NGAPEY v. CMG MORTGAGE INC et al
| LIONEL NIMA NGAPEY |
| CMG MORTGAGE INC, RESURGENT CAPITAL SERVICES, US BANK NATIONAL ASSOCIATION doing business as ELAN FINANCIAL SERVICES, CROSS RIVER BANK, MARLETTE FUNDING LLC doing business as BEST EGG, EQUIFAX INC, EXPERIAN INF SOLUTIONS and TRANS UNION |
| 2:2024cv00004 |
| January 5, 2024 |
| US District Court for the District of Maine |
| NANCY TORRESEN |
| KAREN FRINK WOLF |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 4, 2024. A more recent docket listing may be available from PACER.
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| Filing 28 RESPONSE in Opposition re #22 MOTION to Dismiss , #24 MOTION to Dismiss for Failure to State a Claim , #12 MOTION to Dismiss for Failure to State a Claim , #23 MOTION to Dismiss for Failure to State a Claim filed by LIONEL NIMA NGAPEY. Reply due by 3/18/2024. (Attachments: #1 Attachment - Best Egg Loan Agreement, #2 Email to Clerk's Office, #3 2nd Email to Clerk's Office)(slg) |
| Filing 27 NOTICE/CORRESPONDENCE Re: Non-Opposition to Motion to Dismiss by TRANS UNION (SMART, MICAH) |
| Filing 26 NOTICE/CORRESPONDENCE Re: No Response by Plaintiff to CMG Mortgage Motion to Dismiss by CMG MORTGAGE INC (NOONAN, KYLE) |
| Filing 25 RULE 7.1 DISCLOSURE STATEMENT by RESURGENT CAPITAL SERVICES. (MORAN, JOHN) |
| Filing 24 MOTION to Dismiss for Failure to State a Claim by RESURGENT CAPITAL SERVICES Responses due by 3/1/2024. (MORAN, JOHN) |
| Filing 23 MOTION to Dismiss for Failure to State a Claim by US BANK NATIONAL ASSOCIATION Responses due by 2/23/2024. (Attachments: #1 Memorandum of Law, #2 Certificate of Service)(LACOMBE, ELIZABETH) |
| Filing 22 MOTION to Dismiss by TRANS UNION Responses due by 2/22/2024. (SMART, MICAH) |
| Filing 21 MAIL (ECF no. 10 & 11, NEF of reset Answer ddl for TRANS UNION and NEF of reset answer ddl for US BANK NA) sent to EVAN R. RUTTER returned as undeliverable. Reason: Return to Sender-Not Deliverable As Addressed-Unable to Forward. (clp) |
Filing 20
ORDER granting #19 Motion to Withdraw as Attorney. By MAGISTRATE JUDGE KAREN FRINK WOLF. (WOLF, KAREN)
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| Filing 19 MOTION by Attorney Evan R. Rutter to Withdraw as Attorney by TRANS UNION Responses due by 2/21/2024. (Attachments: #1 Proposed Order)(SMART, MICAH) |
| Filing 18 CERTIFICATE OF SERVICE by CMG MORTGAGE INC re #12 MOTION to Dismiss for Failure to State a Claim , #13 Rule 7.1 Disclosure Statement (NOONAN, KYLE) |
| Filing 17 MAIL (set deadlines NEF 1/12) sent to Evan Rutter returned as undeliverable. Reason: Return to Sender, Not at this address. (slg) |
| Filing 16 NOTICE of Change of Address by LIONEL NIMA NGAPEY (slg) |
| Filing 15 CERTIFICATE OF SERVICE by TRANS UNION re #14 State Court Record, (SMART, MICAH) |
| Filing 14 STATE COURT RECORD with Affidavit by TRANS UNION. (Attachments: #1 Exhibit Exhibit A - Docket Record, #2 Exhibit Exhibit B - Complaint and Civil Summary Sheet, #3 Exhibit Exhibit C - Application to Proceed Without Payment, #4 Exhibit Exhibit D - Notice of Filing Notice of Removal)(SMART, MICAH) |
| Filing 13 RULE 7.1 DISCLOSURE STATEMENT by CMG MORTGAGE INC. (NOONAN, KYLE) |
| Filing 12 MOTION to Dismiss for Failure to State a Claim by CMG MORTGAGE INC Responses due by 2/7/2024. (NOONAN, KYLE) |
| Reset Answer Deadline for US BANK NATIONAL ASSOCIATION per Order No. 11: Answer due by 2/2/2024. (jad) |
| Reset Answer Deadline for TRANS UNION per Order No. 10: Answer due by 2/2/2024. (jad) |
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Filing 11
ORDER granting #9 Motion for Extension of Time. U.S. Bank National Association shall answer or otherwise respond to Plaintiff's Complaint by February 2, 2024. By MAGISTRATE JUDGE KAREN FRINK WOLF. (WOLF, KAREN)
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Filing 10
ORDER granting #7 Motion for Extension of Time. Trans Union shall answer or otherwise respond to Plaintiff's Complaint by February 2, 2024. By MAGISTRATE JUDGE KAREN FRINK WOLF. (WOLF, KAREN)
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| Filing 9 MOTION to Extend Time to File Answer Complaint by US BANK NATIONAL ASSOCIATION Responses due by 2/2/2024. (LACOMBE, ELIZABETH) |
| Filing 8 NOTICE of Appearance by ELIZABETH M. LACOMBE on behalf of US BANK NATIONAL ASSOCIATION (LACOMBE, ELIZABETH) |
| Filing 7 MOTION to Extend Time to File Answer by TRANS UNION Responses due by 2/2/2024. (Attachments: #1 Proposed Order)(SMART, MICAH) |
| Set Deadlines/Hearings : Maine has transitioned to the NextGen ECF filing system; therefore, to complete the admissions process, Attorney Rutter must register for a PACER account and/or request the appropriate e-filing rights in the District of Maine via PACER at www.pacer.uscourts.gov by 1/19/2024. NOTE: Counsel appearing Pro Hac Vice MUST click on the PRO HAC VICE link when requesting e-filing rights via PACER. For more details on NextGen/PACER go to our website at www.med.uscourts.gov. (cjd) Modified on 1/16/2024 to refelct the attorney name(cjd). |
| Filing 6 CERTIFICATION for Admission Pro Hac Vice of Evan R. Rutter filed by MICAH A. SMART on behalf of TRANS UNION (Total admission fee $ 100 receipt number AMEDC-2899615.) The District of Maine is a CM/ECF NextGen Court. If PHV counsel has not previously been granted electronic filing rights with the District of Maine, PHV counsel will now need to submit a PRO HAC VICE request in this District via PACER at www.pacer.uscourts.gov (SMART, MICAH) |
| Filing 5 NOTICE: Recently LIONEL NIMA NGAPEY'S case was removed from the Portland District Court to this Court. Lionel Nima Ngapey is not represented by counsel. Information regarding representing yourself is available on the Court's website at #https://www.med.uscourts.gov/handout-self-represented-parties including a Handout for Self-Represented Parties. This handout is intended for informational and practical purposes only and in no way takes the place of an attorney's legal advice, but it may provide some answers to procedural and general questions. ALSO NOTE: You are responsible for notifying the Court in writing of any changes to your mailing address or telephone number and of any change in status regarding representation by an attorney. (cc: pro se litigant) (cjd) |
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Filing 4
PROCEDURAL ORDER RE: REMOVAL: State Court Record due by 1/22/2024. By JUDGE NANCY TORRESEN. (cjd)
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| Filing Fee Paid via Credit Card ( Filing fee $ 405 receipt number AMEDC-2897567.), filed by TRANS UNION.(SMART, MICAH) |
| Set Answer Deadline : Answer due by 1/16/2024. (cjd) |
| Filing 3 RULE 7.1 DISCLOSURE STATEMENT by TRANS UNION. (cjd) |
| Filing 2 CIVIL COVER SHEET. (cjd) |
| Filing 1 NOTICE OF REMOVAL PAYMENT OF FILING FEE DUE WITHIN 48 HOURS. IF FILING FEE IS BEING PAID WITH A CREDIT CARD COUNSEL ARE INSTRUCTED TO LOGIN TO CMECF AND DOCKET Case Opening Filing Fee Paid FOUND IN THE Complaints and Other Initiating Documents CATEGORY. CHECK PAYMENTS DUE WITHIN 48 HOURS., filed by TRANS UNION. (Service of Process Deadline 4/4/2024) Fee due by 1/10/2024. (Attachments: #1 Exhibit A State Court Summons, #2 Exhibit B Notice Regarding Electronic Service, #3 Exhibit C Acknowledgement, #4 Exhibit D Complaint)(cjd) |
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