Heart v. Bank of New York Mellon, The et al
Plaintiff: Hannah K. Heart
Defendant: Bank of New York Mellon, The, Bank of America, Mr. Cooper, Mortgage Electronic Registration Systems, Inc., Bank of New York, The, Shellpoint Mortgage, Countrywide Bank, Envision Lending Group, First Magnus Financial Corp., Mortgage Connections Inc., Select Portfolio Service, Bayview Loan Servicing, MERS and Does 1-100, inclusive
Case Number: 1:2023cv00158
Filed: April 5, 2023
Court: US District Court for the District of Hawaii
Presiding Judge: LESLIE E KOBAYASHI
Referring Judge: WES REBER PORTER
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1601 Truth in Lending
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 27, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 10, 2023 Filing 7 EO: In order to allow Plaintiff time to serve Defendants, the Telephonic Rule 16 Scheduling Conference is CONTINUED from 6/5/2023 to 8/14/2023 at 9:30 AM before MAGISTRATE JUDGE WES REBER PORTER via Zoom: Dial in number: 1-833-568-8864; Meeting ID: 161 0084 2470. The public may listen to the proceedings by dialing the Public Dial-in number at 1-650-479-3207 and entering Access code: 1601263445. Plaintiff shall notify Defendants. (MAGISTRATE JUDGE WES REBER PORTER) (jo)COURT'S CERTIFICATE OF SERVICE - Hannah K. Heart will be served by First Class Mail on May 10, 2023 to the address of record listed on the Notice of Electronic Filing (NEF).
April 5, 2023 Filing 6 Notice to Parties RE: Corporate Disclosure Statements - Federal Rule of Civil Procedure 7.1 and Criminal Rule 12.4 both address the filing of Corporate Disclosure Statements. Both rules state A party must:(1) file the Rule 7.1(a) (or 12.4(a)) statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court, and (2) promptly file a supplemental statement upon a change in the information that the statement requires. (eta)
April 5, 2023 Filing 5 CIVIL Waiver of Service Packet ~ Notice to Parties Regarding Service Pursuant to Rule 4 of the Federal Rules of Civil Procedure. (Attachments: #1 AO 398 Notice of Lawsuit and Request to Waive Service of Summons, #2 AO 399 Waiver of Service of Summons) A copy of the Civil Waiver of Service Packet and a blank summons form shall be served by First Class Mail to Hannah K. Heart at the address of record on April 6, 2023. (eta)
April 5, 2023 Opinion or Order Filing 4 Order Setting Telephonic Rule 16 Scheduling Conference is set for 09:00AM on 6/5/2023 before MAGISTRATE JUDGE WES REBER PORTER - Signed by CHIEF JUDGE DERRICK K. WATSON on 4/5/2023. (eta)
April 5, 2023 Filing 3 Filing fee: $ 402, receipt number 125 re #1 Complaint (eta)
April 5, 2023 Filing 2 CIVIL Cover Sheet - by Hannah K. Heart. (eta)
April 5, 2023 Filing 1 COMPLAINT for : 1) Declaratory Relief, 2) Injunctive Relief, 3) Contractual Faith Fair Deal, 4) Violation of TILA, 5) Violation of RESPA, 6) Recission, 8) Breach of Fiduciary Duty, 9) Unconscionability, 10) Predatory Lending, 11) Quiet Title, 12) Lack of Standing against All Defendants - filed by Hannah K. Heart. (Attachments: #1 List of Exhibits, #2 Certificate of Service, #3 Exhibits A & E, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit F, #8 Exhibit G)(eta)

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Search for this case: Heart v. Bank of New York Mellon, The et al
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Defendant: Bank of New York Mellon, The
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Defendant: Bank of America
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Defendant: Mr. Cooper
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Defendant: Mortgage Electronic Registration Systems, Inc.
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Defendant: Bank of New York, The
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Defendant: Shellpoint Mortgage
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Defendant: Countrywide Bank
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Defendant: Envision Lending Group
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Defendant: First Magnus Financial Corp.
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Defendant: Mortgage Connections Inc.
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Defendant: Select Portfolio Service
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Defendant: Bayview Loan Servicing
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Defendant: MERS
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Defendant: Does 1-100, inclusive
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Plaintiff: Hannah K. Heart
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