Ditech Financial, LLC v. Dyer et al
Plaintiff: Ocwen Loan Servicing, LLC and Ditech Financial, LLC
Defendant: Ricky J. Dyer, American General Home Equity Inc., Kristi A. Dyer, Greenwood Place Maintenance Association, Fifth Third Mortgage Company and Norwest Financial KY Inc.
Case Number: 3:2018cv00789
Filed: November 29, 2018
Court: US District Court for the Western District of Kentucky
Presiding Judge: Greg N Stivers
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 19, 2019 Filing 18 Mail sent to Mark David Rucker (DN #16 ) Returned as Undeliverable. (Re-mailed to correct address.) (CDF)
February 14, 2019 Filing 17 Letter to Chief Judge Greg N. Stivers from CT Corporation System advising service can no longer be taken on behalf of American General Home Equity, Inc. (CDF)
February 4, 2019 Opinion or Order Filing 16 OPINION AND ORDER by Chief Judge Greg N. Stivers on 2/4/2019. This case was not properly removed from Jefferson Circuit Court. Plaintiff's Motion to Remand (DN #12 ) is GRANTED, and this matter is REMANDED to the Jefferson Circuit Court. The Clerk shall strike this matter from the active docket. cc: Counsel; Defendants, pro se; Jefferson Circuit Court (Civil Action No. 15-CI-401263) (CDF)
January 28, 2019 Filing 15 Letter from CT Corporation System advising service can no longer be taken on behalf of American General Home Equity, Inc. (CDF)
January 16, 2019 Opinion or Order Filing 14 ORDER (EBOC) by Chief Judge Greg N. Stivers on 1/16/2019, granting #3 Motion for Leave to Proceed in forma pauperis. cc: Counsel of Record, Defendants (KD)
January 16, 2019 Opinion or Order Filing 13 ORDER Signed by Chief Judge Greg N. Stivers on 1/15/2019, denying #8 Motion to Withdraw as Attorney. cc: Counsel of Record, Defendant (KD)
December 21, 2018 Filing 12 MOTION to Remand by Plaintiff Ditech Financial, LLC (Attachments: #1 Proposed Order Proposed Order to Remand) (Thompson, Travis)
December 20, 2018 Filing 11 NOTICE of Filing by Ocwen Loan Servicing, LLC re #8 MOTION to Withdraw (Attachments: #1 Exhibit Exhibit A - Notice of Filing of Amended Certificate of Service) (Thompson, Travis)
December 20, 2018 Filing 10 NOTICE of Filing re #1 Notice of Removal by Ocwen Loan Servicing, LLC (Attachments: #1 Exhibit Exhibit A - Order of Substitution of Plaintiff) (Thompson, Travis) Modified to add link and text on 12/21/2018 (CDF).
December 11, 2018 Filing 9 NOTICE OF FILING re #1 Notice of Removal by Ocwen Loan Servicing, LLC (Attachments: #1 Exhibit Exhibit A - Circuit Court Foreclosure Complaint, #2 Exhibit Exhibit B - Circuit Court Judgment and Order of Sale, #3 Exhibit Exhibit C - Circuit Court Report of Sale) (Thompson, Travis) Modified to add link and text on 12/12/2018 (CDF).
December 11, 2018 Filing 8 MOTION to Withdraw as Attorney by Plaintiff Ocwen Loan Servicing, LLC (Attachments: #1 Proposed Order Proposed Order Withdrawing MDR and SLC as Co-Counsel of Record for Plaintiff) (Thompson, Travis) Modified event and text on 12/21/2018 (CDF).
December 11, 2018 Filing 7 NOTICE of Appearance by Travis W. Thompson on behalf of Ocwen Loan Servicing, LLC (Thompson, Travis)
December 6, 2018 Opinion or Order Filing 5 ORDER OF RECUSAL signed by Judge Claria Horn Boom: Judge Claria Horn Boom RECUSES from this matter, and the action is hereby REASSIGNED to the docket of Chief Judge Greg N. Stivers for all further proceedings. Counsel are requested to change the civil action number to reflect the initials "GNS" on all further pleadings. cc: counsel, TD, Kristi A. Dyer (pro se) (JM)
December 4, 2018 Filing 6 Case Assignment (Civil Recusal/Reassignment): Case Assigned to Chief Judge Greg N. Stivers. (DJT)
December 3, 2018 Filing 4 CLERK'S NOTICE re #1 Notice of Removal. cc: Counsel of Record, Jefferson Circuit Court, pro se defendant (MNM)
November 29, 2018 Filing 3 MOTION for Leave to Proceed in forma pauperis by Defendant Kristi A. Dyer (MNM)
November 29, 2018 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Claria Horn Boom. Magistrate Judge designation: Magistrate Judge Lanny King. (MNM)
November 29, 2018 Filing 1 NOTICE OF REMOVAL by Kristi A. Dyer from Jefferson Circuit Court, case number 15-CI-401263 (IFP motion filed), filed by Kristi A. Dyer. (Attachments: #1 State Court Complaint, #2 Cover Sheet) (MNM)

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Defendant: Ricky J. Dyer
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Defendant: American General Home Equity Inc.
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Defendant: Kristi A. Dyer
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Defendant: Greenwood Place Maintenance Association
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Defendant: Fifth Third Mortgage Company
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Defendant: Norwest Financial KY Inc.
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Plaintiff: Ocwen Loan Servicing, LLC
Represented By: Travis W. Thompson
Represented By: Mark David Rucker
Represented By: Sara L. Clendenin
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Plaintiff: Ditech Financial, LLC
Represented By: Travis W. Thompson
Represented By: Mark David Rucker
Represented By: Sara L. Clendenin
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