Fifth Third Mortgage Company v. Ira Kaufman, et al
Defendant / Appellant: TRADITIONAL TITLE COMPANY, LLC and IRA KAUFMAN
Plaintiff / Appellee: FIFTH THIRD MORTGAGE COMPANY
Case Number: 17-3043
Filed: October 4, 2017
Court: U.S. Court of Appeals, Seventh Circuit
Nature of Suit: Other Contract Actions
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This docket was last retrieved on August 28, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 28, 2018 Filing 51 Mandate issued. No record to be returned. [51] [6947902] [17-3043] (AD) [Entered: 08/28/2018 11:17 AM]
August 28, 2018 FOR COURT USE ONLY: Certified copy of 08/28/2018 Mandate and Final Order sent to the District Court Clerk. [6947906-2] [6947906] [17-3043] (AD) [Entered: 08/28/2018 11:22 AM]
August 6, 2018 Opinion or Order Filing 50 ORDER: This matter comes before the court on its own initiative. The court has reviewed the various filings of the parties addressing whether the district court has entered a final appealable judgment within the meaning is 28 U.S.C. 1291. Based on the filings, we answer the question with a No and therefore DISMISS this appeal for lack of jurisdiction. (See order for further details.) [50] [6942965] [17-3043] (CG) [Entered: 08/06/2018 09:49 AM]
July 31, 2018 Opinion or Order Filing 49 ORDER: The court, on its own motion, ORDERS that oral argument in this appeal set for Friday, 09/21/2018 is VACATED. CF [6942004] [17-3043] (SK) [Entered: 07/31/2018 04:12 PM]
July 30, 2018 Filing 48 Filed Memorandum by Appellants Ira Kaufman and Traditional Title Company, LLC to. [48][6941717] [17-3043] (Strange, Jeffrey) [Entered: 07/30/2018 06:43 PM]
July 30, 2018 Filing 47 Jurisdictional memorandum filed by Appellee Fifth Third Mortgage Company. [47] [6941566] [17-3043] (Darcy, David) [Entered: 07/30/2018 02:30 PM]
July 23, 2018 Filing 46 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Alex Darcy for Appellee Fifth Third Mortgage Company. [46] [6940108] (L-Yes; E-Yes; R-No) [17-3043] (Darcy, David) [Entered: 07/23/2018 05:02 PM]
July 20, 2018 Filing 45 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Jeffrey Strange for Appellants Ira Kaufman and Traditional Title Company, LLC. [45] [6939590] (L-Yes; E-Yes; R-No) [17-3043] (Strange, Jeffrey) [Entered: 07/20/2018 10:51 AM]
July 19, 2018 Filing 44 Argument set for Friday, September 21, 2018, at 9:30 a.m. in the Main Courtroom, Room 2721. Each side limited to 15 minutes. [44] [6939439] [17-3043] (SK) [Entered: 07/19/2018 03:32 PM]
July 19, 2018 Opinion or Order Filing 43 ORDER: All parties shall file, on or before July 30, 2018, a brief memorandum stating why this appeal should not be dismissed for lack of jurisdiction. A motion for voluntary dismissal pursuant to Fed. R. App. P. 42(b) will satisfy this requirement. Briefing shall be SUSPENDED pending further court order. (See order for further details) [6939341] [43] [6939341] [17-3043] (VG) [Entered: 07/19/2018 11:55 AM]
July 16, 2018 Opinion or Order Filing 41 ORDER: On consideration of Jeffrey Stranges Response to Order to Show Cause, the Rule to Show Cause, which issued on 07/06/2018, is DISCHARGED. DW [41] [6938518] [17-3043] (MM) [Entered: 07/16/2018 03:02 PM]
July 13, 2018 Filing 42 Amended Jurisdictional Statement filed by Appellants Ira Kaufman and Traditional Title Company, LLC. [42] [6939191] [17-3043] (JR) [Entered: 07/18/2018 04:06 PM]
July 13, 2018 Filing 40 Filed Showcause Response by Attorney Jeffrey Strange to to Court's July 6, 2018 Order to show cause. [40][6938196] [17-3043] (Strange, Jeffrey) [Entered: 07/13/2018 03:30 PM]
July 6, 2018 Opinion or Order Filing 39 ORDER: The court, on its own motion, orders attorney Jeffrey Strange to show cause for his failure to respond to the courts order of 06/08/2018. Attorney Jeffrey Strange shall file his response on or before 07/13/2018. Counsel is advised that failure to respond may result in monetary or disciplinary sanctions. DW [39] [6936636] [17-3043] (MM) [Entered: 07/06/2018 03:02 PM]
June 15, 2018 Filing 37 Amended Jurisdictional Statement filed by Appellee Fifth Third Mortgage Company. [37] [6932059] [17-3043] (Darcy, David) [Entered: 06/15/2018 05:50 PM]
June 14, 2018 Filing 38 Appellant's reply brief filed by Appellants Ira Kaufman and Traditional Title Company, LLC. Paper copies due on 06/25/2018 Electronically Transmitted. [38] [6932143] [17-3043] (LJ) [Entered: 06/18/2018 10:45 AM]
June 14, 2018 Filing 36 Submitted appellant reply brief by Jeffrey Strange for Appellants Ira Kaufman and Traditional Title Company, LLC. [36] NOTE: Access to this entry is limited to counsel of record. Once the document is approved by the court, it will be filed onto the court's docket as a separate entry which will be open to the public. [6931717] [17-3043] (Strange, Jeffrey) [Entered: 06/14/2018 04:06 PM]
June 8, 2018 Opinion or Order Filing 35 ORDER: Appellee Fifth Third Mortgage Company shall file a paper captioned "Amended Jurisdictional Statement" that provides the omitted information noted in this order and otherwise complies with all the requirements of Fed.R.App.P. 28(a)(4) and Cir. Rule 28(a). The Clerk shall DISTRIBUTE, along with the briefs in this appeal, copies of this order and the "Amended Jurisdictional Statement" to the assigned merits panel. This order will not extend the time for any future briefs. (See order for further details) Amended jurisdictional statement due no later than 06/15/2018 for Appellee Fifth Third Mortgage Company. DW [35] [6930518] [17-3043] (CR) [Entered: 06/08/2018 04:12 PM]
June 8, 2018 Opinion or Order Filing 34 ORDER: Appellants Ira Kaufman and Traditional Title Company, LLC shall file a paper captioned "Amended Jurisdictional Statement" that provides the omitted information noted in this order and otherwise complies with all the requirements of Fed.R.App.P. 28(a)(4) and Cir. Rule 28(a). The Clerk shall DISTRIBUTE, along with the briefs in this appeal, copies of this order and the "Amended Jurisdictional Statement" to the assigned merits panel. This order will not extend the time for any future briefs. Amended jurisdictional statement due no later than 06/15/2018 for Appellants Ira Kaufman and Traditional Title Company, LLC. DW [34] [6930434] [17-3043]--[Edited 06/08/2018 by CD to correct date on attached form.] (FP) [Entered: 06/08/2018 02:15 PM]
June 1, 2018 Opinion or Order Filing 33 Order issued GRANTING motion to extend time to file appellant's reply brief [ # 32 ] The appellants shall file their joint reply brief, if any, on or before 06/14/2018 for Appellants Ira Kaufman and Traditional Title Company, LLC. CMD [33] [6928710] [17-3043] (VG) [Entered: 06/01/2018 09:50 AM]
May 31, 2018 Filing 32 Motion filed by Appellants Ira Kaufman and Traditional Title Company, LLC to extend time to file appellants' reply brief. [32] [6928657] [17-3043]--[Edited 06/01/2018 by CR to reflect document filed] (Strange, Jeffrey) [Entered: 05/31/2018 04:51 PM]
May 17, 2018 Filing 31 Appellee's brief filed by Appellee Fifth Third Mortgage Company. Paper copies due on 05/25/2018 Electronically Transmitted. [31] [6925898] [17-3043] (ME) [Entered: 05/18/2018 11:30 AM]
May 17, 2018 Filing 30 Submitted appellee brief by D. Alexander Darcy for Appellee Fifth Third Mortgage Company. [30] NOTE: Access to this entry is limited to counsel of record. Once the document is approved by the court, it will be filed onto the court's docket as a separate entry which will be open to the public. [6925763] [17-3043] (Darcy, David) [Entered: 05/17/2018 10:23 PM]
April 17, 2018 Opinion or Order Filing 29 Order issued GRANTING motion to extend time to file appellee's brief. [ # 28 ] Appellee's brief due on or before 05/17/2018 for Fifth Third Mortgage Company. Appellants' reply brief, if any, is due on or before 05/31/2018 for Appellants Ira Kaufman and Traditional Title Company, LLC. JKL [29] [6918482] [17-3043] (ER) [Entered: 04/17/2018 12:54 PM]
April 17, 2018 Filing 28 Motion filed by Appellee Fifth Third Mortgage Company to extend time to file appellee brief. [28] [6918391] [17-3043] (Woolley, Charles) [Entered: 04/17/2018 10:41 AM]
March 27, 2018 Filing 27 Appellant's brief filed by Appellants Ira Kaufman and Traditional Title Company, LLC. Paper copies due on 04/04/2018 Electronically Transmitted. [27] [6913634] [17-3043] (RS) [Entered: 03/28/2018 08:51 AM]
March 27, 2018 Filing 26 Submitted appellant brief by Jeffrey Strange Rade Radjenovich for Appellants Ira Kaufman and Traditional Title Company, LLC. [26] NOTE: Access to this entry is limited to counsel of record. Once the document is approved by the court, it will be filed onto the court's docket as a separate entry which will be open to the public. [6913513] [17-3043] (Strange, Jeffrey) [Entered: 03/27/2018 03:12 PM]
February 28, 2018 Opinion or Order Filing 25 ORDER: re: 1. Appellee's motion to dismiss. 2. Defendants-appellants' response to appellee's motion to dismiss. 3. Defendants-appellants' second motion to extend brief filing deadline. [ # 24 ] The motion to dismiss is DENIED without prejudice to renewal should the appellants fail to timely file the required opening brief by the due date as extended. See Cir. R. 31(c)(2). The motion to extend time is GRANTED. Briefing will proceed as follows: Appellants' brief due on or before 03/27/2018 for Ira Kaufman. Appellee's brief due on or before 04/26/2018 for Fifth Third Mortgage Company. Appellants' reply brief, if any, is due on or before 05/10/2018 for Appellants Ira Kaufman and Traditional Title Company, LLC. As set forth in this court's order dated November 22, 2017, the parties should fully address, in the Jurisdictional Statement section of their respective briefs, the issue of appellate jurisdiction raised in the court's order of October 19, 2017. [ # 19 ] JKL [25] [6907083] [17-3043] (CG) [Entered: 02/28/2018 02:25 PM]
February 28, 2018 Filing 24 Motion filed by Appellants Ira Kaufman and Traditional Title Company, LLC to extend time to file appellant brief. [24] [6907041] [17-3043]--[Edited 02/28/2018 by AD - Correct version of doc #21 in native PDF format.] (Strange, Jeffrey) [Entered: 02/28/2018 01:04 PM]
February 28, 2018 Filing 23 Filed Response by Appellants Ira Kaufman and Traditional Title Company, LLC to Defendants'-Appellants' Resposne to Appellee's Motion to Dismiss. [23][6907040] [17-3043]--[Edited 02/28/2018 by AD - Correct version of doc #22 in native PDF format.] (Strange, Jeffrey) [Entered: 02/28/2018 01:02 PM]
February 27, 2018 Filing 22 Filed Response by Appellants Ira Kaufman and Traditional Title Company, LLC to Defendant-Appellant Response to Appellee's Motion to Dismiss. [22][6906899] [17-3043]--[Edited 02/28/2018 by AD - This is a Scanned PDF; a Native PDF must be submitted.] (Strange, Jeffrey) [Entered: 02/27/2018 06:46 PM]
February 27, 2018 Filing 21 Motion filed by Appellants Ira Kaufman and Traditional Title Company, LLC to extend time to file appellant brief. [21] [6906898] [17-3043]--[Edited 02/28/2018 by AD - This is a Scanned PDF; a Native PDF must be submitted.] (Strange, Jeffrey) [Entered: 02/27/2018 06:41 PM]
February 20, 2018 Opinion or Order Filing 20 ORDER: Filed clerk's notice to Appellants Ira Kaufman and Traditional Title Company, LLC to file a response to APPELLEES MOTION TO DISMISS. Response due for Appellants Ira Kaufman and Traditional Title Company, LLC by February 27, 2018. [20] [6904643] [17-3043] (AD) [Entered: 02/20/2018 10:43 AM]
February 19, 2018 Filing 19 Motion filed by Appellee Fifth Third Mortgage Company to dismiss case. [19] [6904539] [17-3043] (Woolley, Charles) [Entered: 02/19/2018 04:28 PM]
December 28, 2017 Opinion or Order Filing 18 Order issued GRANTING motion to extend time to file appellants' brief [ # 17 ] Appellants' joint brief due on or before 02/05/2018 for Ira Kaufman and Traditional Title Company, LLC. Appellee's brief due on or before 03/07/2018 for Fifth Third Mortgage Company. Appellants' joint reply brief, if any, is due on or before 03/21/2018 for Appellants Ira Kaufman and Traditional Title Company, LLC. Counsel for the appellants is reminded that motions for extension of time should be filed at least seven days before the brief is due. See Cir. R. 26. CMD [18] [6892918] [17-3043] (ER) [Entered: 12/28/2017 04:35 PM]
December 27, 2017 Filing 17 Motion filed by Appellants Ira Kaufman and Traditional Title Company, LLC to extend time to file To Extend Brief Filing Deadline. [17] [6892608] [17-3043] (Strange, Jeffrey) [Entered: 12/27/2017 07:45 PM]
November 22, 2017 Opinion or Order Filing 16 ORDER: This appeal shall proceed to briefing. The briefing schedule is as follows: Appellant's brief due on or before 12/27/2017 for Ira Kaufman, and Appellant's brief due on or before 12/22/2017 for Traditional Title Company, LLC. Appellee's brief due on or before 01/26/2018 for Fifth Third Mortgage Company. Appellant's reply brief, if any, is due on or before 02/09/2018 for Appellants Ira Kaufman and Traditional Title Company, LLC. The parties fully address, in the Jurisdictional Statement section of their respective briefs, the issue of appellate jurisdiction raised in the courts order of October 19, 2017. DW [16] [6885866] [17-3043] (CG) [Entered: 11/22/2017 03:44 PM]
November 22, 2017 Opinion or Order Filing 15 ORDER: The court, on its own motion, orders attorney Jeffrey Strange of Strange & Associates to show cause for his failure to respond to the courts order of November 13, 2017. Attorney Strange shall file his response, regarding his inadequate Circuit Rule 3(c) Docketing Statement, on or before December 1, 2017.Counsel is advised that failure to respond may result in monetary or disciplinary sanctions. DW [15] [6885865] [17-3043] (CG) [Entered: 11/22/2017 03:41 PM]
November 22, 2017 Filing 14 Jurisdictional memorandum filed by Appellants Ira Kaufman and Traditional Title Company, LLC. [14] [6885641] [17-3043] (Strange, Jeffrey) [Entered: 11/22/2017 09:32 AM]
November 22, 2017 Filing 13 Jurisdictional memorandum filed by Appellants Ira Kaufman and Traditional Title Company, LLC. [13] [6885640] [17-3043] (Strange, Jeffrey) [Entered: 11/22/2017 09:29 AM]
November 16, 2017 Opinion or Order Filing 12 ORDER: The court, on its own motion, orders attorney Jeffrey Strange to show cause for failure to respond to the courts order of October 19, 2017. Attorney Jeffrey Strange shall file his response on or before November 27, 2017. Counsel is advised that failure to respond may result in monetary or disciplinary sanctions. DW [12] [6884392] [17-3043] (AD) [Entered: 11/16/2017 03:17 PM]
November 13, 2017 Opinion or Order Filing 11 ORDER: In the present case, plaintiff relies on diversity of citizenship for federal jurisdiction. However, appellant's Circuit Rule 3(c) docketing statement fails to indicate his "citizenship". Appellant must do so. The appellant shall file a complete statement of jurisdiction indicating the citizenship of all members of defendant Traditional Title Company, LLC and the state of citizenship of defendant Ira Kaufman. (See order for further details) DW [11] Statement due for Appellants Ira Kaufman and Traditional Title Company, LLC by 11/16/2017. [11] [6883313] [17-3043] (ER) [Entered: 11/13/2017 04:16 PM]
November 7, 2017 Filing 10 Filed Seventh Circuit Transcript Information Sheet by Appellee Fifth Third Mortgage Company. [10] [6882450] [17-3043] (JR) [Entered: 11/08/2017 09:48 AM]
November 2, 2017 Filing 9 Docketing Statement filed by Appellants Ira Kaufman and Traditional Title Company, LLC. Prior or Related proceedings: No. [9] [6882447] [17-3043] (JR) [Entered: 11/08/2017 09:45 AM]
October 31, 2017 Filing 8 Jurisdictional memorandum filed by Appellee Fifth Third Mortgage Company. [8] [6880351] [17-3043] (Darcy, David) [Entered: 10/31/2017 12:25 PM]
October 19, 2017 Opinion or Order Filing 7 ORDER: Appellants Ira Kaufman and Traditional Title Company, LLC is directed to file the overdue Docketing Statement within 14 days from the date of this Rule to Show Cause. JR. Docketing statement response due for Appellants Ira Kaufman and Traditional Title Company, LLC by 11/02/2017. Sent Certified Mail. Receipt Number: 70160340000113344706. [7] [6877801] [17-3043] (CR) [Entered: 10/19/2017 04:10 PM]
October 19, 2017 Filing 6 Filed Certificate of Service to Appearance & Circuit Rule 26.1 Disclosure Statement filed on 10/19/2017 by Appellee Fifth Third Mortgage Company. [6] [6877629] [17-3043] (Woolley, Charles) [Entered: 10/19/2017 10:46 AM]
October 19, 2017 Filing 5 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney C. Randall Woolley for Appellee Fifth Third Mortgage Company. [5] [6877620] (L-No; E-Yes; R-No) [17-3043]-[Edited 10/19/2017 by VG - to reflect addition of counsel] (Woolley, Charles) [Entered: 10/19/2017 10:38 AM]
October 19, 2017 Opinion or Order Filing 4 ORDER: Both appellee and the two appellants file, on or before November 1, 2017, a brief memorandum stating why this appeal should not be dismissed for lack of jurisdiction. A motion for voluntary dismissal pursuant to Fed. R. App. P. 42(b) will satisfy this requirement. Briefing shall be suspended pending further court order. (See order for further details) DW [6877564] [4] [6877564] [17-3043] (AP) [Entered: 10/19/2017 09:24 AM]
October 18, 2017 Opinion or Order Filing 3 ORDER: Pursuant to Circuit Rule 33, briefing will proceed as follows: Appellants' brief due on or before 12/04/2017 for Ira Kaufman and Traditional Title Company, LLC. Appellee's brief due on or before 01/03/2018 for Fifth Third Mortgage Company. Appellants' reply brief, if any, is due on or before 01/17/2018 for Appellants Ira Kaufman and Traditional Title Company, LLC. JB [6877486] [17-3043] (CMD) [Entered: 10/18/2017 03:59 PM]
October 18, 2017 Filing 2 Notice of Circuit Rule 33 mediation issued. The mediation will be conducted in Room 1120, Friday, November 3, 2017 at 2:00 p.m. Central Time. See Notice for further details and requirements. JB. [2] [6877484] [17-3043] (CMD) [Entered: 10/18/2017 03:56 PM]
October 4, 2017 Filing 1 Private civil case docketed. Fee paid. Docketing Statement due for Appellants Ira Kaufman and Traditional Title Company, LLC by 10/10/2017. Transcript information sheet due by 10/18/2017. Appellants' brief due on or before 11/13/2017 for Ira Kaufman and Traditional Title Company, LLC. [1] [6873782] [17-3043] (MM) [Entered: 10/04/2017 11:21 AM]

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Defendant / appellant: TRADITIONAL TITLE COMPANY, LLC
Represented By: Jeffrey Strange
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Defendant / appellant: IRA KAUFMAN
Represented By: Jeffrey Strange
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Plaintiff / appellee: FIFTH THIRD MORTGAGE COMPANY
Represented By: David Alexander Darcy Esq.
Represented By: Charles Randall Woolley II
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