ESPOSITO et al v. HALLMARK HOME MORTGAGE, LLC et al
STEVEN ESPOSITO and SANDRA ESPOSITO |
HALLMARK HOME MORTGAGE, LLC, GMAC MORTGAGE CORP., OCWEN LOAN SERVICING, LLC and CORELOGIC DEFAULT INFORMATION SERVICES, LLC |
3:2013cv00177 |
September 11, 2013 |
US District Court for the Southern District of Indiana |
Evansville Office |
William G Hussmann |
Tanya Walton Pratt |
Real Property: Other |
28 U.S.C. § 1331 (a) Fed. Question: Real Property |
None |
Docket Report
This docket was last retrieved on May 26, 2015. A more recent docket listing may be available from PACER.
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Filing 70 CLOSED DISMISSED - with prejudice, in its entirety. Signed by Judge Tanya Walton Pratt on 5/26/2015.(NRN) |
Filing 69 STIPULATION of Dismissal , filed by Defendants GMAC MORTGAGE CORP., OCWEN LOAN SERVICING, LLC. (Attachments: #1 Text of Proposed Order Order of Dismissal)(Terpstra, John) |
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Filing 66 Minute Entry for proceedings held before Magistrate Judge William G. Hussmann, Jr: Status Conference held on 3/18/2015. Status Conference CONTINUED for 4/29/2015 at 10:30 AM, Evansville time (CST) Telephonic before Magistrate Judge William G. Hussmann Jr. (TMB) Modified on 3/26/2015 (TMB). |
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Filing 64 MOTION to Withdraw Attorney Appearance of Kate Van Bokkelen, filed by Defendants GMAC MORTGAGE CORP., OCWEN LOAN SERVICING, LLC. (Attachments: #1 Text of Proposed Order)(Terpstra, John) |
Filing 62 Minute Entry for proceedings held before Magistrate Judge William G. Hussmann, Jr: Status Conference held on 2/6/2015. Status Conference is CONTINUED to 3/18/2015 02:30 PM Telephonic before Magistrate Judge William G. Hussmann, Jr. (NRN) |
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Filing 60 STIPULATION of Dismissal as to CoreLogic Default Information Services, LLC, filed by Defendant CORELOGIC DEFAULT INFORMATION SERVICES, LLC. (Attachments: #1 Text of Proposed Order Order)(Terpstra, John) |
Filing 59 NOTICE of Appearance by John R. Terpstra on behalf of Defendants CORELOGIC DEFAULT INFORMATION SERVICES, LLC, GMAC MORTGAGE CORP., OCWEN LOAN SERVICING, LLC. (Terpstra, John) |
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Filing 53 Minute Entry for proceedings held before Magistrate Judge William G. Hussmann, Jr: Status Conference held on 9/3/2014 and 9/5/2014. Status Conference set for 10/1/2014 03:45 PM Telephonic before Magistrate Judge William G. Hussmann, Jr. (NRN) |
Filing 51 Minute Entry for proceedings held before Magistrate Judge William G. Hussmann, Jr.: Settlement Conference held on 8/27/2014. Plaintiff and Defendant Corelogic have reached an agreement in principle to resolve this matter. Further discussions concerning resolution remain with respect to Defendant Ocwen. Status Conference set for 9/3/2014 10:00 AM Telephonic before Magistrate Judge William G. Hussmann, Jr. (NRN) |
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Filing 46 Minute Entry for proceedings held before Magistrate Judge William G. Hussmann, Jr: Status Conference held on 5/9/2014. Status Conference set for 6/27/2014 11:30 AM Telephonic before Magistrate Judge William G. Hussmann, Jr. See Entry for other orders entered. (NRN) |
Filing 44 Minute Entry for proceedings held before Magistrate Judge William G. Hussmann, Jr: Status Conference held on 3/21/2014. Status Conference set for 5/9/2014 12:30 PM Telephonic before Magistrate Judge William G. Hussmann, Jr. See Entry for other orders entered. (NRN) |
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Filing 42 MARGINAL ENTRY - Status Conference set for 1/31/2014 02:00 PM Telephonic before Magistrate Judge William G. Hussmann, Jr. Signed by Magistrate Judge William G. Hussmann, Jr., on 1/16/2014.(NRN) |
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Filing 40 NOTICE of Bankruptcy and Automatic Stay of Proceedings Against GMAC Mortgage, LLC, f/k/a GMAC Mortgage Corp. (Amended), filed by Defendant GMAC MORTGAGE CORP. (Attachments: #1 Exhibit A - Final Supplemental Order) (Van Bokkelen, Kate) |
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Filing 38 Unopposed MOTION for Extension of Time to 02/03/2014 , filed by Defendants CORELOGIC SERVICES, LLC, GMAC MORTGAGE CORP., OCWEN LOAN SERVICING, LLC. (Attachments: #1 Proposed Order)(Van Bokkelen, Kate) |
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Filing 35 Unopposed MOTION for Extension of Time to January 3, 2014 for Defendants to file an Answer to Plaintiffs' Amended Complaint, filed by Defendants CORELOGIC SERVICES, LLC, GMAC MORTGAGE CORP., OCWEN LOAN SERVICING, LLC. (Attachments: #1 Text of Proposed Order)(Van Bokkelen, Kate) |
Filing 34 Corporate Disclosure Statement by GMAC MORTGAGE CORP. identifying Corporate Parent GMAC Residential Holding Company, LLC for GMAC MORTGAGE CORP... (Van Bokkelen, Kate) |
Filing 33 Corporate Disclosure Statement by OCWEN LOAN SERVICING, LLC identifying Corporate Parent Ocwen Mortgage Servicing, Inc. for OCWEN LOAN SERVICING, LLC.. (Van Bokkelen, Kate) |
Filing 32 NOTICE of Parties' First Extension of Time, filed by Defendants CORELOGIC SERVICES, LLC, GMAC MORTGAGE CORP., OCWEN LOAN SERVICING, LLC. (Van Bokkelen, Kate) |
Filing 31 AMENDED COMPLAINT against CORELOGIC SERVICES, LLC, GMAC MORTGAGE CORP., OCWEN LOAN SERVICING, LLC, filed by All Plaintiffs. (Attachments: #1 Exhibit 1 - Note and mortgage, #2 Exhibit 2 - Notice of assignment, #3 Exhibit 3 - Certified Homeowner's Policy, #4 Exhibit 4 - Settlement Agreement, #5 Exhibit 5 - 6-1-10 letter from Allstate, #6 Exhibit 6 - 6-27-10 letter from Allstate, #7 Exhibit 7 - 10-4-10 letter from Allstate, #8 Exhibit 8 - 12-31-10 letter from Allstate, #9 Exhibit 9 - 8-18-11 letter from Mortgage & Auto Solutions with Proof of Loss, #10 Exhibit 10 - Letter from Len Nicchia, #11 Exhibit 11 - Letter from GMAC, #12 Exhibit 12 - 11-27-10 Letter from GMAC, #13 Exhibit 13 - 1-19-11 letter from Plaintiff, #14 Exhibit 14 - 3-29-11 Letter from Plaintiff, #15 Exhibit 15 - 3-14-11 Letter from GMAC, #16 Exhibit 16 - 4-5-11 Letter to GMAC, #17 Exhibit 17 - 4-25-11 Letter to GMAC with authorizations, #18 Exhibit 18 - 6-3-11 Letter to GMAC with estimate, #19 Exhibit 19 - 8-3-11 Letter to GMAC, #20 Exhibit 20 - 9-4-11 Letter to Esposito, #21 Exhibit 21 - 10-4-11 Letter to GMAC, #22 Exhibit 22 - 11-7-11 Letter to GMAC, #23 Exhibit 23 - 12-8-11 Letter to Len Nicchia, #24 Exhibit 24 - 12-8-11 Letter to A. Charles, #25 Exhibit 25 - 2-14-12 Letter to A. Charles, #26 Exhibit 26 - 2-15-12 Letter from GMAC, #27 Exhibit 27 - 2-20-12 Letter to Esposito, #28 Exhibit 28 - 3-21-12 Letter to Esposito, #29 Exhibit 29 - 3-23-12 Letter to Esposito, #30 Exhibit 30 - 4-6-12 Letter to Esposito, #31 Exhibit 31 - 7-11-12 Letter to Esposito, #32 Exhibit 32 - 9-26-12 Letter to R. Flores, #33 Exhibit 33 - 11-5-12 Letter to R. Flores, #34 Exhibit 34 - 11-14-12 Letter to Obremskey from GMAC, #35 Exhibit 35 - 12-7-12 Letter to Flores & GMAC, #36 Exhibit 36 - 12-17-12 Letter to Obremskey, #37 Exhibit 37 - 2-7-13 Letter from Ocwen & GMAC, #38 Exhibit 38 - 3-13-13 Letter to Ocwen, #39 Exhibit 39 - 3-25-13 Letter to Esposito, #40 Exhibit 40 - 4-4-13 Letter to Esposito, #41 Exhibit 41 - 4-11-13 Letter to Schultz, #42 Exhibit 42 - CoreLogic notices)(Schultz, Michael) |
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Filing 29 MOTION to Dismiss Hallmark Home Mortgage, LLC, filed by Plaintiffs SANDRA ESPOSITO, STEVEN ESPOSITO. (Attachments: #1 Text of Proposed Order)(Obremskey, Peter) |
Filing 28 BRIEF/MEMORANDUM in Support re #27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant CORELOGIC SERVICES, LLC. (Van Bokkelen, Kate) |
Filing 27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant CORELOGIC SERVICES, LLC. (Attachments: #1 Text of Proposed Order)(Van Bokkelen, Kate) |
Filing 26 BRIEF/MEMORANDUM in Support re #25 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant OCWEN LOAN SERVICING, LLC. (Van Bokkelen, Kate) |
Filing 25 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant OCWEN LOAN SERVICING, LLC. (Attachments: #1 Text of Proposed Order)(Van Bokkelen, Kate) |
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Filing 23 BRIEF/MEMORANDUM in Support re #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant HALLMARK HOME MORTGAGE, LLC. (Blake, Sarah) |
Filing 22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant HALLMARK HOME MORTGAGE, LLC. (Attachments: #1 Text of Proposed Order)(Blake, Sarah) |
Filing 21 Unopposed MOTION for Extension of Time to October 23, 2013 to Respond to Plaintiffs' Complaint, filed by Defendants CORELOGIC SERVICES, LLC, OCWEN LOAN SERVICING, LLC. (Attachments: #1 Text of Proposed Order)(Van Bokkelen, Kate) |
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Filing 18 NOTICE of Bankruptcy and Automatic Stay of Proceedings Against GMAC Mortgage, LLC, f/k/a, GMAC Mortgage Corp., filed by Defendant GMAC MORTGAGE CORP. (Attachments: #1 Exhibit A - Bankruptcy Order) (Van Bokkelen, Kate) |
Filing 17 Submission of Signature Requirement re #15 NOTICE of Appearance by Thomas McNabb Gallmeyer on behalf of Defendant HALLMARK HOME MORTGAGE, LLC. (Gallmeyer, Thomas) Modified on 9/30/2013 (NRN). |
Filing 16 Submission of Signature Requirement re #13 NOTICE of Appearance by Sarah L. Blake on behalf of Defendant HALLMARK HOME MORTGAGE, LLC. (Blake, Sarah) Modified on 9/30/2013 (NRN). |
Filing 15 NOTICE of Appearance by Thomas McNabb Gallmeyer on behalf of Defendant HALLMARK HOME MORTGAGE, LLC. (Gallmeyer, Thomas) |
Filing 14 NOTICE of Parties First Exention of Time, filed by Defendant HALLMARK HOME MORTGAGE, LLC (Blake, Sarah) Modified on 9/30/2013 (NRN). |
Filing 13 NOTICE of Appearance by Sarah L. Blake on behalf of Defendant HALLMARK HOME MORTGAGE, LLC. (Blake, Sarah) |
Filing 12 MOTION to Withdraw Document #9 NOTICE of Appearance by William Randall Kammeyer , filed by Defendant HALLMARK HOME MORTGAGE, LLC, re #9 Notice of Appearance. (Blake, Sarah) Modified on 9/30/2013 (NRN). |
Filing 11 MOTION to Withdraw Document #10 NOTICE of Unopposed Initial Extension of Time, filed by Defendant HALLMARK HOME MORTGAGE, LLC, re #10 Notice (Other). (Blake, Sarah) Modified on 9/30/2013 (NRN). |
Filing 10 ***WITHDRAWN PER #20 ORDER***NOTICE Notice of Unopposed Initial Extension of Time, filed by Defendant HALLMARK HOME MORTGAGE, LLC (Kammeyer, William) Modified on 10/2/2013 (NRN). |
Filing 9 ***WITHDRAWN PER #19 ORDER***NOTICE of Appearance by William Randall Kammeyer on behalf of Defendant HALLMARK HOME MORTGAGE, LLC. (Kammeyer, William) Modified on 10/2/2013 (NRN). |
Filing 8 NOTICE of Reassignment of Case to Judge Tanya Walton Pratt. Judge Richard L. Young no longer assigned to the case. Please include the new case number, 3:13-cv-177-TWP-WGH, on all future filings in this matter. (SMD) |
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Filing 6 NOTICE of Appearance by Patrick A. Shoulders on behalf of Plaintiffs SANDRA ESPOSITO, STEVEN ESPOSITO. (Shoulders, Patrick) |
Filing 5 NOTICE of Parties' First Extension of Time, filed by Defendants CORELOGIC SERVICES, LLC, GMAC MORTGAGE CORP., OCWEN LOAN SERVICING, LLC. (Van Bokkelen, Kate) |
Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (SMD) |
Filing 3 NOTICE of Appearance by Kate S. Van Bokkelen on behalf of Defendants CORELOGIC SERVICES, LLC, GMAC MORTGAGE CORP. and OCWEN LOAN SERVICING, LLC. (SMD) |
Filing 2 NOTICE of Appearance by Adam L. Saper on behalf of Defendants CORELOGIC SERVICES, LLC, GMAC MORTGAGE CORP. and OCWEN LOAN SERVICING, LLC. (SMD) |
Filing 1 NOTICE OF REMOVAL from Vanderburgh Superior Court, case number 82D03-1308-CT-3593, filed by GMAC MORTGAGE CORP., OCWEN LOAN SERVICING, LLC and CORELOGIC SERVICES, LLC. (Filing fee $400, receipt number EV004180) (Attachments: #1 State Court Record Part 1, #2 State Court Record Part 2, #3 State Court Record Part 3, #4 Civil Cover Sheet)(SMD) (Additional attachment(s) added on 9/13/2013: #5 UPS label) (SMD). |
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