Keesee v. Shellpoint Mortgage Servicing et al
Plaintiff: Evelyn Keesee
Defendant: Ditech Financial LLC, Shellpoint Mortgage Servicing, American Bankers Life Assurance Company of Florida and American Bankers Life Assurance Co. of Florida-Time Insurance of Florida
Case Number: 8:2019cv03543
Filed: December 12, 2019
Court: US District Court for the District of Maryland
Presiding Judge: Paul W Grimm
Referring Judge: Gina L Simms
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 6, 2020 Opinion or Order Filing 30 LETTER ORDER scheduling a telephone conference related to discovery for February 14, 2020 at 4:00 p.m. To access the conference call, the parties are instructed to utilize the following phone number: (888) 363-4735; access code: 8899912; and participant code: 3310. Signed by Magistrate Judge Gina L Simms on 2/6/2020. (c/m 2/6/2020 ybs, Deputy Clerk)
January 29, 2020 Opinion or Order Filing 29 Return Pleading ORDER. Signed by Judge Paul W. Grimm on 1/28/2020. (Attachments: #1 First Page of Returned Document)(c/m 1/29/2020 ybs, Deputy Clerk)
January 24, 2020 Opinion or Order Filing 28 LETTER ORDER re #24 Response filed by Evelyn Keesee. Signed by Judge Paul W. Grimm on 1/23/2020. (c/m 1/24/2020 ybs, Deputy Clerk)
January 23, 2020 Opinion or Order Filing 27 Return Pleading ORDER. Signed by Judge Paul W. Grimm on 1/22/2020. (Attachments: #1 First Page of Returned Document)(c/m 1/23/2020 ybs, Deputy Clerk)
January 23, 2020 Opinion or Order Filing 26 Return Pleading ORDER. Signed by Judge Paul W. Grimm on 1/22/2020. (Attachments: #1 First Page of Returned Document)(c/m 1/23/2020 ybs, Deputy Clerk)
January 23, 2020 Opinion or Order Filing 25 Return Pleading ORDER. Signed by Judge Paul W. Grimm on 1/22/2020. (Attachments: #1 First Page of Returned Document)(c/m 1/23/2020 ybs, Deputy Clerk)
January 21, 2020 Filing 24 RESPONSE to #23 LETTER ORDER re #21 Notice (Stop the Standing Order Concerning Removal) filed by Evelyn Keesee. (Attachments: #1 Exhibit 1, #2 Attachment A)(ybs, Deputy Clerk) Modified on 1/24/2020 (ybs, Deputy Clerk).
January 15, 2020 Opinion or Order Filing 23 LETTER ORDER re #21 Notice (Stop the Standing Order Concerning Removal) filed by Evelyn Keesee. Signed by Judge Paul W. Grimm on 1/15/2020. (kns, Deputy Clerk)(c/m 1/15/20)
January 15, 2020 Filing 22 RESPONSE re #21 Notice (Other) /Response to Plaintiff's "Stop the Standing Order Concerning Removal" filed by American Bankers Life Assurance Co. of Florida-Time Insurance of Florida.(Spiker, James)
January 14, 2020 Filing 21 NOTICE (Stop the Standing Order Concerning Removal) by Evelyn Keesee. (Attachments: #1 Attachment)(jf3s, Deputy Clerk)
January 13, 2020 Opinion or Order Filing 20 ORDER REFERRING CASE to Magistrate Judge Gina L Simms for all Discovery. Signed by Judge Paul W. Grimm on 1/13/2020. (cags, Deputy Clerk)
January 13, 2020 Opinion or Order Filing 19 LETTER ORDER memorializing the telephone conference held 1/13/2020. Signed by Judge Paul W. Grimm on 1/13/2020. (cm 1/13/2020 - jf3s, Deputy Clerk)
January 13, 2020 Filing 18 Status Conference held on 1/13/2020 before Judge Paul W. Grimm. (ats, Chambers)
January 10, 2020 Filing 17 Local Rule 103.5 (Attachments: #1 Exhibit 1)(Spiker, James)
January 6, 2020 Opinion or Order Filing 16 LETTER ORDER rescheduling Fed. R. Civ. P. 16 telephone conference call for January 13, 2020 at 11:00AM. Signed by Judge Paul W. Grimm on 1/6/2020. (cm 1/6/2019 - jf3s, Deputy Clerk)
December 17, 2019 Opinion or Order Filing 15 DISCOVERY ORDER. Signed by Judge Paul W. Grimm on 12/17/2019. (Attachments: #1 Initial Discovery Protocols)(cm 12/17/2019 - jf3s, Deputy Clerk)
December 17, 2019 Opinion or Order Filing 14 SCHEDULING ORDER: Status Report due by 6/3/2020. Signed by Judge Paul W. Grimm on 12/17/2019. (cm 12/17/2019 - jf3s, Deputy Clerk)
December 17, 2019 Opinion or Order Filing 13 PAPERLESS ORDER SCHEDULING Fed. R. Civ. P. 16 telephone conference call on January 10, 2020 at 3:30pm 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 12/17/2019. (ats, Chambers)
December 16, 2019 Opinion or Order Filing 12 Letter Order Regarding the Filing of Motions. Signed by Judge Paul W. Grimm on 12/16/2019. (cm 12/16/2019 - jf3s, Deputy Clerk)
December 13, 2019 Opinion or Order Filing 11 Standing Order Concerning Removal. Signed by Judge Paul W. Grimm on 12/13/2019. (cm 12/13/2019 - jf3s, Deputy Clerk)
December 13, 2019 Filing 10 Removal Notification Letter (cm 12/13/2019 - jf3s, Deputy Clerk)
December 12, 2019 Filing 9 ANSWER filed in the Circuit Court for Prince George's County, Maryland to #8 Complaint, by American Bankers Life Assurance Co. of Florida-Time Insurance of Florida.(jf3s, Deputy Clerk)
December 12, 2019 Filing 8 COMPLAINT filed in the Circuit Court for Prince George's County, Maryland against American Bankers Life Assurance Co. of Florida-Time Insurance of Florida, Ditech Financial LLC and Shellpoint Mortgage Servicing, filed by Evelyn Keesee.(jf3s, Deputy Clerk)
December 12, 2019 THE ABOVE DOCUMENTS (8 & 9) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR PRINCE GEORGE'S COUNTY, MARYLAND. (jf3s, Deputy Clerk)
December 12, 2019 Filing 7 NOTICE of Appearance by James O Spiker, IV on behalf of American Bankers Life Assurance Company of Florida (Spiker, James)
December 12, 2019 Filing 6 NOTICE by American Bankers Life Assurance Company of Florida /American Bankers Life Assurance Company of Florida's Response to Standing Order Concerning Removal (McCarron, Thomas)
December 12, 2019 Filing 5 Local Rule 103.3 Disclosure Statement by American Bankers Life Assurance Company of Florida identifying Corporate Parent American Bankers Insurance Group, Inc., Corporate Parent Assurant, Inc., Corporate Parent Interfinancial Inc. for American Bankers Life Assurance Company of Florida.(McCarron, Thomas)
December 12, 2019 Filing 4 NOTICE by American Bankers Life Assurance Company of Florida /Notice to Adverse Party (McCarron, Thomas)
December 12, 2019 Filing 3 Local Rule 103.5 Certification by American Bankers Life Assurance Company of Florida. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(McCarron, Thomas) Modified on 1/21/2020 (kns, Deputy Clerk).
December 12, 2019 Filing 2 NOTICE by American Bankers Life Assurance Company of Florida Civil Cover Sheet (McCarron, Thomas)
December 12, 2019 Filing 1 NOTICE OF REMOVAL of American Bankers Life Assurance Company of Florida from Circuit Court for Prince George's County, case number CAL19-29549. ( Filing fee $ 400 receipt number 0416-8402582), filed by American Bankers Life Assurance Company of Florida. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(McCarron, Thomas)

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Plaintiff: Evelyn Keesee
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Defendant: Ditech Financial LLC
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Defendant: Shellpoint Mortgage Servicing
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Defendant: American Bankers Life Assurance Company of Florida
Represented By: Thomas Vincent McCarron
Represented By: James O Spiker, IV
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Defendant: American Bankers Life Assurance Co. of Florida-Time Insurance of Florida
Represented By: Thomas Vincent McCarron
Represented By: James O Spiker, IV
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