amended Master Complaint filed by MTC Financial Incorporated. (Reynolds, Richard) *Modified on 8/18/2011 document not in compliance with LRCiv 7.1(c), (LSP).*
August 17, 2011 Filing 1539 MOTION For Order Confirming That Stipulated Injunction Is No Longer In Effect In Goodwin Member Case With Respect to Cheney Property by I.B. Property Holdings LLC. (Wilde, Gregory)
August 17, 2011 Filing 1538 *REPLY re # 1478 Joinder re # 1477 Joint MOTION to Dismiss Case - Reply in Support of Notice of Joinder and Motion to Dismiss filed by Litton Loan Servicing LP. (Forbes, Brian) *Modified on 8/17/2011 from "Reply to Response to Motion" and to add # 1478 , (LSP).*
August 17, 2011 Filing 1535 *REPLY MEMORANDUM re # 1485 Joinder to # 1477 Joint MOTION to Dismiss # 1424 Plaintiffs' First Amended Class Action Complaint filed by CitiMortgage Incorporated and CR Title Services Inc. (Ryan, James) *Modified on 8/17/2011 to correct text, (LSP).*
August 17, 2011 Filing 1534 REPLY to Response to Motion re # 1483 MOTION to Dismiss Case filed by Old Republic National Title Insurance Company. (Perdew, P)
August 17, 2011 Filing 1533 REPLY to Response to Motion re # 1481 MOTION to Dismiss Case filed by Aurora Loan Services LLC. (Perdew, P)
August 17, 2011 Filing 1532 REQUEST re: Request for Judicial Notice by Defendant NDex West LLC. (Bult, Adam)
August 17, 2011 Filing 1531 *REPLY re # 1492 Joinder to # 1477 Joint MOTION to Dismiss Case. Reply in Support of # 1453 Motion to Dismiss Consolidated Amended Complaint and REPLY re # 1492 Joinder to # 1477 Certain Defendants Joint Motion to Dismiss by Defendant NDex West LLC filed by NDex West LLC. (Bult, Adam) *Modified on 8/17/2011 from "Joinder", (LSP).*
August 17, 2011 Filing 1530 *REPLY to Response to Motion re # 1453 MOTION to Dismiss Case Motion to Dismiss Consolidated Amended Complaint ; Reply in Support of # 1453 Motion to Dismiss Consolidated Amended Complaint and REPLY re # 1492 Joinder to # 1477 Certain Defendants Joint Motion to Dismiss filed by NDex West LLC. (Bult, Adam) *Modified on 8/17/2011 to correct text, (LSP).*
August 16, 2011 Filing 1537 Mail Returned as Undeliverable. Mail sent to Edel Molina. Reason for return: Not Deliverable as Addressed, Unable to Forward. Document number 1506. (LSP)
August 16, 2011 Filing 1536 Mail Returned as Undeliverable. Mail sent to Edel Molina. Reason for return: Not Deliverable as Addressed, Unable to Forward. Document number 1504. (LSP)
August 16, 2011 Filing 1529 *REPLY MEMORANDUM re # 1482 Joinder to # 1477 Joint MOTION to Dismiss Case Reply Memorandum of Defendant National City Mortgage in Support of its Joinder in the Joint Motion to Dismiss the Fifth Claim for Relief in the Consolidated Amended Master Complaint filed by National City Mortgage. (Schulman, Brian) *Modified on 8/16/2011 to add # 1482 , (LSP).*
August 12, 2011 Filing 1528 *ERRATA by Jonathan E Robinson re # 1515 Response to Motion,. (Nebeker, William) *Modified on 8/15/2011 from "Notice", (LSP).*
August 12, 2011 Filing 1527 NOTICE that CV 11-1587-PHX-JAT (formerly Northern District of Alabama 5:11 cv 1007) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
August 12, 2011 Filing 1526 MDL TRANSFER ORDER That the Motion to Vacate the Conditional Transfer Orderis Denied and the entire Philpot action is Transferred to the District of Arizona for inclusion in MDL No. 2119. (MAP)
August 12, 2011 Remark: Case file received from Northern District of Alabama (5:11 cv 1007), now assigned case number: CV 11-1587-PHX-JAT (MAP)
August 11, 2011 Opinion or Order Filing 1525 ORDER granting # 1374 Stipulation. ORDERED that Defendant Greenhead Investments, Inc shall be dismissed without prejudice from member case CV 10-1418-PHX-JAT, the parties to bear their own costs and attorney's fees. Signed by Judge James A Teilborg on 8/11/11. (CV 10-1418-PHX) (MAP)
August 11, 2011 Opinion or Order Filing 1524 ORDER granting # 1455 Stipulation. ORDERED that this matter is DISMISSED as to Defendant Colonial/BB&T, with prejudice. Each party is to bear their own costs and attorneys' fees. Signed by Judge James A Teilborg on 8/11/11. (CV 10-1874-PHX) (MAP)
August 11, 2011 Opinion or Order Filing 1523 ORDER granting # 1464 Stipulation. ORDERED that Defendants CTX Mortgage Company, LLC, John L. Matthews, Timothy M. Bartosh, and William B. Naryka are hereby dismissed with prejudice from all claims in this multidistrict litigation. Each party is to bear their own costs and attorneys' fees. Signed by Judge James A Teilborg on 8/11/11. (CV 10-460-PHX; 10-1206-PHX; 10-1422-PHX)(MAP)
August 11, 2011 Opinion or Order Filing 1522 ORDER granting # 1507 Stipulation. ORDERED that Defendant Ocwen Loan Servicing, LLC is dismissed with prejudice from member case CV 10-79-PHX-JAT, including but not limited to any claims brought by Plaintiffs Goodwin, Sullivan, and Diaz, with each party to bear their own court costs and atorneys' fees. Signed by Judge James A Teilborg on 8/11/11. (CV 10-79-PHX)(MAP)
August 11, 2011 Opinion or Order Filing 1521 ORDER granting # 1511 Stipulation. ORDERED that member case Boyd v. Wells Fargo Bank, N.A., et al., CV-10-493-PHX-JAT is dismissed with prejudice, with each party to bear their own court costs and attorneys' fees. The property involved is 7568 Townsville Avenue, Las Vegas, Nevada, APN 176-10-213-054. Signed by Judge James A Teilborg on 8/11/11. (CV 10-493-PHX)(MAP)
August 8, 2011 Filing 1520 Mail Returned as Undeliverable. Mail sent to Thomas Stafford. Reason for return: Return to Sender. Attempted - Not Known. Document number 1506. (HLA)
August 8, 2011 Filing 1519 Mail Returned as Undeliverable. Mail sent to Beth McNamara Wilson. Reason for return: Return to Sender. Attempted - Not Known. Unable to forward. Document number 1506. (HLA)
August 8, 2011 Filing 1518 RESPONSE to Motion re # 1476 MOTION to Dismiss Case filed by Jonathan E Robinson. (Nebeker, William)
August 8, 2011 Filing 1517 RESPONSE to Motion re # 1449 MOTION to Dismiss Case National Default Servicing Corporation's (Partial) Motion to Dismiss Plaintiffs' Consolidated Amended Master Complaint , # 1453 MOTION to Dismiss Case Motion to Dismiss Consolidated Amended Complaint , # 1456 MOTION to Dismiss Case Motion to Dismiss Consolidated Amended Master Complaint , # 1451 MOTION to Dismiss Case I.B. Property Holdings, L.L.C.'s Motion to Dismiss Plaintiffs' Consolidated Amended Master Complaint , # 1450 MOTION to Dismiss Case T.D. Service Company's Motion To Dismiss Plaintiffs' Consolidated Amended Master Complaint (and 1478 Litton Loan Joinder and Motion to Dismiss filed by Jonathan E Robinson. (Nebeker, William)
August 8, 2011 Filing 1516 RESPONSE to Motion re # 1475 MOTION to Dismiss Case - Plaintiffs' Consolidated Amended Master Complaint, On Issues Specific to Trustee Defendants , # 1488 MOTION to Dismiss Third, Eighth, Eleventh and Twelfth Claims of Plaintiff's Consolidated Amended Master Complaint filed by Jonathan E Robinson. (Nebeker, William)
August 8, 2011 Filing 1515 RESPONSE to Motion re # 1477 Joint MOTION to Dismiss Case, # 1485 MOTION for Joinder re # 1477 Joint MOTION to Dismiss Case MOTION for Joinder re # 1477 Joint MOTION to Dismiss Case filed by Jonathan E Robinson. (Attachments: # 1 Exhibit 1 thru 6)(Nebeker, William)
August 5, 2011 Filing 1514 Mail Returned as Undeliverable. Mail sent to Beth McNamara Wilson. Reason for return: Unable To Forward. Document number 1504. (JRD)
August 5, 2011 Opinion or Order Filing 1513 ORDER pursuant to General Order 09-08 granting # 1512 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
August 5, 2011 Filing 1512 MOTION for Admission Pro Hac Vice as to attorney Rebecca A Falk on behalf of Deutsche Bank National Trust Company. (BAS)
August 5, 2011 PRO HAC VICE FEE PAID. $ 50, receipt number PHX112442 as to Rebecca A Falk. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
August 2, 2011 Filing 1511 STIPULATION Stipulation For Dismissal With Prejudice Re Plaintiff Thomas Boyd by Wells Fargo Bank NA. (Attachments: # 1 Exhibit)(Alexander, Cynthia)
August 1, 2011 Filing 1510 Mail Returned as Undeliverable. Mail sent to Thomas Stafford. Reason for return: Return to Sender, Attempted Not Known. Document number 1504. (MHA)
July 29, 2011 Filing 1509 Mail Returned as Undeliverable. Mail sent to Beth McNamara Wilson. Reason for return: Return to Sender. Unable to Forward. Document number 1493 and 1494. (HLA)
July 28, 2011 Filing 1508 Mail Returned as Undeliverable. Mail sent to Edel Molina. Reason for return: Attempted - Not Known, Unable to Forward. Document numbers 1493 and 1494. (JRD)
July 28, 2011 Opinion or Order Filing 1507 STIPULATION AND ORDER OF DISMISSAL OCWEN LOAN SERVICING, LLC by Ocwen Loan Servicing LLC. (Chalmers, Ashley)
July 27, 2011 Opinion or Order Filing 1506 ORDER granting # 1409 Stipulation. ORDERED that Defendants Western Title Company, Inc., Western Exchange Services Corp., Geneva Martrinkus (erroneously named as Martrakas), Danita F. Fallen, and Meshelle Baggerman are dismissed with prejudice from the above captioned member case. Each party is to bear their own court costs and attorneys' fees. Signed by Judge James A Teilborg on 7/27/11. (CV 10-218-PHX) (MAP)
July 22, 2011 Filing 1505 Mail Returned as Undeliverable. Mail sent to Thomas Stafford. Reason for return: Attempted - Not Known. Document number 1493 and 1494. (JRD)
July 22, 2011 Opinion or Order Filing 1504 ORDER granting # 1441 Motion to Substitute Attorney, Substituting Attorney Richard J. Reynolds in place of Attorney Michael E Sullivan for Defendant MTC Financial Inc. Signed by Judge James A Teilborg on 7/22/11.(LSP)
July 21, 2011 Filing 1503 Joinder re # 1477 Joint MOTION to Dismiss Case (Kwok) by Defendants BAC Home Loans Servicing LP, Bank of America, ReconTrust Company NA. (Jorgensen, J)
July 21, 2011 Filing 1502 Joinder re # 1477 Joint MOTION to Dismiss Case (Labasan) by Defendants Bank of America, Countrywide Mortgage Ventures LLC, ReconTrust Company NA. (Jorgensen, J)
July 21, 2011 Filing 1501 Joinder re # 1477 Joint MOTION to Dismiss Case (Ludlow) by Defendant ReconTrust Company NA. (Jorgensen, J)
July 21, 2011 Filing 1500 Joinder re # 1477 Joint MOTION to Dismiss Case (Saniel) by Defendants Bank of America, Countrywide Home Loans Incorporated, ReconTrust Company. (Jorgensen, J)
July 19, 2011 Opinion or Order Filing 1499 ORDER pursuant to General Order 09-08 granting # 1498 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
July 19, 2011 Filing 1498 MOTION for Admission Pro Hac Vice as to attorney Rachel E Donn on behalf of by HSBC Bank USA(National Association of the Luminent Mortgage Trust 2007-1), HSBC Bank USA, and HSBC Bank USA NA. (BAS)
July 19, 2011 Filing 1497 Joinder re # 1477 Joint MOTION to Dismiss Case by Defendant Regional Trustee Service Corporation. (Solseng, Joe)
July 19, 2011 PRO HAC VICE FEE PAID. $ 50, receipt number PHX111794 as to Rachel E Donn. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
July 18, 2011 Filing 1496 Mail Returned as Undeliverable. Mail sent to Beth McNamara Wilson. Reason for return: Return to Sender. Unable to forward. Document number 1468 and 1469. (HLA)
July 14, 2011 Filing 1495 MOTION to Withdraw as Attorney by Nicole C Beebe. (Attachments: # 1 Exhibit A)(Hafter, Jacob)
July 13, 2011 Opinion or Order Filing 1494 ORDER granting # 1472 Stipulation. ORDERED Defendant, OneWest Bank, FSB, incorrectly named as IndyMac Federal Bank, FSB, a division of One Bank, FSB, is dismissed without prejudice from the above captioned member case, each party to bear its own attorneys' fees and costs. Signed by Judge James A Teilborg on 7/12/11. (CV 10-427-PHX) (MAP)
July 13, 2011 Opinion or Order Filing 1493 ORDER granting # 1474 Stipulation. ORDERED MetLife Bank, N.A. (sometimes named as MetLife Home Loans or MetLife Group, Inc.) is dismissed without prejudice from all claims in the multidistrict litigation, each party to bear its own attorneys' fees and costs. Signed by Judge James A Teilborg on 7/12/11. (CV 10-81-PHX; 10-704-PHX; 10-1087-PHX; 10-1209-PHX)(MAP)
July 12, 2011 Filing 1492 Joinder re # 1477 Joint MOTION to Dismiss Case NDeX West, LLCs Joinder to Certain Defendants Joint Motion to Dismiss Plaintiffs Consolidated Amended Master Complaint Regarding Claims Related to the Formation and Operation of the MERS System and Memorandum of Law in Support (Dkt. No. 1477) by Defendant NDex West LLC. (Bult, Adam)
July 12, 2011 Filing 1491 *MOTION to Subsitute Attorney of Record by MTC Financial Incorporated Removal of Michael E. Sullivan and Frank C. Gilmore Only . (Sullivan, Michael) *Modified on 7/13/2011 from "Notice", (LSP).*
July 8, 2011 Filing 1490 Mail Returned as Undeliverable. Mail sent to Edel Molina. Reason for return: Attempted - Not Known. Document number 1468 and 1469. (JRD)
July 8, 2011 Filing 1489 Mail Returned as Undeliverable. Mail sent to Thomas Stafford. Reason for return: Attempted - Not Known. Document number 1468 and 1469. (JRD)
July 8, 2011 Filing 1488 *Supplemental MOTION to Dismiss Third, Eighth, Eleventh, and Twelfth Claims of Plaintiffs' Consolidated Amended Master Complaint by MTC Financial Incorporated. (Attachments: # 1 Request for Judicial Notice with Index of Exhibits 1 - 57, # 2 RJN Exhibits 1 - 8, # 3 RJN Exhibits 9 - 16, # 4 RJN Exhibits 17 - 24, # 5 RJN Exhibits 25 - 31, # 6 RJN Exhibits 32 - 39, # 7 RJN Exhibits 40 - 43, # 8 RJN Exhibits 44 - 50, # 9 RJN Exhibits 51 - 57)(Reynolds, Richard) *Modified on 7/11/2011 from "Motion to Supplement", (LSP).*
July 8, 2011 Filing 1487 Joinder re # 1477 Joint MOTION to Dismiss Case And Supplemental Memorandum In Support by Defendants MortgageIT Incorporated, Deutsche Bank AG filed by MortgageIT Incorporated(a New York corporation), Deutsche Bank AG. (Braje, Karen)
July 8, 2011 Filing 1486 *SUPPLEMENT of Supplemental Memorandum in Support of # 1477 Certin Defendants' Joint Motion to Dismiss Plaintiffs' Consolidated Amended Master Complaint Regarding Claims Related to the Formation of the MERS System by Defendant California Reconveyance Company. (Erickson, Douglas) *Modified on 7/11/2011, to add # 1477 , (LSP).*
July 8, 2011 Filing 1485 *JOINDER re # 1477 Joint MOTION to Dismiss Case by CitiMortgage Incorporated. (Attachments: # 1 Exhibit A and B to CitiMortgage, Inc.'s And CR Title Services, Inc.'s Joinder and Supplemental Memorandum In Support Of Certain Defendants' Joint Motion [#1477] to Dismiss the Consolidated Amended Master Complaint)(Ryan, James) *Modified on 7/11/2011 from "Motion", (LSP).*
July 8, 2011 Filing 1484 Joinder re # 1477 Joint MOTION to Dismiss Case and Supplemental Memorandum in Support of Joint Motion to Dismiss case by Defendant AHMSI Default Servicing, Inc. and by Defendant American Home Mortgage Servicing Incorporated. (Alexander, Cynthia)
July 8, 2011 Filing 1483 MOTION to Dismiss Case by Old Republic National Title Insurance Company. (Perdew, P)
July 8, 2011 Filing 1482 *JOINDER and Supplemental Memorandum of Defendant National City Mortgage in Support of Its Joinder in the # 1477 Joint Motion to Dismiss the Fifth Claim for Relief in the Consolidated Amended Master Complaint by Defendant National City Mortgage. (Attachments: # 1 Exhibit Exhibits A through B, # 2 Exhibit Exhibits C through G)(Schulman, Brian) *Modified on 7/11/2011 to add "Joinder" and # 1477 , (LSP).*
July 8, 2011 Filing 1481 MOTION to Dismiss Case by Aurora Loan Services LLC. (Attachments: # 1 Exhibit A)(Perdew, P)
July 8, 2011 Filing 1480 Joinder re # 1477 Joint MOTION to Dismiss Case and Supplemental Memorandum in Support of Joint Motion to Dismiss Case by Defendant AHMSI Default Servicing, Inc. and by Defendant American Home Mortgage Servicing Incorporated by Defendant America's Home Servicing. (Alexander, Cynthia)
July 8, 2011 Filing 1479 Joinder re # 1477 Joint MOTION to Dismiss Case and Supplemental Memorandum in Support of Joint Motion to Dismiss Case by Defendant GE Money Bank. (Louis, Andrew)
July 8, 2011 Filing 1478 Joinder re # 1477 Joint MOTION to Dismiss Case by Defendant Litton Loan Servicing LP filed by Litton Loan Servicing LP. (Blase, Gregory)
July 8, 2011 Filing 1477 Joint MOTION to Dismiss Case by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Attachments: # 1 Exhibit A-E)(Brochin, Robert)
July 8, 2011 Filing 1476 MOTION to Dismiss Case by Federal Housing Finance Agency. (Cayne, Howard)
July 8, 2011 Filing 1475 MOTION to Dismiss Case - Plaintiffs' Consolidated Amended Master Complaint, On Issues Specific to Trustee Defendants by Aztec Foreclosure Corporation, National Default Servicing Corporation(named as National Default Servicing Company). (Attachments: # 1 Request for Judicial Notice in Support of Motion to Dismiss)(Fink, Jonathan)
July 7, 2011 Filing 1474 STIPULATION of Dismissal Without Prejudice of MetLife Bank, N.A., by MetLife Bank NA. (Attachments: # 1 Text of Proposed Order Proposed Order)(Brinker, Mindy)
July 7, 2011 Filing 1473 *Joinder re # 1477 Motion to Dismiss (WMC Mortgage, LLC, f/k/a WMC Mortgage Corp.'s Joinder and Supplemental Memorandum In Support of Joint Motion To Dismiss) by Defendant WMC Mortgage Corporation. (Beyers, Maureen) *Modified on 7/8/2011 to include # 1477 , (LSP).*
July 7, 2011 Filing 1472 STIPULATION of Dismissal of OneWest Bank, FSB by OneWest Bank FSB. (Fine, Marilyn)
June 29, 2011 Filing 1471 Mail Returned as Undeliverable. Mail sent to Edel Molina. Reason for return: Not Deliverable As Addressed - Unable to Forward. Document number 1446. (JRD)
June 29, 2011 Filing 1470 Additional Attachments to Main Document re # 1467 Joint MOTION to Stay Proceedings (Third Request) Text of Proposed Order by Plaintiff Lady Jennifer Barone, Defendants Chase Home Finance LLC, MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated. (Brochin, Robert)
June 29, 2011 Opinion or Order Filing 1469 ORDER That the joinders to the 6/13/11 Joint Motion filed by Aztec Defendants (Doc. # 1452 ), MetLife (Doc. # 1459 ), Western Title (Doc. # 1460 ), Signature Group (Doc. 1461), Cal-Western Defendants (Doc. 1462), and U.S. Bank (Doc. # 1463 ) are GRANTED. Signed by Judge James A Teilborg on 6/28/11. (MAP)
June 29, 2011 Opinion or Order Filing 1468 ORDER granting # 1458 Joint Motion to Extend Briefing Schedule on the following Motions to Dismiss: IB Property Holdings, LLC (Doc. # 1451 ), National Default Servicing Corporation (Doc. # 1449 ), NDex West, LLC (Doc. # 1453 ), TD Service Company (Doc. # 1450 ), and Western Progressive Trustee, LLC (Doc. # 1456 ). ORDERED Plaintiffs' responses to said motions shall be filed by 8/8/11 and any replies in support of the motions shall be filed by 8/17/11, consistent with the briefing schedule adopted in this court's order dated 6/20/11 # 1444 . Signed by Judge James A Teilborg on 6/28/11.(MAP)
June 28, 2011 Filing 1467 Joint MOTION to Stay Proceedings (Third Request) by Lady Jennifer Barone, Chase Home Finance LLC, MERSCORP Incorporated(a Virginia corporation). (Brochin, Robert)
June 28, 2011 Filing 1466 *NOTICE of Attorney of Record Substitution by AIG United Guaranty Corporation. (Kartchner, Todd) *Modified on 6/28/2011 from "Notice", (LSP).*
June 28, 2011 Filing 1464 STIPULATION of Dismissal and Order of Dismissal of CTX MORTGAGE COMPANY, LLC, JOHN L. MATTHEWS, TIMOTHY M. BARTOSH, and WILLIAM B. NARYKA by Timothy Bartosh, CTX Mortgage Company LLC, John L Matthews, William B Naryka. (Dodrill, Colt)
June 27, 2011 Filing 1465 Mail Returned as Undeliverable. Mail sent to Edel Molina. Reason for return: Return to Sender. Undeliverable as addressed. Unable to Forward. Document number 1444. (HLA)
June 27, 2011 Filing 1463 *Joinder re # 1429 Joint MOTION for Extension of Time JOINT MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO PLAINTIFFS CONSOLIDATED AMENDED MASTER COMPLAINT REGARDING CLAIMS RELATED TO THE FORMATION AND OPERATION OF THE MERS SYSTEM (ECF NO. 1424) AND STIPULATED BRIEFING SCHEDULE AND JOINT MOTION FOR LEAVE TO EXCEED PAGE LIMITATION of America's Servicing Company, et al., by Defendant U.S. Bank NA. (Yenouskas, Joseph) *Modified on 6/28/2011 to add # 1429 and to correct text, (LSP).*
June 27, 2011 Filing 1462 *Joinder re # 1429 Joint MOTION for Extension of Time JOINT MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO PLAINTIFFS CONSOLIDATED AMENDED MASTER COMPLAINT REGARDING CLAIMS RELATED TO THE FORMATION AND OPERATION OF THE MERS SYSTEM (ECF NO. 1424) AND STIPULATED BRIEFING SCHEDULE AND JOINT MOTION FOR LEAVE TO EXCEED PAGE LIMITATION of America's Servicing Company, et al., by Cal-Western Reconveyance Corporation, Executive Trustee Services LLC, GMAC Mortgage LLC, U.S. Bank NA. (Handley, Laurel) *Modified on 6/28/2011 from "Motion for Joinder", and to correct text, (LSP).*
June 27, 2011 Filing 1461 *Joinder re # 1429 Joint MOTION for Extension of Time JOINT MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO PLAINTIFFS CONSOLIDATED AMENDED MASTER COMPLAINT REGARDING CLAIMS RELATED TO THE FORMATION AND OPERATION OF THE MERS SYSTEM (ECF NO. 1424) AND STIPULATED BRIEFING SCHEDULE AND JOINT MOTION FOR LEAVE TO EXCEED PAGE LIMITATION of America's Servicing Company, et al., by Defendant Signature Group Holdings Incorporated filed by Signature Group Holdings Incorporated. (Nielson, Karl) *Modified on 6/28/2011 to correct text, (LSP).*
June 27, 2011 Filing 1460 *Joinder re # 1429 Joint MOTION for Extension of Time JOINT MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO PLAINTIFFS CONSOLIDATED AMENDED MASTER COMPLAINT REGARDING CLAIMS RELATED TO THE FORMATION AND OPERATION OF THE MERS SYSTEM (ECF NO. 1424) AND STIPULATED BRIEFING SCHEDULE AND JOINT MOTION FOR LEAVE TO EXCEED PAGE LIMITATION of America's Servicing Company, et al., by Defendant Western Title Company Incorporated. (Beko, Thomas) *Modified on 6/28/2011 to correct text, (LSP).*
June 27, 2011 Filing 1459 Joinder re: Doc. No. 1429 - Conditional Joinder in Joint Motion for Enlargement of Time to Respond to Plaintiffs' Consolidated Amended Complaint Regarding Claims Related to the Formation and Operation of the MERS System and Stipulated Briefing Schedule and Joint Motion for Leave to Exceed Page Limitation by Defendant MetLife Bank NA filed by MetLife Bank NA. (Brinker, Mindy)
June 27, 2011 Filing 1458 *First MOTION for Extension of Time Joint Motion to Extend Briefing Schedule on Motions to Dismiss filed at Docs. 1449, 1450, 1451, 1453 & 1456 Plaintiffs and filing Defendants by Jonathan E Robinson. (Attachments: # 1 Text of Proposed Order Proposed Order)(Nebeker, William) *Modified on 6/28/2011 to "Motion for Extension of Time to File Response", (LSP).*
June 24, 2011 Filing 1457 Mail Returned as Undeliverable. Mail sent to Beth McNamara Wilson. Reason for return: Forward Time Exp, Return to Sender, Land America Financial Group, 201 Concourse Blvd, Ste 200, Glen Allen VA 23059-5640. Document number 1446. (MHA)
June 24, 2011 Filing 1456 MOTION to Dismiss Case Motion to Dismiss Consolidated Amended Master Complaint by Western Progressive Trustee LLC. (Attachments: # 1 Exhibit A)(Edwards, Randall)
June 24, 2011 Filing 1455 STIPULATION of Dismissal with Prejudice by Colonial Bank NA. (Attachments: # 1 Text of Proposed Order Order for dismissal with Prejudice)(Flangas, Alex)
June 24, 2011 Filing 1453 MOTION to Dismiss Case Motion to Dismiss Consolidated Amended Complaint by NDex West LLC. (Bult, Adam)
June 23, 2011 Filing 1454 Mail Returned as Undeliverable. Mail sent to Thomas Stafford. Reason for return: Foward Time Expired; Return to Sender. Document number 1446. (MHU)
June 23, 2011 Filing 1452 Joinder re 1429 Joint MOTION for Extension of Time JOINT MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO PLAINTIFFS CONSOLIDATED AMENDED MASTER COMPLAINT REGARDING CLAIMS RELATED TO THE FORMATION AND OPERATION OF THE MERS SYSTEM (ECF NO. 1424) AND STIPULATED BRIEFING SCHEDULE AND JOINT MOTION FOR LEAVE TO EXCEED PAGE LIMITATION by Defendants Aztec Foreclosure Corporation, National Default Servicing Corporation. (Fink, Jonathan)
June 23, 2011 Filing 1451 MOTION to Dismiss Case I.B. Property Holdings, L.L.C.'s Motion to Dismiss Plaintiffs' Consolidated Amended Master Complaint by I.B. Property Holdings LLC. (Wilde, Gregory)
June 23, 2011 Filing 1450 MOTION to Dismiss Case T.D. Service Company's Motion To Dismiss Plaintiffs' Consolidated Amended Master Complaint by TD Service Company. (Wilde, Gregory)
June 23, 2011 Filing 1449 MOTION to Dismiss Case National Default Servicing Corporation's (Partial) Motion to Dismiss Plaintiffs' Consolidated Amended Master Complaint by National Default Servicing Corporation(an Arizona Corporation). (Wilde, Gregory)
June 22, 2011 Filing 1448 Mail Returned as Undeliverable. Mail sent to Thomas Stafford. Reason for return: Forward time Exp. Return to Sender. Law Office of Thomas Stafford, 512 S 8th St., Las Vegas, NV 89101-7003. Document number 1444. (HLA)
June 22, 2011 Filing 1447 Mail Returned as Undeliverable. Mail sent to Beth McNamara Wilson. Reason for return: Forward time exp. Return to sender. Land America Financial Group, 201 Concourse Blvd Ste 200, Glen Allen Va 23059-5640. Document number 1444. (HLA)
June 22, 2011 Opinion or Order Filing 1446 ORDER That Defendant DBNTC's Joinder (Doc. # 1445 ) is GRANTED. FURTHER ORDERED that any other Defendant wishing to join the Joint Motion (Doc. # 1429 ) shall file notice of joinder on or before Monday, June 27, 2011. Signed by Judge James A Teilborg on 6/22/11. (MAP)
June 20, 2011 Filing 1445 *Joinder re # 1429 Joint MOTION for Extension of Time JOINT MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO PLAINTIFFS CONSOLIDATED AMENDED MASTER COMPLAINT REGARDING CLAIMS RELATED TO THE FORMATION AND OPERATION OF THE MERS SYSTEM (ECF NO. 1424) AND STIPULATED BRIEFING SCHEDULE AND JOINT MOTION FOR LEAVE TO EXCEED PAGE LIMITATION of America's Servicing Company, et al., by Deutsche Bank National Trust Company. (Dutra, Aaron) *Modified on 6/21/2011 to add # 1429 and to Correct Text, (LSP).*
June 20, 2011 Opinion or Order Filing 1444 ORDER granting # 1429 Joint Motion for Extension of Time. ORDERED 1. Defendants joining the Joint Motion and Stipulated Briefing Schedule ("Joined Defendants") shall have until 7/8/11 to respond to Plaintiffs' Consolidated Amended Master Complaint Regarding Claims Related to the Formation and Operation of the MERS System (Doc. # 1424 ), and the Joined Defendants may file a Joint Motion to Dismiss with a page limit of fifty (50) pages; 2. Plaintiffs' shall have until 8/8/11 to respond to the Joined Defendants' motions to dismiss and the Plaintiffs may file a response to the Joined Defendants' Joint Motion to Dismiss with a page limit of fifty (50) pages; and 3. Joined Defendants shall have until 8/17/11 to reply to Plaintiffs' Responses to the Joint Motion to Dismiss and the Joined Defendants may file a Reply support of their Joint Motion to Dismiss with a page-limit of thirty-two (32) pages. Signed by Judge James A Teilborg on 6/20/11. (MAP)
June 20, 2011 Filing 1443 REQUEST re: Removal from Service List and Caption by Defendant Security Title Agency Incorporated. (Scheurich, Michael)
June 17, 2011 Filing 1442 *Joinder re # 1429 Joint MOTION for Extension of Time JOINT MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO PLAINTIFFS CONSOLIDATED AMENDED MASTER COMPLAINT REGARDING CLAIMS RELATED TO THE FORMATION AND OPERATION OF THE MERS SYSTEM (ECF NO. 1424) AND STIPULATED BRIEFING SCHEDULE AND JOINT MOTION FOR LEAVE TO EXCEED PAGE LIMITATION of America's Servicing Company, et al., by Defendant MTC FINANCIAL INC. filed by MTC FINANCIAL INC.. (Reynolds, Richard) *Modified on 6/20/2011 to add # 1429 and to correct text, (LSP).*
June 17, 2011 Filing 1441 *MOTION to Substitute Attorney by Richard Joseph Reynolds (Reynolds, Richard) *Modified on 6/20/2011 from "Notice of Attorney Substitution", (LSP).*
June 17, 2011 Filing 1440 NOTICE of Appearance by Richard Joseph Reynolds on behalf of MTC Financial Incorporated (Reynolds, Richard)
June 17, 2011 Filing 1439 *Joinder re # 1429 Joint MOTION for Extension of Time JOINT MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO PLAINTIFFS CONSOLIDATED AMENDED MASTER COMPLAINT REGARDING CLAIMS RELATED TO THE FORMATION AND OPERATION OF THE MERS SYSTEM (ECF NO. 1424) AND STIPULATED BRIEFING SCHEDULE AND JOINT MOTION FOR LEAVE TO EXCEED PAGE LIMITATION of America's Servicing Company, et al., by Central Mortgage Company. (Fischbach, William) *Modified on 6/17/2011 from "Motion for Joinder" and to Correct Text, (LSP).*
June 17, 2011 Filing 1438 *Joinder re # 1429 Joint MOTION for Extension of Time JOINT MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO PLAINTIFFS CONSOLIDATED AMENDED MASTER COMPLAINT REGARDING CLAIMS RELATED TO THE FORMATION AND OPERATION OF THE MERS SYSTEM (ECF NO. 1424) AND STIPULATED BRIEFING SCHEDULE AND JOINT MOTION FOR LEAVE TO EXCEED PAGE LIMITATION of America's Servicing Company, et al., by Intervenor Defendant Federal Housing Finance Agency. (Cayne, Howard) *Modified on 6/17/2011 to Correct Text, (LSP).*
June 17, 2011 Filing 1437 *Joinder re # 1429 Joint MOTION for Extension of Time JOINT MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO PLAINTIFFS CONSOLIDATED AMENDED MASTER COMPLAINT REGARDING CLAIMS RELATED TO THE FORMATION AND OPERATION OF THE MERS SYSTEM (ECF NO. 1424) AND STIPULATED BRIEFING SCHEDULE AND JOINT MOTION FOR LEAVE TO EXCEED PAGE LIMITATION of America's Servicing Company, et al., by Defendant MortgageIT Incorporated. (Braje, Karen) *Modified on 6/17/2011 to Correct Text, (LSP).*
June 17, 2011 Filing 1436 *NOTICE of Attorney Substitution by Richard Joseph Reynolds (Reynolds, Richard) Modified on 6/20/2011, document filed in error, refiled at # 1441 , (LSP).*
June 17, 2011 Filing 1435 *Joinder re # 1429 Joint MOTION for Extension of Time JOINT MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO PLAINTIFFS CONSOLIDATED AMENDED MASTER COMPLAINT REGARDING CLAIMS RELATED TO THE FORMATION AND OPERATION OF THE MERS SYSTEM (ECF NO. 1424) AND STIPULATED BRIEFING SCHEDULE AND JOINT MOTION FOR LEAVE TO EXCEED PAGE LIMITATION of America's Servicing Company, et al., by Defendant Cooper Castle Law Firm LLP. (Waite, Aaron) *Modified on 6/17/2011 to Correct Text, (LSP).*
June 16, 2011 Filing 1434 *Joinder re # 1429 Joint MOTION for Extension of Time JOINT MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO PLAINTIFFS CONSOLIDATED AMENDED MASTER COMPLAINT REGARDING CLAIMS RELATED TO THE FORMATION AND OPERATION OF THE MERS SYSTEM (ECF NO. 1424) AND STIPULATED BRIEFING SCHEDULE AND JOINT MOTION FOR LEAVE TO EXCEED PAGE LIMITATION of America's Servicing Company, et al., by Defendants HSBC Bank USA, OneWest Bank FSB. (Fine, Marilyn) *Modified on 6/17/2011 to Correct Text (LSP).*
June 16, 2011 Filing 1433 *Joinder re # 1429 Joint MOTION for Extension of Time JOINT MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO PLAINTIFFS CONSOLIDATED AMENDED MASTER COMPLAINT REGARDING CLAIMS RELATED TO THE FORMATION AND OPERATION OF THE MERS SYSTEM (ECF NO. 1424) AND STIPULATED BRIEFING SCHEDULE AND JOINT MOTION FOR LEAVE TO EXCEED PAGE LIMITATION of America's Servicing Company, et al., by Defendants OneWest Bank FSB, Quality Loan Service Corporation. (Hunter, Christopher) *Modified on 6/16/2011 to Correct Text (MAP).
June 16, 2011 Filing 1432 *Joinder re # 1429 Joint MOTION for Extension of Time JOINT MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO PLAINTIFFS CONSOLIDATED AMENDED MASTER COMPLAINT REGARDING CLAIMS RELATED TO THE FORMATION AND OPERATION OF THE MERS SYSTEM (ECF NO. 1424) AND STIPULATED BRIEFING SCHEDULE AND JOINT MOTION FOR LEAVE TO EXCEED PAGE LIMITATION of America's Servicing Company, et al., by Defendant Chicago Title Agency of Nevada Incorporated. (Ball, Zachary) *Modified on 6/16/2011 to Correct Text (MAP)*.
June 16, 2011 Filing 1431 *Joinder re # 1429 Joint MOTION for Extension of Time JOINT MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO PLAINTIFFS CONSOLIDATED AMENDED MASTER COMPLAINT REGARDING CLAIMS RELATED TO THE FORMATION AND OPERATION OF THE MERS SYSTEM (ECF NO. 1424) AND STIPULATED BRIEFING SCHEDULE AND JOINT MOTION FOR LEAVE TO EXCEED PAGE LIMITATION of America's Servicing Company, et al., filed by HSBC Bank USA NA, Litton Loan Servicing LP, U.S. Bank NA. (Blase, Gregory) *Modified on 6/16/2011 to Correct Text (MAP)*.
June 15, 2011 Filing 1430 REQUEST re: Request for Removal from Service List and Caption by Defendant Pulte Mortgage LLC. (Thueson, Sean)
June 13, 2011 Filing 1429 Joint MOTION for Extension of Time JOINT MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO PLAINTIFFS CONSOLIDATED AMENDED MASTER COMPLAINT REGARDING CLAIMS RELATED TO THE FORMATION AND OPERATION OF THE MERS SYSTEM (ECF NO. 1424) AND STIPULATED BRIEFING SCHEDULE AND JOINT MOTION FOR LEAVE TO EXCEED PAGE LIMITATION (FIRST REQUEST) (Joint Motion by Plaintiffs party to ECF No 1424 and by America's Servicing Company, America's Wholesale Lender, American Home Mortgage Servicing Incorporated, Aurora Loan Services LLC, BAC Home Loans, BAC Home Loans Servicing LP, Bank of America NA, Bank of New York Mellon, CR Title Services Incorporated, California Reconveyance Company, Chase Home Finance LLC, CitiMortgage Incorporated, Countrywide Bank FSB, Countrywide Home Loans Incorporated, EMC Mortgage Corporation, Executive Trustee Services LLC, Federal Home Loan Mortgage Corporation, Federal National Mortgage Association, First Horizon Home Loan Corporation, GE Money Bank, GMAC Mortgage LLC, HSBC Bank USA NA, HSBC Mortgage Corporation USA, Housekey Financial Corporation, JPMorgan Chase Bank NA, MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated, National City Mortgage, Old Republic National Title Insurance Company, ReconTrust Company NA, U.S. Bank NA, WMC Mortgage Corporation, Wells Fargo Bank NA. (Attachments: # 1 Text of Proposed Order)(Brochin, Robert)
June 10, 2011 Filing 1428 Mail Returned as Undeliverable. Mail sent to Beth McNamara Wilson. Reason for return: Unable to Forward; Return to Sender. Document number 1419, 1420, and 1421. (MHU)
June 7, 2011 Filing 1427 Mail Returned as Undeliverable. Mail sent to Edel Molina. Reason for return: ANK. Document number 1419, 1420, and 1421. (HLA)
June 7, 2011 Filing 1426 NOTICE of Appearance by John Michael DeStefano, III on behalf of Wells Fargo Bank NA, Wells Fargo Home Mortgage (DeStefano, John)
June 6, 2011 Filing 1425 MOTION MOTION TO REMAND CERTAIN CLAIMS FROM CTO-12 by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
June 4, 2011 Filing 1424 AMENDED COMPLAINT (Consolidated Amended Master Complaint Regarding Claims Related to the Formation and Operation of the MERS Systems against Jonathan E Robinson, filed by Jonathan E Robinson. (Attachments: # 1 Exhibit List of Case Plaintiff Members, # 2 Exhibit List 01 thru 57, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6-14, # 9 Exhibit 15-17, # 10 Exhibit 18, # 11 Exhibit 19, # 12 Exhibit 20, # 13 Exhibit 21-26, # 14 Exhibit 27-32, # 15 Exhibit 33-38, # 16 Exhibit 39-44, # 17 Exhibit 45-51, # 18 Exhibit 52-57)(Nebeker, William)
June 2, 2011 Filing 1423 Mail Returned as Undeliverable. Mail sent to Thomas Stafford. Reason for return: Return to Sender, Attempted-Not Known. Document number 1419, 1420, 1421. (MHA)
May 27, 2011 Filing 1422 NOTICE that CV 11-8085-PCT-JAT (bifurcated from CV 11-8016-PCT) is now consolidated with and part of MDL NO. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL No. 2119. (MAP)
May 27, 2011 Opinion or Order Filing 1421 ORDER granting # 1410 Motion to Remand. ORDERED that with respect to Barone (CV-11-08016-PCT-JAT), claims 4, 5, 7 and 8 remain with the undersigned as part of the MDL and claims 1-3 and 6 are remanded to the transferor court. To accomplish this remand, the Clerk of the Court is directed to bifurcate Barone into two cases; the Clerk of the Court shall draw and assign a new Prescott case number to the portion of the Barone case that is remaining with the undersigned and the Clerk of the Court shall consolidate that case number into the MDL as a member case. The Clerk of the Court shall transfer the original Barone case number back to the transferor court (Judge Martone). Signed by Judge James A Teilborg on 5/26/11. (MAP)
May 26, 2011 Opinion or Order Filing 1420 ORDER granting # 1346 Motion to Substitute Attorney. ORDERED that Zachary T. Ball of Fidelity National Law Group is hereby substituted as attorney of Defendant Fidelity National Title, in place and stead of Douglas D. Gerrard of Gerrard Cox Larsen. Signed by Judge James A Teilborg on 5/26/11. (CV 10-475-PHX) (MAP)
May 26, 2011 Opinion or Order Filing 1419 ORDER granting # 1407 Motion to Withdraw as Counsel. ORDERED that Christopher Schwindt and David W. Richardson of the law firm Schwindt Richardson LLC are allowed to withdraw as counsel of record for Plaintiffs Pablo Leon and Irene S. Rodriguez in member case Leon, et al. v. Ownit MortgageSolutions, Inc., et al., CV 10-1474-PHX-JAT. FURTHER ORDERED that all trial notices and documents will be mailed and/or served on Plaintiffs Pablo Leon and Irene S. Rodriguez at 15029 Emerson Court, Oregon City, OR 97045. Signed by Judge James A Teilborg on 5/26/11. (CV 10-1474-PHX) (MAP)
May 20, 2011 Filing 1418 Mail Returned as Undeliverable. Mail sent to Thomas Stafford. Reason for return: Attempted - Not Known. Document numbers 1411, 1412, 1413, and 1414. (JRD)
May 20, 2011 Filing 1417 Mail Returned as Undeliverable. Mail sent to Beth McNamara Wilson. Reason for return: Unable To Forward. Document numbers 1411, 1412, 1413, and 1414. (JRD)
May 16, 2011 Filing 1416 Mail Returned as Undeliverable. Mail sent to Edel Molina. Reason for return: Attempted - Not Known. Document numbers 1411 through 1414. (JRD)
May 16, 2011 Filing 1415 RESPONSE to Motion re # 1410 MOTION to Remand Certain Claims from Barone (11-8016) re # 1375 Order on Motion for Miscellaneous Relief,,, Re MERS filed by Lady Jennifer Barone. (Nebeker, William)
May 6, 2011 Opinion or Order Filing 1414 ORDER that all parties to the case listed above are bound by the Initial Practice and Procedure Order (Doc. # 25 ). FURTHER ORDERED that any motions pending in the case listed above are hereby denied without prejudice. Any hearings or pretrial deadlines previously set by any other court are hereby vacated. The refiling of any motions is addressed below. FURTHER ORDERED that, Defendant MERS shall, by 6/6/11, file a motion to remand all claims that it asserts the panel remanded to the respective transferor court in the transfer order. Plaintiffs and the non-moving Defendants shall respond to this motion to remand by 7/5/11 and in the responses shall specify what claims they agree were remanded, what additional claims, if any, they seek to remand, and what claims, if any, they assert were not remanded; Defendant MERS shall reply (in a consolidated reply) by July 29, 2011. SEE ORDER FOR FULL DETAILS. Signed by Judge James A Teilborg on 5/6/11. (CV 11-722-PHX) (MAP)
May 6, 2011 Opinion or Order Filing 1413 ORDER That Defendants' Motions to Dismiss at MDL Docket Number # 401 , # 576 , # 584 , # 585 , # 595 , # 598 , # 605 , # 641 , # 708 , # 712 , # 736 , # 750 , # 752 , # 753 , # 775 , # 778 , # 785 , # 786 , # 787 , # 789 , # 1003 , # 1016 , # 1017 , # 1018 , # 1023 , # 1057 , # 1257 , # 1266 , # 1289 , # 1291 , # 1292 , # 1293 , # 1294 , # 1295 , and # 1386 , CV-10-219-PHX-JAT Doc. 65, CV-10-425-PHX-JAT Doc. 41, CV-10-455-PHX-JAT, Doc 47, CV-10-459-PHX-JAT Doc. 43, CV-10-460-PHX-JAT Doc. 36, CV-10-1085-PHX-JAT Doc. 24, and CV-10-1209-PHX-JAT Doc. 56 are denied without prejudice. FURTHER ORDERED granting Defendants' Motions for Judicial Notice at Docket Numbers # 535 , # 598 , # 599 , # 602 , # 610 , # 611 , # 696 , # 713 , # 777 , # 1019 , # 1024 , and # 1067 . FURTHER ORDERED denying # 1256 , # 1327 Plaintiffs' Motions for Reconsideration. FURTHER ORDERED denying as moot # 1330 Motion to Strike. FURTHER ORDERED denying without prejudice # 1179 Defendants' Motion for Judgment on the Pleadings. FURTHER ORDERED denying without prejudice # 1092 Plaintiff's Motion for Summary Judgment for Plaintiff. FURTHER ORDERED denying as moot # 1182 Defendant's Motion for Ruling. FURTHER ORDERED denying as moot # 1334 , # 1336 Plaintiffs' Motions for Leave to File Excess Pages. FURTHER ORDERED denying as moot # 1389 Defendant's Motion for Extension of Time to File Response/Reply. FURTHER ORDERED that Plaintiffs' Lead Counsel shall file and serve their Consolidated Amended Complaint no later than 6/4/11, which shall be the operative complaint in the below-listed cases for all claims which have been transferred to this MDL, and which shall supercede the other complaints filed in and/or transferred to this Court: SEE ORDER FOR COMPLETE LIST OF CASE NUMBERS. FINALLY ORDERED that within twenty days following the filing of this Consolidated Amended Complaint, Defendants shall answer or otherwise respond (including filing motions to dismiss) to the Consolidated Amended Complaint. Oral argument on any motions to dismiss will be set for 8/31/11 at 9:00 a.m., and counsel should plan accordingly. Signed by Judge James A Teilborg on 5/5/11.(MAP)
May 6, 2011 Remark: Certified Copy of Order # 1412 sent to District of Nevada. (MAP)
May 5, 2011 Opinion or Order Filing 1412 AMENDED ORDER (re # 1411 Order) granting # 1096 Motion to Remand Certain Claims as follows: With respect to Caffee, Gillespie, and Huck, claims 7-10 and part of claims 1-5 and 14 remain with the undersigned as part of the MDL and claim 6 and part of claims 1-5 and 14 have been remanded to the transferor court. FURTHER ORDERED that MERS shall file a copy of this Order with each transferor court within the next two business days. FURTHER ORDERED that the Clerk of the Court shall file a copy of this Order in each member case listed. SEE ORDER FOR COMPLETE DETAILS. Signed by Judge James A Teilborg on 5/5/11. (CV 10-401-PHX; 10-413-PHX; 10-415-PHX) (MAP)
May 5, 2011 Opinion or Order Filing 1411 *AMENDED By Doc. # 1412 ORDER granting # 1096 Motion to Remand Certain Cliams as follows: With respect to Caffee, Gillespie, and Huck, claims 7-10 and part of claims 1-5 and 14 remain with the undersigned as part of the MDL and claim 6 and part of claims 1-5 and 14 have been remanded to the transferor court. FURTHER ORDERED that MERS shall file a copy of this Order with each transferor court within the next two business days. FURTHER ORDERED that the Clerk of the Court shall file a copy of this Order in each member case listed. SEE ORDER FOR COMPLETE DETAILS. Signed by Judge James A Teilborg on 5/5/11. (CV 10-217-PHX; 10-219-PHX; 10-268-PHX) (MAP) *Modified on 5/5/2011 (MAP)*.
May 2, 2011 Filing 1410 MOTION to Remand Certain Claims from Barone (11-8016) re # 1375 Order on Motion for Miscellaneous Relief,,, by MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated. (Brochin, Robert)
May 2, 2011 Filing 1409 STIPULATION of Dismissal with Prejudice as to Western Title Company, Western Exchange Services Corp, Geneva Martrinkus, Danita F. Fallen and Meshelle Baggerman by Western Title Company Incorporated. (Attachments: # 1 Proposed Order of Dismissal with Prejudice)(Beko, Thomas)
April 26, 2011 Opinion or Order Filing 1406 ORDER pursuant to General Order 05-25 granting # 1405 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
April 26, 2011 PRO HAC VICE FEE PAID. $ 50, receipt number PHX108942 as to Christopher Schwindt. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
April 25, 2011 Filing 1408 AFFIDAVIT of Christopher Schwindt re # 1407 MOTION as Counsel for Plaintiffs Pablo E Leon and Irene E Rodriguez and to Substitute Plaintiffs Pro Se by Plaintiffs Pablo E Leon, Irene E Rodriguez. (CV 10-1474 - Leon) (MAP)
April 25, 2011 Filing 1407 MOTION to Withdraw as Counsel for Plaintiffs Pablo E Leon and Irene E Rodriguez and toi Substitute Plaintiffs Pro Se by Pablo E Leon, Irene E Rodriguez. (Attachments: # 1 Text of Proposed Order) (CV 10-1474 - Leon) (MAP)
April 25, 2011 Filing 1405 MOTION for Admission Pro Hac Vice as to attorney Christopher Schwindt on behalf of Pablo E Leon, and Irene E Rodriguez. (BAS)
April 21, 2011 Filing 1404 Mail Returned as Undeliverable. Mail sent to Edel Molina. Reason for return: Unclaimed. Document number 1375. (JRD)
April 21, 2011 Filing 1403 Mail Returned as Undeliverable. Mail sent to Edel Molina. Reason for return: Unclaimed. Document number 1371 and 1372. (JRD)
April 21, 2011 Filing 1402 Mail Returned as Undeliverable. Mail sent to Edel Molina. Reason for return: Unclaimed. Document number 1370. (JRD)
April 20, 2011 Filing 1401 NOTICE that CV 11-772-PHX-JAT (formerly District of Nevada 3:11 cv 208) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
April 20, 2011 Remark: Case file received from District of Nevada (3:11 cv 208), now assigned case number: CV 11-772-PHX-JAT. (MAP)
April 19, 2011 Filing 1400 Mail Returned as Undeliverable. Mail sent to Beth McNamara Wilson. Reason for return: Forward Time Expired, Returned To Sender. Document number 1387. (JRD)
April 18, 2011 Filing 1399 Mail Returned as Undeliverable. Mail sent to Edel Molina. Reason for return: Unclaimed - Unable to Forward. Document number 1387. (JRD)
April 15, 2011 Filing 1398 Mail Returned as Undeliverable. Mail sent to Beth McNamara Wilson. Reason for return: Return to Sender. Unable to Forward. Document number 1375. (HLA)
April 15, 2011 Filing 1397 Mail Returned as Undeliverable. Mail sent to Beth McNamara Wilson. Reason for return: Return to Sender. Attempted - Not Known. Unable to Forward. Document number 1371 and 1371. (HLA)
April 15, 2011 Filing 1395 CERTIFIED MDL TRANSFER ORDER (CTO-12) AND SIMULTANEOUS SEPARATION AND REMAND OF CERTAIN CLAIMS Pursuant to 28 USC 1407. See Order for Details. (MAP)
April 15, 2011 Remark: Certified Copy of MDL Transfer Order (CTO-12) forwarded to the district of Nevada requesting the transfer of case file: Nevada (3:11 cv 208) (MAP)
April 14, 2011 Filing 1394 *REPLY to Response to Motion re # 708 MOTION to Dismiss Case by HSBC Bank USA and OneWest Bank, FSB filed by HSBC Bank USA(National Association of the Luminent Mortgage Trust 2007-1), OneWest Bank FSB. (Fine, Marilyn) Modified on 4/14/2011, document not in compliance with LRCiv 7.1(c), (LSP).*
April 13, 2011 Filing 1393 Mail Returned as Undeliverable. Mail sent to Elena Hora. Reason for return: Return to Sender. Moved Left No Address. Unable to Forward. Document number 1328. (HLA)
April 13, 2011 Filing 1392 Mail Returned as Undeliverable. Mail sent to Thomas Stafford. Reason for return: Return to Sender. Attempted - Not Known. Document number 1370. (SCANNED IMAGE IS BEST EFFORT). (HLA)
April 13, 2011 Filing 1391 RESPONSE to Motion re # 1389 MOTION for Extension of Time to File Response/Reply (First Horizon's Opposition to Plaintiffs' Requests to File Oppositions to Motions to Dismiss Out of Time) filed by First Horizon Home Loans. (Yenouskas, Joseph)
April 12, 2011 Filing 1396 Mail Returned as Undeliverable. Mail sent to Thomas Stafford. Reason for return: Attempted - Not Known. Document number 1371 & 1372. (JRD)
April 12, 2011 Filing 1389 *RESPONSE in Opposition re # 787 MOTION to Dismiss Case REQUEST FILE LATE RESPONSE filed by Dennis Duncan. (Lawton, Rick) Modified to include "Motion for Extension of Time to File Response" on 4/12/2011 (LSP).*
April 11, 2011 Filing 1390 Mail Returned as Undeliverable. Mail sent to Beth McNamara Wilson. Reason for return: Attempted Not Known; Unable to Forward; Return to Sender. Document number 1366 & 1370. (Attachments: # 1 Returned Mail)(MHU)
April 11, 2011 Opinion or Order Filing 1388 *ORDER that HSBC and One West's Reply in support of its Motion to Dismiss (Doc. 708) will be due on or before 4/14/11. FURTHER ORDERED that HSBC and One West's Emergency Motion to Extend Time to File Reply (Doc. 1382) is denied as moot. Signed by Judge James A Teilborg on 4/11/11. (MAP) Modified on 4/11/2011 to Reflect Duplictae Filing of Doc. # 1387 (MAP)*.
April 11, 2011 Opinion or Order Filing 1387 ORDER that HSBC and One West's Reply in support of its Motion to Dismiss (Doc. # 708 ) will be due on or before 4/14/11. FURTHER ORDERED denying as moot # 1382 Emergency Motion for Extension of Time. Signed by Judge James A Teilborg on 4/11/11. (CV 10-427-PHX)(MAP)
April 11, 2011 Filing 1386 MOTION to Dismiss Case Riger-Case no. 10-1209 by Quality Loan Service Corporation. (Attachments: # 1 Exhibit Deed of trust, # 2 Exhibit Assignment, # 3 Exhibit Subsitution, # 4 Exhibit Notice of default, # 5 Exhibit Deed of trust, # 6 Exhibit subsitution, # 7 Exhibit Notice of default, # 8 Exhibit Notice of sale, # 9 Exhibit Trustee's deed)(Hunter, Christopher)
April 8, 2011 Filing 1385 STIPULATION re # 1382 Emergency MOTION for Extension of Time Emergency Motion to Extend Time by OneWest Bank FSB. (Fine, Marilyn)
April 8, 2011 Filing 1384 Joinder re # 1381 Reply to Response to Motion,, Consolidated Reply re: Funk, Freeto & Vo by Defendant Quality Loan Service Corporation. (Hunter, Christopher)
April 7, 2011 Filing 1383 NOTICE re Notice of Non Opposition to First Horizon Home Loans' Motion to Dismiss [Dkt 787] by First Horizon Home Loans re # 787 MOTION to Dismiss Case. (Stern, Ariel)
April 7, 2011 Filing 1382 Emergency MOTION for Extension of Time Emergency Motion to Extend Time by HSBC Bank USA(National Association of the Luminent Mortgage Trust 2007-1), OneWest Bank FSB. (Attachments: # 1 Text of Proposed Order Proposed Order)(Fine, Marilyn) *Modified on 4/8/2011, document not text searchable* (DMT).
April 7, 2011 Filing 1381 REPLY to Response to Motion re # 1293 MOTION to Dismiss Case Ellifritz #10-0427 , # 1292 MOTION to Dismiss Case Barlow #10-455 , # 1295 MOTION to Dismiss Case Sage #10-456 , # 1257 MOTION to Dismiss Case Funk #10-1085, Freeto #10-459, Vo #10-425, Eastwood #10-426 , # 1294 MOTION to Dismiss Case McConathy #10-428 filed by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
April 7, 2011 Filing 1380 REPLY to Response to Motion re # 776 MOTION to Dismiss Case, # 778 MOTION to Dismiss Case Huck filed by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
April 7, 2011 Filing 1379 REPLY to Response to Motion re # 736 MOTION to Dismiss Case Motion To Dismiss Complaint Against T.D. Service Company T.D. Service Company's Reply to Opposition to Motion to Dismiss (Sage) filed by TD Service Company. (Wilde, Gregory)
April 7, 2011 Filing 1378 REPLY to Response to Motion re # 1266 MOTION to Dismiss Party T.D. Service Company T.D. Service Company's Motion to Dismiss T.D. Service Company's Reply to Opposition to Motion to Dismiss (Barlow) filed by TD Service Company. (Wilde, Gregory)
April 7, 2011 Filing 1377 REPLY to Response to Motion re # 1291 MOTION to Dismiss Case (Huck) , # 1289 MOTION to Dismiss Case (Duncan) filed by Bank of America NA, Countrywide Financial Corporation, Countrywide Home Loans Incorporated, Kumud Patel, ReconTrust Company NA. (Jorgensen, J)
April 7, 2011 Filing 1376 REPLY to Response to Motion re # 750 MOTION to Dismiss Case (Freeto) , # 753 MOTION to Dismiss Case and Joinder in Motion to Dismiss by Litton Loan Servicing LP (Doc. No. 750) (Freeto) filed by Bank of New York Mellon, JPMorgan Chase Bank NA, Litton Loan Servicing LP. (Blase, Gregory)
April 5, 2011 Opinion or Order Filing 1375 ORDER granting # 1271 Motion to Transfer as to Lady Jennifer Barone v. Chase Home Finance LLC, et al., CV-11-8016-PCT-FJM. FURTHER ORDERED that with respect to the transferred case, the Clerk of the Court shall reassign it to the undersigned, but shall not consolidate it into the MDL. FURTHER ORDERED that even though this case has not been consolidated into the MDL, the parties are nonetheless bound by the Initial Practice and Procedure Order (Doc. # 25 ) in the MDL. FURTHER ORDERED that all pending motions in the transferred case are denied, without prejudice. Any hearings or pretrial deadlines previously set by any other court are hereby vacated. The refiling of any such motions is addressed below...See Order FURTHER ORDERED that the Clerk of the Court shall file a copy of this order in docket of the transferred case. Signed by Judge James A Teilborg on 4/5/11. (CV 11-8016-PCT)(MAP)
April 5, 2011 Filing 1374 STIPULATION of Dismissal Without Prejudice by Greenhead Investments Incorporated, Sierra Pacific Mortgage Company Incorporated, Sierra Pacific Mortgage Services Incorporated. (Attachments: # 1 Text of Proposed Order Proposed Order for Dismissal Without Prejudice)(Williams, Todd)
April 4, 2011 Opinion or Order Filing 1372 ORDER granting # 1365 Stipulation. That Defendant Sierra Pacific Mortgage Company, Inc. shall be dismissed without prejudice from the member case, CV 10-1418-PHX, the parties to bear their own costs and attorney's fees. Signed by Judge James A Teilborg on 4/4/11. (MAP)
April 4, 2011 Opinion or Order Filing 1371 ORDER granting # 1368 Stipulation of Dismissal. ORDERED that Defendants Sierra Pacific Mortgage Company, Inc. and Greenhead Investments shall be dismissed without prejudice from member case, CV 10-1083-PHX, the parties to bear their own costs and attorney's fees. Signed by Judge James A Teilborg on 4/4/11. (MAP)
April 1, 2011 Filing 1373 Mail Returned as Undeliverable. Mail sent to Regan Velasquez. Reason for return: Return to Sender. Not here. Document number 1319, 1320, and 1321. (HLA)
March 31, 2011 Opinion or Order Filing 1370 ORDER that Defendant MortgageIT, Inc.'s Motion for Summary Disposition (Doc. # 853 ) is granted, thus IT IS FURTHER ORDERED that MortgageIT, Inc.'s Motion to Dismiss (Doc. # 592 ), Defendant Countrywide Home Loans, Inc.'s Motion to Dismiss (Doc. # 607 ), Defendants MERSCORP, Inc. and Mortgage Electronic Registration Systems, Inc.'s Motion to Dismiss (Doc. # 782 ), and Defendant Chicago Title's Motion to Dismiss (Doc. # 850 ) are granted. Therefore, all claims pending before this Court in Hall v. MortgageIT, Inc., et al., CV 10-473-PHX-JAT are dismissed. FINALLY ORDERED that the Clerk of the Court shall close the above captioned member case. Signed by Judge James A Teilborg on 3/31/11. (MAP)
March 31, 2011 Remark as to out of state attorney Patricia McHenry - removed for noncompliance with admission procedures - party or parties represented by other admitted counsel. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
March 30, 2011 Filing 1369 Mail Returned as Undeliverable. Mail sent to Beth McNamara Wilson. Reason for return: Return to Sender. Attempted - Not Known. Unable to Forward.. Document number 1351, 1352, 1353, 1354, and 1355. (HLA)
March 30, 2011 Filing 1368 STIPULATION of Dismissal Without Prejudice by Greenhead Investments Incorporated, Sierra Pacific Mortgage Company Incorporated, Sierra Pacific Mortgage Services Incorporated. (Attachments: # 1 Text of Proposed Order)(Williams, Todd)
March 30, 2011 Filing 1367 REPLY to Response to Motion re # 1304 MOTION Remand Certain Claims from CTO-1 CTO-9 CTO-10 re # 1254 Order on Motion to Dismiss,, Order on Motion for Miscellaneous Relief,,,,,,,,,,,,,,,,,,,,, MOTION Remand Certain Claims from CTO-1 CTO-9 CTO-10 re # 1254 Order on Motion to Dismiss,, Order on Motion for Miscellaneous Relief,,,,,,,,,,,,,,,,,,,,, filed by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated. (Brochin, Robert)
March 30, 2011 Opinion or Order Filing 1366 ORDER (re Order # 1353 ) that the Motion to Remand Certain Claims (Doc. # 475 ) is granted such that claim 10 of Beebe remains with the undersigned as part of the MDL. FURTHER ORDERED that MERS shall file a copy of this Order with the transferor court within the next two business days. FURTHER ORDERED that the Clerk of the Court shall file a copy of this Order in the above captioned member case. Signed by Judge James A Teilborg on 3/30/11. (CV 10-786-PHX) (MAP)
March 30, 2011 Remark: Certified Copy of Order # 1366 sent to District of Nevada (MAP)
March 29, 2011 Filing 1365 STIPULATION of Dismissal Without Prejudice by Sierra Pacific Mortgage Company Incorporated, Sierra Pacific Mortgage Services Incorporated. (Attachments: # 1 Text of Proposed Order Order for Dismissal Without Prejudice)(Williams, Todd)
March 29, 2011 Filing 1364 NOTICE OF WAIVER OF ELECTRONIC SERVICE by Sean D Thueson, counsel for Defendant Pulte Mortgage LLC (Thueson, Sean)
March 28, 2011 Filing 1363 Mail Returned as Undeliverable. Mail sent to Beth McNamara Wilson. Reason for return: Return to Sender. Unable to Forward. Document number 1328. (HLA)
March 28, 2011 Filing 1362 Mail Returned as Undeliverable. Mail sent to Thomas Stafford. Reason for return: Return to Sender. Attempted - Not Known. Document number 1351, 1352, 1353, 1354, 1355, and 1356. (HLA)
March 28, 2011 Opinion or Order Filing 1361 ORDER pursuant to General Order 05-25 granting # 1359 Motion for Admission Pro Hac Vice; granting # 1360 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
March 28, 2011 PRO HAC VICE FEE PAID. $ 50, receipt number PHX107945 as to Frederick J Arensmeyer. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
March 28, 2011 PRO HAC VICE FEE PAID. $ 50, receipt number PHX107944 as to Gary Victor Dubin. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
March 25, 2011 Filing 1360 MOTION for Admission Pro Hac Vice as to attorney Gary Victor Dubin on behalf of Juanita Faye Pualani Lee. (BAS)
March 25, 2011 Filing 1359 MOTION for Admission Pro Hac Vice as to attorney Frederick J Arensmeyer on behalf of Juanita Faye Pualani Lee. (BAS)
March 24, 2011 Filing 1358 RESPONSE in Opposition re # 778 MOTION to Dismiss Case Huck , # 1289 MOTION to Dismiss Case (Duncan) , # 752 MOTION to Dismiss Case (Duncan) , # 1291 MOTION to Dismiss Case (Huck) filed by Dennis Duncan. (Lawton, Rick)
March 23, 2011 Filing 1357 RESPONSE in Opposition re # 712 MOTION to Dismiss Counts/Claims : Retained Claims, # 708 MOTION to Dismiss Case filed by Stuart M Ellifritz. (Lawton, Rick)
March 22, 2011 Remark: Certified Copies of the following Orders sent to following districts: Order # 1352 sent to District of Nevada; Order # 1353 sent to District of Nevada and C. D. California; Order # 1354 sent to District of Nevada, South Carolina, Oregon and E.D. California; Order # 1355 , # 1356 sent to District of Nevada. All Orders regarding Partial Remand. (MAP)
March 21, 2011 Opinion or Order Filing 1356 AMENDED ORDER (Re Order # 1355 ) that the Motions to Remand Certain Claims # 1163 are GRANTED as follows: With respect to Huyhn and Youngren claims 7-10 and part of claims 1-5 and 14 remain with the undersigned as part of the MDL and claim 6 and part of claims 1-5 and 14 have been remanded to the transferor court. In Youngren, no claim against Litton Loan Servicing LP is remanded. With respect to Lee claims 8-10 and part of claims 1-5, 7 and 14 remain with the undersigned as part of the MDL and claim 6 and part of claims 1-5, 7 and 14 have been remanded to the transferor court. FURTHER ORDERED that MERS shall file a copy of this Order with the each transferor court within the next two business days. FURTHER ORDERED that the Clerk of the Court shall file a copy of this Order in each member case listed. Signed by Judge James A Teilborg on 3/21/11. (CV 10-217-PHX; CV 10-219-PHX; CV 10-268-PHX) (MAP)
March 21, 2011 Opinion or Order Filing 1355 *AMENDED By Doc. # 1356 ORDER that the Motions to Remand Certain Claims # 1163 are GRANTED as follows: With respect to Huyhn and Youngren claims 7-10 and part of claims 1-5 and 14 remain with the undersigned as part of the MDL and claim 6 and part of claims 1-5 and 14 have been remanded to the transferor court. In Youngren, no claim against Litton Loan Servicing LP is remanded. With respect to Lee claims 8-10 and part of claims 1-5, 7 and 14 remain with the undersigned as part of the MDL and claim 6 and part of claims 1-5, 7 and 14 have been remanded to the transferor court. FURTHER ORDERED that MERS shall file a copy of this Order with the each transferor court within the next two business days. FURTHER ORDERED that the Clerk of the Court shall file a copy of this Order in each member case listed...SEE ORDER FOR COMPLETE DETAILS. Signed by Judge James A Teilborg on 3/21/11. (CV 10-207-PHX; CV 10-219-PHX; CV 10-268-PHX) (MAP) *Modified on 3/21/2011 (MAP)*.
March 21, 2011 Opinion or Order Filing 1354 ORDER that the Motions to Remand Certain Claims # 891 , # 1031 , # 1176 are GRANTED as follows: With respect to Ludlow claims 1-4, 8, and 9 and part of claims 5-7, 10 and 11 remain with the undersigned as part of the MDL and part of claims 5-7, 10 and 11 have been remanded to the transferor court. With respect to Sedlmayr, Gothan and Meyer claims 2, 5-9, and 13 and part of claims 1, 3, 4, 10, 11 and 12 remain with the undersigned as part of the MDL and part of claims 1, 3, 4, 10, 11 and 12 have been remanded to their respective transferor courts. With respect to Yeghiyaian and Camacho-Villa claims 2, 5-9, and 13 and part of claims 3, 4, 10, 11 and 12 remain with the undersigned as part of the MDL and claim 1 and part of claims 3, 4, 10, 11 and 12 have been remanded to their respective transferor courts. With respect to Riger claims 1 and 2 and part of claims 3 and 4 remain with the undersigned as part of the MDL and part of claims 3 and 4 have been remanded to the transferor court. With respect to Habon claims 1, 2, 3, and 5 and part of claims 4 and 6 remain with the undersigned as part of the MDL and part of claims 4 and 6 have been remanded to the transferor court. With respect to Youmans, Sandefur and Spracklin the entirety of each case shall remain with the undersigned. With respect to Leon claims 1, 2, 3, 4, 10 and 11 and part of claims 8, 9, and 12 remain with the undersigned as part of the MDL and claims 5, 6 and 7 and part of claims 8, 9, and 12 have been remanded to the transferor court. In regard to the Eighth Claim, alleged violations 1-6, 16-17, and 19-21 remain with the undersigned and alleged violations 7-15, 18, 22, and 23 are remanded. With respect to Singh claims 4, 5, 8 and 9 and part of claims 6, 7, and 10 remain with the undersigned as part of the MDL and claims 1-3 and part of claims 6, 7, and 10 have been remanded to the transferor court. With respect to Harnist and Vega claims 2, 5-9 and 12-13 and part of claims 1, 3-4 and 10-11 remain with the undersigned as part of the MDL and part of claims 1, 3-4 and 10-11 have been remanded to the transferor court. FURTHER ORDERED that MERS shall file a copy of this Order with the each transferor court within the next two business days. FURTHER ORDERED that the Clerk of the Court shall file a copy of this Order in each member case listed on page 2....SEE ORDER FOR COMPLETE DETAILS. Signed by Judge James A Teilborg on 3/21/11. (CV 10-1205-PHX; 10-206-PHX; 10-1207-PHX; 10-1208-PHX-JAT; 10-1209-PHX; 10-1210-PHX; 10-1418-PHX; 10-1419-PHX; 10-1420-PHX; 10-1421-PHX; 10-1422-PHX; 10-1474-PHX; 10-1873-PHX; 10-1874-PHX; 10-1875-PHX) (MAP)
March 21, 2011 Opinion or Order Filing 1353 ORDER that the Motions to Remand Certain Claims # 475 , # 642 are granted as follows: With respect to Beebe claims 2, 3, 4 and 5 and part of claims 6-9 remain with the undersigned as part of the MDL and claim 1 and part of claims 6-9 have been remanded to the respective transferor court. With respect to Martinez and Kelley the entirety of each case shall remain with the undersigned. With respect to Fund and Gothan claims 2, 5-9, and 13 and part of claims 1, 3, 4, 10, 11 and 12 remain with the undersigned as part of the MDL and part of claims 1, 3, 4, 10, 11 and 12 have been remanded to their respective transferor courts. With respect to Sieben and Sanchez claims 2, 5-9, and 13 and part of claims 3, 4, 10, 11 and 12 remain with the undersigned as part of the MDL and claim 1 and part of claims 3, 4, 10, 11 and 12 have been remanded to their respective transferor courts. FURTHER ORDERED that MERS shall file a copy of this Order with the each transferor court within the next two business days. FURTHER ORDERED that the Clerk of the Court shall file a copy of this Order in each member case listed...SEE ORDER FOR COMPLETE DETAILS. Signed by Judge James A Teilborg on 3/21/11. (CV 10-786-PHX; CV 10-1082-PHX; CV 10-1083-PHX; CV 10-1084-PHX-CV 10-1085-PHX; CV 10-1086-PHX; CV 10-1087-PHX) (MAP)
March 21, 2011 Opinion or Order Filing 1352 ORDER that the Motion to Remand Certain Claims # 397 is granted as follows: With respect to Labasan claims 1, 2, 7 and 8 and part of claim 6 remain with the undersigned as part of the MDL and part of claims 3-5 have been remanded to their respective transferor courts. MERS shall file a copy of this Order with each transferor court within the next two business days. With respect to Mausert claims 1-4 and 8 and part of claims 5-7 and 9 remain with the undersigned as part of the MDL and part of claims 5-7 and 9 have been remanded to their respective transferor courts. With respect to Riehm claims 1-4, part of claim 5, and part of claim 6 (i.e., injunctive relief, declaratory relief, and quiet title) remain with the undersigned as part of the MDL and claim 7, part of claim 5, and parts of claim 6 (i.e., injunctive relief, declaratory relief, and reformation) have been remanded to their respective transferor courts. With respect to Roberts, Mikulaco, Tyler, and Gutierrez claims 2, 5-9, 13 and 14 and part of claims 1, 3, 4, 10, 11 and 12 remain with the undersigned as part of the MDL and part of claims 1, 3, 4, 10, 11 and 12 have been remanded to their respective transferor courts. MERS shall file a copy of this Order with each transferor court within the next two business days. FURTHER ORDERED that the Clerk of the Court shall file a copy of this Order in each member case listed...SEE ORDER FOR COMPLETE DETAILS. Signed by Judge James A Teilborg on 3/21/11. (CV 10-699-PHX; 10-702-PHX; 10-703-PHX; 10-704-PHX; CV 10-705-PHX; CV 10-706-PHX; CV 10-707-PHX) (MAP)
March 21, 2011 Opinion or Order Filing 1351 ORDER Dismissing Member Case Sieben, et al. v. Countrywide Home Loans, Inc., et al., CV 10-416-PHX-JAT, with prejudice, the parties to bear their own costsand attorneys fees. FURTHER ORDERED that the Clerk of the Court shall close the above captioned member case. Signed by Judge James A Teilborg on 3/21/11.(MAP)
March 21, 2011 Filing 1350 *Joinder by One West Bank, FSB's Joinder to # 1330 Certain Defendants' Motion to Strike Request to Submit Motion for Reconsideration by Defendant OneWest Bank FSB filed by OneWest Bank FSB. (Fine, Marilyn) Modified to add # 1330 on 3/21/2011 (LSP).*
March 18, 2011 Filing 1349 *LODGED Proposed Order Granting Chase Home Finance LLC's Joinder to Motions to Dismiss Filed by Mortgage Electronic Registration Systems, Inc. and First Horizon Home Loans, a Division of First Tennessee Bank National Association re: # 1292 MOTION to Dismiss Case Barlow #10-455 . Filed by Chase Home Finance LLC. (Smith, Jay) Modified from "Lodged Proposed Document" on 3/21/2011 (LSP).*
March 18, 2011 Filing 1348 *Joinder re # 1292 MOTION to Dismiss Case Barlow #10-455 by Defendant Chase Home Finance LLC. (Smith, Jay) Modified to include "Motion to Expunge Lis Pendens on 3/21/2011 (LSP).*
March 17, 2011 Filing 1347 Mail Returned as Undeliverable. Mail sent to Beth McNamara Wilson. Reason for return: Unable to Forward; Return to Sender. Document number 1319, 1320, 1321, and 1324. (Attachments: # 1 Returned Mail)(MHU)
March 16, 2011 Filing 1346 *MOTION for Attorney Substitution by Zachary T Ball (Ball, Zachary) Modified from "Notice of Attorney Substitution" on 3/17/2011 (LSP).*
March 15, 2011 Filing 1345 RESPONSE to Motion re # 1304 MOTION Remand Certain Claims from CTO-1 CTO-9 CTO-10 re # 1254 Order on Motion to Dismiss,, Order on Motion for Miscellaneous Relief,,,,,,,,,,,,,,,,,,,,, MOTION Remand Certain Claims from CTO-1 CTO-9 CTO-10 re # 1254 Order on Motion to Dismiss,, Order on Motion for Miscellaneous Relief,,,,,,,,,,,,,,,,,,,,, filed by Dustin Rollins. (Ates, John)
March 15, 2011 Filing 1344 AMENDED DOCUMENT by Countrywide Bank FSB. Amendment to # 1342 Response to Motion,. (Yenouskas, Joseph)
March 15, 2011 Filing 1342 AMENDED by (Doc. 1344). RESPONSE to Motion re # 1304 MOTION Remand Certain Claims from CTO-1 CTO-9 CTO-10 re # 1254 Order on Motion to Dismiss,, Order on Motion for Miscellaneous Relief,,,,,,,,,,,,,,,,,,,,, MOTION Remand Certain Claims from CTO-1 CTO-9 CTO-10 re # 1254 Order on Motion to Dismiss,, Order on Motion for Miscellaneous Relief,,,,,,,,,,,,,,,,,,,,, filed by Countrywide Bank FSB. (Yenouskas, Joseph) Modified on 3/15/2011 (LSP).
March 15, 2011 Filing 1340 RESPONSE to Motion re # 1304 MOTION Remand Certain Claims from CTO-1 CTO-9 CTO-10 re # 1254 Order on Motion to Dismiss,, Order on Motion for Miscellaneous Relief,,,,,,,,,,,,,,,,,,,,, MOTION Remand Certain Claims from CTO-1 CTO-9 CTO-10 re # 1254 Order on Motion to Dismiss,, Order on Motion for Miscellaneous Relief,,,,,,,,,,,,,,,,,,,,, filed by Aurora Loan Services LLC. (Attachments: # 1 Exhibit 1)(Perdew, P)
March 14, 2011 Filing 1343 Mail Returned as Undeliverable. Mail sent to Thomas Stafford. Reason for return: Attempted Not Known; Return to Sender. Document number 1319, 1320, 1321, and 1324. (Attachments: # 1 Returned Mail)(MHU)
March 14, 2011 Filing 1341 Mail Returned as Undeliverable. Mail sent to Beth McNamara Wilson. Reason for return: Attempted Not Known; Unable to Forward; Return to Sender. Document number 1312. (MHU)
March 14, 2011 Filing 1339 LODGED Proposed COVER SHEET LODGE DOCUMENT WITH ATTACHED re: # 750 MOTION to Dismiss Case (Freeto) , # 401 MOTION to Dismiss Party Ticor Title of Nevada, # 736 MOTION to Dismiss Case Motion To Dismiss Complaint Against T.D. Service Company , # 1266 MOTION to Dismiss Party T.D. Service Company T.D. Service Company's Motion to Dismiss . Document to be filed by Clerk if Motion to Leave to File or Amend is granted. Filed by Tammy Vo. (Lawton, Rick)
March 14, 2011 Filing 1338 LODGED Proposed COVER SHEET LODGED DOC re: # 1293 MOTION to Dismiss Case Ellifritz #10-0427 , # 1292 MOTION to Dismiss Case Barlow #10-455 , # 1295 MOTION to Dismiss Case Sage #10-456 , # 1283 MOTION for Joinder re # 1257 MOTION to Dismiss Case Funk #10-1085, Freeto #10-459, Vo #10-425, Eastwood #10-426 MOTION for Joinder re # 1257 MOTION to Dismiss Case Funk #10-1085, Freeto #10-459, Vo #10-425, Eastwood #10-426 , # 1294 MOTION to Dismiss Case McConathy #10-428 . Document to be filed by Clerk if Motion to Leave to File or Amend is granted. Filed by William C Barlow. (Lawton, Rick)
March 13, 2011 Filing 1337 *LODGED Proposed Opposition motion to dismiss re: # 1293 MOTION to Dismiss Case Ellifritz #10-0427 , # 1292 MOTION to Dismiss Case Barlow #10-455 , # 1295 MOTION to Dismiss Case Sage #10-456 , # 1283 MOTION for Joinder re # 1257 MOTION to Dismiss Case Funk #10-1085, Freeto #10-459, Vo #10-425, Eastwood #10-426 MOTION for Joinder re # 1257 MOTION to Dismiss Case Funk #10-1085, Freeto #10-459, Vo #10-425, Eastwood #10-426 , # 1294 MOTION to Dismiss Case McConathy #10-428 . Document to be filed by Clerk if Motion to Leave to File or Amend is granted. Filed by William C Barlow. (Lawton, Rick) Modified to include COVER SHEET missing on 3/14/2011 (LSP).*
March 13, 2011 Filing 1336 MOTION for Leave to File Excess Pages for motion leave file excessive pages by William C Barlow. (Attachments: # 1 Exhibit 1)(Lawton, Rick)
March 12, 2011 Filing 1335 *LODGED Proposed Opposition Motion to Dismiss re: # 750 MOTION to Dismiss Case (Freeto) , # 401 MOTION to Dismiss Party Ticor Title of Nevada, # 736 MOTION to Dismiss Case Motion To Dismiss Complaint Against T.D. Service Company , # 1266 MOTION to Dismiss Party T.D. Service Company T.D. Service Company's Motion to Dismiss , # 1257 MOTION to Dismiss Case Funk #10-1085, Freeto #10-459, Vo #10-425, Eastwood #10-426 . Document to be filed by Clerk if Motion to Leave to File or Amend is granted. Filed by Tammy Vo. (Lawton, Rick) Modified to include COVER SHEET missing on 3/14/2011 (LSP).*
March 12, 2011 Filing 1334 MOTION for Leave to File Excess Pages for Motion to file excessive pages by Tammy Vo. (Attachments: # 1 Exhibit 1)(Lawton, Rick)
March 11, 2011 Opinion or Order Filing 1333 ORDER pursuant to General Order 05-25 granting # 1331 Motion for Admission Pro Hac Vice; granting # 1332 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
March 11, 2011 Filing 1332 MOTION for Admission Pro Hac Vice as to attorney Stephanie EW Thompson on behalf of Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation), Mortgage Electronic Registration Systems Incorporated. (BAS)
March 11, 2011 Filing 1331 MOTION for Admission Pro Hac Vice as to attorney Lane Hornfeck on behalf of Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation), Mortgage Electronic Registration Systems Incorporated. (BAS)
March 11, 2011 PRO HAC VICE FEE PAID. $100, receipt number PHX107484, PHX107485 as to Stephanie EW Thompson, Lane C Hornfeck. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
March 9, 2011 Filing 1330 MOTION to Strike # 1327 MOTION for Reconsideration by BAC Home Loans Servicing LP, Bank of America NA(a Delaware corporation), Countrywide Bank NA, Countrywide Financial Corporation, Countrywide Home Loans Incorporated, First Horizon Home Loan Corporation, First Horizon Home Loans, ReconTrust Company NA. (Yenouskas, Joseph)
March 7, 2011 Filing 1329 Mail Returned as Undeliverable. Mail sent to Thomas Stafford. Reason for return: Attempted Unknown; Return to Sender. Document number 1311 and 1312. (Attachments: # 1 Returned Mail)(MHU)
March 7, 2011 Opinion or Order Filing 1328 ORDER that the time within which Litton may respond to Plaintiff's amended complaint is hereby enlarged up through and including thirty (30) days after the Court acts on the motion to remand filed by MERSCORP, Inc. and MortgageElectronic Registration Systems, Inc. ("MERS") (Doc. # 1163 ). FURTHER ORDERED that the partie' earlier stipulation for enlargement of time (Doc. # 1110 ) is DENIED AS MOOT. Signed by Judge James A Teilborg on 3/7/11. (CV 10-219-PHX)(MAP)
March 7, 2011 Filing 1327 *Motion for Reconsideration re Exhibits to # 1256 Motion for Reconsideration by Plaintiff Dennis Duncan. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Lawton, Rick) Modified from "Request" on 3/7/2011 (LSP).*
March 3, 2011 Filing 1325 RESPONSE to Motion re # 1271 MOTION Motion to Transfer by Mortgage Electronic Registration System, Inc. and MERSCORP, Inc. filed by Lady Jennifer Barone. (Nebeker, William)
March 3, 2011 Opinion or Order Filing 1324 ORDER that both motions to strike (Doc. # 1318 and CV 10-455-PHX-JAT, Doc. 49) are granted. FURTHER ORDERED that Plaintiffs' oppositions to the motions to dismiss (Doc. # 1314 and CV 10-455-PHX-JAT, Doc. 48) are stricken (and the Clerk of the Court shall strike each from the record) for exceeding page limits set forth in LRCiv 7.2(e). FURTHER ORDERED that Plaintiffs will have until 3/24/11, to file responses to the motions to dismiss pending in the above-captioned member cases and that Defendants will have until 4/7/11, to file replies to any such responses. Signed by Judge James A Teilborg on 3/3/11. CV 10-414-PHX-JAT (CV 10-425; 427; 428; 429; 455; 456; 459; 705; 706; 707; 1083; 1084; 1085; 1208; 1418; 1419-PHX) (MAP)
March 3, 2011 Filing 1323 STIPULATION Stipulation and Order for Partial Dismissal with Prejudice (Sieben) by Bank of America Corporation, Countrywide Financial Corporation, Countrywide Home Loans Incorporated, ReconTrust Company NA. (Jorgensen, J)
March 3, 2011 Filing 1322 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing Proceedings held on 01/19/2011, before Judge James A Teilborg. Court Reporter David C German. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 3/24/2011. Redacted Transcript Deadline set for 4/4/2011. Release of Transcript Restriction set for 6/1/2011. (BAS)
March 3, 2011 Opinion or Order Filing 1321 ORDER granting # 1233 Stipulation. ORDERED that the Stipulation entered into by and between the Parties (Doc. # 1233 ) is adopted as the Order of this court, and that Defendant Ticor Title of Nevada, Inc., also named as Ticor Title Reno (a) will be bound by any injunctive or declaratory relief entered by this court, and shall not be subject to any monetary awards for damages, attorney fees, or costs, (b) is not required to further appear and defend this action, (c) is not required to respond to any further pleadings in this action, (d) is not required to appear at any hearings or trial of this matter, and (e) shall respond to any discovery requests as a non-party with each side to bear their own costs and attorney fees. Signed by Judge James A Teilborg on 3/2/11. (CV 10-1874-PHX) (MAP)
March 3, 2011 Opinion or Order Filing 1320 ORDER granting # 1313 Stipulation. ORDERED that Defendant Pulte Mortgage, LLC shall be dismissed with prejudice from the captioned member case (CV 10-1419-PHX), the parties to bear their own costs and attorney's fees. Signed by Judge James A Teilborg on 3/2/11. (MAP)
March 3, 2011 Opinion or Order Filing 1319 ORDER granting # 1282 Stipulation. ORDERED that Defendants Sierra Pacific Mortgage Company, Inc. and Greenhead Investments shall be dismissed without prejudice from member case (CV 10-1875-PHX), the parties to bear their own costs and attorneys fees. Signed by Judge James A Teilborg on 3/2/11. (MAP)
March 2, 2011 Filing 1326 Mail Returned as Undeliverable. Mail sent to Thomas Stafford. Reason for return: Attempted-Not Known; Return to Sender. Document number # 1277 & # 1278 . (MHU)
March 1, 2011 Filing 1318 MOTION to Strike # 1314 Response to Motion,,,,,,,,, by Bank of America NA, Countrywide Bank NA, Countrywide Financial Corporation, Countrywide Home Loans Incorporated, First Horizon Home Loans, Kumud Patel, ReconTrust Company NA. (Yenouskas, Joseph)
March 1, 2011 Filing 1317 NOTICE of Change of Address by Gregory W Falls (Falls, Gregory)
February 28, 2011 Filing 1316 Mail Returned as Undeliverable. Mail sent to Beth McNamara Wilson. Reason for return: Attempted Not Known 2/14/11, Return to Sender, Unable to Forward. Document number 1264. (MHA)
February 27, 2011 Filing 1315 RESPONSE to Motion re # 1290 MOTION to Dismiss Case (Sieben) , # 766 MOTION to Dismiss Case Sieben , # 1287 MOTION for Joinder re # 776 Wells Fargo Bank, N.A.s Motion to Dismiss Plaintiffs Claims MOTION for Joinder re # 776 Wells Fargo Bank, N.A.s Motion to Dismiss Plaintiffs Claims , # 1288 MOTION for Joinder re # 766 MOTION to Dismiss Case Sieben MOTION for Joinder re # 766 MOTION to Dismiss Case Sieben NON-OPPOSITIOIN filed by Jonathon E Sieben. (Lawton, Rick)
February 25, 2011 Filing 1314 STRICKEN By Doc. # 1324 RESPONSE to Motion re # 1293 MOTION to Dismiss Case Ellifritz #10-0427 , # 1295 MOTION to Dismiss Case Sage #10-456 , # 1266 MOTION to Dismiss Party T.D. Service Company T.D. Service Company's Motion to Dismiss , # 401 MOTION to Dismiss Party Ticor Title of Nevada, # 736 MOTION to Dismiss Case Motion To Dismiss Complaint Against T.D. Service Company , # 1294 MOTION to Dismiss Case McConathy #10-428 , # 753 MOTION to Dismiss Case and Joinder in Motion to Dismiss by Litton Loan Servicing LP (Doc. No. 750) (Freeto) , # 752 MOTION to Dismiss Case (Duncan) , # 1257 MOTION to Dismiss Case Funk #10-1085, Freeto #10-459, Vo #10-425, Eastwood #10-426 , # 641 MOTION to Dismiss Case Defendants Ticor Title of Nevada, Inc. and Susan Longero's Motion to Dismiss and/or For Summary Judgment , # 787 MOTION to Dismiss Case, # 750 MOTION to Dismiss Case (Freeto) , # 712 MOTION to Dismiss Counts/Claims : Retained Claims, # 713 MOTION for, # 708 MOTION to Dismiss Case, # 1289 MOTION to Dismiss Case (Duncan) , # 789 MOTION to Dismiss Case (Freeto Claims) , # 1290 MOTION to Dismiss Case (Sieben) , # 1292 MOTION to Dismiss Case Barlow #10-455 , # 1291 MOTION to Dismiss Case (Huck) , # 1284 MOTION for Joinder re # 1257 MOTION to Dismiss Case Funk #10-1085, Freeto #10-459, Vo #10-425, Eastwood #10-426 MOTION for Joinder re # 1257 MOTION to Dismiss Case Funk #10-1085, Freeto #10-459, Vo #10-425, Eastwood #10-426 , # 1286 MOTION for Joinder re # 778 MOTION to Dismiss Case Huck MOTION for Joinder re # 778 MOTION to Dismiss Case Huck , # 778 MOTION to Dismiss Case Huck , # 1283 MOTION for Joinder re # 1257 MOTION to Dismiss Case Funk #10-1085, Freeto #10-459, Vo #10-425, Eastwood #10-426 MOTION for Joinder re # 1257 MOTION to Dismiss Case Funk #10-1085, Freeto #10-459, Vo #10-425, Eastwood #10-426 , # 1285 MOTION for Joinder re # 1257 MOTION to Dismiss Case Funk #10-1085, Freeto #10-459, Vo #10-425, Eastwood #10-426 MOTION for Joinder re # 1257 MOTION to Dismiss Case Funk #10-1085, Freeto #10-459, Vo #10-425, Eastwood #10-426 filed by Tammy Vo. (Lawton, Rick) Modified on 3/3/2011 (MAP).
February 25, 2011 Filing 1313 STIPULATION to Dismiss Defendant Pulte Mortgage, LLC by Pulte Mortgage LLC. (Thueson, Sean)
February 25, 2011 Opinion or Order Filing 1312 ORDER pursuant to # 1310 Stipulation of Dismissal: member case Smith v. First National Bank of Nevada, et al., CV 10-429-PHX-JAT, is dismissed with prejudice, the parties to bear their own costs and attorney's fees. IT IS FURTHER ORDERED that the Clerk shall close the above captioned member case. Signed by Judge James A Teilborg on 2/25/11. (LSP)
February 24, 2011 Opinion or Order Filing 1311 ORDER granting # 1237 Motion to Appoint Counsel; William A. Nebeker and Valerie R. Edwards and Robert R. Hager are appointed as Plaintiffs' lead counsel in this matter. See PDF document for details. Signed by Judge James A Teilborg on 2/24/11.(LSP)
February 24, 2011 Filing 1310 STIPULATION of Dismissal AS TO SMITH #10-429 by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Attachments: # 1 Text of Proposed Order)(Condo, James)
February 23, 2011 Opinion or Order Filing 1307 ORDER pursuant to General Order 05-25 granting # 1306 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
February 23, 2011 PRO HAC VICE FEE PAID. $ 50, receipt number PHX106762 as to Aaron S Dutra. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
February 22, 2011 Filing 1309 Mail Returned as Undeliverable. Mail sent to Thomas Stafford. Reason for return: Return to Sender, Attempted-Not Known. Document number 1275. (MHA)
February 22, 2011 Filing 1308 Mail Returned as Undeliverable. Mail sent to Thomas Stafford. Reason for return: Return to sender, Attempted not known. Document number 1264. (MHA)
February 22, 2011 Filing 1306 MOTION for Admission Pro Hac Vice as to attorney Aaron S Dutra on behalf of Deutsche Bank National Trust Company. (BAS)
February 22, 2011 Filing 1305 JOINDER re # 1270 Response to Motion, # 1268 Response to Motion T.D. Service Companys Joinder to Opposition to Plaintiffs Motion to Reconsider Order Denying Request to File Amended Complaints by TD Service Company. (Wilde, Gregory) Modified on 2/23/2011 (LSP). CORRECTION from "Motion for Joinder".
February 22, 2011 Filing 1304 MOTION Remand Certain Claims from CTO-1 CTO-9 CTO-10 re # 1254 Order on Motion to Dismiss,, Order on Motion for Miscellaneous Relief,,,,,,,,,,,,,,,,,,,,, by MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated. (Brochin, Robert)
February 19, 2011 Filing 1303 REPLY to Response to Motion re # 1256 MOTION for Reconsideration DENIAL OF REQUEST TO AMEND filed by Dennis Duncan. (Lawton, Rick)
February 18, 2011 Filing 1302 NOTICE re Filing Proposed Order Granting # 1237 Joint Motion for Appointment of Plaintiffs' Lead Counsel by Jonathan E Robinson re # 1264 Order, (Robinson, Vargas, Goodwin, Lopez, Dalton, Green) . (Attachments: # 1 Exhibit 1 - Proposed Order)(Nebeker, William) Modified on 2/22/2011 (LSP). CORRECTION to document linkage.
February 18, 2011 Filing 1301 Joinder in # 1293 Motion to Dismiss Filed by MERS Defendants by Defendant HSBC Bank USA filed by HSBC Bank USA(National Association of the Luminent Mortgage Trust 2007-1). (Fine, Marilyn) Modified on 2/22/2011 (LSP). CORRECTION to document linkage.
February 18, 2011 Filing 1300 NOTICE of Settlement RE SMITH #10-429 by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation) (Condo, James)
February 18, 2011 Filing 1299 ERRATA re # 1288 MOTION for Joinder re # 766 MOTION to Dismiss Case Sieben MOTION for Joinder re # 766 MOTION to Dismiss Case Sieben by Defendants MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated. (Brochin, Robert)
February 18, 2011 Filing 1298 ERRATA re # 1285 MOTION for Joinder re # 1257 MOTION to Dismiss Case Funk #10-1085, Freeto #10-459, Vo #10-425, Eastwood #10-426 MOTION for Joinder re # 1257 MOTION to Dismiss Case Funk #10-1085, Freeto #10-459, Vo #10-425, Eastwood #10-426 by Defendants MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated. (Brochin, Robert)
February 18, 2011 Filing 1297 ERRATA re # 1284 MOTION for Joinder re # 1257 MOTION to Dismiss Case Funk #10-1085, Freeto #10-459, Vo #10-425, Eastwood #10-426 MOTION for Joinder re # 1257 MOTION to Dismiss Case Funk #10-1085, Freeto #10-459, Vo #10-425, Eastwood #10-426 by Defendants MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated. (Brochin, Robert)
February 18, 2011 Filing 1296 ERRATA re # 1283 MOTION for Joinder re # 1257 MOTION to Dismiss Case Funk #10-1085, Freeto #10-459, Vo #10-425, Eastwood #10-426 MOTION for Joinder re # 1257 MOTION to Dismiss Case Funk #10-1085, Freeto #10-459, Vo #10-425, Eastwood #10-426 by Defendants MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated. (Brochin, Robert)
February 17, 2011 Filing 1295 MOTION to Dismiss Case Sage #10-456 by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Condo, James)
February 17, 2011 Filing 1294 MOTION to Dismiss Case McConathy #10-428 by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Condo, James)
February 17, 2011 Filing 1293 MOTION to Dismiss Case Ellifritz #10-0427 by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Condo, James)
February 17, 2011 Filing 1292 MOTION to Dismiss Case Barlow #10-455 by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Condo, James)
February 17, 2011 Filing 1291 MOTION to Dismiss Case (Huck) by Bank of America Corporation, Countrywide Financial Corporation, Countrywide Home Loans Incorporated, Kumud Patel, ReconTrust Company NA. (Jorgensen, J)
February 17, 2011 Filing 1290 MOTION to Dismiss Case (Sieben) by Bank of America Corporation, Countrywide Financial Corporation, Countrywide Home Loans Incorporated, ReconTrust Company NA. (Jorgensen, J)
February 17, 2011 Filing 1289 MOTION to Dismiss Case (Duncan) by Bank of America Corporation, Countrywide Financial Corporation, Countrywide Home Loans Incorporated, ReconTrust Company NA. (Jorgensen, J)
February 17, 2011 Filing 1288 JOINDER re # 766 MOTION to Dismiss Case Sieben by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert) Modified on 2/18/2011 (LSP). CORRECTION from "Motion for Joinder".
February 17, 2011 Filing 1287 JOINDER re # 776 Wells Fargo Bank, N.A.s Motion to Dismiss Plaintiffs Claims by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert) Modified on 2/18/2011 (LSP). CORRECTION from "Motion for Joinder".
February 17, 2011 Filing 1286 JOINDER re # 778 MOTION to Dismiss Case Huck by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert) Modified on 2/18/2011 (LSP). CORRECTION from "Motion for Joinder".
February 17, 2011 Filing 1285 JOINDER re # 1257 MOTION to Dismiss Case Funk #10-1085, Freeto #10-459, Vo #10-425, Eastwood #10-426 by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert) Modified on 2/18/2011 (LSP). CORRECTION from "Motion for Joinder".
February 17, 2011 Filing 1284 JOINDER re # 1257 MOTION to Dismiss Case Funk #10-1085, Freeto #10-459, Vo #10-425, Eastwood #10-426 by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert) Modified on 2/18/2011 (LSP). CORRECTION from "Motion for Joinder".
February 17, 2011 Filing 1283 JOINDER re # 1257 MOTION to Dismiss Case Funk #10-1085, Freeto #10-459, Vo #10-425, Eastwood #10-426 by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert) Modified on 2/18/2011 (LSP). CORRECTION from "Motion for Joinder".
February 17, 2011 Filing 1282 STIPULATION of Dismissal Stpulation for Dismissal Without Prejudice by Sierra Pacific Mortgage Company Incorporated. (Attachments: # 1 Text of Proposed Order Order of Dismissal Without Prejudice)(Williams, Todd)
February 17, 2011 Filing 1281 Joinder re # 1276 Response to Motion, # 1256 MOTION for Reconsideration DENIAL OF REQUEST TO AMEND Pulte Mortgage LLC's Joinder to Chase Home Finance LLC's Opposition to Reconsider Order Denying Request to File Amended Complaints (Doc. No. 1276) by Defendant Pulte Mortgage LLC filed by Pulte Mortgage LLC. (Thueson, Sean)
February 16, 2011 Filing 1280 MOTION to Dismiss Party by Christina Sage (Lawton, Rick) Modified on 2/18/2011 (LSP). CORRECTION from "Notice of Voluntary Dismissal".
February 16, 2011 Opinion or Order Filing 1278 ORDER That Defendants DSL Service Company, Deutsche Bank National Trust Company (named as "DLSA [sic] Mortgage Loan Trust 2006-AR1"), US Bank, N.A., Successor in Interest to the Federal Deposit Insurance Corporation as Receiver for Downey Savings and Loan Association, F.A., and Central Mortgage Company(collectively "Defendants") shall have until 2/28/11 to file a responsivememorandum to Plaintiff's Response to Defendant's Motion to Dismiss (Doc. 7, in CV 10-1550-PHX-JAT). Signed by Judge James A Teilborg on 2/16/11. (CV 10-1550)(MAP)
February 16, 2011 Opinion or Order Filing 1277 ORDER that Defendants HSBC Mortgage Services, Inc. and Housekey Financial Corp's Motion for Summary Disposition (Doc. # 1042 ) and Defendant Fidelity National Title Insurance Co's Motion for Summary Disposition (Doc. # 1012 ) are granted, thus FURTHER ORDERED that Defendants HSBC Mortgage Services, Inc. andHousekey Financial Corp's Motion to Dismiss (Doc. # 606 ) and Defendant FidelityNational Title Insurance Co's Motion to Dismiss (Doc. # 849 ) are granted. Therefore, all claims pending before this Court in Velasquez, CV 10-475-PHX-JAT, are dismissed. FURTHER ORDERED that Defendant Wells Fargo Bank, N.A.'s Motion for Summary Disposition (Doc. # 929 ) is granted, thus FURTHER ORDERED that Defendant Wells Fargo Bank, N.A.'s Motion to Dismiss (Doc. # 695 ) and Defendants MERSCORP, Inc. and Mortgage Electronic Registration Systems, Inc.'s Motion to Dismiss (Doc. # 781 ) are granted. Therefore, all claims pending before this Court in Hora, CV 10-476-PHX-JAT, are dismissed. FURTHER ORDERED that Defendants OneWest Bank and Quality Loan Service Corp's Motion for Summary Disposition (Doc. # 993 ) is granted, thus FURTHER ORDERED that Defendants OneWest Bank and Quality Loan Service Corp's Motion to Dismiss (Doc. # 577 ) and Defendants MERSCORP, Inc. and Mortgage Electronic Registration Systems, Inc.'s Motion to Dismiss (Doc. # 784 ) are granted. Therefore, all claims pending before this Court in Lalatag, CV 10-477-PHX-JAT, are dismissed. FINALLY ORDERED that the Clerk of the Court shall close the above captioned member cases. Signed by Judge James A Teilborg on 2/16/11. (CV 10-475; 476; 477) (MAP)
February 15, 2011 Filing 1276 RESPONSE to Motion re # 1256 MOTION for Reconsideration DENIAL OF REQUEST TO AMEND Chase Home Finance LLC's Opposition to Plaintiff's Motion to Reconsider Order Denying Request to File Amended Complaints filed by Chase Home Finance LLC. (Larsen, Kent) Modified on 2/16/2011 (LSP). DOCUMENT not in compliance with LRCiv 7.1(c).
February 15, 2011 Opinion or Order Filing 1275 ORDER granting (Doc. 42) Defendant Quality Loan Service Corporation's Motion to Dismiss and (Doc. 46) Stipulation of Dismissal filed by Plaintiff and Defendant Stewart Title of Northern Nevada filed in Member Case CV 10-426 PHX-JAT. All claims pending before this Court in the Member Case as to Eastwood, CV 10-426 PHX-JAT and those as to Eastwood in this Lead Case: 2:09-md-2119 are dismissed. IT IS FURTHER ORDERED denying as moot (Doc. 43) Defendant Stewart Title of Northern Nevada's Motion to Dismiss filed in Member Case CV 10-426 PHX-JAT. The Clerk shall close the member case CV 10-426 PHX-JAT. Signed by Judge James A Teilborg on 2/14/11. (LSP)
February 14, 2011 Filing 1279 Substitution of Attorney by Levi Smith, Kathie Smith (CV 10-429) (MAP)
February 14, 2011 Filing 1274 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Chase Home Finance LLC. (Attachments: # 1 Text of Proposed Order)(Smith, Jay)
February 14, 2011 Filing 1273 Joinder re # 1270 Response to Motion, # 1268 Response to Motion California Reconveyance Company's Joinder to Oppositions to Plaintiff's Motion to Reconsider Order Denying Request to File Amended Complaint by Defendant California Reconveyance Company. (Larsen, Kent)
February 14, 2011 Filing 1272 RESPONSE in Opposition re # 1256 MOTION for Reconsideration DENIAL OF REQUEST TO AMEND filed by BAC Home Loans Servicing LP, Bank of America NA, Countrywide Bank NA, Countrywide Financial Corporation, Countrywide Home Loans Incorporated, First Horizon Home Loan Corporation, MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation), ReconTrust Company NA, First Horizon Home Loans, a division of First Tennessee Bank National Association. (Hefferon, Thomas)
February 14, 2011 Filing 1271 MOTION Motion to Transfer by Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Attachments: # 1 Exhibit)(Erickson, Douglas)
February 14, 2011 Filing 1270 RESPONSE to Motion re # 1256 MOTION for Reconsideration DENIAL OF REQUEST TO AMEND filed by Quality Loan Service Corporation. (Hunter, Christopher)
February 14, 2011 Filing 1269 RESPONSE in Opposition re # 1256 MOTION for Reconsideration DENIAL OF REQUEST TO AMEND filed by Robert J Funk. (Lawton, Rick)
February 14, 2011 Filing 1268 RESPONSE to Motion re # 1256 MOTION for Reconsideration DENIAL OF REQUEST TO AMEND filed by Aurora Loan Services LLC, Lehman Brothers Bank FSB. (Dodrill, Colt)
February 14, 2011 Filing 1267 RESPONSE in Opposition re # 1256 MOTION for Reconsideration DENIAL OF REQUEST TO AMEND Defendant Wells Fargo Bank N A'S Opposition To Plaintiffs Motion To Reconsider Order 1 28 2011 Denying Request To File Amended Complaint filed by Wells Fargo Bank NA. (Alexander, Cynthia) Modified on 2/14/2011 (LSP). DOCUMENT not in compliance with LRCiv 7.1(c).
February 11, 2011 Filing 1266 MOTION to Dismiss Party T.D. Service Company T.D. Service Company's Motion to Dismiss by T.D. Service Company. (Wilde, Gregory)
February 11, 2011 Filing 1265 NOTICE re Notice of Change of Firm Name by T.D. Service Company. (Wilde, Gregory)
February 10, 2011 Opinion or Order Filing 1264 ORDER re # 1237 Joint Motion for Appointment of Plaintiffs' Lead Counsel. That unless any party or party's counsel responds in opposition by 2/16/11, the Court will grant the # 1237 Motion and Appoint Lead Counsel for all Plaintiffs. Signed by Judge James A Teilborg on 2/10/11. (MAP)
February 2, 2011 Filing 1263 TRANSCRIPT REQUEST (Amended as to Days) by Jonathan E Robinson for proceedings held on 1/19/11 before Judge Teilborg.. (Nebeker, William)
February 2, 2011 Filing 1262 TRANSCRIPT REQUEST by Jonathan E Robinson for proceedings held on 01/19/2011 before Judge Teilborg.. (Nebeker, William)
January 31, 2011 Filing 1261 Mail Returned as Undeliverable. Mail sent to Thomas Stafford. Reason for return: Return to Sender. Attempted - Not Known. Document number 1238. (SCANNED IMAGE IS BEST EFFORT). (HLA)
January 31, 2011 Opinion or Order Filing 1260 ORDER Before the Court are Defendant Wells Fargo Bank, N.A.'s Motion to Dismiss (Doc. # 695 ) and Motion for Summary Disposition (Doc. # 929 ) and Defendants MERSCORP, Inc. and Mortgage Electronic Registration Systems, Inc.'s Motion to Dismiss (Doc. # 781 ) in member case Hora, et al. v. Credit Suisse First Boston Financial Corporation, et al., CV 10-476-PHX-JAT. Plaintiffs' time to file responses to the Motions to Dismiss has long passed and Plaintiffs have still not yet responded. If Plaintiffs fail to file responses within seven days of this Order, the Court will deem this as consent to the dismissal of the claims pending before this Court under Local Rule of Civil Procedure 7.2(i). Signed by Judge James A Teilborg on 1/31/11. (CV-10-476-PHX) (MAP)
January 31, 2011 Opinion or Order Filing 1259 ORDER Before the Court are Defendants OneWest Bank and Quality Loan ServiceCorporation's Motion to Dismiss (Doc. # 577 ) and Motion for Summary Disposition (Doc. # 993 ) and Defendants MERSCORP, Inc. and Mortgage Electronic Registration Systems, Inc.'s Motion to Dismiss (Doc. # 784 ) in member case Lalatag v. Money First Financial Services, Inc., et al., CV 10-477-PHX-JAT. Plaintiff's time to file responses to the Motions to Dismiss has long passed. If Plaintiff fails to file responses within seven days of this Order, the Court will deem this as consent to the dismissal of the claims pending before this Court under Local Rule of Civil Procedure 7.2(i). Signed by Judge James A Teilborg on 1/31/11. (CV 10-477-PHX) (MAP)
January 31, 2011 Opinion or Order Filing 1258 ORDER Before the Court are Defendants HSBC Mortgage Services, Inc. and Housekey Financial Corporation's Motion to Dismiss (Doc. # 606 ) and Motion for Summary Disposition (Doc. # 1042 ) and Defendant Fidelity National Title Insurance Company's Motion to Dismiss (Doc. # 849 ) and Motion for Summary Disposition (Doc. # 1012 ) in member case Velasquez v. The Lending Group, Inc., et al., CV 10-475-PHX-JAT. Plaintiff had until June 18, 2010 and June 30, 2010, respectively, to file responses to the Motions to Dismiss. Those deadlines have long passed and Plaintiff has still not yet responded. If Plaintiff fails to file responses within seven days of this Order, the Court will deem this as consent to the dismissal of the claims pending before this Court under Local Rule of Civil Procedure 7.2(i). Signed by Judge James A Teilborg on 1/31/11. (CV 10-475-PHX)(MAP)
January 30, 2011 Filing 1257 MOTION to Dismiss Case Funk #10-1085, Freeto #10-459, Vo #10-425, Eastwood #10-426 by Quality Loan Service Corporation. (Attachments: # 1 Exhibit Funk deed of trust, # 2 Exhibit Funk substitution of trustee, # 3 Exhibit Funk notice of default, # 4 Exhibit Funk-notice of sale, # 5 Exhibit Funk trustee's deed, # 6 Exhibit Freeto deed of trust, # 7 Exhibit Freeto substitution of trustee, # 8 Exhibit Freeto notice of default, # 9 Exhibit Freeto notice of sale, # 10 Exhibit Vo deed of trust, # 11 Exhibit Vo assignment, # 12 Exhibit Vo subsitution, # 13 Exhibit Vo notice of default, # 14 Exhibit Vo-notice of sale, # 15 Exhibit Eastwood deed of trust, # 16 Exhibit Eastwood substitution, # 17 Exhibit Eastwood notice of default, # 18 Exhibit Eastwood notice of sale)(Hunter, Christopher)
January 29, 2011 Filing 1256 MOTION for Reconsideration re # 1255 Order filed 1/28/2011 re DENIAL OF REQUEST TO AMEND by Dennis Duncan. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Lawton, Rick) Modified on 1/31/2011 (LSP).
January 28, 2011 Opinion or Order Filing 1255 ORDER that Plaintiffs' Motions for Leave to Amend in Eastwood, CV 10-426-PHX-JAT, Vo, CV 10-425-PHX-JAT, Tyler, CV 10-706-PHX-JAT, Ellifritz, 10-427-PHX-JAT, McConathy, CV 10-428-PHX-JAT, Gutierrez, CV 10-707-PHX-JAT, Camacho-Villa, CV 10-1208-PHX-JAT, Freeto, CV 10-459-PHX-JAT, Funk, CV 10-1085-PHX-JAT, Sage, CV 10-456-PHX-JAT, Duncan, CV 10-414-PHX-JAT, Smith, CV 10-429-PHX-JAT, Gothan, et al. v. World Savings Bank, FSB, et al., CV 10-1418-PHX-JAT, Mikulaco, CV 10-705-PHX-JAT, Sieben, CV 10-1084-PHX-JAT, Yeghiyaian, CV 10-419-PHX-JAT, and Gothan, et al. v. Ownit Mortgage Solutions, Inc., et al., CV 10-1083-PHX-JAT, (Doc. # 636 , # 637 , # 638 , # 646 , # 647 , # 665 , # 677 , # 678 , # 819 , # 843 , # 908 , # 909 , # 917 , # 962 , # 977 , # 978 , # 1014 ) are DENIED. FURTHER ORDERED that Plaintiff Ronald E. Freeto's Motion to Remand to State Court (Doc. # 856 ) is DENIED, and, thus, Defendants' Motion to Strike Plaintiff's Reply to Response to Motion as Untimely and Oversized (Doc. # 1034 ) is DENIED AS MOOT. FURTHER ORDERED that as to Barlow, CV 10-455-PHX-JAT, claims 2, 5-9, 13 and 14 and part of claims 3, 4, 10, 11, and 12 remain with the undersigned as part of the MDL and claim 1 and part of claims 3, 4, 10, 11, and 12 have been remanded to their respective transferor courts. MERS shall file a copy of this Order with each transferor court within the next two business days. With respect to any claims that have been remanded to the transferor court, Defendants shall answer or otherwise respond to those claims within fifteen days of this Order, unless any order of the transferor court is inconsistent with this Order, in which case, the order of the transferor court shall control. FURTHER ORDERED that as to Duncan, Sieben, CV 10-416-PHX-JAT, Huck, CV 10-417-PHX-JAT, Vo, Eastwood, Ellifritz, McConathy, Smith, Sage, and Freeto that within twenty days following this Order, Defendants shall answer or otherwise respond (including filing motions to dismiss) to the complaints if they have not done so already. Plaintiffs shall have until 2/28/11 to file responses to the Motions to Dismiss already pending in these cases. FURTHER ORDERED that Defendant Wells Fargo Bank, N.A.'s Motion For Summary Disposition (Doc. # 930 ) in Duncan is DENIED. FURTHER ORDERED that Defendant The Cooper Castle Law Firm, LLP's Motion For Summary Disposition (Doc. # 987 ) in Sage is DENIED. FURTHER ORDERED that Defendant Lime Financial Services, Ltd.'s Motion For Summary Disposition (Doc. # 988 ) in Freeto is DENIED. FURTHER ORDERED that Defendant Ticor Title of Nevada, Inc.'s Motion For Summary Disposition (Doc. # 1013 ) in Tyler is DENIED. FURTHER ORDERED that the Clerk of the Court will file a copy of this Order in each above-captioned member cases. FURTHER ORDERED that future motions in the above-captioned actions should be filed under the individual case number rather than in the general MDL case number. Signed by Judge James A Teilborg on 1/28/11. (CV 10-414; 416; 417; 425; 426; 427; 428; 429; 455; 456; 459; 705; 706; 707; 1083; 1084; 1085; 1208; 1418; 1419-PHX-JAT)(MAP)
January 28, 2011 Opinion or Order Filing 1254 ORDER That all parties to the cases listed in this Order are bound by the Initial Practice and Procedure Order (Doc. # 25 ). FURTHER ORDERED that all motions pending in the cases listed are hereby denied without prejudice; this includes the motions to dismiss in related to CV 10-0218-PHX-JAT pending at Docs. # 464 and # 468 . Any hearings or pretrial deadlines previously set by any other court are hereby vacated. The refiling of any motions is addressed below. FURTHER ORDERED that, with respect to CV 10-2569, CV 11-0027, andCV 11-0173, Defendant MERS shall, by 2/22/11, file a motion to remand all claims that it asserts the panel remanded to the respective transferor courts in the transfer order. Plaintiffs and the non-moving Defendants shall respond to this motion to remand by 3/15/11 and in the responses shall specify what claims they agree were remanded, what additional claims, if any, they seek to remand, and what claims, if any, they assert were not remanded; Defendant MERS shall reply (in a consolidated reply) by 3/30/11. FURTHER ORDERED that, with respect to CV 10-218, Plaintiff shall, by 2/22/11, file a motion to remand all claims that they assert the panel remanded to the respective transferor courts in the transfer order (as to the amended complaint - Doc. # 1079 ). Defendants shall respond to this motion to remand by 3/15/11 and in the responses shall specify what claims they agree were remanded, what additional claims, if any, they seek to remand, and what claims, if any, they assert were not remanded; Plaintiffs shall reply (in a consolidated reply) by March 30, 2011. FURTHER ORDERED denying motion for briefing schedule (Doc. # 1127 ). See Order for Full Details. Signed by Judge James A Teilborg on 1/27/11. (cV 10-218;2569; 11-27;173)(MAP)
January 27, 2011 Filing 1253 Additional Attachments to Main Document re # 1244 MOTION to Substitute Attorney Proposed Order by Defendant Federal National Mortgage Association. (Nicholson, Jill)
January 27, 2011 Opinion or Order Filing 1252 AMENDED ORDER (re # 1250 Order) Before the Court are Mortgage Electronic Registration Systems, Inc.'s Motion to Dismiss (Doc. # 1016 ), Various Defendants' Motion to Dismiss (Doc. # 1057 ), and Various Defendants' Motion for Summary Disposition (Doc. # 1182 ) in member case Bilyea, et al. v. DSL Service Company, et al., CV 10-1550-PHX-JAT. Today's earlier Order on thesemotions (Doc. # 1250 ) referenced a 12/27/10 Order which purportedly warned thePlaintiffs that their silence would be interpreted as consent to dismissal. No such 12/27/10 Order issued. Thus, this Order vacates the Order at Doc. # 1250 in its entirety. Pursuant to stipulations, Plaintiffs had until 9/23/10 to file their responses to the Motions to Dismiss (Doc. # 1094 ). That deadline has long passed and Plaintiffs have still not filed their responses in this Court. If Plaintiffs fail to file a response within seven days of this Order, the Court will deem this as consent to the dismissal of the claims pending before this Court under Local Rule of Civil Procedure 7.2(i). Signed by Judge James A Teilborg on 1/27/11. (CV 10-1550-PHX)(MAP)
January 27, 2011 Filing 1251 TRANSCRIPT REQUEST by Litton Loan Servicing LP for proceedings held on January 19, 2011 before Judge James A. Teilborg.. (Morgan, Melanie)
January 27, 2011 Opinion or Order Filing 1250 VACATED by Doc. # 1252 ORDER that Defendants DSL Service Company, Deutsche Bank National TrustCompany (Named as "DLSA [sic] Mortgage Loan Trust 2006-AR1"), US Bank, N.A., Successor in Interest to the Federal Deposit Insurance Corporation as Receiver for Downey Savings and Loan Association, F.A., and Central Mortgage Company's Motion for Summary Disposition under Rule 7.2(i) (Doc. # 1182 ) is granted, thusFURTHER ORDERED that Defendants DSL Service Company, Deutsche Bank National Trust Company (Named as "DLSA [sic] Mortgage Loan Trust 2006-AR1"), US Bank, N.A., Successor in Interest to the Federal Deposit Insurance Corporation as Receiver for Downey Savings and Loan Association, F.A., and Central Mortgage Company's Motion to Dismiss Complaint (Doc. # 1057 ) and Mortgage Electronic Registration Systems, Inc.'s Motion to Dismiss (Doc. # 1016 ) are granted. Therefore, all claims pending before this Court in Bilyea, CV 10-1550-PHX-JAT, are dismissed. FINALLY ORDERED that the Clerk of the Court shall close the above captioned member case. Signed by Judge James A Teilborg on 1/27/11. (CV 10-1550-PHX)(MAP) Modified on 1/27/2011 (MAP).
January 27, 2011 Filing 1249 NOTICE that CV 11-173-PHX-JAT (formerly District of Hawaii 1:10 cv 687) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
January 27, 2011 Remark: Case file received from District of Hawaii (1:10 cv 687), now assigned case number: CV 11-173-PHX-JAT (MAP)
January 25, 2011 Opinion or Order Filing 1247 ORDER regarding Stoffels that Defendants' two motions to dismiss (Doc. # 707 , # 1168 ) are GRANTED. FURTHER ORDERED regarding Hearne that Defendants' two motions to dismiss (Doc. # 471 , # 700 ) are GRANTED. FURTHER ORDERED regarding Burke that Defendants' seven motions to dismiss (Doc. # 442 , # 455 , # 456 , # 459 , # 467 , # 472 , # 694 ) are GRANTED. FURTHER ORDERED regarding Dalby that Defendants' five motions to dismiss (Doc. # 444 , # 460 , # 463 , # 469 , # 698 ) are GRANTED. FURTHER ORDERED regarding Mason that Defendants' four motions todismiss (Doc. # 737 , # 755 , # 758 , # 794 ) are GRANTED. FURTHER ORDERED regarding Fitzgerald that Defendants' four motions to dismiss (Doc. # 729 , # 738 , # 759 , # 1085 ) are GRANTED. FURTHER ORDERED regarding Whalen that Defendants' two motions to dismiss (Doc. # 583 , # 703 ) are GRANTED. FURTHER ORDERED regarding Berilo that Defendants two motions to dismiss (Doc. # 689 , # 739 ) are GRANTED. FURTHER ORDERED regarding Fitzwater that Defendants' motion to dismiss (Doc. # 745 ) is GRANTED. FURTHER ORDERED regarding Evans that Defendants' two motions to dismiss (Doc. # 765 , # 798 ) are GRANTED. FURTHER ORDERED regarding Kartman that Defendants' two motions to dismiss (Doc. # 593 , # 740 ) are GRANTED. FURTHER ORDERED regarding Bricker that Defendants' three motions to dismiss (Doc. # 575 , # 691 , # 747 ) are GRANTED. FURTHER ORDERED regarding Boyd that Defendants' two motions to dismiss (Doc. # 697 , # 744 ) are GRANTED. FURTHER ORDERED regarding Golding that Defendants' two motions to dismiss (Doc. # 746 , # 1011 ) are GRANTED. FURTHER ORDERED that Plaintiffs' First Motion for Leave to File Motion for Leave to File Consolidated Amended Master Complaint Regarding Claims Related to the Formation and Operation of the MERS System (Doc. # 1229 ) is DENIED WITHOUT PREJUDICE. FURTHER ORDERED that the Clerk of the Court shall terminate the following motions for judicial notice: Doc. # 477 , Doc. # 445 , Doc. # 690 , Doc. # 693 , Doc. # 702 , Doc. # 704 , and Doc. # 730 . Signed by Judge James A Teilborg on 1/25/11. (CV 10-215; 216; 220; 221; 457; 460; 471; 485; 487; 488; 489; 492; 493; 494-PHX-JAT (MAP)
January 25, 2011 Opinion or Order Filing 1246 ORDER That Defendant Litton Loan Servicing LP's Motion for Summary Disposition under Rule 7.2(i) # 920 is granted. FURTHER ORDERED that Defendant Litton Loan Servicing LP's Motion to Dismiss Complaint # 751 is granted. Therefore, all claims pending before this Court in Dominguez, CV 10-461-PHX-JAT, are dismissed. FINALLY ORDERED that the Clerk of the Court shall close the above captioned member case. Signed by Judge James A Teilborg on 1/25/11. (MAP)
January 25, 2011 Filing 1245 NOTICE OF ATTORNEY SUBSTITUTION: ZACHARY T. BALL appearing for Chicago Title Agency of Nevada Incorporated. Attorney Ronald L Warren terminated. (Ball, Zachary)
January 24, 2011 Filing 1244 MOTION to Substitute Attorney by Federal National Mortgage Association. (Nicholson, Jill) Modified on 1/25/2011 (LSP). CORRECTION from "Notice".
January 24, 2011 Filing 1243 REPLY to # 1242 Response re # 1241 Statement, re # 1229 First MOTION for Leave to File Motion for Leave to File Consolidated Amended Master Complaint Regarding Claims Related to the Formation and Operation of the MERS System filed by National City Bank, National City Corporation(a Delaware corporation and a subsidiary of PNC Financial Services, Inc.), National City Mortgage, PNC Financial Services Group Incorporated. (Schulman, Brian) Modified on 1/24/2011 (LSP). CORRECTION to "Reply" and to document linkage.
January 21, 2011 Filing 1242 RESPONSE re # 1241 Statement, # 1229 First MOTION for Leave to File Motion for Leave to File Consolidated Amended Master Complaint Regarding Claims Related to the Formation and Operation of the MERS System by Plaintiff Jonathan E Robinson. (Attachments: # 1 Exhibit Index and Exhibits 1-4)(Nebeker, William)
January 20, 2011 Filing 1241 STATEMENT re # 1229 First MOTION for Leave to File Motion for Leave to File Consolidated Amended Master Complaint Regarding Claims Related to the Formation and Operation of the MERS System by Defendants National City Bank, National City Corporation, National City Mortgage, PNC Financial Services Incorporated. (Schulman, Brian)
January 19, 2011 Filing 1248 AMENDED Minute Entry for 1/19/2011. Proceedings held before Judge James A Teilborg: Amending the Motion Hearing Minutes of 1/19/2011 to reflect oral argument on Doc. 766 not held. The remainings motions taken under advisement. The remainder of the minute entry remains the same. (Court Reporter David German.)(TLB)
January 19, 2011 Filing 1238 Minute Entry. Proceedings held before Judge James A Teilborg: Motion Hearing held on 1/19/2011. Oral Argument on the following Motions in the following Member Cases - All Taken Under Advisement: CV 10-215-PHX-JAT (Docs. # 707 , # 1169 ); CV 10216-PHX-JAT (Docs. # 471 , # 700 ); CR 10-220-PHX-JAT (Docs. # 442 , # 455 , # 459 , # 467 , # 472 , # 477 , # 694 ); CV 10-221-PHX-JAT (Docs. # 444 , # 445 , # 460 , # 463 , # 469 , # 698 ); CV 10-416-PHX-JAT (Doc. # 766 ); CV 10-457-PHX-JAT (Docs. # 737 , # 755 , # 758 , # 794 ); CV 10-460-PHX-JAT (Docs. # 729 , # 738 , # 759 , # 1085 ); CV 10-471-PHX-JAT (Docs # 583 , # 703 , # 704 ); CV 10-485-PHX-JAT (Docs. # 689 , # 690 , # 702 , # 739 ) CV 10-487-PHX-JAT (Doc. # 745 ); CV 10-488-PHX-JAT (Docs. # 765 , # 798 ); CV 10-489-PHX-JAT (Doc. # 740 ); CV 10-492-PHX-JAT (Docs. # 575 , # 691 , # 693 , # 747 ); CR 10-493-PHX-JAT (Docs. # 697 , # 730 , # 744 ); CV 10-494-PHX-JAT (Docs. # 746 , # 1011 ); CV 10-489-PHX-JAT (Doc. # 593 ) by Ocwen Loan Servicing, LLC (Court Reporter David German.) (MAP)
January 18, 2011 Filing 1240 Mail Returned as Undeliverable. Mail sent to Thomas Stafford. Reason for return: Attempted, Not Known. Document number 1221 and 1222. (JRD)
January 18, 2011 Filing 1239 Mail Returned as Undeliverable. Mail sent to Thomas Stafford. Reason for return: Attempted Not Known. Document number 1217. (JRD)
January 18, 2011 Filing 1237 Joint MOTION to Appoint Counsel as Lead Counsel for Plaintiffs by Jonathan E Robinson. (Attachments: # 1 Exhibit Index and Exhibits 1-3)(Nebeker, William) Modified on 1/19/2011 (LSP). DOCUMENT not in compliance with LRCiv 7.1(c).
January 18, 2011 Filing 1236 NOTICE by Timothy Burke, Randall Dalby, Treva J Hearne, Frank Stoffels, Michael D Van Blaircom of Submission of Supplemental Authority and Evidence in Support of Oppositions to Motions to Dismiss . (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Hager, Robert)
January 18, 2011 Filing 1235 REQUEST for Judicial Notice by Plaintiff Timothy Burke. (Attachments: # 1 Exhibit 1)(Hager, Robert)
January 18, 2011 Filing 1234 LODGED Proposed Consolidated Amended Master Complaint. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. Filed by Jonathan E Robinson. (Attachments: # 1 Exhibit 1 - Proposed Consolidated Amended Master Complaint Re Claims Related to the Formation and Operation of the MERS System, # 2 Supplement Index of Exhibits to Proposed Consolidated Amended Master Complaint, # 3 Exhibit 1 to CAMC, # 4 Exhibit 2 to CAMC, # 5 Exhibit 3 to CAMC, # 6 Exhibit 4 to CAMC, # 7 Exhibit 5 - 14 to CAMC, # 8 Exhibit 15 - 18 to CAMC, # 9 Exhibit 19 - 20 to CAMC)(Nebeker, William)
January 18, 2011 Filing 1233 STIPULATION for Non-Monetary Relief as to Defendants Ticor Title of Nevada, Inc., also named as Ticor Title - Reno by Ticor Title of Nevada Incorporated. (Ball, Zachary)
January 14, 2011 Filing 1232 NOTICE re Association of Counsel by Amira Berilo, Thomas Boyd, Russell D Bricker, Michael H Evans, Edward T Fitzwater, Philip Golding, Alan Kartman First . (Hafter, Jacob)
January 14, 2011 Opinion or Order Filing 1231 ORDER vacating the January 19, 2011 at 9:00 a.m. hearing as to the motionpending at Doc. # 766 . Signed by Judge James A Teilborg on 1/14/11. (CV 10-416-PHX) (MAP)
January 13, 2011 Filing 1230 NOTICE re Errata by Jonathan E Robinson re # 1229 First MOTION for Leave to File Motion for Leave to File Consolidated Amended Master Complaint Regarding Claims Related to the Formation and Operation of the MERS System . (Attachments: # 1 Exhibit 1 - Attaching Exhibit Index to Motion, # 2 Exhibit 2 Attaching Exhibit Index to Proposed Consol Amended Complaint)(Nebeker, William)
January 13, 2011 Filing 1229 First MOTION for Leave to File Motion for Leave to File Consolidated Amended Master Complaint Regarding Claims Related to the Formation and Operation of the MERS System by Jonathan E Robinson. (Attachments: # 1 Exhibit 1 to Motion, # 2 Exhibit C01 to Exh 1 of Motion, # 3 Exhibit C02 to Exh 1 of Motion, # 4 Exhibit C03 to Exh 1 of Motion, # 5 Exhibit C04 to Exh 1 of Motion, # 6 Exhibit C05-C14 to Exh 1 of Motion, # 7 Exhibit C15-C18 to Exh 1 of Motion, # 8 Exhibit C19-C20 to Exh 1 of Motion, # 9 Exhibit 2-17 to Motion, # 10 Exhibit 18-24 to Motion)(Nebeker, William)
January 12, 2011 Opinion or Order Filing 1228 ORDER Vacating the January 19, 2011 at 9:00 a.m. hearing as to the motion pending at Doc. # 778 . Signed by Judge James A Teilborg on 1/12/11. (CV 10-417-PHX) (MAP)
January 12, 2011 Opinion or Order Filing 1227 ORDER That the Stipulation entered into by and between the Parties (Doc. # 1225 ) is adopted as the Order of this court, and that Defendant Ticor Title of Nevada, Inc., also named as Ticor Title Reno (a) will be bound by any injunctive or declaratory relief entered by this court, (b) is not required to further appear and defend this action, (c) is not required to respond to any further pleadings in this action, (d) is not required to appear at any hearings or trial of this matter, and (e) shall respond to any discovery requests as a non-party with each side to bear their own costs and attorney fees. Signed by Judge James A Teilborg on 1/12/11. (CV 10-1419-PHX) (MAP)
January 12, 2011 Opinion or Order Filing 1226 ORDER That the Stipulation entered into by and between the Parties (Doc. # 1224 is adopted as the Order of this court, and that Defendants Ticor Title of Nevada, Inc. (also named as Ticor Title Reno) and Susan Longero (a) will be bound by any injunctive or declaratory relief entered by this court, (b) are not required to further appear and defend this action, (c) are not required to respond to any further pleadings in this action, (d) are not required to appear at any hearings or trial of this matter, and (e) shall respond to any discovery requests as a non-party with each side to bear their own costs and attorney fees. Signed by Judge James A Teilborg on 1/12/11. (CV 10-707-PHX) (MAP)
January 11, 2011 Filing 1225 STIPULATION for Non-Monetary Relief as to Defendants Ticor Title of Nevada, Inc., also named as Ticor Title - Reno by Ticor Title of Nevada Incorporated. (Ball, Zachary)
January 11, 2011 Filing 1224 STIPULATION for Non-Monetary Relief as to Defendants Ticor Title of Nevada, Inc., also named as Ticor Title - Reno and Susan Longero by Susan Longero, Ticor Title of Nevada Incorporated. (Ball, Zachary)
January 5, 2011 Filing 1223 NOTICE that CV 11-27-PHX-JAT (formerly N.D. of Georgia 1:10 cv 3831) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
January 5, 2011 Remark: Case file received from Northern District of Georgia (1:10 cv 3831), now assigned case number: CV 11-27-PHX-JAT. (MAP)
January 4, 2011 Opinion or Order Filing 1222 ORDER That before the Court are Defendant Litton Loan Servicing LP's Motion to Dismiss # 751 and Motion for Summary Disposition # 920 in member case Dominguez, et al. v. Litton Loan Servicing, LP, et al., CV 10-461-PHX-JAT. Plaintiffs had until 7/8/10 to file their response to the Motion to Dismiss. That deadline has long passed and Plaintiffs have still not yet responded. If Plaintiffs fail to file a response1 within seven days of this Order, the Court will deem this as consent to the dismissal of the claims pending before thisCourt under Local Rule of Civil Procedure 7.2(i). Signed by Judge James A Teilborg on 1/4/11. (MAP)
January 4, 2011 Opinion or Order Filing 1221 ORDER That before the Court are Defendant MortgageIT, Inc.'s Motion to Dismiss # 592 and Motion for Summary Disposition # 853 , Defendant Countrywide Home Loans, Inc.'s Motion to Dismiss # 607 , Defendants MERSCORP, Inc. and Mortgage Electronic Registration Systems, Inc.'s Motion to Dismiss # 782 , and Defendant Chicago Title's Motion to Dismiss # 850 in member case Hall v. MortgageIT, Inc., et al., CV 10-473- PHX-JAT. The time for Plaintiff to file responses to the Motions to Dismiss has long passed. If Plaintiff fails to file responses within seven days of this Order, the Court will deem this as consent to the dismissal of the claims pending before this Court under Local Rule of Civil Procedure 7.2(i). Signed by Judge James A Teilborg on 1/4/11. (MAP)
January 3, 2011 Filing 1220 Mail Returned as Undeliverable. Mail sent to John Orenstein. Reason for return: Not Deliverable As Addressed, Unable To Forward. Document number 2 and 3. (JRD)**Filed in Error; Re-foled in Correct Case this date - Modified on 1/4/2011 (MAP).
January 3, 2011 Filing 1219 Mail Returned as Undeliverable. Mail sent to Thomas Stafford. Reason for return: Attempted--Not Known. Document number 1206. (JRD)
January 3, 2011 Filing 1218 Mail Returned as Undeliverable. Mail sent to Thomas Stafford. Reason for return: Attempted--Not Known. Document number 1207 and 1209. (JRD)
January 3, 2011 Opinion or Order Filing 1217 ORDER striking Plaintiff's Consolidated Amended Master Complaint Regarding Claims Related to the Formation and Operation of the MERS System (Doc. # 1205 ). FURTHER ORDERED denying as moot # 1214 Stipulation for Extension of Time to Answer Complaint. Signed by Judge James A Teilborg on 1/3/11. (CV 09-2616-PHX; CV 10-78; 10-79; 10-80; 10-81; 10-630-PHX) (MAP)
January 3, 2011 Filing 1216 CERTIFIED MDL TRANSFER ORDER (CTO-10) AND SIMULTANEOUS SEPARATION AND REMAND OF CERTAIN CLAIMS Pursuant to 28 USC 1407. See Order for Details. (MAP)
January 3, 2011 Remark: Certified Copy of MDL Transfer Order (CTO-10) forwarded to the following districts requesting the transfer of case files: N.D. Georgia (1:10 cv 3831); Hawaii (1:10 cv 687). (MAP)
December 30, 2010 Filing 1215 Joinder re # 1214 Stipulation For Extension of Time To Answer Complaint, by Defendants Deutsche Bank, MortgageIT Incorporated filed by Deutsche Bank, MortgageIT Incorporated(a New York corporation). (Braje, Karen)
December 30, 2010 Filing 1214 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re # 1205 Amended Complaint,, by Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation), MERSCORP Incorporated(a Virginia corporation). (Attachments: # 1 Text of Proposed Order)(Marshall, Gregory)
December 28, 2010 Opinion or Order Filing 1213 ORDER that if Plaintiffs fail to file a response within seven days of this Order, the Court will deem this as consent to the dismissal of the claims pending before this Court under Local Rule of Civil Procedure 7.2(i). See PDF document for details. Signed by Judge James A Teilborg on 12/28/10. (LSP)
December 28, 2010 Opinion or Order Filing 1212 AMENDED ORDER pursuant to # 1201 Stipulation re Member Case Number CV 10-1083 PHX-JAT: Defendant Western Title Company will be bound by any injunctive or declaratory relief entered by this court, is not required to further appear and defend this action, is not required to respond to any further pleadings in this action, is not required to appear at any hearings or trial of this matter, and shall respond to any discovery requests as a non-party with each side to bear their own costs and attorney fees. NOTE: Amended to reflect correct document number of the Stipulation re # 1209 Order. Signed by Judge James A Teilborg on 12/28/10. (LSP)
December 28, 2010 Opinion or Order Filing 1211 ORDER denying # 521 , # 639 , # 640 , # 1075 , # 1076 , # 1077 , and # 1078 Plaintiffs' Motions to Remand Mesi, Youngren, Huynh, Lee, Gillespie, Huck, and Caffeeto to State Court. Future motions in the above captioned actions should be filed under the individual case number rather than in the general MDL case number. Signed by Judge James A Teilborg on 12/28/10.(LSP)
December 23, 2010 Opinion or Order Filing 1210 ORDER pursuant to # 1190 Stipulation re Member Case Number CV 10-1207 PHX-JAT: Defendant Placer Title Company, Inc. will be bound by any injunctive or declaratory relief entered by this court, is not required to further appear and defend this action, is not required to respond to any further pleadings in this action, is not required to appear at any hearings or trial of this matter, and shall respond to any discovery requests as a non-party with eachside to bear their own costs and attorney fees. Signed by Judge James A Teilborg on 12/23/10. (LSP)
December 23, 2010 Opinion or Order Filing 1209 AMENDED by (Doc. 1212). ORDER pursuant to # 1190 Stipulation re Member Case Number CV 10-1083 PHX-JAT: Defendant Western Title Company will be bound by any injunctive or declaratory relief entered by this court, is not required to further appear and defend this action, is not required to respond to any further pleadings in this action, is not required to appear at any hearings or trial of this matter, and shall respond to any discovery requests as a non-party with each side to bear their own costs and attorney fees. Signed by Judge James A Teilborg on 12/23/10. (LSP) Modified on 12/28/2010 (LSP).
December 23, 2010 Opinion or Order Filing 1208 ORDER pursuant to # 1193 Stipulation re Member Case Number CV 10-425 PHX-JAT: Defendant First Centennial Title will be bound by any injunctive or declaratory relief entered by this court, is not required to further appear and defend this action, is not required to respond to any further pleadings in this action, is not required to appear at any hearings or trial of this matter, and shall respond to any discovery requests as a non-party with eachside to bear their own costs and attorney fees. Signed by Judge James A Teilborg on 12/23/10. (LSP)
December 23, 2010 Opinion or Order Filing 1207 ORDER pursuant to # 1194 Stipulation re Member Case Number CV 10-461 PHX-JAT: Defendant First Centennial Title Company of Nevada will be bound by any injunctive or declaratory relief entered by this court, is not required to further appear and defend this action, is not required to respond to any further pleadings in this action, is not required to appear at any hearings or trial of this matter, and shall respond to any discovery requests as a non-party with each side to bear their own costs and attorney fees. Signed by Judge James A Teilborg on 12/23/10. (LSP)
December 23, 2010 Opinion or Order Filing 1206 ORDER granting # 845 Defendants Deutsche Bank, MERS, and First Franklin's Motion for Summary Disposition. IT IS FURTHER ORDERED granting # 527 Defendants Deutsche Bank, MERS, and First Franklin's Motion for Summary Judgment and granting # 580 Defendant T.D. Service's Motion for Summary Judgment. All claims currently pending before this Court in the above captioned member case are dismissed. IT IS FINALLY ORDERED that the Clerk shall close the above captioned member case. Signed by Judge James A Teilborg on 12/23/10.(LSP)
December 16, 2010 Filing 1205 STRICKEN by Doc. # 1217 AMENDED COMPLAINT Plaintiffs' Consolidated Amended Master Complaint Re Claims Related to Formation and Operation of the MERS System (Relates to: Robinson; Vargas; Goodwin; Lopez; Dalton; Green) against MERSCORP Incorporated(a Virginia corporation), filed by Jonathan E Robinson. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6-8, # 7 Exhibit 9, # 8 Exhibit 10-12, # 9 Exhibit 13, # 10 Exhibit 14, # 11 Exhibit 15, # 12 Exhibit 16, # 13 Exhibit 17-18, # 14 Exhibit, # 15 Exhibit)(Nebeker, William) Modified on 1/3/2011 (MAP).
December 16, 2010 Filing 1204 NOTICE of Appearance by Mindy Kaye Brinker on behalf of MetLife Bank NA, MetLife Group Incorporated, MetLife Home Loans (Brinker, Mindy)
December 13, 2010 Filing 1203 Mail Returned as Undeliverable. Mail sent to Thomas Stafford. Reason for return: Return to Sender, Attempted-Not Known. Document number 1200. (MHA)
December 3, 2010 Opinion or Order Filing 1202 ORDER approving # 1095 Stipulation of Dismissal: MERS is DISMISSED, with prejudice, from the action entitled Fred Mesi, et al. v Washington Mutual F.A., et al., CV 10-218-PHX-JAT, with each party to bear their own attorneys' fees and costs. Signed by Judge James A Teilborg on 12/3/10. (LSP)
December 3, 2010 Opinion or Order Filing 1201 STIPULATION and ORDER for Non-Monetary Relief as to Defendant Western Title by Western Title Company Incorporated. (Walsh, James)
December 2, 2010 Opinion or Order Filing 1200 ORDER granting # 1192 Motion for Hearing on Motion. Motion Hearing re Motion pending at Doc. 593 set for 1/19/2011 at 09:00 AM in Courtroom 503, 401 West Washington Street, Phoenix, AZ 85003 before Judge James A Teilborg. See PDF document for details. Signed by Judge James A Teilborg on 12/2/10.(LSP) Modified on 12/2/2010 (LSP).
November 30, 2010 Filing 1199 NOTICE that CV 10-2569-PHX-JAT (formerly District of Nevada 3:10 cv 587) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
November 30, 2010 Remark: Case file received from District of Nevada (3:10 cv 587), now assigned case number: CV 10-2569-PHX-JAT. (MAP)
November 19, 2010 Filing 1198 CERTIFIED MDL TRANSFER ORDER (CTO-9) AND SIMULTANEOUS SEPARATION AND REMAND OF CERTAIN CLAIMS Pursuant to 28 USC 1407. See Order for Details. (MAP)
November 19, 2010 Remark: Remark: Certified Copy of MDL Transfer Order (CTO-9) forwarded to the District of Nevada requesting the transfer of case file (3:10-587) (MAP)
November 16, 2010 Filing 1197 TRANSCRIPT REQUEST (Paintiffs Dalton, Goodwin, Green, Lopez, Robinson, Vargas by Lacy J Dalton for proceedings held on 8/24/2010 before Judge James A. Teilborg.. (Nebeker, William)
November 16, 2010 Remark as to attorney Scott S Hoffmann - removed for noncompliance with admissions requirements; party or parties represented by other admitted counsel. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
November 16, 2010 Remark as to attorneys Michael OHanlon, Katie Weber, Gregory Gilbert, and Jenny Routheaux - removed for noncompliance with admissions procedures; party or parties represented by other admitted counsel. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
November 16, 2010 Remark as to Anthony W Stirling - removed for noncompliance with admissions procedures; party or parties represented by other admitted counsel. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
November 16, 2010 Remark as to attorney Daniel H Stewart- removed for noncompliance with admissions procedures; party or parties represented by other admitted counsel. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
November 15, 2010 Filing 1196 REPLY to Response to Motion re # 1176 MOTION TO REMAND CERTAIN CLAIMS FROM CTO-8 (MERSCORP, Inc. and Mortgage Electronic Registration Systems, Inc.s Reply to Various Responses to Their Motion to Remand Certain Claims from CTO-8) filed by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
November 12, 2010 Filing 1195 TRANSCRIPT REQUEST by Marlene Lalatag for proceedings held on 8/24/2010 before Judge james a teilborg.. (Ryan, Marilee)
November 12, 2010 Opinion or Order Filing 1194 STIPULATION and Order for Non-Monetary Relief as to Defendant First Centennial Title Company of Nevada by First Centennial Title Company of Nevada. (Walsh, James)
November 12, 2010 Opinion or Order Filing 1193 STIPULATION and Order for Non-Monetary Relief as to Defendant First Centennial Title by First Centennial Title. (Walsh, James)
November 8, 2010 Filing 1192 MOTION for Hearing on Motion DEFENDANT OCWEN LOAN SERVICING, LLC'S NOTICE OF MOTION AND MOTION FOR HEARING ON OCWEN'S PENDING MOTION TO DISMISS by Ocwen Loan Servicing LLC, Western Progressive Trustee LLC. (Edwards, Randall)
November 8, 2010 Notice of request for e-notices by Duncan Stevens. (Stevens, Duncan)
November 4, 2010 Filing 1191 TRANSCRIPT REQUEST by BAC Home Loans Servicing LP, Bank of America Corporation, Countrywide Bank FSB, Countrywide Financial Corporation, Countrywide Home Loans Incorporated, ReconTrust Company NA for proceedings held on 8/24/2010 before Judge James A. Teilborg.. (Yenouskas, Joseph)
November 3, 2010 Opinion or Order Filing 1190 STIPULATION and Order for Non-Monetary Relief as to Defendant Placer Title Company, Inc by Placer Title Company Incorporated. (Walsh, James)
November 2, 2010 Opinion or Order Filing 1189 ORDER Setting Oral Argument on Wednesday, January 19, 2011 at 9:00am on the following motions: CV 10-215 (Docs. # 707 and # 1169 ), CV 10-216 (Docs. # 471 and # 700 ), CV 10-220 (Docs. # 442 , # 455 , # 459 , # 467 , # 472 , # 477 , # 694 ), CV 10-221 (Docs. # 444 , # 445 , # 460 , # 463 , # 469 , # 698 ), CV 10-416 (Doc. # 766 ), CV 10-417 (Doc. # 778 ), CV 10-457 (Docs. # 737 , # 755 , # 758 , and # 794 ), CV 10-460 (Docs. # 729 , # 738 , # 759 , and # 1085 ), CV 10-471 (Docs. # 583 , # 703 , and # 704 ), CV 10-485 (Docs. # 689 , # 690 , # 702 , and # 739 ), CV 10-487 (Doc. # 745 ) CV 10-488 (Docs. # 765 and # 798 ), CV 10-489 (Doc. # 740 ), CV 10-492 (Docs. # 575 , # 691 , # 693 , and # 747 ), CV 10-493 (Docs. # 697 , # 730 and # 744 ), CV 10-494 (Docs. # 746 and # 1011 ). SEE ORDER FOR COMPLETE DETAILS. Signed by Judge James A Teilborg on 11/2/10. (MAP)
October 28, 2010 Filing 1188 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing Proceedings held on 08/24/2010, before Judge James A Teilborg. Court Reporter David C German. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 11/18/2010. Redacted Transcript Deadline set for 11/29/2010. Release of Transcript Restriction set for 1/26/2011. (BAS)
October 26, 2010 Filing 1187 RESPONSE to Motion re # 1176 MOTION TO REMAND CERTAIN CLAIMS FROM CTO-8 filed by Branch Bank & Trust. (Flangas, Alex)
October 26, 2010 Filing 1186 Joinder re # 1176 MOTION TO REMAND CERTAIN CLAIMS FROM CTO-8 by Defendant Litton Loan Servicing LP filed by Litton Loan Servicing LP. (Blase, Gregory)
October 26, 2010 Filing 1185 RESPONSE to Motion re # 1176 MOTION TO REMAND CERTAIN CLAIMS FROM CTO-8 filed by BAC Home Loans Servicing LP, Bank of America Corporation, Countrywide Bank FSB, Countrywide Financial Corporation, Countrywide Home Loans Incorporated, ReconTrust Company NA. (Yenouskas, Joseph)
October 25, 2010 Filing 1184 REPLY to Response to Motion in support of # 1168 Joinder re # 707 MOTION to Dismiss Case MERSCORP, INC. AND MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.S MOTION TO DISMISS THE STOFFELS PLAINTIFFS SECOND AMENDED COMPLAINT AND MEMORANDUM OF LAW filed by GRP Financial Services Corporation, GRP Loan LLC. (Handley, Laurel) Modified on 10/26/2010 (LSP). CORRECTION to document linkage.
October 22, 2010 Filing 1183 NOTICE re Supplemental Authority in Opposition to Motion to Remand Case to State Court by Bank of America Corporation, Countrywide Financial Corporation, Countrywide Home Loans Incorporated, ReconTrust Company NA re # 1077 MOTION to Remand to State Court RENEWED MOTION , # 1076 MOTION to Remand to State Court RENEWED MOTION . (Attachments: # 1 Exhibit 1 - Ruling from Judge Larry Hicks of the U.S. District Court, District of Nevada)(Jorgensen, J)
October 15, 2010 Filing 1182 MOTION for Summary Disposition re # 1057 MOTION to Dismiss Party by Central Mortgage Company, DLSA Mortgage Loan Trust 2006-AR1, DSL Service Company, US Bank National Association. (McDonald, Leonard) Modified on 10/15/2010 (LSP). CORRECTION to "Motion for Ruling".
October 14, 2010 Filing 1181 REQUEST re: Judicial Notice in Support of # 1179 Motion for Judgment on the Pleadings by Defendants Bank of New York Trust Company N.A., GMAC Mortgage LLC, Residential Funding Company LLC. (Toleno, Douglas) Modified on 10/14/2010 (LSP). CORRECTION to document linkage.
October 14, 2010 Filing 1180 MEMORANDUM of Points and Authorities in Support of # 1179 MOTION for Judgment on the Pleadings by Defendants Bank of New York Trust Company N.A., GMAC Mortgage LLC, Residential Funding Company LLC. (Toleno, Douglas)
October 14, 2010 Filing 1179 MOTION for Judgment on the Pleadings by Bank of New York Trust Company N.A., GMAC Mortgage LLC, Residential Funding Company LLC. (Toleno, Douglas)
October 14, 2010 Filing 1178 RESPONSE to Motion re # 1163 MOTION to Remand filed by Litton Loan Servicing LP. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Blase, Gregory)
October 13, 2010 Filing 1177 RESPONSE re # 1168 Joinder, Plaintiffs' Response to GRP's Joinder to MERS' Motion to Dismiss by Plaintiffs Frank Stoffels, Karen Stoffels. (Attachments: # 1 Exhibit 1-2)(Hager, Robert)
October 13, 2010 Remark as to attorneys Angela Bader and Justin C Vance - removed for noncompliance with admissions procedures; party or parties represented by other admitted counsel. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
October 12, 2010 Filing 1176 MOTION TO REMAND CERTAIN CLAIMS FROM CTO-8 by MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
October 4, 2010 Filing 1175 STIPULATION for Extension of Time to Answer or Otherwise Respond to Remanded Claims (First Request) by GMAC Mortgage, LLC. (Attachments: # 1 Text of Proposed Order Granting Stipulation for Exension of Time to Answer or Otherwise Respond to Remanded Claims)(Handley, Laurel)
October 4, 2010 Filing 1174 TRANSCRIPT REQUEST by AIG United Guaranty Corporation for proceedings held on 08/24/10 before Judge James A. Teilborg.. (Wulsin, Jesse)
October 1, 2010 Filing 1173 REPLY to Response to Motion re # 1013 MOTION for Ruling Defendant Ticor Title of Nevada, Inc.'s Reply to Plaintiffs' Response and Notice of Intent to Withhold Opposition Pending Ruling on Motion to Amend (Tyler) filed by Ticor Title of Nevada, Inc.. (Attachments: # 1 Exhibit A)(Gerrard, Douglas)
October 1, 2010 Filing 1172 NOTICE re Change of Attorney Information by JPMorgan Chase Bank NA. (Reiter, Jennifer)
September 30, 2010 Filing 1171 CERTIFICATE OF SERVICE by GRP Financial Services Corporation, GRP Loan LLC re # 1168 Joinder, # 1169 Request (Supplemental) (Handley, Laurel)
September 30, 2010 Opinion or Order Filing 1170 ORDER In Regards to Vargas (CV 09-2616-PHX) GRANTING the following Motions to Dismiss: # 262 , # 285 , # 292 , # 299 , # 309 , # 314 , # 324 . FURTHER ORDERED In Regards to Lopez (CV 10-78-PHX) GRANTING the following Motions to Dismiss: # 260 , # 281 , # 291 , # 297 , # 308 , # 316 , # 318 , # 331 . FURTHER ORDERED In Regards to Goodwin (CV 10-79-PHX) GRANTING the following Motions to Dismiss: # 259 , # 266 , # 268 , # 269 , # 278 , # 282 , # 286 , # 290 , # 296 , # 298 , # 300 , # 304 , # 305 , # 310 , # 320 , # 327 , # 479 . FURTHER ORDERED In Regards to Green (CV 10-80-PHX) GRANTING the following Motions to Dismiss: # 257 , # 279 , # 283 , # 287 , # 294 , # 302 , # 307 , # 312 , # 317 , # 321 , # 333 . FURTHER ORDERED In Regards to Dalton (CV 10-81-PHX) GRANTING the following Motions to Dismiss: # 258 , # 267 , # 277 , # 284 , # 293 (and DENYING AS MOOT T.D. Service Companys Renewed Motion to Quash Service of Summons and Complaint), # 295 , # 301 , # 306 , # 319 , # 325 , # 328 , # 423 . FURTHER ORDERED In Regards to Robinson (CV 10-630-PHX) GRANTING the following Motions to Dismiss: # 261 , # 280 , # 288 , # 303 , # 311 , # 326 . FURTHER ORDERED GRANTING # 276 Defendants GMAC Mortgage, LLC, Executive Trustee Services, Inc., and Homecomings Financial, LLCs Motion to Dismiss All Plaintiffs Claims Retained by the Court in these Six Class Actions; GRANTING # 289 Defendants Aurora, Old Republic, and Saxons Motion to Dismiss Plaintiffs Complaints (concerning Goodwin, Green, and Dalton); GRANTING # 315 Motion to Dismiss By Shareholder Defendants (concerning all six cases); GRANTING # 343 Motion to Dismiss Plaintiffs Complaints Filed by Quality Loan Service Corporation (concerning Goodwin, Green, and Dalton). FURTHER ORDERED DENYING AS MOOT # 264 Motion of the Federal Housing Finance Agency as Conservator of Fannie Mae and Freddie Mac to Dismiss. SEE ORDER FOR FULL/COMPLETE DETAILS. Signed by Judge James A Teilborg on 9/30/10.(MAP)
September 30, 2010 Filing 1169 REQUEST re: for Judicial Notice in Support of Motion to Dismiss by Defendants GRP Financial Services Corporation, GRP Loan LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Handley, Laurel)
September 30, 2010 Filing 1168 Joinder re # 707 MOTION to Dismiss Case MERSCORP, INC. AND MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.S MOTION TO DISMISS THE STOFFELS PLAINTIFFS SECOND AMENDED COMPLAINT AND MEMORANDUM OF LAW and Supplemental Memorandum of Points and Authorities by Defendants GRP Financial Services Corporation, GRP Loan LLC. (Handley, Laurel)
September 27, 2010 Filing 1167 JOINDER To Provident Funding Associates LP And Max Default Services Corp.s Separate Statement Of Facts By Defendants And Response To Plaintiffs Motion For Summary Judgment by Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation) re # 1166 Statement, # 1165 Response to Motion for Summary Judgment, # 1092 MOTION for Summary Judgment. (Brochin, Robert) Modified on 9/28/2010 (LSP). CORRECTION from "Notice".
September 27, 2010 Filing 1166 STATEMENT of Statement of Facts by Defendant re # 1165 Response to Motion for Summary Judgment by Defendants MAX Default Services Corporation, Provident Funding Associates LP. (Attachments: # 1 Exhibit Exhibits A-C)(McDonald, Leonard)
September 27, 2010 Filing 1165 RESPONSE to Motion re # 1092 MOTION for Summary Judgment filed by MAX Default Services Corporation, Provident Funding Associates LP. (McDonald, Leonard)
September 27, 2010 Filing 1164 RESPONSE to Motion re # 1092 MOTION for Summary Judgment filed by Security Title Agency, Inc.. (Scheurich, Michael)
September 27, 2010 Filing 1163 MOTION to Remand Certain Claims From Huynh, Lee, and Youngren by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert) Modified on 9/28/2010 (LSP). CORRECTION to "Motion to Remand".
September 24, 2010 Opinion or Order Filing 1162 ORDER pursuant to General Order 05-25 granting # 1161 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
September 24, 2010 Filing 1161 MOTION for Admission Pro Hac Vice as to attorney Tamara Jankovic on behalf of Colonial Bank NA. (BAS)
September 24, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX101673 as to Tamara Jankovic. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
September 23, 2010 Filing 1160 REPLY to Response to Motion re # 521 MOTION to Remand to State Court filed by Grant Matthew Youngren. (Lawton, Rick)
September 23, 2010 Filing 1159 REPLY to Response to Motion re # 1078 MOTION to Remand to State Court RENEWED MOTION filed by Fred Mesi. (Lawton, Rick)
September 21, 2010 Opinion or Order Filing 1158 ORDER That all parties to the most recently transferred cases (see transfer order: # 1111 ) are bound by the Initial Practice and Procedure Order # 25 . FURTHER ORDERED that all motions pending in the recently transferred cases (see transfer order: # 1111 ) are hereby denied without prejudice. Any hearings or pretrial deadlines previously set by any other court are hereby vacated. The refiling of any motions is addressed below. FURTHER ORDERED that, with respect to the recently transferred cases (see transfer order: # 1111 ), Defendant MERS shall, by 10/12/10, file a motion to remand all claims that it asserts the panel remanded to the respective transferor courts in the transfer order. Plaintiffs and the non-moving Defendants shall respond to this motion to remand by 10/26/10 and in the responses shall specify what claims they agree were remanded, what additional claims, if any, they seek to remand, and what claims, if any, they assert were not remanded; Defendant MERS shall reply (in a consolidated reply) by 11/15/10. FURTHER ORDERED that within fifteen days following this Courts ruling on the motion to remand, Defendants shall answer or otherwise respond (including filing motions to dismiss) to the complaints. See Order for Full Details. Signed by Judge James A Teilborg on 9/21/10. (CV 10-1873-PHX; 10-1874; 10-1875) (MAP)
September 20, 2010 Filing 1157 NOTICE re Notice of Plaintiff's Non-Compliance by Security Title Agency, Inc. re # 1003 MOTION to Dismiss Case. (Scheurich, Michael)
September 19, 2010 Filing 1156 REPLY to Response to Motion re # 1077 MOTION to Remand to State Court RENEWED MOTION filed by Steven R. Gillespie. (Lawton, Rick)
September 18, 2010 Filing 1155 REPLY to Response to Motion re # 1077 MOTION to Remand to State Court RENEWED MOTION filed by Thorne Huck. (Lawton, Rick)
September 18, 2010 Filing 1154 REPLY to Response to Motion re # 1075 MOTION to Remand to State Court RENEWED MOTION filed by Sabrina M. Caffee. (Lawton, Rick)
September 18, 2010 Filing 1153 REPLY to Response to Motion re # 1078 MOTION to Remand to State Court RENEWED MOTION filed by Richard F Lee. (Lawton, Rick)
September 17, 2010 Filing 1152 REPLY to Response to Motion re # 1096 MOTION to Remand Certain Claims from Caffee, Gillespie, and Huck filed by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
September 17, 2010 Filing 1151 NOTICE re Change of Attorney Information by CTX Mortgage Company LLC. (Dodrill, Colt)
September 16, 2010 Opinion or Order Filing 1150 ORDER granting # 1048 Motion to Withdraw as Attorney. ORDERED Withdrawing Marilee A. Ryan, Esq. as Counsel of Record for Plaintiffs Araceli A. Labasan and Percy A. Labasan in member case Labasan, et al. v. Countrywide Mortgage Ventures, LLC, et al., CV 10-699-PHX-JAT (Doc. 1048). FURTHER ORDERED thatthe Clerk of the Court shall mail a copy of this Order to Plaintiffs Labasan at the last known address as provided in the Motion to Withdraw. Signed by Judge James A Teilborg on 9/15/10.(MAP)
September 16, 2010 Opinion or Order Filing 1149 ORDER granting # 1080 Motion to Withdraw as Attorney. ORDERED that Karl L. Nielson, Esq. of the law firm of Jones Vargas is allowed to withdraw as counsel of record for Defendant NdeX West, LLC ("NDeX") in member case Green, et al. v. Countrywide Home Loans, Inc., et al., CV 10-80-PHX-JAT. Signed by Judge James A Teilborg on 9/15/10.(MAP)
September 16, 2010 Opinion or Order Filing 1148 ORDER granting # 1010 Motion to Withdraw as Attorney. ORDERED that Beth K. Findsen of the Law Offices of Beth K. Findsen, PLLC is allowed to withdraw as counsel of record for Plaintiffs Edel Molina and Maria Hernandez in member case Molina, et al. v. GMAC Mortgage, LLC, et al., CV 10-1548-PHX-JAT. FURTHER ORDERED that the Clerk of the Court shall mail a copy of this Order to Plaintiffs Edel Molina and Maria Hernandez at the address provided in the motion to withdraw. Signed by Judge James A Teilborg on 9/15/10.(MAP)
September 15, 2010 Filing 1147 NOTICE re CHANGE OF ATTORNEY INFORMATION by Deutsche Bank National Trust Company, First Franklin Financial Corporation. (Dodrill, Colt)
September 14, 2010 Filing 1146 TRANSCRIPT REQUEST by Litton Loan Servicing LP for proceedings held on 8/24/2010 before Judge James A. Teilborg.. (Blase, Gregory)
September 14, 2010 Filing 1145 TRANSCRIPT REQUEST by MortgageIT Incorporated(a New York corporation) for proceedings held on 8/24/10 before Judge James A. Teilborg.. (Chen, Kristine)
September 13, 2010 Filing 1144 REPLY to Response to Motion re # 1031 MOTION to Remand Certain Claims from CTO-7 filed by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
September 10, 2010 Filing 1143 TRANSCRIPT REQUEST by Ocwen Loan Servicing, LLC, Western Progressive Trustee LLC for proceedings held on August 24, 2010 before Judge James A. Teilborg.. (Edwards, Randall)
September 10, 2010 Filing 1142 RESPONSE to Motion re # 766 MOTION to Dismiss Case Sieben Request for Entry of Order Dismissing Case Due to Plaintiffs' Non-Opposition filed by Bank of America Corporation, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Recontrust Company, N.A.. (Jorgensen, J)
September 9, 2010 Filing 1141 Joinder Sierra Pacific Mortgage Company, Inc.'s Joinder in # 1127 Joint Motion by Merscorp, Inc. and Mortgage Electronic Registration Systems, Inc. and Plaintiffs to Established Deadline to File Motion to Remand and Respond to Amended Complaints by Defendant Sierra Pacific Mortgage Company Incorporated. (Williams, Todd) Modified on 9/30/2010 (REW).
September 8, 2010 Filing 1140 NOTICE of Change of Address by Ronald L Warren (Warren, Ronald)
September 8, 2010 Filing 1139 NOTICE of Change of Address by Ronald L Warren (Warren, Ronald)
September 7, 2010 Filing 1138 RESPONSE to Motion re # 1096 MOTION to Remand Certain Claims from Caffee, Gillespie, and Huck filed by BAC Home Loans Servicing LP, Bank of America, N.A., Countrywide Bank, FSB, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Recontrust Company, N.A.. (Yenouskas, Joseph)
September 7, 2010 Filing 1137 RESPONSE in Opposition re # 1076 MOTION to Remand to State Court RENEWED MOTION (Gillespie) filed by BAC Home Loans Servicing LP, Countrywide Bank, FSB, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Lisa Klimenko. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit)(Jorgensen, J)
September 7, 2010 Filing 1136 RESPONSE to Motion re # 1077 MOTION to Remand to State Court RENEWED MOTION filed by Bank of America Corporation, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Kumud Patel, ReconTrust Company. (Attachments: # 1 Appendix Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E)(Jorgensen, J)
September 7, 2010 Filing 1135 RESPONSE to Motion re # 1075 MOTION to Remand to State Court RENEWED MOTION filed by Bank of America Corporation, Countrywide Financial Corporation, Countrywide Home Loans, Inc., ReconTrust Company. (Attachments: # 1 Exhibit Exhibits A - D)(Jorgensen, J)
September 7, 2010 Filing 1134 NOTICE re Response to Plaintiff Gillespie's Amended Complaint by BAC Home Loans Servicing LP, Countrywide Bank, FSB, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Lisa Klimenko re # 1071 First MOTION to Amend/Correct COMPLAINT FILED IN STATE COURT . (Jorgensen, J)
September 7, 2010 Filing 1133 NOTICE re Response to Plaintiff Huck's Second Amended Complaint by Bank of America Corporation, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Kumud Patel, ReconTrust Company re # 1069 First MOTION to Amend/Correct COMPLAINT FILED STATE COURT . (Jorgensen, J)
September 7, 2010 Filing 1132 NOTICE re Response to Plaintiff Caffee's First Amended Complaint by Bank of America Corporation, Countrywide Financial Corporation, Countrywide Home Loans, Inc., ReconTrust Company re # 1070 First MOTION to Amend/Correct COMPLIANT FILED IN STATE COURT . (Jorgensen, J)
September 7, 2010 Filing 1131 RESPONSE to Motion re # 1078 MOTION to Remand to State Court RENEWED MOTION filed by Sierra Pacific Mortgage Company Incorporated. (Attachments: # 1 Exhibit)(Williams, Todd)
September 7, 2010 Opinion or Order Filing 1130 ORDER pursuant to General Order 05-25 granting # 1129 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
September 7, 2010 Filing 1128 Joinder re: # 1127 Joint Motion by Defendant California Reconveyance Company. (Hall, David)
September 7, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX100942 as to Alex J Flangas. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
September 4, 2010 Filing 1127 Joint MOTION Establish Deadline to File Motion to Remand and Respond to Amended Complaints re # 454 Stipulation For Extension of Time To Answer Complaint, # 409 Order, # 480 Order on Stipulation, (Joint Motion by MERSCORP, Inc. and Mortgage Electronic Registration Systems, Inc.s and Plaintiffs to Establish Deadline to File Motion to Remand and Respond to Amended Complaints) by Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert) Modified on 9/8/2010 (REW).
September 3, 2010 Filing 1129 MOTION for Admission Pro Hac Vice as to attorney Alex J Flangas on behalf of MetLife Bank NA. (BAS)
September 2, 2010 Opinion or Order Filing 1126 ORDER granting # 1099 Motion to Substitute Attorney. ORDERED Substituting Gregory J. Marshall and Cynthia Alexander in place of Kirk C. Johnson as counsel for Defendants U.S. Bank and National Default Servicing Corporation. Signed by Judge James A Teilborg on 9/2/10. (CV 10-1209-PHX) (MAP)
September 2, 2010 Filing 1125 SUPPLEMENT of Further Authorities by Plaintiff Lacy J Dalton. (Attachments: # 1 Exhibit)(Hager, Robert)
September 2, 2010 Filing 1124 RESPONSE to Motion re # 1031 MOTION to Remand Certain Claims from CTO-7 filed by BAC Home Loans Servicing LP, Bank of America, N.A., Countrywide Bank, N.A., Countrywide Home Loans, Inc., First Horizon Home Loan Corporation, ReconTrust Company (CV 10-1418;1420;1421-PHX) (MAP)
September 2, 2010 Opinion or Order Filing 1123 ORDER granting # 1116 Motion. ORDERED The Clerk of the Court shall filed the proposed Certain Defendants Response to MERS Motion to Remand Claims currently lodged at Docket # 1117 . Signed by Judge James A Teilborg on 9/2/10. (CV 10-1418;1420;1421-PHX)(MAP)
September 2, 2010 Filing 1122 SUPPLEMENT of Authority in Support of Plaintiffs' Opposition to Motion to Dismiss AMENDED by Plaintiff Lacy J Dalton. (Attachments: # 1 Exhibit)(Hager, Robert)
September 2, 2010 Filing 1121 NOTICE that CV 10-1875-PHX-JAT (formerly District of Nevada 3:10 cv 334) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
September 2, 2010 Filing 1120 Joinder re # 1086 Response to Motion, # 1087 Response in Opposition to Motion, # 1038 Response to Motion for Leave to File First Amended Complaint by Defendants PNC Financial Services Group, Inc., PNC Financial Services, Inc. filed by PNC Financial Services Group, Inc., PNC Financial Services, Inc.. (Vigil, Abran)
September 2, 2010 Filing 1119 NOTICE that CV 10-1874-PHX-JAT (formerly District of Nevada 3:10 cv 331) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
September 2, 2010 Filing 1118 NOTICE that CV 10-1873-PHX-JAT (formerly Eastern District of California 1:10 cv 1355) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
September 2, 2010 Remark: Case file received from Eastern District of California (1:10 cv 1355), now assigned case number: CV 10-1873-PHX-JAT. (MAP)
September 2, 2010 Remark: Case file received from District of Nevada (3:10 cv 331), now assigned case number: CV 10-1874-PHX-JAT. (MAP)
September 2, 2010 Remark: Case file received from District of Nevada (3:10 cv 334), now assigned case number: CV 10-1875-PHX-JAT. (MAP)
September 1, 2010 Filing 1117 LODGED Proposed Certain Defendant's Response to MERS Motion to Remand Claims re: # 1031 MOTION to Remand Certain Claims from CTO-7. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. Filed by Bank of America Corporation, Bank of America, N.A., Countrywide Bank, N.A., Countrywide Home Loans, Inc., First Horizon Home Loan Corporation, ReconTrust Company. (Yenouskas, Joseph)
September 1, 2010 Filing 1116 MOTION for Leave to File Response to MERS' Motion to Remand Claims by BAC Home Loans Servicing LP, Bank of America, N.A., Countrywide Bank, N.A., Countrywide Home Loans, Inc., First Horizon Home Loan Corporation, ReconTrust Company. (Yenouskas, Joseph)
September 1, 2010 Filing 1115 REPLY to Response to Motion re # 1014 MOTION to Amend/Correct AMEND COMPLAINT INITIALLY FILED STATE COURT filed by Jason A Gothan. (Lawton, Rick)
September 1, 2010 Filing 1114 SUPPLEMENT of Authority in Support of Plaintiffs' Opposition to Motion to Dismiss by Plaintiff Frank Stoffels. (Attachments: # 1 Exhibit Authorities)(Hager, Robert)
September 1, 2010 Filing 1113 TRANSCRIPT REQUEST by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation) for proceedings held on August 24, 2010 before Judge James A. Teilborg.. (Condo, James)
September 1, 2010 Opinion or Order Filing 1112 ORDER granting # 1102 Stipulation. ORDERED that Defendant Bank of America, N.A. (erroneously named in the Amended Complaint as Bank of AmericaCorporation, N.A.), is dismissed, with prejudice, from member case Fred Mesi, et al. v. Washington Mutual, F.A., et al., CV 10-218-PHX-JAT, each party to bear its own fees and costs. Signed by Judge James A Teilborg on 8/31/10. (CV 10-218-PHX)(MAP)
September 1, 2010 Remark: Certified Copy of MDL Transfer Order (CTO-8) forwarded to the following Districts requesting the transfer of case files: Nevada (3:10-331; 334); Eastern District of California (1:10-1355). (MAP)
August 31, 2010 Filing 1111 CERTIFIED MDL TRANSFER ORDER (CTO-8) AND SIMULTANEOUS SEPARATION AND REMAND OF CERTAIN CLAIMS Pursuant to 28 USC 1407. See Order for Details. (MAP)
August 31, 2010 Filing 1110 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT in Youngren v. Ownit Mortgage Solutions, Inc., et al. (Amended Complaint dated August 19, 2010 (Docket No. 1074)) by Litton Loan Servicing LP. (Attachments: # 1 Text of Proposed Order)(Blase, Gregory)
August 31, 2010 Filing 1109 CERTIFICATE OF SERVICE by Aurora Loan Services, LLC re # 1108 Notice of Appearance (Balser, Justin)
August 31, 2010 Filing 1108 NOTICE of Appearance by Justin Donald Balser on behalf of Aurora Loan Services, LLC (Balser, Justin)
August 30, 2010 Filing 1107 RESPONSE to Motion re # 1031 MOTION to Remand Certain Claims from CTO-7 Pulte Mortgage LLC's Response to MERSCORP, Inc. and Mortgage Electronic Registration Systems, Inc.'s Motion to Remand Certain Claims from CTO-7 filed by Pulte Mortgage, LLC. (Thueson, Sean)
August 30, 2010 Filing 1106 Joinder re # 1031 MOTION to Remand Certain Claims from CTO-7 by Defendants Bank of New York Mellon, Litton Loan Servicing LP filed by Bank of New York Mellon, Litton Loan Servicing LP. (Blase, Gregory)
August 27, 2010 Filing 1105 RESPONSE in Opposition re # 639 MOTION to Remand to State Court SECOND MOTION TO REMAND TO STATE COURT submitted pursuant to Court's August 16, 2010 Order [doc. 1055] filed by California Reconveyance Company. (Attachments: # 1 Exhibit 1 - District of Nevada Order)(Hall, David)
August 27, 2010 Filing 1104 CERTIFICATE OF SERVICE by Aurora Loan Services, LLC re # 1103 Reply to Response to Motion, REPLY MEMORANDUM IN FURTHER SUPPORT OF AURORA'S MOTION TO DISMISS (Smith, Jordan)
August 27, 2010 Filing 1103 REPLY to Response to Motion re # 1018 MOTION to Dismiss Case RENEWED MOTION TO DISMISS PLAINTIFF'S "FIRST AMENDED COMPLAINT" FILED BY AURORA LOAN SERVICES LLC; MOTION TO QUASH LIS PENDENS; MEMORANDUM OF POINTS AND AUTHORITIES REPLY MEMORANDUM IN FURTHER SUPPORT OF AURORA'S MOTION TO DISMISS filed by Aurora Loan Services, LLC. (Smith, Jordan)
August 27, 2010 Filing 1102 STIPULATION of Dismissal Stipulation and Order for Partial Dismissal with Prejudice (Mesi) by Bank of America Corporation. (Jorgensen, J)
August 27, 2010 Filing 1101 JOINDER by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation) re # 1100 Response in Opposition to Motion (MERSCORP, Inc. and Mortgage Electronic Registration Systems, Inc.s Notice of Joinder to Defendant Litton Loan Servicing LPs Further Response in Opposition to Plaintiffs Motion To Remand [as to Youngren 2:10-cv-219, Mesi 2:10-cv-218, and Huynh 2:10-cv-217]) . (Brochin, Robert) Modified on 9/7/2010 CORRECTED to correct event (REW).
August 27, 2010 Filing 1100 RESPONSE in Opposition re # 521 MOTION to Remand to State Court submitted pursuant to Court's August 16, 2010 Order (Doc. No. 1055) filed by Litton Loan Servicing LP. (Forbes, Brian)
August 27, 2010 Filing 1099 MOTION to Substitute Attorney Substitution Of Counsel-Riger by Hometown Mortgage LLC. (Alexander, Cynthia)
August 27, 2010 Filing 1098 REPLY to Response to Motion re # 1023 MOTION to Dismiss Case filed by Shelter Mortgage Company LLC. (Reynolds, Roland)
August 26, 2010 Filing 1097 AMENDED DOCUMENT by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). Amendment to # 1095 Stipulation of Dismissal, (Amends As To Parties) . (Brochin, Robert)
August 26, 2010 Filing 1096 MOTION to Remand Certain Claims from Caffee, Gillespie, and Huck by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert) Modified on 9/8/2010 CORRECTED to correct event(REW).
August 26, 2010 Filing 1095 STIPULATION of Dismissal (Parties' Stipulation of Dismissal of Mortgage Electronic Registration Systems, Inc. and MERSCORP, Inc. by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
August 25, 2010 Opinion or Order Filing 1094 ORDER granting # 1064 , # 1065 Stipulations. ORDERED Plaintiffs Bilyeashall have until 9/23/10, within which to file their Response to Defendants DSL Service Company, Deutsche Bank National Trust Company (Named as DLSA [sic] Mortgage Loan Trust 2006-AR1), US Bank, N.A., Successor in Interest to the Federal Deposit Insurance Corporation as Receiver for Downey Savings and Loan Association, F.A., and Central Mortgage Companys # 1057 Motion to Dismiss and Request for Costs and Attorneys Fees. FURTHER ORDERED Plaintiffs Bilyea shall have until 9/23/10, within which to file their Response to Defendant Mortgage Electronic Registration Systems, Inc.s (MERS) # 1016 Motionto Dismiss. Signed by Judge James A Teilborg on 8/25/10. (CV 10-1550-PHX)(MAP)
August 25, 2010 Opinion or Order Filing 1091 ORDER pursuant to General Order 05-25 granting # 1090 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
August 25, 2010 Remark as to attorney Philip S Van Der Weele - removed for noncompliance with admission procedures; party or parties represented by other admitted counsel. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
August 24, 2010 Filing 1093 Minute Entry. Proceedings held before Judge James A Teilborg: Motion Hearing Held on 8/24/10. Taking Under Advisement the Following: Motion to Dismiss Counts Claims # 257 , # 258 , # 259 , # 260 , # 261 , # 262 , # 263 ; Motion to Dismiss # 264 ; Motion to Dismiss Party Deutsche Bank National Trust Company # 266 , # 267 ; Motion to Dismiss Counts/Claims # 268 , # 269 , # 276 ; Motion to Dismiss Case (Dalton) # 277 ; Motion to Dismiss (goodwin) # 278 ; Motion to Dismiss Case (Green) # 279 ; Motion to Dismiss Party GE Money Bank (Robinson) # 280 ; Motion to Dismiss Party GE Money Bank (Lopez) # 281 ; Motion to Dismiss Party GE Money Bank (Goodwin) # 282 ; Motion to Dismiss Party GE Money Bank (Green) # 283 ; Motion to Dismiss Party GE Money Bank (Dalton) # 284 ; Motion to Dismiss Party GE Money Bank (Vargas) # 285 ; Motion to Dismiss Case (Goodwin) # 286 ; Motion to Dismiss Case (Green) # 287 ; Motion to Dismiss Counts/Claims # 288 , # 290 , # 291 , # 292 ; Motion to Dismiss Case # 289 , # 296 , # 302 , # 303 ; Motion to Dismiss Counts/Claims and Motion to Dismiss Case # 293 ; Motion to Dismiss Counts/Claims # 294 , # 295 , # 299 ; Motion to Dismiss Party and Motion to Dismiss Counts/Claims # 297 ; Motion to Dismiss Party # 298 ; Motion to Dismiss Counts/Claims, Motion to Dismiss Party, Motion to Dismiss Case for Lack of Jurisdiction # 300 ; Motion to Dismiss Case for Failure to State a Claim for Relief, Motion for More Definite Statement, Motion to Strike re: Lacy J. Dalton # 301 ; Motion to Dismiss Case for Failure to State a Claim for Reliefre: Aleta Rose Goodwin # 304 ; Motion to Dismiss Case (Goodwin) # 305 ; Joint Motion to Dismiss case (Dalton) # 306 ; Motion to Dismiss Case (Green) # 307 ; Motion to Dismiss Case (Lopez) # 308 ; Motion to Dismiss Case (Vargas) # 309 ; Motion to Dismiss Counts/Claims # 310 , # 311 , # 314 ; Motion to Dismiss Case for Failure to State a Claim for Relief, Motion for More Definite Statement,Motion to Strike re: Joseph Green # 312 ; Motion to Dismiss Case related to 10-630 (Robinson), 09-2616 (Vargas), 10-78 (Lopez), 10-79 (Goodwin), 10-80 (Green), 10-81 (Dalton) (Doc. 315) Motion to Dismiss Case (re: Josefa Lopez) (Doc. 316) Motion to Dismiss Case NdeX West # 317 ; Motion to Dismiss Case for Failure to State a Claim for Relief, Motion for More Definite Statement, Motion to Strike re: Josefa S. Lopez # 318 ; Motion to Dismiss Party MetLife Bank, NA # 319 ; Motion to Dismiss Counts/Claims # 320 , # 321 , # 328 , # 343 ; Motion to Dismiss Case # 324 , # 325 , # 326 , # 327 , # 331 , # 333 ; Motion to Dismiss Case, Motion for More Definite Statement, Motion to Strike Portions of Class Action # 423 . (Court Reporter David German.) (Re: CV 09-2616-PHX-JAT (Vargas)/CV 10-0078-PHX-JAT (Lopez)/CV 10-0079-PHX-JAT (Goodwin)/CV 10-0080-PHX-JAT (Green)/CV 10-0081-PHX-JAT (Dalton) and CV 10-0630-PHX-JAT (Robinson))(MAP)
August 24, 2010 Filing 1092 MOTION for Summary Judgment by Gary Coleman. (CV 10-1549-PHX) (MAP)
August 24, 2010 Filing 1090 MOTION for Admission Pro Hac Vice as to attorney Brett J Natarelli on behalf of OneWest Bank FSB. (BAS)
August 24, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX100518 as to Brett J Natarelli. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
August 24, 2010 Filing 1089 NOTICE of Change of Address by Richard J Sahatjian (Sahatjian, Richard)
August 23, 2010 Filing 1088 REPLY to Response to Motion re # 575 MOTION to Dismiss Case National Default Servicing Corporation's Motion to Dismiss filed by National Default Servicing Corporation. (Wilde, Gregory)
August 23, 2010 Filing 1087 RESPONSE in Opposition re # 1014 MOTION to Amend/Correct AMEND COMPLAINT INITIALLY FILED STATE COURT filed by Western Title Company Incorporated. (Walsh, James)
August 23, 2010 Filing 1086 RESPONSE to Motion re # 1014 MOTION to Amend/Correct AMEND COMPLAINT INITIALLY FILED STATE COURT filed by Sierra Pacific Mortgage Company Incorporated. (Flynn, John)
August 23, 2010 Filing 1085 MOTION to Dismiss Case Motion to Dismiss and Joinder in Motion to Dismiss filed by Quality Loan Service Corporation (Document # 738) Fitzgerald 2:10-460 by IndyMac Bank FSB, OneWest Bank FSB. (Hunter, Christopher)
August 23, 2010 Filing 1084 RESPONSE in Opposition re # 1021 MOTION to Remand to State Court (Mortgage Electronic Registration Systems, Inc.s Opposition to Plaintiffs Motion to Renew Motion to Remand) filed by Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Attachments: # 1 Exhibit A)(Brochin, Robert)
August 20, 2010 Filing 1083 CERTIFICATE OF SERVICE by Security Title Agency, Inc. re # 1003 MOTION to Dismiss Case (Scheurich, Michael)
August 20, 2010 Filing 1082 RESPONSE in Opposition re # 1017 MOTION to Dismiss Case Stejic's First Amended Complaint Objection to MERS Request for Judicial Notice filed by Milan Stejic. (Findsen, Beth)
August 20, 2010 Filing 1081 RESPONSE in Opposition re # 1023 MOTION to Dismiss Case filed by Milan Stejic. (Findsen, Beth)
August 20, 2010 Filing 1080 MOTION to Withdraw as Attorney of Record by NDex West, LLC. (Nielson, Karl)
August 19, 2010 Filing 1079 AMENDED COMPLAINT - Quiet Title and Other Equitable Relief by Fred Mesi. (Lawton, Rick) Modified on 11/29/2010 to correct docket text, modified from Motion to Complaint (MAP).
August 19, 2010 Filing 1078 MOTION to Remand to State Court RENEWED MOTION by Richard F Lee. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Lawton, Rick)
August 19, 2010 Filing 1077 MOTION to Remand to State Court RENEWED MOTION by Thorne Huck. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Lawton, Rick)
August 19, 2010 Filing 1076 MOTION to Remand to State Court RENEWED MOTION by Steven R. Gillespie. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Lawton, Rick)
August 19, 2010 Filing 1075 MOTION to Remand to State Court RENEWED MOTION by Sabrina M. Caffee. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Lawton, Rick)
August 19, 2010 Filing 1074 FIRST AMENDED COMPLAINT to Quiet Title and Request for Equitable Relief by Grant Matthew Youngren. (Lawton, Rick) Modified on 11/29/2010 to correct docket text, modified from Motion to Complaint(MAP).
August 19, 2010 Filing 1073 FIRST AMENDED COMPLAINT - Quiet Ttile and Other Equitable Relief by Richard F Lee. (Lawton, Rick) Modified on 11/29/2010 to correct docket text, modified from Motion to Complaint (MAP).
August 19, 2010 Filing 1072 FIRST AMENDED COMPLAINT to Quiet Title and Request for Equitable Relief by Maria Huynh. (Lawton, Rick) Modified on 11/29/2010 to correct docket text, modified from Motion to Complaint (MAP).
August 19, 2010 Filing 1071 THIRD AMENDED COMPLAINT Quiet Title and Other Equitable Relief by Steven R. Gillespie. (Lawton, Rick) Modified on 11/29/2010 to correct docket text, modified from Motion to Complaint (MAP).
August 19, 2010 Filing 1070 FIRST AMENDED COMPLIANT filed by Sabrina M. Caffee (Lawton, Rick) Modified on 11/29/2010 to correct docket text, modified from Motion to Complaint (MAP).
August 19, 2010 Filing 1069 SECOND AMENDED COMPLAINT Quiet Title and Other Equitable Relief by Thorne Huck, Yvonne Huck (Lawton, Rick) Modified on 11/29/2010 to correct docket text, modified from Motion to Complaint (MAP).
August 19, 2010 Filing 1068 RESPONSE in Opposition re # 1018 MOTION to Dismiss Case RENEWED MOTION TO DISMISS PLAINTIFF'S "FIRST AMENDED COMPLAINT" FILED BY AURORA LOAN SERVICES LLC; MOTION TO QUASH LIS PENDENS; MEMORANDUM OF POINTS AND AUTHORITIES RESPONSE TO AURORA'S MOTION TO DISMISS filed by Milan Stejic. (Findsen, Beth)
August 19, 2010 Filing 1067 MOTION for Judicial Notice by Plaintiff Rosa A. Silvas. (Attachments: # 1 Exhibit 1-12 to Plaintiff's Request for Judicial Notice)(Nebeker, William) Modified on 8/20/2010 to Change from Request to Motion Pursuant to JAT Chambers (MAP).
August 19, 2010 Filing 1066 RESPONSE in Opposition re # 1019 MOTION OBJECTION TO REQUEST FOR JUDICIAL NOTICE filed by Milan Stejic. (Findsen, Beth)
August 19, 2010 Filing 1065 STIPULATION re # 1016 MOTION to Dismiss Case (Bilyea's Complaint) by Laurie S Bilyea, Thomas W Bilyea. (Attachments: # 1 Text of Proposed Order PROPOSED ORDER)(Loeb, Donald)
August 19, 2010 Filing 1064 STIPULATION re # 1057 MOTION to Dismiss Party by Laurie S Bilyea, Thomas W Bilyea. (Attachments: # 1 Text of Proposed Order PROPOSED ORDER)(Loeb, Donald)
August 18, 2010 Filing 1063 Additional Attachments to Main Document re # 1061 Response in Opposition to Motion to Remand, re: Stejic by Defendant Aurora Loan Services, LLC. (Smith, Jordan) Modified on 8/19/2010 (REW).
August 17, 2010 Filing 1062 CERTIFICATE OF SERVICE by Aurora Loan Services, LLC re # 1061 Response in Opposition to Motion to Remand (Smith, Jordan)
August 17, 2010 Filing 1061 RESPONSE in Opposition re # 1021 MOTION to Remand to State Court filed by Aurora Loan Services, LLC. (Smith, Jordan)
August 17, 2010 Filing 1060 CERTIFICATE OF SERVICE by Aurora Loan Services, LLC re # 1058 MOTION for Admission Pro Hac Vice as to attorney Jordan M. Smith Pursuant to LRCiv 83.1(b)(3) (Smith, Jordan)
August 17, 2010 Opinion or Order Filing 1059 ORDER pursuant to General Order 05-25 granting # 1058 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
August 17, 2010 Filing 1058 MOTION for Admission Pro Hac Vice as to attorney Jordan M. Smith Pursuant to LRCiv 83.1(b)(3) by Aurora Loan Services, LLC. (Balser, Justin)
August 17, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX100262 as to Jordan Michael Smith. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
August 16, 2010 Opinion or Order Filing 1056 ORDER granting # 995 Stipulation. ORDERED that all causes of action against Equity One, Inc. in Dominguez, et al. v. Wilmington Finance, Inc., et al., CV 10-461-PHX-JAT, are hereby dismissed, with prejudice, with the respective parties to bear their own attorneys fees and costs. Signed by Judge James A Teilborg on 8/16/10. (MAP)
August 16, 2010 Opinion or Order Filing 1055 ORDER granting Plaintiffs' Motions (Doc. # 508 , # 515 , # 524 , # 525 , # 526 , # 530 , # 564 ) for leave to file amended complaints in member cases (Caffee, Gillespie, Huck, Huynh, Lee, Mesi, and Youngren). Plaintiffs may, within three days of the date of this Order, file their amended complaints as attached to their Motions for Leave to Amend. FURTHER ORDERED that Plaintiffs Motion # 573 for leave to file an amended complaint in Barlow is DENIED as to Defendant BNC Mortgage Inc. due to the automatic stay in place, but is GRANTED as to all other Defendants. Plaintiff may, within three days of the date of this Order, file an amended complaint. FURTHER ORDERED denying as moot # 453 Defendant Litton Loan Servicing LPs Motion to Dismiss FURTHER ORDERED with regards to Plaintiffs Motions (Doc. # 521 , # 639 , # 640 ) to remand Mesi, Youngren, and Huynh to state court, the Court will allow the parties to file additional briefing. Defendants may file additional briefing opposing one or more of the motions by 8/27/10. Plaintiffs may file additional briefing supporting their respective motions by 9/6/10. Signed by Judge James A Teilborg on 8/16/10. (CV 10-217;218;219;268;401;413;415;455-PHX)(MAP)
August 16, 2010 Filing 1054 REPLY to Response to Motion re # 1017 MOTION to Dismiss Case Stejic's First Amended Complaint filed by Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Attachments: # 1 Exhibit 1)(Brochin, Robert)
August 15, 2010 Filing 1053 RESPONSE to Motion re # 1013 MOTION for Ruling, # 638 MOTION to Amend/Correct FIRST AMENDED COMPLAINT , # 401 MOTION to Dismiss Party Ticor Title of Nevada filed by Steven M Tyler. (Lawton, Rick)
August 15, 2010 Filing 1052 SUPPLEMENT TO MOTION FOR LEAV E TO AMEND DOC 917 by Plaintiff Eric A Gothan. (Attachments: # 1 Exhibit 1)(Lawton, Rick)
August 15, 2010 Filing 1051 SUPPLEMENT re # 524 MOTION to Amend/Correct AMEND SECOND COMPLAINT by Plaintiff Richard F Lee. (Attachments: # 1 Exhibit 1)(Lawton, Rick)
August 13, 2010 Filing 1050 RESPONSE to Motion re # 978 MOTION to Amend/Correct COMPLAINT FILED IN STATE COURT filed by Executive Trustee Services LLC, Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Handley, Laurel)
August 12, 2010 Filing 1049 ERRATA re # 1046 MOTION to Substitute Attorney by Defendants Susan Longero, Ticor Title of Nevada, Inc.. (Ball, Zachary)
August 12, 2010 Filing 1048 First MOTION to Withdraw as Attorney Marilee A. Ryan, ESQ. by Percy A. Labasan. (Ryan, Marilee)
August 11, 2010 Filing 1047 NOTICE re of Attorney Name and Email Address Change by Federal National Mortgage Association. (Marshall, Gregory)
August 11, 2010 Filing 1046 MOTION for Attorney Substitution by Zachary T Ball (Ball, Zachary) Modified on 8/12/2010 (LSP). CORRECTION from "Notice of Attorney Substitution".
August 11, 2010 Filing 1045 REPLY to Response to Motion re # 977 MOTION to Amend/Correct COMPLAINT FILED IN STATE COURT filed by Christopher J Sieben. (Lawton, Rick)
August 11, 2010 Filing 1044 Joinder re # 1030 Response in Opposition to Motion Pulte Mortgage, LLC's Joinder to Chase Home Finance, LLC's Response to Plaintiff's Motion to File First Amended Complaint by Defendant Pulte Mortgage, LLC filed by Pulte Mortgage, LLC. (Thueson, Sean)
August 11, 2010 Filing 1043 JOINDER re # 1001 Response to Motion, by GMAC Mortgage, LLC. (Handley, Laurel) Modified on 8/12/2010 (LSP). CORRECTION to "Joinder".
August 11, 2010 Filing 1042 MOTION for Summary Disposition re # 606 MOTION to Dismiss Case re Velasquez 10-cv-475 by HSBC Mortgage Services Inc, Housekey Financial Corporation. (Marshall, Gregory) Modified on 8/12/2010 (LSP). CORRECTION to "Motion for Ruling".
August 11, 2010 Opinion or Order Filing 1041 ORDER pursuant to General Order 05-25 granting # 1040 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
August 11, 2010 Filing 1040 MOTION for Admission Pro Hac Vice as to attorney Sean D. Thueson by Pulte Mortgage, LLC. (Attachments: # 1 Certificate of Good Standing)(Thueson, Sean)
August 11, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX100105 as to Sean D Thueson. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
August 10, 2010 Filing 1039 RESPONSE in Opposition re # 575 MOTION to Dismiss Case National Default Servicing Corporation's Motion to Dismiss filed by Russell D Bricker. (Hafter, Jacob)
August 10, 2010 Filing 1038 RESPONSE to Motion re # 1014 MOTION to Amend/Correct AMEND COMPLAINT INITIALLY FILED STATE COURT Gothan filed by Recontrust Company, N.A.. (Jorgensen, J)
August 10, 2010 Opinion or Order Filing 1036 ORDER pursuant to General Order 05-25 granting # 1035 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
August 10, 2010 Filing 1034 MOTION to Strike # 1029 Reply to Response to Motion as untimely and oversized in violation of L.R. 7.2(d), (e), and (m) by Bank of New York Mellon, JPMorgan Chase Bank, N.A., Litton Loan Servicing LP. (Blase, Gregory)
August 9, 2010 Filing 1037 Joinder re # 257 , # 258 , # 259 , # 266 , # 268 , # 269 , # 276 , # 277 , # 278 , # 279 , # 282 , # 283 , # 284 , # 286 , # 287 , # 293 , # 294 , # 295 , # 296 , # 298 , # 303 , # 311 , # 319 , # 320 , # 321 , # 325 , # 327 , # 328 , # 455 , # 595 , # 606 , # 641 , # 694 , # 698 , # 700 , # 707 , # 750 , # 751 and # 753 Motions to Dismiss by Defendants Fidelity National Default Solutions and LSI Title Company. (LSP)
August 9, 2010 Filing 1035 MOTION for Admission Pro Hac Vice as to attorney Neil A Ackerman on behalf of Fidelity National Default, and Fidelity National Title Insurance Company. (BAS)
August 9, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX099957 as to Neil Ackerman. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
August 9, 2010 Filing 1033 REPLY to Response # 984 to # 834 Intent to Withhold Pending Ruling, re: # 525 MOTION to Amend and # 778 MOTION to Dismiss filed by Thorne Huck. (Lawton, Rick) Modified on 8/17/2010 CORRECTED: event and linkage (REW).
August 9, 2010 Filing 1032 RESPONSE to Motion re # 962 MOTION to Amend/Correct FIRST AMENDED COMPLAINT FILED IN STATE COURT filed by Bank of America. (Stern, Ariel)
August 9, 2010 Filing 1031 MOTION to Remand Certain Claims from CTO-7 by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
August 9, 2010 Filing 1030 RESPONSE in Opposition re # 978 MOTION to Amend/Correct COMPLAINT FILED IN STATE COURT filed by Chase Home Finance, LLC. (Larsen, Kent)
August 8, 2010 Filing 1029 REPLY to Response to Motion re # 856 MOTION to Remand to State Court second motion to remand filed by Ronald E Freeto. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Lawton, Rick)
August 6, 2010 Opinion or Order Filing 1028 ORDER granting # 1007 Stipulation. ORDERED all claims and allegations before this Court in Kahalehoe, et al. v. WMC Mortgage Corp., et al., CV 10-491-PHX-JAT, are hereby dismissed, with prejudice, with the respective parties to bear their own attorneys fees and costs. FURTHER ORDERED that the Clerk of the Court shall close the above captioned member case. Signed by Judge James A Teilborg on 8/6/10. (MAP)
August 6, 2010 Filing 1027 CERTIFICATE OF RECORD TRANSMITTED TO 9TH CIRCUIT COURT OF APPEALS re # 912 Notice of Interlocutory Appeal. (REW)
August 6, 2010 Filing 1026 Corporate Disclosure Statement by Shelter Mortgage Company LLC identifying Corporate Parent Guaranty Bank, Other Affiliate Guaranty Financial Corp., Other Affiliate Guaranty Financial, MHC for Shelter Mortgage Company LLC.. (Reynolds, Roland)
August 6, 2010 Filing 1025 CERTIFICATE OF SERVICE by Shelter Mortgage Company LLC re # 1024 Request, # 1023 MOTION to Dismiss Case (Reynolds, Roland)
August 6, 2010 Filing 1024 MOTION for Judicial Notice in Support of # 1023 Motion to Dismiss by Defendant Shelter Mortgage Company LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Reynolds, Roland) Modified on 8/9/2010 (LSP). CORRECTION to document linkage. Modified on 8/17/2010 to Change from Request to Motion Pursuant to JAT Chambers (MAP).
August 6, 2010 Filing 1023 MOTION to Dismiss Case by Shelter Mortgage Company LLC. (Attachments: # 1 Text of Proposed Order)(Reynolds, Roland)
August 6, 2010 Filing 1022 RESPONSE in Opposition re # 1017 MOTION to Dismiss Case Stejic's First Amended Complaint filed by Milan Stejic. (Attachments: # 1 Exhibit Original Response in Opposition to MERS, Inc.)(Findsen, Beth)
August 6, 2010 Filing 1021 MOTION to Remand to State Court by Milan Stejic. (Attachments: # 1 Exhibit Original Motion to Remand to State Court)(Findsen, Beth)
August 6, 2010 Filing 1020 CERTIFICATE OF SERVICE by Aurora Loan Services, LLC re # 1018 MOTION to Dismiss Case RENEWED MOTION TO DISMISS PLAINTIFF'S "FIRST AMENDED COMPLAINT" FILED BY AURORA LOAN SERVICES LLC; MOTION TO QUASH LIS PENDENS; MEMORANDUM OF POINTS AND AUTHORITIES , # 1019 Request, FOR JUDICIAL NOTICE IN SUPPORT OF RENEWED MOTION TO DISMISS PLAINTIFF'S "FIRST AMENDED COMPLAINT" FILED BY AURORA LOAN SERVICES LLC; MOTION TO QUASH LIS PENDENS (Stern, Ariel)
August 6, 2010 Filing 1019 MOTION for Judicial Notice IN SUPPORT OF # 1018 RENEWED MOTION TO DISMISS PLAINTIFF'S "FIRST AMENDED COMPLAINT" FILED BY AURORA LOAN SERVICES LLC; MOTION TO QUASH LIS PENDENS by Defendant Aurora Loan Services, LLC. (Attachments: # 1 Exhibit RJN Exhibits 1 - 3)(Stern, Ariel) Modified on 8/9/2010 (LSP). CORRECTION to document linkage. Modified on 8/17/2010 to Change from Request to Motion Pursuant to JAT Chambers (MAP).
August 6, 2010 Filing 1018 MOTION to Dismiss Case RENEWED MOTION TO DISMISS PLAINTIFF'S "FIRST AMENDED COMPLAINT" FILED BY AURORA LOAN SERVICES LLC; MOTION TO QUASH LIS PENDENS; MEMORANDUM OF POINTS AND AUTHORITIES by Aurora Loan Services, LLC. (Stern, Ariel)
August 6, 2010 Filing 1017 MOTION to Dismiss Case Stejic's First Amended Complaint by Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Attachments: # 1 Exhibit 1)(Brochin, Robert)
August 6, 2010 Filing 1016 MOTION to Dismiss Case (Bilyea's Complaint) by Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Attachments: # 1 Exhibit 1)(Brochin, Robert)
August 5, 2010 Filing 1057 MOTION to Dismiss Party DSL Service Company, Deutsche Bank National Trust Company (named as DLSA [sic] Mortgage Loan Trust 2006-AR1), US Bank, N.A., Successor in Interest to the Federal Deposit Insurance Corporation as Receiver for Downey Savings and Loan Association, F.A., and Central Mortgage Company by Central Mortgage Company, DLSA Mortgage Loan Trust 2006-AR1, DSL Service Company, U.S. Bank NA. (Attachments: # 1 Exhibit 1) (Filed in error in CV 10-1550-PHX) (MAP)
August 5, 2010 Filing 1015 NOTICE re Regarding Transcript Order Form by Rosa A. Silvas. (Attachments: # 1 Exhibit Transcript Order Form of 6/9/10 Proceedings)(Nebeker, William)
August 5, 2010 Filing 1014 AMENDED MOTION to Amend/Correct AMEND COMPLAINT INITIALLY FILED STATE COURT by Jason A Gothan. (Attachments: # 1 Exhibit 1)(Lawton, Rick)
August 4, 2010 Filing 1013 MOTION for Ruling re # 401 MOTION to Dismiss Party Ticor Title of Nevada Defendant Ticor Title of Nevada, Inc.'s Motion For Summary Disposition (Tyler) filed by Ticor Title of Nevada, Inc.. (Gerrard, Douglas) Modified on 8/5/2010 (DMT). CORRECTED from reply
August 4, 2010 Filing 1012 MOTION for Ruling on # 849 MOTION to Dismiss Case Defendant Fidelity National Title Insurance Company's Motion to Dismiss Defendant Fidelity National Title Insurance Company's Motion for Summary Disposition (Velasquez) filed by Fidelity National Title Insurance Company. (Gerrard, Douglas) Modified on 8/5/2010 (DMT). CORRECTED from Reply
August 4, 2010 Filing 1011 MOTION for Joinder re # 746 MOTION to Dismiss Case (Golding Verified Complaint) and Memorandum of Law , # 914 Joinder,, by Cal-Western Reconveyance Corporation. (Handley, Laurel)
August 4, 2010 Filing 1010 MOTION to Withdraw as Attorney by Edel Molina. (Attachments: # 1 Text of Proposed Order)(Findsen, Beth)
August 4, 2010 Filing 1009 REPLY to Response to Motion re # 843 MOTION to Amend/Correct re Amend Complaint filed by Christina Sage. (Lawton, Rick)
August 4, 2010 Remark as to attorney Jared Richards - removed for noncompliance with admissions procedures, party or parties represented by other admitted counsel. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
August 3, 2010 Filing 1008 Additional Attachments to Main Document re # 1007 Stipulation [Proposed] Order To Dismiss Case With Prejudice by Defendant Wells Fargo Bank, N.A.. (Alexander, Cynthia)
August 3, 2010 Filing 1007 STIPULATION To Dismiss Case With Prejudice-Kahalehoe by Wells Fargo Bank, N.A.. (Alexander, Cynthia)
August 3, 2010 Opinion or Order Filing 1005 ORDER granting # 975 Motion for Leave to File. ORDERED Plaintiff may, withinthree days of the date of this Order, file a response to Defendant NDSCs Motion to Dismiss. Signed by Judge James A Teilborg on 8/3/10. (CV 10-492-PHX) (MAP)
August 3, 2010 Opinion or Order Filing 1004 ORDER granting # 999 Motion to Withdraw as Attorney. Attorney Shane Jasmine Young withdrawn as attorney for National City Bank, National City Corporation, National City Mortgage, PNC Financial Services Group, Inc. Signed by Judge James A Teilborg on 8/3/10. (CV 10-79-PHX) (MAP)
August 2, 2010 Filing 1006 Mail Returned as Undeliverable. Mail sent to Regan Velasquez. Reason for return: No such number. Document number 934. (MAP)
August 2, 2010 Filing 1003 MOTION to Dismiss Case by Security Title Agency, Inc.. (Scheurich, Michael)
July 30, 2010 Filing 1002 Joinder re # 936 Reply to Response to Motion, # 794 MOTION to Dismiss Counts/Claims, # 755 MOTION to Dismiss Case, # 974 Joinder,, # 976 Reply in Support of Motion, # 938 Reply to Response to Motion, # 758 MOTION to Dismiss Case (Mason Complaint) and Memorandum of Law , # 737 MOTION to Dismiss Case Mason et al C.A. No. 2:10-457 by Defendants Cal-Western Reconveyance Corporation, Cal-Western Reconveyance Corporation filed by Cal-Western Reconveyance Corporation. (Handley, Laurel)
July 30, 2010 Filing 1001 RESPONSE to Motion re # 977 MOTION to Amend/Correct COMPLAINT FILED IN STATE COURT Response to Plaintiffs' Motion for Leave to File First Amended Complaint (Sieben) filed by BAC Home Loans Servicing LP, Greentree, Recontrust Company, N.A.. (Jorgensen, J)
July 30, 2010 Filing 1000 Additional Attachments to Main Document re # 999 MOTION to Withdraw as Attorney Proposed Order Granting Motion to Withdraw by Defendants National City Bank, National City Corporation, National City Mortgage, PNC Financial Services Group, Inc.. (Young, Shane) Modified on 7/30/2010 (REW).
July 30, 2010 Filing 999 MOTION to Withdraw Shane Jasmine Young as Attorney by National City Bank, National City Corporation(a Delaware corporation and a subsidiary of PNC Financial Services, Inc.), National City Corporation, National City Mortgage, National City Mortgage(a foreign company and a division of National City Bank, a foreign company), PNC Financial Services Group, Inc.. (Young, Shane) Modified on 7/30/2010 CORRECTION: not text searchable (REW).
July 30, 2010 Filing 998 REPLY to Response to Motion re # 891 MOTION for to Remand Certain Claims from CTO-6 filed by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
July 29, 2010 Opinion or Order Filing 997 ORDER pursuant to General Order 05-25 granting # 996 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
July 29, 2010 Filing 996 MOTION for Admission Pro Hac Vice as to attorney Glenn Walters Sr on behalf of Henry B Youmans, Jr. (BAS)
July 29, 2010 Filing 995 STIPULATION of Dimissal with Prejudice by Equity One, Inc., Miguel Dominguez, Rheanna Dominguez (CV 10-461-PHX) (MAP)
July 29, 2010 Filing 994 REPLY in Support re # 759 MOTION to Dismiss Case (Fitzgerald Complaint) and Memorandum of Law filed by Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
July 29, 2010 Filing 993 Notice re Notice of non opposition to motion to dismiss by OneWest Bank FSB, Quality Loan Service Corporation re # 577 MOTION to Dismiss Case 2:10-477 Lalatag (Hunter, Christopher)
July 29, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX099558 as to Glenn Sr Walters. (BAS)
July 28, 2010 Filing 992 RESPONSE to Motion re # 789 MOTION to Dismiss Case (Freeto Claims) , # 988 MOTION for Summary Disposition filed by Ronald E Freeto. (Lawton, Rick)
July 28, 2010 Filing 991 RESPONSE to Motion re # 987 MOTION for Summary Disposition, # 791 MOTION to Dismiss Case (Sage Claims) filed by Christina Sage. (Lawton, Rick)
July 28, 2010 Filing 990 RESPONSE to Motion re # 708 MOTION to Dismiss Case filed by Stuart M Ellifritz. (Lawton, Rick)
July 28, 2010 Filing 989 REPLY to Response to Motion re # 752 MOTION to Dismiss Case (Duncan) , # 776 MOTION to Dismiss Case filed by Dennis Duncan. (Lawton, Rick)
July 28, 2010 Filing 988 MOTION for Summary Disposition by Lime Financial Services, Ltd.. (Waite, Aaron) Modified on 7/28/2010 CORRECTED to correct motion event (REW).
July 28, 2010 Filing 987 MOTION for Summary Disposition by Cooper Castle Law Firm, LLP. (Waite, Aaron) Modified on 7/28/2010 CORRECTED to correct motion event; not text searchable (REW).
July 28, 2010 Remark as to Benjamin Rush Smith III and Brian Crotty- removed for noncompliance with admissions procedures, party or parties represented by other admitted counsel. (BAS)
July 28, 2010 Remark as to Christine R Milton - removed for noncompliance with admissions procedures; party or parties represented by other admitted counsel. (BAS)
July 28, 2010 Remark as to attorney Christina S Bhirud - removed for noncompliance with admission procedures; party or parties represented by other admitted counsel. (BAS)
July 28, 2010 Remark as to attorney Neil Ackerman - removed for noncompliance with admissions procedures; party or parties represented by other admitted counsel. (BAS)
July 28, 2010 Remark as to attorney Diana S Erb - removed for noncompliance with admissions procedures; party or parties represented by other admitted counsel. (BAS)
July 27, 2010 Opinion or Order Filing 986 ORDER pursuant to General Order 05-25 granting # 985 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
July 27, 2010 Filing 985 MOTION for Admission Pro Hac Vice as to attorney Marybeth Sundstrom on behalf of Fidelity National Title, and Ticor Title of Nevada, Inc. (BAS)
July 27, 2010 Filing 984 RESPONSE re # 910 Other Notice, Response to Plaintiffs' Notice of Intent to Withhold Response to Motion to Dismiss Pending Ruling on Motion for Leave to File First Amended Complaint in MDL (Huck) by Defendants Bank of America Corporation, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Recontrust Company, N.A.. (Attachments: # 1 Exhibit A)(Palys, Stefan)
July 27, 2010 Filing 983 RESPONSE to Plaintiffs' # 871 Notice of Intent to Withhold Response to Motion to Dismiss Pending Ruling on Motion for Leave to File First Amended Complaint in MDL (Duncan) by Defendants Bank of America Corporation, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Recontrust Company, N.A.. (Attachments: # 1 Exhibit A)(Palys, Stefan) Modified on 7/28/2010 CORRECTION: linkage added (REW).
July 27, 2010 Filing 982 RESPONSE to Motion re # 908 First MOTION to Amend/Correct Complaint filed by First Horizon Home Loan Corporation. (Stern, Ariel)
July 27, 2010 Filing 981 NOTICE of Appearance by Shane Jasmine Young on behalf of National City Bank, National City Corporation(a Delaware corporation and a subsidiary of PNC Financial Services, Inc.), National City Mortgage, PNC Financial Services, Inc. (Young, Shane)
July 27, 2010 Filing 980 RESPONSE to Motion re # 908 First MOTION to Amend/Correct Complaint (Duncan) filed by Bank of America Corporation, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Recontrust Company, N.A.. (Jorgensen, J)
July 27, 2010 Filing 979 RESPONSE in Opposition re # 975 Emergency MOTION for Leave to File Opposition to Defendant NDSC's Motion to Dismiss National Default Servicing Corporation's Opposition to Plaintiffs' Emergency Motion to File Opposition to Defendant National Default Servicing Corporation's Motion to Dismiss [DE 975] filed by National Default Servicing Corporation. (Wilde, Gregory)
July 27, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX099457 as to Marybeth Sundstrom. (BAS)
July 25, 2010 Filing 978 MOTION to Amend/Correct COMPLAINT FILED IN STATE COURT by Herous Yeghiyaian. (Attachments: # 1 Exhibit 1)(Lawton, Rick)
July 25, 2010 Filing 977 MOTION to Amend/Correct COMPLAINT FILED IN STATE COURT by Christopher J Sieben. (Attachments: # 1 Exhibit 1)(Lawton, Rick)
July 23, 2010 Filing 976 REPLY in Support re # 794 MOTION to Dismiss Counts/Claims filed by Executive Trustee Services LLC, GMAC Mortgage, LLC. (Handley, Laurel) Modified on 7/23/2010 CORRECTION: not text searchable (REW).
July 23, 2010 Filing 975 Emergency MOTION for Leave to File Opposition to Defendant NDSC's Motion to Dismiss by Russell D Bricker. (Attachments: # 1 Exhibit A)(Hafter, Jacob)
July 23, 2010 Filing 974 Joinder re # 552 Reply in Support of Motion, # 544 Reply in Support of Motion,,,, # 572 Reply in Support of Motion,,, # 533 Reply in Support of Motion,,, # 758 MOTION to Dismiss Case (Mason Complaint) and Memorandum of Law (Notice Of Joinder To Replies In Support Of Its Motion To Dismiss (Mason)) by Defendants Mortgage Electronic Registration Systems Incorporated, Mortgage Electronic Registration Systems Incorporated filed by Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
July 23, 2010 Opinion or Order Filing 973 ORDER granting # 950 Motion to Intervene of the Federal Housing Finance Agency as Conservator for Freddie Mac. Signed by Judge James A Teilborg on 7/23/10. (CV 10-1206-PHX) (MAP)
July 23, 2010 Opinion or Order Filing 972 ORDER granting # 946 Motion for Leave to File Late Response. ORDERED that Plaintiff Robert L. Fitgerald's Response # 947 is deemed timely. Signed by Judge James A Teilborg on 7/23/10. (CV 10-460-PHX) (MAP)
July 22, 2010 Opinion or Order Filing 971 ORDER that Defendant First Guaranty Financial Corporations and Defendant Quality Loan Service Corporations Motions for Summary Disposition under Rule7.2(i) (Doc. # 633 , # 818 ) are granted. FURTHER ORDERED that Defendant First Guaranty Financial Corporations Motion to Dismiss under Rule 12(b) # 437 and Defendant Mortgage Electronic Registration Services, Inc.s Motion to Dismiss # 780 are granted. Therefore, all claims in Villa, CV 10-472-PHX-JAT, are dismissed. Accordingly, the Clerk of the Court shall enter judgment in this member case in favor of Defendants, Plaintiffs shall take nothing. FURTHER ORDERED that Defendant Quality Loan Service Corporations Motion to Dismiss # 587 is granted in part and denied in part, and Defendant Mortgage Electronic Registration Services, Inc.s Motion to Dismiss # 783 is granted. All claims in Shieban, CV 10-470-PHX-JAT, are dismissed. To the extent any Lis Pendens is premised on this action, it is released. As the entire case is dismissed, Plaintiff Shiebans request for punitive damages is also dismissed, however, Defendant Quality Loan Service Corporations request to strike Shiebans request for punitive damages is denied. Accordingly, the Clerk of the Court shall enter judgment in this member case in favor of Defendants, Plaintiff shall take nothing. FURTHER ORDERED that Defendant First Guaranty Financial Corporations and Defendant Quality Loan Service Corporations requests for attorneys fees are denied without prejudice, with leave to re-file pursuant to LRCiv 54.2. FINALLY ORDERED that the Clerk of the Court shall close the two above captioned member cases. Signed by Judge James A Teilborg on 7/22/10.(MAP)
July 22, 2010 Filing 970 Notice that CV 10-1551-PHX-JAT (bifurcated from CV 10-347-PHX) is now consolidated with and part of MDL NO. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL No. 2119. (MAP)
July 22, 2010 Filing 969 Notice that CV 10-1550-PHX-JAT (bifurcated from CV 10-45-PHX) is now consolidated with and part of MDL NO. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL No. 2119. (MAP)
July 22, 2010 Filing 968 Notice that CV 10-1549-PHX-JAT (bifurcated from CV 10-200-PHX) is now consolidated with and part of MDL NO. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL No. 2119. (MAP)
July 22, 2010 Filing 967 Notice that CV 10-1548-PHX-JAT (bifurcated from CV 09-1836-PHX) is now consolidated with and part of MDL NO. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL No. 2119. (MAP)
July 22, 2010 Filing 966 Notice that CV 10-1547-PHX-JAT (bifurcated from CV 10-51-PHX) is now consolidated with and part of MDL NO. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL No. 2119. (MAP)
July 22, 2010 Filing 965 Notice re Failure to File Opposition by HSBC Bank USA(National Association of the Luminent Mortgage Trust 2007-1), OneWest Bank FSB re # 708 MOTION to Dismiss Case (Fine, Marilyn)
July 22, 2010 Opinion or Order Filing 964 ORDER granting/denying in part # 457 Motion to Remand Certain Claims. ORDERED that Maguire (CV 09-730-PHX) is remanded in its entirety to Judge Bolton (without prejudice to MERS again moving to transfer this case to the MDL as set forth above). Within 7 days of the date of this Order, the parties shall re-file any motions they seek to have Judge Bolton resolve. FURTHER ORDERED that with respect to Stejic (CV 10-51-PHX), claim 1 (wrongful foreclosure), claim 2 (breach of contract), claim 3 (breach of the covenant of good faith and fair dealing), claim 4 (fraud), and part of claim 6 (injunctive relief) remain with the undersigned as part of the MDL; claim 5 (consumer fraud act), and part of claim 6 (injunctive relief) are remanded to Judge Campbell; to accomplish the bifurcation of this case within this district, the Clerk of the Court is directed to bifurcate Stejic into two cases; the Clerk of the Court shall draw and assign a new Phoenix case number to the portion of the Stejic case that is remaining with the undersigned and the Clerk of the Court shall consolidate that case number into the MDL as a member case. The Clerk of the Court shall transfer the original Stejic case number back to Judge Campbell. FURTHER ORDERED that with respect to Molina (CV 09-1836), claim 1 (violations of 33-801 and 47-3301), part of claim 2 (injunctive relief), and claim 8 (conspiracy to commit fraud) remain with the undersigned as part of the MDL; part of claim 2 (injunctive relief), claim 3 (breach of contract), claim 4 (breach of covenant of good faith and fair dealing), claim 5 (truth in lending act), claim 6 (real estate settlement procedures act), and claim 7 (Arizona consumer fraud act) are remanded to Judge Aspey; to accomplishthe bifurcation...SEE ORDER. FURTHER ORDERED that with respect to Coleman (CV 10-200), claim 1 (breach of contract), claim 4 (quite title), claim 7 (invalid deed of trust), claim 8 (intentional infliction of emotional distress), claim 9 (fraud - misrepresentation and conspiracy), claim 10 (conversion/theft), claim 11 (uniform commercial code), and claim 12 (civil RICO) remain with the undersigned as part of the MDL; claim 2 (Arizona consumer fraud act), claim 3 (home ownership equity protection act), and claim 6 (fair debt collection practices act) are remanded to Judge Silver; to accomplish the bifurcation...SEE ORDER. FURTHER ORDERED that with respect to Bilyea (CV 10-45), claim 1 (constructive fraud/breach of fiduciary duty), claim 2 (breach of contract), claim 3 (commonlaw fraud), claim 4 (payment/extinguishment of the debt), and claim 6 (fraud related to title insurance) remain with the undersigned as part of the MDL; claim 5 (breach of contract - violation of the HAMP guidelines) is remanded to Judge Silver; to accomplish the bifurcation...SEE ORDER. FURTHER ORDERED that with respect to Rinehimer (CV 10-347), claim 1 (UCC defenses to foreclosure), part of claim 2 (declaratory relief), part of claim 3 (injunction), part of claim 4 (fair debt collection practices act), claim 8 (conspiracy to commit fraud/conversion), part of claim 10 (estoppel), part of claim 12 (respondeat superior), claim 13 (fraud - misrepresentation), claim 14 (fraud - concealment), claim 16 (breach of contract), claim 17 (fraud - concealment), and part of claim 18 (punitive damages) remain with the undersigned as part of the MDL; part of claim 2 (declaratory relief), part of claim 3 (injunction), part of claim 4 (fair debt collection practices act), claim 5 (truth in lending act), claim 6 (real estate settlement procedures act), claim 7 (home ownership equity act), claim 9 (Arizona consumer fraud act), part of claim 10 (estoppel), claim 11 (fiduciary duty of care), part of claim 12 (respondeat superior), claim 15 (implied duty of good faith and fair dealing), and part of claim 18 (punitive damages) are remanded to Judge Burns; to accomplish the bifurcation...SEE ORDER. FINALLY ORDERED that consistent with the Order transferring these cases to the undersigned (Doc. #405), all Defendants must answer or otherwise respond to the complaint within fifteen days of the date of this Order; additionally, if any Plaintiff wishes to file a motion to remand (including refiling a previously denied motion to remand), those motions are also due within fifteen days of the date of this Order. Signed by Judge James A Teilborg on 7/22/10. (MAP)
July 22, 2010 Filing 963 Notice re Notice of Plaintiff's Failure to Timely File Opposition Pursuant to Local Rule 7-2(b) to National Default Servicing Corporation's Motion to Dismiss [DE 575] by National Default Servicing Corporation re # 575 MOTION to Dismiss Case National Default Servicing Corporation's Motion to Dismiss (Wilde, Gregory)
July 22, 2010 Filing 962 MOTION to Amend/Correct FIRST AMENDED COMPLAINT FILED IN STATE COURT by Bryan Mikulaco. (Attachments: # 1 Exhibit 1)(Lawton, Rick) Modified on 7/22/2010 CORRECTION: remove "Amended" (REW).
July 22, 2010 Filing 961 REPLY to Response to Motion re # 750 MOTION to Dismiss Case (Freeto) AND REPLY TO NOTICE OF FAILURE TO FILE POINT AND AUTHORIIES # 919 filed by Ronald E Freeto. (Lawton, Rick)
July 22, 2010 Filing 960 REPLY to Response to Motion re # 738 MOTION to Compel MOTION to Dismiss Case Fitzgerald C.A. No. 2:10-460 filed by Quality Loan Service Corporation. (Hunter, Christopher)
July 21, 2010 Filing 959 RESPONSE to Motion # 891 FREDDIE MAC AND FHFA'S RESPONSE TO MOTION TO REMAND by Defendant Federal Home Loan Mortgage Corporation, Intervenor Defendant Federal Housing Finance Agency. (Marshall, Gregory) Modified on 7/23/2010 to Correct Document Linkage (MAP).
July 21, 2010 Filing 958 Joinder re # 891 MOTION for to Remand Certain Claims from CTO-6 by Defendants Bank of New York Mellon, Litton Loan Servicing LP, Bank of New York Mellon, Litton Loan Servicing LP filed by Bank of New York Mellon, Litton Loan Servicing LP. (Forbes, Brian)
July 21, 2010 Filing 957 Joinder re # 891 MOTION for to Remand Certain Claims from CTO-6 by Defendants Litton Loan Servicing LP, U.S. Bank National Association, Litton Loan Servicing LP, U.S. Bank National Association filed by Litton Loan Servicing LP, U.S. Bank National Association. (Forbes, Brian)
July 21, 2010 Filing 956 Notice re Notice of Withdrawal of Motion to Strike Plaintiff's Motion for Leave to File First Amended Complaint by Sierra Pacific Mortgage Company Incorporated re # 939 MOTION to Strike re Motion for Leave to File First Amended Complaint (Flynn, John)
July 21, 2010 Filing 955 RESPONSE to Motion re # 917 First MOTION to Amend/Correct Response to Motion to Amend Complaint (Gothan) filed by Bank of America Corporation, Countrywide Bank, N.A., Countrywide Home Loans, Inc., Recontrust Company, N.A.. (Jorgensen, J)
July 21, 2010 Filing 954 RESPONSE to Motion re # 891 MOTION for to Remand Certain Claims from CTO-6 (AND JOINDER) filed by CitiMortgage Incorporated. (Stine, Lauren)
July 21, 2010 Filing 953 Joinder re # 944 Joinder,, Notice of Joinder to Defendants Merscorp, Inc. and Mortgage Electronic Registration System, Inc.'s Notice of Joinder to Replies in Support of Their Motion to Dismiss by Defendants Signature Group Holdings Incorporated, Signature Group Holdings Incorporated filed by Signature Group Holdings Incorporated, Signature Group Holdings Incorporated. (Nielson, Karl)
July 21, 2010 Opinion or Order Filing 952 ORDER re: Exhibits (released back to plaintiff's counsel). Entered by deputy clerk for Judge James A Teilborg on 7/21/2010. (TLB)
July 20, 2010 Filing 951 Notice re of Change of Firm and Telephone Number by IndyMac Mortgage Services (Blut, Elliot)
July 20, 2010 Filing 950 MOTION to Intervene by Federal Housing Finance Agency. (Attachments: # 1 Text of Proposed Order)(Cayne, Howard)
July 19, 2010 Filing 949 RESPONSE to Motion re # 939 MOTION to Strike re Motion for Leave to File First Amended Complaint filed by Eric A Gothan. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Lawton, Rick)
July 19, 2010 Filing 948 NOTICE of Appearance by Laurel Inman Handley on behalf of UTLS Default Services, LLC (Handley, Laurel)
July 19, 2010 Filing 947 RESPONSE in Opposition re # 761 MOTION to Dismiss Case (Fitzgerald Complaint) and Memorandum of Law MOTION to Dismiss Case (Fitzgerald Complaint) and Memorandum of Law , # 738 MOTION to Compel MOTION to Dismiss Case Fitzgerald C.A. No. 2:10-460 , # 759 MOTION to Dismiss Case (Fitzgerald Complaint) and Memorandum of Law filed by Robert L Fitzgerald. (Attachments: # 1 Exhibit 1)(Hager, Robert)
July 19, 2010 Filing 946 MOTION for Leave to File Leave Late File Opposition to Motions to Dismiss by Robert L Fitzgerald. (Attachments: # 1 Text of Proposed Order)(Hager, Robert)
July 19, 2010 Filing 945 Joinder re # 907 Other Notice, # 903 Reply in Support of Motion, # 897 Reply in Support of Motion (Notice Of Joinder To Replies In Support Of Their Motions To Dismiss (Greene, 2:10 cv 474, Kwok, 2:10 cv 484, Saniel, 2:10 cv 483)) by Defendants MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated, MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated filed by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
July 19, 2010 Filing 944 Joinder re # 552 Reply in Support of Motion, # 544 Reply in Support of Motion,,,, # 572 Reply in Support of Motion,,, # 533 Reply in Support of Motion,,, (Notice Of Joinder To Replies In Support Of Their Motion To Dismiss (Stoffels) by Defendants MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated, MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated filed by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
July 19, 2010 Filing 943 RESPONSE to Motion re # 843 MOTION to Amend/Correct re Amend Complaint (Response To Motion For Leave To File First Amended Complaint (Sage DE 843)) filed by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
July 19, 2010 Filing 942 AFFIDAVIT in Opposition re # 856 MOTION to Remand to State Court second motion to remand by Christopher Spradling of Litton Loan Servicing LP filed by Litton Loan Servicing LP. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Forbes, Brian)
July 19, 2010 Opinion or Order Filing 941 ORDER granting # 859 Stipulation. ORDERED that all claims and allegations before this Court in Yateman, et al. v. JPMorgan Chase Bank, N.A., et al., CV 10-486-PHX-JAT, are hereby dismissed, with prejudice, with the respective parties to bear their own attorneys fees and costs. FURTHER ORDERED that the Clerk of the Court shall close the above captioned member case. Signed by Judge James A Teilborg on 7/19/10. (MAP)
July 19, 2010 Filing 940 RESPONSE in Opposition re # 856 MOTION to Remand to State Court second motion to remand filed by Bank of New York Mellon, JPMorgan Chase Bank, N.A., Litton Loan Servicing LP. (Forbes, Brian)
July 19, 2010 Filing 939 MOTION to Strike re Motion for Leave to File First Amended Complaint by Sierra Pacific Mortgage Company Incorporated. (Flynn, John)
July 19, 2010 Filing 938 REPLY to Response to Motion re # 755 MOTION to Dismiss Case filed by Aurora Loan Services, LLC. (Dodrill, Colt)
July 19, 2010 Filing 937 RESPONSE to Motion re # 780 MOTION to Dismiss Case (Villa Complaint) and Memorandum of Law INTENT TO WITHHOLD RESPONSE PENDING RULING ON MOTION TO AMEND AND NOTICE OF ENTRY OF ORDER filed by Jose Camacho-Villa. (Attachments: # 1 Exhibit 1)(Lawton, Rick)
July 18, 2010 Filing 936 REPLY to Response to Motion re # 737 MOTION to Dismiss Case Mason et al C.A. No. 2:10-457 filed by Quality Loan Service Corporation. (Hunter, Christopher)
July 16, 2010 Opinion or Order Filing 935 ORDER granting # 904 , # 905 Motions to Strike FURTHER ORDERED that the Clerk of the Court shall strike Plaintiffs unauthorized second responses (Doc. 898-900). Signed by Judge James A Teilborg on 7/16/10. (CV 10-474-PHX; 10-482-PHX; 10-483-PHX; 10-484)(MAP)
July 16, 2010 Opinion or Order Filing 934 ORDER granting # 921 Motion. ORDERED Plaintiff's Response # 922 is deemed timely. Signed by Judge James A Teilborg on 7/16/10. (CV 10-457-PHX) (MAP)
July 16, 2010 Opinion or Order Filing 933 ORDER That all parties to the most recently transferred cases (see transferorder: Doc. # 867 ) are bound by the Initial Practice and Procedure Order (Doc. # 25 ). FURTHER ORDERED that all motions pending in the recently transferredcases (see transfer order: Doc. # 867 ) are hereby denied without prejudice. Any hearings or pretrial deadlines previously set by any other court are hereby vacated. The refiling of any motions is addressed below. FURTHER ORDERED that, with respect to the recently transferred cases (see transfer order: Doc. # 867 ), Defendant MERS shall, by 8/9/10, file a motion to remand all claims that it asserts the panel remanded to the respective transferor courts in the transfer order. Plaintiffs and the non-moving Defendants shall respond to this motion to remand by 8/30/10 and in the responses shall specify what claims they agree were remanded, what additional claims, if any, they seek to remand, and what claims, if any, they assert were not remanded; Defendant MERS shall reply (in a consolidated reply) by 9/13/10. See Order for Full Details. Signed by Judge James A Teilborg on 7/15/10. (CV 10-1418-PHX; CV 10-1419-PHX; CV 10-1420-PHX; CV 10-1421-PHX; CV 10-1422-PHX; CV 10-1474-PHX) (MAP)
July 15, 2010 Filing 932 RESPONSE to Motion re # 843 MOTION to Amend/Correct re Amend Complaint filed by Cooper Castle Law Firm, LLP, Lime Financial Services, Ltd.. (Waite, Aaron)
July 15, 2010 Filing 931 RESPONSE to Motion re # 856 MOTION to Remand to State Court second motion to remand filed by Cooper Castle Law Firm, LLP, Lime Financial Services, Ltd.. (Waite, Aaron)
July 15, 2010 Filing 930 MOTION for Summary Disposition Wells Fargo Bank, N.A.'S Motion For Summary Disposition by Wells Fargo Bank, N.A.. (Alexander, Cynthia) Modified on 7/16/2010 (LSP); CORRECTION to Motion for Ruling. Document not in compliance with LRCiv 7.1(c).
July 15, 2010 Filing 929 MOTION for Summary Disposition Wells fargo Bank, N.A.'S Motion For Summary Disposition by Wells Fargo Bank, N.A.. (Alexander, Cynthia) Modified on 7/16/2010 (LSP); CORRECTION to Motion for Ruling. Document not in compliance with LRCiv 7.1(c).
July 14, 2010 Filing 928 Notice re PNC Mortgage's Certificate of Interested Parties (Gothan) by National City Bank (Young, Shane)
July 14, 2010 Filing 927 NOTICE of Appearance by Shane Jasmine Young on behalf of National City Bank (Young, Shane)
July 14, 2010 Filing 926 Notice re PNC Mortgage's Certificate of Interested Parties by National City Bank (Young, Shane)
July 14, 2010 Filing 924 Ninth Circuit Case Number 10-16526 for # 912 Notice of Appeal - Interlocutory. (REW)
July 14, 2010 Filing 923 Notice that CV 10-1474-PHX-JAT (formerly District of Oregon 3:10 cv 460) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
July 14, 2010 Remark: Case file received from District of Oregon (3:10 cv 460), now assigned case number: CV 10-1474-PHX-JAT. (MAP)
July 13, 2010 Filing 925 Mail Returned as Undeliverable. Mail sent to Regan Velasquez. Reason for return: Return to Sender. Attempted Not Known. Document number 579. (SCANNED IMAGE IS BEST EFFORT). (HLA)
July 13, 2010 Filing 922 RESPONSE in Opposition re # 761 MOTION to Dismiss Case (Fitzgerald Complaint) and Memorandum of Law MOTION to Dismiss Case (Fitzgerald Complaint) and Memorandum of Law , # 755 MOTION to Dismiss Case, # 758 MOTION to Dismiss Case (Mason Complaint) and Memorandum of Law , # 737 MOTION to Dismiss Case Mason et al C.A. No. 2:10-457 filed by Michael D. Van Blaircom. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Hager, Robert)
July 13, 2010 Filing 921 First MOTION for Leave to File Consolidated Opposition to Motions to Dismiss by Michael D. Van Blaircom. (Attachments: # 1 Text of Proposed Order)(Hager, Robert)
July 13, 2010 Filing 920 Notice re Pursuant to Local Rule 7.2(c) of Plaintiffs' Failure to File Memorandum of Points and Authorities in Opposition to Litton's Motion to Dismiss by Litton Loan Servicing LP re # 751 MOTION to Dismiss Case (Dominguez) (Forbes, Brian)
July 13, 2010 Filing 919 Notice re Pursuant to Local Rule 7.2(c) of Plaintiff's Failure to File Memorandum of Points and Authorities in Opposition to Certain Defendants' Motions to Dismiss by Bank of New York Mellon, JPMorgan Chase Bank, N.A., Litton Loan Servicing LP re # 750 MOTION to Dismiss Case (Freeto) , # 753 MOTION to Dismiss Case and Joinder in Motion to Dismiss by Litton Loan Servicing LP (Doc. No. 750) (Freeto) (Forbes, Brian)
July 13, 2010 Filing 918 REPLY in Support re # 729 MOTION to Dismiss Case filed by CTX Mortgage Company LLC. (Dunkley, Peter)
July 13, 2010 Appeal to 9th Circuit Court of Appeals Fee Received: $ 455.00 receipt number 0970-4112894 (Nebeker, William)
July 12, 2010 Filing 917 First MOTION to Amend/Correct by Eric A Gothan. (Attachments: # 1 Exhibit 1)(Lawton, Rick)
July 12, 2010 Filing 916 Joinder re # 658 Reply in Support of Motion, # 664 Reply in Support of Motion, # 662 Reply to Response to Motion, # 681 Reply in Support of Motion, # 663 Reply in Support of Motion, # 705 Reply in Support of Motion, (MERSCORP, Inc. And Mortgage Electronic Registration Systems, Inc.s Notice Of Joinder To Replies In Support Of Motions To Dismiss In Burke, Dalby, And Hearne) by Defendants MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated, MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated filed by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
July 12, 2010 Filing 915 REPLY to Response to Motion re # 703 MOTION to Dismiss Counts/Claims Wells Fargo bank, N.A., dba America Servicing Company's Motion To Dismiss re Whalen filed by Wells Fargo Bank, N.A.. (Alexander, Cynthia)
July 12, 2010 Filing 914 Joinder re # 894 Reply in Support of Motion, # 895 Reply in Support of Motion, # 896 Reply in Support of Motion, # 800 Reply in Support of Motion (MERSCORP, Inc. And Mortgage Electronic Registration Systems, Inc.s Notice Of Joinder To Replies In Support Of Motions To Dismiss In Berilo, Boyd, Bricker, Fitzwater, Golding, And Kartman) by Defendants MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated, MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated filed by MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation), MERSCORP Incorporated(a Virginia corporation). (Brochin, Robert)
July 12, 2010 Filing 913 REPLY in Support re # 741 MOTION to Intervene filed by Federal Housing Finance Agency. (Cayne, Howard)
July 10, 2010 Filing 911 REPLY to Response to Motion re # 678 MOTION to Amend/Correct FIRST AMENDED COMPLAINT , # 677 MOTION to Amend/Correct FIRST AMENDED COMPLAINT , # 525 MOTION to Amend/Correct AMENDED COMPLAINT , # 819 MOTION to Amend/Correct First Amended Complaint , # 908 First MOTION to Amend/Correct Complaint filed by Dennis Duncan. (Lawton, Rick)
July 10, 2010 Filing 910 Notice by Thorne Huck re # 780 MOTION to Dismiss Case (Villa Complaint) and Memorandum of Law , # 750 MOTION to Dismiss Case (Freeto) , # 789 MOTION to Dismiss Case (Freeto Claims) , # 777 MOTION for, # 752 MOTION to Dismiss Case (Duncan) , # 797 Supplement, # 778 MOTION to Dismiss Case Huck , # 787 MOTION to Dismiss Case INTENT TO WITHHOLD RESPONSE TO MOTIONS TO DISMISS PENDING RULING ON MOTION FOR LEAVE TO AMEND COMPLAINT (Lawton, Rick)
July 10, 2010 Filing 909 AMENDEDFirst MOTION to Amend/Correct Complaint by Levi J Smith. (Attachments: # 1 Exhibit 1)(Lawton, Rick)
July 10, 2010 Filing 908 AMENDEDFirst MOTION to Amend/Correct Complaint by Dennis Duncan. (Attachments: # 1 Exhibit 1)(Lawton, Rick)
July 9, 2010 Filing 912 NOTICE OF INTERLOCUTORY APPEAL to 9th Circuit as to # 683 Order denying Motion for Preliminary Injunction by Rosa A. Silvas. (Attachments: # 1 Exhibits) (NOTE: same PDF document as doc # 902 , re-docketed using the correct event)(REW)
July 9, 2010 Filing 907 ERRATA TO THE REPLY TO MOTION TO DISMISS [DKT 906] by ReconTrust Company re # 906 MOTION to Dismiss Case (Saniel) (Attachments: # 1 Errata REPLY IN SUPPORT OF THE MOTION TO DISMISS)(Palys, Stefan) Modified on 7/13/2010 (LAD). Corrected - Changed to event Errata.
July 9, 2010 Filing 906 REPLY To MOTION # 584 Motion to Dismiss Case (Saniel) by Bank of America, N.A., Countrywide Home Loans, Inc., Recontrust Company, N.A.. (Palys, Stefan) Modified to Change Document Entry from Motion to Reply on 7/13/2010 (MAP).
July 9, 2010 Filing 905 MOTION to Strike re (Kwok) MOTION TO STRIKE PLAINTIFF'S SECOND RESPONSE TO THE DEFENDANTS' MOTION TO DISMISS # 899 by BAC Home Loans, Bank of America, ReconTrust Company. (Palys, Stefan)
July 9, 2010 Filing 904 MOTION to Strike re (Saniel) MOTION TO STRIKE PLAINTIFF'S SECOND RESPONSE TO THE DEFENDANTS' MOTION TO DISMISS [DKT 898] by Bank of America, N.A., Countrywide Home Loans, Inc., Recontrust Company, N.A.. (Palys, Stefan)
July 9, 2010 Filing 903 REPLY in Support re # 576 MOTION to Dismiss Case filed by BAC Home Loans Servicing LP, Bank of America, Recontrust Company, N.A.. (Palys, Stefan)
July 9, 2010 Filing 902 Notice re Appeal by Rosa A. Silvas (Attachments: # 1 Exhibit 1 and 2 (Orders re Silvas Motion for Preliminary Injunction))(Nebeker, William)
July 9, 2010 Filing 901 REPLY in Support re # 585 MOTION to Dismiss Case filed by Federal Housing Finance Agency. (Cayne, Howard)
July 8, 2010 Filing 900 STRICKEN by (Doc. 935) RESPONSE in Opposition re # 775 MOTION to Dismiss Case (Greene Complaint) and Memorandum of Law filed by Michael Greene((2:09 cv 2273 - NV) ). (Conway, Jeffrey) Modified on 7/16/2010 (MAP).
July 8, 2010 Filing 899 STRICKEN by (Doc. 935) RESPONSE in Opposition re # 786 MOTION to Dismiss Case (Kwok Complaint) and Memorandum of Law filed by Connie Kwok. (Conway, Jeffrey) Modified on 7/16/2010 (MAP).
July 8, 2010 Filing 898 STRICKEN by (Doc. 935) RESPONSE in Opposition re # 785 MOTION to Dismiss Case (Saniel Verified Complaint) and Memorandum of Law filed by Andrea G. Saniel. (Conway, Jeffrey) Modified on 7/16/2010 (MAP).
July 8, 2010 Filing 897 REPLY in Support re # 605 MOTION to Dismiss Case (Greene) filed by BAC Home Loans, Countrywide Home Loans, Inc., ReconTrust Company, Recontrust Company, N.A.. (Palys, Stefan)
July 8, 2010 Filing 896 REPLY in Support re # 689 MOTION to Dismiss Counts/Claims : all remaining claims retained by the multidistrict litigation panel, filed by HSBC Bank USA N.A. and filed by Wells Fargo Bank, N.A.. (Alexander, Cynthia) Modified on 7/12/2010 (LSP); DOCUMENT not in compliance with LRCiv 7.1(c).
July 8, 2010 Filing 895 REPLY in Support re # 697 MOTION to Dismiss Counts/Claims : retained by MDL Litigation Panel (Boyd) filed by Wells Fargo Bank, N.A.. (Alexander, Cynthia) Modified on 7/12/2010 (LSP); DOCUMENT not in compliance with LRCiv 7.1(c).
July 8, 2010 Filing 894 REPLY in Support re # 691 MOTION to Dismiss Counts/Claims : all remaining claims retained by the multidistrict litigation panel, filed by HSBC Bank USA N.A. and filed by Wells Fargo Bank, N.A.. (Alexander, Cynthia) Modified on 7/12/2010 (LSP); DOCUMENT not in compliance with LRCiv 7.1(c) and CORRECTION to document linkage.
July 8, 2010 Remark as to attorney G David Robertson - removed from case per attorney request, not admitted and parties represented by other admitted counsel. (BAS)
July 7, 2010 Filing 893 ERRATA re # 614 Response to Motion by Plaintiff Treva J Hearne. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Hager, Robert)
July 7, 2010 Filing 892 RESPONSE Certain Defendants' Response to Notice to Withhold Response Pending Ruling (Duncan) by Defendants Bank of America Corporation, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Recontrust Company, N.A.. (Jorgensen, J)
July 7, 2010 Filing 891 MOTION for to Remand Certain Claims from CTO-6 by MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
July 7, 2010 Filing 890 RESPONSE in Opposition re # 707 MOTION to Dismiss Case MERSCORP, INC. AND MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.S MOTION TO DISMISS THE STOFFELS PLAINTIFFS SECOND AMENDED COMPLAINT AND MEMORANDUM OF LAW filed by Frank Stoffels, Karen Stoffels. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Hager, Robert)
July 7, 2010 Filing 887 Notice re Notice of Plaintiff's Failure to Timely File Opposition Pursuant to Local Rule 7-2(b) to T.D. Service Company's Renewed Motion for Summary Judgment [DE 580] by TD Service Company re # 580 MOTION for Summary Judgment T.D. Service Company's Renewed Motion For Summary Judgment (Wilde, Gregory)
July 7, 2010 Filing 886 Notice that CV 10-1422-PHX-JAT (formerly District of Nevada 3:10 cv 270) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
July 7, 2010 Filing 885 Notice that CV 10-1421-PHX-JAT (formerly District of Nevada 3:10 cv 267) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
July 7, 2010 Filing 884 REPLY to Response to Motion re # 677 MOTION to Amend/Correct FIRST AMENDED COMPLAINT filed by Jose Camacho-Villa. (Lawton, Rick)
July 7, 2010 Filing 883 Notice that CV 10-1420-PHX-JAT (formerly District of Nevada 3:10 cv 252) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
July 7, 2010 Filing 882 REPLY to Response to Motion re # 639 MOTION to Remand to State Court SECOND MOTION TO REMAND TO STATE COURT filed by Fred Mesi. (Lawton, Rick)
July 7, 2010 Filing 881 RESPONSE to Motion re # 819 MOTION to Amend/Correct First Amended Complaint filed by California Reconveyance Company. (Larsen, Kent)
July 7, 2010 Remark: Case file received from District of Nevada (3:10 cv 267), now assigned case number: CV 10-1421-PHX-JAT. (MAP)
July 7, 2010 Remark: Case file received from District of Nevada (3:10 cv 252), now assigned case number: CV 10-1420-PHX-JAT. (MAP)
July 7, 2010 Remark: Case file received from District of Nevada (3:10 cv 270), now assigned case number: CV 10-1422-PHX-JAT. (MAP)
July 6, 2010 Filing 880 RESPONSE to Motion re # 765 MOTION to Dismiss Case (Evans Verified Complaint) and Memorandum of Law , # 798 MOTION to Dismiss Case Aurora Loan Services, LLC and Quality Loan Service Corporation's Motion to Dismiss Evans C.A. No. 2:10-488 filed by Michael H Evans. (Attachments: # 1 Exhibit A)(Hafter, Jacob)
July 6, 2010 Filing 879 RESPONSE in Opposition to Motion re # 729 MOTION to Dismiss Case filed by Robert L Fitzgerald. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Hager, Robert) Modified on 7/7/2010 (TLJ). CORRECTED to correct event.
July 6, 2010 Filing 878 Notice that CV 10-1419-PHX-JAT (formerly District of Nevada 3:10 cv 241) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
July 6, 2010 Filing 877 REPLY in Support re # 595 MOTION to Dismiss Case re: Greene, CV 10-00474-PHX-JAT and CV 10-00482-PHX-JAT filed by Federal National Mortgage Association. (Marshall, Gregory)
July 6, 2010 Filing 876 Notice that CV 10-1418-PHX-JAT (formerly District of Nevada 3:10 cv 66) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
July 6, 2010 Filing 875 Notice re INTENT TO WITHHOLD RESPONSE PENDING RULING ON MOTION TO AMEND by Christina Sage re # 797 Supplement, # 736 MOTION to Dismiss Case Motion To Dismiss Complaint Against T.D. Service Company , # 843 MOTION to Amend/Correct re Amend Complaint (Lawton, Rick)
July 6, 2010 Filing 874 REPLY to Response to Motion re # 636 MOTION to Amend/Correct FIRST AMENDED COMPLAINT filed by Cory T. Eastwood. (Lawton, Rick)
July 6, 2010 Remark: Case file received from District of Nevada (3:10 cv 241), now assigned case number: CV 10-1419-PHX-JAT. (MAP)
July 6, 2010 Remark: Case file received from District of Nevada (3:10 cv 66), now assigned case number: CV 10-1418-PHX-JAT. (MAP)
July 5, 2010 Filing 873 Notice re INTENT TO WITHHOLD RESPONSE PENDING RULING ON MOTION TO AMEND by Ronald E Freeto re # 789 MOTION to Dismiss Case (Freeto Claims) , # 753 MOTION to Dismiss Case and Joinder in Motion to Dismiss by Litton Loan Servicing LP (Doc. No. 750) (Freeto) (Lawton, Rick)
July 5, 2010 Filing 872 REPLY to Response to Motion re # 678 MOTION to Amend/Correct FIRST AMENDED COMPLAINT filed by Ronald E Freeto. (Lawton, Rick)
July 5, 2010 Filing 871 Notice re INTENT TO WITHHOLD RESPONSE PENDING RULING by Dennis Duncan re # 752 MOTION to Dismiss Case (Duncan) (Lawton, Rick)
July 4, 2010 Filing 870 REPLY to Response to Motion re # 665 MOTION to Amend/Correct FIRST AMENDED COMPLAINT filed by Rafael Gutierrez. (Lawton, Rick)
July 2, 2010 Filing 869 ERRATA re # 815 Response to Motion by Indymac Mortgage Sevices. (Blut, Elliot) Modified on 7/9/2010 (DMT). CORRECTED as to filer
July 2, 2010 Filing 868 Joinder to Mortgage Electronic Registration Systems, Inc.'s Motion to Dismiss Plaintiffs' Complaint by Defendant Aurora Loan Services, LLC. (Dodrill, Colt)
July 2, 2010 Filing 867 CERTIFIED MDL TRANSFER ORDER (CTO-7) AND SIMULTANEOUS SEPARATION AND REMAND OF CERTAIN CLAIMS Pursuant to 28 USC 1407. See Order for Details. (MAP)
July 2, 2010 Filing 866 RESPONSE in Opposition re # 739 MOTION to Dismiss Case (Berilo's Verified Complaint) and Memorandum of Law filed by Amira Berilo. (Hafter, Jacob)
July 2, 2010 Filing 865 RESPONSE in Opposition re # 746 MOTION to Dismiss Case (Golding Verified Complaint) and Memorandum of Law filed by Philip Golding. (Hafter, Jacob)
July 2, 2010 Filing 864 RESPONSE in Opposition re # 744 MOTION to Dismiss Case (Boyd's Verified Complaint) and accompanying Memorandum of Law MOTION to Dismiss Case (Boyd's Verified Complaint) and accompanying Memorandum of Law filed by Thomas Boyd. (Hafter, Jacob)
July 2, 2010 Filing 863 RESPONSE in Opposition re # 745 MOTION to Dismiss Case (Fitzwater Verified Complaint) and Memorandum of Law filed by Edward T. Fitzwater. (Hafter, Jacob)
July 2, 2010 Filing 862 RESPONSE in Opposition re # 747 MOTION to Dismiss Case (Bricker Verified Complaint) and Memorandum of Law filed by Russell D Bricker. (Hafter, Jacob)
July 2, 2010 Filing 861 RESPONSE in Opposition re # 740 MOTION to Dismiss Case (Kartman's Verified Complaint) and Memorandum of Law filed by Alan Kartman. (Hafter, Jacob)
July 2, 2010 Filing 860 Notice re Notice Of Non Opposition Filed To Motion To Dismiss Claims Retained By The Multidistrict Litigation Panel Re:Kahalehoe by Wells Fargo Bank, N.A. (Alexander, Cynthia)
July 2, 2010 Filing 859 STIPULATION of Dismissal and Order to Dismiss Complaint With Prejudice by California Reconveyance Company, JPMorgan Chase Bank, N.A., Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Larsen, Kent)
July 2, 2010 Remark: Certified Copy of MDL Transfer Order (CTO-7) forwarded to the following Districts requesting the transfer of case files: Nevada (3:10-66; 241; 252; 267; 270); District of Oregon (3:10-460) (MAP)
July 1, 2010 Filing 889 Mail Returned as Undeliverable. Mail sent to Regan Velasquez. Reason for return: Attempted - Not Known. Document number 629-632, 668, 680, 756, 757, 793, 796. (MAP)
July 1, 2010 Filing 858 RESPONSE in Opposition re # 703 MOTION to Dismiss Counts/Claims Wells Fargo bank, N.A., dba America Servicing Company's Motion To Dismiss re Whalen filed by Merrily Whalen. (Conway, Jeffrey)
July 1, 2010 Filing 857 Notice re Notice of Plaintiff's Failure to Timely File Opposition Pursuant to Local Rule 7-2 (b) to T.D. Service Company's Renewed Motion For Summary Judgment [DE 5801] by Homecomings Financial Company, LLC (Wilde, Gregory)
July 1, 2010 Filing 856 MOTION to Remand to State Court second motion to remand by Ronald E Freeto. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Lawton, Rick)
July 1, 2010 Filing 855 RESPONSE to Motion re # 698 MOTION to Dismiss Case and Memorandum of Law , # 694 MOTION to Dismiss Case and Memorandum of Law , # 700 MOTION to Dismiss Case and Memorandum of Law filed by Randall Dalby, Treva J Hearne. (Hager, Robert)
July 1, 2010 Filing 854 ERRATA re # 835 Response in Opposition to Motion by Defendant Aurora Loan Services, LLC. (Dodrill, Colt)
July 1, 2010 Filing 853 REPLY in Support re # 592 MOTION to Dismiss Counts/Claims : 1, 2 part of 5, 6 and 7 in the complaint Defendant MortgageIT, Inc.s Request for Summary Disposition of Its Motion to Dismiss filed by MortgageIT Incorporated. (Schulman, Brian)
July 1, 2010 Filing 852 RESPONSE to Motion re # 741 MOTION to Intervene filed by Luis Carlos Martinez. (Zech, Michael) Modified on 7/6/2010 CORRECTION: not text searchable (REW).
July 1, 2010 Opinion or Order Filing 851 ORDER Regarding Merrily Whalens # 829 Motion to Set Aside Wrongful Foreclosure and to Restrain All Eviction Proceedings. The Court understands this to be a mis-captioned Response to Defendant National Default Servicing Corporations Motion to Dismiss (Doc # 583 ) and will modify Plaintiffs motions entry in the docket to reflect this understanding. Signed by Judge James A Teilborg on 6/30/10. (CV 10-471-PHX) (MAP)
June 30, 2010 Filing 888 Mail Returned as Undeliverable. Mail sent to Regan Velasquez. Reason for return: Attempted - Not Known. Document number 516-571, 645, 648. (MAP)
June 30, 2010 Filing 850 MOTION to Dismiss Case Defendant Chicago Title's Motion to Dismiss by Chicago Title. (Attachments: # 1 Exhibit A-B)(Gerrard, Douglas)
June 30, 2010 Filing 849 MOTION to Dismiss Case Defendant Fidelity National Title Insurance Company's Motion to Dismiss by Fidelity National Title Insurance Company. (Attachments: # 1 Exhibit A-B)(Gerrard, Douglas)
June 30, 2010 Opinion or Order Filing 848 ORDER granting # 824 Stipulation. ORDERED That Stewarts deadline to answer or otherwise respond to Plaintiffs complaint (re CV 10-426-PHX) is extended until either: 1) 20 days after the Plaintiffs new, amended Complaint is deemedfiled; or 2) 20 days after the Court denies the Plaintiffs motion for leave to amend. Signed by Judge James A Teilborg on 6/30/10. (MAP)
June 30, 2010 Opinion or Order Filing 847 ORDER granting # 844 Stipulation. ORDERED that the time in which Plaintiff may file his responses to the motions to dismiss (re CV 10-460-PHX) is hereby enlarged up through and including 7/16/10. Signed by Judge James A Teilborg on 6/30/10. (MAP)
June 30, 2010 Filing 846 REPLY to Response to Motion re # 642 MOTION for Remand Certain Claims from CTO-5 filed by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
June 30, 2010 Filing 845 Notice re PLAINTIFF'S FAILURE TO TIMELY FILE A RESPONSE TO DEFENDANTS' MOTION FOR SUMMARY JUDGMENT by Deutsch Bank National Trust Company, First Franklin Financial Corporation re # 527 MOTION for Summary Judgment (Dunkley, Peter)
June 30, 2010 Opinion or Order Filing 844 STIPULATION and Order for Extension of Time for Plaintiff to file Response to Motions to Dismiss Docket Nos. 738, 759, 761 by Robert L Fitzgerald. (Attachments: # 1 Text of Proposed Order)(Hager, Robert)
June 30, 2010 Filing 843 AMENDED MOTION to Amend/Correct re Amend Complaint by Christina Sage. (Attachments: # 1 Exhibit 1)(Lawton, Rick)
June 29, 2010 Filing 842 RESPONSE in Opposition re # 583 MOTION to Dismiss Case National Default Servicing Corporation's Motion To Dismiss filed by Merrily Whalen. (Conway, Jeffrey)
June 29, 2010 Filing 841 RESPONSE in Opposition re # 576 MOTION to Dismiss Case Plaintiff's Opposition to Defendants' Motion to Dismiss filed by Connie Kwok. (Conway, Jeffrey)
June 29, 2010 Filing 840 RESPONSE in Opposition re # 584 MOTION to Dismiss Counts/Claims : 1-3 & 5-9 Plaintiff's Opposition to Defendants' Motion to Dismiss filed by Andrea G. Saniel. (Conway, Jeffrey)
June 29, 2010 Filing 839 RESPONSE in Opposition re # 595 MOTION to Dismiss Case re: Greene, CV 10-00474-PHX-JAT and CV 10-00482-PHX-JAT Plaintiff's Opposition to Defendant Fannie Mae's Motion to Dismiss and Memorandum of Law in Support Thereof filed by Michael Greene((2:09 cv 2273 - NV) ). (Conway, Jeffrey)
June 29, 2010 Filing 838 RESPONSE in Opposition re # 585 MOTION to Dismiss Case Plaintiff's Opposition to Motion of the Federal Housing Finance Agency as Conservator for Fannie Mae to Dismiss and Memorandum of Law in Support Thereof filed by Michael Greene((2:09 cv 2273 - NV) ). (Conway, Jeffrey)
June 29, 2010 Filing 837 RESPONSE in Opposition re # 605 MOTION to Dismiss Case (Greene) Plaintiff's Opposition to Defendants' Motion to Dismiss filed by Michael Greene((2:09 cv 2273 - NV) ). (Conway, Jeffrey)
June 29, 2010 Filing 836 REPLY to Response to Motion re # 524 MOTION to Amend/Correct AMEND SECOND COMPLAINT filed by Richard F Lee. (Lawton, Rick)
June 29, 2010 Filing 835 RESPONSE in Opposition re # 819 MOTION to Amend/Correct First Amended Complaint filed by Aurora Loan Services, LLC, Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Dodrill, Colt)
June 29, 2010 Filing 834 Notice re INTENT TO WITHHOLD RESPONSE PENDING RULING ON MOTION TO AMEND by Rafael Gutierrez re # 641 MOTION to Dismiss Case Defendants Ticor Title of Nevada, Inc. and Susan Longero's Motion to Dismiss and/or For Summary Judgment (Lawton, Rick)
June 29, 2010 Notice of request for e-notices by John DeStefano. (DeStefano, John)
June 28, 2010 Filing 833 Mail Returned as Undeliverable. Mail sent to Regan Velasquez. Reason for return: Return to Sender. Attempted - Not Known. Unable to Forward. Document number 626. (HLA)
June 28, 2010 Filing 832 Mail Returned as Undeliverable. Mail sent to Regan Velasquez. Reason for return: Return To Sender. Attempted - Not Known. Unable to Forward. Document number 587. (HLA)
June 28, 2010 Filing 831 Mail Returned as Undeliverable. Mail sent to Sarai L Brown. Reason for return: Return to Sender. Refused. Unable to Forward. Document number 579. (HLA)
June 28, 2010 Filing 830 Mail Returned as Undeliverable. Mail sent to Regan Velasquez. Reason for return: Return To Sender. Attempted - Not Known. Unable To Forward. Document number 528. (HLA)
June 28, 2010 Filing 829 RESPONSE to Defendant National Default Servicing Corporation # 583 Motion to Dismiss by Merrily Whalen. (Conway, Jeffrey) Modified on 7/1/2010 to Correct Docket Text to Response from Motion Pursuant to Order #851 (MAP).
June 28, 2010 Filing 828 RESPONSE in Opposition re # 689 MOTION to Dismiss Counts/Claims : all remaining claims retained by the multidistrict litigation panel, filed by HSBC Bank USA N.A. and filed by Amira Berilo. (Hafter, Jacob)
June 28, 2010 Filing 827 RESPONSE in Opposition re # 691 MOTION to Dismiss Counts/Claims Plaintiff's Complaint, Retained In Its Entirety By The MDL re: Bricker filed by Russell D Bricker. (Hafter, Jacob)
June 28, 2010 Filing 826 RESPONSE in Opposition re # 697 MOTION to Dismiss Counts/Claims : retained by MDL Litigation Panel (Boyd) filed by Thomas Boyd. (Hafter, Jacob)
June 28, 2010 Filing 825 RESPONSE in Opposition re # 678 MOTION to Amend/Correct FIRST AMENDED COMPLAINT (Freeto) filed by Bank of New York Mellon, JPMorgan Chase Bank, N.A., Litton Loan Servicing LP. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Forbes, Brian)
June 28, 2010 Filing 824 STIPULATION for Extension of Time to Respond to Remaining Claims by Stewart Title of Northern Nevada. (Moore, Christian)
June 28, 2010 Opinion or Order Filing 823 ORDER pursuant to the joint stipulation (Doc. # 656 ), that GRPs deadline to answer or otherwise respond to Plaintiffs complaints in Stoffels, et al. v. GRP Financial Services, et al., CV 10-215-PHX-JAT, is extended until the later of: 1) 20 days after the Plaintiffs new, amended Complaint is deemed filed; 2) 20 days after the Court denies the Plaintiffs motion for leave to amend; or 3) June 14, 2010. FURTHER ORDERED pursuant to the joint stipulation (Doc. # 808 ), that GMACMs deadline to answer or otherwise respond to Plaintiffs complaints in Sieben, et al. v. Countrywide Home Loans, Inc., et al., CV 10-416-PHX-JAT, is extended until the later of: 1) 20 days after the Plaintiffs new, amended Complaint is deemed filed; 2) 20 days after the Court denies the Plaintiffs motion for leave to amend; or 3) July 16, 2010. Signed by Judge James A Teilborg on 6/28/10. (MAP)
June 28, 2010 Opinion or Order Filing 822 ORDER granting Counsel Marilee A. Ryans # 510 Motion to Withdraw as Counsel of Record for Plaintiffs Baldomero P. Villa and Ederlinda A. Villa ("Villa Plaintiffs") in member case CV 10-472-PHX-JAT and # 509 and Plaintiff Raida Shieban in member case CV 10-470-PHX-JAT. FURTHER ORDERED that the Clerk of the Court shall mail a copy of this Order to the Villa Plaintiffs and Plaintiff Shieban at their last known addresses as provided in the Motions to Withdraw. See Order for Complete Details. Signed by Judge James A Teilborg on 6/28/10. (MAP)
June 28, 2010 Opinion or Order Filing 821 ORDER granting # 803 Stipulation and # 722 , # 802 , # 804 , # 805 , # 806 , # 807 Motions to Extend Time. Plaintiffs may file their responses to the motions to dismiss filed is hereby enlarged up through and including 6/29/10. Signed by Judge James A Teilborg on 6/28/10. (CV 10-471; 10-474; 10-482; 10-483; 10-484) (MAP)
June 28, 2010 Filing 820 Notice re Certificate of mailing by Quality Loan Service Corporation re # 577 MOTION to Dismiss Case 2:10-477 Lalatag (Hunter, Christopher)
June 27, 2010 Filing 819 MOTION to Amend/Correct First Amended Complaint by Robert J Funk. (Attachments: # 1 Exhibit 1)(Lawton, Rick)
June 26, 2010 Filing 818 Notice re Non Opposition to Motion to Dismiss by Quality Loan Service Corporation re # 578 MOTION to Dismiss Case 2:10-470 Shieban (Attachments: # 1 Exhibit Proposed Order)(SchulerHintz, Kristin)
June 24, 2010 Filing 817 ERRATA To And Amended Certificate Of Service by Defendant Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit, # 2 Exhibit)(Alexander, Cynthia)
June 24, 2010 Filing 816 Additional Attachments to Main Document re # 815 Response to Motion by Defendant Mortgage Electronic Registration Systems Incorporated. (Blut, Elliot)
June 24, 2010 Filing 815 RESPONSE to Motion re # 677 MOTION to Amend/Correct FIRST AMENDED COMPLAINT filed by Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Blut, Elliot)
June 23, 2010 Filing 814 RESPONSE in Opposition re # 639 MOTION to Remand to State Court SECOND MOTION TO REMAND TO STATE COURT By Fred Mesi filed by Bank of America, N.A., Bank of America, N.A.(a Delaware corporation). (Attachments: # 1 Exhibit A)(Wagner, Milton)
June 23, 2010 Opinion or Order Filing 813 ORDER pursuant to General Order 05-25 granting # 811 Motion for Admission Pro Hac Vice; granting # 812 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
June 23, 2010 Filing 812 MOTION for Admission Pro Hac Vice as to attorney Zachary T Ball on behalf of Chicago Title Agency of Nevada Incorporated. (BAS)
June 23, 2010 Filing 811 MOTION for Admission Pro Hac Vice as to attorney Ronald L Warren on behalf of Chicago Title Agency of Nevada Incorporated. (BAS)
June 23, 2010 Filing 810 NOTICE of Change of Address by Adam K Bult (Bult, Adam)
June 23, 2010 Filing 809 RESPONSE to Motion re # 665 MOTION to Amend/Correct FIRST AMENDED COMPLAINT , # 638 MOTION to Amend/Correct FIRST AMENDED COMPLAINT , # 678 MOTION to Amend/Correct FIRST AMENDED COMPLAINT , # 636 MOTION to Amend/Correct FIRST AMENDED COMPLAINT , # 677 MOTION to Amend/Correct FIRST AMENDED COMPLAINT , # 637 MOTION to Amend/Correct FIRST AMENDED COMPLAINT , # 646 MOTION to Amend/Correct FIRST AMENDED COMPLAINT , # 647 MOTION to Amend/Correct FIRST AMENDED COMPLAINT (Response To Certain Plaintiffs Motions For Leave To File First Amended Complaints [Relates to: Vo, 2:10-cv-425; Eastwood, 2:10-cv-426; Ellifritz, 2:10-cv-427; McConathy, 2:10-cv-428; Freeto, 2:10-cv-459; Tyler, 2:10-cv-706; Gutierrez, 2:10-cv-707; Camacho-Villa, 2:10-cv-1208]) filed by MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
June 23, 2010 Filing 808 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by GMAC Mortgage, LLC. (Attachments: # 1 Text of Proposed Order Order)(Handley, Laurel)
June 23, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX098283 as to Ronald L Warren. (BAS)
June 23, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX098284 as to Zachary T Ball. (BAS)
June 22, 2010 Filing 807 Emergency MOTION for Extension of Time To File Responsive Pleading to Defendant National Default Servicing Corporation's Motion to Dismiss by Merrily Whalen. (Conway, Jeffrey)
June 22, 2010 Filing 806 Emergency MOTION for Extension of Time To File Responsive Pleading to Defendants Countrywide Home Loans', Bank of America's and ReconTrust Company's Motion to Dismiss by Andrea G. Saniel. (Conway, Jeffrey)
June 22, 2010 Filing 805 Emergency MOTION for Extension of Time To File Responsive Pleading to Defendants ReconTrust Company, N.A.'s, Bank of America's and BAC Home Loans Servicing, LP's Motion to Dismiss by Connie Kwok. (Conway, Jeffrey)
June 22, 2010 Filing 804 Emergency MOTION for Extension of Time To File Responsive Pleading to Defendants Countrywide Home Loans Inc.'s, ReconTrust Company, N.A.'s, ReconTrust Company's and BAC Home Loans' Motion to Dismiss by Michael Greene((2:09 cv 2273 - NV) ). (Conway, Jeffrey)
June 22, 2010 Filing 803 STIPULATION re # 595 MOTION to Dismiss Case re: Greene, CV 10-00474-PHX-JAT and CV 10-00482-PHX-JAT Stipulation and Proposed Order Granting Plaintiff an Extension of Time to File a Response to Defendant Fannie Mae's Motion to Dismiss and Memorandum of Law in Support Thereof by Michael Greene((2:09 cv 2273 - NV) ). (Conway, Jeffrey)
June 22, 2010 Filing 802 Emergency MOTION for Extension of Time To File Responsive Pleading to Motion of the Federal Housing Finance Agency as Conservator for Fannie Mae to Dismiss and Memorandum of Law in Support Thereof by Michael Greene((2:09 cv 2273 - NV) ). (Conway, Jeffrey)
June 22, 2010 Opinion or Order Filing 801 ORDER granting # 795 Stipulation. That Defendant AIG Federal Savings Bank is hereby dismissed, with prejudice, as a defendant in Dominguez, et al. v. Litton Loan Servicing, LP, et al., CV 10-461-PHX-JAT, with the respective prties to bear their own attorneys fees and costs. Signed by Judge James A Teilborg on 6/22/10. (MAP)
June 22, 2010 Filing 800 REPLY in Support re # 593 MOTION to Dismiss Case DEFENDANT OCWEN LOAN SERVICING, LLCS MOTION TO DISMISS KARTMAN COMPLAINT AND MEMORANDUM IN SUPPORT THEREOF filed by Ocwen Loan Servicing, LLC. (Attachments: # 1 Exhibit A)(Edwards, Randall)
June 22, 2010 Filing 799 TRANSCRIPT of Proceedings re: Hearing re Preliminary Injunction re Plaintiff Rosa Silvas held on 06/09/2010 before Judge James A Teilborg. Court Reporter: David C German. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/13/2010. Redacted Transcript Deadline set for 7/23/2010. Release of Transcript Restriction set for 9/20/2010. (BAS)
June 22, 2010 Filing 798 MOTION to Dismiss Case Aurora Loan Services, LLC and Quality Loan Service Corporation's Motion to Dismiss Evans C.A. No. 2:10-488 by Aurora Loan Services, LLC, Quality Loan Service Corporation. (Attachments: # 1 Exhibit Deed of Trust, # 2 Exhibit Substitution of Trustee, # 3 Exhibit Notice of Default, # 4 Exhibit Notice of Sale)(Hunter, Christopher)
June 22, 2010 Filing 797 SUPPLEMENT re # 791 MOTION to Dismiss Case (Sage Claims) by Defendant Cooper Castle Law Firm, LLP. (Attachments: # 1 Exhibits "A" through "E")(Waite, Aaron)
June 22, 2010 Opinion or Order Filing 796 ORDER pursuant to joint stipulation # 792 , that Equity Ones deadline to answer or otherwise respond to Plaintiffs complaint in Dominguez, et al. v. Litton Loan Servicing, LP, et al., CV 10-461-PHX-JAT, is extended until the later of: 1) 20 days after the Plaintiffs new, amended complaint is deemed iled; 2) 20 days after the Court denies the Plaintiffs motions for leave to amend; or 3) 7/12/10. Signed by Judge James A Teilborg on 6/22/10. (MAP)
June 22, 2010 Filing 795 STIPULATION of Dismissal With Prejudice by Wilmington Finance, Inc.. (Attachments: # 1 Text of Proposed Order Order of Dismissal with Prejudice)(Dachelet, David)
June 22, 2010 Filing 794 MOTION to Dismiss All Claims Retained by this Court by Executive Trustee Services, LLC, GMAC Mortgage, LLC. (CV 10-457-PHX) (MAP)
June 22, 2010 Opinion or Order Filing 793 ORDER granting # 760 Motion for Leave to File Excess Pages. ORDERED That the Clerk of the Court shall filed the proposed Motion of Defendants GMAC Mortgage, LLC and Executive Trustee Services, LLC to Dismiss All Claims Retained by This Court currently lodged at # 762 . Signed by Judge James A Teilborg on 6/22/10. (CV 10-457-PHX) (MAP)
June 21, 2010 Filing 792 JOINT MOTION for Extension of Time to Respond to Complaint Due to Plaintiffs' Intention to File a Motion for Leave to Amend the Complaint by Equity One, Inc. (CV 10-461-PHX) (MAP)
June 21, 2010 Filing 791 MOTION to Dismiss Case (Sage Claims) by Cooper Castle Law Firm, LLP. (Waite, Aaron)
June 21, 2010 Filing 790 RESPONSE in Opposition re # 678 MOTION to Amend/Correct FIRST AMENDED COMPLAINT filed by Lime Financial Services, Ltd.. (Waite, Aaron)
June 21, 2010 Filing 789 MOTION to Dismiss Case (Freeto Claims) by Lime Financial Services, Ltd.. (Attachments: # 1 Exhibit)(Waite, Aaron)
June 21, 2010 Filing 788 Joinder re # 745 MOTION to Dismiss Case (Fitzwater Verified Complaint) and Memorandum of Law by Defendants BAC Home Loans Servicing LP fka Countrywide Home Loans, Recontrust Company, N.A., BAC Home Loans Servicing LP fka Countrywide Home Loans, Recontrust Company, N.A. filed by BAC Home Loans Servicing LP fka Countrywide Home Loans, Recontrust Company, N.A.. (Yenouskas, Joseph)
June 21, 2010 Filing 787 MOTION to Dismiss Case by First Horizon Home Loan Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O)(Yenouskas, Joseph)
June 21, 2010 Filing 786 MOTION to Dismiss Case (Kwok Complaint) and Memorandum of Law by MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
June 21, 2010 Filing 785 MOTION to Dismiss Case (Saniel Verified Complaint) and Memorandum of Law by MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
June 21, 2010 Filing 784 MOTION to Dismiss Case (Lalatag Verified Complaint) and Memorandum of Law by MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
June 21, 2010 Filing 783 MOTION to Dismiss Case (Shieban Complaint) and Memorandum of Law by MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
June 21, 2010 Filing 782 MOTION to Dismiss Case (Hall Complaint) and Memorandum of Law by MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
June 21, 2010 Filing 781 MOTION to Dismiss Case (Hora Complaint) and Memorandum of Law by MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
June 21, 2010 Filing 780 MOTION to Dismiss Case (Villa Complaint) and Memorandum of Law by MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
June 21, 2010 Filing 779 Notice by Bank of America, N.A., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Recontrust Company, N.A. re # 778 MOTION to Dismiss Case Huck Request for Judicial Notice (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Errata)(Jorgensen, J)
June 21, 2010 Filing 778 MOTION to Dismiss Case Huck by Bank of America, N.A., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Recontrust Company, N.A.. (Jorgensen, J) Modified on 7/6/2010 CORRECTION: not text searchable (REW).
June 21, 2010 Filing 777 MOTION for Judicial Notice re Duncan by Defendant Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit)(Alexander, Cynthia)**Modified on 6/22/2010 to change text from Request to Motion per JAT Chambers**(MAP).
June 21, 2010 Filing 776 MOTION to Dismiss re: Duncan Complaint, Defendant Wells Fargo Bank, N.A.'S Motion To Dismiss Plaintiffs' Claims Retained By This Court , by Wells Fargo Bank, N.A.. (Alexander, Cynthia) Modified on 7/6/2010 CORRECTIONS: not text searchable; motion event corrected (REW).
June 21, 2010 Filing 775 MOTION to Dismiss Case (Greene Complaint) and Memorandum of Law by MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
June 21, 2010 Filing 774 MOTION to Dismiss Case (Kahalehoe Complaint) and Memorandum of Law by MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
June 21, 2010 Filing 773 RESPONSE to Motion re # 642 MOTION for Remand Certain Claims from CTO-5 filed by BAC Home Loans Servicing LP, BAC Home Loans Servicing LP fka Countrywide Home Loans, Bank of America, ReconTrust Company, Recontrust Company, N.A.. (Hefferon, Thomas)
June 21, 2010 Filing 772 Notice by Bank of America, N.A., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Recontrust Company, N.A. re # 766 MOTION to Dismiss Case Sieben Request for Judicial Notice (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Jorgensen, J)
June 21, 2010 Opinion or Order Filing 771 ORDER pursuant to General Order 05-25 granting # 767 Motion for Admission Pro Hac Vice; granting # 768 Motion for Admission Pro Hac Vice; granting # 769 Motion for Admission Pro Hac Vice; granting # 770 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
June 21, 2010 Filing 770 MOTION for Admission Pro Hac Vice as to attorney Edward A Treder on behalf of NDex West, LLC. (BAS)
June 21, 2010 Filing 769 MOTION for Admission Pro Hac Vice as to attorney Kirk C Johnson on behalf of National Default Servicing Corporation, U.S. Bank National Association. (BAS)
June 21, 2010 Filing 768 MOTION for Admission Pro Hac Vice as to attorney Jacob Bundick on behalf of First Horizon Home Loan Corporation, GSAA Home Equity Trust 2006-16, John Roussel, SunTrust Mortgage, Inc.. (BAS)
June 21, 2010 Filing 767 MOTION for Admission Pro Hac Vice as to attorney Ariel E Stern in behalf of First Horizon Home Loan Corporation, GSAA Home Equity Trust 2006-16, John Roussel, SunTrust Mortgage, Inc.. (BAS)
June 21, 2010 Filing 766 MOTION to Dismiss Case Sieben by Bank of America, N.A., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Recontrust Company, N.A.. (Jorgensen, J) Modified on 7/6/2010 CORRECTED: not text searchable (REW).
June 21, 2010 Filing 765 MOTION to Dismiss Case (Evans Verified Complaint) and Memorandum of Law by MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
June 21, 2010 Filing 764 RESPONSE to Motion re # 642 MOTION for Remand Certain Claims from CTO-5 filed by Federal Housing Finance Agency, Federal National Mortgage Association. (Marshall, Gregory)
June 21, 2010 Filing 763 Joinder re # 703 MOTION to Dismiss Counts/Claims Wells Fargo bank, N.A., dba America Servicing Company's Motion To Dismiss re Whalen by Defendants MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated. (Brochin, Robert)
June 21, 2010 Filing 762 LODGED Proposed Motion of Defendants GMAC Mortgage, LLC and Executive Trustee Services, LLC to Dismiss all claims Retained by this Court re: # 760 MOTION for Leave to File Excess Pages for Motion to Dismiss All Claims Retained by this Court. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. Filed by Executive Trustee Services, LLC, GMAC Mortgage, LLC. (Handley, Laurel)
June 21, 2010 Filing 761 MOTION to Dismiss Case (Fitzgerald Complaint) and Memorandum of Law by MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert) Modified to Reflect Duplicate of Doc #759, Motion Termed on 6/21/2010 (MAP).
June 21, 2010 Filing 760 MOTION for Leave to File Excess Pages for Motion to Dismiss All Claims Retained by this Court by Executive Trustee Services, LLC, GMAC Mortgage, LLC. (Attachments: # 1 Text of Proposed Order Order)(Handley, Laurel)
June 21, 2010 Filing 759 MOTION to Dismiss Case (Fitzgerald Complaint) and Memorandum of Law by MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
June 21, 2010 Filing 758 MOTION to Dismiss Case (Mason Complaint) and Memorandum of Law by MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
June 21, 2010 Opinion or Order Filing 757 ORDER denying # 503 Motion to Enforce Compliance with Court Orders FURTHER ORDERED denying as moot # 686 Motion to Include Its Motion to Enforce Compliance with Court Orders Among the Motions Considered at Oral Argument. Signed by Judge James A Teilborg on 6/21/10. (MAP)
June 21, 2010 Opinion or Order Filing 756 ORDER granting # 735 Stipulation. ORDERED That MERSs deadline to answer or otherwise respond to Plaintiffs complaints is extended until the later of: 1) 20 days after the Plaintiffs new, amended Complaints in their respective cases are deemed filed; 2) 20 days after the Court denies the Plaintiffs motions for leave to amend; or 3) July 12, 2010. Signed by Judge James A Teilborg on 6/21/10. (CV 10-414-PHX; 10-416-PHX; 10-417-PHX; 10-425-PHX; 10-426-PHX; 10-427-PHX; 10-428-PHX; 10-429-PHX; 10-456-PHX; 10-459-PHX; 10-461-PHX) (MAP)
June 21, 2010 Filing 755 MOTION to Dismiss (Mason Complaint) Aurora Loan Services, LLC by Aurora Loan Services, LLC. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F, # 7 Exhibit Exhibit G, # 8 Exhibit Exhibit H, # 9 Exhibit Exhibit I, # 10 Exhibit Exhibit J, # 11 Exhibit Exhibit K, # 12 Exhibit Exhibit L)(Dodrill, Colt) Modified on 7/6/2010 CORRECTED: to correct motion (REW).
June 21, 2010 Filing 754 Notice by Bank of America Corporation, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Recontrust Company, N.A. re # 752 MOTION to Dismiss Case (Duncan) Request for Judicial Notice (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Jorgensen, J)
June 21, 2010 Filing 753 MOTION to Dismiss Case and Joinder in Motion to Dismiss by Litton Loan Servicing LP (Doc. No. 750) (Freeto) by Bank of New York Mellon, JPMorgan Chase Bank, N.A.. (Forbes, Brian)
June 21, 2010 Filing 752 MOTION to Dismiss Case (Duncan) by Bank of America Corporation, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Recontrust Company, N.A.. (Jorgensen, J) Modified on 7/6/2010 CORRECTION: not text searchable (REW).
June 21, 2010 Filing 751 MOTION to Dismiss Case (Dominguez) by Litton Loan Servicing LP. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Forbes, Brian)
June 21, 2010 Filing 750 MOTION to Dismiss Case (Freeto) by Litton Loan Servicing LP. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Forbes, Brian)
June 21, 2010 Filing 749 RESPONSE in Opposition re # 636 MOTION to Amend/Correct FIRST AMENDED COMPLAINT filed by Aurora Loan Services, LLC, Lehman Brothers Bank, FSB. (Dodrill, Colt)
June 21, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX098158 as to Edward A Treder. (BAS)
June 21, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX09133 as to Jacob D Bundick. (BAS)
June 21, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX098135 as to Kirk C Johnson. (BAS)
June 21, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX098132 as to Ariel E Stern. (BAS)
June 18, 2010 Filing 748 MOTION to Dismiss Case (Yateman Verified Complaint) and Memorandum of Law by MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
June 18, 2010 Filing 747 MOTION to Dismiss Case (Bricker Verified Complaint) and Memorandum of Law by MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
June 18, 2010 Filing 746 MOTION to Dismiss Case (Golding Verified Complaint) and Memorandum of Law by MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
June 18, 2010 Filing 745 MOTION to Dismiss Case (Fitzwater Verified Complaint) and Memorandum of Law by MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
June 18, 2010 Filing 744 MOTION to Dismiss Case (Boyd's Verified Complaint) and accompanying Memorandum of Law by MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
June 18, 2010 Filing 743 RESPONSE to Motion re # 638 MOTION to Amend/Correct FIRST AMENDED COMPLAINT filed by Bank of America, N.A., ReconTrust Company. (Yenouskas, Joseph)
June 18, 2010 Filing 742 RESPONSE to Motion re # 642 MOTION for Remand Certain Claims from CTO-5 filed by Luis Carlos Martinez. (Zech, Michael)
June 18, 2010 Filing 741 MOTION to Intervene by Federal Housing Finance Agency. (Attachments: # 1 Text of Proposed Order)(Cayne, Howard)
June 18, 2010 Filing 740 MOTION to Dismiss Case (Kartman's Verified Complaint) and Memorandum of Law by MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
June 18, 2010 Filing 739 MOTION to Dismiss Case (Berilo's Verified Complaint) and Memorandum of Law by MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
June 18, 2010 Filing 738 MOTION to Compel, MOTION to Dismiss Case Fitzgerald C.A. No. 2:10-460 by Quality Loan Service Corporation. (Attachments: # 1 Exhibit Deed of Trust, # 2 Exhibit Assignment of Deed of Trust, # 3 Exhibit Substitution of Trustee, # 4 Exhibit Notice of Default, # 5 Exhibit Notice of Sale, # 6 Exhibit Trustee's Deed)(Hunter, Christopher)
June 18, 2010 Filing 737 MOTION to Dismiss Case Mason et al C.A. No. 2:10-457 by Quality Loan Service Corporation. (Attachments: # 1 Exhibit Deed of Trust, # 2 Exhibit Substitution of Trustee, # 3 Exhibit Notice of Default, # 4 Exhibit Notice of Sale)(Hunter, Christopher)
June 18, 2010 Filing 736 MOTION to Dismiss Case Motion To Dismiss Complaint Against T.D. Service Company by T.D. Service Company(erroneously named as T.D. Service Corporation ). (Attachments: # 1 Exhibit Exhibit A)(Wilde, Gregory)
June 18, 2010 Filing 735 STIPULATION Amended Joint Stipulation By Defendants Mortgage Electronic Registration Systems, Inc. And Merscorp, Inc. And Plaintiffs For Extension Of Time To Respond To Plaintiffs Complaints Due To Plaintiffs Intention To File Motions Seeking Leave To File Amended Complaints (First Request For These Cases--Duncan(10cv414), Sieben (10cv416), Huck (10cv417), Vo (10cv25), Eastwood (10cv426), Ellifritz (10cv427), McConathy (10cv428), Smith (10cv429), Sage (10cv456), Freeto (10cv459), Dominguez (10cv461) (Amended Only To Include Signatures Of Both Counsel of Record) by MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated. (Attachments: # 1 Text of Proposed Order)(Brochin, Robert)
June 17, 2010 Filing 734 STIPULATION --Joint Stipulation By Defendants Mortgage Electronic Registration Systems, Inc. And Merscorp, Inc. And Plaintiffs For Extension Of Time To Respond To Plaintiffs Complaints Due To Plaintiffs Intention To File Motions Seeking Leave To File Amended Complaints (First Request For These Cases--Duncan(10cv414), Sieben (10cv416), Huck (10cv417), Vo (10cv25), Eastwood (10cv426), Ellifritz (10cv427), McConathy (10cv428), Smith (10cv429), Sage (10cv456), Freeto (10cv459), Dominguez (10cv461) by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Attachments: # 1 Text of Proposed Order)(Brochin, Robert)
June 17, 2010 Filing 733 RESPONSE to Motion re # 646 MOTION to Amend/Correct FIRST AMENDED COMPLAINT filed by Onewest Bank, FSB. (Fine, Marilyn) Modified on 6/22/2010 (LSP); DOCUMENT not in compliance with LRCiv 7.1(c).
June 17, 2010 Filing 732 RESPONSE to Motion re # 665 MOTION to Amend/Correct FIRST AMENDED COMPLAINT filed by ReconTrust Company. (Jorgensen, J) Modified on 6/22/2010 (LSP); DOCUMENT not in compliance with LRCiv 7.1(c).
June 17, 2010 Opinion or Order Filing 731 ORDER that the stipulation # 717 and Plaintiffs three motions # 719 , # 720 , # 721 are GRANTED such that the time within which Plaintiffs may file theirresponses to the motions to dismiss is hereby enlarged up through and including 6/22/10. Signed by Judge James A Teilborg on 6/17/10. (CV 10-471;474;482;483;484-PHX)(MAP)
June 17, 2010 Filing 730 MOTION for Judicial Notice by Defendant Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Alexander, Cynthia) Modified on 6/17/2010 to change text from Request to Motion per JAT Chambers (MAP).
June 17, 2010 Filing 729 MOTION to Dismiss Case by CTX Mortgage Company LLC. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C)(Dodrill, Colt)
June 16, 2010 Filing 728 RESPONSE to Motion re # 573 MOTION to Amend/Correct filed by First Horizon Home Loan Corporation. (Yenouskas, Joseph)
June 16, 2010 Filing 727 Notice re Withdrawal of Brooks R. Brown and Alison M. Norris as Counsel for Certain Defendants by BAC Home Loans Servicing LP, Bank of America Corporation, ReconTrust Company, Recontrust Company, N.A. (Brown, Brooks)
June 16, 2010 Filing 726 RESPONSE to Motion re # 573 MOTION to Amend/Correct filed by Chase Home Finance, LLC(erroneously named as Chase). (Smith, Jay)
June 16, 2010 Filing 725 RESPONSE in Opposition re # 593 MOTION to Dismiss Case DEFENDANT OCWEN LOAN SERVICING, LLCS MOTION TO DISMISS KARTMAN COMPLAINT AND MEMORANDUM IN SUPPORT THEREOF filed by Alan Kartman. (Hafter, Jacob)
June 16, 2010 Filing 724 Notice re Name Change by Fremont Investment and Loan (Nielson, Karl)
June 16, 2010 Filing 723 Notice re of Non-Opposition by Federal National Mortgage Association re # 719 Emergency MOTION for Extension of Time To File Responsive Pleading to Motion of the Federal Housing Finance Agency as Conservator for Fannie Mae to Dismiss and Memorandum of Law in Support Thereof (Greene 10-474 & 10-482) (Marshall, Gregory)
June 15, 2010 Filing 722 Emergency MOTION for Extension of Time To File Responsive Pleading to Defendants' Motion to Dismiss by Connie Kwok. (Conway, Jeffrey)
June 15, 2010 Filing 721 Emergency MOTION for Extension of Time To File Responsive Pleading to Countrywide Home Loans', Bank of America's and ReconTrust Company's Motion to Dismiss by Andrea G. Saniel. (Conway, Jeffrey)
June 15, 2010 Filing 720 Emergency MOTION for Extension of Time To File Responsive Pleading to National Default Servicing Corporation's Motion to Dismiss by Merrily Whalen. (Conway, Jeffrey)
June 15, 2010 Filing 719 Emergency MOTION for Extension of Time To File Responsive Pleading to Motion of the Federal Housing Finance Agency as Conservator for Fannie Mae to Dismiss and Memorandum of Law in Support Thereof by Michael Greene((2:09 cv 2273 - NV) ). (Conway, Jeffrey)
June 15, 2010 Filing 718 AMENDED DOCUMENT by Michael Greene((2:09 cv 2273 - NV) ). Amendment to # 717 Stipulation, STIPULATION AND PROPOSED ORDER GRANTING PLAINTIFF AN EXTENSION OF TIME TO FILE A RESPONSE TO DEFENDANTS' MOTION TO DISMISS . (Conway, Jeffrey)
June 15, 2010 Filing 717 STIPULATION re # 605 MOTION to Dismiss Case (Greene) STIPULATION AND PROPOSED ORDER GRANTING PLAINTIFF AN EXTENSION OF TIME TO FILE A RESPONSE TO DEFENDANTS' MOTION TO DISMISS by Michael Greene((2:09 cv 2273 - NV) ). (Conway, Jeffrey)
June 15, 2010 Filing 716 RESPONSE in Opposition re # 515 MOTION to Amend/Correct re for Leave to First Amended Complaint filed by Litton Loan Servicing LP. (Attachments: # 1 Exhibit A)(Forbes, Brian)
June 15, 2010 Filing 715 DECLARATION of Declaration of Kevin Flannigan in Support of Litton's Opposition to Youngren's Motion to Remand re # 714 Response in Opposition to Motion, by Defendant Litton Loan Servicing LP. (Attachments: # 1 Errata A, # 2 Exhibit B, # 3 Exhibit C)(Forbes, Brian)
June 15, 2010 Filing 714 RESPONSE in Opposition re # 453 MOTION to Dismiss Case (Youngren v. Ownit Mortgage Solutions, Inc., et al., No. 2:10-cv-00219-JAT) , # 521 MOTION to Remand to State Court (Response in Opposition to Plaintiff's Motion to Remand and Reply in Support of Litton's Motion to Dismiss) filed by Litton Loan Servicing LP. (Forbes, Brian)
June 15, 2010 Filing 713 MOTION for Judicial Notice by Defendants HSBC Bank USA, N.A., Onewest Bank, FSB. (Fine, Marilyn) Modified on 6/16/2010 to change text from Request to Motion per JAT Chambers (MAP)
June 15, 2010 Filing 712 MOTION to Dismiss Counts/Claims : Retained Claims by HSBC Bank USA, Onewest Bank, FSB. (Fine, Marilyn) Modified on 6/22/2010 (LSP): DOCUMENT not in compliance with LRCiv 7.1(c).
June 15, 2010 Opinion or Order Filing 711 ORDER pursuant to General Order 05-25 granting # 710 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
June 15, 2010 Filing 710 MOTION for Admission Pro Hac Vice as to attorney Elliot Blut on behalf of MERSCORP Incorporated(a Virginia corporation), MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation), and Mortgage Electronic Registration Systems Incorporated. (BAS)
June 15, 2010 Filing 709 Joinder of Signature Group Holdings, Inc., fka Fremont Reorganizing Corporation fka Fremont Investment & Loan to # 707 Defendant MERS and Mortgage Electronic Registration Systems, Inc.'s Motion to Dismiss by Defendant Fremont Investment and Loan. (Herrick, Ryan) Modified on 6/22/2010 (LSP): CORRECTION document linkage.
June 15, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX097984 as to Elliot S Blut. (BAS)
June 14, 2010 Filing 708 MOTION to Dismiss Case by HSBC Bank USA, OneWest Bank. (Attachments: # 1 Judicial Notice, # 2 Exhibit A - H) (CV 10-427-PHX) (MAP)
June 14, 2010 Filing 707 MOTION to Dismiss Case MERSCORP, INC. AND MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.S MOTION TO DISMISS THE STOFFELS PLAINTIFFS SECOND AMENDED COMPLAINT AND MEMORANDUM OF LAW by MERSCORP Incorporated(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
June 14, 2010 Filing 706 REPLY in Support re # 503 MOTION to Enforce Compliance with Court Orders filed by Federal Housing Finance Agency. (Cayne, Howard)
June 14, 2010 Filing 705 REPLY in Support re # 467 MOTION to Dismiss Case for Failure to State a Claim for Relief or, in the Alternative, MOTION for More Definite Statement and/or MOTION to Strike Portions of Complaint filed by Carrington Mortgage Services LLC. (Fink, Jonathan)
June 14, 2010 Filing 704 MOTION Defendant Wells Fargo Bank, N.A.'S For Judicial Notice by Defendant Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit)(Alexander, Cynthia) Modified on 6/15/2010 to change text from Request to Motion per JAT Chambers (MAP).
June 14, 2010 Filing 703 MOTION to Dismiss Counts/Claims Wells Fargo bank, N.A., dba America Servicing Company's Motion To Dismiss re Whalen by Wells Fargo Bank, N.A.. (Alexander, Cynthia) Modified on 6/15/2010 (DMT). DOCUMENT NOT IN COMPLIANCE WITH LRCiv 7.1(c). ATTORNEY NOTICED.
June 14, 2010 Filing 702 MOTION for Judicial Notice (Boyd) by Defendant Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Alexander, Cynthia) Modified on 6/15/2010 to change text from Request to Motion per JAT Chambers (MAP).
June 14, 2010 Filing 701 MOTION Defendant Wells Fargo Bank, N.A.'S For Judicial Notice re: Kahalehoe by Defendant Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit)(Alexander, Cynthia) Modified on 6/15/2010 to change text from Request to Motion per JAT Chambers (MAP).
June 14, 2010 Filing 700 MOTION to Dismiss Case and Memorandum of Law by MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Attachments: # 1 Exhibit A)(Brochin, Robert)
June 14, 2010 Filing 699 MOTION to Dismiss Counts/Claims Motion To Dismiss Claims Retained By The Multidistrict Litigation Panel by Wells Fargo Bank, N.A.. (Alexander, Cynthia) Modified on 6/15/2010 (DMT). DOCUMENT NOT IN COMPLIANCE WITH LRCiv 7.1 (c). ATTORNEY NOTICED.
June 14, 2010 Filing 698 MOTION to Dismiss Case and Memorandum of Law by MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Attachments: # 1 Exhibit A)(Brochin, Robert)
June 14, 2010 Filing 697 MOTION to Dismiss Counts/Claims : retained by MDL Litigation Panel (Boyd) by Wells Fargo Bank, N.A.. (Alexander, Cynthia) Modified on 6/15/2010 (DMT). DOCUMENT NOT IN COMPLIANCE WITH LRCiv 7.1(c). ATTORNEY NOTICED.
June 14, 2010 Filing 696 MOTION Defendant Wells Fargo Bank, N.A.'S For Judicial Notice re Hora by Defendant Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit)(Alexander, Cynthia) Modified on 6/15/2010 to change docket text from Request to Motion per JAT Chambers (MAP).
June 14, 2010 Filing 695 MOTION to Dismiss Counts/Claims Motion To Dismiss Claims Retained By The Multidistrict Litigation Panel re Hora by Wells Fargo Bank, N.A.. (Alexander, Cynthia) Modified on 6/15/2010 (DMT). DOCUMENT NOT IN COMPLIANCE WITH LRCiv 7.1(c). ATTORNEY NOTICED.
June 14, 2010 Filing 694 MOTION to Dismiss Case and Memorandum of Law by MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Attachments: # 1 Exhibit A)(Brochin, Robert)
June 14, 2010 Filing 693 MOTION Wells Fargo bank, N.A.'S For Judicial Notice re: Bricker by Defendant Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit)(Alexander, Cynthia) Modified on 6/15/2010 to change text from Request to Motion per JAT Chambers (MAP).
June 14, 2010 Filing 692 Notice re Notice of Plaintiffs' Failure to Oppose Defendants Matrinkus, Fallen and Baggerman's Motion to Dismiss for Failure to Serve Complaint by Geneva Martrakus re # 468 First MOTION to Dismiss Case by DANITA FALLEN, by MESHELLE BAGGERMAN and (Beko, Thomas)
June 14, 2010 Filing 691 MOTION to Dismiss Counts/Claims Plaintiff's Complaint, Retained In Its Entirety By The MDL re: Bricker by Wells Fargo Bank, N.A.. (Alexander, Cynthia) Modified on 6/15/2010 (DMT). DOCUMENT NOT IN COMPLIANCE WITH LRCiv 7.1(c). ATTORNEY NOTICED.
June 14, 2010 Filing 690 MOTION for Judicial Notice filed by Defendant HSBC Bank USA N.A. and by Defendant Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Alexander, Cynthia) Modified on 6/15/2010 to change docket text from Request to Motion per JAT Chambers (MAP).
June 14, 2010 Filing 689 MOTION to Dismiss Counts/Claims : all remaining claims retained by the multidistrict litigation panel, filed by HSBC Bank USA N.A. and by Wells Fargo Bank, N.A.. (Alexander, Cynthia) Modified on 6/15/2010 (DMT). DOCUMENT NOT IN COMPLIANCE WITH LRCiv 7.1(c). ATTORNEY NOTICED.
June 14, 2010 Filing 688 Notice re Notice of Plaintiff's Failure to Oppose Defendants Western Title Company and Western Exchange Services Corp.'s Motion to Dismiss by Western Title Company Incorporated re # 464 First MOTION to Dismiss Case by Western Exchange Services Corp. and (Beko, Thomas)
June 14, 2010 Filing 687 Joinder re # 681 Reply in Support of Motion, # 679 Reply in Support of Motion Joinder in replies filed by First Centennial Title Company (#679) and Litton Loan Servicing, LP (#681) to Plaintiff's response to Motions to Dismiss by Defendants Quality Loan Service Corporation, Quality Loan Service Corporation filed by Quality Loan Service Corporation. (Hunter, Christopher)
June 11, 2010 Filing 686 MOTION for Inclusion of FHFA's Motion To Enforce Compliance With Court Orders Among The Motions Considered At Oral Argument by Federal Housing Finance Agency. (Cayne, Howard)
June 11, 2010 Filing 685 TRANSCRIPT DESIGNATION AND ORDER FORM by Rosa A. Silvas for proceedings held on 06/09/2010 before Judge James A. Teilborg. (Nebeker, William)
June 11, 2010 Opinion or Order Filing 684 ORDER denying without prejudice # 596 Stipulation. Signed by Judge James A Teilborg on 6/11/10. (CV 10-488-PHX) (MAP)
June 11, 2010 Opinion or Order Filing 683 ORDER denying # 649 Motion for Preliminary Injunction. Signed by Judge James A Teilborg on 6/11/10. (cv 10-630-PHX) (MAP)
June 11, 2010 Filing 682 TRANSCRIPT DESIGNATION AND ORDER FORM by Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation) for proceedings held on 6/9/2010 before Judge Teilborg. (Condo, James)
June 11, 2010 Filing 681 REPLY in Support re # 456 MOTION to Dismiss Case and Notice of Joinder in Motion to Dismiss filed by Litton Loan Servicing LP (Burke v. Litton Loan Servicing LP, et al., No. 2:10-cv-220-JAT) , # 455 MOTION to Dismiss Case (Burke v. Litton Loan Servicing LP, et al., No. 2:10-cv-220-JAT) filed by HSBC Bank USA, N.A., Litton Loan Servicing LP. (Attachments: # 1 Exhibit A)(Forbes, Brian)
June 11, 2010 Opinion or Order Filing 680 ORDER that the Stipulations to enlarge time (Doc. # # 531 , # 532 ) areGRANTED to the extent that plaintiffs responses (Doc. # # 603 , # 619 ) are deemed timely. Signed by Judge James A Teilborg on 6/11/10. (cv 10-220;221-PHX) (MAP)
June 11, 2010 Filing 679 REPLY in Support re # 442 MOTION to Dismiss Case filed by First Centennial Title Company of Nevada. (Walsh, James)
June 10, 2010 Filing 678 MOTION to Amend/Correct FIRST AMENDED COMPLAINT by Ronald E Freeto. (Attachments: # 1 Exhibit 1)(Lawton, Rick)
June 10, 2010 Filing 677 MOTION to Amend/Correct FIRST AMENDED COMPLAINT by Jose Camacho-Villa. (Attachments: # 1 Exhibit 1)(Lawton, Rick)
June 10, 2010 Filing 676 RESPONSE to Motion re # 564 MOTION to Amend/Correct, # 524 MOTION to Amend/Correct AMEND SECOND COMPLAINT , # 573 MOTION to Amend/Correct, # 530 MOTION to Amend/Correct re First Amended Complaint, # 525 MOTION to Amend/Correct AMENDED COMPLAINT , # 640 MOTION to Remand to State Court SECOND MOTION TO REMAND TO STATE COURT , # 526 MOTION to Amend/Correct re Third Amended Complaint, # 508 MOTION to Amend/Correct, # 639 MOTION to Remand to State Court SECOND MOTION TO REMAND TO STATE COURT , # 521 MOTION to Remand to State Court, # 515 MOTION to Amend/Correct re for Leave to First Amended Complaint filed by MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
June 10, 2010 Filing 675 Exhibit List by plaintiff Jonathan E. Robinson re: 6/9/2010 motion hearing re: Mtn for Preliminary Injunction (related to plaintiff Rosa Silvas) filed by Jonathan E. Robinson. (distribution to counsel present at hearing only)(TLB)
June 9, 2010 Filing 674 Minute Entry. Proceedings held before Judge James A Teilborg on 6/9/2010. Motion hearing held re: # 649 Motion for Preliminary Injunction. Evidence and testimony presented. Oral argument. ORDERED taking the motion under advisement. (see attached minutes). (Court Reporter David German.)(TLB)
June 9, 2010 Filing 673 RESPONSE to Motion re # 524 MOTION to Amend/Correct AMEND SECOND COMPLAINT filed by Sierra Pacific Mortgage Company, Inc.. (Attachments: # 1 Exhibit)(Flynn, John)
June 9, 2010 Filing 672 RESPONSE to Motion re # 564 MOTION to Amend/Correct (Caffee) filed by Bank of America Corporation, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Recontrust Company, N.A.. (Jorgensen, J) Modified on 6/11/2010 CORRECTION: not text searchable (REW).
June 9, 2010 Filing 671 RESPONSE to Motion re # 525 MOTION to Amend/Correct AMENDED COMPLAINT (Huck) filed by Bank of America Corporation, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Kumud Patel, Recontrust Company, N.A.. (Jorgensen, J) Modified on 6/11/2010 CORRECTION: not text searchable (REW).
June 9, 2010 Filing 670 RESPONSE to Motion re # 526 MOTION to Amend/Correct re Third Amended Complaint (Gillespie) filed by Bank of America Corporation, Countrywide Bank, FSB, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Lisa Klimenko, Recontrust Company, N.A.. (Jorgensen, J) Modified on 6/11/2010 CORRECTION: not text searchable (REW).
June 9, 2010 Filing 669 RESPONSE to Motion re # 508 MOTION to Amend/Correct (Mesi) filed by Bank of America, N.A.. (Jorgensen, J) Modified on 6/11/2010 CORRECTION: not text searchable (REW).
June 9, 2010 Opinion or Order Filing 668 ORDER That all parties to the most recently transferred cases (see transfer order: Doc. # 628 ) are bound by the Initial Practice and Procedure Order (Doc. # 25 ). FURTHER ORDERED that all motions pending in the recently transferred cases (see transfer order: Doc. # 628 ) are hereby denied without prejudice. FURTHER ORDERED that, with respect to the recently transferred cases (see transfer order: Doc. #628), Defendant MERS shall, by 7/7/10, file a motion to remand all claims that it asserts the panel remanded to the respective transferor courts in the transfer order. Plaintiffs and the non-moving Defendants shall respond to this motion to remand by 7/21/10 and in the responses shall specify what claims they agree were remanded, what additional claims, if any, they seek to remand, and what claims, if any, they assert were not remanded; Defendant MERS shall reply (in a consolidated reply) by 7/30/10. See Order for full details. Signed by Judge James A Teilborg on 6/9/10. (CV 10-1205; 1206; 1207; 1208; 1209; 1210) (MAP)
June 9, 2010 Filing 667 Notice that CV 10-1210-PHX-JAT (formerly District of South Carolina 1:10 cv 1017) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
June 9, 2010 Remark: Case file received from District of South Carolina (1:10 cv 1017), now assigned case number: CV 10-1210-PHX-JAT. (MAP)
June 8, 2010 Filing 666 Reply to Response to Motion re # 650 Response in Opposition to # 649 Motion for Preliminary Injunction by Plaintiff Rosa A. Silvas. (Attachments: # 1 Exhibit A-E)(Nebeker, William) Modified on 6/9/2010 CORRRECTION: changed to correct event; linkage added (REW).
June 8, 2010 Filing 665 MOTION to Amend/Correct FIRST AMENDED COMPLAINT by Rafael Gutierrez. (Attachments: # 1 Exhibit 1)(Lawton, Rick)
June 8, 2010 Filing 664 REPLY in Support re # 471 MOTION to Dismiss Counts/Claims : First, Third, and Fourth Claims in Entirety and Partially Second, Fifth, Sixth and Seventh Claims In Re Hearne 2:10-cv-00216 filed by Countrywide Home Loans, Inc., Deutsch Bank National Trust Company, GSAA Home Equity Trust 2006-16. (Yenouskas, Joseph)
June 8, 2010 Filing 663 REPLY in Support re # 469 MOTION to Dismiss Counts/Claims : First, Third and Fourth Claims in Entirety and Partially Second, Fifth, and Sixth Claims In Re Dalby CV 10 -0221 filed by BAC Home Loans, BAC Home Loans Servicing LP, Bank of America, N.A., Bank of America, N.A.(a Delaware corporation), Countrywide Home Loans, Inc., Recontrust Company, N.A.. (Yenouskas, Joseph)
June 8, 2010 Filing 662 REPLY to Response to Motion re # 444 MOTION to Dismiss Party Aurora Loan Services, LLC (RE: DALBY COMPLAINT) filed by Aurora Loan Services, LLC. (Dodrill, Colt)
June 8, 2010 Opinion or Order Filing 661 ORDER pursuant to General Order 05-25 granting # 659 Motion for Admission Pro Hac Vice; granting # 660 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
June 8, 2010 Filing 660 MOTION for Admission Pro Hac Vice as to attorney Abran E Vigil on behalf of Midland Mortgage Company, National City Mortgage, National City Mortgage(a foreign company and a division of National City Bank, a foreign company), and SunTrust Mortgage, Inc.. (BAS)
June 8, 2010 Filing 659 MOTION for Admission Pro Hac Vice as to attorney Shane Jasmine Young on behalf of Midland Mortgage Company, National City Mortgage, National City Mortgage(a foreign company and a division of National City Bank, a foreign company), and SunTrust Mortgage, Inc.. (BAS)
June 8, 2010 Filing 658 REPLY in Support re # 460 MOTION to Dismiss Case (re: Randall Dalby, Case No: 10-cv-0221-PHX-JAT) filed by American Home Mortgage Servicing, Inc.. (Louis, Andrew)
June 8, 2010 Filing 657 REPLY in Support re # 463 MOTION to Dismiss Counts/Claims : Plaintiffs' Complaint [#1-2] and Joinder in the Motions to Dismiss Filed by MERS, CountryWide Home Loans, American Home Mortgage Servicing, and Aurora Loan Services MOTION to Dismiss Counts/Claims : Plaintiffs' Complaint [#1-2] and Joinder in the Motions to Dismiss Filed by MERS, CountryWide Home Loans, American Home Mortgage Servicing, and Aurora Loan Services AND JOINDER IN THE REPLIES FILED BY COUNTRYWIDE HOME LOANS, AMERICAN HOME MORTGAGE SERVICING, AND AURORA LOAN SERVICES filed by CitiMortgage, Inc.. (Stine, Lauren)
June 8, 2010 Filing 656 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT (Second Amended Complaint) in CV10-215-PHX-JAT by GRP Financial Services, Corp., GRP Loan, LLC. (Attachments: # 1 Order, # 2 Certificate of Service)(Handley, Laurel)
June 8, 2010 Filing 655 Notice that CV 10-1209-PHX-JAT (formerly District of Nevada 3:10 cv 233) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
June 8, 2010 Filing 654 AMENDED DOCUMENT by Susan Longero, Ticor Title of Nevada, Inc.. Amendment to # 641 MOTION to Dismiss Case Defendants Ticor Title of Nevada, Inc. and Susan Longero's Motion to Dismiss and/or For Summary Judgment Amended Certificate of Service . (Gerrard, Douglas)
June 8, 2010 Filing 653 Notice that CV 10-1208-PHX-JAT (formerly District of Nevada 3:10 cv 210) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
June 8, 2010 Opinion or Order Filing 652 ORDER (TEXT-ONLY) - IT IS ORDERED setting motion hearing re: # 649 Motion for Preliminary Injunction filed by Jonathan E. Robinson for Wednesday, June 9, 2010 at 3:30 p.m. This motion hearing only pertains to the member case CV 10-630-PHX-JAT, Robinson v. GE Money Bank, et al and counsel associated with this member case. Counsel are advised that the hearing will start promptly at 3:30 p.m. Entered by Judge James A Teilborg on 6/8/2010. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TLB)
June 8, 2010 Filing 651 Notice that CV 10-1207-PHX-JAT (formerly District of Nevada 3:10 cv 204) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
June 8, 2010 Opinion or Order Filing 648 ORDER that the Clerk of Court shall file Plaintiff Silvas Motion for Preliminary Injunction (Doc. No. 244, in CV 09-227-TUC) in MDL No. 09-2119, with an effective filing date of 5/14/10. FURTHER ORDERED that the Clerk of Court shall file Defendant Countrywide Home Loans, Inc.s Opposition (Doc. No. 251, in CV 09-227-TUC) in MDL No. 09-2119, with an effective filing date of 5/14/10. Signed by Chief Judge John M Roll on 6/7/10. (Original Order filed in CV 09-227-TUC-JMR, #254) (MAP) Modified on 6/8/2010 to correct Tucson case number (MAP).
June 8, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX097756 as to Abran E Vigil. (BAS)
June 8, 2010 Remark: Case file received from District of Nevada (3:10 cv 233), now assigned case number: CV 10-1209-PHX-JAT. (MAP)
June 8, 2010 Remark: Case file received from District of Nevada (3:10 cv 204), now assigned case number: CV 10-1207-PHX-JAT (MAP)
June 8, 2010 Remark: Case file received from District of Nevada (3:10 cv 210), now assigned case number: CV 10-1208-PHX-JAT. (MAP)
June 8, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX097755 as to Shane Jasmine Young. (BAS)
June 7, 2010 Filing 647 MOTION to Amend/Correct FIRST AMENDED COMPLAINT by David R McConathy. (Attachments: # 1 Exhibit 1)(Lawton, Rick)
June 7, 2010 Filing 646 MOTION to Amend/Correct FIRST AMENDED COMPLAINT by Stuart M Ellifritz. (Attachments: # 1 Exhibit 1)(Lawton, Rick)
June 7, 2010 Opinion or Order Filing 645 ORDER granting # 635 Stipulation. ORDERED that the time within which Litton may: (1) file an opposition to plaintiffs motion to amend the Complaint (Doc. # 515 ); (2) file a reply in support of the motion to dismiss (Doc. # 453 ); and (3) file an opposition to the renewed motion to remand (Doc. # 521 ) is hereby enlarged up through and including 6/15/10. Signed by Judge James A Teilborg on 6/7/10. (CV 10-219-PHX) (MAP)
June 7, 2010 Filing 644 Notice that CV 10-1206-PHX-JAT (formerly District of Nevada 3:10 cv 191) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
June 7, 2010 Filing 643 Notice that CV 10-1205-PHX-JAT (formerly District of Nevada 2:10 cv 313) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
June 7, 2010 Filing 642 MOTION for Remand Certain Claims from CTO-5 by MERSCORP, Inc.(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
June 7, 2010 Filing 641 MOTION to Dismiss Case Defendants Ticor Title of Nevada, Inc. and Susan Longero's Motion to Dismiss and/or For Summary Judgment by Susan Longero, Ticor Title of Nevada, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Gerrard, Douglas)
June 7, 2010 Remark: Case file received from District of Nevada (3:10 cv 191), now assigned case number: CV 10-1206-PHX-JAT. (MAP)
June 7, 2010 Remark: Case file received from District of Nevada (2:10 cv 313), now assigned case number: CV 10-1205-PHX-JAT. (MAP)
June 6, 2010 Filing 640 MOTION to Remand to State Court SECOND MOTION TO REMAND TO STATE COURT by Maria Huynh. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Lawton, Rick)
June 6, 2010 Filing 639 MOTION to Remand to State Court SECOND MOTION TO REMAND TO STATE COURT by Fred Mesi. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Lawton, Rick)
June 6, 2010 Filing 638 MOTION to Amend/Correct FIRST AMENDED COMPLAINT by Steven M Tyler. (Attachments: # 1 Exhibit 1)(Lawton, Rick)
June 6, 2010 Filing 637 MOTION to Amend/Correct FIRST AMENDED COMPLAINT by Tammy Vo. (Attachments: # 1 Exhibit 1)(Lawton, Rick)
June 6, 2010 Filing 636 MOTION to Amend/Correct FIRST AMENDED COMPLAINT by Cory T. Eastwood. (Attachments: # 1 Exhibit 1)(Lawton, Rick)
June 4, 2010 Filing 635 STIPULATION re # 453 MOTION to Dismiss Case (Youngren v. Ownit Mortgage Solutions, Inc., et al., No. 2:10-cv-00219-JAT) , # 521 MOTION to Remand to State Court, # 515 MOTION to Amend/Correct re for Leave to First Amended Complaint to enlarge, until and including June 15, 2010, the time in which Litton may: (1) file a reply in support of its motion to dismiss; (2) file an opposition to plaintiff's motion to amend; and (3) file an opposition to plaintiff's motion to remand by Litton Loan Servicing LP, Grant Matthew Youngren. (Attachments: # 1 Text of Proposed Order)(Blase, Gregory)
June 4, 2010 Filing 634 RESPONSE re # 503 MOTION to Enforce Compliance with Court Orders Opposition to Motion of The Federal Housing Finance Agency as Conservator for Fannie Mae and Freddie Mac by Plaintiffs Lacy J Dalton, Aleta Rose Goodwin, Joseph Green, Josefa S Lopez, Jonathan E Robinson, Alfonso Vargas. (Attachments: # 1 Exhibit 1-8)(Nebeker, William)
June 4, 2010 Filing 633 Notice re NOTICE OF PLAINTIFFS' FAILURE TO TIMELY FILE OPPOSITION PURSUANT TO LOCAL RULE 7-2(c) TO FIRST GUARANTY FINANCIAL CORPORATION'S MOTION TO DISMISS UNDER RULE 12(b): FAILURE TO STATE A CLAIM with PROOF OF SERVICE by First Guaranty Financial Corporation re # 437 MOTION to Dismiss Party First Guaranty Financial Corporation Under Rule 12(b): Failure to State a Claim with Declaration of Rodney K. Thompson in Support Thereof MOTION to Dismiss Party First Guaranty Financial Corporation Under Rule 12(b): Failure to State a Claim with Declaration of Rodney K. Thompson in Support Thereof , # 438 Certificate of Service,, (Attachments: # 1 Text of Proposed Order Order Granting FGFC's Motion to Dismiss)(Ivey, Kent)
June 4, 2010 Opinion or Order Filing 632 ORDER (re # 631 AMENDED ORDER (re # 629 ORDER)) That with respect to Freeto (CV 10-459-PHX) part of claims 10 and 11 remain with the undersigned as part of the MDL and part of claims 10 and 11 have been remanded to the transferor court. MERS shall file a copy of this Order with the transferor court within the next two business days. FURTHER ORDERED that with respect to Dominguez (CV 10-461-PHX) part of claims 10 and 11 remain with the undersigned as part of the MDL and part of claims 10 and 11 have been remanded to the transferor court. MERS shall file a copy of this Order with the transferor court within the next two business days. FURTHER ORDERED that the Clerk of the Court shall file a copy of this Order in each of these member cases. Signed by Judge James A Teilborg on 6/4/10. (CV 10-459-PHX; 10-461-PHX) (MAP)
June 4, 2010 Opinion or Order Filing 631 AMENDED ORDER (re # 629 ORDER) granting in part and denying in part # 364 Motion to Remand Certain Claims FURTHER ORDERED that with respect to Huck (CV 10-401-PHX), Gillespie (CV 10-413-PHX), CV 10-415-PHX (Caffee), and CV 10-455-PHX (Barlow) the motion is denied without prejudice. Moving Defendants shall have ten days after the Court rules on the motions for leave to amend to file a motion to remand all claims that it asserts the panel remanded to the respective transferor courts in the transfer orders. FURTHER ORDERED that with respect to Duncan (CV 10-414-PHX), Sieben (CV 10-416-PHX), Huck (CV 10-417-PHX), Vo (CV 10-425-PHX), Ellifritz (CV 10-427-PHX), McConathy (CV 10-428-PHX), Smith (CV 10-429-PHX), and Sage (CV 10-456-PHX) claims 2, 5-9, 13 and 14 and part of claims 3, 4, 10, 11, and 12 remain with the undersigned as part of the MDL and claim 1 and part of claims 3, 4, 10, 11, and 12 have been remanded to their respective transferor courts. MERS shall file a copy of this Order with each transferor court within the next two business days. FURTHER ORDERED that with respect to Eastwood (CV 10-426-PHX) claims 1-2, 5-9, 13 and 14 and part of claims 3, 4, 10, 11, and 12 remain with the undersigned as part of the MDL and part of claims 3, 4, 10, 11, and 12 have been remanded to the transferor court. MERS shall file a copy of this Order with the transferor court within the next two business days. FURTHER ORDERED that with respect to Mason (CV 10-457-PHX) and Fitzgerald (CV 10-460-PHX) claims 1-4 and part of claim 6 (i.e., injunctive relief, declaratory relief, and quiet title) remain with the undersigned as part of the MDL and claim 5 and part of claim 6 (i.e., injunctive relief, declaratory relief, and reformation) have been remanded to their respective transferor courts. MERS shall file a copy of this Order with each transferor court within the next two business days. FURTHER ORDERED that with respect to Freeto (CV 10-459-PHX) claims 2, 5-11, and 13 and part of claims 3 and 4 remain with the undersigned as part of the MDL and claims 1 and 12 and part of claims 3 and 4 have been remanded to the transferor court. MERS shall file a copy of this Order with the transferor court within the next two business days. FURTHER ORDERED that with respect to Dominguez (CV 10-461-PHX) claims 1-2, 5-11, 13 and 14 and part of claims 3, 4, and 12 remain with the undersignedas part of the MDL and part of claims 3, 4, and 12 have been remanded to the transferor court. MERS shall file a copy of this Order with the transferor court within the next two business days. FURTHER ORDERED that the Clerk of the Court shall file a copy of this Order in each member case listed on page 2. SEE ORDER FOR COMPLETE DETAILS. Signed by Judge James A Teilborg on 6/4/10. (CV 10-401-PHX; 10-413-PHX; 10-414-PHX; 10-416-PHX; 10-417-PHX; 10-425-PHX; 10-426-PHX; 10-427-PHX; 10-428-PHX; 10-429-PHX; 10-456-PHX; 10-457-PHX; 10-459-PHX; 10-460-PHX; 10-461-PHX) (MAP)
June 4, 2010 Opinion or Order Filing 630 ORDER granting # 600 Motion allowing Plaintiffs to file a consolidated memorandum of up to thirty-four pages in response of the six Motions to Dismiss filed by Defendants FURTHER ORDERED denying # 612 Motion FURTHER ORDERED granting # 618 Motion allowing Plaintiffs to file a memorandum of up to thirty-four pages in response of the four Motions to Dismiss filed by Defendants. Signed by Judge James A Teilborg on 6/4/10. (CV 10-216-PHX; 10-220-PHX; 10-221-PHX)(MAP)
June 4, 2010 Opinion or Order Filing 629 ORDER granting in part and denying in part # 364 Motion to Remand Certain Claims FURTHER ORDERED that with respect to Huck (CV 10-401-PHX), Gillespie (CV 10-413-PHX), CV 10-415-PHX (Caffee), and CV 10-455-PHX (Barlow) the motion is denied without prejudice. Moving Defendants shall have ten days after the Court rules on the motions for leave to amend to file a motion to remand all claims that it asserts the panel remanded to the respective transferor courts in the transfer orders. FURTHER ORDERED that with respect to Duncan (CV 10-414-PHX), Sieben (CV 10-416-PHX), Huck (CV 10-417-PHX), Vo (CV 10-425-PHX), Ellifritz (CV 10-427-PHX), McConathy (CV 10-428-PHX), Smith (CV 10-429-PHX), and Sage (CV 10-456-PHX) claims 2, 5-9, 13 and 14 and part of claims 3, 4, 10, 11, and 12 remain with the undersigned as part of the MDL and claim 1 and part of claims 3, 4, 10, 11, and 12 have been remanded to their respective transferor courts. MERS shall file a copy of this Order with each transferor court within the next two business days. FURTHER ORDERED that with respect to Eastwood (CV 10-426-PHX) claims 1-2, 5-9, 13 and 14 and part of claims 3, 4, 10, 11, and 12 remain with the undersigned as part of the MDL and part of claims 3, 4, 10, 11, and 12 have been remanded to the transferor court. MERS shall file a copy of this Order with the transferor court within the next two business days. FURTHER ORDERED that with respect to Mason (CV 10-457-PHX) and Fitzgerald (CV 10-460-PHX) claims 1-4 and part of claim 6 (i.e., injunctive relief, declaratory relief, and quiet title) remain with the undersigned as part of the MDL and claim 5 and part of claim 6 (i.e., injunctive relief, declaratory relief, and reformation) have been remanded to their respective transferor courts. MERS shall file a copy of this Order with each transferor court within the next two business days. FURTHER ORDERED that with respect to Freeto (CV 10-459-PHX) claims 2, 5-11, and 13 and part of claims 3 and 4 remain with the undersigned as part of the MDL and claims 1 and 12 and part of claims 3 and 4 have been remanded to the transferor court. MERS shall file a copy of this Order with the transferor court within the next two business days. FURTHER ORDERED that with respect to Dominguez (CV 10-461-PHX) claims 1-2, 5-11, 13 and 14 and part of claims 3, 4, and 12 remain with the undersignedas part of the MDL and part of claims 3, 4, and 12 have been remanded to the transferor court. MERS shall file a copy of this Order with the transferor court within the next two business days. FURTHER ORDERED that the Clerk of the Court shall file a copy of this Order in each member case listed on page 2. SEE ORDER FOR COMPLETE DETAILS. Signed by Judge James A Teilborg on 6/4/10. (CV 10-401-PHX; 10-413-PHX; 10-414-PHX; 10-416-PHX; 10-417-PHX; 10-425-PHX; 10-426-PHX; 10-427-PHX; 10-428-PHX; 10-429-PHX; 10-456-PHX; 10-457-PHX; 10-459-PHX; 10-460-PHX; 10-461-PHX) (MAP)
June 4, 2010 Remark: Copy of Amended Partial Remand Order (doc. #631), forwarded by e-mail to District of Nevada this date. (MAP)
June 4, 2010 Remark: Copy of Amended Partial Remand Order (doc. #632), forwarded by e-mail to District of Nevada this date. (MAP)
June 4, 2010 Remark: Copy of Partial Remand Order (doc. #629), forwarded by e-mail to District of Nevada this date. (MAP)
June 3, 2010 Filing 628 CERTIFIED MDL TRANSFER ORDER (CTO-6) AND SIMULTANEOUS SEPARATION AND REMAND OF CERTAIN CLAIMS Pursuant to 28 USC 1407. See Order for Details. (MAP)
June 3, 2010 Filing 627 REPLY to Response to Motion re # 475 MOTION for Remand Certain Claims in Beebe filed by MERSCORP, Inc.(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
June 3, 2010 Opinion or Order Filing 626 ORDER that Wells Fargos motions and stipulations for extensions of time(Docs. # # 589 , # 591 , # 590 , # 613 , # 615 , # 616 , and # 623 ) are granted to the extent that Wells Fargo has until 6/14/10 to answer or otherwise respond to the complaints in the following cases: CV 10-0476; CV 10-491; CV 10-492; CV 10-493; CV 10-0485; CV 10-0471. FURTHER ORDERED that MERS, Inc. and MERSCORP, Inc.s various motions and stipulations (Docs. # # 597 , # 601 , # 604 , # 617 ) are granted to the extent that MERS, Inc., and/or MERSCORP, Inc., have until 6/21/10 to answer or otherwise respond to the complaints in the following cases: CV 10-0485; CV 10-0486; CV 10-0487; CV 10-0489; CV 10-492; CV 10-493; CV 10-494; CV 10-471; CV 10-474; CV 10-482; CV 10-484; CV 10-470; CV 10-472; CV 10-473; CV 10-477; CV 10-469; CV 10-491; CV 10-476; CV 10-483. Signed by Judge James A Teilborg on 6/2/10. (MAP)
June 3, 2010 Remark: Certified Copy of MDL Transfer Order (CTO-6) forwarded to the following Districts requesting the transfer of case files: Nevada (2:10-313; 3:10-191; 204; 210; 233. District of South Carolina: 1:10-1017) (MAP)
June 2, 2010 Filing 625 NOTICE of Appearance by Randall W Edwards on behalf of Ocwen Loan Servicing, LLC (Edwards, Randall)
June 2, 2010 Opinion or Order Filing 622 ORDER pursuant to General Order 05-25 granting # 621 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
June 2, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX097420 as to Craig H Rothenberg. (BAS)
June 1, 2010 Filing 624 ERRATA to # 623 Emergency Motion To Extend Time To File Responsive Pleading by Defendant America's Servicing Company. (Attachments: # 1 Exhibit 1) (CV 10-471-PHX) (MAP)
June 1, 2010 Filing 623 EMERGENCY MOTION for Extension of Time by America's Servicing Company. (CV 10-471-PHX ) (MAP)
June 1, 2010 Filing 621 MOTION for Admission Pro Hac Vice as to attorney Craig H Rothenberg on behalf of Federal Home Loan Mortgage Corporation. (BAS)
June 1, 2010 Filing 620 Joinder re # 606 MOTION to Dismiss Case re Velasquez 10-cv-475 Claims 1,2,8 and Part of 6 by Defs HSBC Mortgage Services Inc and Housekey Financial Corporation by Defendant Mortgage Electronic Registration Systems Incorporated. (Condo, James)
June 1, 2010 Filing 619 RESPONSE to Motion re # 469 MOTION to Dismiss Counts/Claims : First, Third and Fourth Claims in Entirety and Partially Second, Fifth, and Sixth Claims, # 444 MOTION to Dismiss Party Aurora Loan Services, LLC, # 463 MOTION to Dismiss Counts/Claims : Plaintiffs' Complaint [#1-2] and Joinder in the Motions to Dismiss Filed by MERS, CountryWide Home Loans, American Home Mortgage Servicing, and Aurora Loan Services MOTION to Dismiss Counts/Claims : Plaintiffs' Complaint [#1-2] and Joinder in the Motions to Dismiss Filed by MERS, CountryWide Home Loans, American Home Mortgage Servicing, and Aurora Loan Services, # 460 MOTION to Dismiss Case (re: Randall Dalby, Case No: 10-cv-0221-PHX-JAT) filed by Randall Dalby. (Hager, Robert)
June 1, 2010 Filing 618 MOTION for Exceed Pages by Randall Dalby. (Attachments: # 1 Text of Proposed Order)(Hager, Robert)
June 1, 2010 Filing 617 MOTION for Extension of Time to File Answer to Complaints (First Request) by Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Attachments: # 1 Proposed Order)(Condo, James)
June 1, 2010 Filing 616 STIPULATION To Extend Time To File Response by Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit)(Alexander, Cynthia)
June 1, 2010 Filing 615 STIPULATION To Extend Time To File Response by Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit)(Alexander, Cynthia)
June 1, 2010 Filing 614 RESPONSE to Motion re # 471 MOTION to Dismiss Counts/Claims : First, Third, and Fourth Claims in Entirety and Partially Second, Fifth, Sixth and Seventh Claims filed by Treva J Hearne. (Hager, Robert)
June 1, 2010 Filing 613 STIPULATION To Extend Time To File Response by Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit)(Alexander, Cynthia)
June 1, 2010 Filing 612 MOTION for Exceed Pages by Treva J Hearne. (Attachments: # 1 Text of Proposed Order)(Hager, Robert)
June 1, 2010 Filing 611 MOTION For Judicial Notice in Support of Motion to Dismiss Claims 1, 2, 8 and Part of 6 by Defs HSBC Mortgage Services Inc and Housekey Financial Corporation by Defendants HSBC Mortgage Services Inc, Housekey Financial Corporation. (Attachments: # 1 Exhibit A-J)(Marshall, Gregory) MODIFIED TO CHANGE TEXT FROM REQUEST TO MOTION PURSUANT TO JAT CHAMBERS ON 6/2/2010 (MAP).
June 1, 2010 Filing 610 MOTION For Judicial Notice (Hall) by Defendant Countrywide Home Loans, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit)(Jorgensen, J) MODIFIED TO CHANGE TEXT FROM REQUEST TO MOTION PURSUANT TO JAT CHAMBERS ON 6/2/2010 (MAP).
June 1, 2010 Filing 609 ERRATA To # 590 Emergency Motion To Extend Time To File Responsive Pleading by Defendant Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit)(Alexander, Cynthia) Modified on 6/4/2010, DOCKET TEXT MODIFIED to correct document linkage, (LSP).
June 1, 2010 Filing 608 ERRATA re # 591 Emergency MOTION for Extension of Time To File Responsive Pleading by Defendant Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit)(Alexander, Cynthia)
June 1, 2010 Filing 607 MOTION to Dismiss Case (Hall) by Countrywide Home Loans, Inc.. (Jorgensen, J) Modified on 6/4/2010, DOCUMENT NOT IN COMPLIANCE with LRCiv 7.1(c). Attorney noticed, (LSP).
June 1, 2010 Filing 606 MOTION to Dismiss Case re Velasquez 10-cv-475 by HSBC Mortgage Services Inc, Housekey Financial Corporation. (Marshall, Gregory)
June 1, 2010 Filing 605 MOTION to Dismiss Case (Greene) by BAC Home Loans, Countrywide Home Loans, Inc., ReconTrust Company, Recontrust Company, N.A.. (Jorgensen, J) Modified on 6/4/2010, DOCUMENT NOT IN COMPLIANCE with LRCiv 7.1(c). Attorney noticed, (LSP).
June 1, 2010 Filing 604 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re Shieban 10-cv-470, Villa 10-cv-472, Hall 10-cv-473 and Lalatag 10-cv-477 by MERSCORP, Inc.(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Attachments: # 1 Text of Proposed Order)(Condo, James)
June 1, 2010 Filing 603 RESPONSE to Motion re # 472 MOTION to Dismiss Case (Burke v Litton Case No 10-220) , # 459 MOTION to Dismiss Case, # 467 MOTION to Dismiss Case for Failure to State a Claim for Relief or, in the Alternative, MOTION for More Definite Statement and/or MOTION to Strike Portions of Complaint , # 442 MOTION to Dismiss Case, # 456 MOTION to Dismiss Case and Notice of Joinder in Motion to Dismiss filed by Litton Loan Servicing LP (Burke v. Litton Loan Servicing LP, et al., No. 2:10-cv-220-JAT) , # 455 MOTION to Dismiss Case (Burke v. Litton Loan Servicing LP, et al., No. 2:10-cv-220-JAT) filed by Dawn Burke, Timothy Burke. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Hager, Robert)
June 1, 2010 Filing 602 MOTION For Judicial Notice by Defendants BAC Home Loans, Countrywide Home Loans, Inc., ReconTrust Company, Recontrust Company, N.A. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Jorgensen, J) MODIFIED TO CHANGE TEXT FROM REQUEST TO MOTION PURSUANT TO JAT CHAMBERS ON 6/2/2010 (MAP).
June 1, 2010 Filing 601 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT Re Whalen 10-cv-471, Greene 10-cv-474 and 10-cv-482 and Kwok 10-cv-484 by MERSCORP, Inc.(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Attachments: # 1 Text of Proposed Order)(Condo, James)
June 1, 2010 Filing 600 First MOTION for to Exceed Page Limit by Dawn Burke, Timothy Burke. (Attachments: # 1 Text of Proposed Order)(Hager, Robert) Modified on 6/4/2010, INCORRECT EVENT TYPE SELECTED, (LSP).
June 1, 2010 Filing 599 MOTION For Judicial Notice (Kwok) by Defendants BAC Home Loans Servicing, LP, Bank of America, Recontrust Company, N.A.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Jorgensen, J) MODIFIED TO CHANGE TEXT FROM REQUEST TO MOTION PURSUANT TO JAT CHAMBERS ON 6/2/2010 (MAP).
June 1, 2010 Filing 598 MOTION For Judicial Notice (Saniel) by Defendants Bank of America, Countrywide Home Loans, Inc., ReconTrust Company. (Attachments: # 1 Exhibit, # 2 Exhibit)(Jorgensen, J) MODIFIED TO CHANGE TEXT FROM REQUEST TO MOTION PURSUANT TO JAT CHAMBERS ON 6/2/2010 (MAP).
June 1, 2010 Filing 597 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: Berilo 10-cv-485, Yateman 10-cv-486, Fitzwater 10-cv-487, Kartman 10-cv-489, Bricker 10-cv-492, Boyd 10-cv-493, Golding 10-cv-494 by MERSCORP, Inc.(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Attachments: # 1 Text of Proposed Order)(Condo, James)
June 1, 2010 Filing 596 STIPULATION of Dismissal re: Evans, No. 10-cv-00488 by MERSCORP, Inc.(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Attachments: # 1 Text of Proposed Order)(Condo, James)
June 1, 2010 Filing 595 MOTION to Dismiss Case re: Greene, CV 10-00474-PHX-JAT and CV 10-00482-PHX-JAT by Federal National Mortgage Association. (Marshall, Gregory)
June 1, 2010 Filing 594 REPLY in Support re # 432 MOTION for Relief from Stipulated Order filed by Federal National Mortgage Association. (Attachments: # 1 Exhibit A - B)(Marshall, Gregory)
June 1, 2010 Filing 593 MOTION to Dismiss Case DEFENDANT OCWEN LOAN SERVICING, LLCS MOTION TO DISMISS KARTMAN COMPLAINT AND MEMORANDUM IN SUPPORT THEREOF by Ocwen Loan Servicing, LLC. (Attachments: # 1 Exhibit A)(Edwards, Randall)
June 1, 2010 Filing 592 MOTION to Dismiss Counts/Claims : 1, 2 part of 5, 6 and 7 in the complaint by MortgageIT, Inc.. (Schulman, Brian)
June 1, 2010 Filing 591 Emergency MOTION for Extension of Time by Wells Fargo Bank, N.A.. (Alexander, Cynthia)
June 1, 2010 Filing 590 Emergency MOTION for Extension of Time by Wells Fargo Bank, N.A.. (Alexander, Cynthia)
June 1, 2010 Filing 589 Emergency MOTION for Extension of Time by Wells Fargo Bank, N.A. (Alexander, Cynthia) Modified on 6/4/2010, DOCKET TEXT modified to identify correct filer, (LSP).
June 1, 2010 Filing 588 REPLY in Support re # 276 MOTION to Dismiss Counts/Claims filed by Executive Trustee Services, LLC, GMAC Mortgage, LLC, Homecomings Financial Company, LLC. (CV 09-227-TUC; 09-2616-PHX; 10-78;79;80;81) (MAP)
June 1, 2010 Opinion or Order Filing 587 ORDER granting # 555 Motion. The Clerk shall file the proposed Reply of Defendants GMAC Mortgage, LLC, Executive Trustee Services, LLC, and Homecomings Financial, LLC in Further Support of Their Motion to Dismiss AllPlaintiffs Claims Retained by the Court in These Six Class Actions. Signed by Judge James A Teilborg on 6/1/10. (CV 09-227-TUC; 09-2616-PHX; 10-78; 79; 80; 81) (MAP)
June 1, 2010 Filing 586 REPLY re RESPONSE in Opposition re # 457 MOTION to Remand for Lack of Jurisdiction Demand by Ronald Maguire filed by MERSCORP, Inc.(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert) Modified on 6/4/2010, INCORRECT EVENT TYPE selected this entry has been modified from "Response" TO "Reply (LSP).
June 1, 2010 Filing 585 MOTION to Dismiss Case by Federal Housing Finance Agency. (Cayne, Howard)
June 1, 2010 Filing 584 MOTION to Dismiss Counts/Claims : 1-3 & 5-9 by Bank of America, Countrywide Home Loans, Inc., ReconTrust Company. (Jorgensen, J)
June 1, 2010 Filing 583 MOTION to Dismiss Case National Default Servicing Corporation's Motion To Dismiss by National Default Servicing Corporation. (Attachments: # 1 Exhibit A-B)(Wilde, Gregory)
June 1, 2010 Filing 582 NOTICE of Appearance by Gregory L Wilde on behalf of National Default Servicing Corporation (Wilde, Gregory)
June 1, 2010 Filing 581 REPLY to Response to Motion re # 457 MOTION to Remand Certain Claims from the District of Arizona Cases filed by MERSCORP, Inc.(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
June 1, 2010 Filing 580 MOTION for Summary Judgment T.D. Service Company's Renewed Motion For Summary Judgment by T.D. Service Company. (Attachments: # 1 Exhibit A)(Wilde, Gregory)
June 1, 2010 Opinion or Order Filing 579 ORDER setting oral argument as follows: CV 10-630-PHX-JAT, 8/24/10, 9:00 a.m., on Docs. # # 261 , # 264 , # 276 , # 280 , # 288 , # 303 , # 311 , # 315 , # 326 . CV 09-2616-PHX-JAT, 8/24/10, 10:00 a.m., on Docs. #: # 262 , # 264 , # 276 , # 285 , # 292 , # 299 , # 309 , # 314 , # 315 , # 324 . CV 10-0078-PHX-JAT, 8/24/10, 11:00 a.m., on Docs. #: # 260 , # 264 , # 276 , # 281 , # 291 , # 297 , # 308 , # 315 , # 316 , # 318 , # 331 . CV 10-0079-PHX-JAT, 8/24/10, 1:00 p.m., on Docs. #: # 259 , # 264 , # 266 , # 268 , # 269 , # 276 , # 278 , # 282 , # 286 , # 289 , # 290 , # 296 , # 298 , # 300 , # 304 , # 305 , # 310 , # 315 , # 320 , # 327 , # 343 , # 479 . CV 10-0080-PHX-JAT, 8/24/10, 2:00 p.m., on Docs. #: # 257 , # 264 , # 276 , # 279 , # 283 , # 287 , # 289 , # 294 , # 302 , # 307 , # 312 , # 315 , # 317 , # 321 , # 333 , # 343 . CV 10-0081-PHX-JAT, 8/24/10, 3:00 p.m., on Docs. #: # 258 , # 264 , # 267 , # 276 , # 277 , # 284 , # 289 , # 293 , # 295 , # 301 , # 306 , # 315 , # 319 , # 325 , # 328 , # 343 , # 423 . See Order for Further Details. Signed by Judge James A Teilborg on 5/28/10. (MAP)
June 1, 2010 Filing 578 MOTION to Dismiss Case 2:10-470 Shieban by Quality Loan Service Corporation. (Attachments: # 1 Exhibit Deed of Trust, # 2 Exhibit Substitution, # 3 Exhibit Notice of Default)(Hunter, Christopher)
June 1, 2010 Filing 577 MOTION to Dismiss Case 2:10-477 Lalatag by OneWest Bank, Quality Loan Service Corporation. (Attachments: # 1 Exhibit Deed of Trust, # 2 Exhibit Assignment, # 3 Exhibit Substitution of Trustee, # 4 Exhibit Notice of Default, # 5 Exhibit Trustee's Deed)(Hunter, Christopher)
June 1, 2010 Filing 576 MOTION to Dismiss Case by BAC Home Loans Servicing, LP, Bank of America, Recontrust Company, N.A.. (Jorgensen, J) Modified on 6/4/2010, DOCUMENT NOT IN COMPLIANCE with LRCiv 7.1(c). Attorney noticed, (LSP).
June 1, 2010 Filing 575 MOTION to Dismiss Case National Default Servicing Corporation's Motion to Dismiss by National Default Servicing Corporation. (Wilde, Gregory)
June 1, 2010 Filing 574 NOTICE of Appearance by Gregory L Wilde on behalf of National Default Servicing Corporation (Wilde, Gregory)
May 30, 2010 Filing 573 MOTION to Amend/Correct by William C. Barlow. (Attachments: # 1 Exhibit 1)(Lawton, Rick)
May 28, 2010 Filing 572 REPLY in Support re # 326 MOTION to Dismiss Case Motion to Dismiss Plaintiffs' First Amended Complaint and Memorandum of Law in Support , # 333 MOTION to Dismiss Case Motion to Dismiss Plaintiffs First Amended Complaint and Memorandum of Law , # 331 MOTION to Dismiss Case Motion to Dismiss Plaintiffs Second Amended Class Action Complaint and Memorandum of Law , # 325 MOTION to Dismiss Case Motion to Dismiss Plaintiffs' Class Action Complaint and Memorandum of Law , # 324 MOTION to Dismiss Case Motion to Dismiss Plaintiffs' First Amended Class Action Complaint and Memorandum of Law in Support , # 327 MOTION to Dismiss Case Motion to Dismiss Plaintiffs Second Amended Complaint and Memorandum of Law filed by MERSCORP, Inc.(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
May 28, 2010 Filing 571 Joinder to # 566 Reply Memorandum of Law in Support of Motion to Dismiss by Shareholder Defendants by Defendant AIG United Guaranty Corporation. (Kartchner, Todd) Modified on 6/1/2010, DOCKET TEXT MODIFIED to correct document linkage, (LSP).
May 28, 2010 Filing 570 Joinder re # 539 Reply to Response to Motion, Defendant NDeX West, LLC's Reply Brief in Support of its Motion to Dismiss Plaintiffs' First Amended Class Action Complaint and Joinder in Certain Other Defendants' Reply Briefs by Defendant NDex West, LLC. (Bult, Adam)
May 28, 2010 Filing 569 REPLY in Support re # 317 MOTION to Dismiss Case NDeX West, LLC's Motion to Dismiss Plaintiffs' First Amended Class Action Complaint and Joinder in Certain Other Defendants' Motions to Dismiss Defendant NDeX West, LLC's Reply Brief in Support of its Motion to Dismiss Plaintiffs' First Amended Class Action Complaint and Joinder in Certain Other Defendants' Reply Briefs filed by NDex West, LLC. (Bult, Adam)
May 28, 2010 Filing 568 REPLY in Support re # 319 MOTION to Dismiss Party MetLife Bank, N.A. and Joinder in GMAC Mortgage, LLC's Motion to Dismiss and Certain Defendants' Motion to Dismiss filed by Bank of America, N.A., et al., filed by MetLife Bank, N.A.. (Tilleman, Karl)
May 28, 2010 Filing 567 STIPULATION of Dismissal of Mortgage Electronic Registration Systems, Inc. Only by MERSCORP, Inc.. (Attachments: # 1 Proposed Order)(Condo, James)
May 28, 2010 Filing 566 REPLY in Support re # 315 MOTION to Dismiss Case relating to 10-0630 (Robinson), 09-2616 (Vargas), 10-0078 (Lopez), 10-0079 (Goodwin), 10-0080 (Green) and 10-0081 (Dalton) MOTION to Dismiss Case relating to 10-0630 (Robinson), 09-2616 (Vargas), 10-0078 (Lopez), 10-0079 (Goodwin), 10-0080 (Green) and 10-0081 (Dalton) filed by Federal Home Loan Mortgage Corporation, Federal National Mortgage Association. (Marshall, Gregory)
May 28, 2010 Filing 565 REPLY in Support re # 269 MOTION to Dismiss Counts/Claims : 3, 8, 9 from the Second Amended Complaint , # 268 MOTION to Dismiss Counts/Claims : 2, 7, 8, 9 from the Second Amended Complaint DEFENDANTS OCWEN LOAN SERVICING, LLC AND WESTERN PROGRESSIVE TRUSTEE, LLCS REPLY IN SUPPORT OF MOTIONS TO DISMISS GOODWIN SECOND AMENDED COMPLAINT filed by Ocwen Loan Servicing, LLC, Western Progressive Trustee LLC. (Attachments: # 1 Exhibit A)(Edwards, Randall)
May 28, 2010 Filing 564 MOTION to Amend/Correct by Sabrina M. Caffee. (Attachments: # 1 Exhibit 1)(Lawton, Rick)
May 28, 2010 Filing 563 RESPONSE re # 479 MOTION to Dismiss Case Defendant MTC Financial, Inc. dba Trustee Corp's Motion to Dismiss Plaintiff's Second Amended Class Action Complaint for Failure to State a Claim for Relief, or, Alternatively, Motion for Summary Judgment MOTION for Summary Judgment by Plaintiff Aleta Rose Goodwin. (Nebeker, William)
May 28, 2010 Filing 562 REPLY in Support re # 266 MOTION to Dismiss Party Deutsche Bank National Trust Company Defendant Deutsche Bank National Trust Company's Motion to Dismiss Plaintiff's Second Amended Class Action Complaint filed by Deutsch Bank National Trust Company. (McKeon, Jami)
May 28, 2010 Filing 561 REPLY in Support re # 267 MOTION to Dismiss Party Deutsche Bank National Trust Company Defendant Deutsche Bank National Trust Company's Motion to Dismiss Plaintiffs' Class Action Complaint and Joinder in the Motion to Dismiss Filed by Defendant American Home Mortg filed by Deutsch Bank National Trust Company. (McKeon, Jami)
May 28, 2010 Filing 560 REPLY in Support re # 264 MOTION to Dismiss Case filed by Federal Housing Finance Agency. (Cayne, Howard)
May 28, 2010 Filing 559 Reply re # 341 Joinder, # 342 Joinder, # 337 Joinder, # 339 Joinder, # 340 Joinder, # 338 Joinder, regarding Cases: Robinson 10-630, Vargas 09-2616, Goodwin 10-0079, Lopez 10-0078, Dalton 10-0081 & Green 10-0080 by Defendants HSBC Mortgage Corporation USA, Housekey Financial Corporation. (Marshall, Gregory)
May 28, 2010 Filing 558 RESPONSE re # 451 Response to Motion,,,,,,,,,,,,, # 547 Other Notice, Response to TD Service Company's Notice of Plaintiffs' Failure to Timely File Opposition Pursuant to L.R. 7-2(b) to Motion to Dismiss Second Amended Complaint AND Notice of Errata Re: Plaintiffs' Consolidated Response to Motions to Dismiss Filed By Defendants Aztec by Plaintiffs Aleta Rose Goodwin, Joseph Green, Josefa S Lopez, Jonathan E Robinson, Alfonso Vargas. (Nebeker, William)
May 28, 2010 Filing 557 LODGED Proposed Document re # 555 MOTION for Leave to File Excess Pages for Reply in Support of Defendants GMAC Mortgage, LLC, Executive Trustee Services, Inc., and Homecomings Financial, LLC's Motion to Dismiss Reply of Defendants GMAC Mortgage, LLC, Executive Trustee Services, Inc., and Homecomings Financial, LLC in Further Support of their Motion to Dismiss all Plaintiffs' Claims Retained by the Court in these Six Class Actions by Defendants Executive Trustee Services, LLC, GMAC Mortgage, LLC, Homecomings Financial Company, LLC. Document to be filed by Clerk if Motion for Leave to File is granted. (Handley, Laurel) Modified on 6/1/2010, INCORRECT EVENT TYPE SELECTED. This entry has been modified from "Additional Attachments" TO "Lodged Proposed Document". Cover Sheet missing. Document not in Compliance with LRCiv 7.1(c). Attorney noticed, (LSP).
May 28, 2010 Filing 556 NOTICE of Filing Proposed Order re: # 555 MOTION for Leave to File Excess Pages for Reply in Support of Defendants GMAC Mortgage, LLC, Executive Trustee Services, Inc., and Homecomings Financial, LLC's Motion to Dismiss. Filed by Executive Trustee Services, LLC, GMAC Mortgage, LLC, Homecomings Financial Company, LLC. (Handley, Laurel) Modified on 6/1/2010, INCORRECT EVENT TYPE selected. This entry has been modified from "Lodged Proposed Document" TO "Notice", (LSP).
May 28, 2010 Filing 555 MOTION for Leave to File Excess Pages for Reply in Support of Defendants GMAC Mortgage, LLC, Executive Trustee Services, Inc., and Homecomings Financial, LLC's Motion to Dismiss by Executive Trustee Services, LLC, GMAC Mortgage, LLC, Homecomings Financial Company, LLC. (Handley, Laurel) Modified on 6/1/2010, DOCUMENT NOT IN COMPLIANCE with LRCiv 7.1(c). Attorney noticed, (LSP).
May 28, 2010 Filing 554 REPLY in Support (Relating to cases Dalton, Greene, Goodwin, Lopez, Robinson, and Vargas) filed by America's Servicing Company, America's Wholesale Lender, Bank of America, Bank of New York Mellon, Countrywide Home Loans, Inc., First Franklin Loan Services, Inc., First Horizon Home Loan Corporation, Recontrust Company, N.A., Wells Fargo Bank, N.A., Wells Fargo Home Equity, Wells Fargo Home Mortgage. (Attachments: # 1 Exhibit 1-6)(Yenouskas, Joseph)
May 28, 2010 Filing 553 REPLY in Support re # 296 MOTION to Dismiss Case WMC Mortgage Corp.'s Motion to Dismiss Plaintiff's Second Amended Class Action Complaint WMC Mortgage Corp.'s Reply in Support of its Motion to Dismiss Plaintiffs' Second Amended Class Action Complaint filed by WMC Mortgage Corporation. (Beyers, Maureen)
May 28, 2010 Filing 552 REPLY in Support re # 280 MOTION to Dismiss Party GE Money Bank (Robinson) , # 282 MOTION to Dismiss Party GE Money Bank (Goodwin) , # 283 MOTION to Dismiss Party GE Money Bank (Green) , # 284 MOTION to Dismiss Party GE Money Bank (Dalton) , # 281 MOTION to Dismiss Party GE Money Bank (Lopez) , # 285 MOTION to Dismiss Party GE Money Bank (Vargas) filed by GE Money Bank. (Louis, Andrew)
May 28, 2010 Filing 551 REPLY in Support re # 279 MOTION to Dismiss Case (Green) , # 278 MOTION to Dismiss Case (Goodwin) , # 277 MOTION to Dismiss Case (Dalton) filed by American Home Mortgage Servicing, Inc.. (Louis, Andrew)
May 28, 2010 Filing 550 REPLY in Support re # 343 MOTION to Dismiss Counts/Claims : 1,2,5,6,8,9 Joinder in replies filed by Aztec Foreclosure Corporation and National Default Servicing Corporation [# 536, 537 and 539] in support of Quality's Motion to Dismiss [#343] filed by Quality Loan Service Corporation. (Hunter, Christopher)
May 28, 2010 Filing 549 REPLY in Support re # 289 MOTION to Dismiss Case filed by Aurora Loan Services, LLC, Old Republic National Title Insurance Company, Saxon Mortgage, Inc.. (Attachments: # 1 Exhibit A)(Perdew, P)
May 28, 2010 Filing 548 REPLY in Support Motions to Dismiss [#257-262] and Joinder in the Reply Memoranda Filed by Defendants Freddie Mac and Fannie Mae; GMAC Mortgage; and MERS filed by CR Title Services, Inc., CitiMortgage, Inc.. (Stine, Lauren)
May 28, 2010 Filing 547 Notice re Notice of Plaintiffs' Failure to Timely File Opposition Pursuant to Local Rule 7-2(b) to Motion to Dismiss Second Amended Complaint Against T.D. Service Company by T.D. Service Company(erroneously named as T.D. Service Corporation ) (Wilde, Gregory)
May 28, 2010 Filing 546 Notice re Statement that No Reply in Support of Its Motions to Dismiss Plaintiffs' Complaint is Necessary by Bank of New York Mellon (Sparks, Jennifer)
May 28, 2010 Filing 545 REPLY to Response to Motion re # 293 MOTION to Dismiss Counts/Claims : T.D. Service Company's Renewed Motion To Quash Service of Summons and Complaint and Renewed Motion to Dismiss Class Action Compaint MOTION to Dismiss Case for Lack of Jurisdiction T.D. Service Company's Reply to Plaintiffs' Consolidated Response to Motions to Dismiss Filed by Defendants Aztec Foreclosure Corporation et. al. [DE451] filed by T.D. Service Company(erroneously named as T.D. Service Corporation ). (Wilde, Gregory)
May 28, 2010 Filing 544 REPLY in Support re # 307 MOTION to Dismiss Case [Green] Plaintiff' First Amended Complaint and Joinder in Certain Other Defendants' Motions to Dismiss , # 306 Joint MOTION to Dismiss Case [Dalton] Plaintiffs' Complaint and Joinder in Certain Other Defendants' Motions to Dismiss by EMC Mortgage Corporation, California Reconveyance Company, and Joint MOTION to Dismiss Case [Dalton] Plaintiffs' Complaint and Joinder in Certain Other Defendants' Motions to Dismiss by EMC Mortgage Corporation, California Reconveyance Company, and , # 303 MOTION to Dismiss Case, # 305 MOTION to Dismiss Case [Goodwin] Plaintiffs' Second Amended Complaint and Joinder in Certain Other Defendants' Motions to Dismiss , # 309 MOTION to Dismiss Case [Vargas] Plaintiffs' First Amended Complaint and Joinder in Certain Other Defendants' Motion to Dismiss , # 308 MOTION to Dismiss Case [Lopez] Plaintiffs' Second Amended Complaint and Joinder in Certain Other Defendants' Motions to Dismiss filed by JPMorgan Chase Bank, N.A.. (Sparks, Jennifer)
May 28, 2010 Filing 543 REPLY to Response to Motion re # 318 MOTION to Dismiss Case for Failure to State a Claim for Relief or, in the Alternative MOTION for More Definite Statement and/or MOTION to Strike re JOSEFA S. LOPEZ Case No. 09-cv-180-ECR filed by National Default Servicing Corporation. (Fink, Jonathan) Modified on 6/1/2010, DOCUMENT NOT IN COMPLIANCE with LRCiv 7.1(c). Attorney noticed, (LSP).
May 28, 2010 Filing 542 REPLY in Support re # 287 MOTION to Dismiss Case (Green) filed by Litton Loan Servicing LP. (Forbes, Brian)
May 28, 2010 Filing 541 REPLY to Response to Motion re # 300 MOTION to Dismiss Counts/Claims MOTION to Dismiss Party Motion To Dismiss Second Amended Complaint Against I.B. Property Holdings, L.L.C. MOTION to Dismiss Case for Lack of Jurisdiction I.B. Property Holdings, LLC's Reply to Plaintiffs' Consolidated Response to Motions to Dismiss Filde by Defendants Aztec Foreclosure Corporation et. al. [DE451] filed by I.B. PROPERTY HOLDINGS, L.L.C.. (Wilde, Gregory)
May 28, 2010 Filing 540 REPLY in Support re # 286 MOTION to Dismiss Case (Goodwin) filed by Litton Loan Servicing LP. (Forbes, Brian)
May 28, 2010 Filing 539 REPLY to Response to Motion re # 312 MOTION to Dismiss Case for Failure to State a Claim for Relief of, in the Alternative MOTION for More Definite Statement MOTION to Strike re JOSEPH GREEN Case No. 09-cv-00374-ECR filed by National Default Servicing Corporation. (Fink, Jonathan) Modified on 6/1/2010, DOCUMENT NOT IN COMPLIANCE with LRCiv 7.1(c). Attorney noticed, (LSP).
May 28, 2010 Filing 538 REPLY to Response to Motion re # 298 MOTION to Dismiss Party MOTION to Dismiss Counts/Claims : Motion To Dismiss Second Amended Complaint Against T.D. Service Company MOTION to Dismiss Case for Lack of Jurisdiction T.D. Service Company's Reply to Plaintiffs' Consolidated Response to Motions to Dismiss Filed by Defendants Aztec Foreclosure Corporation et. al. [DE451] filed by T.D. Service Company(erroneously named as T.D. Service Corporation ). (Wilde, Gregory)
May 28, 2010 Filing 537 REPLY to Response to Motion re # 304 MOTION to Dismiss Case for Failure to State a Claim for Relief re ALETA ROSE GOODWIN Case No. 09-cv-00306-ECR filed by Aztec Foreclosure Corporation, National Default Servicing Corporation. (Fink, Jonathan) Modified on 6/1/2010, DOCUMENT NOT IN COMPLIANCE with LRCiv 7.1(c). Attorney noticed, (LSP).
May 28, 2010 Filing 536 REPLY to Response to Motion re # 301 MOTION to Dismiss Case for Failure to State a Claim for Relief or, in the Alternative MOTION for More Definite Statement MOTION to Strike re LACY J. DALTON Case No. 09-cv-534-LDG filed by Aztec Foreclosure Corporation, National Default Servicing Company. (Fink, Jonathan) Modified on 5/28/2010 (TLJ). DOCKET TEXT MODIFIED TO REMOVE INCORRECT FILER NATIONAL CITY BANK.
May 28, 2010 Filing 535 MOTION for Judicial Notice In Support of Reply Brief In Support of Motion To Dismiss First Amended Complaint and Joinder in Certain Other Defendants' Motions to Dismiss by Defendant MortgageIT Inc. (Attachments: # 1 Exhibit Exhibit A)(Braje, Karen) MODIFIED TO CHANGE TEXT FROM REQUEST TO MOTION PURSUANT TO JAT CHAMBERS ON 6/1/2010 (MAP).
May 28, 2010 Filing 534 REPLY in Support re # 299 MOTION to Dismiss Counts/Claims : 7th and 11th Motion To Dismiss First Amended Complaint And Joinder In Certain Other Defendants' Motions To Dismiss filed by MortgageIT, Inc.. (Braje, Karen)
May 28, 2010 Filing 533 REPLY in Support re # 295 MOTION to Dismiss Counts/Claims : Two, Three and Four of the Complaint , # 294 MOTION to Dismiss Counts/Claims : Two, Three and Four of the First Amended Complaint , # 290 MOTION to Dismiss Counts/Claims : Six and Seven of the Second Amended Complaint , # 292 MOTION to Dismiss Counts/Claims : Seven to the First Amended Complaint , # 288 MOTION to Dismiss Counts/Claims : Count Eight of the First Amended Complaint , # 291 MOTION to Dismiss Counts/Claims : Five and Six of the Second Amended Complaint filed by National City Bank, National City Corporation(a Delaware corporation and a subsidiary of PNC Financial Services, Inc.), National City Mortgage, PNC Financial Services Group, Inc.. (Schulman, Brian)
May 27, 2010 Filing 532 STIPULATION re # 442 MOTION to Dismiss Case by Timothy Burke. (Attachments: # 1 Text of Proposed Order Proposed Order)(Hager, Robert)
May 27, 2010 Filing 531 STIPULATION re # 444 MOTION to Dismiss Party Aurora Loan Services, LLC by Randall Dalby. (Attachments: # 1 Text of Proposed Order Proposed Order)(Hager, Robert)
May 27, 2010 Filing 529 STATEMENT of MATERIAL FACTS re # 527 MOTION for Summary Judgment by Defendants Deutsch Bank National Trust Company, First Franklin Financial Corporation. (Dunkley, Peter)
May 27, 2010 Opinion or Order Filing 528 ORDER granting # 520 Motion. Allowing Moving Defendants to file a consolidated reply memorandum of up to twenty pages in support of the Motions to Dismiss filed by Moving Defendants on 4/7/10. Signed by Judge James A Teilborg on 5/27/10. (MAP)
May 27, 2010 Filing 527 MOTION for Summary Judgment by Deutsch Bank National Trust Company, First Franklin Financial Corporation. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F, # 7 Exhibit Exhibit G)(Dunkley, Peter)
May 26, 2010 Filing 525 MOTION to Amend/Correct AMENDED COMPLAINT by Thorne Huck. (Attachments: # 1 Exhibit 1)(Lawton, Rick)
May 26, 2010 Filing 524 MOTION to Amend/Correct AMEND SECOND COMPLAINT by Richard F Lee. (Attachments: # 1 Exhibit 1)(Lawton, Rick)
May 26, 2010 Filing 523 Joinder re # 503 MOTION to Enforce Compliance with Court Orders by Defendant Aztec Foreclosure Corporation. (Fink, Jonathan)
May 26, 2010 Filing 522 RESPONSE to Motion re # 475 MOTION for Remand Certain Claims in Beebe filed by Litton Loan Servicing LP. (Blase, Gregory)
May 26, 2010 Filing 521 RESPONSE in Opposition re # 453 MOTION to Dismiss Case (Youngren v. Ownit Mortgage Solutions, Inc., et al., No. 2:10-cv-00219-JAT) RENEWED MOTION REMAND TO STATE COURT filed by Grant Matthew Youngren. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Lawton, Rick) Modified on 5/26/2010 to include Motion event (REW).
May 25, 2010 Filing 530 MOTION to Amend/Correct First Amended Complaint by Maria Huynh. (Attachments: # 1 Exhibit 1) (CV 10-217-PHX) (MAP)
May 25, 2010 Filing 526 MOTION to Amend/Correct Third Amended Complaint by Steven R. Gillespie. (Attachments: # 1 Exhibit 1) (CV 10-413-PHX) (MAP)
May 25, 2010 Filing 520 MOTION for Leave to File Motion for Leave to File Consolidated Reply in Support of their Motions to Dismiss Plaintiffs' Complaints and to Exceed Page Limitations by JPMorgan Chase Bank, N.A.. (Attachments: # 1 Text of Proposed Order)(Erickson, Douglas)
May 25, 2010 Filing 519 NOTICE of Appearance by Beth Findsen on behalf of Ronald Maguire, Edel Molina, Milan Stejic (Findsen, Beth)
May 25, 2010 Filing 518 RESPONSE to Motion re # 457 MOTION to Remand filed by Ronald Maguire, Edel Molina, Milan Stejic. (Findsen, Beth)
May 25, 2010 Opinion or Order Filing 517 ORDER granting # 502 Motion to Exceed Page Limitation for Consolidated Replyin Support of Motions to Dismiss. Allowing Certain Defendants to file a consolidated reply memorandum of up to thirty-two pages in support of the Motions to Dismiss filed by Certain Defendants on 4/7/10. FURTHER ORDERED granting # 505 Motion to Exceed Page Limitation for Consolidated Reply in Support of Motions to Dismiss. Allowing GE Money Bank to file a consolidated reply memorandum of up to twenty pages in support of the Motions to Dismiss filed by GE Money Bank on 4/7/10. FURTHER ORDERED granting # 506 Motion to Exceed Page Limitation for Consolidated Reply in Support of Motions to Dismiss. Allowing AHMSI to file a consolidated reply memorandum of up to twenty pages in support of the Motions to Dismiss filed by AHMSI on 4/7/10. FURTHER ORDERED granting # 507 Motion to Exceed Page Limitation for Consolidated Reply in Support of Motions to Dismiss. Allowing National City to file a consolidated reply memorandum of up to twenty pages in support of the Motions to Dismiss filed by National City on 4/7/10. Signed by Judge James A Teilborg on 5/25/10.(MAP)
May 25, 2010 Opinion or Order Filing 516 ORDER granting # 504 Motion. ORDERED With respect to cases addressed in this Courts May 17 Order (Doc. # 486 ), the deadline for Defendants MortgageElectronic Registration Systems, Inc. and MERSCORP, Inc. to file all documents related to the case into the record of the transferor courts is extended up to and including 6/4/10. Signed by Judge James A Teilborg on 5/25/10. (MAP)
May 24, 2010 Filing 515 MOTION to Amend/Correct Complaint filed in State Court by Grant Matthew Youngren. (Attachments: # 1 Exhibit 1) (CV 10-219-PHX) (MAP)
May 24, 2010 Filing 514 CERTIFICATE OF SERVICE by Shelter Mortgage Co, LLC re # 513 Response to Motion, # 512 Notice of Appearance (Reynolds, Roland)
May 24, 2010 Filing 513 RESPONSE to Motion re # 457 MOTION to Remand Certain Claims and Motion to Remand All Claims Asserted Against Defendant Sheltor Mortgage Co., LLC in Stejic v. Aurora Loan Services, Case No. CV-10-51-PHX filed by Shelter Mortgage Co, LLC. (Reynolds, Roland)
May 24, 2010 Filing 512 NOTICE of Appearance by Roland P Reynolds on behalf of Shelter Mortgage Co, LLC (Reynolds, Roland)
May 24, 2010 Filing 511 RESPONSE to Motion re # 432 MOTION for Relief from Stipulated Order filed by Krisztina Domdovari. (Attachments: # 1 Affidavit Affidavit of Treva J. Hearne, # 2 Exhibit Exhibits 1-4)(Hager, Robert) Modified on 5/25/2010 to identify the correct filer. (ESL).
May 24, 2010 Filing 510 MOTION to Withdraw as Attorney Of Record by Baldomero P Villa. (Ryan, Marilee)
May 24, 2010 Filing 509 MOTION to Withdraw as Attorney Of Record by Raida Shieban. (Ryan, Marilee)
May 24, 2010 Filing 508 MOTION to Amend/Correct by Fred Mesi. (Attachments: # 1 Exhibit 1)(Lawton, Rick)
May 24, 2010 Filing 507 MOTION for Leave to File Excess Pages for Consolidated Reply to Support Motions to Dismiss by National City Bank, National City Corporation(a Delaware corporation and a subsidiary of PNC Financial Services, Inc.), National City Mortgage, PNC Financial Services Group, Inc.. (Attachments: # 1 Text of Proposed Order)(Schulman, Brian)
May 24, 2010 Filing 506 MOTION for Leave to File Excess Pages for Consolidated Reply in Support of Motions to Dismiss by American Home Mortgage Servicing, Inc.. (Attachments: # 1 Text of Proposed Order)(Louis, Andrew)
May 24, 2010 Filing 505 MOTION for Leave to File Excess Pages for Consolidated Reply in Support of Motions to Dismiss by GE Money Bank. (Attachments: # 1 Text of Proposed Order)(Louis, Andrew)
May 21, 2010 Filing 504 MOTION for Extension of Time to File all Documents Related to Case into the Record of the Transferor Court by MERSCORP, Inc.(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Attachments: # 1 Text of Proposed Order)(Condo, James)
May 21, 2010 Filing 503 MOTION to Enforce Compliance with Court Orders by Federal Housing Finance Agency. (Attachments: # 1 Exhibit Declaration of D. Fauvre in Support of FHFA's Motion to Enforce Complaince With Court Orders and Exhibits 1-4, # 2 Text of Proposed Order)(Cayne, Howard)
May 21, 2010 Filing 502 MOTION for Leave to File Excess Pages for Consolidated Reply in Support of Motions to Dismiss by America's Servicing Company, America's Wholesale Lender, Bank of America d/b/a LaSalle Bank as Trustee for Washington Mutual Mortgage Pass-Through Certificates WMALT Series 2006-AR5, Bank of New York d/b/a The Bank of New York, Bank of New York, as successor to J.P. Morgan Chase Bank, N.A. as Trustee for BSALTA 2005-1, Bank of America, N.A., Bank of New York Mellon, Countrywide Home Loans, Inc., First Franklin Financial Corporation, First Horizon Home Loan Corporation, Recontrust Company, N.A., Wells Fargo Bank, N.A., Wells Fargo Home Mortgage, Wells Fargo Home Equity, Wells Fargo, N.A. d/b/a Wells Fargo Home Equity and d/b/a Wells Fargo Home Mortgage, a division of Wells Fargo Bank, N.A.,. (Attachments: # 1 Text of Proposed Order)(Yenouskas, Joseph)
May 21, 2010 Opinion or Order Filing 501 ORDER granting # 497 , # 499 Motions to Exceed the Page Limit. ORDERED (1) Allowing Defendants Federal National Mortgage Association and Federal HomeLoan Mortgage Corporation to file a consolidated reply in support of their Motion to Dismiss filed on 4/7/10, up to twenty pages. (2) Allowing Defendants Mortgage Electronic Registration Systems, Inc. and MERSCORP, Inc. to file a consolidated reply memorandum in support of their six Motions to Dismiss filed on 4/7/10, up to thirty-two pages. Signed by Judge James A Teilborg on 5/21/10. (MAP)
May 21, 2010 Filing 500 Notice re of Filing Proposed Order by MERSCORP, Inc.(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation) re # 499 MOTION for To Exceed Page Limitation For Consolidated Reply in Support of Motions to Dismiss (Brochin, Robert)
May 20, 2010 Filing 499 MOTION for To Exceed Page Limitation For Consolidated Reply in Support of Motions to Dismiss by MERSCORP, Inc.(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert) Modified on 5/26/2010 changed to correct motion event (REW).
May 20, 2010 Filing 498 NOTICE of Change of Address by Brian Schulman (Schulman, Brian)
May 20, 2010 Filing 497 MOTION for Exceed Page Limit of Reply in Support of Motion to Dismiss by Federal Home Loan Mortgage Corporation, Federal National Mortgage Association. (Attachments: # 1 Text of Proposed Order)(Marshall, Gregory) Modified on 5/26/2010 changed to correct motion event (REW).
May 20, 2010 Opinion or Order Filing 496 ORDER that all parties to the most recently transferred cases (see transfer order # 476 ) are bound by the Initial Practice and Procedure Order # 25 . FURTHER ORDERED that all motions pending in the recently transferred cases are hereby denied without prejudice. FURTHER ORDERED that, with respect to the recently transferred cases, Defendant MERS shall, by 6/7/10, file a motion to remand all claims that it asserts the panel remanded to the respective transferor courts in the transfer order. Plaintiffs and the non-moving Defendants shall respond to this motion to remand by 6/21/10 and in the responses shall specify what claims they agree were remanded, what additional claims, if any, they seek to remand, and what claims, if any, they assert were not remanded; Defendant MERS shall reply (in a consolidated reply) by 6/30/10. See Order for Complete Details. Signed by Judge James A Teilborg on 5/20/10. (CV 10-1082; 1083; 1084; 1085; 1086; 1087) (MAP)
May 20, 2010 Filing 495 Notice that CV 10-1087-PHX-JAT (formerly District of Nevada 3:10 cv 192) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
May 20, 2010 Filing 494 Notice that CV 10-1086-PHX-JAT (formerly District of Nevada 3:10 cv 184) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
May 20, 2010 Remark: Case file received from District of Nevada (3:10 cv 184), now assigned case number: CV 10-1086-PHX-JAT. (MAP)
May 20, 2010 Remark: Case file received from District of Nevada (3:10 cv 192), now assigned case number: CV 10-1087-PHX-JAT. (MAP)
May 19, 2010 Filing 493 NOTICE of Appearance by John Patrick Flynn, II on behalf of Sierra Pacific Mortgage Company, Inc. (Flynn, John)
May 19, 2010 Filing 492 NOTICE of Appearance by John Patrick Flynn, II on behalf of Greenhead Investments, Inc. (Flynn, John)
May 19, 2010 Filing 491 Notice that CV 10-1085-PHX-JAT (formerly District of Nevada 3:10 cv 182) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
May 19, 2010 Filing 490 Notice that CV 10-1084-PHX-JAT (formerly District of Nevada 3:10 cv 173) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
May 19, 2010 Filing 489 Notice that CV 10-1083-PHX-JAT (formerly District of Nevada 3:10 cv 172) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
May 19, 2010 Filing 488 Notice that CV 10-1082-PHX-JAT (formerly Central District of California 5:10 cv 457) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
May 19, 2010 Remark: Case file received from Central District of California (5:10 cv 457), now assigned case number: CV 10-1082-PHX-JAT. (MAP)
May 19, 2010 Remark: Case file received from District of Nevada (3:10 cv 172), now assigned case number: CV 10-1083-PHX-JAT. (MAP)
May 19, 2010 Remark: Case file received from District of Nevada (3:10 cv 173), now assigned case number: CV 10-1084-PHX-JAT. (MAP)
May 19, 2010 Remark: Case file received from District of Nevada (3:10 cv 182), now assigned case number: CV 10-1085-PHX-JAT. (MAP)
May 18, 2010 Opinion or Order Filing 487 ORDER granting # 443 Stipulation of Dismissal. ORDERED that Defendant Executive Trustee Services, LLC is hereby dismissed, without prejudice, as a defendant in Goodwin v. Executive Trustee Service, LLC (CV 10-79-PHX-JAT), with the respective parties to bear their own attorneys fees and costs. Signed by Judge James A Teilborg on 5/17/10. (MAP)
May 17, 2010 Opinion or Order Filing 486 ORDER that with respect to Shieban (CV 10-470-PHX-JAT), claims 1, 2, and 8 and part of claim 6 remain with the undersigned as part of the MDL and claims 3-5 and part of claim 6 have been remanded to the transferor court. FURTHER ORDERED that with respect to Villa (CV 10-472-PHX-JAT) claims 1, 2, and 8 and part of claim 6 remain with the undersigned as part of the MDL and claims 3-5 and part of claim 6 have been remanded to the transferor court. FURTHER ORDERED that with respect to Hall (CV 10-473-PHX-JAT) claims 1, 2, 6, and 7 and part of claim 5 remain with the undersigned as part of the MDL and claims 3 and 4 and part of claim 5 have been remanded to the transferor court. FURTHER ORDERED that with respect to Velasquez (CV 10-475-PHX-JAT) claims 1, 2, and 8 and part of claim 6 remain with the undersigned as part of the MDL andclaims 3-5 and part of claim 6 have been remanded to the transferor court. FURTHER ORDERED that with respect to Hora (CV 10-476-PHX-JAT) claims 1, 2, 8, and 9 and part of claim 6 remain with the undersigned as part of the MDL and claims 3-5 and part of claim 6 have been remanded to the transferor court. FURTHER ORDERED that with respect to Lalatag (CV 10-477-PHX-JAT) claims 1, 2, 6, and 7 and part of claim 5 remain with the undersigned as part of the MDL andclaims 3 and 4 and part of claim 5 have been remanded to the transferor court. FURTHER ORDERED that with respect to Whalen (CV 10-471-PHX-JAT) the entire case remains with the undersigned as part of the MDL. FURTHER ORDERED that with respect to Saniel (CV 10-483-PHX-JAT) claims 1-3 and 5-9 remain with the undersigned as part of the MDL and claim 4 has been remanded to the transferor court. FURTHER ORDERED that with respect to Kwok (CV 10-484-PHX-JAT) claims 1-3 and 5-9 remain with the undersigned as part of the MDL and claim 4 has been remanded to the transferor court. FURTHER ORDERED that with respect to Berilo (CV 10-485-PHX-JAT) claims 2-6, 12, and 13 and part of claims 10 and 11 remain with the undersigned as part of the MDL and claims 1, 7-9, and part of claims 10 and 11 have been remanded to the transferor court. FURTHER ORDERED that with respect to Yateman (CV 10-486-PHX-JAT) claims 1-5 and part of claims 13 and 14 remain with the undersigned as part of the MDL and claims 6-12 and part of claims 13 and 14 have been remanded to the transferor court. FURTHER ORDERED that with respect to Fitzwater (CV 10-487-PHX-JAT) claims 2-6 and part of claims 12 and 13 remain with the undersigned as part of the MDL and claims 1, 7-11 and part of claims 12 and 13 have been remanded to the transferor court. FURTHER ORDERED that with respect to Evans (CV 10-488-PHX-JAT) claims 2-6 and part of claims 12 and 13 remain with the undersigned as part of the MDL and claims 1, 7-11 and part of claims 12 and 13 have been remanded to the transferor court. FURTHER ORDERED that with respect to Kartman (CV 10-489-PHX-JAT) claims 2-6, 10, and 11 and part of claims 8 and 9 remain with the undersigned as part of the MDL and claims 1and 7 and part of claims 8 and 9 have been remanded to the transferor court. FURTHER ORDERED that with respect to Bricker (CV 10-492-PHX-JAT) the entire case remains with the undersigned as part of the MDL. FURTHER ORDERED that with respect to Boyd (CV 10-493-PHX-JAT) claims 2-6, 14, and 15 and part of claims 12 and 13 remain with the undersigned as part of the MDL and claims 1, 7-11 and part of claims 12 and 13 have been remanded to the transferor court. FURTHER ORDERED that with respect to Golding (CV 10-494-PHX-JAT) claims 2-6, and 8 and part of claim 7 remain with the undersigned as part of the MDL and claim 1 and part of claim 7 have been remanded to the transferor court. FURTHER ORDERED that with respect to Kahalehoe (CV 10-491-PHX-JAT) claims 5-8 and part of claims 1 and 2 remain with the undersigned as part of the MDL and claims 3, 4, and 9 and part of claims 1 and 2 have been remanded to the transferor court. FURTHER ORDERED that with respect to Ene (CV 10-469-PHX-JAT) claims 6 and 9 and part of claims 7, 8, and 10 remain with the undersigned as part of the MDL and claims 1-5, 11, and 12 and part of claims 7, 8, and 10 have been remanded to thetransferor court. FURTHER ORDERED that with respect to Greene (CV 10-474-PHX-JAT, CV 10-482-PHX-JAT) claims 4-6, 8, and 9 and part of claims 7 and 10 remain with the undersigned as part of the MDL and claims 1-3 and part of claims 7 and 10 have been remanded to the transferor court. FURTHER ORDERED MERS shall file a copy of this Order in each case with the transferor court within the next two business days. FURTHER ORDERED that the Clerk of the Court shall file a copy of this Order in each member case listed on pages 1-2. FURTHER ORDERED denying without prejudice (to refiling a motion addressing only the claims retained in the MDL) # 402 Motion to Dismiss. FURTHER ORDERED denyin without prejudice (to refiling a motion addressing only the claims retained in the MDL) # 403 Motion to Dismiss. SEE ORDER FOR FULL DETAILS. Signed by Judge James A Teilborg on 5/17/10. (MAP)
May 17, 2010 Filing 485 Reply to Various Responses to Motion to Remand Certain Claims From CTO-3 by Defendants MERSCORP, Inc., Mortgage Electronic Registration Systems Incorporated. (Brochin, Robert)
May 17, 2010 Filing 484 NOTICE OF WAIVER OF ELECTRONIC SERVICE by Joel D Siegel, counsel for Defendant First American Title Insurance Corporation (Siegel, Joel)
May 17, 2010 Opinion or Order Filing 483 ORDER pursuant to General Order 05-25 granting # 482 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
May 17, 2010 Opinion or Order Filing 481 ORDER granting # 398 Motion to Intervene re Federal Housing Finance Agency asConservator for Fannie Mae to Intervene in Riehm v. Countrywide Home Loans, Inc. Signed by Judge James A Teilborg on 5/17/10. (CV 10-703-PHX) (MAP)
May 17, 2010 Opinion or Order Filing 480 ORDER granting # 454 , # 465 Joint Stipulation For Extension of Time To Answer Complaint. MERS's deadline to answer or otherwise respond to Plaintiffs' complaints in CV 10-217-PHX-JAT (Huynh), CV 10-218-PHX-JAT (Mesi), CV 10-219-PHX-JAT (Youngren), CV 10-268-PHX-JAT (Lee), CV 10-215-PHX-JAT (Stoffels); CV 10-216-PHX-JAT (Hearne), CV 10-220-PHX-JAT (Burke), and CV 10-221-PHX-JAT (Dalby) is extended until the later of: 1) 20 days after the Plaintiffs' new, amended Complaints in their respective cases are deemed filed; 2) 20 days after the Court denies the Plaintiffs' motions for leave to amend; or 3) 6 6/14/10. FURTHER ORDERED granting # 462 Joint Stipulation, that Sierra Pacific Mortgage Company, Inc.'s deadline to answer or otherwise respond to Plaintiffs complaint in CV 10-268-PHX-JAT (Lee) is extended until the later of: 1) 20 days after the Plaintiffs' new, amended Complaint is deemed filed; 2) 20 days after the Court denies the Plaintiffs' motion for leave to amend; or 3) 6/14/10. FURTHER ORDERED that Bank of America, N.A.'s deadline to answer or otherwise respond to Plaintiffs' complaint in CV 10-217-PHX-JAT (Huynh), CV10-218-PHX-JAT (Mesi), CV 10-219-PHX-JAT (Youngren), and CV 10-268-PHX-JAT (Lee) is extended until the later of: 1) 20 days after the Plaintiffs' new, amended Complaint is deemed filed; 2) 20 days after the Court denies the Plaintiffs' motion for leave to amend; or 3) 6/14/10. FURTHER ORDERED that California Reconveyance Company's deadline to answer or otherwise respond to Plaintiffs' complaint in CV 10-218-PHX-JAT (Mesi) is extended until the later of: 1) 20 days after the Plaintiffs' new, amended Complaint is deemed filed; 2) 20 days after the Court denies the Plaintiffs' motion for leave to amend; or3) 6/14/10. FURTHER ORDERED that Fremont Reorganizing Corporation f/k/a Fremont Investment & Loan's deadline to answer or otherwise respond to Plaintiffs' complaint in CV10-215-PHX-JAT (Stoffels) is extended until the later of: 1) 20 days after the Plaintiffs' new, amended Complaint is deemed filed; 2) 20 days after the Court denies the Plaintiffs' motion for leave to amend; or 3) 6/14/10. Signed by Judge James A Teilborg on 5/17/10. (MAP)
May 17, 2010 Remark: Copy of Partial Remand Order (doc. #486), forwarded by e-mail to District of Nevada this date. (MAP)
May 17, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX096414 as to Alison M Norris. (BAS)
May 14, 2010 Filing 650 RESPONSE in Opposition re # 649 MOTION for Preliminary Injunction (Related to Plaintiff Rosa Silvas) filed by Countrywide Home Loans. (Attachments: # 1 Index and Exhibits 1 - 7) (CV 10-630-PHX) (MAP)
May 14, 2010 Filing 649 MOTION for Preliminary Injunction (Related to Plaintiff Rosa Silvas) by Jonathan E Robinson. (Attachments: # 1 Exhibit 1 Affidavit of Rosa Silva in Support of Motion for Preliminary Injunction) (CV 10-630-PHX) (MAP)
May 14, 2010 Filing 482 MOTION for Admission Pro Hac Vice as to attorney Alison M Norris on behalf of Bank of America, Bank of America, N.A., Bank of America, N.A.(a Delaware corporation), Countrywide Home Loans, Inc., Recontrust Company, N.A., and Wells Fargo Bank, N.A. (BAS)
May 14, 2010 Filing 479 MOTION to Dismiss Case Defendant MTC Financial, Inc. dba Trustee Corp's Motion to Dismiss Plaintiff's Second Amended Class Action Complaint for Failure to State a Claim for Relief, or, Alternatively, Motion for Summary Judgment , MOTION for Summary Judgment by MTC Financial, Inc.. (Sullivan, Michael) Modified on 5/17/2010 DOCUMENT IS NOT IN COMPLIANCE WITH LRCiv 7.1(c) - Text Searchability. ATTORNEY NOTICED (KMG).
May 13, 2010 Filing 478 NOTICE OF WAIVER OF ELECTRONIC SERVICE by Craig W Phillips and Robert Gerald Schaffer, counsel for Defendants GMAC Mortgage, GMAC Mortgage Group, LLC, GMAC Mortgage, LLC (Schaffer, Robert)
May 13, 2010 Filing 477 MOTION for Judicial Notice by Defendant First Centennial Title. (Attachments: # 1 Exhibit 1 thru 12)(Walsh, James) MODIFIED TO CHANGE TEXT FROM REQUEST TO MOTION PURSUANT TO JAT CHAMBERS on 5/17/10.
May 12, 2010 Filing 476 CERTIFIED MDL TRANSFER ORDER (CTO-5) AND SIMULTANEOUS SEPARATION AND REMAND OF CERTAIN CLAIMS Pursuant to 28 USC 1407. See Order for Details. (MAP)
May 12, 2010 Filing 475 MOTION for Remand Certain Claims in Beebe by MERSCORP, Inc.(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
May 12, 2010 Remark: Certified Copy of MDL Transfer Order (CTO-5) forwarded to the following Districts requesting the transfer of case files: Nevada (3:10-172; 173; 182; 184; 192); Central District California (5:10-457). (MAP)
May 11, 2010 Filing 474 CERTIFICATE OF SERVICE by Countrywide Home Loans, Inc., Deutsch Bank National Trust Company, GSAA Home Equity Trust 2006-16 re # 471 MOTION to Dismiss Counts/Claims : First, Third, and Fourth Claims in Entirety and Partially Second, Fifth, Sixth and Seventh Claims (Yenouskas, Joseph)
May 11, 2010 Filing 473 CERTIFICATE OF SERVICE by BAC Home Loans Servicing, LP, Bank of America, N.A., Bank of America, N.A.(a Delaware corporation), Countrywide Home Loans, Inc., Recontrust Company, N.A. re # 469 MOTION to Dismiss Counts/Claims : First, Third and Fourth Claims in Entirety and Partially Second, Fifth, and Sixth Claims, # 470 ERRATA, (Yenouskas, Joseph)
May 11, 2010 Filing 472 MOTION to Dismiss Case (Burke v Litton Case No 10-220) by Quality Loan Service Corporation. (Hunter, Christopher)
May 10, 2010 Filing 471 MOTION to Dismiss Counts/Claims : First, Third, and Fourth Claims in Entirety and Partially Second, Fifth, Sixth and Seventh Claims by Countrywide Home Loans, Inc., Deutsch Bank National Trust Company, GSAA Home Equity Trust 2006-16. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(Yenouskas, Joseph)
May 10, 2010 Filing 470 ERRATA re # 469 MOTION to Dismiss Counts/Claims : First, Third and Fourth Claims in Entirety and Partially Second, Fifth, and Sixth Claims by Defendants BAC Home Loans Servicing, LP, BAC Home Loans Servicing, LP, Bank of America, N.A., Bank of America, N.A., Countrywide Home Loans, Inc., Recontrust Company, N.A.. (Attachments: # 1 Exhibit H, # 2 Exhibit I)(Yenouskas, Joseph)
May 10, 2010 Filing 469 MOTION to Dismiss Counts/Claims : First, Third and Fourth Claims in Entirety and Partially Second, Fifth, and Sixth Claims by BAC Home Loans Servicing, LP, Bank of America, N.A., Bank of America, N.A.(a Delaware corporation), Countrywide Home Loans, Inc., Recontrust Company, N.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Yenouskas, Joseph)
May 10, 2010 Filing 468 First MOTION to Dismiss Case by DANITA FALLEN, by MESHELLE BAGGERMAN and Geneva Martrakus. (Beko, Thomas) Modified on 5/17/2010 to add additional filers; document not in compliance with LRCiv 7.1(c) (REW).
May 10, 2010 Filing 467 MOTION to Dismiss Case for Failure to State a Claim for Relief or, in the Alternative, , MOTION for More Definite Statement and/or , MOTION to Strike Portions of Complaint by Carrington Mortgage Services, LLC. (Attachments: # 1 Request for Judicial Notice)(Fink, Jonathan)
May 10, 2010 Filing 466 Joinder re # 465 Stipulation For Extension of Time To Answer Complaint, by Defendant Fremont Investment and Loan. (Nielson, Karl)
May 10, 2010 Filing 465 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by MERSCORP, Inc.(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Attachments: # 1 Text of Proposed Order)(Condo, James)
May 10, 2010 Filing 464 First MOTION to Dismiss Case by Western Exchange Services Corp. and by Western Title Company, Inc.. (Beko, Thomas) Modified on 5/17/2010 Document not in compliance with LRCiv 7.1(c) (REW).
May 10, 2010 Filing 463 MOTION to Dismiss Counts/Claims : Plaintiffs' Complaint [#1-2] and Joinder in the Motions to Dismiss Filed by MERS, CountryWide Home Loans, American Home Mortgage Servicing, and Aurora Loan Services by CitiMortgage, Inc.. (Attachments: # 1 Exhibit A through D)(Stine, Lauren)
May 10, 2010 Filing 462 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT (FIRST REQUEST) by Sierra Pacific Mortgage Services, Inc.. (Attachments: # 1 Text of Proposed Order)(Williams, Todd)
May 10, 2010 Filing 461 Joinder re # 454 Stipulation For Extension of Time To Answer Complaint, in re: Mesi Case No. 10-cv-218 by Defendant California Reconveyance Company. (Hall, David)
May 10, 2010 Filing 460 MOTION to Dismiss Case (re: Randall Dalby, Case No: 10-cv-0221-PHX-JAT) by American Home Mortgage Servicing, Inc.. (Attachments: # 1 Exhibit A)(Stutman, Erica)
May 10, 2010 Filing 459 MOTION to Dismiss Case by Quality Loan Service Corporation. (Hunter, Christopher) Modified on 5/17/2010 DOCUMENT DESCRIPTION INCORRECT (REW).
May 10, 2010 Filing 458 Joinder re # 454 Stipulation For Extension of Time To Answer Complaint, by Defendant Bank of America, N.A.. (Jorgensen, J)
May 10, 2010 Filing 457 MOTION to Remand Certain Claims by MERSCORP, Inc.(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert) Modified on 5/17/2010 to the correct motion event (REW).
May 10, 2010 Filing 456 MOTION to Dismiss Case and Notice of Joinder in Motion to Dismiss filed by Litton Loan Servicing LP (Burke v. Litton Loan Servicing LP, et al., No. 2:10-cv-220-JAT) by HSBC Bank USA, N.A.. (Forbes, Brian)
May 10, 2010 Filing 455 MOTION to Dismiss Case (Burke v. Litton Loan Servicing LP, et al., No. 2:10-cv-220-JAT) by Litton Loan Servicing LP. (Attachments: # 1 Exhibit A)(Forbes, Brian)
May 10, 2010 Filing 454 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by MERSCORP, Inc.(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Attachments: # 1 Text of Proposed Order)(Condo, James)
May 10, 2010 Filing 453 MOTION to Dismiss Case (Youngren v. Ownit Mortgage Solutions, Inc., et al., No. 2:10-cv-00219-JAT) by Litton Loan Servicing LP. (Forbes, Brian)
May 7, 2010 Filing 452 RESPONSE to Motion re # 299 MOTION to Dismiss Counts/Claims : 7th and 11th Motion To Dismiss First Amended Complaint And Joinder In Certain Other Defendants' Motions To Dismiss filed by Lacy J Dalton, Aleta Rose Goodwin, Joseph Green, Jose Lopez. (Nebeker, William)
May 7, 2010 Filing 451 RESPONSE to Motion re # 266 MOTION to Dismiss Party Deutsche Bank National Trust Company Defendant Deutsche Bank National Trust Company's Motion to Dismiss Plaintiff's Second Amended Class Action Complaint , # 423 MOTION to Dismiss Case or in the Alternative for a More Definite Statement; Motion to Strike Portions of Class Action Complaint , # 310 MOTION to Dismiss Counts/Claims : Second, Third, Fourth, Eighth, and Ninth Claims for Relief in the Second Amended Class Action Complaint with prejudice, # 298 MOTION to Dismiss Party MOTION to Dismiss Counts/Claims : Motion To Dismiss Second Amended Complaint Against T.D. Service Company MOTION to Dismiss Case for Lack of Jurisdiction, # 286 MOTION to Dismiss Case (Goodwin) , # 317 MOTION to Dismiss Case NDeX West, LLC's Motion to Dismiss Plaintiffs' First Amended Class Action Complaint and Joinder in Certain Other Defendants' Motions to Dismiss , # 343 MOTION to Dismiss Counts/Claims : 1,2,5,6,8,9, # 301 MOTION to Dismiss Case for Failure to State a Claim for Relief or, in the Alternative MOTION for More Definite Statement MOTION to Strike re LACY J. DALTON Case No. 09-cv-534-LDG, # 293 MOTION to Dismiss Counts/Claims : T.D. Service Company's Renewed Motion To Quash Service of Summons and Complaint and Renewed Motion to Dismiss Class Action Compaint MOTION to Dismiss Case for Lack of Jurisdiction, # 267 MOTION to Dismiss Party Deutsche Bank National Trust Company Defendant Deutsche Bank National Trust Company's Motion to Dismiss Plaintiffs' Class Action Complaint and Joinder in the Motion to Dismiss Filed by Defendant American Home Mortg, # 319 MOTION to Dismiss Party MetLife Bank, N.A. and Joinder in GMAC Mortgage, LLC's Motion to Dismiss and Certain Defendants' Motion to Dismiss filed by Bank of America, N.A., et al., , # 279 MOTION to Dismiss Case (Green) , # 304 MOTION to Dismiss Case for Failure to State a Claim for Relief re ALETA ROSE GOODWIN Case No. 09-cv-00306-ECR , # 289 MOTION to Dismiss Case, # 287 MOTION to Dismiss Case (Green) , # 276 MOTION to Dismiss Counts/Claims, # 300 MOTION to Dismiss Counts/Claims MOTION to Dismiss Party Motion To Dismiss Second Amended Complaint Against I.B. Property Holdings, L.L.C. MOTION to Dismiss Case for Lack of Jurisdiction, # 296 MOTION to Dismiss Case WMC Mortgage Corp.'s Motion to Dismiss Plaintiff's Second Amended Class Action Complaint , # 269 MOTION to Dismiss Counts/Claims : 3, 8, 9 from the Second Amended Complaint , # 318 MOTION to Dismiss Case for Failure to State a Claim for Relief or, in the Alternative MOTION for More Definite Statement and/or MOTION to Strike re JOSEFA S. LOPEZ Case No. 09-cv-180-ECR, # 302 MOTION to Dismiss Case Plaintiffs' First Amended Complaint and Joinder in Certain Other Defendants' Motion to DIsmiss , # 278 MOTION to Dismiss Case (Goodwin) , # 268 MOTION to Dismiss Counts/Claims : 2, 7, 8, 9 from the Second Amended Complaint , # 277 MOTION to Dismiss Case (Dalton) , # 312 MOTION to Dismiss Case for Failure to State a Claim for Relief of, in the Alternative MOTION for More Definite Statement MOTION to Strike re JOSEPH GREEN Case No. 09-cv-00374-ECR filed by Jose Lopez. (Nebeker, William)
May 7, 2010 Filing 450 RESPONSE to Motion Plaintiffs' Consolidated Response to Shareholder Defendants, Citimortgage, GE Money Banks, JP Morgan Chase, National City Entities' Motions to Dismiss and Federal Housing Finance Agency's Motion to Dismiss filed by Lacy J Dalton, Aleta Rose Goodwin, Joseph Green, Josefa S Lopez. (Nebeker, William)
May 7, 2010 Filing 449 Notice re Filing of Exhibits 1 through 7 to Plaintiffs Consolidiated Response Doc. 448 by Lacy J Dalton, Aleta Rose Goodwin re # 448 Response to Motion (Attachments: # 1 Exhibit Exhibits 1-3, # 2 Exhibit Exhibits 4-7)(Nebeker, William)
May 7, 2010 Filing 448 RESPONSE to Motion re Defendants MERS and Certain Defendants Motions to Dismiss (Doc Nos. 324, 325, 326, 327, 331, 333 and 311, 314, 316, 320, 321, 328) filed by Josefa S Lopez, Jonathan E Robinson. (Nebeker, William)
May 7, 2010 Filing 447 EXHIBIT 2 re # 432 MOTION for Relief from Stipulated Order by Federal National Mortgage Association (MAP)
May 7, 2010 Opinion or Order Filing 446 ORDER denying # 434 Motion to Seal Exhibit 2 to Motion for Relief from Stipulated Order. FURTHER ORDERED that the Clerk of the Court shall file into the public record the lodged Exhibit 2 to Fannie Maes Motion for Relief from Stipulated Order (currently lodged at Doc. #435) the exhibit shall not be filed under seal. Signed by Judge James A Teilborg on 5/7/10. (MAP)
May 7, 2010 Filing 445 MOTION (REQUEST) for Judicial Notice by Defendant Aurora Loan Services, LLC. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C)(Dodrill, Colt) MODIFIED TO CHANGE DOCKET TEXT FROM REQUEST TO MOTION PER CHAMBERS ON 5/10/2010 (MAP).
May 7, 2010 Filing 444 MOTION to Dismiss Party Aurora Loan Services, LLC by Aurora Loan Services, LLC. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C)(Dodrill, Colt)
May 7, 2010 Filing 443 STIPULATION of Dismissal of Executive Trustee Services, LLC by Aleta Rose Goodwin. (Hager, Robert)
May 7, 2010 Filing 442 MOTION to Dismiss Case by First Centennial Title Company of Nevada. (Attachments: # 1 Exhibit 1-12)(Walsh, James) Modified on 5/12/2010 DOCUMENT NOT IN COMPLIANCE WITH LRCiv 7.1(c) (REW).
May 6, 2010 Opinion or Order Filing 441 ORDER pursuant to General Order 05-25 granting # 439 Motion for Admission Pro Hac Vice; granting # 440 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
May 6, 2010 Filing 440 MOTION for Admission Pro Hac Vice as to attorney Douglas R Brown on behalf of Stewart Title, and Stewart Title of Northern Nevada. (BAS)
May 6, 2010 Filing 439 MOTION for Admission Pro Hac Vice as to attorney Christian L Moore on behalf of Stewart Title, and Stewart Title of Northern Nevada. (BAS)
May 6, 2010 PRO HAC VICE FEE PAID. $ 100, receipt number PHX096558 as to Douglas R Brown, Christian L Moore. (BAS)
May 5, 2010 Filing 438 CERTIFICATE OF SERVICE by First Guaranty Financial Corporation re # 437 MOTION to Dismiss Party First Guaranty Financial Corporation Under Rule 12(b): Failure to State a Claim with Declaration of Rodney K. Thompson in Support Thereof MOTION to Dismiss Party First Guaranty Financial Corporation Under Rule 12(b): Failure to State a Claim with Declaration of Rodney K. Thompson in Support Thereof (Pertains to VILLA, et. al., vs. FIRST GUARANTY FINANCIAL CORPORATON, et. al., Nevada Civil Action No.: 2:09-cv-02161-RCJ-RJJ) (Ivey, Kent)
May 5, 2010 Filing 437 MOTION to Dismiss Party First Guaranty Financial Corporation Under Rule 12(b): Failure to State a Claim with Declaration of Rodney K. Thompson in Support Thereof by First Guaranty Financial Corporation. (Attachments: # 1 Exhibit Declaration of Rodney K. Thompson in Support of Motion to Dismiss Under Rule 12(b): Failure to State a Claim, # 2 Exhibit Exhibits A-F)(Ivey, Kent)
May 5, 2010 Opinion or Order Filing 436 ORDER granting # 427 Motion to Exceed Page Limitation on Consolidated Responses to Motions to Dismiss. ORDERED allowing Plaintiffs to file consolidated responses to the motions to dismiss in the above-captioned matter up to fifty pages, as follows: SEE ORDER FOR COMPLETE DETAILS. Signed by Judge James A Teilborg on 5/5/10. (MAP)
May 5, 2010 Filing 435 SEALED LODGED Proposed Exhibit 2 to Fannie Mae's Motion for Relief from Stipulated Order re: # 434 MOTION to Seal Document re Exhibit 2 to Fannie Mae's Motion for Relief from Stipulated Order. Document to be filed by Clerk if Motion to Seal is granted. Filed by Federal National Mortgage Association. (Marshall, Gregory)
May 5, 2010 Filing 434 MOTION to Seal Document re Exhibit 2 to Fannie Mae's Motion for Relief from Stipulated Order by Federal National Mortgage Association. (Attachments: # 1 Text of Proposed Order)(Marshall, Gregory)
May 5, 2010 Filing 433 Reply re # 364 MOTION for Remand Certain Claims (Reply to Various Responses to Motion to Remand Certain Claims) by Defendants MERSCORP, Inc., Mortgage Electronic Registration Systems Incorporated. (Brochin, Robert)
May 5, 2010 Filing 432 MOTION for Relief from Stipulated Order by Federal National Mortgage Association. (Attachments: # 1 Exhibit 1 (Exhibit 2 to be filed separately under seal))(Marshall, Gregory)
May 4, 2010 Filing 431 NOTICE OF WAIVER OF ELECTRONIC SERVICE by Joshua S Akbar, counsel for Defendant First American Title Insurance Company (Akbar, Joshua)
May 4, 2010 Opinion or Order Filing 430 ORDER pursuant to General Order 05-25 granting # 429 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
May 3, 2010 Filing 429 MOTION for Admission Pro Hac Vice as to attorney Ryan W Herrick on behalf of Deutsch Bank National Trust Company. (BAS)
May 3, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX096415 as to Ryan W Herrick. (BAS)
May 3, 2010 Filing 428 RESPONSE to Motion re # 397 MOTION for Remand Certain Claims filed by Bank of America Corporation, Bank of America, N.A., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Mortgage Ventures LLC, First Horizon Home Loan Corporation, ReconTrust Company, Recontrust Company, N.A., Wells Fargo Bank, N.A.. (Hefferon, Thomas)
May 3, 2010 Filing 427 MOTION for Leave to File Excess Pages for Motion Responses to Motions to Dismiss by Lacy J Dalton. (Attachments: # 1 Text of Proposed Order)(Nebeker, William)
April 29, 2010 Opinion or Order Filing 426 ORDER pursuant to General Order 05-25 granting # 425 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
April 29, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX096174 as to Marilyn Fine. (BAS)
April 28, 2010 Filing 424 CERTIFICATE OF SERVICE by Cal-Western Reconveyance Corporation re # 423 MOTION to Dismiss Case or in the Alternative for a More Definite Statement; Motion to Strike Portions of Class Action Complaint (Handley, Laurel)
April 27, 2010 Filing 423 MOTION to Dismiss Case or in the Alternative for a More Definite Statement; Motion to Strike Portions of Class Action Complaint by Cal-Western Reconveyance Corporation. (Handley, Laurel)
April 27, 2010 Filing 422 RESPONSE to Motion re # 401 MOTION to Dismiss Party Ticor Title of Nevada and NOTICE OF ENTRY OF ORDER filed by Steven M Tyler. (Attachments: # 1 Exhibit A)(Lawton, Rick) Modified on 4/27/2010 DOCUMENT NOT IN COMPLIANCE WITH LRCiv 7.1(c) (REW).
April 27, 2010 Filing 421 RESPONSE to Motion re # 397 MOTION for Remand Certain Claims filed by Rowan Riehm. (Hager, Robert)
April 26, 2010 Filing 425 MOTION for Admission Pro Hac Vice as to attorney Marilyn Fine on behalf of IndyMac Bank FSB, IndyMac Federal Bank FSB, and OneWest Bank. (BAS)
April 26, 2010 Filing 420 RESPONSE to Motion re # 397 MOTION for Remand Certain Claims filed by OneWest Bank. (O'Neal, John)
April 26, 2010 Filing 419 Joinder of Defendants Midland Mortgage Company and Midfirst Bank in Motions to Dismiss Filed by Defendants Bank of America, N.A., Countrywide Home Loans, Inc. (doc. #321); GMAC Mortgage, LLC (doc. #276); Chase (doc. #307); and Citimortgage (doc. #257) by Defendants MidFirst Bank, Midland Mortgage Company. (Schulman, Brian)
April 26, 2010 Filing 418 Joinder of Defendants Midland Mortgage Company and Suntrust Mortgage in Motions to Dismiss Filed by Defendants Bank of America, N.A., Countrywide Home Loans, Inc. (doc. #328); GMAC Mortgage, LLC (doc. #276); JP Morgan Chase Bank (doc. #306); and Citimortgage, Inc. (doc. #258) by Defendants Midland Mortgage Company, SunTrust Mortgage, Inc.. (Schulman, Brian)
April 26, 2010 Filing 417 RESPONSE to Motion re # 230 MOTION for Remand Certain Claims filed by Bank of America, N.A.(a Delaware corporation), Countrywide Bank, FSB, Countrywide Financial Corporation, Countrywide Home Loans, Inc., First Horizon Home Loan Corporation, Recontrust Company, N.A., Wells Fargo Bank, N.A.. (Hefferon, Thomas)
April 26, 2010 Filing 416 RESPONSE to Motion re # 364 MOTION for Remand Certain Claims filed by Litton Loan Servicing. (Forbes, Brian)
April 26, 2010 Filing 415 RESPONSE to Motion re # 364 MOTION for Remand Certain Claims filed by Bank of New York Mellon, JPMorgan Chase Bank, N.A., Litton Loan Servicing. (Forbes, Brian)
April 26, 2010 CORRECT REMARK - as to attorney Cynthia LeVasseur- now known as Cynthia Alexander - is admitted to this case via pro hac vice and removal of Cynthia LeVasseur only done to remove duplicate entry - not due to noncompliance with admissions procedures. (BAS)
April 23, 2010 Opinion or Order Filing 414 ORDER pursuant to General Order 05-25 granting # 411 Motion for Admission Pro Hac Vice; granting # 412 Motion for Admission Pro Hac Vice; granting # 413 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
April 23, 2010 Filing 410 NOTICE OF WAIVER OF ELECTRONIC SERVICE by Charles A Newman, counsel for Defendant First American Title Insurance Corporation (Newman, Charles)
April 23, 2010 Opinion or Order Filing 409 ORDER that with respect to Stoffels (CV 10-215-PHX-JAT), claims 2-4, 6, 7 and part of claims 8 and 9 remain with the undersigned as part of the MDL and claims 1, 5 and part of claims 8 and 9 have been remanded to the transferor court. MERS shall file a copy of this Order with the transferor court within the next two business days. FURTHER ORDERED that with respect to Hearne (CV 10-216-PHX-JAT) claims 1, 3, and 4 and part of claims 2, 5, 6 and 7 remain with the undersigned as part of the MDL and part of claims 2, 5, 6 and 7 have been remanded to the transferor court. FURTHER ORDERED that with respect to Huynh (CV 10-217-PHX-JAT) claims 2 and 4-11 and part of claims 3 and 12 remain with the undersigned as part of the MDL and claim 1 and part of claims 3 and 12 have been remanded to the transferor court. MERS shall file a copy of this Order with the transferor court within the next two business days. FURTHER ORDERED that with respect to Mesi (CV 10-218-PHX-JAT) claims 4-12 and part of claims 1, 2 and 13 remain with the undersigned as part of the MDL and claim 3 and part of claims 1, 2 and 13 have been remanded to the transferor court. MERS shall file a copy of this Order with the transferor court within the next two business days. FURTHER ORDERED that with respect to Youngren (CV 10-219-PHX-JAT) claims 2 and 4-11 and part of claims 3 and 12 remain with the undersigned as part of the MDL and claim 1 and part of claims 3 and 12 have been remanded to the transferor court. MERS shall file a copy of this Order with the transferor court within the next two business days. FURTHER ORDERED that with respect to Burke (CV 10-220-PHX-JAT) claims 1, 3, and 4 and part of claims 2, 5 and 6 remain with the undersigned as part of the MDL and part of claims 2, 5 and 6 have been remanded to the transferor court. FURTHER ORDERED that with respect to Dalby (CV 10-221-PHX-JAT) claims 1, 3, and 4 and part of claims 2, 5 and 6 remain with the undersigned as part of the MDL and part of claims 2, 5 and 6 have been remanded to the transferor court. FURTHER ORDERED that with respect to Lee (CV 10-268-PHX-JAT) claims 2 and 5-13 and part of claims 3, 4 and 14 remain with the undersigned as part of the MDL and claim 1 and part of claims 3, 4 and 14 have been remanded to the transferor court. MERS shall file a copy of this Order with the transferor court within the next two business days. FURTHER ORDERED that the Clerk of the Court shall file a copy of this Order in each member case listed on pages 1-2. SEE ORDER FOR FURTHER DETAILS. Signed by Judge James A Teilborg on 4/23/10. (CV 10-215-PHX; CV 10-216-PHX; CV 10-217-PHX; CV 10-218-PHX; CV 10-219-PHX; CV 10-220-PHX; CV 10-221-PHX; CV 10-268-PHX) (MAP)
April 23, 2010 Remark as to attorneys Diana S Erb, Scott S Hoffmann - removed for noncompliance with admissions procedures; parties represented by other admitted counsel. (BAS)
April 23, 2010 Remark as to attorneys Ariel Stern, Jacob Bundick and Daniel H Stewart - removed for noncompliance with admission procedures; parties represented by other admitted counsel. (BAS)
April 23, 2010 Remark as to attorneys Richard H Bryan, Leslie Bryan Hart and Courtney O'Mara - removed from case for noncompliance with admissions requirements; parties represented by other admitted counsel. (BAS)
April 23, 2010 Remark as to attorney Jared Richards - removed for noncompliance with admissions procedures; party represented by other admitted counsel. (BAS)
April 23, 2010 Remark as to attorneys Alex J Flangas and Dora V Lane - removed from case for noncompliance with admissions procedures; parties represented by other admitted counsel. (BAS)
April 23, 2010 Remark as to attorney Miguel A Lopez - removed from case for noncompliance with admissions procedures; parties represented by other admitted counsel. (BAS)
April 23, 2010 Remark as to attorney Edward G Marshall - removed for noncompliance with admissions requirements; party represented by other admitted counsel. (BAS)
April 23, 2010 Remark: Copy of Partial Remand Order (doc. #409), forwarded by e-mail to District of Nevada this date. (MAP)
April 23, 2010 Remark as to attorneys James Goldberg (of Bryan Cave), Michael M Miles (of Ballard Spahr), Robert E Boone III (of Bryan Cave), Shane Young (of Ballard Spahr) - removed from case for noncompliance with admissions procedures; parties represented by other admitted counsel. (BAS)
April 23, 2010 Remark as to attorney Mark L Mausert - removed for noncompliance with admissions requirements; parties represented by other admitted counsel. (BAS)
April 23, 2010 Remark as to attorneys John J Frankovich and Miranda Du - removed from case for noncompliance with admissions procedures; parties represented by other admitted counsel. (BAS)
April 23, 2010 Remark as to attorneys Andrew Sedlock, Cassie Stratford and Chad Fears - removed for noncompliance with admissions requirements; parties represented by other admitted counsel. (BAS)
April 23, 2010 Remark as to attorney Lisa MacVittie (of Federal Home Loan Mortgage Corp) and Penny Marie Costa (of Ballard Spahr) - removed from case for noncompliance with admissions procedures; party represented by other admitted counsel. (BAS)
April 23, 2010 Remark as to attorney John Desmond - removed from case for noncompliance with admissions procedures; party represented by other admitted counsel. (BAS)
April 23, 2010 Remark as to attorney Cynthia LeVasseur of Snell & Wilmer LLP - removed for noncompliance with admissions procedures, party represented by other admitted counsel. (BAS)
April 23, 2010 Remark as to attorney Kevin S Soderstrom - removed from case for noncompliance with admissions procedures; party represented by other admitted counsel.(BAS)
April 23, 2010 Remark as to attorney Robert W DeLong- removed from case for noncompliance with admissions procedures; party represented by other admitted counsel. (BAS)
April 23, 2010 Remark as to attorney Steven W Pite- removed from case for noncompliance with admissions procedures; party represented by other admitted counsel. (BAS)
April 23, 2010 PRO HAC VICE FEE PAID. $ 100, receipt number PHX095947 as to Douglas D Gerrard, Sheldon A Herbert. (BAS)
April 23, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX095323 as to Marilee A Ryan. (BAS)
April 23, 2010 Remark as to attorney Cuong Nguyen (of Pite Duncan) and Edward Treder (of Barrett Duffin Frappier Treder & Weiss LLP) removed from case for noncompliance with admissions procedures; parties represented by other admitted counsel. (BAS)
April 23, 2010 Remark as to attorneys Dana Jonathon Nitz (of Olson Cannon Gormley & Desruisseaux) and Donna M Osborn (of Wright Finlay & Zak) removed from case for noncompliance with admissions procedures; parties represented by other admitted counsel. (BAS)
April 23, 2010 Remark as to attorneys John M Sorich and S Christopher Yoo (of Adorno Yoss), Michael Kealy (of Parsons Behle & Latimer) and Lori V Minassian (of Foley & Lardner) - removed from case for noncompliance with admissions procedures; party represented by other admitted couunsel. (BAS)
April 23, 2010 Remark as to attorneys Kenneth Ching and Ryan Herrick of Jones Vargas and Brian M Jazaieri of Morgan Lewis & Bockius - removed from case for noncompliance with admissions procedures; parties represented by other admitted counsel. (BAS)
April 23, 2010 Remark as to attorney David C McElhinney- removed from case for noncompliance with admissions procedures; party represented by other admitted counsel. (BAS)
April 22, 2010 Filing 408 NOTICE OF WAIVER OF ELECTRONIC SERVICE by Benjamin B Klubes, counsel for Defendant GE Money Bank (Klubes, Benjamin)
April 21, 2010 Filing 407 REPLY to Response to Motion re # 230 MOTION for Remand Certain Claims (Reply to Various Responses to Motion to Remand Certain Claims) filed by MERSCORP, Inc.(a Virginia corporation), Mortgage Electronic Registration Systems Incorporated(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
April 21, 2010 Opinion or Order Filing 406 ORDER Clarifying Court Order of 3/23/10, # 211 . ORDERED that the Clerk of the Court shall file a copy of this Order in the transferor court for each member case addressed by the 3/23/10, Order. Signed by Judge James A Teilborg on 4/20/10. (CV 09-227-TUC; CV 09-2616-PHX; CV 10-78-PHX; CV 10-79-PHX; CV 10-80-PHX; CV 10-81-PHX) (MAP)
April 21, 2010 Remark: Copy of Order (doc. #406) Clarifying of Court's Order #211, filed 3/23/10 forwarded by e-mail to District of Nevada and Central District of California for filing this date. (MAP)
April 20, 2010 Opinion or Order Filing 405 ORDER granting # 181 Motion to Transfer the Following Cases: Stejic v. Aurora Loan Services, LLC, CV 10-51-PHX, Molina v. GMAC Mortgage LLC, CV 09-1836-PHX, Coleman v. Provident Funding Associates, CV 10-200-PHX, Bilyea v. DSL Service Co., CV 10-45-PHX, Maguire v. Taylor, Bean & WhitakerMortgage, CV 09-730-PHX, and Rinehimer v. Aurora Loan Services, CV 10-347-PHX. FURTHER ORDERED that with respect to the transferred cases, the Clerk of the Court shall reassign all such cases to the undersigned, but shall not consolidate any of these cases into the MDL. FURTHER ORDERED that even though these cases have not been consolidated into the MDL, the parties are nonetheless bound by the Initial Practice and Procedure Order # 25 in the MDL. FURTHER ORDERED that all pending motions in the transferred cases are denied, without prejudice. Any hearings or pretrial deadlines previously set by any other court are hereby vacated. The refiling of any such motions is addressed within this Order...See Order for Complete Details. FURTHER ORDERED that the Clerk of the Court shall file a copy of this order in every case listed on page 1 of this Order. Signed by Judge James A Teilborg on 4/20/10.(MAP)
April 20, 2010 Opinion or Order Filing 404 ORDER granting # 237 Motion to Withdraw as Attorney of Record for Plaintiff Ovidiu Ene. FURTHER ORDERED that the Clerk of the Court shall mail a copy of this Order to Plaintiff Ovidiu Ene at the last known address as provided in the Motion to Withdraw. Jeffrey A. Cogan withdrawn.. Signed by Judge James A Teilborg on 4/20/10. (CV 10-469-PHX) (MAP)
April 20, 2010 Filing 400 Joinder re # 306 Joint MOTION to Dismiss Case [Dalton] Plaintiffs' Complaint and Joinder in Certain Other Defendants' Motions to Dismiss by EMC Mortgage Corporation, California Reconveyance Company, and Joint MOTION to Dismiss Case [Dalton] Plaintiffs' Complaint and Joinder in Certain Other Defendants' Motions to Dismiss by EMC Mortgage Corporation, California Reconveyance Company, and , # 325 MOTION to Dismiss Case Motion to Dismiss Plaintiffs' Class Action Complaint and Memorandum of Law , # 328 MOTION to Dismiss Counts/Claims : First, Second, Third, Fourth, Fifth and Sixth claims in Plaintiffs Class Action Complaint (Pertains to LACY J. DALTON et al. v. CITIMORTGAGE, INC. et al. Case No. CV-10-0081-PHX-JAT) MOTION to Dismiss Counts/Claims : First, Second, Third, Fourth, Fifth and Sixth claims in Plaintiffs Class Action Complaint (Pertains to LACY J. DALTON et al. v. CITIMORTGAGE, INC. et al. Case No. CV-10-0081-PHX-JAT) MOTION to Dismiss Counts/Claims : First, Second, Third, Fourth, Fifth and Sixth claims in Plaintiffs Class Action Complaint (Pertains to LACY J. DALTON et al. v. CITIMORTGAGE, INC. et al. Case No. CV-10-0081-PHX-JAT) , # 264 MOTION to Dismiss Case by Defendants Cooper Castle Law Firm, LLP, Cooper Castle Law Firm, LLP filed by Cooper Castle Law Firm, LLP. (Waite, Aaron)
April 19, 2010 Filing 413 MOTION for Admission Pro Hac Vice as to attorney Sheldon A Herbert on behalf of Chicago Title, Fidelity National Title, Ticor Title of Nevada, Inc.. (BAS)
April 19, 2010 Filing 412 MOTION for Admission Pro Hac Vice as to attorney Douglas D Gerrard on behalf of Chicago Title, Fidelity National Title, and Ticor Title of Nevada, Inc.. (BAS)
April 19, 2010 Filing 411 MOTION for Admission Pro Hac Vice as to attorney Marilee A Ryan on behalf of Cynthia Hall, Percy A. Labasan, Marlene Lalatag, and Baldomero P Villa. (BAS)
April 19, 2010 Filing 403 MOTION to Dismiss as to Chicago Title by Chicago Title. (MAP)
April 19, 2010 Filing 402 MOTION to Dismiss as to Fidelity National Title Insurance Company by Fidelity National Title Insurance Company. (CV 10-475-PHX) (MAP)
April 19, 2010 Filing 401 MOTION to Dismiss as to Ticor Title of Nevada by Ticor Title of Nevada, Inc. (CV 10-706-PHX) (MAP)
April 19, 2010 Filing 399 NOTICE of Appearance by Jason Daniel Sanders on behalf of MetLife Bank, N.A. (Sanders, Jason)
April 19, 2010 Filing 398 MOTION to Intervene by Federal Housing Finance Agency. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Declaration of D. Fauvre in Support of Motion to Intervene)(Cayne, Howard)
April 19, 2010 Filing 397 MOTION for Remand Certain Claims by MERSCORP, Inc.(a Virginia corporation), Mortgage Electronic Registration Systems, Inc.(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
April 19, 2010 Opinion or Order Filing 396 ORDER pursuant to the # 394 Stipulation, extending the deadline for Plaintiffs' responses to all motions to dismiss filed in this matter to 5/7/10; extending the deadline for all replies in support of the motions to dismiss filed in this to 5/28/10. Signed by Judge James A Teilborg on 4/16/10. (REW)
April 19, 2010 Opinion or Order Filing 395 ORDER, all parties to the most recently transferred case (see transfer order: # 354 ) are bound by the Initial Practice and Procedure Order # 25 ]; all motions pending in the recently transferred case are hereby denied without prejudice; any hearings or pretrial deadlines previously set by any other court are hereby vacated; the refiling of any motions is addressed in this order; Defendant MERS shall, by 5/12/10, file a motion to remand all claims that it asserts the panel remanded to the transferor court in the transfer order; responsed to this motion to remand are due 5/26/10; Defendant MERS shall reply by 6/3/10; within 15 days following this Court's ruling on the motion to remand, Defendants shall answer or otherwise respond (including filing motions to dismiss) to the complaint (see order for further details). Signed by Judge James A Teilborg on 4/16/10. (REW)
April 16, 2010 Filing 394 STIPULATION Joint Motion for Enlargement of Time and Stipulated Briefing Schedule (First Request) by Lacy J Dalton, Aleta Rose Goodwin, Joseph Green, Josefa S Lopez, Sally J Robinson-Burke, Alfonso Vargas. (Attachments: # 1 Text of Proposed Order Order Enlarging time)(Nebeker, William)
April 16, 2010 Filing 393 Notice re Amended Notice of Substitution of Attorney by Cooper Castle Law Firm, LLP (Waite, Aaron)
April 15, 2010 Opinion or Order Filing 392 ORDER pursuant to General Order 05-25 granting # 391 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
April 15, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX095637 as to Joe Solseng. (BAS)
April 14, 2010 Filing 390 Remark as to attorney Alina Amarkarian - removed from case for noncompliance with admissions procedures; party represented by other admitted counsel. (BAS)
April 14, 2010 Filing 389 Remark as to attorneys Bruce T Beesley and Paul Matteoni - removed from case for noncompliance with admissions procedures; party or parties represented by other admitted counsel. (BAS)
April 13, 2010 Filing 388 NOTICE of Appearance by Emily Snow Cates on behalf of Bank of America, Countrywide Home Loans, Inc., ReconTrust Company (Cates, Emily)
April 13, 2010 Filing 387 NOTICE of Appearance by Emily Snow Cates on behalf of Bank of America, Countrywide Mortgage Ventures, LLC, Recontrust Company, N.A. (Cates, Emily)
April 13, 2010 Filing 386 NOTICE of Appearance by Emily Snow Cates on behalf of BAC Home Loans Servicing, LP, Bank of America, Recontrust Company, N.A. (Cates, Emily)
April 13, 2010 Filing 385 NOTICE of Appearance by Emily Snow Cates on behalf of Countrywide Home Loans, Inc. (Cates, Emily)
April 13, 2010 Filing 384 NOTICE of Appearance by Emily Snow Cates on behalf of Bank of America (Cates, Emily)
April 13, 2010 Filing 383 NOTICE of Appearance by Emily Snow Cates on behalf of Bank of America Corporation, Countrywide Bank, FSB, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Lisa Klimenko, Recontrust Company, N.A. (Cates, Emily)
April 13, 2010 Filing 382 NOTICE of Appearance by Emily Snow Cates on behalf of Bank of America Corporation, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Recontrust Company, N.A. (Cates, Emily)
April 13, 2010 Filing 381 NOTICE of Appearance by Emily Snow Cates on behalf of Bank of America Corporation, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Recontrust Company, N.A. (Cates, Emily)
April 13, 2010 Filing 380 NOTICE of Appearance by Emily Snow Cates on behalf of Bank of America, N.A., Bank of America, N.A.(a Delaware corporation), Countrywide Financial Corporation, Countrywide Home Loans, Inc., Recontrust Company, N.A. (Cates, Emily)
April 13, 2010 Filing 379 NOTICE of Appearance by Emily Snow Cates on behalf of BAC Home Loans, Countrywide Home Loans, Inc., ReconTrust Company, Recontrust Company, N.A. (Cates, Emily)
April 13, 2010 Filing 378 NOTICE of Appearance by Emily Snow Cates on behalf of Bank of America Corporation, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Kumud Patel, ReconTrust Company (Cates, Emily)
April 13, 2010 Filing 377 NOTICE of Appearance by Emily Snow Cates on behalf of Bank of America Corporation, Countrywide Financial Corporation, Countrywide Home Loans, Inc., ReconTrust Company (Cates, Emily)
April 13, 2010 Filing 376 NOTICE of Appearance by Emily Snow Cates on behalf of Bank of America, N.A., Bank of America, N.A.(a Delaware corporation) (Cates, Emily)
April 12, 2010 Filing 391 MOTION for Admission Pro Hac Vice as to attorney Joe Solseng on behalf of Regional Service Corporation. (BAS)
April 12, 2010 Filing 375 RESPONSE to Motion re # 230 MOTION for Remand Certain Claims Plaintiff's Response to Defendant MERS Motion to Remand Certain Claims filed by Connie Kwok. (Conway, Jeffrey)
April 12, 2010 Filing 374 RESPONSE to Motion re # 230 MOTION for Remand Certain Claims Plaintiff's Response to Defendant MERS Motion to Remand Certain Claims filed by Andrea G. Saniel. (Conway, Jeffrey)
April 12, 2010 Filing 373 RESPONSE to Motion re # 230 MOTION for Remand Certain Claims Plaintiff's Response to Defendant MERS Motion to Remand Certain Claims filed by Michael Greene((2:09 cv 2273 - NV) ). (Conway, Jeffrey)
April 12, 2010 Filing 372 RESPONSE to Motion re # 230 MOTION for Remand Certain Claims Plaintiff's Response to Defendant MERS Motion to Remand Certain Claims filed by Merrily Whalen. (Conway, Jeffrey)
April 12, 2010 Filing 371 RESPONSE to Motion re # 230 MOTION for Remand Certain Claims filed by Federal Housing Finance Agency. (Cayne, Howard)
April 12, 2010 Opinion or Order Filing 370 ORDER pursuant to General Order 05-25 granting # 369 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
April 12, 2010 Filing 369 MOTION for Admission Pro Hac Vice as to attorney Jeffrey D Conway on behalf of Michael Greene((2:09 cv 2273 - NV) ), Michael Greene, Connie Kwok, Andrea G. Saniel, Merrily Whalen. (BAS)
April 12, 2010 Opinion or Order Filing 368 ORDER denying without prejudice # 253 Motion to Remand. Signed by Judge James A Teilborg on 4/12/10. (CV 10-0401; 10-0413; 10-0414; 10-0415; 10-0416; 10-0417; 10-0425; 10-0426; 10-0427; 10-0428; 10-0429; 10-0455; 10-0456; 10-0459; 10-0461; 10-0704; 10-0705; 10-0706; 10-0707) (MAP)
April 12, 2010 Filing 367 RESPONSE to Motion re # 230 MOTION for Remand Certain Claims filed by America's Servicing Company, BAC Home Loans Bankruptcy Risk Litigation Management Division, BAC Home Loans Servicing, LP, Bank of America, Countrywide Home Loans, Inc., ReconTrust Company, Recontrust Company, N.A., Wells Fargo Bank, N.A.. (Hefferon, Thomas)
April 12, 2010 Filing 366 RESPONSE to Motion re # 230 MOTION for Remand Certain Claims re 10-00475 (Regan Velasquez) filed by HSBC Mortgage Services Inc, Housekey Financial Corporation. (Marshall, Gregory)
April 12, 2010 Opinion or Order Filing 365 ORDER granting # 210 Motion to Intervene of the Federal Housing Finance Agency, as Conservator for Fannie Mae and Freddie Mac. Signed by Judge James A Teilborg on 4/12/10. (CV 10-474; 10-482) (MAP)
April 12, 2010 Filing 364 MOTION for Remand Certain Claims by MERSCORP, Inc.(a Virginia corporation), Mortgage Electronic Registration Systems, Inc.(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
April 12, 2010 Filing 363 RESPONSE to Motion re # 230 MOTION for Remand Certain Claims regarding 10-00474 (Michael Greene) and 10-00482 (Michael Greene) filed by Federal National Mortgage Association. (Marshall, Gregory)
April 12, 2010 Filing 362 CERTIFICATE OF SERVICE by Executive Trustee Services, LLC, GMAC Mortgage, LLC, Homecomings Financial Company, LLC re # 270 Other Notice, # 271 Other Notice, # 272 Other Notice, # 273 MOTION for Leave to File Excess Pages for in Support of Defendants' Motion to Dismiss all Retained Claims (Handley, Laurel)
April 12, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX095643 as to Jeffrey D Conway. (BAS)
April 9, 2010 Filing 361 Notice re Entry of Order by First Guaranty Financial Corporation GRANTING MOTION FOR RELIEF FROM THE AUTOMATIC STAY (Ivey, Kent)
April 9, 2010 Filing 360 Notice that CV 10-786-PHX-JAT (formerly Nevada District 2:09 cv 2379) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
April 9, 2010 Filing 359 ERRATA re # 301 MOTION to Dismiss Case for Failure to State a Claim for Relief or, in the Alternative MOTION for More Definite Statement MOTION to Strike re LACY J. DALTON Case No. 09-cv-534-LDG -- Motion is in fact a Motion to Dismiss Plaintiffs' Class Action Complaint by Defendants Aztec Foreclosure Corporation, National Default Servicing Corporation. (Fink, Jonathan)
April 9, 2010 Remark: Case file received from Nevada District (2:09 cv 2379), now assigned case number: CV 10-786-PHX-JAT. (MAP)
April 8, 2010 Filing 358 Additional Attachments to Main Document re # 355 Additional Attachments to Main Document, # 312 MOTION to Dismiss Case for Failure to State a Claim for Relief of, in the Alternative MOTION for More Definite Statement MOTION to Strike re JOSEPH GREEN Case No. 09-cv-00374-ECR Request for Judicial Notice Exhibits 20-27 by Defendant National Default Servicing Corporation. (Fink, Jonathan)
April 8, 2010 Filing 357 Additional Attachments to Main Document re # 355 Additional Attachments to Main Document, # 312 MOTION to Dismiss Case for Failure to State a Claim for Relief of, in the Alternative MOTION for More Definite Statement MOTION to Strike re JOSEPH GREEN Case No. 09-cv-00374-ECR Request for Judicial Notice Exhibits 17-19 by Defendant National Default Servicing Corporation. (Fink, Jonathan)
April 8, 2010 Filing 356 Additional Attachments to Main Document re # 355 Additional Attachments to Main Document, # 312 MOTION to Dismiss Case for Failure to State a Claim for Relief of, in the Alternative MOTION for More Definite Statement MOTION to Strike re JOSEPH GREEN Case No. 09-cv-00374-ECR Request for Judicial Notice Exhibits 11-16 by Defendant National Default Servicing Corporation. (Fink, Jonathan)
April 8, 2010 Filing 355 Additional Attachments to Main Document re # 312 MOTION to Dismiss Case for Failure to State a Claim for Relief of, in the Alternative MOTION for More Definite Statement MOTION to Strike re JOSEPH GREEN Case No. 09-cv-00374-ECR Request for Judicial Notice with Exhibits 1-10 by Defendant National Default Servicing Corporation. (Attachments: # 1 Exhibits 1-10)(Fink, Jonathan)
April 8, 2010 Filing 354 CERTIFIED MDL TRANSFER ORDER (CTO-4) AND SIMULTANEOUS SEPARATION AND REMAND OF CERTAIN CLAIMS Pursuant to 28 USC 1407. See Order for Details.ORDER (MAP)
April 8, 2010 Filing 353 Joinder re # 279 MOTION to Dismiss Case (Green) , # 287 MOTION to Dismiss Case (Green) NDeX West, LLC's Motion to Dismiss Plaintiffs' First Amended Class Action Complaint and Joinder in Certain Other Defendants' Motions to Dismiss by Defendant NDex West, LLC. (Bult, Adam)
April 8, 2010 Filing 352 Additional Attachments to Main Document re # 318 MOTION to Dismiss Case for Failure to State a Claim for Relief or, in the Alternative MOTION for More Definite Statement and/or MOTION to Strike re JOSEFA S. LOPEZ Case No. 09-cv-180-ECR Request for Judicial Notice by Defendant National Default Servicing Corporation. (Fink, Jonathan)
April 8, 2010 Filing 351 Additional Attachments to Main Document re # 304 MOTION to Dismiss Case for Failure to State a Claim for Relief re ALETA ROSE GOODWIN Case No. 09-cv-00306-ECR , # 347 Additional Attachments to Main Document, Request for Judicial Notice Exhibits 26-31 by Defendants Aztec Foreclosure Corporation, National Default Servicing Corporation. (Fink, Jonathan)
April 8, 2010 Filing 350 Additional Attachments to Main Document re # 304 MOTION to Dismiss Case for Failure to State a Claim for Relief re ALETA ROSE GOODWIN Case No. 09-cv-00306-ECR , # 347 Additional Attachments to Main Document, Request for Judicial Notice Exhibits 14-25 by Defendants Aztec Foreclosure Corporation, National Default Servicing Corporation. (Fink, Jonathan)
April 8, 2010 Filing 349 Joinder re # 315 MOTION to Dismiss Case relating to 10-0630 (Robinson), 09-2616 (Vargas), 10-0078 (Lopez), 10-0079 (Goodwin), 10-0080 (Green) and 10-0081 (Dalton) MOTION to Dismiss Case relating to 10-0630 (Robinson), 09-2616 (Vargas), 10-0078 (Lopez), 10-0079 (Goodwin), 10-0080 (Green) and 10-0081 (Dalton) by Defendants National City Bank, National City Corporation, National City Mortgage, PNC Financial Services Group, Inc.. (Schulman, Brian)
April 8, 2010 Filing 348 Additional Attachments to Main Document re # 304 MOTION to Dismiss Case for Failure to State a Claim for Relief re ALETA ROSE GOODWIN Case No. 09-cv-00306-ECR , # 347 Additional Attachments to Main Document, Request for Judicial Notice Exhibits 6-13 by Defendants Aztec Foreclosure Corporation, National Default Servicing Corporation. (Fink, Jonathan)
April 8, 2010 Filing 347 Additional Attachments to Main Document re # 304 MOTION to Dismiss Case for Failure to State a Claim for Relief re ALETA ROSE GOODWIN Case No. 09-cv-00306-ECR Request for Judicial Notice with Exhibits 1-5 by Defendants Aztec Foreclosure Corporation, National Default Servicing Corporation. (Attachments: # 1 Exhibits 1-5)(Fink, Jonathan)
April 8, 2010 Filing 346 Joinder by Defendants Aurora Loan Services, LLC, Old Republic National Title Insurance Company, Saxon Mortgage, Inc.. (Perdew, P)
April 8, 2010 Filing 345 Additional Attachments to Main Document re # 301 MOTION to Dismiss Case for Failure to State a Claim for Relief or, in the Alternative MOTION for More Definite Statement MOTION to Strike re LACY J. DALTON Case No. 09-cv-534-LDG, # 344 Additional Attachments to Main Document, Request for Judicial Notice Exhibits 15-35 by Defendants Aztec Foreclosure Corporation, National Default Servicing Corporation. (Fink, Jonathan)
April 8, 2010 Filing 344 Additional Attachments to Main Document re # 301 MOTION to Dismiss Case for Failure to State a Claim for Relief or, in the Alternative MOTION for More Definite Statement MOTION to Strike re LACY J. DALTON Case No. 09-cv-534-LDG Request for Judicial Notice in Support of Motion to Dismiss with Exhibits 1-14 by Defendants Aztec Foreclosure Corporation, National Default Servicing Corporation. (Attachments: # 1 Exhibits 1-14)(Fink, Jonathan)
April 8, 2010 Filing 343 MOTION to Dismiss Counts/Claims : 1,2,5,6,8,9 by Quality Loan Service Corporation. (Hunter, Christopher)
April 8, 2010 Remark: Certified Copy of MDL Transfer Order (CTO-4) forwarded to the District of Nevada requesting the transfer of the case file: (2:09 cv 2379) (MAP)
April 7, 2010 Filing 342 Joinder (Goodwin) to # 315 Motion to Dismiss by Shareholder Defendants and # 327 Motion to Dismiss by Mortgage Electronic Registration Systems Inc and MERSCORP Inc by Defendant HSBC Mortgage Corporation, U.S.A.. (Marshall, Gregory) Modified on 4/20/2010 DOCUMENT LINKED INCORRECTLY; LINKAGE ADDED (REW).
April 7, 2010 Filing 341 Joinder (Vargas) to # 315 Motion to Dismiss by Shareholder Defendants and # 324 Motion to Dismiss by Mortgage Electronic Registration Systems Inc and MERSCORP Inc by Defendant HSBC Mortgage Corporation, U.S.A.. (Marshall, Gregory) Modified on 4/20/2010 DOCUMENT LINKED INCORRECTLY; LINKAGE ADDED (REW).
April 7, 2010 Filing 340 Joinder (Robinson) to # 315 Motion to Dismiss by Shareholder Defendants and # 326 Motion to Dismiss by Mortgage Electronic Registration Systems Inc and MERSCORP Inc by Defendant HSBC Mortgage Corporation, U.S.A.. (Marshall, Gregory) Modified on 4/20/2010 DOCUMENT LINKED INCORRECTLY; LINKAGE ADDED (REW).
April 7, 2010 Filing 339 Joinder (Lopez) to # 315 Motion to Dismiss by Shareholder Defendants and # 331 Motion to Dismiss by Mortgage Electronic Registration Systems Inc and MERSCORP Inc by Defendant HSBC Mortgage Corporation, U.S.A.. (Marshall, Gregory) Modified on 4/20/2010 DOCUMENT LINKED INCORRECTLY; LINKAGE ADDED (REW).
April 7, 2010 Filing 338 Joinder to # 315 Motion to Dismiss by Shareholder Defendants and # 33 Motion to Dismiss by Mortgage Electronic Registration Systems Inc and MERSCORP Inc by Defendant HSBC Mortgage Corporation, U.S.A.. (Marshall, Gregory) Modified on 4/20/2010 DOCUMENT LINKED INCORRECTLY; LINKAGE ADDED (REW).
April 7, 2010 Filing 337 Joinder to # 315 Motion to Dismiss by Shareholder Defendants and # 325 Motion to Dismiss by Mortgage Electronic Registration Systems Inc and MERSCORP Inc by Defendant HSBC Mortgage Corporation, U.S.A.. (Marshall, Gregory) Modified on 4/20/2010 DOCUMENT LINKED INCORRECTLY; LINKAGE ADDED (REW).
April 7, 2010 Filing 336 Joinder re # 326 MOTION to Dismiss Case Motion to Dismiss Plaintiffs' First Amended Complaint and Memorandum of Law in Support (re Robinson) by Defendants National City Bank, National City Corporation, National City Mortgage, PNC Financial Services Group, Inc.. (Schulman, Brian)
April 7, 2010 Filing 335 Joinder re # 327 MOTION to Dismiss Case Motion to Dismiss Plaintiffs Second Amended Complaint and Memorandum of Law (re Goodwin) by Defendants National City Bank, National City Corporation, National City Mortgage, PNC Financial Services Group, Inc.. (Schulman, Brian)
April 7, 2010 Filing 334 Joinder re # 333 MOTION to Dismiss Case Motion to Dismiss Plaintiffs First Amended Complaint and Memorandum of Law (re Green) by Defendants National City Bank, National City Corporation, National City Mortgage, PNC Financial Services Group, Inc.. (Schulman, Brian)
April 7, 2010 Filing 333 MOTION to Dismiss Case Motion to Dismiss Plaintiffs First Amended Complaint and Memorandum of Law by MERSCORP, Inc.(a Virginia corporation), Mortgage Electronic Registration Systems, Inc.(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Attachments: # 1 Exhibit A - Green Deed of Trust)(Brochin, Robert)
April 7, 2010 Filing 332 Joinder re # 331 MOTION to Dismiss Case Motion to Dismiss Plaintiffs Second Amended Class Action Complaint and Memorandum of Law (re Lopez) by Defendants National City Bank, National City Corporation, National City Mortgage, PNC Financial Services Group, Inc.. (Schulman, Brian)
April 7, 2010 Filing 331 MOTION to Dismiss Case Motion to Dismiss Plaintiffs Second Amended Class Action Complaint and Memorandum of Law by MERSCORP, Inc.(a Virginia corporation), Mortgage Electronic Registration Systems, Inc.(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Attachments: # 1 Exhibit A - Lopez Deed of Trust)(Brochin, Robert)
April 7, 2010 Filing 330 Joinder re # 325 MOTION to Dismiss Case Motion to Dismiss Plaintiffs' Class Action Complaint and Memorandum of Law (re Dalton) by Defendants National City Bank, National City Corporation, National City Mortgage, PNC Financial Services Group, Inc.. (Schulman, Brian)
April 7, 2010 Filing 329 Joinder re # 324 MOTION to Dismiss Case Motion to Dismiss Plaintiffs' First Amended Class Action Complaint and Memorandum of Law in Support (re Vargas) by Defendants National City Bank, National City Corporation, National City Mortgage, PNC Financial Services Group, Inc.. (Schulman, Brian)
April 7, 2010 Filing 328 MOTION to Dismiss Counts/Claims : First, Second, Third, Fourth, Fifth and Sixth claims in Plaintiffs Class Action Complaint (Pertains to LACY J. DALTON et al. v. CITIMORTGAGE, INC. et al. Case No. CV-10-0081-PHX-JAT) by Bank of America doing business as LaSalle Bank as Trustee for Washington Mutual Mortgage Pass-Through Certificates WMALT Series 2006-AR5, Bank of America, N.A., Bank of New York Mellon, Countrywide Home Loans, Inc., First Franklin Financial Corporation, First Horizon Home Loan Corporation, Recontrust Company, N.A., Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit Index and Exhibits 1-10)(Yenouskas, Joseph)
April 7, 2010 Filing 327 MOTION to Dismiss Case Motion to Dismiss Plaintiffs Second Amended Complaint and Memorandum of Law by MERSCORP, Inc.(a Virginia corporation), Mortgage Electronic Registration Systems, Inc.(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Attachments: # 1 Exhibit A - Deed of Trust)(Brochin, Robert)
April 7, 2010 Filing 326 MOTION to Dismiss Case Motion to Dismiss Plaintiffs' First Amended Complaint and Memorandum of Law in Support by MERSCORP, Inc.(a Virginia corporation), Mortgage Electronic Registration Systems, Inc.(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Attachments: # 1 Exhibit A - Deed of Trust)(Brochin, Robert)
April 7, 2010 Filing 325 MOTION to Dismiss Case Motion to Dismiss Plaintiffs' Class Action Complaint and Memorandum of Law by MERSCORP, Inc.(a Virginia corporation), Mortgage Electronic Registration Systems, Inc.(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Attachments: # 1 Exhibit A - Deed of Trust)(Brochin, Robert)
April 7, 2010 Filing 324 MOTION to Dismiss Case Motion to Dismiss Plaintiffs' First Amended Class Action Complaint and Memorandum of Law in Support by MERSCORP, Inc.(a Virginia corporation), MERSCORP, Inc.. (Attachments: # 1 Exhibit A - Deed of Trust)(Brochin, Robert)
April 7, 2010 Filing 323 STATUS REPORT REGARDING FIRST GUARANTY FINANCIAL CORPORATION'S RESPONSE TO MERS' MOTION TO REMAND CLAIMS AND RE-FILE MOTION TO DISMISS (Pertains to: VILLA, et. al., vs. FIRST GUARANTY FINANCIAL CORPORATION, et. al., Nevada Civil Action No.: 2:09-cv-02161-RCJ-RJJ) by First Guaranty Financial Corporation. (Ivey, Kent)
April 7, 2010 Filing 322 Joinder re # 315 MOTION to Dismiss Case relating to 10-0630 (Robinson), 09-2616 (Vargas), 10-0078 (Lopez), 10-0079 (Goodwin), 10-0080 (Green) and 10-0081 (Dalton) MOTION to Dismiss Case relating to 10-0630 (Robinson), 09-2616 (Vargas), 10-0078 (Lopez), 10-0079 (Goodwin), 10-0080 (Green) and 10-0081 (Dalton) by Defendant AIG United Guaranty Corporation. (Kartchner, Todd)
April 7, 2010 Filing 321 MOTION to Dismiss Counts/Claims : the First, Second, Third, Fourth, Fifth and Sixth Claims for Relief in Plaintiffs First Amended Class Action Complaint ( Pertains to: JOSEPH GREEN et al., V. COUNTRYWIDE HOME LOANS, INC. et al., Case No.: CV-10-0080) by Bank of America, N.A., Bank of New York Mellon, Countrywide Home Loans, Inc., Recontrust Company, N.A., Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit Index and Exhibits 1-6)(Yenouskas, Joseph)
April 7, 2010 Filing 320 MOTION to Dismiss Counts/Claims : Second, Third, Sixth, Seventh, Eighth, and Ninth Claims in the Second Amended Class Action Complaint (Pertains to: ALETA ROSE GOODWIN et al., V. EXECUTIVE TRUSTEE SERVICES, LLC et al., Case No.: CV 10-0079) by Bank of America, Countrywide Home Loans, Inc., Recontrust Company, N.A., Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit Index, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7)(Yenouskas, Joseph)
April 7, 2010 Filing 319 MOTION to Dismiss Party MetLife Bank, N.A. and Joinder in GMAC Mortgage, LLC's Motion to Dismiss and Certain Defendants' Motion to Dismiss filed by Bank of America, N.A., et al., by MetLife Bank, N.A.. (Attachments: # 1 Exhibit 1-4)(Tilleman, Karl)
April 7, 2010 Filing 318 MOTION to Dismiss Case for Failure to State a Claim for Relief or, in the Alternative , MOTION for More Definite Statement and/or , MOTION to Strike re JOSEFA S. LOPEZ Case No. 09-cv-180-ECR by National Default Servicing Corporation. (Fink, Jonathan)
April 7, 2010 Filing 317 MOTION to Dismiss Case NDeX West, LLC's Motion to Dismiss Plaintiffs' First Amended Class Action Complaint and Joinder in Certain Other Defendants' Motions to Dismiss by NDex West, LLC. (Bult, Adam)
April 7, 2010 Filing 316 MOTION to Dismiss Case (Pertains to: JOSEFA LOPEZ et al., V. EXECUTIVE TRUSTEE SERVICES, LLC et al., Case No.: 1:10-cv-0078) by Bank of America, Countrywide Home Loans, Inc., Recontrust Company, N.A., Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit Index and Exhibits 1-11)(Yenouskas, Joseph)
April 7, 2010 Filing 315 MOTION to Dismiss Case relating to 10-0630 (Robinson), 09-2616 (Vargas), 10-0078 (Lopez), 10-0079 (Goodwin), 10-0080 (Green) and 10-0081 (Dalton) by Federal Home Loan Mortgage Corporation, Federal National Mortgage Association. (Marshall, Gregory)
April 7, 2010 Filing 314 MOTION to Dismiss Counts/Claims : the Seventh and Eleventh Claims for Relief in Plaintiffs First Amended Class Action Complaint (Pertains to CV-09-2626) by Bank of America, Countrywide Home Loans, Inc., Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Yenouskas, Joseph)
April 7, 2010 Filing 313 Additional Attachments to Main Document re # 307 MOTION to Dismiss Case [Green] Plaintiff' First Amended Complaint and Joinder in Certain Other Defendants' Motions to Dismiss Exhibit E by Defendant JPMorgan Chase Bank, N.A.. (Sparks, Jennifer)
April 7, 2010 Filing 312 MOTION to Dismiss Case for Failure to State a Claim for Relief of, in the Alternative , MOTION for More Definite Statement, MOTION to Strike re JOSEPH GREEN Case No. 09-cv-00374-ECR by National Default Servicing Corporation. (Fink, Jonathan)
April 7, 2010 Filing 311 MOTION to Dismiss Counts/Claims : Eighth, Tenth, and Eleventh Claims for Relief in Plaintiffs First Amended Class Action Complaint re JONATHAN ROBINSON Case No. 10-cv-630 by America's Servicing Company, America's Wholesale Lender, Bank of America, Countrywide Bank, FSB, Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit Exhibit Index and Exhibits)(Yenouskas, Joseph)
April 7, 2010 Filing 310 MOTION to Dismiss Counts/Claims : Second, Third, Fourth, Eighth, and Ninth Claims for Relief in the Second Amended Class Action Complaint with prejudice by Bank of New York. (Attachments: # 1 Exhibit Index, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5)(Yenouskas, Joseph)
April 7, 2010 Filing 309 MOTION to Dismiss Case [Vargas] Plaintiffs' First Amended Complaint and Joinder in Certain Other Defendants' Motion to Dismiss by JPMorgan Chase Bank, N.A.. (Attachments: # 1 Exhibit)(Sparks, Jennifer)
April 7, 2010 Filing 308 MOTION to Dismiss Case [Lopez] Plaintiffs' Second Amended Complaint and Joinder in Certain Other Defendants' Motions to Dismiss by JPMorgan Chase Bank, N.A.. (Attachments: # 1 Exhibit)(Sparks, Jennifer)
April 7, 2010 Filing 307 MOTION to Dismiss Case [Green] Plaintiff' First Amended Complaint and Joinder in Certain Other Defendants' Motions to Dismiss by JPMorgan Chase Bank, N.A.. (Attachments: # 1 Exhibit)(Sparks, Jennifer)
April 7, 2010 Filing 306 Joint MOTION to Dismiss Case [Dalton] Plaintiffs' Complaint and Joinder in Certain Other Defendants' Motions to Dismiss by EMC Mortgage Corporation, California Reconveyance Company, and by JPMorgan Chase Bank, N.A.. (Attachments: # 1 Exhibit)(Sparks, Jennifer)
April 7, 2010 Filing 305 MOTION to Dismiss Case [Goodwin] Plaintiffs' Second Amended Complaint and Joinder in Certain Other Defendants' Motions to Dismiss by JPMorgan Chase Bank, N.A.. (Attachments: # 1 Exhibit)(Sparks, Jennifer)
April 7, 2010 Filing 304 MOTION to Dismiss Case for Failure to State a Claim for Relief re ALETA ROSE GOODWIN Case No. 09-cv-00306-ECR by Aztec Foreclosure Corporation, National Default Servicing Corporation. (Fink, Jonathan)
April 7, 2010 Filing 303 MOTION to Dismiss Case by JPMorgan Chase Bank, N.A.. (Attachments: # 1 Exhibit)(Sparks, Jennifer)
April 7, 2010 Filing 302 MOTION to Dismiss Case Plaintiffs' First Amended Complaint and Joinder in Certain Other Defendants' Motion to DIsmiss by Bank of New York Mellon. (Sparks, Jennifer)
April 7, 2010 Filing 301 MOTION to Dismiss Case for Failure to State a Claim for Relief or, in the Alternative , MOTION for More Definite Statement, MOTION to Strike re LACY J. DALTON Case No. 09-cv-534-LDG by Aztec Foreclosure Corporation, National Default Servicing Company. (Fink, Jonathan)
April 7, 2010 Filing 300 MOTION to Dismiss Counts/Claims, MOTION to Dismiss Party Motion To Dismiss Second Amended Complaint Against I.B. Property Holdings, L.L.C., MOTION to Dismiss Case for Lack of Jurisdiction by T.D. Service Company. (Wilde, Gregory) Modified on 4/15/2010 DOCUMENT NOT IN COMPLIANCE WITH LRCiv 7.1(c) (REW).
April 7, 2010 Filing 299 MOTION to Dismiss Counts/Claims : 7th and 11th Motion To Dismiss First Amended Complaint And Joinder In Certain Other Defendants' Motions To Dismiss by MortgageIT, Inc.. (Braje, Karen) Modified on 4/15/2010 DOCUMENT NOT IN COMPLIANCE WITH LRCiv 7.1(c) (REW).
April 7, 2010 Filing 298 MOTION to Dismiss Party, MOTION to Dismiss Counts/Claims : Motion To Dismiss Second Amended Complaint Against T.D. Service Company, MOTION to Dismiss Case for Lack of Jurisdiction by TD Service Company. (Wilde, Gregory) Modified on 4/15/2010 DOCUMENT NOT IN COMPLIANCE WITH LRCiv 7.1(c) (REW).
April 7, 2010 Filing 297 MOTION to Dismiss Party, MOTION to Dismiss Counts/Claims : Motion to Dismiss Second Amended Complaint Against T.D. Service Company by T.D. Service Company. (Wilde, Gregory) Modified on 4/15/2010 DOCUMENT NOT IN COMPLIANCE WITH LRCiv 7.1(c) (REW).
April 7, 2010 Filing 296 MOTION to Dismiss Case WMC Mortgage Corp.'s Motion to Dismiss Plaintiff's Second Amended Class Action Complaint by WMC Mortgage Corp.. (Attachments: # 1 Exhibit A)(Beyers, Maureen)
April 7, 2010 Filing 295 MOTION to Dismiss Counts/Claims : Two, Three and Four of the Complaint by National City Bank, National City Corporation(a Delaware corporation and a subsidiary of PNC Financial Services, Inc.), National City Mortgage, PNC Financial Services Group, Inc.. (Attachments: # 1 Exhibit Exhibits to Motion to Dismiss Counts Two, Three and Four of the Complaint)(Schulman, Brian)
April 7, 2010 Filing 294 MOTION to Dismiss Counts/Claims : Two, Three and Four of the First Amended Complaint by National City Bank, National City Corporation(a Delaware corporation and a subsidiary of PNC Financial Services, Inc.), National City Mortgage, PNC Financial Services Group, Inc.. (Attachments: # 1 Exhibit Exhibits to Motion to Dismiss Counts Two, Three and Four of the First Amended Complaint)(Schulman, Brian)
April 7, 2010 Filing 293 MOTION to Dismiss Counts/Claims : T.D. Service Company's Renewed Motion To Quash Service of Summons and Complaint and Renewed Motion to Dismiss Class Action Compaint, MOTION to Dismiss Case for Lack of Jurisdiction, MOTION to Dismiss Case by T.D. Service Company, erroneously named as T.D. Service Corporation. (Wilde, Gregory) Modified on 4/15/2010 DOCUMENT NOT IN COMPLIANCE WITH LRCiv 7.1(c) (REW).
April 7, 2010 Filing 292 MOTION to Dismiss Counts/Claims : Seven to the First Amended Complaint by National City Bank, National City Corporation(a Delaware corporation and a subsidiary of PNC Financial Services, Inc.), National City Mortgage, PNC Financial Services Group, Inc.. (Schulman, Brian)
April 7, 2010 Filing 291 MOTION to Dismiss Counts/Claims : Five and Six of the Second Amended Complaint by National City Bank, National City Corporation(a Delaware corporation and a subsidiary of PNC Financial Services, Inc.), National City Mortgage, PNC Financial Services Group, Inc.. (Schulman, Brian)
April 7, 2010 Filing 290 MOTION to Dismiss Counts/Claims : Six and Seven of the Second Amended Complaint by National City Bank, National City Corporation(a Delaware corporation and a subsidiary of PNC Financial Services, Inc.), National City Mortgage, PNC Financial Services Group, Inc.. (Schulman, Brian)
April 7, 2010 Filing 289 MOTION to Dismiss Case by Aurora Loan Services, LLC, Old Republic National Title Insurance Company, Saxon Mortgage, Inc.. (Perdew, P)
April 7, 2010 Filing 288 MOTION to Dismiss Counts/Claims : Count Eight of the First Amended Complaint by National City Bank, National City Corporation, National City Mortgage(a foreign company and a division of National City Bank, a foreign company), PNC Financial Services Group, Inc.. (Schulman, Brian)
April 7, 2010 Filing 287 MOTION to Dismiss Case (Green) by Litton Loan Servicing. (Forbes, Brian)
April 7, 2010 Filing 286 MOTION to Dismiss Case (Goodwin) by Litton Loan Servicing. (Forbes, Brian)
April 7, 2010 Filing 285 MOTION to Dismiss Party GE Money Bank (Vargas) by GE Money Bank. (Attachments: # 1 Exhibit Green Order)(Louis, Andrew)
April 7, 2010 Filing 284 MOTION to Dismiss Party GE Money Bank (Dalton) by GE Money Bank. (Attachments: # 1 Exhibit Green Order)(Louis, Andrew)
April 7, 2010 Filing 283 MOTION to Dismiss Party GE Money Bank (Green) by GE Money Bank. (Attachments: # 1 Exhibit Green Order)(Louis, Andrew)
April 7, 2010 Filing 282 MOTION to Dismiss Party GE Money Bank (Goodwin) by GE Money Bank. (Attachments: # 1 Exhibit Green Order)(Louis, Andrew)
April 7, 2010 Filing 281 MOTION to Dismiss Party GE Money Bank (Lopez) by GE Money Bank. (Attachments: # 1 Exhibit Green Order)(Louis, Andrew)
April 7, 2010 Filing 280 MOTION to Dismiss Party GE Money Bank (Robinson) by GE Money Bank. (Louis, Andrew)
April 7, 2010 Filing 279 MOTION to Dismiss Case (Green) by American Home Mortgage Servicing, Inc.. (Attachments: # 1 Exhibit Green Order)(Louis, Andrew)
April 7, 2010 Filing 278 MOTION to Dismiss Case (Goodwin) by American Home Mortgage Servicing, Inc.. (Attachments: # 1 Exhibit Green Order)(Louis, Andrew)
April 7, 2010 Filing 277 MOTION to Dismiss Case (Dalton) by American Home Mortgage Servicing, Inc.. (Attachments: # 1 Exhibit Green Order)(Louis, Andrew)
April 7, 2010 Filing 276 MOTION to Dismiss all Plaintiffs' Claims Retained by the Court in these Six Class Actions by Executive Trustee Services, Inc, GMAC Mortgage, LLC, and Homecomings Financial LLC. (CV 09-2616; 10-78; 10-79; 10-80; 10-81; 10-630) (MAP)
April 7, 2010 Opinion or Order Filing 275 ORDER granting # 273 Motion for Leave to File Excess Pages. The Clerk shall file the proposed Motion to Dismiss All Plaintiffs Claims Retained by the Court in These Six Class Actions currently lodged at Docket # 274 . Signed by Judge James A Teilborg on 4/7/10. (CV 09-2616; 10-78; 10-79; 10-80; 10-81; 10-630) (MAP)
April 6, 2010 Filing 274 LODGED Proposed Motion to Dismiss all Plaintiffs' Claims Retained By the Court in These Six Class Actions re: # 273 MOTION for Leave to File Excess Pages for in Support of Defendants' Motion to Dismiss all Retained Claims. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. Filed by Executive Trustee Services, LLC, GMAC Mortgage, LLC, Homecomings Financial Company, LLC. (Handley, Laurel) Modified on 4/9/2010 DOCUMENT NOT IN COMPLIANCE WITH LRCiv 7.1(c) (REW).
April 6, 2010 Filing 273 MOTION for Leave to File Excess Pages for in Support of Defendants' Motion to Dismiss all Retained Claims by Executive Trustee Services, LLC, GMAC Mortgage, LLC, Homecomings Financial Company, LLC. (Handley, Laurel) Modified on 4/9/2010 DOCUMENT NOT IN COMPLIANCE WITH LRCiv 7.1(c) (REW).
April 6, 2010 Filing 272 Notice re Proposed Consent Order Granting Substitution of Attorney re Douglas A. Toleno by Executive Trustee Services, LLC, GMAC Mortgage, LLC, Homecomings Financial Company, LLC (Handley, Laurel)
April 6, 2010 Filing 271 Notice re Proposed Consent Order Granting Substitution of Attorney re Laurel I. Handley by Executive Trustee Services, LLC, GMAC Mortgage, LLC, Homecomings Financial Company, LLC (Handley, Laurel)
April 6, 2010 Filing 270 Notice re Proposed Consent Order Granting Substitution of Attorney re Christina M. Harper by Executive Trustee Services, LLC, GMAC Mortgage, LLC, Homecomings Financial Company, LLC (Handley, Laurel)
April 6, 2010 Filing 269 MOTION to Dismiss Counts/Claims : 3, 8, 9 from the Second Amended Complaint by Western Progressive Trustee LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Edwards, Randall)
April 6, 2010 Filing 268 MOTION to Dismiss Counts/Claims : 2, 7, 8, 9 from the Second Amended Complaint by Ocwen Loan Servicing, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Edwards, Randall)
April 6, 2010 Filing 267 MOTION to Dismiss Party Deutsche Bank National Trust Company Defendant Deutsche Bank National Trust Company's Motion to Dismiss Plaintiffs' Class Action Complaint and Joinder in the Motion to Dismiss Filed by Defendant American Home Mortgage Servicing, Inc. by Deutsch Bank National Trust Company. (McKeon, Jami)
April 6, 2010 Filing 266 MOTION to Dismiss Party Deutsche Bank National Trust Company Defendant Deutsche Bank National Trust Company's Motion to Dismiss Plaintiff's Second Amended Class Action Complaint by Deutsch Bank National Trust Company. (McKeon, Jami)
April 6, 2010 Opinion or Order Filing 265 ORDER granting # 252 Motion for Leave to File Excess Pages for Motions to Dismiss. Signed by Judge James A Teilborg on 4/6/10. (CV 09-2616; 10-78; 10-79; 10-80; 10-81; 10-630) (MAP)
April 6, 2010 Filing 264 MOTION to Dismiss Case by Federal Housing Finance Agency. (Cayne, Howard)
April 6, 2010 Filing 263 NOTICE of Party Dismissal by Josefa S Lopez. Party Litton Loan Servicing terminated. (Hager, Robert)
April 6, 2010 Filing 262 MOTION to Dismiss Counts/Claims : Plaintiffs' First Amended Complaint (No. 2:09-cv-2616, #5] and Joinder in Certain Other Defendants' Motions to Dismiss by CitiMortgage, Inc.. (Stine, Lauren)
April 6, 2010 Filing 261 MOTION to Dismiss Counts/Claims : Plaintiffs' First Amended Complaint (No. 2:09-cv-630, #3) and Joinder in Certain Other Defendants' Motions to Dismiss by CitiMortgage, Inc.. (Stine, Lauren)
April 6, 2010 Filing 260 MOTION to Dismiss Counts/Claims : Plaintiff's Second Amended Complaint (#59-1) and Joinder in Certain Other Defendants' Motions to Dismiss by CitiMortgage, Inc.. (Attachments: # 1 Exhibit A)(Stine, Lauren)
April 6, 2010 Filing 259 MOTION to Dismiss Counts/Claims : Plaintiffs' Second Amended Complaint (#45-1) and Joinder in Certain Other Defendants' Motions to Dismiss by CitiMortgage, Inc.. (Attachments: # 1 Exhibit A)(Stine, Lauren)
April 6, 2010 Filing 258 MOTION to Dismiss Counts/Claims : Plaintiffs' Complaint #1 (No. 2:10-cv-0081) and Joinder in Certain Other Defendants' Motions to Dismiss by CR Title Services, Inc., CitiMortgage, Inc.. (Attachments: # 1 Exhibit A and B)(Stine, Lauren)
April 6, 2010 Filing 257 MOTION to Dismiss Counts/Claims : Plaintiffs' First Amended Complaint #35 and Joinder in Certain Other Defendants' Motions to Dismiss by CR Title Services, Inc., CitiMortgage, Inc.. (Attachments: # 1 Exhibit A and B)(Stine, Lauren)
April 6, 2010 Filing 256 ERRATA re # 210 MOTION to Intervene by Intervenor Defendant Federal Housing Finance Agency. (Attachments: # 1 Motion of the Federal Housing Finance Agency as Conservator for Fannie Mae to Intervene, # 2 Declaration Of David D. Fauvre In Support Of The Motion Of The Federal Housing Finance Agency As Conservator For Fannie Mae To Intervene)(Fauvre, David)
April 5, 2010 Opinion or Order Filing 255 ORDER denying # 254 Motion for Temporary Stay. Signed by Judge James A Teilborg on 4/5/10. (CV 09-2616; 10-78; 10-79; 10-80; 10-81; 10:630) (MAP)
April 5, 2010 Filing 254 MOTION to Stay by Lacy J Dalton, Lopez, Goodwin, robinson, Vargas Green. (Hager, Robert) Modified on 4/9/2010 TO ADD ADDITIONAL FILERS (REW).
April 4, 2010 Filing 253 Second MOTION to Remand to State Court OF ORIGIN by Miguel A. Dominguez. (Attachments: # 1 Exhibit A)(Lawton, Rick) Modified on 4/9/2010 DOCUMENT NOT IN COMPLIANCE WITH LRCiv 7.1(c) (REW).
April 2, 2010 Filing 252 MOTION for Leave to File Excess Pages for Motions to Dismiss by Federal Home Loan Mortgage Corporation, Federal National Mortgage Association. (Attachments: # 1 Text of Proposed Order)(Marshall, Gregory)
April 2, 2010 Opinion or Order Filing 251 ORDER pursuant to General Order 05-25 granting # 241 Motion for Admission Pro Hac Vice; granting # 242 Motion for Admission Pro Hac Vice; granting # 243 Motion for Admission Pro Hac Vice; granting # 244 Motion for Admission Pro Hac Vice; granting # 245 Motion for Admission Pro Hac Vice; granting # 246 Motion for Admission Pro Hac Vice; granting # 247 Motion for Admission Pro Hac Vice; granting # 248 Motion for Admission Pro Hac Vice; granting # 249 Motion for Admission Pro Hac Vice; granting # 250 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
April 2, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX095322 as to Richard J Sahatjian. (BAS)
April 2, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX095199 as to Benjamin Weinberg. (BAS)
April 1, 2010 Filing 250 MOTION for Admission Pro Hac Vice as to attorney Richard J Sahatjian on behalf of GE Money Bank. (BAS)
April 1, 2010 Filing 240 REPLY to Response to Motion re # 135 MOTION for Remand Claims to Transferor District Court filed by MERSCORP, Inc.(a Virginia corporation), Mortgage Electronic Registration Systems, Inc.(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
March 31, 2010 Filing 249 MOTION for Admission Pro Hac Vice as to attorney Joseph T Prete on behalf of California Reconveyance Company, JPMorgan Chase Bank, N.A., Mortgage Electronic Registration Systems, Inc.(a subsidiary of MERSCORP, Inc., a Delaware corporation), Mortgage Electronic Registration Systems, Inc.. (BAS)
March 31, 2010 Filing 248 MOTION for Admission Pro Hac Vice as to attorney J Christopher Jorgensen on behalf of AmTrust Bank, BAC Home Loans, BAC Home Loans Servicing, LP, Bank of America, Bank of America Corporation, Bank of America, N.A., Bank of America, N.A.(a Delaware corporation), Countrywide Bank, FSB, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Mortgage Ventures, LLC, Lisa Klimenko, Kumud Patel, ReconTrust Company, Recontrust Company, N.A.. (BAS)
March 31, 2010 Filing 247 MOTION for Admission Pro Hac Vice as to attorney Megan K Dorsey by Aleta Rose Goodwin and other plaintiffs. (BAS)
March 31, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX095305 as to Megan K Dorsey. (BAS)
March 31, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX095304 as to Joseph T Prete. (BAS)
March 31, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX095308 as to J Christopher Jorgensen. (BAS)
March 30, 2010 Opinion or Order Filing 238 ORDER that all parties to the most recently transferred cases (see transfer order # 218 are bound by the Initial Practice and Procedure Order # 25 . FURTHER ORDERED that all motions pending in the recently transferred cases (see transfer order # 218 ) are hereby denied without prejudice. Any hearings orpretrial deadlines previously set by any other court are hereby vacated. The refiling of any motions is addressed within this order...See Order for Full Complete Details. Signed by Judge James A Teilborg on 3/30/10. (MAP)
March 30, 2010 Filing 237 MOTION to Withdraw as Attorney of Record by Ovidiu Ene. (CV 10-469-PHX) (MAP)
March 29, 2010 Filing 246 MOTION for Admission Pro Hac Vice as to attorney Natalia Burnett on behalf of MERSCORP, Inc.(a Virginia corporation), MERSCORP, Inc., Mortgage Electronic Registration Systems, Inc.(a subsidiary of MERSCORP, Inc., a Delaware corporation), Mortgage Electronic Registration Systems, Inc.. (BAS)
March 29, 2010 Filing 245 MOTION for Admission Pro Hac Vice as to attorney Benjamin Weinberg on behalf of MERSCORP, Inc.(a Virginia corporation), MERSCORP, Inc., Mortgage Electronic Registration Systems, Inc.(a subsidiary of MERSCORP, Inc., a Delaware corporation), Mortgage Electronic Registration Systems, Inc.. (BAS)
March 29, 2010 Filing 244 MOTION for Admission Pro Hac Vice as to attorney Jacob Hafter on behalf of Amira Berilo, Thomas Boyd, Russell D Bricker, Michael H Evans, Edward T. Fitzwater, Philip Golding, Alan Kartman, and Kathryn Yateman. (BAS)
March 29, 2010 Filing 243 MOTION for Admission Pro Hac Vice as to attorney Gregory L Wilde on behalf of TD Service Company. (BAS)
March 29, 2010 Filing 242 MOTION for Admission Pro Hac Vice as to attorney Gary E Schnitzer on behalf of America's Servicing Company, Bank of New York, C-Bass Mortgage Loan Asset Backed Certificates, Series 2005-CB4, HSBC Bank USA, N.A., JPMorgan Chase, Litton Loan Servicing, Mortgage Electronic Registration Systems, Inc.(a subsidiary of MERSCORP, Inc., a Delaware corporation), and Mortgage Electronic Registration Systems, Inc.. (BAS)
March 29, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX095199 as to Natalia Burnett. (BAS)
March 29, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX095095 as to Gary E Schnitzer. (BAS)
March 29, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX095196 as to Gregory L Wilde. (BAS)
March 29, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX095197 as to Jacob L Hafter. (BAS)
March 29, 2010 Filing 239 Mail Returned as Undeliverable. Mail sent to Thomas Stafford. Reason for return: Not Deliverable as Addressed, Unable to Forward. Document number 211. (MHA)
March 29, 2010 Filing 236 Notice that CV 10-707-PHX-JAT (formerly Nevada District 3:10 cv 54) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
March 29, 2010 Filing 235 Notice that CV 10-706-PHX-JAT (formerly Nevada District 3:10 cv 42) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
March 29, 2010 Filing 234 Notice that CV 10-705-PHX-JAT (formerly Nevada District 3:10 cv 41) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
March 29, 2010 Filing 233 Notice that CV 10-704-PHX-JAT (formerly Nevada District 3:10 cv 25) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
March 29, 2010 Filing 232 Notice that CV 10-703-PHX-JAT (formerly Nevada District 3:10 cv 04) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
March 29, 2010 Filing 231 Notice that CV 10-702-PHX-JAT (formerly Nevada District 3:09 cv 233) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP) Modified on 3/29/2010 (JEMB TO CORRECT NEVADA NUMBER).
March 29, 2010 Filing 230 MOTION for Remand Certain Claims by MERSCORP, Inc.(a Virginia corporation), Mortgage Electronic Registration Systems, Inc.(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Brochin, Robert)
March 29, 2010 Filing 229 Notice that CV 10-699-PHX-JAT (formerly Nevada District 2:09 cv 2315) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
March 29, 2010 Remark: Case file received from Nevada District (3:10 cv 42), now assigned case number: CV 10-706-PHX-JAT. (MAP)
March 29, 2010 Remark: Case file received from Nevada District (2:09 cv 2315), now assigned case number: CV 10-699-PHX-JAT. (MAP)
March 29, 2010 Remark: Case file received from Nevada District (3:10 cv 04), now assigned case number: CV 10-703-PHX-JAT. (MAP)
March 29, 2010 Remark: Case file received from Nevada District (3:09-233), now assigned case number: CV 10-702-PHX-JAT. (MAP)
March 29, 2010 Remark: Case file received from Nevada District (3:10 cv 25), now assigned case number: CV 10-704-PHX-JAT. (MAP)
March 29, 2010 Remark: Case file received from Nevada District (3:10 cv 54), now assigned case number: CV 10-707-PHX-JAT. (MAP)
March 29, 2010 Remark: Case file received from Nevada District (3:10 cv 41), now assigned case number: CV 10-705-PHX-JAT. (MAP)
March 26, 2010 Filing 241 MOTION for Admission Pro Hac Vice as to attorney Kristin A Schuler-Hintz on behalf of Aurora Loan Services, LLC, OneWest Bank, and Quality Loan Service Corporation. (BAS)
March 26, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX095190 as to Kristin A SchulerHintz. (BAS)
March 26, 2010 Filing 228 NOTICE of Appearance by Maureen Beyers on behalf of WMC Mortgage Corp. (Beyers, Maureen)
March 25, 2010 Opinion or Order Filing 227 ORDER pursuant to General Order 05-25 granting # 219 Motion for Admission Pro Hac Vice; granting # 220 Motion for Admission Pro Hac Vice; granting # 221 Motion for Admission Pro Hac Vice; granting # 222 Motion for Admission Pro Hac Vice; granting # 223 Motion for Admission Pro Hac Vice; granting # 224 Motion for Admission Pro Hac Vice; granting # 225 Motion for Admission Pro Hac Vice; granting # 226 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
March 25, 2010 Filing 226 MOTION for Admission Pro Hac Vice as to attorney Cynthia L Alexander on behalf of American Home Mortgage Servicing, Inc., Credit Suisse First Boston Financial Corp., Federal Home Loan Mortgage Corporation, Federal National Mortgage Association, HSBC Mortgage Corporation, U.S.A., HSBC Mortgage Services Inc, MERSCORP, Inc.(a Virginia corporation), MERSCORP, Inc., Mortgage Electronic Registration Systems, Inc.(a subsidiary of MERSCORP, Inc., a Delaware corporation), Mortgage Electronic Registration Systems, Inc., and Wells Fargo Bank, N.A.. (BAS)
March 25, 2010 Filing 219 MOTION for Admission Pro Hac Vice as to attorney David R. Hall by Equity One, Inc. (Hall, David)
March 25, 2010 Filing 218 CERTIFIED MDL TRANSFER ORDER (CTO-3) AND SIMULTANEOUS SEPARATION AND REMAND OF CERTAIN CLAIMS Pursuant to 28 USC 1407. See Order for Details. (MAP)
March 25, 2010 Filing 217 Notice re Appearance by Cooper Castle Law Firm, LLP re # 215 Other Notice Notice re Appearance by Cooper Castle Law Firm, LLP re # 214 Other Notice Amended Notice of Appearance by The Cooper Castle Law Firm and Routh Castle Cooper Olsen, LLC on behalf of The Cooper Castle Law Firm, LLP and Lime Financial Services, Ltd. (Waite, Aaron)
March 25, 2010 Filing 216 Notice re Appearance by Cooper Castle Law Firm, LLP re # 214 Other Notice Amended Notice of Appearance by The Cooper Castle Law Firm and Routh Castle Cooper Olsen, LLC on behalf of The Cooper Castle Law Firm, LLP and Lime Financial Services, Ltd. (Waite, Aaron)
March 25, 2010 Filing 215 Notice re Appearance by Cooper Castle Law Firm, LLP and Routh Castle Cooper Olsen, LLC on behalf of The Cooper Castle Law Firm, LLP and Lime Financial Services, Ltd. (Waite, Aaron)
March 25, 2010 Filing 214 Notice re Appearance by Cooper Castle Law Firm, LLP and Routh Castle Cooper Olsen, LLC on behalf of Defendants The Cooper Castle Law Firm, LLP and Lime Financial Services, Ltd. (Waite, Aaron)
March 25, 2010 Remark: Certified Copy of MDL Transfer Order forwarded to the District of Nevada requesting the transfer of the following case files: (2:09 cv 2315; 3:09 cv 233; 3:10 cv 4; 3:10 cv 25; 3:10 cv 41; 3:10 cv 42; 3:10 cv 54). (MAP)
March 25, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX095112 as to Cynthia Alexander. (BAS)
March 25, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX094963 as to Thomas P Beko. (BAS)
March 25, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX095098 as to Sharon A Huerta. (BAS)
March 25, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX095094 as to Melanie D Morgan. (BAS)
March 25, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX095097 as to Michael Paul Zech. (BAS)
March 25, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX094961 as to Michael W Large. (BAS)
March 25, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX094960 as to Steven E Guinn. (BAS)
March 25, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX095106 as to David Hall. (BAS)
March 24, 2010 Filing 225 MOTION for Admission Pro Hac Vice as to attorney Melanie D Morgan on behalf of Bank of New York, C-Bass Mortgage Loan Asset Backed Certificates, Series 2005-CB4, HSBC Bank USA, HSBC Bank USA, N.A., JPMorgan Chase, JPMorgan Chase Bank, N.A., Litton Loan Servicing, MERSCORP, Inc.(a Virginia corporation), MERSCORP, Inc., Mortgage Electronic Registration Systems, Inc.(a subsidiary of MERSCORP, Inc., a Delaware corporation), and Mortgage Electronic Registration Systems, Inc. (BAS)
March 24, 2010 Filing 224 MOTION for Admission Pro Hac Vice as to attorney Sharon A Huerta on behalf of Luis Carlos Martinez, Alfonso Vargas, and Octavio Villalva. (BAS)
March 24, 2010 Filing 223 MOTION for Admission Pro Hac Vice as to attorney Michael P Zech on behalf of Luis Carlos Martinez, Alfonso Vargas, and Octavio Villalva. (BAS)
March 23, 2010 Filing 213 NOTICE of Appearance by Brian Jay Schulman on behalf of MortgageIT, Inc. (Schulman, Brian)
March 23, 2010 Filing 212 Notice that CV 10-630-PHX-JAT (bifurcated from CV 09-227-TUC) is now consolidated with and part of MDL NO. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL No. 2119. (MAP)
March 23, 2010 Opinion or Order Filing 211 ORDER that with respect to Robinson (CV 09-227-TUC-JAT), claim 8 and part of claims 10 and 11 remain with the undersigned as part of the MDL and claims 1-7, 9 and part of claims 10 and 11 are remanded to the transferor court. Of particular note, all claims against Defendant First American Title Company are remanded. To accomplish this remand, the Clerk of the Court is directed to bifurcate Robinson into two cases; the Clerk of the Court shall draw and assign a new Phoenix case number to the portion of the Robinson case that is remaining with the undersigned and the Clerk of the Court shall consolidate that case number into the MDL as a member case. The Clerk of the Court shall transfer the original Robinson case number back to the transferor court (Chief Judge Roll). FURTHER ORDERED that with respect to Vargas (CV 09-2616-PHX-JAT)claim 7 and part of claim 11 remain with the undersigned as part of the MDL and claims 1-6, 8-10, 12, 13 and part of claim 11 are remanded to the transferor court. MERS shall file a copy of this Order with the transferor court within the next two business days. FURTHER ORDERED that with respect to Lopez (CV 10-0078-PHX-JAT) claims 3, 4, 5 and 6 and part of claims 2, 8 and 9 remain with the undersigned as part of the MDL and claim 1 and part of claims 2, 8 and 9 are remanded to the transferor court. MERS shall file a copy of this Order with the transferor court within the next two business days. FURTHER ORDERED that with respect to Goodwin (CV 10-0079-PHX-JAT) claims 3, 4, 6 and 7 and part of claims 2, 8 and 9 remain with the undersigned as part of the MDL and claims 1 and 5 and part of claims 2, 8 and 9 are remanded to the transferor court. MERS shall file a copy of this Order with the transferor court within the next two business days. FURTHER ORDERED that with respect to Green (CV 10-0080-PHX-JAT) claims 1, 3 and 4 and part of claims 2, 5 and 6 remain with the undersigned as part of the MDL and part of claims 2, 5 and 6 are remanded to the transferor court. MERS shall file a copy of this Order with the transferor court within the next two business days. FURTHER ORDERED that with respect to Dalton (CV 10-0081-PHX-JAT) claims 1, 3 and 4 and part of claims 2, 5 and 6 remain with the undersigned as part of the MDL and part of claims 2, 5 and 6 are remanded to the transferor court. MERS shall file a copy of this Order with the transferor court within the next two business days. SEE ORDER FOR FURTHER DETAILS. Signed by Judge James A Teilborg on 3/22/10. (CV 09-227-TUC; CV 09-2616-PHX; CV 10-78-PHX; CV 10-79-PHX; CV 10-80-PHX; CV 10-81-PHX) (MAP)
March 23, 2010 Filing 210 MOTION to Intervene by Federal Housing Finance Agency. (Attachments: # 1 Exhibit Declaration of D. Fauvre in Support of FHFA's Motion to Intervene)(Cayne, Howard)
March 23, 2010 Remark: Copy of Partial Remand Order (doc. #211), forwarded by e-mail to Tucson Division, District of Nevada, and Central District of California this date. (MAP)
March 22, 2010 Filing 222 MOTION for Admission Pro Hac Vice as to attorney Michael W Large on behalf of Federal Housing Finance Agency. (BAS)
March 22, 2010 Filing 221 MOTION for Admission Pro Hac Vice as to attorney Steven E Guinn on behalf of Federal Housing Finance Agency. (BAS)
March 22, 2010 Filing 220 MOTION for Admission Pro Hac Vice as to attorney Thomas P Beko on behalf of Danita F Fallen, Geneva Martrakus, Western Exchange Services Corp, and Western Title Company, Inc.. (BAS)
March 22, 2010 Opinion or Order Filing 209 ORDER pursuant to General Order 05-25 granting # 199 Motion for Admission Pro Hac Vice; granting # 200 Motion for Admission Pro Hac Vice; granting # 201 Motion for Admission Pro Hac Vice; granting # 202 Motion for Admission Pro Hac Vice; granting # 203 Motion for Admission Pro Hac Vice; granting # 204 Motion for Admission Pro Hac Vice; granting # 205 Motion for Admission Pro Hac Vice; granting # 206 Motion for Admission Pro Hac Vice; granting # 207 Motion for Admission Pro Hac Vice; granting # 208 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
March 22, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX094827 as to James M Walsh. (BAS)
March 22, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX094707 as to Rick Lawton. (BAS)
March 22, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX094600 as to Christopher M Hunter. (BAS)
March 22, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX094881 as to Danielle J Szukala. (BAS)
March 22, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX094622 as to Brian P Brooks. (BAS)
March 22, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX094890 as to Erica J Stutman. (BAS)
March 22, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX094934 as to Kent L Ivey. (BAS)
March 22, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX094881 as to LeAnn Pedersen Pope. (BAS)
March 22, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX094736 as to Jay Earl Smith. (BAS)
March 22, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX094934 as to David W Dachelet. (BAS)
March 19, 2010 Filing 208 MOTION for Admission Pro Hac Vice as to attorney David W Dachelet on behalf of First Guaranty Financial Corporation. (BAS)
March 19, 2010 Filing 207 MOTION for Admission Pro Hac Vice as to attorney Kent L Ivey on behalf of First Guaranty Financial Corporation. (BAS)
March 18, 2010 Filing 206 MOTION for Admission Pro Hac Vice as to attorney Erica J Stutman on behalf of America's Home Servicing, American Home Mortgage Servicing, Inc., Credit Suisse First Boston Financial Corp., Federal Home Loan Mortgage Corporation, Federal National Mortgage Association, HSBC Bank USA, HSBC Bank USA, N.A., HSBC Mortgage Corporation, U.S.A., HSBC Mortgage Services, Mortgage Electronic Registration Systems, Inc.(a subsidiary of MERSCORP, Inc., a Delaware corporation), Mortgage Electronic Registration Systems, Inc., and Wells Fargo Bank, N.A.. (BAS)
March 18, 2010 Filing 204 MOTION for Admission Pro Hac Vice as to attorney LeAnn Pedersen Pope on behalf of Bank of New York Mellon, California Reconveyance Company, EMC Mortgage Corporation, J.P. Morgan Chase Bank, N.A., and JP Morgan Chase. (BAS)
March 18, 2010 Filing 203 MOTION for Admission Pro Hac Vice as to attorney Danielle J Szukala on behalf of Bank of New York Mellon, California Reconveyance Company, EMC Mortgage Corporation, J.P. Morgan Chase Bank, N.A., and JP Morgan Chase. (BAS)
March 16, 2010 Filing 202 MOTION for Admission Pro Hac Vice as to attorney James M Walsh on behalf of First Centennial Title. (BAS)
March 16, 2010 Filing 198 RESPONSE to Motion re # 135 MOTION for Remand Claims to Transferor District Court filed by BAC Home Loans Servicing, Bank of America, Countrywide Home Loans, Inc., Recontrust Company, N.A.. (Hefferon, Thomas)
March 16, 2010 Filing 197 RESPONSE to Motion re # 135 MOTION for Remand Claims to Transferor District Court filed by Litton Loan Servicing. (Forbes, Brian)
March 16, 2010 Filing 196 NOTICE of Appearance by Christopher M Hunter on behalf of Quality Loan Service Corporation (Hunter, Christopher)
March 16, 2010 Filing 195 NOTICE of Appearance by Christopher M Hunter on behalf of Quality Loan Service Corporation (Hunter, Christopher)
March 16, 2010 Filing 194 NOTICE of Appearance by Christopher M Hunter on behalf of Quality Loan Service Corporation (Hunter, Christopher)
March 16, 2010 Filing 193 NOTICE of Appearance by Christopher M Hunter on behalf of Quality Loan Service Corporation (Hunter, Christopher)
March 16, 2010 Filing 192 NOTICE of Appearance by Christopher M Hunter on behalf of Quality Loan Service Corporation (Hunter, Christopher)
March 16, 2010 Filing 191 NOTICE of Appearance by Christopher M Hunter on behalf of Quality Loan Service Corporation (Hunter, Christopher)
March 16, 2010 Filing 190 NOTICE of Appearance by Christopher M Hunter on behalf of Quality Loan Service Corporation (Hunter, Christopher)
March 16, 2010 Filing 189 NOTICE of Appearance by Christopher M Hunter on behalf of Quality Loan Service Corporation (Hunter, Christopher)
March 16, 2010 Filing 188 NOTICE of Appearance by Christopher M Hunter on behalf of Quality Loan Service Corporation (Hunter, Christopher)
March 16, 2010 Filing 187 NOTICE of Appearance by Christopher M Hunter on behalf of Quality Loan Service Corporation (Hunter, Christopher)
March 16, 2010 Filing 186 NOTICE of Appearance by Christopher M Hunter on behalf of Quality Loan Service Corporation (Hunter, Christopher)
March 16, 2010 Filing 185 NOTICE of Appearance by Christopher M Hunter on behalf of Quality Loan Service Corporation (Hunter, Christopher)
March 16, 2010 Filing 184 RESPONSE to Motion re # 135 MOTION for Remand Claims to Transferor District Court (and Joinder) filed by CitiMortgage, Inc.. (Stine, Lauren)
March 16, 2010 Filing 183 NOTICE of Appearance by Stephen M Dichter on behalf of Litton Loan Servicing (Dichter, Stephen)
March 16, 2010 Filing 182 NOTICE of Appearance by Christopher M Hunter on behalf of Quality Loan Service Corporation (Hunter, Christopher)
March 15, 2010 Filing 205 MOTION for Admission Pro Hac Vice as to attorney Jay Earl Smith on behalf of Chase Home Finance, LLC. (BAS)
March 15, 2010 Filing 181 MOTION to Change Venue/Transfer Case to Transfer by MERSCORP, Inc.(a Virginia corporation), Mortgage Electronic Registration Systems, Inc.(a subsidiary of MERSCORP, Inc., a Delaware corporation). (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Brochin, Robert)
March 12, 2010 Filing 201 MOTION for Admission Pro Hac Vice as to attorney Rick Lawton on behalf of Thorne Huck and other plaintiffs. (BAS)
March 11, 2010 Filing 200 MOTION for Admission Pro Hac Vice as to attorney Brian P Brooks on behalf of Ocwen Loan Servicing LLC. (BAS)
March 11, 2010 Opinion or Order Filing 180 ORDER granting # 42 Motion of the Federal Housing Finance Agency to Intervene. Signed by Judge James A Teilborg on 3/11/10. (CV 09-227-TUC; 09-2616-PHX; 10-80-PHX; 10-81-PHX)(MAP)
March 10, 2010 Filing 199 MOTION for Admission Pro Hac Vice as to attorney Christopher M Hunter on behalf of Aurora Loan Services, LLC, Litton Loan Servicing, and Quality Loan Service Corporation. (BAS)
March 8, 2010 Filing 179 NOTICE of Appearance by Stephen M Dichter on behalf of Litton Loan Servicing (Dichter, Stephen)
March 8, 2010 Filing 178 NOTICE of Appearance by Stephen M Dichter on behalf of Litton Loan Servicing (Dichter, Stephen)
March 5, 2010 Opinion or Order Filing 177 ORDER granting # 156 Motion to Direct Clerk to Replace Exhibits. ORDERED that the Clerk of the Court is directed to remove Exhibit 1 (Doc. #134-1) and Exhibit 2 (Doc. #134-2) from the Court file and replace them with Exhibit 1 and Exhibit 2 attached to the Motion. Signed by Judge James A Teilborg on 3/5/10. (MAP)
March 5, 2010 Opinion or Order Filing 176 ORDER that all parties to the most recently transferred cases (see transferorder: # 107 ) are bound by the Initial Practice and Procedure Order # 25 . FURTHER ORDERED that all motions pending in the recently transferred cases (see transfer order: # 107 ) are hereby denied without prejudice. Any hearings or pretrial deadlines previously set by any other court are hereby vacated. The refiling of any motions is addressed within this order...See Order for Full Complete Details. Signed by Judge James A Teilborg on 3/5/10. (MAP)
March 5, 2010 Opinion or Order Filing 175 ORDER pursuant to General Order 05-25 granting # 170 Motion for Admission Pro Hac Vice; granting # 171 Motion for Admission Pro Hac Vice; granting # 172 Motion for Admission Pro Hac Vice; granting # 173 Motion for Admission Pro Hac Vice; granting # 174 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
March 5, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX094178 as to Jeremy S Gladstone. (BAS)
March 5, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX094173 as to Michael E Sullivan. (BAS)
March 5, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX094137 as to Jami Wintz McKeon. (BAS)
March 5, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX094273 as to Peter E Dunkley. (BAS)
March 4, 2010 Filing 169 STIPULATION Withdrawing Motion for Preliminary Injunction and Temporary Restraining Order by Jonathan E Robinson. (Nebeker, William)
March 3, 2010 Filing 174 MOTION for Admission Pro Hac Vice as to attorney Peter E Dunkley on behalf of CTX Mortgage Company, LLC, Deutsch Bank National Trust Company, First Franklin Financial Corporation, Mortgage Electronic Registration Services, Inc., and Mortgage Electronic Registration Systems, Inc.. (BAS)
March 3, 2010 Filing 168 Notice that CV 10-494-PHX-JAT (formerly Nevada District 2:10 cv 01) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
March 3, 2010 Filing 167 Notice that CV 10-493-PHX-JAT (formerly Nevada District 2:09 cv 2456) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
March 3, 2010 Filing 166 Notice that CV 10-492-PHX-JAT (formerly Nevada District 2:09 cv 2449) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
March 3, 2010 Filing 165 Notice that CV 10-491-PHX-JAT (formerly Nevada District 2:09 cv 2414) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
March 3, 2010 Filing 164 Notice that CV 10-489-PHX-JAT (formerly Nevada District 2:09 cv 2404) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
March 3, 2010 Filing 163 Notice that CV 10-488-PHX-JAT (formerly Nevada District 2:09 cv 2401) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
March 3, 2010 Filing 162 Notice that CV 10-487-PHX-JAT (formerly Nevada District 2:09 cv 2400) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
March 3, 2010 Filing 161 Notice that CV 10-486-PHX-JAT (formerly Nevada District 2:09 cv 2376) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
March 3, 2010 Filing 160 Notice that CV 10-485-PHX-JAT (formerly Nevada District 2:09 cv 2353) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
March 3, 2010 Filing 159 Notice that CV 10-484-PHX-JAT (formerly Nevada District 2:09 cv 2298) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
March 3, 2010 Filing 158 Notice that CV 10-483-PHX-JAT (formerly Nevada District 2:09 cv 2290) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
March 3, 2010 Filing 157 Notice that CV 10-482-PHX-JAT (formerly Nevada District 2:09 cv 2273) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
March 3, 2010 Filing 156 MOTION for Direct Clerk to Replace Exhibits and Notice of Error by MERSCORP, Inc., Mortgage Electronic Registration Systems, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Text of Proposed Order)(Brochin, Robert)
March 3, 2010 Filing 155 Notice that CV 10-477-PHX-JAT (formerly Nevada District 2:09 cv 2268) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
March 3, 2010 Filing 154 Notice that CV 10-476-PHX-JAT (formerly Nevada District 2:09 cv 2267) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
March 3, 2010 Filing 153 Notice that CV 10-475-PHX-JAT (formerly Nevada District 2:09 cv 2265) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
March 3, 2010 Filing 152 Notice that CV 10-474-PHX-JAT (formerly Nevada District 2:09 cv 2246) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
March 3, 2010 Filing 151 Notice that CV 10-473-PHX-JAT (formerly Nevada District 2:09 cv 2233) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
March 3, 2010 Filing 150 Notice that CV 10-472-PHX-JAT (formerly Nevada District 2:09 cv 2161) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
March 3, 2010 Filing 149 Notice that CV 10-471-PHX-JAT (formerly Nevada District 2:09 cv 2081) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
March 3, 2010 Filing 148 Notice that CV 10-470-PHX-JAT (formerly Nevada District 2:09 cv 1939) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
March 3, 2010 Filing 147 Notice that CV 10-469-PHX-JAT (formerly Nevada District 2:08 cv 1550) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
March 3, 2010 Remark: Case file received from Nevada District (2:09 cv 2265), now assigned case number: CV 10-475-PHX-JAT. (MAP)
March 3, 2010 Remark: Case file received from Nevada District (2:09 cv 2267), now assigned case number: CV 10-476-PHX-JAT. (MAP)
March 3, 2010 Remark: Case file received from Nevada District (2:09 cv 2353), now assigned case number: CV 10-485-PHX-JAT. (MAP)
March 3, 2010 Remark: Case file received from Nevada District (2:09 cv 2376), now assigned case number: CV 10-486-PHX-JAT. (MAP)
March 3, 2010 Remark: Case file received from Nevada District (2:09 cv 2246), now assigned case number: CV 10-474-PHX-JAT. (MAP)
March 3, 2010 Remark: Case file received from Nevada District (2:09 cv 2233), now assigned case number: CV 10-473-PHX-JAT. (MAP)
March 3, 2010 Remark: Case file received from Nevada District (2:08 cv 1550), now assigned case number: CV 10-469-PHX-JAT. (MAP)
March 3, 2010 Remark: Case file received from Nevada District (2:09 cv 1939), now assigned case number: CV 10-470-PHX-JAT. (MAP)
March 3, 2010 Remark: Case file received from Nevada District (2:09 cv 2081), now assigned case number: CV 10-471-PHX-JAT. (MAP)
March 3, 2010 Remark: Case file received from Nevada District (2:09 cv 2161), now assigned case number: CV 10-472-PHX-JAT. (MAP)
March 3, 2010 Remark: Case file received from Nevada District (2:09 cv 2401), now assigned case number: CV 10-488-PHX-JAT. (MAP)
March 3, 2010 Remark: Case file received from Nevada District (2:09 cv 2268), now assigned case number: CV 10-477-PHX-JAT. (MAP)
March 3, 2010 Remark: Case file received from Nevada District (2:10 cv 01), now assigned case number: CV 10-494-PHX-JAT. (MAP)
March 3, 2010 Remark: Case file received from Nevada District (2:09 cv 2400), now assigned case number: CV 10-487-PHX-JAT. (MAP)
March 3, 2010 Remark: Case file received from Nevada District (2:09 cv 2290), now assigned case number: CV 10-483-PHX-JAT. (MAP)
March 3, 2010 Remark: Case file received from Nevada District (2:09 cv 2298), now assigned case number: CV 10-484-PHX-JAT. (MAP)
March 3, 2010 Remark: Case file received from Nevada District (2:09 cv 2456), now assigned case number: CV 10-493-PHX-JAT. (MAP)
March 3, 2010 Remark: Case file received from Nevada District (2:09 cv 2273), now assigned case number: CV 10-482-PHX-JAT. (MAP)
March 3, 2010 Remark: Case file received from Nevada District (2:09 cv 2449), now assigned case number: CV 10-492-PHX-JAT. (MAP)
March 3, 2010 Remark: Case file received from Nevada District (2:09 cv 2414), now assigned case number: CV 10-491-PHX-JAT. (MAP)
March 3, 2010 Remark: Case file received from Nevada District (2:09 cv 2404), now assigned case number: CV 10-489-PHX-JAT. (MAP)
March 2, 2010 Filing 146 Notice that CV 10-461-PHX-JAT (formerly Nevada District 3:10-16) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
March 2, 2010 Filing 145 Notice that CV 10-460-PHX-JAT (formerly Nevada District 3:10-01) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
March 2, 2010 Filing 144 Notice that CV 10-459-PHX-JAT (formerly Nevada District 3:09-754) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
March 2, 2010 Filing 143 Notice that CV 10-457-PHX-JAT (formerly Nevada District 3:09-734) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
March 2, 2010 Filing 142 Notice that CV 10-456-PHX-JAT (formerly Nevada District 3:09-689) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
March 2, 2010 Filing 141 Notice that CV 10-455-PHX-JAT (formerly Nevada District 3:09-677) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
March 2, 2010 Filing 140 Notice that CV 10-429-PHX-JAT (formerly Nevada District 3:09-666) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
March 2, 2010 Filing 139 Notice that CV 10-428-PHX-JAT (formerly Nevada District 3:09-665) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
March 2, 2010 Filing 138 Notice that CV 10-427-PHX-JAT (formerly Nevada District 3:09-663) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
March 2, 2010 Filing 137 Notice that CV 10-426-PHX-JAT (formerly Nevada District 3:09-656) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
March 2, 2010 Filing 136 Notice that CV 10-425-PHX-JAT (formerly Nevada District 3:09-654) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
March 2, 2010 Remark: Case file received from Nevada District (3:09-689), now assigned case number: CV 10-456-PHX-JAT. (MAP)
March 2, 2010 Remark: Case file received from Nevada District (3:09-663), now assigned case number: CV 10-427-PHX-JAT. (MAP)
March 2, 2010 Remark: Case file received from Nevada District (3:09-656), now assigned case number: CV 10-426-PHX-JAT. (MAP)
March 2, 2010 Remark: Case file received from Nevada District (3:09-654), now assigned case number: CV 10-425-PHX-JAT. (MAP)
March 2, 2010 Remark: Case file received from Nevada District (3:09-666), now assigned case number: CV 10-429-PHX-JAT. (MAP)
March 2, 2010 Remark: Case file received from Nevada District (3:09-665), now assigned case number: CV 10-428-PHX-JAT. (MAP)
March 2, 2010 Remark: Case file received from Nevada District (3:10-16), now assigned case number: CV 10-461-PHX-JAT. (MAP)
March 2, 2010 Remark: Case file received from Nevada District (3:09-734), now assigned case number: CV 10-457-PHX-JAT. (MAP)
March 2, 2010 Remark: Case file received from Nevada District (3:09-677), now assigned case number: CV 10-455-PHX-JAT. (MAP)
March 2, 2010 Remark: Case file received from Nevada District (3:09-754), now assigned case number: CV 10-459-PHX-JAT. (MAP)
March 2, 2010 Remark: Case file received from Nevada District (3:10-01), now assigned case number: CV 10-460-PHX-JAT. (MAP)
March 1, 2010 Filing 173 MOTION for Admission Pro Hac Vice as to attorney Michael E Sullivan on behalf of MTC Financial, Inc. (BAS)
March 1, 2010 Filing 172 MOTION for Admission Pro Hac Vice as to attorney Jeremy S Gladstone on behalf of Deutsch Bank National Trust Company. (BAS)
March 1, 2010 Filing 171 MOTION for Admission Pro Hac Vice as to attorney Jami Wintz McKeon on behalf of Deutsch Bank National Trust Company. (BAS)
March 1, 2010 Filing 135 MOTION for Remand Claims to Transferor District Court by MERSCORP, Inc., Mortgage Electronic Registration System, Inc.. (Attachments: # 1 Exhibit A - Order Denying Mtn for TRO)(Brochin, Robert)
March 1, 2010 Filing 134 REPLY to Response to Motion re # 54 MOTION for Certain Defendants' Motion to Remand Claims to Transferor District Courts filed by MERSCORP, Inc., Mortgage Electronic Registration System, Inc.. (Attachments: # 1 Exhibit 1 - Green DE 260 Order Denying Mtn for Reconsideration, # 2 Exhibit 2 - Lopez, Goodwin and Green Amended Complaints)(Brochin, Robert) MODIFIED TO REPLACE EXHIBITS PURSUANT TO ORDER #177, FILED 3/5/10 (MAP)
March 1, 2010 Filing 133 Notice re of Compliance with Court Order of February 19, 2010 by MERSCORP, Inc.(a Virginia corporation), MERSCORP, Inc., Mortgage Electronic Registration System, Inc. re # 112 Order,,,, (Brochin, Robert)
March 1, 2010 Opinion or Order Filing 132 ORDER pursuant to General Order 05-25 granting # 131 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
March 1, 2010 Filing 131 Second MOTION for Admission Pro Hac Vice as to attorney David H. Pittinsky by National City Bank, National City Corporation, National City Mortgage, PNC Financial Services Group, Inc.. (Pittinsky, David)
March 1, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX094163 as to David H Pittinsky. (BAS)
February 25, 2010 Filing 130 Notice that CV 10-417-PHX-JAT (formerly Nevada District 3:09-643) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
February 25, 2010 Filing 129 that CV 10-416-PHX-JAT (formerly Nevada District 3:09-642) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
February 25, 2010 Filing 128 Notice that CV 10-415-PHX-JAT (formerly Nevada District 3:09-641) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
February 25, 2010 Filing 127 Notice that CV 10-414-PHX-JAT (formerly Nevada District 3:09-632) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
February 25, 2010 Filing 126 Notice that CV 10-413-PHX-JAT (formerly Nevada District 3:09-556) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
February 25, 2010 Remark: Case file received from Nevada District (3:09-632), now assigned case number: CV 10-414-PHX-JAT. (MAP)
February 25, 2010 Remark: Case file received from Nevada District (3:09-641), now assigned case number: CV 10-415-PHX-JAT. (MAP)
February 25, 2010 Remark: Case file received from Nevada District (3:09-643), now assigned case number: CV 10-417-PHX-JAT. (MAP)
February 25, 2010 Remark: Case files received from Nevada District (3:09-556), now assigned case number: CV 10-413-PHX-JAT. (MAP)
February 25, 2010 Remark: Case file received from Nevada District (3:09-642), now assigned case number: CV 10-416-PHX-JAT. (MAP)
February 24, 2010 Filing 125 Notice that CV 10-401-PHX-JAT (formerly Nevada District 3:09-553) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
February 24, 2010 Remark: Case file received from Nevada District (3:09-553), now assigned case number: CV 10-401-PHX-JAT. (MAP)
February 23, 2010 Filing 170 MOTION for Admission Pro Hac Vice as to attorney Ashley H Chalmers on behalf of Ocwen Loan Servicing LLC, and Western Progressive Trustee LLC. (BAS)
February 23, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX093978 as to Ashley H Chalmers. (BAS)
February 23, 2010 Filing 124 NOTICE of Appearance by Stephen M Dichter on behalf of Litton Loan Servicing (Dichter, Stephen)
February 22, 2010 Filing 123 MOTION for Admission Pro Hac Vice as to attorney Matthew P. Previn by American Home Mortgage Servicing, Inc, GE Money Bank. (Previn, Matthew)
February 22, 2010 Filing 122 MOTION for Admission Pro Hac Vice as to attorney Andrew R. Louis by American Home Mortgage Servicing, Inc, GE Money Bank. (Louis, Andrew)
February 22, 2010 Opinion or Order Filing 121 ORDER pursuant to General Order 05-25 granting # 113 Motion for Admission Pro Hac Vice; granting # 114 Motion for Admission Pro Hac Vice; granting # 115 Motion for Admission Pro Hac Vice; granting # 116 Motion for Admission Pro Hac Vice; granting # 117 Motion for Admission Pro Hac Vice; granting # 118 Motion for Admission Pro Hac Vice; granting # 119 Motion for Admission Pro Hac Vice; granting # 120 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
February 22, 2010 PRO HAC VICE FEE PAID. $ 100, receipt number PHX093578 as to Elizabeth Lemond McKeen, Randall W Edwards. (BAS)
February 22, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX093904 as to Jonathan D Fink. (BAS)
February 22, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX093613 as to Colt B Dodrill. (BAS)
February 22, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX093753 as to Jason Astle. (BAS)
February 22, 2010 PRO HAC VICE FEE PAID. $ 150, receipt number PHX093707 as to Karen A Braje, Kristine Huajean Chen, Lorenzo Gasparetti. (BAS)
February 19, 2010 Filing 113 MOTION for Admission Pro Hac Vice as to attorney Jonathan D Fink on behalf of Aztec Foreclosure Corporation, and National Default Servicing Corporation. (BAS)
February 19, 2010 Opinion or Order Filing 112 ORDER That by 3/1/10, MERS shall appoint for itself one lead counsel; that counsel shall file a notice of appearance for MERS in every case pending in theDistrict of Arizona (if he/she has not already appeared) in which MERS is a defendant who has been served, if the case may be related to MERS operation or formation. FURTHER ORDERED that with respect to cases currently pending in theDistrict of Arizona in which MERS has been served, by 3/15/10, MERS shall file a motion in the MDL case number seeking to transfer to the undersigned all cases pending in the District of Arizona that MERS claims are covered by the transfer order. FURTHER ORDERED that with respect to cases currently pending in the District of Arizona in which MERS has not been served, or cases which may be filed in the future that MERS argues should be part of this MDL, within 14 days of being served, MERS shall file a motion to transfer the proposed member case in this MDL case number. See Order for Full and Complete Details. Signed by Judge James A Teilborg on 2/19/10. (MAP)
February 18, 2010 Filing 111 Notice re Filing of Reply to Opposition to Motion for Reconsideration of Dismissal of Plaintiffs' Complaint Without Leave to Amend by Joseph Green (Attachments: # 1 Exhibit 1)(Hager, Robert)
February 18, 2010 Filing 110 Notice re Filing of Opposition to Carrington Morgtgage Services, LLC'S Motion to Dismiss by Timothy Burke (Attachments: # 1 Exhibit 1)(Hager, Robert)
February 18, 2010 Filing 109 Notice re Filing of Stipulation and Order by Joseph Green (Attachments: # 1 Exhibit 1)(Hager, Robert)
February 18, 2010 Filing 108 Notice re Filing of Plaintiffs Second Amended Complaint by Frank Stoffels, Karen Stoffels (Attachments: # 1 Exhibit 1)(Hager, Robert)
February 18, 2010 Remark: Certified Copy of MDL Transfer Order forwarded to the following District requesting the transfer of case files: Nevada District (2:08cv550; 2:09cv1939; 2:09cv2081; 2:09cv2161; 2:09cv2233; 2:09cv2246; 2:09cv2265; 2:09cv2267; 2:09cv2268; 2:09cv2273; 2:09cv2290; 2:09cv2298; 2:09-2353; 2:09cv2376; 2:09cv2400; 2:09-2401; 2:09cv2404; 2:09cv2414; 2:09cv2449: 2:09cv2456; 2:10cv1; 3:09cv553; 3:09cv556; 3:09cv632: 3:09cv641; 3:09cv642;3:09cv643; 3:09cv654; 3:09cv656; 3:09cv663; 3:09cv665; 3:09cv666; 3:09cv677; 3:09cv689; 3:09cv734; 3:09cv754; 3:10cv1; 3:10cv16). (MAP)
February 17, 2010 Filing 106 Corporate Disclosure Statement by Deutsche Bank, MortgageIT Inc. (Chen, Kristine)
February 17, 2010 Filing 105 JOINDER and RESPONSE re # 54 MOTION for Certain Defendants' Motion to Remand Claims to Transferor District Courts by Defendants Deutsche Bank, MortgageIT Inc, MortgageIT Inc filed by Deutsche Bank, MortgageIT Inc. (Chen, Kristine) Modified on 2/18/2010 (TLJ). DOCKET TEXT MODIFIED TO INCLUDE RESPONSE.
February 16, 2010 Filing 120 MOTION for Admission Pro Hac Vice as to attorney Kristine H Chen on behalf of Deutsche Bank, and MortgageIT Inc. (BAS)
February 16, 2010 Filing 119 MOTION for Admission Pro Hac Vice as to attorney Lorenzo Gasparetti on behalf of Deutsche Bank, and MortgageIT Inc. (BAS)
February 16, 2010 Filing 118 MOTION for Admission Pro Hac Vice as to attorney Karen A Braje on behalf of Deutsche Bank, and MortgageIT Inc. (BAS)
February 16, 2010 Filing 117 MOTION for Admission Pro Hac Vice as to attorney Jason Astle on behalf of Federal Home Loan Mortgage Corporation. (BAS)
February 16, 2010 Filing 107 CERTIFIED MDL TRANSFER ORDER (CTO-2) AND SIMULTANEOUS SEPARATION AND REMAND OF CERTAIN CLAIMS Pursuant to 28 USC 1407. See Order for Details. (MAP)
February 16, 2010 Filing 104 RESPONSE to Motion re # 54 MOTION for Certain Defendants' Motion to Remand Claims to Transferor District Courts filed by America's Servicing Company, America's Wholesale Lender, Bank of America, N.A., Bank of New York Mellon dba Bank of New York as Trustee for the Certificate Holders CWALT, Inc. Alternative Loan Trust 2005-45 Mortgage Pass Through Certificates, Series 2005-45, Bank of New York, as successor to J.P. Morgan Chase Bank, N.A., as Trustee for BSALTA 2005-1, Countrywide Home Loans, Inc., First Franklin Financial Corporation, First Horizon Home Loan Corporation, LaSalle Bank NA, Merrill Lynch & Co., Inc., Recontrust Company, Wells Fargo Bank, N.A., bank of america d/b/a La Salle Bank as Trustee for Washington Mutual Mortgage Pass Through Certificates WMALT Series 2006-AR5 Trust. (Hefferon, Thomas)
February 16, 2010 Filing 103 RESPONSE to Motion re # 54 MOTION for Certain Defendants' Motion to Remand Claims to Transferor District Courts filed by Ocwen Loan Servicing LLC, Western Progressive Trustee LLC. (Edwards, Randall) Modified on 2/17/2010 (TLJ). DOCUMENT NOT IN COMPLIANCE WITH LRCIV 7.1(c). ATTORNEY NOTICED.
February 16, 2010 Filing 102 RESPONSE to Motion re # 54 MOTION for Certain Defendants' Motion to Remand Claims to Transferor District Courts filed by Federal Housing Finance Agency, Federal National Mortgage Association. (Cayne, Howard)
February 16, 2010 Filing 101 RESPONSE to Motion re # 54 MOTION for Certain Defendants' Motion to Remand Claims to Transferor District Courts filed by David A Barron. (Nebeker, William)
February 16, 2010 Filing 100 RESPONSE to Motion re # 54 MOTION for Certain Defendants' Motion to Remand Claims to Transferor District Courts filed by First American Title Insurance Corporation. (Akbar, Joshua)
February 16, 2010 Filing 99 RESPONSE to Motion re # 54 MOTION for Certain Defendants' Motion to Remand Claims to Transferor District Courts filed by Litton Loan Servicing. (Forbes, Brian)
February 16, 2010 Filing 98 RESPONSE to Motion re # 54 MOTION for Certain Defendants' Motion to Remand Claims to Transferor District Courts filed by MetLife Bank, N.A.. (Brinker, Mindy)
February 16, 2010 Filing 97 Corporate Disclosure Statement by MetLife Bank, N.A.. (Brinker, Mindy)
February 16, 2010 Filing 96 RESPONSE to Motion re # 54 MOTION for Certain Defendants' Motion to Remand Claims to Transferor District Courts Response Supplementing Certain Defendants' Motion to Remand filed by Executive Trustee Services, LLC, GMAC Mortgage Group, LLC. (Reichner, Henry)
February 16, 2010 Filing 95 RESPONSE to Motion re # 54 MOTION for Certain Defendants' Motion to Remand Claims to Transferor District Courts filed by Saxon Mortgage, Inc.. (Attachments: # 1 Exhibit 1)(Perdew, P)
February 16, 2010 Filing 94 RESPONSE to Motion re # 54 MOTION for Certain Defendants' Motion to Remand Claims to Transferor District Courts filed by Old Republic National Title Insurance Company. (Attachments: # 1 Exhibit 1)(Perdew, P)
February 12, 2010 Filing 116 MOTION for Admission Pro Hac Vice as to attorney Colt B Dodrill on behalf of Aurora Loan Services, LLC, and Lehman Brothers Bank FSB. (BAS)
February 12, 2010 Opinion or Order Filing 93 ORDER pursuant to General Order 05-25 granting # 92 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
February 12, 2010 Filing 92 MOTION for Admission Pro Hac Vice as to attorney Mark S. Landman by Federal Home Loan Mortgage Corporation. (Landman, Mark)
February 12, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX093677 as to Mark S Landman. (BAS)
February 11, 2010 Filing 91 Notice re Filing of Joinder to Certain Defendants' Responses in Opposition to Plaintiffs' Motion for Reconsideration (Green) by American Home Mortgage Servicing, Inc (Attachments: # 1 Exhibit 1)(Marshall, Gregory)
February 11, 2010 Filing 90 Notice re Filing of Joinder to Certain Defendants' Responses in Opposition to Plaintiffs' Motion for Reconsideration by Housekey Financial Corporation (Green) (Attachments: # 1 Exhibit 1)(Marshall, Gregory)
February 11, 2010 Filing 89 Notice re of Filing of Response in Opposition by Freddie Mac and Fannie Mae to Plaintiffs' Motion for Reconsideration (Green) by Federal Home Loan Mortgage Corporation, Federal National Mortgage Association (Attachments: # 1 Exhibit 1)(Marshall, Gregory)
February 11, 2010 Filing 88 Notice re Filing Opposition to Plaintiffs' Motion for Reconsideration by Litton Loan Servicing (Attachments: # 1 Exhibit 1)(Forbes, Brian)
February 11, 2010 Opinion or Order Filing 87 ORDER that all parties to the newly transferred cases (see transfer orders: # 38 and # 58 ) are bound by the Initial Practice and Procedure Order (Doc # 25 ) FURTHER ORDERED that all motions pending in the newly transferred cases(see transfer orders: Doc. #38 and Doc. #58) are hereby denied without prejudice. Any hearings/pretrial deadlines previously set by any other court are hereby vacated. FURTHER ORDERED with respect to the newly transferred cases, Defendant MERS shall, by 3/1/10, file a motion to remand all claims that it asserts the panel remanded to the respective transferor courts in the transfer orders; Plaintiffs and the non-moving Defendants shall respond to this motion to remand by 3/16/10; Defendant MERS shall reply (in a consolidated reply) by 4/1/10. FURTHER ORDERED that within fifteen days following this Courts ruling on the motion to remand, Defendants shall answer or otherwise respond (including filing motions to dismiss) to the complaints. See Order for Full Details. Signed by Judge James A Teilborg on 2/11/10. (MAP)
February 11, 2010 Filing 86 Notice re of Filing of Response to Plaintiffs' Motion for Reconsideration by Aurora Loan Services, LLC (Attachments: # 1 Exhibit 1)(Perdew, P)
February 11, 2010 Filing 85 Notice re Of Filing Joinder by Aurora Loan Services, LLC (Attachments: # 1 Exhibit 1)(Perdew, P)
February 10, 2010 Filing 115 MOTION for Admission Pro Hac Vice as to attorney Elizabeth Lemond McKeen on behalf of Ocwen Loan Servicing LLC and Western Progressive Trustee LLC. (BAS)
February 10, 2010 Filing 114 MOTION for Admission Pro Hac Vice as to attorney Randall W Edwards on behalf of Ocwen Loan Servicing LLC, and Western Progressive Trustee LLC. (BAS)
February 10, 2010 Filing 84 NOTICE of Appearance by Stephen M Dichter on behalf of Litton Loan Servicing (Dichter, Stephen)
February 9, 2010 Filing 83 AMENDED DOCUMENT by Bank of America, N.A., Countrywide Home Loans, Inc., Recontrust Company, Wells Fargo Bank, N.A.. Amendment to # 76 Other Notice (Certain Defendants' Amended Notice of Filing of Opposition to Motion for Reconsideration) . (Attachments: # 1 Exhibit 1)(Hefferon, Thomas)
February 9, 2010 Opinion or Order Filing 82 ORDER pursuant to General Order 05-25 granting # 81 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
February 9, 2010 Filing 80 Corporate Disclosure Statement by NDex West, LLC. (Bult, Adam)
February 9, 2010 Filing 79 Notice re of Filing of Joinder to Other Defendants' Responses and Oppositions to Plaintiffs' Motion for Reconsideration by GE Money Bank (Attachments: # 1 Exhibit 1)(Desai, Roopali)
February 9, 2010 Filing 78 Corporate Disclosure Statement by CR Title Services, Inc.. (Stine, Lauren)
February 9, 2010 Filing 77 Corporate Disclosure Statement by CitiMortgage, Inc.. (Stine, Lauren)
February 9, 2010 Filing 76 Notice re Certain Defendants' Notice of Filing of Opposition to Motion for Reconsideration by Bank of America, N.A., Countrywide Home Loans, Inc., Recontrust Company, Wells Fargo Bank, N.A. (Attachments: # 1 Exhibit 1)(Hefferon, Thomas)
February 9, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX093170 as to Karl L Nielson. (BAS)
February 8, 2010 Opinion or Order Filing 72 ORDER pursuant to General Order 05-25 granting # 70 Motion for Admission Pro Hac Vice; granting # 71 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
February 8, 2010 Filing 71 MOTION for Admission Pro Hac Vice as to attorney Thomas V. Panoff by CR Title Services, Inc., CitiMortgage, Inc.. (Panoff, Thomas)
February 8, 2010 Filing 70 MOTION for Admission Pro Hac Vice as to attorney Lucia Nale by CR Title Services, Inc., CitiMortgage, Inc.. (Nale, Lucia)
February 8, 2010 PRO HAC VICE FEE PAID. $ 100, receipt number PHX093470 as to Lucia Nale, Thomas V Panoff. (BAS)
February 5, 2010 Filing 75 Notice that CV 10-268-PHX-JAT (formerly Nevada District 3:09-590) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119 (MAP)
February 5, 2010 Remark: Case file received from Nevada District (3:09-590), now assigned case number: CV 10-268-PHX-JAT. (MAP)
February 5, 2010 Opinion or Order Filing 68 ORDER pursuant to General Order 05-25 granting # 65 Motion for Admission Pro Hac Vice; granting # 66 Motion for Admission Pro Hac Vice; granting # 67 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
February 5, 2010 PRO HAC VICE FEE PAID. $ 150, receipt number PHX093293 as to Robert Bruce Allensworth, Gregory N Blase, Brian M Forbes. (BAS)
February 4, 2010 Filing 60 Corporate Disclosure Statement by Bank of New York Mellon. (Sparks, Jennifer)
February 4, 2010 Filing 59 Notice re Notice of Filing with the Judicial Panel on Multidistrict Litigation by Josefa S Lopez Second Amended Complaint (Attachments: # 1 Exhibit 1)(Hager, Robert)
February 3, 2010 Filing 74 Notice that CV 10-221-PHX-JAT (formerly Nevada District 3:09-659) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
February 3, 2010 Filing 73 Notice that CV 10-220-PHX-JAT (formerly Nevada District 3:09-653) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
February 3, 2010 Filing 69 Notice that CV 10-219-PHX-JAT (formerly Nevada District 3:09-535) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
February 3, 2010 Remark: Case file received from Nevada District (3:09-653), now assigned case number: CV 10-220-PHX-JAT. (MAP)
February 3, 2010 Remark: Case file received from Nevada District (3:09-659), now assigned case number: CV 10-221-PHX-JAT. (MAP)
February 3, 2010 Remark: Case file received from Nevada District (3:09-535), now assigned case number: CV 10-219-PHX-JAT. (MAP)
February 3, 2010 Filing 67 MOTION for Admission Pro Hac Vice as to attorney Gregory N Blase on behalf of Litton Loan Servicing. (BAS)
February 3, 2010 Filing 66 MOTION for Admission Pro Hac Vice as to attorney Brian M Forbes on behalf of Litton Loan Servicing. (BAS)
February 3, 2010 Filing 65 MOTION for Admission Pro Hac Vice as to attorney R Bruce Allensworth on behalf of Litton Loan Servicing. (BAS)
February 3, 2010 Filing 64 Notice that CV 10-218-PHX-JAT (formerly Nevada District 3:09-582) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
February 3, 2010 Filing 63 Notice that CV 10-217-PHX-JAT (formerly Nevada District 3:09-577) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
February 3, 2010 Filing 62 Notice that CV 10-216-PHX-JAT (formerly Nevada District 3:08 cv 500) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
February 3, 2010 Filing 61 Notice that CV 10-215-PHX-JAT (formerly Nevada District 3:08 cv 468) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP) Modified on 1/11/2011 (LSP). DOCUMENT filed in wrong case in error.
February 3, 2010 Remark: Case file received from Nevada District (3:08 cv 500), now assigned case number: CV 10-216-PHX-JAT. (MAP)
February 3, 2010 Remark: Case file received from Nevada District (3:09 cv 577), now assigned case number: CV 10-217-PHX-JAT. (MAP)
February 3, 2010 Remark: Case file received from Nevada District (3:09-582), now assigned case number: CV 10-218-PHX-JAT. (MAP)
February 3, 2010 Remark: Case file received from Nevada District (3:08 cv 468) now assigned case number: CV 10-215-PHX-JAT. (MAP)
February 3, 2010 Remark: Certified Copy of MDL Transfer Order (doc #58) forwarded to the District of Nevada requesting the transfer of case files: Nevada District -3:09cv590. (MAP)
February 2, 2010 Filing 58 CERTIFIED MDL ORDER LIFTING STAY OF CONDITIONAL TRANSFER ORDER. ORDERED that the stay of the Panel's conditional transfer order designated as "CTO-1" filed on 1/8/10, is LIFTED insofar as it relates to this action. The action is transferred to the District of Arizona for inclusion in the coordinated or consolidated pretrial proceedings under 28 USC 1407. (MAP)
February 2, 2010 Filing 57 Corporate Disclosure Statement by J.P. Morgan Chase Bank, N.A.. (Sparks, Jennifer)
February 2, 2010 Filing 56 Corporate Disclosure Statement by California Reconveyance Company. (Sparks, Jennifer)
February 2, 2010 Filing 55 Corporate Disclosure Statement by EMC Mortgage Corporation. (Sparks, Jennifer)
February 1, 2010 Filing 81 MOTION for Admission Pro Hac Vice as to attorney Karl L Nielson on behalf of Fremont Investment and Loan. (BAS)
February 1, 2010 Filing 54 MOTION for Certain Defendants' Motion to Remand Claims to Transferor District Courts by MERSCORP, Inc., Mortgage Electronic Registration System, Inc.. (Attachments: # 1 Exhibit A - CTO-1 and CTO-2, # 2 Exhibit B - Lopez Order, # 3 Exhibit C - Goodwin Order, # 4 Exhibit D - Goodwin Second Amended Complaint, # 5 Exhibit E - Green Order)(Brochin, Robert)
February 1, 2010 Opinion or Order Filing 53 ORDER pursuant to General Order 05-25 granting # 50 Motion for Admission Pro Hac Vice; granting # 51 Motion for Admission Pro Hac Vice; granting # 52 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
February 1, 2010 Opinion or Order Filing 49 ORDER pursuant to General Order 05-25 granting # 46 Motion for Admission Pro Hac Vice; granting # 47 Motion for Admission Pro Hac Vice; granting # 48 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
February 1, 2010 Filing 48 MOTION for Admission Pro Hac Vice as to attorney Joseph F. Yenouskas by America's Servicing Company, America's Wholesale Lender, Bank of America, N.A., Bank of New York Mellon dba Bank of New York as Trustee for the Certificate Holders CWALT, Inc. Alternative Loan Trust 2005-45 Mortgage Pass Through Certificates, Series 2005-45, Bank of New York, as successor to J.P. Morgan Chase Bank, N.A., as Trustee for BSALTA 2005-1, Countrywide Home Loans, Inc., First Franklin Financial Corporation, First Horizon Home Loan Corporation, LaSalle Bank NA, Merrill Lynch & Co., Inc., Recontrust Company, Wells Fargo Bank, N.A., bank of america d/b/a La Salle Bank as Trustee for Washington Mutual Mortgage Pass Through Certificates WMALT Series 2006-AR5 Trust. (Yenouskas, Joseph)
February 1, 2010 Filing 47 First MOTION for Admission Pro Hac Vice as to attorney U. Gwyn Williams by America's Servicing Company, America's Wholesale Lender, Bank of America, N.A., Bank of New York Mellon dba Bank of New York as Trustee for the Certificate Holders CWALT, Inc. Alternative Loan Trust 2005-45 Mortgage Pass Through Certificates, Series 2005-45, Bank of New York, as successor to J.P. Morgan Chase Bank, N.A., as Trustee for BSALTA 2005-1, Countrywide Home Loans, Inc., First Franklin Financial Corporation, First Horizon Home Loan Corporation, LaSalle Bank NA, Merrill Lynch & Co., Inc., Recontrust Company, Wells Fargo Bank, N.A., bank of america d/b/a La Salle Bank as Trustee for Washington Mutual Mortgage Pass Through Certificates WMALT Series 2006-AR5 Trust. (Williams, U)
February 1, 2010 Filing 46 MOTION for Admission Pro Hac Vice as to attorney Thomas M. Hefferon by America's Servicing Company, America's Wholesale Lender, Bank of America, N.A., Bank of New York Mellon dba Bank of New York as Trustee for the Certificate Holders CWALT, Inc. Alternative Loan Trust 2005-45 Mortgage Pass Through Certificates, Series 2005-45, Bank of New York, as successor to J.P. Morgan Chase Bank, N.A., as Trustee for BSALTA 2005-1, Countrywide Home Loans, Inc., First Franklin Financial Corporation, First Horizon Home Loan Corporation, LaSalle Bank NA, Merrill Lynch & Co., Inc., Recontrust Company, bank of america d/b/a La Salle Bank as Trustee for Washington Mutual Mortgage Pass Through Certificates WMALT Series 2006-AR5 Trust, Wells Fargo Bank, N.A.. (Hefferon, Thomas)
February 1, 2010 PRO HAC VICE FEE PAID. $ 150, receipt number PHX093163 as to Thomas M Hefferon, Joseph F Yenouskas, U Gwyn Williams. (BAS)
February 1, 2010 PRO HAC VICE FEE PAID. $ 150, receipt number PHX093137 as to Jill L Murch, William J McKenna, Jonathan W Garlough. (BAS)
January 29, 2010 Filing 52 MOTION for Admission Pro Hac Vice as to attorney Jill L Murch on behalf of Federal National Mortgage Association. (BAS)
January 29, 2010 Filing 51 MOTION for Admission Pro Hac Vice as to attorney William J McKenna on behalf of Federal National Mortgage Association. (BAS)
January 29, 2010 Filing 50 MOTION for Admission Pro Hac Vice as to attorney Jonathan W Garlough on behalf of Federal National Mortgage Association. (BAS)
January 29, 2010 Filing 45 Notice re Notice of Filing with the Judicial Panel on Multidistrict Litigation by Aleta Rose Goodwin (Attachments: # 1 Exhibit Second Amended Complaint)(Hager, Robert)
January 29, 2010 Opinion or Order Filing 44 ORDER pursuant to General Order 05-25 granting # 43 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
January 29, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX093055 as to Adam K Bult. (BAS)
January 28, 2010 Filing 42 MOTION to Intervene by Federal Housing Finance Agency. (Attachments: # 1 Exhibit Declaration of D. Fauvre in Support of Motion to Intervene, # 2 Text of Proposed Order)(Fauvre, David)
January 27, 2010 Filing 43 MOTION for Admission Pro Hac Vice as to attorney Adam K Bult on behalf of NDex West, LLC. (BAS)
January 27, 2010 Opinion or Order Filing 41 ORDER pursuant to General Order 05-25 granting # 39 Motion for Admission Pro Hac Vice; granting # 40 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
January 27, 2010 PRO HAC VICE FEE PAID. $ 100, receipt number PHX093024 as to J Matthew Goodin, P Russell Perdew. (BAS)
January 27, 2010 Remark: Certified Copy of MDL Transfer Order forwarded to the following District requesting the transfer of case files: Nevada District (3:08cv468; 3:08cv500; 3:09-577; 3:09cv582; 3:09cv595; 3:09cv653; 3:09cv659) (MAP)
January 26, 2010 Filing 40 MOTION for Admission Pro Hac Vice as to attorney J Matthew Goodin on behalf of Aurora Loan Services, LLC, Old Republic National Title Insurance Company, and Saxon Mortgage, Inc. (BAS)
January 26, 2010 Filing 39 MOTION for Admission Pro Hac Vice as to attorney P Russell Perdew on behalf of defendants Aurora Loan Services, LLC, Old Republic National Title Insurance Company, and Saxon Mortgage, Inc. (BAS)
January 26, 2010 Filing 37 NOTICE of Appearance by Stephen M Dichter on behalf of Litton Loan Servicing (Dichter, Stephen) Modified on 1/27/2010 DUPLICATE ENTRY OF #36 (REW).
January 26, 2010 Filing 36 NOTICE of Appearance by Stephen M Dichter on behalf of Litton Loan Servicing (Dichter, Stephen)
January 25, 2010 Filing 38 CERTIFIED MDL TRANSFER ORDER (CTO-1) and Simultaneous Separation and Remand of Certain Claims Pursuant to 28 USC 1407. See Order for Details. (MAP)
January 22, 2010 Filing 34 Notice re of filing in District of Nevada by Joseph Green of Motion for Reconsideration (Attachments: # 1 Exhibit attached filing, # 2 Exhibit 1)(Hearne, Treva)
January 20, 2010 Opinion or Order Filing 29 ORDER pursuant to General Order 05-25 granting # 26 Motion for Admission Pro Hac Vice; terminating # 27 Motion for Admission Pro Hac Vice; terminating # 28 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
January 20, 2010 Filing 28 MOTION for Admission Pro Hac Vice as to attorney Thomas J. Cunningham by Aurora Loan Services, LLC, Saxon Mortgage, Inc.. (Cunningham, Thomas)
January 20, 2010 Filing 27 MOTION for Admission Pro Hac Vice as to attorney Thomas J. Cunningham by Aurora Loan Services, LLC. (Cunningham, Thomas)
January 20, 2010 Filing 26 MOTION for Admission Pro Hac Vice as to attorney Thomas J. Cunningham by Old Republic National Title Insurance Company, Saxon Mortgage, Inc.. (Cunningham, Thomas)
January 20, 2010 PRO HAC VICE FEE PAID. $ 50, receipt number PHX092789 as to Thomas J Cunningham. (BAS)
January 15, 2010 Filing 35 FIRST AMENDED CLASS ACTION COMPLAINT against AIG United Guaranty Corporation, American Home Mortgage Servicing, Inc, Aurora Loan Services, LLC, Bank of America, N.A., Bank of New York Mellon, CR Title Services, Inc., CitiMortgage, Inc., Countrywide Home Loans, Inc., Federal Home Loan Mortgage Corporation, Federal National Mortgage Association, Fidelity National Title Insurance Company, GE Money Bank, GMAC Mortgage Group, LLC, HSBC Mortgage Corporation, U.S.A., Housekey Financial Corporation, J.P. Morgan Chase Bank, N.A., Litton Loan Servicing, MERSCORP, Inc., Midfirst Bank, Midland Mortgage Co., Mortgage Electronic Registration System, Inc., NDex West, LLC, National City Corporation, National City Mortgage, National Default Servicing Corporation, PNC Financial Services, Inc., Quality Loan Service Corporation, Recontrust Company, Wells Fargo Bank, N.A.; Jury Demand filed by David A Barron, Marcella A Barron, John S Benson, Manuel C Castillo, Sr, Oscar G Cortez, Krisztina Domdovari, Thomas G Filiatreau, Vicki S Filiatreau, Gustavo Garcia, Joseph Green, Carleen Harmon, Robb C Kelley, Carol A King, Timothy L King, Gabriel Larkins, John E Larkins, Margarita Larkins, David A Mahlin, Sandra C Mahlin, Denise A Mendoza, Guillermo A Mendoza, Jr, Douglas B Moore, Doug Moreau, Dale W Peterson, Jeri S Peterson, Nancy Quintero-Orozco, Bret E Riggs, Shendale R Stapleton, Steven A Stapleton, Jaime Zamorano. (CV-10-80; 3:09cv374-NV)(MAP)
January 15, 2010 Opinion or Order Filing 25 PRACTICE AND PROCEDURE ORDER - ORDERED that the motion to amend in Green v. Countrywide Home Loans (Doc. #163 in CV 09-374; AZ Case No. CV 10-80-PHX) is granted; the Clerk of the Court shall file the lodged amended complaint at Doc. #163-1 in CV 09-374. The granting of this motion is without prejudice to any defendant raising in a motion to dismiss any arguments made in opposition to the motion to amend. FURTHER ORDERED denying at this time # 3 Motion for status conference. SEE ORDER FOR FULL AND COMPLETE DETAILS. Signed by Judge James A Teilborg on 1/14/10. (MAP)
January 14, 2010 Filing 33 Notice that CV 10-81-PHX-JAT (formerly Nevada District 3:09 cv 534) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
January 14, 2010 Filing 32 Notice that CV 10-80-PHX-JAT (formerly Nevada District 3:09 cv 374) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
January 14, 2010 Filing 31 Notice that CV 10-79-PHX-JAT (formerly Nevada District 3:09 cv 306) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
January 14, 2010 Filing 30 Notice that CV 10-78-PHX-JAT (formerly Nevada District 3:09 cv 180) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
January 14, 2010 Remark: Case file received from Nevada District (3:09 cv 180), now assigned case number: CV 10-78-PHX-JAT. (MAP)
January 14, 2010 Remark: Case file received from Nevada District (3:09 cv 374), now assigned case number: CV 10-80-PHX-JAT. (MAP)
January 14, 2010 Remark: Case file received from Nevada District (3:09 cv 306), now assigned case number: CV 10-79-PHX-JAT. (MAP)
January 14, 2010 Remark: Case file received from Nevada District (3:09 cv 534), now assigned case number: CV 10-81-PHX-JAT. (MAP)
January 14, 2010 Filing 24 Notice re Notice of Filing Orders by MERSCORP, Inc., Mortgage Electronic Registration System, Inc. (Goodwin, Lopez, and Green Orders) (Brochin, Robert)
January 8, 2010 Filing 23 NOTICE of Appearance by Mindy Kaye Brinker on behalf of MetLife Bank, N.A. (Brinker, Mindy)
January 8, 2010 Filing 22 Notice re Certain Defendants' Notice of Filing of Opposition to Motion for Temporary Restraining Order and Preliminary Injunction by Bank of America, N.A., Countrywide Home Loans, Inc. (Attachments: # 1 Exhibit)(Iannelli, Gregory)
January 8, 2010 Filing 21 Notice re Certain Defendants' Notice of Filing of Opposition to Motion for Temporary Restraining Order and Preliminary Injunction by Bank of America, N.A., Countrywide Home Loans, Inc. (Attachments: # 1 Exhibit)(Iannelli, Gregory)
January 7, 2010 Filing 20 BRIEF Reply in Support of Motion to Dismiss and Joinder in Replies of Other Defendants by Defendant MetLife Bank, N.A.. (Tilleman, Karl)
January 4, 2010 Filing 19 RESPONSE to Motion re # 3 MOTION for Hearing or Conference re: Status Conference filed by Jonathan E Robinson. (Nebeker, William)
December 23, 2009 Filing 18 Notice re Filing of Reply Brief in Support of Motion to Dismiss by Bank of America, N.A., Countrywide Home Loans, Inc., Wells Fargo Bank, N.A. (Attachments: # 1 Exhibit)(Iannelli, Gregory)
December 23, 2009 Filing 17 Notice re of Filing HSBC Mortgage Corporation, USA's Reply in Support of Motion to Dismiss, and Joinder to Certain Replies of Other Defendants by HSBC Mortgage Corporation, U.S.A. (Attachments: # 1 Exhibit 1)(Marshall, Gregory)
December 23, 2009 Filing 16 Notice re Filing of Reply by GE Money Bank (Attachments: # 1 Exhibit GE Money Bank Reply in Support of Its Motion to Dismiss Plaintiff's Class Action Complaint)(Desai, Roopali)
December 23, 2009 Opinion or Order Filing 15 ORDER pursuant to General Order 05-25 granting # 12 Motion for Admission Pro Hac Vice; granting # 13 Motion for Admission Pro Hac Vice; granting # 14 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
December 23, 2009 Filing 14 MOTION for Admission Pro Hac Vice as to attorney Howard N Cayne on behalf of Federal Housing Finance Agency. (BAS)
December 23, 2009 Filing 13 MOTION for Admission Pro Hac Vice as to attorney David B Bergman on behalf of Federal Housing Finance Agency. (BAS)
December 23, 2009 Filing 12 MOTION for Admission Pro Hac Vice as to attorney David D Fauvre on behalf of Federal Housing Finance Agency. (BAS)
December 23, 2009 Filing 11 Notice re of Filing Reply Memorandum of Law in Support of Motion to Dismiss by Freddie Mac, Fannie Mae and Other Merscorp Shareholder Defendants by Federal Home Loan Mortgage Corporation, Federal National Mortgage Association (Attachments: # 1 Exhibit 1)(Marshall, Gregory)
December 23, 2009 Filing 10 BRIEF Reply Memorandum of Law in Support of Motion to Dismiss Dalton Complaint by Defendants MERSCORP, Inc., Mortgage Electronic Registration System, Inc., MERSCORP, Inc., Mortgage Electronic Registration System, Inc. filed by MERSCORP, Inc., Mortgage Electronic Registration System, Inc.. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B)(Brochin, Robert)
December 23, 2009 Filing 9 Joinder in Reply of Freddie Mac and Fannie Mae; GMAC Mortgage; National City; and MERS and Reply in Support of Motion to Dismiss by CR Title Services and by Defendants CitiMortgage, Inc., CitiMortgage, Inc. filed by CitiMortgage, Inc.. (Stine, Lauren)
December 23, 2009 Filing 8 Reply in Support of Motion to Dismiss and Joinder - Dalton Complant by Defendant J.P. Morgan Chase Bank, N.A.. (Sparks, Jennifer)
December 23, 2009 Filing 7 Reply in support of Motion to Dismiss Dalton Complaint by Defendants Executive Trustee Services, LLC, GMAC Mortgage Group, LLC. (Attachments: # 1 Exhibit A)(Reichner, Henry)
December 23, 2009 PRO HAC VICE FEE PAID. $ 50, receipt number PHX091976 as to Howard N Cayne. (BAS)
December 23, 2009 PRO HAC VICE FEE PAID. $ 50, receipt number PHX091977 as to David D Fauvre. (BAS)
December 23, 2009 PRO HAC VICE FEE PAID. $ 50, receipt number PHX091978 as to David B Bergman. (BAS)
December 22, 2009 Filing 6 Notice re of Filing Response In Opposition to Dalton Plaintiffs' Motion for Temporary Restraining Order and Preliminary Injunction by Federal National Mortgage Association (Attachments: # 1 Exhibit 1 - Response of Fannie Mae to Second Motion for Temporary Restraining Order and Preliminary Injunction)(Marshall, Gregory)
December 21, 2009 Filing 5 Joinder re # 3 MOTION for Hearing or Conference re: Status Conference and Response to Identification of Claims Transferred by Defendants Bank of America, N.A., Countrywide Home Loans, Inc., Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit, # 2 Exhibit)(Iannelli, Gregory)
December 17, 2009 Filing 4 Notice that CV 09-2616-PHX-JAT (formerly C.D. California 2:09 cv 2309) is now consolidated with and part of MDL No. 2119. Therefore, future pleadings pertaining to the above case will be filed in MDL-No. 2119. (MAP)
December 17, 2009 Filing 3 MOTION for Hearing or Conference re: Status Conference by MERSCORP, Inc., Mortgage Electronic Registration System, Inc.. (Attachments: # 1 Exhibit Transfer Order)(Brochin, Robert)
December 17, 2009 Remark: Case file received from C.D. California (2:09 cv 2309), now assigned case number CV 09-2616-PHX-JAT. (MAP)
December 11, 2009 Filing 2 Notice (re # 1 MDL Transfer Order) that this action (4:09 cv 227 - AZ) is now consolidated and part of MDL-2119. Therefore, future pleadings pertaining to this action will be filed in MDL-2119. (MAP)
December 11, 2009 Remark: Certified Copy of MDL Transfer Order forwarded to the following Districts requesting the transfer of case files: C.D. California (2:09cv2309); Nevada District (3:09cv180; 3:09cv306; 3:09cv374; 3:09cv534) (MAP)
December 7, 2009 Filing 1 CERTIFIED MDL TRANSFER ORDER pursuant to 28 USC 1407, the actions listed on Schedule A and pending outside the District of Arizona are transferred to the District of Arizona for coordinated or consolidated pretrial proceedings. (MAP)

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Plaintiff: Abdolhamid Ahmadi
Represented By: Rick Lawton
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Plaintiff: William C Barlow
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Plaintiff: Lady Jennifer Barone
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Represented By: William Albert Nebeker
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Plaintiff: Laurie S Bilyea
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Plaintiff: Edward T Fitzwater
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Plaintiff: David J Freeman
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Plaintiff: Annette Green Philpot
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Plaintiff: Gwendell L Philpot
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Plaintiff: Jonathan Pierce
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Plaintiff: Jose Portillo
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Kylee Riehm
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Rowan Riehm
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Merly CS Riger
Represented By: Robert R Hager
Represented By: William Albert Nebeker
Represented By: Treva J Hearne
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Plaintiff: David Rinehimer
Represented By: Douglas C Rhoads
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Plaintiff: Ugeth Rinehimer
Represented By: Douglas C Rhoads
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Plaintiff: Aunetta M Roach
Represented By: Rick Lawton
Represented By: Robert R Hager
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Plaintiff: Cynthia F Roberts
Represented By: Rick Lawton
Represented By: Robert R Hager
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Plaintiff: Dustin Rollins
Represented By: David C Ates
Represented By: John R Ates
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Plaintiff: Phil Rutherford
Represented By: Tory M Pankopf
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Plaintiff: Christina Sage
Represented By: Rick Lawton
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Plaintiff: Duane J Sanchez
Represented By: Rick Lawton
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Plaintiff: Nelson Sandefur, Jr.
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Andrea G Saniel
Represented By: Jeffrey D Conway
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Plaintiff: Robert C Sedlmayr
Represented By: Rick Lawton
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Plaintiff: Christopher J Sieben
Represented By: Rick Lawton
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Plaintiff: Jonathon E Sieben
Represented By: Rick Lawton
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Denise Spracklin
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: J E Scott Spracklin
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Milan Stejic
Represented By: Beth Findsen
Represented By: Valerie Robinson Edwards
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Plaintiff: David Stinnett
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Tina Stinnett
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Melva D Tyler
Represented By: Rick Lawton
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Plaintiff: Steven M Tyler
Represented By: Rick Lawton
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Plaintiff: Michael D Van Blaircom
Represented By: Robert R Hager
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Plaintiff: Maria Vega
Represented By: Rick Lawton
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Plaintiff: Tammy Vo
Represented By: Rick Lawton
Represented By: Robert R Hager
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Plaintiff: Merrily Whalen
Represented By: Jeffrey D Conway
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Plaintiff: Herous Yeghiyaian
Represented By: Rick Lawton
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Plaintiff: Henry B Youmans, Jr.
Represented By: Glenn Walters, Sr.
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Plaintiff: Veronika Lucie Zdenkova
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: David A Barron
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Marcella A Barron
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Nicole C Beebe
Represented By: Jacob L Hafter
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Plaintiff: Rick Bell
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: John S Benson
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Thomas Boyd
Represented By: Jacob L Hafter
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Plaintiff: Dawn Burke
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Timothy Burke
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Manuel C Castillo, Sr.
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Gary Coleman
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Plaintiff: Oscar G Cortez
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Randall Dalby
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Lacy J Dalton
Represented By: Robert R Hager
Represented By: William Albert Nebeker
Represented By: Treva J Hearne
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Plaintiff: Kandi Deconti-Dalby
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Krisztina Domdovari
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Miguel A Dominguez
Represented By: Rick Lawton
Represented By: Robert R Hager
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Plaintiff: Dennis Duncan
Represented By: Rick Lawton
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Cory T Eastwood
Represented By: Rick Lawton
Represented By: Robert R Hager
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Plaintiff: Ovidiu Ene
Represented By: Jeffrey A Cogan
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Plaintiff: Molly England
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Thomas G Filiatreau
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Vicki S Filiatreau
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Gustavo Garcia
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Steven R Gillespie
Represented By: Rick Lawton
Represented By: Robert R Hager
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Plaintiff: Aleta Rose Goodwin
Represented By: Robert R Hager
Represented By: Valerie Robinson Edwards
Represented By: Treva J Hearne
Represented By: Megan K Dorsey
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Plaintiff: Joseph Green
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Cynthia Hall
Represented By: Marilee A Ryan
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Plaintiff: Carleen Harmon
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Treva J Hearne
Represented By: Robert R Hager
Represented By: Treva J Hearne
Represented By: Lewis Mark Bonner
Represented By: Emmanuel E Edem
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Plaintiff: Maria Hernandez
Represented By: Beth Findsen
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Plaintiff: Amanda Holbert
Represented By: William Albert Nebeker
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Plaintiff: Donald Hora
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Plaintiff: Elena Hora
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Plaintiff: Thorne Huck
Represented By: Rick Lawton
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Maria Huynh
Represented By: Rick Lawton
Represented By: Robert R Hager
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Plaintiff: Albert Kahalehoe
Represented By: Thomas Stafford
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Plaintiff: Robb C Kelley
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Carol A King
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Timothy L King
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Araceli A Labasan
Represented By: Marilee A Ryan
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Plaintiff: Percy A Labasan
Represented By: Marilee A Ryan
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Plaintiff: Marlene Lalatag
Represented By: Marilee A Ryan
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Plaintiff: Gabriel Larkins
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: John E Larkins
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Margarita Larkins
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Pablo E Leon
Represented By: Christopher Schwindt
Represented By: Christopher Schwindt,
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Plaintiff: Jose Lopez
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Josefa S Lopez
Represented By: Robert R Hager
Represented By: Valerie Robinson Edwards
Represented By: William Albert Nebeker
Represented By: Treva J Hearne
Represented By: Lewis Mark Bonner
Represented By: Emmanuel E Edem
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Plaintiff: David A Mahlin
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Sandra C Mahlin
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Luis Carlos Martinez
Represented By: Robert R Hager
Represented By: William Albert Nebeker
Represented By: Treva J Hearne
Represented By: Lewis Mark Bonner
Represented By: Emmanuel E Edem
Represented By: Sharon A Huerta
Represented By: Michael Paul Zech
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Plaintiff: Denise A Mendoza
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Guillermo A Mendoza, Jr.
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Jean Merkelbach
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Edel Molina
Represented By: Beth Findsen
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Plaintiff: Douglas B Moore
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Dale W Peterson
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Jeri S Peterson
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Jennifer R Quilici
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Nancy Quintero-Orozco
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Bret E Riggs
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Jonathan E Robinson
Represented By: Valerie Robinson Edwards
Represented By: William Albert Nebeker
Represented By: Rosary A Hernandez
Represented By: Gregory Eugene Williams
Represented By: Lisa Irene Streu
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Plaintiff: Sally J Robinson-Burke
Represented By: Robert R Hager
Represented By: Valerie Robinson Edwards
Represented By: William Albert Nebeker
Represented By: Rosary A Hernandez
Represented By: Gregory Eugene Williams
Represented By: Lisa Irene Streu
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Plaintiff: Irene E Rodriguez
Represented By: Christopher Schwindt
Represented By: Christopher Schwindt,
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Plaintiff: Jewel Shepard
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Raida Shieban
Represented By: Marilee A Ryan
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Plaintiff: Rosa A Silvas
Represented By: William Albert Nebeker
Represented By: Valerie Robinson Edwards
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Plaintiff: John Singh
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Plaintiff: Levi J Smith
Represented By: Rick Lawton
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Plaintiff: Russell L Smith
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Shirley Hope Smith
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Plaintiff: Shane Snyder
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Shendale R Stapleton
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Steven A Stapleton
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Frank Stoffels
Represented By: Robert R Hager
Represented By: Treva J Hearne
Represented By: Lewis Mark Bonner
Represented By: Emmanuel E Edem
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Plaintiff: Karen Stoffels
Represented By: Robert R Hager
Represented By: Treva J Hearne
Represented By: Lewis Mark Bonner
Represented By: Emmanuel E Edem
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Plaintiff: Sharon Swickla
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Walt Swickla
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Alfonso Vargas
Represented By: Robert R Hager
Represented By: William Albert Nebeker
Represented By: Treva J Hearne
Represented By: Lewis Mark Bonner
Represented By: Emmanuel E Edem
Represented By: Sharon A Huerta
Represented By: Michael Paul Zech
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Plaintiff: Regan Velasquez
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Plaintiff: Baldomero P Villa
Represented By: Marilee A Ryan
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Plaintiff: Ederlinda A Villa
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Plaintiff: Octavio Villalva
Represented By: Robert R Hager
Represented By: William Albert Nebeker
Represented By: Treva J Hearne
Represented By: Lewis Mark Bonner
Represented By: Emmanuel E Edem
Represented By: Sharon A Huerta
Represented By: Michael Paul Zech
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Plaintiff: Kathryn Yateman
Represented By: Jacob L Hafter
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Plaintiff: Grant Matthew Youngren
Represented By: Rick Lawton
Represented By: Robert R Hager
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Plaintiff: Jaime Zamorano
Represented By: Robert R Hager
Represented By: Treva J Hearne
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Plaintiff: Nicholas DeBaggis
Represented By: William Albert Nebeker
Represented By: Valerie Robinson Edwards
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Defendant: AIG United Guaranty Corporation
Represented By: Todd Stephen Kartchner
Represented By: Patrick Michael Klein, II
Represented By: Janet Weinstein
Represented By: Jesse Santana Wulsin
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Defendant: Aegis Wholesale Corporation
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Defendant: AmTrust Bank
Represented By: J Christopher Jorgensen
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Defendant: America's Home Servicing
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Defendant: America's Servicing Company
Represented By: Cynthia Alexander
Represented By: Thomas M Hefferon
Represented By: Gregory James Marshall
Represented By: Gary E Schnitzer
Represented By: Erica Julie Stutman
Represented By: U Gwyn Williams
Represented By: Joseph F Yenouskas
Represented By: Kathryn Faye Lazarev
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Defendant: America's Wholesale Lender
Represented By: Thomas M Hefferon
Represented By: U Gwyn Williams
Represented By: Joseph F Yenouskas
Represented By: Gregory Bryan Iannelli
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Defendant: American Brokers Conduit Incorporated
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Defendant: American Home Mortgage
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Defendant: American Home Mortgage Servicing Incorporated
Represented By: Cynthia Alexander
Represented By: Erica Julie Stutman
Represented By: Patrick Gerard Byrne
Represented By: Andrew R Louis
Represented By: Matthew P Previn
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Defendant: Cammi Amesca
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Defendant: Brigitte Amouroux
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Defendant: Aurora Loan Services LLC
Represented By: Justin Donald Balser
Represented By: Thomas J Cunningham
Represented By: Colt B Dodrill
Represented By: J Matthew Goodin
Represented By: Jessica Renee Kenney
Represented By: Paul M Levine
Represented By: Robert Wayne Norman, Jr.
Represented By: P Russell Perdew
Represented By: Kristin A Schuler-Hintz
Represented By: Matthew Allen Silverman
Represented By: Jordan Michael Smith
Represented By: Ariel E Stern
Represented By: Christopher M Hunter
Represented By: Jason Levi Sanders
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Defendant: Aztec Foreclosure Corporation
Represented By: Jonathan D Fink
Represented By: Donna M Osborn
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Defendant: BAC Home Loans
Represented By: J Christopher Jorgensen
Represented By: Emily Snow Cates
Represented By: Stefan Mark Palys
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Defendant: BAC Home Loans Bankruptcy Risk Litigation Management Division
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Defendant: BAC Home Loans Servicing LP
Represented By: J Christopher Jorgensen
Represented By: Thomas M Hefferon
Represented By: Joseph F Yenouskas
Represented By: Ariel E Stern
Represented By: Emily Snow Cates
Represented By: Ann-Martha Andrews
Represented By: Kathryn Faye Lazarev
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Defendant: BNC Mortgage Incorporated
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Defendant: Meshelle Baggerman
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Defendant: Bank of America
Represented By: J Christopher Jorgensen
Represented By: Joseph F Yenouskas
Represented By: Emily Snow Cates
Represented By: Stefan Mark Palys
Represented By: Joseph T Prete
Represented By: Alison M Norris
Represented By: Kathryn Faye Lazarev
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Defendant: Bank of America Corporation
Represented By: J Christopher Jorgensen
Represented By: Emily Snow Cates
Represented By: Ann-Martha Andrews
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Defendant: Bank of America NA
Represented By: J Christopher Jorgensen
Represented By: Thomas M Hefferon
Represented By: U Gwyn Williams
Represented By: Joseph F Yenouskas
Represented By: Gregory Bryan Iannelli
Represented By: Ariel E Stern
Represented By: Emily Snow Cates
Represented By: Stefan Mark Palys
Represented By: Ann-Martha Andrews
Represented By: Alison M Norris
Represented By: Jacob D Bundick
Represented By: Robert W Shely
Represented By: Brooks R Brown
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Defendant: Bank of New York
Represented By: Thomas M Hefferon
Represented By: Gary E Schnitzer
Represented By: U Gwyn Williams
Represented By: Joseph F Yenouskas
Represented By: Melanie D Morgan
Represented By: Robert Bruce Allensworth
Represented By: Gregory N Blase
Represented By: Brian M Forbes
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Defendant: Bank of New York Mellon
Represented By: Thomas M Hefferon
Represented By: U Gwyn Williams
Represented By: Joseph F Yenouskas
Represented By: Gregory Bryan Iannelli
Represented By: Robert W Shely
Represented By: Gregory N Blase
Represented By: Brian M Forbes
Represented By: David R Hall
Represented By: LeAnn Pedersen Pope
Represented By: Jennifer Ann Reiter
Represented By: Danielle J Szukala
Represented By: Kathryn Faye Lazarev
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Defendant: Bank of New York Trust Company NA
Represented By: Douglas Anthony Toleno
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Defendant: Baytek Mortgage Incorporated
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Defendant: Leslie Beach
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Defendant: Beach Mortgage Incorporated
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Defendant: D Brad Betker
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Defendant: Lane Biglieri
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Defendant: Karen Bittleston
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Defendant: Amy Blazer
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Defendant: Branch Bank & Trust
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Defendant: C-Bass Mortgage Loan Asset Backed Certificates, Series 2005-CB4
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Defendant: CEREF REO II LLC
Represented By: L Joe Coppedge
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Defendant: CR Title Services Incorporated
Represented By: Lucia Nale
Represented By: Thomas V Panoff
Represented By: Lauren Elliott Stine
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Defendant: CTC Real Estate Services
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Defendant: Cal-Western Reconveyance Corporation
Represented By: Jessica Renee Kenney
Represented By: Paul M Levine
Represented By: Matthew Allen Silverman
Represented By: Laurel Inman Handley
Represented By: Gregg A Hubley
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Defendant: California Reconveyance Company
Represented By: Joseph T Prete
Represented By: David R Hall
Represented By: LeAnn Pedersen Pope
Represented By: Jennifer Ann Reiter
Represented By: Danielle J Szukala
Represented By: Kent F Larsen
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Defendant: Kim Calwell
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Defendant: Capital Title Company of Nevada
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Defendant: Lewis Carr
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Defendant: Carrington Mortgage Services LLC
Represented By: Jonathan D Fink
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Defendant: Kevin Cavalli
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Defendant: Central Mortgage Company
Represented By: William Morris Fischbach, III
Represented By: Kevin Hahn
Represented By: Leonard J McDonald, Jr.
Represented By: David Winthrop Cowles
Represented By: Kevin Patrick Nelson
Represented By: Michael Joseph Rogers
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Defendant: Chase Home Finance LLC
Represented By: Joseph T Prete
Represented By: Robert W Shely
Represented By: Jennifer Ann Reiter
Represented By: Kent F Larsen
Represented By: Douglas Cameron Erickson
Represented By: Jay Earl Smith
Represented By: Shayna Fernandez Watts
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Defendant: Chase Mortgage
Represented By: Joseph T Prete
Represented By: Jay Earl Smith
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Defendant: Chicago Title
Represented By: Douglas D Gerrard
Represented By: Sheldon A Herbert
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Defendant: Chicago Title Agency of Nevada Incorporated
Represented By: Zachary T Ball
Represented By: Ronald L Warren
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Defendant: CitiMortgage Incorporated
Represented By: Lucia Nale
Represented By: Thomas V Panoff
Represented By: Lauren Elliott Stine
Represented By: James A Ryan
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Defendant: Colonial Bank NA
Represented By: Alex J Flangas
Represented By: Tamara Reid
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Defendant: David Comstock
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Defendant: Cooper Castle Law Firm LLP
Represented By: Aaron Michael Waite
Represented By: David B Sanders
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Defendant: Jason Cotton
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Defendant: Unknown Cotton
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Defendant: Countrywide Bank FSB
Represented By: J Christopher Jorgensen
Represented By: Joseph F Yenouskas
Represented By: Emily Snow Cates
Represented By: Ann-Martha Andrews
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Defendant: Countrywide Bank NA
Represented By: J Christopher Jorgensen
Represented By: Joseph F Yenouskas
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Defendant: Countrywide Financial Corporation
Represented By: J Christopher Jorgensen
Represented By: Joseph F Yenouskas
Represented By: Emily Snow Cates
Represented By: Ann-Martha Andrews
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Defendant: Countrywide Home Loans Incorporated
Represented By: J Christopher Jorgensen
Represented By: Thomas M Hefferon
Represented By: U Gwyn Williams
Represented By: Joseph F Yenouskas
Represented By: Gregory Bryan Iannelli
Represented By: Emily Snow Cates
Represented By: Stefan Mark Palys
Represented By: Ann-Martha Andrews
Represented By: Alison M Norris
Represented By: Robert W Shely
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Defendant: Countrywide Mortgage Ventures LLC
Represented By: J Christopher Jorgensen
Represented By: Emily Snow Cates
Represented By: Ann-Martha Andrews
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Defendant: Credit Suisse First Boston Financial Corporation
Represented By: Cynthia Alexander
Represented By: Erica Julie Stutman
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Defendant: DLSA Mortgage Loan Trust 2006-AR1
Represented By: William Morris Fischbach, III
Represented By: Leonard J McDonald, Jr.
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Defendant: DSL Service Company
Represented By: William Morris Fischbach, III
Represented By: Leonard J McDonald, Jr.
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Defendant: Design Financial
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Defendant: Deutsche Bank
Represented By: Karen A Braje
Represented By: Kristine Huajean Chen
Represented By: Lorenzo Gasparetti
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Defendant: Deutsche Bank AG
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Defendant: Deutsche Bank National Trust Company
Represented By: Joseph F Yenouskas
Represented By: Peter E Dunkley
Represented By: Jeremy S Gladstone
Represented By: Ryan W Herrick
Represented By: Jami Wintz McKeon
Represented By: Aaron S Dutra
Represented By: Rebecca A Falk
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Defendant: Document Processing Solutions
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Defendant: E*Trade Financial
Represented By: Jonathan D Dykstra
Represented By: Keegan G Low
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Defendant: E-Loan Incorporated
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Defendant: EMC Mortgage Corporation
Represented By: Joseph T Prete
Represented By: David R Hall
Represented By: LeAnn Pedersen Pope
Represented By: Jennifer Ann Reiter
Represented By: Danielle J Szukala
Represented By: Jay Earl Smith
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Defendant: Parker Enloe
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Defendant: Equity One Incorporated
Represented By: David R Hall
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Defendant: Dodie Erlendson
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Defendant: Executive Trustee Services LLC
Represented By: Gregory Bryan Iannelli
Represented By: Colt B Dodrill
Represented By: Laurel Inman Handley
Represented By: Gregg A Hubley
Represented By: Ira Steven Lefton
Represented By: Henry F Reichner
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Defendant: FCDB LBPL 2008-1
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Defendant: Danita F Fallen
Represented By: Thomas P Beko
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Defendant: Federal Home Loan Mortgage Corporation
Represented By: Cynthia Alexander
Represented By: Gregory James Marshall
Represented By: Erica Julie Stutman
Represented By: Patrick Gerard Byrne
Represented By: Gregory W Falls
Represented By: Robert J Gibson
Represented By: Mark S Landman
Represented By: Howard S Lindenberg
Represented By: Jill L Nicholson
Represented By: Jason Astle
Represented By: Craig H Rothenberg
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Defendant: Federal National Mortgage Association
Represented By: Cynthia Alexander
Represented By: Gregory James Marshall
Represented By: Erica Julie Stutman
Represented By: Patrick Gerard Byrne
Represented By: Mark S Landman
Represented By: Howard S Lindenberg
Represented By: Jill L Nicholson
Represented By: James R Condo
Represented By: Jonathan W Garlough
Represented By: Joanne Lee
Represented By: William J McKenna
Represented By: Leila S Nourani
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Defendant: Fidelity National Default
Represented By: Neil A Ackerman
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Defendant: Fidelity National Title
Represented By: Douglas D Gerrard
Represented By: Sheldon A Herbert
Represented By: Zachary T Ball
Represented By: Marybeth Sundstrom
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Defendant: Fidelity National Title Insurance Company
Represented By: Douglas D Gerrard
Represented By: Zachary T Ball
Represented By: Neil A Ackerman
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Defendant: First American Default
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Defendant: First American Loanstar Trustee Services
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Defendant: First American Loanstar Trustee Services LLC
Represented By: Donna M Osborn
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Defendant: First American National Default
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Defendant: First American Title
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Defendant: First American Title Company Of Nevada
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Defendant: First American Title Insurance Company
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Defendant: First American Title Insurance Corporation
Represented By: Charles A Newman
Represented By: Joshua S Akbar
Represented By: Joel D Siegel
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Defendant: First American Title of Northern Nevada
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Defendant: First Centennial Title
Represented By: James M Walsh
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Defendant: First Centennial Title Company of Nevada
Represented By: James M Walsh
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Defendant: First Franklin
Represented By: Peter E Dunkley
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Defendant: First Franklin Financial Corporation
Represented By: Thomas M Hefferon
Represented By: U Gwyn Williams
Represented By: Joseph F Yenouskas
Represented By: Peter E Dunkley
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Defendant: First Franklin Loan Services Incorporated
Represented By: Thomas M Hefferon
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Defendant: First Guaranty Financial Corporation
Represented By: Kent L Ivey
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Defendant: First Horizon Home Loan Corporation
Represented By: Thomas M Hefferon
Represented By: U Gwyn Williams
Represented By: Joseph F Yenouskas
Represented By: Ariel E Stern
Represented By: Jacob D Bundick
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Defendant: First Horizon Home Loans
Represented By: Joseph F Yenouskas
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Defendant: First Magnus Financial Corporation
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Defendant: First Magnus Financial/Charter Funding
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Defendant: First National Bank of Nevada
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Defendant: Founders Title Company of Nevada
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Defendant: GE Money Bank
Represented By: Cynthia Alexander
Represented By: Andrew R Louis
Represented By: Matthew P Previn
Represented By: Keith Beauchamp
Represented By: Roopali H Desai
Represented By: Richard J Sahatjian
Represented By: Benjamin B bKlubes
Represented By: Benjamin B Klubes
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Defendant: GMAC Mortgage
Represented By: Colt B Dodrill
Represented By: Laurel Inman Handley
Represented By: Gregg A Hubley
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Defendant: GMAC Mortgage Group LLC
Represented By: Laurel Inman Handley
Represented By: Ira Steven Lefton
Represented By: Henry F Reichner
Represented By: Felicia Y Yu
Represented By: Craig W Phillips
Represented By: Robert Gerald Schaffer
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Defendant: GMAC Mortgage LLC
Represented By: Douglas Anthony Toleno
Represented By: Laurel Inman Handley
Represented By: Ira Steven Lefton
Represented By: Henry F Reichner
Represented By: Michael R Pennington
Represented By: William D Schuller
Represented By: Matthew J Christian
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Defendant: GMAC Residential Funding Corporation
Represented By: Ira Steven Lefton
Represented By: Henry F Reichner
Represented By: Michael R Pennington
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Defendant: GRP Financial Services Corporation
Represented By: Laurel Inman Handley
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Defendant: GRP Loan LLC
Represented By: Laurel Inman Handley
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Defendant: GSAA Home Equity Trust 2006-16
Represented By: Joseph F Yenouskas
Represented By: Ariel E Stern
Represented By: Jacob D Bundick
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Defendant: Cristina Garcia
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Defendant: Gateway Business Bank
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Defendant: Genuine Title
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Defendant: Golden West Savings Association Service Company
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Defendant: Kim Gonzalez
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Defendant: Theresa K Gould
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Defendant: Great Western Home Loans
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Defendant: David Greco
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Defendant: Greenhead Investments Incorporated
Represented By: John Patrick Flynn
Represented By: Peter Jon Moolenaar
Represented By: Todd Alan Williams
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Defendant: Greenpoint Mortgage Funding Incorporated
Represented By: Donna M Osborn
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Defendant: Greentree
Represented By: J Christopher Jorgensen
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Defendant: Sharon L Grundel
Represented By: Rick Lawton
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Defendant: HSBC Bank USA
Represented By: Melanie D Morgan
Represented By: Rachel Erin Donn
Represented By: Marilyn Fine
Represented By: Rachel Erin Donn,
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Defendant: HSBC Bank USA NA
Represented By: Gary E Schnitzer
Represented By: Melanie D Morgan
Represented By: Brian M Forbes
Represented By: Rachel Erin Donn
Represented By: Rachel Erin Donn,
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Defendant: HSBC Mortgage Corporation USA
Represented By: Cynthia Alexander
Represented By: Gregory James Marshall
Represented By: Erica Julie Stutman
Represented By: Patrick Gerard Byrne
Represented By: Robert J Gibson
Represented By: Joseph E Anthony
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Defendant: HSBC Mortgage Services Incorporated
Represented By: Cynthia Alexander
Represented By: Gregory James Marshall
Represented By: Erica Julie Stutman
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Defendant: Home Capital Funding
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Defendant: Home Equity Mortgage
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Defendant: Homecomings Financial Company LLC
Represented By: Laurel Inman Handley
Represented By: Henry F Reichner
Represented By: Michael R Pennington
Represented By: Ira S Lefton
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Defendant: Homecomings Financial Network Incorporated
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Defendant: Hometown Mortgage LLC
Represented By: Cynthia Alexander
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Defendant: Housekey Financial Corporation
Represented By: Cynthia Alexander
Represented By: Gregory James Marshall
Represented By: Erica Julie Stutman
Represented By: Patrick Gerard Byrne
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Defendant: I.B. Property Holdings LLC
Represented By: Gregory L Wilde
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Defendant: IndyMac Bank FSB
Represented By: Kristin A Schuler-Hintz
Represented By: Christopher M Hunter
Represented By: Marilyn Fine
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Defendant: IndyMac Federal Bank FSB
Represented By: Marilyn Fine
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Defendant: IndyMac Mortgage Services
Represented By: Elliot S Blut
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Defendant: JPMorgan Chase
Represented By: Gary E Schnitzer
Represented By: Melanie D Morgan
Represented By: LeAnn Pedersen Pope
Represented By: Danielle J Szukala
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Defendant: JPMorgan Chase Bank NA
Represented By: Joseph T Prete
Represented By: Melanie D Morgan
Represented By: Gregory N Blase
Represented By: Brian M Forbes
Represented By: David R Hall
Represented By: LeAnn Pedersen Pope
Represented By: Jennifer Ann Reiter
Represented By: Danielle J Szukala
Represented By: Kent F Larsen
Represented By: Douglas Cameron Erickson
Represented By: Daniel D Maynard
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Defendant: Jennifer Johnson
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Defendant: Karina Johnson
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Defendant: Patricia F Kidd
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Defendant: Lisa Klimenko
Represented By: J Christopher Jorgensen
Represented By: Emily Snow Cates
Represented By: Ann-Martha Andrews
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Defendant: LSI Title Agency Incorporated
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Defendant: LSI Title Company
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Defendant: LSI Title Company of Oregon LLC
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Defendant: LaSalle Bank NA
Represented By: J Christopher Jorgensen
Represented By: Thomas M Hefferon
Represented By: U Gwyn Williams
Represented By: Joseph F Yenouskas
Represented By: Emily Snow Cates
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Defendant: Lake Tahoe Mortgage
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Defendant: Lakeside Lending
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Defendant: Land Home Financial Services
Represented By: Bradley R Bowles
Represented By: Michael P Connolly
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Defendant: LandAmerica OneStop Incorporated
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Defendant: Landmark Onestop Incorporated
Represented By: Beth McNamara Wilson
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Defendant: Lehman Brothers Bank FSB
Represented By: Colt B Dodrill
Represented By: J Matthew Goodin
Represented By: Jessica Renee Kenney
Represented By: Paul M Levine
Represented By: P Russell Perdew
Represented By: Matthew Allen Silverman
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Defendant: Lenders First Choice
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Defendant: Lending Group Incorporated
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Defendant: Level 3 Lending
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Defendant: Lime Financial Services Limited
Represented By: Aaron Michael Waite
Represented By: David B Sanders
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Defendant: Litton Loan Servicing LP
Represented By: Gary E Schnitzer
Represented By: Christopher M Hunter
Represented By: Melanie D Morgan
Represented By: Robert Bruce Allensworth
Represented By: Gregory N Blase
Represented By: Brian M Forbes
Represented By: Stephen M Dichter
Represented By: Gregory Michael Monaco
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Defendant: Loancity
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Defendant: Susan Longero
Represented By: Douglas D Gerrard
Represented By: Ronald L Warren
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Defendant: MAX Default Services Corporation
Represented By: William Morris Fischbach, III
Represented By: Leonard J McDonald, Jr.
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Defendant: MERSCORP Incorporated
Represented By: J Christopher Jorgensen
Represented By: Cynthia Alexander
Represented By: Gregory James Marshall
Represented By: Erica Julie Stutman
Represented By: Patrick Gerard Byrne
Represented By: Colt B Dodrill
Represented By: J Matthew Goodin
Represented By: P Russell Perdew
Represented By: Robert W Shely
Represented By: Melanie D Morgan
Represented By: Jennifer Ann Reiter
Represented By: Laurel Inman Handley
Represented By: Douglas Cameron Erickson
Represented By: James R Condo
Represented By: Elliot S Blut
Represented By: Robert M Brochin
Represented By: Natalia Burnett
Represented By: Benjamin Weinberg
Represented By: Shayna Fernandez Watts
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Defendant: MLSG Incorporated
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Defendant: MTC Financial Incorporated
Represented By: William Fred Hyder
Represented By: Richard Joseph Reynolds
Represented By: Michael E Sullivan
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Defendant: MTDS Incorporated
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Defendant: Geneva Martrakus
Represented By: Thomas P Beko
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Defendant: Masters Team Mortgage
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Defendant: Meridian Forclosure Service
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Defendant: Merrill Lynch & Company Incorporated
Represented By: Thomas M Hefferon
Represented By: U Gwyn Williams
Represented By: Joseph F Yenouskas
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Defendant: Lisa Meyers
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Defendant: MidFirst Bank
Represented By: Kristin A Schuler-Hintz
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Defendant: Midland Mortgage Company
Represented By: Kristin A Schuler-Hintz
Represented By: Abran E Vigil
Represented By: Shane Jasmine Young
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Defendant: Money First Financial Services Incorporated
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Defendant: Mortgage Electronic Registration Systems Incorporated
Represented By: J Christopher Jorgensen
Represented By: Cynthia Alexander
Represented By: Gregory James Marshall
Represented By: Gary E Schnitzer
Represented By: Erica Julie Stutman
Represented By: Patrick Gerard Byrne
Represented By: Colt B Dodrill
Represented By: J Matthew Goodin
Represented By: Jessica Renee Kenney
Represented By: Paul M Levine
Represented By: Robert Wayne Norman, Jr.
Represented By: P Russell Perdew
Represented By: Matthew Allen Silverman
Represented By: Donna M Osborn
Represented By: Stefan Mark Palys
Represented By: Joseph T Prete
Represented By: Robert W Shely
Represented By: Melanie D Morgan
Represented By: Robert Bruce Allensworth
Represented By: Gregory N Blase
Represented By: Brian M Forbes
Represented By: Jennifer Ann Reiter
Represented By: Douglas Anthony Toleno
Represented By: Laurel Inman Handley
Represented By: Gregg A Hubley
Represented By: Kent F Larsen
Represented By: William Morris Fischbach, III
Represented By: Leonard J McDonald, Jr.
Represented By: Douglas Cameron Erickson
Represented By: Peter E Dunkley
Represented By: James R Condo
Represented By: Elliot S Blut
Represented By: Robert M Brochin
Represented By: Natalia Burnett
Represented By: Benjamin Weinberg
Represented By: Lane C Hornfeck
Represented By: Stephanie EW Thompson
Represented By: Clay Matthew Carlton
Represented By: Shayna Fernandez Watts
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Defendant: Mortgage Lenders Network USA Incorporated
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Defendant: Mortgage Relief Law Center
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Defendant: MortgageIT Incorporated
Represented By: Karen A Braje
Represented By: Kristine Huajean Chen
Represented By: Lorenzo Gasparetti
Represented By: Brian Jay Schulman
Represented By: Laura Elizabeth Sixkiller
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Defendant: NDex West LLC
Represented By: Adam K Bult
Represented By: Anthony J DiRaimondo
Represented By: Jamie L Thalgott
Represented By: Edward A Treder
Represented By: Karl L Nielson
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Defendant: National City Bank
Represented By: Shane Jasmine Young
Represented By: David H Pittinsky
Represented By: Brian Schulman
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Defendant: National City Corporation
Represented By: Shane Jasmine Young
Represented By: David H Pittinsky
Represented By: Brian Schulman
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Defendant: National City Mortgage
Represented By: Abran E Vigil
Represented By: Shane Jasmine Young
Represented By: David H Pittinsky
Represented By: Brian Schulman
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Defendant: National Default Servicing Corporation
Represented By: Cynthia Alexander
Represented By: Gregory James Marshall
Represented By: Jonathan D Fink
Represented By: Gregory L Wilde
Represented By: Kirk C Johnson
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Defendant: NetBank
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Defendant: Nevada Property Mortgage Incorporated
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Defendant: Pat O'Meara
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Defendant: Ocwen Loan Servicing LLC
Represented By: Brian P Brooks
Represented By: Ashley H Chalmers
Represented By: Randall W Edwards
Represented By: Elizabeth Lemond McKeen
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Defendant: Old Republic National Title Insurance Company
Represented By: Thomas J Cunningham
Represented By: J Matthew Goodin
Represented By: P Russell Perdew
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Defendant: OneWest Bank
Represented By: Kristin A Schuler-Hintz
Represented By: Christopher M Hunter
Represented By: Marilyn Fine
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Defendant: OneWest Bank FSB
Represented By: Christopher M Hunter
Represented By: Donna M Osborn
Represented By: Marilyn Fine
Represented By: Brett J Natarelli
Represented By: Robin P Wright
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Defendant: Option One Mortgage Corporation
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Defendant: Ownit Mortgage Solutions Incorporated
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Defendant: PNC Financial Services Group Incorporated
Represented By: Shane Jasmine Young
Represented By: David H Pittinsky
Represented By: Brian Schulman
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Defendant: PNC Financial Services Incorporated
Represented By: Shane Jasmine Young
Represented By: David H Pittinsky
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Defendant: Kumud Patel
Represented By: J Christopher Jorgensen
Represented By: Joseph F Yenouskas
Represented By: Emily Snow Cates
Represented By: Ann-Martha Andrews
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Defendant: Karen Pestana
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Defendant: Pinnacle Financial Corporation
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Defendant: Ronda Plamondon
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Defendant: Michael Proctor
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Defendant: Unknown Proctor
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Defendant: Provident Funding Associates LP
Represented By: William Morris Fischbach, III
Represented By: Leonard J McDonald, Jr.
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Defendant: Quality Loan Service Corporation
Represented By: Kristin A Schuler-Hintz
Represented By: Christopher M Hunter
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Defendant: RCDB PL REO LLC
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Defendant: ReconTrust Company
Represented By: J Christopher Jorgensen
Represented By: Thomas M Hefferon
Represented By: U Gwyn Williams
Represented By: Joseph F Yenouskas
Represented By: Ariel E Stern
Represented By: Emily Snow Cates
Represented By: Stefan Mark Palys
Represented By: Ann-Martha Andrews
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Defendant: ReconTrust Company NA
Represented By: J Christopher Jorgensen
Represented By: Thomas M Hefferon
Represented By: Joseph F Yenouskas
Represented By: Gregory Bryan Iannelli
Represented By: Ariel E Stern
Represented By: Emily Snow Cates
Represented By: Stefan Mark Palys
Represented By: Ann-Martha Andrews
Represented By: Alison M Norris
Represented By: Jacob D Bundick
Represented By: Robert W Shely
Represented By: Kathryn Faye Lazarev
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Defendant: Regional Service Corporation
Represented By: Joe John Andrew Solseng
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Defendant: Regional Trustee Service Corporation
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Defendant: Patrick Reno
Represented By: Robert B Noggle
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Defendant: Residential Funding Company LLC
Represented By: Douglas Anthony Toleno
Represented By: Michael R Pennington
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Defendant: John Roussel
Represented By: Ariel E Stern
Represented By: Jacob D Bundick
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Defendant: Michelle Runward
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Defendant: SARM 2007-11
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Defendant: Saxon Mortgage Corporation
Represented By: Thomas J Cunningham
Represented By: Colt B Dodrill
Represented By: J Matthew Goodin
Represented By: P Russell Perdew
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Defendant: Saxon Mortgage Incorporated
Represented By: Thomas J Cunningham
Represented By: J Matthew Goodin
Represented By: P Russell Perdew
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Defendant: Blanca Scott
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Defendant: Security Title Agency Incorporated
Represented By: Robert C Brown
Represented By: Michael R Scheurich
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Defendant: Service Link
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Defendant: Shelter Mortgage Company LLC
Represented By: Roland P Reynolds
Represented By: G Lynn Shumway
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Defendant: Sierra Pacific Mortgage Company Incorporated
Represented By: John Patrick Flynn
Represented By: Peter Jon Moolenaar
Represented By: Todd Alan Williams
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Defendant: Sierra Pacific Mortgage Services Incorporated
Represented By: John Patrick Flynn
Represented By: Todd Alan Williams
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Defendant: Signature Group Holdings Incorporated
Represented By: Karl L Nielson
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Defendant: Velvet Silver
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Defendant: Silver State Financial Services Incorporated
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Defendant: Specialized Loan Servicing LLC
Represented By: Donna M Osborn
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Defendant: Stewart Title
Represented By: Douglas R Brown
Represented By: Christian L Moore
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Defendant: Stewart Title of Nevada
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Defendant: Stewart Title of Northern Nevada
Represented By: Douglas R Brown
Represented By: Christian L Moore
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Defendant: Structured Asset Investment Loan Trust Mortgage Pass-Through Certificates, Series 2006-2
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Defendant: SunTrust Mortgage Incorporated
Represented By: Ariel E Stern
Represented By: Jacob D Bundick
Represented By: Abran E Vigil
Represented By: Shane Jasmine Young
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Defendant: TD Service Company
Represented By: Gregory L Wilde
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Defendant: Ticor Title Company
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Defendant: Ticor Title of Nevada Incorporated
Represented By: Douglas D Gerrard
Represented By: Sheldon A Herbert
Represented By: Zachary T Ball
Represented By: Ronald L Warren
Represented By: Marybeth Sundstrom
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Defendant: Ticor Title-Reno
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Defendant: U.S. Bank NA
Represented By: Cynthia Alexander
Represented By: Thomas M Hefferon
Represented By: Gregory James Marshall
Represented By: Gary E Schnitzer
Represented By: Joseph F Yenouskas
Represented By: Melanie D Morgan
Represented By: Gregory N Blase
Represented By: Brian M Forbes
Represented By: Laurel Inman Handley
Represented By: William Morris Fischbach, III
Represented By: Leonard J McDonald, Jr.
Represented By: Kirk C Johnson
Represented By: Barbara J Dawson
Represented By: Kathryn Faye Lazarev
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Defendant: UTLS Default Services LLC
Represented By: Douglas Anthony Toleno
Represented By: Laurel Inman Handley
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Defendant: Village Funding
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Defendant: WMC Mortgage Corporation
Represented By: Maureen Beyers
Represented By: William J Maledon
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Defendant: Washington Mutual Bank FA
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Defendant: Wells Fargo Bank NA
Represented By: Cynthia Alexander
Represented By: Thomas M Hefferon
Represented By: Gregory James Marshall
Represented By: Erica Julie Stutman
Represented By: U Gwyn Williams
Represented By: Joseph F Yenouskas
Represented By: Patrick Gerard Byrne
Represented By: Alison M Norris
Represented By: Brooks R Brown
Represented By: Robert J Gibson
Represented By: Barbara J Dawson
Represented By: John Michael DeStefano, III
Represented By: Kathryn Faye Lazarev
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Defendant: Wells Fargo Home Equity
Represented By: Joseph F Yenouskas
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Defendant: Wells Fargo Home Mortgage
Represented By: Joseph F Yenouskas
Represented By: Barbara J Dawson
Represented By: John Michael DeStefano, III
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Defendant: Western Exchange Services Corporation
Represented By: Thomas P Beko
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Defendant: Western Progressive Trustee LLC
Represented By: Ashley H Chalmers
Represented By: Randall W Edwards
Represented By: Elizabeth Lemond McKeen
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Defendant: Western Title Company Incorporated
Represented By: Thomas P Beko
Represented By: James M Walsh
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Defendant: Jeanette Williams
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Defendant: Katrina Williams
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Defendant: Sonja Williams
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Defendant: Wilmington Finance Incorporated
Represented By: David W Dachelet
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Defendant: Wilmington Trust Company
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Defendant: Wilson Resources Incorporated
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Defendant: Jenny Woodward
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Defendant: World Savings Bank FSB
Represented By: Cassie R Stratford
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Defendant: Lori Wright
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Defendant: Timothy Bartosh
Represented By: Colt B Dodrill
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Defendant: CTX Mortgage Company LLC
Represented By: Colt B Dodrill
Represented By: Peter E Dunkley
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Defendant: John L Matthews
Represented By: Colt B Dodrill
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Defendant: MetLife Bank NA
Represented By: Alex J Flangas
Represented By: Mindy Kaye Brinker
Represented By: Jason Daniel Sanders
Represented By: Karl Michael Tilleman
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Defendant: MetLife Group Incorporated
Represented By: Alex J Flangas
Represented By: Mindy Kaye Brinker
Represented By: Jason Daniel Sanders
Represented By: Karl Michael Tilleman
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Defendant: MetLife Home Loans
Represented By: Alex J Flangas
Represented By: Mindy Kaye Brinker
Represented By: Jason Daniel Sanders
Represented By: Karl Michael Tilleman
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Defendant: William B Naryka
Represented By: Colt B Dodrill
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Defendant: Placer Title Company Incorporated
Represented By: James M Walsh
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Defendant: Pulte Mortgage LLC
Represented By: Sean D Thueson
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Intervenor defendant: Federal Housing Finance Agency
Represented By: David B Bergman
Represented By: Howard N Cayne
Represented By: David D Fauvre
Represented By: Steven E Guinn
Represented By: Stephen E Hart
Represented By: Michael W Large
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Intervenor: U.S. Bank National Association
Represented By: Erica Julie Stutman
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