Bennett v. The Federal Savings Bank, et al.
Roswitha Bennett |
The Federal Savings Bank, PPH Mortgage Corporation, Dovenmuehle Mortgage, Inc. and PHH Mortgage Corporation doing business as PHH Mortgage Services |
2:2023cv00155 |
April 7, 2023 |
US District Court for the District of Idaho |
David C Nye |
Banks and Banking |
23 U.S.C. § 1441 Contract Real Estate |
None |
Docket Report
This docket was last retrieved on August 21, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 24 NOTICE of Substitution - Attorney Peter J Salmon for The Federal Savings Bank added. Attorney Daniel S. Hefter and Kirk J Houston terminated. Request to Turn Electronic Noticing OFF (no longer receive NEFs in this case only) by Attorney (Salmon, Peter) |
Filing 23 DOCKET ENTRY ORDER - Having received the Stipulation for Extension of Time (Dkt. #22 ), the Court grants the extension requested therein. Signed by Judge David C. Nye. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ksj) Modified on 5/26/2023, to indicate docket entry order (jd). |
Filing 22 First MOTION for Extension of Time to File Response/Reply as to #14 Motion to Dismiss for Failure to State a Claim Stipulated by Parties Bonner Charles Walsh appearing for Plaintiff Roswitha Bennett. Responses due by 6/15/2023 (Walsh, Bonner) |
Filing 21 NOTICE of Appearance by Daniel S. Hefter on behalf of The Federal Savings Bank (Hefter, Daniel) |
Filing 20 NOTICE of Appearance by Daniel M Solar on behalf of Roswitha Bennett (Solar, Daniel) |
Filing 19 DOCKET ENTRY ORDER approving #17 Motion for Pro Hac Vice Appearance of attorney Daniel M Solar for Roswitha Bennett Per Local Rule 83.4(e), out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd) |
Filing 18 AMENDED DOCUMENT by Roswitha Bennett. Amendment to #17 MOTION FOR PRO HAC VICE APPEARANCE by Daniel A. Solar. ( Filing fee $ 250 receipt number AIDDC-2569027.) . (Walsh, Bonner) |
Filing 17 MOTION FOR PRO HAC VICE APPEARANCE by Daniel A. Solar. ( Filing fee $ 250 receipt number AIDDC-2569027.)Bonner Charles Walsh appearing for Plaintiff Roswitha Bennett. Responses due by 6/7/2023 (Walsh, Bonner) |
Filing 16 NOTICE of Availability of Magistrate Judge and Requirement for Consent sent to counsel for The Federal Savings Bank re #12 Notice of Appearance. Consent/Objection to Magistrate due by 7/17/2023. (jd) |
Filing 15 DOCKET ENTRY ORDER approving #13 Motion for Pro Hac Vice Appearance of attorney Daniel S. Hefter for The Federal Savings Bank Per Local Rule 83.4(e), out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd) |
Filing 14 Motion to Dismiss for Failure to State a Claim Kirk J Houston appearing for Defendant The Federal Savings Bank. Responses due by 6/6/2023 (Attachments: #1 Memorandum in Support)(Houston, Kirk) |
Filing 13 MOTION FOR PRO HAC VICE APPEARANCE by Daniel S. Hefter. ( Filing fee $ 250 receipt number AIDDC-2568658.)Kirk J Houston appearing for Defendant The Federal Savings Bank. Responses due by 6/6/2023 (Houston, Kirk) |
Filing 12 NOTICE of Appearance by Kirk J Houston on behalf of The Federal Savings Bank (Houston, Kirk) |
Filing 11 LITIGATION ORDER AND NOTICE OF TELEPHONIC SCHEDULING CONFERENCE - On or before June 19, 2023, the parties must file with the Court the joint Litigation Plan and Discovery Plan. Telephonic Scheduling Conference set for 6/26/2023 11:00 AM in Telephonic Hearing - Pocatello Chambers before Judge David C. Nye. Signed by Judge David C. Nye. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd) |
Filing 10 NOTICE of Availability of Magistrate Judge and Requirement for Consent sent to counsel for Dovenmuehle Mortgage, Inc. re #8 Answer to Complaint. Consent/Objection to Magistrate due by 7/3/2023. (jd) |
Filing 9 Corporate Disclosure Statement by Dovenmuehle Mortgage, Inc.. (Salmon, Peter) |
Filing 8 ANSWER to #1 Complaint,,,,,, by Dovenmuehle Mortgage, Inc..(Salmon, Peter) |
Filing 7 NOTICE of Availability of Magistrate Judge and Requirement for Consent sent to counsel for Roswitha Bennett, PHH Mortgage Corporation re #1 Complaint and #6 Notice of Appearance. Consent/Objection to Magistrate due by 6/27/2023. (jd) |
Filing 6 NOTICE of Appearance by Spencer Steven Rossini on behalf of PHH Mortgage Corporation. (jd) |
NOTICE: Pursuant to FRCP 7.1 you are required to file a Corporate Disclosure Statement with the Clerk's Office. You can do this by choosing the category Other Documents, then select Corporate Disclosure Statement. (jd) |
Filing 5 SUMMONS Returned Executed by Roswitha Bennett. Dovenmuehle Mortgage, Inc. served on 4/11/2023, answer due 5/2/2023. (Solar, Daniel) |
Filing 4 SUMMONS Returned Executed by Roswitha Bennett. PHH Mortgage Corporation served on 4/17/2023, answer due 5/8/2023. (Solar, Daniel) |
Filing 3 SUMMONS Returned Executed by Roswitha Bennett. The Federal Savings Bank served on 4/12/2023, answer due 5/3/2023. (Walsh, Bonner) |
Filing 2 Summons Issued as to All Defendants. (Print attached Summons for service.) (Attachments: #1 Summons for Federal Savings Bank, #2 Summons for PHH Mortgage)(jd) |
Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number AIDDC-2549615.), filed by Roswitha Bennett. (Attachments: #1 Cover Sheet, #2 Summons The Federal Savings Bank, #3 Summons PPH Mortgage Corporation, #4 Summons Dovenmuehle Mortgage, Inc., #5 Exhibit 1. 9.8.21 Mod Approval_Redacted, #6 Exhibit 2. 10.12.21 TPP_Redacted, #7 Exhibit 3. 5.9.22 Notice of Breach_Redacted, #8 Exhibit 4. 6.22.22 Notice of Acceleration_Redacted, #9 Exhibit 5. 7.8.22 Legal Correspondence_Redacted, #10 Exhibit 6. 7.22.22 RFI 1 and RFI 2_Redacted, #11 Exhibit 7. 8.3.22 Notice of Error [Loss Mitigation Issues]_Redacted, #12 Exhibit 8. 10.18.22 Notice of Error No Response NOE re Loss Mitigation GC 6839 Dovenmuehle_Redacted, #13 Exhibit 9. 12.2.22 2022 12 02 The Federal Savings Bank Response to NOE_Redacted, #14 Exhibit 10. 1.6.23 LM Denial Notice_Redacted, #15 Exhibit 11. 1.13.23 LM Appeal_Redacted, #16 Exhibit 12. 1.23.23 Debt Dispute_Redacted, #17 Exhibit 13. 2.20.23 PHH MTG Response to received correspondence_Redacted, #18 Exhibit 14. 10.14.22 RFI 3 and RFI 4_Redacted, #19 Exhibit 15. 10.18.22 Notice of Error Loss Mitigation Issues PHH_Redacted, #20 Exhibit 16. 11.29.22 PHH Response to RFI and NOE_Redacted, #21 Exhibit 17. 3.23.23 NOE Failure to Ack and Resp to LM App B11_Redacted, #22 Exhibit 18. 4.4.23 pulled CFPB Narrative Complaints [Dovenmuele] [Loss Mitigation], #23 Exhibit 19. 4.4.23 pulled CFPB Consumer Narrative Complaints [PHH] [Loss Mitigation])(Walsh, Bonner) |
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