McGillen v. JPMorgan Chase Bank N A et al
| John and Amy McGillen |
| Jamie Welch, JPMorgan Chase Bank N A, MTGLQ INVESTORS, L.P. and Orlans PC |
| 1:2019cv11917 |
| September 9, 2019 |
| US District Court for the District of Massachusetts |
| Leo T Sorokin |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 31, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 29 MOTION waiver of service of process by John and Amy McGillen.(Wasser, Brian) |
| Filing 28 MEMORANDUM in Support re #27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by MTGLQ INVESTORS, L.P.. (Attachments: #1 Exhibit A - Deed 7/6/00, #2 Exhibit B - Deed 9/25/00, #3 Exhibit C - Mortgage, #4 Exhibit D - Assignment 3/6/09, #5 Exhibit E - Assignment 8/24/17)(Guillory Tadesse, Krystle) |
| Filing 27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by MTGLQ INVESTORS, L.P..(Guillory Tadesse, Krystle) |
| Filing 26 Opposition re #23 MOTION for Leave to File Reply Brief and to Shorten Opposition Period filed by John and Amy McGillen. (Wasser, Brian) |
| Filing 25 NOTICE of Appearance by Jeffrey C. Ankrom on behalf of MTGLQ INVESTORS, L.P. (Ankrom, Jeffrey) |
| Filing 24 District Judge Leo T. Sorokin: ELECTRONIC ORDER entered. If Plaintiff opposes Defendants request to provide further briefing to the Court in the form of a reply, the opposition is due by cob October 26, 2019. Any such opposition, limited to four pages, shall state the basis for the opposition. re #23 MOTION for Leave to File Reply Brief and to Shorten Opposition Period filed by JPMorgan Chase Bank N A ( Replies due by 10/26/2019.)(Simeone, Maria) |
| Filing 23 MOTION for Leave to File Reply Brief and to Shorten Opposition Period by JPMorgan Chase Bank N A. (Attachments: #1 Exhibit A: E-mail Chain with Plaintiffs' Counsel Brian Wasser, Esq.)(Kennedy, J.) |
| Filing 22 Amended MEMORANDUM in Opposition re #14 MOTION to Dismiss Complaint w/ Corrected Caption filed by John and Amy McGillen. (Attachments: #1 Exhibit Ex 1 Overlook Properties LLC, #2 Exhibit Ex 2 - BNYM v. DUNDON 2019-J-0257)(Wasser, Brian) |
| Filing 21 District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting #19 Motion for Leave to File Excess Pages ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Simeone, Maria) |
| Filing 20 MEMORANDUM in Opposition re #14 MOTION to Dismiss Complaint filed by John and Amy McGillen. (Attachments: #1 Exhibit Ex 1 Overlook Properties LLC, #2 Ex 2 BNYM v. DUNDON 2019-J-0257)(Wasser, Brian) |
| Filing 19 MOTION for Leave to File Excess Pages by John and Amy McGillen.(Wasser, Brian) |
| Filing 18 Opposition re #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by John and Amy McGillen. (Attachments: #1 Exhibit BNYM v. DUNDON 2019-J-0257, #2 Exhibit Lozzi Decision, #3 Exhibit Smith v Chase)(Wasser, Brian) |
| Filing 17 District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting #16 assented to Motion for Extension of Time to File Response/Reply re #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #14 MOTION to Dismiss Complaint Responses due by 10/17/2019 (Simeone, Maria) |
| Filing 16 Assented to MOTION for Extension of Time to October 17, 2019 to File Response/Reply as to #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #14 MOTION to Dismiss Complaint by John and Amy McGillen.(Wasser, Brian) |
| Filing 15 MEMORANDUM in Support re #14 MOTION to Dismiss Complaint filed by JPMorgan Chase Bank N A. (Attachments: #1 Exhibit A - 10-20280 Bankruptcy Petition Docket, #2 Exhibit B - Adversary Complaint in Docket 13-01435, #3 Exhibit C - AP 13-01435 Docket)(Kennedy, J.) Modified on 9/26/2019 to seal Exhibit B( it contains personal identifier information: DOB, account 3, loan #) (Montes, Mariliz). |
| Filing 14 MOTION to Dismiss Complaint by JPMorgan Chase Bank N A.(Kennedy, J.) |
| Filing 13 District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting #12 Assented-To Motion for Extension of Time to Answer/ Respond to Amended Complaint. Defendant, MTGLQ INVESTORS, L.P. answer/ response due 10/28/2019. (Montes, Mariliz) |
| Filing 12 Assented to MOTION for Extension of Time to File Answer or Otherwise Respond to Amended Complaint by MTGLQ INVESTORS, L.P..(Guillory Tadesse, Krystle) |
| Filing 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Orlans PC, Jamie Welch.(Gikas, Effie) |
| Filing 10 STATE COURT Record. (Attachments: #1 Certificate of Service)(Kennedy, J.) |
| Filing 9 NOTICE by MTGLQ INVESTORS, L.P. re #1 Notice of Removal, Consent to Remove (Guillory Tadesse, Krystle) |
| Filing 8 CORPORATE DISCLOSURE STATEMENT by MTGLQ INVESTORS, L.P.. (Guillory Tadesse, Krystle) |
| Filing 7 NOTICE of Appearance by David M. Bizar on behalf of JPMorgan Chase Bank N A (Bizar, David) |
| Filing 6 NOTICE of Appearance by Krystle S. Guillory Tadesse on behalf of MTGLQ INVESTORS, L.P. (Guillory Tadesse, Krystle) |
| Filing 5 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of MTGLQ INVESTORS, L.P. (Farside, Joseph) |
| Filing 4 Certified Copy of Notice of Removal Provided to Defense Counsel by Email (McDonagh, Christina) |
| Filing 3 ELECTRONIC NOTICE of Case Assignment. District Judge Leo T. Sorokin 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 2 CORPORATE DISCLOSURE STATEMENT by JPMorgan Chase Bank N A identifying Corporate Parent JPMorgan Chase & Co for JPMorgan Chase Bank N A.. (Kennedy, J.) |
| Filing 1 NOTICE OF REMOVAL by JPMorgan Chase Bank N A ( Filing fee: $ 400, receipt number 0101-7868331 Fee Status: Filing Fee paid) (Attachments: #1 Exhibit State Court Docket/Filings, #2 Exhibit Email Consents, #3 Exhibit Mass. SOS -- Orlans, PC, #4 Exhibit Zillow Info for Property, #5 Exhibit Notice of Filing Notice of Removal, #6 Civil Cover Sheet Civil Cover Sheet & Category Form)(Kennedy, J.) |
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