Ponce v. Broker Solutions, Inc. et al
| Michael Ponce |
| Broker Solutions, Inc. and U.S. Bank NA as Trustee for Securitized Trust Ginnie Mae REMIC 2018-034 Trust |
| 6:2020cv03052 |
| February 20, 2020 |
| US District Court for the Western District of Missouri |
| Roseann Ketchmark |
| John T Maughmer |
| Negotiable Instrument |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 5, 2021. A more recent docket listing may be available from PACER.
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| NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on 3/4/21 as Document No. 34, Transcript. The document has been deleted as it was filed in the incorrect case. This is a text entry only - no document is attached. (Siegert, Karen) |
| Filing 34 SEALED TRANSCRIPT of HEARING ON SECTION 4246 PETITION held March 2, 2021, before Judge David P. Rush. Court Reporter: Lissa Whittaker, 816-914-3613, rapidtranscript@gmail.com. Number of pages: 14.(Whittaker, Lissa) |
| Filing 33 MANDATE of US COURT OF APPEALS as to #26 Notice of Appeal filed by Michael Ponce with mandate issued on 9/29/2020. (Keller, Jeanne) |
| Filing 32 USCA Judgment as to #26 Notice of Appeal filed by Michael Ponce This is a preliminary judgment of U.S. Court of Appeals; jurisdiction is not recovered until the Mandate is issued by the U.S Court of Appeals. (Keller, Jeanne) |
Filing 31
ORDER of US COURT OF APPEALS. APPELLANT has failed to pay to the Clerk of the District Court the requisite docketing fees. APPELLANT is directed to show cause within 14 days why this appeal should not be dismissed for failure to prosecute. Response of Michael Ponce due 10/07/2020. (Keller, Jeanne)
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Filing 30
ORDER of US COURT OF APPEALS. If the original file of the United States District Court is available for review in electronic format, the court will rely on the electronic version of the record in its review. The appendices required by Eighth Circuit Rule 30A shall not be required. In accordance with Eighth Circuit Local Rule 30A(a)(2), the Clerk of the United States District Court is requested to forward to this Court forthwith any portions of the original record which are not available in an electronic format through PACER, including any documents maintained in paper format or filed under seal, exhibits, administrative records and state court files. These documents should be submitted within 10 days. (CLERK'S NOTE: All documents pertaining to this case are on CM/ECF. Nothing will be sent to the Court of Appeals.) (Keller, Jeanne)
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Filing 29
ORDER of US COURT OF APPEALS. The $505 appellate filing and docketing fee has not been paid and is due. Appellant is directed to either pay the fee in the district court or file a motion for leave to proceed in forma pauperis in the district court within 21 days of the date of this order. If appellant does not pay the fee or move for IFP status by 09/08/2020, a show cause order will be entered directing the appellant to show cause why this appeal should not be dismissed for failure to prosecute. (Keller, Jeanne)
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| Filing 28 USCA Case Number from 8th USCA is 20-2720 for #26 Notice of Appeal filed by Michael Ponce. No Briefing schedule entered by the Court of Appeals. (Keller, Jeanne) |
| Filing 27 TRANSMISSION of Notice of Appeal Supplement to US Court of Appeals, 8th Circuit via electronic mail. Related document #26 Notice of Appeal. NEF mailed to Michael Ponce, 72 State RD FF, Long Lane, MO 65590. (Keller, Jeanne) |
| Filing 26 PRO SE NOTICE OF APPEAL as to #25 Clerk's Judgment by Michael Ponce. (Attachments: #1 Exhibit A, #2 Envelope)NEF mailed to Michael Ponce, 72 State RD FF, Long Lane, MO 65590.(Keller, Jeanne) |
| Filing 25 CLERK'S JUDGMENT (Wheeler, LaTandra) Modified on 7/15/2020 to reflect a copy of order mailed to: Michael Ponce 72 State RD FF Long Lane, MO 65590. (Kern, Kendra) |
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Filing 24
ORDER Granting #19 Motion for judgment on the pleadings and the case is DISMISSED with prejudice. Signed on 7/15/20 by District Judge Roseann Ketchmark. (Kern, Kendra) A copy of order mailed to: Michael Ponce 72 State RD FF Long Lane, MO 65590
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| Filing 23 PRO SE SUGGESTIONS in opposition re #19 MOTION for judgment on the pleadings on behalf of Plaintiff Michael Ponce. Reply suggestions due by 6/19/2020 unless otherwise directed by the court. (Attachments: #1 Envelope)(Related document(s) #19 ) NEF mailed to Plaintiff, Michael George Ponce, 72 State Road FF, Long Lane, MO 65590. (Keller, Jeanne) |
| Filing 22 Minute Entry. Proceedings held before District Judge Roseann Ketchmark: STATUS CONFERENCE held on 5/22/2020 Counsel appearing for Plaintiff(s): Michael Ponce. Counsel appearing for Defendant(s): Jennifer West. Time in court: 2:04pm to 2:14pm. Discussions held as noted on the record. To order a transcript of this hearing please contact Jean Crawford, 816-512-5642, jean_crawford@mow.uscourts.gov. This is a TEXT ONLY ENTRY. No document is attached. (Dollar, Jordan) |
| Filing 21 NOTICE OF HEARING - This is the official notice for this hearing. This is a TEXT ONLY ENTRY. No document is attached. Telephonic Status Conference set for 5/22/2020 02:00 PM in Chambers by telephone before District Judge Roseann Ketchmark. (Dollar, Jordan) |
| NOTICE OF HEARING CANCELLATION - The Status Conference scheduled for 11:00am has been cancelled. This is a TEXT ONLY ENTRY. No document is attached. (Dollar, Jordan) |
| Filing 20 SUGGESTIONS in support re #19 MOTION for judgment on the pleadings filed by Jennifer M. West on behalf of Defendants Broker Solutions, Inc., U.S. Bank NA as Trustee for Securitized Trust Ginnie Mae REMIC 2018-034 Trust. (Attachments: #1 Exhibit 1)(Related document(s) #19 ) (West, Jennifer) |
| Filing 19 MOTION for judgment on the pleadings filed by Jennifer M. West on behalf of All Defendants. Suggestions in opposition/response due by 6/3/2020 unless otherwise directed by the court. (West, Jennifer) |
| Filing 18 NOTICE OF HEARING - This is the official notice for this hearing. This is a TEXT ONLY ENTRY. No document is attached. Telephonic Status Conference set for 5/22/2020 at 11:00 AM in Chambers by telephone before District Judge Roseann Ketchmark. (Dollar, Jordan) Modified on 5/19/2020 copy mailed to pro se plaintiff Ponce (Siegert, Karen). |
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Filing 17
ORDER finding as moot #4 motion for hearing. The Court held a hearing on 3/5/20 and has subsequently ruled on the motion for preliminary injunction #16 . Signed on 3/9/20 by District Judge Roseann Ketchmark. This is a TEXT ONLY ENTRY. No document is attached. (Dollar, Jordan) Modified on 3/11/2020 copy of NEF mailed to plaintiff Michael Ponce (Siegert, Karen).
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Filing 16
ORDER denying #5 motion for preliminary injunction. Signed on 3/9/20 by District Judge Roseann Ketchmark. (Dollar, Jordan) Modified on 3/11/2020 copy of order mailed to plaintiff Michael Ponce (Siegert, Karen).
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| Filing 15 Minute Entry. Proceedings held before District Judge Roseann Ketchmark: PRELIMINARY INJUNCTION HEARING held on 3/5/2020 Counsel appearing for Plaintiff(s): Michael Ponce. Counsel appearing for Defendant(s): Jennifer M. West. Time in court: 4:40 p.m. to 5:50 p.m. Discussions held on the record. Written Order to follow. To order a transcript of this hearing please contact Jean Crawford, 816-512-5642, jean_crawford@mow.uscourts.gov. This is a TEXT ONLY ENTRY. No document is attached. (Wheeler, LaTandra) |
| Filing 14 SUGGESTIONS in opposition re #4 MOTION for hearing filed by William H. Meyer on behalf of Defendants Broker Solutions, Inc., U.S. Bank NA as Trustee for Securitized Trust Ginnie Mae REMIC 2018-034 Trust. Reply suggestions due by 3/18/2020 unless otherwise directed by the court. (Attachments: #1 Affidavit Affidavit of Douglas A. Hick)(Related document(s) #4 ) (Meyer, William) |
| Filing 13 NOTICE of appearance by Jennifer M. West on behalf of All Defendants (Attorney Jennifer M. West added to party Broker Solutions, Inc.(pty:dft), Attorney Jennifer M. West added to party U.S. Bank NA as Trustee for Securitized Trust Ginnie Mae REMIC 2018-034 Trust(pty:dft))(West, Jennifer) |
| Filing 12 DISCLOSURE OF CORPORATE INTERESTS filed by William H. Meyer on behalf of Defendant Broker Solutions, Inc..(Meyer, William) |
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Filing 11
RULE 16 NOTICE. Rule 26 conference due by 3/29/2020. Proposed scheduling order due by 4/12/2020. The clerk of court is directed to mail a copy of the docket sheet to Plaintiff. Signed on February 28, 2020 by District Judge Roseann Ketchmark. (Wheeler, LaTandra)
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| Filing 10 Defendants ANSWER to Complaint on behalf of Broker Solutions, Inc., U.S. Bank NA as Trustee for Securitized Trust Ginnie Mae REMIC 2018-034 Trust.(Meyer, William) |
| Filing 9 CERTIFICATE of counsel Notice of Hearing by William H. Meyer on behalf of All Defendants (Meyer, William) |
| Filing 8 NOTICE OF HEARING - This is the official notice for this hearing. This is a TEXT ONLY ENTRY. No document is attached. Preliminary Injunction Hearing set for 3/5/2020 04:30 PM in Courtroom 2, Springfield (VJC) before District Judge Roseann Ketchmark. The clerk of court is directed to mail a copy of the docket sheet to Plaintiff. Defendants are directed to notify Plaintiff of this hearing by any other means available to them, including but not limited to email or telephone. (Dollar, Jordan) Mailed docket sheet (hearing information highlighted) to Michael Ponce, 72 State RD FF, Long Lane, MO 65590 on 2/26/2020 (Crocker, Susan). |
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Filing 7
ORDER TRANSFERRING CASE. With the consent of the Honorable Roseann Ketchmark this case reassigned to District Judge Roseann Ketchmark for all further proceedings. District Judge Stephen R. Bough no longer assigned to case. Please make a note of the new case number 20-03052-CV-S-RK. Signed on 2/26/20 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Diefenbach, Tracy) Modified on 2/26/2020 to reflect copy of this order has been mailed to: Michael Ponce; 72 State RD FF; Long Lane, MO 65590 (Ellis, Lindsey).
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Filing 6
ORDER TRANSFERRING/REASSIGNING CASE. Case reassigned to District Judge Stephen R. Bough for all further proceedings. Magistrate Judge John T. Maughmer no longer assigned to case Signed on 2/26/2020 by Clerk of Court. This is a TEXT ONLY ENTRY. No document is attached. (Keller, Jeanne)
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| Filing 5 PRO SE MOTION for Order, Plaintiff's Emergency Verified Motion for Preliminary Injunctive Relief by Michael Ponce. NEF mailed to Plaintiff. (Keller, Jeanne) |
| Filing 4 PRO SE MOTION for Emergency Hearing filed by Michael Ponce. Suggestions in opposition/response due by 3/10/2020 unless otherwise directed by the court. NEF mailed to Plaintiff. (Keller, Jeanne) |
| NOTICE OF MAGISTRATE ASSIGNMENT emailed to counsel for defendants and mailed to plaintiff. This is a docket entry only. No document is attached. Magistrate Return due by 3/13/2020 unless otherwise directed by the court. (Siegert, Karen) |
| Filing 3 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 an outside mediator. (Attachments: #1 MAP General Order)(Siegert, Karen) Modified on 2/20/2020 copies mailed to pro se plaintiff Michael Ponce at the address listed on the docket sheet (Siegert, Karen). |
| Filing 2 NOTICE of appearance by William H. Meyer on behalf of All Defendants (Meyer, William) |
| Filing 1 NOTICE OF REMOVAL from Circuit Court of Dallas County, MO County, case number 19DA-CC00050, All Defendants. Filing fee $ 400, receipt number AMOWDC-6735819. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Exhibit A)(Meyer, William) |
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