Otoh v. Federal National Mortgage Association et al
| Peter Otoh |
| Federal National Mortgage Association, VRMTG Asset Trust, Nationstar Mortgage, LLC doing business as Mr. Cooper, Newrez, LLC doing business as Shellpoint Mortgage Servicing, Auction.com Enterprises, LLC, Mr. Cooper Group and US Bank Trust National Association |
| 1:2023cv02444 |
| May 31, 2023 |
| US District Court for the Northern District of Georgia |
| Timothy C Batten |
| Real Property: Foreclosure |
| 28 U.S.C. § 1444 Petition for Removal- Foreclosure |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 28, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Pursuant to F.R.A.P.11(c), the Clerk certifies that the record is complete for purposes of this appeal, #30 Notice of Appeal. Case Appealed to USCA- 11th Circuit. Case Number 23-12302-DD. The entire record on appeal is available electronically. (pjm) |
Filing 36
ORDER denying #33 Motion for Sanctions. Signed by Judge Timothy C. Batten, Sr. on 7/27/2023. (dmb)
|
| Filing 35 RESPONSE in Opposition re #33 MOTION for Sanctions filed by Newrez, LLC, US Bank Trust National Association, VRMTG Asset Trust. (Badia, Erik) |
| Clerk's Certificate of Mailing as to Peter Otoh re #36 Order on Motion for Sanctions. (dmb) |
| Filing 34 USCA Acknowledgment of #30 Notice of Appeal, filed by Peter Otoh. Case Appealed to USCA- 11th Circuit. Case Number 23-12302-D. (pjm) |
| Filing 33 MOTION for Sanctions by Peter Otoh. (dmb) |
| Filing 32 Transmission of Certified Copy of Notice of Appeal, Judgment, Order and Docket Sheet to US Court of Appeals re: #30 Notice of Appeal. (pjm) |
| Filing 31 USCA Appeal Transmission Letter to USCA- 11th Circuit re: #30 Notice of Appeal, filed by Peter Otoh. (pjm) |
| Filing 30 NOTICE OF APPEAL as to #29 Clerk's Judgment, and #28 Order on Motion to Stay, Order on Motion for Miscellaneous Relief, Order on Motion for Discovery, Order on Motion to Dismiss for Failure to State a Claim, by Peter Otoh. Filing fee $ 505.00, receipt number 100005032. (Attachments: #1 USCA Appeal Fee Receipt)(pjm) |
| Filing 29 CLERK'S JUDGMENT (dmb)--Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- |
|
Filing 28
ORDER denying #19 Motion to Stay, #23 Motion for Miscellaneous Relief, #24 Motion to Stay, and #25 Motion for Discovery; granting #4 Motion to Dismiss for Failure to State a Claim and #7 Motion to Dismiss. Any further related filings should be made in the prior case, 1:22-cv-2488-TCB. The Clerk is directed to close this case. Signed by Judge Timothy C. Batten, Sr. on 6/21/2023. (dmb)
|
| Clerk's Certificate of Mailing as to Peter Otoh re #29 Clerk's Judgment, and #28 Order. (dmb) |
| Civil Case Terminated. (dmb) |
| Filing 27 NOTICE of Filing of Chapter 38 as Exhibits to #21 Response in Opposition to Motion and #22 Response in Opposition to Motion by Peter Otoh. (dmb) |
| Filing 26 Plaintiff's Affidavit denying the Loan Modification and Plaintiff's Signature as Forgery by Peter Otoh (dmb) |
| Filing 25 MOTION to Open Discovery by Peter Otoh. (dmb) |
| Filing 24 MOTION to Stay ruling on defendants Motions to Dismiss by Peter Otoh. (dmb) |
| Filing 23 MOTION to Convert Defendant's #4 MOTION TO DISMISS and #7 MOTION to Dismiss into Motions for Summary Judgment by Peter Otoh. (dmb) |
| Filing 22 RESPONSE in Opposition re #4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Peter Otoh. (dmb) (Additional attachment(s) added on 6/21/2023: #1 CORRECTED - Main Document) (nmb). |
| Filing 21 RESPONSE in Opposition re #7 MOTION to Dismiss filed by Peter Otoh. (dmb) |
| Filing 20 RESPONSE in Opposition re #19 MOTION to Stay filed by Federal National Mortgage Association, Newrez, LLC, US Bank Trust National Association, VRMTG Asset Trust. (Badia, Erik) |
| Filing 19 Plaintiff's Emergency MOTION for Stay pending appeal and for temporary stay pending consideration of Motion with memorandum of law in support. by Peter Otoh. (jkb) |
|
Filing 18
ORDER granting #17 Motion to Stay. All discovery and pretrial deadlines are stayed until the Court rules on the Defendants' motions to dismiss. Signed by Judge Timothy C. Batten, Sr. on 6/6/2023. (dmb)
|
| Filing 17 MOTION to Stay with Brief In Support by Federal National Mortgage Association, Cooper Group, Nationstar Mortgage, LLC, Newrez, LLC, US Bank Trust National Association, VRMTG Asset Trust. (Attachments: #1 Brief)(Badia, Erik) |
| Filing 16 Certificate of Interested Persons and Corporate Disclosure Statement by Newrez, LLC, US Bank Trust National Association, VRMTG Asset Trust identifying Other Affiliate NRM Acquisition LLC, Other Affiliate Shellpoint Partners LLC, Other Affiliate New Residential Mortgage LLC, Other Affiliate NRCM Acquisition II LLC, Other Affiliate New Residential Investment Corporation, a publically held corporation for Newrez, LLC; Corporate Parent U.S. Bancorp (NYSE: USB) for US Bank Trust National Association. (Badia, Erik) |
| Clerk's Certificate of Mailing as to Peter Otoh re #18 Order on Motion to Stay. (dmb) |
|
Filing 15
ORDER granting #8 Motion to Stay and denying #2 Motion for TRO, #10 Motion to Remand to State Court, and #11 Motion to Remand to State Court. Signed by Judge Timothy C. Batten, Sr. on 6/5/2023. (dmb)
|
| Filing 14 Certificate of Interested Persons and Corporate Disclosure Statement by Federal National Mortgage Association, Cooper Group, Nationstar Mortgage, LLC identifying Corporate Parent Nationstar Mortgage Holdings Inc. for Cooper Group, Nationstar Mortgage, LLC. (Turner, Casondra) |
| Filing 13 NOTICE by Cooper Group re #4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Turner, Casondra) |
| Filing 12 Certificate of Interested Persons by Peter Otoh. (dmb) |
| Filing 11 AMENDED MOTION to Remand to State Court by Peter Otoh. (dmb) |
| Clerk's Notation re #12 Certificate of Interested Persons/Corporate Disclosure Statement. Reviewed and approved by Chief U.S. District Judge Timothy C. Batten, Sr. (usw) |
| Clerk's Certificate of Mailing as to Peter Otoh re #15 Order on Motion for TRO, Order on Motion to Stay, Order on Motion to Remand to State Court,. (dmb) |
| Clerk's Notation re #9 Certificate of Interested Persons/Corporate Disclosure Statement. Reviewed and approved by Chief U.S. District Judge Timothy C. Batten, Sr. (usw) |
| Filing 10 MOTION to Remand to State Court by Peter Otoh. (dmb) |
| Filing 9 Certificate of Interested Persons and Corporate Disclosure Statement by Auction.com Enterprises, LLC identifying Corporate Parent Auction.com Holding Company, Inc., Other Affiliate AUCTION.COM HOLDINGS II INC, Other Affiliate THL EQUITY FUND VII INVESTORS (DECADE) LP for Auction.com Enterprises, LLC. (Flynn, Steven) |
| Filing 8 MOTION to Stay Discovery and Pretrial Deadlines with Brief In Support by Auction.com Enterprises, LLC. (Attachments: #1 Brief, #2 Text of Proposed Order)(Flynn, Steven) |
| Filing 7 MOTION to Dismiss with Brief In Support by Auction.com Enterprises, LLC. (Attachments: #1 Brief)(Flynn, Steven) |
| Filing 6 RESPONSE re #2 MOTION for Temporary Restraining Order filed by Auction.com Enterprises, LLC. (Flynn, Steven) |
| Filing 5 RESPONSE in Opposition re #2 MOTION for Temporary Restraining Order filed by Federal National Mortgage Association, Cooper Group, Nationstar Mortgage, LLC, Newrez, LLC, US Bank Trust National Association, VRMTG Asset Trust. (Badia, Erik) |
| Filing 4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Federal National Mortgage Association, Cooper Group, Nationstar Mortgage, LLC, Newrez, LLC, US Bank Trust National Association, VRMTG Asset Trust. (Attachments: #1 Brief Memorandum of Law in Support, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Exhibit Exhibit E)(Badia, Erik) |
|
Filing 3
ORDER directing defendants to respond to #2 MOTION for Temporary Restraining Order filed by Peter Otoh by 6/5/2023 at 12:00 PM. Signed by Judge Timothy C. Batten, Sr. on 6/1/2023. (dmb)
|
| Submission of #2 MOTION for Temporary Restraining Order to District Judge Timothy C. Batten Sr. (dmb) |
| Clerk's Certificate of Mailing as to Peter Otoh re #3 Order. (dmb) |
| Filing 2 MOTION for Temporary Restraining Order by Peter Otoh. (dmb) |
| Filing 1 NOTICE OF REMOVAL with COMPLAINT with injunctive relief (Filing fee $ 402 receipt number AGANDC-12636104) filed by Newrez, LLC, Federal National Mortgage Association, US Bank Trust National Association, VRMTG Asset Trust. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet)(dmb) 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. |
| Submission of #1 Notice of Removal to District Judge Timothy C. Batten Sr.. (dmb) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Georgia Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
