DURU v. KAISER PERMANENTE GEORGIA et al
| ROSE ADANMA DURU |
| KAISER PERMANENTE GEORGIA, ROBERT SCHREINER, BANK OF AMERICA, PROSPERITY BANK, OMAR RAMIREZ-BANKER, KERRY KOHNEN, KENYA BENITEZ, CITIBANK/CITIGROUP, SOUTHEAST PERMANENTE MEDICAL GROUP, KIM KAISER, NATION STAR MORTGAGE, KAISER FAMILY FOUNDATION, ABRAM CENTRE, BANKING CENTER, JP MORGAN CHASE BANK and WELLS FARGO BANK |
| 1:2019cv00003 |
| January 2, 2019 |
| US District Court for the District of Columbia |
| Trevor N McFadden |
| Banks and Banking |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 23, 2019. A more recent docket listing may be available from PACER.
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| Filing 57 Mail Returned as Unable to Forward; Sent to Rose Duru; Type of Document Returned: #18 Order; As indicated on the 2/13/19 Staff Note, this order was mailed to the party's new address. (hmc) |
Filing 56
ORDER dismissing this action under Federal Rule of Civil Procedure 4(m) and denying Plaintiff's #51 and #52 Motions. See attached order for details. The Clerk of Court is directed to close the case. Signed by Judge Trevor N. McFadden on 7/22/2019. (lctnm1)
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| Filing 55 Mail Returned as Unable to Forward; Sent to Rose Duru; Type of Documents Returned: Standing Order, 1/24/19 Minute Order, and 1/30/19 Minute Order and Order. As indicated on the 2/13/19 Staff Note, all these orders were mailed to the party's new address. (hmc) |
| Filing 54 MANDATE of USCA as to #45 Notice of Appeal filed by ROSE ADANMA DURU ; USCA Case Number 19-7024. (Attachments: #1 USCA Order)(zrdj) |
| Filing 53 NOTICE of Non-Pacer Access by ROSE ADANMA DURU. "Leave to file GRANTED" by Judge Trevor N. McFadden on 6/5/19. (tth) |
| Filing 52 MOTION for Refund by ROSE ADANMA DURU. "Leave to file GRANTED" by Judge Trevor N. McFadden on 6/5/2019. (tth) |
| Filing 51 Second MOTION Requesting for the Refund of $505 Paid on April 16, 2019 by ROSE ADANMA DURU. "Leave to file GRANTED" by Judge Trevor N. McFadden on 6/4/19. (tth) |
| Filing 50 Supplemental Record on Appeal transmitted to US Court of Appeals re #45 Notice of Appeal, USCA Appeal Fees ;USCA Appeal Fees received $ 505. USCA Case Number 19-7024. (zrdj) |
| USCA Appeal Fees received $ 505 receipt number 4616097613 re #45 Notice of Appeal filed by ROSE ADANMA DURU (zrdj) |
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Filing 49
ORDER granting #24 Motion to Dismiss. It is further ordered that the Complaint is DISMISSED as to Defendant Nation Star Mortgage. See attached Order for detail. SO ORDERED. Signed by Judge Trevor N. McFadden on 4/5/19. (lctnm1)
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Filing 48
ORDER granting #22 Motion to Dismiss. It is further ordered that the Complaint is DISMISSED as to Defendants Citibank, N.A., Citigroup, and Omar Ramirez. See attached Order for detail. SO ORDERED. Signed by Judge Trevor N. McFadden on 4/5/19. (lctnm1)
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| USCA Case Number 19-7024 for #45 Notice of Appeal filed by ROSE ADANMA DURU. (zrdj) |
| Filing 46 Transmission of the Notice of Appeal, Order Appealed (Memorandum Opinion), and Docket Sheet to US Court of Appeals. The fee remains to be paid and another notice will be transmitted when the fee has been paid in the District Court re #45 Notice of Appeal. (tth) |
| Filing 47 NOTICE of Change of Address by ROSE ADANMA DURU. (tth) |
| Filing 45 NOTICE OF APPEAL as to #42 Order on Motion for Default Judgment, by ROSE ADANMA DURU. Fee Status: No Fee Paid. Parties have been notified. (tth) |
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Filing 44
ORDER granting #16 Motion to Dismiss. It is further ordered that the Complaint is DISMISSED as to Defendant Wells Fargo. See attached Order for detail. SO ORDERED. Signed by Judge Trevor N. McFadden on 3/11/19. (lctnm1)
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Filing 43
ORDER granting #8 Motion to Dismiss and denying #9 Motion to Take Judicial Notice as moot. It is further ordered that the Complaint is DISMISSED as to Defendant JP Morgan Chase Bank. See attached Order for detail. SO ORDERED. Signed by Judge Trevor N. McFadden on 3/1/19. (lctnm1)
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Filing 42
ORDER denying #26 Motion for Default Judgment; #28 Motion for Default Judgment; #30 Motion for Default Judgment; #32 Motion for Default Judgment; #34 Motion for Default Judgment; #36 Motion for Default Judgment; and #38 Motion for Default Judgment. It is further ORDERED that Plaintiff must either cause process to be served upon each Defendant and file proof of service with the Court or establish good cause for the failure to do so on or before April 2, 2019. See attached Order for details. Signed by Judge Trevor N. McFadden on 3/1/19. (lctnm1)
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| Set/Reset Deadlines: Plaintiff's proof of service due by 4/2/2019. (hmc) |
| Filing 41 Memorandum in opposition to re #34 MOTION for Default Judgment as to JPMorgan Chase Bank filed by JP MORGAN CHASE BANK. (Attachments: #1 Text of Proposed Order)(Rao, Arjun) |
| Filing 40 RESPONSE re #32 MOTION for Default Judgment as to filed by WELLS FARGO BANK. (Attachments: #1 Exhibit A)(Meyer, Sarah) |
| Set/Reset Deadlines: Plaintiff's response to #24 Motion to Dismiss due by 3/26/2019. (hmc) |
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Filing 25
ORDER warning that if Plaintiff fails to respond to #24 Motion to Dismiss by March 26, 2019, without moving for an extension of time, the Court may deem the motion as conceded. See attached Order for details. Signed by Judge Trevor N. McFadden on 2/22/19.
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| Filing 24 MOTION to Dismiss by NATION STAR MORTGAGE (Attachments: #1 Memorandum in Support Memorandum of Points and Authorities in Support of Its Motion to Dismiss)(Hutson, Elizabeth) |
| Set/Reset Deadlines: Plaintiff's response to #22 Motion to Dismiss due by 3/25/2019. (hmc) |
| Filing 39 AFFIDAVIT re #38 MOTION for Default Judgment by ROSE ADANMA DURU. (See Docket Entry #38 to view document) (tth) |
| Filing 38 MOTION for Default Judgment by ROSE ADANMA DURU. "Leave to file GRANTED" by Judge Trevor N. McFadden on 2/21/2019. (Attachment: #1 Affidavit) (tth) |
| Filing 37 AFFIDAVIT of Mailing re #36 MOTION for Default Judgment by ROSE ADANMA DURU. (See Docket Entry #36 to view document) (tth) |
| Filing 36 MOTION for Default Judgment by ROSE ADANMA DURU. "Leave to file GRANTED" by Judge Trevor N. McFadden on 2/21/2019. (Attachment: #1 Affidavits) (tth); Modified text on 2/25/2019 (tth). |
| Filing 35 AFFIDAVIT of Mailing re #34 MOTION for Default Judgment by ROSE ADANMA DURU. (See Docket Entry #34 to view document) (tth); Modified text on 2/25/2019 (tth). |
| Filing 34 MOTION for Default Judgment by ROSE ADANMA DURU. "Leave to file GRANTED" by Judge Trevor N. McFadden on 2/21/2019. (Attachment: #1 Affidavit) (tth); Modified filing date on 2/25/2019 (tth). |
| Filing 33 AFFIDAVIT of Mailing re #32 MOTION for Default Judgment by ROSE ADANMA DURU. (see Docket Entry #32 to view document) (tth); Modified text on 2/25/2019 (tth). |
| Filing 32 MOTION for Default Judgment by ROSE ADANMA DURU. "Leave to file GRANTED" by Judge Trevor N. McFadden on 2/21/2019. (Attachment: #1 Affidavit) (tth) |
| Filing 31 AFFIDAVIT of Mailing re #30 MOTION for Default Judgment by ROSE ADANMA DURU. (See Docket Entry #30 to view document) (tth); Modified text on 2/25/2019 (tth). |
| Filing 30 MOTION for Default Judgment by ROSE ADANMA DURU. "Leave to file GRANTED" by Judge Trevor N. McFadden on 2/21/2019. (Attachment: #1 Affidavit) (tth); Modified text on 2/25/2019 (tth). |
| Filing 29 AFFIDAVIT of Mailing re #28 MOTION for Default Judgment by ROSE ADANMA DURU. (See Docket Entry #28 to view document). (tth); Modified text on 2/25/2019 (tth). |
| Filing 28 MOTION for Default Judgment by ROSE ADANMA DURU. "Leave to file GRANTED" by Judge Trevor N. McFadden on 2/21/2019. (Attachment: #1 Affidavits) (tth); Modified text on 2/25/2019 (tth). |
| Filing 27 AFFIDAVIT of Mailing re #26 MOTION for Default Judgment as to by ROSE ADANMA DURU. (tth); Modified text on 2/25/2019 (tth). |
| Filing 26 MOTION for Default Judgment by ROSE ADANMA DURU. "Leave to file GRANTED" by Judge Trevor N. McFadden on 2/21/2019. (tth) (Additional attachment(s) added on 2/25/2019: #1 Affidavits) (tth). Modified text on 2/25/2019 (tth). |
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Filing 23
ORDER warning that if Plaintiff fails to respond to #22 Motion to Dismiss by March 25, 2019, without moving for an extension of time, the Court may deem the motion as conceded. See attached Order for details. Signed by Judge Trevor N. McFadden on 2/21/19.
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| Filing 22 MOTION to Dismiss by CITIBANK/CITIGROUP, OMAR RAMIREZ-BANKER (Attachments: #1 Text of Proposed Order)(Flo, Theodore) |
| Filing 21 NOTICE of Change of Address by ROSE ADANMA DURU. (tth) |
| Filing 20 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Ali Fesharaki, :Firm- Stroock & Stroock & Lavan LLP, :Address- 2029 Century Park East, 18th Floor Los Angeles, CA 90067. Phone No. - (310) 556-5849. Fax No. - (310) 556-5959 Filing fee $ 100, receipt number 0090-5936993. Fee Status: Fee Paid. by JP MORGAN CHASE BANK (Attachments: #1 Text of Proposed Order Granting Motion for Admission of Attorney Ali Fesharaki Pro Hac Vice, #2 Declaration of Ali Fesharaki in Support of Motion for Admission Pro Hac Vice)(Jaeger, Gregory) |
| Filing 19 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Arjun P. Rao, :Firm- Stroock & Stroock & Lavan, :Address- 2029 Century Park East, 18th Floor Los Angeles, CA 90067. Phone No. - (310) 556-5822. Fax No. - (310) 556-5959 Filing fee $ 100, receipt number 0090-5936947. Fee Status: Fee Paid. by JP MORGAN CHASE BANK (Attachments: #1 Text of Proposed Order Granting Motion for Admission of Attorney Arjun P. Rao Pro Hac Vice, #2 Declaration of Arjun P. Rao in Support of Motion for Admission Pro Hac Vice)(Jaeger, Gregory) |
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MINUTE ORDER granting #19 Motion for Leave to Appear Pro Hac Vice of Attorney Arjun P. Rao. Counsel shall promptly register for this Court's CM/ECF system. Signed by Judge Trevor N. McFadden on 2/8/19. (lctnm1)
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MINUTE ORDER granting #20 Motion for Leave to Appear Pro Hac Vice of Attorney Ali Fesharaki. Counsel shall promptly register for this Court's CM/ECF system. Signed by Judge Trevor N. McFadden on 2/8/19. (lctnm1)
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| Set/Reset Deadlines: Plaintiff's response to Defendant's #19 Motion to Dismiss due by 2/25/2019. (hmc) |
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Filing 18
ORDER warning that if Plaintiff fails to respond to Defendant's #16 Motion to Dismiss by February 25, 2019, without moving for an extension of time, the Court may deem the motion as conceded. See attached Order for details. Signed by Judge Trevor N. McFadden on 2/1/19.
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| Filing 17 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by WELLS FARGO BANK (Meyer, Sarah) |
| Filing 16 MOTION to Dismiss **Plaintiff's Complaint** by WELLS FARGO BANK (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Barnhart, Virginia) |
| Filing 15 MOTION for Extension of Time to File Response/Reply Motion to Set A Response Deadline by NATION STAR MORTGAGE (Hutson, Elizabeth) |
| Filing 14 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by NATION STAR MORTGAGE (Hutson, Elizabeth) |
| Filing 13 NOTICE of Appearance by Elizabeth A. Hutson on behalf of NATION STAR MORTGAGE (Hutson, Elizabeth) |
| Filing 12 NOTICE of Appearance by Virginia W. Barnhart on behalf of WELLS FARGO BANK (Barnhart, Virginia) |
| Filing 11 NOTICE of Appearance by Sarah Elizabeth Meyer on behalf of WELLS FARGO BANK (Meyer, Sarah) |
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Filing 10
ORDER warning that if Plaintiff fails to respond to Defendant's #8 Motion to Dismiss by February 22, 2019, without moving for an extension of time, the Court may deem the motion as conceded. See attached Order for details. Signed by Judge Trevor N. McFadden on 1/30/19. (lctnm1)
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| Set/Reset Deadlines: Plaintiff's response to Defendant's Motion to Dismiss due by 2/22/2019. (hmc) |
| Set/Reset Deadlines: Defendant Nationstar's response to Plaintiff's Complaint due by 2/22/2019. (hmc) |
| MINUTE ORDER granting #15 Motion for Extension of Time to File Response/Reply. Defendant Nationstar shall respond to Plaintiff's #1 Complaint on or before February 22, 2019. Signed Judge Trevor N. McFadden on 1/30/19. (lctnm1) |
| Filing 9 MOTION to Take Judicial Notice IN SUPPORT OF MOTION TO DISMISS BY CHASE BANK USA, N.A., ERRONEOUSLY SUED AS JP MORGAN CHASE BANK by JP MORGAN CHASE BANK (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F)(Jaeger, Gregory) |
| Filing 8 MOTION to Dismiss COMPLAINT AND BRIEF IN SUPPORT BY CHASE BANK USA, N.A., ERRONEOUSLY SUED AS JP MORGAN CHASE BANK by JP MORGAN CHASE BANK (Attachments: #1 Text of Proposed Order Text of Proposed Order to Dismiss)(Jaeger, Gregory) |
| Filing 7 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests OF CHASE BANK USA, N.A., ERRONEOUSLY SUED AS JP MORGAN CHASE BANK by JP MORGAN CHASE BANK (Jaeger, Gregory) |
| Filing 6 NOTICE of Appearance by Gregory Thomas Jaeger on behalf of JP MORGAN CHASE BANK (Jaeger, Gregory) |
| Filing 5 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by CITIBANK/CITIGROUP, OMAR RAMIREZ-BANKER (Flo, Theodore) |
| Filing 4 MOTION for Extension of Time to File Answer re #1 Complaint,, by CITIBANK/CITIGROUP, OMAR RAMIREZ-BANKER (Attachments: #1 Text of Proposed Order)(Flo, Theodore) |
| MINUTE ORDER granting #4 Motion to Set and Extend Response Deadlines. Defendants Citigroup, Inc., Citibank, N.A., and Omar Ramirez shall respond on or before February 22, 2019. Signed Judge Trevor N. McFadden on 1/24/19. (lctnm1) |
| Set/Reset Deadlines: Defendants Citigroup, Inc., Citibank, N.A., and Omar Ramirez's response due by 2/22/2019. (hmc) |
| Filing 3 DOLLAR DEMAND by ROSE ADANMA DURU. (tth) |
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Filing 2
STANDING ORDER Establishing Procedures for Cases Before Judge Trevor N. McFadden. The parties are hereby ORDERED to read and comply with the directives in the attached standing order. Signed by Judge Trevor N. McFadden on 1/8/19. (lctnm1)
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| Filing 1 COMPLAINT against ABRAM CENTRE, BANKING CENTER, BANK OF AMERICA, KENYA BENITEZ, CITIBANK/CITIGROUP, JP MORGAN CHASE BANK, KIM KAISER, KAISER FAMILY FOUNDATION, KAISER PERMANENTE GEORGIA, KERRY KOHNEN, NATION STAR MORTGAGE, PROSPERITY BANK, OMAR RAMIREZ-BANKER, ROBERT SCHREINER, SOUTHEAST PERMANENTE MEDICAL GROUP, WELLS FARGO BANK (Filing fee $ 400, receipt number 4616096134) with Jury Demand filed by ROSE ADANMA DURU. (tth) (Additional attachment(s) added on 1/8/2019: #1 Civil Cover Sheet) (ztth). Modified filing date on 1/8/2019 (tth). |
| Summons (15) Issued as to ABRAM CENTRE, BANKING CENTER, BANK OF AMERICA, KENYA BENITEZ, CITIBANK/CITIGROUP, JP MORGAN CHASE BANK, KIM KAISER, KAISER FAMILY FOUNDATION, KAISER PERMANENTE GEORGIA, KERRY KOHNEN, NATION STAR MORTGAGE, PROSPERITY BANK, OMAR RAMIREZ-BANKER, ROBERT SCHREINER, SOUTHEAST PERMANENTE MEDICAL GROUP, WELLS FARGO BANK. (tth) |
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