Bolin et al v. HSBC Mortgage Services Inc. et al
Plaintiff: Kimberly Bolin and Donald Bolin
Defendant: HSBC Mortgage Services Inc., Martin Leigh and Mers
Case Number: 4:2017cv01903
Filed: June 29, 2017
Court: US District Court for the Eastern District of Missouri
Office: St. Louis Office
County: Jefferson
Presiding Judge: Ronnie L. White
Nature of Suit: Other Contract
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
September 24, 2019 Opinion or Order Filing 154 MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that the separate Motions for Summary Judgment filed by Defendants Martin Leigh PC (ECF No. 128 ) and HSBC Mortgage Services Inc. (ECF No. 130 ) are GRATED, in part, as they relate to the Court's la ck of subject matter jurisdiction. IT IS FURTHER ORDERED that Plaintiffs Kimberly and Donald Bolin's claims against Defendants HSBC Mortgage Services Inc. and Martin Leigh PC are DISMISSED. A separate Order of Dismissal accompanies this Memorandum and Order. Signed by District Judge Ronnie L. White on September 24, 2019. (BRP)
February 25, 2019 Opinion or Order Filing 151 MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that Plaintiffs' Motion for Judicial Notice of Adjudicative Facts (ECF No. 107 ) is GRANTED in part. The Court takes judicial notice of the quit claim deed filed in the Jefferson County Recorder of D eeds office on December 21, 2017. (ECF No. 107-1). IT IS FURTHER ORDERED that Plaintiffs' First Motion to Compel Discovery of Documents from Defendant HSBC Mortgage Services, Inc. (ECF No. 122 ) is DENIED. IT IS FINALLY ORDERED that the trial setting for April 1, 2019 is VACATED and will be reset, if necessary, after the Court rules on the pending motions for summary judgment. Signed by District Judge Ronnie L. White on 2/25/2019. (AFC)
March 5, 2018 Opinion or Order Filing 100 MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that the motion to dismiss of HSBC Mortgage Services and Martin Leigh, P.C. is GRANTED in part and DENIED in part. It is granted as to Counts Three, Four, Seven, Eight, and Nine and as to certain claims in Count Five. It is denied as to Counts One, Two, and Six, and as to certain claims in Count Five. [ECF No. 43 ]. IT IS FURTHER ORDERED that the motions to dismiss of Intervale Mortgage Corporation, Mortgage Electronic Registration Systems, and De cision One Mortgage are each GRANTED. [ECF Nos. 73 , 85 , and 90 ] IT IS FINALLY ORDERED that the motion of Kimberly Bolin and Donald Bolin to file a second amended complaint is DENIED. [ECF No. 95 ] Signed by District Judge Ronnie L. White on 03/05/2018. (KCB)
October 24, 2017 Opinion or Order Filing 46 MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that Plaintiffs' Motion for Appointment of Alternative Dispute Resolution (ADR) Pro Bono Limited Scope Counsel (ECF No. 42 ) is GRANTED. The Court, pursuant to E.D. Mo. L.R. 6.02(C), appoints Nancy Mogab, Mogab & Hughes Attorneys, P.C., 701 Market Street, Suite 1510, St. Louis, MO 63101, (314) 241-4477, to represent Plaintiffs Kimberly and Donald Bolin in this matter for the limited purpose of providing legal advice and representation in pre paration for and during the course of mediation or early neutral evaluation, without compensation. [SEE ORDER FOR FURTHER DETAILS] IT IS FURTHER ORDERED that the Clerk of the Court shall provide copies of the documents filed in this case to Ms. Mogab. Signed by District Judge Ronnie L. White on October 24, 2017. (BRP)
October 4, 2017 Opinion or Order Filing 34 MEMORANDUM AND ORDER...IT IS HEREBY ORDERED that defendant MERS, LLC should be served with summons through its registered agent: C.T. Corporation System, 120 South Central Ave., Clayton, Missouri 63105...[SEE ORDER FOR COMPLETE DETAILS.]. Signed by District Judge Ronnie L. White on 10/4/2017. (NEB)
August 25, 2017 Opinion or Order Filing 14 MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that defendant Mortgage Electronic Registration Systems, LLC ("MERS") should be served with summons through its registered agent: C.T. Corp. System, 120 South Central Ave., Clayton, Missouri 63105. Signed by District Judge Ronnie L. White on August 25, 2017. (BRP)
August 18, 2017 Opinion or Order Filing 13 MEMORANDUM AND ORDER : IT IS HEREBY ORDERED that Plaintiffs' Motion for Appointment of Counsel and Affidavit in Support (ECF No. 2 ) is DENIED, without prejudice. Signed by District Judge Ronnie L. White on 08/18/2017. (KCB)
July 27, 2017 Opinion or Order Filing 7 MEMORANDUM AND ORDER... IT IS HEREBY ORDERED plaintiffs' motion for leave to proceed in forma pauperis [Doc. # 3 ] is GRANTED. IT IS FURTHER ORDERED that the Clerk is directed to issue process or cause process to issue on the complaint. IT IS FURTHER ORDERED that defendant HSBC Mortgage Services shall be served with summons through its registered agent: C.T. Corp. System, 120 South Central Ave., Clayton, Missouri 63105. IT IS FURTHER ORDERED that defendant Mortgage Electronic Registrati on Systems, Inc. (MERS) should be served with summons through its registered agent: Missouri Secretary of State, 600 W. Main Street, Jefferson City, Missouri 65102. IT IS FURTHER ORDERED that defendant Martin Leigh should be served with summons, at 1044 Main Street, Kansas City, Missouri, 64105. Signed by District Judge Ronnie L. White on 7/27/2017. (NEB)
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 Missouri Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Bolin et al v. HSBC Mortgage Services Inc. 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: Kimberly Bolin
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: Donald Bolin
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: HSBC Mortgage Services Inc.
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: Martin Leigh
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: Mers
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?