Green v. Residential Acceptance Corporation et al
Marcia Michelle Green |
Residential Acceptance Corporation, Village Capital & Investments, LLC, DHI Title-Louisiana and Midland Mortgage |
Ileen J. Cantor |
3:2024cv00341 |
May 1, 2024 |
US District Court for the Middle District of Louisiana |
Scott D Johnson |
Civil Rights: Other |
15 U.S.C. § 0045 Federal Trade Commission Act |
None |
Docket Report
This docket was last retrieved on June 28, 2024. A more recent docket listing may be available from PACER.
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Filing 25 ORDER granting #14 Motion for Order Waiving Requirements for Local Counsel Joinder and Permission to Appear in this Matter. Ileen J. Cantor is granted permission to appear as counsel for Midland Mortgage in this matter, with a full reservation of all rights and defenses. Within 14 days of this order, Ileen J. Cantor shall pay the $100.00 filing fee to the Court by following the instructions at http://www.lamd.uscourts.gov/pro-hac-vice-e-filing-registration. Signed by Magistrate Judge Scott D. Johnson on 6/28/2024. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KAH) |
Filing 24 ORDER granting #11 Motion for Extension of Time to File Answer. Defendant Village Capital Investment LLC now has until June 24, 2024, to file responsive pleadings to Plaintiff's Complaint. Signed by Magistrate Judge Scott D. Johnson on 6/24/2024. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KAH) |
Filing 23 Certificate of Interested Persons by Midland Mortgage. (Attachments: #1 FORM Certificate of Interested Parties)(Cortazzo, Thomas) |
Filing 22 MOTION to Dismiss Pursuant to FRCP 12(b)(6) by Midland Mortgage (Attachments: #1 Memo in Support, #2 Exhibit Ex-1 Plaintiff Recorded Mortgage, #3 Proposed Order)(Cortazzo, Thomas) |
Filing 21 MOTION to Dismiss for Failure to State a Claim by Village Capital & Investments, LLC (Attachments: #1 Attachment Memorandum, #2 Exhibit Exhibit A - Mortgage, #3 Exhibit Exhibit B - Notice of Transfer, #4 Exhibit Exhibit C - Allonge, #5 Proposed Pleading; proposed Order)(Young, Zachary) |
Filing 20 NOTICE TO COUNSEL: As previously noticed, this case has been assigned to a United States Magistrate Judge for all purposes, including trial, final entry of judgment and direct review by the Fifth Circuit Court of Appeals. See General Order 2024-02 and Federal Rule of Civil Procedure 73. Consent to a Magistrate Judge is voluntary. Any party may decline consent by indicating such on the attached form and emailing, faxing, or mailing the form back to the court as stated herein. The form must be received no later than 14 days from the filing of this notice. DO NOT ELECTRONICALLY FILE THIS FORM. If a party does not return the form by the designated deadline, that party is deemed to have knowingly and voluntarily consented to proceed before the Magistrate Judge. If any party declines consent, then a district judge will be randomly assigned to the matter. (DCB) |
Filing 19 Exhibit(s) to #17 MOTION to Dismiss for Failure to State a Claim by Residential Acceptance Corporation. (Attachments: #1 Exhibit Ex. 1 - Loan Closing Documents between Plaintiff and Defendant Residential Acceptance Corporation)(Freese, Madeline) |
Filing 18 Notice of Deficiency with Administrative Procedure III(A)(1) as to #17 Motion to Dismiss for Failure to State a Claim. Pursuant to Administrative Procedure III(A)(1), Each exhibit should be submitted individually in CM/ECF with an exhibit number and short description (e.g., Ex.1 Plaintiff Depo). REQUIRED CORRECTION: The filer is directed to refile the exhibits in the proper format using the event Exhibit located under Other Documents in the CM/ECF system and link the exhibits to the previously filed document. The main document for this event shall be an exhibit list of the exhibits being attached. Each exhibit MUST include a description (e.g., Ex.1 Plaintiff Depo). (EDC) |
Filing 17 MOTION to Dismiss for Failure to State a Claim by Residential Acceptance Corporation (Attachments: #1 Attachment Memorandum in Support, #2 Exhibit Exhibit 1)(Freese, Madeline) |
Filing 16 MOTION to Dismiss for Failure to State a Claim Pursuant to FRCP Rules 12(B)(5) and (6) by DHI Title-Louisiana (Attachments: #1 Attachment Defendant, DHI Title of Louisiana, Inc's, Memorandum In Support of its Motion to Dismiss Pursuant to FRCP 12(B)(5) and (6), #2 Exhibit A - Louisiana Secretary of States records for DHI)(Laperouse, Edward) |
Filing 15 SUMMONS Returned Executed by Marcia Michelle Green. DHI Title-Louisiana served on 5/23/2024, answer due 6/13/2024. (NLT) |
Filing 14 MOTION for Order Waiving Requirement s for Local Counsel and Permission to Appear in this Matter by Midland Mortgage (NLT) |
*** Add Corporate Parent by Village Capital & Investments, LLC identifying Corporate Parent KB Holding Trust for Village Capital & Investments, LLC. (JEG) |
Filing 13 Certificate of Interested Persons by Village Capital & Investments, LLC identifying Affiliate/Interested Person Midland Mortgage, Affiliate/Interested Person Residential Acceptance Corporation, Affiliate/Interested Person Marcia Michelle Green, Affiliate/Interested Person DHI Title-Louisiana for Village Capital & Investments, LLC.. (Young, Zachary) |
Filing 12 Corporate Disclosure Statement by Village Capital & Investments, LLC. (Young, Zachary) |
Filing 11 Motion for Extension of Time to File Responsive Pleading by Village Capital & Investments, LLC (Attachments: #1 Proposed Order)(Young, Zachary) Modified on 6/4/2024 to edit title of document and to remove duplicate description of attachment. (JEG). |
Filing 10 ORDER granting #7 Motion for Extension of Time to File Answer. Residential Acceptance Corporation now has until June 14, 2024, to file responsive pleadings. Signed by Magistrate Judge Scott D. Johnson on 5/21/2024. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KAH) |
Filing 9 Certificate of Interested Persons by Residential Acceptance Corporation identifying Corporate Parent L&N Equities, LLC, Affiliate/Interested Person Midland Mortgage, Affiliate/Interested Person Village Capital Investment LLC, Affiliate/Interested Person KB Holding Trust, Affiliate/Interested Person Graham Ryan, Affiliate/Interested Person Madeline Freese, Affiliate/Interested Person Marcia Michelle Green, Affiliate/Interested Person DHI Title-Louisiana for Residential Acceptance Corporation.. (Freese, Madeline) (Main Document 9 replaced on 5/23/2024) (ELW). Modified on 5/23/2024 to flatten document (ELW). |
Filing 8 Corporate Disclosure Statement by Residential Acceptance Corporation identifying Corporate Parent L&N Equities, LLC for Residential Acceptance Corporation.. (Freese, Madeline) |
Filing 7 Ex Parte MOTION for Extension of Time to File Answer by Residential Acceptance Corporation (Attachments: #1 Proposed Order)(Freese, Madeline) |
Filing 6 SUMMONS Returned Executed by Marcia Michelle Green. Midland Mortgage served on 5/1/2024, answer due 5/22/2024; Residential Acceptance Corporation served on 5/1/2024, answer due 5/22/2024; Village Capital & Investments, LLC served on 5/1/2024, answer due 5/22/2024. (NLT) |
Filing 5 ORDER granting #2 Motion to Proceed in forma pauperis. The Clerk shall file said complaint without prepayment of costs or security thereof. Plaintiff is responsible for submitting the summons and address for the defendant(s). Upon plaintiff submitting the summons and address for the defendant(s), the Clerk is directed to issue process to the defendant(s). The plaintiff(s) is responsible for service of summons and complaint on the defendant(s). Signed by Magistrate Judge Scott D. Johnson on 5/15/2024. (EDC) Modified on 5/17/2024 to edit text. (EDC). |
Filing 4 NOTICE TO COUNSEL: This case has been assigned to a United States Magistrate Judge for all purposes, including trial, final entry of judgment, and direct review by the Fifth Circuit Court of Appeals. See General Order 2024-02 and Federal Rule of Civil Procedure 73. Consent to a Magistrate Judge is voluntary. Any party may decline consent. Once all parties have appeared in this matter, a Consent Form will be noticed to the parties and a deadline set for the form to be returned to the court. The form will not be part of the court record and the identity of any party declining consent will not be communicated to any judge. (DCB) |
Filing 3 Summons Issued as to DHI Title-Louisiana, Midland Mortgage, Residential Acceptance Corporation, Village Capital & Investments, LLC. (Summons handed to the pro se plaintiff over the counter.) (Attachments: #1 summons, #2 summons, #3 summons)(EDC) |
Filing 2 MOTION to Proceed in forma pauperis by Marcia Michelle Green (EDC) |
Filing 1 COMPLAINT against DHI Title-Louisiana, Midland Mortgage, Residential Acceptance Corporation, Village Capital & Investments, LLC, filed by Marcia Michelle Green. (Attachments: #1 civil cover sheet, #2 Exhibit Exhibit A Note)(EDC) |
MOTION(S) REFERRED: #2 MOTION to Proceed in forma pauperis. This motion is now pending before the USMJ., ***Set CASE REFERRED Pro Se (non-inmate) Flag (EDC) |
Case assigned to Magistrate Judge Scott D. Johnson and Magistrate Judge Richard L. Bourgeois, Jr. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (NLT) |
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