Stone et al v. Popular Inc. et al
Plaintiff: Phillip Andrews, Richard Stanley, Mark W. Lesman, Jeanette P. Bowen, David Kevin Shanyfelt and Christine Stone
Defendant: Wilmington Trust, N.A., Citibank N.A., Bank of America N.A, Omni National Bank, Residential Mortgage, American Home Mortgage Servicing Inc., Option One Mortgage, H.R. Block, Mortgage Electronic Registration System Inc., Drew A. Powers, McCalla Raymer LLC, Alpha Titile & Closing, Inc., HSBC Bank USA N.A., Wachovia Mortgage Loan Trust, US Bank N.A., Wachovia Mortgage Corporation, Roswell, Wachovia Mortgage Corporation, WELLS FARGO HOME MORTGAGE INC, Wells Fargo Bank N.A., Mortgage Electronic Registration Systems Inc, Pamela Nix, Alexander M. Dishun, Jonathan Green, April Reeves Freeman, Jennifer Rubin, Rubin Lublin Suarez Serrano, LLC, Ocwen Loan Servicing LLC, Goldman Sachs & Co., The Bank of New York Mellon, Popular ABS, Inc., Popular Inc., Colony Capital, L.L.C., Specialized Loan Servicing Company, L.L.C., Multibank 2009-1 CRE Venture, LLC, Larry McCombs, Federal Deposit Insurance Corporation, Nicholas N. Sears, Shuping Morse & Ross L.L.P., Federal National Mortgage Corporation, JP Morgan Chase Bank N.A., Philip A. Hasty, Sean R. Quirck, Sun Trust Mortgage, Inc., Deutsche Bank National Trust and Viveen E. Kelley
Case Number: 1:2013cv02685
Filed: August 12, 2013
Court: US District Court for the Northern District of Georgia
County: XX US, Outside State
Presiding Judge: Richard W. Story
Nature of Suit: Civil Rights: Other

Available Case Documents

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Date Filed Document Text
August 22, 2013 Opinion or Order Filing 14 ORDER directing the Plaintiffs to file an Amended Complaint that incorporates all the causes of action against all the Defendants that Plaintiffs wish to pursue at this time within thirty days of the date of this order. The Court will then review the Amended Complaint for frivolity and determine at that time which claims shall proceed. Plaintiff currently listed as John Doe is DISMISSED from this action; if he wishes to assert claims in this case, he may provide his legal name in the Amended Com plaint. Plaintiffs are ORDERED to comply with federal pleading standards in their Amended Complaint. Failure to do so will result in dismissal of this action pursuant to Local Rule 15.6 for failure to obey a court order. The clerk is DIRECTED to mail a copy of this order to Plaintiff Christine Stone at the address listed on the docket. Signed by Judge Richard W. Story on 8/22/2013. (cem)
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Search for this case: Stone et al v. Popular Inc. et al
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Defendant: Wilmington Trust, N.A.
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Defendant: Citibank N.A.
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Defendant: Bank of America N.A
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Defendant: Omni National Bank
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Defendant: Residential Mortgage
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Defendant: American Home Mortgage Servicing Inc.
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Defendant: Option One Mortgage
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Defendant: H.R. Block
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Defendant: Mortgage Electronic Registration System Inc.
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Defendant: Drew A. Powers
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Defendant: McCalla Raymer LLC
Represented By: Steven J. Flynn
Represented By: Brett Christian Giordano
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Defendant: Alpha Titile & Closing, Inc.
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Defendant: HSBC Bank USA N.A.
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Defendant: Wachovia Mortgage Loan Trust
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Defendant: US Bank N.A.
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Defendant: Wachovia Mortgage Corporation, Roswell
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Defendant: Wachovia Mortgage Corporation
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Defendant: WELLS FARGO HOME MORTGAGE INC
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Defendant: Wells Fargo Bank N.A.
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Defendant: Mortgage Electronic Registration Systems Inc
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Defendant: Pamela Nix
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Defendant: Alexander M. Dishun
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Defendant: Jonathan Green
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Defendant: April Reeves Freeman
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Defendant: Jennifer Rubin
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Defendant: Rubin Lublin Suarez Serrano, LLC
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Defendant: Ocwen Loan Servicing LLC
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Defendant: Goldman Sachs & Co.
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Defendant: The Bank of New York Mellon
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Defendant: Popular ABS, Inc.
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Defendant: Popular Inc.
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Defendant: Colony Capital, L.L.C.
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Defendant: Specialized Loan Servicing Company, L.L.C.
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Defendant: Multibank 2009-1 CRE Venture, LLC
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Defendant: Larry McCombs
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Defendant: Federal Deposit Insurance Corporation
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Defendant: Nicholas N. Sears
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Defendant: Shuping Morse & Ross L.L.P.
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Defendant: Federal National Mortgage Corporation
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Defendant: JP Morgan Chase Bank N.A.
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Defendant: Philip A. Hasty
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Defendant: Sean R. Quirck
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Defendant: Sun Trust Mortgage, Inc.
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Defendant: Deutsche Bank National Trust
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Defendant: Viveen E. Kelley
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Plaintiff: Phillip Andrews
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Plaintiff: Richard Stanley
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Plaintiff: Mark W. Lesman
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Plaintiff: Jeanette P. Bowen
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Plaintiff: David Kevin Shanyfelt
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Plaintiff: Christine Stone
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