Wysaski v. Universal Homes, L. L. C. et al
| Frank Wysaski |
| Universal Homes, L. L. C., Midwest Express Funding, Incorporated, Mike Baumhaft, American Family Home Insurance Company, Lehman Brothers Bank, Acceptance Title Agency, William C. Phillips, Financial Integrity, Indymac Bank, Aurora Loans, Cuzzens Credit Bureau and Service, Incorporated and Michigan Basic Property Insurance Association |
| 2:2006cv12283 |
| May 19, 2006 |
| US District Court for the Eastern District of Michigan |
| Denise Page Hood |
| R Steven Whalen |
| Real Property: Other |
| Both |
Docket Report
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This docket was last retrieved on April 18, 2008. A more recent docket listing may be available from PACER.
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Filing 98
ORDER denying #97 Motion TO ENLARGE TIME TO FILE MOTION FOR RECONSIDERATION. Signed by District Judge Denise Page Hood. (BLew)
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| Filing 97 Ex Parte MOTION Enlargement of Time in Which to File a Motion for Reconsideration by Frank Wysaski. (Wiggins, Robert) |
| Filing 96 JUDGMENT in favor of defendants and the matter dismissed on summary judgment Signed by District Judge Denise Page Hood. (LHac) |
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Filing 95
ORDER granting #66 Motion to Dismiss; finding as moot #70 Motion to Compel. Signed by District Judge Denise Page Hood. (LHac)
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| Minute Entry -Motions terminated: #75 MOTION for Summary Judgment filed by Cuzzens Credit Bureau and Service, Incorporated before Honorable Denise Page Hood. Disposition: Motion Withdrawn (BLew) |
| Minute Entry -Motions terminated: #65 Ex Parte MOTION for Leave to File Excess Pages filed by Midwest Express Funding, Incorporated, Universal Homes, L. L. C., Mike Baumhaft before Honorable Denise Page Hood. Disposition: GRANTED (BLew) |
| Minute Entry -Motions terminated: #59 MOTION for Judgment Defendants Aurora Loan Services and Lehman Brothers Bank, FSB's Motion for Judgment on the Pleadings Pursuant to Fed.R.Civ.P. 12(c) and/or 56 MOTION for Judgment Defendants Aurora Loan Services and Lehman Brothers Bank, FSB's Motion for Judgment on the Pleadings Pursuant to Fed.R.Civ.P. 12(c) and/or 56 filed by Aurora Loans, Lehman Brothers Bank before Honorable Denise Page Hood. Disposition: MOTION WITHDRAWN (BLew) |
| Minute Entry -Motions terminated: #53 MOTION to Adjourn Defendants Aurora Loan Services and Lehman Brothers Bank, FSB's First Motion to Extend the Scheduling Order By Ninety Days or, In the Alternative, Adjourn Scheduling Order For A Time To Be Determined At A Scheduling Conferenc filed by Aurora Loans, Lehman Brothers Bank before Honorable Denise Page Hood. Disposition: Motion Moot (BLew) |
| Filing 94 NOTICE TO APPEAR: Status Conference set for 1/8/2008 02:15 PM before Honorable Denise Page Hood (BLew) |
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Filing 93
ORDER granting #89 Motion to Compel. Signed by Honorable Denise Page Hood. (BLew)
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| Minute Entry -Motion Hearing held on 11/19/2007 re #89 Emergency MOTION to Compel Deliverance of Settlement Check by American Family Home Ins Co filed by Frank Wysaski before Honorable Denise Page Hood. Disposition: GRANTED(Court Reporter C. Warren-Daniel) (BLew) |
| Filing 92 EXHIBIT A re #91 Response to Motion by Indymac Bank (Miller, Kathryn) |
| Filing 91 RESPONSE to #89 Emergency MOTION to Compel Deliverance of Settlement Check by American Family Home Ins Co filed by Indymac Bank. (Miller, Kathryn) |
| Filing 90 RESPONSE to #89 Emergency MOTION to Compel Deliverance of Settlement Check by American Family Home Ins Co Answer to Motion Brief &Appendix with Certificate of Service filed by American Family Home Insurance Company. (Attachments: #1 Exhibit Fax Correspondence #1 11-15-07 Defendant to Plaintiff) (Andrews, Robin) |
| Filing 89 Emergency MOTION to Compel Deliverance of Settlement Check by American Family Home Ins Co by Frank Wysaski. (Attachments: #1 Exhibit Exhibits A - D of Plaintiff's Emergency Motion) (Wiggins, Robert) |
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Filing 88
ORDER signed by Honorable Denise Page Hood for Dismissal of Defendant American Family Home Isurance Company. (KGri)
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Filing 87
ORDER signed by Honorable Denise Page Hood for Payment of Settlement Proceeds by American Family Home Insurance Company. (KGri)
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| Filing 86 STIPULATION of Dismissal with PROPOSED ORDER by American Family Home Insurance Company (Andrews, Robin) |
| Filing 85 [RULE 11 VIOLATION] STIPULATION of Dismissal with Order by American Family Home Insurance Company (Andrews, Robin) Modified on 11/1/2007 (Hacker, L.). |
| Filing 84 CERTIFICATE OF SERVICE by Frank Wysaski (Wiggins, Robert) |
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Filing 83
ORDER withdrawing #60 Motion for Summary Judgment. Signed by Honorable Denise Page Hood. (BLew)
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Filing 82
ORDER dismissing all claims against Aurora Loans and Lehman Brothers Bank. Signed by Honorable Denise Page Hood. (DPer)
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| Attorney Kathryn J. Miller is discontinued from receiving Notices of Electronic Filing. Reason: Client dismissed from case. (Miller, Kathryn) |
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Filing 81
ORDER of Dismissal of All Claims Against Defendant Cuzzens Credit Bureau & Services, Inc. Only. Signed by Honorable Denise Page Hood. (JCre)
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| Filing 80 REPLY to Response re #66 MOTION to Dismiss and for Summary Disposition filed by Universal Homes, L. L. C., Midwest Express Funding, Incorporated, Mike Baumhaft. (Dillon, Matthew) |
| Minute Entry -Motion Hearing held on 8/2/2007 re #59 MOTION for Judgment Defendants Aurora Loan Services and Lehman Brothers Bank, FSB's Motion for Judgment on the Pleadings Pursuant to Fed.R.Civ.P. 12(c) and/or 56 MOTION for Judgment Defendants Aurora Loan Services and Lehman Brothers Bank, FSB's Motion for Judgment on the Pleadings Pursuant to Fed.R.Civ.P. 12(c) and/or 56 filed by Aurora Loans, Lehman Brothers Bank before Honorable Denise Page Hood. Disposition: MOTION TO BE WITHDRAWN(Court Reporter Ronald DiBartolomeo) (BLew) |
| Minute Entry -Motion Hearing held on 8/1/2007 re #66 MOTION to Dismiss and for Summary Disposition filed by Midwest Express Funding, Incorporated, Universal Homes, L. L. C., Mike Baumhaft, #70 MOTION to Compel Depostion of Plaintiff and Complete Production of Documents filed by Cuzzens Credit Bureau and Service, Incorporated, #60 MOTION for Summary Judgment Brief,Appendix&Certificate of Service filed by American Family Home Insurance Company before Honorable Denise Page Hood. Disposition: TAKEN UNDER ADVISEMENT(Court Reporter Ronald DiBartolomeo) (BLew) |
| Minute Entry -Motion Hearing held on 8/1/2007 re #75 MOTION for Summary Judgment filed by Cuzzens Credit Bureau and Service, Incorporated before Honorable Denise Page Hood. Disposition: MOTION TO BE WITHDRAWN(Court Reporter Ronald DiBartolomeo) (BLew) |
| Filing 79 NOTICE OF FAILURE TO COMPLY with Local Rule 5.1.1 issued to attorney Robert L. Wiggins, Jr re #78 Exhibit (DHam) |
| Filing 78 EXHIBIT re #77 Response to Motion, by Frank Wysaski (DHam) |
| Filing 77 [FILING ERROR: document is a RESPONSE to #66 Motion to dismiss and for summary disposition] RESPONSE to #14 MOTION to Dismiss Pursuant to Federal Rules of Civil Procedure 12(b)(6) and 9(b), #10 MOTION to Dismiss Counts I, X, XIV & XVII of First Amended Complaint for Failure to State a Claim filed by Frank Wysaski. (Attachments: #1 Exhibit Exhibit A) (Wiggins, Robert) Modified on 8/1/2007 (Peruski, D.). |
| Filing 76 NOTICE of hearing on #75 MOTION for Summary Judgment. Motion Hearing set for 8/1/2007 03:00 PM before Honorable Denise Page Hood. (BLew) |
| Filing 75 MOTION for Summary Judgment by Cuzzens Credit Bureau and Service, Incorporated. (Attachments: #1 Index of Exhibits #2 Exhibit A - Deposition - Frank Wysaski 5-2-2007#3 Exhibit I - Appraisal Report Maine Street#4 Exhibit B - Loan Application Maine Street#5 Exhibit C Loan Application Dacosta Street#6 Exhibit D HUD 1 - Maine Street#7 Exhibit E - HUD 1 Dacosta Street#8 Exhibit F - Printout IndyMac as FDIC Insured#9 Exhibit G - FNMA Regulation X, 602.02#10 Exhibit H - Slip Opinion Seit Olsen v Reliance Appraisals#11 Exhibit J - Appraisal Report Dacosta Street) (Finn, Andrew) |
| Filing 74 NOTICE of hearing on #59 MOTION for Judgment Defendants Aurora Loan Services and Lehman Brothers Bank, FSB's Motion for Judgment on the Pleadings Pursuant to Fed.R.Civ.P. 12(c) and/or 56 MOTION for Judgment Defendants Aurora Loan Services and Lehman Brothers Bank, FSB's Motion for Judgment on the Pleadings Pursuant to Fed.R.Civ.P. 12(c) and/or 56, #66 MOTION to Dismiss and for Summary Disposition, #70 MOTION to Compel Depostion of Plaintiff and Complete Production of Documents, #60 MOTION for Summary Judgment Brief,Appendix&Certificate of Service. Motion Hearing set for 8/1/2007 03:00 PM before Honorable Denise Page Hood. (BLew) |
| Filing 73 NOTICE of hearing on #59 MOTION for Judgment Defendants Aurora Loan Services and Lehman Brothers Bank, FSB's Motion for Judgment on the Pleadings Pursuant to Fed.R.Civ.P. 12(c) and/or 56 MOTION for Judgment Defendants Aurora Loan Services and Lehman Brothers Bank, FSB's Motion for Judgment on the Pleadings Pursuant to Fed.R.Civ.P. 12(c) and/or 56, #66 MOTION to Dismiss and for Summary Disposition, #70 MOTION to Compel Depostion of Plaintiff and Complete Production of Documents, #60 MOTION for Summary Judgment Brief,Appendix&Certificate of Service. Motion Hearing set for 7/3/2007 02:30 PM before Honorable Denise Page Hood. (BLew) |
| Filing 72 NOTICE of hearing on #59 MOTION for Judgment Defendants Aurora Loan Services and Lehman Brothers Bank, FSB's Motion for Judgment on the Pleadings Pursuant to Fed.R.Civ.P. 12(c) and/or 56 MOTION for Judgment Defendants Aurora Loan Services and Lehman Brothers Bank, FSB's Motion for Judgment on the Pleadings Pursuant to Fed.R.Civ.P. 12(c) and/or 56, #66 MOTION to Dismiss and for Summary Disposition, #70 MOTION to Compel Depostion of Plaintiff and Complete Production of Documents, #60 MOTION for Summary Judgment Brief,Appendix&Certificate of Service. Motion Hearing set for 7/3/2007 02:30 PM before Honorable Denise Page Hood.# (BLew) |
| Filing 71 NOTICE of hearing on #70 MOTION to Compel Depostion of Plaintiff and Complete Production of Documents. Motion Hearing set for 6/20/2007 04:00 PM before Honorable Denise Page Hood. (BLew) |
| Filing 70 MOTION to Compel Depostion of Plaintiff and Complete Production of Documents by Cuzzens Credit Bureau and Service, Incorporated. (Attachments: #1 Index of Exhibits #2 Exhibit A Notices of Deposition and Correspondence#3 Exhibit B Correspondence to Plaintiff Counsel#4 Exhibit C Interrogatories and Request to Product#5 Exhibit D Deposition Excerpts, Frank Wysaski, 5/2/2007#6 Exhibit E Deposition Excerpts, Frank Wysaski, 5/2/2007) (Finn, Andrew) |
| Filing 69 CERTIFICATE OF SERVICE by Universal Homes, L. L. C., Midwest Express Funding, Incorporated, Mike Baumhaft re #68 Appendix, (Dillon, Matthew) |
| Filing 68 APPENDIX re: #66 MOTION to Dismiss and for Summary Disposition filed by Midwest Express Funding, Incorporated, Universal Homes, L. L. C., Mike Baumhaft. by Universal Homes, L. L. C., Midwest Express Funding, Incorporated, Mike Baumhaft (Attachments: #1 Index of Exhibits #2 Appendix 1#3 Document Continuation Appendix 1#4 Appendix 2#5 Exhibit Exhibit A#6 Document Continuation Exhibit A#7 Document Continuation Exhibit A#8 Exhibit Exhibit B) (Dillon, Matthew) |
| Filing 67 NOTICE of hearing on #59 MOTION for Judgment Defendants Aurora Loan Services and Lehman Brothers Bank, FSB's Motion for Judgment on the Pleadings Pursuant to Fed.R.Civ.P. 12(c) and/or 56 MOTION for Judgment Defendants Aurora Loan Services and Lehman Brothers Bank, FSB's Motion for Judgment on the Pleadings Pursuant to Fed.R.Civ.P. 12(c) and/or 56, #66 MOTION to Dismiss and for Summary Disposition, #60 MOTION for Summary Judgment Brief,Appendix&Certificate of Service. Motion Hearing set for 6/20/2007 04:00 PM before Honorable Denise Page Hood. (BLew) |
| Filing 66 MOTION to Dismiss and for Summary Disposition by Universal Homes, L. L. C., Midwest Express Funding, Incorporated, Mike Baumhaft. (Dillon, Matthew) |
| Filing 65 Ex Parte MOTION for Leave to File Excess Pages by Universal Homes, L. L. C., Midwest Express Funding, Incorporated, Mike Baumhaft. (Dillon, Matthew) |
| Filing 64 NOTICE TO APPEAR: Status Conference set for 6/5/2007 02:00 PM before Honorable Denise Page Hood (BLew) |
| Filing 63 NOTICE TO APPEAR: Status Conference set for 6/5/2007 02:00 PM before Honorable Denise Page Hood# (BLew) |
| Filing 62 NOTICE of Correction RE Document No. 61. (BLew) |
| Filing 61 (CORRESPONDING DOCUMENT IMAGE MISSING - SEE NOTICE OF CORRECTION) NOTICE TO APPEAR: Status Conference set for 6/5/2007 02:00 PM before Honorable Denise Page Hood# (BLew) Modified on 5/16/2007 (Lewis, B.). |
| Filing 60 (FILING ERROR: EXHIBITS INCORPORATED IN DOCUMENT) MOTION for Summary Judgment Brief,Appendix&Certificate of Service by American Family Home Insurance Company. (Andrews, Robin) Modified on 5/16/2007 (Hacker, L.). |
| Filing 59 MOTION for Judgment Defendants Aurora Loan Services and Lehman Brothers Bank, FSB's Motion for Judgment on the Pleadings Pursuant to Fed.R.Civ.P. 12(c) and/or 56 by Aurora Loans, Lehman Brothers Bank. (Attachments: #1 Exhibit) (Shinn, Jason) |
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Filing 58
ORDER granting #51 Motion for Protective Order. Signed by Honorable R. Steven Whalen. (AGre)
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| Minute Entry -Motion Hearing held on 5/2/2007 re #51 MOTION for Protective Order filed by Cuzzens Credit Bureau and Service, Incorporated before Honorable R. Steven Whalen. Disposition: GRANTED (Tape #07-041) (SJef) |
| Filing 57 NOTICE of Withdrawal of Attorney Gregory A. Mitchell by Frank Wysaski. (Mitchell, Gregory) |
| Filing 56 AMENDED NOTICE of hearing on #51 MOTION for Protective Order. Motion Hearing set for 5/2/2007 10:00 AM before Honorable R. Steven Whalen (GWil, ) |
| Filing 55 STATEMENT of Resolved and Unresolved Issues by Cuzzens Credit Bureau and Service, Incorporated (Finn, Andrew) |
| Filing 54 NOTICE of hearing on #51 MOTION for Protective Order. Resolved/Unresolved Issues due by 4/13/2007 Motion Hearing set for 4/17/2007 10:00 AM before Honorable R. Steven Whalen (SJef) |
| Filing 53 MOTION to Adjourn Defendants Aurora Loan Services and Lehman Brothers Bank, FSB's First Motion to Extend the Scheduling Order By Ninety Days or, In the Alternative, Adjourn Scheduling Order For A Time To Be Determined At A Scheduling Conference Set By The Court by Aurora Loans, Lehman Brothers Bank. (Shinn, Jason) |
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Filing 52
ORDER REFERRING MOTION to Magistrate Judge R. Steven Whalen: #51 MOTION for Protective Order filed by Cuzzens Credit Bureau and Service, Incorporated. Signed by Honorable Denise Page Hood. (BLew)
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| Filing 51 MOTION for Protective Order by Cuzzens Credit Bureau and Service, Incorporated.. (Attachments: #1 Index of Exhibits #2 Exhibit A - Request for Production of Documents#3 Exhibit B - Letter Dated 2-7-07#4 Exhibit C - Proposed Confidentiality Agreement#5 Exhibit D - E-Mail dated 3/29/07) (Finn, Andrew) |
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Filing 50
ORDER granting #14 Motion to Dismiss. Signed by Honorable Denise Page Hood. (BLew)
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| Filing 49 Certificate of Service with WITNESS LIST by American Family Home Insurance Company (Andrews, Robin) |
| Filing 48 Plaintiff Frank Wysaski's WITNESS LIST by Frank Wysaski (Mitchell, Gregory) |
| Filing 47 WITNESS LIST by Aurora Loans, Lehman Brothers Bank (Shinn, Jason) |
| Filing 46 WITNESS LIST by Universal Homes, L. L. C., Midwest Express Funding, Incorporated, Mike Baumhaft (Dillon, Matthew) |
| Filing 45 CERTIFICATE OF SERVICE by William C. Phillips and Financial Integrity re #44 Order on Motion to Withdraw as Attorney, (BLew) |
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Filing 44
ORDER granting #39 Motion to Withdraw as Attorney. Attorney J. Martin Brennan, Jr terminated; finding as moot #40 Motion to Withdraw as Attorney. Attorney J. Martin Brennan, Jr terminated. Signed by Honorable Denise Page Hood. (BLew)
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| Filing 43 WITNESS LIST by Indymac Bank (Miller, Kathryn) |
| Filing 42 WITNESS LIST by Cuzzens Credit Bureau and Service, Incorporated (Finn, Andrew) |
| Minute Entry -Motions terminated: #10 MOTION to Dismiss Counts I, X, XIV & XVII of First Amended Complaint for Failure to State a Claim filed by Cuzzens Credit Bureau and Service, Incorporated before Honorable Denise Page Hood. Disposition: MOTION DEEMED MOOT AT HEARING HELD ON 10/18/2006. (BLew) |
| Filing 41 NOTICE of hearing on #40 MOTION for Withdrawal of Attorney J. Martin Brennan, Jr., #39 MOTION for Withdrawal of Attorney J. Martin Brennan, Jr.. Motion Hearing set for 3/14/2007 03:30 PM before Honorable Denise Page Hood. (BLew) |
| Filing 40 MOTION for Withdrawal of Attorney J. Martin Brennan, Jr. by William C. Phillips. (Brennan, J.) |
| Filing 39 MOTION for Withdrawal of Attorney J. Martin Brennan, Jr. by Financial Integrity. (Brennan, J.) |
| Filing 38 ATTORNEY APPEARANCE: Matthew J. Dillon appearing on behalf of Universal Homes, L. L. C., Midwest Express Funding, Incorporated, Mike Baumhaft.(Dillon, Matthew) |
| Filing 37 (STRICKEN) CERTIFICATE OF SERVICE by Universal Homes, L. L. C., Midwest Express Funding, Incorporated, Mike Baumhaft.(Dillon, Matthew) Modified on 2/5/2007 (PPaul, ). |
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Filing 36
STIPULATION AND ORDER Dismissing Count XIV of re #5 Amended Complaint Signed by Honorable Denise Page Hood. (BLew, )
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Filing 35
STIPULATION AND ORDER Dismissing Count XVII of #5 Amended Complaint Signed by Honorable Denise Page Hood. (BLew, )
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| Filing 34 STIPULATED ORDER to Compel Plaintiff to Respond to Discovery. Signed by Honorable Denise Page Hood. (DOpa, ) |
| Filing 33 (STRICKEN) ANSWER to Defendant Cuzzens' Interrogatories by Frank Wysaski. (Mitchell, Gregory) Modified on 12/15/2006 (PPaul, ). |
| Filing 32 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Cuzzens Credit Bureau and Service, Incorporated.(Finn, Andrew) |
| Filing 31 ANSWER to Amended Complaint with Affirmative Defenses with Jury Demand (Reliance on Jury Demand) by Cuzzens Credit Bureau and Service, Incorporated.(Finn, Andrew) |
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Filing 30
STIPULATION AND ORDER dismissing counts XI and XVII against defendant Indymac Bank, FSB only. Signed by Honorable Denise Page Hood. (DPer, )
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| Filing 29 NOTICE, CONSENT AND ORDER of Substitution of Attorneys for Defendant Baumhaft. Signed by Honorable Denise Page Hood. (BLew, ) |
| Filing 28 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Midwest Express Funding, Incorporated.(Pierce, Mark) |
| Filing 27 ANSWER to Amended Complaint with Affirmative Defenses with Jury Demand with Demand for Reply to All Affirmative Defeneses by Universal Homes, L. L. C., Midwest Express Funding, Incorporated, Mike Baumhaft.(Pierce, Mark) |
| Filing 26 NOTICE of Appearance by Mark C. Pierce on behalf of Universal Homes, L. L. C., Midwest Express Funding, Incorporated, Mike Baumhaft. (Pierce, Mark) |
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Filing 25
STIPULATION AND ORDER dismissing counts as to defendant Cuzzens Credit Bureau and Service, Inc Signed by Honorable Denise Page Hood. (PPaul, )
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| Filing 24 NOTICE of Appearance by William C. Roush on behalf of Universal Homes, L. L. C., Midwest Express Funding, Incorporated, Mike Baumhaft. (Roush, William) |
| Minute Entry -Motion Hearing held on 10/18/2006 re #10 MOTION to Dismiss Counts I, X, XIV & XVII of First Amended Complaint for Failure to State a Claim filed by Cuzzens Credit Bureau and Service, Incorporated, before Honorable Denise Page Hood. Disposition: DEEMED MOOT(Court Reporter C. Warren-Daniel) (BLew, ) |
| Minute Entry -Motion Hearing held on 10/18/2006 re #14 MOTION to Dismiss Pursuant to Federal Rules of Civil Procedure 12(b)(6) and 9(b) filed by Indymac Bank, before Honorable Denise Page Hood. Disposition: TAKEN UNDER ADVISEMENT(Court Reporter C. Warren-Daniel) (BLew, ) |
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Filing 23
STIPULATION AND ORDER dismissing count XI. Signed by Honorable Denise Page Hood. (KGeha, )
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| Filing 22 REPLY to Response re #14 MOTION to Dismiss Pursuant to Federal Rules of Civil Procedure 12(b)(6) and 9(b) filed by Indymac Bank. (Miller, Kathryn) |
| Filing 21 RESPONSE to #14 MOTION to Dismiss Pursuant to Federal Rules of Civil Procedure 12(b)(6) and 9(b) filed by Frank Wysaski. (Mitchell, Gregory) |
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Filing 20
SCHEDULING ORDER: Final Pretrial Conference set for 8/13/2007 03:30 PM before Honorable Denise Page Hood. Jury Trial set for 9/18/2007 09:00 AM before Honorable Denise Page Hood. Dispositive Motion Cut-off set for 5/15/2007 Discovery due by 5/1/2007. Signed by Honorable Denise Page Hood. (Refer to image for additional dates)(BLew, )
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| Minute Entry -Scheduling Conference held on 9/25/2006 before Honorable Denise Page Hood. (BLew, ) |
| Filing 19 ANSWER to #5 Amended Complaint Affirmative Defenses, Notice of Right to Amend Affirmative Defenses, Demand for Reply to All Affirmative Defenses and Reliance Upon Jury Demand by Lehman Brothers Bank. (Shinn, Jason) |
| Filing 18 ANSWER to Amended Complaint with Affirmative Defenses with Jury Demand &Certificate of Service upon all Counsel by American Family Home Insurance Company.(Andrews, Robin) |
| Filing 17 NOTICE of hearing on #10 MOTION to Dismiss Counts I, X, XIV & XVII of First Amended Complaint for Failure to State a Claim, #14 MOTION to Dismiss Pursuant to Federal Rules of Civil Procedure 12(b)(6) and 9(b). Motion Hearing set for 10/18/2006 03:30 PM before Honorable Denise Page Hood. (BLew, ) |
| Filing 16 AMENDED ANSWER to Complaint #5 Amended Complaint with Affirmative Defenses with Jury Demand by Aurora Loans. (Shinn, Jason) |
| Filing 15 ANSWER to Amended Complaint with Affirmative Defenses by Aurora Loans.(Shinn, Jason) |
| Filing 14 MOTION to Dismiss Pursuant to Federal Rules of Civil Procedure 12(b)(6) and 9(b) by Indymac Bank. (Miller, Kathryn) |
| Filing 13 ANSWER to Amended Complaint with Affirmative Defenses by Defendant WILLIAM C. PHILLIPS and by Financial Integrity.(Brennan, J.) |
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Filing 12
STIPULATION AND ORDER Extension of Time to File Response to re #5 Amended Complaint. Response set for 8/25/2006 Signed by Honorable Denise Page Hood. (BLew, )
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Filing 11
STIPULATION AND ORDER Extending Time to Respond to re #5 Amended Complaint. Response set for 8/25/2006 Signed by Honorable Denise Page Hood. (BLew, )
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| Filing 10 MOTION to Dismiss Counts I, X, XIV & XVII of First Amended Complaint for Failure to State a Claim by Cuzzens Credit Bureau and Service, Incorporated. (Finn, Andrew) |
| Filing 9 NOTICE TO APPEAR: Scheduling Conference set for 9/25/2006 02:30 PM before Honorable Denise Page Hood. (BLew, ) |
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Filing 8
STIPULATION AND ORDER Extending Time to Respond to re #5 Amended Complaint Signed by Honorable Denise Page Hood. (BLew, )
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| Filing 7 ATTORNEY APPEARANCE: Jason M. Shinn appearing on behalf of Aurora Loans and Certificate of Service.(Shinn, Jason) |
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Filing 6
STIPULATION AND ORDER Extending Time to File Response to Comnplaint. Signed by Honorable Denise Page Hood. (BLew, )
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| Filing 5 AMENDED COMPLAINT filed by all plaintiffs against all defendants.(Mitchell, Gregory) |
| Filing 4 NOTICE of Appearance by Richard J. Landau on behalf of Indymac Bank. (Landau, Richard) |
| Filing 3 NOTICE of Appearance by Kathryn J. Miller on behalf of Indymac Bank. (Miller, Kathryn) |
| Filing 2 NOTICE of Appearance by Andrew L. Finn on behalf of Cuzzens Credit Bureau and Service, Incorporated. (Finn, Andrew) |
| Filing 1 COMPLAINT filed by Frank Wysaski against all defendants, Receipt No: 542889 - Fee: $ 350.(PPaul, ) |
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