Loeb v. Arlington Assets Investment Corporation, LLC
Plaintiff: L.L. Loeb
Defendant: National Bank Trust Company, Heather Deere, Arling Assets Investment Corporation, LLC, Toni (I) Owan, Heather (I) Deere, Ocwen Loan Servicing, LLC, Halliday, Watkings, and Mann, LLC, Select Portfolio Services, LLC, L.S.I. Title Services, Nationwide Title Clearing, Deustche, Toni Owan, L.S.I. Title Services doing business as ServiceLink NLS LLC Title Insurance, Arlington Assets Investment Corporation, LLC and JP Morgan Chase & Co.
Case Number: 1:2020cv01714
Filed: June 11, 2020
Court: US District Court for the District of Colorado
Presiding Judge: Raymond P Moore
Referring Judge: N Reid Neureiter
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. § 1983
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 19, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 5, 2020 Filing 22 COURTROOM MINUTES for proceedings held before Magistrate Judge N. Reid Neureiter: Telephonic Status Conference held on 8/5/2020. Telephonic Scheduling Conference set for 10/21/2020 10:00 AM in Courtroom C203 before Magistrate Judge N. Reid Neureiter. The parties are directed to call the conference line as a participant at (888) 398-2342, Access Code 5755390# at the scheduled time. FTR: Courtroom C203. (slibi, )
August 3, 2020 Filing 21 SUMMONSES Returned Executed by L.L. Loeb. (Attachments: #1 Envelope)(rvill, )
July 21, 2020 Opinion or Order Filing 20 MINUTE ORDER The upcoming hearing in this matter shall be conducted via telephone. The parties are directed to call the conference line as a participant at (888) 398-2342, Access Code 5755390# at the scheduled time. The Court notes that the parties may hear the conclusion of a prior hearing at the time they call in, and are instructed to simply wait until their case is called. The Court thanks the parties in advance for their patience and flexibility as the Court implements this new technology. SO ORDERED, by Magistrate Judge N. Reid Neureiter on 7/21/2020. Text Only Entry. (slibi, )
July 20, 2020 Filing 19 SECOND AMENDED COMPLAINT against Arlington Assets Investment Corporation, LLC, Heather Deere, Heather (I) Deere, Deustche, Halliday, Watkings, and Mann, LLC, JP Morgan Chase & Co., L.S.I. Title Services, National Bank Trust Company, Nationwide Title Clearing, Ocwen Loan Servicing, LLC, Toni Owan, Toni (I) Owan, Select Portfolio Services, LLC, filed by L.L. Loeb.(cmadr, )
July 20, 2020 Opinion or Order Filing 18 Minute ORDER by Magistrate Judge N. Reid Neureiter on 20 July 2020. It is HEREBY ORDERED that Plaintiff's Motion to Submit Correct Document #16 , is GRANTED. The Second Amended Complaint (Dkt. #16-1) is accepted for filing as of the date of this Order. PLEASE READ ATTACHED MINUTE ORDER. (cmadr, )
July 20, 2020 Opinion or Order Filing 17 MEMORANDUM regarding #16 MOTION for Order to filed by L.L. Loeb. Motion referred to Magistrate Judge N. Reid Neureiter. By Judge Raymond P. Moore on 7/20/2020. Text Only Entry (rmsec)
July 20, 2020 Filing 16 MOTION to Submit Correct Document by Plaintiff L.L. Loeb. (Attachments: #1 Amended Complaint)(cmadr, )
July 9, 2020 Filing 15 SUMMONS issued by Clerk. (rvill, )
July 9, 2020 Filing 14 AMENDED COMPLAINT against Arlington Assets Investment Corporation, LLC, Heather Deere, Heather (I) Deere, Deustche, Halliday, Watkings, and Mann, LLC, L.S.I. Title Services, National Bank Trust Company, Nationwide Title Clearing, Ocwen Loan Servicing, LLC, Toni Owan, Toni (I) Owan, Select Portfolio Services, LLC, filed by L.L. Loeb. (Attachments: #1 Civil Cover Sheet)(rvill, )
July 6, 2020 Filing 13 LETTER re: Request to Submit Amended Summons by Plaintiff L.L. Loeb. (cmadr, )
June 25, 2020 Opinion or Order Filing 12 MINUTE ORDER: This matter is before the Court sua sponte upon review of this matter in which Plaintiff appears pro se. The Court strongly encourages Plaintiff to contact the Federal Pro Se Clinic which provides free assistance to people representing themselves in the U.S. District Court for the District of Colorado. The Clinic cannot assist with criminal, bankruptcy, habeas, appeals, or any state cases. If Plaintiff wishes to avail himself of this service, he may make an appointment by phone (303-380-8786) or online at www.cobar.org/cofederalproseclinic. The Clinic is located at: Alfred A. Arraj Courthouse (first floor), 901 19th Street, Denver, CO 80294. By Judge Raymond P. Moore on 6/25/2020. (Text Only Entry) (rmsec )
June 25, 2020 Opinion or Order Filing 11 MINUTE ORDER: With the assignment of this matter, the parties are advised that throughout this case they are expected to be familiar and comply with not only the Local Rules of this District, but also Judge Raymond P. Moore's Civil Practice Standards, which may be found at: http://www.cod.uscourts.gov/JudicialOfficers/ActiveArticleIIIJudges/HonRaymondPMoore.aspx. SO ORDERED by Judge Raymond P. Moore on 6/25/2020. (Text Only Entry) (rmsec )
June 25, 2020 Opinion or Order Filing 10 ORDER REFERRING CASE to Magistrate Judge N. Reid Neureiter. Pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of D.C.COLO.LCivR 16.2, (2) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, (3) hear and determine pretrial matters, including discovery and other non-dispositive motions, (4) conduct a pretrial conference and enter a pretrial order, and (5) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions. Court sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. On the recommendation or informal request of the magistrate judge or on the request of the parties by motion, this court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. Bu Judge Raymond P. Moore on 6/25/2020. (Text Only Entry) (rmsec )
June 24, 2020 Filing 9 CASE REASSIGNED pursuant to #8 Consent to Jurisdiction of Magistrate Judge. All parties do not consent. This case is randomly reassigned to Judge Raymond P. Moore. All future pleadings should be designated as 20-cv-01714-RM. (Text Only Entry) (cmadr, )
June 24, 2020 Filing 8 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff L.L. Loeb All parties do not consent. (cmadr, )
June 19, 2020 Filing 7 Administrative Notice: The summonses submitted will not be issued. The parties on the caption of the summons do not match the parties listed on the Complaint. (Text Only Entry) (rvill, )
June 18, 2020 Filing 6 SUMMONS REQUEST re #1 Complaint, by Plaintiff L.L. Loeb. (rvill, )
June 15, 2020 Filing 5 CERTIFICATE of Service by Mail by Clerk of Court re #4 Order Setting Status Conference for Pro Se Plaintiff, to L.L. Loeb, PO Box 767, Littleton, CO 80160. Text Only Entry. (rvill, )
June 15, 2020 Opinion or Order Filing 4 ORDER Setting Status Conference for Pro Se Plaintiff. Consent Form due by 7/29/2020. Status Conference set for 8/5/2020 at 11:00 AM in Courtroom C203 before Magistrate Judge N. Reid Neureiter. By Magistrate Judge N. Reid Neureiter on 6/15/2020. (rvill, )
June 11, 2020 Filing 3 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. NO SUMMONS ISSUED. Summonses must list all parties to the action. (cmadr, )
June 11, 2020 Filing 2 Case assigned to Magistrate Judge N. Reid Neureiter. Text Only Entry (cmadr, )
June 11, 2020 Filing 1 COMPLAINT and Request for Injunction against Arling Assets Investment Corporation, LLC, Heather Deere, Heather (I) Deere, Deustche, Halliday, Watkings, and Mann, LLC, L.S.I. Title Services, National Bank Trust Company, Nationwide Title Clearing, Ocwen Loan Servicing, LLC, Toni Owan, Toni (I) Owan, Select Portfolio Services, LLC Filing Fee: $400.00Receipt Number:COX095382, filed by L.L. Loeb. (Attachments: #1 Summons)(cmadr, )

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Defendant: National Bank Trust Company
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Defendant: Heather Deere
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Defendant: Arling Assets Investment Corporation, LLC
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Defendant: Toni (I) Owan
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Defendant: Heather (I) Deere
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Defendant: Ocwen Loan Servicing, LLC
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Defendant: Halliday, Watkings, and Mann, LLC
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Defendant: Select Portfolio Services, LLC
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Defendant: L.S.I. Title Services
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Defendant: Nationwide Title Clearing
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Defendant: Deustche
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Defendant: Toni Owan
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Defendant: L.S.I. Title Services doing business as ServiceLink NLS LLC Title Insurance
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Defendant: Arlington Assets Investment Corporation, LLC
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Defendant: JP Morgan Chase & Co.
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Plaintiff: L.L. Loeb
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