Green et al v. Countrywide Home Loans, Inc. et al
| Joseph Green, 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, Carleen Harmon, Robb C Kelley, Timothy L King, Carol A King, Margarita Larkins, John E Larkins, Gabriel Larkins, Jose Lopez, 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, Jaime Zamorano, Bret E Riggs, Steven A Stapleton and Shendale R Stapleton |
| Countrywide Home Loans Incorporated, MERSCORP Incorporated, Mortgage Electronic Registration Systems Incorporated, ReconTrust Company, Litton Loan Servicing LP, Aurora Loan Services, CR Title Services Incorporated, Housekey Financial Corporation, Quality Loan Service Corporation, National Default Servicing Corporation, American Home Mortgage Servicing Incorporated, Fidelity National Title Insurance Company, MidFirst Bank, NDex West LLC, Midland Mortgage Company, Bank of New York Mellon, Federal Home Loan Mortgage Corporation a Virginia corporation doing business as Freddie Mac, Federal National Mortgage Association a District of Columbia corporation doing business as Fannie Mae, GMAC Mortgage LLC, National City Mortgage, National City Corporation, PNC Financial Services Incorporated, JPMorgan Chase Bank NA, Bank of America NA, CitiMortgage Incorporated, GE Money Bank, HSBC Mortgage Corporation USA, National City Bank, Wells Fargo Bank NA a California corporation doing business as Wells Fargo Home Equity doing business as Wells Fargo Home Mortgage and AIG United Guaranty Corporation |
| Federal Housing Finance Agency |
| 2:2010cv00080 |
| January 14, 2010 |
| US District Court for the District of Arizona |
| Phoenix Division Office |
| James A Teilborg |
| Real Property: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| Plaintiff |
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This docket was last retrieved on February 5, 2015. A more recent docket listing may be available from PACER.
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Filing 248
ORDER That NDeX's Motion (doc. 1839 in MDL-09-2119) is granted, 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. (MDL-09-2119)(MAP)
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| Filing 247 JUDGMENT that pursuant to the Court's order filed October 3, 2011, Plaintiffs' Consolidated Amended Complaint is dismissed with prejudice. (MAP) |
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Filing 246
ORDER That Defendants' Motions to Dismiss (Doc. 1449, 1450, 1453, 1456, 1475, 1476, 1477, 1481, 1483 and 1488, filed in MDL-2119) are GRANTED. FURTHER ORDERED that Plaintiffs' Consolidated Amended Complaint is DISMISSED WITH PREJUDICE. Accordingly: Member case CV-10-80-PHX-JAT (Green) is dismissed with prejudice. FURTHER ORDERED the Clerk of the Court shall enter judgment and close this member case. See Order for Complete Details. Signed by Judge James A Teilborg on 10/3/11. (Original Order filed in MDL-2119, Doc. 1602)(MAP)
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Filing 245
ORDER In Regards to Green the following Motions are GRANTED (all Motions filed in Lead MDL-2119): Defendants Citimortgage, Inc. and CR Title Services, Inc.'s Motion to Dismiss Plaintiffs' First Amended Complaint [#35] (Doc. 257); Defendant American Home Mortgage Servicing, Inc.'s Motion to Dismiss Plaintiffs' First Amended Class Action Complaint (Doc. 279); Defendant GE Money Bank's Motion to Dismiss Plaintiffs' First Amended Class Action Complaint(Doc. 283); Defendant Litton Loan Servicing LP's Motion to Dismiss First Amended Class Action Complaint (Doc. 287) and Defendant Litton Loan Servicing LP is dismissed with prejudice; Defendants National City Bank, National City Mortgage, National City Corporation and PNC Financial Services Group, Inc.'s Motion to Dismiss Counts Two, Three and Four of the First Amended Complaint (Doc. 294); Defendant Bank of New York Mellon's Motion to Dismiss Plaintiffs' First Amended Complaint [#35] (Doc. 302); Defendant JPMorgan Chase Bank, N.A.'s Motion to Dismiss Plaintiffs' First Amended Complaint [#35] (Doc. 307); Defendant National Default Servicing Corp.'s Motion to Dismiss for Failure to State a Claim for Relief (Doc. 312); Defendant NdeX West, LLC's Motion to Dismiss Plaintiffs First Amended Class Action Complaint (Doc. 317); Certain Defendants' Motion to Dismiss (Doc. 321); Defendants MERSCORP, Inc. and Mortgage Electronic Registration Systems, Inc.'s Motion to Dismiss Plaintiffs' First Amended Complaint (Doc. 333). SEE ORDER FOR FULL/COMPLETE DETAILS. Signed by Judge James A Teilborg on 9/30/10. (Original Order filed in Lead MDL-2119, Doc. (1170)). (MAP)
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Filing 244
ORDER granting (Doc. 1080, filed in MDL 09-2119) 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 9/16/10. (Original Order filed in Lead MDL 09-2119, Doc. 1149) (MAP)
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Filing 243
ORDER 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. SEE ORDER FOR FULL/COMPLETE DETAILS. Signed by Judge James A Teilborg on 3/22/10. (Original Order filed in Lead MDL-2119, doc #211). (MAP)
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Filing 242
ORDER granting Motion of the Federal Housing Finance Agency to Intervene (Doc. # 42, in Lead MDL) is GRANTED. Signed by Judge James A Teilborg on 3/11/10. (Order #180, Lead MDL) (MAP)
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| Filing 241 NOTICE TO FILER OF DEFICIENCY re #239 Notice filed by Aurora Loan Services, #240 Notice filed by Litton Loan Servicing. Description of deficiency: Documents filed in wrong case. Attorney noticed to file all documents only in MDL 09-2119-JAT. (REW) |
| Filing 240 Notice re of Filing Opposition to Plaintiffs' Motion for Reconsideration by Litton Loan Servicing (Attachments: #1 Exhibit 1)(Forbes, Brian) |
| Filing 239 Notice re Notice of Filing of Response to Plaintiffs' Motion for Reconsideration by Aurora Loan Services (Attachments: #1 Exhibit 1)(Perdew, P) |
| Filing 238 FIRST AMENDED COMPLAINT against all Defendants with Jury Demand filed by Plaintiffs. (MAP) |
| Filing 237 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) |
| Case transferred in from District of Nevada; Case Number 3:09 cv 374-ECR (GWE). (MAP) |
| Filing 235 TRANSMITTAL to Clerk, District of Arizona, re 230 MDL Transfer Order No. 2119. (DRM) [Transferred from nvd 1/14/10] (Attachments: #1 Docket Sheet) (MAP) (Entered: 01/15/2010) |
| Filing 230 CERTIFIED COPY OF 227 MDL TRANSFER ORDER No. 2119 : From Clerk, District of Arizona. (Copies have been distributed pursuant to the NEF - DRM) [Transferred from nvd 1/14/10] (MAP) (Entered: 01/15/2010) |
| Filing 215 SUMMONS Returned Executed by Joseph Green. Housekey Financial Corporation served on 11/6/2009, answer due 11/26/2009. (Hager, Robert) [Transferred from nvd 1/14/10] (MAP) (Entered: 01/15/2010) |
| Filing 163 MOTION TO AMEND COMPLAINT and RESPONSE to filed by Plaintiff Joseph Green. RESPONSE TO COLLECTIVE MOTIONS TO DISMISS BY DEFENDANTS AND REQUEST FOR LEAVE TO AMEND Replies due by 10/8/2009. (Attachments: # 1 Exhibit Exhibit 1) (Hearne, Treva) Modified on 9/25/2009 double document. Change entry to reflect a motion and then a response. (WJ). Modified on 9/25/2009 to add links to motions to dismiss. (Julian, Wayne). [Transferred from nvd 1/14/10] (MAP) (Entered: 01/15/2010) |
| Filing 149 SUMMONS Returned Executed by Joseph Green re 11 Summons Issued 1 Complaint. G.E. Money Bank served on 8/21/2009, answer due 9/10/2009. (Hager, Robert) [Transferred from nvd 1/14/10] (MAP) (Entered: 01/15/2010) |
| Filing 108 SUMMONS Returned Executed by Joseph Green re 11 Summons Issued 1 Complaint. National City Bank served on 8/10/2009, answer due 8/30/2009; Merscorp, Inc. served on 8/10/2009, answer due 8/30/2009; Federal Home Loan Mortgage Corporation served on 8/10/2009, answer due 8/30/2009. (Attachments: # 1 Summons Returned - MERSCORP, # 2 Summons Returned - Federal Home Loan Mortgage Corp.)(Hager, Robert) [Transferred from nvd 1/14/10] (MAP) (Entered: 01/15/2010) |
| Filing 104 SUMMONS Returned Executed by Joseph Green re 11 Summons Issued 1 Complaint. National City Corporation served on 8/11/2009, answer due 8/31/2009. (Hager, Robert) [Transferred from nvd 1/14/10] (MAP) (Entered: 01/15/2010) |
| Filing 103 SUMMONS Returned Executed by Joseph Green re 11 Summons Issued 1 Complaint. PNC Financial Services, Inc. served on 8/11/2009, answer due 8/31/2009. (Hager, Robert) [Transferred from nvd 1/14/10] (MAP) (Entered: 01/15/2010) |
| Filing 102 SUMMONS Returned Executed by Joseph Green re 11 Summons Issued 1 Complaint. National City Mortgage served on 8/11/2009, answer due 8/31/2009. (Hager, Robert) [Transferred from nvd 1/14/10] (MAP) (Entered: 01/15/2010) |
| Filing 96 SUMMONS Returned Executed by Joseph Green re 11 Summons Issued, 1 Complaint. The Bank of New York Mellon served on 7/29/2009, answer due 8/18/2009; J.P. Morgan Chase Bank, N.A. served on 7/29/2009, answer due 8/18/2009. (Attachments: # 1 Summons Bank of New York Mellon)(Hager, Robert) [Transferred from nvd 1/14/10] (MAP) (Entered: 01/15/2010) |
| Filing 44 SUMMONS Returned Executed by Joseph Green re 11 Summons Issued, 1 Complaint Mortgage Electronic Registration System, Inc. a subsidiary of Merscorp served on 7/28/2009, answer due 8/17/2009. (Hager, Robert) [Transferred from nvd 1/14/10] (MAP) (Entered: 01/15/2010) |
| Filing 28 ACCEPTANCE OF SERVICE by AIG United Guaranty Corporation on 7/27/2009; executed by Joseph Green re 5 MOTION for Preliminary Injunction, 13 Order on Motion for TRO, 11 Summons Issued, 1 Complaint,. ACCEPTANCE OF SERVICE FOR UNITED GUARANTY CORP. (Hager, Robert) [Transferred from nvd 1/14/10] (MAP) (Entered: 01/15/2010) |
| Filing 20 AFFIDAVIT of Service for Order granting a Temporary Restraining Order and Summons By Wyn Williams by Plaintiff Joseph Green. (Hager, Robert) [Transferred from nvd 1/14/10] (MAP) (Entered: 01/15/2010) |
| Filing 12 ACCEPTANCE OF SERVICE by Wells Fargo Bank, N.A. on 7/17/2009; executed by Joseph Green re 5 MOTION for Temporary Restraining Order, 11 Summons Issued, 1 Complaint, ACCEPTANCE OF SERVICE (Hager, Robert) [Transferred from nvd 1/14/10] (MAP) (Entered: 01/15/2010) |
| Filing 1 COMPLAINT CLASS ACTION COMPLAINT AND JURY DEMAND against COUNTRYWIDE HOME LOANS, INC., a New York corporation, MERSCORP, INC. a Virginia corporation, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a subsidiary of MERSCORP, Inc., a Delaware corporation, Recontrust Company, Saxon Mortgage, Inc., Litton Loan Servicing, Aurora Loan Services, CR TITLE SERVICES, INC., Housekey Financial Corporation, Quality Loan Service Corporation, NATIONAL DEFAULT SERVICING CORPORATION, AMERICAN HOME MORTGAGE SERVICING, INC., FIDELITY NATIONAL TITLE INSURANCE COMPANY, MIDFIRST BANK, NDEX WEST, LLC, MIDLAND MORTGAGE CO., THE BANK OF NEW YORK MELLON, FEDERAL HOME LOAN MORTGAGE CORPORATION, a Virginia corporation, FEDERAL NATIONAL MORTGAGE ASSOCIATION, a District of Columbia corporation, GMAC MORTGAGE, L.L.C., a Delaware corporation, NATIONAL CITY MORTGAGE, a foreign company and a division of NATIONAL CITY BANK, a subsidiary of National City Corporation, NATIONAL CITY CORPORATION, a Delaware corporation and a subsidiary of PNC Financial Services, Inc., PNC FINANCIAL SERVICES, INC., a Pennsylvania corporation, J.P. MORGAN CHASE BANK, N.A., a New York corporation, CITIMORTGAGE, INC., a New York corporation, HSBC MORTGAGE CORPORATION, U.S.A., a Delaware corporation, AIG UNITED GUARANTY CORPORATION, a foreign corporation, WELLS FARGO BANK, N.A., a California corporation, dba WELLS FARGO HOME EQUITY and dba WELLS FARGO HOME MORTGAGE, a division of WELLS FARGO BANK, N.A., a California corporation, BANK OF AMERICA, N.A., a Delaware corporation, G.E. MONEY BANK, an Ohio corporation (Filing fee $ 350 receipt number 09780000000001293880), filed by GUSTAVO GARCIA, CARLEEN HARMON, ROBB C. KELLEY, TIMOTHY L. KING, CAROL A. KING, MARGARITA LARKINS, JOHN E. LARKINS, GABRIEL LARKINS, Jose Lopez, DAVID A. MAHLIN, JOSEPH GREEN, SANDRA C. MAHLIN, DENISE A. MENDOZA, GUILLERMO A. MENDOZA, JR., DOUGLAS B. MOORE, Doug Moreau, DALE W. PETERSON, JERI S. PETERSON, NANCY QUINTERO-OROZCO, JAIME ZAMORANO, BRET E. RIGGS, DAVID A. BARRON, STEVEN A. STAPLETON, SHENDALE R. STAPLETON, MARCELLA A. BARRON, JOHN S. BENSON, MANUEL C. CASTILLO, SR., OSCAR G. CORTEZ, KRISZTINA DOMBOVARI, THOMAS G. FILIATREAU, VICKI S. FILIATREAU. (Hearne, Treva) [Transferred from nvd 1/14/10] (MAP) (Entered: 01/15/2010) |
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