Homeside Financial LLC v. Crosscountry Mortgage Inc. et al
Plaintiff: Homeside Financial LLC
Defendant: Charles Shackelford, Tiffany Stockwell, Brandi Claar, Jillian Marshall, Michael Maier, Christopher Paul, Amy Hickman, Joyce Brown, Kailie Bitler, Lacey Slabaugh, Daniel Mullins, Stephanie Sanzone, Dana Motts, Anthony Garcia, Bradley Lane, Nathan Schaffter, Shireen Manteghi, Jason Marsh, Sheri Edwards, Kelly Heschel, Scott Sowers, Sharon Hillman, Crosscountry Mortgage Inc., Sarah Ulisse, Katie Watts, Jessica Armbruster and Erica Jones
Case Number: 8:2018cv02639
Filed: August 26, 2018
Court: US District Court for the District of Maryland
Presiding Judge: Paul W Grimm
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
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Docket Report

This docket was last retrieved on November 27, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 27, 2018 Opinion or Order Filing 79 ORDER DISMISSING CASE by Mutual Agreement; the Court shall retain jurisdiction of this matter for purposes of enforcing the Agreement entered between the parties. Signed by Judge Paul W. Grimm on 11/27/2018. (heps, Deputy Clerk)
November 20, 2018 Filing 78 STIPULATION of Dismissal by Homeside Financial LLC(Rowan, Michael)
October 25, 2018 Opinion or Order Filing 77 PAPERLESS ORDER Approving stipulation #76 that Defendants shall have until Wednesday, November 28, 2018, to answer or otherwise respond to the Complaint. Signed by Judge Paul W. Grimm on 10/25/18. (lmys, Chambers)
October 23, 2018 Filing 76 STIPULATION Regarding Defendants' Response to the Complaint by Crosscountry Mortgage Inc.(DeLorme, Malcom)
October 10, 2018 Filing 75 NOTICE by Homeside Financial LLC re #16 Order, (Stein, David)
October 10, 2018 Filing 74 PAPERLESS ORDER granting #68 Motion to Appear Pro Hac Vice on behalf of Jill Bigler. Directing attorney Jill Bigler to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/10/2018. (srd, Deputy Clerk)
October 9, 2018 Opinion or Order Filing 73 PAPERLESS ORDER: The parties shall pre-mark exhibits and highlight only the critical portions of documents and deposition transcripts for the hearing on Thursday. Designated parts of deposition transcripts need not be read into the record, but we will pause so that I may read them at the time the parties find them significant to be introduced. The parties are reminded that each side has half of the day Thursday (3.5 hours) to present its evidence. These 3.5 hours include direct and cross examination and any argument of evidentiary disputes. Signed by Judge Paul W. Grimm on 10/9/18. (lmys, Chambers)
October 9, 2018 Opinion or Order Filing 72 LETTER ORDER deferring ruling on the second request to extend Temporary Restraining Order until the hearing on Plaintiff's Motion for a Preliminary Injunction Scheduled for October 11 and 12, 2018. Signed by Judge Paul W. Grimm on 10/9/2018. (heps, Deputy Clerk)
October 8, 2018 Filing 71 RESPONSE re #69 Miscellaneous Correspondence , Opposition to Request to Extend Temporary Restraining Order filed by Crosscountry Mortgage Inc..(DeLorme, Malcom)
October 5, 2018 Filing 70 RESPONSE re #67 Miscellaneous Correspondence , Reply in Support of Motion to Dissolve Temporary Restraining Order filed by Crosscountry Mortgage Inc..(DeLorme, Malcom)
October 5, 2018 Filing 69 Correspondence re: Plaintiff's Request to Extend TRO Until October 23, 2018 (Stein, David)
October 4, 2018 Filing 68 MOTION to Appear Pro Hac Vice for Jill K. Bigler (Filing fee $100, receipt number 0416-7599771.) by Homeside Financial LLC(Rowan, Michael)
October 1, 2018 Filing 67 Correspondence re: Plaintiff's Response to Defendants' Opposition to Request to Extend Temporary Restraining Order and Motion to Dissolve (Stein, David)
October 1, 2018 Opinion or Order Filing 66 CONFIDENTIALITY ORDER. Signed by Judge Paul W. Grimm on 10/1/2018. (heps, Deputy Clerk)
September 28, 2018 Filing 65 REPLY to Response to Motion re #3 MOTION for Temporary Restraining Order and Preliminary Injunction filed by Homeside Financial LLC.(Stein, David)
September 27, 2018 Filing 64 STIPULATION Stipulated Confidentiality Order by Crosscountry Mortgage Inc.(DeLorme, Malcom)
September 25, 2018 Opinion or Order Filing 63 ORDER Granting #61 Request for Extending Temporary Restraining Order. Signed by Judge Paul W. Grimm on 9/25/2018. (heps, Deputy Clerk)
September 24, 2018 Filing 62 RESPONSE re #30 Notice (Other), #61 Miscellaneous Correspondence Opposition to Plaintiffs Request to Extend Temporary Restraining Order, and Motion to Dissolve filed by Crosscountry Mortgage Inc..(DeLorme, Malcom)
September 21, 2018 Filing 61 Correspondence re: Extending TRO by 14-Days until October 9, 2018 (Stein, David)
September 20, 2018 Filing 60 Correspondence re: Call-In Number for Pre-Motion Telephone Conference (Stein, David)
September 18, 2018 Filing 59 -SEALED- MOTION to Seal by Homeside Financial LLC (Attachments: #1 Exhibit, #2 Exhibit)(Rowan, Michael)
September 17, 2018 Filing 58 NOTICE by Jessica Armbruster, Kailie Bitler, Joyce Brown, Brandi Claar, Sheri Edwards, Anthony Garcia, Kelly Heschel, Amy Hickman, Sharon Hillman, Erica Jones, Bradley Lane, Michael Maier, Shireen Manteghi, Jason Marsh, Jillian Marshall, Dana Motts, Daniel Mullins, Christopher Paul, Stephanie Sanzone, Nathan Schaffter, Charles Shackelford, Lacey Slabaugh, Scott Sowers, Tiffany Stockwell, Sarah Ulisse, Katie Watts re #1 Notice of Removal, Joinder and Consent to Removal (Grant, Gregory)
September 17, 2018 Filing 57 WAIVER OF SERVICE Returned Executed by Homeside Financial LLC. Jessica Armbruster waiver sent on 8/29/2018, answer due 10/29/2018.(Stein, David)
September 17, 2018 Filing 56 WAIVER OF SERVICE Returned Executed by Homeside Financial LLC. Kailie Bitler waiver sent on 8/29/2018, answer due 10/29/2018.(Stein, David)
September 17, 2018 Filing 55 WAIVER OF SERVICE Returned Executed by Homeside Financial LLC. Joyce Brown waiver sent on 8/29/2018, answer due 10/29/2018.(Stein, David)
September 17, 2018 Filing 54 WAIVER OF SERVICE Returned Executed by Homeside Financial LLC. Brandi Claar waiver sent on 8/29/2018, answer due 10/29/2018.(Stein, David)
September 17, 2018 Filing 53 WAIVER OF SERVICE Returned Executed by Homeside Financial LLC. Sheri Edwards waiver sent on 8/29/2018, answer due 10/29/2018.(Stein, David)
September 17, 2018 Filing 52 WAIVER OF SERVICE Returned Executed by Homeside Financial LLC. Anthony Garcia waiver sent on 8/29/2018, answer due 10/29/2018.(Stein, David)
September 17, 2018 Filing 51 WAIVER OF SERVICE Returned Executed by Homeside Financial LLC. Kelly Heschel waiver sent on 8/29/2018, answer due 10/29/2018.(Stein, David)
September 17, 2018 Filing 50 WAIVER OF SERVICE Returned Executed by Homeside Financial LLC. Amy Hickman waiver sent on 8/29/2018, answer due 10/29/2018.(Stein, David)
September 17, 2018 Filing 49 WAIVER OF SERVICE Returned Executed by Homeside Financial LLC. Sharon Hillman waiver sent on 8/29/2018, answer due 10/29/2018.(Stein, David)
September 17, 2018 Filing 48 WAIVER OF SERVICE Returned Executed by Homeside Financial LLC. Erica Jones waiver sent on 8/29/2018, answer due 10/29/2018.(Stein, David)
September 17, 2018 Filing 47 WAIVER OF SERVICE Returned Executed by Homeside Financial LLC. Bradley Lane waiver sent on 8/29/2018, answer due 10/29/2018.(Stein, David)
September 17, 2018 Filing 46 WAIVER OF SERVICE Returned Executed by Homeside Financial LLC. Michael Maier waiver sent on 8/29/2018, answer due 10/29/2018.(Stein, David)
September 17, 2018 Filing 45 WAIVER OF SERVICE Returned Executed by Homeside Financial LLC. Shireen Manteghi waiver sent on 8/29/2018, answer due 10/29/2018.(Stein, David)
September 17, 2018 Filing 44 WAIVER OF SERVICE Returned Executed by Homeside Financial LLC. Jason Marsh waiver sent on 8/29/2018, answer due 10/29/2018.(Stein, David)
September 17, 2018 Filing 43 WAIVER OF SERVICE Returned Executed by Homeside Financial LLC. Jillian Marshall waiver sent on 8/29/2018, answer due 10/29/2018.(Stein, David)
September 17, 2018 Filing 42 WAIVER OF SERVICE Returned Executed by Homeside Financial LLC. Dana Motts waiver sent on 8/29/2018, answer due 10/29/2018.(Stein, David)
September 17, 2018 Filing 41 WAIVER OF SERVICE Returned Executed by Homeside Financial LLC. Daniel Mullins waiver sent on 8/29/2018, answer due 10/29/2018.(Stein, David)
September 17, 2018 Filing 40 WAIVER OF SERVICE Returned Executed by Homeside Financial LLC. Christopher Paul waiver sent on 8/29/2018, answer due 10/29/2018.(Stein, David)
September 17, 2018 Filing 39 WAIVER OF SERVICE Returned Executed by Homeside Financial LLC. Stephanie Sanzone waiver sent on 8/29/2018, answer due 10/29/2018.(Stein, David)
September 17, 2018 Filing 38 WAIVER OF SERVICE Returned Executed by Homeside Financial LLC. Nathan Schaffter waiver sent on 8/29/2018, answer due 10/29/2018.(Stein, David)
September 17, 2018 Filing 37 WAIVER OF SERVICE Returned Executed by Homeside Financial LLC. Charles Shackelford waiver sent on 8/29/2018, answer due 10/29/2018.(Stein, David)
September 17, 2018 Filing 36 WAIVER OF SERVICE Returned Executed by Homeside Financial LLC. Lacey Slabaugh waiver sent on 8/29/2018, answer due 10/29/2018.(Stein, David)
September 17, 2018 Filing 35 WAIVER OF SERVICE Returned Executed by Homeside Financial LLC. Scott Sowers waiver sent on 8/29/2018, answer due 10/29/2018.(Stein, David)
September 17, 2018 Filing 34 WAIVER OF SERVICE Returned Executed by Homeside Financial LLC. Tiffany Stockwell waiver sent on 8/29/2018, answer due 10/29/2018.(Stein, David)
September 17, 2018 Filing 33 WAIVER OF SERVICE Returned Executed by Homeside Financial LLC. Sarah Ulisse waiver sent on 8/29/2018, answer due 10/29/2018.(Stein, David)
September 17, 2018 Filing 32 WAIVER OF SERVICE Returned Executed by Homeside Financial LLC. Katie Watts waiver sent on 8/29/2018, answer due 10/29/2018.(Stein, David)
September 14, 2018 Opinion or Order Filing 31 PAPERLESS ORDER SCHEDULING A PRE-MOTION TELEPHONE CONFERENCE on September 21, 2018 at 1:00PM AND DIRECTING Plaintiff's counsel to initiate the call to chambers or circulate a conference call number to the parties. Signed by Judge Paul W. Grimm on 9/14/2018. (ats, Chambers)
September 13, 2018 Filing 30 NOTICE by Crosscountry Mortgage Inc. of Defendants' Request to File Motion to Dissolve Temporary Restraining Order (DeLorme, Malcom)
September 12, 2018 Filing 29 RESPONSE in Opposition re #3 MOTION for Temporary Restraining Order and Preliminary Injunction filed by Jessica Armbruster, Kailie Bitler, Joyce Brown, Brandi Claar, Sheri Edwards, Anthony Garcia, Kelly Heschel, Amy Hickman, Sharon Hillman, Erica Jones, Bradley Lane, Michael Maier, Shireen Manteghi, Jason Marsh, Jillian Marshall, Dana Motts, Daniel Mullins, Christopher Paul, Stephanie Sanzone, Nathan Schaffter, Charles Shackelford, Lacey Slabaugh, Scott Sowers, Tiffany Stockwell, Sarah Ulisse, Katie Watts. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Grant, Gregory)
September 12, 2018 Filing 28 RESPONSE in Opposition re #3 MOTION for Temporary Restraining Order and Preliminary Injunction filed by Crosscountry Mortgage Inc.. (Attachments: #1 Exhibit 1)(DeLorme, Malcom)
September 11, 2018 Opinion or Order Filing 27 ORDER Granting #3 Motion for Temporary Restraining Order. Signed by Judge Paul W. Grimm on 9/11/2018. (heps, Deputy Clerk)
September 10, 2018 Opinion or Order Filing 26 PAPERLESS ORDER DIRECTING Plaintiff to send a Word copy of its proposed order and Defendants to send a Word copy of their proposed standstill agreement to my law clerk's email address, lisa_bergstrom@mdd.uscourts.gov, by close of business today if possible, but no later than close of business tomorrow, September 11, 2018. Signed by Judge Paul W. Grimm on 9/10/18. (Grimm, Paul) (lyb)
September 5, 2018 Filing 25 NOTICE by Homeside Financial LLC (Proposed) Order for Temporary Restraining Order (Attachments: #1 Exhibit A, #2 Exhibit B)(Stein, David)
September 5, 2018 Filing 24 Correspondence re: Status (Stein, David)
September 5, 2018 Filing 23 PAPERLESS ORDER granting #18 Motion to Appear Pro Hac Vice on behalf of Benjamin Gavel. Directing attorney Benjamin Gavel to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 9/5/2018. (srd, Deputy Clerk)
September 5, 2018 Filing 22 PAPERLESS ORDER granting #17 Motion to Appear Pro Hac Vice on behalf of Michael A Platt. Directing attorney Michael A Platt to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 9/5/2018. (srd, Deputy Clerk)
September 4, 2018 Filing 21 Status Report Submitted by Homeside Financial LLC (Stein, David)
September 4, 2018 Filing 20 WAIVER OF SERVICE Returned Executed by Homeside Financial LLC. Crosscountry Mortgage Inc. waiver sent on 8/29/2018, answer due 10/29/2018.(Rowan, Michael)
September 3, 2018 Filing 19 Correspondence re: Status (Rowan, Michael)
August 31, 2018 Filing 18 MOTION to Appear Pro Hac Vice for Benjamin M. Gavel (Filing fee $100, receipt number 0416-7537554.) by Crosscountry Mortgage Inc.(DeLorme, Malcom)
August 31, 2018 Filing 17 MOTION to Appear Pro Hac Vice for Michael A. Platt (Filing fee $100, receipt number 0416-7537552.) by Crosscountry Mortgage Inc.(DeLorme, Malcom)
August 31, 2018 Opinion or Order Filing 16 LETTER ORDER memorializing the conference call held 8/29/2018; a hearing on Plaintiff's motion for a preliminary injunction is set for 10/11/2018, from 9 a.m. to 5 p.m., and 10/12/2018, from 9 a.m. to noon. Signed by Judge Paul W. Grimm on 8/30/2018. (kns, Deputy Clerk)
August 30, 2018 Filing 15 Local Rule 103.3 Disclosure Statement by Crosscountry Mortgage Inc. (DeLorme, Malcom)
August 29, 2018 Filing 14 Amended MOTION Rule 65 Verification re #13 MOTION Rule 65 Verification re #11 MOTION for Temporary Restraining Order Supplement , #11 MOTION for Temporary Restraining Order Supplement by Homeside Financial LLC (Attachments: #1 Attachment Redlined Copy)(Rowan, Michael)
August 29, 2018 Filing 13 Certificate of Service regarding #11 Supplement to #3 Motion for Temporary Restraining Order by Homeside Financial LLC(Rowan, Michael) Modified on 8/29/2018 (heps, Deputy Clerk).
August 29, 2018 Filing 12 PAPERLESS ORDER granting #5 Motion to Appear Pro Hac Vice on behalf of David K Stein. Directing attorney David K Stein to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 8/29/2018. (srd, Deputy Clerk)
August 29, 2018 Filing 11 Supplement to #3 Motion for Temporary Restraining Order by Homeside Financial LLC (Attachments: #1 Exhibit Exhibits 27-28, #2 Exhibit Exhibit 29)(Rowan, Michael) Modified on 8/29/2018 (heps, Deputy Clerk).
August 28, 2018 Filing 10 NOTICE of Appearance by Gregory D Grant on behalf of Jessica Armbruster, Kailie Bitler, Joyce Brown, Brandi Claar, Sheri Edwards, Anthony Garcia, Kelly Heschel, Amy Hickman, Sharon Hillman, Erica Jones, Bradley Lane, Michael Maier, Shireen Manteghi, Jason Marsh, Jillian Marshall, Dana Motts, Daniel Mullins, Christopher Paul, Stephanie Sanzone, Nathan Schaffter, Charles Shackelford, Lacey Slabaugh, Scott Sowers, Tiffany Stockwell, Sarah Ulisse, Katie Watts (Grant, Gregory)
August 28, 2018 Filing 9 Copy of COMPLAINT against All Defendants filed to include exhibits omitted when #1 Notice of Removal was filed (Filing fee $ 400 receipt number 0416-7529660), filed by Homeside Financial LLC. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit Exhibit 10, #11 Exhibit Exhibit 11, #12 Exhibit Exhibit 12, #13 Exhibit Exhibit 13, #14 Exhibit Exhibit 14, #15 Exhibit Exhibit 15, #16 Exhibit Exhibit 16, #17 Exhibit Exhibit 17, #18 Exhibit Exhibit 18, #19 Exhibit Exhibit 19, #20 Exhibit Exhibit 20, #21 Exhibit Exhibit 21, #22 Exhibit Exhibit 22, #23 Exhibit Exhibit 23, #24 Exhibit Exhibit 24, #25 Exhibit Exhibit 25, #26 Exhibit Exhibit 26)(Rowan, Michael) Modified on 8/29/2018 (kns, Deputy Clerk).
August 28, 2018 Filing 8 Local Rule 103.3 Disclosure Statement by Homeside Financial LLC (Rowan, Michael)
August 27, 2018 Opinion or Order Filing 7 LETTER ORDER Scheduling a Conference Call for Wednesday August 29, 2018 at 5:00 p.m. Signed by Judge Paul W. Grimm on 8/27/2018. (heps, Deputy Clerk)
August 27, 2018 Opinion or Order Filing 6 LETTER ORDER regarding the filing of Motions. Signed by Judge Paul W. Grimm on 8/27/2018. (heps, Deputy Clerk)
August 27, 2018 Filing 5 MOTION to Appear Pro Hac Vice for David K. Stein (Filing fee $100, receipt number 0416-7526015.) by Homeside Financial LLC(Rowan, Michael)
August 27, 2018 Filing 4 NOTICE by Crosscountry Mortgage Inc. Notice of Filing Notice of Removal in State Court (Attachments: #1 Exhibit A)(DeLorme, Malcom)
August 27, 2018 Filing 3 MOTION for Temporary Restraining Order (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(heps, Deputy Clerk)
August 27, 2018 Deficiency Notice CrossCountry Mortgage Inc. Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 9/4/2018 (heps, Deputy Clerk)
August 26, 2018 Filing 2 NOTICE of Appearance by Malcom Carter DeLorme on behalf of Crosscountry Mortgage Inc. (DeLorme, Malcom)
August 26, 2018 Filing 1 NOTICE OF REMOVAL from Circuit Court for Montgomery County, Maryland, case number 453538V. ( Filing fee $ 400 receipt number 0416-7524829), filed by Crosscountry Mortgage Inc.. (Attachments: #1 Civil Cover Sheet, #2 Attachment Rule 103.5(a) Certification, #3 Exhibit A State Court Complaint and Motion for Temporary Restraining Order)(DeLorme, Malcom) Modified on 8/27/2018 (heps, Deputy Clerk).

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Search for this case: Homeside Financial LLC v. Crosscountry Mortgage Inc. et al
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Defendant: Charles Shackelford
Represented By: Gregory D Grant
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Defendant: Tiffany Stockwell
Represented By: Gregory D Grant
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Defendant: Brandi Claar
Represented By: Gregory D Grant
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Defendant: Jillian Marshall
Represented By: Gregory D Grant
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Defendant: Michael Maier
Represented By: Gregory D Grant
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Defendant: Christopher Paul
Represented By: Gregory D Grant
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Defendant: Amy Hickman
Represented By: Gregory D Grant
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Defendant: Joyce Brown
Represented By: Gregory D Grant
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Defendant: Kailie Bitler
Represented By: Gregory D Grant
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Defendant: Lacey Slabaugh
Represented By: Gregory D Grant
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Defendant: Daniel Mullins
Represented By: Gregory D Grant
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Defendant: Stephanie Sanzone
Represented By: Gregory D Grant
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Defendant: Dana Motts
Represented By: Gregory D Grant
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Defendant: Anthony Garcia
Represented By: Gregory D Grant
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Defendant: Bradley Lane
Represented By: Gregory D Grant
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Defendant: Nathan Schaffter
Represented By: Gregory D Grant
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Defendant: Shireen Manteghi
Represented By: Gregory D Grant
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Defendant: Jason Marsh
Represented By: Gregory D Grant
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Defendant: Sheri Edwards
Represented By: Gregory D Grant
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Defendant: Kelly Heschel
Represented By: Gregory D Grant
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Defendant: Scott Sowers
Represented By: Gregory D Grant
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Defendant: Sharon Hillman
Represented By: Gregory D Grant
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Defendant: Crosscountry Mortgage Inc.
Represented By: Malcom Carter DeLorme
Represented By: Benjamin Gavel
Represented By: Michael A Platt
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Defendant: Sarah Ulisse
Represented By: Gregory D Grant
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Defendant: Katie Watts
Represented By: Gregory D Grant
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Defendant: Jessica Armbruster
Represented By: Gregory D Grant
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Defendant: Erica Jones
Represented By: Gregory D Grant
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Plaintiff: Homeside Financial LLC
Represented By: Michael Loyola Rowan
Represented By: David K Stein
Represented By: Jill Bigler
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