Kilby v. J.P. Morgan Chase Bank, N.A. et al
Plaintiff: Juliet Kilby
Defendant: Assurant/, Fannie Mae (FNMA), Standard Guaranty Insurance Company, McAlla Raymer Leibert and Pierce LLC, J.P. Morgan Chase, N.A., Wells Fargo, N.A., Stewart Title Insurance, Brown and Katz, PC and Federal National Mortgage Association
Case Number: 1:2019cv03975
Filed: September 5, 2019
Court: US District Court for the Northern District of Georgia
Presiding Judge: Christopher C Bly
Referring Judge: Orinda D Evans
2 Judge: Leigh Martin May
Nature of Suit: Real Property: Foreclosure
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 22, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 22, 2019 Clerk's Entry of Dismissal APPROVING #17 Notice of Voluntary Dismissal pursuant to Fed.R.Civ.P.41(a)(1)(A)(i) (jed)
October 22, 2019 Civil Case Terminated. Magistrate Judge Christopher C. Bly terminated from case. (jed)
October 21, 2019 Filing 17 NOTICE of Voluntary Dismissal without Prejudice Pursuant to F.R.C.P. 41(a)(1)(A)(i) filed by Juliet Kilby (Hasson, Keith)
October 11, 2019 Filing 16 Certificate of Interested Persons and Corporate Disclosure Statement by Stewart Title Insurance identifying Corporate Parent Stewart Information Services Corporation, Corporate Parent Stewart Title Guaranty Company for Stewart Title Insurance. (Bush, Walter)
October 11, 2019 Opinion or Order Filing 15 ORDER: Plaintiff and Defendant Stewart Title Insurance are each ORDERED to file a Certificate of Interested Persons within FOURTEEN (14) DAYS. To the extent that the motion to stay requests a stay of discovery, the motion, (Doc. #5 ), is DENIED AS MOOT but is otherwise GRANTED. The Court STAYS the time for serving initial disclosures, participating in a Rule 26(f) conference, and preparing and filing a joint preliminary report and discovery plan. The stay will end upon entry of the District Judge's order resolving the pending motions to dismiss (Docs. #2 , #4 , #7 , #9 ). Plaintiff's motion for extension of time (Doc. #14 ) is GRANTED. The deadline for Plaintiff to file her responses to the motions to dismiss filed by Defendants, (Docs. #2 , #4 , #7 , #9 ), is extended through and including October 21,2019. Signed by Magistrate Judge Christopher C. Bly on 10/11/2019. (tmf)
October 7, 2019 Filing 14 MOTION for Extension of Time File Response re: #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #2 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Juliet Kilby. (Attachments: #1 Brief Memorandum in Support of Plaintiffs Motion for an Extension of Time to Respond, #2 Text of Proposed Order Proposed Order)(Hasson, Keith)
October 7, 2019 Filing 13 NOTICE of Appearance by Keith Hasson on behalf of Juliet Kilby (Hasson, Keith)
October 4, 2019 Submission of #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #5 MOTION to Stay Discovery and Pretrial Deadlines, #2 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , to Magistrate Judge Christopher C. Bly. (tmf)
September 20, 2019 Filing 12 NOTICE Of Filing Amended Certificate of Service by Assurant/ re #2 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Attachments: #1 Brief (Amended Certificate of Service Re Memorandum of Law in Support of Motion to Dismiss)(Hicks, Kathleen)
September 20, 2019 Filing 11 NOTICE of Appearance by Kathleen Brennan Hicks on behalf of Assurant/ (Hicks, Kathleen)
September 20, 2019 Clerk's Certificate of Mailing as to Juliet Kilby re #10 Order of Recusal. (bdb)
September 19, 2019 Opinion or Order Filing 10 ORDER OF RECUSAL. Judge Orinda D. Evans recused. Case reassigned to Judge Leigh Martin May for all further proceedings. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:19-cv-03975-LMM-CCB. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Orinda D. Evans on 9/18/2019. (bdb)
September 12, 2019 Filing 9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Stewart Title Insurance. (Proctor, Amanda)
September 12, 2019 Filing 8 Certificate of Interested Persons and Corporate Disclosure Statement by Wells Fargo, N.A. identifying Corporate Parent Wells Fargo & Company (WFC) for Wells Fargo, N.A.. (Ebbs, Arthur)
September 12, 2019 Filing 7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Wells Fargo, N.A.. (Attachments: #1 Exhibit A - Georgia Court of Appeals Opinion)(Ebbs, Arthur)
September 12, 2019 Filing 6 Certificate of Interested Persons by Fannie Mae (FNMA), J.P. Morgan Chase, N.A., McAlla Raymer Leibert and Pierce LLC. (Krivo, Gregory)
September 12, 2019 Filing 5 MOTION to Stay Discovery and Pretrial Deadlines with Brief In Support by Fannie Mae (FNMA), J.P. Morgan Chase, N.A., McAlla Raymer Leibert and Pierce LLC. (Attachments: #1 Brief, #2 Text of Proposed Order)(Krivo, Gregory)
September 12, 2019 Filing 4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Fannie Mae (FNMA), J.P. Morgan Chase, N.A., McAlla Raymer Leibert and Pierce LLC. (Attachments: #1 Brief, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L)(Krivo, Gregory)
September 12, 2019 Filing 3 Certificate of Interested Persons and Corporate Disclosure Statement by Assurant/ identifying Corporate Parent American Security Insurance Company, Other Affiliate Interfinancial, Inc., Other Affiliate Standard Guaranty Insurance Company for Assurant/. (French, Michael)
September 11, 2019 Filing 2 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Assurant/. (Attachments: #1 Brief in Support of Motion to Dismiss, #2 A, #3 B)(French, Michael)
September 9, 2019 Submission of #1 Notice of Removal to District Judge Orinda D. Evans for review. (jed)
September 5, 2019 Filing 1 NOTICE OF REMOVAL with COMPLAINT filed by J.P. Morgan Chase, N.A., Fannie Mae (FNMA), McAlla Raymer Leibert and Pierce LLC. (Filing fee $ 400 receipt number AGANDC-8911994) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet) (jed) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.

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Defendant: Assurant/
Represented By: Michael Scott French
Represented By: Kathleen Brennan Hicks
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Defendant: Fannie Mae (FNMA)
Represented By: Kimberly Anne Wright
Represented By: Gregory Scott Krivo
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Defendant: Standard Guaranty Insurance Company
Represented By: Michael Scott French
Represented By: Kathleen Brennan Hicks
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Defendant: McAlla Raymer Leibert and Pierce LLC
Represented By: Kimberly Anne Wright
Represented By: Gregory Scott Krivo
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Defendant: J.P. Morgan Chase, N.A.
Represented By: Kimberly Anne Wright
Represented By: Gregory Scott Krivo
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Defendant: Wells Fargo, N.A.
Represented By: Arthur Allen Ebbs
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Defendant: Stewart Title Insurance
Represented By: Amanda Dawn Proctor
Represented By: Walter Holloway Bush, Jr.
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Defendant: Brown and Katz, PC
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Defendant: Federal National Mortgage Association
Represented By: Kimberly Anne Wright
Represented By: Gregory Scott Krivo
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Plaintiff: Juliet Kilby
Represented By: Keith Hasson
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