Halliday et al v. Frase et al
Plaintiff: Michael R. Halliday and Beverly E. Halliday
Defendant: Jane Frase, Stephen Smith, Bill Beckmann, Schneiderman & Sherman, P.C, Joseph M. Otting, Jay Clayton, Ruth Johnson, Stephen Kempker, CitiMortgage, Inc. and Mortgage Electronic Registration Systems (MERS)
Case Number: 1:2018cv00044
Filed: January 11, 2018
Court: US District Court for the Western District of Michigan
Office: Southern Division (1) Office
County: Ottawa
Presiding Judge: Phillip J. Green
Presiding Judge: Robert J. Jonker
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
November 15, 2018 Opinion or Order Filing 44 ORDER APPROVING AND ADOPTING REPORT AND RECOMMENDATION 42 ; Defendant Kempker's Motion to Dismiss 37 is granted; Clerk of Court shall STRIKE Plaintiffs' proposed Amended Complaint 43 as improvidently filed; the Court discerns no good-faith basis for an appeal; signed by Chief Judge Robert J. Jonker (Chief Judge Robert J. Jonker, ymc)
September 27, 2018 Opinion or Order Filing 41 ORDER denying Motion for Leave to Amend 40 ; APPROVING AND ADOPTING REPORT AND RECOMMENDATION 36 ; Plaintiffs' claims against unserved defendants Stephen Smith and "20 John and Jane Does" are dismissed; Plaintiffs' claims for da mages against Michigan's Secretary of State Ruth Johnson in her official capacity are barred by Eleventh Amendment immunity and are DISMISSED; Rule 12(b)(1) motion to dismiss by Comptroller of Currency Otting and Securities and Exchange Commissi oner Clayton 28 is granted and all claims against these defendants are dismissed for lack of jurisdiction; the Rule 12(b)(6) motion by these defendants 28 is dismissed without prejudice; motions to dismiss filed by defendants Fraser, Beckman, S chneiderman & Sherman, Michigan's Secretary of State Ruth Johnson, CitiMortgage, and MERS 12 , 15 , 17 are granted, and these defendants are dismissed; the case shall proceed as to Defendant Sheriff Stephen Kempker only; signed by Chief Judge Robert J. Jonker (Chief Judge Robert J. Jonker, ymc)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Michigan Western District Court's Electronic Court Filings (ECF) System

Search for this case: Halliday et al v. Frase et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Michael R. Halliday
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Beverly E. Halliday
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jane Frase
Represented By: K.J. Miller
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Stephen Smith
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bill Beckmann
Represented By: K.J. Miller
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Schneiderman & Sherman, P.C
Represented By: Steven A. Jacobs
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Joseph M. Otting
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jay Clayton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ruth Johnson
Represented By: Bridget K. Smith
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Stephen Kempker
Represented By: Douglas W. Van Essen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CitiMortgage, Inc.
Represented By: K.J. Miller
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mortgage Electronic Registration Systems (MERS)
Represented By: K.J. Miller
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?