Whitley v. Borja et al
| Carol A Whitley and Carol A. Whitley |
| Lauren Mann, Kip Billerback, James Ciroli, Phillip K Gebhardt, Flagstar Bank, FSB, Cynthia Wooverton, Millsap & Singer PC, Steven Hennelly, Vernon D. Singer, Providence Capital One, LLC, Paul Borja, Lauren L. Mann, Steven D. Hennelly, Phillip Gebhardt and Does 1-99 |
| 4:2018cv01724 |
| October 9, 2018 |
| US District Court for the Eastern District of Missouri |
| Henry Edward Autrey |
| Real Property: Other |
| 28 U.S.C. § 1446 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 21, 2019. A more recent docket listing may be available from PACER.
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Filing 29
ORDER - IT IS HEREBY ORDERED that Plaintiff is to show cause why this Court should not grant Defendant's MOTION to Dismiss Case [Doc #16 ] within ten (10) days of the date of this Order. Show Cause Response due by 12/13/2018.. Signed by District Judge Henry Edward Autrey on 12/03/2018. (AAS)
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ORDER RECEIPT: (see receipt) Docket No: 29. Mon Dec 3 16:25:43 CST 2018 (Shepard, Alicia)
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| Filing 28 RESPONSE in Opposition re #24 MOTION to Dismiss Case filed by Plaintiff Carol A. Whitley. (Attachments: #1 True Bill)(AAS) |
| Filing 27 MEMORANDUM in Support of Motion re #26 MOTION to Dismiss Case filed by Defendant Providence Capital One, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10)(Briner, Shawn) |
| Filing 26 MOTION to Dismiss Case by Defendant Providence Capital One, LLC. (Briner, Shawn) |
| Filing 25 MEMORANDUM in Support of Motion re #24 MOTION to Dismiss Case filed by Defendants Kip Billerback, Steven D. Hennelly, Lauren L. Mann, Millsap & Singer PC, Vernon D. Singer, Cynthia Wooverton. (Attachments: #1 Exhibit Exhibit A)(Pullium, Charles) |
| Filing 24 MOTION to Dismiss Case by Defendants Kip Billerback, Steven D. Hennelly, Lauren L. Mann, Millsap & Singer PC, Vernon D. Singer, Cynthia Wooverton. (Pullium, Charles) |
| Filing 23 Docket Text ORDER: as to Providence Capital One, LLC Re: #21 MOTION for Extension of Time to File Answer filed by Providence Capital One, LLC ; ADDITIONAL TIME GRANTED UP TO AND INCLUDING NOVEMBER 30, 2018. (Providence Capital One, LLC answer due 11/30/2018.) Signed by Arbitrator on 10/24/18. (KJS) |
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ORDER RECEIPT: (see receipt) Docket No: 23. Wed Oct 24 14:28:03 CDT 2018 (Shirley, Kelley)
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| Filing 22 ENTRY of Appearance by Mary W. Giles for Defendant Providence Capital One, LLC. (Giles, Mary) |
| Filing 21 MOTION for Extension of Time to File Answer by Defendant Providence Capital One, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Briner, Shawn) |
| Filing 20 ENTRY of Appearance by Shawn T. Briner for Defendant Providence Capital One, LLC. (Briner, Shawn) |
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Filing 19
Docket Text ORDER: Re: #18 MOTION for Extension of Time to File Answer by Defendants Kip Billerback, Steven D. Hennelly, Lauren L. Mann, Millsap & Singer PC, Vernon D. Singer, Cynthia Wooverton. (Pullium, Charles) filed by Cynthia Wooverton, Lauren L. Mann, Steven D. Hennelly, Vernon D. Singer, Kip Billerback, Millsap & Singer PC ; ADDITIONAL TIME GRANTED UP TO AND INCLUDING OCTOBER 30, 2018; HEA. Signed by District Judge Henry Edward Autrey on 10/17/18. (CLA)
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ORDER RECEIPT: (see receipt) Docket No: 19. Wed Oct 17 12:37:57 CDT 2018 (Abrams, Carrie)
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| Filing 18 MOTION for Extension of Time to File Answer by Defendants Kip Billerback, Steven D. Hennelly, Lauren L. Mann, Millsap & Singer PC, Vernon D. Singer, Cynthia Wooverton. (Pullium, Charles) |
| Filing 17 MEMORANDUM in Support of Motion re #16 MOTION to Dismiss Case filed by Defendants Paul Borja, James Ciroli, Flagstar Bank, FSB. (Attachments: #1 Exhibit 1- Opinion, Memorandum and Order)(Canter, Anne) |
| Filing 16 MOTION to Dismiss Case by Defendants Paul Borja, James Ciroli, Flagstar Bank, FSB. (Canter, Anne) |
| Filing 15 NOTICE of Filing Exhibit with the Clerk's Office in paper format by Defendant Flagstar Bank, FSB re #1 Notice of Removal Petition, (Attachments: #1 Exhibit 1- Pending Motions at Removal)(Canter, Anne) |
| Filing 14 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Flagstar Bank, FSB Sent To: State Court - Executed (Canter, Anne) |
| Filing 13 REASSIGNMENT ORDER (GJL). The above-styled and numbered case was removed from St. Louis CountyCircuit Court on October 9, 2018. A review of the case reflects that the Original Filing Form filed by counsel for plaintiff, indicates that a significantly similar complaint was previously filed in this Court as case number 4:17-cv-02075-HEA and assigned to the Honorable Henry E. Autrey, United States District Judge. This case will therefore be reassigned. Accordingly, IT IS THEREFORE ORDERED that the above-styled cause is reassigned to the Honorable Henry E. Autrey, United States District Judge. (MFG) |
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ORDER RECEIPT: (see receipt) Docket No: 13. Thu Oct 11 09:19:48 CDT 2018 (Gaines, Mavis)
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| Filing 12 Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401, including any case budgeting matters. (CSAW) |
| Filing 11 AMENDED DOCUMENT by Defendant Flagstar Bank, FSB. Amendment to #1 Notice of Removal Petition, . (Attachments: #1 Exhibit 1 - Summonses and returns to defendants and other documents filed in the state court matter)(Canter, Anne) |
| Filing 9 Consent to Removal by Defendants Kip Billerback, Steven D. Hennelly, Lauren L. Mann, Millsap & Singer PC, Vernon D. Singer, Cynthia Wooverton. (Pullium, Charles) |
| Filing 8 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Millsap & Singer PC. Parent companies: None, Subsidiaries: None, Publicly held company: None,. (Pullium, Charles) |
| Filing 7 ENTRY of Appearance by Charles S. Pullium for Defendants Kip Billerback, Steven D. Hennelly, Lauren L. Mann, Millsap & Singer PC, Vernon D. Singer, Cynthia Wooverton. (Pullium, Charles) |
| Filing 5 AMENDED DOCUMENT by Defendant Flagstar Bank, FSB. Amendment to #1 Notice of Removal Petition, . (Attachments: #1 Exhibit Consent to Removal of Defendant Gebhardt, #2 Exhibit Consent to Removal of Defendant Providence Capital One, LLC)(Canter, Anne) |
| Filing 4 SUPPLEMENTAL Original Filing Form by Defendant Flagstar Bank, FSB. re: #1 Notice of Removal Petition, (Canter, Anne) |
| Filing 3 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Flagstar Bank, FSB. Parent companies: Flagstar Bancorp, Inc., Subsidiaries: No, Publicly held company: Yes,. (Canter, Anne) |
| Filing 2 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Flagstar Bank, FSB. Parent companies: Flagstar Bancorp, Inc., Subsidiaries: No, Publicly held company: No,. (Canter, Anne) |
| Case Opening Notification: All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click #here for the instructions. and all non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). Judge Assigned: Honorable John M. Bodenhausen. (MFG) |
| Filing 10 Petition (Removal/Transfer) Received From: Circuit Court of St. Louis County, filed by Carol A. Whitley. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(MFG) . |
| Filing 6 SUPPLEMENTAL State Court Docket Sheet. (MFG) |
| Filing 1 NOTICE OF REMOVAL from In the Circuit Court at St. Louis County, Missouri, case number 18SL-CC02930, with receipt number 0865-6803459, in the amount of $400 Jury Demand,, filed by James Ciroli, Paul Borja, Flagstar Bank, FSB. (Attachments: #1 Civil Cover Sheet, #2 Exhibit State Court Pleadings, #3 Exhibit Trustees Deed of Foreclosure)(Canter, Anne) |
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