Ocampo v. Countrywide Home Loans, Inc. et al
| Juan Ocampo |
| Bank of New York Mellon, Nationstar Mortgage, LLC, John Does, Bayview Loan Servicing, LLC, U.S. Bank National Association, Mortgage Electronic Registration Systems, Inc., American Home Mortgage, Jane Roes, Countrywide Home Loans, Inc. and Bank of New York |
| 3:2019cv00436 |
| March 25, 2019 |
| US District Court for the District of Connecticut |
| Stefan R Underhill |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 31, 2020. A more recent docket listing may be available from PACER.
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| Filing 35 REPLY to Response to #9 MOTION to Dismiss Plaintiff's Complaint filed by Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc.. (Machado-Costa, Annabelle) |
| Filing 34 AFFIDAVIT of Service for Reply Memorandum served on Juan Ocampo on 7/1/19, filed by Bank of New York Mellon, Bayview Loan Servicing, LLC. (Robbin, Jonathan) |
| Filing 33 REPLY to Response to #25 MOTION to Dismiss Plaintiff's Complaint filed by Bank of New York Mellon, Bayview Loan Servicing, LLC. (Robbin, Jonathan) |
| Filing 32 OBJECTION re #25 MOTION to Dismiss Plaintiff's Complaint, #23 MOTION to Dismiss filed by Juan Ocampo. (Attachments: #1 Memorandum in Support, #2 Affidavit)(Gould, K.) |
Filing 31
ORDER granting nunc pro tunc #22 First MOTION for Extension of Time until June 3, 2019 to File a Responsive Pleading. Signed by Judge Stefan R Underhill on 6/13/2019. (Smith, E)
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| Filing 30 AFFIDAVIT of Service for Notice of Appearance, Motion to Dismiss, Memorandum of Law in Support of Motion to Dismiss, Notice to Pro Se Litigant, and Corporate Disclosures served on Juan Ocampo on 4-25-2019, filed by Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc.. (Machado-Costa, Annabelle) |
| Filing 29 NOTICE by Bank of New York Mellon, Bayview Loan Servicing, LLC Notice of Efiling Delay fo Motion to Dismiss because of CM/ECF Technical Issues (Robbin, Jonathan) |
| Filing 28 AFFIDAVIT of Service for Notice of Motion to Dismiss Plaintiff's Complaint, Memorandum of Law in Support of Motion to Dismiss, Notice to Pro Se Litigant Opposing to Dismiss as Required by Local Rule 12(A), Rule 7.1 Corporate Disclosure Statement of Bayveiw Loan Servicing, LLC and Rule 7.1 Corporate Disclosure Statement of Bank of New York Mellon served on Juan Ocampo, 100 Old Kings Highway, Darien, CT 06831 on 05/31/2019, filed by Bank of New York Mellon, Bayview Loan Servicing, LLC. (Robbin, Jonathan) |
| Filing 27 Corporate Disclosure Statement by Bayview Loan Servicing, LLC identifying Corporate Parent Bayview Asset Managment, LLC for Bayview Loan Servicing, LLC. (Robbin, Jonathan) |
| Filing 26 Corporate Disclosure Statement by Bank of New York Mellon. (Robbin, Jonathan) |
| Filing 25 MOTION to Dismiss Plaintiff's Complaint by Bank of New York Mellon, Bayview Loan Servicing, LLC.Responses due by 6/24/2019 (Attachments: #1 Memorandum in Support, #2 Notice to Pro Se Plaintiff)(Robbin, Jonathan) |
| Filing 24 NOTICE by Nationstar Mortgage, LLC, U.S. Bank National Association to Self-Represented Litigant Regarding Motion to Dismiss (as Required by Local Rule 12(a)) (Cooke, Crystal) |
| Filing 23 MOTION to Dismiss by Nationstar Mortgage, LLC, U.S. Bank National Association.Responses due by 6/24/2019 (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Cooke, Crystal) |
| Filing 22 First MOTION for Extension of Time until June 3, 2019 to File a Responsive Pleading #1 Complaint by Nationstar Mortgage, LLC, U.S. Bank National Association. (Attachments: #1 Exhibit A)(Cooke, Crystal) |
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Filing 21
ORDER granting #19 MOTION for Extension of Time until 05/31/2019 to answer, move or otherwise to Plaintiff's Complaint. Signed by Judge Stefan R Underhill on 5/9/2019. (Smith, E)
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| Answer deadline updated for Bank of New York Mellon to 5/31/2019; Bayview Loan Servicing, LLC to 5/31/2019. (Smith, E) |
| Filing 20 AFFIDAVIT of Service for Notice of Appearence and Letter to Court re: Extension of Time to Answer served on Juan Ocampo, 100 Old Kings Highway, Darien, CT 06831 on 05/07/2019, filed by Bayview Loan Servicing, LLC. (Robbin, Jonathan) |
| Filing 19 MOTION for Extension of Time until 05/31/2019 to answer, move or otherwise to Plaintiff's Complaint.. #1 Complaint by Bank of New York Mellon, Bayview Loan Servicing, LLC. (Robbin, Jonathan) |
| Filing 18 NOTICE of Appearance by Jonathan M. Robbin on behalf of Bank of New York Mellon, Bayview Loan Servicing, LLC (Robbin, Jonathan) |
| Filing 17 SUMMONS Returned Executed by Juan Ocampo. Nationstar Mortgage, LLC served on 4/1/2019, answer due 4/22/2019. (Oliver, T.) |
| Filing 16 WAIVER OF SERVICE Returned Executed as to U.S. Bank National Association waiver sent on 4/1/2019, answer due 5/31/2019 filed by U.S. Bank National Association. (Cooke, Crystal) |
| Filing 15 WAIVER OF SERVICE Returned Executed as to Nationstar Mortgage, LLC waiver sent on 4/1/2019, answer due 5/31/2019 filed by Nationstar Mortgage, LLC. (Cooke, Crystal) |
| Filing 14 NOTICE of Appearance by Crystal L Cooke on behalf of U.S. Bank National Association (Cooke, Crystal) |
| Filing 13 NOTICE of Appearance by Crystal L Cooke on behalf of Nationstar Mortgage, LLC (Cooke, Crystal) |
| Filing 12 Corporate Disclosure Statement by Mortgage Electronic Registration Systems, Inc. identifying Corporate Parent MERSCORP Holdings, Inc. for Mortgage Electronic Registration Systems, Inc.. (Machado-Costa, Annabelle) |
| Filing 11 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.. (Machado-Costa, Annabelle) |
| Filing 10 NOTICE by Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc. to Pro Se Litigant (Attachments: #1 Appendix, #2 Appendix)(Machado-Costa, Annabelle) |
| Filing 9 MOTION to Dismiss by Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc..Responses due by 5/16/2019 (Attachments: #1 Memorandum in Support of Motion to Dismiss, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(Machado-Costa, Annabelle) |
| Filing 8 NOTICE of Appearance by Annabelle T Machado-Costa on behalf of Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc. (Machado-Costa, Annabelle) |
| Filing 7 ACKNOWLEDGMENT OF SERVICE Executed as to #6 Electronic Summons Issued, #1 Complaint Acknowledgment filed by Juan Ocampo. (Imbriani, Susan) Modified on 4/19/2019 (Imbriani, Susan). |
| Filing 6 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *American Home Mortgage, Bank of New York Mellon, Bayview Loan Servicing, LLC, Countrywide Home Loans, Inc., John Does, Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage, LLC, Jane Roes, U.S. Bank National Association* with answer to complaint due within *21* days. *Juan Ocampo* *100 Old Kings Highway* *Darien, CT 06831* (Fazekas, J.) |
| Filing 5 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 #4 Standing Protective Order, #2 Order on Pretrial Deadlines, #1 Complaint filed by Juan Ocampo, #3 Electronic Filing Order Signed by Clerk on 3/25/2019.(Fazekas, J.) |
| Request for Clerk to issue summons as to American Home Mortgage, Bank of New York Mellon, Bayview Loan Servicing, LLC, Countrywide Home Loans, Inc., John Does, Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage, LLC, Jane Roes, U.S. Bank National Association. (Fazekas, J.) |
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Filing 4
STANDING PROTECTIVE ORDER Signed by Judge Stefan R Underhill on 3/25/2019.(Fazekas, J.)
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Filing 3
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Stefan R Underhill on 3/25/2019.(Fazekas, J.)
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Filing 2
Order on Pretrial Deadlines: Amended Pleadings due by 5/24/2019. Discovery due by 9/24/2019. Dispositive Motions due by 10/29/2019. Signed by Clerk on 3/25/2019.(Fazekas, J.)
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| Filing 1 COMPLAINT against All Defendants, filed by Juan Ocampo.(Fazekas, J.) |
| Filing fee received from Juan Ocampo: $400.00, receipt number CTXB00010044. (Fazekas, J.) |
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