Burns v. Ditech Financial, LLC et al
Plaintiff: Gwendolyn A. Burns
Defendant: Newrez, LLC and Ditech Financial, LLC
Case Number: 3:2019cv00814
Filed: November 8, 2019
Court: US District Court for the Western District of Kentucky
Presiding Judge: Justin R Walker
Nature of Suit: Consumer Credit
Cause of Action: 15:1681
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 8, 2019 Filing 3 Summons Issued as to Ditech Financial, LLC, Newrez, LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (Attachments: #1 Summons as to Shellpoint) (DJT)
November 8, 2019 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Justin R. Walker. (DJT)
November 8, 2019 Filing 1 COMPLAINT against Ditech Financial, LLC, Newrez, LLC Filing fee $ 400, receipt number 0644-2980889., filed by Gwendolyn A. Burns. (Attachments: #1 Cover Sheet, #2 Exhibit 1: Mortgage, #3 Exhibit 2: Payoff Quote, #4 Exhibit 3: Mortgage Assignment, #5 Exhibit 4: Cashier Check, #6 Exhibit 5: Ditech Payoff Letter, #7 Exhibit 6: Closing Statement, #8 Exhibit 7: Cleared Payoff, #9 Exhibit 8: Ditech 11-12-18 Letter, #10 Exhibit 9: Ditech 11-13-18 Letter, #11 Exhibit 10: Ditech 11-14-19 Letter, #12 Exhibit 11: Pait Receipt County Taxes, #13 Exhibit 12: Ditech 1-11-19 Letter, #14 Exhibit 13: Ditech 1-23-19 Letter, #15 Exhibit 14: Ditech 1-31-19 Letter, #16 Exhibit 15: Ditech 2-21-19 Letter, #17 Exhibit 16: Ditech 3-1-19 Letter, #18 Exhibit 17: Shellpoint 3-27-19 Letter, #19 Exhibit 18: Shellpoint 3-27-19 Letter, #20 Exhibit 19: Shellpoint 3-27-19 Letter, #21 Exhibit 20: Ditech Final DIsclosure Statement, #22 Exhibit 21: Shellpoint 3-31-19 Letter, #23 Exhibit 22: Shellpoint 5-3-19 Letter, #24 Exhibit 23: Shellpoint 5-9-19 Letter, #25 Exhibit 24: Shellpoint 5-22-19 Letter, #26 Exhibit 25: BHV 8-4-19 Letter, #27 Exhibit 26: Certified Mail, #28 Exhibit 27: Ditech 8-27-19 Letter, #29 Exhibit 28: Ditech 9-18-19 Letter, #30 Exhibit 29: Shellpoint 9-19-19 Letter, #31 Exhibit 30: Shellpoint 9-23-19 Letter, #32 Exhibit 31: Shellpoint 9-27-19 Letter, #33 Exhibit 32: Statement 9-30-19, #34 Exhibit 33: Shellpoint 10-18-19 Letter) (DJT)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Kentucky Western District Court's Electronic Court Filings (ECF) System

Search for this case: Burns v. Ditech Financial, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Gwendolyn A. Burns
Represented By: Stephen W. Van Zant
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Newrez, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ditech Financial, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?