Heiman v. Bank of America, NA et al
| Scott Heiman |
| Bank of America, NA and BAC Home Loans Servicing, LP |
| 1:2011cv04285 |
| June 23, 2011 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| Cook |
| Robert W Gettleman |
| P.I.: Other |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Both |
Docket Report
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This docket was last retrieved on August 29, 2013. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 124 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 8/29/2013. By agreement, his case is dismissed with leave to reinstate on or before 9/27/2013. Civil case terminated. Mailed notice (gds) |
| Filing 123 MINUTE entry before Honorable Jeffrey T. Gilbert: The parties jointly contacted the Court's courtroom deputy and informed the Court that they have settled this matter. Accordingly, all matters relating to the referral of the case having been concluded, this matter is returned to the assigned Judge. The status hearing set before Magistrate Judge Gilbert on 8/27/13 is hereby stricken with no appearance necessary. Referral terminated. Mailed notice (mr, ) |
| Filing 122 MINUTE entry before Honorable Jeffrey T. Gilbert: At the parties' request, the status hearing set for 8/13/13 is stricken with no appearance necessary and reset to 8/27/13 at 11:00 a.m. Mailed notice (mr, ) |
| Filing 121 TRANSCRIPT OF PROCEEDINGS held on 4/4/13 before the Honorable Jeffrey T. Gilbert. Court Reporter Contact Information: TRACEY D. McCULLOUGH, 312-435-5570, Tracey_McCullough@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 8/26/2013. Redacted Transcript Deadline set for 9/4/2013. Release of Transcript Restriction set for 11/4/2013. (Mccullough, Tracey) |
| Filing 120 MINUTE entry before Honorable Robert W. Gettleman: Status hearing date of 7/24/2013 is re-set to 8/29/2013 at 9:00 a.m. Mailed notice (gds) |
| Filing 119 MINUTE entry before Honorable Jeffrey T. Gilbert: Status hearing held on 7/9/13. The parties reported on their continuing efforts to resolve this matter. Status hearing set for 8/13/13 at 10:30 a.m. Discovery is stayed until 8/13/13 at the request of the parties. If the parties determine they would like to schedule a settlement conference with the Court, they shall contact the Court's judicial assistant, Patricia Hagenmaier, to obtain dates the Court has available to conduct a settlement conference. Mailed notice (mr, ) |
| Filing 118 MINUTE entry before Honorable Robert W. Gettleman: Status hearing date of 6/26/2013 is re-set to 7/24/2013 at 9:00 a.m. Mailed notice (gds) |
| Filing 117 MINUTE entry before Honorable Jeffrey T. Gilbert: The Joint Motion to Stay Discovery for Thirty Days to Allow the Parties to Engage in Settlement Discussion #115 is granted. The Motion hearing set for 6/6/13 is stricken and no appearance is necessary. Status hearing set for 7/9/2013 at 10:00 a.m. for an update on settlement negotiations and to see if discovery deadlines need to be re-set. Mailed notice (mr, ) |
| Filing 116 NOTICE of Motion by Howard L. Teplinsky for presentment of motion to stay #115 before Honorable Jeffrey T. Gilbert on 6/6/2013 at 09:15 AM. (Teplinsky, Howard) |
| Filing 115 MOTION by Defendants BAC Home Loans Servicing, LP, Bank of America, NA, Plaintiff Scott Heiman to stay discovery for 30 days (Teplinsky, Howard) |
| Filing 114 MINUTE entry before Honorable Robert W. Gettleman: Status hearing date of 5/21/2013 is re-set for 6/26/2013 at 9:00 a.m. Mailed notice (gds) |
| Filing 113 MINUTE entry before Honorable Jeffrey T. Gilbert: The Court cannot accommodate the parties' request in their joint discovery status report [DE#111 ] that this matter be set for status on June 14, 2013, because of a previously set trial. Accordingly, this matter is set for a discovery status hearing on 6/18/13 at 11:00 a.m. If this date presents an irreconcilable conflict with counsels' schedules, they jointly and promptly should call the Court's courtroom deputy to reschedule. If out of town counsel wish to participate in the status hearing by telephone, they should provide their contact information to the Court's courtroom deputy. Mailed notice (mr, ) |
| Filing 112 MINUTE entry before Honorable Jeffrey T. Gilbert: At the parties' request, the status hearing set for 5/3/13 is stricken with no appearance necessary. The Court will set a date for status hearing in a future minute order. Mailed notice (mr, ) |
| Filing 111 STATUS Report (Joint Discovery Status Report) by Scott Heiman (Vold, Aleksandra) |
| Filing 110 MINUTE entry before Honorable Robert W. Gettleman: Status hearing date of 4/10/2013 is re-set to 5/21/2013 at 9:00 a.m. Mailed notice (gds) |
| Filing 109 MINUTE entry before Honorable Jeffrey T. Gilbert: Status hearing held on 4/4/13. The parties reported that they have reached an agreement on the e-mail search terms and custodians. The parties shall submit a joint status report on or before 5/1/13 regarding the other issues discussed during today's proceedings. Status hearing set for 5/3/13 at 9:30 a.m. Mailed notice (mr, ) |
| Filing 108 MINUTE entry before Honorable Jeffrey T. Gilbert: At the parties' request, the status hearing scheduled for 3/28/13 at 11:15 a.m. is stricken with no appearance necessary, and reset to 4/4/13 at 11:00 a.m. Mailed notice (mr, ) |
| Filing 107 MINUTE entry before Honorable Jeffrey T. Gilbert: Status hearing held. The parties reported on the progress they have made since 3/1/13 in their meet and confer process concerning Plaintiff's supplemental interrogatories and the production of ESI in response to certain of Plaintiff's requests for production of documents. Continued status hearing set for 3/28/2013 at 11:15 a.m. If Defendant's out-of-town counsel would like to participate in that status hearing by telephone, he should provide to the Court's courtroom deputy the phone number at which he can be reached at that time. Mailed notice (mr, ) |
| Filing 106 MINUTE entry before Honorable Jeffrey T. Gilbert: Motion hearing held on 3/1/2013 regarding motion to compel #88 . Enter Order. Mailed notice (mr, ) |
| Filing 105 WRITTEN Opinion entered by the Honorable Jeffrey T. Gilbert on 3/1/2013: Motion hearing held on 3/1/13. For the reasons stated on the record, Plaintiff's Motion to Compel Discovery Responses and Production of Documents [DE#88 ] is granted in part, denied in part and continued in part. Status hearing and continued motion hearing set for 3/15/13 at 9:30 a.m. See Statement for further details. Mailed notice(mr, ) |
| Filing 104 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 2/7/2013. Status hearing set for 4/10/2013 at 9:00 a.m. Mailed notice (gds) |
| Filing 103 MINUTE entry before Honorable Jeffrey T. Gilbert: The parties contacted the Court's courtroom deputy to reschedule the motion hearing set for 2/11/2013 at 10:00 a.m. on Plaintiff's Motion to Compel #88 . The motion hearing previously set for 2/11/2013 at 10:00 a.m. is stricken and reset to 3/1/2013 at 10:00 a.m. Mailed notice (mr, ) |
| Filing 102 ATTORNEY Appearance for Plaintiff Scott Heiman by Tyler Zanders (Zanders, Tyler) |
| Filing 101 REPLY by Plaintiff Scott Heiman to motion to compel #88 (Attachments: #1 Declaration of Aleksandra M. S. Vold)(Siprut, Joseph) |
| Filing 100 MINUTE entry before Honorable Jeffrey T. Gilbert: At Plaintiff's request and without objection from Defendants, Plaintiff's reply to his Motion to Compel #88 shall be filed on or before 1/24/13. Mailed notice (ep, ) |
| Filing 99 MINUTE entry before Honorable Jeffrey T. Gilbert: Motion hearing held on 1/8/13. Plaintiff's Motion for an Extension of Time #91 is granted. The Court, however, will not set new dates for completion of fact and expert discovery relating to class certification or a briefing schedule on Plaintiff's anticipated motion for class certification until it rules on Plaintiff's Motion to Compel Discovery Responses and Production of Documents #88 . Oral argument on that Motion previously set for 2/1/13 at 10:00 a.m. is stricken and reset to 2/11/13 at 10:00 a.m. Mailed notice (ep, ) |
| Filing 98 MINUTE entry before Honorable Robert W. Gettleman: Status hearing date of 1/8/2013 is re-set to 2/7/2013 at 9:00 a.m. Mailed notice (gds) Modified on 1/10/2013 (gds). |
| Filing 97 DECLARATION of Robert M. Daniel regarding response in opposition to motion #94 (Teplinsky, Howard) |
| Filing 96 DECLARATION of Andrew Holland regarding response in opposition to motion #94 (Teplinsky, Howard) |
| Filing 95 DECLARATION of Howard L. Teplinsky regarding response in opposition to motion #94 (Attachments: #1 Exhibit A, #2 Exhibit B)(Teplinsky, Howard) |
| Filing 94 RESPONSE by BAC Home Loans Servicing, LP, Bank of America, NAin Opposition to MOTION by Plaintiff Scott Heiman to compel Discovery Responses and Production of Documents #88 (Teplinsky, Howard) |
| Filing 93 MINUTE entry before Honorable Jeffrey T. Gilbert: At Defendants' request and without objection from Plaintiff, the hearing on Plaintiff's Motion for Extension of Time #91 set for 1/3/13 at 9:15 a.m. is stricken and reset to 1/8/13 at 9:15 a.m. Mailed notice (ep, ) |
| Filing 92 NOTICE of Motion by Aleksandra M. S. Vold for presentment of extension of time #91 before Honorable Jeffrey T. Gilbert on 1/3/2013 at 09:15 AM. (Vold, Aleksandra) |
| Filing 91 MOTION by Plaintiff Scott Heiman for extension of time to Conduct Discovery (Vold, Aleksandra) |
| Filing 90 MINUTE entry before Honorable Robert W. Gettleman: Motion #84 of Laura A. Stoll for leave to appear pro hac vice is granted. Motion #85 of Matthew G. Lindenbaum for leave to appear pro hac vice is granted. Mailed notice (mgh, ) |
| Filing 89 MINUTE entry before Honorable Jeffrey T. Gilbert: The parties contacted the Court's courtroom deputy with a suggested briefing schedule on Plaintiff's Motion to Compel #88 . The Court enters the following briefing schedule: Defendants' response shall be filed on or before 1/7/13 and Plaintiff's reply shall be filed on or before 1/22/13. Oral argument set for 2/1/13 at 10:00 a.m. Mailed notice (ep, ) |
| Filing 88 MOTION by Plaintiff Scott Heiman to compel Discovery Responses and Production of Documents (Attachments: #1 Exhibit A)(Vold, Aleksandra) |
| Filing 87 MINUTE entry before Honorable Jeffrey T. Gilbert: At Plaintiff's request, the date for the parties to present any remaining issues to the Court in an appropriate motion is extended to 11/26/12. The parties shall jointly contact the Court's courtroom deputy with a proposed briefing schedule for the motion(s) and the Court will set an oral argument date in a future minute order. Mailed notice (ep, ) |
| Filing 86 MINUTE entry before Honorable Jeffrey T. Gilbert: Status hearing held. Defendant served its responses and objections to Plaintiff's supplemental interrogatories. The parties will meet and confer regarding Defendant's responses and objections to those interrogatories, and present any remaining issues to the Court in an appropriate motion on or before 11/16/12. The parties shall jointly contact the Court's courtroom deputy with a proposed briefing schedule for the motion(s) and the Court will set an oral argument date in a future minute order. Mailed notice (ep, ) |
| Filing 85 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-7660031. (Lindenbaum, Matthew) |
| Filing 84 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-7660013. (Stoll, Laura) |
| Filing 83 MINUTE entry before Honorable Jeffrey T. Gilbert: Status hearing held on 10/11/12. Status hearing set for 11/8/12 at 9:45 a.m. Prior to the next status hearing, the Court anticipates Defendants will respond to Plaintiff's outstanding interrogatories, the parties will meet and confer regarding Defendant's responses and anticipated objections to those interrogatories, and present any remaining issues to the Court in an appropriate motion. The fact discovery cut-off of 12/31/12 will remain for now. Mailed notice (ep, ) |
| Filing 82 STATUS Report on Discovery by Scott Heiman (Attachments: #1 Exhibit A)(Vold, Aleksandra) |
| Filing 81 MINUTE entry before Honorable Jeffrey T. Gilbert: Motion hearing and Rule 16 conference held. For the reasons stated on the record, Plaintiff's Motion for Leave to Issue Supplemental Interrogatories #77 is granted over Defendants' objection. The parties shall continue to prioritize class discovery over purely merits discovery so that a motion for class certification can be filed and decided in the relatively near future. To be clear, it is the Court's intent that Plaintiff will not be prejudiced by not pursuing merits-related discovery that is not relevant to the issues to be decided on a motion for class certification during this first phase of discovery leading to a decision on class certification. Status hearing and continued Rule 16 conference set for 10/11/12 at 10:30 a.m. Mailed notice (ep, ) |
| Filing 80 MINUTE entry before Honorable Jeffrey T. Gilbert: Motion hearing held. Plaintiff's Motion for Leave to Issue Supplemental Interrogatories #77 is entered and continued to 8/17/12 at 9:30 a.m. The Rule 16 conference tentatively set for 8/17/12 at 9:30 a.m. will go forward. Mailed notice (ep, ) |
| Filing 79 RESPONSE by Bank of America, NAin Opposition to MOTION by Plaintiff Scott Heiman for discovery (leave to issue supplemental interrogatories) #77 (Teplinsky, Howard) |
| Filing 78 NOTICE of Motion by Aleksandra M. S. Vold for presentment of motion for discovery #77 before Honorable Jeffrey T. Gilbert on 8/14/2012 at 09:15 AM. (Vold, Aleksandra) |
| Filing 77 MOTION by Plaintiff Scott Heiman for discovery (leave to issue supplemental interrogatories) (Attachments: #1 Exhibit A, #2 Exhibit B)(Vold, Aleksandra) |
| Filing 76 MINUTE entry before Honorable Jeffrey T. Gilbert: Status hearing held. Plaintiff shall file his motion for leave to serve additional interrogatories and notice his motion as soon as possible. The Court will waive the three day notice requirement for this motion. Rule 16 conference tentatively set for 8/17/12 at 9:30 a.m. to the extent it is necessary to discuss a schedule for class certification motion practice after the Court rules on Plaintiffs' motion to serve additional interrogatories. Mailed notice (ep, ) |
| Filing 75 MINUTE entry before Honorable Robert W. Gettleman: Plaintiff's motion to strike defendants' affirmative defenses 7,8, 10-17 is granted. Mailed notice (vcf, ) |
| Filing 74 NOTICE of Motion by Aleksandra M. S. Vold for presentment of motion to strike, motion for relief #73 before Honorable Robert W. Gettleman on 7/31/2012 at 09:15 AM. (Vold, Aleksandra) |
| Filing 73 MOTION by Plaintiff Scott Heiman to strike answer to complaint #67 (Attachments: #1 Exhibit A, #2 Exhibit B)(Vold, Aleksandra) |
| Filing 72 NOTICE by Joseph J Siprut of Change of Address CORRECTED (Siprut, Joseph) |
| Filing 71 NOTICE by Joseph J Siprut of Change of Address (Siprut, Joseph) |
| Filing 70 NOTICE by Aleksandra M. S. Vold of Change of Address (Vold, Aleksandra) |
| Filing 69 NOTICE by James Morris McClintick of Change of Address (McClintick, James) |
| Filing 68 NOTICE by Gregg Michael Barbakoff of Change of Address (Barbakoff, Gregg) |
| Filing 67 Amended Affirmative Defenses and ANSWER to Complaint by BAC Home Loans Servicing, LP, Bank of America, NA(Teplinsky, Howard) |
| Filing 66 MINUTE entry before Honorable Jeffrey T. Gilbert: Status hearing and motion hearing held. Plaintiff's Motion to Compel #62 is granted in part and denied in part for the reasons stated on the record this morning in open court. (See Statement below for further details.) Status hearing set for 8/7/12 at 10:00 a.m. for the purpose of setting a date for Plaintiff to file his motion for class certification and to set a related briefing schedule. The 8/3/12 date for Plaintiff to file his motion for class certification set on 1/20/12 #44 is stricken for the reasons discussed on the record. See Order for further details. Mailed notice (ep, ) |
| Filing 64 MINUTE entry before Honorable Jeffrey T. Gilbert: At the Court's instance, the status hearing and hearing on Plaintiff's Motion to Compel #62 set for 6/19/12 at 9:45 a.m. is reset to 6/19/12 at 11:00 a.m. Mailed notice (ep, ) |
| Filing 65 MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 6/12/2012 regarding plaintiff's motion #60 to strike defendants' affirmative defenses and answer to the first amended complaint which is withdrawn. Defendants are given leave to file an amended answer by 7/10/2012. Mailed notice (gds) |
| Filing 63 NOTICE of Motion by Aleksandra M. S. Vold for presentment of motion to compel #62 before Honorable Jeffrey T. Gilbert on 6/19/2012 at 09:45 AM. (Vold, Aleksandra) |
| Filing 62 MOTION by Plaintiff Scott Heiman to compel Discovery Responses and Document Production (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Vold, Aleksandra) |
| Filing 61 NOTICE of Motion by Aleksandra M. S. Vold for presentment of motion to strike, motion for relief #60 before Honorable Robert W. Gettleman on 6/12/2012 at 09:15 AM. (Vold, Aleksandra) |
| Filing 60 MOTION by Plaintiff Scott Heiman to strike answer to amended complaint #59 (Attachments: #1 Exhibit A)(Vold, Aleksandra) |
| Filing 59 ANSWER to amended complaint by BAC Home Loans Servicing, LP, Bank of America, NA(Teplinsky, Howard) |
| Filing 58 MINUTE entry before Honorable Jeffrey T. Gilbert: Status hearing held. The parties reported on the status of discovery. Status hearing set for 6/19/12 at 9:45 a.m. Mailed notice (ep, ) |
| Filing 57 STIPULATED Protective Order. Signed by the Honorable Jeffrey T. Gilbert on 5/2/2012. Mailed notice(ep, ) |
| Filing 56 MINUTE entry before Honorable Jeffrey T. Gilbert: The parties' Joint Motion for Entry of a Stipulated Protective Order #54 is granted. Hearing on the motion set for 5/3/12 at 9:45 a.m. is stricken. Status hearing set for 5/3/12 at 9:45 a.m. will stand. Enter Stipulated Protective Order. The parties shall note that the Court added to the end of the proposed order the text of paragraph 17 of the Model Confidentiality Order adopted by the Court and available on the Court's website. Mailed notice (ep, ) |
| Filing 55 NOTICE of Motion by Aleksandra M. S. Vold for presentment of motion for protective order #54 before Honorable Jeffrey T. Gilbert on 5/3/2012 at 09:45 AM. (Vold, Aleksandra) |
| Filing 54 MOTION by Plaintiff Scott Heiman for Entry of Stipulated Protective Order (Joint) (Attachments: #1 Exhibit A)(Vold, Aleksandra) (Docket Text Modified by Clerk's Office.) (lp, ). |
| Filing 53 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 4/26/2012. Status hearing set for 1/18/2013 at 9:00 a.m Mailed notice (gds) |
Filing 52
ORDER signed by the Honorable Robert W. Gettleman on 4/25/2012: Mailed notice (gds)
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| Filing 51 MINUTE entry before Honorable Robert W. Gettleman: Because the alleged misrepresentations were not made in connection with a transaction for the sale of goods or services under the NUTPA, defendant's motion #45 to dismiss count IV is granted Mailed notice (gds) |
| Filing 50 MINUTE entry before Honorable Jeffrey T. Gilbert: Status hearing held. Defendants' counsel failed to appear. Plaintiff's counsel reported that discovery requests and responses have been exchanged but document production has not yet occurred. The parties are discussing an electronic discovery protocol and currently working on submitting a protective order. Status hearing set for 5/3/12 at 9:45 a.m. for a further report on the status of discovery. Counsel for both parties shall be present for this status hearing. Mailed notice (ep, ) |
| Filing 49 REPLY by Defendants BAC Home Loans Servicing, LP, Bank of America, NA to response in opposition to motion #48 (Attachments: #1 Exhibit Archer v. Bank of America complaint, #2 Archer Exhibits 1 - 6, #3 Archer Exhibits 7 - 14)(Teplinsky, Howard) |
| Filing 48 MEMORANDUM by Scott Heimanin Opposition to MOTION by Defendants Bank of America, NA, BAC Home Loans Servicing, LP to dismiss Count IV of Plaintiff's First Amended Complaint #45 (Vold, Aleksandra) |
| Filing 47 Rule 26(a)(1) Disclosures by Scott Heiman (Vold, Aleksandra) |
| Filing 46 MEMORANDUM by BAC Home Loans Servicing, LP, Bank of America, NA in support of motion to dismiss #45 (Attachments: #1 Affidavit Duarte, #2 Exhibit A and B to Duarte Affidavit, #3 Exhibit Alexander v. Aurora, #4 Exhibit Archer v. Bank of America, #5 Exhibit Lee v. BAC, #6 Exhibit Parker v. Greenpoint, #7 Exhibit Reyna v. Wells Fargo)(Teplinsky, Howard) |
| Filing 45 MOTION by Defendants Bank of America, NA, BAC Home Loans Servicing, LP to dismiss Count IV of Plaintiff's First Amended Complaint (Teplinsky, Howard) |
| Filing 44 MINUTE entry before Honorable Jeffrey T. Gilbert: Status hearing held. The Court declines to accept Defendant Bank of America's suggestion that class and merits discovery be bifurcated formally. Instead, the parties shall prioritize class-related discovery to the extent possible so that discovery related to matters to be determined in the context of class certification is given priority over discovery on purely merits issues. The Court recognizes, however, that there will be overlap and urges the parties to meet and confer -- early and often -- so as to conduct discovery in an efficient and economical way. Plaintiff shall file his class certification motion on or before 8/3/12 and, with that motion, the parties shall suggest an agreed briefing schedule. The Court sets the following discovery schedule: Rule 26(a)(1) disclosures shall be exchanged on or before 2/10/12. The deadline to amend pleadings is 7/20/12. Non-expert fact discovery shall be completed on or before 12/31/12. Status hearing set for 4/19/12 at 9:45 a.m. Mailed notice (ep, ) |
| Filing 43 MINUTE entry before Honorable Jeffrey T. Gilbert: Status hearing held on 1/19/12. Status hearing set for 1/20/12 at 2:00 p.m. to discuss a discovery plan. Mailed notice (ep, ) |
| Filing 42 MINUTE entry before Honorable Jeffrey T. Gilbert: This case has been referred to Magistrate Judge Gilbert for the purpose of discovery supervision and settlement. Status hearing scheduled for 1/19/12 at 9:45 a.m. No initial status report required. However, the parties should be prepared to address the subjects referenced in Magistrate Judge Gilbert's Standing Order for Initial Status Report posted on the Court's website as applicable to referral cases. Mailed notice (ep, ) |
| Filing 39 First AMENDED complaint by Scott Heiman against BAC Home Loans Servicing, LP, Bank of America, NA (Attachments: #1 Exhibit A)(Vold, Aleksandra) |
| Filing 38 ATTORNEY Appearance for Plaintiff Scott Heiman by James Morris McClintick (McClintick, James) |
| Filing 41 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held Plaintiff's motion #4 to certify class is stricken without prejudice. Plaintiff's motion #30 to appoint interim class counsel is denied without prejudice. Plaintiff's motion #28 for leave to file an amended complaint is granted and it is due by 1/3/2012. Motion to dismiss is due by 1/24/2012. Response is due by 2/14/2012. Reply is due by 2/28/2012. Status hearing continued to 4/26/2012, at 9:00 a.m. Mailed notice (vcf, ) |
| Filing 40 Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Jeffrey T. Gilbert for the purpose of holding proceedings related to: discovery supervision and settlement. (gds,) Mailed notice. |
| Filing 37 STATUS Report (joint) by Scott Heiman (Barbakoff, Gregg) |
| Filing 36 ATTORNEY Appearance for Plaintiff Scott Heiman by Gregg Michael Barbakoff (Barbakoff, Gregg) |
| Filing 34 Rule 7.1 Corporate Disclosure Statement by BAC Home Loans Servicing, LP, Bank of America, NA (Teplinsky, Howard) |
| Filing 35 MINUTE entry before Honorable Robert W. Gettleman:Motion hearing held on 12/20/2011 regarding motion to appoint counsel #30 , and motion to amend complaint #28 . Those motions are continued to 12/28/2011 at 9:00 a.m. Mailed notice (gds, ) |
| Filing 33 MEMORANDUM by BAC Home Loans Servicing, LP, Bank of America, NA in Opposition to motion to amend/correct #28 (Teplinsky, Howard) |
| Filing 32 NOTICE of Motion by Aleksandra M. S. Vold for presentment of motion to appoint counsel #30 before Honorable Robert W. Gettleman on 12/20/2011 at 09:15 AM. (Vold, Aleksandra) |
| Filing 31 MEMORANDUM by Scott Heiman in support of motion to appoint counsel #30 (Attachments: #1 Exhibit A)(Vold, Aleksandra) |
| Filing 30 MOTION by Plaintiff Scott Heiman to appoint counsel Interim Class Counsel (Vold, Aleksandra) |
| Filing 29 NOTICE of Motion by Aleksandra M. S. Vold for presentment of motion to amend/correct #28 before Honorable Robert W. Gettleman on 12/20/2011 at 09:15 AM. (Vold, Aleksandra) |
| Filing 28 MOTION by Plaintiff Scott Heiman to amend/correct Complaint (Attachments: #1 Exhibit A)(Vold, Aleksandra) |
| Filing 27 MEMORANDUM Opinion and Order Signed by the Honorable Robert W. Gettleman on 11/21/2011. Mailed notice(vcf, ) |
| Filing 26 MINUTE entry before Honorable Robert W. Gettleman: Memorandum opinion and order entered. Defendant's motion #10 to dismiss is granted as to count IV and count V and is denied as to counts I through III. Defendant's answer to counts I-III is due by 12/19/2011. A joint status report is due by 12/22/2011. Status hearing is set for 12/28/2011, at 9:00 a.m. Mailed notice (vcf, ) |
| Filing 25 MINUTE entry before Honorable Robert W. Gettleman: Status hearing date of 11/29/2011 is stricken. The Court will rule by mail. Mailed notice (gds, ) |
| Filing 24 REPLY by BAC Home Loans Servicing, LP, Bank of America, NA to MOTION by Defendants Bank of America, NA, BAC Home Loans Servicing, LP to dismiss #10 (Evans, Mark) |
| Filing 23 NOTICE by Aleksandra M. S. Vold of Change of Address (Vold, Aleksandra) |
| Filing 22 MINUTE entry before Honorable Robert W. Gettleman: Plaintiff's agreed motion #20 to file instanter memorandum of law in excess of 15 pages is granted. Mailed notice (gds, ) |
| Filing 21 NOTICE of Motion by Joseph J Siprut for presentment of motion to file instanter #20 before Honorable Robert W. Gettleman on 10/4/2011 at 09:15 AM. (Siprut, Joseph) |
| Filing 20 MOTION by Plaintiff Scott Heiman to file instanter Agreed (Siprut, Joseph) |
| Filing 19 RESPONSE by Scott Heimanin Opposition to MOTION by Defendants Bank of America, NA, BAC Home Loans Servicing, LP to dismiss #10 (Siprut, Joseph) |
| Filing 18 MINUTE entry before Honorable Robert W. Gettleman: Plaintiff's agreed motion for extension of time to file response regarding MOTION by Defendants Bank of America, NA, BAC Home Loans Servicing, LP to dismiss #10 #15 is granted. Response is due by 9/27/2011. Reply is due by 10/14/2011. Mailed notice (gds, ) |
| Filing 17 ATTORNEY Appearance for Plaintiff Scott Heiman by Aleksandra M. S. Vold (Vold, Aleksandra) |
| Filing 16 NOTICE of Motion by Joseph J Siprut for presentment of motion for extension of time to file response/reply #15 before Honorable Robert W. Gettleman on 9/14/2011 at 09:15 AM. (Siprut, Joseph) |
| Filing 15 MOTION by Plaintiff Scott Heiman for extension of time to file response/reply (Siprut, Joseph) |
| Filing 14 MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 8/16/2011 regarding motion to dismiss #10 . Response is due by 9/13/2011. Reply is due by 9/27/2011. Status hearing is set for 11/29/2011 at 9:00 a.m. Mailed notice (gds, ) |
| Filing 13 NOTICE of Motion by Howard L. Teplinsky for presentment of motion to dismiss #10 before Honorable Robert W. Gettleman on 8/16/2011 at 09:15 AM. (Teplinsky, Howard) |
| Filing 12 DECLARATION of Lourdes Duarte regarding motion to dismiss #10 (Attachments: #1 Exhibit A, #2 Exhibit B)(Teplinsky, Howard) |
| Filing 11 MEMORANDUM motion to dismiss #10 by BAC Home Loans Servicing, LP, Bank of America, NA (Teplinsky, Howard) |
| Filing 10 MOTION by Defendants Bank of America, NA, BAC Home Loans Servicing, LP to dismiss (Teplinsky, Howard) |
| Filing 9 MINUTE entry before Honorable Robert W. Gettleman: Defendant's motion for extension of time #8 to 8/8/2011 to answer or otherwise plead is granted. Mailed notice (gds, ) |
| Filing 8 MOTION by Defendants BAC Home Loans Servicing, LP, Bank of America, NA for extension of time to Answer or Otherwise Plead (corrected) (Teplinsky, Howard) |
| Filing 7 NOTICE of Motion by Howard L. Teplinsky for presentment of extension of time #6 before Honorable Robert W. Gettleman on 7/26/2011 at 09:15 AM. (Teplinsky, Howard) |
| Filing 6 MOTION by Defendants BAC Home Loans Servicing, LP, Bank of America, NA for extension of time to Answer or Otherwise Plead (Teplinsky, Howard) |
| Filing 5 ATTORNEY Appearance for Defendants BAC Home Loans Servicing, LP, Bank of America, NA by Howard L. Teplinsky (Teplinsky, Howard) |
| Filing 4 MOTION by Plaintiff Scott Heiman to certify class (Siprut, Joseph) |
| CASE ASSIGNED to the Honorable Robert W. Gettleman. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. (nsf, ) |
| Filing 3 ATTORNEY Appearance for Plaintiff Scott Heiman by Joseph J Siprut SIPRUT PC (Siprut, Joseph) |
| Filing 2 CIVIL Cover Sheet (Siprut, Joseph) |
| Filing 1 COMPLAINT Class Action filed by Scott Heiman; Jury Demand. Filing fee $ 350, receipt number 0752-6127229. (Attachments: #1 Exhibit Exhibit A)(Siprut, Joseph) |
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