Rhinehart et al v. Option One Mortgage Corp et al
Plaintiff: Wanda Jean Rhinehart and Ricky Lee Rhinehart
Defendant: Wells Fargo Bank, N.A., Ocwen Loan Servicing LLC, SASCO Mortgage Pass-Through Certificates, Option One Mortgage Corp, Weissman, P.C. and American Home Mortgage Servicing, Inc.
Case Number: 4:2019cv00226
Filed: September 30, 2019
Court: US District Court for the Northern District of Georgia
Presiding Judge: J P Boulee
Referring Judge: Walter E Johnson
Nature of Suit: Real Property: Foreclosure
Cause of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 10, 2020 Filing 24 Acknowledgment of Receipt received from Floyd County Superior Court. (ddm)
February 3, 2020 Filing 23 CLERK'S JUDGMENT entered dismissing Plaintiffs' FDCPA claims and remanding all state law claims to the Superior Court of Floyd County. (ddm)--Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist--
February 3, 2020 Opinion or Order Filing 22 ORDER approving and adopting the #20 Magistrate's Final Report and Recommendation. Plaintiffs' FDCPA claims against all defendants are dismissed and this Court declines to exercise supplemental jurisdiction over Plaintiffs state law claims and remands those claims to the Superior Court of Floyd County, Georgia. Signed by Judge J. P. Boulee on 2/3/2020. (ddm)
February 3, 2020 Civil Case Terminated. (ddm)
February 3, 2020 Submission of #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #20 FINAL REPORT AND RECOMMENDATION, to District Judge J. P. Boulee. (ddm)
February 3, 2020 Clerk's Certificate of Mailing to the Superior Court of Floyd County re #22 Order, #23 Clerk's Judgment. (ddm)
January 16, 2020 Opinion or Order Filing 21 ORDER for Service of #20 Final Report and Recommendation by Magistrate Judge Walter E. Johnson. 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 Walter E. Johnson on 1/16/2020. (klb)
January 16, 2020 Filing 20 FINAL REPORT AND RECOMMENDATION re #2 Amended Complaint, filed by Wanda Jean Rhinehart, Ricky Lee Rhinehart. Signed by Magistrate Judge Walter E. Johnson on 1/16/20. (klb)
January 16, 2020 FINAL REPORT AND RECOMMENDATION re #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Option One Mortgage Corp, Wells Fargo Bank, N.A., Ocwen Loan Servicing LLC, #18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Weissman, P.C. The undersigned RECOMMENDS that defendants' Motions to Dismiss [14, 18] be GRANTED IN PART and that plaintiffs' FDCPA claims be DISMISSED. Furthermore, the undersigned RECOMMENDS that the Court DECLINE to exercise supplemental jurisdiction over plaintiffs' state law claims and REMAND those claims to the Superior Court of Floyd County, Georgia. Signed by Magistrate Judge Walter E. Johnson on 1/16/2020. (klb)
December 30, 2019 Submission of #18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , to Magistrate Judge Walter E. Johnson. (ddm)
December 5, 2019 Submission of #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , to Magistrate Judge Walter E. Johnson. (ddm)
December 4, 2019 Filing 19 REPLY BRIEF re #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Ocwen Loan Servicing LLC, Option One Mortgage Corp, Wells Fargo Bank, N.A.. (Brockman, William)
December 2, 2019 Filing 18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Weissman, P.C.. (Hutchins, Bradley)
November 20, 2019 Filing 17 RESPONSE in Opposition re #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Ricky Lee Rhinehart, Wanda Jean Rhinehart. (Salter, W.)
November 19, 2019 Opinion or Order Filing 16 ORDER granting #15 Motion to Stay Discovery and Pre-trial deadlines. All discovery and pre-trial deadlines are stayed through and until thirty (30)days after the first of the Moving Defendants files an answer to the Complaint following the Court's order on the Moving Defendants' Motion to Dismiss. Signed by Magistrate Judge Walter E. Johnson on 11/19/19. (klb)
November 15, 2019 Filing 15 Joint MOTION to Stay Discovery and Pre-Trial Deadlines by Ocwen Loan Servicing LLC, Option One Mortgage Corp, Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A - Proposed Order)(Brockman, William)
November 6, 2019 Filing 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Ocwen Loan Servicing LLC, Option One Mortgage Corp, Wells Fargo Bank, N.A.. (Brockman, William)
October 31, 2019 Filing 13 NOTICE to Parties Regarding Summary Judgment Motions. Signed by Magistrate Judge Walter E. Johnson on 10/31/19. (klb)
October 31, 2019 Opinion or Order Filing 12 SCHEDULING ORDER: re: #11 Joint Preliminary Report and Discovery Plan. Discovery ends on 2/27/2020. Motions under Local Rule 7.1(A)(2) including motions to amend pleadings due by 11/29/2019. Motions for summary judgment no later than 3/30/20. Proposed Pretrial Order due by 3/30/2020, or within thirty days from a final ruling on any motion for summary judgment that is not dispositive of all claims advanced by the parties. Signed by Magistrate Judge Walter E. Johnson on 10/31/19. (klb) Modified on 11/1/2019 - to Correct the date of filing Motions under Local Rule 7.1(A)(2) new date: 11/29/19(klb).
October 30, 2019 Filing 11 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Ricky Lee Rhinehart, Wanda Jean Rhinehart. (Salter, W.)
October 30, 2019 Filing 10 Initial Disclosures by Ricky Lee Rhinehart, Wanda Jean Rhinehart.(Salter, W.)
October 30, 2019 Filing 9 Certificate of Interested Persons by Ricky Lee Rhinehart, Wanda Jean Rhinehart. (Salter, W.)
October 30, 2019 Filing 8 Initial Disclosures by Ocwen Loan Servicing LLC, Option One Mortgage Corp, Wells Fargo Bank, N.A..(Brockman, William)
October 7, 2019 Opinion or Order Filing 7 ORDER granting #6 Motion for Extension of Time to respond to amended complaint.Answer due 11/6/19. Signed by Magistrate Judge Walter E. Johnson on 10/7/19. (klb)
October 7, 2019 Set Deadlines/Hearings: Ocwen Loan Servicing LLC answer due 11/6/2019; Option One Mortgage Corp answer due 11/6/2019; Wells Fargo Bank, N.A. answer due 11/6/2019. (klb)
October 2, 2019 Filing 6 Consent MOTION for Extension of Time Respond to Amended Verified Complaint re: #2 Amended Complaint, by Ocwen Loan Servicing LLC, Option One Mortgage Corp, SASCO Mortgage Pass-Through Certificates, Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A - Proposed Order)(Brockman, William)
October 2, 2019 Filing 5 Certificate of Interested Persons and Corporate Disclosure Statement by Ocwen Loan Servicing LLC, Option One Mortgage Corp, SASCO Mortgage Pass-Through Certificates, Wells Fargo Bank, N.A. identifying Other Affiliate Sand Canyon Corporation, Other Affiliate H&R Block Group, Inc., Other Affiliate Block Financial LLC, Other Affiliate New Castle HoldCo LLC, Other Affiliate H&R Block, Inc. for Option One Mortgage Corp; Other Affiliate PHH Corporation, Other Affiliate Ocwen Financial Corporation, Other Affiliate PHH Mortgage Corporation, d/b/a/ PHH Mortgage Services for Ocwen Loan Servicing LLC; Other Affiliate Wells Fargo & Company, a publicly traded on the New York Stock Exchange under the ticker symbol WFC, Other Affiliate Berkshire Hathaway Inc. for Wells Fargo Bank, N.A.. (Brockman, William)
October 2, 2019 Filing 4 NOTICE Of Filing Exhibit B-Pleadings filed in the Superior Court Action re #1 Notice of Removal, #2 Amended Complaint. (jta)
October 2, 2019 Notification of Docket Correction re #1 Notice of Removal, #2 Amended Complaint. Attorney notified Clerk re: Exhibit B. Clerk reformatted Exhibit B, re-docketed at #4 Notice, and changed security as to Exhibit B in those documents. (jta)
September 30, 2019 Filing 3 ANSWER (filed in Superior Court on 9/19/19) to #2 Amended Complaint by Weissman, P.C.. Discovery ends on 2/27/2020.(jta) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
September 30, 2019 Filing 2 AMENDED COMPLAINT (filed in Superior Court on 8/30/19) against All Defendants filed by Ricky Lee Rhinehart, Wanda Jean Rhinehart. (Attachments: #1 Exhibit, #2 Exhibit)(jta) 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.
September 30, 2019 Filing 1 NOTICE OF REMOVAL with COMPLAINT, filed by Wells Fargo Bank, N.A., Ocwen Loan Servicing LLC, SASCO Mortgage Pass-Through Certificates, Option One Mortgage Corp. (Filing fee $ 400 receipt number AGANDC-8971204) (Attachments: #1 Exhibit A-Consent to Removal, #2 Civil Cover Sheet)(jta) 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. (Additional attachment(s) added on 10/1/2019: #3 Exhibit B-Complaint, #4 Exhibit B cont -Amd Cmp, #5 Exhibits to Amended Complaint, #6 Additional Exh to Amended Complaint, #7 Superior Court Answer) (jta).

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Defendant: Wells Fargo Bank, N.A.
Represented By: Christian James Bromley
Represented By: William Bard Brockman
Represented By: Christian James Crowder-Bromley
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Defendant: Ocwen Loan Servicing LLC
Represented By: Christian James Bromley
Represented By: William Bard Brockman
Represented By: Christian James Crowder-Bromley
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Defendant: SASCO Mortgage Pass-Through Certificates
Represented By: Christian James Bromley
Represented By: William Bard Brockman
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Defendant: Option One Mortgage Corp
Represented By: Christian James Bromley
Represented By: William Bard Brockman
Represented By: Christian James Crowder-Bromley
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Defendant: Weissman, P.C.
Represented By: David Andrew Folkner
Represented By: Bradley Andrews Hutchins
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Defendant: American Home Mortgage Servicing, Inc.
Represented By: Christian James Bromley
Represented By: William Bard Brockman
Represented By: Christian James Crowder-Bromley
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Plaintiff: Wanda Jean Rhinehart
Represented By: W. Jeremy Salter
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Plaintiff: Ricky Lee Rhinehart
Represented By: W. Jeremy Salter
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