Lepsch v. PennyMac Loan Services, LLC
Plaintiff: STEPHANIE LEPSCH
Defendant: PennyMac Loan Services, LLC
Case Number: 3:2021cv30010
Filed: February 1, 2021
Court: US District Court for the District of Massachusetts
Presiding Judge: Mark G Mastroianni
Nature of Suit: Other Fraud
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

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

Date Filed Document Text
March 30, 2021 Filing 14 Judge Mark G. Mastroianni: ELECTRONIC ORDER entered granting #13 Assented to Motion for Extension of Time to Respond to Defendant's Motion to Dismiss. Plaintiff's opposition shall be filed on or before 4/16/2021. (Lindsay, Maurice)
March 29, 2021 Filing 13 Assented to MOTION for Extension of Time to April 16, 2021 to File Response/Reply to Defendant's Motion to Dismiss by Stephanie Lepsch.(Morneau, Jeffrey)
March 19, 2021 Filing 12 MEMORANDUM in Support re #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by PennyMac Loan Services, LLC. (Attachments: #1 Exhibit A - Mortgage, #2 Exhibit B - Letter, #3 Exhibit C - Payoff, #4 Exhibit D - Letter 1/14/21, #5 Exhibit E- Subsequent Mortgage, #6 Exhibit F - Release)(Guillory Tadesse, Krystle)
March 19, 2021 Filing 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by PennyMac Loan Services, LLC.(Guillory Tadesse, Krystle)
March 11, 2021 Filing 10 Judge Mark G. Mastroianni: ELECTRONIC ORDER entered granting #9 Assented to Motion for Extension of Time to Respond to Amended Complaint. Defendant's response to the First Amended Complaint shall be filed on or before 3/19/2021. (Lindsay, Maurice)
March 10, 2021 Filing 9 Assented to MOTION for Extension of Time to File Answer re #7 Amended Complaint, by PennyMac Loan Services, LLC.(Guillory Tadesse, Krystle)
February 26, 2021 Filing 8 CORPORATE DISCLOSURE STATEMENT by PennyMac Loan Services, LLC identifying Corporate Parent Private National Mortgage Acceptance Company, LLC, Corporate Parent PennyMac Financial Services, Inc. for PennyMac Loan Services, LLC.. (Ankrom, Jeffrey)
February 24, 2021 Filing 7 AMENDED COMPLAINT against PennyMac Loan Services, LLC, filed by Stephanie Lepsch. (Attachments: #1 Exhibit Mortgage, #2 Exhibit Payoff Request Letter, #3 Exhibit Payoff Statement, #4 Exhibit 93A Demand Letter (without exhibits)))(Morneau, Jeffrey)
February 10, 2021 Filing 6 NOTICE of Appearance by Jeffrey C. Ankrom on behalf of PennyMac Loan Services, LLC (Ankrom, Jeffrey)
February 10, 2021 Filing 5 NOTICE of Appearance by Krystle S. Guillory Tadesse on behalf of PennyMac Loan Services, LLC (Guillory Tadesse, Krystle)
February 10, 2021 Filing 4 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of PennyMac Loan Services, LLC (Farside, Joseph)
February 2, 2021 Filing 3 Summons Issued as to PennyMac Loan Services, LLC. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Lindsay, Maurice)
February 2, 2021 Filing 2 ELECTRONIC NOTICE of Case Assignment. Judge Mark G. Mastroianni 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 Katherine A. Robertson. (Lindsay, Maurice)
February 1, 2021 Filing 1 COMPLAINT against PennyMac Loan Services, LLC Filing fee: $ 402, receipt number 0101-8617365 (Fee Status: Filing Fee paid), filed by STEPHANIE LEPSCH. (Attachments: #1 Exhibit Mortgage, #2 Exhibit Payoff Request Letter, #3 Exhibit Payoff Statement, #4 Civil Cover Sheet, #5 Exhibit Category Form)(Morneau, Jeffrey)

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Defendant: PennyMac Loan Services, LLC
Represented By: Joseph A. Farside, Jr.
Represented By: Jeffrey C. Ankrom
Represented By: Krystle S. Guillory Tadesse
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Plaintiff: STEPHANIE LEPSCH
Represented By: Jeffrey S. Morneau
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