Armas et al.v. Fifth Third Bancorp et al
| William Armas and Nancy Armas |
| Freddie Mac and Fifth Third Bancorp |
| 0:2017cv03820 |
| August 18, 2017 |
| US District Court for the District of Minnesota |
| DMN Office |
| Anoka |
| David S Doty |
| Katherine M Menendez |
| Real Property: Foreclosure |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 30, 2018. A more recent docket listing may be available from PACER.
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| Filing 40 JUDGMENT (Attachments: #1 Civil Notice - appeal)(ACH) |
Filing 39
ORDER granting #29 Motion to Dismiss(Written Opinion) Signed by Senior Judge David S. Doty on 5/30/2018. (DLO)
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| Filing 38 TEXT ONLY ENTRY - Minute Entry for proceedings held before Senior Judge David S. Doty: Appearances: Daniel Eaton for plaintiff; Jesse Sater and Charles Schoenwetter for defendants Motion Hearing held on 5/17/2018 re #29 MOTION to Dismiss/General Amended Complaint filed by Fifth Third Bancorp, Freddie Mac - argued and taken under advisement. Order to be issued. TIME IN COURT: 36 minutes. (Court Reporter Renee Rogge) (DLO) |
| Filing 37 REPLY re #29 MOTION to Dismiss/General Amended Complaint filed by Fifth Third Bancorp.(Sater, Jesse) |
| Filing 36 PROPOSED ORDER TO JUDGE re #29 MOTION to Dismiss/General Amended Complaint filed by Nancy Armas, William Armas.(Eaton, Daniel) |
| Filing 35 DECLARATION of Daniel M. Eaton in Opposition to #29 MOTION to Dismiss/General Amended Complaint filed by Nancy Armas, William Armas. (Attachments: #1 Exhibit(s) A)(Eaton, Daniel) |
| Filing 34 MEMORANDUM in Opposition re #29 MOTION to Dismiss/General Amended Complaint filed by Nancy Armas, William Armas. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Eaton, Daniel) |
| Filing 33 PROPOSED ORDER TO JUDGE re #29 MOTION to Dismiss/General Amended Complaint filed by Fifth Third Bancorp, Freddie Mac.(Sater, Jesse) |
| Filing 32 MEET and CONFER STATEMENT re #29 Motion to Dismiss/General filed by Fifth Third Bancorp, Freddie Mac.(Sater, Jesse) |
| Filing 31 AFFIDAVIT of Jesse Sater in SUPPORT OF #29 MOTION to Dismiss/General Amended Complaint filed by Fifth Third Bancorp, Freddie Mac. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Sater, Jesse) |
| Filing 30 MEMORANDUM in Support re #29 MOTION to Dismiss/General Amended Complaint filed by Fifth Third Bancorp, Freddie Mac. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Sater, Jesse) |
| Filing 29 MOTION to Dismiss/General Amended Complaint filed by Fifth Third Bancorp, Freddie Mac. (Sater, Jesse) |
| Filing 28 NOTICE OF HEARING ON MOTION TO DISMISS AMENDED COMPLAINT Motion Hearing set for 5/17/2018 at 10:00 AM in Courtroom 14W (MPLS) before Senior Judge David S. Doty. (Schoenwetter, C) |
| Filing 27 DEMAND for Trial by Jury by Nancy Armas, William Armas. (Eaton, Daniel) |
| Filing 26 AMENDED COMPLAINT against Fifth Third Bancorp, Freddie Mac. filed by William Armas, Nancy Armas. No summons requested. (Attachments: #1 Exhibit(s) 1-2) (Eaton, Daniel) |
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Filing 25
ORDER on #22 Stipulation. Based on the Stipulation to Amend Complaint (ECF No. 22) filed by the parties through their counsel, the Court finds and orders the following: 1. Plaintiff may amend his complaint as provided in the Amended Complaint attached to the parties' Stipulation as Exhibit A. 2. Nancy Armas may be added as a plaintiff in this matter. Signed by Magistrate Judge Katherine M. Menendez on 2/13/2018. (ACH)
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Filing 24
ORDER on #20 Stipulation. Based on the Stipulation to Stay Litigation (ECF No. 20) filed by the parties through their counsel, the Court finds and orders the following: 1. The parties have been negotiating settlement and wish to continue to do so without expending further resources of the parties or of the Court. 2. This litigation is stayed until February 28, 2018. On or before that date, in the event this case has settled, the parties shall file with the Court a stipulation to dismiss. In the event this case has not settled, Plaintiff shall serve and file his amended complaint and the parties will proceed as required under Court rules. Signed by Magistrate Judge Katherine M. Menendez on 2/13/2018. (ACH)
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| Filing 23 PROPOSED ORDER TO JUDGE re #22 Stipulation. (Eaton, Daniel) |
| Filing 22 STIPULATION to Amend Complaint by William Armas. Jointly Signed by Fifth Third Bancorp and Freddie Mac. (Eaton, Daniel) |
| Filing 21 PROPOSED ORDER TO JUDGE re #20 Stipulation. (Eaton, Daniel) |
| Filing 20 STIPULATION to Stay Litigation by William Armas. Jointly Signed by Fifth Third Bancorp and Freddie Mac. (Eaton, Daniel) |
| Filing 19 NOTICE by Fifth Third Bancorp re #12 Amended Notice of Hearing on Motion to Dismiss (Withdrawal) (Schoenwetter, C) |
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Filing 18
ORDER re #15 Stipulation filed by Fifth Third Bancorp, Freddie Mac. Signed by Senior Judge David S. Doty on 10/12/2017. (DLO)
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Filing 17
DOCUMENT FILED IN ERROR-REFILED - ORDER re #15 Stipulation to extend deadline for reply brief filed by Fifth Third Bancorp, Freddie Mac. Signed by Senior Judge David S. Doty on 10/12/2017. (DLO) Modified text on 10/12/2017 (MMP).
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| Filing 16 PROPOSED ORDER TO JUDGE re #15 Stipulation. (Schoenwetter, C) |
| Filing 15 STIPULATION to Extend Deadline for Reply Brief by Fifth Third Bancorp, Freddie Mac., and William Armas. (Schoenwetter, C) Modified text on 10/12/2017 (MMP). |
| Filing 14 MEMORANDUM in Opposition re #4 MOTION to Dismiss/General filed by William Armas. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Eaton, Daniel) |
| Filing 13 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for William Armas. (Eaton, Daniel) |
| Filing 12 AMENDED NOTICE of Hearing on Motion: #4 MOTION to Dismiss/General : Motion Hearing set for 10/27/2017 09:30 AM in Courtroom 14W (MPLS) before Senior Judge David S. Doty. (Schoenwetter, C) |
| Filing 11 DOCUMENT FILED IN ERROR-WILL REFILE-Amended MOTION to Alter/Amend/Supplement Pleadings #5 Notice of Hearing on Motion to Dismiss filed by Fifth Third Bancorp. (Schoenwetter, C) Modified on 9/12/2017 (AKL). |
| Filing 10 MEET and CONFER STATEMENT re #4 Motion to Dismiss/General filed by Fifth Third Bancorp.(Schoenwetter, C) |
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Filing 9
ORDER Regarding Dispositive Motion Procedure. Signed by Senior Judge David S. Doty on 8/29/2017. (CLB)
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| Filing 8 CERTIFICATE of Counsel Notice of Appearance by J Vincent Stevens on behalf of William Armas. (Stevens, J) |
| Filing 7 PROPOSED ORDER TO JUDGE re motion to dismiss #4 Motion to Dismiss/General. (Schoenwetter, C) |
| Filing 6 MEMORANDUM in Support re #4 MOTION to Dismiss/General filed by Fifth Third Bancorp, Freddie Mac. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Schoenwetter, C) |
| Filing 5 NOTICE OF HEARING ON MOTION #4 MOTION to Dismiss/General : Motion Hearing set for 10/10/2017 09:30 AM in Courtroom 14W (MPLS) before Senior Judge David S. Doty. (Schoenwetter, C) Modified text on 8/24/2017 (MMP). |
| Filing 4 WITHDRAWN PER #19 NOTICE DATED 10/17/2017 - MOTION to Dismiss/General filed by Fifth Third Bancorp, Freddie Mac. (Schoenwetter, C) Modified text on 10/18/2017 (MMP). |
| Filing 3 TEXT ONLY ENTRY: Notice re: Non-Admitted AttorneyWe have received documents listing Patrick Doran as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with #Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with #Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at #href=http://www.mnd.uscourts.gov/FORMS/court_forms.shtml#attorneyforms#. (AKL) |
| Filing 2 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge David S. Doty per 3rd, 4th - Master List and referred to Magistrate Judge Katherine M. Menendez. Please use case number 17cv3820 DSD/KMM. (AKL) |
| Filing 1 NOTICE OF REMOVAL in Civil Action from Anoka County. ( Filing fee $ 400 receipt number BMNDC-5675104.) filed by Fifth Third Bancorp. No summons requested. (Attachments: #1 Exhibit(s) 1, #2 Notice of Filing of Notice of Removal, #3 Civil Cover Sheet) (Schoenwetter, C) |
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