Bailey et al v. PHH Mortgage Corporation et al
Plaintiff: lawrence bailey and deborah bailey
Defendant: HSBC Bank USA National Association, OCWEN Loan Servicing LLC, PHH Mortgage Corporation and PHH Mortgage Corporation doing business as PHH Mortgage Services
Case Number: 8:2020cv02577
Filed: September 6, 2020
Court: US District Court for the District of Maryland
Presiding Judge: George Jarrod Hazel
Nature of Suit: Truth in Lending
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 30, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 30, 2020 Opinion or Order Filing 14 MOTION to Dismiss for Failure to State a Claim by HSBC Bank USA National Association, OCWEN Loan Servicing LLC, PHH Mortgage Corporation (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Buzzetta, Walter)
October 19, 2020 Opinion or Order Filing 13 ORDER granting #5 Motion for Extension of Time; finding as moot #10 Motion to Dismiss for Failure to State a Claim. Signed by Judge George Jarrod Hazel on 10/19/2020. (Hazel, George)
October 16, 2020 Opinion or Order Filing 12 AMENDED COMPLAINT against HSBC Bank USA National Association, OCWEN Loan Servicing LLC, PHH Mortgage Corporation, filed by Deborah Bailey, Lawrence Bailey. (Attachments: #1 Exhibit)(Smith, Andrea)
October 12, 2020 Opinion or Order Filing 11 RESPONSE in Opposition re #10 MOTION to Dismiss for Failure to State a Claim filed by Deborah Bailey, Lawrence Bailey. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Smith, Andrea)
September 28, 2020 Opinion or Order Filing 10 MOTION to Dismiss for Failure to State a Claim by HSBC Bank USA National Association, OCWEN Loan Servicing LLC, PHH Mortgage Corporation (Attachments: #1 Text of Proposed Order, #2 Memorandum in Support, #3 Exhibit)(Buzzetta, Walter)
September 14, 2020 Opinion or Order Filing 9 Joint Correspondence re: Removal (Buzzetta, Walter)
September 14, 2020 Opinion or Order Filing 8 Local Rule 103.3 Disclosure Statement by PHH Mortgage Corporation identifying Corporate Parent Ocwen Financial Corporation for PHH Mortgage Corporation.(Buzzetta, Walter)
September 14, 2020 Opinion or Order Filing 7 Local Rule 103.3 Disclosure Statement by OCWEN Loan Servicing LLC identifying Corporate Parent Ocwen Financial Corporation, Corporate Parent Ocwen Mortgage Servicing, Inc. for OCWEN Loan Servicing LLC.(Buzzetta, Walter)
September 14, 2020 Opinion or Order Filing 6 Local Rule 103.3 Disclosure Statement by HSBC Bank USA National Association (Buzzetta, Walter)
September 14, 2020 Opinion or Order Filing 5 Consent MOTION for Extension of Time to Respond to Plaintiff's Complaint by HSBC Bank USA National Association, OCWEN Loan Servicing LLC, PHH Mortgage Corporation (Attachments: #1 Text of Proposed Order Proposed Order)(Buzzetta, Walter)
September 9, 2020 Opinion or Order Filing 4 Standing Order Concerning Removal re #1 Notice of Removal, filed by OCWEN Loan Servicing LLC, PHH Mortgage Corporation, HSBC Bank USA National Association. Signed by Judge George Jarrod Hazel on 9/9/2020. (heps, Deputy Clerk)
September 8, 2020 Opinion or Order Filing 3 NOTICE OF FILING re #1 Notice of Removal, by HSBC Bank USA National Association, OCWEN Loan Servicing LLC, PHH Mortgage Corporation. (heps, Deputy Clerk)
September 8, 2020 Opinion or Order Filing 2 STATE COURT COMPLAINT against HSBC Bank USA National Association, OCWEN Loan Servicing LLC, PHH Mortgage Corporation, filed by Deborah Bailey, Lawrence Bailey.(heps, Deputy Clerk)
September 8, 2020 Opinion or Order THE ABOVE DOCUMENTS (2-3) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR PRINCE GEORGE'S COUNTY. (heps, Deputy Clerk)
September 6, 2020 Opinion or Order Filing 1 NOTICE OF REMOVAL from Prince George's County Circuit Court, case number CAL20-08036. ( Filing fee $ 400 receipt number 0416-8847828), filed by PHH Mortgage Corporation, OCWEN Loan Servicing LLC, HSBC Bank USA National Association. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet)(Buzzetta, Walter)

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Defendant: HSBC Bank USA National Association
Represented By: Walter Buzzetta
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Defendant: OCWEN Loan Servicing LLC
Represented By: Walter Buzzetta
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Defendant: PHH Mortgage Corporation
Represented By: Walter Buzzetta
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Defendant: PHH Mortgage Corporation doing business as PHH Mortgage Services
Represented By: Walter Buzzetta
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Plaintiff: lawrence bailey
Represented By: Andrea Danielle Smith
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Plaintiff: deborah bailey
Represented By: Andrea Danielle Smith
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