Sharpe, Jr. v. CitiMortgage, Inc.
| Elbert M. Sharpe, Jr. and FIA Card Services, N.A. |
| CitiMortgage, Inc. |
| Elbert M Sharpe |
| 1:2018cv12455 |
| November 28, 2018 |
| US District Court for the District of Massachusetts |
| F Dennis Saylor |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 20, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 18 THIRD PARTY COMPLAINT with certificate of service against Elbert M Sharpe, FIA Card Services, N.A., filed by CitiMortgage, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M)(Manchini, Steven) |
| Filing 17 COUNTERCLAIM with certificate of service against Elbert M. Sharpe, Jr., filed by CitiMortgage, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Affidavit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M)(Manchini, Steven) |
| Filing 16 NOTICE of Appearance by Steven G. Manchini on behalf of CitiMortgage, Inc. (Manchini, Steven) |
| Filing 15 ELECTRONIC NOTICE of Hearing. Status Conference set for 1/29/2019 11:30 AM in Courtroom 2 before Judge F. Dennis Saylor IV. (Pezzarossi, Lisa) |
| Filing 14 Electronic Clerk's Notes for proceedings held before Judge F. Dennis Saylor, IV: Status Conference held on 1/18/2019. Case called. Colloquy re: pending motions. Interpleading action to be filed within a week. Court set matter for further status on 1/29/2019 at 11:30 a.m. parties may appear by telephone but must contact the clerk (Court Reporter: Valerie OHara at vaohara@gmail.com.)(Attorneys present: Various) (Pezzarossi, Lisa) |
| Filing 13 ELECTRONIC NOTICE of Hearing re: Emergency Motion. Status Conference has been set for 1/18/2019 12:00 PM in Courtroom 2 before Judge F. Dennis Saylor IV. Please use the following dial-in #s: DIAL IN: 1-888-675-2535, ACCESS CODE: 7629998. (Pezzarossi, Lisa) |
| Filing 12 Emergency MOTION for Order to Show Cause Why Defendant Should Not Be Ordered to Make a Partial Release of Foreclosure Sale Surplus Funds by Elbert M. Sharpe, Jr.. (Attachments: #1 Exhibit Post-Foreclosure Accounting, #2 Exhibit Probate Court Docket, #3 Exhibit MGL c190B sec. 3-803, #4 Exhibit Plaintiff's Affidavit ISO Motion)(McKenzie, Denzil) |
| Filing 11 MEMORANDUM in Support re #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by CitiMortgage, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Christensen, David) |
| Filing 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by CitiMortgage, Inc..(Christensen, David) |
| Filing 9 NOTICE of Scheduling Conference Scheduling Conference set for 2/4/2019 02:00 PM in Courtroom 2 before Judge F. Dennis Saylor IV. (Attachments: #1 Text of Proposed Order)(Pezzarossi, Lisa) |
| Filing 8 STATE COURT Record (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Halley, Taylor) |
| Filing 7 AMENDED COMPLAINT against CitiMortgage, Inc., filed by Elbert M. Sharpe, Jr.. (Attachments: #1 Exhibit Exhibits to First Amended Complaint)(McKenzie, Denzil) |
| Filing 6 CORPORATE DISCLOSURE STATEMENT by CitiMortgage, Inc. identifying Corporate Parent Citicorp USA, Corporate Parent Citibank, N.A., Corporate Parent Citi Retail Services LLC, Corporate Parent CFNA Receivables (MD), Inc., Corporate Parent Citigroup, Inc., Corporate Parent Citicorp for CitiMortgage, Inc... (Christensen, David) |
| Filing 5 Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered granting #4 Motion for Extension of Time to December 19, 2018, to Respond to Complaint (FDS, law3) |
| Filing 4 Assented to MOTION for Extension of Time to December 19, 2018 to Respond to Complaint by CitiMortgage, Inc..(Christensen, David) |
| Filing 3 Certified Copy of Notice of Removal Provided to Defense Counsel by mail. (Jones, Sherry) |
| Filing 2 ELECTRONIC NOTICE of Case Assignment. Judge F. Dennis Saylor, IV 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 Jennifer C. Boal. (Finn, Mary) |
| Filing 1 NOTICE OF REMOVAL by CitiMortgage, Inc. ( Filing fee: $ 400, receipt number 0101-7429373 Fee Status: Filing Fee paid) (Attachments: #1 Exhibit A (Complaint), #2 Exhibit B (Summons), #3 Exhibit C (State Court Cover Sheet), #4 Civil Cover Sheet, #5 Category Form)(Christensen, David) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Massachusetts District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
