He v. Fannie Mae et al
Plaintiff: Qi He
Defendant: Harmon Law Offices, P.C., Ditech Financial LLC and Fannie Mae
Interested Party: Jack Saade
Case Number: 1:2018cv11123
Filed: May 29, 2018
Court: US District Court for the District of Massachusetts
Office: Boston Office
County: Suffolk
Presiding Judge: William G Young
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1442 Notice of Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 23, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 23, 2018 Filing 29 Judge William G. Young: ELECTRONIC ORDER entered denying #28 Motion for Reconsideration re #27 Order Dismissing Case ; denying #28 Motion for Leave to Amend. (Gaudet, Jennifer)
October 19, 2018 Filing 28 MOTION for Reconsideration re #27 Order Dismissing Case, MOTION for Leave to Amend ( Responses due by 11/2/2018) by Qi He.(Paine, Matthew)
September 20, 2018 Filing 26 Judge William G. Young: ELECTRONIC ORDER entered finding as moot #13 Motion for Extension of Time. (Gaudet, Jennifer)
September 19, 2018 Filing 27 Judge William G. Young: ORDER entered. ORDER DISMISSING CASE.(Gaudet, Jennifer)
September 13, 2018 Filing 25 Judge William G. Young: ELECTRONIC ORDER entered granting #24 Motion to Intervene. (Gaudet, Jennifer)
September 13, 2018 Filing 24 MOTION to Intervene by Jack Saade.(Gaudet, Jennifer)
September 13, 2018 Filing 23 Electronic Clerk's Notes for proceedings held before Judge William G. Young: Motion Hearing held on 9/13/2018 re #14 MOTION to Dismiss filed by Ditech Financial LLC, Fannie Mae, #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Harmon Law Offices, P.C. Motion to Intervene filed by Jack Saade - allowed. Case is dismissed on claim preclusion, not on the merits. (terminating #6 Motion to Dismiss for Failure to State a Claim; terminating #14 Motion to Dismiss). (Court Reporter: Richard Romanow at bulldog@richromanow.com.)(Attorneys present: Plaintiff appears pro se, Attorney McHugh for the defendants) (Gaudet, Jennifer)
August 2, 2018 Filing 22 NOTICE of Appearance by Kurt R. McHugh on behalf of Harmon Law Offices, P.C. (McHugh, Kurt)
July 17, 2018 Filing 21 Judge William G. Young: ELECTRONIC ORDER entered denying #19 Motion for Leave to File Excess Pages (Paine, Matthew)
July 13, 2018 Filing 20 Letter from Qi He. (Paine, Matthew)
July 13, 2018 Filing 19 MOTION for Leave to File Excess Pages by Qi He.(Paine, Matthew)
July 11, 2018 Filing 18 ELECTRONIC NOTICE Setting Hearing on Motion #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #14 MOTION to Dismiss : Motion Hearing set for 9/13/2018 02:00 PM in Courtroom 18 before Judge William G. Young. (Gaudet, Jennifer)
July 10, 2018 Filing 17 MEMORANDUM in Opposition re #14 MOTION to Dismiss , #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Qi He. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Cover letter)(Paine, Matthew)
July 9, 2018 Filing 16 Opposition re #14 MOTION to Dismiss filed by Qi He. (Paine, Matthew)
July 9, 2018 Filing 15 Opposition re #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Qi He. (Paine, Matthew)
June 22, 2018 Filing 14 MOTION to Dismiss by Ditech Financial LLC, Fannie Mae. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Hackett, Amy)
June 19, 2018 Filing 13 MOTION for Extension of Time to June 22, 2018 to Respond to Plaintiff's Complaint by Ditech Financial LLC, Fannie Mae.(Hackett, Amy)
June 18, 2018 Filing 12 Judge William G. Young: ELECTRONIC ORDER entered granting #11 Motion for Extension of Time to File Response/Reply. (Gaudet, Jennifer)
June 15, 2018 Filing 11 MOTION for Extension of Time to File Response as to #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Qi He.(Paine, Matthew)
June 5, 2018 Filing 10 Judge William G. Young: ELECTRONIC ORDER entered granting #8 MOTION for Extension of Time to June 19, 2018 to Answer or Otherwise Respond to the Complaint (Paine, Matthew)
June 4, 2018 Filing 9 STATE COURT Record. (Hackett, Amy)
June 4, 2018 Filing 8 MOTION for Extension of Time to June 19, 2018 to Respond to the Complaint by Ditech Financial LLC, Fannie Mae.(Hackett, Amy) (Modified on 6/5/2018 to Correct Cm/ECF Filing Event) (Paine, Matthew).
June 1, 2018 Filing 7 MEMORANDUM in Support re #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Harmon Law Offices, P.C.. (Attachments: #1 Exhibit A-H)(Mendillo, Robert)
June 1, 2018 Filing 6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Harmon Law Offices, P.C..(Mendillo, Robert)
May 30, 2018 Filing 5 Certified Copy of Notice of Removal Provided to Defense Counsel by mail. (Jones, Sherry)
May 30, 2018 Filing 4 ELECTRONIC NOTICE of Reassignment. Judge William G. Young added. Judge George A. OToole, Jr no longer assigned to case. (Danieli, Chris)
May 30, 2018 Filing 3 Judge George A. OToole, Jr: ELECTRONIC ORDER entered. Pursuant to Rule 40.1, this action is to be reassigned to another district judge.(Lyness, Paul)
May 30, 2018 Filing 2 ELECTRONIC NOTICE of Case Assignment. Judge George A. OToole, Jr assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Judith G. Dein. (Danieli, Chris)
May 29, 2018 Filing 1 NOTICE OF REMOVAL by Ditech Financial LLC, Fannie Mae ( Filing fee: $ 400, receipt number 0101-7160395 Fee Status: Filing Fee paid) (Attachments: #1 Category Sheet, #2 Civil Cover Sheet)(Hackett, Amy)

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Defendant: Harmon Law Offices, P.C.
Represented By: Kurt R. McHugh
Represented By: Robert M. Mendillo
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Defendant: Ditech Financial LLC
Represented By: Amy B. Hackett
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Defendant: Fannie Mae
Represented By: Amy B. Hackett
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Plaintiff: Qi He
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Interested party: Jack Saade
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