Halloum et al v. Caliber Home Loans et al
| Yousif H. Halloum and Iman Y. Halloum |
| Caliber Home Loans, Fay Servicing, Red Rock Financial, Assessment Management Services, Camco Homeowners Association Management, Level Community Management, American Recovery Services, Terrawest Management Servicers, RMI Management, LLC doing business as Red Rock Financial Services, LEVEL Homeowners Association Management, Association Recovery Services, Fannie Mae, US Bank Trust, N.A. and FCI Lender Services, Inc. |
| 2:2022cv01787 |
| October 26, 2022 |
| US District Court for the District of Nevada |
| Jennifer A Dorsey |
| Miranda M Du |
| Elayna J Youchah |
| Real Property: Other |
| None |
Docket Report
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Filing 43
ORDER granting ECF No. #42 Motion to Substitute Attorney. Attorney Kurt R. Bonds, Jarod Penniman for Terrawest Management Servicers substituted for Attorney Gregory P. Kerr. Signed by Magistrate Judge Elayna J. Youchah on 12/21/2022.(Copies have been distributed pursuant to the NEF - CJS)
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| Filing 42 MOTION to Substitute Attorney NOTICE of Substitution of Counsel by Terrawest Management Servicers. (Bonds, Kurt) Modified event on 12/20/2022 (EDS). |
| Filing 41 JOINDER to #21 Motion to Dismiss,, by Defendant Terrawest Management Servicers. (Kerr, Gregory) |
| Filing 40 JOINDER to #26 Joinder, #27 Motion to Dismiss,, #29 Joinder, #28 Joinder, by Defendant Fay Servicing.. (Hernandez-Diaz, Hugo) |
| Filing 39 MOTION to Extend Time (First Request) re #11 Amended Complaint by Defendant Terrawest Management Servicers. Responses due by 12/29/2022. (Attachments: #1 Exhibit, #2 Declaration)(Kerr, Gregory) (answer) |
| Filing 38 CERTIFICATE of Interested Parties by FCI Lender Services, Inc.. There are no known interested parties other than those participating in the case (Schuler-Hintz, Kristin) |
| Filing 37 First MOTION to Extend Time (First Request) Through and including 01/16/2023 re #30 Joinder, #26 Joinder, #27 Motion to Dismiss,, #29 Joinder, #36 Joinder, #21 Motion to Dismiss,, #28 Joinder, #11 Amended Complaint by Plaintiffs Iman Y. Halloum, Yousif H. Halloum. Responses due by 12/24/2022. (Halloum, Yousif) (sumjgm) |
| Filing 36 JOINDER to #26 Joinder, #27 Motion to Dismiss,, #21 Motion to Dismiss,, by Defendant Camco Homeowners Association Management.. (Bray, David) |
| Filing 35 NOTICE of Appearance by attorney David Michael Bray on behalf of Defendant Camco Homeowners Association Management. (Bray, David) |
| Filing 34 NOTICE of Appearance by attorney Natalie L Winslow on behalf of Defendant Caliber Home Loans. (Winslow, Natalie) |
| Filing 33 CERTIFICATE of Interested Parties by Caliber Home Loans that identifies all parties that have an interest in the outcome of this case. Corporate Parent NRZ Acquisition LLC, Other Affiliate Rithm Capital Corp., Other Affiliate New Residential Investment Corp. for Caliber Home Loans added.. (Belay, Nicholas) |
| Filing 32 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Miranda M. Du on 12/9/2022. Regarding the Requirements of Klingele v. Eikenberry and Rand v. Rowland as to ECF No. #27 Motion to Dismiss,,. Opposition due 14 days from the date of this Minute Order, and reply due seven 7 days after the filing of the opposition. (Copies have been distributed pursuant to the NEF - CJS) |
| Filing 31 CERTIFICATE of Interested Parties by RMI Management, LLC that identifies all parties that have an interest in the outcome of this case. Corporate Parent FSRM (NV), Inc. for RMI Management, LLC added.. (Scow, Steven) |
| Filing 30 JOINDER to #21 Motion to Dismiss,, by Defendant RMI Management, LLC. (Scow, Steven) |
| Filing 29 JOINDER to #26 Joinder by Defendant Caliber Home Loans.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L)(Belay, Nicholas) |
| Filing 28 JOINDER to #21 Motion to Dismiss,, by Defendant Caliber Home Loans.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L)(Belay, Nicholas) |
| Filing 27 MOTION to Dismiss #11 Amended Complaint by Defendant Caliber Home Loans. Responses due by 12/22/2022. Discovery Plan/Scheduling Order due by 1/22/2023. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L)(Belay, Nicholas) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. |
| Filing 26 JOINDER to #21 Motion to Dismiss,, by Defendant FCI Lender Services, Inc.. (Schuler-Hintz, Kristin) |
| Filing 25 MOTION to Amend #24 Certificate of Interested Parties, #19 Certificate of Interested Parties by Plaintiffs Iman Y. Halloum, Yousif H. Halloum. Responses due by 12/20/2022. (Halloum, Yousif) (dispositive) |
| Filing 24 CERTIFICATE of Interested Parties by Iman Y. Halloum, Yousif H. Halloum that identifies all parties that have an interest in the outcome of this case. Other Affiliates added: Wells Fargo Bank National Association, Wells Fargo Bank, N.A., Wells Fargo Home Equity, Wells Fargo Home Mortgage, America's Servicing Company, (Halloum, Yousif) Modified to add other affiliates as reflected on document on 12/6/2022 (DRS). |
| Filing 23 CLERK'S NOTICE that this case is randomly reassigned to Chief Judge Miranda M. Du for all further proceedings. All further documents must bear the correct case number 2:22-cv-01787-MMD-EJY. (no image attached) (EDS) |
| Filing 22 CERTIFICATE of Interested Parties by Fay Servicing that identifies all parties that have an interest in the outcome of this case. Corporate Parent Fay Financial, LLC for Fay Servicing added.. (Hernandez-Diaz, Hugo) |
| Filing 21 MOTION to Dismiss #11 Amended Complaint by Defendant Fay Servicing. Responses due by 12/19/2022. Discovery Plan/Scheduling Order due by 1/19/2023. (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)(Hernandez-Diaz, Hugo) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. |
| Filing 20 MINUTE ORDER IN CHAMBERS of the Honorable Judge Jennifer A. Dorsey on 12/5/2022. With good cause appearing, the Honorable Judge Jennifer A. Dorsey recuses herself in this action. IT IS ORDERED that this action is referred to the Clerk for random reassignment of this case for all further proceedings. (no image attached) (Copies have been distributed pursuant to the NEF - MH) |
| Filing 19 CERTIFICATE of Interested Parties by Iman Y. Halloum, Yousif H. Halloum. There are no known interested parties other than those participating in the case. (Halloum, Yousif) |
| Filing 18 NOTICE of Lis Pendens by Plaintiffs Iman Y. Halloum, Yousif H. Halloum. . (Halloum, Yousif) |
| Filing 17 DUPLICATE #14 SUMMONS Returned Executed by Iman Y. Halloum, Yousif H. Halloum. LEVEL Homeowners Association Management and Terrawest Management Servicers served on 11/10/2022. (Attachments: #1 Summons Returned Executed)(TRW) |
| Filing 16 SUMMONS Returned Executed by Iman Y. Halloum and Yousif H. Halloum. Caliber Home Loans and FCI Lender Services, Inc. served on 11/17/2022. (Attachments: #1 Summons Returned Executed)(TRW) |
| Filing 15 SUMMONS Returned Executed by Iman Y. Halloum, Yousif H. Halloum re #5 Summons Issued. Camco Homeowners Association Management served on 11/15/2022; Fay Servicing served on 11/14/2022; RMI Management, LLC served on 11/16/2022. (Attachments: #1 Summons, #2 Summons)(KF) |
| Filing 14 SUMMONS Returned Executed by Iman Y. Halloum and Yousif H. Halloum re #12 Summons Issued and #5 Summons Issued. LEVEL Homeowners Association Management and Terrawest Management Servicers served on 11/10/2022. (Attachments: #1 Summons Returned Executed)(TRW) |
| Filing 13 Consent for Electronic Service of Documents by Plaintiff Iman Y. Halloum. (TRW) |
| Filing 12 SUMMONS ISSUED as to FCI Lender Services, Inc. and Terrawest Management Servicers re #11 Amended Complaint. (Attachments: #1 Summons) (TRW) |
| Filing 11 AMENDED COMPLAINT against All Defendants by Iman Y. Halloum and Yousif H. Halloum. Adds new parties. (TRW) |
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Filing 10
ORDER Granting #9 Motion to Amend. IT IS FURTHER ORDERED that Plaintiffs must file their Amended Complaint no later than 5 p.m. Pacific Time, on 11/9/2022. Signed by Magistrate Judge Elayna J. Youchah on 11/3/2022. (Copies have been distributed pursuant to the NEF - TRW)
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| Filing 9 MOTION to Amend #4 Complaint by Plaintiffs Iman Y. Halloum and Yousif H. Halloum. Responses due by 11/17/2022. (TRW) (pleading) |
| Filing 8 Consent for Electronic Service of Documents by Plaintiff Yousif H. Halloum. (TRW) Modified on 11/1/2022 (EDS). |
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Filing 7
ORDER Granting #6 Motion for Pro Se Litigant to File Electronically. IT IS FURTHER ORDERED that Plaintiffs must each submit the Consent for Electronic Service of Documents on or before 11/21/2022 to the Clerk of Court. IT IS FURTHER ORDERED that the Clerk of Court will send Plaintiffs the form Consent for Electronic Service of Documents and instructions for the same. Plaintiffs are not authorized to file electronically until the consent is submitted within the time frame specified. Upon timely submitting the consent form, Plaintiffs must contact the CM/ECF Help Desk at (702) 464-5555 to set up a CM/ECF account. Signed by Magistrate Judge Elayna J. Youchah on 10/31/2022. (Attachments: #1 Consent for Electronic Service of Documents and Instructions)(Copies have been distributed pursuant to the NEF - TRW)
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| Filing 5 SUMMONS ISSUED as to Caliber Home Loans, Camco Homeowners Association Management, Fay Servicing, Level Community Management, Red Rock Financial, and Terrawest Management Servicers re #4 Complaint. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons) (TRW) |
| Filing 6 MOTION for Pro Se Litigant to File Electronically by Plaintiffs Iman Y. Halloum and Yousif H. Halloum. Responses due by 11/13/2022. (TRW) |
| Filing 4 COMPLAINT against All Defendants by Iman Y. Halloum and Yousif H. Halloum. Proof of service due by 1/24/2023. (TRW) |
| Filing 3 RECEIPT of Payment: $402, receipt number 200000976. (TRW) |
| Filing 2 ADVISORY LETTER to litigant. (TRW) |
| Filing 1 RECEIPT of Initiating Documents by Court on behalf of Plaintiff. No Application to Proceed IFP or Filing Fee received. (Attachments: #1 Complaint) (TRW) |
| Case randomly assigned to Judge Jennifer A. Dorsey and Magistrate Judge Elayna J. Youchah. (TRW) |
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