ZUNIGA v. AMERICAN HOME MORTGAGE
| ISABEL DASSINGER, MONTELL LOCEY, JILL BROWNING, WENDY WICKS, SANFORD SKOLNIK, MIGUEL MERCADO, ANTHONY MCCULLOUGH, GERALD SCIASCIA, PRESTON MONAHAN, HOA NGUYEN, EDWIN BOYD, ARNETTA PAYLINGS, TROY DOWNTAIN, MICHAEL TAYLOR, ANNA NGUYEN, CECILIA BARO, DIANE ROWDEN, CECIL HOSKINSON, MYNOR PADILLA, MASELE KIBASSA, ANTOINETTA RODRIGUES, JEFFREY WILSON, MITZIE N. VAZ, WILLIAM TRIMBLE, CLARISSE FRIAS, BILLY ALEXANDER, EUGENE BROWN, EDWIN ESCAMILLA, ANGELA JONES, BRIGITTE BROWN, MICHELLE BECKMAN, CLIFFORD WILSON, RICHARD MURPHY, ARNOLD ALDOS, KIMBERLY LONG, MICHAEL SCRIBNER, STEPHEN FURMAN, PEDRO ZUNIGA, RICHARD CORRIGAN, MOHAMMAD K. NASEEM, LAWRENCE SHOMBERT, ALLEN ECKER, CARLTON MCCLEASE, ELIZABETH MCNABB, DONALD HACKETT, MICHAEL EARLEY, KIRK MUELLER, CRISTOBAL CORREA, JR., HOANG NGUYEN, TRACY SPENCE, DOLORES SLINSKI, MARK MAGUIRE, CHRISTOPHER CALLAHAN, KRISTINE EUBANKS, GARY LIGHTBOURNE, RUBEN GUANGA, JANE SFORZA, GERONIMO RODRIGUEZ, ALMA AMES, SABRINA L. BARNES, MICHAEL MAIONE, ANGELETTE WHITE/GREEN, ERICA ALEXANDER, DANIEL GARCIA, CAROL HARDIN, STEPHEN RYDER, SHEILA SMITH, MILLICENT JONES, MICHAEL SANDERS, UMA JOTHY, DELROY MORRIS, JESSICA MCKEEVER, JODI RICHARDSON, MARCUS COLLINS, AINSWORTH HENRY, CRAIG MILLER, JOHN MARTINS, GEORGE DASSINGER, JACK KELLAM, MIGUEL OCHOA, JAMES OWUSU, DAVID HUBBARD, BETTY HAWTHORNE, NICHOLAS DOURA, JOHN WOZNIAK, RACHELE PALMENTIERO, LAWRENCE CAMERANO and CLAUD C. SCARBOROUGH, JR. |
| DOES 1-100, KONDAUR CAPITAL CORPORATION, ONE WEST BANK, INDYMAC BANK, GREENTREE SERVICING, LLC, OCWEN FINANCIAL CORPORATION, INC., WACHOVIA BANK, LOAN CARE, GMAC, SLS, JP MORGAN CHASE, STATEBRIGE COMPANY, SAXON, WELLS FARGO BANK, N.A., OCWEN LOAN SERVICING, LLC, SOVERIGN, SELECT PORTFOLIO SERVICE, AMERICAN HOME MORTGAGE, SPECIALIZED LOAN SERVICING, LLC, CITI FINANCIAL, ASC, WEICHERT FINANCIAL, CITI BANK, REGIONS MORTGAGE, U.S. BANK, GREENTREE MORTGAGE, FLAGSTAR, SETERUS MORTGAGE, NATIONSTAR MORTGAGE, VERICREST, AURORA, BB&T, FIFTH THIRD BANK, CHASE, BAYVIEW, CITI MORTGAGE, FIRST MARINER, HSBC MORTGAGE SERVICES, EVERHOME, HSBC BANK USA, N.A., BANK OF AMERICA, OCWEN and CENLAR |
| 2:2014cv02973 |
| May 9, 2014 |
| US District Court for the District of New Jersey |
| Newark Office |
| Essex |
| James B Clark |
| Kevin McNulty |
| Contract: Other |
| 28 U.S.C. § 1442 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 8, 2016. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 151
ORDER granting #140 Motion to Dismiss the amended complaint; granting #143 Motion to Dismiss the amended complaint; The second amended complaint (ECF no. 139) is DISMISSED WITH PREJUDICE***CIVIL CASE TERMINATED. Signed by Judge Kevin McNulty on 11/8/2016. (ld, )
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| Filing 150 OPINION. Signed by Judge Kevin McNulty on 11/8/2016. (ld, ) |
| Filing 149 Letter TO JUDGE MCNULTY from ISABEL AND GEORGE DASSINGER dated 10/17/16. (nic, ) |
| Filing 148 Letter TO JUDGE MCNULTY from ISABEL AND GEORGE DASSINGER. (ld, ) |
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Filing 147
ORDER that the action against defendant Mortgage Access Corp. d/b/a Weichert Financial Services is DISMISSED because there are no claims asserted against it. Signed by Judge Kevin McNulty on 7/26/2016. (ld, )
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| Filing 146 Letter from Michael T Millar Esq. (MILLAR, MICHAEL) |
| Filing 145 NOTICE of Appearance by MICHAEL TERRANCE MILLAR on behalf of WEICHERT FINANCIAL (MILLAR, MICHAEL) |
| Filing 144 Letter TO JUDGE MCNULTY from ISABEL AND GEORGE DASSINGER. (ld, ) |
| Filing 143 MOTION to Dismiss The Second Amended Complaint filed by Plaintiffs George W. Dassinger and Isabel Dassinger by WELLS FARGO BANK, N.A.. Responses due by 5/23/2016 (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Certificate of Service)(LAVERY, KELLIE) |
| Set/Reset Deadlines as to #143 MOTION to Dismiss The Second Amended Complaint filed by Plaintiffs George W. Dassinger and Isabel Dassinger. Motion set for 6/6/2016 before Judge Kevin McNulty. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, ) |
| Clerk`s Text Order - The document #141 Application for Clerk's Order to Ext Answer/Proposed Order submitted by WELLS FARGO BANK, N.A. has been GRANTED. The answer due date has been set for 5/2/2016. (JB, ) |
| Filing 141 Application and Proposed Order for Clerk's Order to extend time to answer as to Wells Fargo Bank, N.A... (LAVERY, KELLIE) |
| Filing 140 MOTION to Dismiss Second Amended Complaint of Plaintiffs George and Isabel Dassinger by AMERICAN HOME MORTGAGE, OCWEN LOAN SERVICING, LLC, WELLS FARGO BANK, N.A.. Responses due by 5/23/2016 (Attachments: #1 Brief, #2 Certification of Loly G. Tor, #3 Exhibit A to the Certification of Loly G. Tor, #4 Exhibit B to the Certification of Loly G. Tor, #5 Exhibit C to the Certification of Loly G. Tor, #6 Exhibit D to the Certification of Loly G. Tor, #7 Exhibit E to the Certification of Loly G. Tor, #8 Exhibit F to the Certification of Loly G. Tor, #9 Exhibit G to the Certification of Loly G. Tor, #10 Exhibit H to the Certification of Loly G. Tor, #11 Exhibit I to the Certification of Loly G. Tor, #12 Exhibit J to the Certification of Loly G. Tor, #13 Exhibit K to the Certification of Loly G. Tor, #14 Exhibit L to the Certification of Loly G. Tor, #15 Exhibit M to the Certification of Loly G. Tor, #16 Exhibit N to the Certification of Loly G. Tor, #17 Exhibit O to the Certification of Loly G. Tor, #18 Exhibit P to the Certification of Loly G. Tor, #19 Exhibit Q to the Certification of Loly G. Tor, #20 Exhibit R to the Certification of Loly G. Tor, #21 Exhibit S to the Certification of Loly G. Tor, #22 Exhibit T to the Certification of Loly G. Tor, #23 Exhibit U to the Certification of Loly G. Tor, #24 Exhibit V to the Certification of Loly G. Tor, #25 Exhibit W to the Certification of Loly G. Tor, #26 Exhibit X to the Certification of Loly G. Tor, #27 Exhibit Y to the Certification of Loly G. Tor, #28 Exhibit Z to the Certification of Loly G. Tor, #29 Exhibit AA to the Certification of Loly G. Tor, #30 Exhibit BB to the Certification of Loly G. Tor, #31 Exhibit CC to the Certification of Loly G. Tor, #32 Exhibit DD to the Certification of Loly G. Tor, #33 Exhibit EE to the Certification of Loly G. Tor, #34 Exhibit FF to the Certification of Loly G. Tor, #35 Exhibit GG to the Certification of Loly G. Tor, #36 Exhibit HH to the Certification of Loly G. Tor, #37 Exhibit II to the Certification of Loly G. Tor, #38 Exhibit JJ to the Certification of Loly G. Tor, #39 Exhibit KK to the Certification of Loly G. Tor, #40 Exhibit LL to the Certification of Loly G. Tor, #41 Exhibit MM to the Certification of Loly G. Tor, #42 Exhibit NN to the Certification of Loly G. Tor, #43 Exhibit OO to the Certification of Loly G. Tor, #44 Text of Proposed Order, #45 Certificate of Service)(TOR, LOLY) |
| Set/Reset Deadlines as to #140 MOTION to Dismiss Second Amended Complaint of Plaintiffs George and Isabel Dassinger. Motion set for 6/6/2016 before Judge Kevin McNulty. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, ) |
| Filing 142 Letter to Judge McNulty from GEORGE & ISABEL DASSINGER. (ld, ) |
| Filing 139 SECOND AMENDED COMPLAINT against AMERICAN HOME MORTGAGE, OCWEN, WELLS FARGO BANK, N.A., filed by ISABEL DASSINGER, GEORGE DASSINGER.(nr, ) |
| Filing 138 Mail Returned as Undeliverable. Mail sent to JEFFREY WILSON (ld, ) |
| Filing 137 Mail Returned as Undeliverable. Mail sent to ARNOLD ALDOS (ld, ) |
| Filing 135 Mail Returned as Undeliverable. Mail sent to EUGENE BROWN (ld, ) |
| Filing 136 Mail Returned as Undeliverable. Mail sent to DONALD HACKETT (ld, ) |
| Filing 134 Mail Returned as Undeliverable. Mail sent to SANFORD SKOLNIK (ld, ) |
| Filing 133 Mail Returned as Undeliverable. Mail sent to CECIL HOSKINSON (ld, ) |
| Filing 130 Mail Returned as Undeliverable. Mail sent to MICHELLE BECKMAN (ld, ) |
| Filing 132 Mail Returned as Undeliverable. Mail sent to MICHAEL MAIONE (ld, ) |
| Filing 131 Mail Returned as Undeliverable. Mail sent to BETTY HAWTHORNE (ld, ) |
| Filing 129 Mail Returned as Undeliverable. Mail sent to NICHOLAS DOURA (ld, ) |
| Filing 128 Mail Returned as Undeliverable. Mail sent to MARK MAGUIRE (ld, ) |
| Filing 127 Mail Returned as Undeliverable. Mail sent to DAVID HUBBARD (ld, ) |
| Filing 126 Mail Returned as Undeliverable. Mail sent to MOHAMMAD K. NASEEM (ld, ) |
| Filing 125 Mail Returned as Undeliverable. Mail sent to JACK KELLAM (ld, ) |
| Filing 124 Mail Returned as Undeliverable. Mail sent to MYNOR PADILLA (ld, ) |
| Filing 123 Notice to be terminated and withdraw from Notices of Electronic filing as to case. Attorney CHRISTOPHER A. BARBARISI terminated. (BARBARISI, CHRISTOPHER) |
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Filing 122
ORDER granting Defendants #98 Motion to Dismiss ; granting Defendants #101 Motion to Dismiss without prejudice to the Plaintiffs' submission, within 30 days of a second amended complaint that meets the standards rule 8, Fed. R. Civ. P.. Signed by Judge Kevin McNulty on 03/07/2016. (JB, )
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| Filing 121 MEMORANDUM OPINION. Signed by Judge Kevin McNulty on 03/07/2016. (JB, ) |
| Filing 120 Letter from GEORGE DASSINGER, ISABEL DASSINGER. (ld, ) |
| Filing 119 NOTICE of Appearance by LOLY G. TOR on behalf of AMERICAN HOME MORTGAGE, OCWEN, WELLS FARGO BANK, N.A. (TOR, LOLY) |
| Filing 118 Letter from Christopher A. Barbarisi removing Mark D. Marino from ecf notices/case. (BARBARISI, CHRISTOPHER) |
| Filing 117 NOTICE of Appearance by CHRISTOPHER A. BARBARISI on behalf of AMERICAN HOME MORTGAGE (BARBARISI, CHRISTOPHER) |
| Filing 116 Letter from GEORGE DASSINGER, ISABEL DASSINGER to Judge McNulty. (ld, ) |
| Filing 115 Letter to Judge McNulty from GEORGE & ISABEL DASSINGER. (ld, ) |
| Filing 114 Letter to Judge Mannion from GEORGE & ISABEL DASSINGER. (ld, ) |
| Filing 113 Letter in re - Motion to Dismiss THE AMENDED COMPLAINT doc. #101 from GEORGE DASSINGER, ISABEL DASSINGER. (Attachments: #1 Exhibit1, #2 Exhibit2, #3 Exhibit3, #4 Exhibit4, #5 Exhibit5)(ld, ) |
| Filing 112 Consent & Registration Form to Receive Documents Electronically by ISABEL DASSINGER (ld, ) |
| Filing 111 Consent & Registration Form to Receive Documents Electronically by GEORGE DASSINGER (ld, ) |
| Filing 110 Letter from Counsel for Wells Fargo Bank, N.A. to Hon. Kevin McNulty, U.S.D.J. re: Request for Dismissal re #101 MOTION to Dismiss THE AMENDED COMPLAINT FILED BY PLAINTIFFS GEORGE W. DASSINGER AND ISABEL DASSINGER. (LAVERY, KELLIE) |
| Filing 109 Letter from Counsel for Defendants to Hon. Kevin McNulty, U.S.D.J. re: Request for Dismissal re #98 MOTION to Dismiss Amended Complaint of Plaintiffs George and Isabel Dassinger. (MARINO, MARK) |
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Filing 108
ORDER dismissing the action without prejudice against defendants Nationstar, Aurora and Cenlar because there are no claims asserted against them. Signed by Judge Kevin McNulty on 10/8/2015. (ld, )
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| Filing 107 Letter from Bradley Mitchell requesting dismissal of Defendants Nationstar, Aurora and Cenlar. (MITCHELL, BRADLEY) |
| Filing 106 NOTICE of Appearance by BRADLEY L. MITCHELL on behalf of AURORA, CENLAR, NATIONSTAR MORTGAGE (MITCHELL, BRADLEY) |
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Filing 105
ORDERED that the action against defendant Regions Mortgage is DISMISSED because there are no claims asserted against it. This dismissal is without prejudice. Signed by Judge Kevin McNulty on 10/1/2015. (ld, )
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| Filing 104 Letter from Dwayne F. Stanley on behalf of Regions Bank. (STANLEY, DWAYNE) |
| Filing 103 NOTICE of Appearance by DWAYNE FRANKLIN STANLEY on behalf of REGIONS MORTGAGE (STANLEY, DWAYNE) |
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Filing 102
ORDERED that the action as against defendant OFC is DISMISSED because there are no claims asserted against it; that the claims against OLS and HRI are dismissed, except for the claims of plaintiff Dassinger, which are not dismissed. This dismissal is without prejudice. Signed by Judge Kevin McNulty on 9/4/2015. (ld, )
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| Set Deadlines as to #101 MOTION to Dismiss THE AMENDED COMPLAINT FILED BY PLAINTIFFS GEORGE W. DASSINGER AND ISABEL DASSINGER. Motion set for 9/21/2015 before Judge Kevin McNulty. The motion will be decided on the papers. No appearances required unless notified by the court. (cm ) |
| Filing 101 MOTION to Dismiss THE AMENDED COMPLAINT FILED BY PLAINTIFFS GEORGE W. DASSINGER AND ISABEL DASSINGER by WELLS FARGO BANK, N.A.. Responses due by 9/8/2015 (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Certificate of Service)(LAVERY, KELLIE) |
| Filing 100 Letter from ISABEL DASSINGER,GEORGE DASSINGER. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(ld, ) |
| Filing 99 Letter from Mark D. Marino, Esq. Requesting that the Court Dismiss Plaintiffs' Claims with Prejudice. (MARINO, MARK) |
| Filing 98 MOTION to Dismiss Amended Complaint of Plaintiffs George and Isabel Dassinger by AMERICAN HOME MORTGAGE, OCWEN LOAN SERVICING, LLC, WELLS FARGO BANK, N.A.. Responses due by 8/25/2015 (Attachments: #1 Brief in Support of Motion to Dismiss, #2 Declaration of Mark D. Marino, Esq., in Support of Motion to Dismiss, #3 Exhibit A to Certification of Mark D. Marino, Esq., #4 Exhibit B to Certification of Mark D. Marino, Esq., #5 Exhibit C to Certification of Mark D. Marino, Esq., #6 Exhibit D to Certification of Mark D. Marino, Esq., #7 Exhibit E to Certification of Mark D. Marino, Esq., #8 Exhibit F to Certification of Mark D. Marino, Esq., #9 Exhibit G to Certification of Mark D. Marino, Esq., #10 Exhibit H to Certification of Mark D. Marino, Esq., #11 Exhibit I to Certification of Mark D. Marino, Esq., #12 Exhibit J to Certification of Mark D. Marino, Esq., #13 Exhibit K to Certification of Mark D. Marino, Esq., #14 Exhibit L to Certification of Mark D. Marino, Esq., #15 Exhibit M to Certification of Mark D. Marino, Esq., #16 Exhibit N to Certification of Mark D. Marino, Esq., #17 Exhibit O to Certification of Mark D. Marino, Esq., #18 Exhibit P to Certification of Mark D. Marino, Esq., #19 Exhibit Q to Certification of Mark D. Marino, Esq., #20 Exhibit R to Certification of Mark D. Marino, Esq., #21 Exhibit S to Certification of Mark D. Marino, Esq., #22 Exhibit T to Certification of Mark D. Marino, Esq., #23 Exhibit U to Certification of Mark D. Marino, Esq., #24 Exhibit V to Certification of Mark D. Marino, Esq., #25 Exhibit W to Certification of Mark D. Marino, Esq., #26 Exhibit X to Certification of Mark D. Marino, Esq., #27 Exhibit Y to Certification of Mark D. Marino, Esq., #28 Exhibit Z to Certification of Mark D. Marino, Esq., #29 Text of Proposed Order)(MARINO, MARK) |
| Filing 97 Corporate Disclosure Statement by AMERICAN HOME MORTGAGE identifying Ocwen Financial Corporation as Corporate Parent.. (MARINO, MARK) |
| Filing 96 Corporate Disclosure Statement by OCWEN LOAN SERVICING, LLC identifying Ocwen Financial Corporation as Corporate Parent.. (MARINO, MARK) |
| Set/Reset Deadlines as to #98 MOTION to Dismiss Amended Complaint of Plaintiffs George and Isabel Dassinger. Motion set for 9/8/2015 before Judge Kevin McNulty. The motion will be decided on the papers. No appearances required unless notified by the court. (ld, ) |
| Clerk`s Text Order - The document #95 Application for Clerk's Order to Ext Answer/Proposed Order submitted by WELLS FARGO BANK, N.A. has been GRANTED. The answer due date has been set for 8/24/2015. (ld, ) |
| Filing 95 Application and Proposed Order for Clerk's Order to extend time to answer as to Wells Fargo Bank, N.A.. Attorney KELLIE A. LAVERY for WELLS FARGO BANK, N.A. added. (LAVERY, KELLIE) |
| Filing 94 Letter from Arnetta Paylings requesting the case to not be dismissed. (cm ) |
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Filing 93
ORDERED that the action as against defendant JPMC is DISMISSED, ORDERED that the action as against defendant Wells Fargo is DISMISSED IN PART. The claims asserted by Dassinger are NOT DISMISSED; The dismissals are without prejudice. Signed by Judge Kevin McNulty on 6/12/2015. (ld, )
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| Case Reassignment to Magistrate Judge James B. Clark. Magistrate Judge Steven C. Mannion no longer assigned to the case. (in-tk, ) |
| Filing 92 Letter. (VASSALLO, JOHN) |
| Filing 91 Letter from Diane A. Bettino, Esq.. (BETTINO, DIANE) |
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Filing 90
ORDER OF VOLUNTARY DISMISSAL as to CRAIG MILLER; ORDERED that Craig Miller is terminated as plaintiff in this action, and his claims in this action are voluntarily DISMISSED without prejudice. Signed by Judge Kevin McNulty on 5/20/2015. (ld, )
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Filing 89
ORDER EXTENDING TIME FOR SERVICE; ORDERED that, the informal motion by plaintiffs George Dassinger and Isabel Dassinger for an extension of time to serve their amended complaint upon defendants is granted. The Dassinger plaintiffs have 90 days from today to serve each defendant; that, the Clerk of the Court shall mail a copy of this Order to the plaintiffs at the addresses listed below,etc. Signed by Magistrate Judge Steven C. Mannion on 5/15/2015. (ld, )
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| Minute Entry for proceedings held before Magistrate Judge Steven C. Mannion: Status Conference held on 5/15/2015. Amended scheduling order to be filed (spc, ) |
| Filing 88 Certification of Diane A. Bettino on behalf of WACHOVIA BANK, WELLS FARGO BANK, N.A.. (BETTINO, DIANE) |
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Filing 87
TEXT ORDER -- An in person conference before Magistrate Judge Mannion is scheduled for 5/15/2015 at 4 pm in Courtroom 3C - Newark. All parties are required to attend. Defendant, Wells Fargo Bank, shall provide, by certified and regular mail, a copy of this text order to all plaintiffs remaining in this action. So Ordered by Magistrate Judge Steven C. Mannion on 4/17/2015. (spc, )
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Filing 86
ORDERED that the action as against defendants U.S. Bank, N.A., Vericrest Financial, and Flagstar Bank is DISMISSED because there appear to be no claims asserted against those entities. This dismissal is without prejudice. Signed by Judge Kevin McNulty on 4/15/2015. (ld, )
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| Filing 85 Letter from Jonathan E. Samon Re: Dismissal of Flagstar Bank. (SAMON, JONATHAN) |
| Filing 84 Letter from Joseph N. Froehlich requesting dismissal of U.S. Bank, N.A. and Vericrest Financial. (FROEHLICH, JOSEPH) |
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Filing 83
ORDERED that the action as against defendants Green Tree Servicing, LLC, Green Tree Mortgage, Bayview Loan Servicing, LLC, and Select PortfolioServicing, Inc. is DISMISSED because there appear to be no claims asserted against those entities. This dismissal is without prejudice. Signed by Judge Kevin McNulty on 4/2/2015. (ld, )
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| Filing 82 Letter from Bayview Loan Servicing, LLC and Select Portfolio Servicing, Inc.. (IANNUCCI, MICHAEL) |
| Filing 81 Letter from Daniel A. Schleifstein, Esq. re: dismissal of Green Tree defendants. (SCHLEIFSTEIN, DANIEL) |
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Filing 80
ORDERED that the action as against defendants Bank of America, N.A., HSBC Bank USA, N.A., and HSBC Mortgage Services, Inc. is DISMISSED because there appear to be no claims asserted against those entities. This dismissal is without prejudice. Signed by Judge Kevin McNulty on 3/20/2015. (ld, )
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| Filing 79 Letter from Diane A. Bettino, Esq.. (BETTINO, DIANE) |
| Filing 78 Letter from Joshua N. Howley re request for dismissal. (HOWLEY, JOSHUA) |
| Filing 77 Letter from Scott H. Kaiser re #67 Order,,,. (KAISER, SCOTT) |
| Filing 73 Letter from Arnetta Paylings. (Attachments: #1 Envelope)(anr) |
| Filing 76 AMENDED COMPLAINT, filed by GEORGE DASSINGER, ISABEL DASSINGER.(sr, ) |
| Filing 72 Letter from Craig and Sharon Miller. (Attachments: #1 Exhibit, #2 Envelope)(anr) |
| Filing 74 Mail Returned as Undeliverable. Mail sent to Jeanne Lahiff, Esq. (ld, ) |
| Filing 75 Mail Returned as Undeliverable. Mail sent to Eugene Brown (ld, ) |
| Filing 71 Mail Returned as Undeliverable. Mail sent to Sheila Smith (nr, ) |
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Filing 70
TEXT ORDER. The Order to Show Cause is hereby withdrawn without prejudice. The Dec. 23, 2014 hearing is adjourned. ORDERED BY Judge Madeline C. Arleo on Dec. 19, 2014. (Arleo, Madeline)
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| Filing 69 Certified Mail Receipt Returned sent to Sharon Miller (gmd, ) |
| Case Reassigned to Magistrate Judge Steven C. Mannion. Magistrate Judge Madeline C. Arleo no longer assigned to the case. (ak, ) |
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Filing 67
ORDER that each Plaintiff is granted leave to file an amended complaint by 1/15/15, or, if they so choose, Plaintiffs must send a letter by that date requesting that he or she may proceed under the original Complaint. That if neither an amended complaint nor a letter requesting to proceed under the original Complaint is filed by 1/15/15, the Court will consider dismissal of the case without prejudice.1 That Jeanne Lahiff's appearance as local counsel is stricken. That if Ms. Lahiff wishes to appear for any Plaintiff in this case, she must make a written application to the Court. That the order to show cause against Ms. Lahiff is carried until 12/23/14 at 12:00 p.m. Ms. Lahiff is ordered to attend the hearing in person. Signed by Magistrate Judge Madeline C. Arleo on 11/24/14. (gmd, )
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| Filing 68 Certified Mail Receipt Returned sent to MYNOR PADILLA (gmd, ) |
| CLERK'S QUALITY CONTROL MESSAGE: RASHEEDAH RAYAH TERRY, does not have a correct e-mail address listed with the court and is not receiving his/her notices of electronic filing in this case. Pursuant to local rule 10.1 and court procedures, counsel and unrepresented parties are required to notify the court of any mailing or e-mail address changes. The court has deleted the invalid e-mail address. Attorneys should review the ECF link on our web site for information on maintaining your account and unrepresented parties, or those attorneys without access to maintaining their account, should notice the Clerk. (sea, ) Modified on 11/24/2014 (sea). |
| Minute Entry for proceedings held before Magistrate Judge Madeline Cox Arleo: Status Conference held on 11/18/2014. (aa, ) |
| Filing 66 NOTICE of Appearance by RASHEEDAH RAYAH TERRY on behalf of BILLY ALEXANDER (gmd, ) |
| Filing 65 Letter from Jeanne Lahiff. (Attachments: #1 Exhibit A-doctor's note)(LAHIFF, JEANNE) |
| Filing 64 Certified Mail Receipt Returned sent to CLIFFORD WILSON, PEDRO ZUNIGA (gmd, ) |
| Filing 62 Letter re: needing additional time to obtain legal counsel from Clifford J. Wilson. (gmd, ) |
| Filing 61 Letter from Jeanne Lahiff. (LAHIFF, JEANNE) |
| Filing 60 Letter to Judge Arleo from Arnetta Paylings. (gmd, ) |
| Filing 59 Certified Mail Receipt Returned sent to DAVID HUBBARD, MICHAEL SCRIBNER (gmd, ) |
| Filing 63 Certified Mail Receipt Returned sent to JILL BROWNING, ARNETTA PAYLINGS, MICHAEL SCRIBNER, DANIEL GARCIA (gmd, ) |
| Filing 58 Certified Mail Receipt Returned sent to BILLY ALEXANDER, CECILIA BARO, MICHELLE BECKMAN, GEORGE DASSINGER, KRISTINE EUBANKS, RUBEN GUANGA, AINSWORTH HENRY, MILLICENT JONES, MONTELL LOCEY, RICHARD MURPHY, ANNA NGUYEN, HOA NGUYEN, MYNOR PADILLA, LAWRENCE SHOMBERT, TRACY SPENCE, ANGELETTE WHITE/GREEN (gmd, ) |
| Filing 57 Certified Mail Receipt Returned sent to JOHN MARTINS, CARLTON MCCLEASE, ANNA NGUYEN, RACHELE PALMENTIERO, JODI RICHARDSON (gmd, ) |
| Filing 56 Certified Mail Receipt Returned sent to SABRINA L. BARNES, CHRISTOPHER CALLAHAN, TROY DOWNTAIN, MICHAEL EARLEY, MICHAEL MAIONE, ELIZABETH MCNABB, JAMES OWUSU, MICHAEL SANDERS, CLAUD C. SCARBOROUGH, JR, JANE SFORZA, SANFORD SKOLNIK, MICHAEL TAYLOR (gmd, ) |
| Filing 54 Certified Mail Receipt Returned sent to EDWIN BOYD, ALLEN ECKER, ANTHONY MCCULLOUGH, MIGUEL MERCADO, CRAIG MILLER, GERONIMO RODRIGUEZ, STEPHEN RYDER, MITZIE N. VAZ (gmd, ) |
| Filing 55 Certified Mail Receipt Returned sent to DOLORES SLINSKI (gmd, ) |
| Filing 51 NOTICE of Appearance by CLIFFORD WILSON (sr, ) |
| Minute Entry for proceedings held before Magistrate Judge Madeline C. Arleo: Status Conference held on 10/20/2014. (aa, ) |
| Filing 52 Certified Mail Receipt Returned sent to ANGELETTE WHITE/GREEN (sr, ) |
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Filing 50
ORDER TO SHOW CAUSE why this complt. should not be dismissed for failure to prosecute, and for failure to attend the Court's status conference on 10/20/2014 Show Cause Hearing set for 11/18/2014 12:00 PM before Magistrate Judge Madeline C. Arleo.. Signed by Magistrate Judge Madeline C. Arleo on 10/20/2014. (nr, ) Modified on 10/21/2014 (nr). (Order mail to all pltfs. by chambers)
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Filing 49
ORDER TO SHOW CAUSE why sanctions should not be imposed for failure to attend the Court's 10/20/2014 status conference; Show Cause Hearing set for 11/18/2014 12:00 PM before Magistrate Judge Madeline C. Arleo.. Signed by Magistrate Judge Madeline C. Arleo on 10/20/2014. (nr, )
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Filing 48
TEXT ORDER, per the reasons set forth on the record administratively terminating #20 Motion to Remand; granting #25 Motion to Withdraw as Attorney. Ordered by Magistrate Judge Madeline C. Arleo on 10/20/14. (aa, )
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| Filing 53 Letter from Ruben Guanga requesting an adjournment for the hrg. that was scheduled on 10/20/2014 (nr, ) |
| Filing 47 Certified Mail Receipt Returned sent to CLARISSE FRIAS, GERONIMO RODRIGUEZ (gmd, ) |
| Filing 46 Certified Mail Receipt Returned sent to BILLY ALEXANDER, DAVID HUBBARD, KIRK MUELLER, ARNETTA PAYLINGS, JODI RICHARDSON, MICHAEL SCRIBNER, LAWRENCE SHOMBERT, SHEILA SMITH, TRACY SPENCE, CLIFFORD WILSON (gmd, ) |
| Filing 45 Certified Mail Receipt Returned sent to GEORGE DASSINGER (gmd, ) |
| Filing 44 Certified Mail Receipt Returned sent to SABRINA L. BARNES, EDWIN BOYD, EUGENE BROWN, JILL BROWNING, CHRISTOPHER CALLAHAN, MARCUS COLLINS, MICHAEL EARLEY, ALLEN ECKER, KRISTINE EUBANKS, RUBEN GUANGA, AINSWORTH HENRY, UMA JOTHY, MASELE KIBASSA, MONTELL LOCEY, MICHAEL MAIONE, JOHN MARTINS, CARLTON MCCLEASE, JESSICA MCKEEVER, ELIZABETH MCNABB, CRAIG MILLER, PRESTON MONAHAN, HOA NGUYEN, RACHELE PALMENTIERO, DIANE ROWDEN, STEPHEN RYDER, MICHAEL SANDERS, SANFORD SKOLNIK, MICHAEL TALOR, MITZIE N. VAZ, JOHN WOZNIAK (gmd, ) |
| Filing 43 Certified Mail Receipt Returned sent to DOLORES SLINSKI. (gmd, ) |
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Filing 42
TEXT ORDER. Jeanne Lahiff, Esq.,counsel of record for the plaintiffs, is hereby ordered to attend the hearing on Oct. 20, 2014 at noon. ORDERED by Magistrate Judge Madeline C. Arleo on Oct. 3, 2014. (Arleo, Madeline)
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Filing 41
LETTER ORDER that The Resolution Law Group, PC is hereby stricken as counsel of record, etc. A Hearing is set for 10/20/2014 12:00 PM before Magistrate Judge Madeline C. Arleo. Signed by Magistrate Judge Madeline C. Arleo on 9/29/14. (gmd, )
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| Filing 40 Letter from Jeanne Lahiff re #39 Order. (LAHIFF, JEANNE) |
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Filing 39
LETTER ORDER that Jeanne Lahiff, Esq. is to provide the Court contact information and last know addresses of all plaintiffs in this action by or before 9/19/14, etc. Signed by Magistrate Judge Madeline C. Arleo on 9/10/14. (gmd, )
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Filing 38
TEXT ORDER, the hearing scheduled for 9/11/14 before Magistrate Judge Madeline C. Arleo is cancelled. Ordered by Magistrate Judge Madeline C. Arleo on 9/10/14. (aa, )
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Filing 37
TEXT ORDER - The In-person hearing scheduled for 9/11/2014 at 11:00 A.M. before Magistrate Judge Madeline C. Arleo will now be before Magistrate Judge Steven C. Mannion in Newark-Courtroom 3C. So Ordered by Magistrate Judge Steven C. Mannion on 9/10/2014. (ma)
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TEXT ORDER please disregard the previous TEXT ORDER this case is still assigned to Magistrate Judge Arleo. So Ordered Signed by Magistrate Judge Steven C. Mannion on 10 September 2014. (spc )
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| Filing 36 Letter from S. Skovron, Esq. re #25 MOTION to Withdraw as Attorney of Stephen E. Skovron, Esq., 34 Order,. (SKOVRON, STEPHEN) |
| Filing 35 Letter from Lahiff. (Attachments: #1 Exhibit)(LAHIFF, JEANNE) |
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Filing 34
TEXT ORDER. An in person hearing is scheduled for Thursday, September 11, 2014 at 11:00 a.m. on Mr. Skovron's motion to be relieved as counsel and Bank of America's letter dated August 13, 2014. All counsel shall attend. ORDERED by Magistrate Judge Madeline C. Arleo on 8/20/14. (Miller, S)
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| Filing 33 Letter from Bank of America, N.A.. (Attachments: #1 Exhibit)(KAISER, SCOTT) |
| Filing 32 REPLY to Response to Motion filed by ARNOLD ALDOS, BILLY ALEXANDER, ERICA ALEXANDER, ALMA AMES, SABRINA L. BARNES, CECILIA BARO, MICHELLE BECKMAN, EDWIN BOYD, BRIGITTE BROWN, EUGENE BROWN, JILL BROWNING, CHRISTOPHER CALLAHAN, LAWRENCE CAMERANO, MARCUS COLLINS, CRISTOBAL CORREA, JR, RICHARD CORRIGAN, GEORGE DASSINGER, NICHOLAS DOURA, TROY DOWNTAIN, MICHAEL EARLEY, ALLEN ECKER, EDWIN ESCAMILLA, KRISTINE EUBANKS, CLARISSE FRIAS, STEPHEN FURMAN, DANIEL GARCIA, RUBEN GUANGA, DONALD HACKETT, CAROL HARDIN, BETTY HAWTHORNE, AINSWORTH HENRY, CECIL HOSKINSON, DAVID HUBBARD, ANGELA JONES, MILLICENT JONES, UMA JOTHY, JACK KELLAM, MASELE KIBASSA, GARY LIGHTBOURNE, MONTELL LOCEY, KIMBERLY LONG, MICHAEL MAIONE, MARK MAQUIRE, JOHN MARTINS, CARLTON MCCLEASE, ANTHONY MCCULLOUGH, JESSICA MCKEEVER, ELIZABETH MCNABB, MIGUEL MERCADO, CRAIG MILLER, PRESTON MONAHAN, DELROY MORRIS, KIRK MUELLER, RICHARD MURPHY, MOHAMMAD K. NASEEM, ANNA NGUYEN, HOA NGUYEN, HOANG NGUYEN, MIGUEL OCHOA, JAMES OWUSU, MYNOR PADILLA, RACHELE PALMENTIERO, ARNETTA PAYLINGS, JODI RICHARDSON, ANTOINETTA RODRIGUES, GERONIMO RODRIGUEZ, DIANE ROWDEN, STEPHEN RYDER, MICHAEL SANDERS, CLAUD C. SCARBOROUGH, JR, GERALD SCIASCIA, MICHAEL SCRIBNER, JANE SFORZA, LAWRENCE SHOMBERT, SANFORD SKOLNIK, DOLORES SLINSKI, SHEILA SMITH, TRACY SPENCE, MICHAEL TALOR, WILLIAM TRIMBLE, MITZIE N. VAZ, ANGELETTE WHITE/GREEN, WENDY WICKS, CLIFFORD WILSON, JEFFREY WILSON, JOHN WOZNIAK, PEDRO ZUNIGA re #20 MOTION to Remand obo All Plaintiffs (LAHIFF, JEANNE) |
| Filing 31 MOTION for Joinder of Defendants Bayview Loan Servicing, LLC and Select Portfolio Servicing, Inc. in Defendant Bank of America, N.A.'s Opposition to Plaintiffs' Motion to Remand by BAYVIEW, SELECT PORTFOLIO SERVICE. (IANNUCCI, MICHAEL) |
| Filing 30 NOTICE by WACHOVIA BANK, WELLS FARGO BANK, N.A. re #27 Memorandum in Opposition of Motion Joinder in Opposition to Motion for Remand (Attachments: #1 Certificate of Service)(BETTINO, DIANE) |
| Filing 29 NOTICE by HSBC BANK USA, N.A., HSBC MORTGAGE SERVICES re #27 Memorandum in Opposition of Motion /Joinder of Defendants HSBC Bank USA, N.A. and HSBC Mortgage Services, Inc. in Defendant Bank of America, N.A.'s Opposition to Plaintiffs Motion to Remand (HOWLEY, JOSHUA) |
| Filing 28 NOTICE by GREENTREE MORTGAGE, GREENTREE SERVICING, LLC re #27 Memorandum in Opposition of Motion to remand this action to the Superior Court of New Jersey, Law Division, Essex County (Attachments: #1 Certificate of Service)(FALZONE, JOHN) |
| Filing 27 MEMORANDUM in Opposition filed by BANK OF AMERICA re #20 MOTION to Remand obo All Plaintiffs (Attachments: #1 Certificate of Service)(BETTINO, DIANE) |
| Filing 26 RESPONSE to Motion filed by ARNOLD ALDOS, BILLY ALEXANDER, ERICA ALEXANDER, ALMA AMES re #25 MOTION to Withdraw as Attorney of Stephen E. Skovron, Esq. (Attachments: #1 Exhibit A-email chain)(LAHIFF, JEANNE) |
| Filing 25 MOTION to Withdraw as Attorney of Stephen E. Skovron, Esq. by PEDRO ZUNIGA. (Attachments: #1 Exhibit)(SKOVRON, STEPHEN) |
| Set Deadlines as to #25 MOTION to Withdraw as Attorney of Stephen E. Skovron, Esq.. Motion set for 7/21/2014 before Judge Kevin McNulty. The motion will be decided on the papers. No appearances required unless notified by the court. (gmd, ) |
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Filing 24
ORDER that defendant Bank of America, N.A.'s #10 Motion to Dismiss the Complaint is administratively terminated pending the resolution of Plaintiffs' Motion to Remand #20 without prejudice to refiling in the event Plaintiffs' Motion is denied. Signed by Judge Kevin McNulty on 6/11/14. (gmd, )
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| Filing 23 Corporate Disclosure Statement by HSBC BANK USA, N.A., HSBC MORTGAGE SERVICES identifying HSBC Holdings plc and HSBC North America Holdings Inc. as Corporate Parent.. (HOWLEY, JOSHUA) |
| Set Deadlines as to #20 MOTION to Remand obo All Plaintiffs. Motion set for 7/21/2014 before Judge Kevin McNulty. The motion will be decided on the papers. No appearances required unless notified by the court. (gmd, ) |
| Filing 22 Letter from Plaintiffs re #10 MOTION to Dismiss Plaintiffs' Complaint with Prejudice. (Attachments: #1 Exhibit Proposed Order, #2 Exhibit Recent Similar Order)(SKOVRON, STEPHEN) |
| Filing 21 NOTICE by PEDRO ZUNIGA re #20 MOTION to Remand obo All Plaintiffs (SKOVRON, STEPHEN) |
| Filing 20 MOTION to Remand obo All Plaintiffs by PEDRO ZUNIGA. (Attachments: #1 Exhibit)(SKOVRON, STEPHEN) |
| Filing 19 NOTICE of Appearance by STEPHEN E. SKOVRON on behalf of All Plaintiffs (SKOVRON, STEPHEN) |
| Set Deadlines as to #10 MOTION to Dismiss Plaintiffs' Complaint with Prejudice. Motion set for 7/7/2014 before Judge Kevin McNulty. The motion will be decided on the papers. No appearances required unless notified by the court. (gmd, ) |
| Filing 18 NOTICE of Appearance by DANIEL SCHLEIFSTEIN on behalf of GREENTREE MORTGAGE, GREENTREE SERVICING, LLC (Attachments: #1 Certificate of Service)(SCHLEIFSTEIN, DANIEL) |
| Filing 17 NOTICE by GREENTREE MORTGAGE, GREENTREE SERVICING, LLC re #10 MOTION to Dismiss Plaintiffs' Complaint with Prejudice (Attachments: #1 Certificate of Service)(FALZONE, JOHN) |
| Filing 16 Corporate Disclosure Statement by GREENTREE MORTGAGE, GREENTREE SERVICING, LLC identifying Walter Investment Management Corp. as Corporate Parent.. (Attachments: #1 Certificate of Service)(FALZONE, JOHN) |
| Filing 15 NOTICE of Appearance by JOHN M. FALZONE, III on behalf of GREENTREE MORTGAGE, GREENTREE SERVICING, LLC (Attachments: #1 Certificate of Service)(FALZONE, JOHN) |
| Filing 14 Letter from Diane A. Bettino, Esq. re #10 MOTION to Dismiss Plaintiffs' Complaint with Prejudice. (Attachments: #1 Joinder of Co-Defendants Wells Fargo Bank, N.A., Select Portfolio Servicing, Inc., Bayview Loan Servicing, LLC, HSBC Bank USA, N.A. and HSBC Mortgage Services, Inc.)(BETTINO, DIANE) |
| Filing 13 NOTICE of Appearance by KEVIN C. RAKOWSKI on behalf of BAYVIEW, SELECT PORTFOLIO SERVICE (RAKOWSKI, KEVIN) |
| Filing 12 NOTICE of Appearance by MICHAEL ANTHONY IANNUCCI on behalf of BAYVIEW, SELECT PORTFOLIO SERVICE (IANNUCCI, MICHAEL) |
| Filing 11 NOTICE of Appearance by JOSHUA N. HOWLEY on behalf of HSBC MORTGAGE SERVICES, HSBC BANK USA, N.A. (HOWLEY, JOSHUA) |
| Filing 10 MOTION to Dismiss Plaintiffs' Complaint with Prejudice by BANK OF AMERICA. Responses due by 6/23/2014 (Attachments: #1 Brief, #2 Certification of Scott Kaiser, Esquire, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Text of Proposed Order, #8 Certificate of Service)(BETTINO, DIANE) |
| Clerk`s Text Order - The document #3 Application for Clerk's Order to Ext Answer/Proposed Order submitted by BANK OF AMERICA has been GRANTED. The answer due date has been set for 5/30/14. (gmd, ) |
| Clerk`s Text Order - The document #7 Application for Clerk's Order to Ext Answer/Proposed Order submitted by WELLS FARGO BANK, N.A., WACHOVIA BANK has been GRANTED. The answer due date has been set for 5/30/14. (gmd, ) |
| Filing 8 NOTICE of Appearance by SCOTT HARRIS KAISER on behalf of BANK OF AMERICA, N.A. (KAISER, SCOTT) |
| Filing 7 Application and Proposed Order for Clerk's Order to extend time to answer as to Wells Fargo Bank, N.A... (Attachments: #1 Corporate Disclosure (Re Complaint only), #2 Certificate of Service)(BETTINO, DIANE) |
| Filing 6 Letter from Diane A. Bettino. (Attachments: #1 Exhibit)(BETTINO, DIANE) |
| Filing 5 NOTICE of Appearance by DIANE A. BETTINO on behalf of WELLS FARGO BANK, N.A. (BETTINO, DIANE) |
| Filing 4 NOTICE of Appearance by MARK S. MELODIA on behalf of WELLS FARGO BANK, N.A. (MELODIA, MARK) |
| Filing 3 Application and Proposed Order for Clerk's Order to extend time to answer as to Bank of America, N.A... (Attachments: #1 Corporate Disclosure (Re Complaint only), #2 Certificate of Service)(BETTINO, DIANE) |
| Filing 2 NOTICE of Appearance by DIANE A. BETTINO on behalf of BANK OF AMERICA, N.A. (BETTINO, DIANE) |
| Filing 1 NOTICE of Appearance by MARK S. MELODIA on behalf of BANK OF AMERICA, N.A. (MELODIA, MARK) |
| Filing 9 NOTICE OF REMOVAL by BANK OF AMERICA, N.A. from NJ SUPERIOR COURT LAW DIVISION: ESSEX COUNTY, case number ESX-L-2429-14. ( Filing and Admin fee $ 400 receipt number 5681539), filed by BANK OF AMERICA, N.A.. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(ld, ) (Attachment 1 replaced on 6/8/2015) (nic). |
| CLERK'S QUALITY CONTROL MESSAGE - Please be advised, pursuant to Fed. R. Civ. Pro. 7.1, a disclosure statement is required to be filed by a nongovernmental corporate party. Please refer to the Court's website at www.njd.uscourts.gov for a form and filing instructions. (ld, ) |
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