DeBoskey v. SunTrust Mortgage, Inc. et al
Plaintiff: William Paul DeBoskey
Defendant: Ronald R. Wolfe & Associates, P.L., Thorne & Associates, SunTrust Mortgage, Inc., Mortgage Electric Registration Systems, Inc., SunTrust Bank, Terry G. King, Tomar Hill, Christiana Trust, Carrington Mortgage Services, LLC, Default Law Group, PL, Julie Anthousis, Brian Richard Hummel, Victoria Suzanne Jones, Michael Roy Esposito, Donata Szymanski Suplee, Ivan Dimitrov Ivanov, Scott R. Lin, Brandon Cole Szymula, Rickisha Lavon Hightower-Singletary, Francis Edward Hannon, John J. Cullaro, Jr., Ashleigh Lauren Price, Lisa Lynn Cullaro, Justin James Kelley, Lindsey Diehl Lamb, Thorne & Storey, PA, Storey Law Group, P.A., Edward A. Storney, III, Suzanne Victoria Delaney and Christian Justin Gendreau
Not Classified By Court: Peter J. Grilli
Case Number: 8:2014cv01778
Filed: July 23, 2014
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: Hernando
Presiding Judge: Mary S Scriven
Referring Judge: Thomas G Wilson
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1601 Truth in Lending
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on February 9, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 9, 2022 Filing 237 NOTICE of Filing Status of Ronald R. Wolfe & Associates Bankruptcy Proceedings by William Paul DeBoskey. (DeBoskey, William) Modified text on 2/11/2022 (ABC).
August 18, 2020 Filing 236 NOTICE by William Paul DeBoskey of Status of Bankruptcy of Ronald R. Wolfe & Associates (DeBoskey, William)
February 25, 2020 Filing 235 NOTICE by William Paul DeBoskey of Status of Ronald R. Wolf & Associates Bankruptcy (DeBoskey, William)
October 10, 2019 Filing 234 NOTICE by William Paul DeBoskey Notice of Status of R.W. Wolfe Bankruptcy (DeBoskey, William)
July 8, 2019 Filing 233 NOTICE by William Paul DeBoskey of Status of Ronald R. Wolf & Associates Bankruptcy. (DeBoskey, William)
March 12, 2019 Filing 232 NOTICE by William Paul DeBoskey of filing Status of Ronald R. Wolfe Bankruptcy Proceeding. (DeBoskey, William)
December 5, 2018 Filing 231 NOTICE of voluntary dismissal by William Paul DeBoskey. (DeBoskey, William)
November 26, 2018 Opinion or Order Filing 230 ORDER ADOPTING #201 Report and Recommendation; DENYING #197 Defendant's Motion for Attorney's Fees; DENYING AS MOOT #203 Plaintiff's Motion to Strike Defendant's Objection to Magistrate's Report and Recommendation. Signed by Judge Mary S. Scriven on 11/26/2018. (APF)
November 4, 2018 Filing 229 NOTICE by William Paul DeBoskey of Bankruptcy Status of Ronald R. Wolfe & Associates (DeBoskey, William)
September 27, 2018 Opinion or Order Filing 228 ORDER OF DISMISSAL WITH PREJUDICE as to Defendants SunTrust Mortgage, Inc. and SunTrust Bank only. Signed by Judge Mary S. Scriven on 9/27/2018. (APF)
September 26, 2018 Filing 227 STIPULATION of Dismissal with Prejudice by SunTrust Bank, SunTrust Mortgage, Inc. (De Alejo, Alexandra)
August 20, 2018 Opinion or Order Filing 226 ORDER OF DISMISSAL WITHOUT PREJUDICE as to Defendants SunTrust Bank and SunTrust Mortgage, Inc. and DENYING AS MOOT #221 the Motion for Summary Judgment on Count I filed by SunTrust Bank and SunTrust Mortgage, Inc. Signed by Judge Mary S. Scriven on 8/20/2018. (APF)
August 17, 2018 Filing 225 MEDIATION report Hearing held on August 17, 2018. Hearing outcome: The case has been settled as to claims by Plaintiff against SunTrust Bank, SunTrust Mortgage, Inc., Terry G. King, Tomar Hill and Mortgage Electronic Registration Services, Inc.. (Grilli, Peter)
August 15, 2018 Opinion or Order Filing 224 ENDORSED ORDER DENYING AS MOOT #222 Plaintiff's Unopposed Motion for Additional Time to Respond to Defendant's Motion for Summary Judgment. Per the Court's Second Amended Case Management and Scheduling Order, Plaintiff has up to and including thirty (30) days after being served with a motion for summary judgment to file a response in opposition not to exceed twenty (20) pages. (Dkt. 206 at II.H.1) The parties are further reminded that "[o]n or before the date on which the memorandum in opposition is due, the parties SHALL also file a stipulation of agreed material facts signed by the movant and the parties opposing summary judgment pursuant to Local Rule 4.15." (Id.) Signed by Judge Mary S. Scriven on 8/15/2018. (APF) Modified on 8/15/2018 (APF).
August 14, 2018 Filing 223 NOTICE by William Paul DeBoskey Notice of Filing Ronald R. Wolfe Bankruptcy Status (DeBoskey, William)
August 14, 2018 Filing 222 MOTION for Extension of Time to File Response/Reply as to #221 MOTION for summary judgment ON COUNT I OF PLAINTIFF'S AMENDED COMPLAINT AND INCORPORATED MEMORANDUM OF LAW by William Paul DeBoskey. (DeBoskey, William)
July 30, 2018 Filing 221 MOTION for summary judgment ON COUNT I OF PLAINTIFF'S AMENDED COMPLAINT AND INCORPORATED MEMORANDUM OF LAW by SunTrust Bank, SunTrust Mortgage, Inc.. (De Alejo, Alexandra)
July 30, 2018 Filing 220 NOTICE by SunTrust Bank, SunTrust Mortgage, Inc. OF FILING EVIDENTIARY MATERIALS IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT (Attachments: #1 Affidavit, #2 Affidavit, #3 Exhibit Transcript Part 1 of 9., #4 Exhibit Transcript Part 2 of 9., #5 Exhibit Transcript Part 3 of 9., #6 Exhibit Transcript Part 4 of 9., #7 Exhibit Transcript Part 5 of 9., #8 Exhibit Transcript Part 6 of 9., #9 Exhibit Transcript Part 7 of 9., #10 Exhibit Transcript Part 8 of 9., #11 Exhibit Transcript Part 9 of 9.)(De Alejo, Alexandra)
July 20, 2018 Opinion or Order Filing 219 ORDER granting #214 defendants' Motion for Protective Order regarding Plaintiff's Notices for 30(b)(6) Depositions. Signed by Magistrate Judge Thomas G. Wilson on 7/20/2018. (DMS)
July 20, 2018 Filing 218 Minute Entry. Proceedings held before Magistrate Judge Thomas G. Wilson: MOTION HEARING held on 7/20/2018 re #214 MOTION for protective order REGARDING PLAINTIFF'S NOTICES FOR 30(b)(6) DEPOSITIONS filed by SunTrust Bank, SunTrust Mortgage, Inc. (DIGITAL) (DMS)
July 5, 2018 Filing 217 NOTICE of HEARING: Oral argument on Motion for Protective Order Regarding Plaintiff's Notices for 30(b)(6) Depositions (Doc. 214) is SCHEDULED for 7/20/2018 at 2:30 PM in Tampa Courtroom 12 A before Magistrate Judge Thomas G. Wilson. (MEM)
July 2, 2018 Filing 216 RESPONSE to Motion re #214 MOTION for protective order REGARDING PLAINTIFF'S NOTICES FOR 30(b)(6) DEPOSITIONS filed by William Paul DeBoskey. (DeBoskey, William)
June 21, 2018 Opinion or Order Filing 215 ORDER staying depositions duces tecum identified in #214 defendants' Motion for Protective Order Regarding Plaintiff's Notices for 30(b)(6) Depositions pending resolution of the motion. Signed by Magistrate Judge Thomas G. Wilson on 6/21/2018. (DMS)
June 20, 2018 Filing 214 MOTION for protective order REGARDING PLAINTIFF'S NOTICES FOR 30(b)(6) DEPOSITIONS by SunTrust Bank, SunTrust Mortgage, Inc.. (Attachments: #1 Exhibit "A", #2 Exhibit "B")(De Alejo, Alexandra) Motions referred to Magistrate Judge Thomas G. Wilson.
June 15, 2018 Filing 213 NOTICE of mediation conference/hearing to be held on Friday, August 17, 2018 at 9:30 a.m. (Half Day) before Peter J. Grilli, Esq..(Grilli, Peter)
June 15, 2018 Opinion or Order Filing 212 ORDER granting #211 Motion to extend time to August 17, 2018, to mediate. Signed by Magistrate Judge Thomas G. Wilson on 6/15/2018. (Wilson, Thomas)
May 31, 2018 Filing 211 Unopposed MOTION to extend time to Mediate by SunTrust Bank, SunTrust Mortgage, Inc.. (De Alejo, Alexandra) Motions referred to Magistrate Judge Thomas G. Wilson.
May 23, 2018 Opinion or Order Filing 210 ENDORSED ORDER GRANTING #208 Motion to Modify Scheduling Order filed by Defendants SunTrust Mortgage, Inc. and SunTrust Bank. The discovery deadline is extended to July 2, 2018, the dispositive motion deadline is extended to July 30, 2018, and the mediation deadline is extended to August 13, 2018. All other deadlines in the Court's Second Amended Case Management and Scheduling Order shall remain the same unless otherwise ordered. Signed by Judge Mary S. Scriven on 5/23/2018. (APF)
May 21, 2018 Filing 209 NOTICE by William Paul DeBoskey Notice of Filing Ronald R. Wolfe Bankruptcy Status (DeBoskey, William)
May 18, 2018 Filing 208 MOTION to modify Scheduling Order by SunTrust Bank, SunTrust Mortgage, Inc.. (De Alejo, Alexandra)
May 10, 2018 Opinion or Order Filing 207 ORDER directing Plaintiff to file notice advising the Court of the status of Ronald R. Wolfe & Associates, P.L.'s bankruptcy proceeding within fourteen (14) days from the date of this Order, and every three (3) months thereafter. See Order for details. Signed by Judge Mary S. Scriven on 5/10/2018. (APF)
May 10, 2018 Opinion or Order Filing 206 SECOND AMENDED CASE MANAGEMENT AND SCHEDULING ORDER: Pretrial statement due by 11/9/2018. Bench Trial set for the January 2019 Trial Term, which commences on 1/7/2019 with a more precise date to follow. Conduct mediation hearing by 7/11/2018. Lead counsel to coordinate dates. Signed by Judge Mary S. Scriven on 5/10/2018. (APF)
December 28, 2017 Opinion or Order Filing 205 ORDER of USCA Dismissing as to #194 Notice of appeal filed by William Paul DeBoskey. EOD: 12/26/17; USCA number: 17-14339-JJ. (AG)
December 19, 2017 Filing 204 NOTICE by Thorne & Associates Change of Counsel/Removal from CM/ECF (Krebsbach, Spensyr)
December 19, 2017 Filing 203 MOTION to Strike Defendants Objection by William Paul DeBoskey. (DeBoskey, William)
December 15, 2017 Filing 202 OBJECTION re #201 REPORT AND RECOMMENDATIONS re #197 MOTION for Attorney Fees filed by Christiana Trust. . (McDowell, Sonia)
November 30, 2017 Filing 201 REPORT AND RECOMMENDATION re #197 MOTION for Attorney Fees filed by Christiana Trust; recommending that the motion be denied. Signed by Magistrate Judge Thomas G. Wilson on 11/30/2017. (DMS)
November 2, 2017 Filing 200 RESPONSE in Opposition re #197 MOTION for Attorney Fees filed by William Paul DeBoskey. (DeBoskey, William)
October 26, 2017 Opinion or Order Filing 199 ORDER granting #198 Motion for Extension of Time until November 2, 2017, to File Response. Signed by Magistrate Judge Thomas G. Wilson on 10/26/2017. (Wilson, Thomas)
October 25, 2017 Filing 198 First MOTION for Extension of Time to File Response/Reply as to #197 MOTION for Attorney Fees by William Paul DeBoskey. (DeBoskey, William) *Note: Plaintiff notified to file a separate and signed certificate of service * Modified on 10/26/2017 (LMD).
October 16, 2017 Filing 197 MOTION for Attorney Fees by Christiana Trust. (McDowell, Sonia) Motions referred to Magistrate Judge Thomas G. Wilson.
October 5, 2017 Filing 196 Defendant's Suntrust Mortgage and Suntrust Bank ANSWER and affirmative defenses to #118 Amended Complaint by SunTrust Mortgage, Inc.. (Attachments: #1 Exhibit Exhibit 1)(De Alejo, Alexandra)
September 27, 2017 TRANSMITTAL to USCA forwarding payment of appeal fee re #194 Notice of appeal (BES)
September 26, 2017 Filing 195 TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re #194 Notice of appeal. (BES)
September 26, 2017 USCA appeal fees received $ 505 receipt number tpa46057 re #194 Notice of appeal filed by William Paul DeBoskey (ARC)
September 25, 2017 Filing 194 NOTICE OF APPEAL as to #192 Order on motion to dismiss case as frivolousOrder on Motion to Dismiss for Failure to State a ClaimOrder on Motion for Miscellaneous Relief by William Paul DeBoskey. Filing fee not paid. (DeBoskey, William)
September 22, 2017 Filing 193 NOTICE by William Paul DeBoskey NOTICE OF APPEAL (DeBoskey, William) Modified on 9/25/2017 William P. DeBoskey notified by telephone on 9/25/17 that item is to be refiled using correct docketing code. (DG).
September 14, 2017 Opinion or Order Filing 192 ORDER GRANTING #139 Defendant Carrington Mortgage Services, LLC's Motion to Dismiss Amended Complaint; DENYING as moot #188 Defendant Carrington Mortgage Services, LLC's Motion to Request a Status Conference; GRANTING IN PART AND DENYING IN PART #140 Certain Defendant's Motion to Dismiss Amended Complaint and Alternative Motion for More Definitive Statement. The Motion to Dismiss Amended Complaint is GRANTED. The Alternative Motion for More Definitive Statement is DENIED as moot; GRANTING IN PART AND DENYING IN PART #141 Certain Defendant's Motion to Dismiss Plaintiff's Amended Complaint. The TILA, FCCPA, Malicious Prosecution, RICO, and RESPA Section 2605(e) claims asserted against Defendants SunTrust Mortgage, Inc. and SunTrust Bank are DISMISSED WITH PREJUDICE. Defendants SunTrust Mortgage, Inc. and SunTrust Bank are directed to file an answer to the applicable RESPA claim under Section 2605(b) or Section 2605(c) within twenty-one (21) days of the date of this Order. Plaintiff's demand for a jury trial as to the remaining claims against Defendants SunTrust Mortgage, Inc. and SunTrust Bank is STRIKEN; GRANTING #143 Christiana Trust's Motion to Dismiss Amended Complaint; GRANTING #144 Certain Defendant's Motion to Dismiss Plaintiff's Amended Complaint with Prejudice. See Order for details. Signed by Judge Mary S. Scriven on 9/14/2017. (JMF)
August 24, 2017 Opinion or Order Filing 191 ORDER Directing Administrative Closure as to Defendant Ronald R. Wolfe & Associates, P.L. Signed by Judge Mary S. Scriven on 8/24/2017. (JMF)
August 21, 2017 Filing 190 NOTICE of Suggestion of Bankruptcy by Ronald R. Wolfe & Associates, P.L. (Culley, Sally)
July 31, 2017 Filing 189 NOTICE by William Paul DeBoskey of Order Granting Fees and Costs (DeBoskey, William)
July 24, 2017 Filing 188 MOTION for miscellaneous relief, specifically Request a Status Conference by Carrington Mortgage Services, LLC. (Hartsell, Gabriel)
March 30, 2017 Filing 187 NOTICE of Appearance by Sonia Henriques McDowell on behalf of Christiana Trust (McDowell, Sonia)
January 17, 2017 Opinion or Order Filing 186 ORDER granting #174 motion to stay; denying without prejudice #178 Motion for summary judgment; denying as moot #183 Motion for Extension of Time to File Response/Reply ; denying as moot #185 Motion for Extension of Time to File Response/Reply as described herein. Signed by Judge Mary S. Scriven on 1/17/2017. (BCP)
January 16, 2017 Filing 185 Second MOTION for Extension of Time to File Response/Reply as to #178 MOTION for summary judgment by William Paul DeBoskey. (DeBoskey, William)
January 12, 2017 Opinion or Order Filing 184 ORDER denying #176 Motion for Leave to File Second Amended Complaint. Signed by Judge Mary S. Scriven on 1/12/2017. (BCP)
December 27, 2016 Filing 183 MOTION for Extension of Time to File Response/Reply as to #178 MOTION for summary judgment by William Paul DeBoskey. (DeBoskey, William)
December 14, 2016 Filing 182 RESPONSE in Opposition re #176 MOTION for miscellaneous relief, specifically (Corrected) Leave to File Second Amended Complaint (Corrected Exhibit 1) filed by Tomar Hill, Terry G. King, Mortgage Electric Registration Systems, Inc., SunTrust Bank, SunTrust Mortgage, Inc.. (De Alejo, Alexandra)
December 14, 2016 Filing 181 NOTICE by Julie Anthousis, John J. Cullaro, Jr, Lisa Lynn Cullaro, Michael Roy Esposito, Francis Edward Hannon, Rickisha Lavon Hightower-Singletary, Brian Richard Hummel, Ivan Dimitrov Ivanov, Victoria Suzanne Jones, Justin James Kelley, Lindsey Diehl Lamb, Scott R. Lin, Ashleigh Lauren Price, Ronald R. Wolfe & Associates, P.L., Donata Szymanski Suplee, Brandon Cole Szymula re #177 Response in Opposition to Motion (Culley, Sally)
December 12, 2016 Filing 180 NOTICE of joinder by Christiana Trust re #177 Response in Opposition to Motion (Cosmen, Franklin) Modified text on 12/13/2016 (AG).
December 12, 2016 Filing 179 RESPONSE in Opposition re #176 MOTION for miscellaneous relief, specifically (Corrected) Leave to File Second Amended Complaint (Corrected Exhibit 1) filed by Suzanne Victoria Delaney, Christian Justin Gendreau, Storey Law Group, P.A., Edward A. Storney, III. (Gallagher, Allison)
December 9, 2016 Filing 178 MOTION for summary judgment by Julie Anthousis, John J. Cullaro, Jr, Lisa Lynn Cullaro, Michael Roy Esposito, Francis Edward Hannon, Rickisha Lavon Hightower-Singletary, Brian Richard Hummel, Ivan Dimitrov Ivanov, Victoria Suzanne Jones, Justin James Kelley, Lindsey Diehl Lamb, Scott R. Lin, Ashleigh Lauren Price, Ronald R. Wolfe & Associates, P.L., Donata Szymanski Suplee, Brandon Cole Szymula. (Culley, Sally)
December 8, 2016 Filing 177 RESPONSE in Opposition re #176 MOTION for miscellaneous relief, specifically (Corrected) Leave to File Second Amended Complaint (Corrected Exhibit 1) filed by Carrington Mortgage Services, LLC. (Burgess, Robert)
November 30, 2016 Filing 176 MOTION for miscellaneous relief, specifically (Corrected) Leave to File Second Amended Complaint (Corrected Exhibit 1) by William Paul DeBoskey. (Attachments: #1 Exhibit 1 - Proposed Amended Complaint, #2 Exhibit 2 - Exhibits for Proposed Amended Complaint)(DeBoskey, William)
November 30, 2016 Filing 175 MOTION for miscellaneous relief, specifically For Leave to File Second Amended Complaint by William Paul DeBoskey. (Attachments: #1 Exhibit 1 - Proposed Amended Complaint, #2 Exhibit 2 - Exhibits for Proposed Amended Complaint)(DeBoskey, William) Item terminated due to the filing of #176. Modified on 11/30/2016 (DG).
November 29, 2016 Filing 174 MOTION to stay All Proceedings Or, in the Alternative, Motion to Extend Deadline for Dispositive Motions Pending Resolution of Defendants' Motions to Dismiss by Julie Anthousis, Carrington Mortgage Services, LLC, John J. Cullaro, Jr, Lisa Lynn Cullaro, Suzanne Victoria Delaney, Michael Roy Esposito, Christian Justin Gendreau, Francis Edward Hannon, Rickisha Lavon Hightower-Singletary, Tomar Hill, Brian Richard Hummel, Ivan Dimitrov Ivanov, Victoria Suzanne Jones, Justin James Kelley, Terry G. King, Lindsey Diehl Lamb, Scott R. Lin, Mortgage Electric Registration Systems, Inc., Ashleigh Lauren Price, Ronald R. Wolfe & Associates, P.L., Storey Law Group, P.A., Edward A. Storney, III, SunTrust Bank, SunTrust Mortgage, Inc., Donata Szymanski Suplee, Brandon Cole Szymula, Christiana Trust. (Culley, Sally)
November 9, 2016 Filing 173 MEDIATION report Hearing held on November 8, 2016. Hearing outcome: The parties have reached an impasse.. (Grilli, Peter)
October 26, 2016 Opinion or Order Filing 172 ORDER granting #170 Motion to be excused from personally attending mediation as described herein. Signed by Judge Mary S. Scriven on 10/26/2016. (BCP)
October 26, 2016 Opinion or Order Filing 171 ORDER granting #162 Motion to stay discovery; denying as moot #167 Motion for Protective Order as described herein. Signed by Judge Mary S. Scriven on 10/26/2016. (BCP)
October 24, 2016 Filing 170 Unopposed MOTION for miscellaneous relief, specifically Excuse Attendance at Mediation by Suzanne Victoria Delaney, Christian Justin Gendreau. (Gallagher, Allison)
October 24, 2016 Opinion or Order Filing 169 ORDER granting #166 Unopposed Motion to be excused from mediation as described herein. Signed by Judge Mary S. Scriven on 10/24/2016. (BCP)
October 22, 2016 Filing 168 MEMORANDUM in opposition re #162 Motion to stay discovery filed by William Paul DeBoskey. (DeBoskey, William)
October 21, 2016 Filing 167 MOTION for protective order Regarding the Unilaterally Scheduled Depositions of Defendants, Tomar Hill and Terry King by SunTrust Mortgage, Inc.. (Attachments: #1 Exhibit Composite Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(De Alejo, Alexandra) Motions referred to Magistrate Judge Thomas G. Wilson.
October 20, 2016 Filing 166 Unopposed MOTION for miscellaneous relief, specifically Motion to Excuse Their Attendance at Mediation by Tomar Hill, Terry G. King. (De Alejo, Alexandra)
October 19, 2016 Opinion or Order Filing 165 ORDER granting #159 Motion ; granting #161 Motion as described herein. Signed by Judge Mary S. Scriven on 10/19/2016. (BCP)
October 18, 2016 Filing 164 NOTICE of withdrawal of motion by William Paul DeBoskey to Modify Amended Case Management and Scheduling Order (DeBoskey, William)
October 18, 2016 Filing 163 NOTICE of Appearance by Peter John Grilli on behalf of Peter J. Grilli (Grilli, Peter)
October 14, 2016 Filing 162 Joint MOTION to stay discovery by Carrington Mortgage Services, LLC. (Hartsell, Gabriel) Motions referred to Magistrate Judge Thomas G. Wilson.
October 14, 2016 Filing 161 MOTION for miscellaneous relief, specifically to Excuse Their Attendance at Mediation (Doc. 160 filed in error) by Julie Anthousis, Victoria Suzanne Jones, Donata Szymanski Suplee. (Culley, Sally)
October 14, 2016 Filing 160 MOTION for miscellaneous relief, specifically Excuse Attendance at Mediation by Julie Anthousis, Victoria Suzanne Jones, Donata Szymanski Suplee. (Culley, Sally) Modified on 10/14/2016 refiled corrected #161 motion (BES).
October 14, 2016 Filing 159 Unopposed MOTION for miscellaneous relief, specifically to Excuse Attendance at Mediation by John J. Cullaro, Jr, Lisa Lynn Cullaro, Michael Roy Esposito, Francis Edward Hannon, Rickisha Lavon Hightower-Singletary, Brian Richard Hummel, Ivan Dimitrov Ivanov, Justin James Kelley, Lindsey Diehl Lamb, Scott R. Lin, Ashleigh Lauren Price, Brandon Cole Szymula. (Culley, Sally)
September 15, 2016 Filing 158 RESPONSE in Opposition re #143 MOTION to dismiss for failure to state a claim by Christiana Trust filed by William Paul DeBoskey. (DeBoskey, William)
September 8, 2016 Opinion or Order Filing 157 ENDORSED ORDER GRANTING #156 Plaintiff's Unopposed Motion for Additional Time to Respond to Named Defendant's Motion to Dismiss. Plaintiff shall have up to and including September 15, 2016 to file a response to the Motion to Dismiss filed by Defendant Christiana Trust #143. No other extensions will be authorized absent extraordinary circumstances. Signed by Judge Mary S. Scriven on 9/8/2016. (BCP)
September 8, 2016 Filing 156 Second MOTION for Extension of Time to File Response/Reply as to #143 MOTION to dismiss for failure to state a claim by William Paul DeBoskey. (DeBoskey, William)
September 7, 2016 Filing 155 RESPONSE in Opposition re #144 MOTION to Dismiss Plaintiff's Amended Complaint (Doc. 118) With Prejudice Ronald R. Wolfe & Associates, P.L., et al filed by William Paul DeBoskey. (DeBoskey, William)
August 29, 2016 Filing 154 RESPONSE in Opposition re #141 MOTION to Dismiss Amended Complaint by SunTrust Mortgage, Inc.,et al filed by William Paul DeBoskey. (DeBoskey, William)
August 29, 2016 Filing 153 RESPONSE in Opposition re #140 MOTION to Dismiss Amended Complaint by Storey Law Group, P.A. filed by William Paul DeBoskey. (DeBoskey, William)
August 26, 2016 Filing 152 RESPONSE in Opposition re #139 MOTION to dismiss case as frivolous filed by William Paul DeBoskey. (DeBoskey, William)
August 22, 2016 Opinion or Order Filing 151 ENDORSED ORDER GRANTING [149, 150] the Unopposed Motions for Extension of Time to File Response filed by Plaintiff, William P. DeBoskey. Plaintiff shall have up to and including September 8, 2016 to file a response to the Motion to Dismiss filed by Defendant Christian Trust #143. Plaintiff shall have up to and including September 8, 2016 to file a response to the Motion to Dismiss with Prejudice filed by Defendants Julie Anthousis, John J. Cullaro, Jr, Lisa Lynn Cullaro, Michael Roy Esposito, Francis Edward Hannon, Rickisha Lavon Hightower-Singletary, Brian Richard Hummel, Ivan Dimitrov Ivanov, Victoria Suzanne Jones, Justin James Kelley, Lindsey Diehl Lamb, Scott R. Lin, Ashleigh Lauren Price, Ronald R. Wolfe & Associates, P.L., Donata Szymanski Suplee, and Brandon Cole Szymula #144. Signed by Judge Mary S. Scriven on 8/22/2016. (BCP)
August 17, 2016 Filing 150 MOTION for Extension of Time to File Response/Reply as to #144 MOTION to Dismiss Plaintiff's Amended Complaint (Doc. 118) With Prejudice by William Paul DeBoskey. (DeBoskey, William)
August 17, 2016 Filing 149 MOTION for Extension of Time to File Response/Reply as to #143 MOTION to dismiss for failure to state a claim by William Paul DeBoskey. (DeBoskey, William)
August 8, 2016 Opinion or Order Filing 148 ENDORSED ORDER GRANTING [145, 146, 147] the Unopposed Motions for Extension of Time to File Response filed by Plaintiff, William P. Deboskey. Plaintiff shall have up to and including August 26, 2016 to file a response to the Motion to Dismiss filed by Defendant Carrington Mortgage Services, LLC #139. Plaintiff shall have up to and including August 29, 2016 to file a response to the Motion to Dismiss filed by Defendants Edward A. Storey, III, Suzanne Victoria Delaney, Christian Justin Gendreau, and Storey Law Group, P.A. #140. Plaintiff shall have up to and including August 29, 2016 to file a response to the Motion to Dismiss filed by Defendants SunTrust Mortgage, Inc., Mortgage Electric Registration Systems, Inc., SunTrust Bank, Terry G. King, and Tomar Hill #141. Signed by Judge Mary S. Scriven on 8/8/2016. (AKB)
August 7, 2016 Filing 147 MOTION for Extension of Time to File Response/Reply as to #141 MOTION to Dismiss Amended Complaint by William Paul DeBoskey. (DeBoskey, William)
August 7, 2016 Filing 146 MOTION for Extension of Time to File Response/Reply as to #140 MOTION to Dismiss Amended Complaint by William Paul DeBoskey. (DeBoskey, William)
August 5, 2016 Filing 145 MOTION for Extension of Time to File Response/Reply to Carrington Mortgage Services, LLC's Motion to Dismiss by William Paul DeBoskey. (DeBoskey, William)
August 4, 2016 Filing 144 MOTION to Dismiss Plaintiff's Amended Complaint (Doc. 118) With Prejudice by Julie Anthousis, John J. Cullaro, Jr, Lisa Lynn Cullaro, Michael Roy Esposito, Francis Edward Hannon, Rickisha Lavon Hightower-Singletary, Brian Richard Hummel, Ivan Dimitrov Ivanov, Victoria Suzanne Jones, Justin James Kelley, Lindsey Diehl Lamb, Scott R. Lin, Ashleigh Lauren Price, Ronald R. Wolfe & Associates, P.L., Donata Szymanski Suplee, Brandon Cole Szymula. (Attachments: #1 Exhibit A - Original Mortgage Foreclosure Complaint, #2 Exhibit B - Motion to Substitute Party Plaintiff and Order on Motion to Substitute Party Plaintiff, #3 Exhibit C - Notice of Voluntary Dismissal Without Prejudice and Release of Lis Pendens)(Culley, Sally)
August 4, 2016 Filing 143 MOTION to dismiss for failure to state a claim by Christiana Trust. (Cosmen, Franklin)
July 27, 2016 Filing 142 RESPONSE in Opposition re #134 MOTION to Amend Amended Case Management and Scheduling Order filed by Julie Anthousis, John J. Cullaro, Jr, Lisa Lynn Cullaro, Michael Roy Esposito, Francis Edward Hannon, Rickisha Lavon Hightower-Singletary, Brian Richard Hummel, Ivan Dimitrov Ivanov, Victoria Suzanne Jones, Justin James Kelley, Lindsey Diehl Lamb, Scott R. Lin, Ashleigh Lauren Price, Ronald R. Wolfe & Associates, P.L., Donata Szymanski Suplee, Brandon Cole Szymula. (Culley, Sally)
July 25, 2016 Filing 141 MOTION to Dismiss Amended Complaint by Tomar Hill, Terry G. King, Mortgage Electric Registration Systems, Inc., SunTrust Bank, SunTrust Mortgage, Inc.. (Attachments: #1 Exhibit)(De Alejo, Alexandra)
July 25, 2016 Filing 140 MOTION to Dismiss Amended Complaint by Suzanne Victoria Delaney, Christian Justin Gendreau, Storey Law Group, P.A., Edward A. Storney, III. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Gallagher, Allison)
July 22, 2016 Filing 139 MOTION to dismiss case by Carrington Mortgage Services, LLC. (Burgess, Robert) Modified text (deleted "as frivolous" pursuant to filing attorneys request) on 7/26/2016 - (RFK).
July 20, 2016 Filing 138 NOTICE of mediation conference/hearing to be held on 11/8/16 at 1:30 p.m. before Peter J. Grilli. (Hill, Suzanne)
July 19, 2016 Filing 137 NOTICE of Appearance by Gabriel Matthew Hartsell on behalf of Carrington Mortgage Services, LLC (Hartsell, Gabriel)
July 13, 2016 Filing 136 NOTICE by William Paul DeBoskey Notice of Objection (DeBoskey, William)
July 13, 2016 Filing 135 NOTICE by Julie Anthousis, John J. Cullaro, Jr, Lisa Lynn Cullaro, Michael Roy Esposito, Francis Edward Hannon, Rickisha Lavon Hightower-Singletary, Brian Richard Hummel, Ivan Dimitrov Ivanov, Victoria Suzanne Jones, Justin James Kelley, Lindsey Diehl Lamb, Scott R. Lin, Ashleigh Lauren Price, Ronald R. Wolfe & Associates, P.L., Donata Szymanski Suplee, Brandon Cole Szymula re #134 MOTION to Amend (Hill, Suzanne)
July 13, 2016 Filing 134 MOTION to amdend/modify Case Management Order by William Paul DeBoskey. (DeBoskey, William) Modified text and event on 7/13/2016 (AG).
July 6, 2016 Opinion or Order Filing 133 AMENDED CASE MANAGEMENT AND SCHEDULING ORDER: Pretrial statement due by 4/12/2017, Trial set for June 2017 trial term, which commences on 6/5/2017, with a more precise date to be determined. Conduct mediation hearing by 11/14/2016. Lead counsel to coordinate dates. Signed by Judge Mary S. Scriven on 7/6/2016. (BCP)
July 1, 2016 Opinion or Order Filing 132 ENDORSED ORDER GRANTING #130 the Unopposed Motion for Extension of Time to Respond to Plaintiff's Amended Complaint filed by Defendants, Edward A. Storey, III, Suzanne Victoria Delaney, Christian Justin Gendreau, and Storey Law Group, P.A. Defendants, Edward A. Storey, III, Suzanne Victoria Delaney, Christian Justin Gendreau, and Storey Law Group, P.A., shall have up to and including July 25, 2016 to file an answer or otherwise respond to the Amended Complaint. Signed by Judge Mary S. Scriven on 7/1/2016. (BCP)
July 1, 2016 Opinion or Order Filing 131 ENDORSED ORDER GRANTING #129 the Unopposed Motion for Extension of Time to Respond to Plaintiff's Amended Complaint filed by Defendants, Ronald R. Wolfe & Associates, P.L., Julie Anthousis, Brian Richard Hummel, Victoria Suzanne Jones, Michael Roy Esposito, Donata Szymanski Suplee, Ivan Dimitrov Ivanov, Scott R. Lin, Brandon Cole Szymula, Rickisha Lavon Hightower-Singletary, Francis Edward Hannon, John J. Cullaro, Jr., Ashleigh Lauren Price, Lisa Lynn Cullaro, Justin James Kelley, and Lindsey Diehl Lamb ("the RRW Defendants"). The RRW Defendants shall have up to and including August 4, 2016 to file an answer or otherwise respond to the Amended Complaint. Signed by Judge Mary S. Scriven on 7/1/2016. (BCP)
June 29, 2016 Filing 130 MOTION for Extension of Time to File Response/Reply as to #118 Amended Complaint by Suzanne Victoria Delaney, Christian Justin Gendreau, Storey Law Group, P.A., Edward A. Storney, III. (Gallagher, Allison)
June 29, 2016 Filing 129 Unopposed MOTION to extend time to August 4, 2016 to Respond to Plaintiff's Amended Complaint (Doc 118) by Julie Anthousis, John J. Cullaro, Jr, Lisa Lynn Cullaro, Michael Roy Esposito, Francis Edward Hannon, Rickisha Lavon Hightower-Singletary, Brian Richard Hummel, Ivan Dimitrov Ivanov, Victoria Suzanne Jones, Justin James Kelley, Lindsey Diehl Lamb, Scott R. Lin, Ashleigh Lauren Price, Ronald R. Wolfe & Associates, P.L., Donata Szymanski Suplee, Brandon Cole Szymula. (Culley, Sally) Motions referred to Magistrate Judge Thomas G. Wilson.
June 29, 2016 Filing 128 NOTICE of Additional Appearance by Sally Rogers Culley on behalf of Julie Anthousis, John J. Cullaro, Jr, Lisa Lynn Cullaro, Michael Roy Esposito, Francis Edward Hannon, Rickisha Lavon Hightower-Singletary, Brian Richard Hummel, Ivan Dimitrov Ivanov, Victoria Suzanne Jones, Justin James Kelley, Lindsey Diehl Lamb, Scott R. Lin, Ashleigh Lauren Price, Ronald R. Wolfe & Associates, P.L., Donata Szymanski Suplee, Brandon Cole Szymula (Culley, Sally)
June 28, 2016 Opinion or Order Filing 127 ENDORSED ORDER GRANTING #124 the Unopposed Motion for Extension of Time to Respond to Plaintiff's Amended Complaint filed by Defendants, SunTrust Mortgage, Inc., Mortgage Electronic Registration System, Inc., SunTrust Bank, Terry G. King, and Tomar Hill. Defendants, SunTrust Mortgage, Inc., Mortgage Electronic Registration System, Inc., SunTrust Bank, Terry G. King, and Tomar Hill, shall have up to and including July 25, 2016 to file an answer or otherwise respond to the Amended Complaint. Signed by Judge Mary S. Scriven on 6/28/2016. (BCP)
June 27, 2016 Opinion or Order Filing 126 ENDORSED ORDER GRANTING #123 the Unopposed Motion for Extension of Time to Respond to Plaintiff's Amended Complaint filed by Defendant Carrington Mortgage Services, LLC. Defendant Carrington Mortgage Services, LLC shall have up to and including July 25, 2016 to file an answer or otherwise respond to the Amended Complaint. Signed by Judge Mary S. Scriven on 6/27/2016. (BCP)
June 27, 2016 Opinion or Order Filing 125 ENDORSED ORDER GRANTING #121 Defendant Christiana Trust's Amended Unopposed Motion for Enlargement of Time to File an Answer or Otherwise Respond to the Amended Complaint. Defendant shall have up to and including August 4, 2016 to file an answer or otherwise respond to the Amended Complaint. Signed by Judge Mary S. Scriven on 6/27/2016. (BCP)
June 27, 2016 Filing 124 Unopposed MOTION for Extension of Time to File Answer re #118 Amended Complaint by Tomar Hill, Terry G. King, Mortgage Electric Registration Systems, Inc., SunTrust Bank, SunTrust Mortgage, Inc.. (De Alejo, Alexandra)
June 24, 2016 Filing 123 Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiff's Amended Complaint by SunTrust Mortgage, Inc.. (Burgess, Robert)
June 23, 2016 Filing 122 NOTICE of Striking DE 120 by Christiana Trust re #120 Unopposed MOTION for Extension of Time to File Answer re #118 Amended Complaint (Cosmen, Franklin) Modified on 6/23/2016 (BES).
June 23, 2016 Filing 121 Unopposed MOTION for Extension of Time to File Answer re #118 Amended Complaint (Amended) by Christiana Trust. (Cosmen, Franklin)
June 23, 2016 Filing 120 Unopposed MOTION for Extension of Time to File Answer re #118 Amended Complaint by Christiana Trust. (Cosmen, Franklin)
June 21, 2016 Filing 119 NOTICE of compliance by William Paul DeBoskey (DeBoskey, William)
June 21, 2016 Filing 118 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by William Paul DeBoskey.(DeBoskey, William)
June 8, 2016 Opinion or Order Filing 117 ORDER denying #112 request for further stay ; denying as moot #116 Motion to Strike. Signed by Judge Mary S. Scriven on 6/8/2016. (BCP)
April 15, 2016 Filing 116 MOTION to Strike #114 Response by Christiana Trust. (Cosmen, Franklin)
April 13, 2016 Filing 115 RESPONSE re #112 Notice (Other) Plaintiff's Request for Further Stay of this Matter and Combined Memorandum of Law filed by Julie Anthousis, John J. Cullaro, Jr, Lisa Lynn Cullaro, Michael Roy Esposito, Francis Edward Hannon, Rickisha Lavon Hightower-Singletary, Brian Richard Hummel, Ivan Dimitrov Ivanov, Victoria Suzanne Jones, Justin James Kelley, Lindsey Diehl Lamb, Scott R. Lin, Ashleigh Lauren Price, Ronald R. Wolfe & Associates, P.L., Donata Szymanski Suplee, Brandon Cole Szymula. (Attachments: #1 Exhibit A - June 9, 2016 Notice of Hearing)(Gowen, Kevin)
April 11, 2016 Filing 114 RESPONSE re #113 Response filed by William Paul DeBoskey. (DeBoskey, William)
March 30, 2016 Filing 113 RESPONSE re #112 Notice (Other) filed by Christiana Trust. (Attachments: #1 Exhibit)(Cosmen, Franklin)
March 29, 2016 Filing 112 NOTICE of Resolution by State Court and Request for Further Stay of this Matter by William Paul DeBoskey (DeBoskey, William) Modified on 3/30/2016 added text to reflect document (BES).
February 29, 2016 Opinion or Order Filing 111 ORDER granting #110 motion to dismiss. Signed by Judge Mary S. Scriven on 2/29/2016. (BCP)
February 24, 2016 Filing 110 Joint MOTION to Dismiss with prejudice Defendants Thorne & Associates and for Partial Dismissal with Prejudice as to Defendants Storey, Delaney and Gendreau by Thorne & Associates. (Mayfield, Spensyr)
February 10, 2016 Filing 109 NOTICE of withdrawing 107 Notice by Christiana Trust re 107 Notice of exparte filing (Cosmen, Franklin) Modified on 2/11/2016 (BES).
February 10, 2016 Filing 108 NOTICE by Christiana Trust re #104 Order on Motion to Dismiss for Failure to State a ClaimOrder on motion to dismissOrder on Motion to Amend/CorrectOrder on Motion for Extension of Time to File Response/ReplyOrder on Motion for Miscellaneous Relief (Attachments: #1 Exhibit Order Dismissing State Appeal)(Cosmen, Franklin)
February 18, 2015 Filing 106 NOTICE the mediation previously scheduled for December 10, 2015 at 10:00 a.m. has been canceled by Peter J. Grilli (Grilli, Peter)
February 3, 2015 Opinion or Order Filing 105 ENDORSED ORDER GRANTING nunc pro tunc #96 Plaintiff's Unopposed Motion for Extension of Time to File Notice of Compliance. A review of the docket in this matter reveals that Plaintiff filed his notice of compliance at Dkt. 95. Signed by Judge Mary S. Scriven on 2/3/2015. (PAB)
February 2, 2015 Opinion or Order Filing 104 ORDER DENYING AS MOOT #29, #62, #64, #66, and #67 motions to dismiss; DENYING AS MOOT #85 motion to amend motion to dismiss; DENYING AS MOOT #100, #101, and #102 Motions for Extension of Time to File Response; DENYING without prejudice #103 Motion Entry of RICO Case Statement. The Court STAYS this matter pending resolution of the State Court appeal. See order for further details. Signed by Judge Mary S. Scriven on 2/2/2015. (PAB)
February 2, 2015 Case Stayed. (BES)
February 1, 2015 Filing 103 MOTION for miscellaneous relief, specifically Entry of RICO statement order by William Paul DeBoskey. (DeBoskey, William)
February 1, 2015 Filing 102 MOTION for Extension of Time to File Response/Reply Defendants Motion to Dismiss (Doc. 67) by William Paul DeBoskey. (DeBoskey, William)
February 1, 2015 Filing 101 MOTION for Extension of Time to File Response/Reply Defendants Motion to Dismiss (Doc. 62) by William Paul DeBoskey. (DeBoskey, William)
February 1, 2015 Filing 100 MOTION for Extension of Time to File Response/Reply Defendants Motion to Dismiss (Doc. 64) by William Paul DeBoskey. (DeBoskey, William)
January 30, 2015 Filing 99 NOTICE by William Paul DeBoskey of Compliance with Case Management Order (DeBoskey, William) Modified on 2/2/2015 (BES).
January 28, 2015 Filing 98 STRICKEN per #104 Order - FIRST AMENDED COMPLAINT against Julie Anthousis, Carrington Mortgage Services, LLC, John J. Cullaro, Jr, Lisa Lynn Cullaro, Suzanne Victoria Delaney, Michael Roy Esposito, Christian Justin Gendreau, Francis Edward Hannon, Rickisha Lavon Hightower-Singletary, Tomar Hill, Brian Richard Hummel, Ivan Dimitrov Ivanov, Victoria Suzanne Jones, Justin James Kelley, Terry G. King, Lindsey Diehl Lamb, Scott R. Lin, Mortgage Electric Registration Systems, Inc., Ashleigh Lauren Price, Ronald R. Wolfe & Associates, P.L., Storey Law Group, P.A., Edward A. Storney, III, SunTrust Bank, SunTrust Mortgage, Inc., Donata Szymanski Suplee, Brandon Cole Szymula, Thorne & Associates, Christiana Trust with Jury Demand. filed by William Paul DeBoskey.(BES) Modified on 2/2/2015 (BES).
January 28, 2015 Filing 97 MOTION for leave to file an amended complaint by William Paul DeBoskey. (BES)
January 28, 2015 Filing 95 NOTICE of Compliance by William Paul DeBoskey (DeBoskey, William)
January 27, 2015 Filing 96 MOTION for Extension of Time to File Notice of Compliance by William Paul DeBoskey. (LSS)
January 23, 2015 Filing 94 NOTICE of mediation conference/hearing to be held on December 10, 2015 at 10:00 a.m. before Peter J. Grilli. (Gowen, Kevin)
January 14, 2015 Opinion or Order Filing 93 ENDORSED ORDER GRANTING #92 Defendants' Unopposed Motion for Extension of Time. Defendants shall have up to and including January 23, 2015 to file the Notice of Mediation. Signed by Judge Mary S. Scriven on 1/14/2015. (PAB)
January 13, 2015 Filing 92 Unopposed MOTION for Extension of Time to File a Notice of Mediation by Julie Anthousis, John J. Cullaro, Jr, Lisa Lynn Cullaro, Michael Roy Esposito, Francis Edward Hannon, Rickisha Lavon Hightower-Singletary, Brian Richard Hummel, Ivan Dimitrov Ivanov, Victoria Suzanne Jones, Justin James Kelley, Lindsey Diehl Lamb, Scott R. Lin, Ashleigh Lauren Price, Ronald R. Wolfe & Associates, P.L., Donata Szymanski Suplee, Brandon Cole Szymula. (Gowen, Kevin)
January 13, 2015 Opinion or Order Filing 91 ORDER GRANTING #60 Plaintiff's Motion for Permission for Electronic Filing. Signed by Judge Mary S. Scriven on 1/13/2015. (PAB)
January 13, 2015 Opinion or Order Filing 90 ENDORSED ORDER GRANTING #88 Plaintiff's Unopposed Motion for Extension of Time. Plaintiff shall have up to and including nine (9) days from the date of this Order to file his response to #64, Defendant's Motion to Dismiss. Signed by Judge Mary S. Scriven on 1/13/2015. (PAB)
January 13, 2015 Opinion or Order Filing 89 ENDORSED ORDER GRANTING #87 Plaintiff's Unopposed Motion for Extension of Time. Plaintiff shall have up to and including twenty-one (21) days from the date of this Order to file his response to #62, Defendants' Motion to Dismiss. Signed by Judge Mary S. Scriven on 1/13/2015. (PAB)
January 8, 2015 Filing 86 ANSWER and affirmative defenses to #1 Complaint by Christiana Trust.(Cosmen, Franklin)
January 7, 2015 Filing 88 MOTION for Extension of Time to File Response/Reply as to #64 MOTION to Dismiss Complaint by William P. DeBoskey. (Attachments: #1 Exhibit)(LSS)
January 7, 2015 Filing 87 MOTION for Extension of Time to File Response/Reply as to #62 MOTION to dismiss for failure to state a claim by William P. DeBoskey. (Attachments: #1 Exhibit)(LSS)
December 30, 2014 Filing 85 MOTION to Amend/Correct #66 MOTION to Dismiss Complaint by Tomar Hill, Terry G. King, Mortgage Electric Registration Systems, Inc., SunTrust Bank, SunTrust Mortgage, Inc.. (Attachments: #1 Exhibit Exhibit A)(De Alejo, Alexandra)
December 30, 2014 Opinion or Order Filing 84 CASE MANAGEMENT AND SCHEDULING ORDER: Pretrial statement due by 5/12/2016, Trial set for the July 2016 trial term, which commences on 7/5/2016 with a more precise date to follow. Conduct mediation hearing by 12/11/2015. Lead counsel to coordinate dates. Signed by Judge Mary S. Scriven on 12/30/2014. (APV)
December 19, 2014 Opinion or Order Filing 83 ORDER denying #75 Motion for Entry of Default. Signed by Magistrate Judge Thomas G. Wilson on 12/19/2014. (CAW)
December 19, 2014 Opinion or Order Filing 82 ENDORSED ORDER GRANTING nunc pro tunc #78 Plaintiff's Unopposed Motion to Confer Telephonically. A review of the record reveals that subsequent to filing the instant motion, the Parties filed the Case Management Report, which was prepared via telephonic meeting. Signed by Judge Mary S. Scriven on 12/19/2014. (PAB)
December 19, 2014 Opinion or Order Filing 81 ENDORSED ORDER GRANTING #77 Plaintiff's Unopposed Motion for Extension of Time. Plaintiff shall have up to and including twenty-eight (28) days from the date of this Order to file his response to #67, Defendants', Suzanne Victoria Delaney, Christian Justin Gendreau, Storey Law Group, P.A., and Edward A. Storey, III, Motion to Dismiss. Signed by Judge Mary S. Scriven on 12/19/2014. (PAB)
December 19, 2014 Opinion or Order Filing 80 ENDORSED ORDER GRANTING #74 Plaintiff's Unopposed Motion for Extension of Time. Plaintiff shall have up to and including twenty-eight (28) days from the date of this Order to file his response to #66, Defendants', Tomar Hill, Terry G. King, Mortgage Electric Registration Systems, Inc., SunTrust Bank, and SunTrust Mortgage, Inc., Motion to Dismiss. Signed by Judge Mary S. Scriven on 12/19/2014. (PAB)
December 18, 2014 Filing 79 CASE MANAGEMENT REPORT. (AMD)
December 18, 2014 Filing 78 Unopposed Nunc Pro Tunc MOTION for miscellaneous relief, specifically for Leave for the Parties to Confer Telephonocally by William P. DeBoskey. (AMD)
December 18, 2014 Filing 77 MOTION for Extension of Time to File Response as to #67 MOTION to Dismiss Counts III, IV and V of Complaint as against Storey Defendants by William P. DeBoskey. (AMD)
December 18, 2014 Filing 76 AFFIDAVIT in Support of #75 MOTION for entry of clerk's default against Christiana Trust by William P. DeBoskey. (AMD)
December 18, 2014 Filing 75 MOTION for entry of clerk's default against Christiana Trust by William P. DeBoskey. (Attachments: #1 Text of Proposed Order)(AMD) Motions referred to Magistrate Judge Thomas G. Wilson.
December 17, 2014 Filing 74 Unopposed MOTION for Extension of Time to File Response as to #66 MOTION to Dismiss Complaint by William P. DeBoskey. (AMD)
December 15, 2014 Filing 73 CERTIFICATE of interested persons and corporate disclosure statement re #3 Interested persons order by Thorne & Associates. (Baker, Kenneth)
December 9, 2014 Opinion or Order Filing 72 ENDORSED ORDER GRANTING #69 and #70 Plaintiff's Unopposed Motions for Extension of Time. Plaintiff shall have up to and including January 7, 2015 to file his response(s) to #62 and #64, Defendants' Motions to Dismiss. Signed by Judge Mary S. Scriven on 12/9/2014. (PAB)
December 8, 2014 Filing 71 RETURN of service executed on 11/14/14 by William P. DeBoskey as to Christiana Trust. (BES)
December 8, 2014 Filing 70 MOTION for Extension of Time to File Response as to #62 MOTION to dismiss for failure to state a claim by William P. DeBoskey. (BES)
December 8, 2014 Filing 69 MOTION for Extension of Time to File Response as to #64 MOTION to Dismiss Complaint by William P. DeBoskey. (BES)
December 8, 2014 Filing 68 RESPONSE to Motion re #29 MOTION to dismiss for failure to state a claim filed by William P. DeBoskey. (BES)
December 8, 2014 Filing 67 MOTION to Dismiss Counts III, IV and V of Complaint as against Storey Defendants by Suzanne Victoria Delaney, Christian Justin Gendreau, Storey Law Group, P.A., Edward A. Storney, III. (Attachments: #1 Exhibit A-Foreclosure Answer, #2 Exhibit B-Notice of Appearance, #3 Exhibit C-Motion to Substitute, #4 Exhibit D-Order on Motion to Substitute, #5 Exhibit E-Amended Foreclosure Answer, #6 Exhibit F-Notice of Dismissal)(Yaegers, Thomas)
December 2, 2014 Filing 66 MOTION to Dismiss Complaint by Tomar Hill, Terry G. King, Mortgage Electric Registration Systems, Inc., SunTrust Bank, SunTrust Mortgage, Inc.. (De Alejo, Alexandra)
November 26, 2014 Opinion or Order Filing 65 ENDORSED ORDER GRANTING #61 Plaintiff's Unopposed Motion for Extension of Time. Plaintiff shall have up to and including seven (7) days from the date of this Order to file his response to #29, Defendants' Motion to Dismiss. Signed by Judge Mary S. Scriven on 11/26/2014. (PAB)
November 25, 2014 Filing 64 MOTION to Dismiss Complaint by Carrington Mortgage Services, LLC. (Burgess, Robert)
November 25, 2014 Filing 63 NOTICE of pendency of related cases per Local Rule 1.04(d) by Carrington Mortgage Services, LLC. Related case(s): yes (Burgess, Robert)
November 25, 2014 Filing 62 MOTION to dismiss for failure to state a claim by Thorne & Associates. (Baker, Kenneth)
November 25, 2014 Filing 61 MOTION for Extension of Time to File Response as to #29 MOTION to dismiss for failure to state a claim by William P. DeBoskey. (BES)
November 25, 2014 Filing 60 MOTION for permission for electronic case filing by William P. DeBoskey. (BES)
November 24, 2014 Filing 59 NOTICE of Appearance by Spensyr Ann Mayfield on behalf of Thorne & Associates (Mayfield, Spensyr)
November 24, 2014 Filing 58 NOTICE of Appearance by Kenneth L. Baker on behalf of Thorne & Associates (Baker, Kenneth)
November 17, 2014 Filing 57 CORPORATE Disclosure Statement by Mortgage Electric Registration Systems, Inc.. (De Alejo, Alexandra)
November 17, 2014 Filing 56 CORPORATE Disclosure Statement by SunTrust Bank, SunTrust Mortgage, Inc.. (De Alejo, Alexandra)
November 14, 2014 Filing 55 NOTICE of Appearance by Alexandra Joyce De Alejo and David Stockton Hendrix on behalf of Tomar Hill (De Alejo, Alexandra) Modified text on 11/17/2014 (AMD).
November 14, 2014 Filing 54 WAIVER of service returned executed on 11-13-14 by Tomar Hill as to Tomar Hill. (De Alejo, Alexandra)
November 13, 2014 Filing 53 CERTIFICATE of interested persons and corporate disclosure statement re #3 Interested persons order by Suzanne Victoria Delaney, Christian Justin Gendreau, Storey Law Group, P.A., Edward A. Storney, III. (Yaegers, Thomas)
November 12, 2014 Filing 52 CERTIFICATE of interested persons and corporate disclosure statement re #3 Interested persons order by Carrington Mortgage Services, LLC identifying Corporate Parent Carrington Mortgage Holdings, LLC, Corporate Parent Carrington Holding Company, LLC, Corporate Parent The Carrington Corporation, LLC, Other Affiliate Darren Fulco for Carrington Mortgage Services, LLC.. (Burgess, Robert)
November 12, 2014 Opinion or Order Filing 51 ENDORSED ORDER GRANTING #49 Defendants' Partially Unopposed Motion for Extension of Time. Defendants Edward A. Storey, III, Suzanne Victoria Delaney, Christian Justin Gendreau, and Storey Law Group, P.A. shall have up to and including December 8, 2014 to file their Answer(s) or other response(s) to Plaintiff's Complaint. Signed by Judge Mary S. Scriven on 11/12/2014. (PAB)
November 10, 2014 Filing 50 SUMMONS issued as to Christiana Trust. (BES)
November 10, 2014 Filing 49 MOTION for Extension of Time to File Answer re #1 Complaint File a Motion or Otherwise Respond to Plaintiff's Complaint by Suzanne Victoria Delaney, Christian Justin Gendreau, Storey Law Group, P.A., Edward A. Storney, III. (Yaegers, Thomas)
November 10, 2014 Opinion or Order Filing 48 ENDORSED ORDER GRANTING #44 Plaintiff's Unopposed Motion for Extension of Time. Plaintiff shall have up to and including ten (10) days from the date of this Order to file his response to #29, Defendants' Motion to Dismiss. Signed by Judge Mary S. Scriven on 11/10/2014. (PAB)
November 7, 2014 Filing 47 WAIVER of service returned executed on 11/7/14 by SunTrust Bank as to SunTrust Bank. (De Alejo, Alexandra)
November 6, 2014 Filing 46 CERTIFICATE of service as to Robert C. Burgess by William P. DeBoskey re #2 Related case order and track 2 notice, #3 Interested persons order. (BES)
November 6, 2014 Filing 45 CERTIFICATE of service as to Alexandra De Alejo and David Hendrix by William P. DeBoskey re #2 Related case order and track 2 notice, #3 Interested persons order. (BES)
November 6, 2014 Filing 44 MOTION for Extension of Time to File Response as to #29 MOTION to dismiss for failure to state a claim by William P. DeBoskey. (BES)
November 6, 2014 Filing 43 WAIVER of service returned executed on 10/03/2014 by William P. DeBoskey as to Carrington Mortgage Services, LLC. (BES)
November 5, 2014 Filing 42 NOTICE of Appearance by Robert C. Burgess on behalf of Carrington Mortgage Services, LLC (Burgess, Robert)
November 4, 2014 Filing 41 WAIVER of service returned executed on 11-4-14 by SunTrust Bank as to SunTrust Bank. (De Alejo, Alexandra)
November 4, 2014 Filing 40 NOTICE of Appearance by Alexandra Joyce De Alejo on behalf of SunTrust Bank (De Alejo, Alexandra)
October 30, 2014 Filing 39 NOTICE of Appearance by Alexandra Joyce De Alejo on behalf of Terry G. King, Mortgage Electric Registration Systems, Inc. (De Alejo, Alexandra)
October 30, 2014 Filing 38 WAIVER of service returned executed on 09/30/14 by William P. DeBoskey as to Donata Szymanski Suplee. (BES)
October 30, 2014 Filing 37 WAIVER of service returned executed on 09/30/14 by William P. DeBoskey as to Lisa Lynn Cullaro. (BES)
October 30, 2014 Filing 36 NOTICE of Filing Waivers of Service by William P. DeBoskey (BES)
October 30, 2014 Filing 35 RETURN of service executed on 10/21/14 by William P. DeBoskey as to Thorne & Associates. (BES)
October 30, 2014 Filing 34 RETURN of service executed on 10/20/14 by William P. DeBoskey as to Storey Law Group, P.A.. (BES)
October 30, 2014 Filing 33 RETURN of service executed on 10/20/14 by William P. DeBoskey as to Suzanne Victoria Delaney. (BES)
October 30, 2014 Filing 32 RETURN of service executed on 10/20/14 by William P. DeBoskey as to Edward A. Storney, III. (BES)
October 30, 2014 Filing 31 RETURN of service executed on 10/20/14 by William P. DeBoskey as to Christian Justin Gendreau. (BES)
October 30, 2014 Filing 30 NOTICE of Filing Proofs of Service by William P. DeBoskey (BES)
October 24, 2014 Filing 29 MOTION to dismiss for failure to state a claim by Julie Anthousis, John J. Cullaro, Jr, Lisa Lynn Cullaro, Michael Roy Esposito, Francis Edward Hannon, Rickisha Lavon Hightower-Singletary, Brian Richard Hummel, Ivan Dimitrov Ivanov, Victoria Suzanne Jones, Justin James Kelley, Lindsey Diehl Lamb, Scott R. Lin, Ashleigh Lauren Price, Donata Szymanski Suplee, Brandon Cole Szymula. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C")(Gowen, Kevin)
October 21, 2014 Filing 28 WAIVER of service returned executed on 10-21-2014 by Mortgage Electric Registration Systems, Inc. as to Mortgage Electric Registration Systems, Inc.. (De Alejo, Alexandra)
October 21, 2014 Filing 27 WAIVER of service returned executed on 10-21-2014 by Terry G. King as to Terry G. King. (De Alejo, Alexandra)
October 21, 2014 Filing 26 WAIVER of service returned executed on 10-21-2014 by SunTrust Mortgage, Inc. as to SunTrust Mortgage, Inc.. (De Alejo, Alexandra)
October 9, 2014 Filing 25 WAIVER of service returned executed on 09/02/14 by William P. DeBoskey as to Lindsey Diehl Lamb. (BES)
October 9, 2014 Filing 24 WAIVER of service returned executed on 08/25/14 by William P. DeBoskey as to Ashleigh Lauren Price. (BES)
October 9, 2014 Filing 23 WAIVER of service returned executed on 08/25/14 by William P. DeBoskey as to John J. Cullaro, Jr. (BES)
October 9, 2014 Filing 22 WAIVER of service returned executed on 08/26/14 by William P. DeBoskey as to Francis Edward Hannon. (BES)
October 9, 2014 Filing 21 WAIVER of service returned executed on 08/25/14 by William P. DeBoskey as to Rickisha Lavon Hightower-Singletary. (BES)
October 9, 2014 Filing 20 WAIVER of service returned executed on 08/25/14 by William P. DeBoskey as to Brandon Cole Szymula. (BES)
October 9, 2014 Filing 19 WAIVER of service returned executed on 08/25/14 by William P. DeBoskey as to Scott R. Lin. (BES)
October 9, 2014 Filing 18 WAIVER of service returned executed on 08/25/14 by William P. DeBoskey as to Michael Roy Esposito. (BES)
October 9, 2014 Filing 17 WAIVER of service returned executed on 08/25/14 by William P. DeBoskey as to Brian Richard Hummel. (BES)
October 9, 2014 Filing 16 WAIVER of service returned executed on 09/02/14 by William P. DeBoskey as to Terry G. King. (BES)
October 9, 2014 Filing 15 WAIVER of service returned executed on 08/25/14 by William P. DeBoskey as to Ivan Dimitrov Ivanov. (BES)
October 9, 2014 Filing 14 WAIVER of service returned executed on 08/25/14 by William P. DeBoskey as to Victoria Suzanne Jones. (BES)
October 9, 2014 Filing 13 WAIVER of service returned executed on 08/25/14 by William P. DeBoskey as to Julie Anthousis. (BES)
October 9, 2014 Filing 12 WAIVER of service returned executed on 08/25/14 by William P. DeBoskey as to Ronald R. Wolfe & Associates, P.L.. (BES)
October 9, 2014 Filing 11 NOTICE of filing waivers of service by William P. DeBoskey (BES)
October 9, 2014 Filing 10 SUMMONS issued as to Suzanne Victoria Delaney, Christian Justin Gendreau, Storey Law Group, P.A., Edward A. Storney, III, Thorne & Associates. (BES)
October 9, 2014 Filing 9 NOTICE of Appearance by Alexandra Joyce De Alejo on behalf of SunTrust Mortgage, Inc. (De Alejo, Alexandra)
October 9, 2014 Filing 8 NOTICE of pendency of related cases re #2 Related case order and track 2 notice per Local Rule 1.04(d) by Julie Anthousis, John J. Cullaro, Jr, Lisa Lynn Cullaro, Michael Roy Esposito, Francis Edward Hannon, Rickisha Lavon Hightower-Singletary, Brian Richard Hummel, Ivan Dimitrov Ivanov, Justin James Kelley, Lindsey Diehl Lamb, Scott R. Lin, Ashleigh Lauren Price, Ronald R. Wolfe & Associates, P.L., Donata Szymanski Suplee, Brandon Cole Szymula. Related case(s): no (Gowen, Kevin)
October 9, 2014 Filing 7 CERTIFICATE of interested persons and corporate disclosure statement re #3 Interested persons order by Julie Anthousis, John J. Cullaro, Jr, Lisa Lynn Cullaro, Michael Roy Esposito, Francis Edward Hannon, Rickisha Lavon Hightower-Singletary, Brian Richard Hummel, Ivan Dimitrov Ivanov, Victoria Suzanne Jones, Justin James Kelley, Lindsey Diehl Lamb, Scott R. Lin, Ashleigh Lauren Price, Ronald R. Wolfe & Associates, P.L., Donata Szymanski Suplee, Brandon Cole Szymula. (Gowen, Kevin)
September 25, 2014 Filing 6 NOTICE of Appearance by Kevin Richard Gowen, II on behalf of Julie Anthousis, John J. Cullaro, Jr, Lisa Lynn Cullaro, Michael Roy Esposito, Francis Edward Hannon, Rickisha Lavon Hightower-Singletary, Brian Richard Hummel, Ivan Dimitrov Ivanov, Victoria Suzanne Jones, Justin James Kelley, Lindsey Diehl Lamb, Scott R. Lin, Ashleigh Lauren Price, Ronald R. Wolfe & Associates, P.L., Donata Szymanski Suplee, Brandon Cole Szymula (Gowen, Kevin)
September 25, 2014 Filing 5 NOTICE of Appearance by Suzanne Barto Hill on behalf of Julie Anthousis, John J. Cullaro, Jr, Lisa Lynn Cullaro, Michael Roy Esposito, Francis Edward Hannon, Rickisha Lavon Hightower-Singletary, Brian Richard Hummel, Ivan Dimitrov Ivanov, Victoria Suzanne Jones, Justin James Kelley, Lindsey Diehl Lamb, Scott R. Lin, Ashleigh Lauren Price, Ronald R. Wolfe & Associates, P.L., Donata Szymanski Suplee, Brandon Cole Szymula (Hill, Suzanne)
August 11, 2014 Filing 4 NOTICE of pendency of related cases re #2 Related case order and track 2 notice per Local Rule 1.04(d) by William P. DeBoskey. Related case(s): no. (DG)
July 25, 2014 Opinion or Order Filing 3 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 8/8/2014. Signed by Judge Mary S. Scriven on 7/25/2014. (APV)
July 25, 2014 Opinion or Order Filing 2 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 8/8/2014. Signed by Judge Mary S. Scriven on 7/25/2014. (APV)
July 23, 2014 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number TPA 24766) filed by William P. DeBoskey. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(BES)

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Search for this case: DeBoskey v. SunTrust Mortgage, Inc. et al
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Defendant: Ronald R. Wolfe & Associates, P.L.
Represented By: Suzanne Barto Hill
Represented By: Kevin Richard Gowen, II
Represented By: Sally Rogers Culley
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Defendant: Thorne & Associates
Represented By: Kenneth L. Baker
Represented By: Spensyr Ann Krebsbach
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Defendant: SunTrust Mortgage, Inc.
Represented By: Alexandra Joyce de Alejo
Represented By: David Stockton Hendrix
Represented By: Robert C. Burgess
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Defendant: Mortgage Electric Registration Systems, Inc.
Represented By: Alexandra Joyce de Alejo
Represented By: David Stockton Hendrix
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Defendant: SunTrust Bank
Represented By: Alexandra Joyce de Alejo
Represented By: David Stockton Hendrix
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Defendant: Terry G. King
Represented By: Alexandra Joyce de Alejo
Represented By: David Stockton Hendrix
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Defendant: Tomar Hill
Represented By: Alexandra Joyce de Alejo
Represented By: David Stockton Hendrix
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Defendant: Christiana Trust
Represented By: Franklin G. Cosmen, Jr.
Represented By: Lars Olgerts Bodnieks
Represented By: Sonia Henriques McDowell
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Defendant: Carrington Mortgage Services, LLC
Represented By: Robert C. Burgess
Represented By: Gabriel Matthew Hartsell
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Defendant: Default Law Group, PL
Represented By: Suzanne Barto Hill
Represented By: Kevin Richard Gowen, II
Represented By: Sally Rogers Culley
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Defendant: Julie Anthousis
Represented By: Suzanne Barto Hill
Represented By: Kevin Richard Gowen, II
Represented By: Sally Rogers Culley
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Defendant: Brian Richard Hummel
Represented By: Suzanne Barto Hill
Represented By: Kevin Richard Gowen, II
Represented By: Sally Rogers Culley
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Defendant: Victoria Suzanne Jones
Represented By: Kevin Richard Gowen, II
Represented By: Sally Rogers Culley
Represented By: Suzanne Barto Hill
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Defendant: Michael Roy Esposito
Represented By: Suzanne Barto Hill
Represented By: Kevin Richard Gowen, II
Represented By: Sally Rogers Culley
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Defendant: Donata Szymanski Suplee
Represented By: Suzanne Barto Hill
Represented By: Kevin Richard Gowen, II
Represented By: Sally Rogers Culley
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Defendant: Ivan Dimitrov Ivanov
Represented By: Suzanne Barto Hill
Represented By: Kevin Richard Gowen, II
Represented By: Sally Rogers Culley
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Defendant: Scott R. Lin
Represented By: Suzanne Barto Hill
Represented By: Kevin Richard Gowen, II
Represented By: Sally Rogers Culley
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Defendant: Brandon Cole Szymula
Represented By: Suzanne Barto Hill
Represented By: Kevin Richard Gowen, II
Represented By: Sally Rogers Culley
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Defendant: Rickisha Lavon Hightower-Singletary
Represented By: Suzanne Barto Hill
Represented By: Sally Rogers Culley
Represented By: Kevin Richard Gowen, II
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Defendant: Francis Edward Hannon
Represented By: Suzanne Barto Hill
Represented By: Kevin Richard Gowen, II
Represented By: Sally Rogers Culley
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Defendant: John J. Cullaro, Jr.
Represented By: Suzanne Barto Hill
Represented By: Kevin Richard Gowen, II
Represented By: Sally Rogers Culley
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Defendant: Ashleigh Lauren Price
Represented By: Suzanne Barto Hill
Represented By: Kevin Richard Gowen, II
Represented By: Sally Rogers Culley
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Defendant: Lisa Lynn Cullaro
Represented By: Suzanne Barto Hill
Represented By: Kevin Richard Gowen, II
Represented By: Sally Rogers Culley
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Defendant: Justin James Kelley
Represented By: Suzanne Barto Hill
Represented By: Kevin Richard Gowen, II
Represented By: Sally Rogers Culley
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Defendant: Lindsey Diehl Lamb
Represented By: Suzanne Barto Hill
Represented By: Kevin Richard Gowen, II
Represented By: Sally Rogers Culley
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Defendant: Thorne & Storey, PA
Represented By: Kenneth L. Baker
Represented By: Spensyr Ann Krebsbach
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Defendant: Storey Law Group, P.A.
Represented By: Allison Paige Gallagher
Represented By: Thomas R. Yaegers
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Defendant: Edward A. Storney, III
Represented By: Allison Paige Gallagher
Represented By: Thomas R. Yaegers
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Defendant: Suzanne Victoria Delaney
Represented By: Allison Paige Gallagher
Represented By: Thomas R. Yaegers
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Defendant: Christian Justin Gendreau
Represented By: Allison Paige Gallagher
Represented By: Thomas R. Yaegers
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Plaintiff: William Paul DeBoskey
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Not classified by court: Peter J. Grilli
Represented By: Peter John Grilli
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