Sand Canyon Corporation v. The Bank of New York Mellon et al
| Sand Canyon Corporation and Option One Mortgage Corporation |
| Bank of New York Mellon, as Trustee for AMRESCO Residential Securities Mortgage Loan Trust 1997-3, Bank of New York Mellon, The Bank of New York Mellon, as Trustee for AMRESCO Residential Securities Mortgage Loan Trust 1997-3 and The Bank of New York Mellon |
| 1:2019cv02815 |
| September 24, 2019 |
| US District Court for the District of Maryland |
| George Levi Russell |
| Contract: Other |
| 28 U.S.C. § 2201 Declaratory Judgement |
| None |
Docket Report
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This docket was last retrieved on April 28, 2022. A more recent docket listing may be available from PACER.
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Filing 63
(FILED IN ERROR- WRONG CASE) ORDER Scheduling Settlement Conference. Signed by Magistrate Judge Matthew James Maddox on 4/28/2022. (dass, Deputy Clerk) Modified on 4/28/2022 (dass, Deputy Clerk).
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Filing 62
ORDER DISMISSING case with each party to bear its own costs unless otherwise agreed without prejudice to the right of a party to move for good cause to reopen this action if settlement is not consummated. Signed by Judge George Levi Russell, III on 4/28/2022. (dass, Deputy Clerk)
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Settlement Conference held on 4/13/2022 before Magistrate Judge Beth P. Gesner. (dass, Deputy Clerk)
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Filing 61
STIPULATED ORDER REGARDING CONFIDENTIALITY OF DISCOVERY MATERIAL re #59 Stipulation. Signed by Judge George Levi Russell, III on 11/29/2021. (dass, Deputy Clerk)
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Filing 60
STIPULATED ORDER REGARDING NON-WAIVER OF ATTORNEY-CLIENT PRIVILEGE AND WORK PRODUCT PROTECTION re #58 Stipulation. Signed by Judge George Levi Russell, III on 11/29/2021. (dass, Deputy Clerk)
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Filing 59
STIPULATION re Order Regarding Confidentiality of Discovery Material by The Bank of New York Mellon, The Bank of New York Mellon, as Trustee for AMRESCO Residential Securities Mortgage Loan Trust 1997-3(Martinez, Melissa)
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Filing 58
STIPULATION re Order Regarding Non-Waiver of Attorney-Client Privilege and Work Product Protection by The Bank of New York Mellon, The Bank of New York Mellon, as Trustee for AMRESCO Residential Securities Mortgage Loan Trust 1997-3(Martinez, Melissa)
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Filing 57
ORDER granting #56 Joint Motion to Extend Deadlines. Signed by Judge George Levi Russell, III on 11/10/2021. (dass, Deputy Clerk)
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Filing 56
Joint MOTION for Extension of Time of Deadlines by The Bank of New York Mellon, as Trustee for AMRESCO Residential Securities Mortgage Loan Trust 1997-3 (Attachments: #1 Text of Proposed Order)(Martinez, Melissa)
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Set/Reset Deadlines: Status Report due 7/29/22 (dass, Deputy Clerk)
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Filing 55
ORDER Scheduling Settlement Conference. Signed by Magistrate Judge Beth P. Gesner on 9/30/2021. (dass, Deputy Clerk)
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Filing 54
ORDER REFERRING CASE to Magistrate Judge Beth P. Gesner for Settlement. Signed by Judge George Levi Russell, III on 9/28/2021. (kns, Deputy Clerk)
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Filing 53
ORDER re #50 Joint Status and referral of case to USMJ for mediation; setting time for parties to submit a joint status report and/or notice of dismissal as set forth. Signed by Judge George Levi Russell, III on 9/27/2021. (dass, Deputy Clerk)
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Filing 52
ORDER granting #51 Motion to Withdraw as Attorney. Attorney James D. Houghton terminated. Signed by Judge George Levi Russell, III on 9/27/2021. (dass, Deputy Clerk)
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Filing 51
MOTION to Withdraw as Attorney James Houghton by The Bank of New York Mellon, The Bank of New York Mellon, as Trustee for AMRESCO Residential Securities Mortgage Loan Trust 1997-3 (Attachments: #1 Exhibit)(Houghton, James)
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Filing 50
STATUS REPORT Joint Status Report by The Bank of New York Mellon, The Bank of New York Mellon, as Trustee for AMRESCO Residential Securities Mortgage Loan Trust 1997-3(Martinez, Melissa)
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Filing 49
STIPULATED SCHEDULING ORDER: Status Report due by 4/29/2022. Signed by Judge George Levi Russell, III on 8/24/2021. (dass, Deputy Clerk)
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Filing 48
NOTICE by The Bank of New York Mellon, as Trustee for AMRESCO Residential Securities Mortgage Loan Trust 1997-3 re #47 Order Stipulated Scheduling Order (Martinez, Melissa)
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Filing 47
ORDER DIRECTING parties submit a joint proposed scheduling order within 7 days. Signed by Judge George Levi Russell, III on 8/16/2021. (hmls, Deputy Clerk)
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Filing 46
MARGINAL ORDER re Plaintiff's #45 Correspondence requesting relief from requirement to submit paper copy of Answer to Amended Counterclaim. Signed by Judge George Levi Russell, III on 8/10/2021. (dass, Deputy Clerk)
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Filing 45
Correspondence re: request for permission not to submit a paper copy due to remote operations (Brown, Daniel)
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Filing 44
ANSWER to #25 Counterclaim by Sand Canyon Corporation.(Brown, Daniel)
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Filing 43
ORDER granting in part and denying in part Plaintiff/Counter-Defendant Sand Canyon Corporation, formerly known as Option One Mortgage Corporation's #28 Motion to Dismiss Amended Counterclaim and Motion for Entry of Final Declaratory Judgment; setting deadline for Option One to file answer to remaining counterclaims. Signed by Judge George Levi Russell, III on 7/27/2021. (dass, Deputy Clerk)
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Filing 42
MEMORANDUM OPINION. Signed by Judge George Levi Russell, III on 7/27/2021. (dass, Deputy Clerk)
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Filing 41
NOTICE by Sand Canyon Corporation of Withdrawal of Appearance (Colonna, Hillary)
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Filing 40
NOTICE of Appearance by Daniel Thomas Brown on behalf of Sand Canyon Corporation (Brown, Daniel)
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Filing 39
MARGINAL ORDER Approving #37 Notice to Substitute Attorney filed by Sand Canyon Corporation. Signed by Judge George Levi Russell, III on 4/19/2021. (cags, Deputy Clerk)
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Filing 38
NOTICE of Appearance by David B Hamilton on behalf of Sand Canyon Corporation (Hamilton, David)
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Filing 37
NOTICE to Substitute Attorney for Plaintiff/Counter-Defendant Sand Canyon Corp. F/K/A Option One Mortgage Corp. (Colonna, Hillary)
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Filing 36
QC NOTICE re: #35 Notice of Change of Address filed by The Bank of New York Mellon. **Counsel is responsible for updating his address in CM/ECF by logging in using his password and clicking on "utilities" and "maintain your account". (dass, Deputy Clerk)
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Filing 35
NOTICE of Change of Address by James D. Houghton (Houghton, James)
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Filing 34
REPLY to Response to Motion re #28 MOTION to Dismiss for Failure to State a Claimas Amended Counterclaim and Motion for Entry of Final Declaratory Judgment filed by Sand Canyon Corporation.(Buckler, Patrick)
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Filing 33
ORDER granting #32 Consent Motion for Extension of Time to File Reply Memorandum in support of Motion to Dismiss Amended Counterclaim and Motion for Entry of Final Declaratory Judgment. Signed by Judge George Levi Russell, III on 2/1/2021. (dass, Deputy Clerk)
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Filing 32
Consent MOTION for Extension of Time to File Reply Memorandum in Support of Motion to Dismiss Amended Counterclaim and Motion for Entry of Final Declaratory Judgment by Sand Canyon Corporation (Attachments: #1 Text of Proposed Order)(Buckler, Patrick)
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Filing 31
ORDER granting #30 Consent Motion for Extension of Time to File Response/Reply re #28 MOTION to Dismiss Amended Counterclaim and Motion for Entry of Final Declaratory Judgment. Signed by Judge George Levi Russell, III on 1/19/2021. (dass, Deputy Clerk)
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Filing 30
Consent MOTION for Extension of Time to File Response/Reply as to #29 Response in Opposition to Motion, by Sand Canyon Corporation (Attachments: #1 Text of Proposed Order)(Buckler, Patrick)
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Filing 29
RESPONSE in Opposition re #28 MOTION to Dismiss for Failure to State a Claimas Amended Counterclaim and Motion for Entry of Final Declaratory Judgment filed by The Bank of New York Mellon, The Bank of New York Mellon, as Trustee for AMRESCO Residential Securities Mortgage Loan Trust 1997-3. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Text of Proposed Order)(Martinez, Melissa)
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Filing 28
MOTION to Dismiss for Failure to State a Claimas Amended Counterclaim and Motion for Entry of Final Declaratory Judgment by Sand Canyon Corporation (Attachments: #1 Memorandum in Support of Motion to Dismiss Amended Counterclaim and Motion for Entry of Final Declaratory Judgment, #2 Exhibit 1 - Raney Case Docket Report, #3 Text of Proposed Order Granting Motion to Dismiss Amended Counterclaim)(Buckler, Patrick)
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Filing 27
ORDER granting #26 Joint Motion to Amend Briefing Schedule. Signed by Judge George Levi Russell, III on 12/2/2020. (dass, Deputy Clerk)
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Filing 26
Joint MOTION to Amend/Correct Briefing Schedule by Sand Canyon Corporation (Attachments: #1 Text of Proposed Order)(Buckler, Patrick)
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Filing 25
AMENDED COUNTERCLAIM against Sand Canyon Corporation, filed by The Bank of New York Mellon. (Attachments: #1 red line copy)(dass, Deputy Clerk)
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Filing 24
ORDER granting #22 Motion for Leave to File Amended Counterclaim. Signed by Judge George Levi Russell, III on 11/23/2020. (dass, Deputy Clerk)
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Filing 23
RESPONSE re #22 MOTION for Leave to File An Amended Counterclaim Non-Opposition filed by Sand Canyon Corporation.(Buckler, Patrick)
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Filing 22
MOTION for Leave to File An Amended Counterclaim by The Bank of New York Mellon (Attachments: #1 Memorandum in Support, #2 Exhibit 1, #3 Exhibit 2, #4 Text of Proposed Order)(Martinez, Melissa)
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Filing 21
CORRESPONDENCE RE: Not Unanimous Consent to Magistrate Judge (Martinez, Melissa)
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Telephone Conference re: Scheduling held on 10/16/2020 before Judge George Levi Russell, III. (kmts, Deputy Clerk)
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Filing 20
ORDER Memorializing the agreements reached during the teleconference held today. Signed by Judge George Levi Russell, III on 10/16/2020. (cags, Deputy Clerk)
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Filing 19
STATUS REPORT Regarding Scheduling Order and Related Matters by Sand Canyon Corporation(Buckler, Patrick)
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Filing 18
SCHEDULING ORDER: Status Report due by 2/22/2021; setting telephone conference. Signed by Judge George Levi Russell, III on 10/9/2020. (Attachments: #1 Cover Letter, #2 Standing Order on Discovery)(dass, Deputy Clerk)
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Filing 17
ORDER granting #11 Motion to Dismiss filed by Plaintiff and Counter-Defendant Sand Canyon Corporation; dismissing Defendant and Counter-Plaintiff the Bank of New York Mellons Counterclaim. Signed by Judge George Levi Russell, III on 9/3/2020. (dass, Deputy Clerk)
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Filing 16
MEMORANDUM OPINION. Signed by Judge George Levi Russell, III on 9/3/2020. (dass, Deputy Clerk)
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Filing 15
REPLY to Response to Motion re #11 MOTION to Dismiss for Failure to State a Claim filed by Sand Canyon Corporation.(Buckler, Patrick)
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Filing 14
RESPONSE in Opposition re #11 MOTION to Dismiss for Failure to State a Claim filed by The Bank of New York Mellon, The Bank of New York Mellon, as Trustee for AMRESCO Residential Securities Mortgage Loan Trust 1997-3. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Martinez, Melissa)
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Filing 13
ORDER granting #12 Joint Motion for Extension of Time to file Opposition/Reply re #11 Motion to Dismiss Counterclaim. Signed by Judge George Levi Russell, III on 12/17/2019. (dass, Deputy Clerk)
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Filing 12
Joint MOTION for Extension of Time by The Bank of New York Mellon, The Bank of New York Mellon, as Trustee for AMRESCO Residential Securities Mortgage Loan Trust 1997-3 (Attachments: #1 Text of Proposed Order)(Martinez, Melissa)
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Filing 11
MOTION to Dismiss Counterclaim for Failure to State a Claim by Sand Canyon Corporation (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Buckler, Patrick)
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Filing 10
ORDER granting Sand Canyon Corporation's #9 Consent Motion for Extension of Time to Answer or Otherwise Move with Respect to the Counterclaim. Signed by Judge George Levi Russell, III on 11/13/2019. (dass, Deputy Clerk)
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Filing 9
Consent MOTION for Extension of Time to Answer or Otherwise Move With Respect to the Counterclaim by Sand Canyon Corporation (Attachments: #1 Text of Proposed Order)(Buckler, Patrick)
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Filing 8
ANSWER to #1 Complaint, Affirmative and Other Defenses, COUNTERCLAIM against Sand Canyon Corporation by The Bank of New York Mellon, The Bank of New York Mellon, as Trustee for AMRESCO Residential Securities Mortgage Loan Trust 1997-3.(Martinez, Melissa)
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Filing 7
Local Rule 103.3 Disclosure Statement by The Bank of New York Mellon, The Bank of New York Mellon, as Trustee for AMRESCO Residential Securities Mortgage Loan Trust 1997-3 identifying Other Affiliate Bank of New York Mellon Corporation for The Bank of New York Mellon, The Bank of New York Mellon, as Trustee for AMRESCO Residential Securities Mortgage Loan Trust 1997-3.(Martinez, Melissa)
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Filing 6
NOTICE of Appearance by James D. Houghton on behalf of The Bank of New York Mellon, The Bank of New York Mellon, as Trustee for AMRESCO Residential Securities Mortgage Loan Trust 1997-3 (Houghton, James)
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Filing 5
NOTICE of Appearance by Melissa O Martinez on behalf of The Bank of New York Mellon, The Bank of New York Mellon, as Trustee for AMRESCO Residential Securities Mortgage Loan Trust 1997-3 (Martinez, Melissa)
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Filing 4
Summons Issued 21 days as to The Bank of New York Mellon, The Bank of New York Mellon, as Trustee for AMRESCO Residential Securities Mortgage Loan Trust 1997-3.(bmhs, Deputy Clerk)
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Filing 3
NOTICE by Sand Canyon Corporation Amended Civil Cover Sheet (Buckler, Patrick)
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Filing 2
Local Rule 103.3 Disclosure Statement by Sand Canyon Corporation identifying Corporate Parent H&R Block, Inc., Corporate Parent New Castle HoldCo LLC, Corporate Parent Block Financial LLC for Sand Canyon Corporation.(Buckler, Patrick)
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Filing 1
COMPLAINT against Bank of New York Mellon, Bank of New York Mellon, as Trustee for AMRESCO Residential Securities Mortgage Loan Trust 1997-3 ( Filing fee $ 400 receipt number 0416-8252989.), filed by Sand Canyon Corporation. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons)(Buckler, Patrick)
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