Ray v. James B. Nutter & Co. et al
Plaintiff: Gwendolyn Ray
Defendant: Reverse Mortgage Funding, LLC, James B. Nutter & Co. and Spencer T. Vaughan
Case Number: 1:2021cv01649
Filed: July 2, 2021
Court: US District Court for the District of Maryland
Presiding Judge: George Levi Russell
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 25, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 25, 2021 Filing 33 RESPONSE in Opposition re #18 MOTION to Dismiss Complaint filed by Gwendolyn Ray. (Attachments: #1 Exhibit, #2 Exhibit, #3 Text of Proposed Order)(Hyland, Kathleen)
August 25, 2021 Filing 32 RESPONSE in Opposition re #12 MOTION to Dismiss for Failure to State a Claim filed by Gwendolyn Ray. (Attachments: #1 Text of Proposed Order)(Hyland, Kathleen)
August 19, 2021 Filing 31 REPLY to Response to Motion re #20 MOTION to Remand to State Court filed by Gwendolyn Ray.(Hyland, Kathleen)
August 10, 2021 Opinion or Order Filing 30 ORDER granting #28 Consent MOTION for Extension of Time to File Response/Reply to Defendants' Motions to Dismiss. Signed by Judge George Levi Russell, III on 8/10/2021. (kw2s, Deputy Clerk)
August 9, 2021 Filing 29 NOTICE by James B. Nutter & Co. re #26 Response in Opposition to Motion - Proposed Order (Frey, Brian)
August 9, 2021 Filing 28 Consent MOTION for Extension of Time to File Response/Reply to Defendants' Motions to Dismiss by Gwendolyn Ray. (Attachments: #1 Text of Proposed Order)(Hyland, Kathleen)
August 9, 2021 Filing 27 QC NOTICE: #26 Response in Opposition to Motion filed by James B. Nutter & Co. was filed incorrectly. **The following attachments or exhibits are missing - Proposed Order. To correct this problem, file Proposed Order using the event Notice (Other) and link Proposed Order to #26 Response. (bmhs, Deputy Clerk)
August 5, 2021 Filing 26 RESPONSE in Opposition re #20 MOTION to Remand to State Court filed by James B. Nutter & Co..(Frey, Brian)
August 2, 2021 Filing 25 NOTICE by James B. Nutter & Co. of Local Rule 103.5 Certification of Filing of State Court Documents (Frey, Brian)
July 28, 2021 Opinion or Order Filing 24 ORDER VACATING #23 ORDER granting #21 MOTION for Extension of Time to File Response/Reply as to #18 MOTION to Dismiss Complaint, 12 MOTION to Dismiss for Failure to State a Claim. Signed by Judge George Levi Russell, III on 7/28/2021. (kw2s, Deputy Clerk)
July 26, 2021 Opinion or Order Filing 23 ORDER granting #21 MOTION for Extension of Time to File Response/Reply as to #18 MOTION to Dismiss Complaint, #12 MOTION to Dismiss for Failure to State a Claim. Signed by Judge George Levi Russell, III on 7/26/2021. (kw2s, Deputy Clerk)
July 23, 2021 Filing 22 RESPONSE in Opposition re #21 MOTION for Extension of Time to File Response/Reply as to #18 MOTION to Dismiss Complaint, #12 MOTION to Dismiss for Failure to State a Claim filed by James B. Nutter & Co..(Frey, Brian)
July 23, 2021 Filing 21 MOTION for Extension of Time to File Response/Reply as to #18 MOTION to Dismiss Complaint, #12 MOTION to Dismiss for Failure to State a Claim by Gwendolyn Ray. (Attachments: #1 Text of Proposed Order)(Hyland, Kathleen)
July 22, 2021 Filing 20 MOTION to Remand to State Court by Gwendolyn Ray (Attachments: #1 Memorandum in Support Memorandum, #2 Text of Proposed Order Proposed Order)(Hyland, Kathleen)
July 16, 2021 Filing 19 RESPONSE re #10 Standing Order Concerning Removal filed by Reverse Mortgage Funding, LLC.(Beiramee, Bizhan)
July 16, 2021 Filing 18 MOTION to Dismiss Complaint by Reverse Mortgage Funding, LLC (Attachments: #1 Memorandum in Support, #2 Exhibit Deed of Trust, #3 Text of Proposed Order)(Beiramee, Bizhan)
July 15, 2021 Filing 17 RESPONSE re #10 Standing Order Concerning Removal filed by James B. Nutter & Co..(Frey, Brian)
July 13, 2021 Filing 16 NOTICE by James B. Nutter & Co. of Request for Judicial Notice (Attachments: #1 Exhibit 1 - Provision in FHAs Single Family Housing Policy Handbook Section 4000.1, #2 Exhibit 2 - Provision in FHAs Single Family Housing Policy Handbook Section 4000.1, #3 Exhibit 3 - Provision in FHAs Single Family Housing Policy Handbook Section 4000.1, #4 Exhibit 4 - Provision in FHAs Lenders Guide to the Single Family Mortgage Insurance Process, Section 4155-2, #5 Exhibit 5 - FHAs Rules on HUD Servicing, Section 4235.1, #6 Exhibit 6 - FHAs Rules on Home Equity Conversion Mortgages (HECMS), Section 4330.1, #7 Text of Proposed Order)(Frey, Brian)
July 12, 2021 Opinion or Order Filing 15 ORDER granting #13 Consent MOTION for Extension of Time to File Response/Reply to Complaint. Signed by Judge George Levi Russell, III on 7/12/2021. (kw2s, Deputy Clerk)
July 9, 2021 Filing 14 (FILED IN ERROR PER COUNSEL)NOTICE by James B. Nutter & Co. of Request for Judicial Notice (Attachments: #1 Exhibit 1 - Provision in FHAs Single Family Housing Policy Handbook Section 4000.1, #2 Exhibit 2 - Provision in FHAs Single Family Housing Policy Handbook Section 4000.1, #3 Exhibit 3 - Provision in FHAs Single Family Housing Policy Handbook Section 4000.1, #4 Exhibit 4 - Provision in FHAs Lenders Guide to the Single Family Mortgage Insurance Process, Section 4155-2, #5 Exhibit 5 - FHAs Rules on HUD Servicing, Section 4235.1, #6 Exhibit 6 - FHAs Rules on Home Equity Conversion Mortgages (HECMS), Section 4330.1, #7 Text of Proposed Order)(Frey, Brian) Modified on 7/13/2021 (kw2s, Deputy Clerk).
July 9, 2021 Filing 13 Consent MOTION for Extension of Time to File Response/Reply to Complaint by Reverse Mortgage Funding, LLC. (Attachments: #1 Text of Proposed Order)(Beiramee, Bizhan)
July 9, 2021 Filing 12 MOTION to Dismiss for Failure to State a Claim by James B. Nutter & Co. (Attachments: #1 Memorandum in Support of Motion to Dismiss, #2 Text of Proposed Order)(Frey, Brian)
July 6, 2021 Filing 11 PAPERLESS ORDER granting #5 Motion to Appear Pro Hac Vice on behalf of Daniel Dubin. Directing attorney Daniel Dubin to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 7/6/2021. (dm4, Deputy Clerk)
July 6, 2021 Opinion or Order Filing 10 Standing Order Concerning Removal. Signed by Judge George Levi Russell, III on 7/6/2021. (dass, Deputy Clerk)
July 6, 2021 Filing 9 PAPERLESS ORDER granting #4 Motion to Appear Pro Hac Vice on behalf of Elizabeth A Sperling. Attorney Elizabeth A Sperling will receive a separate email with the previously issued CM/ECF login and password. Signed by Clerk on 7/6/2021. (dm4, Deputy Clerk)
July 6, 2021 THE ABOVE DOCUMENTS (6-7) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR BALTIMORE CITY. (dass, Deputy Clerk)
July 2, 2021 Filing 8 FILED IN ERROR- State Court COMPLAINT against James B. Nutter & Co., Reverse Mortgage Funding, LLC, Spencer T. Vaughan, filed by Gwendolyn Ray. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(jb5, Deputy Clerk)
July 2, 2021 Filing 7 Summons Issued 30 days as to James B. Nutter & Co.(dass, Deputy Clerk)
July 2, 2021 Filing 6 COMPLAINT against James B. Nutter & Co., Reverse Mortgage Funding, LLC, Spencer T. Vaughan, filed by Gwendolyn Ray. (Attachments: #1 Case Information Report)(dass, Deputy Clerk)
July 2, 2021 Filing 5 MOTION to Appear Pro Hac Vice for Daniel Dubin (Filing fee $100, receipt number 0416-9359688.) by James B. Nutter & Co.(Frey, Brian)
July 2, 2021 Filing 4 MOTION to Appear Pro Hac Vice for Elizabeth Sperling (Filing fee $100, receipt number 0416-9359687.) by James B. Nutter & Co.(Frey, Brian)
July 2, 2021 Filing 3 Local Rule 103.3 Disclosure Statement by James B. Nutter & Co. (Frey, Brian)
July 2, 2021 Filing 2 NOTICE of Appearance by Brian D Frey on behalf of James B. Nutter & Co. (Frey, Brian)
July 2, 2021 Filing 1 NOTICE OF REMOVAL from Baltimore City Circuit Court, case number 24-C-21-001775. ( Filing fee $ 402 receipt number 0416-9359671), filed by James B. Nutter & Co.. (Attachments: #1 State Court Docket Sheet, #2 Exhibit A - Writ of Summons, #3 Exhibit B - Civil Case Information Report, #4 Exhibit C - Complaint, #5 Civil Cover Sheet)(Frey, Brian)

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Defendant: Reverse Mortgage Funding, LLC
Represented By: Bizhan Beiramee
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Defendant: James B. Nutter & Co.
Represented By: Brian D Frey
Represented By: Daniel Dubin
Represented By: Elizabeth A Sperling
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Defendant: Spencer T. Vaughan
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Plaintiff: Gwendolyn Ray
Represented By: Kathleen Hyland
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