Waller v. NDF1, LLC et al
Plaintiff: Roy Waller
Defendant: FCI Lender Services, Inc., NDF1, LLC and Land Home Financial Services, Inc.
Case Number: 1:2020cv06090
Filed: October 13, 2020
Court: US District Court for the Northern District of Illinois
Presiding Judge: Mary M Rowland
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 12, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 12, 2020 Filing 16 ATTORNEY Appearance for Defendants FCI Lender Services, Inc., Land Home Financial Services, Inc., NDF1, LLC by Joseph D Kern (Kern, Joseph)
November 12, 2020 Filing 15 ATTORNEY Appearance for Defendants FCI Lender Services, Inc., Land Home Financial Services, Inc., NDF1, LLC by David M Schultz (Schultz, David)
November 5, 2020 Filing 14 MINUTE entry before the Honorable Mary M. Rowland: Defendants' motion for extension of time to answer or otherwise respond #13 is granted. Defendants shall answer or otherwise respond by 12/10/20. Mailed notice. (dm, )
November 4, 2020 Filing 13 MOTION by Defendants FCI Lender Services, Inc., Land Home Financial Services, Inc., NDF1, LLC for extension of time to file answer or otherwise respond to plaintiff's complaint (Richardson, Matthew)
October 29, 2020 Filing 12 ATTORNEY Appearance for Defendants FCI Lender Services, Inc., Land Home Financial Services, Inc., NDF1, LLC by Edward R. Peterka (Peterka, Edward)
October 29, 2020 Filing 11 ATTORNEY Appearance for Defendants FCI Lender Services, Inc., Land Home Financial Services, Inc., NDF1, LLC by Matthew John Richardson (Richardson, Matthew)
October 28, 2020 Filing 10 SUMMONS Returned Executed by Roy Waller as to FCI Lender Services, Inc. on 10/20/2020, answer due 11/10/2020. (Goodwin, Tara)
October 28, 2020 Filing 9 SUMMONS Returned Executed by Roy Waller as to Land Home Financial Services, Inc. on 10/16/2020, answer due 11/6/2020. (Goodwin, Tara)
October 28, 2020 Filing 8 SUMMONS Returned Executed by Roy Waller as to NDF1, LLC on 10/16/2020, answer due 11/6/2020. (Goodwin, Tara)
October 27, 2020 Filing 7 MINUTE entry before the Honorable Mary M. Rowland: On or before 12/28/20, the parties shall file a joint initial status report. A template for the Initial Status Report, setting forth the information required, may be found at http://www.ilnd.uscourts.gov/Judges.aspx by clicking on Judge Rowland's name and then again on the link entitled 'Initial Status Conference.' The litigants are further ordered to review all of Judge Rowland's standing orders and the information available on her webpage. The court will enter a scheduling order in response. Mailed notice. (dm, )
October 20, 2020 Filing 6 ATTORNEY Appearance for Plaintiff Roy Waller by Carly Marie Cengher (Cengher, Carly)
October 14, 2020 SUMMONS Issued as to Defendants FCI Lender Services, Inc., Land Home Financial Services, Inc., NDF1, LLC (jg, )
October 13, 2020 Filing 5 ATTORNEY Appearance for Plaintiff Roy Waller by Cathleen M. Combs (Combs, Cathleen)
October 13, 2020 Filing 4 ATTORNEY Appearance for Plaintiff Roy Waller by Tara Leigh Goodwin (Goodwin, Tara)
October 13, 2020 Filing 3 ATTORNEY Appearance for Plaintiff Roy Waller by Daniel A. Edelman (Edelman, Daniel)
October 13, 2020 Filing 2 CIVIL Cover Sheet (Edelman, Daniel)
October 13, 2020 Filing 1 COMPLAINT filed by Roy Waller; Filing fee $ 400, receipt number 0752-17535784. (Attachments: #1 Appendix A, #2 Appendix B, #3 Appendix C, #4 Appendix D, #5 Appendix E, #6 Appendix F, #7 Appendix G, #8 Appendix H, #9 Appendix I, #10 Appendix J, #11 Appendix K, #12 Appendix L, #13 Appendix M)(Edelman, Daniel)
October 13, 2020 CASE ASSIGNED to the Honorable Mary M. Rowland. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. (exr, )

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Defendant: FCI Lender Services, Inc.
Represented By: Edward R. Peterka
Represented By: David M Schultz
Represented By: Joseph D Kern
Represented By: Matthew John Richardson
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Defendant: NDF1, LLC
Represented By: Edward R. Peterka
Represented By: David M Schultz
Represented By: Joseph D Kern
Represented By: Matthew John Richardson
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Defendant: Land Home Financial Services, Inc.
Represented By: Edward R. Peterka
Represented By: David M Schultz
Represented By: Joseph D Kern
Represented By: Matthew John Richardson
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Plaintiff: Roy Waller
Represented By: Tara Leigh Goodwin
Represented By: Daniel A. Edelman
Represented By: Cathleen M. Combs
Represented By: Carly Marie Cengher
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