Sonderegger v. Specialized Loan Servicing LLC et al
Plaintiff: Kevin Sonderegger
Defendant: Carrington Mortgage Services LLC, Home Retention Services Inc., US Bank, First Franklin Financial Corp., Merrill Lynch, Pierce, Fenner & Smith, Inc., Bank of America, Inc. and Specialized Loan Servicing LLC
Case Number: 4:2020cv01026
Filed: August 5, 2020
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Nannette A Baker
Nature of Suit: Other Fraud
Cause of Action: 28:1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 5, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 5, 2020 Filing 9 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)
August 5, 2020 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: U.S. Magistrate Judge Nannette A. Baker. (BAK)
August 5, 2020 Filing 8 MOTION for Extension of Time to File Answer by Defendant Home Retention Services Inc.. (BAK)
August 5, 2020 Filing 7 MOTION for Extension of Time to File Answer by Defendant Specialized Loan Servicing LLC. (BAK)
August 5, 2020 Filing 6 Amended Petition (Removal/Transfer) Received From: Circuit Court, St. Charles County, Missouri, filed by Kevin Sonderegger.(BAK)
August 5, 2020 Filing 5 Petition (Removal/Transfer) Received From: Circuit Court, St. Charles County, Missouri, filed by Kevin Sonderegger. (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, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13)(BAK)
August 5, 2020 Filing 4 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendants Bank of America, Inc., First Franklin Financial Corp., Merrill Lynch, Pierce, Fenner & Smith, Inc. Sent To: Plaintiff (Lightle, Tiffani)
August 5, 2020 Filing 3 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendants Bank of America, Inc., First Franklin Financial Corp., Merrill Lynch, Pierce, Fenner & Smith, Inc.. Parent companies: Bank of America Corporation (BAC), Subsidiaries: None, Publicly held company: BAC and Berkshire Hathaway Inc.,. (Lightle, Tiffani)
August 5, 2020 Filing 2 ENTRY of Appearance by Tiffani L. Lightle for Defendants Bank of America, Inc., First Franklin Financial Corp., Merrill Lynch, Pierce, Fenner & Smith, Inc.. (Lightle, Tiffani)
August 5, 2020 Filing 1 NOTICE OF REMOVAL from St. Charles County Circuit Court, case number 1911-AC07881-01, with receipt number AMOEDC-8058436, in the amount of $400 Non-Jury Demand,, filed by First Franklin Financial Corp., Merrill Lynch, Pierce, Fenner & Smith, Inc., Bank of America, Inc.. (Attachments: #1 Exhibit A - Associate Court File, #2 Exhibit B - Circuit Court File, #3 Exhibit C - SLS Consent to Removal, #4 Exhibit D - HRS Consent to Removal, #5 Civil Cover Sheet, #6 Original Filing Form(Lightle, Tiffani)

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Search for this case: Sonderegger v. Specialized Loan Servicing LLC et al
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Defendant: Carrington Mortgage Services LLC
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Defendant: Home Retention Services Inc.
Represented By: Scott B. Mueller
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Defendant: US Bank
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Defendant: First Franklin Financial Corp.
Represented By: Tiffani L. Lightle
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Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc.
Represented By: Tiffani L. Lightle
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Defendant: Bank of America, Inc.
Represented By: Tiffani L. Lightle
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Defendant: Specialized Loan Servicing LLC
Represented By: Ryan C. Hardy
Represented By: Peter L. Riggs
Represented By: Zachary R.G. Fairlie
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Plaintiff: Kevin Sonderegger
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