Lee v. Ocwen Loan Servicing, LLC.
Plaintiff: Daniel Lee
Defendant: Ocwen Loan Servicing, LLC
Case Number: 1:2014cv00099
Filed: January 13, 2014
Court: US District Court for the Northern District of Georgia
Office: Atlanta Office
County: Gwinnett
Presiding Judge: Leigh Martin May
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on April 24, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 24, 2015 Filing 30 STIPULATION of Dismissal with Prejudice by Ocwen Loan Servicing, LLC. (Tzoberi, Samantha)
April 24, 2015 Clerk's Entry of Dismissal APPROVING #30 Stipulation of Dismissal With Prejudice pursuant to Fed.R.Civ.P.41(a)(1)(i). Each party shall bear their own fees and expenses. (ddm)
February 27, 2015 Opinion or Order Filing 29 ORDER administratively closing this action pending the parties' filing the dismissal with prejudice. The parties are directed to file within 60 days of the date of this Order either (1) the necessary documents to dismiss this case or (2) a joint status update notifying the Court why they are unable to file such documents. Signed by Judge Leigh Martin May on 2/27/15. (ddm)
February 27, 2015 Filing 28 NOTICE of Settlement by Ocwen Loan Servicing, LLC (Campbell, Elizabeth)
February 27, 2015 Civil Case Terminated. (ddm)
February 27, 2015 Clerks Certificate of Mailing to attorney Stephen L. Minsk re #29 Order. (ddm)
February 17, 2015 Opinion or Order ORDER (contained within #26 R&R) denying #10 Plaintiff's Motion for Leave toFile Second Amended Complaint. Signed by Magistrate Judge Linda T. Walker on 2/17/15. (ddm)
February 17, 2015 Opinion or Order Filing 27 ORDER for Service of #26 Final Report and Recommendation, by Magistrate Judge Linda T. Walker. Each party may file written objections to the Report & Recommendation within 14 days of service. If no objections are filed, the Report & Recommendation may be adopted as the opinion and order of the District Court. Signed by Magistrate Judge Linda T. Walker on 2/17/15. (ddm)
February 17, 2015 Filing 26 FINAL REPORT AND RECOMMENDATION recommending that #9 Defendant's Motion to Dismiss be granted and that #10 Plaintiff's Motion for Leave to File Second Amended Complaint be denied. Signed by Magistrate Judge Linda T. Walker on 2/17/15. (ddm)
February 17, 2015 Clerks Certificate of Mailing to attorney Stephen L. Minsk re #27 Order for Service of Report and Recommendation, #26 Final Report and Recommendation. (ddm)
December 15, 2014 Clerks Notation re #7 Certificate of Interested Persons, Reviewed and Approved by LMM. (rvb)
December 10, 2014 NOTICE: Judge May's Standing Order Regarding Civil Litigation has been docketed in this case. During the period of time your case is referred to a Magistrate Judge, the Magistrate Judge's practices, including the Magistrate Judge's Standing Order, if any, will govern this litigation. The Standing Order applies only if the case is no longer referred to a Magistrate Judge. Entered per the direction of Judge Leigh Martin May. (rvb)
December 9, 2014 Opinion or Order Filing 25 STANDING ORDER Regarding Civil Litigation in cases proceeding before Judge May. Signed by Judge Leigh Martin May on 12/09/2014. (rvb)
December 8, 2014 Opinion or Order Filing 24 ORDER denying the #23 Motion to Withdraw as Attorney. Mr. Minsk is DIRECTED to LR 8.1 (E) which governs this Court's attorney withdrawal requirements. Signed by Judge Leigh Martin May on 12/5/14. (aaq)
December 8, 2014 Clerks Certificate of Mailing to Attorney Minsk RE: #24 Order (aaq)
November 20, 2014 Case Reassigned to Judge Leigh Martin May. Judge Timothy C. Batten, Sr no longer assigned to case. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:14-cv-00099-LMM-LTW. Please make note of this change in order to facilitate the docketing of pleadings in this case. (rsh)
November 20, 2014 Submission of #23 MOTION to Withdraw as Attorney, submitted to District Judge Leigh Martin May. (rsh)
November 20, 2014 Submission of #10 Second MOTION to Amend #8 Amended Complaint, #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Plaintiff's First Amended Complaint , #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Plaintiff's First Amended Complaint, submitted to Magistrate Judge Linda T. Walker. (rsh)
July 29, 2014 Filing 23 MOTION for of Withdrawal of Stephen Minsk as attorney for Daniel Lee (Minsk, Stephen) Modified on 7/30/2014 (jlm).
July 9, 2014 Opinion or Order Filing 22 ORDER adopting #18 Report and Recommendation as Order of the Court. Defendant's #6 Motion to Dismiss for Failure to State a Claim is denied as moot. Signed by Judge Timothy C. Batten, Sr on 7/9/14. (rsh)
July 8, 2014 Submission of #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, #10 Second MOTION to Amend #8 Amended Complaint,submitted to Magistrate Judge Linda T. Walker. (jlm)
July 8, 2014 Submission of #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Plaintiff's First Amended Complaint , #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Plaintiff's First Amended Complaint, #10 Second MOTION to Amend #8 Amended Complaint,submitted to Judge Timothy C. Batten. (jlm)
July 8, 2014 Submission of #18 REPORT AND RECOMMENDATION re #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Ocwen Loan Servicing, LLC, submitted to District Judge Timothy C. Batten. (jlm)
July 3, 2014 Opinion or Order Filing 21 CONSENT ORDER GRANTING #17 MOTION for Extension of Time to and including 6/17/14 (nunc pro tunc) to file Reply Brief. Signed by Magistrate Judge Linda T. Walker on 6/30/14. (jlm)
July 1, 2014 Opinion or Order ORDER granting #17 Motion for Extension of Time. Signed by Magistrate Judge Linda T. Walker on July 1, 2014. (LTW)
June 17, 2014 Filing 20 NOTICE Of Filing Settlement Agreement (Under Seal) by Ocwen Loan Servicing, LLC (rsh)
June 17, 2014 Opinion or Order Filing 19 ORDER for Service of #18 Report and Recommendation by Magistrate Judge Linda T. Walker. Each party may file written objections to the Report & Recommendation within 14 days of service. If no objections are filed, the Report & Recommendation may be adopted as the opinion and order of the District Court. Signed by Magistrate Judge Linda T. Walker on 6/17/14. (rsh)
June 17, 2014 Filing 18 REPORT AND RECOMMENDATION recommending #6 Dfts' MOTION TO DISMISS be deemed moot. Signed by Magistrate Judge Linda T. Walker on 6/17/14. (rsh)
June 17, 2014 Document 20 is sealed. (rsh)
June 17, 2014 Opinion or Order ORDER (contained w/in #18 Non-Final R&R) granting #16 Dft's Motion to File Settlement Agreement Under Seal. Signed by Magistrate Judge Linda T. Walker on 6/17/14. (rsh)
June 3, 2014 Filing 17 MOTION for Extension of Time re Reply Brief In support of motiont to amend by Daniel Lee. (Attachments: #1 Text of Proposed Order)(Miller, Harlan)
May 21, 2014 Filing 16 MOTION to File Settlement Agreement Under Seal with Brief In Support by Ocwen Loan Servicing, LLC. (Attachments: #1 Memorandum of Law, #2 Exhibit B Proposed Order)(bdb) (Additional attachment(s) added on 5/22/2014: #3 Exhibit A (UNDER SEAL)) (bdb).
May 19, 2014 Filing 15 RESPONSE in Opposition re #10 Second MOTION to Amend #8 Amended Complaint, #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Plaintiff's First Amended Complaint filed by Ocwen Loan Servicing, LLC. (Tzoberi, Samantha)
May 19, 2014 Filing 14 REPLY BRIEF re #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Plaintiff's First Amended Complaint filed by Ocwen Loan Servicing, LLC. (Attachments: #1 Exhibit A - 2009 Complaint, #2 Exhibit B - 2009 Dismissal W/Prejudice)(Campbell, Elizabeth)
May 6, 2014 Opinion or Order Filing 13 CONSENT ORDER GRANTING #12 Motion for Extension of Time to and including 5/19/14 for defendant Owen to file a Response to plaintiff's #10 Second MOTION to Amend and to file a Reply in Support of its #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Signed by Magistrate Judge Linda T. Walker on 5/6/14. (jlm)
May 5, 2014 Filing 12 Consent MOTION for Extension of Time to File Reply Brief re: #10 Second MOTION to Amend #8 Amended Complaint, #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Plaintiff's First Amended Complaint by Ocwen Loan Servicing, LLC. (Attachments: #1 Text of Proposed Order)(Tzoberi, Samantha)
April 17, 2014 Filing 11 RESPONSE in Opposition re #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Plaintiff's First Amended Complaint filed by Daniel Lee. (Attachments: #1 Exhibit Exh A Order)(Miller, Harlan)
April 17, 2014 Filing 10 Second MOTION to Amend #8 Amended Complaint, #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Plaintiff's First Amended Complaint with Brief In Support by Daniel Lee. (Attachments: #1 Exhibit Second Amended Complaintt, #2 Exhibit Exh A Dunning Letter, #3 Exhibit Exb B Assignment, #4 Exhibit Exh C Mstr 2004, #5 Exhibit Exh D Order)(Miller, Harlan)
March 31, 2014 Filing 9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Plaintiff's First Amended Complaint with Brief In Support by Ocwen Loan Servicing, LLC.. (Attachments: #1 Brief, #2 Exhibit A - Note)(Campbell, Elizabeth)
March 14, 2014 Filing 8 First AMENDED COMPLAINT against Ocwen Loan Servicing, LLC.with Jury Demand, filed by Daniel Lee. (Attachments: #1 Exhibit Exhibit A Letter, #2 Exhibit Exhibit B Assignment, #3 Exhibit Exhibit C PSA)(Minsk, Stephen) Please visit our website at http://www.gand.uscourts.gov/forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form.
March 13, 2014 Submission of #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , submitted to Magistrate Judge Linda T. Walker. (jlm)
February 25, 2014 Clerks Notation re #7 Certificate of Interested Persons reviewed by TCB. (jgs)
February 24, 2014 Filing 7 Certificate of Interested Persons and Corporate Disclosure Statement by Ocwen Loan Servicing, LLC. identifying Corporate Parent Ocwen Mortgage Servicing, Inc. for Ocwen Loan Servicing, LLC.. (Campbell, Elizabeth)
February 21, 2014 Filing 6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Ocwen Loan Servicing, LLC.. (Attachments: #1 Brief, #2 Exhibit A - Security Deed, #3 Exhibit B - Assignment, #4 Exhibit C - BK Petition, #5 Exhibit D - BK Appearance)(Campbell, Elizabeth)
February 4, 2014 Opinion or Order ORDER granting #5 Motion for Extension of Time to Answer. Defendant Ocwen Loan Servicing, LLC. shall answer or otherwise respond to Plaintiff's Complaint by February 21, 2014. Signed by Magistrate Judge Linda T. Walker on February 7, 2014. (LTW)
February 4, 2014 Filing 5 Consent MOTION for Extension of Time to File Answer or Otherwise Respond to Complaint by Ocwen Loan Servicing, LLC.. (Attachments: #1 Text of Proposed Order)(Campbell, Elizabeth)
February 4, 2014 Filing 4 NOTICE of Appearance by Elizabeth J. Campbell on behalf of Ocwen Loan Servicing, LLC. (Campbell, Elizabeth)
January 16, 2014 Opinion or Order Filing 3 ORDER REASSIGNING CASE. Case reassigned to Judge Timothy C. Batten, Sr for all further proceedings. Judge Marvin H. Shoob no longer assigned to case. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:14-cv-99-TCB-LTW. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Marvin H. Shoob on 1/16/2014. (jtj)
January 14, 2014 Filing 2 Electronic Summons Issued as to Ocwen Loan Servicing, LLC.. (eop)
January 13, 2014 Filing 1 COMPLAINT with Jury Demand, filed by Daniel Lee. ( Filing fee $ 400.00 receipt number 113E-4976199.) (Attachments: #1 Exhibit A - Letter, #2 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov/forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form.

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Plaintiff: Daniel Lee
Represented By: Harlan Stuart Miller, III
Represented By: Stephen L. Minsk
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Defendant: Ocwen Loan Servicing, LLC
Represented By: Samantha Tzoberi
Represented By: Elizabeth Joy Campbell
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