Nino v. Countrywide Home Loans, Inc et al
| Ludys C. Nino |
| Countrywide Home Loans, Inc, John Does, IndyMac, JP Morgan Chase Bank, N.A., OneWest Bank, Mortgage Electronic Registration Systems, Inc., Ocwen Loan Servicing, LLC, Bank of America, N.A., Jane Roes and M&T Bank Corporation |
| 3:2018cv02086 |
| December 19, 2018 |
| US District Court for the District of Connecticut |
| Janet C Hall |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 4, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 27 MOTION to Claim and Exercise Constitutionally secured rights by Ludys C. Nino.Responses due by 3/6/2019 (Payton, R.) |
| Filing 26 OBJECTION re #14 MOTION to Dismiss filed by Ludys C. Nino. (Attachments: #1 Memorandum of Law and Judicial Notice of Adjudicative Facts)(Payton, R.) |
| Filing 25 NOTICE by OneWest Bank re #24 First MOTION to Dismiss Notice to Pro Se Litigant (Forcella, Victoria) |
| Filing 24 First MOTION to Dismiss by OneWest Bank.Responses due by 3/1/2019 (Forcella, Victoria) |
| Filing 23 NOTICE of Appearance by Victoria Lynn Forcella on behalf of OneWest Bank (Forcella, Victoria) |
| Filing 22 Corporate Disclosure Statement by Bank of America, N.A. identifying Corporate Parent Bank of America Corporation, Corporate Parent BANA Holding Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent NB Holding Corporation, Corporate Parent BAC North America Holding Corporation for Bank of America, N.A.. (Grendi, Zachary) |
| Filing 21 Corporate Disclosure Statement by Countrywide Home Loans, Inc identifying Corporate Parent Bank of America Corporation, Corporate Parent Countrywide Financial Corporation for Countrywide Home Loans, Inc. (Grendi, Zachary) |
| Filing 20 Corporate Disclosure Statement by M&T Bank Corporation identifying Corporate Parent M&T Bank Corporation, Corporate Parent Wilmington Trust Corporation for M&T Bank Corporation. (Grendi, Zachary) |
Filing 19
ORDER granting #18 MOTION for Extension of Time until March 1, 2019 to File a Responsive Pleading #1 Complaint,. SO ORDERED by Judge Janet C. Hall on 1/30/2019. (Lewis, D)
|
| Answer deadline updated for JP Morgan Chase Bank, N.A. to 3/1/2019. (Lewis, D) |
| Filing 18 MOTION for Extension of Time until March 1, 2019 to File a Responsive Pleading #1 Complaint, by JP Morgan Chase Bank, N.A.. (Rich, Brian) |
| Set Deadlines/Hearings: Rule 26 Meeting Report due by 3/8/2019 (DeRubeis, B.) |
| Filing 17 Corporate Disclosure Statement by JP Morgan Chase Bank, N.A. identifying Corporate Parent JPMorgan Chase & Co for JP Morgan Chase Bank, N.A.. (Rich, Brian) |
| Filing 16 NOTICE of Appearance by Brian D. Rich on behalf of JP Morgan Chase Bank, N.A. (Rich, Brian) |
| Filing 15 NOTICE of Appearance by Peter Robert Meggers on behalf of JP Morgan Chase Bank, N.A. (Meggers, Peter) |
| Filing 14 MOTION to Dismiss by Bank of America, N.A., Countrywide Home Loans, Inc, M&T Bank Corporation.Responses due by 2/12/2019 (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Notice to Pro Se Litigant)(Grendi, Zachary) |
| Filing 13 NOTICE of Appearance by Zachary Bennett Grendi on behalf of Bank of America, N.A., Countrywide Home Loans, Inc, Mortgage Electronic Registration Systems, Inc., M&T Bank Corporation (Grendi, Zachary) |
| Filing 12 Acknowledgment of Receipt re: #1 Complaint. Acknowledgment filed by Ludys C. Nino. (Oliver, T.) |
| Filing 11 AFFIDAVIT of Service for Summons & Complaint served on Bank of America on 1/8/2019, filed by Ludys C. Nino. (Oliver, T.) |
| Filing 10 AFFIDAVIT of Service for Summons & Complaint served on Countrywide Home Loans, Inc on 1/8/2019, filed by Ludys C. Nino. (Oliver, T.) |
| Filing 9 CERTIFICATE OF SERVICE by Ludys C. Nino re #8 Electronic Summons, mailed to defendants with waivers. (Fanelle, N.) |
| Filing 8 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Bank of America, N.A., Countrywide Home Loans, Inc, John Does, IndyMac, JP Morgan Chase Bank, N.A., Mortgage Electronic Registration Systems, Inc., Ocwen Loan Servicing, LLC, OneWest Bank, Jane Roes* with answer to complaint due within *21* days. *Ludys C. Nino* *P.O. Box 4906* *Greenwich, CT 06831* (Fazekas, J.) |
| Filing 7 Docket Entry Correction re #2 Order on Pretrial Deadlines, REPLACEMENT PDF. (Fazekas, J.) |
| Filing 6 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #1 Verified Complaint, filed by Ludys C. Nino, #4 Standing Protective Order, #2 Order on Pretrial Deadlines, #5 Standing Order Re: Discovery, #3 Electronic Filing Order Signed by Clerk on 12/20/2018.(Fazekas, J.) |
|
Filing 5
STANDING ORDER RE: DISCOVERY Signed by Judge Janet C. Hall on 12/19/2018.(Fazekas, J.)
|
|
Filing 4
STANDING PROTECTIVE ORDER Signed by Judge Janet C. Hall on 12/19/2018.(Fazekas, J.)
|
|
Filing 3
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Janet C. Hall on 12/19/2018.(Fazekas, J.)
|
|
Filing 2
Order on Pretrial Deadlines: Amended Pleadings due by 2/17/2019. Discovery due by 6/20/2019. Dispositive Motions due by 7/25/2019. Signed by Clerk on 12/19/2018.(Fazekas, J.) (Additional attachment(s) added on 12/20/2018: #1 REPLACEMENT PDF) (Fazekas, J.).
|
| Filing 1 Verified COMPLAINT against Bank of America, N.A., Countrywide Home Loans, Inc, John Does, IndyMac, JP Morgan Chase Bank, N.A., Mortgage Electronic Registration Systems, Inc., Ocwen Loan Servicing, LLC, OneWest Bank, Jane Roes, filed by Ludys C. Nino.(Fazekas, J.) |
| Filing fee received from Ludys C. Nino: $400.00, receipt number CTXB00009811. (Fazekas, J.) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Connecticut District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
