Riley v. PennyMac Loan Service, LLC et al
Plaintiff: Adrianyon Riley
Defendant: PennyMac Loan Service, LLC and Does 1-100
Case Number: 1:2023cv00302
Filed: October 31, 2023
Court: US District Court for the Southern District of Mississippi
Presiding Judge: Halil S Ozerden
Referring Judge: Bradley W Rath
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1601 Truth in Lending
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 11, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 11, 2023 Filing 11 Mail Returned as Undeliverable as to NEFS #9 Motion for TRO, Motion for Preliminary Injunction, and Docket Annotation. Mail sent to Adrianyon Riley (RLW)
December 8, 2023 Filing 10 Mail Returned as Undeliverable as to NEFS re Text Only Order on Motion to Stay Proceedings, Text Only Order Cancelling Deadline. Mail sent to Adrianyon Riley. (RLW)
December 5, 2023 DOCKET ANNOTATION as to #9: L.U.Civ.R. 11.(a) states that all documents filed and signed by a party not represented by attorney(s) must contain the party's name, current address, and telephone number. Party is advised to comply with the requirement in future filings. (RLW)
December 4, 2023 Filing 9 MOTION for Temporary Restraining Order, MOTION for Preliminary Injunction by Adrianyon Riley (Attachments: #1 Envelope) (RLW) (Additional attachment(s) added on 12/5/2023: #2 Complaint) (RLW).
November 30, 2023 Opinion or Order TEXT ONLY ORDER granting Defendant's Motion #7 to Stay Proceedings as unopposed. The attorney conference, disclosure requirements, and all discovery are stayed pending the Court's ruling on Defendant's Motion #3 to Dismiss. NO FURTHER ORDER WILL ISSUE. Signed by Magistrate Judge Bradley W. Rath on 11/30/2023 (rjc)
November 30, 2023 Opinion or Order TEXT ONLY ORDER Cancelling Telephonic Case Management Conference. Pursuant to the Text Only Order granting Defendant's Motion #3 to Stay Proceedings entered this date, the Telephonic Case Management Conference set for 12/7/2023 before Magistrate Judge Bradley W. Rath is hereby CANCELLED. NO FURTHER ORDER WILL ISSUE. Signed by Magistrate Judge Bradley W. Rath on 11/30/2023 (AB)
November 16, 2023 Filing 8 **STRICKEN PER TEXT ONLY ORDER FILED ON 11/16/2023**Document addressed to U.S. District Judge Halil S. Ozerden and U.S. Magistrate Judge Bradley W. Rath. (Attachments: #1 Envelope) (ALS) Modified on 11/16/2023 (JCH).
November 16, 2023 Opinion or Order TEXT ONLY ORDER striking documents #8 Plaintiff Adrianyon Riley addressed to assigned judges. These documents are nonsensical, frivolous, and immaterial to this case, and the filing will be stricken and will not be considered by the Court. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT. Signed by District Judge Halil S. Ozerden on November 16, 2023. (ENW)
November 13, 2023 DOCKET ANNOTATION as to # 7. Attorney is advised that this Motion should have been filed as a Motion to Stay Proceedings. Clerk's Office has modified the relief. Attorney does not need to re-file. (JCH)
November 10, 2023 Filing 7 MOTION Stay Proceedings by PennyMac Loan Service, LLC (Rushing, Stevie) Modified to change relief event on 11/13/2023 (JCH).
November 7, 2023 Filing 6 Rule 16(a) Initial Order: Telephonic Case Management Conference set for 12/7/2023 at 9:00 AM before Magistrate Judge Bradley W. Rath. (AB)
November 7, 2023 Filing 5 State Court Record by Defendant PennyMac Loan Service, LLC (Attachments: #1 Attachment Complaint, #2 Attachment Summons, #3 Attachment Letter, #4 Attachment Notice of Default, #5 Attachment Second Request for Documents, #6 Attachment Proof of Claim, #7 Attachment Legal Notice to Creditor, #8 Attachment Trustee Letter, #9 Attachment Notice of Intent, #10 Attachment Notice of Intent, #11 Attachment MIsc. Document, #12 Attachment Summons, #13 Attachment Notice of Default, #14 Attachment Notice of Hearing, #15 Attachment Notice of Failure to Serve Subpoena, #16 Attachment Misc. Document, #17 Attachment Affidavit, #18 Attachment Acceptance and Acknowledgment, #19 Attachment PNC Notice of Notice of Removal, #20 Attachment PNC Notice of Filing Notice of Removal)(Rushing, Stevie)
November 7, 2023 Filing 4 MEMORANDUM in Support re #3 MOTION to Dismiss filed by PennyMac Loan Service, LLC (Rushing, Stevie)
November 7, 2023 Filing 3 MOTION to Dismiss by PennyMac Loan Service, LLC (Rushing, Stevie)
November 7, 2023 Filing 2 Corporate Disclosure Statement by PennyMac Loan Service, LLC (Rushing, Stevie)
October 31, 2023 Filing 1 NOTICE OF REMOVAL by PennyMac Loan Service, LLC from Harrison County Circuit Court - First Judicial District, case number A2401-2023-184. (Filing fee $ 402; receipt number 5256742) If the complete state court record is not attached as an Exhibit to the Petition for Removal, pursuant to Rule L.U.Civ.R. 5(b): within 14 days removing party must electronically file the entire state court record as a single filing; and all parties shall, within fourteen days after the Case Management Conference, file as separate docket items any unresolved motions that were filed in state court which they wish to advance. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Landroll Information, #3 Exhibit C - Deed of Trust, #4 Exhibit D - Assignment, #5 Exhibit E - State Court Record, #6 Notice of Assignment, #7 Civil Cover Sheet)(JCH)

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Plaintiff: Adrianyon Riley
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Defendant: PennyMac Loan Service, LLC
Represented By: Stevie F. Rushing
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Defendant: Does 1-100
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