THOMAS et al v. BANK OF AMERICA et al
| Darryl W. Thomas, Estate of Wanda D. Thomas and DARRLY W. THOMAS |
| Bank of America, Banc of America Funding Corp Inc., US Bank National Association as Legal Title Trustee for Truman 2013 SC3 Title Trust, Rushmore Loan Management Services, LLC, J.P. MORGAN MORTGAGE ACQUISITION CORP., Fay Servicing LLC, US Bank Trust National Association, not in its Individual Capacity but solely as Owner Trustee for VRMTG Asset Trust, BANK OF AMERICA FUNDING CORP. INC, US BANK NATIONAL ASSOCIATION and US BANK TRUST NATIONAL ASSOCIATION |
| 1:2021cv03242 |
| December 10, 2021 |
| US District Court for the District of Columbia |
| Timothy J Kelly |
| Real Property: Foreclosure |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Defendant |
Docket Report
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This docket was last retrieved on September 9, 2022. A more recent docket listing may be available from PACER.
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NOTICE OF ERROR re #32 Response to motion; emailed to aneal@mhlawyers.com, cc'd 10 associated attorneys -- The PDF file you docketed contained errors: 1. Incorrect event used (ztth, )
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Filing 32
REPLY re #29 MOTION for Sanctions filed by J.P. MORGAN MORTGAGE ACQUISITION CORP., RUSHMORE LOAN MANAGEMENT SERVICES, LLC, US BANK NATIONAL ASSOCIATION. (Neal, Aaron); Modified text and docketing event on 2/17/2022 (ztth).
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Filing 31
RESPONSE re #29 MOTION for Sanctions filed by ESTATE OF WANDA D. THOMAS, DARRLY W. THOMAS. (Attachments: #1 Text of Proposed Order)(Butler, Craig)
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Filing 30
Case randomly reassigned to Judge Timothy J. Kelly. Judge Christopher R. Cooper is no longer assigned to the case. (ztnr)
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Filing 29
MOTION for Sanctions by J.P. MORGAN MORTGAGE ACQUISITION CORP., RUSHMORE LOAN MANAGEMENT SERVICES, LLC, US BANK NATIONAL ASSOCIATION. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Neal, Aaron)
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Filing 28
REPLY to opposition to motion re #8 MOTION to Dismiss filed by FAY SERVICING LLC, US BANK TRUST NATIONAL ASSOCIATION. (Attachments: #1 Exhibit A)(Narod, Andrew)
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Filing 27
REPLY to opposition to motion re #10 MOTION to Dismiss filed by BANK OF AMERICA, BANK OF AMERICA FUNDING CORP. INC. (McGavran, A.) Modified event title on 1/21/2022 (znmw).
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Filing 26
REPLY re #9 MOTION to Dismiss Plaintiffs' Complaint, #3 MOTION to Dismiss Plaintiff's Complaint in Support filed by J.P. MORGAN MORTGAGE ACQUISITION CORP., RUSHMORE LOAN MANAGEMENT SERVICES, LLC, US BANK NATIONAL ASSOCIATION. (Neal, Aaron); Modified text and docketing event on 1/20/2022 (ztth).
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Filing 25
Memorandum in opposition to re #10 MOTION to Dismiss filed by ESTATE OF WANDA D. THOMAS, DARRLY W. THOMAS. (Attachments: #1 Exhibit Exhibit 1, #2 Text of Proposed Order)(Butler, Craig)
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Filing 24
Memorandum in opposition to re #9 MOTION to Dismiss Plaintiffs' Complaint filed by ESTATE OF WANDA D. THOMAS, DARRLY W. THOMAS. (Attachments: #1 Exhibit Exhibit 1, #2 Text of Proposed Order)(Butler, Craig)
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Filing 23
Memorandum in opposition to re #8 MOTION to Dismiss filed by ESTATE OF WANDA D. THOMAS, DARRLY W. THOMAS. (Attachments: #1 Exhibit Exhibit 1, #2 Text of Proposed Order)(Butler, Craig)
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Filing 22
Memorandum in opposition to re #3 MOTION to Dismiss Plaintiff's Complaint filed by ESTATE OF WANDA D. THOMAS, DARRLY W. THOMAS. (Attachments: #1 Exhibit Exhibit 1, #2 Text of Proposed Order)(Butler, Craig)
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Filing 21
RESPONSE re #18 MOTION to Remand to State Court filed by BANK OF AMERICA, BANK OF AMERICA FUNDING CORP. INC. (McGavran, A.)
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Filing 20
Memorandum in opposition to re #18 MOTION to Remand to State Court filed by FAY SERVICING LLC, US BANK TRUST NATIONAL ASSOCIATION. (Attachments: #1 Exhibit A)(Narod, Andrew)
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Filing 19
Memorandum in opposition to re #18 MOTION to Remand to State Court filed by J.P. MORGAN MORTGAGE ACQUISITION CORP., RUSHMORE LOAN MANAGEMENT SERVICES, LLC, US BANK NATIONAL ASSOCIATION. (Neal, Aaron)
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Filing 18
MOTION to Remand to State Court by ESTATE OF WANDA D. THOMAS, DARRLY W. THOMAS. (Attachments: #1 Text of Proposed Order)(Butler, Craig)
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MINUTE ORDER granting #14 , #15 , #16 , #17 Motions for Extension of Time to File Response/Reply. It is hereby ORDERED that the Plaintiffs shall file their opposition to Defendants' Motion to Dismiss on or before January 14, 2022. Signed by Judge Christopher R. Cooper on 12/30/2021. (lccrc1) Modified on 1/4/2022 (lsj).
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Filing 17
MOTION for Extension of Time to File Response/Reply as to #10 MOTION to Dismiss by ESTATE OF WANDA D. THOMAS, DARRLY W. THOMAS. (Attachments: #1 Text of Proposed Order)(Butler, Craig)
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Filing 16
MOTION for Extension of Time to File Response/Reply as to #9 MOTION to Dismiss Plaintiffs' Complaint by ESTATE OF WANDA D. THOMAS, DARRLY W. THOMAS. (Attachments: #1 Text of Proposed Order)(Butler, Craig)
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Filing 15
MOTION for Extension of Time to File Response/Reply as to #8 MOTION to Dismiss by ESTATE OF WANDA D. THOMAS, DARRLY W. THOMAS. (Attachments: #1 Text of Proposed Order)(Butler, Craig)
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Filing 14
MOTION for Extension of Time to File Response/Reply as to #3 MOTION to Dismiss Plaintiff's Complaint by ESTATE OF WANDA D. THOMAS, DARRLY W. THOMAS. (Attachments: #1 Text of Proposed Order)(Butler, Craig)
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Filing 13
LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by FAY SERVICING LLC, US BANK TRUST NATIONAL ASSOCIATION (Narod, Andrew)
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Filing 12
LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by BANK OF AMERICA FUNDING CORP. INC (McGavran, A.)
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Filing 11
LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by BANK OF AMERICA (McGavran, A.)
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Filing 10
MOTION to Dismiss by BANK OF AMERICA, BANK OF AMERICA FUNDING CORP. INC. (Attachments: #1 Text of Proposed Order)(McGavran, A.)
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Filing 9
MOTION to Dismiss Plaintiffs' Complaint by J.P. MORGAN MORTGAGE ACQUISITION CORP.. (Attachments: #1 Memorandum in Support of Motion to Dismiss Plaintiffs' Complaint, #2 Text of Proposed Order)(Neal, Aaron)
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Filing 8
MOTION to Dismiss by FAY SERVICING LLC, US BANK TRUST NATIONAL ASSOCIATION. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E)(Narod, Andrew)
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Filing 7
Receipt on 12/16/2021 of ORIGINAL FILE, certified copy of transfer order and docket sheet from Superior Court. Superior Court Number 2021 CA 002513 R(RP). (Attachments: #1 Part 2, #2 Part 3, #3 Part 4, #4 Part 5, #5 Part 6, #6 Part 7)(znmw)
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Filing 6
NOTICE - Consent to Removal by J.P. MORGAN MORTGAGE ACQUISITION CORP. (Neal, Aaron)
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Filing 5
LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests - Local Rule 7.1 Financial Disclosure by J.P. MORGAN MORTGAGE ACQUISITION CORP. (Neal, Aaron)
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Filing 4
NOTICE of Appearance by Aaron Drew Neal on behalf of J.P. MORGAN MORTGAGE ACQUISITION CORP. (Neal, Aaron)
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Filing 3
MOTION to Dismiss Plaintiff's Complaint by RUSHMORE LOAN MANAGEMENT SERVICES, LLC, US BANK NATIONAL ASSOCIATION. (Attachments: #1 Memorandum in Support Memorandum in Support of Motion to Dismiss Plaintiff's Complaint, #2 Text of Proposed Order Proposed Order, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12)(Neal, Aaron)
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Filing 2
NOTICE to Counsel/Party re #1 Notice of Removal, (adh, )
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Case Assigned to Judge Christopher R. Cooper. (adh, )
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Filing 1
NOTICE OF REMOVAL from Superior Court for the District of Columbia, case number 2021 CA 002513 R(RP) Filing fee $ 402, receipt number ADCDC-8920782 filed by Rushmore Loan Management Services, LLC, US Bank National Association as Legal Title Trustee for Truman 2013 SC3 Title Trust. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7)(Neal, Aaron)
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