Dalton et al vs Citimortgage, Inc., et al
Plaintiff: Gabrielle C Thompson, Pamela Penny, Lacy J Dalton, Jennifer Lopez, Joni Ann Hammitt, Nigel Rudlin, Antonio Servidio, John Mason, Randall H Rees, Nellie Aguilar, Richard Aufiero, Charles A Dimino, Agnes Mariano, Casimiro Jimenez Granados, Jose Aurelio Apolinar, Samantha P Anderson, Dimitritza Toromanova, Efrain Delarosa Saldana, Dean Anderson, Gabriela T Mendoza, Gary A Newton, Mariola Polanski, Jaswinder Singh, Maria R Leonard, Varinder Kaur, John V Lynch, Betty J Burson, Cary W Hembree, Joseph T Vaeth, Gilbert J Mendoza, Emily Andrews, David Douglas Dahl, Ramiro M Brenes, Christopher L Ballengee, Michael McKeon, Kimberly A Dimino, Lenora M Vaeth, Justin Bennett, Jami D McHenry, Lawrence D. McKay, Teresa R Koschella, Darryl J Feemster, Pamela Rutherford, Jesus L Arevalo, David Hutler, Ronica Lynch, Kip M Thompson, Bianca Mason, James V. Bell, Michael T Epps, Holly A Kinney, Kay Dahl, Dimitri O Dintchev, Charlene E. Hembree, Jean Merkelbach, James M Koschella, Steven Wallace, Gabrielle C Mcelroy, Aurelio Apolinar-Lopez, Charise K Roberts, Sylvia T Aufiero, Jill L. Anderson, Peter M Beekhoff, Vivian M Feemster, Karen L Celone, Brian McKay, Helen T Thompson, Nancy E Bennett, Wilfredo G Mariano, Leslie Beauchemin, Yesenia Vizcarra, Harry R Cousins, Wojciech Polanski, Joni Ann Kropf, Norma Pizzuto, Sally Servidio, Richard Beauchemin, Neil M Johnson, Lauro C Vizcarra, Valerie R Branca, Todd C Roberts, Christopher L Nelson, Zenaido Jacinto, Jennifer Mendoza, Phil Rutherford, Darren Dismuke and June Ann Rees
Defendant: Landmark Onestop, INC, GMAC Mortgage, LLC, PNC Financial Services, Inc., Quality Loan Service Corporation, Federal National Mortgage Association, GMAC Mortgage Corporation, AIG United Guaranty Corporation, Bank of America doing business as Lasalle Bank as Trustee for Washington Mutual Mortgage Pass Through Certificates WMALT Series 2006-AR5 Trust, Bank of America NA, Executive Trustee Services, Inc., GE Money Bank, Ocwen Loan Servicing LLC, GMAC, Aztec Foreclosure Corporation, Midland Mortgage Co., Cal-Western Reconveyance Company, Saxon Mortgage Corporation, Merscorp, Inc., Citimortgage, Inc., Option One Mortgage Corporation, National City Corporation, National City Mortgage, Homecomings Financial, Land America Default Services, ReconTrust Company, America's Home Servicing, American Home Mortgage Servicing, Inc., Aurora Loan Services, LLC doing business as Aurora Home Loans doing business as Aurora Home Mortgage doing business as Aurora Loan Services, California Reconveyance Company, American Broker's Conduit, Cooper Castle Law Firm, LLP, First Horizon Home Loan Corporation, CR Title Services, Inc., Mortgage Electronic Registration Systems, Inc., National Default Servicing Corporation, Wells Fargo Bank, N.A. a California corporation doing business as Wells Fargo Home Equity doing business as Wells Fargo Home Mortgage, Central Mortgage Company, MetLife Bank, N.A., Federal Home Loan Mortgage Corporation, J.P. Morgan Chase Bank doing business as Chase Bank doing business as Chase Home Finance, LLC doing business as Chase Mortgage, T.D. Service Corporation, Suntrust Mortgage, EMC Corporation doing business as EMC Mortgage Corporation, First Franklin Loan Services, Deutsche Bank National Trust Company, Bank of America, Countrywide Home Loans, Inc., HSBC Mortgage Corporation, USA doing business as HSBC Bank USA and Bank of New York Mellon doing business as Bank of New York
Intervenor: Federal Housing Finance Agency as Conservator of Fannie Mae and Freddie Mac
Case Number: 3:2009cv00534
Filed: September 14, 2009
Court: US District Court for the District of Nevada
Office: Reno Office
County: Washoe
Presiding Judge: Valerie P Cooke
Referring Judge: Lloyd D George
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on November 26, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 26, 2019 Opinion or Order Filing 479 ORDER TO EXPUNGE NOTICE OF LIS PENDENS re ECF No. #474 Motion. Signed by Judge Lloyd D. George on 11/26/2019. (Copies have been distributed pursuant to the NEF - LH)
November 20, 2019 Filing 478 NOTICE of Release of Lis Pendens by Dimitritza Toromanova re #474 Motion to Expunge Lis Pendens. (Hearne, Treva)
November 15, 2019 Filing 477 NOTICE of Release of Lis Pendens by First Horizon Home Loan Corporation.. (Nielson, Krista)
November 12, 2019 Filing 476 Submission of PROPOSED ORDER on #474 Motion to Expunge Lis Pendens by Defendant Quality Loan Service Corporation. (Gale, Shane)
October 30, 2019 Filing 475 NOTICE of Disassociation of Counsel by GE Money Bank. (Leonard, Debbie)
October 23, 2019 Filing 474 MOTION to Expunge Lis Pendens re #246 Notice of Lis Pendens, by Defendant Quality Loan Service Corporation. Responses due by 11/6/2019. (Attachments: #1 Exhibit Notice of Lis Pendens) (Gale, Shane)
November 17, 2017 Opinion or Order Filing 473 ORDER GRANTING ECF No. #468 Motion to Expunge Lis Pendens : The Washoe County Recorder shall EXPUNGE the Notices of Lis Pendens specified herein from the records of the Washoe County Recorder. THE COURT FURTHER ORDERS that a copy of this Order may be recorded by the Office of the Washoe County Recorder in the applicable chain of title for each of the above-noted properties. Signed by Judge Lloyd D. George on 11/17/2017.(Copies have been distributed pursuant to the NEF - DRM)
October 30, 2017 Filing 471 EX PARTE MOTION/ DOCUMENT Motion to Remove Counsel from CM/ECF Service List filed by Defendant American Home Mortgage Servicing, Inc.. (Alexander, Cynthia) Modified on 10/30/2017 change to motion. (WJ).
October 23, 2017 Filing 470 RESPONSE to #468 Motion to Expunge Lis Pendens, filed by Plaintiff Lacy J Dalton. Declaration of Treva J. Hearne Replies due by 10/30/2017. (Attachments: #1 Exhibit 1, #2 Exhibit 1)(Hearne, Treva)
October 17, 2017 Opinion or Order Filing 469 ORDER directing Plaintiffs to show cause by 11/3/2017 why Defendant's ECF No. #468 motion should not be granted and each of the identified Notices of Lis Pendens be cancelled and expunged. Signed by Judge Lloyd D. George on 10/17/2017. (Copies have been distributed pursuant to the NEF - KR)
July 13, 2017 Filing 468 MOTION to Expunge Lis Pendens by Defendant Citimortgage, Inc.. Responses due by 7/27/2017. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Wilde, Gregory)
July 13, 2017 Filing 467 NOTICE of Relase of Lis Pendens by Citimortgage, Inc.. (Wilde, Gregory)
July 13, 2017 Filing 466 NOTICE of Association of Counsel by Gregory L Wilde on behalf of Defendant Citimortgage, Inc.. (Wilde, Gregory)
January 2, 2014 Filing 465 NOTICE of Entry of Order Confirming Chapter 11 Plan for Prommis Holdings, LLC. (JC)
March 29, 2013 Filing 464 STATUS REPORT in Response to Plaintiffs' Amended Status Report #450 by Defendants California Reconveyance Company, EMC Corporation, J.P. Morgan Chase Bank. (Attachments: #1 Exhibit 1)(Hall, David)
March 27, 2013 Filing 463 RESPONSE to #450 Status Report ; filed by Defendants Aztec Foreclosure Corporation, National Default Servicing Corporation. (Wright, Robin)
March 27, 2013 Filing 462 RESPONSE to #450 Status Report ; filed by Defendant MetLife Bank, N.A.. (Attachments: #1 Exhibit 1)(Brinker, Mindy)
March 14, 2013 Filing 461 RESPONSE to #450 Status Report ; (Amended) filed by Defendant HSBC Mortgage Corporation, USA. (Stutman, Erica)
March 14, 2013 Filing 460 STATUS REPORT by Defendants Bank of America NA, Bank of New York Mellon, Countrywide Home Loans, Inc., First Franklin Loan Services, First Horizon Home Loan Corporation, ReconTrust Company, Wells Fargo Bank, N.A.. (Yenouskas, Joseph)
March 14, 2013 Filing 459 RESPONSE to #450 Status Report ; T.D. Service Company's Response to Plaintiffs' Amended Status Report filed by Defendant T.D. Service Corporation. (Wilde, Gregory)
March 13, 2013 Filing 458 RESPONSE to #450 Status Report ; filed by Defendant GE Money Bank. (Louis, Andrew)
March 13, 2013 Filing 457 RESPONSE to #450 Status Report ; filed by Defendant American Home Mortgage Servicing, Inc.. (Louis, Andrew)
March 12, 2013 Filing 456 RESPONSE to #450 Status Report ; filed by Defendants Aurora Loan Services, LLC, Saxon Mortgage Corporation. (Perdew, P.)
March 4, 2013 Filing 455 NOTICE OF DISASSOCIATION OF COUNSEL AND REASSIGNMENT OF CASE by GE Money Bank. (Leonard, Debbie)
March 4, 2013 Filing 454 NOTICE of Appearance by attorney Debbie Leonard on behalf of Defendant GE Money Bank. (Leonard, Debbie)
March 1, 2013 Filing 453 STATUS REPORT by Defendants CR Title Services, Inc., Citimortgage, Inc.. (Attachments: #1 Exhibit 1)(O'Mara, Courtney Miller)
March 1, 2013 Filing 452 NOTICE: Attorney Action Required to #448 Notice of Change of Address. Attorney Treva Hearne advised to comply with your notice and update your EMECF account with you new address and other pertinent information as required by special order 109. (no image attached)(WJ) Modified on 3/12/2013 counsel has complied and updated her CMECF account. (WJ).
February 28, 2013 Opinion or Order Filing 451 ORDER granting #447 Motion for Leave to Late File Status Report. Signed by Judge Lloyd D. George on 2/28/2012. (Copies have been distributed pursuant to the NEF - DRM)
February 27, 2013 Filing 450 Amended STATUS REPORT by Plaintiff Lacy J Dalton. (Hearne, Treva)
February 27, 2013 Filing 449 STATUS REPORT by Plaintiff Lacy J Dalton. (Hearne, Treva)
February 27, 2013 Filing 448 NOTICE of Change of Address by Treva J. Hearne. (Hearne, Treva)
February 27, 2013 Filing 447 MOTION for Leave to File late status report by Plaintiff Lacy J Dalton. Motion ripe 2/27/2013. (Hearne, Treva)
January 7, 2013 Filing 446 NOTICE Release of Lis Pendens by Christopher L Nelson. (Hearne, Treva)
December 21, 2012 Filing 445 NOTICE of Withdrawal by Christopher L Nelson. (Hearne, Treva)
November 29, 2012 Opinion or Order Filing 444 ORDERED that Ps shall file within 60 days a status report identifying the remaining issues, if any, outstanding in this litigation. THE COURT FURTHER ORDERS that Ds shall have 30 days thereafter in which to file a response to Ps' status report. ( Status Report due by 1/28/2013.) Signed by Judge Lloyd D. George on 11/28/2012. (Copies have been distributed pursuant to the NEF - DRM) Modified on 11/30/2012 for spelling (DRM).
November 16, 2012 Filing 443 NOTICE of Withdrawal of Robert R Hager as Co-Counsel for Plaintiffs by Lacy J Dalton. (Hager, Robert)
November 8, 2012 Filing 442 NOTICE of Withdrawal of all Claims as to Plaintiff Gary A. Newton by Gary A Newton. (Hager, Robert)
April 5, 2012 Filing 441 NOTICE of Change of Address by Robert R. Hager. (Hager, Robert)
March 9, 2012 Filing 440 NOTICE by Plaintiffs David Douglas Dahl, Kay Dahl Release of Lis Pendens as to Dahl Property (Hager, Robert)
December 13, 2011 Filing 439 NOTICE of Change of Address by Ariel E. Stern. (Stern, Ariel)
November 30, 2011 Opinion or Order Filing 438 AMENDED ORDER GRANTING #430 MOTION to Expunge Lis Pendens. (Ref. #431 Notice of Corrected Image/Document). Signed by Judge Lloyd D. George on 11/29/2011. (Copies have been distributed pursuant to the NEF - PM)
November 22, 2011 Opinion or Order Filing 437 ORDER GRANTING #430 Motion to Expunge Lis Pendens. Signed by Judge Lloyd D. George on 11/22/2011. (Copies have been distributed pursuant to the NEF - MLC)
November 22, 2011 Opinion or Order Filing 436 MDL ORDER (COPY) - 03/23/2010 296 ORDER That with respect to Dalton (CV 10-0081-PHX-JAT) claims 1, 3 and 4 and part of claims 2, 5 and 6 remain with the undersigned as part of the MDL and part of claims 2, 5 and 6 are remanded to the transferor court. MERS shall file a copy of this Order with the transferor court within the next two business days. SEE ORDER FOR FULL/COMPLETE DETAILS. Signed by Judge James A Teilborg on 3/22/10. (Original Order filed in Lead MDL-2119, doc #211). (MAP) MDL ORDER (COPY) - 09/30/2010 297 ORDER In Regards to Dalton the following Motions are GRANTED (all Motions filed in Lead MDL-2119): Defendant Citimortgage, Inc. and CR Title Services, Inc.'s Motion to Dismiss Plaintiffs' Complaint (Doc. 258); Defendant Deutsche Bank National Trust Company's Motion to Dismiss Plaintiffs' Class Action Complaint (Doc. 267); Defendant American Home Mortgage Servicing, Inc.'s Motion to Dismiss Plaintiffs' Class Action Complaint (Doc. 277); Defendant GE Money Bank's Motion to Dismiss Plaintiffs' Class Action Complaint (Doc. #284); Defendant T.D. Service Company's Renewed Motion to Dismiss Class Action Complaint (Doc. 293) and T.D. Service Companys Renewed Motion to Quash Service of Summons and Complaint is denied as moot; Defendants National City Bank, National City Mortgage, National City Corporation and PNC Financial Services Group, Inc.'s Motion to Dismiss Counts Two, Three and Four of the Complaint (Doc. 295); Defendants Aztec Foreclosure Corporation and National Default Servicing Corp.'s Motion to Dismiss for Failure to State a Claim for Relief (Doc. 301); JPMorgan Chase Bank, N.A., EMC Mortgage Corporation, and California Reconveyance Company's Motion to Dismiss Plaintiffs' Complaint (Doc. 306); Defendant MetLife Bank, N.A.'s Motion to Dismiss (Doc. 319); Defendants MERSCORP, Inc. and Mortgage Electronic Registration Systems, Inc.'s Motion to Dismiss Plaintiffs' Class Action Complaint (Doc. 325); Certain Defendants' Motion to Dismiss (Doc. 328); Defendant Cal-Western Reconveyance Corporation's Motion to Dismiss Class Action Complaint (Doc. 423). SEE ORDER FOR FULL/COMPLETE DETAILS. Signed by Judge James A Teilborg on 9/30/10. (Original Order filed in Lead MDL-2119, Doc. (1170)). (MAP) (Entered: 10/01/2010)MDL ORDER (COPY) 07/13/2011 298 ORDER granting (Doc. 1474, filed in MDL-2119) Stipulation. ORDERED MetLife Bank, N.A. (sometimes named as MetLife Home Loans or MetLife Group, Inc.) is dismissed without prejudice from all claims in the multidistrict litigation, each party to bear its own attorneys' fees and costs. Signed by Judge James A Teilborg on 7/12/11. (Original Order filed in MDL-2119, Doc. 1493)(MAP) (Entered: 07/13/2011)MDL ORDER (COPY) 10/03/2011 299 ORDER That Defendants' Motions to Dismiss (Doc. 1449, 1450, 1453, 1456, 1475, 1476, 1477, 1481, 1483 and 1488, filed in MDL-2119) are GRANTED. FURTHER ORDERED that Plaintiffs' Consolidated Amended Complaint is DISMISSED WITH PREJUDICE. Accordingly: Member case CV-10-81-PHX-JAT (Dalton) is dismissed with prejudice. FURTHER ORDERED the Clerk of the Court shall enter judgment and close this member case. See Order for Complete Details. Signed by Judge James A Teilborg on 10/3/11. (Original Order filed in MDL-2119, Doc. 1602) (MAP) (Entered: 10/06/2011)MDL ORDER (COPY) 10/06/2011 300 JUDGMENT that pursuant to the Court's order filed October 3, 2011, Plaintiffs' Consolidated Amended Complaint is dismissed with prejudice. (MAP) (Entered: 10/06/2011)(No Image Attached - Images (PDF) will be downloaded and attached on Monday 11/28/11). Docket Entries from MDL Docket have been entered in order to close this case. (BLG) (Entered: 11/22/2011)
November 17, 2011 Opinion or Order Filing 435 ORDER ON STIPULATION #432 Stipulation of Dismissal. Plaintiffs, Wojciech Polanski and Mariola Polanski, and Defendants, Bank of America, N.A., Countrywide Home Loans, Inc., and Recon Trust Company, N.A., stipulate that plaintiffs' claims in the matter shall be dismissed with prejudice in their entirety against all defendants. The parties stipulate that each party shall bear its own attorneys' fees and costs. Signed by Judge Lloyd D. George on 11/16/2011. (Copies have been distributed pursuant to the NEF - MLC)
November 16, 2011 Filing 434 NOTICE by Plaintiff Peter M Beekhoff Release of Lis Pendens as to Beekhoff property located at 1377 Brooke, Gardnerville, Nevada only (Hager, Robert)
November 14, 2011 Filing 433 NOTICE by Defendant Suntrust Mortgage of Plaintiff Christopher Ballengee's Failure to Timely Oppose Suntrust Mortgage's #430 Renewed Motion to Expunge Lis Pendens, or Alternatively Motion to Reconsider (Royce, Christina) Modified on 11/15/2011 add link to motion. (WJ).
November 10, 2011 Filing 432 STIPULATION of Dismissal Stipulation and Order for Dismissal with Prejudice by Defendants Bank of America, NA, Countrywide Home Loans, Inc., Recontrust Company. (Bundick, Jacob)
October 20, 2011 Filing 431 NOTICE of Corrected Image/Document re #430 MOTION to Expunge Lis Pendens Or Alternatively Motion to Reconsider by Defendant Suntrust Mortgage. (Service of corrected image is attached). (Vigil, Abran)
October 20, 2011 Filing 430 MOTION to Expunge Lis Pendens Or Alternatively Motion to Reconsider by Defendant Suntrust Mortgage. Responses due by 11/6/2011. (Vigil, Abran)
September 15, 2011 Filing 429 NOTICE of Change of Attorney on behalf of Intervenor Federal Housing Finance Agency as Conservator of Fannie Mae and Freddie Mac. (Parker, Holly)
August 11, 2011 Opinion or Order Filing 428 ORDER. IT IS ORDERED that Sun Trust's #414 motion is DENIED. The MDL court retains jurisdiction over Christopher Ballengee's remaining claims, and the propriety of the lis pendens must be analyzed in the context of any remaining claims. Signed by Judge Lloyd D. George on 8/11/2011. (Copies have been distributed pursuant to the NEF - PM)
August 3, 2011 Opinion or Order Filing 427 ORDER re #426 Notice of Voluntary Dismissal. IT IS ORDERED that Plaintiff, Valerie Branca, #426 Notice of Voluntary Dismissal is granted. The claims brought by plaintiff against all defendants are dismissed without prejudice. Signed by Judge Lloyd D. George on 8/3/2011. (Copies have been distributed pursuant to the NEF - KO)
July 27, 2011 Filing 426 NOTICE of Voluntary Dismissal by Plaintiff Valerie R Branca. (Hager, Robert)
July 14, 2011 Opinion or Order Filing 425 ORDER. IT IS ORDERED that the Court hereby approves Plaintiff, Peter Beekhoff's #424 Notice of Voluntary Dismissal. Signed by Judge Lloyd D. George on 7/14/2011. (Copies have been distributed pursuant to the NEF - KO)
July 6, 2011 Filing 424 NOTICE of Voluntary Dismissal by Plaintiff Peter M Beekhoff. (Hager, Robert)
June 10, 2011 Opinion or Order Filing 423 ORDER APPROVING #421 Notice of Voluntary Dismissal by Phil Rutherford. Plaintiff, Phil Rutherford, dismisses his claims against all defendants without prejudice. Signed by Judge Lloyd D. George on 6/9/2011. (Copies have been distributed pursuant to the NEF - MLC)
June 1, 2011 Filing 422 NOTICE of Change of Address by Michael R Brooks. (Brooks, Michael)
May 31, 2011 Filing 421 NOTICE of Voluntary Dismissal by Plaintiff Phil Rutherford. (Hager, Robert)
May 9, 2011 Filing 420 RESPONSE to #414 MOTION to Expunge Lis Pendens, filed by Plaintiff Christopher L Ballengee. Replies due by 5/19/2011. (Hager, Robert)
April 22, 2011 Filing 419 NOTICE of Voluntary Dismissal by Plaintiff Lacy J Dalton. as to Plaintiff Pamela Rutherford (Hager, Robert)
April 11, 2011 Filing 418 NOTICE of Change of Attorney on behalf of Defendant Cooper Castle Law Firm, LLP. (Waite, Aaron)
April 8, 2011 Opinion or Order Filing 417 ORDER ON #416 STIPULATION : P Christopher Ballengee's Response to #414 MOTION to Expunge Lis Pendens due by 5/9/2011. Signed by Judge Lloyd D. George on 4/8/2011. (Copies have been distributed pursuant to the NEF - DRM)
April 7, 2011 Filing 416 STIPULATION FOR EXTENSION OF TIME (First Request) re #414 MOTION to Expunge Lis Pendens ; by Plaintiff Christopher L Ballengee. (Hager, Robert)
April 4, 2011 Filing 415 NOTICE by Plaintiff Nellie Aguilar of Withdrawal of All Claims (Hager, Robert)
April 1, 2011 Filing 414 MOTION to Expunge Lis Pendens by Defendant Suntrust Mortgage. Responses due by 4/18/2011. (Vigil, Abran)
January 21, 2011 Opinion or Order Filing 413 ORDER. IT IS ORDERED that Ds' #313 , #316 , #317 , #318 , #319 , #321 , #402 , #403 , #406 , and #409 motions to dismiss are GRANTED on the following basis: We lack jurisdiction over Ps' claims that were transferred to the MDL court; this order only dismisses the claims remanded to us pursuant to the MDL court's #303 Order clarifying which claims remain w/in our jurisdiction. FURTH ORD that Ps' #333 motion for temporary restraining order is DENIED as moot. Signed by Judge Lloyd D. George on 1/20/2011. (Copies have been distributed pursuant to the NEF - PM)
January 19, 2011 Filing 412 NOTICE by Defendant Deutsche Bank National Trust Company NOTICE OF DISASSOCIATION OF COUNSEL (Desmond, John)
January 3, 2011 Opinion or Order Filing 411 ORDER granting #410 Motion for Removal from the CM/ECF System Service List. Signed by Magistrate Judge Valerie P. Cooke on 1/3/2011. (Copies have been distributed pursuant to the NEF - DRM)
December 30, 2010 Filing 410 MOTION Removal From The MC/ECF System Service List And Order Granting Motion by Defendant Option One Mortgage Corporation. Responses due by 1/16/2011. (Brooks, Michael)
December 30, 2010 Filing 409 MOTION to Dismiss by Defendant Cooper Castle Law Firm, LLP. Responses due by 1/16/2011. (Waite, Aaron)
December 29, 2010 Filing 408 JOINDER to #402 MOTION to Dismiss, #316 MOTION to Dismiss ; filed by Defendants Aurora Loan Services, LLC, Saxon Mortgage Corporation (Perdew, P.)
December 28, 2010 Filing 407 REQUEST for Judicial Notice re #406 MOTION to Dismiss Complaint Against Central Mortgage Company for Failure to State a Claim Upon Which Relief May Be Granted or, Alternatively, for Summary Judgment; Memorandum of Points and Authorities in Support Thereof ; by Defendant Central Mortgage Company (Attachments: #1 Certificate of Service, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3)(Hahn, Kevin)
December 28, 2010 Filing 406 MOTION to Dismiss Complaint Against Central Mortgage Company for Failure to State a Claim Upon Which Relief May Be Granted or, Alternatively, for Summary Judgment; Memorandum of Points and Authorities in Support Thereof by Defendant Central Mortgage Company. Responses due by 1/14/2011. (Attachments: #1 Certificate of Service, #2 Proposed Order)(Hahn, Kevin)
December 28, 2010 Filing 405 JOINDER to #402 MOTION to Dismiss ; filed by Defendant HSBC Mortgage Corporation, USA. (Stutman, Erica)
December 28, 2010 Filing 404 NOTICE by Defendant HSBC Mortgage Corporation, USA re #390 Order on Motion to Dismiss,,,,,,,,, Order on Motion for TRO,,,,,,,,,,,,,,, Order on Motion to Intervene,,, Order on Motion to Quash,,,,,,,,,,,,,,,,,,,,,,,, Order on Motion for Leave to File,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Set/Reset Deadlines,,. Defendant HSBC Mortgage Corporation USA Notice of Compliance with 9-29-10 Order Denying Motions (Stutman, Erica)
December 28, 2010 Filing 403 SUPPLEMENT Motion to Dismiss Remanded Claims, in Compliance with the Court's 9-29-2010 Order Denying Motions re #390 Order on Motion to Dismiss by Defendants Merscorp, Inc., Mortgage Electronic Registration Systems, Inc.. (Byrne, Patrick) Modified on 12/29/2010 to correct title of document. (WJ).
December 28, 2010 Filing 402 MOTION to Dismiss by Defendant Wells Fargo Bank, N.A.. Responses due by 1/14/2011. (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)(Alexander, Cynthia)
December 22, 2010 Opinion or Order Filing 401 ORDER ON #399 STIPULATION Dismissing Midland Mortgage Co. and Suntrust Mortgage with prejudice. Signed by Judge Lloyd D. George on 12/22/2010. (Copies have been distributed pursuant to the NEF - DRM)
December 20, 2010 Opinion or Order Filing 400 ORDER ON #397 STIPULATION : Claims as to Ds Homecomings Financial, Executive Trustee Services, Inc. and GMAC Mortgage, LLC dismissed without prejudice. Signed by Judge Lloyd D. George on 12/20/2010. (Copies have been distributed pursuant to the NEF - DRM)
December 20, 2010 Filing 399 STIPULATION of Dismissal AND ORDER TO DISMISS DEFENDANTS MIDLAND MORTGAGE COMPANY AND SUNTRUST MORTGAGE WITH PREJUDICE PURSUANT TO FED.R.CIV.P. 41(a)(1)(A)(ii) by Plaintiff Lacy J Dalton, Defendants Midland Mortgage Co., Suntrust Mortgage. (Young, Shane)
December 16, 2010 Filing 398 NOTICE by Defendant MetLife Bank, N.A. of Compliance With the Court's September 29, 2010 Order (Brinker, Mindy)
December 10, 2010 Filing 397 STIPULATION of Dismissal and [Proposed] Order by Defendants Executive Trustee Services, Inc., GMAC Mortgage, LLC, Homecomings Financial. (Reichner, Henry)
November 9, 2010 Opinion or Order Filing 396 ORDER re #395 Notice of Change of Attorney filed by Federal Housing Finance Agency as Conservator of Fannie Mae and Freddie Mac: Attorneys Steven E. Guinn and Jeremy Reichenberg in place and stead of Andriea A. Aden. Signed by Magistrate Judge Valerie P. Cooke on 11/9/2010. (Copies have been distributed pursuant to the NEF - DRM)
November 8, 2010 Filing 395 NOTICE of Change of Attorney on behalf of Intervenor Federal Housing Finance Agency as Conservator of Fannie Mae and Freddie Mac. (Reichenberg, Jeremy)
October 18, 2010 Filing 394 NOTICE by Defendant T.D. Service Corporation re #317 MOTION to Quash Service of Summons and Complaint and Renewed Motion to Dismiss Class Action Complaint. Notice Re: T.D. Service Company's Renewed Motion to Quash Service of Summons and Complaint and Renewed Motion To Dismiss Class Action Complaint (Wilde, Gregory)
October 18, 2010 Opinion or Order Filing 393 ORDER re #392 Notice of Change of Attorney : Steven E. Guinn and Andriea A. Aden of Laxalt & Nomura, Ltd. are now the attorneys of record in place and stead of Michael W. Large obo Federal Housing Finance Agency as Consevator of Fannie Mae and Freddie Mac. Signed by Magistrate Judge Valerie P. Cooke on 10/18/2010. Signed by Magistrate Judge Valerie P. Cooke on 10/18/2010. (Copies have been distributed pursuant to the NEF - DRM)
October 13, 2010 Filing 392 NOTICE of Change of Attorney on behalf of Intervenor Federal Housing Finance Agency as Conservator of Fannie Mae and Freddie Mac. (Aden, Andriea)
October 6, 2010 Filing 391 NOTICE by Defendant Cal-Western Reconveyance Company (of Non-Involvement in the Remanded Claims Pending in this Court) (Handley, Laurel)
September 29, 2010 Opinion or Order Filing 390 ORDER. IT IS ORDERED that the following motions are DENIED without prejudice as moot. #6 #41 #137 #43 #131 #174 #177 #180 #181 #182 #184 #185 #186 #187 #188 #189 #190 #192 #193 #194 #199 #200 #208 #257 #288 and #294 . FURTHER ORDERED that within ninety (90) days, the parties may refile the above motions only as they pertain to the issues remanded by the MDL court's order. (See Order for specifics) (Notice of Compliance is due by 12/28/2010) Signed by Judge Lloyd D. George on 09/29/2010. (Copies have been distributed pursuant to the NEF - MLC)
August 26, 2010 Filing 389 NOTICE by Defendants Federal Home Loan Mortgage Corporation, Federal National Mortgage Association of Non-Involvement in Remanded Claims Pending in this Court (Stutman, Erica)
August 20, 2010 Filing 388 NOTICE by Defendant Homecomings Financial of Noninvolvement in Remanded Claims (Handley, Laurel)
July 2, 2010 Filing 387 NOTICE by Plaintiff Dimitritza Toromanova Withdrawal of Claims (Hager, Robert)
July 2, 2010 Filing 386 NOTICE by Plaintiffs Michael McKeon, Nigel Rudlin Withdrawal of Claims (Hager, Robert)
July 1, 2010 Filing 385 WITHDRAWAL of Motion re #383 MOTION to Dismiss ; by Plaintiff Dimitritza Toromanova. (Hager, Robert)
July 1, 2010 Filing 384 WITHDRAWAL of Motion re #382 MOTION to Dismiss ; by Plaintiffs Michael McKeon, Nigel Rudlin. (Hager, Robert)
July 1, 2010 Filing 383 Motion for dismissal NOTICE by Plaintiff Dimitritza Toromanova of REQUEST FOR DISMISSAL AS TO PLAINTIFF DIMITRITZA TOROMANOVA ONLY, AS TO HER CLAIMS AGAINST THE PROPERTY 4174 JACQULINE WAY AGAINST BANK OF AMERICA, N.A., AND RECONTRUST COMPANY (Hager, Robert) Modified on 7/1/2010 correct title of document. (WJ).
July 1, 2010 Filing 382 MOTION TO DISMISS NOTICE by Plaintiffs Michael McKeon, Nigel Rudlin of Request for Dismissal as to Plaintiffs Nigel Rudlin and Michael McKeon Only, and Request for Dismissal Without Prejudice as to Only Their Claims against Bank of America, N.A., and Recontrust Company (Hager, Robert) Modified on 7/1/2010 to correct title of document (WJ).
June 24, 2010 Opinion or Order Filing 381 ORDER ON #376 STIPULATION dismissing Deutsche Bank National Trust Company (DBNTC) from the above-captioned proceedings remanded to this Court pursuant to the Remand Order; accordingly DBNTC'S #308 Motion to Dismiss is withdrawn as moot. Signed by Judge Lloyd D. George on 6/23/2010. (Copies have been distributed pursuant to the NEF - DRM)
June 24, 2010 Filing 380 NOTICE of PARTIAL RELEASE OF LIS PENDENS, by Plaintiff Lacy J Dalton. (KO)
June 22, 2010 Opinion or Order Filing 379 ORDER granting #378 Motion to Substitute Attorney. Attorneys Ariel E. Stern and Jacob D. Bundick of the law firm of Akerman Senterfitt LLP in place and stead of the law firm of Ballard Spahr LLP on behalf of Bank of America, N.A., Countrywide Home Loans, Inc., and Recontrust Company Signed by Magistrate Judge Valerie P. Cooke on 6/21/2010. (Copies have been distributed pursuant to the NEF - DRM)
June 14, 2010 Filing 378 MOTION to Substitute Attorney by Defendants Bank of America, NA, Countrywide Home Loans, Inc., Recontrust Company. Motion ripe 6/14/2010. (Stern, Ariel)
June 11, 2010 Filing 377 Submission of PROPOSED ORDER filed by Defendant Deutsche Bank National Trust Company of Dismissal Without Prejudice of the Remanded Claims as Against Defendant Deutsche Bank National Trust Company. (Herrick, Ryan)
June 11, 2010 Filing 376 STIPULATION and [Proposed] Order of Dismissal Without Prejudice of the Remanded Claims as Against Defendant Deutsche Bank National trust Company by Defendant Deutsche Bank National Trust Company. (Herrick, Ryan)
June 7, 2010 Opinion or Order Filing 375 ORDER ON STIPULATION GRANTING #367 Stipulation (05/18/10) of Dismissal Without Prejudice of the Remanded Claims as to Defendants Merscorp, Inc. and Mortgage Electronic Registration Systems, Inc. The parties shall bear their own attorneys' fees and costs. The parties stipulate that the Motion to Dismiss #322 is withdrawn as moot. Signed by Judge Lloyd D. George on 06/07/2010. (Copies have been distributed pursuant to the NEF - MLC)
May 28, 2010 Filing 374 REPLY to Response to #318 MOTION to Dismiss Plaintiffs' Claims for Unjust Enrichment, Injunctive Relief, and Declaratory Judgment and Joinder in Certain Defendants' Motion to Dismiss ; filed by Defendant MetLife Bank, N.A.. ( Tilleman, Karl)
May 28, 2010 Filing 373 REPLY to Response to #317 MOTION to Quash Service of Summons and Complaint and Renewed Motion to Dismiss Class Action Complaint ; filed by Defendant T.D. Service Corporation. T.D. Service Company's Reply to Plaintiffs' Omnibus Response to Defendants' Motions to Dismiss [DE 358] (Wilde, Gregory)
May 24, 2010 Opinion or Order Filing 372 ORDER ON #359 STIPULATION : MetLife Bank's Reply re #318 MOTION to Dismiss due by 5/28/2010. Signed by Judge Lloyd D. George on 5/21/2010. (Copies have been distributed pursuant to the NEF - DRM)
May 24, 2010 Opinion or Order Filing 371 ORDER ON #366 STIPULATION : Ds Saxon Mortgage Inc.'s and Aurora Loan Services LLC's Reply re #316 MOTION to Dismiss due by 5/19/2010. Signed by Judge Lloyd D. George on 5/21/2010. (Copies have been distributed pursuant to the NEF - DRM)
May 19, 2010 Filing 370 JOINDER to #308 MOTION to Dismiss Plaintiffs' Class Action Complaint and Joinder in the Motion to Dismiss Filed by Defendant American Home Mortgage Servicing, #320 MOTION to Dismiss, #319 MOTION to Dismiss, #318 MOTION to Dismiss Plaintiffs' Claims for Unjust Enrichment, Injunctive Relief, and Declaratory Judgment and Joinder in Certain Defendants' Motion to Dismiss, #316 MOTION to Dismiss, #313 MOTION to Dismiss Count Two of the Complaint, #321 MOTION to Dismiss DEFENDANT HSBC MORTGAGE CORPORATION, U.S.A.S MOTION TO DISMISS CLASS ACTION COMPLAINT ; Joinder of Defendants Midland Mortgage Company and Suntrust Mortgage in Motions to Dismiss Filed By Defendants Deutsche Bank National Trust Company (#308), National City Mortgage (#313), Aurora Loan Services, LLC (#316), Metlife Bank, N.A. (#318), Bnak of America, N.A. (#319), AIG United Guaranty Corporation (#320), and HSBC Mortgage Corporation (#321) filed by Defendants Midland Mortgage Co., Suntrust Mortgage. (Vigil, Abran)
May 19, 2010 Filing 369 JOINDER to #342 Response to #333 Motion, #347 Response to Motion, #340 Response to Motion, #356 Response to Motion, #354 Response to Motion, #339 Response to Motion ; Joinder of Defendants Midland Mortgage Company and Suntrust Mortgage In REsponses to Motion For Temporary Restraining Order Filed By Defendants Aurora Loan Services, LLC (#339), Bank of America, N.A. (#340), Option One Mortgage Corporation (#342), American Home Mortgage Servicing, Inc. (#347), MERS (#354), and Deutsche Bank National Trust Company (#356) filed by Defendants Midland Mortgage Co., Suntrust Mortgage. (Vigil, Abran) Modified on 5/20/2010 add link to motion. (WJ).
May 19, 2010 Filing 368 REPLY to Response to #316 MOTION to Dismiss ; filed by Defendants Aurora Loan Services, LLC, Saxon Mortgage Corporation. (Perdew, P.)
May 18, 2010 Opinion or Order Filing 367 STIPULATION and Order of Dismissal Without Prejudice of the Remanded Claims as to Defendants MERS Corp and Mortgage Electronic Registration Systems Inc by Plaintiff Lacy J Dalton. (Hager, Robert)
May 18, 2010 Filing 366 STIPULATION re #316 MOTION to Dismiss ; for Extension of Time to File Reply by Defendants Aurora Loan Services, LLC, Saxon Mortgage Corporation. (Perdew, P.)
May 17, 2010 Filing 365 BRIEF re #321 MOTION to Dismiss DEFENDANT HSBC MORTGAGE CORPORATION, U.S.A.S MOTION TO DISMISS CLASS ACTION COMPLAINT ; filed by Defendant HSBC Mortgage Corporation, USA. HSBC MORTGAGE CORPORATION, U.S.A.S REPLY SUPPORTING MOTION TO DISMISS CLASS ACTION COMPLAINT, AND JOINDER IN THE MOTION AND REPLY BRIEF IN SUPPORT OF CERTAIN DEFENDANTS MOTION TO DISMISS [Dkt. # 319 and 362] (Stutman, Erica)
May 17, 2010 Filing 364 REPLY to Response to #319 MOTION to Dismiss, filed by Defendant HSBC Mortgage Corporation, USA. HSBC Mortgage Corporation, U.S.A.s Reply Supporting Motion to Dismiss Class Action Complaint, And Joinder in The Motion And Reply Brief in Support of Certain Defendants Motion To Dismiss [Dkt. # 319 and 362] Replies due by 5/27/2010. (Stutman, Erica) Modified to correct event on 5/18/2010 (LMC).
May 17, 2010 Opinion or Order Filing 363 STIPULATION AND ORDER OF DISMISSAL WITHOUT PREJUDICE OF THE REMANDED CLAIMS AS TO DEFENDANT MERSCORP, INC. AND MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. by Plaintiff Lacy J Dalton. (Hager, Robert)
May 17, 2010 Filing 362 BRIEF re #319 MOTION to Dismiss ; filed by Defendants Bank of America doing business as LaSalle Bank as Trustee for Washington Mutual Mortgage Pass-Through Certificates WMALT Series 2006-AR5, Countrywide Home Loans, Inc., First Franklin Loan Services, First Horizon Home Loan Corporation, Recontrust Company, The Bank of New York Mellon, Wells Fargo Bank, N.A.. (Reply Brief In Support of Certain Defendants' Motion to Dismiss) (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Yenouskas, Joseph)
May 14, 2010 Opinion or Order Filing 361 ORDER ON STIPULATION re #351 Amended Stipulation to Dismiss Defendants. Defendants, National City Bank (a subsidiary of National City Corporation), National City Mortgage, National City Corporation, and PNC Financial Services Group, Inc., be dismissed without prejudice , with each party to bear their own Attorney's Fees and Court Costs. Defendants' #313 Motion to Dismiss Complaint as to remanded claims only, is WITHDRAWN. Signed by Judge Lloyd D. George on 05/13/2010. (Copies have been distributed pursuant to the NEF - MLC) Modified on 5/14/2010 to reflect name of National City Bank. (MLC).
May 14, 2010 Filing 360 REPLY to Response to #333 MOTION for Temporary Restraining Order ; filed by Plaintiff Lacy J Dalton. Consolidated Reply to Opoositions to Plaintiffs' Request for Temporary Restraining Order and PReliminary Injunction (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Hager, Robert)
May 13, 2010 Opinion or Order Filing 359 STIPULATION and Order for Extension of Time to File Reply in Support of Defendant MetLife Bank, N.A.'s Motion to Dismiss Plaintiffs' Class Action Complaint by Defendant MetLife Bank, N.A.. (Flangas, Alex)
May 7, 2010 Filing 358 RESPONSE to #317 MOTION to Quash Service of Summons and Complaint and Renewed Motion to Dismiss Class Action Complaint, #316 MOTION to Dismiss, #322 MOTION to Dismiss MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. AND MERSCORP, INC. AS PARTY DEFENDANTS, #319 MOTION to Dismiss, #321 MOTION to Dismiss DEFENDANT HSBC MORTGAGE CORPORATION, U.S.A.S MOTION TO DISMISS CLASS ACTION COMPLAINT, #318 MOTION to Dismiss Plaintiffs' Claims for Unjust Enrichment, Injunctive Relief, and Declaratory Judgment and Joinder in Certain Defendants' Motion to Dismiss, filed by Plaintiff Lacy J Dalton. Replies due by 5/17/2010. (Hager, Robert)
May 7, 2010 Filing 357 JOINDER to #340 Response to #333 Motion, ; Joinder in Certain Defendants' Opposition to Plaintiffs' Second Motion for Temporary Restraining Order and Preliminary Injunction filed by Defendant MetLife Bank, N.A.. ( Tilleman, Karl) Modified on 5/10/2010 add link to motion. (WJ).
May 7, 2010 Filing 356 RESPONSE to #333 MOTION for Temporary Restraining Order, filed by Defendant Deutsche Bank National Trust Company. Opposition to Second Motion for Temporary and Preliminary Injunction and Joinder in American Home Mortgage's Opposition to Plaintiffs' Second Motion for Temporary Restraining Order and Preliminary Injunction and Joinder Replies due by 5/17/2010. (Herrick, Ryan)
May 7, 2010 Filing 355 JOINDER to #340 Response to #333 Motion, #354 Response to Motion, #339 Response to Motion ; AND NOTICE OF NONINVOLVEMENT filed by Defendants CR Title Services, Inc., California Reconveyance Company, Citimortgage, Inc., EMC Corporation, J.P. Morgan Chase Bank (Attachments: #1 Exhibit A)(Hart, Leslie Bryan) Modified on 5/10/2010 add link to motion #333 (WJ).
May 7, 2010 Filing 354 RESPONSE to #333 MOTION for Temporary Restraining Order, filed by Defendants Merscorp, Inc., Mortgage Electronic Registration Systems, Inc.. Replies due by 5/17/2010. (Attachments: #1 Exhibit A - CTO)(Brochin, Robert)
May 6, 2010 Opinion or Order Filing 353 ORDER on stipulation withdrawing #320 Motion to Dismiss; United Guaranty Corp dismissed without prejudice, each party to bear costs, fees. Signed by Judge Lloyd D. George on 05/05/10. AIG United guaranty Corp terminated. (Copies have been distributed pursuant to the NEF - LG)
May 6, 2010 Opinion or Order Filing 352 ORDER granting #295 Motion to Dismiss Sand Canyon Corp (fka Option One Mortgage). Signed by Judge Lloyd D. George on 05/05/10. (Copies have been distributed pursuant to the NEF - LG)
May 5, 2010 Filing 351 STIPULATION AMENDED Stipulation And Order To Dismiss NATIONAL CITY by Plaintiff Lacy J Dalton. (Hager, Robert)
May 5, 2010 Filing 350 STIPULATION To Dismiss National City and entities by Plaintiff Lacy J Dalton. (Hager, Robert)
May 5, 2010 Filing 349 RESPONSE to #333 MOTION for Temporary Restraining Order, filed by Intervenor Federal Housing Finance Agency as Conservator of Fannie Mae and Freddie Mac. Response of the Federal Housing Finance Agency as Conservator of Fannie Mae and Freddie Mac in Opposition to Plaintiffs' Second Motion for Temporary Restraining Order and Preliminary Injunction Replies due by 5/15/2010. (Large, Michael)
May 4, 2010 Filing 348 JOINDER to #347 Response to Motion, ; filed by Defendant HSBC Mortgage Corporation, USA. (Stutman, Erica)
May 4, 2010 Filing 347 RESPONSE to #333 MOTION for Temporary Restraining Order, filed by Defendant American Home Mortgage Servicing, Inc.. Joinder in Aurora Loan Services, LLC's Response to Plaintiffs' Second Emergency Motion for Temporary Restraining Order #339 and Certain Defendants' Joint Opposition to Plaintiffs' Second Motion for Temporary Restraining Order and Preliminary Injunction #340 Replies due by 5/14/2010. (Louis, Andrew)
May 4, 2010 Filing 346 JOINDER to Oppositions to Plaintiffs' Second Motion for Temporary Restraining Order and Preliminary Injunction filed by Defendant The Cooper Castle Law Firm, LLP. (Waite, Aaron)
May 4, 2010 Opinion or Order Filing 345 STIPULATION And Order To Dismiss Defendant United Guaranty Corporation by Plaintiff Lacy J Dalton. (Hager, Robert)
May 3, 2010 Filing 344 REPLY to Response to #308 MOTION to Dismiss Plaintiffs' Class Action Complaint and Joinder in the Motion to Dismiss Filed by Defendant American Home Mortgage Servicing ; filed by Defendant Deutsche Bank National Trust Company. In Support of (Herrick, Ryan)
May 3, 2010 Filing 343 (2nd Notice) PURSUANT TO SPECIAL ORDER 109: that Beth McNamara Wilson and Lisa MacVittie are in violation of Special Order 109. Participation in the electronic filing system became mandatory for all attorneys effective January 1, 2006. You are required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) program and the electronic service of pleadings. Please visit the Court's website to register for CM/ECF. (no image attached) (LG)
May 3, 2010 Filing 342 RESPONSE to #333 MOTION for Temporary Restraining Order, filed by Defendant Option One Mortgage Corporation. Joinder in Aurora Loan Services, LLC's Response and Certain Defendants' Opposition to Plaintiffs' Second Emergency Motion for Temporary Restraining Order and Preliminary Injunction. Replies due by 5/13/2010. (Moran, Macaire)
April 30, 2010 Filing 341 JOINDER to #340 Response to #333 Motion, ; Joinder of Aztec Foreclosure Corporation and National Default Servicing Corporation in Certain Defendants' Joint Opposition to Plaintiffs' Second Motion for Temporary Restraining Order and Preliminary Injunction filed by Defendants Aztec Foreclosure Corporation, National Default Servicing Corporation (Wright, Robin) Modified on 5/3/2010 link to motion added. (BLG).
April 29, 2010 Filing 340 RESPONSE to #333 MOTION for Temporary Restraining Order, filed by Defendants Bank of America, NA, Countrywide Home Loans, Inc., First Horizon Home Loan Corporation, Recontrust Company. Replies due by 5/9/2010. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Hefferon, Thomas)
April 29, 2010 Filing 339 RESPONSE to #333 MOTION for Temporary Restraining Order, filed by Defendant Aurora Loan Services, LLC. Replies due by 5/9/2010. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Perdew, P.)
April 27, 2010 Opinion or Order Filing 338 ORDER granting 332 Ex Parte Motion for Extension of Time to Respond to Motions to Dismiss.; ( Responses re #313 , #316 , #318 , #319 , #320 , #321 , #322 Motions to Dismiss due by 5/7/2010.) Signed by Judge Lloyd D. George on 4/27/2010. (Copies have been distributed pursuant to the NEF - DRM)
April 23, 2010 Filing 337 RESPONSE to #308 MOTION to Dismiss Plaintiffs' Class Action Complaint and Joinder in the Motion to Dismiss Filed by Defendant American Home Mortgage Servicing, filed by Plaintiff Lacy J Dalton. PLAINTIFFS RESPONSE TO DEFENDANT DEUTSCHE BANK NATIONAL TRUST COMPANYS MOTION TO DISMISS PLAINTIFFS COMPLAINT (DOC. 308) Replies due by 5/3/2010. (Attachments: #1 Exhibit 1)(Hager, Robert)
April 22, 2010 Filing 336 NOTICE of withdrawal of claims against National City Bank, National City Mortgage, National City Corporation, and PNC Financial Service Group, Inc in #333 Motion for TRo/Injunction by Plaintiff Lacy J Dalton (Hager, Robert) Modified on 4/22/2010 to properly docket this entry. (WJ).
April 21, 2010 Filing 335 NOTICE of withdrawal of claims against GMAC ETS and Homecomings Financial in #333 motion for TRO/Preliminary Injunction by Plaintiff Nellie Aguilar (Hager, Robert) Modified on 4/22/2010 to properly docket this entry. (WJ).
April 21, 2010 Filing 334 MDL ORDER OF CLARIFICATION. MDL Docket No. 09-2119-JAT. Signed by United States District Judge, James A. Teilborg, on 4/20/2010. (Copies have been distributed pursuant to the NEF - KO)
April 20, 2010 Filing 333 MOTION for Temporary Restraining Order by Plaintiff Nellie Aguilar. Motion ripe 4/20/2010. (Hager, Robert)
April 20, 2010 Opinion or Order Filing 331 ORDER on Dismissal Without Prejudice Pursuant to Rule 4(m), FRCP. IT IS ORDERED that the above action be, and hereby is dismissed without prejudice as to: American Broker's Conduit. Signed by Judge Lloyd D. George on 04/19/2010. (Copies have been distributed pursuant to the NEF - MLC)
April 16, 2010 Filing 330 NOTICE by Defendant The Cooper Castle Law Firm, LLP Notice of Non-Involvement in Remanded Claims (Waite, Aaron)
April 14, 2010 Filing 329 NOTICE by Defendant Quality Loan Service Corporation of Noninvolvement in Remanded Claims (Schuler-Hintz, Kristin)
April 13, 2010 Filing 328 (1st Notice) PURSUANT TO SPECIAL ORDER 109: that Beth McNamara Wilson, Cynthia LeVasseur, and Lisa MacVittie are in violation of Special Order 109. Participation in the electronic filing system became mandatory for all attorneys effective January 1, 2006. You are required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) program and the electronic service of pleadings. Please visit the Court's website to register for CM/ECF. (no image attached) (LG)
April 12, 2010 Opinion or Order Filing 327 ORDER re #311 Notice of Change of Attorney : Law firm of Pite Duncan LLP in place and stead of law firm of Lewis and Roca LLP, obo Ds GMAC Mortgage LLC, Executive Trustee Services LLC, and Homecomings Financial. ( Attorneys Bruce T. Beesley and Paul A. Matteoni terminated. ) Signed by Magistrate Judge Valerie P. Cooke on 4/9/2010. (Copies have been distributed pursuant to the NEF - DRM)
April 12, 2010 Filing 326 NOTICE by Defendant Cal-Western Reconveyance Company of Noninvolvement in Remanded Claims (Handley, Laurel)
April 12, 2010 Filing 325 CERTIFICATE OF SERVICE by Defendants Executive Trustee Services, Inc., GMAC Mortgage, LLC, Homecomings Financial re #311 Notice of Change of Attorney, #312 Notice (Other), #309 Notice (Other), #310 Notice (Other). (Handley, Laurel)
April 8, 2010 Filing 324 JOINDER to #308 MOTION to Dismiss Plaintiffs' Class Action Complaint and Joinder in the Motion to Dismiss Filed by Defendant American Home Mortgage Servicing, #320 MOTION to Dismiss, #319 MOTION to Dismiss, #318 MOTION to Dismiss Plaintiffs' Claims for Unjust Enrichment, Injunctive Relief, and Declaratory Judgment and Joinder in Certain Defendants' Motion to Dismiss, #322 MOTION to Dismiss MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. AND MERSCORP, INC. AS PARTY DEFENDANTS, #321 MOTION to Dismiss DEFENDANT HSBC MORTGAGE CORPORATION, U.S.A.S MOTION TO DISMISS CLASS ACTION COMPLAINT ; filed by Defendants Aurora Loan Services, LLC, Saxon Mortgage Corporation. (Perdew, P.)
April 8, 2010 Filing 323 NOTICE PURSUANT TO LOCAL RULE IB 2-2: In accordance with 28 USC 636(c) and FRCP 73, the parties in this action are provided with a link to the "AO 85 Notice of Availability, Consent, and Order of Reference - Exercise of Jurisdiction by a U.S. Magistrate Judge" form on the Court's website - #www.nvd.uscourts.gov. Consent forms should NOT be electronically filed. Upon consent of all parties, counsel are advised to manually file the form with the Clerk's Office. (no image attached) (DRM)
April 7, 2010 Filing 322 MOTION to Dismiss MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. AND MERSCORP, INC. AS PARTY DEFENDANTS by Defendants Merscorp, Inc., Mortgage Electronic Registration Systems, Inc.. Responses due by 4/24/2010. (Brochin, Robert)
April 7, 2010 Filing 321 MOTION to Dismiss DEFENDANT HSBC MORTGAGE CORPORATION, U.S.A.S MOTION TO DISMISS CLASS ACTION COMPLAINT by Defendant HSBC Mortgage Corporation, USA. Responses due by 4/24/2010. (Stutman, Erica)
April 7, 2010 Filing 320 MOTION to Dismiss by Defendant AIG United Guaranty Corporation. Responses due by 4/24/2010. (Kartchner, Todd)
April 7, 2010 Filing 319 MOTION to Dismiss by Defendants Bank of America, NA, Bank of America doing business as LaSalle Bank as Trustee for Washington Mutual Mortgage Pass-Through Certificates WMALT Series 2006-AR5, Countrywide Home Loans, Inc., First Franklin Loan Services, First Horizon Home Loan Corporation, Recontrust Company, The Bank of New York Mellon, Wells Fargo Bank, N.A.. Responses due by 4/24/2010. (Attachments: #1 Exhibit 1-6)(Yenouskas, Joseph)
April 7, 2010 Filing 318 MOTION to Dismiss Plaintiffs' Claims for Unjust Enrichment, Injunctive Relief, and Declaratory Judgment and Joinder in Certain Defendants' #319 Motion to Dismiss by Defendant MetLife Bank, N.A.. Responses due by 4/24/2010. (Attachments: #1 Exhibit 1)(Brinker, Mindy) Modified on 4/8/2010 add link to Ds motion. (WJ).
April 7, 2010 Filing 317 MOTION to Quash Service of Summons and Complaint and Renewed Motion to Dismiss Class Action Complaint by Defendant T.D. Service Corporation. Motion ripe 4/7/2010. (Wilde, Gregory)
April 7, 2010 Filing 316 MOTION to Dismiss by Defendants Aurora Loan Services, LLC, Saxon Mortgage Corporation. Responses due by 4/24/2010. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Perdew, P.)
April 7, 2010 Filing 315 ANSWER to #1 Complaint,,,,,, filed by National Default Servicing Corporation. Certificate of Interested Parties due by 4/17/2010. Discovery Plan/Scheduling Order due by 5/22/2010.(Wright, Robin)
April 7, 2010 Filing 314 ANSWER to #1 Complaint,,,,,, filed by Aztec Foreclosure Corporation. Certificate of Interested Parties due by 4/17/2010. Discovery Plan/Scheduling Order due by 5/22/2010.(Wright, Robin)
April 7, 2010 Filing 313 MOTION to Dismiss Count Two of the Complaint by Defendant National City Mortgage. Responses due by 4/24/2010. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Young, Shane)
April 6, 2010 Filing 312 NOTICE by Defendant GMAC Mortgage, LLC of Noninvolvement in Remanded Claims (Handley, Laurel)
April 6, 2010 Filing 311 NOTICE of Change of Attorney on behalf of Defendants Executive Trustee Services, Inc., GMAC Mortgage, LLC, Homecomings Financial. (Handley, Laurel)
April 6, 2010 Filing 310 NOTICE by Defendants Executive Trustee Services, Inc., GMAC Mortgage, LLC, Homecomings Financial of Amended Designation of Resident Attorney Admitted to the Bar of this Court and Consent Thereto re Ira S. Lefton (Handley, Laurel)
April 6, 2010 Filing 309 NOTICE by Defendants Executive Trustee Services, Inc., GMAC Mortgage, LLC, Homecomings Financial of Amended Designation of Resident Attorney Admitted to the Bar of this Court and Consent Thereto re Henry F. Reichner (Handley, Laurel)
April 6, 2010 Filing 308 MOTION to Dismiss Plaintiffs' Class Action Complaint and Joinder in the #186 Motion to Dismiss Filed by Defendant American Home Mortgage Servicing by Defendant Deutsche Bank National Trust Company. Responses due by 4/23/2010. (Herrick, Ryan) Modified on 4/7/2010 to add link re joinder. (WJ).
March 29, 2010 Filing 307 NOTICE by Defendants Merscorp, Inc., Mortgage Electronic Registration Systems, Inc. of Filing Documents Pursuant to Order of Court in Multidistrict Litigation (Attachments: #1 Composite Attachment (Part 1), #2 Composite Attachment (Part 2), #3 Composite Attachment (Part 3), #4 Composite Attachment (Part 4), #5 Composite Attachment (Part 5), #6 Composite Attachment (Part 6), #7 Composite Attachment (Part 7), #8 Composite Attachment (Part 8), #9 Composite Attachment (Part 9), #10 Composite Attachment (Part 10), #11 Composite Attachment (Part 11), #12 Composite Attachment (Part 12), #13 Composite Attachment (Part 13), #14 Composite Attachment (Part 14), #15 Composite Attachment (Part 15), #16 Composite Attachment (Part 16), #17 Composite Attachment (Part 17), #18 Composite Attachment (Part 18), #19 Composite Attachment (Part 19))(Brochin, Robert)
March 26, 2010 Opinion or Order Filing 306 ORDER ON MANDATE 09-17279 as to #302 USCA Order and #134 Notice of Appeal. This appeal was dismissed for lack of appellate jurisdiction. IT IS ORDERED that the mandate be spread upon the records of this Court. Signed by Judge Lloyd D. George on 03/26/2010. (Copies have been distributed pursuant to the NEF - MLC)
March 25, 2010 Filing 305 NOTICE by Defendants Merscorp, Inc., Mortgage Electronic Registration Systems, Inc. of Filing Order of Court in Multidistrict Litigation (Brochin, Robert)
March 24, 2010 Filing 304 MANDATE of USCA as to #302 USCA Order. 09-17279 The Judgment of USCA Court, entered 03/02/2010, takes effect this date. This constitutes the formal mandate of USCA Court. (MLC)
March 23, 2010 Opinion or Order Filing 303 MDL ORDER of Remand: MDL Docket No. 09-2119-JAT : Claims 1, 3, and 4 and part of claims 2, 5 and 6 remain with the undersigned as part of the MDL and part of 2, 5 and 6 are remanded to the transferor court. Signed by MDL Judge James a. Teilborg on 3/22/2010. (Copies have been distributed pursuant to the NEF - DRM)
March 3, 2010 Opinion or Order Filing 302 ORDER of USCA as to #134 Notice of Appeal (USCA Case No. 09-17279). The District Court has not yet entered a final order granting or denying plaintiff's motion for a preliminary injunction, the USCA must dismiss the appeal for lack of appellate jurisdiction. (KO)
March 1, 2010 Filing 301 REPLY to Response to #295 First MOTION to Dismiss Plaintiffs' Complaint and Joinder to Defendant American Home Mortgage Servicing Inc.'s Motion to Dismiss ; filed by Defendant Option One Mortgage Corporation. (Moran, Macaire)
March 1, 2010 Filing 300 REPLY to Response to #295 First MOTION to Dismiss Plaintiffs' Complaint and Joinder to Defendant American Home Mortgage Servicing Inc.'s Motion to Dismiss ; filed by Defendant Citimortgage, Inc.. (Moran, Macaire) Modified on 3/2/2010 to reflect the incorrect filing party was chosen and counsel corrected this problem by refiling their reply see #301 . (BLG).
February 19, 2010 Filing 299 RESPONSE to #295 First MOTION to Dismiss Plaintiffs' Complaint and Joinder to Defendant American Home Mortgage Servicing Inc.'s Motion to Dismiss, filed by Plaintiff Gabriela T Mendoza. Replies due by 3/1/2010. (Hearne, Treva)
February 11, 2010 Filing 298 NOTICE of intent to dismiss pursuant to FRCP 4(m). The complaint in this action was filed on* 9/14/09.* To date no proper proof of service has been filed as to*American Broker's Conduit.* FRCP 4(m) dismissal deadline set for 3/13/2010. (BLG)
February 9, 2010 Opinion or Order Filing 297 ORDER APPROVING #100 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Matthew P. Previn for GE Money Bank and AHMSI and approving Designation of Local Counsel, Attorney Miranda Du. Signed by Judge Lloyd D. George on 12/1/2009. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - PM)
February 9, 2010 Filing 296 ERRATA to #295 First MOTION to Dismiss Plaintiffs' Complaint and Joinder to #186 Defendant American Home Mortgage Servicing Inc.'s Motion to Dismiss ; filed by Defendant Option One Mortgage Corporation. (Moran, Macaire) Modified on 2/10/2010 add link to motions. (WJ).
February 1, 2010 Filing 295 First MOTION to Dismiss Plaintiffs' Complaint and Joinder to Defendant American Home Mortgage Servicing Inc.'s Motion to Dismiss by Defendant Option One Mortgage Corporation. Responses due by 2/18/2010. (Attachments: #1 Supplement Part 2 of 2 of Motion to Dismiss, #2 Exhibit Exs A & B to Motion to Dismiss, #3 Exhibit Exs C & D to Motion to Dismiss)(Brooks, Michael)
January 26, 2010 Filing 294 MOTION to Dismiss by Defendant Quality Loan Service Corporation. Responses due by 2/12/2010. (Schuler-Hintz, Kristin)
January 15, 2010 Filing 293 REPLY to Response to #257 Second MOTION for Temporary Restraining Order ; filed by Plaintiff Lacy J Dalton. Supplemental (Hearne, Treva)
January 12, 2010 Filing 292 SUMMONS Returned Executed by Lacy J Dalton. Option One Mortgage Corporation served on 1/11/2010, answer due 2/1/2010. (Hager, Robert)
January 12, 2010 Filing 291 TRANSMITTAL to Clerk, District of Arizona, re #255 MDL Transfer Order No. 2119. ( Attachments: #1 Certified Copy of Docket Sheet ) (DRM)
January 7, 2010 Filing 290 NOTICE by Defendant MetLife Bank, N.A. of Filing Its Reply in Support of Its #199 Motion to Dismiss and Joinder in Replies of Other Defendants re motion #192 (Brinker, Mindy) Modified on 1/8/2010 add link to motions. (WJ).
January 7, 2010 Filing 289 NOTICE by Defendant National Default Servicing Corporation re #288 MOTION to Dismiss for Failure to State a Claim for Relief or, in the Alternative for More Definite Statement and/or to Strike Portions of Complaint. Request for Judicial Notice in Support of Motion (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Wright, Robin)
January 6, 2010 Filing 288 MOTION to Dismiss for Failure to State a Claim for Relief or, in the Alternative for More Definite Statement and/or to Strike Portions of Complaint by Defendant National Default Servicing Corporation. Responses due by 1/23/2010. (Wright, Robin)
January 5, 2010 Filing 287 JOINDER to #285 Response to #257 Motion, ; Joinder in Certain Defendants Joint Opposition to Plaintiffs Second Motion for Temporary Restraining Order and Preliminary Injunction filed by Defendants Merscorp, Inc., Mortgage Electronic Registration Systems, Inc.. (Brochin, Robert) Modified on 1/6/2010 add link to motion. (WJ).
January 5, 2010 Filing 286 JOINDER to #285 Response to #257 Motion, ; Joinder of National Default Servicing Corporation in Oppositions and Objections to Plaintiffs' Second Motion for Preliminary Injunction filed by Defendant National Default Servicing Corporation. (Osborn, Donna) Modified on 1/5/2010 add link to motion. (WJ).
January 4, 2010 Filing 285 RESPONSE to #257 Second MOTION for Temporary Restraining Order, filed by Defendants Bank Of America, Bank of America, NA, Countrywide Home Loans, Inc., Recontrust Company, Wells Fargo Bank, N.A.. Replies due by 1/14/2010. (Attachments: #1 Exhibit 1, 2, 3 and 4, #2 Exhibit 5 and 6, #3 Exhibit 7, 8, 9 and 10, #4 Exhibit 11 and 12)(Stern, Ariel)
January 4, 2010 Filing 284 REPLY to Response to #257 Second MOTION for Temporary Restraining Order ; filed by Plaintiff Jose Aurelio Apolinar. REPLY TO OPPOSITION TO MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Hager, Robert)
December 30, 2009 Filing 283 NOTICE by Defendants Merscorp, Inc., Mortgage Electronic Registration Systems, Inc. of Lack of Jurisdiction to Consider Plaintiffs #257 Second Motion for Temporary Restraining Order and Preliminary Injunction and Joinder in Certain Defendants #262 #280 Response and Opposition to Plaintiffs #257 Second Motion for Temporary Restraining Order and Preliminary Injunction (Attachments: #1 Transfer Order)(Brochin, Robert) Modified on 12/31/2009 to add link to motion and responses. (WJ).
December 30, 2009 Filing 282 SUMMONS Returned Unexecuted by Lacy J Dalton as to Landmark Onestop, INC (Hager, Robert)
December 29, 2009 Filing 281 STIPULATION re #193 MOTION to Dismiss ; STIPULATION AND ORDER IN RE EXTENSION OF TIME IN WHICH DEFENDANTS SUNTRUST MORTGAGE AND MIDLAND MORTGAGE COMPANY TO FILE A REPLY MEMORANDUM IN SUPPORT OF THEIR MOTION TO DISMISS PLAINTIFFS' COMPLAINT by Defendant Suntrust Mortgage. (Bundick, Jacob)
December 24, 2009 Filing 280 RESPONSE to #257 Second MOTION for Temporary Restraining Order, filed by Defendants Bank Of America, Bank of America, NA, Countrywide Home Loans, Inc., Recontrust Company, Wells Fargo Bank, N.A.. , Notice of Intent to Oppose the Motion for Preliminary Injunction and Joinder in Fannie Mae's Opposition Replies due by 1/3/2010. (Attachments: #1 Exhibit A, #2 Exhibit B)(Stern, Ariel)
December 23, 2009 Filing 279 REPLY to Response to #194 MOTION to Dismiss MOTION TO DISMISS COMPLAINT #1 AND JOINDER TO MOTION TO DISMISS BY FREDDIE MAC, FANNIE MAE AND OTHER MERSCORP SHAREHOLDER DEFENDANTS [#177], AND JOINDER TO DEFENDANTS MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.S AND MERSC #174 MOTION to Dismiss MOTION TO DISMISS COMPLAINT #1 AND JOINDER TO MOTION TO DISMISS BY FREDDIE MAC, FANNIE MAE AND OTHER MERSCORP SHAREHOLDER DEFENDANTS [#177], AND JOINDER TO DEFENDANTS MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.S AND MERSC MOTION to Dismiss MOTION TO DISMISS COMPLAINT #1 AND JOINDER TO MOTION TO DISMISS BY FREDDIE MAC, FANNIE MAE AND OTHER MERSCORP SHAREHOLDER DEFENDANTS [#177], AND JOINDER TO DEFENDANTS MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.S AND MERSC ; filed by Defendant HSBC Mortgage Corporation, USA. AND JOINDER (Stutman, Erica) Modified on 12/28/2009 (WJ).
December 23, 2009 Filing 278 REPLY to Response to #189 MOTION to Dismiss Plaintiffs' Complaint ; filed by Defendants Executive Trustee Services, Inc., GMAC Mortgage, LLC, Homecomings Financial. (Matteoni, Paul)
December 23, 2009 Filing 277 NOTICE by Defendants Merscorp, Inc., Mortgage Electronic Registration Systems, Inc. of Filing of Reply Memorandum of Law in Support of Motion to Dismiss by Mortgage Electronic Registration Systems, Inc. and MERSCORP, Inc. (Brochin, Robert)
December 23, 2009 Filing 276 NOTICE by Defendants CR Title Services, Inc., Citimortgage, Inc. re #188 MOTION to Dismiss COMPLAINT [#1] AND JOINDER IN THE MOTIONS TO DISMISS FILED BY FREDDIE MAC AND FANNIE MAE [#177] GMAC MORTGAGE; NATIONAL CITY [#182] AND MERS [#174] MOTION to Dismiss COMPLAINT [#1] AND JOINDER IN THE MOTIONS TO DISMISS FILED BY FREDDIE MAC AND FANNIE MAE [#177] GMAC MORTGAGE; NATIONAL CITY [#182] AND MERS [#174]. NOTICE OF FILING BEFORE THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION (Attachments: #1 Exhibit A)(Hart, Leslie Bryan)
December 23, 2009 Filing 275 REPLY to Response to #192 Joint MOTION to Dismiss ; filed by Defendants Bank Of America, Bank of America, NA, Countrywide Home Loans, Inc., First Franklin Loan Services, First Horizon Home Loan Corporation, Recontrust Company, The Bank of New York Mellon, Wells Fargo Bank, N.A.. (Stern, Ariel)
December 23, 2009 Filing 274 REPLY to Response to #186 MOTION to Dismiss Plaintiffs' Class Action Complaint (Oral Argument Requested) ; filed by Defendant American Home Mortgage Servicing, Inc.. (Stutman, Erica)
December 23, 2009 Filing 273 NOTICE by Defendants California Reconveyance Company, EMC Corporation, J.P. Morgan Chase Bank of Filing Joint Reply in Support of their Motion to Dismiss and Joinder in MDL (Attachments: #1 Exhibit A)(Hall, David)
December 23, 2009 Filing 272 REPLY to Response to #187 MOTION to Dismiss Plaintiff's Class Action Complaint and Joinder in the Motion to Dismiss Filed by Defendant American Home Mortgage Servicing ; filed by Defendant Deutsche Bank National Trust Company. (Herrick, Ryan)
December 23, 2009 Filing 271 JOINDER to #269 Errata, #267 Reply to Response to #177 Motion, ; in Support of Motion to Dismiss by Freddie Mac, Fannie Mae and Other Merscorp Shareholder Defendants filed by Defendant AIG United Guaranty Corporation. (Kartchner, Todd) Modified on 12/28/2009 add link to motion. (WJ).
December 23, 2009 Filing 270 REPLY to Response to #190 MOTION to Dismiss GE Money Bank's Motion to Dismiss Plaintiffs' Class Action Complaint (Oral Argument Requested) ; filed by Defendant GE Money Bank. GE MONEY BANKS REPLY IN SUPPORT OF ITS MOTION TO DISMISS PLAINTIFFS CLASS ACTION COMPLAINT (Oral Argument Requested) (Du, Miranda)
December 23, 2009 Filing 269 ERRATA to #267 Reply to Response to #177 Motion, ; filed by Defendants Federal Home Loan Mortgage Corporation, Federal National Mortgage Association. (Attachments: #1 Exhibit Order from US District Court Affirming Order of Bankruptcy Court in Mortgage Elec. Registration Sys. Inc. v. Chong)(Byrne, Patrick) Modified on 12/28/2009 add link to motion. (WJ).
December 23, 2009 Filing 268 REPLY to Response to #182 MOTION to Dismiss ; filed by Defendants National City Corporation, National City Mortgage, PNC Financial Services, Inc.. (Stern, Ariel)
December 23, 2009 Filing 267 REPLY to Response to #177 MOTION to Dismiss by Freddie Mac, Fannie Mae and Other Merscorp Shareholder Defendants and Memorandum of Law in Support Thereof ; filed by Defendants Federal Home Loan Mortgage Corporation, Federal National Mortgage Association. (Byrne, Patrick)
December 23, 2009 Filing 266 REPLY to Response to #181 MOTION to Dismiss Class Action Complaint ; filed by Defendant Aurora Loan Services, LLC. (Perdew, P.)
December 23, 2009 Filing 265 REPLY to Response to #180 MOTION to Dismiss Class Action Complaint ; filed by Defendant Saxon Mortgage Corporation. (Perdew, P.)
December 22, 2009 Filing 264 REPLY to Response to #185 MOTION for Leave to File Motion of Intervenor Federal Housing Finance Agency as Conservator for Fannie Mae and Freddie Mac for Leave to File Motion to Dismiss Plaintiffs' Complaint and Memorandum of Points and Authorities in Support Thereof (Large, Michael)
December 22, 2009 Filing 263 RESPONSE to #257 Second MOTION for Temporary Restraining Order, filed by Intervenor Federal Housing Finance Agency as Conservator of Fannie Mae and Freddie Mac. Replies due by 1/1/2010. (Large, Michael)
December 22, 2009 Filing 262 RESPONSE to #257 Second MOTION for Temporary Restraining Order, filed by Defendant Federal National Mortgage Association. Replies due by 1/1/2010. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Stutman, Erica)
December 21, 2009 Filing 261 NOTICE of Appearance by attorney Aaron M. Waite on behalf of Defendant The Cooper Castle Law Firm, LLP. (Waite, Aaron)
December 18, 2009 Filing 260 AFFDAVIT SUPPLEMENT to #257 Second MOTION for Temporary Restraining Order ; Affidavit of Lauro C. Vizcarra by Plaintiff Lacy J Dalton. (Hager, Robert) Modified on 12/21/2009 to correct title of document. (WJ).
December 18, 2009 Filing 259 AFFIDAVIT SUPPLEMENT to #257 Second MOTION for Temporary Restraining Order ; AFFIDAVIT OF JOSE AURELIO APOLINAR by Plaintiff Aurelio Apolinar-Lopez. (Hearne, Treva) Modified on 12/21/2009 to correct title (WJ).
December 18, 2009 Filing 258 AFFIDAVIT SUPPLEMENT to #257 Second MOTION for Temporary Restraining Order ; Affidavit of Betty J. Burson by Plaintiff Lacy J Dalton. (Hager, Robert) Modified on 12/21/2009 to correct entry title. (WJ).
December 18, 2009 Filing 257 Second MOTION for Temporary Restraining Order by Plaintiffs Jose Aurelio Apolinar, Betty J Burson, Lauro C Vizcarra, Yesenia Vizcarra. Motion ripe 12/18/2009. (Attachments: #1 Affidavit of Treva J. Hearne, #2 Exhibit attached, #3 Exhibit attached, #4 Exhibit attached)(Hearne, Treva)
December 16, 2009 Filing 256 PROPOSED SUMMONS to be issued OCWEN LOAN SERVICING, LLC, filed by Plaintiff Lacy J Dalton. (Hearne, Treva)
December 15, 2009 Filing 255 CERTIFIED COPY OF #252 MDL TRANSFER ORDER No. 2119 : From Clerk, District of Arizona. (Copies have been distributed pursuant to the NEF - DRM)
December 14, 2009 Opinion or Order Filing 254 ORDER GRANTING #99 Verified Petition for Permission to Practice Pro Hac Vice as to Andrew R. Louis and approving Designation of Local Counsel as to Miranda Du for GE Money Bank and Cynthia LeVasseur for AHMSI. Signed by Judge Lloyd D. George on 12/11/09. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - KO)
December 9, 2009 Filing 253 ERRATA to #1 Complaint,,,,,, ; Errata to Class Action Complaint and Jury Demand filed by Plaintiff Lacy J Dalton. (Hearne, Treva)
December 9, 2009 Filing 252 MDL TRANSFER ORDER : MDL No. 2119 : The actions listed on Schedule A and pending outside the District of Arizona are transferred to the District of Arizona and, with the consent of that court, assigned to the Honorable James A. Teilborg for coordinated or consolidated pretrial proceedings with the action pending there and listed on Schedule A. IT IS FURTHER ORDERED that claims unrelated to the formation and/or operation of the MERS system are simultaneously remanded to their respective tranferor courts. Signed by Robert L. Miller, Jr., Acting Chairman, Panel on Multidistrict Litigation, on 12/7/2009. (Copies have been distributed pursuant to the NEF - DRM)
December 9, 2009 Filing 251 NOTICE of Change of Attorney on behalf of Defendant MetLife Bank, N.A.. (Lane, Dora)
December 8, 2009 Filing 250 NOTICE of Lis Pendens by Plaintiff Dimitritza Toromanova. (The said premises affected by this action are situate in the County of CLARK, State of Nevada, described as follows: 10343 Ednor Court, Las Vegas, Nevada.) (KO)
December 8, 2009 Filing 249 NOTICE of Lis Pendens by Plaintiff Dimitritza Toromanova. (The said premises affected by this action are situate in the County of CLARK, State of Nevada, described as follows: 145 East Hamon Avenue #519, Las Vegas, Nevada.) (KO)
December 8, 2009 Filing 248 NOTICE of Lis Pendens by Plaintiff Dimitritza Toromanova. (The said premises affected by this action are situate in the County of CLARK, State of Nevada, described as follows: 1708 Cordoba Lane, Las Vegas, Nevada.) (KO)
December 8, 2009 Filing 247 NOTICE of Lis Pendens by Plaintiff Dimitritza Toromanova. (The said premises affected by this action are situate in the County of CLARK, State of Nevada, described as follows: 8160 Finch Feather, Las Vegas, Nevada.) (KO)
December 8, 2009 Filing 246 NOTICE of Lis Pendens by Plaintiff Dimitritza Toromanova. (The said premises affected by this action are situate in the County of CLARK, State of Nevada, described as follows: 4174 Jaquline Way, Las Vegas, Nevada.) Modified on 12/9/2009 to add verbiage (KO).
December 4, 2009 Filing 245 RESPONSE to filed by Plaintiff Lacy J Dalton. Opposition to #206 Motion to Dismiss by Cal-Western Reconveyance Corporation Replies due by 12/14/2009. (Hearne, Treva) Modified on 12/7/2009 to add link to motion. (WJ).
December 4, 2009 Filing 244 RESPONSE to filed by Plaintiff Lacy J Dalton. Opposition to #112 Motion to Dismiss by Castle Cooper Law Firm Replies due by 12/14/2009. (Hearne, Treva) Modified on 12/7/2009 ad link to motion. (WJ).
December 4, 2009 Filing 243 RESPONSE to filed by Plaintiff Lacy J Dalton. Opposition to #183 Motion to Dismiss by AIG Replies due by 12/14/2009. (Hearne, Treva) Modified on 12/7/2009 add link to motion. (WJ).
December 4, 2009 Filing 242 RESPONSE to #199 MOTION to Dismiss, filed by Plaintiff Lacy J Dalton. Opposition to Motion to Dismiss/ Replies due by 12/14/2009. (Hearne, Treva)
December 4, 2009 Opinion or Order Filing 241 ORDER APPROVING #225 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Lisa A. MacVittie for Federal Home Loan Mortgage Corporation and approving Designation of Local Counsel, Attorney Patrick G. Byrne. Signed by Judge Lloyd D. George on 12/4/2009. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - PM)
December 3, 2009 Filing 240 RESPONSE to filed by Plaintiff Lacy J Dalton. Opposition to #185 Motion to Dismiss/FHFA Replies due by 12/13/2009. (Hager, Robert) Modified on 12/7/2009 add link to motion. (WJ).
December 3, 2009 Filing 239 RESPONSE to #200 MOTION to Dismiss, filed by Plaintiff Lacy J Dalton. Opposition to Motion to Dismiss/Midland Mortgage Replies due by 12/13/2009. (Hager, Robert)
December 3, 2009 Filing 238 RESPONSE to filed by Plaintiff Lacy J Dalton. Opposition to #194 Motion to Dismiss for Joinder/HSBC Replies due by 12/13/2009. (Hager, Robert) Modified on 12/7/2009 add link to motion. (WJ).
December 3, 2009 Filing 237 RESPONSE to #190 MOTION to Dismiss GE Money Bank's Motion to Dismiss Plaintiffs' Class Action Complaint (Oral Argument Requested), filed by Plaintiff Lacy J Dalton. Opposition to Motion to Dismiss Replies due by 12/13/2009. (Hager, Robert)
December 3, 2009 Filing 236 RESPONSE to #181 MOTION to Dismiss Class Action Complaint, filed by Plaintiff Lacy J Dalton. Opposition to Motion to Dismiss Replies due by 12/13/2009. (Hager, Robert)
December 3, 2009 Filing 235 RESPONSE to #189 MOTION to Dismiss Plaintiffs' Complaint, filed by Plaintiff Lacy J Dalton. Plaintiffs' Opposition to Motion of GMAC Mortgage, LLC, Executive Trustee Services, LLC, and Homecomings Financial, LLC to Dismiss (Doc. 189) (Oral Argument Requested) Replies due by 12/13/2009. (Attachments: #1 Exhibit Exhibits 1, 2 and 3, #2 Exhibit Exhibits 4-6)(Hager, Robert)
December 3, 2009 Filing 234 RESPONSE to #184 Joint MOTION to Dismiss and Joinder, filed by Plaintiff Lacy J Dalton. Plaintiffs' Response to Motion of JPMorgan Chase Bank, N.A., EMC Mortgage Corporation, and California Reconveyance Company to Dismiss and Joinder (Doc. 184) (Oral Argument Requested) Replies due by 12/13/2009. (Hager, Robert)
December 3, 2009 Filing 233 RESPONSE to #177 MOTION to Dismiss by Freddie Mac, Fannie Mae and Other Merscorp Shareholder Defendants and Memorandum of Law in Support Thereof, filed by Plaintiff Lacy J Dalton. Plaintiffs' Response to Defendant Freddie Mac, Fannie Mae and other Merscorp Shareholders' Motion to Dismiss (Doc. 177) and Joinders Thereto (Oral Argument Requested) Replies due by 12/13/2009. (Hager, Robert)
December 3, 2009 Filing 232 RESPONSE to #180 MOTION to Dismiss Class Action Complaint, filed by Plaintiff Lacy J Dalton. Plaintiffs' Response to Motion of Saxon Mortgage, Inc.'s to Dismiss Class Action Complaint (Doc. 180) (Oral Argument Requested) Replies due by 12/13/2009. (Hager, Robert)
December 3, 2009 Filing 231 RESPONSE to #187 MOTION to Dismiss Plaintiff's Class Action Complaint and Joinder in the Motion to Dismiss Filed by Defendant American Home Mortgage Servicing, filed by Plaintiff Lacy J Dalton. Plaintiffs' Opposition to Motion of Deutsche Bank National Trust to Dismiss (Doc. 187) (Oral Argument Requested) Replies due by 12/13/2009. (Hager, Robert)
December 3, 2009 Filing 230 RESPONSE to #137 MOTION to Dismiss, #41 MOTION to Dismiss for Failure to State a Claim for Relief or, in the Alternative for More Definite Statement and/or to Strike Portions of the Complaint, filed by Plaintiff Lacy J Dalton. Plaintiffs' Opposition to Motion of Aztec Foreclosure Corporation to Dismiss (Docs. 41, 137) (Oral Argument Requested) Replies due by 12/13/2009. (Attachments: #1 Exhibit Exhibits 1, 2 and 3)(Hager, Robert)
December 3, 2009 Filing 229 RESPONSE to #193 MOTION to Dismiss, filed by Plaintiff Lacy J Dalton. Response to Suntrust Mortgage, Inc.'s Motion to Dismiss (Doc. 193) (Oral Argument Requested) Replies due by 12/13/2009. (Hager, Robert)
December 3, 2009 Filing 228 RESPONSE to #186 MOTION to Dismiss Plaintiffs' Class Action Complaint (Oral Argument Requested), filed by Plaintiff Lacy J Dalton. Plaintiffs' Response to Defendant American Home Mortgage Servicing, Inc.'s Motion to Dismiss (Doc. 186) (Oral Argument Requested) Replies due by 12/13/2009. (Hager, Robert)
December 3, 2009 Filing 227 RESPONSE to #192 Joint MOTION to Dismiss, filed by Plaintiff Lacy J Dalton. Response to Certain Defendants' Motion to Dismiss (Doc. 192) (Oral Argument Requested) Replies due by 12/13/2009. (Attachments: #1 Exhibit Exhibits 1 and 2, #2 Exhibit Exhibit 3, #3 Exhibit Exhibit 4, #4 Exhibit Exhibit 5)(Hager, Robert)
December 3, 2009 Filing 226 RESPONSE to #174 MOTION to Dismiss Plaintiffs' First Amended Complaint and Memorandum of Law, filed by Plaintiff Lacy J Dalton. Plaintiffs' Response to Defendants Mortgage Electronic Registration Systems, Inc.'s and Merscorp, Inc.'s Motion to Dismiss Plaintiffs' First Amended Complaint (Doc 174) (Oral Argument Requested) Replies due by 12/13/2009. (Hager, Robert)
December 3, 2009 Filing 225 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Lisa A. MacVittie and DESIGNATION of Local Counsel Patrick G. Byrne (Filing fee $ 175 receipt number 0978-1455091) filed by Defendant Federal Home Loan Mortgage Corporation. Motion ripe 12/3/2009. (Byrne, Patrick)
December 3, 2009 Filing 224 RESPONSE to #177 MOTION to Dismiss by Freddie Mac, Fannie Mae and Other Merscorp Shareholder Defendants and Memorandum of Law in Support Thereof, #182 MOTION to Dismiss, #188 MOTION to Dismiss COMPLAINT [#1] AND JOINDER IN THE MOTIONS TO DISMISS FILED BY FREDDIE MAC AND FANNIE MAE [#177] GMAC MORTGAGE; NATIONAL CITY [#182] AND MERS [#174] MOTION to Dismiss COMPLAINT [#1] AND JOINDER IN THE MOTIONS TO DISMISS FILED BY FREDDIE MAC AND FANNIE MAE [#177] GMAC MORTGAGE; NATIONAL CITY [#182] AND MERS [#174], #174 MOTION to Dismiss Plaintiffs' First Amended Complaint and Memorandum of Law, filed by Plaintiff Lacy J Dalton. Replies due by 12/13/2009. (Attachments: #1 Exhibit Exhibits 1 and 2)(Hager, Robert)
December 3, 2009 Filing 223 RESPONSE to #208 MOTION to Dismiss Complaint Against Central Mortgage Company for Failure to State a Claim Upon Which Relief may be Granted or, Alternatively, for Summary Judgment, filed by Plaintiff Lacy J Dalton. Plaintiffs' Opposition to Motion of Central Mortgage Company to Dismiss (Doc.208) (Oral Argument Requested) Replies due by 12/13/2009. (Attachments: #1 Exhibit Exhibits 1, 2 and 3)(Hager, Robert)
December 3, 2009 Filing 222 RESPONSE to #182 MOTION to Dismiss, filed by Plaintiff Lacy J Dalton. Plaintiffs; Response to Defendants National City Bank, National City Mortgage, National City Corporation and PNC Financial Services Group, Inc.'s Motion to Dismiss Plaintiffs' Complaint (Doc. 182), (Oral Argument Requested) Replies due by 12/13/2009. (Hager, Robert)
November 30, 2009 Filing 221 SUMMONS Returned Executed by Lacy J Dalton. The Bank of New York Mellon served on 11/6/2009, answer due 11/26/2009. (Hager, Robert)
November 25, 2009 Filing 220 STIPULATION re #199 MOTION to Dismiss ; Stipulation and Orde in Re Extenstion of Time in Which for Plaintiffs to File Opposition to Defendant Metlife Bank, N.A.'s Motion to Dismiss Plaintiff's Class Action Complaint and Joinder in Defendants Mortgage Electronic Registration Systems, Inc. and Merscorp, Inc.'s Motion to Dismiss Plaintiffs' First Amended Complaint and Certain Defendants' Motion to Dismiss (First Request) by Defendant MetLife Bank, N.A.. (Hearne, Treva)
November 25, 2009 Filing 218 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 10-2. Counsel Beth McNamara Wilson, Esq. to comply with completion and electronic filing of the Designation of Local Counsel and Verified Petition. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov/Forms.aspx. Counsel is also required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of pleadings. Please visit the Court's website www.nvd.uscourts.gov to register Attorney(s). Verified Petition due by 1/9/2010.(no image attached) (BLG)
November 24, 2009 Opinion or Order Filing 219 ORDER ON #212 STIPULATION : P's Response to #177 MOTION to Dismiss due by 12/3/2009. Signed by Judge Lloyd D. George on 11/23/2009. (Copies have been distributed pursuant to the NEF - DRM)
November 24, 2009 Opinion or Order Filing 217 ORDER ON #210 STIPULATION : Ps' Response to #182 MOTION to Dismiss due by 12/3/2009. Signed by Judge Lloyd D. George on 11/23/2009. (Copies have been distributed pursuant to the NEF - DRM)
November 23, 2009 Filing 216 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 10-2. Counsel Beth McNamara Wilson to comply with completion and electronic filing of the Designation of Local Counsel and Verified Petition. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov/Forms.aspx. Counsel is also required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of pleadings. Please visit the Court's website www.nvd.uscourts.gov to register Attorney(s). Verified Petition due by 1/7/2010.(no image attached) (WJ)
November 23, 2009 Filing 215 NOTICE of Appearance by attorney Donna M. Osborn on behalf of Defendant National Default Servicing Corporation. (Osborn, Donna)
November 20, 2009 Filing 214 NOTICE of Bankruptcy of LandAmerica Onestop, Inc., by Defendant Landmark Onestop, INC (Attachments: #1 Letter from LandAmerica re Notice of Bankruptcy)(PM)
November 20, 2009 Filing 213 NOTICE by Defendant Aztec Foreclosure Corporation of Filing Before the Judicial Panel of Multidistrict Litigation of Certain Defendants' Notice of Presentation or Waiver of Oral Argument (Wright, Robin)
November 20, 2009 Filing 212 STIPULATION re #177 MOTION to Dismiss by Freddie Mac, Fannie Mae and Other Merscorp Shareholder Defendants and Memorandum of Law in Support Thereof ; STIPULATION AND ORDER IN RE EXTENSION OF TIME IN WHICH FOR PLAINTIFFS TO FILE OPPOSITION TO MOTION TO DISMISS BY FREDDIE MAC, FANNIE MAE AND OTHER MERSCORP DEFENDANTS (FIRST REQUEST) by Defendants Federal Home Loan Mortgage Corporation, Federal National Mortgage Association. (Hearne, Treva)
November 19, 2009 Filing 211 NOTICE by Plaintiff Jean Merkelbach NOTICE OF WITHDRAWAL OF PLAINTIFFS MERKLEBACH AND MASONS AS PLAINTIFFS (Hearne, Treva)
November 19, 2009 Filing 210 STIPULATION re #182 MOTION to Dismiss ; STIPULATION AND ORDER IN RE EXTENSIONOF TIME IN WHICH FOR PLAINTIFFS TO FILE OPPOSITION TO MOTIONTO DISMISS NATIONAL CITY BANK, NATIONAL CITY MORTGAGE, NATIONAL CITY CORPORATION and PNC FINANCIAL SERVICES, GROUP, INC. (FIRST REQUEST) by Defendant PNC Financial Services, Inc.. (Hearne, Treva)
November 17, 2009 Filing 209 NOTICE by Defendant Central Mortgage Company re #208 MOTION to Dismiss Complaint Against Central Mortgage Company for Failure to State a Claim Upon Which Relief may be Granted or, Alternatively, for Summary Judgment. REQUEST FOR JUDICIAL NOTICE RE: MOTION TO DISMISS (Hahn, Kevin)
November 17, 2009 Filing 208 MOTION to Dismiss Complaint Against Central Mortgage Company for Failure to State a Claim Upon Which Relief may be Granted or, Alternatively, for Summary Judgment by Defendant Central Mortgage Company. Responses due by 12/5/2009. (Attachments: #1 Declaration of Kevin Hahn)(Hahn, Kevin)
November 12, 2009 Filing 207 CERTIFICATE of Interested Parties filed by Cal-Western Reconveyance Company. Identifying Corporate Parent Cal-Western Reconveyance Corporation, Other Affiliate Prommis Solutions, LLC for Cal-Western Reconveyance Company. (Handley, Laurel)
November 12, 2009 Filing 206 JOINDER to #41 MOTION to Dismiss for Failure to State a Claim for Relief or, in the Alternative for More Definite Statement and/or to Strike Portions of the Complaint ; filed by Defendant Cal-Western Reconveyance Company. (Handley, Laurel)
November 10, 2009 Filing 200 MOTION to Dismiss by Defendant Midland Mortgage Co.. Responses due by 11/28/2009. (Stern, Ariel)
November 9, 2009 Opinion or Order Filing 205 ORDER granting #161 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Mindy K. Brinker for MetLife Bank, N.A. and approving Designation of Local Counsel, Alex J. Flangas. Signed by Judge Lloyd D. George on 11/9/2009. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - DRM)
November 9, 2009 Opinion or Order Filing 204 ORDER APPROVING #162 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Karl M. Tilleman for MetLife Bank, N.A. and approving Designation of Local Counsel, Alex J. Flangas. Signed by Judge Lloyd D. George on 11/9/2009. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - DRM)
November 9, 2009 Opinion or Order Filing 203 ORDER APPROVING #198 Verified Petition for Permission to Practice Pro Hac Vice of attorney Howard S. Lindenberg obo Federal Home Loan Mortgage Corporation and approving Designation of Local Counsel, Patrick G. Byrne. Signed by Judge Lloyd D. George on 11/9/2009. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - DRM)
November 9, 2009 Opinion or Order Filing 202 ORDER ON #197 STIPULATION : P's Response to #137 MOTION to Dismiss due by 12/3/2009. Signed by Judge Lloyd D. George on 11/9/2009. (Copies have been distributed pursuant to the NEF - DRM)
November 9, 2009 Opinion or Order Filing 201 ORDER re #176 Proposed Order/Stipulation : Caption amended to substitute Metlife Bank, N.A. as the proper named party in the place and stead of Metlife Group, Inc. Signed by Judge Lloyd D. George on 11/9/2009. (Copies have been distributed pursuant to the NEF - DRM)
November 6, 2009 Filing 199 MOTION to Dismiss by Defendant Met Life Group, Inc.. Responses due by 11/24/2009. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Flangas, Alex)
November 6, 2009 Filing 198 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Howard Lindenberg and DESIGNATION of Local Counsel Patrick G. Byrne (Filing fee $ 175 receipt number 09780000000001430359) filed by Defendant Federal Home Loan Mortgage Corporation. Motion ripe 11/6/2009. (Byrne, Patrick)
November 5, 2009 Filing 197 STIPULATION re #137 MOTION to Dismiss ; STIPULATION AND ORDER IN RE EXTENSTION OF TIME IN WHICH FOR PLAINTIFFS TO FILE OPPOSITION TO MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM FOR RELIEF OR IN THE ALTERNATIVE FOR MORE DEFINITE STATEMENT AND/OR TO STRIKE PORTIONS OF THE COMPLAINT (FIRST REQUEST) by Plaintiff Lacy J Dalton. (Hearne, Treva)
November 4, 2009 Filing 196 NOTICE by Defendants Merscorp, Inc., Mortgage Electronic Registration Systems, Inc. of Filing of Notice of Tag-Along Actions with the Judicial Panel on Multidistrict Litigation (Attachments: #1 Supplement Notice of Tag-Along Actions, #2 Exhibit A to Notice of Tag-Along, #3 Exhibit B to Notice of Tag-Along, #4 Exhibit C to Notice of Tag-Along, #5 Exhibit D to Notice of Tag-Along, #6 Exhibit E to Notice of Tag-Along)(Brochin, Robert)
November 4, 2009 Filing 195 CERTIFICATE of Interested Parties filed by Federal Home Loan Mortgage Corporation.. There are no known interested parties other than those participating in the case. (Stutman, Erica)
November 3, 2009 Filing 194 MOTION to Dismiss MOTION TO DISMISS COMPLAINT #1 AND JOINDER TO MOTION TO DISMISS BY FREDDIE MAC, FANNIE MAE AND OTHER MERSCORP SHAREHOLDER DEFENDANTS #177 , AND JOINDER TO DEFENDANTS MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.S AND MERSCORP, INC.S MOTION TO DISMISS #174 , AND JOINDER TO AMERICAN HOME MORTGAGE SERVICING, INC.S MOTION TO DISMISS #186 ; and JOINDER TO CERTAIN DEFENDANTS MOTION TO DISMISS #192 by Defendant HSBC Mortgage Corporation, USA. Responses due by 11/21/2009. (Stutman, Erica) Modified on 11/4/2009 add link to motions. (WJ).
November 3, 2009 Filing 193 MOTION to Dismiss by Defendant Suntrust Mortgage. Responses due by 11/21/2009. (Stern, Ariel)
November 3, 2009 Filing 192 Joint MOTION to Dismiss by Defendants Bank of America, NA, Countrywide Home Loans, Inc., First Franklin Loan Services, First Horizon Home Loan Corporation, Recontrust Company, The Bank of New York Mellon, Bank Of America, Wells Fargo Bank, N.A.. Responses due by 11/21/2009. (Attachments: #1 Exhibit 1, 2 and 3, #2 Exhibit 4, #3 Appendix Part 1, #4 Appendix Part 2)(Stern, Ariel)
November 3, 2009 Filing 191 CERTIFICATE of Interested Parties filed by GE Money Bank. Identifying Corporate Parent General Electric Company, Other Affiliate GE Consumer Finance, Inc., Other Affiliate General Electric Capital Services, inc. for GE Money Bank. (Du, Miranda)
November 3, 2009 Filing 190 MOTION to Dismiss GE Money Bank's Motion to Dismiss Plaintiffs' Class Action Complaint (Oral Argument Requested) by Defendant GE Money Bank. Responses due by 11/21/2009. (Du, Miranda)
November 3, 2009 Filing 189 MOTION to Dismiss Plaintiffs' Complaint by Defendants Executive Trustee Services, Inc., GMAC Mortgage, LLC, Homecomings Financial. Responses due by 11/21/2009. (Attachments: #1 Exhibit A, #2 Exhibit A Cont, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit D Cont., #7 Exhibit E - I)(Matteoni, Paul)
November 3, 2009 Filing 188 MOTION to Dismiss COMPLAINT [#1] AND JOINDER IN THE MOTIONS TO DISMISS FILED BY FREDDIE MAC AND FANNIE MAE [#177] GMAC MORTGAGE; NATIONAL CITY [#182] AND MERS [#174] by Defendants Citimortgage, Inc., CR Title Services, Inc.. Responses due by 11/21/2009. (Attachments: #1 Exhibit A)(Hart, Leslie Bryan)
November 3, 2009 Filing 187 MOTION to Dismiss Plaintiff's Class Action Complaint and Joinder in the Motion to Dismiss Filed by Defendant American Home Mortgage Servicing by Defendant Deutsche Bank National Trust Company. Responses due by 11/21/2009. (Herrick, Ryan)
November 3, 2009 Filing 186 MOTION to Dismiss Plaintiffs' Class Action Complaint (Oral Argument Requested) by Defendant American Home Mortgage Servicing, Inc.. Responses due by 11/21/2009. (Stutman, Erica)
November 3, 2009 Filing 185 MOTION for Leave to File Motion of Intervenor Federal Housing Finance Agency as Conservator for Fannie Mae and Freddie Mac for Leave to File Motion to Dismiss Plaintiffs' Complaint and Memorandum of Points and Authorities in Support Thereof by Intervenor Federal Housing Finance Agency as Conservator of Fannie Mae and Freddie Mac. Motion ripe 11/3/2009. (Large, Michael)
November 3, 2009 Filing 184 Joint MOTION to Dismiss and Joinder by Defendants California Reconveyance Company, J.P. Morgan Chase Bank, EMC Corporation. Responses due by 11/21/2009. (Attachments: #1 Exhibit A)(Hall, David)
November 3, 2009 Filing 183 JOINDER to #177 MOTION to Dismiss by Freddie Mac, Fannie Mae and Other Merscorp Shareholder Defendants and Memorandum of Law in Support Thereof ; filed by Defendant AIG United Guaranty Corporation. (Kartchner, Todd)
November 3, 2009 Filing 182 MOTION to Dismiss by Defendants National City Mortgage, National City Corporation, PNC Financial Services, Inc.. Responses due by 11/21/2009. (Stern, Ariel)
November 3, 2009 Filing 181 MOTION to Dismiss Class Action Complaint by Defendant Aurora Loan Services, LLC. Responses due by 11/21/2009. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Dodrill, Colt)
November 3, 2009 Filing 180 MOTION to Dismiss Class Action Complaint by Defendant Saxon Mortgage Corporation. Responses due by 11/21/2009. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Dodrill, Colt)
November 3, 2009 Filing 179 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 10-2. Counsel Howard S. Lindenberg to comply with completion and electronic filing of the Designation of Local Counsel and Verified Petition. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov/Forms.aspx. Counsel is also required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of pleadings. Please visit the Court's website www.nvd.uscourts.gov to register Attorney(s). Verified Petition due by 12/18/2009.(no image attached) (WJ)
November 2, 2009 Filing 178 NOTICE of Presentation or Waiver of Oral Argument by Defendant Deutsche Bank National Trust Company. This is to give notice that the party noted will WAIVE ORAL ARGUMENT pursuant to Rule 16.1(d). (MLC)
November 2, 2009 Filing 177 MOTION to Dismiss by Freddie Mac, Fannie Mae and Other Merscorp Shareholder Defendants and Memorandum of Law in Support Thereof by Defendants Federal Home Loan Mortgage Corporation, Federal National Mortgage Association. Responses due by 11/20/2009. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Stutman, Erica)
November 2, 2009 Filing 176 Submission of PROPOSED ORDER filed by Defendant Met Life Group, Inc.. Order Granting Stipulation Between Plaintiffs and Defendant MetLife Bank, N.A., to Amend Caption and to Substitute Metlife Bank, N.A. as the Proper Named Party in the Place and Stead of MetLife Group, Inc. (Flangas, Alex)
November 2, 2009 Filing 175 STIPULATION Between Plaintiffs and Defendant MetLife Bank, N.A., to Amend Caption and to Substitute MetLife Bank, N.A., as the Proper Named Party in the Place and Stead of MetLife Group, Inc. by Defendant Met Life Group, Inc.. (Flangas, Alex)
November 2, 2009 Filing 174 MOTION to Dismiss Plaintiffs' First Amended Complaint and Memorandum of Law by Defendants Merscorp, Inc., Mortgage Electronic Registration Systems, Inc.. Responses due by 11/20/2009. (Attachments: #1 Exhibit A - Cervantes Order, #2 Exhibit B - Aguilar Deed of Trust)(Brochin, Robert)
November 2, 2009 Filing 172 NOTICE by Defendant GE Money Bank GE Money Bank's Notice of Filing Before the Judicial Panel on Multidistrict Litigation (Du, Miranda)
November 2, 2009 Filing 171 NOTICE of Lis Pendens, filed by Plaintiff Harry R Cousins. (Clerk notes that this filing was not electronically filed, rather was submitted over the counter by the Plaintiff.) (KO)
November 2, 2009 Filing 170 NOTICE by Defendant American Home Mortgage Servicing, Inc. OF FILING BEFORE THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION (Stutman, Erica)
November 2, 2009 Filing 169 CERTIFICATE of Interested Parties filed by J.P. Morgan Chase Bank. Identifying Corporate Parent JPMorgan Chase & Co. for J.P. Morgan Chase Bank. (Hall, David)
October 30, 2009 Filing 173 NOTICE of Presentation or Waiver of Oral Argument re MDL Docket Number 2119 filed by atty David H. Pittinsky. (PM)
October 30, 2009 Filing 168 NOTICE by Defendant AIG United Guaranty Corporation of Filing Before the Judicial Panel on Multidistrict Litigation (Attachments: #1 Notice of Presentation)(Kartchner, Todd)
October 30, 2009 Filing 167 CERTIFICATE of Interested Parties filed by EMC Corporation. Identifying Corporate Parent JPMorgan Chase & Co., Corporate Parent The Bear Stearns Companies LLC for EMC Corporation. (Hall, David)
October 30, 2009 Filing 166 CERTIFICATE of Interested Parties filed by California Reconveyance Company.. (Hall, David)
October 29, 2009 Filing 165 NOTICE by Defendants Merscorp, Inc., Mortgage Electronic Registration Systems, Inc. Notice of Filing Before the Judicial Panel on MDL: Notice of Presentation or Waiver of Oral Argument (Brochin, Robert)
October 29, 2009 Filing 164 NOTICE by Plaintiff Lacy J Dalton of Presentation Multi-District Litigation (Attachments: #1 Exhibit 1)(Hearne, Treva)
October 28, 2009 Filing 163 NOTICE by Defendants Citimortgage, Inc., CR Title Services, Inc. NOTICE OF FILINGS BEFORE THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION (Attachments: #1 Exhibit 1, #2 Exhibit 2 - Part 1, #3 Exhibit 2 - Part 2)(Hart, Leslie Bryan)
October 27, 2009 Filing 162 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Karl M. Tilleman and DESIGNATION of Local Counsel Alex J. Flangas (Filing fee $ 175 receipt number 09780000000001419884) filed by Defendant Met Life Group, Inc.. Motion ripe 10/27/2009. (Flangas, Alex)
October 27, 2009 Filing 161 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Mindy K. Brinker and DESIGNATION of Local Counsel Alex J. Flangas (Filing fee $ 175 receipt number 09780000000001419866) filed by Defendant Met Life Group, Inc.. Motion ripe 10/27/2009. (Flangas, Alex)
October 26, 2009 Filing 160 NOTICE by Defendants Bank of America, NA, Countrywide Home Loans, Inc., First Franklin Loan Services, First Horizon Home Loan Corporation, Recontrust Company, Bank Of America, Wells Fargo Bank, N.A. Notice of Filing Before the Judicial Panel of Multidistrict Litigation of Certain Defendants' Notice of Presentation or Waiver of Oral Argument (Stern, Ariel)
October 26, 2009 Filing 159 SUMMONS Returned Executed by Lacy J Dalton. Merscorp, Inc. served on 10/13/2009, answer due 11/3/2009; Federal Home Loan Mortgage Corporation served on 10/13/2009, answer due 11/2/2009. (Attachments: #1 Summons Federal Home Loan Mortgage Corp.)(Hager, Robert)
October 22, 2009 Opinion or Order Filing 158 ORDER APPROVING #146 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Jeremy S. Gladstone for Deutsche Bank National Trust Company and approving Designation of Local Counsel, Attorney John P. Desmond. Signed by Judge Lloyd D. George on 10/21/2009. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - PM)
October 22, 2009 Opinion or Order Filing 157 ORDER APPROVING #145 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Jami Wintz McKeon for Deutsche Bank National Trust Company and approving Designation of Local Counsel, Attorney John P. Desmond. Signed by Judge Lloyd D. George on 10/21/2009. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - PM)
October 22, 2009 Opinion or Order Filing 156 ORDER APPROVING #150 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Gregory J. Marshall for HSBC Mortgage Corporation, USA and approving Designation of Local Counsel, Attorney Cynthia A. LeVasseur. Signed by Judge Lloyd D. George on 10/21/2009. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - PM)
October 21, 2009 Filing 154 NOTICE by Defendants Bank of America, NA, Countrywide Home Loans, Inc., First Franklin Loan Services, First Horizon Home Loan Corporation, Recontrust Company, Bank Of America, Wells Fargo Bank, N.A. of Filing Before the Judicial Panel of Multidistrict Litigation of Certain Defendants' Opposition to Motion for Transfer of Actions Pursuant to 28 USC 1407 for Consolidated or Coordinated Pretrial Proceedings (Attachments: #1 Exhibit A, #2 Exhibit A Exhibit 1, #3 Exhibit A Exhbit 2 Part 1, #4 Exhibit A Exhibit 2 Part 2, #5 Exhibit A Exhibits 3 and 4, #6 Exhibit A Exhibits 5, 6, 7, 8 and 9)(Stern, Ariel)
October 21, 2009 Filing 153 NOTICE by Plaintiff Lacy J Dalton Notice of Filing with the Judicial Panel on Multidistrict Litigation (Attachments: #1 Exhibit Response)(Hearne, Treva)
October 21, 2009 Filing 152 SUMMONS Returned Executed by Lacy J Dalton. PNC Financial Services, Inc. served on 9/29/2009, answer due 10/19/2009. (Hager, Robert)
October 19, 2009 Filing 155 TRANSCRIPT of Proceedings, 132 Motion Hearing, held on 10/09/09, before Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 11/9/2009. Redacted Transcript Deadline set for 11/19/2009. Release of Transcript Restriction set for 1/17/2010. (LG)
October 19, 2009 Filing 151 SUMMONS Returned Executed by Lacy J Dalton. Mortgage Electronic Registration Systems, Inc. served on 9/29/2009, answer due 11/3/2009. (Hager, Robert)
October 19, 2009 Filing 150 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Gregory J. Marshall and DESIGNATION of Local Counsel Cynthia LeVasseur (Filing fee $ 175 receipt number 09780000000001410292) filed by Defendant HSBC Mortgage Corporation, USA Verified Petition for Permission to Practice in this Case only by Attorney not admitted to the Bar of this Court and Designation of Local Counsel. Motion ripe 10/19/2009. (LeVasseur, Cynthia)
October 19, 2009 Filing 149 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Roger L. Hunt, on 10/19/2009. By Deputy Clerk: Michael Zadina. IT IS ORDERED that this case is reassigned to Judge Lloyd D. George for all further proceedings as district judge. Judge Robert C. Jones no longer assigned to case. All further documents must bear the correct case number 3:09-cv-00534-LDG-VPC. (no image attached) (Copies have been distributed pursuant to the NEF - MJZ)
October 16, 2009 Filing 148 NOTICE from USCA to Counsel dtd 10/15/2009 re Notice of Appeal rcvd. USCA Appellate Case Number 09-17279 assigned to #134 Notice of Appeal. (PM)
October 16, 2009 Filing 147 NOTICE by Defendants Merscorp, Inc., Mortgage Electronic Registration Systems, Inc. of Filing Before the Judicial Panel on Multidistrict Litigation (Attachments: #1 Notice of Clerical Error and Corporate Disclosure Statement)(Brochin, Robert)
October 16, 2009 Filing 146 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Jeremy S. Gladstone and DESIGNATION of Local Counsel John P. Desmond (Filing fee $ 175 receipt number 09780000000001407674) filed by Defendant Deutsche Bank National Trust Company VERIFIED PETITION FOR PERMISSION TO PRACTICE IN THIS CASE ONLY BY ATTORNEY NOT ADMITTED TO THE BAR OF THIS COURT AND DESIGNATION OF LOCAL COUNSEL. Motion ripe 10/16/2009. (Desmond, John)
October 16, 2009 Filing 145 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Jami Wintz McKeon and DESIGNATION of Local Counsel John P. Desmond (Filing fee $ 175 receipt number 09780000000001407637) filed by Defendant Deutsche Bank National Trust Company VERIFIED PETITION FOR PERMISSION TO PRACTICE IN THIS CASE ONLY BY ATTORNEY NOT ADMITTED TO THE BAR OF THIS COURT AND DESIGNATION OF LOCAL COUNSEL. Motion ripe 10/16/2009. (Desmond, John)
October 16, 2009 Filing 144 SUMMONS Returned Executed by Lacy J Dalton. Homecomings Financial served on 10/12/2009, answer due 11/3/2009. (Hager, Robert)
October 16, 2009 Filing 143 SUMMONS Returned Unexecuted by Lacy J Dalton as to American Broker's Conduit (Hager, Robert)
October 15, 2009 Filing 142 Designation of Transcripts and Transcript Order forms and instructions for #134 Notice of Appeal. The forms may also be obtained on the Court's website at #www.nvd.uscourts.gov/Forms.aspx. ($455 APPEAL FILING FEE PAID; Receipt #09780000000001404133. (PM)
October 15, 2009 Filing 141 STIPULATION re #1 Complaint,,,,,, ; Stipulation and [Proposed] Order for Extension of Time for GE Money Bank to Answer or Otherwise Respond to Complaint (First Request) by Defendant GE Money Bank. (Du, Miranda)
October 14, 2009 Opinion or Order Filing 140 ORDER granting #123 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Thomas M. Hefferon for Bank of America, NA, Countrywide Home Loans, Inc., First Franklin Loan Services, Recontrust Company, Bank Of America and Wells Fargo Bank, N.A. and approving Designation of Local Counsel, Ariel E. Stern. Signed by Judge Robert C. Jones on 10/14/2009. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - DRM)
October 14, 2009 Opinion or Order Filing 139 ORDER APPROVING #107 Verified Petition for Permission to Practice Pro Hac Vice for Attorney LeAnn Pederson Pope for California Reconveyance Company, J.P. Morgan Chase Bank and EMC Corporation and approving Designation of Local Counsel, Michael R. Kealy. Signed by Judge Robert C. Jones on 10/14/2009. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - DRM)
October 14, 2009 Opinion or Order Filing 138 ORDER APPROVING #106 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Danielle J. Szukala for California Reconveyance Company, J.P. Morgan Chase Bank and EMC Corporation and approving Designation of Local Counsel, Michael R. Kealy. Signed by Judge Robert C. Jones on 10/14/2009. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - DRM)
October 14, 2009 Filing 134 NOTICE OF APPEAL as to 132 Motion Hearing,,,, by Plaintiffs Samantha P Anderson, Peter M Beekhoff, James V. Bell, Valerie R Branca, Steven Wallace, Brian McKay, Lawrence D. McKay, Harry R Cousins, David Douglas Dahl, Dimitri O Dintchev, Nellie Aguilar, Casimiro Jimenez Granados, Cary W Hembree, Charlene E. Hembree, David Hutler, Holly A Kinney, James M Koschella, Teresa R Koschella, Jennifer Lopez, John V Lynch, Ronica Lynch, Jami D McHenry, Michael McKeon, John Mason, Emily Andrews, Bianca Mason, Gilbert J Mendoza, Gabriela T Mendoza, Christopher L Nelson, Gary A Newton, Pamela Penny, Phil Rutherford, Wojciech Polanski, Mariola Polanski, Randall H Rees, June Ann Rees, Charise K Roberts, Todd C Roberts, Nigel Rudlin, Efrain Delarosa Saldana, Antonio Servidio, Jesus L Arevalo, Sally Servidio, Kip M Thompson, Helen T Thompson, Gabrielle C Thompson, Dimitritza Toromanova, Lauro C Vizcarra, Yesenia Vizcarra, Christopher L Ballengee. Filing fee $ 455, receipt number 09780000000001404133. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Hearne, Treva)
October 13, 2009 Filing 137 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM FOR RELIEF OR, IN THE ALTERNATIVE FOR MORE DEFINITE STATEMENT AND/OR TO STRIKE PORTIONS OF COMPLAINT, by Defendant Aztec Foreclosure Corporation. Responses due by 10/31/2009. ( Appears to be duplicate of #41 Motion, with #41 NEF, and #41 -2 as attachments )(DRM)
October 13, 2009 Filing 136 REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF DEFENDANT'S MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM FOR RELIEF OR, IN THE ALTERNATIVE FOR A MORE DEFINITE STATEMENT AND/OR TO STRIKE PORTIONS OF COMPLAINT, by Defendant Aztec Foreclosure Corporation. ( Appears to be duplicate of attachment #41 -3 ) (DRM)
October 13, 2009 Filing 135 JOINDER OF AZTEC FORECLOSURE CORPORATION IN OPPOSITIONS TO #6 MOTION FOR PRELIMINARY INJUNCTION. ( Appears to be duplicate of #54 Joinder ) (DRM) Modified on 10/15/2009 to add bold(DRM).
October 12, 2009 Filing 131 MOTION to Quash TD Service Company's Motion to Quash Service of Summons and Complaint and Motion to Dismiss Class Action Complaint re #1 Complaint,,,,,, by Defendant T.D. Service Corporation. Motion ripe 10/12/2009. (Wilde, Gregory)
October 12, 2009 Filing 130 CERTIFICATE of Interested Parties filed by Bank of America, NA, Countrywide Home Loans, Inc., First Franklin Loan Services, First Horizon Home Loan Corporation, Recontrust Company, Suntrust Mortgage, Bank Of America.. There are no known interested parties other than those participating in the case. (Stern, Ariel)
October 12, 2009 Filing 129 CERTIFICATE of Interested Parties filed by National City Mortgage, National City Corporation, PNC Financial Services, Inc... There are no known interested parties other than those participating in the case. (Stern, Ariel)
October 12, 2009 Filing 128 CERTIFICATE of Interested Parties filed by Aurora Loan Services, LLC. Identifying Other Affiliate Aurora Bank FSB, Other Affiliate Lehman Brothers Bancorp Inc., Other Affiliate Lehman Brothers Holdings Inc. for Aurora Loan Services, LLC. (Dodrill, Colt)
October 12, 2009 Filing 127 CERTIFICATE of Interested Parties filed by Saxon Mortgage Corporation. Identifying Corporate Parent Morgan Stanley, Corporate Parent SCI Services, Inc., Corporate Parent Saxon Capital Holdings, Inc., Corporate Parent Morgan Stanley Mortgage Capital Holdings, LLC for Saxon Mortgage Corporation. (Dodrill, Colt)
October 9, 2009 Filing 133 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 10/9/2009. This matter is referred to the Chief Judge for reassignment to another Judge. (See Attached PDF) (Copies have been distributed pursuant to the NEF - LE)
October 9, 2009 Filing 132 MINUTES OF PROCEEDINGS - Motion Hearing Re: Plaintiffs' #6 Motion for Preliminary Injunction held on 10/9/2009 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Pla Counsel: Robert Hager and Treva Hearne; Def Counsel: Bruce Beesley, Robert Brochin, Howard Cayne, Chad Fears, Matthew Goodin, David Hall, Thomas Hefferon, Paul Matteoni, Jill Murch, Thomas Panoff, Matthew Previn and Ariel Stern; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 10:05 AM -1:05 PM; The Court makes inquiry and hears representation of counsel with respect to related cases (3:09-cv-0180-ECR-VPC and 3:09-cv-0374-ECR-GWF) pending before Judge Edward C. Reed, Jr. The Court then hears arguments from counsel on the facts and merits to the motion at issue. The Court advises that it intends to DENY the motion for Preliminary Injunction #6 and will refer this matter to the Chief Judge for reassignment to another Judge. Written ruling of the Court will issue. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
October 9, 2009 Filing 126 JOINDER to #6 First MOTION for Temporary Restraining Order and Motion for Preliminary Injunction, #60 Response to Motion,,,,, ; filed by Defendant Suntrust Mortgage. (Stern, Ariel)
October 9, 2009 Filing 125 NOTICE of Appearance by attorney Ariel E. Stern on behalf of Defendant Suntrust Mortgage. (Stern, Ariel)
October 9, 2009 Filing 124 SUMMONS Returned Executed by Lacy J Dalton. Federal National Mortgage Association served on 9/29/2009, answer due 11/3/2009. (Hager, Robert)
October 8, 2009 Filing 123 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Thomas M. Hefferon and DESIGNATION of Local Counsel Ariel E. Stern, Cynthia LeVasseur (Filing fee $ 175 receipt number 09780000000001399725) filed by Defendants Bank of America, NA, Countrywide Home Loans, Inc., First Franklin Loan Services, Recontrust Company, Bank Of America, Wells Fargo Bank, N.A.. Motion ripe 10/8/2009. (Stern, Ariel)
October 8, 2009 Opinion or Order Filing 122 ORDER APPROVING #68 Verified Petition for Permission to Practice Pro Hac Vice for Thomas J. Cunningham for Saxon Mortgage, Inc. and Aurora Loan Services, Inc. and approving Designation of Local Counsel, Attorney Colt B. Dodrill. Signed by Judge Robert C. Jones on 10/8/2009. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - PM)
October 8, 2009 Opinion or Order Filing 121 ORDER RE: #69 Motion for Leave to File Opposition. Defendant, MetLife Bank, which the plaintiffs have sued incorrectly in this action as "MetLife Group, Inc." requests that the Court grant it leave to file an opposition to #6 First Motion for Temporary Restraining Order and Motion for Preliminary Injunction and accept the opposition for filing. IT IS SO ORDERED. (See #70 Response). Signed by Judge Robert C. Jones on 10/08/09. (Copies have been distributed pursuant to the NEF - MLC)
October 8, 2009 Opinion or Order Filing 120 ORDER APPROVING #71 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Ira S. Lefton for Executive Trustee Services, LLC, GMAC Mortgage, LLC, and Homecomings Financial, and approving Designation of Local Counsel, Bruce Beesley. Signed by Judge Robert C. Jones on 10/8/2009. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - DRM)
October 8, 2009 Opinion or Order Filing 119 ORDER APPROVING #72 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Henry F Reichner for Executive Trustee Services, GMAC Mortgage, LLC, and Homecomings Financial, and approving Designation of Local Counsel, Bruce Beesley. Signed by Judge Robert C. Jones on 10/8/2009. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - DRM)
October 8, 2009 Opinion or Order Filing 118 ORDER APPROVING #66 Verified Petition for Permission to Practice Pro Hac Vice as to attorney P. Russell Perdew obo Saxon Mortgage, Inc. and Aurora Loan Services, Inc., and approving Designation of Local Counsel, Colt B. Dodrill. Signed by Judge Robert C. Jones on 10/8/2009. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - DRM)
October 8, 2009 Opinion or Order Filing 117 ORDER APPROVING #63 Verified Petition for Permission to Practice Pro Hac Vice as to attorney Mark S. Landman obo Federal Home Loan Mortgage Corporation, and approving Designation of Local Counsel, Patrick G. Byrne. Signed by Judge Robert C. Jones on 10/8/2009. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - DRM) Modified on 10/8/2009 to add obo info (DRM).
October 8, 2009 Opinion or Order Filing 116 ORDER APPROVING #67 Verified Petition for Permission to Practice Pro Hac Vice as to attorney J. Matthew Goodin obo Saxton Mortgage, Inc. and Aurora Loan Services, Inc., and approving Designation of Local Counsel, Colt B. Dodrill. Signed by Judge Robert C. Jones on 10/8/2009. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - DRM) Modified on 10/8/2009 to add obo data (DRM).
October 8, 2009 Filing 115 JOINDER to #30 Response to Motion,, #60 Response to Motion,,,,, #32 Notice (Other) ; filed by Defendant The Cooper Castle Law Firm, LLP (Sanders, David)
October 8, 2009 Filing 113 CERTIFICATE OF SERVICE for JOINDER by Defendant The Cooper Castle Law Firm, LLP re #112 Joinder. (Sanders, David)
October 8, 2009 Filing 112 JOINDER to #41 MOTION to Dismiss for Failure to State a Claim for Relief or, in the Alternative for More Definite Statement and/or to Strike Portions of the Complaint ; filed by Defendant The Cooper Castle Law Firm, LLP (Sanders, David)
October 7, 2009 Opinion or Order Filing 114 ORDER re #95 Stipulation. IT IS ORDERED, the Defendants' listed herein shall file their answer or other responsive pleading to the Plaintiff's #1 Complaint on or before Friday, November 3, 2009. Plaintiff's shall then file oppositions, if any, on or before thirty days after Defendants file their responsive pleadings. Defendants thereafter shall file replies, if any, on or before twenty days after Plaintiff's file their oppositions. Responsive pleadings filed by any of the participating Defendants of the #95 Stipulation may be withdrawn, without prejudice, and re-filed on or before November 3, 2009. If not withdrawn and re-filed, Plaintiff's shall file responses to such responsive pleadings on or before the date stated above. See Order for further details concerning this Stipulation. Signed by Magistrate Judge Valerie P. Cooke on 10/07/09. (Copies have been distributed pursuant to the NEF - KO)
October 7, 2009 Filing 111 REPLY to Response to #43 MOTION to Intervene Motion of the Federal Housing Finance Agency as Conservator for Fannie Mae and Freddie Mac to Intervene and Memorandum of Points and Authorities in Support Thereof ; filed by Intervenor Federal Housing Finance Agency as Conservator of Fannie Mae and Freddie Mac. Reply in Support of Motion of Intervenor Federal Housing Finance Agency as Conservator for Fannie Mae and Freddie Mac to Intervene (Large, Michael)
October 7, 2009 Filing 110 CERTIFICATE of Interested Parties filed by Deutsche Bank National Trust Company.. There are no known interested parties other than those participating in the case DEFENDANT DEUTSCHE BANK NATIONAL TRUST COMPANY'S CERTIFICATE OF INTERESTED PARTIES. (Desmond, John)
October 7, 2009 Filing 109 SUMMONS Returned Executed by Lacy J Dalton re #5 Summons Issued,,,,,,,,,,,,,,, #1 Complaint,,,,,,. GE Money Bank served on 9/29/2009, answer due 10/19/2009; National City Mortgage served on 9/29/2009, answer due 10/19/2009; National City Corporation served on 9/30/2009, answer due 10/20/2009; T.D. Service Corporation served on 10/1/2009, answer due 10/21/2009; Quality Loan Service Corporation served on 10/1/2009, answer due 10/21/2009. (Attachments: #1 Summons National City Corporation, #2 Summons National City Mortgage, #3 Affidavit AIG United Guaranty Corp, #4 Certificate of Service Quality Loan Service Corp, Cooper Castle Law Firm, T.D. Service Corp.)(Hager, Robert)
October 7, 2009 Filing 108 NOTICE of Appearance by attorney John Desmond on behalf of Defendant Deutsche Bank National Trust Company. NOTICE OF APPEARANCE (Desmond, John)
October 7, 2009 Filing 107 VERIFIED PETITION for Permission to Practice Pro Hac Vice by LeAnn Pedersen Pope and DESIGNATION of Local Counsel Michael R. Kealy (Filing fee $ 175 receipt number 09780000000001396930) filed by Defendants California Reconveyance Company, J.P. Morgan Chase Bank, EMC Corporation. Motion ripe 10/7/2009. (Kealy, Michael)
October 7, 2009 Filing 106 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Danielle J. Szukala and DESIGNATION of Local Counsel Michael R. Kealy (Filing fee $ 175 receipt number 09780000000001396908) filed by Defendants California Reconveyance Company, J.P. Morgan Chase Bank, EMC Corporation. Motion ripe 10/7/2009. (Kealy, Michael)
October 7, 2009 Filing 105 NOTICE of Appearance by attorney Michael R. Kealy on behalf of Defendants California Reconveyance Company, J.P. Morgan Chase Bank, EMC Corporation. (Kealy, Michael)
October 7, 2009 Filing 104 CERTIFICATE of Interested Parties filed by American Home Mortgage Servicing, Inc.. Identifying Other Affiliate WL Ross & Co., LLC, Other Affiliate Invesco Private Capital, Inc., Other Affiliate Invesco PLC for American Home Mortgage Servicing, Inc.. (Stutman, Erica)
October 7, 2009 Filing 103 CERTIFICATE of Interested Parties filed by Federal National Mortgage Association. Identifying Other Affiliate Fannie Mae for Federal National Mortgage Association for Federal National Mortgage Association. (Stutman, Erica)
October 7, 2009 Filing 102 CERTIFICATE of Interested Parties filed by Wells Fargo Bank, N.A.. Identifying Other Affiliate Wells Fargo Home Equity, Other Affiliate Wells Fargo Home Mortgage, a division of Wells Fargo Bank, N.A. dba America's Servicing Company, Other Affiliate Wells Fargo Bank National Association a/k/a Wells Fargo Bank, N.A. for Wells Fargo Bank, N.A.. (Stutman, Erica)
October 7, 2009 Filing 101 CERTIFICATE of Interested Parties filed by Merscorp, Inc., Mortgage Electronic Registration Systems, Inc.. Identifying Other Affiliate MERS for Merscorp, Inc., Mortgage Electronic Registration Systems, Inc.. (Stutman, Erica)
October 7, 2009 Filing 100 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Matthew P. Previn and DESIGNATION of Local Counsel Cynthia LeVasseur for American Home Mortgage Servicing, Inc. (AHMSI); and Miranda Du for GE Money Bank (Filing fee $ 175 receipt number 09780000000001396665) by Defendants American Home Mortgage Servicing, Inc., GE Money Bank. Motion ripe 10/7/2009. (Du, Miranda)
October 7, 2009 Filing 99 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Andrew R. Louis and DESIGNATION of Local Counsel Cynthia LeVasseur for American Home Mortgage Servicing, Inc. (AHMSI); and Miranda Du for GE Money Bank (Filing fee $ 175 receipt number 09780000000001396645) by Defendants American Home Mortgage Servicing, Inc., GE Money Bank. Motion ripe 10/7/2009. (Du, Miranda)
October 6, 2009 Filing 98 CERTIFICATE of Interested Parties filed by Executive Trustee Services, Inc., GMAC Mortgage, LLC, Homecomings Financial.. There are no known interested parties other than those participating in the case. (Matteoni, Paul)
October 6, 2009 Filing 97 ERRATA to #91 Reply to Response to Motion, ; Final and Correct Substitute for Exhibit 2 to Reply filed by Plaintiff Lacy J Dalton. (Attachments: #1 Exhibit Final Substitute Exhibit 2)(Hearne, Treva)
October 6, 2009 Filing 96 ERRATA to #91 Reply to Response to Motion, ; Substitute Exhibit 2 to Reply filed by Plaintiff Lacy J Dalton. (Attachments: #1 Exhibit Substitute Exhibit 2)(Hearne, Treva)
October 6, 2009 Filing 95 STIPULATION re #1 Complaint,,,,,, ; AND [PROPOSED] ORDER FOR EXTENSION OF TIME FOR DEFENDANTS TO ANSWER OR OTHERWISE RESPOND TO COMPLAINT by Defendants Citimortgage, Inc., CR Title Services, Inc.. (Hart, Leslie Bryan)
October 6, 2009 Filing 94 JOINDER to #38 Response to Motion, #33 Response to Motion, #60 Response to Motion,,,,, #40 Response to Motion, #51 Response to Motion, #58 Response to Motion, ; filed by Defendants Aurora Loan Services, LLC, Saxon Mortgage Corporation. (Dodrill, Colt)
October 6, 2009 Filing 93 CERTIFICATE of Interested Parties filed by HSBC Mortgage Corporation, USA. Identifying Corporate Parent HSBC Bank U.S.A., N.A. for HSBC Mortgage Corporation, USA. (Stutman, Erica)
October 5, 2009 Filing 92 RESPONSE to filed by Plaintiff Lacy J Dalton. to FHFA #43 Motion to Intervene Replies due by 10/19/2009. (Attachments: #1 Exhibit 1)(Hearne, Treva) Modified on 10/6/2009 link added. (Gorbet, Brenda).
October 5, 2009 Filing 91 REPLY to Response to #6 First MOTION for Temporary Restraining Order and Motion for Preliminary Injunction ; filed by Plaintiff Lacy J Dalton. REPLY TO OPPOSITIONS TO MOTION FOR PRELIMINARY INJUNCTION OF ALL DEFENDANTS (Attachments: #1 Exhibit 1 - 4)(Hearne, Treva)
October 5, 2009 Filing 90 CERTIFICATE of Interested Parties filed by Aztec Foreclosure Corporation.. There are no known interested parties other than those participating in the case. (Wright, Robin)
October 5, 2009 Opinion or Order Filing 89 ORDER GRANTING FHFA's #47 Motion. IT IS HEREBY ORDERED that no later than Monday, October 5, 2009, Ps shall file and serve opposition papers to FHFAs Motion to Intervene and FHFAs Motion for Leave to File Opposition to Ps Motion for Temporary Restraining Order and Preliminary Injunction, if any, upon Ds (with copies faxed or hand delivered to chambers). IT IS FURTHER ORDERED that no later than Wednesday, October 7, 2009, Ds shall file and serve reply briefs upon Ps (with copies faxed or hand delivered to chambers). Signed by Judge Robert C. Jones on 10/5/2009. (Copies have been distributed pursuant to the NEF - DRM)
October 5, 2009 Opinion or Order Filing 88 ORDER APPROVING #21 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Thomas V. Panoff for Citimortgage, Inc. and CR Title Services, Inc. and approving Designation of Local Counsel, Attorney Leslie Bryan Hart. Signed by Judge Robert C. Jones on 10/5/2009. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - PM)
October 5, 2009 Opinion or Order Filing 87 ORDER APPROVING #22 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Lucia Nale for Citimortgage, Inc. and CR Title Services, Inc. and approving Designation of Local Counsel, Attorney Leslie Bryan Hart. Signed by Judge Robert C. Jones on 10/5/2009. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - PM)
October 5, 2009 Opinion or Order Filing 86 ORDER APPROVING #25 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Robert M. Brochin for Merscorp, Inc. and Mortgage Electronic Registration Systems, Inc. and approving Designation of Local Counsel, Attorney Patrick G. Byrne. Signed by Judge Robert C. Jones on 10/5/2009. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - PM)
October 5, 2009 Opinion or Order Filing 85 ORDER APPROVING #31 Verified Petition for Permission to Practice Pro Hac Vice for Attorney David H. Pittinsky for National City Bank, National City Mortgage, National City Corporation and PNC Financial Services, Inc. and approving Designation of Local Counsel, Attorney Ariel Stern. Signed by Judge Robert C. Jones on 10/5/2009. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - PM)
October 5, 2009 Opinion or Order Filing 84 ORDER APPROVING #34 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Jill L. Murch for Federal National Mortgage Association and approving Designation of Local Counsel, Attorney Patrick G. Byrne. Signed by Judge Robert C. Jones on 10/5/2009. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - PM)
October 5, 2009 Opinion or Order Filing 83 ORDER APPROVING #35 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Jonathan W. Garlough for Federal National Mortgage Association and approving Designation of Local Counsel, Patrick G. Byrne. Signed by Judge Robert C. Jones on 10/5/2009. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - PM)
October 5, 2009 Opinion or Order Filing 82 ORDER APPROVING #36 Verified Petition for Permission to Practice Pro Hac Vice for Attorney William J. McKenna for Federal National Mortgage Association and approving Designation of Local Counsel, Attorney Patrick G. Byrne. Signed by Judge Robert C. Jones on 10/5/2009. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - PM)
October 5, 2009 Opinion or Order Filing 81 ORDER APPROVING #45 Verified Petition for Permission to Practice Pro Hac Vice for Attorney David B. Bergman for Federal Housing Finance Agency and approving Designation of Local Counsel, Attorney Michael W. Large. Signed by Judge Robert C. Jones on 10/5/2009. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - PM)
October 5, 2009 Opinion or Order Filing 80 ORDER APPROVING #48 Verified Petition for Permission to Practice Pro Hac Vice for Attorney David D. Fauvre for Federal Housing Finance Agency and approving Designation of Local Counsel, Attorney Michael W. Large. Signed by Judge Robert C. Jones on 10/5/2009. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - PM)
October 5, 2009 Opinion or Order Filing 79 ORDER APPROVING #49 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Howard N. Cayne for Federal Housing Finance Agency and approving Designation of Local Counsel, Attorney Michael W. Large. Signed by Judge Robert C. Jones on 10/5/2009. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - PM)
October 5, 2009 Opinion or Order Filing 78 ORDER APPROVING #50 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Stephen E. Hart for Federal Housing Finance Agency and approving Designation of Local Counsel, Attorney Michael W. Large. Signed by Judge Robert C. Jones on 10/5/2009. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - PM)
October 5, 2009 Opinion or Order Filing 77 ORDER APPROVING #46 STIPULATION Between Defendants CitiMortgage, Inc. and CR Title Services, Inc. and Plaintiffs: (1) David and Kay Dahl; (2) Jean Merkelbach; (3) Charise K. and Todd C. Roberts; and (4) Dimitritsa Toromanova Regarding Preliminary Injunction Hearing. CitiMortgage and CR Title, their attorneys, officers, employees, and agents, and those persons in active concert or participation with them, will not initiate or advance any foreclosure sale, take possession of, or in any other manner interfere with the peaceful enjoyment and possession of the properties located at 1154 Harbor Cove Court, Sparks, NV (Dahl), 2190 Lands End Rd., Glenbrook, NV (Merkelbach), 3976 Kentwood Court, Reno, NV (Roberts), 8160 Finch Feather St., Las Vegas, NV (Toromanova). Hearing on 10/9/2009 at 10:00 am is now moot as to defs CitiMortgage and CR Title re these 4 properties. CitiMortgage and CR Title will not be filing an oppo to P's #6 Motion for Prelim Inj as instr by the #16 Order, and need not appear at the Hearing. IT IS SO ORDERED. Signed by Judge Robert C. Jones on 10/5/2009. (Copies have been distributed pursuant to the NEF - PM)
October 2, 2009 Filing 76 CERTIFICATE of Interested Parties filed by AIG United Guaranty Corporation. Identifying Corporate Parent National Union Fire Insurance Company of Pittsburgh, PA, Corporate Parent The Insurance Company of the State of Pennsylvania, Inc., Corporate Parent New Hampshire Insurance Company for AIG United Guaranty Corporation. (Kartchner, Todd)
October 2, 2009 Filing 75 STIPULATION re #1 Complaint,,,,,, ; STIPULATION AND ORDER FOR EXTENSION OF TIME ALLOWING DEFENDANT METLIFE BANK TO FILE A RESPONSIVE PLEADING TO COMPLAINT (FIRST REQUEST) by Defendant Met Life Group, Inc.. (Lane, Dora)
October 2, 2009 Filing 74 NOTICE of Appearance by attorney Todd S Kartchner on behalf of Defendant AIG United Guaranty Corporation. NOTICE of Appearance by attorney Christopher Byrd (Kartchner, Todd)
October 2, 2009 Filing 73 CERTIFICATE of Interested Parties filed by Citimortgage, Inc., CR Title Services, Inc.. Identifying Corporate Parent Citicorp Holdings, Inc., Corporate Parent Citigroup Inc., Corporate Parent Citibank, NA for CR Title Services, Inc., Citimortgage, Inc.. (O'Mara, Courtney Miller)
October 2, 2009 Filing 72 VERIFIED PETITION for Permission to Practice Pro Hac Vice by HENRY F. REICHNER and DESIGNATION of Local Counsel BRUCE T. BEESLEY (Filing fee $ 175 receipt number 09780000000001392586) filed by Defendants Executive Trustee Services, Inc., GMAC Mortgage, LLC, Homecomings Financial. Motion ripe 10/2/2009. (Beesley, Bruce)
October 2, 2009 Filing 71 VERIFIED PETITION for Permission to Practice Pro Hac Vice by IRA S. LEFTON and DESIGNATION of Local Counsel BRUCE T. BEESLEY (Filing fee $ 175 receipt number 09780000000001392491) filed by Defendants Executive Trustee Services, Inc., GMAC Mortgage, LLC, Homecomings Financial. Motion ripe 10/2/2009. (Beesley, Bruce)
October 2, 2009 Filing 70 RESPONSE to #6 First MOTION for Temporary Restraining Order and Motion for Preliminary Injunction, filed by Defendant Met Life Group, Inc.. MetLife Bank's Opposition to the Plaintiffs' Motion for Preliminary Injunction Replies due by 10/16/2009. (Lane, Dora)
October 2, 2009 Filing 69 MOTION for Leave to File Metlife Bank's Motion for Leave to File an Opposition to the Plaintiffs' Motion for Preliminary Injunction by Defendant Met Life Group, Inc.. Motion ripe 10/2/2009. (Lane, Dora)
October 2, 2009 Filing 68 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Thomas J. Cunningham and DESIGNATION of Local Counsel Colt B. Dodrill (Filing fee $ 175 receipt number 09780000000001392190) by Defendants Aurora Loan Services, LLC, Saxon Mortgage Corporation. Motion ripe 10/2/2009. (Dodrill, Colt)
October 2, 2009 Filing 67 VERIFIED PETITION for Permission to Practice Pro Hac Vice by J. Matthew Goodin and DESIGNATION of Local Counsel Colt B. Dodrill (Filing fee $ 175 receipt number 09780000000001392178) by Defendants Aurora Loan Services, LLC, Saxon Mortgage Corporation. Motion ripe 10/2/2009. (Dodrill, Colt)
October 2, 2009 Filing 66 VERIFIED PETITION for Permission to Practice Pro Hac Vice by P. Russell Perdew and DESIGNATION of Local Counsel Colt B. Dodrill (Filing fee $ 175 receipt number 09780000000001392164) by Defendants Aurora Loan Services, LLC, Saxon Mortgage Corporation. Motion ripe 10/2/2009. (Dodrill, Colt)
October 2, 2009 Filing 65 SUMMONS Returned Executed by Lacy J Dalton re #1 Complaint,,,,,, #5 Summons Issued,,,,,,,,,,,,,,,. AIG United Guaranty Corporation served on 9/28/2009, answer due 10/18/2009. (Hager, Robert)
October 2, 2009 Filing 64 SUMMONS Returned Executed by Lacy J Dalton re #1 Complaint,,,,,, #5 Summons Issued,,,,,,,,,,,,,,,. Central Mortgage Company served on 9/30/2009, answer due 10/20/2009. (Hager, Robert)
October 2, 2009 Filing 63 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Mark S. Landman and DESIGNATION of Local Counsel Patrick G. Byrne (Filing fee $ 175 receipt number 09780000000001391722) filed by Defendant Federal Home Loan Mortgage Corporation. Motion ripe 10/2/2009. (Byrne, Patrick)
October 1, 2009 Filing 62 JOINDER in Certain Oppositions to Plaintiffs' #6 Motion for Preliminary Injunction filed by Defendants Bank of America, NA, Countrywide Home Loans, Inc., First Franklin Loan Services, First Horizon Home Loan Corporation, Recontrust Company, Bank Of America, Wells Fargo Bank, N.A.. (Stern, Ariel) Modified on 10/6/2009 link added. (Gorbet, Brenda).
October 1, 2009 Filing 61 NOTICE of Appearance by attorney Dora V. Lane on behalf of Defendant Met Life Group, Inc.. (Lane, Dora)
September 30, 2009 Filing 60 RESPONSE to #6 First MOTION for Temporary Restraining Order and Motion for Preliminary Injunction, filed by Defendants Bank of America, NA, Countrywide Home Loans, Inc., First Franklin Loan Services, First Horizon Home Loan Corporation, Recontrust Company, Bank Of America, Wells Fargo Bank, N.A.. Replies due by 10/14/2009. (Attachments: #1 Declaration of Eric Goldberg, #2 Declaration of Eric Goldberg - Exhibit 1, #3 Declaration of Eric Goldberg Exhibit 2, #4 Declaration of Eric Goldberg Exhibit 3, #5 Declaration of Eric Goldberg Exhibit 4, #6 Declaration of Eric Goldberg Exhibit 5, #7 Declaration of Eric Goldberg Exhibit 6, #8 Declaration of Eric Goldberg Exhibit 7, #9 Declaration of Eric Goldberg Exhibit 8, #10 Declaration of Eric Goldberg Exhibit 9, #11 Declaration of Eric Goldberg Exhibit 10, #12 Declaration of Eric Goldberg Exhibit 11, #13 Declaration of Eric Goldberg Exhibit 12, #14 Declaration of Eric Goldberg Exhibit 13, #15 Declaration of Eric Goldberg Exhibit 14, #16 Declaration of Eric Goldberg Exhibit 15, #17 Declaration of Eric Goldberg Exhibit 16, #18 Declaration of Eric Goldberg Exhibit 17, #19 Declaration of Erin Abugow and Exhibits A-K, #20 Declaration of Edward Hyne and Exhibits A and B, #21 Declaration of Jennifer Demonde and Exhibits A-D, #22 Declaration of Michael Watkins)(Stern, Ariel)
September 30, 2009 Filing 59 ERRATA to #40 Response to Motion, ; filed by Defendants California Reconveyance Company, J.P. Morgan Chase Bank, EMC Corporation. (Attachments: #1 Exhibit Declaration of Thomas Reardon, #2 Exhibit A to Declaration, #3 Exhibit B to Declaration, #4 Exhibit C to Declaration, #5 Exhibit D to Declaration, #6 Exhibit E to Declaration, #7 Exhibit F to Declaration, #8 Exhibit G to Declaration, #9 Exhibit H to Declaration, #10 Exhibit I to Declaration, #11 Exhibit J to Declaration, #12 Exhibit K to Declaration, #13 Exhibit L to Declaration)(Hall, David)
September 30, 2009 Filing 58 RESPONSE to #6 First MOTION for Temporary Restraining Order and Motion for Preliminary Injunction, filed by Defendants Merscorp, Inc., Mortgage Electronic Registration Systems, Inc.. Defendant MERS and MERSCORP, Inc.'s Opposition to Plaintiff's Motion for Preliminary Replies due by 10/14/2009. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Stutman, Erica)
September 30, 2009 Filing 57 JOINDER to #53 Response to Motion,, ; DEFENDANT HSBC MORTGAGE CORPORATION, U.S.A.S JOINDER TO DEFENDANT AMERICAN HOME MORTGAGE SERVICING, INC.S OPPOSITION TO #6 MOTION FOR PRELIMINARY INJUNCTION AND JOINDER IN OTHER DEFENDANTS OPPOSITIONS filed by Defendant HSBC Mortgage Corporation, USA (Stutman, Erica) Modified on 10/6/2009 link added. (Gorbet, Brenda).
September 30, 2009 Filing 56 RESPONSE to #6 First MOTION for Temporary Restraining Order and Motion for Preliminary Injunction, filed by Defendant Deutsche Bank National Trust Company. DEFENDANT DEUTSCHE BANK NATIONAL TRUST COMPANY'S OPPOSTION TO MOTION FOR PRELIMINARY INJUNCTION AND JOINDER IN DEFENDANT AMERICAN HOME MORTGAGE SERVICING, INC.'S OPPOSITION TO MOTION FOR PRELIMINARY INJUNCTION AND JOINDER Replies due by 10/14/2009. (Desmond, John)
September 30, 2009 Filing 55 NOTICE of Appearance by attorney Erica J Stutman on behalf of Defendant HSBC Mortgage Corporation, USA. (Stutman, Erica)
September 30, 2009 Filing 54 JOINDER of Aztec Foreclosure Corporation in Oppositions to #6 Motion for Preliminary Injunction filed by Defendant Aztec Foreclosure Corporation. (Wright, Robin) Modified on 10/6/2009 link to motion. (Gorbet, Brenda).
September 30, 2009 Filing 53 RESPONSE to #6 First MOTION for Temporary Restraining Order and Motion for Preliminary Injunction, filed by Defendant American Home Mortgage Servicing, Inc.. and Joinder in Defendants JP Morgan Chase Bank, N.A., California Reconveyance Company and EMC Mortgage Corporation's Joint Opposition to Plaintiff's' Motion for Preliminary Injunction and Joinder in Other Defendants' Oppositions to the Motion for Preliminary Injunction; and Joinder in Certain Defendants' Joint Opposition to Plaintiffs' Motion for Preliminary Injunction Replies due by 10/14/2009. (Stutman, Erica)
September 30, 2009 Filing 52 NOTICE of Appearance by attorney Erica J Stutman on behalf of Defendant American Home Mortgage Servicing, Inc.. (Stutman, Erica)
September 30, 2009 Filing 51 RESPONSE to #6 First MOTION for Temporary Restraining Order and Motion for Preliminary Injunction, filed by Defendants Executive Trustee Services, Inc., GMAC Mortgage, LLC, Homecomings Financial. Replies due by 10/14/2009. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Matteoni, Paul)
September 30, 2009 Filing 50 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Stephen E. Hart and DESIGNATION of Local Counsel Michael Large (Filing fee $ 175 receipt number 09780000000001389440) filed by Intervenor Federal Housing Finance Agency as Conservator of Fannie Mae and Freddie Mac. Motion ripe 9/30/2009. (Guinn, Steven)
September 30, 2009 Filing 49 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Howard N. Cayne and DESIGNATION of Local Counsel Michael Large (Filing fee $ 175 receipt number 09780000000001389420) filed by Intervenor Federal Housing Finance Agency as Conservator of Fannie Mae and Freddie Mac. Motion ripe 9/30/2009. (Guinn, Steven)
September 30, 2009 Filing 48 VERIFIED PETITION for Permission to Practice Pro Hac Vice by David D. Fauvre and DESIGNATION of Local Counsel Michael Large (Filing fee $ 175 receipt number 09780000000001389403) filed by Intervenor Federal Housing Finance Agency as Conservator of Fannie Mae and Freddie Mac. Motion ripe 9/30/2009. (Guinn, Steven)
September 30, 2009 Filing 47 Ex Parte MOTION Shorten Time for Briefing Ex Parte Motion of Intervenor Federal Housing Finance Agency as Conservator for Fannie Mae and Freddie Mac to Shorten the Time for Briefing on its Motion to Intervene and on its Motion for Leave to File Opposition to Plaintiffs' Motion for Temporary Restraining Order and Preliminary Injunction, and [Proposed] Order by Intervenor Federal Housing Finance Agency as Conservator of Fannie Mae and Freddie Mac. Responses due by 10/18/2009. (Large, Michael)
September 30, 2009 Opinion or Order Filing 46 STIPULATION AND ORDER BETWEEN DEFENDANTS CITIMORTGAGE, INC. AND CR TITLE SERVICES, INC. AND PLAINTIFFS: (1) DAVID AND KAY DAHL; (2) JEAN MERKELBACH; (3) CHARISE K. AND TODD C. ROBERTS; AND (4) DIMITRITSA TOROMANOVA REGARDING PRELIMINARY INJUNCTION HEARING by Defendants Citimortgage, Inc., CR Title Services, Inc.. (Hart, Leslie Bryan)
September 30, 2009 Filing 45 VERIFIED PETITION for Permission to Practice Pro Hac Vice by David Bergman and DESIGNATION of Local Counsel Michael W. Large (Filing fee $ 175 receipt number 09780000000001389378) filed by Intervenor Federal Housing Finance Agency as Conservator of Fannie Mae and Freddie Mac. Motion ripe 9/30/2009. (Guinn, Steven)
September 30, 2009 Filing 44 MOTION for Leave to File Motion of Intervenor Federal Housing Finance Agency as Conservator for Fannie Mae and Freddie Mac for Leave to File Opposition to Plaintiffs' Motion for Preliminary Injunction and Memorandum of Points and Authorities Thereto by Intervenor Federal Housing Finance Agency as Conservator of Fannie Mae and Freddie Mac. Motion ripe 9/30/2009. (Large, Michael)
September 30, 2009 Filing 43 MOTION to Intervene Motion of the Federal Housing Finance Agency as Conservator for Fannie Mae and Freddie Mac to Intervene and Memorandum of Points and Authorities in Support Thereof. Responses due by 10/18/2009. (Large, Michael)
September 30, 2009 Filing 42 ERRATA to #1 Complaint,,,,,, ; PLAINTIFFS' NOTICEOF FILING ERRATA TO COMPLAINT (DOCKET NO. 1) filed by Plaintiff Lacy J Dalton. (Attachments: #1 Exhibit Revised Class Action Complaint and Jury Demand, #2 Exhibit Exhibit 2- continuation of revised Class Action Complaint and Jury Demand, #3 Exhibit Exhibit 3 - continuation of revised Class Action Complaint and Jury Demand)(Hearne, Treva)
September 30, 2009 Filing 41 MOTION to Dismiss for Failure to State a Claim for Relief or, in the Alternative for More Definite Statement and/or to Strike Portions of the Complaint by Defendant Aztec Foreclosure Corporation. Responses due by 10/18/2009. (Attachments: #1 Memorandum of Points and Authorities, #2 Request for Judicial Notice, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C)(Wright, Robin)
September 30, 2009 Filing 40 RESPONSE to #6 First MOTION for Temporary Restraining Order and Motion for Preliminary Injunction, filed by Defendants California Reconveyance Company, J.P. Morgan Chase Bank, EMC Corporation. Replies due by 10/14/2009. (Attachments: #1 Exhibit A - Declaration of Thomas Reardon, #2 Exhibit B - FDIC Purchase Agreement, #3 Exhibit C - Cervantes Order)(Hall, David) Modified on 9/30/2009 Upon Counsel Request and Pursuant to Special Order 108 - Exhibit A has been sealed. (BLG).
September 30, 2009 Filing 39 NOTICE of Appearance by attorney Cynthia LeVasseur on behalf of Defendant Wells Fargo Bank, N.A.. (LeVasseur, Cynthia)
September 30, 2009 Filing 38 RESPONSE to #6 First MOTION for Temporary Restraining Order and Motion for Preliminary Injunction, filed by Defendant Federal National Mortgage Association. Replies due by 10/14/2009. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Errata C)(Stutman, Erica)
September 30, 2009 Filing 37 NOTICE of Appearance by attorney David Hall on behalf of Defendants California Reconveyance Company, J.P. Morgan Chase Bank, EMC Corporation. (Hall, David)
September 30, 2009 Filing 36 VERIFIED PETITION for Permission to Practice Pro Hac Vice by William J. McKenna and DESIGNATION of Local Counsel Patrick G. Byrne (Filing fee $ 175 receipt number 09780000000001388573) filed by Defendant Federal National Mortgage Association. Motion ripe 9/30/2009. (Byrne, Patrick)
September 30, 2009 Filing 35 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Jonathan W. Garlough and DESIGNATION of Local Counsel Patrick G. Byrne (Filing fee $ 175 receipt number 09780000000001388549) filed by Defendant Federal National Mortgage Association. Motion ripe 9/30/2009. (Byrne, Patrick)
September 30, 2009 Filing 34 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Jill L. Murch and DESIGNATION of Local Counsel Patrick G. Byrne (Filing fee $ 175 receipt number 09780000000001388534) filed by Defendant Federal National Mortgage Association. Motion ripe 9/30/2009. (Byrne, Patrick)
September 30, 2009 Filing 33 RESPONSE to #6 First MOTION for Temporary Restraining Order and Motion for Preliminary Injunction, filed by Defendants National City Mortgage, National City Corporation, PNC Financial Services, Inc.. (Oral Argument Requested) Replies due by 10/14/2009. (Stern, Ariel)
September 30, 2009 Filing 32 NOTICE by Defendant Aurora Loan Services, LLC re #30 Response to Motion,,. of Request for Judicial Notice (Dodrill, Colt)
September 30, 2009 Filing 31 VERIFIED PETITION for Permission to Practice Pro Hac Vice by David H. Pittinsky and DESIGNATION of Local Counsel Ariel E. Stern (Filing fee $ 175 receipt number 09780000000001388440) filed by Defendants National City Mortgage, National City Corporation, PNC Financial Services, Inc.. Motion ripe 9/30/2009. (Stern, Ariel)
September 30, 2009 Filing 30 RESPONSE to #6 First MOTION for Temporary Restraining Order and Motion for Preliminary Injunction, filed by Defendant Aurora Loan Services, LLC. Replies due by 10/14/2009. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit Exhibit 10, #11 Exhibit Exhibit 11, #12 Exhibit Exhibit 12, #13 Exhibit Exhibit 13, #14 Exhibit Exhibit 14)(Dodrill, Colt)
September 30, 2009 Filing 29 NOTICE by Defendant Saxon Mortgage Corporation re #28 Response to Motion,. of REQUEST FOR JUDICIAL NOTICE (Dodrill, Colt)
September 30, 2009 Filing 28 RESPONSE to #6 First MOTION for Temporary Restraining Order and Motion for Preliminary Injunction, filed by Defendant Saxon Mortgage Corporation. Replies due by 10/14/2009. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8)(Dodrill, Colt)
September 30, 2009 Filing 27 CERTIFICATE OF SERVICE for Order [#16] by Plaintiff Lacy J Dalton re #16 Order,,,, Set/Reset Motion and R&R Deadlines/Hearings,,,. CERTIFICATE OF SERVICE FOR ORDER [#16] (Hager, Robert)
September 30, 2009 Filing 26 AFFIDAVIT of Robert M. Brochin re #25 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Robert M. Brochin and DESIGNATION of Local Counsel Patrick G. Byrne (Filing fee $ 175 receipt number 09780000000001388023) filed by Defendants Merscorp, Inc., Mortgage Electronic Registr VERIFIED PETITION for Permission to Practice Pro Hac Vice by Robert M. Brochin and DESIGNATION of Local Counsel Patrick G. Byrne (Filing fee $ 175 receipt number 09780000000001388023) filed by Defendants Merscorp, Inc., Mortgage Electronic Registr ; by Defendants Merscorp, Inc., Mortgage Electronic Registration Systems, Inc.. (Byrne, Patrick)
September 30, 2009 Filing 25 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Robert M. Brochin and DESIGNATION of Local Counsel Patrick G. Byrne (Filing fee $ 175 receipt number 09780000000001388023) filed by Defendants Merscorp, Inc., Mortgage Electronic Registration Systems, Inc.. Motion ripe 9/30/2009. (Byrne, Patrick)
September 30, 2009 Filing 24 NOTICE of Appearance by attorney Patrick G. Byrne on behalf of Defendant Federal National Mortgage Association. (Byrne, Patrick)
September 30, 2009 Filing 23 NOTICE of Appearance by attorney Patrick G. Byrne on behalf of Defendants Merscorp, Inc., Mortgage Electronic Registration Systems, Inc.. (Byrne, Patrick)
September 28, 2009 Filing 22 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Lucia Nale and DESIGNATION of Local Counsel Leslie Bryan Hart (Filing fee $ 175 receipt number 09780000000001384638) by Defendants Citimortgage, Inc., CR Title Services, Inc.. Motion ripe 9/28/2009. (Hart, Leslie Bryan)
September 28, 2009 Filing 21 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Thomas V. Panoff and DESIGNATION of Local Counsel Leslie Bryan Hart (Filing fee $ 175 receipt number 09780000000001384614) by Defendants Citimortgage, Inc., CR Title Services, Inc.. Motion ripe 9/28/2009. (Hart, Leslie Bryan)
September 28, 2009 Filing 20 NOTICE of Appearance by attorney Leslie Bryan Hart on behalf of Defendant CR Title Services, Inc.. (Hart, Leslie Bryan)
September 25, 2009 Filing 19 NOTICE by Defendant Citimortgage, Inc. re #12 Notice (Other), Notice (Other). AND DEFENDANTS MORTGAGE ELECTRONIC REGISTRATIONS YSTEMS, INC., MERSCORP, INC., NATIONAL CITY BANK, NATIONAL CITY MORTGAGE, NATIONAL CITY CORPORATION, PNC FINANCIAL SERVICES GROUP, INC., AND UNITED GUARANTY CORPORATION'S NOTICE OF REVISED FILINGS BEFORE THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION (Attachments: #1 Exhibit A - D, #2 Exhibit E)(Hart, Leslie Bryan)
September 25, 2009 Filing 18 NOTICE of Appearance by attorney Bruce T. Beesley on behalf of Defendants Executive Trustee Services, Inc., GMAC Mortgage, LLC, Homecomings Financial. (Beesley, Bruce)
September 24, 2009 Filing 17 CERTIFICATE of Interested Parties filed by Lacy J Dalton.. There are no known interested parties other than those participating in the case PLAINTIFFS' CERTIFICATE OF INTERESTED PARTIES AS REQUIRED BY LR 10-6. (Hearne, Treva)
September 23, 2009 Opinion or Order Filing 16 ORDER. IT IS HEREBY ORDERED, Plaintiffs' #6 Motion, to the extent it seeks a temporary restraining order, is DENIED without prejudice. FURTHER ORDERED, a hearing on Plaintiff's #6 Motion for Preliminary Injunction is schedule for Friday, October 9, 2009 at 10:00 a.m. before the Honorable Robert C. Jones. FURTHER ORDERED, no later than Wednesday, September 30, 2009, Defendants shall file and serve their reply brief, if any, upon Defendants (with copies faxed or hand-delivered to chambers) no later than Monday October 5, 2009. Plaintiffs may request a hearing with this Court on a motion for temporary restraining order, provided that Plaintiffs provide Defendants or their counsel at least two-days' notice of the hearing. Signed by Judge Robert C. Jones on 9/23/09. (Copies have been distributed pursuant to the NEF - KO)
September 22, 2009 Filing 15 NOTICE of Appearance by attorney Ariel E. Stern on behalf of Defendants Bank of America, NA, Countrywide Home Loans, Inc., National City Mortgage, National City Corporation, PNC Financial Services, Inc., Recontrust Company. (Stern, Ariel)
September 22, 2009 Filing 14 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 10-2. Counsel Thomas V. Panoff and Lucia Nale to comply with completion and electronic filing of the Designation of Local Counsel and Verified Petition. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov/Forms.aspx. Counsel is also required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of pleadings. Please visit the Court's website www.nvd.uscourts.gov to register Attorney(s). Verified Petition due by 11/6/2009.(no image attached) (WJ)
September 22, 2009 Filing 13 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Roger L. Hunt, on 9/22/2009. IT IS ORDERED that this case is reassigned to Judge Robert C. Jones for all further proceedings. All further documents must bear the correct case number 3:09-cv-00534-RCJ-VPC. (no image attached) (Copies have been distributed pursuant to the NEF - BLG)
September 21, 2009 Filing 12 NOTICE by Defendant Citimortgage, Inc. DEFENDANTS CITIMORTGAGE, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., MERSCORP, INC., NATIONAL CITY BANK, NATIONAL CITY MORTGAGE, NATIONAL CITY CORPORATION, PNC FINANCIAL SERVICES GROUP, INC., AND UNITED GUARANTY CORPORATIONS NOTICE OF FILINGS BEFORE THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION (Attachments: #1 Exhibit 1-5)(O'Mara, Courtney Miller)
September 21, 2009 Filing 11 NOTICE of Appearance by attorney Courtney Miller O'Mara on behalf of Defendant Citimortgage, Inc.. (O'Mara, Courtney Miller)
September 21, 2009 Filing 10 SUMMONS Returned Executed by Lacy J Dalton re #1 Complaint,,,,,, #5 Summons Issued,,,,,,,,,,,,,,,. The Cooper Castle Law Firm, LLP served on 9/21/2009, answer due 10/11/2009. (Hager, Robert)
September 21, 2009 Filing 9 SUPPLEMENT PLAINTIFFS' SUPPLEMENTAL AUTHORITY IN SUPPORT OF PLAINTIFFS' #6 MOTIONS FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION by Plaintiff Lacy J Dalton. (Attachments: #1 Supplement Exhibit 1)(Hager, Robert) Modified on 9/22/2009 add link to motion. (Julian, Wayne).
September 21, 2009 Filing 8 MINUTE ORDER IN CHAMBERS of the Honorable Judge Edward C. Reed, Jr., on 9/18/2009. This matter is referred to the Chief Judge for reassignment to another Judge. Judge Edward C. Reed, Jr. no longer assigned to case. (See Attached PDF) (Copies have been distributed pursuant to the NEF - BLG)
September 21, 2009 Filing 7 CERTIFICATE OF SERVICE for #6 Motion for Temporary Restraining Order by Plaintiff Lacy J Dalton. (Hearne, Treva) Modified on 9/22/2009 add link to motion. (Julian, Wayne).
September 18, 2009 Filing 6 First MOTION for Temporary Restraining Order and MOTION for Preliminary Injunction by Plaintiffs Samantha P Anderson, Peter M Beekhoff, James V. Bell, Valerie R Branca, Brian McKay, Lawrence D. McKay, Harry R Cousins, David Douglas Dahl, Kay Dahl, Dimitri O Dintchev, Michael T Epps, Nellie Aguilar, Casimiro Jimenez Granados, Joni Ann Hammitt, Cary W Hembree, Charlene E. Hembree, David Hutler, Neil M Johnson, Holly A Kinney, James M Koschella, Teresa R Koschella, Jennifer Lopez, John V Lynch, Ronica Lynch, Jami D McHenry, Michael McKeon, John Mason, Emily Andrews, Bianca Mason, Gilbert J Mendoza, Gabriela T Mendoza, Jean Merkelbach, Gary A Newton, Pamela Penny, Phil Rutherford, Wojciech Polanski, Mariola Polanski, Randall H Rees, June Ann Rees, Charise K Roberts, Todd C Roberts, Nigel Rudlin, Efrain Delarosa Saldana, Antonio Servidio, Jesus L Arevalo, Sally Servidio, Helen T Thompson, Gabrielle C Thompson, Dimitritza Toromanova, Lauro C Vizcarra, Yesenia Vizcarra. Motion ripe 9/18/2009. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5a, #6 Exhibit 5b, #7 Exhibit 6 & 7, #8 Exhibit 8 & 9, #9 Exhibit 10 &11, #10 Exhibit 12, #11 Exhibit 13a, #12 Exhibit 13b, #13 Exhibit 14 & 15, #14 Exhibit 16, 17 & 18, #15 Exhibit 19, #16 Exhibit 20, #17 Exhibit 21 & 22, #18 Exhibit 23 & 24, #19 Exhibit 25 & 26, #20 Exhibit 27, #21 Exhibit 28 & 29, #22 Exhibit 30, 31 & 32, #23 Exhibit 33, #24 Exhibit 34a, #25 Exhibit 34b, #26 Exhibit 34c, #27 Exhibit 34d, #28 Exhibit 34e, #29 Exhibit 35, #30 Exhibit 36, #31 Exhibit 37, #32 Exhibit 38, #33 Exhibit 39 - 41, #34 Exhibit 42 - Certificates of Service)(Hager, Robert) Modified on 9/21/2009 to reflect Mtn for Prelim/Injctn. (BLG).
September 15, 2009 Filing 5 Summons Issued as to Citimortgage, Inc., Merscorp, Inc., Mortgage Electronic Registration Systems, Inc., AIG United Guaranty Corporation, American Home Mortgage Servicing, Inc., Aurora Loan Services, LLC, Aztec Foreclosure Corporation, Bank of America, NA, California Reconveyance Company, Cal-Western Reconveyance Company, Central Mortgage Company, J.P. Morgan Chase Bank, Countrywide Home Loans, Inc., CR Title Services, Inc., EMC Corporation, Executive Trustee Services, Inc., Federal Home Loan Mortgage Corporation, Federal National Mortgage Association, First Franklin Loan Services, First Horizon Home Loan Corporation, Met Life Group, Inc., Quality Loan Service Corp., GE Money Bank, GMAC Mortgage, LLC, HSBC Mortgage Corporation, USA, Landmark Onestop, INC, Midland Mortgage Co., National City Mortgage, National City Corporation, National Default Servicing Corporation, Option One Mortgage Corporation, PNC Financial Services, Inc., Recontrust Company, Saxon Mortgage Corporation, Suntrust Mortgage, T.D. Service Corporation, The Cooper Castle Law Firm, LLP, Deutsche Bank National Trust Company, American Broker's Conduit, America's Home Servicing, Homecomings Financial, The Bank of New York Mellon, Bank Of America, Quality Loan Service Corporation, Wells Fargo Bank, N.A. re #1 Complaint. (Attachments: #1 Summons Issued as to American Broker's Conduit, #2 Summons Issued as to American Home Mortgage Servicing, Inc., #3 Summons Issued as to America's Home Servicing, #4 Summons Issued as to Aurora Loan Services, LLC, #5 Summons Issued as to Aztec Foreclosure Corporation, #6 Summons Issued as to Bank of New York Mellon, #7 Summons Issued as to Bank of America, #8 Summons Issued as to California Reconveyance Company, #9 Summons Issued as to Cal-Western Reconveyance Company, #10 Summons Issued as to Central Mortgage Company, #11 Summons Issued as to Citimortgage, Inc., #12 Summons Issued as to Cooper Castle Law Firm, #13 Summons Issued as to CR Title Services, Inc., #14 Summons Issued as to Deutsch Bank National Trust Company, #15 Summons Issued as to EMC Corporation, #16 Summons Issued as to Executive Trustees Services, #17 Summons Issued as to Federal Home Loan Mortgage Corporation, #18 Summons Issued as to First Franklin Loan Services, #19 Summons Issued as to First Horizon Home Loan Corporation, #20 Summons Issued as to Federal National Mortgage Association, #21 Summons Issued as to GE Money Bank, #22 Summons Issued as to GMAC Mortgage, LLC., #23 Summons Issued as to Homecomings Financial, #24 Summons Issued as to HSBC Mortgage Corporation, #25 Summons Issued as to J.P. Morgan Chase, #26 Summons Issued as to Landmark OneStop, Inc., #27 Summons Issued as to Mortgage Electronic Registration Systems, Inc., #28 Summons Issued as to MERSCORP, Inc, #29 Summons Issued as to Met Life Group, Inc., #30 Summons Issued as to Midland Mortgage, Co., #31 Summons Issued as to National Default Servicing Corporation, #32 Summons Issued as to National City Corporation, #33 Summons Issued as to National City Mortgage, #34 Summons Issued as to Option One Mortgage Corporation, #35 Summons Issued as to PNC Financial Services, Inc., #36 Summons Issued as to Countrywide Home Loans, Inc., #37 Summons Issued as to Quality Loan Service Corp., #38 Summons Issued as to Recontrust Company, #39 Summons Issued ast to Saxon Mortgage Corporation, #40 Summons Issued as to Suntrust Mortgage, #41 Summons Issued as to T.D. Service Corporation, #42 Summons Issued as to Wellsfargo Bank, N.A..)(KO)
September 15, 2009 Case assigned to District Judge Edward C. Reed, Jr and Magistrate Judge Valerie P. Cooke. (WJ)
September 14, 2009 Filing 4 PROPOSED SUMMONS to be issued PROPOSED SUMMONS, filed by Plaintiff Lacy J Dalton. (Attachments: #1 Summons American Broker's, #2 Summons American Home Mortgage, #3 Summons America's Home Servicing, #4 Summons Aurora, #5 Summons Aztech Froeclosure Corporation, #6 Summons The Bank of New York Mellon, #7 Summons Bank of America, #8 Summons California Reconveyance Company, #9 Summons Cal-Western Reconveyance Company, #10 Summons Central Mortgage Company, #11 Summons CitiMortgage, Inc., #12 Summons The Cooper Castle Law Firm, #13 Summons CR Title Services, Inc., #14 Summons Deutsch Bank National Trust Company, #15 Summons EMC Mortgage Corp., #16 Summons Executive Trustee Services, Inc., #17 Summons Federal Home Loan Mortgage Corporation, #18 Summons First Franklin Loan Services, #19 Summons First Horizon Home Loan Corporation, #20 Summons Federal National Mortgage Association, #21 Summons GE Money Bank, #22 Summons GMAC Morgage, LLC, #23 Summons Homecomings Financial, #24 Summons HSBC Mortgage Corporation, USA, #25 Summons J.P. Morgan Chase, #26 Summons Landmark Onestop Inc., #27 Summons Mortgage Electronic Registration Systems, Inc., #28 Summons MERSCorp, Inc., #29 Summons Met Life Group, Inc., #30 Summons Midland Mortgage Co., #31 Summons National Default Servicing Corporation, #32 Summons National City Corp., #33 Summons National City Mortgage, #34 Summons Option One Mortgage Corp., #35 Summons PNC Financial Services, Inc., #36 Summons Countrywide Home Loans, Inc., #37 Summons Quality Loan Service Corp., #38 Summons ReconTrust Company, #39 Summons Saxon Mortgage Corp., #40 Summons SunTrust Mortgage, #41 Summons T.D. Service Corp., #42 Summons Wells Fargo Bank, N.A)(Hager, Robert) Modified on 9/15/2009 to reflect Summons Issued (KO).
September 14, 2009 Filing 3 SUPPLEMENT to #1 Complaint,,,,,, ; SECOND SUPPLEMENT TO CLASS ACTION COMPLAINT AND JURY DEMAND (#1) by Plaintiff Lacy J Dalton. (Hager, Robert)
September 14, 2009 Filing 2 SUPPLEMENT to #1 Complaint,,,,,, ; SUPPLEMENT TO CLASS ACTION COMPLAINT AND JURY DEMAND (#1) by Plaintiff Lacy J Dalton. (Hager, Robert)
September 14, 2009 Filing 1 COMPLAINT CLASS ACTION COMPLAINT AND JURY DEMAND against all defendants (Filing fee $ 350 receipt number 09780000000001366390), filed by Samantha P Anderson, Richard Beauchemin, Leslie Beauchemin, Peter M Beekhoff, James V. Bell, Justin Bennett, Nancy E Bennett, Valerie R Branca, Ramiro M Brenes, Aurelio Apolinar-Lopez, Lacy J Dalton, Betty J Burson, Karen L Celone, Harry R Cousins, David Douglas Dahl, Kay Dahl, Charles A Dimino, Kimberly A Dimino, Dimitri O Dintchev, Michael T Epps, Darryl J Feemster, Nellie Aguilar, Vivian M Feemster, Casimiro Jimenez Granados, Joni Ann Hammitt, Cary W Hembree, Charlene E. Hembree, David Hutler, Neil M Johnson, Holly A Kinney, James M Koschella, Teresa R Koschella, Dean Anderson, Maria R Leonard, Jennifer Lopez, John V Lynch, Ronica Lynch, Jami D McHenry, Michael McKeon, Wilfredo G Mariano, Agnes Mariano, John Mason, Emily Andrews, Bianca Mason, Gilbert J Mendoza, Gabriela T Mendoza, Jean Merkelbach, Christopher L Nelson, Gary A Newton, Pamela Penny, Phil Rutherford, Norma Pizzuto, Jose Aurelio Apolinar, Darren Dismuke, Wojciech Polanski, Mariola Polanski, Randall H Rees, June Ann Rees, Charise K Roberts, Todd C Roberts, Nigel Rudlin, Efrain Delarosa Saldana, Antonio Servidio, Jesus L Arevalo, Sally Servidio, Jaswinder Singh, Varinder Kaur, Kip M Thompson, Helen T Thompson, Gabrielle C Thompson, Dimitritza Toromanova, Lenora M Vaeth, Joseph T Vaeth, Richard Aufiero, Lauro C Vizcarra, Yesenia Vizcarra, Sylvia T Aufiero, Christopher L Ballengee. Certificate of Interested Parties due by 9/24/2009. Proof of service due by 1/12/2010.(Hager, Robert)

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Plaintiff: Gabrielle C Thompson
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Plaintiff: Holly A Kinney
Represented By: Robert R. Hager
Represented By: Treva J. Hearne
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Plaintiff: Kay Dahl
Represented By: Robert R. Hager
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Plaintiff: Dimitri O Dintchev
Represented By: Robert R. Hager
Represented By: Treva J. Hearne
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Plaintiff: Charlene E. Hembree
Represented By: Robert R. Hager
Represented By: Treva J. Hearne
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Plaintiff: Jean Merkelbach
Represented By: Robert R. Hager
Represented By: Treva J. Hearne
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Plaintiff: James M Koschella
Represented By: Robert R. Hager
Represented By: Treva J. Hearne
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Plaintiff: Steven Wallace
Represented By: Robert R. Hager
Represented By: Treva J. Hearne
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Plaintiff: Gabrielle C Mcelroy
Represented By: Robert R. Hager
Represented By: Treva J. Hearne
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Plaintiff: Aurelio Apolinar-Lopez
Represented By: Robert R. Hager
Represented By: Treva J. Hearne
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Plaintiff: Charise K Roberts
Represented By: Robert R. Hager
Represented By: Treva J. Hearne
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Plaintiff: Sylvia T Aufiero
Represented By: Robert R. Hager
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Plaintiff: Jill L. Anderson
Represented By: Robert R. Hager
Represented By: Treva J. Hearne
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Plaintiff: Peter M Beekhoff
Represented By: Robert R. Hager
Represented By: Treva J. Hearne
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Plaintiff: Vivian M Feemster
Represented By: Robert R. Hager
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Plaintiff: Karen L Celone
Represented By: Robert R. Hager
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Plaintiff: Brian McKay
Represented By: Robert R. Hager
Represented By: Treva J. Hearne
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Plaintiff: Helen T Thompson
Represented By: Robert R. Hager
Represented By: Treva J. Hearne
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Plaintiff: Nancy E Bennett
Represented By: Robert R. Hager
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Plaintiff: Wilfredo G Mariano
Represented By: Robert R. Hager
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Plaintiff: Leslie Beauchemin
Represented By: Robert R. Hager
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Plaintiff: Yesenia Vizcarra
Represented By: Robert R. Hager
Represented By: Treva J. Hearne
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Plaintiff: Harry R Cousins
Represented By: Robert R. Hager
Represented By: Treva J. Hearne
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Plaintiff: Wojciech Polanski
Represented By: Robert R. Hager
Represented By: Treva J. Hearne
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Plaintiff: Joni Ann Kropf
Represented By: Robert R. Hager
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Plaintiff: Norma Pizzuto
Represented By: Robert R. Hager
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Plaintiff: Sally Servidio
Represented By: Robert R. Hager
Represented By: Treva J. Hearne
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Plaintiff: Richard Beauchemin
Represented By: Robert R. Hager
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Plaintiff: Neil M Johnson
Represented By: Robert R. Hager
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Plaintiff: Lauro C Vizcarra
Represented By: Robert R. Hager
Represented By: Treva J. Hearne
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Plaintiff: Valerie R Branca
Represented By: Robert R. Hager
Represented By: Treva J. Hearne
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Plaintiff: Todd C Roberts
Represented By: Robert R. Hager
Represented By: Treva J. Hearne
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Plaintiff: Christopher L Nelson
Represented By: Robert R. Hager
Represented By: Treva J. Hearne
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Plaintiff: Zenaido Jacinto
Represented By: Robert R. Hager
Represented By: Treva J. Hearne
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Plaintiff: Jennifer Mendoza
Represented By: Robert R. Hager
Represented By: Treva J. Hearne
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Plaintiff: Phil Rutherford
Represented By: Robert R. Hager
Represented By: Treva J. Hearne
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Plaintiff: Darren Dismuke
Represented By: Robert R. Hager
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Plaintiff: June Ann Rees
Represented By: Robert R. Hager
Represented By: Treva J. Hearne
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Defendant: Landmark Onestop, INC
Represented By: Beth McNamara Wilson
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Defendant: GMAC Mortgage, LLC
Represented By: Laurel I. Handley
Represented By: Bruce T. Beesley
Represented By: Henry F Reichner
Represented By: Ira S. Lefton
Represented By: Paul A. Matteoni
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Defendant: PNC Financial Services, Inc.
Represented By: David H. Pittinsky
Represented By: Ariel E. Stern
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Defendant: Quality Loan Service Corporation
Represented By: Christopher M Hunter
Represented By: Shane Patrick Gale
Represented By: Kristin A Schuler-Hintz
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Defendant: Federal National Mortgage Association
Represented By: William J McKenna
Represented By: Chad R. Fears
Represented By: Patrick Gerard Byrne
Represented By: Erica J Stutman
Represented By: Howard S Lindenberg
Represented By: Jonathan W Garlough
Represented By: Cynthia Alexander
Represented By: Jill L Nicholson
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Defendant: GMAC Mortgage Corporation
Represented By: Laurel I. Handley
Represented By: Bruce T. Beesley
Represented By: Henry F Reichner
Represented By: Ira S. Lefton
Represented By: Paul A. Matteoni
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Defendant: AIG United Guaranty Corporation
Represented By: Todd S Kartchner
Represented By: Christopher H. Byrd
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Defendant: Bank of America doing business as Lasalle Bank as Trustee for Washington Mutual Mortgage Pass Through Certificates WMALT Series 2006-AR5 Trust
Represented By: Jacob D Bundick
Represented By: Thomas M. Hefferon
Represented By: Ariel E. Stern
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Defendant: Bank of America NA
Represented By: Joseph F. Yenouskas
Represented By: Jacob D Bundick
Represented By: Thomas M. Hefferon
Represented By: Ariel E. Stern
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Defendant: Executive Trustee Services, Inc.
Represented By: Laurel I. Handley
Represented By: Bruce T. Beesley
Represented By: Henry F Reichner
Represented By: Ira S. Lefton
Represented By: Paul A. Matteoni
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Defendant: GE Money Bank
Represented By: Andrew R Louis
Represented By: Miranda M Du
Represented By: Debbie Leonard
Represented By: Matthew Previn
Represented By: John J Frankovich
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Defendant: Ocwen Loan Servicing LLC
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Defendant: GMAC
Represented By: Laurel I. Handley
Represented By: Bruce T. Beesley
Represented By: Henry F Reichner
Represented By: Ira S. Lefton
Represented By: Paul A. Matteoni
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Defendant: Aztec Foreclosure Corporation
Represented By: Donna M. Armenta
Represented By: Robin P. Wright
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Defendant: Midland Mortgage Co.
Represented By: Jacob D Bundick
Represented By: Ariel E. Stern
Represented By: Abran E. Vigil
Represented By: Shane J Young
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Defendant: Cal-Western Reconveyance Company
Represented By: Laurel I. Handley
Represented By: Steven W. Pite
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Defendant: Saxon Mortgage Corporation
Represented By: Thomas J. Cunningham
Represented By: P. Russell Perdew
Represented By: J. Matthew Goodin
Represented By: Colt B. Dodrill
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Defendant: Merscorp, Inc.
Represented By: Patrick Gerard Byrne
Represented By: Erica J Stutman
Represented By: Robert M. Brochin
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Defendant: Citimortgage, Inc.
Represented By: Leslie Bryan Hart
Represented By: Gregory L Wilde
Represented By: Richard H. Bryan
Represented By: Courtney Miller O'Mara
Represented By: Thomas V Panoff
Represented By: Lucia Nale
Represented By: Macaire K Moran
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Defendant: Option One Mortgage Corporation
Represented By: Michael R Brooks
Represented By: Macaire K Moran
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Defendant: National City Corporation
Represented By: Jacob D Bundick
Represented By: David H. Pittinsky
Represented By: Ariel E. Stern
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Defendant: National City Mortgage
Represented By: Jacob D Bundick
Represented By: Shane J Young
Represented By: David H. Pittinsky
Represented By: Ariel E. Stern
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Defendant: Homecomings Financial
Represented By: Laurel I. Handley
Represented By: Henry F Reichner
Represented By: Bruce T. Beesley
Represented By: Ira S. Lefton
Represented By: Paul A. Matteoni
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Defendant: Land America Default Services
Represented By: Beth McNamara Wilson
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Defendant: ReconTrust Company
Represented By: Joseph F. Yenouskas
Represented By: Jacob D Bundick
Represented By: Thomas M. Hefferon
Represented By: Ariel E. Stern
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Defendant: America's Home Servicing
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Defendant: American Home Mortgage Servicing, Inc.
Represented By: Andrew R Louis
Represented By: Chad R. Fears
Represented By: Patrick Gerard Byrne
Represented By: Erica J Stutman
Represented By: Matthew Previn
Represented By: Cynthia Alexander
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Defendant: Aurora Loan Services, LLC doing business as Aurora Home Loans doing business as Aurora Home Mortgage doing business as Aurora Loan Services
Represented By: Thomas J. Cunningham
Represented By: P. Russell Perdew
Represented By: J. Matthew Goodin
Represented By: Colt B. Dodrill
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Defendant: California Reconveyance Company
Represented By: LeAnn Pedersen Pope
Represented By: David Hall
Represented By: Danielle J Szukala
Represented By: Michael R. Kealy
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Defendant: American Broker's Conduit
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Defendant: Cooper Castle Law Firm, LLP
Represented By: Aaron M. Waite
Represented By: David B. Sanders
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Defendant: First Horizon Home Loan Corporation
Represented By: Thomas M. Hefferon
Represented By: Krista Nielson
Represented By: Joseph F. Yenouskas
Represented By: Ariel E. Stern
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Defendant: CR Title Services, Inc.
Represented By: Leslie Bryan Hart
Represented By: Courtney Miller O'Mara
Represented By: Thomas V Panoff
Represented By: Lucia Nale
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Defendant: Mortgage Electronic Registration Systems, Inc.
Represented By: Patrick Gerard Byrne
Represented By: Erica J Stutman
Represented By: Robert M. Brochin
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Defendant: National Default Servicing Corporation
Represented By: Robin P. Wright
Represented By: Donna M. Armenta
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Defendant: Wells Fargo Bank, N.A. a California corporation doing business as Wells Fargo Home Equity doing business as Wells Fargo Home Mortgage
Represented By: Erica J Stutman
Represented By: Joseph F. Yenouskas
Represented By: Thomas M. Hefferon
Represented By: Cynthia Alexander
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Defendant: Central Mortgage Company
Represented By: Kevin Hahn
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Defendant: MetLife Bank, N.A.
Represented By: Alex J Flangas
Represented By: Karl M Tilleman
Represented By: Mindy K. Brinker
Represented By: Dora V. Lane
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Defendant: Federal Home Loan Mortgage Corporation
Represented By: Michael C Landman
Represented By: Chad R. Fears
Represented By: Patrick Gerard Byrne
Represented By: Erica J Stutman
Represented By: Howard S Lindenberg
Represented By: Mark S. Landman
Represented By: Lisa A. MacVittie
Represented By: Cynthia Alexander
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Defendant: J.P. Morgan Chase Bank doing business as Chase Bank doing business as Chase Home Finance, LLC doing business as Chase Mortgage
Represented By: LeAnn Pedersen Pope
Represented By: David Hall
Represented By: Danielle J Szukala
Represented By: Michael R. Kealy
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Defendant: T.D. Service Corporation
Represented By: Gregory L Wilde
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Defendant: Suntrust Mortgage
Represented By: Jacob D Bundick
Represented By: Abran E. Vigil
Represented By: Shane J Young
Represented By: Christina Royce
Represented By: Ariel E. Stern
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Defendant: EMC Corporation doing business as EMC Mortgage Corporation
Represented By: LeAnn Pedersen Pope
Represented By: David Hall
Represented By: Danielle J Szukala
Represented By: Michael R. Kealy
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Defendant: First Franklin Loan Services
Represented By: Joseph F. Yenouskas
Represented By: Thomas M. Hefferon
Represented By: Ariel E. Stern
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Defendant: Deutsche Bank National Trust Company
Represented By: Ryan W. Herrick
Represented By: John Patrick Desmond
Represented By: Jeremy S. Gladstone
Represented By: Jami Wintz McKeon
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Defendant: Bank of America
Represented By: Joseph F. Yenouskas
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Defendant: Countrywide Home Loans, Inc.
Represented By: Joseph F. Yenouskas
Represented By: Jacob D Bundick
Represented By: Thomas M. Hefferon
Represented By: Ariel E. Stern
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Defendant: HSBC Mortgage Corporation, USA doing business as HSBC Bank USA
Represented By: Erica J Stutman
Represented By: Chad R. Fears
Represented By: Gregory J Marshall
Represented By: Cynthia Alexander
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Defendant: Bank of New York Mellon doing business as Bank of New York
Represented By: Thomas M. Hefferon
Represented By: Joseph F. Yenouskas
Represented By: Ariel E. Stern
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Intervenor: Federal Housing Finance Agency as Conservator of Fannie Mae and Freddie Mac
Represented By: Andriea A Aden
Represented By: David Bergman
Represented By: Holly S Parker
Represented By: Michael W. Large, Govt
Represented By: Stephen Hart
Represented By: Steven E. Guinn
Represented By: Howard Cayne
Represented By: David Fauvre
Represented By: Jeremy Reichenberg
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