TODD v. OCWEN LOAN SERVICING, INC., et al
| ROGER TODD |
| DEUTSCHE BANK NATIONAL TRUST CO. and OCWEN LOAN SERVICING, INC. |
| 2:2019cv00085 |
| February 18, 2019 |
| US District Court for the Southern District of Indiana |
| Jane Magnus-Stinson |
| Doris L Pryor |
| Banks and Banking |
| 28 U.S.C. § 1331 |
| Both |
Docket Report
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This docket was last retrieved on February 6, 2020. A more recent docket listing may be available from PACER.
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| Filing 29 RESPONSE in Opposition re #21 MOTION FOR JUDICIAL NOTICE AND MEMORANDUM IN SUPPORT , filed by Defendants DEUTSCHE BANK NATIONAL TRUST CO., OCWEN LOAN SERVICING, INC.. (Kern, Joseph) |
| Filing 28 ANSWER to #20 Amended Complaint and Affirmative Defenses, filed by DEUTSCHE BANK NATIONAL TRUST CO..(Kern, Joseph) |
| Filing 27 ANSWER to #20 Amended Complaint and Affirmative Defenses, filed by OCWEN LOAN SERVICING, INC..(Kern, Joseph) |
Filing 26
Order Regarding Discovery Disputes - Under Fed. R. Civ. P. 37(a)(1) and S.D. Ind. L.R. 37-1(a), counsel must confer in good faith to resolve a discovery dispute before involving the court in the dispute. If counsel have exhausted those efforts without resolving the dispute they must seek a discovery conference with the magistrate judge before the filing of a formal motion to compel or contested motion for protective order in the manner set forth. (See Order.) Signed by Magistrate Judge Doris L. Pryor on 5/9/2019. (DMW)
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Filing 25
ORDER: CASE MANAGEMENT PLAN APPROVED AS AMENDED. Discovery due by 12/18/2019. Dispositive Motions due by 2/18/2020. (See Order.) Signed by Magistrate Judge Doris L. Pryor on 5/9/2019. (DMW)
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Filing 24
MINUTE ORDER for proceedings held before Magistrate Judge Doris L. Pryor: The parties appeared by counsel for an Initial Pretrial Conference on May 8, 2019. The Court will approve the Case Management Plan, by separate order, with the changes to which the parties have agreed. This matter is scheduled for a telephonic status conference on August 30, 2019 at 10:00 a.m. (Eastern) to discuss case status. Counsel shall attend the status conference by calling the designated phone number, to be provided by the Court via email generated by the Court's ECF system. In addition, this matter is scheduled for a settlement conference on November 7, 2019 at 9:00 a.m. (Eastern), in Room 255, United States Courthouse, 46 East Ohio Street, Indianapolis, Indiana, before Magistrate Judge Doris L. Pryor. **SEE ENTRY for further information.** Signed by Magistrate Judge Doris L. Pryor. (CAG)
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| Filing 22 CASE MANAGEMENT PLAN TENDERED, filed by Plaintiff ROGER TODD . (Maxwell, Michael) |
| Filing 21 MOTION FOR JUDICIAL NOTICE AND MEMORANDUM IN SUPPORT, filed by Plaintiff ROGER TODD. (Attachments: #1 Exhibit Settlement Agreement and Consent Order)(Cohron, Travis) |
| Filing 20 AMENDED COMPLAINT against All Defendants, filed by ROGER TODD. (Attachments: #1 Exhibit Trustee Ledger, #2 Exhibit Personal Money Orders, #3 Exhibit Current Life of Loan, #4 Exhibit Inspection Invoices, #5 Exhibit Acct Statement, #6 Exhibit Delinquency Notice, #7 Exhibit Funds Returned, #8 Exhibit Notice of Default, #9 Exhibit Pre FC Notice, #10 Exhibit Assistance Letter, #11 Exhibit Notice of Default, #12 Exhibit Notice of Default, #13 Exhibit Notice of Default, #14 Exhibit Notice of Default, #15 Exhibit Notice of Default, #16 Exhibit Notice of Default, #17 Exhibit Notice of Default, #18 Exhibit Notice of Default, #19 Exhibit Ocwen Letter 8.24.2017, #20 Exhibit Ocwen Letter 9.26.2017, #21 Exhibit RFI No 1, #22 Exhibit NOE No 1, #23 Exhibit NOE No 1 Response, #24 Exhibit NOE No 2, #25 Exhibit NOE No 2 Response, #26 Exhibit RFI No 3, #27 Exhibit NOE No 3, #28 Exhibit NOE No 3 Response, #29 Exhibit NOE No 4, #30 Exhibit Note and Mortgage, #31 Exhibit Experian Disp Letter, #32 Exhibit Experian RI)(Cohron, Travis) |
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Filing 19
ORDER - Granting #16 Plaintiff's Motion for Leave to File Amended Complaint and Memorandum of Law in Support. The Plaintiff shall file the Amended Complaint within three (3) days of this Order. Signed by Magistrate Judge Doris L. Pryor on 4/23/2019. (DMW)
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| Filing 18 Corporate Disclosure Statement by OCWEN LOAN SERVICING, INC.. (Kern, Joseph) |
| Filing 17 Corporate Disclosure Statement by DEUTSCHE BANK NATIONAL TRUST CO.. (Kern, Joseph) |
| Filing 16 MOTION for Leave to File First Amended Complaint, filed by Plaintiff ROGER TODD. (Attachments: #1 Exhibit First Amended Complaint, #2 Text of Proposed Order, #3 Exhibit Trustee Ledger, #4 Exhibit Personal Money Orders, #5 Exhibit Life of Loan, #6 Exhibit Inspection Invoices, #7 Exhibit Acct Statement, #8 Exhibit Delinquency Notice, #9 Exhibit Funds Returned, #10 Exhibit Notice of Default, #11 Exhibit Pre FC Notice, #12 Exhibit Assistance Letter, #13 Exhibit Notice of Default, #14 Exhibit Notice of Default, #15 Exhibit Notice of Default, #16 Exhibit Notice of Default, #17 Exhibit Notice of Default, #18 Exhibit Notice of Default, #19 Exhibit Notice of Default, #20 Exhibit Notice of Default, #21 Exhibit Ocwen Letter 8.24.2017, #22 Exhibit Ocwen Letter 9.26.2017, #23 Exhibit RFI No 1, #24 Exhibit NOE No 1, #25 Exhibit NOE No 1 Response, #26 Exhibit NOE No 2, #27 Exhibit NOE No 2 Response, #28 Exhibit RFI No 3, #29 Exhibit NOE No 3, #30 Exhibit NOE No 3 Response, #31 Exhibit NOE No 4, #32 Exhibit Note and Mortgage, #33 Exhibit Experian Disp Letter, #34 Exhibit Experian RI)(Cohron, Travis) |
| Filing 15 NOTICE to File Corporate Disclosure Statement to DEUTSCHE BANK NATIONAL TRUST CO., OCWEN LOAN SERVICING, INC. (LAB) (RSF) |
| Filing 14 ANSWER to #1 Complaint and Affirmative Defenses, filed by OCWEN LOAN SERVICING, INC..(Kern, Joseph) |
| Filing 13 ANSWER to #1 Complaint and Affirmative Defenses, filed by DEUTSCHE BANK NATIONAL TRUST CO..(Kern, Joseph) |
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Filing 12
ORDER SETTING TELEPHONIC INITIAL PRETRIAL CONFERENCE: Telephonic Initial Pretrial Conference set for 5/8/2019 at 10:30 AM (Eastern Time) before Magistrate Judge Doris L. Pryor. The information needed to participate in this telephonic conference will be provided by a separate notification. (See Order for additional information and deadlines.) Signed by Magistrate Judge Doris L. Pryor on 3/22/2019. (DMW)
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| Filing 11 NOTICE of Parties' First Extension of Time, filed by Defendants DEUTSCHE BANK NATIONAL TRUST CO., OCWEN LOAN SERVICING, INC.. (Kern, Joseph) |
| Filing 10 NOTICE of Appearance by David M. Schultz on behalf of Defendants DEUTSCHE BANK NATIONAL TRUST CO., OCWEN LOAN SERVICING, INC.. (Schultz, David) |
| Filing 9 NOTICE of Appearance by Joseph D. Kern on behalf of Defendants DEUTSCHE BANK NATIONAL TRUST CO., OCWEN LOAN SERVICING, INC.. (Kern, Joseph) |
| Filing 8 NOTICE of Appearance by Joseph D. Kern on behalf of Defendants DEUTSCHE BANK NATIONAL TRUST CO., OCWEN LOAN SERVICING, INC.. (Kern, Joseph) |
| Filing 7 NOTICE of Appearance by David M. Schultz on behalf of Defendants DEUTSCHE BANK NATIONAL TRUST CO., OCWEN LOAN SERVICING, INC.. (Schultz, David) |
| Filing 6 PROCEDURES AND PRACTICES before Judge Jane Magnus-Stinson. (DMW) |
| Filing 5 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DMW) |
| Filing 4 Summons Issued as to DEUTSCHE BANK NATIONAL TRUST CO., OCWEN LOAN SERVICING, INC. (DMW) |
| Filing 3 NOTICE of Appearance by Michael P Maxwell, Jr on behalf of Plaintiff ROGER TODD. (Maxwell, Michael) |
| Filing 2 NOTICE of Appearance by Travis W. Cohron on behalf of Plaintiff ROGER TODD. (Cohron, Travis) |
| Filing 1 COMPLAINT against All Defendants, filed by ROGER TODD. (Filing fee $400, receipt number 0756-5290909) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit Exhibit A - Trustee Ledger, #4 Exhibit Exhibit B - Personal Money Orders, #5 Exhibit Exhibit C - Current Life of Loan, #6 Exhibit Exhibit D - Inspection Invoices, #7 Exhibit Exhibit E - Acct Statement, #8 Exhibit Exhibit F - Delinquency Notice, #9 Exhibit Exhibit G - Funds Returned, #10 Exhibit Exhibit H - Notice of Default, #11 Exhibit Exhibit I - Pre FC Notice, #12 Exhibit Exhibit J - Assistance Letter, #13 Exhibit Exhibit K - Notice of Default, #14 Exhibit Exhibit L - Notice of Default, #15 Exhibit Exhibit M - Notice of Default, #16 Exhibit Exhibit N - Notice of Default, #17 Exhibit Exhibit O - Notice of Default, #18 Exhibit Exhibit P - Notice of Default, #19 Exhibit Exhibit Q - Notice of Default, #20 Exhibit Exhibit R - Notice of Default, #21 Exhibit Exhibit S - Ocwen Letter 8.24.2017, #22 Exhibit Exhibit T - Ocwen Letter 9.26.2017, #23 Exhibit Exhibit U - RFI No 1, #24 Exhibit Exhibit V - NOE No 1, #25 Exhibit Exhibit W - NOE No 1 Response, #26 Exhibit Exhibit X - NOE No 2, #27 Exhibit Exhibit Y - NOE No 2 Response, #28 Exhibit Exhibit Z - RFI No 3, #29 Exhibit Exhibit AA - NOE No 3, #30 Exhibit Exhibit BB - NOE No 3 Response, #31 Exhibit Exhibit CC - NOE No 4, #32 Exhibit Exhibit DD - Note and Mortgage, #33 Exhibit Exhibit EE - Experian Disp Letter, #34 Exhibit Exhibit FF - Experian RI)(Cohron, Travis) |
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