249 MISSOURI AVE COMMUNITY DEVELOPMENT LLC v. PHH MORTGAGE CORPORATION et al
| 249 MISSOURI AVE COMMUNITY DEVELOPMENT LLC |
| PHH MORTGAGE CORPORATION, DGG RE INVESTMENTS LLC, HSBC BANK USA NATIONAL ASSOCIATION and ACE SECURITIES CORP HOME EQUITY LOAN TRUST, SERIES 2006-OP1 |
| 1:2022cv02678 |
| September 6, 2022 |
| US District Court for the District of Columbia |
| Christopher R Cooper |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 14, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 NOTICE of Intent to File a Motion for Leave to Amend Complaint by 249 MISSOURI AVE COMMUNITY DEVELOPMENT LLC re #7 Motion to Dismiss, #8 Motion to Dismiss, (Styles, Jeffrey) |
| Filing 9 Receipt on 09/30/2022 of ORIGINAL FILE, certified copy of transfer order and docket sheet from Superior Court. Superior Court Number 2022 CA 003359 B. (zjm) |
| Filing 8 MOTION to Dismiss Plaintiff's Complaint by ACE SECURITIES CORP HOME EQUITY LOAN TRUST, SERIES 2006-OP1, HSBC BANK USA NATIONAL ASSOCIATION, PHH MORTGAGE CORPORATION. (Attachments: #1 Memorandum in Support, #2 Exhibit A - Deed of Trust, #3 Exhibit B - Assignment, #4 Exhibit C - DCRA Record, #5 Text of Proposed Order)(Kaplan, Adam) |
| ENTERED IN ERROR.....NOTICE OF ERROR re #5 Notice of Appearance; emailed to mjsmith.dc@kiernantrebach.com, cc'd 3 associated attorneys -- The PDF file you docketed contained errors: 1. Please note the following deficiency and file/refile document as instructed, 2. Please have counsel K. Trebach file his Notice of Appearance in the case. Counsel is reminded that log in and password should match signature page (zjm, ) Modified on 9/14/2022 (zjm). |
| Filing 7 MOTION to Dismiss by DGG RE INVESTMENTS LLC. (Attachments: #1 Memorandum in Support, #2 Exhibit, #3 Exhibit, #4 Text of Proposed Order)(Smith, Michael) |
| Filing 6 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by DGG RE INVESTMENTS LLC (Smith, Michael) |
| Filing 5 NOTICE of Appearance by Michael Jason Smith on behalf of DGG RE INVESTMENTS LLC (Smith, Michael) |
MINUTE ORDER granting Defendants' #4 Motion for Extension of Time. Defendants' response to the complaint is due by 9/23/2022. Signed by Judge Christopher R. Cooper on 9/12/2022. (lccrc2)
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| Filing 4 Consent MOTION for Extension of Time to Respond to Complaint by ACE SECURITIES CORP HOME EQUITY LOAN TRUST, SERIES 2006-OP1, HSBC BANK USA NATIONAL ASSOCIATION, PHH MORTGAGE CORPORATION. (Attachments: #1 Text of Proposed Order)(Kaplan, Adam) |
| Case Assigned to Judge Christopher R. Cooper. (znmw) |
| Filing 3 CIVIL COVER SHEET by PHH MORTGAGE CORPORATION re #1 Notice of Removal, filed by PHH MORTGAGE CORPORATION. Related document: #1 Notice of Removal, filed by PHH MORTGAGE CORPORATION.(Kaplan, Adam) (Main Document 3 replaced on 9/7/2022) (znmw). |
| Filing 2 ERRATA by PHH MORTGAGE CORPORATION re Notice of QC- New Case,,,. (Attachments: #1 Exhibit Notice of Removal with addresses in caption)(Kaplan, Adam) |
| NOTICE OF ERROR re #1 Notice of Removal; emailed to akaplan@stradley.com, cc'd 0 associated attorneys -- The PDF file you docketed contained errors: 1. Noncompliance with LCvR 5.1(c). Please file an errata correcting the initiating pleading to include the name & full residence address of each party using the event Errata., 2. Blank or missing coversheet. Please use the cover sheet at https://www.dcd.uscourts.gov/new-case-forms & file using the event Civil Cover Sheet., 3. Missing 26.1 Disclosure(s). Please submit using the event LCvR 26.1 Certificate of Disclosure-Corporate Affiliations/Financial Interests., 4. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (Wilkens, Nicole) |
| Filing 1 NOTICE OF REMOVAL from DC Superior Court, case number 2022 CA 003359 B Filing fee $ 402, receipt number ADCDC-9494069 filed by PHH MORTGAGE CORPORATION. (Attachments: #1 Exhibit State Court Complaint, #2 Exhibit State Court Docket, #3 Exhibit Notice of Filing of Notice of Removal in State Court)(Kaplan, Adam) |
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