Baker v. Ocean 18 LLC et al
Plaintiff: Yvette Baker
Defendant: Nationwide Servicing Center, Inc., Martin Leigh, P.C. and Ocean 18 LLC
Case Number: 4:2019cv00606
Filed: August 1, 2019
Court: US District Court for the Western District of Missouri
Presiding Judge: Stephen R Bough
Referring Judge: Beth Phillips
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 10, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 10, 2019 Filing 31 CLERK'S JUDGMENT (Diefenbach, Tracy)
October 10, 2019 Opinion or Order Filing 30 ORDER granting #12 motion to remand. Signed on 10/10/19 by District Judge Stephen R. Bough. (Diefenbach, Tracy)
October 10, 2019 Remand letter and instructions sent to Circuit Court of Jackson County, Missouri. This is a text entry only - no document is attached (Melvin, Greg)
October 4, 2019 Filing 29 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Gregory A. Leyh on behalf of Plaintiff Yvette Baker.(Leyh, Gregory)
October 4, 2019 Filing 28 CERTIFICATE OF SERVICE by Nationwide Servicing Center, Inc., Ocean 18 LLC filed by Christopher C Miles on behalf of Defendants Nationwide Servicing Center, Inc., Ocean 18 LLC.(Miles, Christopher)
October 4, 2019 Filing 27 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by James C. Morris on behalf of Defendant Martin Leigh, P.C..(Morris, James)
October 2, 2019 Opinion or Order Filing 26 ORAL ORDER MAP Mediation Conference set for 12/16/2019 at 09:30 AM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. The parties are directed to review Judge Counts' Standing Order for MAP Mediations and Settlement Conferences located on the Court's website at https://www.mow.uscourts.gov/judges/counts and comply with its directives. Furthermore, the parties are directed to review the MAP General Order found on the Mediation and Assessment Program section of the Court's website. The parties are directed to contact chambers forthwith if they believe the mediation conference will exceed half-a-day. Signed on October 2, 2019 by Magistrate Judge Lajuana M. Counts. This is a TEXT ONLY ENTRY. No document is attached. (Clinton, Erica)
October 2, 2019 Filing 25 NOTICE of change of address by James C. Morris (Morris, James)
September 25, 2019 Opinion or Order Filing 24 Before the Court is parties' Joint Stipulated Motion for Extension of Time to Submit Scheduling Order and Discovery Plan Pending a Ruling on Plaintiff's Motion for Remand. (Doc. #23). For good cause stated the Motion is granted. Parties are granted an extension of time until and including October 21, 2019, to file their Proposed Scheduling Order. Signed on 9/25/19 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Diefenbach, Tracy)
September 25, 2019 Filing 23 Joint MOTION for extension of time to submit scheduling order and discovery plan pending a ruling on plaintiff's motion to remand filed by Gregory A. Leyh on behalf of Yvette Baker. Suggestions in opposition/response due by 10/9/2019 unless otherwise directed by the court. (Leyh, Gregory)
September 24, 2019 Filing 22 NOTICE of filing Notice of Joinder, in Part, to Defendant Martin Leigh, P.C.'s Reply in Support of Its Motion to Dismiss by Nationwide Servicing Center, Inc., Ocean 18 LLC (Miles, Christopher)
September 24, 2019 Filing 21 REPLY SUGGESTIONS to motion re #5 MOTION to dismiss party filed by James C. Morris on behalf of Defendant Martin Leigh, P.C.. (Related document(s) #5 ) (Morris, James)
September 13, 2019 Filing 20 REPLY SUGGESTIONS to motion re #12 MOTION to remand filed by Gregory A. Leyh on behalf of Plaintiff Yvette Baker. (Related document(s) #12 ) (Leyh, Gregory)
September 11, 2019 Filing 19 SUGGESTIONS in opposition re #5 MOTION to dismiss party and #9 Notice of Joinder filed by Gregory A. Leyh on behalf of Plaintiff Yvette Baker. Reply suggestions due by 9/25/2019 unless otherwise directed by the court. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Related document(s) #5 ) (Leyh, Gregory)
August 30, 2019 Filing 18 SUGGESTIONS in opposition re #12 MOTION to remand filed by James C. Morris on behalf of Defendant Martin Leigh, P.C.. Reply suggestions due by 9/13/2019 unless otherwise directed by the court. (Related document(s) #12 ) (Morris, James)
August 21, 2019 Filing 17 Before the Court is Plaintiff's Second Motion for Extension of Time to Respond to Defendants' Motions to Dismiss. (Doc. #16). The motion is granted in part and denied in part. The Court finds good cause exists to extend the deadline for Plaintiff to respond to Defendants' motions to dismiss until and including September 11, 2019. The motion is denied in all other respects. Signed on 8/21/19 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Diefenbach, Tracy)
August 21, 2019 Filing 16 MOTION for extension of time to file response/reply as to #5 MOTION to dismiss party , #9 Notice of filing filed by Gregory A. Leyh on behalf of Yvette Baker. Suggestions in opposition/response due by 9/4/2019 unless otherwise directed by the court. (Attachments: #1 Exhibit 1)(Related document(s) #5 , #9 ) (Leyh, Gregory)
August 20, 2019 Filing 15 Before the Court is Plaintiff's Motion for Extension of Time to Respond to Defendants' Motions to Dismiss. (Doc. #14). The Court finds Plaintiff has not stated good cause for the requested extension as required by Federal Rule of Civil Procedure 6, and the motion is DENIED. Signed on 8/20/19 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Diefenbach, Tracy)
August 19, 2019 Filing 14 MOTION for extension of time to file response/reply as to #5 MOTION to dismiss party , #9 Notice of filing filed by Gregory A. Leyh on behalf of Yvette Baker. Suggestions in opposition/response due by 9/3/2019 unless otherwise directed by the court. (Related document(s) #5 , #9 ) (Leyh, Gregory)
August 19, 2019 Opinion or Order Filing 13 RULE 16 NOTICE. Proposed scheduling order due by 10/9/2019. Scheduling Conference set for 10/23/2019 02:00 PM in Courtroom 7B, Kansas City (SRB) before District Judge Stephen R. Bough. Signed on 8/19/19 by District Judge Stephen R. Bough. (Diefenbach, Tracy)
August 16, 2019 Filing 12 MOTION to remand filed by Gregory A. Leyh on behalf of Yvette Baker. Suggestions in opposition/response due by 8/30/2019 unless otherwise directed by the court. (Leyh, Gregory)
August 9, 2019 Filing 11 Before the Court is a Motion to Withdraw as Counsel for Defendants Ocean 18, LLC and Nationwide Servicing Center, Inc. (Doc. #10). For good cause stated the Motion is granted. Attorney Thomas J. Fritzlen, Jr. is removed as counsel of record for Defendants Ocean 18, LLC and Nationwide Servicing Center, Inc. Signed on 8/9/19 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Diefenbach, Tracy)
August 9, 2019 Filing 10 MOTION to withdraw as attorney filed by Thomas J. Fritzlen, Jr on behalf of Nationwide Servicing Center, Inc., Ocean 18 LLC. Suggestions in opposition/response due by 8/23/2019 unless otherwise directed by the court. (Fritzlen, Thomas)
August 9, 2019 Filing 9 NOTICE of filing Notice of Joinder, in Part, to Defendant Martin Leigh, P.C.'s Motion to Dismiss by Nationwide Servicing Center, Inc., Ocean 18 LLC re #5 MOTION to dismiss party (Miles, Christopher)
August 8, 2019 Filing 8 NOTICE of filing Consent to Removal by Nationwide Servicing Center, Inc., Ocean 18 LLC re #1 Notice of Removal, (Miles, Christopher)
August 8, 2019 Filing 7 NOTICE of appearance by Christopher C Miles on behalf of Nationwide Servicing Center, Inc., Ocean 18 LLC (Attorney Christopher C Miles added to party Nationwide Servicing Center, Inc.(pty:dft), Attorney Christopher C Miles added to party Ocean 18 LLC(pty:dft))(Miles, Christopher)
August 7, 2019 Filing 6 SUGGESTIONS in support re #5 MOTION to dismiss party filed by Michael Scott Dodig on behalf of Defendant Martin Leigh, P.C.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Related document(s) #5 ) (Dodig, Michael)
August 7, 2019 Filing 5 MOTION to dismiss party filed by Michael Scott Dodig on behalf of Martin Leigh, P.C.. Suggestions in opposition/response due by 8/21/2019 unless otherwise directed by the court. (Dodig, Michael)
August 2, 2019 Filing 4 NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR IMPORTANT CHANGES, DEADLINES AND REQUIREMENTS.Notice of MAP assignment to United States Magistrate Judge Lajuana M. Counts. (Attachments: #1 MAP General Order)(Woods, Gloria)
August 2, 2019 Opinion or Order Filing 3 ORDER TRANSFERRING CASE. This case is related to Case No. 19-00088-CV-W-SRB, which was assigned to the Honorable Stephen R. Bough. Pursuant to Local Rule 83.9 and with Judge Boughs consent, this case is transferred to Judge Bough for all further proceedings. Signed on 8/2/19 by Chief District Judge Beth Phillips. (Cordell, Annette)
August 1, 2019 Filing 2 CERTIFICATE of counsel - Corporate Interest by Michael Scott Dodig on behalf of Martin Leigh, P.C. (Dodig, Michael)
August 1, 2019 Filing 1 NOTICE OF REMOVAL from Circuit Court of Jackson County, Missouri County, case number 1816-CV32043, filed by Michael Scott Dodig on behalf of Martin Leigh, P.C.. Filing fee $ 400, receipt number AMOWDC-6427035. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Dodig, Michael)

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Defendant: Nationwide Servicing Center, Inc.
Represented By: Thomas J. Fritzlen, Jr.
Represented By: Christopher C Miles
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Defendant: Martin Leigh, P.C.
Represented By: Michael Scott Dodig
Represented By: James C. Morris
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Defendant: Ocean 18 LLC
Represented By: Thomas J. Fritzlen, Jr.
Represented By: Christopher C Miles
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Plaintiff: Yvette Baker
Represented By: James A. Kessinger
Represented By: Gregory A. Leyh
Represented By: Erica Denise Baker
Represented By: Luke Andrew Steven Demaree
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