Kimbrell v. Housing and Urban Development et al

Justia Dockets & Filings Seventh Circuit Illinois Central District Kimbrell v. Housing and Urban Development et al

Kimbrell v. Housing and Urban Development et al

Plaintiff:	Jody D Kimbrell and Jody Kimbrell
Defendant:	Housing and Urban Development, Bank of America, NA, Brian T Moyniham, Denise Wall Iskierski, Caressa Young, Jermaine Andrew Carrington, Nicole Williams, Jason Lee Weaver, Estaban Benavidez, Donna Darrin, Kathy Bowen, Bethany Jacobs, Donald W Whaley, Carol Singh, Kevin Cunningham, Equifirst Corporation, BAC MC Servicing, Dianna Avila, Mercedes Judilla, Ceci Rodriquez, US Bank National Association, Deutche Bank National Trust Company, Castle Oak Securities, LP, Bank of America Trust, Recontrust, Akia Pierce, Regina Marquesz, Mortgage Electronic Registration Services, Eric Ferguson, Rebecca Fritz, First American Mortgage Solutions, Kenneth D Degiorgio, DBA Merscorp Holdings, INC, ICE Technology, Bill Beckman, Servicelink NLS LLC, Chicago Title and Trust, Black Knight Co, Susan Falatti, Regina Marquez, Servicelink NLS LLC doing business as Service Link Title Co doing business as Service Link doing business as National Real Estate Services, Leona M Jones, Arvin Malkain, Intercounty Judicial Sales Group Corp, Marinosci Law Group, Myxuan Koski, Esq, Vantage Point Bank PA, Kathleen Quickie, Countrywide Mortgage, Corporate Office Recontrust, Recontrust Maricopa Co, Idaho of First American Title Insurance CO, Chicago Title, Thomas H Lee Partners and Deutche Bank
Case Number:	1:2022cv01401
Filed:	November 21, 2022
Court:	US District Court for the Central District of Illinois
Presiding Judge:	Jonathan E Hawley
Referring Judge:	Joe Billy McDade
2 Judge:	James E Shadid
Nature of Suit:	Civil Rights: Other
Cause of Action:	18 U.S.C. § 1964 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on January 19, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
January 19, 2023	Filing 13 JUDGMENT In A Civil Case. (AEM)
January 17, 2023	Filing 12 ORDER Entered by Judge Joe Billy McDade on 1/17/2023. For the foregoing reasons, the Plaintiff's Third Amended Complaint #10 is DISMISSED WITH PREJUDICE, her Renewed Motion to Proceed in forma pauperis #11 is DENIED as moot, and her Emergency Motion for Temporary Restraining Order and Preliminary Injunction #9 is DENIED as moot and outside this Courts jurisdiction. (SEE FULL ORDER) (AEM)
January 17, 2023	Filing 11 Renewed MOTION for Leave to Proceed in forma pauperis by Plaintiff Jody Kimbrell. Responses due by 1/31/2023 (AEM)
January 17, 2023	Filing 10 THIRD AMENDED COMPLAINT against All Defendants, filed by Jody Kimbrell.(AEM)
January 17, 2023	TEXT ORDER granting #8 Motion for Leave to File Amended Complaint. The Clerk is directed to docket Plaintiff's Third Amended Complaint, attached to #8 Motion. Entered by Judge Joe Billy McDade on 01/17/2023. (KPR)
January 11, 2023	Filing 9 First MOTION to Expedite emergency Motion for TRO by Plaintiff Jody Kimbrell. Responses due by 1/13/2023 (Attachments: #1 Supplement Memorandum of law in support)(Kimbrell, Jody)
December 29, 2022	Filing 8 First MOTION for Leave to File Amended complaint by Plaintiff Jody Kimbrell. Responses due by 1/12/2023 (Attachments: #1 Supplement Memorandum of law in support, #2 Supplement amended complaint, #3 Supplement renewed app for forma pauperis)(Kimbrell, Jody)
December 16, 2022	Filing 7 ORDER Entered by Judge Joe Billy McDade on 12/16/2022. For the foregoing reasons, the Second Amended Complaint #5 is DISMISSED WITHOUT PREJUDICE, and Plaintiff's Motion for Leave to Proceed in forma pauperis #2 is DENIED AS MOOT. Having already amended her Complaint twice, Plaintiff must seek and obtain leave of Court for any further amendments. Any such request to the Court must be accompanied by the proposed amendment. (See Full Order)(AEM)
December 16, 2022	Set/Reset Deadlines/Hearings: Amended Pleadings due by 1/13/2022. (AEM)
December 14, 2022	Filing 6 NOTICE Of Correction re #4 Amended Complaint. (AEM)
December 14, 2022	Filing 5 SECOND AMENDED COMPLAINT against All Defendants, filed by Jody D Kimbrell.(AEM)
December 13, 2022	Filing 4 AMENDED COMPLAINT against All Defendants, filed by Jody D Kimbrell.(AEM)
December 1, 2022	TEXT ORDER OF REASSIGNMENT entered by Chief Judge Sara Darrow on 12/1/2022. This case and the corresponding hearings are reassigned to Judge McDade for further proceedings. (AEM)
November 22, 2022	TEXT ORDER entered by Magistrate Judge Jonathan E. Hawley: IT IS ORDERED that Pro Se Plaintiff Kimbrell's Motion to File Electronically #3 is GRANTED. Court directs the Clerk's Office to issue the Plaintiff log-in credentials for the ECF System. Entered by Magistrate Judge Jonathan E. Hawley on 11/22/22. (WG)
November 22, 2022	Text ORDER OF RECUSAL entered by Judge James E. Shadid. Judge Shadid disqualifies and recuses himself from participation in this matter pursuant to 28 U.S.C. 455 (a). This matter is referred to Chief Judge Darrow for reassignment. Entered by Judge James E. Shadid on 11/22/2022. (CG)
November 22, 2022	TEXT ORDER OF REASSIGNMENT entered by Chief Judge Sara Darrow on 11/22/22. This case and the corresponding hearings are reassigned to Chief Judge Sara Darrow pending reassignment.(AEM) Modified on 12/1/2022 to correct text order. (AEM).
November 21, 2022	Filing 3 MOTION to Become an Electronic Filer by Plaintiff Jody D Kimbrell. Responses due by 12/5/2022 (AEM)
November 21, 2022	Filing 2 MOTION for Leave to Proceed in forma pauperis by Plaintiff Jody D Kimbrell. Responses due by 12/5/2022 (AEM)
November 21, 2022	Filing 1 COMPLAINT against All Defendants, filed by Jody D Kimbrell. (Attachments: #1 Cover Sheet)(AEM)

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Search for this case: Kimbrell v. Housing and Urban Development et al
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Plaintiff: Jody D Kimbrell
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Plaintiff: Jody Kimbrell
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Defendant: Housing and Urban Development
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Defendant: Bank of America, NA
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Defendant: Brian T Moyniham
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Defendant: Denise Wall Iskierski
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Defendant: Caressa Young
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Defendant: Jermaine Andrew Carrington
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Defendant: Nicole Williams
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Defendant: Jason Lee Weaver
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Defendant: Estaban Benavidez
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Defendant: Donna Darrin
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Defendant: Kathy Bowen
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Defendant: Bethany Jacobs
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Defendant: Donald W Whaley
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Defendant: Carol Singh
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Defendant: Kevin Cunningham
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Defendant: Equifirst Corporation
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Defendant: BAC MC Servicing
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Defendant: Dianna Avila
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Defendant: Mercedes Judilla
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Defendant: Ceci Rodriquez
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Defendant: US Bank National Association
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Defendant: Deutche Bank National Trust Company
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Defendant: Castle Oak Securities, LP
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Defendant: Bank of America Trust
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Defendant: Recontrust
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Defendant: Akia Pierce
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Defendant: Regina Marquesz
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Defendant: Mortgage Electronic Registration Services
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Defendant: Eric Ferguson
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Defendant: Rebecca Fritz
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Defendant: First American Mortgage Solutions
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Defendant: Kenneth D Degiorgio
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Defendant: DBA Merscorp Holdings, INC
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Defendant: ICE Technology
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Defendant: Bill Beckman
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Defendant: Servicelink NLS LLC
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Defendant: Chicago Title and Trust
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Defendant: Black Knight Co
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Defendant: Susan Falatti
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Defendant: Regina Marquez
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Defendant: Servicelink NLS LLC doing business as Service Link Title Co doing business as Service Link doing business as National Real Estate Services
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Defendant: Leona M Jones
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Defendant: Arvin Malkain
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Defendant: Intercounty Judicial Sales Group Corp
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Defendant: Marinosci Law Group
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Defendant: Myxuan Koski, Esq
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Defendant: Vantage Point Bank PA
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Defendant: Kathleen Quickie
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Defendant: Countrywide Mortgage
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Defendant: Corporate Office Recontrust
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Defendant: Recontrust Maricopa Co
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Defendant: Idaho of First American Title Insurance CO
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Defendant: Chicago Title
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Defendant: Thomas H Lee Partners
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Defendant: Deutche Bank
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