Graham-Kilby v. J.P. Morgan Chase, N.A. et al
| J. Graham-Kilby |
| Assurant, J.P. Morgan Chase, N.A., McCalla Raymer Leibert and Pierce LLC, Standard Guarantee Insurance Company, Stewart Title Insurance, Wells Fargo, N.A., Lawrence C. Brown, Fannie Mae (FNMA), Joel Barnett Katz, Mortgage Contracting Services, Mortgage Electronic Registration, Christopher Avery Dean, Auction.com, LLC, City of Atlanta Police Department, Daniel Borderon, Walter Triche, Ryan Heald, Jamie Dimon and Facebook, Inc. |
| 1:2022cv01221 |
| March 28, 2022 |
| US District Court for the Northern District of Georgia |
| Christopher C Bly |
| Leigh Martin May |
| Real Property: Foreclosure |
| 28 U.S.C. § 1444 Petition for Removal- Foreclosure |
| Both |
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| Filing 64 CLERK'S JUDGMENT dismissing action. (jra)--Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- |
Filing 63
ORDER: On January 31, 2023, Plaintiff was ordered to show cause by February 14, 2023, why the claims asserted against Defendant Christopher Avery Dean should not be dismissed for failure to effect service of process Dkt. No. #62 at 2-3. Plaintiff has not responded. Accordingly, this case is DISMISSED WITHOUT PREJUDICE for failure to serve. See Fed. R. Civ. P. 4(m). The Clerk is DIRECTED to close this case. Signed by Judge Leigh Martin May on 2/21/23. (jra)
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| Civil Case Terminated. (jra) |
| Submission of #62 Order on Final Report and Recommendation to District Judge Leigh Martin May. (bnp) |
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Filing 62
ORDER: The Court ADOPTS the Magistrate Judge's Report and Recommendation, Dkt. No. #60 , as its opinion: The claims Plaintiff asserts against Defendants J.P. Morgan Chase, N.A., Jamie Dimon, McCalla Raymer Leibert and Pierce LLC, Fannie Mae (FNMA), Mortgage Electronic Registration (MERS), and Assurant (also known as Standard Guaranty Insurance Company) are DISMISSED WITHOUT PREJUDICE for failure to prosecute, and those Defendants motions to dismiss, Dkt. Nos. #9 , #15 , are DENIED AS MOOT. The remaining motions to dismiss the complaint and motions for judgment on the pleadings, Dkt. Nos. #3 , #10 , #12 , #14 , #17 , #20 , #33 , are GRANTED, and, accordingly, the claims asserted against Stewart Title Insurance, Wells Fargo, N.A., Lawrence C. Brown, Joel Barnett Katz, Mortgage Contracting Services, Auction.com, LLC, City of Atlanta Police Department, Daniel Borderon, Walter Triche, and Ryan Heald are DISMISSED WITH PREJUDICE, and the claims asserted against Facebook, Inc., are DISMISSED WITHOUT PREJUDICE. Plaintiff is therefore ORDERED to SHOW CAUSE within 14 days of the entry of this Order why this matter should not be dismissed as to Mr. Dean for failure to effect service of process. The Clerk is DIRECTED to SUBMIT the matter to the undersigned for further consideration 15 days after the entry of this Order. Signed by Judge Leigh Martin May on 1/31/23. (jra)
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| Submission of #60 FINAL REPORT AND RECOMMENDATION re #3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #10 MOTION to Dismiss Plaintiff's Verified Complaint, #12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #14 MOTION to Dismiss , #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #20 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #33 MOTION to Dismiss, to District Judge Leigh Martin May. (bnp) |
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Filing 61
ORDER for Service of #60 Final Report and Recommendation, by Magistrate Judge Christopher C. Bly. 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 Christopher C. Bly on 1/13/2023. (jtj)
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| Filing 60 FINAL REPORT AND RECOMMENDATION RECOMMENDING that Plaintiff's complaint against Defendants Chase, Jamie Dimon, McCalla Raymer, Fannie Mae, MERS, and Standard Guaranty Insurance Company be DISMISSED WITHOUT PREJUDICE for failure to prosecute and that those Defendants motions to dismiss (Docs. 9 and 15) be DENIED AS MOOT. The undersigned further RECOMMENDS that the remaining Defendants motions to dismiss the complaint and motions for judgment on the pleadings, (Docs. 3, 10, 12, 14, 17, 20, 33), be GRANTED, and that Plaintiff's complaint, (Doc. 1-1), be DISMISSED. (See report and recommendation for further details.) Signed by Magistrate Judge Christopher C. Bly on 1/13/2023. (jtj) |
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ORDER GRANTING the Chase Defendants' motion to stay discovery and pretrial deadlines, (Doc. 7), and motion for leave to file excess pages, (Doc. 8). Discovery is STAYED pending the Court's final ruling on the motions to dismiss, as are the deadlines to hold the Rule 26(f) conference, file the joint preliminary report and discovery plan, and exchange initial disclosures. (Contained within the #60 report and recommendation.) Ordered by Magistrate Judge Christopher C. Bly on 1/13/2023. (jtj)
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| FINAL REPORT AND RECOMMENDATION RECOMMENDING that the complaint be dismissed. Signed by Magistrate Judge Christopher C. Bly on 1/13/2023. (jtj) |
| Filing 59 Notice for Leave of Absence for the following date(s): February 13-17, 2023, March 17, 2023, April 3-7, 2023, by Kana Anne Ellis Caplan. (Caplan, Kana Anne) |
| Filing 58 Notice for Leave of Absence for the following date(s): October 3-5, 2022, October 13-17, 2022, by Kana Anne Ellis Caplan. (Caplan, Kana Anne) |
| Filing 57 Notice for Leave of Absence for the following date(s): September 26-30, 2022, October 3-5, 2022, by Kana Anne Ellis Caplan. (Caplan, Kana Anne) |
| Filing 56 REPLY to Response to Motion re #14 MOTION to Dismiss filed by Lawrence C. Brown, Joel Barnett Katz. (Farrell, Joseph) |
| Filing 55 REPLY to Response to Motion re #12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Stewart Title Insurance. (Proctor, Amanda) |
| Submission of #33 MOTION to Dismiss, to Magistrate Judge Christopher C. Bly. (kxm) |
| Filing 54 REPLY to Response to Motion re #20 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by City of Atlanta Police Department. (Yellig, Laura) |
| Filing 53 REPLY BRIEF re #33 MOTION to Dismiss filed by Wells Fargo, N.A.. (Ebbs, Arthur) |
| Filing 52 Request for Leave of Absence for the following date(s): 6/10/22; 07/1-14/22; 07/18-29/22; 08/17-22/22; 09/14-28/22; 11/21-29/22; 12/21-30/22; 01/2-6/23, by Jacquita Parks. (Parks, Jacquita) |
| Submission of #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , to Magistrate Judge Christopher C. Bly. (kxm) |
| Filing 51 NOTICE by Assurant of Plaintiff's Non-Opposition to Standard Guaranty Insurance Company's Motion to Dismiss (French, Michael) |
| Filing 50 REPLY BRIEF re #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM In Support Of filed by Facebook, Inc.. (Horst, Jeffrey) |
| Filing 49 RESPONSE to Wells Fargo's #33 motion to dismiss, by J. Graham-Kilby.(Klymovych, Oksana) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Modified on 6/27/2022 to edit docket text. (jtj) |
| Filing 48 RESPONSE to Stewart Title Insurance's #12 motion to dismiss, by J. Graham-Kilby. (Klymovych, Oksana) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Modified on 6/27/2022 to edit docket text. (jtj) |
| Filing 47 RESPONSE to Daniel Borderon, City of Atlanta Police Department, Ryan Heald, Walter Triche's #20 motion to dismis, by J. Graham-Kilby.(Klymovych, Oksana) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Modified on 6/27/2022 to edit docket text. (jtj) |
| Filing 46 RESPONSE to Defendant Lawrence Brown and Joel Katz's #14 motion to dismiss, by J. Graham-Kilby. (Klymovych, Oksana) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Modified on 6/27/2022 to edit docket text. (jtj) |
| Filing 45 RESPONSE to Defendant Auction.com LLC's #10 motion to dismiss by J. Graham-Kilby. (Klymovych, Oksana) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Modified on 6/27/2022 to edit docket text. (jtj) |
| Submission of #43 Order to Show Cause to Magistrate Judge Christopher C. Bly. (bnp) |
| Filing 44 RESPONSE in Opposition re #12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, #14 MOTION to Dismiss, #33 MOTION to Dismiss, #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, #10 MOTION to Dismiss, #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, #20 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by J. Graham-Kilby.(Klymovych, Oksana) Modified on 6/16/2022 (kxm). |
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Filing 43
ORDER TO SHOW CAUSE: Plaintiff is ORDERED to respond to the motions to dismiss, Docs. #9 , #10 , #12 , #14 , #15 , #17 , #20 , #33 ), within 14 DAYS and show cause why Defendants motions should not be granted. Signed by Magistrate Judge Christopher C. Bly on 5/31/2022. (kxm)
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| Filing 42 Corrected Notice for Leave of Absence for the following date(s): May 30 - June 10, 2022, September 26-30, 2022, by Kana Anne Ellis Caplan. (Caplan, Kana Anne) Modified on 5/16/2022 (kxm). |
| Filing 41 Notice for Leave of Absence for the following date(s): May 30 - June 30, 2022, September 26-30, 2022, by Kana Anne Ellis Caplan. (Caplan, Kana Anne) |
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Filing 40
ORDER denying #36 Motion to Continue. Signed by Magistrate Judge Christopher C. Bly on 5/12/2022. (kxm)
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| Filing 39 REPLY to Response to Motion re #3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , Response to Plaintiff's Opposition filed by Mortgage Contracting Services. (Buonocore, Julie) |
| Submission of #20 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #33 MOTION to Dismiss, #34 Order to Show Cause, to Magistrate Judge Christopher C. Bly. (bnp) |
| Filing 38 RESPONSE in Opposition re #3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by J. Graham-Kilby.(Klymovych, Oksana) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Modified on 5/12/2022 (kxm). |
| Filing 37 Notice for Leave of Absence for the following date(s): 05/26/2002-05/27/2022, 07/05/2022-07/08/2022, 07/20/2022-07/28/2022, by Joseph P. Farrell. (Attachments: #1 Text of Proposed Order)(Farrell, Joseph) |
| Filing 36 First MOTION to Continue by J. Graham-Kilby. (Klymovych, Oksana) |
| Filing 35 Certificate of Interested Persons and Corporate Disclosure Statement by Mortgage Contracting Services identifying Corporate Parent Lender MCS Acquisition Corporation for Mortgage Contracting Services.(Buonocore, Julie) Modified on 4/27/2022 (kxm). |
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Filing 34
ORDER TO SHOW CAUSE: Plaintiff is ORDERED to respond to the motions to dismiss within 14 DAYS and show cause why Defendants' motions should not be granted. The Clerk is DIRECTED to resubmit this matter to the undersigned after 14 DAYS. Signed by Magistrate Judge Christopher C. Bly on 4/22/2022. (anc)
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| Clerk's Certificate of Mailing as to J. Graham-Kilby re #34 Order to Show Cause. (anc) |
| Submission of #12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #14 MOTION to Dismiss , #7 MOTION to Stay Discovery and Pretrial Deadlines, #8 MOTION for Leave to File Excess Pages , #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #10 MOTION to Dismiss Plaintiff's Verified Complaint, #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , to Magistrate Judge Christopher C. Bly. (bnp) |
| Submission of #3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , to Magistrate Judge Christopher C. Bly. (bnp) |
| Filing 31 CERTIFICATE OF SERVICE filed by Jamie Dimon, Fannie Mae (FNMA), J.P. Morgan Chase, N.A., McCalla Raymer Leibert and Pierce LLC, Mortgage Electronic Registration (Wright, Kimberly) |
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ORAL ORDER granting #29 Application for Admission of Christine Stoddard Pro Hac Vice. Ruled on by Judge Leigh Martin May on 4/14/2022. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(bnp)
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ORAL ORDER granting #28 Application for Admission of Glenn Merten Pro Hac Vice. Ruled on by Judge Leigh Martin May on 4/14/2022. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(bnp)
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| APPROVAL by Clerks Office re: #28 APPLICATION for Admission of Glenn Merten Pro Hac Vice. Attorney William Glenn Merten added appearing on behalf of Assurant (cdg) |
| APPROVAL by Clerks Office re: #29 APPLICATION for Admission of Christine Stoddard Pro Hac Vice. Attorney Christine A. Stoddard added appearing on behalf of Assurant (cdg) |
| Filing 30 Certificate of Interested Persons and Corporate Disclosure Statement by Stewart Title Insurance identifying Corporate Parent Stewart Information Services Corporation, Corporate Parent Blackrock, Inc., Corporate Parent Blackrock Fund Advisors for Stewart Title Insurance. (Proctor, Amanda) |
| Filing 29 APPLICATION for Admission of Christine Stoddard Pro Hac Vice.by Assurant. (French, Michael) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 28 APPLICATION for Admission of Glenn Merten Pro Hac Vice.by Assurant. (French, Michael) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 27 APPLICATION for Admission of Christine Stoddard Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11728396).by Assurant. (French, Michael) Documents for this entry are not available for viewing outside the courthouse. |
| RETURN of #23 APPLICATION for Admission of William Glenn Merten Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11719096). to attorney for correction re: name of defendant being represented. (cdg) |
| RETURN of #27 APPLICATION for Admission of Christine Stoddard Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11728396). to attorney for correction re: Name of defendant being represented. (cdg) |
| Filing 26 Certificate of Interested Persons and Corporate Disclosure Statement by Joel Barnett Katz. (Farrell, Joseph) Text Modified on 4/13/2022 (kxm). |
| Filing 25 NOTICE of Appearance by Julie Ann Buonocore on behalf of Mortgage Contracting Services (Buonocore, Julie) |
| Filing 24 STIPULATION and Consent Order Granting Substitution of Counsel by Mortgage Contracting Services. (Buonocore, Julie) |
| Filing 23 APPLICATION for Admission of William Glenn Merten Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11719096).by Assurant. (French, Michael) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 22 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to W. Glenn Merten. Clerk to follow-up by 4/18/2022. (nmb) |
| Filing 21 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Christine A. Stoddard. Clerk to follow-up by 4/18/2022. (nmb) |
| Filing 20 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Daniel Borderon, City of Atlanta Police Department, Ryan Heald, Walter Triche. (Attachments: #1 Brief in Support Of COA Motion to Dismiss Plaintiffs Second Amended Complaint)(Parks, Jacquita) Text Modified on 4/7/2022 (kxm) |
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ORAL ORDER granting #4 Application for Admission of Julie Ann Buonocore Pro Hac Vice. Ruled on by Judge Leigh Martin May on 4/6/2022. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(bnp)
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| APPROVAL by Clerks Office re: #4 APPLICATION for Admission of Julie Ann Buonocore Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11704340). Attorney Julie Ann Buonocore added appearing on behalf of Mortgage Contracting Services (cdg) |
| Filing 19 Certificate of Interested Persons and Corporate Disclosure Statement by Wells Fargo, N.A. identifying Corporate Parent Wells Fargo & Company for Wells Fargo, N.A. (Ebbs, Arthur) Text Modified on 4/6/2022 (kxm). |
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ORAL ORDER granting #2 Application for Admission of Caroline Koo Simons Pro Hac Vice. Ruled on by Judge Leigh Martin May on 4/5/2022. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(bnp)
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| Filing 18 Certificate of Interested Persons by Facebook, Inc.. (Horst, Jeffrey) |
| Filing 17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Facebook, Inc.. (Attachments: #1 Brief)(Horst, Jeffrey) |
| Filing 16 Certificate of Interested Persons and Corporate Disclosure Statement by Assurant identifying Corporate Parent American Security Insurance Company, Corporate Parent Assurant, Inc., Corporate Parent Interfinancial, Inc., Other Affiliate John Alden Life Insurance Company, Other Affiliate American Financial & Automotive Services, Inc., Other Affiliate Voyager Indemnity Insurance Company, Other Affiliate Federal Warranty Service Corporation, Other Affiliate I.Q. Data International, Inc., Other Affiliate Virginia Surety Company, Inc., Other Affiliate The Warranty Group, Inc., Other Affiliate ABIG Holding de Espana, S.L. (Spain), Other Affiliate ALOC Holdings ULC (Canada), Other Affiliate American Bankers General Agency, Inc., Other Affiliate Assurant Danos Mexico S.A. (Mexico), Other Affiliate Assurant Deutschland GmbH (Germany), Other Affiliate Assurant Direta Corretora de Seguros Ltda, Other Affiliate Assurant Holding Mexico, S. de R.L. de C.V., Other Affiliate Assurant Italia Agenzia di Assicurazioni s.r.l. (Italy), Other Affiliate Assurant Payment Services, Inc., Other Affiliate Assurant Reinsurance of Turks & Caicos, Ltd. (Turks & Caicos), Other Affiliate Assurant Service Protection, Inc., Other Affiliate Assurant Services Argentina, S.A., Other Affiliate Assurant Services Canada Inc., Other Affiliate Assurant Services de Chile, SpA (Chile), Other Affiliate Assurant Services Italia s.r.l. (Italy), Other Affiliate Assurant Services of Puerto Rico, Inc. (Puerto Rico), Other Affiliate Assurant Solutions Assistance B.V., Other Affiliate Assurant Solutions Holding Puerto Rico, Inc., Other Affiliate Assurant Solutions Spain, S.A. (Spain), Other Affiliate Assurant Vida Mexico S.A. (Mexico), Other Affiliate Broadtech, LLC, Other Affiliate Consumer Assist Network Association, Inc., Other Affiliate Cooperatieve Assurant Netherlands U.A., Other Affiliate CWork Solutions, LP, Other Affiliate Florida Office Corp., Other Affiliate GP Legacy Place, Inc., Other Affiliate Insureco Agency & Insurance Services, Inc. (CA), Other Affiliate Protection Holding Cayman, Other Affiliate Signal GP LLC, Other Affiliate Signal Holdings LLC, Other Affiliate Signal Northwest LLC, Other Affiliate Solutions Cayman, Other Affiliate Solutions Holdings, Other Affiliate Sureway, Inc., Other Affiliate TeleCom Re, Inc., Other Affiliate Tracksure Insurance Agency, Inc., Other Affiliate TS Holdings, Inc., Other Affiliate United Service Protection, Inc., Other Affiliate Voyager Group, Inc., Other Affiliate Voyager Service Warranties, Inc., Other Affiliate American Bankers Life Assurance Company of Florida, Other Affiliate ABI International, Other Affiliate AIM Acquisitions LLC, Other Affiliate AIM Alexander Crossing Apartments LLC, Other Affiliate AIM Glendale LLC, Other Affiliate AIM Haverhill Industrial, LLC, Other Affiliate AIM Mount Pleasant Apartments, LLC, Other Affiliate AIM Orchard Springs Apartments, LLC, Other Affiliate AIM Palm Harbor Apartments, LLC, Other Affiliate Alegre Pty Ltd., Other Affiliate American Bankers Management Company, Inc., Other Affiliate American Financial Warranty Corporation, Other Affiliate Assurant Argentina Compania de Seguros Sociedad Anonima, Other Affiliate Assurant Automotive, Inc., Other Affiliate Assurant Automotive Warranty Solutions (India) Private Limited, Other Affiliate Assurant BARC Reinsurance Limited, Other Affiliate Assurant Captive Insurance Company, Other Affiliate Assurant Chile Compaia de Seguros Generales S.A., Other Affiliate Assurant Co., Ltd., Other Affiliate Assurant Co. (PG UK), Ltd., Other Affiliate Assurant Colombia Compania de Servicios S.A.S., Other Affiliate Assurant Commercial Mortgage Depositor, LLC, Other Affiliate Assurant Consulting Company, Limited, Other Affiliate Assurant Dealer Services, Inc., Other Affiliate Assurant Device Care Limited, Other Affiliate Assurant Device Services, Inc., Other Affiliate Assurant Direct Limited, Other Affiliate Assurant Europe Insurance N.V., Other Affiliate Assurant Europe Life Insurance N.V., Other Affiliate Assurant Europe Services B.V., Other Affiliate Assurant France, Other Affiliate Assurant General Insurance Limited, Other Affiliate Assurant Group Limited, Other Affiliate Assurant IA Holding Corp., Other Affiliate Assurant Insurance Agency, Inc., Other Affiliate Assurant Intermediary Limited, Other Affiliate Assurant International Division Limited, Other Affiliate Assurant Investment Management LLC, Other Affiliate Assurant Japan KK, Other Affiliate Assurant Life Limited, Other Affiliate Assurant New Ventures, Incorporated, Other Affiliate Assurant Repair & Logistics LLC, Other Affiliate Assurant, S.A. de C.V., Other Affiliate Assurant Seguradora S.A., Other Affiliate Assurant Services Australia Pty Limited, Other Affiliate Assurant Services Hong Kong Limited, Other Affiliate Assurant Services Japan GK, Other Affiliate Assurant Services Korea Limited, Other Affiliate Assurant Servicios Corporativos, S.A. de C.V., Other Affiliate Assurant Servicos Ltda., Other Affiliate Assurant Solutions Comercio e Servicos de Equipamentos Electronicos Ltda., Other Affiliate Assurant Warranty Solutions (India) Private Limited, Other Affiliate Automotive Insurance Purchasing Group, Inc., Other Affiliate Automotive Warranty Services of Florida, Inc., Other Affiliate Automotive Warranty Services, Inc., Other Affiliate AWS Warranty Service Quebec, Inc., Other Affiliate AWS Warranty Services Canada, Inc., Other Affiliate Caribbean American Life Assurance Company, Other Affiliate Caribbean American Property Insurance Company, Other Affiliate Coast to Coast Dealer Services Inc., Other Affiliate Combined Insurance Company de Argentina S.A. Compania de Seguros, Other Affiliate Consumer Program Administrators, Inc., Other Affiliate CPR Strongsville LLC, Other Affiliate CPR Training & Repair Systems, LLC, Other Affiliate CWI Distribution S.A.S., Other Affiliate Dealer Performance, Inc., Other Affiliate Digital Services (UK) Limited, Other Affiliate Eck & Glass, Inc., Other Affiliate ERV, LLC, Other Affiliate FFG Corporation, Other Affiliate First Extended Service Corporation of Florida, Other Affiliate First Extended, Inc., Other Affiliate Flipswap Services, LLC, Other Affiliate HMHK Limited, Other Affiliate Hyla International Inc., Other Affiliate Hyla Mobile, Inc., Other Affiliate Hyle Mobile ULC, Other Affiliate Hyla Technology Solutions LLC, Other Affiliate Insureco Incorporated, Other Affiliate Lifestyle Services Group Limited, Other Affiliate London General Insurance Company Limited, Other Affiliate London General Life Company Limited, Other Affiliate Lorica LLC, Other Affiliate MMI-CPR, LLC, Other Affiliate Mobile Defense, Inc., Other Affiliate MS Diversified Corporation, Other Affiliate National Insurance Agency Inc., Other Affiliate National Product Care Company, Other Affiliate National Underwriting Agencies Pty Ltd., Other Affiliate North American Warranty, Inc., Other Affiliate Olivar Co., Ltd., Other Affiliate Privowny, Inc., Other Affiliate Privowny France SAS, Other Affiliate Product Care, Inc., Other Affiliate RDG Resource Dealer Group (Canada) Inc., Other Affiliate Reliable Lloyds Insurance Company, Other Affiliate Resource Acquisition Corporation, Other Affiliate Resource Training, Inc., Other Affiliate Service Optimization Solutions, Inc., Other Affiliate Service Protection, Inc., Other Affiliate Service Saver, Incorporated, Other Affiliate ServicePlan of Florida, Inc., Other Affiliate ServicePlan, Inc., Other Affiliate Shipsurance Insurance Services, Inc., Other Affiliate SOSI CPR LLC, Other Affiliate SOSI-Fixt, Inc., Other Affiliate STAMS Limited, Other Affiliate The Signal, Other Affiliate The Warranty Group (Thailand) Limited, Other Affiliate The Warranty Group Asia-Pacific Holdings Pte. Ltd., Other Affiliate The Warranty Group Australia Pty Ltd., Other Affiliate The Warranty Group Colombia S.A., Other Affiliate The Warranty Group Korea, Inc., Other Affiliate The Warranty Group Operadora de Servicios S.A. de C.V., Other Affiliate The Warranty Group Peru SAC, Other Affiliate The Warranty Group Services (Isle of Man), Other Affiliate The Warranty Group Singapore Pte. Ltd., Other Affiliate The Warranty Group, B.V., Other Affiliate Trygle Co. Ltd., Other Affiliate TWG Automotive Services Consulting (Shanghai) Co., Ltd., Other Affiliate TWG Brasil Participaces Ltda., Other Affiliate TWG Europe Limited, Other Affiliate TWG Holdings, Inc., Other Affiliate TWG Home Warranty Services, Inc., Other Affiliate TWG Innovative Solutions, Inc., Other Affiliate TWG Japan KK, Other Affiliate TWG Repair Services (Shanghai) Co., Ltd., Other Affiliate TWG Securities, Inc., Other Affiliate TWG Services Limited, Other Affiliate TWG Warranty Group Latam, Inc., Other Affiliate TWG Warranty Group, Inc., Other Affiliate TWG Warranty Services Chile SpA, Other Affiliate TWG Warranty Services, Inc., Other Affiliate TWG Warranty Servicos do Brasil Ltda., Other Affiliate Union Security Life Insurance Company of New York, Other Affiliate United Service Protection Corporation, Other Affiliate Virginia Surety Compania de Seguros, Other Affiliate Virginia Surety Seguros de Mexico S.A. de C.V., Other Affiliate Wolverine Acquisitions, Inc., Other Affiliate Wolverine InterCo., Inc., Other Affiliate Standard Guaranty Insurance Company, Other Affiliate American Bankers Insurance Company of Florida, Other Affiliate American Bankers Insurance Group, Inc., Other Affiliate First Extended Service Corporation for Assurant. (French, Michael) |
| Filing 15 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 Declaration of Ronald K. Wilson, #3 Exhibit Exhibits 1-28 in Support of Wilson Declaration, #4 Declaration of Ada G. Mann, #5 Exhibit Exhibits A-R in Support of Mann Declaration)(French, Michael) |
| Filing 14 MOTION to Dismiss with Brief In Support by Lawrence C. Brown, Joel Barnett Katz. (Attachments: #1 Brief Memorandum of Law in Support of Motion, #2 Text of Proposed Order Proposed Order Granting Motion to Dismiss)(Farrell, Joseph) |
| Filing 13 ANSWER to #1 NOTICE OF REMOVAL by Lawrence C. Brown, Joel Barnett Katz. Discovery ends on 9/1/2022.(Farrell, Joseph) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Stewart Title Insurance. (Proctor, Amanda) |
| Filing 11 Certificate of Interested Persons and Corporate Disclosure Statement by Auction.com, LLC identifying Corporate Parent Auction.com Holding Company, Inc. for Auction.com, LLC. (Flynn, Steven) |
| Filing 10 MOTION to Dismiss Plaintiff's Verified Complaint with Brief In Support by Auction.com, LLC. (Attachments: #1 Brief in Support of its Motion to Dismiss Plaintiff's Verified Complaint)(Flynn, Steven) |
| Filing 9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Jamie Dimon, Fannie Mae (FNMA), J.P. Morgan Chase, N.A., McCalla Raymer Leibert and Pierce LLC, Mortgage Electronic Registration. (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, #14 Exhibit M, #15 Exhibit N)(Wright, Kimberly) |
| Filing 8 MOTION for Leave to File Excess Pages by Jamie Dimon, Fannie Mae (FNMA), J.P. Morgan Chase, N.A., McCalla Raymer Leibert and Pierce LLC, Mortgage Electronic Registration. (Attachments: #1 Text of Proposed Order)(Wright, Kimberly) |
| Filing 7 MOTION to Stay Discovery and Pretrial Deadlines with Brief In Support by Jamie Dimon, Fannie Mae (FNMA), J.P. Morgan Chase, N.A., McCalla Raymer Leibert and Pierce LLC, Mortgage Electronic Registration. (Attachments: #1 Brief, #2 Text of Proposed Order)(Wright, Kimberly) |
| Filing 6 Certificate of Interested Persons and Corporate Disclosure Statement by Jamie Dimon, Fannie Mae (FNMA), J.P. Morgan Chase, N.A. identifying Corporate Parent JPMorgan Chase & Co., McCalla Raymer Leibert and Pierce LLC, Mortgage Electronic Registration identifying Corporate Parent Intercontinental Exchange, Inc., Corporate Parent MERSCORP Holdings, Inc. f/k/a MERSCORP, Inc., Corporate Parent ICE Mortgage Services, LLC for Mortgage Electronic Registration. (Wright, Kimberly) Modified on 4/5/2022 (kxm). |
| Filing 5 NOTICE by Jamie Dimon, Fannie Mae (FNMA), J.P. Morgan Chase, N.A., McCalla Raymer Leibert and Pierce LLC, Mortgage Electronic Registration re #1 Notice of Removal,, Supplement to the Notice of Removal (Attachments: #1 Exhibit A)(Wright, Kimberly) |
| APPROVAL by Clerks Office re: #2 APPLICATION for Admission of Caroline Koo Simons Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11701484).. Attorney Caroline Koo Simons added appearing on behalf of Facebook, Inc. (nmb) |
| Filing 4 APPLICATION for Admission of Julie Ann Buonocore Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11704340).by Mortgage Contracting Services. (Noland, Mary Margaret) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Mortgage Contracting Services. (Attachments: #1 Brief Memorandum of Law in Support of Defendant Mortgage Contracting Services, LLCs Motion to Dismiss Plaintiffs Complaint, #2 Exhibit Exhibits)(Noland, Mary Margaret) |
| Filing 2 APPLICATION for Admission of Caroline Koo Simons Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11701484).by Facebook, Inc.. (Horst, Jeffrey) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 1 NOTICE OF REMOVAL with COMPLAINT filed by Mortgage Contracting Services, J.P. Morgan Chase, N.A., Fannie Mae (FNMA), Jamie Dimon, Mortgage Electronic Registration and McCalla Raymer Leibert and Pierce LLC. (Filing fee $ 402.00 receipt number AGANDC-11689266) (Attachments: #1 Exhibit -A, #2 Exhibit -B, #3 Civil Cover Sheet)(eop) 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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