MESI et al v. PENNYMAC LOAN SERVICES, LLC et al
Plaintiff: ERIC THOMAS MESI, PATRICIA VERGILS, WELLS FARGO MORTGAGE, DEBORAH SANFORD, ROBERT SANFORD and GUARANTY INSURANCE CORPORATION
Defendant: PENNYMAC LOAN SERVICES, LLC., DAVID A. SPECTOR, PENNYMAC LOAN SERVICES, LLC, STANFORD L. KURLAND and COUNTRYWIDE HOME LOANS
Case Number: 1:2021cv00702
Filed: March 16, 2021
Court: US District Court for the District of Columbia
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. ยง 1983
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on April 18, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 18, 2021 Filing 5 Case transferred to the USDC for the District of Nevada pursuant to #3 Order Transferring Pro Se Case, Sent to Court via extraction. (adh, ) (adh, ).
April 6, 2021 Filing 4 LEAVE TO FILE DENIED- ERIC THOMAS MESI This document is unavailable as the Court denied its filing."Leave to file DENIED, for lack of jurisdiction". Signed by Judge Timothy J. Kelly on 4/6/2021. (adh, ) Modified filed date on 4/13/2021 (znmw).
March 29, 2021 Opinion or Order Filing 3 ORDER TRANSFERRING PRO SE CASE to the USDC for the District of Nevada. Pro Se party has been notified by first class mail. Transfer due by 4/18/2021. Signed by Judge Amit P. Mehta on 3/29/2021. (adh, )
March 16, 2021 Filing 2 MOTION for Leave to Proceed in forma pauperis by GUARANTY INSURANCE CORPORATION, ERIC THOMAS MESI, ROBERT SANFORD, DEBORAH SANFORD, PATRICIA VERGILS. (adh, )
March 16, 2021 Filing 1 COMPLAINT against STANFORD L. KURLAND, PENNYMAC LOAN SERVICES, LLC, PENNYMAC LOAN SERVICES, LLC., DAVID A. SPECTOR with Jury Demand filed by WELLS FARGO MORTGAGE, ROBERT SANFORD, DEBORAH SANFORD, GUARANTY INSURANCE CORPORATION, ERIC THOMAS MESI, PATRICIA VERGILS. (Attachments: #1 Exhibit, #2 Summons)(adh, ) (Additional attachment(s) added on 3/17/2021: #3 Exhibit, #4 Exhibit) (adh, ).
March 16, 2021 Initiating Pleading & IFP Application Received on 3/16/2021. A copy of the docket sheet has been mailed to the address of record for the pro se party. (adh, )

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Defendant: PENNYMAC LOAN SERVICES, LLC.
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Defendant: DAVID A. SPECTOR
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Defendant: PENNYMAC LOAN SERVICES, LLC
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Defendant: STANFORD L. KURLAND
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Defendant: COUNTRYWIDE HOME LOANS
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Plaintiff: ERIC THOMAS MESI
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Plaintiff: PATRICIA VERGILS
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Plaintiff: WELLS FARGO MORTGAGE
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Plaintiff: DEBORAH SANFORD
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Plaintiff: ROBERT SANFORD
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Plaintiff: GUARANTY INSURANCE CORPORATION
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