Talbot et al v. US Bank National Association
| Arthur R. Talbot and Kelley A. Bezrutch |
| US Bank National Association |
| 2:2019cv10214 |
| January 29, 2019 |
| US District Court for the Eastern District of Michigan |
| David R. Grand |
| David M Lawson |
| P.I.: Other |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 13 REPLY to Response re #7 MOTION to Dismiss filed by US Bank National Association. (Dell, David) |
| Set Deadlines/Hearings: Scheduling Conference reset for 5/29/2019 at 3:30 PM before District Judge David M. Lawson. (SPin) |
| Filing 12 RESPONSE to #7 MOTION to Dismiss filed by All Plaintiffs. (Attachments: #1 Exhibit A - Speckin Forensics Analysis, #2 Exhibit B - Fraud Supplemental Timeline) (Brent, John) |
| Filing 11 NOTICE TO APPEAR: Scheduling Conference set for 4/24/2019 at 2:30 PM before District Judge David M. Lawson. See image for document deadline. (SPin) |
| Filing 10 INDEX of Exhibits re #1 Complaint,,, by All Plaintiffs (Attachments: #1 Index of Exhibits, #2 Exhibit A - PSA SURF 2006-BC1, #3 Exhibit B - 8333 Talbot Bezrutch Mortgage 8 30 2005, #4 Exhibit C - 8333 Wilmington Assignment to US Bank Aug 11 2008, #5 Exhibit D - Sec 7 2.4 NY EPTL, #6 Exhibit E - WCC - Assignment Template - C Busselaar, #7 Exhibit F - MERS 8333 ServicerID - Investor, #8 Exhibit G - 8333 BoA Assignment to Nationstar 10 9 2013, #9 Exhibit H - Wilshire Redemption Payment July 20 2009, #10 Exhibit I - 8333 Sheriffs Sale - Deed - Affidavit 9 8 2011 6035869, #11 Exhibit J - Talbot - Orlans - April - Nov 2010 Gmail - Personal Budget Worksheet, #12 Exhibit K - LPS Pilot Fax Reinstatement April 4, 2011, #13 Exhibit L - Home Retention Group - BoA - Loan Mod July 26, 2011, #14 Exhibit M - Talbot 8333 - BoA Move Out Agreement April 27, 2012, #15 Exhibit N - 12-2224 Eviction Summons _ Complaint May 1, 2012, #16 Exhibit O - M Heusel Affidavit, #17 Exhibit P - 12-2224 Default Judgment Order May 19 2012, #18 Exhibit Q - 12-2224 Consent Order May 30, 2012, #19 Exhibit R - June 29 Email - 8333 South Huron River Drive_ 617.3834, #20 Exhibit S - July 3 E-mail 8333 South Huron River Drive_ 617.3834, #21 Exhibit T - Service Transfer Notification (14162872xA1537), #22 Exhibit U - POA Denton TX - Truncated - US Bank NA Nationstar 12 20 2013, #23 Exhibit V - Talbot Nationstar 2013 1098 Tax Statement, #24 Exhibit W - Escrow check to Nationstar - Cashed (14162122xA1537), #25 Exhibit X - Orlans 14B US Bank Escrow Letter _ Check Feb 27 2014) (Brent, John) |
| Filing 9 NOTICE OF HEARING on #7 MOTION to Dismiss . Motion Hearing set for 5/16/2019 at 3:00 PM before District Judge David M. Lawson. (EKar) |
| Filing 8 NOTICE of Appearance by Jong-Ju Chang on behalf of US Bank National Association. (Chang, Jong-Ju) |
| Filing 7 MOTION to Dismiss by US Bank National Association. (Attachments: #1 Index of Exhibits, #2 Exhibit A. Mortgage, #3 Exhibit B. Assignment, #4 Exhibit C. Sheriff's Deed, #5 Exhibit D. Default Judgment, #6 Exhibit E. Amended Consent Judgment, #7 Exhibit F. Order Releasing Escrow, #8 Exhibit G. Order of Eviction, #9 Exhibit H. Motion to Purchase Property, #10 Exhibit I. Order Denying Motion, #11 Exhibit J. Covenant Deed, #12 Exhibit K. State Court Complaint, #13 Exhibit L. Motion for Summary Disposition, #14 Exhibit M. Order Granting Motion for Summary Disposition, #15 Exhibit N. Court of Appeals Opinion, #16 Exhibit O. Orlans Complaint, #17 Exhibit P. Orlans Dismissal, #18 Exhibit Q. Unpublished Opinions) (Dell, David) |
| Filing 6 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by US Bank National Association identifying Corporate Parent U.S. Bancorp for US Bank National Association. (Dell, David) |
| Filing 5 ATTORNEY APPEARANCE: David M. Dell appearing on behalf of US Bank National Association (Dell, David) |
| Filing 4 CERTIFICATE of Service/Summons Returned Executed. All Defendants. (Attachments: #1 Document Continuation USPS Proof of Delivery Feb 21 2019, #2 Document Continuation CT Corp Service Rejection Feb 6 2019) (Brent, John) |
| Filing 3 CERTIFICATE of Service/Summons Returned Executed. All Defendants. (Brent, John) |
| Filing 2 SUMMONS Issued for *US Bank National Association* (ATee) |
| A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (ATee) |
| Filing 1 COMPLAINT 5:19-cv-10214 filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-7084303 - Fee: $ 400. County of 1st Plaintiff: Washtenaw - County Where Action Arose: Washtenaw - County of 1st Defendant: New Castle. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit) (Brent, John) |
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