Regan v. BankUnited N.A. et al
| Edward P. Regan |
| BankUnited N.A., Carrington Mortgage Services, LLC and Mortgage Contracting Services, LLC |
| 4:2023cv00047 |
| June 9, 2023 |
| US District Court for the Northern District of Indiana |
| Andrew P Rodovich |
| Philip P Simon |
| Consumer Credit |
| 28 U.S.C. § 1332 Diversity-Petition for Removal |
| Both |
Docket Report
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This docket was last retrieved on August 3, 2023. A more recent docket listing may be available from PACER.
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| Filing 32 The Court GRANTS #31 Motion for Extension of Time to File Answer. The deadline for Defendants BankUnited N.A, Carrington Mortgage Services, LLC to answer or otherwise respond to Plaintiff's Amended Class Action Complaint is EXTENDED to 8/14/2023. By Magistrate Judge Andrew P Rodovich on 8/3/2023. Text entry only. (bwm) |
| Filing 31 MOTION for Extension of Time to File Answer (UNOPPOSED) by Defendants BankUnited N.A., Carrington Mortgage Services, LLC. (Neibarger, Gregory) |
| Filing 30 DF Mortgage Contracting Services, LLC's ANSWER to #8 Amended Complaint Plaintiff's Amended Complaint by Mortgage Contracting Services, LLC.(DeMario, Nicholas) Modified on 8/7/2023 to edit text (mlc). |
Filing 29
ORDER: On the Court's own motion, the Rule 16 Preliminary Pretrial Conference set for 8/4/2023 is RESET to 8/11/2023 at 09:30 AM (Central time) before Magistrate Judge Andrew P Rodovich. Parties are instructed to dial 877-336-1274 and enter access code 4620540# when prompted to join the conference. Approved by Magistrate Judge Andrew P Rodovich on 7/31/2023. Text entry order. (tc)
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Filing 28
ORDER: The Court GRANTS #27 Agreed Motion to Continue Rule 16 Preliminary Pretrial Conference. The Rule 16 Preliminary Pretrial Conference set for 7/28/2023 is RESET to 8/4/2023 at 09:30 AM (Central time) before Magistrate Judge Andrew P Rodovich. Parties are instructed to dial 877-336-1274 and enter access code 4620540# when prompted to join the conference. By Magistrate Judge Andrew P Rodovich on 7/27/2023. Text entry only. (tc)
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| Filing 27 Joint MOTION to Continue Rule 16 Preliminary Pretrial Conference by Defendant Mortgage Contracting Services, LLC. (DeMario, Nicholas) |
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Filing 26
ORDER granting #25 Motion for Extension of Time to Answer. The defendant has until 8/2/2023, to file its answer or otherwise respond to the plaintiff's Amended Class Action Complaint. Signed by Magistrate Judge Andrew P Rodovich on 7/18/23. (nhc)
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| Filing 25 MOTION for Extension of Time to File Answer to Plaintiff's Amended Class Action Complaint by Defendant Mortgage Contracting Services, LLC. (DeMario, Nicholas) |
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Filing 24
ORDER: The Court GRANTS #23 Agreed Motion for Extension of Time to Respond to Plaintiff's Amended Class Action Complaint. The deadline for Defendants BankUnited N.A, Carrington Mortgage Services, LLC to answer or otherwise respond to Plaintiff's Amended Class Action Complaint is EXTENDED to 8/2/2023. By Magistrate Judge Andrew P Rodovich on 7/13/2023. Text entry only. (tc)
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| Filing 23 MOTION for Extension of Time to File Answer (AGREED) by Defendants BankUnited N.A., Carrington Mortgage Services, LLC. (Neibarger, Gregory) |
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Filing 22
ORDER: The Court GRANTS #20 Agreed Motion for Enlargement of Time to Respond to Plaintiff's Amended Class Action Complaint. The deadline for Defendant Mortgage Contracting Services, LLC to answer or otherwise respond to Plaintiff's Amended Class Action Complaint is EXTENDED to 7/19/2023. By Magistrate Judge Andrew P Rodovich on 7/3/2023. Text entry only. (tc)
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Filing 21
ORDER: The Court GRANTS #19 Agreed Motion for Extension of Time to Respond to Plaintiff's Amended Class Action Complaint. The deadline for Defendants BankUnited N.A., Carrington Mortgage Services, LLC to answer or otherwise respond to Plaintiff's Amended Class Action Complaint is EXTENDED to 7/19/2023. By Magistrate Judge Andrew P Rodovich on 7/3/2023. Text entry only. (tc)
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| Filing 20 Second MOTION for Extension of Time to File Answer to Plaintiff's Amended Class Action Complaint by Defendant Mortgage Contracting Services, LLC. (DeMario, Nicholas) |
| Filing 19 MOTION for Extension of Time to File Answer by Defendants BankUnited N.A., Carrington Mortgage Services, LLC. (Neibarger, Gregory) |
| Filing 18 MAGISTRATE JUDGE CONSENT FORMS sent to all parties. (tc) |
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Filing 17
ORDER AND NOTICE OF HEARING: Telephonic Rule 16 Preliminary Pretrial Conference set for 7/28/2023 11:00 AM (Central time) before Magistrate Judge Andrew P Rodovich. Parties are instructed to dial 877-336-1274 and enter access code 4620540# when prompted to join the conference. A proposed Discovery Plan under Federal Rule of Civil Procedure 26(f) to be filed no later than five (5) business days prior to the pretrial conference. Signed by Magistrate Judge Andrew P Rodovich on 6/29/2023. (tc)
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Filing 16
ORDER: The Court GRANTS #15 Defendant Mortgage Contracting Services, LLC's Agreed Motion for Extension of Time to Respond to Plaintiff's Amended Class Action Complaint. The deadline for Defendant Mortgage Contracting Services, LLC to answer or otherwise respond to Plaintiff's Amended Complaint is EXTENDED to 7/5/2023. By Magistrate Judge Andrew P Rodovich on 6/16/2023. Text entry only. (tc)
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| Filing 15 MOTION for Extension of Time to File Answer to Plaintiff's Amended Complaint by Defendant Mortgage Contracting Services, LLC. (DeMario, Nicholas) |
| Filing 14 Corporate Disclosure Statement by Mortgage Contracting Services, LLC. (DeMario, Nicholas) |
| Filing 13 NOTICE of Appearance by Nicholas S DeMario on behalf of Mortgage Contracting Services, LLC (DeMario, Nicholas) |
| Filing 12 NOTICE of Appearance by Lyndsay I Ignasiak on behalf of Mortgage Contracting Services, LLC (Ignasiak, Lyndsay) |
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Filing 11
ORDER: The Court GRANTS #10 Agreed Motion for Extension of Time to Respond to Plaintiff's Amended Class Action Complaint. The deadline for Defendants BankUnited N.A., Carrington Mortgage Services, LLC to answer or otherwise respond to Plaintiff's Amended Complaint is EXTENDED to 7/5/2023. By Magistrate Judge Andrew P Rodovich on 6/13/2023. Text entry only. (tc)
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| Filing 10 MOTION for Extension of Time to File Answer by Defendants BankUnited N.A., Carrington Mortgage Services, LLC. (Attachments: #1 Proposed Order Extending Time to Respond to Amended Class Action Complaint)(Neibarger, Gregory) |
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Filing 9
MINUTE ORDER: Each party and each attorney in this case shall take reasonable steps to preserve electronically stored information (ESI) that is relevant to any claim or defense in this case, whether or not the information is admissible at trial. This requirement relates back to the point in time when the party or attorney reasonably anticipated litigation about these matters. Text entry order. By Magistrate Judge Andrew P Rodovich on 6/13/2023. (tc)
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| **NEW CASE** Judge Philip P Simon and Magistrate Judge Andrew P Rodovich added. (kmt) |
| Filing 6 Corporate Disclosure Statement by Carrington Mortgage Services, LLC identifying Other Affiliate Carrington Capital Management, LLC, Other Affiliate Carrington Holding Company, LLC, Other Affiliate Carrington Investment Partners, L.P., Other Affiliate The Carrington Companies, LLC for Carrington Mortgage Services, LLC.. (Neibarger, Gregory) |
| Filing 5 Corporate Disclosure Statement by BankUnited N.A. identifying Corporate Parent BankUnited, Inc., Other Affiliate Blackrock Inc. for BankUnited N.A... (Neibarger, Gregory) |
| Filing 4 NOTICE of Appearance by Michael A Dorelli on behalf of BankUnited N.A., Carrington Mortgage Services, LLC (Dorelli, Michael) |
| Filing 3 NOTICE of Appearance by Lindsay Llewellyn on behalf of BankUnited N.A., Carrington Mortgage Services, LLC (Llewellyn, Lindsay) |
| Filing 2 NOTICE of Appearance by Gregory A Neibarger on behalf of BankUnited N.A., Carrington Mortgage Services, LLC (Neibarger, Gregory) |
| Filing 1 NOTICE OF REMOVAL (Filing fee $ 402 receipt number CINNDC-5268023.) from Jasper Superior Court, Cause No. 37D01-2304-CT-000317, filed by BankUnited N.A., Carrington Mortgage Services, LLC. (Attachments: #1 Exhibit Redacted Settlement Demand, #2 State Court Record, #3 Notice of Filing, #4 Civil Cover Sheet)(Neibarger, Gregory) |
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