Smith et al v. Collateral Intelligence, LLC et al
Plaintiff: Wayne B. Smith and Knowledge Process Outsourcing, LLC
Defendant: Xome, Inc., Collateral Intelligence, LLC and American Title, Inc.
Case Number: 1:2019cv10231
Filed: February 4, 2019
Court: US District Court for the District of Massachusetts
Presiding Judge: Mark L Wolf
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on February 28, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 28, 2019 Filing 9 Judge Mark L. Wolf: ELECTRONIC ORDER entered granting #6 Motion for Leave to Appear Pro Hac Vice Added Jacqueline E. Kalk and Benjamin Sandahl. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Montes, Mariliz)
February 13, 2019 Filing 8 STATE COURT Record. (Attachments: #1 certificate of service)(Burke, Kevin)
February 11, 2019 Filing 7 ANSWER to Complaint by American Title, Inc., Collateral Intelligence, LLC, Xome, Inc..(Burke, Kevin)
February 7, 2019 Filing 6 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Jacqueline E. Kalk and Benjamin Sandahl Filing fee: $ 200, receipt number 0101-7530190 by American Title, Inc., Collateral Intelligence, LLC, Xome, Inc.. (Attachments: #1 Affidavit Jacqueline E. Kalk, #2 Affidavit Benjamin Sandahl)(Burke, Kevin)
February 5, 2019 Filing 5 CORPORATE DISCLOSURE STATEMENT by American Title, Inc., Collateral Intelligence, LLC, Xome, Inc. identifying Corporate Parent Mr. Cooper Group Inc. for American Title, Inc., Collateral Intelligence, LLC, Xome, Inc... (Burke, Kevin)
February 5, 2019 Filing 4 Certified Copy of Notice of Removal Provided to Defense Counsel by mail (Vieira, Leonardo)
February 5, 2019 Filing 3 ELECTRONIC NOTICE of Case Assignment. Judge Mark L. Wolf 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. (Finn, Mary)
February 4, 2019 Opinion or Order Filing 2 General Order 09-1, dated January 6, 2009 regarding the E-Government Act and Personal Identifiers entered. (Vieira, Leonardo)
February 4, 2019 Filing 1 NOTICE OF REMOVAL by American Title, Inc., Collateral Intelligence, LLC, Xome, Inc. ( Filing fee: $ 400, receipt number 0101-7524259 Fee Status: Filing Fee paid) (Attachments: #1 Exhibit A - State Court Pleadings, #2 Exhibit B - Notice to State Court, #3 Civil Cover Sheet, #4 Category Form)(Burke, Kevin)

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Defendant: Xome, Inc.
Represented By: Kevin E. Burke
Represented By: Jacqueline E. Kalk
Represented By: Benjamin Sandahl
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Defendant: Collateral Intelligence, LLC
Represented By: Kevin E. Burke
Represented By: Jacqueline E. Kalk
Represented By: Benjamin Sandahl
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Defendant: American Title, Inc.
Represented By: Kevin E. Burke
Represented By: Jacqueline E. Kalk
Represented By: Benjamin Sandahl
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Plaintiff: Wayne B. Smith
Represented By: William T. Harrington
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Plaintiff: Knowledge Process Outsourcing, LLC
Represented By: William T. Harrington
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