PennyMac Loan Services, LLC v. SITCOMM Arbitration Association et al
| PennyMac Loan Services, LLC |
| Mark Johnson, SITCOMM Arbitration Association, Ronnie Kahapea, Alaric Scott, Kirk Gibbs, Mark Moffett and Sandra Goulette |
| Eeon |
| 2:2019cv00193 |
| December 11, 2019 |
| US District Court for the Southern District of Mississippi |
| Michael T Parker |
| Keith Starrett |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| Defendant |
Docket Report
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Filing 33
ORDER re #32 MOTION to Demurrer filed by Kirk Gibbs Signed by District Judge Keith Starrett on 2/7/2020 (lm)
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| Filing 32 MOTION to Demurrer by Kirk Gibbs. (Attachments: #1 Envelope)(LDR) |
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Filing 31
ORDER denying #25 Motion to Demurrer filed by Eeon; denying #26 Motion to Stay Proceedings filed by Kirk Gibbs; denying #27 Motion to Stay Proceedings filed by Eeon; striking #28 Answer to Complaint filed by Mark Moffett; and denying as moot #29 Motion to Stay Proceedings filed by Mark Moffett. Signed by District Judge Keith Starrett on 2/4/2020 (lm)
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Filing 30
ORDER denying #19 Motion to Dismiss for Lack of Jurisdiction. Signed by District Judge Keith Starrett on 2/4/2020. (lm)
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| Filing 29 MOTION to Stay Proceedings by Mark Moffett. (LDR) |
| Filing 28 ANSWER to #1 Complaint, with Jury Demand by Mark Moffett. (Attachments: #1 Envelope)(LDR) |
| Filing 27 MOTION to Stay Proceedings by Eeon. (LDR) |
| Filing 26 MOTION to Stay Proceedings by Kirk Gibbs. (LDR) |
| Filing 25 MOTION To Demurrer by Eeon. (Attachments: #1 Envelope)(LDR) |
| Filing 24 ANSWER to #1 Complaint, with Jury Demand by Kirk Gibbs. (Attachments: #1 Envelope)(LDR) |
| DOCKET ANNOTATION as to #28 #29 : This document is not signed in compliance with the court's Administrative Procedures for Electronic Case Filing Sec. 3.D.2. which pertains to both civil and criminal pleadings. (LDR) |
| Filing 23 Clerk's ENTRY OF DEFAULT against defendants Sandra Goulette, Mark Moffett,and SITCOMM Arbitration Association. (ASJ) |
| Filing 22 MOTION for Entry of Default re Mark Moffett and Supporting Affidavit by PennyMac Loan Services, LLC (Chang - PHV, Cheryl) |
| Filing 21 MOTION for Entry of Default re Sandra Goulette and Supporting Affidavit by PennyMac Loan Services, LLC (Chang - PHV, Cheryl) |
| Filing 20 MOTION for Entry of Default re Sitcomm Arbitration Association and Supporting Affidavit by PennyMac Loan Services, LLC (Chang - PHV, Cheryl) |
| Filing 19 AFFIDAVIT, MOTION to Dismiss for Lack of Subject Matter Jurisdiction by Ronnie Kahapea. (Attachments: #1 Exhibit 3D - UCC Financing Statement, #2 Envelope)(LDR) |
| Filing 18 SUMMONS Returned Executed by PennyMac Loan Services, LLC. SITCOMM Arbitration Association served on 12/23/2019, answer due 1/13/2020. (Chang - PHV, Cheryl) |
| Filing 17 SUMMONS Returned Executed by PennyMac Loan Services, LLC. Ronnie Kahapea served on 12/21/2019, answer due 1/13/2020. (Chang - PHV, Cheryl) |
| Filing 16 SUMMONS Returned Executed by PennyMac Loan Services, LLC. Mark Johnson served on 12/21/2019, answer due 1/13/2020. (Chang - PHV, Cheryl) |
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Filing 15
ORDER denying without prejudice #10 Motion for Discovery; denying #10 Motion to Dismiss. Signed by District Judge Keith Starrett on 1/9/2020. (lm)
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| Filing 14 SUMMONS Returned Executed by PennyMac Loan Services, LLC. Mark Moffett served on 1/3/2020, answer due 1/24/2020. (Powers, Harris) |
| Filing 13 SUMMONS Returned Executed by PennyMac Loan Services, LLC. Sandra Goulette served on 1/3/2020, answer due 1/24/2020. (Powers, Harris) |
| Filing 12 ANSWER to #1 Complaint, by Mark Johnson. (Attachments: #1 Cover Letter, #2 Envelope)(LDR) |
| Filing 11 AFFIDAVIT, COUNTERCLAIM against PennyMac Loan Services, LLC, filed by Ronnie Kahapea.(LDR) |
| Filing 10 MOTION for Discovery, MOTION to Dismiss, by Ronnie Kahapea. (Attachments: #1 Envelope)(LDR) |
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TEXT ONLY ORDER granting #7 Motion to Appear Pro Hac Vice. Jessica A. McElroy is hereby admitted pro hac vice upon registering for electronic filing. No further written order will issue. Signed by Magistrate Judge Michael T. Parker on January 2, 2020 (KPM)
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| Filing 9 RICO Statement by PennyMac Loan Services, LLC (Chang - PHV, Cheryl) |
| Filing 8 Summons Issued as to Kirk Gibbs, Sandra Goulette, Mark Johnson, Ronnie Kahapea, Mark Moffett, SITCOMM Arbitration Association, Alaric Scott. (LDR) |
| Filing 7 MOTION for Jessica A. McElroy to Appear Pro Hac Vice (Paid $100 PHV fee; receipt number 0538-4161924) by PennyMac Loan Services, LLC (Attachments: #1 Affidavit Certificate)(Powers, Harris) |
| Filing 6 RICO Notice. (LDR) |
| Filing 5 NOTICE of Appearance by Steven C. Cookston on behalf of PennyMac Loan Services, LLC (Cookston, Steven) |
| Filing 4 Corporate Disclosure Statement by PennyMac Loan Services, LLC identifying Corporate Parent Private National Mortgage Acceptance Company, LLC, Corporate Parent PennyMac Financial Services, Inc., Corporate Parent PNMAC Holdings, Inc. for PennyMac Loan Services, LLC. (Powers, Harris) |
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TEXT ONLY ORDER granting #2 Motion to Appear Pro Hac Vice; granting #3 Motion to Appear Pro Hac Vice. Cheryl S. Chang and Nicole B. Metral are hereby admitted pro hac vice upon registering for electronic filing. No further written order will issue. Signed by Magistrate Judge Michael T. Parker on December 12, 2019 (KPM)
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| Filing 3 MOTION for Nicole B. Metral to Appear Pro Hac Vice (Paid $100 PHV fee; receipt number 0538-4160785) by PennyMac Loan Services, LLC (Attachments: #1 Affidavit Certificate)(Powers, Harris) |
| Filing 2 MOTION for Cheryl S. Chang to Appear Pro Hac Vice (Paid $100 PHV fee; receipt number 0538-4160770) by PennyMac Loan Services, LLC (Attachments: #1 Affidavit Certificate)(Powers, Harris) |
| Filing 1 COMPLAINT against Kirk Gibbs, Sandra Goulette, Mark Johnson, Ronnie Kahapea, Mark Moffett, SITCOMM Arbitration Association, Alaric Scott ( Filing fee $ 400 receipt number 0538-4160127), filed by PennyMac Loan Services, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Proof of Service, #3 Exhibit B - Proof of Service, #4 Exhibit C - Notice of Arbitration Hearing, #5 Exhibit D - Final Arbitration Award)(LDR) |
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