Mathias v. Homestreet Bank, Inc. et al
| Milton F. Mathias |
| Homestreet Bank, Homestreet Bank, Inc. Seattle, Washington doing business as Homestreet Bank, Pennymac Loan Services, LLC and Felicity Kui Meyers |
| 1:2021cv00154 |
| March 22, 2021 |
| US District Court for the District of Hawaii |
| J MICHAEL SEABRIGHT |
| ROM TRADER |
| Real Property: Other |
| 15 U.S.C. § 1640 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 29, 2021. A more recent docket listing may be available from PACER.
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Filing 21
Plaintiff's RESPONSE to Defendant Pennymac's Motion to Dismiss re: #15 - filed by Milton F. Mathias (Attachments: #1 Declaration of Milton F. Mathias, #2 Exhibit A, #3 Exhibit B, #4 Certificate of Service, #5 Transmittal Letter, #6 Transmittal Envelope) (jo)
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Filing 20
EO: The Telephonic Rule 16 Scheduling Conference set for 5/17/2021 is CONTINUED to 7/29/2021 at 09:00AM before MAGISTRATE JUDGE ROM TRADER. Parties and other participants must call-in at least five (5) minutes prior to the scheduled start time of the conference. Call-in instructions are below:1. Dial 1-888-363-4735.2. Access Code 2070326. (MAGISTRATE JUDGE ROM TRADER)(laa)COURTS CERTIFICATE of Service - Non-Registered CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filing 19
NOTICE of Appearance by Dawn A. Egusa on behalf of Pennymac Loan Services, LLC on behalf of Pennymac Loan Services, LLC. (Attachments: #1 Certificate of Service)(Egusa, Dawn)
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Filing 18
NOTICE of Appearance by Janjeera Suzanne Hail on behalf of Homestreet Bank, Inc. on behalf of Homestreet Bank, Inc.. (Hail, Janjeera)
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Filing 17
Plaintiff's RESPONSE to Defendant Homestreet Bank re: #13 - filed by Milton F. Mathias (Attachments: #1 Declaration of Milton F. Mathias, #2 Attachment 1, #3 Certificate of Service, #4 Transmittal Letter) (jo)
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Filing 16
EO: Defendant Pennymac Loan Services, LLC's Motion to Dismiss, ECF No. #15 , is set for hearing on June 7, 2021 at 10:00 a.m., along with a prior motion to dismiss set for hearing at that time. Plaintiff's Opposition is due by May 17, 2021, and Defendants' optional Reply is due by May 24, 2021.Given the current public health crisis, the court will notify the parties in due course whether the hearing will be in court, by telephone, by videoconference, or whether the motion will be decided without a hearing under LR 7.1(c). (CHIEF JUDGE J. MICHAEL SEABRIGHT)(rlfh)COURTS CERTIFICATE of Service - Non-Registered CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filing 15
MOTION to Dismiss for failure to State a Claim Re: Plaintiff Milton F. Mathias' Verified Complaint (Dkt. 1) Michael C. Bird appearing for Defendant Pennymac Loan Services, LLC (Attachments: #1 Memorandum in Support of Motion, #2 Declaration of Michael C. Bird, #3 Exhibit "1", #4 Certificate of Service)(Bird, Michael)
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Filing 14
EO: Defendants' Motion to Dismiss, ECF No. #13 , is set for hearing on June 7, 2021 at 10:00 a.m. Plaintiff's Opposition is due by May 17, 2021, and Defendants' optional Reply is due by May 24, 2021.Given the current public health crisis, the court will notify the parties in due course whether the hearing will be in court, by telephone, by videoconference, or whether the motion will be decided without a hearing under LR 7.1(c). (CHIEF JUDGE J. MICHAEL SEABRIGHT)(rlfh)COURTS CERTIFICATE of Service - Non-Registered CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filing 13
MOTION to Dismiss for failure to State a Claim Patricia J. McHenry appearing for Defendant Homestreet Bank (Attachments: #1 Memorandum in Support of Motion, #2 Declaration of Ted Ahl, #3 Exhibit A, #4 Certificate of Service)(McHenry, Patricia)
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Filing 12
SUMMONS Returned Executed by Milton F. Mathias. Pennymac Loan Services, LLC served via certified mail on 3/25/2021. (jo)
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Filing 11
SUMMONS Returned Executed by Milton F. Mathias. Homestreet Bank, Inc. served via certified mail on 3/25/2021. (jo)
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Filing 10
SUMMONS Returned Executed by Milton F. Mathias. Felicity Kui Meyers served on 3/23/2021. (jo)
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Filing 9
SUMMONS Returned Executed by Milton F. Mathias. Homestreet Bank served on 3/23/2021. (jo)
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Filing 8
Summons Issued as to Felicity Kui Meyers (jo)
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Filing 7
Summons Issued as to Homestreet Bank (jo)
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Filing 6
Summons Issued as to Pennymac Loan Services, LLC (jo)
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Filing 5
Summons Issued as to Homestreet Bank, Inc. (jo)
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Filing 4
Filing fee received: $402.00; receipt number HI030366 re #1 Complaint (jo)
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Filing 3
Order Setting Telephonic Rule 16 Scheduling Conference is set for 09:00AM on 5/17/2021 before MAGISTRATE JUDGE ROM TRADER - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 3/22/2021. (Attachments: #1 Memo Re: Corporate Disclosures)(jni)
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Filing 2
DEFICIENCY ORDER - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 3/22/2021. (jni)
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Filing 1
Verified COMPLAINT for Rescission of Mortgage Under 15 U.S.C. 1635 of the Truth in Lending Act (TILA), Pursuant to Violation of the Real Estate Settlement Procedures Act (RESPA) 12 U.S.C. 2607, and its Implementing Regulation, Regulation X, 12 C.F.R. Part 1024; w/Jury Demand; Summons, against All Defendants, filed by Milton F. Mathias.(jni)
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