BOWLES et al v. FAY SERVICING, LLC et al
| BOWLES, LATASHA JACKSON and BARBRA BOWLES |
| FAY SERVICING, LLC, American Modern Home Insurance Company and SOUTHWEST BUSINESS CORPORATION |
| 2:2016cv02714 |
| May 12, 2016 |
| US District Court for the District of New Jersey |
| Newark Office |
| Essex |
| Claire C Cecchi |
| James B Clark |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 24, 2017. A more recent docket listing may be available from PACER.
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Filing 54
ORDER OF VOLUNTARY DISMISSAL w/out prejudice. Signed by Judge Claire C. Cecchi on 3/24/17. (DD, )
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| Filing 53 NOTICE of Voluntary Dismissal by All Plaintiffs (HEALY, CHRISTOPHER) |
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Filing 52
TEXT ORDER - The conference set for 3/23/2017 has been RESCHEDULED to 4/6/2017 at 9:30am. So Ordered by Magistrate Judge James B. Clark on 3/16/2017. (mw, )
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Filing 51
LETTER-ORDER, ( Status/Telephone Conference set for 3/23/2017 10:00 AM before Magistrate Judge James B. Clark.). Signed by Magistrate Judge James B. Clark on 2/21/17. (DD, )
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| Minute Entry for proceedings held before Magistrate Judge James B. Clark: Telephone Conference held on 2/21/2017. (cm) |
| Filing 50 REPLY BRIEF to Opposition to Motion filed by BARBRA BOWLES re #44 First MOTION to Appoint Counsel Interim Co-Class Counsel Attorney: Roosevelt N. Nesmith, Esq. and Catherine E. Anderson, Esq.. (Attachments: #1 Declaration Submitted in Further Support of Motion, #2 Certificate of Service)(NESMITH, ROOSEVELT) |
| Filing 49 MEMORANDUM in Opposition filed by American Modern Home Insurance Company re #44 First MOTION to Appoint Counsel Interim Co-Class Counsel Attorney: Roosevelt N. Nesmith, Esq. and Catherine E. Anderson, Esq.. to Plaintiff Bowles' Motion for Appointment of Interim Co-Class Counsel (Attachments: #1 Exhibit 1 - Declaration of Rodger L. Eckelberry, #2 Exhibit A to Declaration of Rodger L. Eckelberry)(GROSSBERG, LESLEY) |
| Filing 48 BRIEF in Opposition filed by LATASHA JACKSON re #44 First MOTION to Appoint Counsel Interim Co-Class Counsel Attorney: Roosevelt N. Nesmith, Esq. and Catherine E. Anderson, Esq.. (Attachments: #1 Exhibit A, #2 Exhibit B)(HEALY, CHRISTOPHER) |
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Filing 47
LETTER-ORDER that Discovery and any obligation of Defendants to answer the Complaint are stayed pending further order of the Court, ( Status/Telephone Conference set for 2/21/2017 10:30 AM before Magistrate Judge James B. Clark.). Signed by Magistrate Judge James B. Clark on 1/11/17. (DD, )
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| Minute Entry for proceedings held before Magistrate Judge James B. Clark: Telephone Conference held on 1/11/2017. (seb) |
| Filing 46 Letter from Christopher B. Healy, Esq., local counsel for plaintiff Latasha Jackson re 45 Order, #35 Letter. (Attachments: #1 Exhibit Opposition to motion to intervene in Robert Strickland, et al. v. Carrington Mortgage Services, LLC, et al., Case No. 1:16-cv-25237-Martinez/Goodman, pending in the Southern District of Florida)(HEALY, CHRISTOPHER) |
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Filing 45
TEXT ORDER - The call scheduled for 1/9/2017 has been RECHEDULED to 1/11/2017 at 3:00pm. Plaintiffs counsel shall initiate the call. So Ordered by Magistrate Judge James B. Clark on 1/9/2017. (mw, )
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| Set/Reset Deadlines as to #44 First MOTION to Appoint Counsel Interim Co-Class Counsel Attorney: Roosevelt N. Nesmith, Esq. and Catherine E. Anderson, Esq... Motion set for 2/6/2017 before Judge Claire C. Cecchi. 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. (DD, ) |
| Filing 44 First MOTION to Appoint Counsel Interim Co-Class Counsel Attorney: Roosevelt N. Nesmith, Esq. and Catherine E. Anderson, Esq.. by BARBRA BOWLES. (Attachments: #1 Brief in Support of Motion, #2 Exhibit A in Support of Motion (Jackson Florida Complaint), #3 Declaration of Roosevelt N. Nesmith, #4 Declaration of Catherine E. Anderson, #5 Text of Proposed Order, #6 Certificate of Service)(NESMITH, ROOSEVELT) |
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Filing 43
ORDER, ( Telephone/Status Conference set for 1/9/2017 03:00 PM before Magistrate Judge James B. Clark.). Signed by Magistrate Judge James B. Clark on 12/21/16. (DD, )
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Filing 42
STIPULATION AND ORDER EXTENDING TIME for defts., FAY & SOUTHWEST to answer the Amended Cmp. until 1/17/17. Signed by Magistrate Judge James B. Clark on 12/21/16. (DD, )
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| Filing 41 Substitution of Attorney - Attorney ROOSEVELT N. NESMITH terminated.. (HEALY, CHRISTOPHER) |
| Filing 40 NOTICE of Appearance by BENJAMIN JAMES DILORENZO on behalf of SOUTHWEST BUSINESS CORPORATION (DILORENZO, BENJAMIN) |
| Filing 39 NOTICE of Appearance by DIANA C. MANNING on behalf of SOUTHWEST BUSINESS CORPORATION (MANNING, DIANA) |
| Filing 38 Letter from Counsel for Plaintiff Barbra Bowles re #36 Letter. (Attachments: #1 Exhibit A)(NESMITH, ROOSEVELT) |
| CLERK'S QUALITY CONTROL MESSAGE - Please be advised that [D.E.37] NOTICE OF APPEARANCE fld. on 12/20/16 by CHRISTOPHER HEALEY must be re-filed as SUBSTITUTION OF ATTY. to terminate ROOSEVELT N. NESMITH. It must be signed by withdrawing attorney & superseding attorney (DD, ) |
| Answer Due Deadline Update - The document #42 Stipulation and Order submitted by SOUTHWEST BUSINESS CORPORATION, FAY SERVICING, LLC has been GRANTED. The answer due date has been set for 1/17/17. (DD, ) |
| Filing 37 NOTICE of Appearance by CHRISTOPHER BRENDAN HEALY on behalf of LATASHA JACKSON (Attachments: #1 Exhibit Client Letter re representation)(HEALY, CHRISTOPHER) |
| Filing 36 Letter from Counsel for Defendant American Modern Home Insurance Company re #35 Letter. (GROSSBERG, LESLEY) |
| Filing 35 Letter from Roosevelt N. Nesmith, Esq., New Jersey Counsel for Plaintiffs re #33 Letter,. (NESMITH, ROOSEVELT) |
| Filing 34 Letter from Joseph N. Froehlich to Judge Clark re stipulation and proposed order extending Defendants' time to answer. (FROEHLICH, JOSEPH) |
| Filing 33 Letter from Defendant American Modern Home Insurance Company re #30 Stipulation and Order,,. (Attachments: #1 Text of Proposed Order [JOINT REPORT OF PLAINTIFFS AND DEFENDANT AMERICAN MODERN HOME INSURANCE COMPANY OF MEDIATION RESULTS])(GROSSBERG, LESLEY) |
| Answer Due Deadline Update - The document #31 Letter submitted by SOUTHWEST BUSINESS CORPORATION, FAY SERVICING, LLC has been GRANTED. The answer due date has been set for 12/16/2016. (seb) |
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Filing 32
STIPULATION AND ORDER FOR EXTENSION OF TIME TO ANSWER, MOVE, OR OTHERWISE RESPOND TO THE COMPLAINT: It is ORDERED that Fay and Southwest shall answer, move, or otherwise respond to the Amended Complaint by December 16, 2016. Signed by Magistrate Judge James B. Clark on 11/17/2016. (seb)
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| Filing 31 Letter from Joseph N. Froehlich to Judge Cecchi re stipulation and proposed order extending Defendants' time to answer. (FROEHLICH, JOSEPH) |
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Filing 30
STIPULATION AND ORDER that American Moderns deadline to answer, respond or otherwise move in response to the Amended Complaint is stayed pending the outcome of the December 9 mediation. American Modern shall update the Court by December 14, 2016 on whether a settlement was reached at the December 9 mediation, which update shall include a proposal for a deadline for American Modern to answer, move, or otherwise respond to the Amended Complaint. Signed by Magistrate Judge James B. Clark on 11/1/16. (DD, )
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| Filing 29 Letter. (Attachments: #1 Stipulation and [Proposed] Order for Extension of Time to Answer, Move, or Otherwise Respond to the Amended Complaint)(GROSSBERG, LESLEY) |
| Filing 28 STIPULATION re #27 Amended Complaint Filing on Consent of All Parties by BARBRA BOWLES. (Attachments: #1 Certificate of Service)(NESMITH, ROOSEVELT) |
| Filing 27 AMENDED COMPLAINT (First) by Plaintiffs Barbra Bowles and Latasha Jackson against All Defendants All Defendants., filed by BARBRA BOWLES. (Attachments: #1 Certificate of Service)(NESMITH, ROOSEVELT) |
| Answer Due Deadline Update - RE: #26 Stipulation and Order as to defts, American Modern Home Insurance Company, SOUTHWEST BUSINESS CORPORATION, FAY SERVICING, LLC. The answer due date has been set for 11/16/16. (sr, ) |
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Filing 26
STIPULATION AND ORDER permitting Fay Servicing, LLC, Southwest Business Corp., American Modern Home Insurance Co., to respond to the Complaint until 11/16/16. Signed by Judge Claire C. Cecchi on 10/5/16. (sr, )
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| Filing 25 Letter from Joseph N. Froehlich to Judge Cecchi re stipulation and proposed order extending Defendants' time to answer. re #1 Complaint,. (FROEHLICH, JOSEPH) |
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Filing 24
ORDER administratively terminating #19 Motion to Dismiss, w/out prejudice to allow parties to mediate this matter. Signed by Judge Claire C. Cecchi on 8/22/16. (DD, )
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| Filing 23 Letter from Roosevelt N. Nesmith, Esq. re Stipulation and Proposed Order for Extension of Time re #19 MOTION to Dismiss . (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(NESMITH, ROOSEVELT) |
| Set/Reset Deadlines as to #19 MOTION to Dismiss . Motion set for 9/6/2016 before Judge Claire C. Cecchi. 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. (DD, ) |
| Filing 22 Notice of Request by Pro Hac Vice Rachel Sullivan to receive Notices of Electronic Filings. (NESMITH, ROOSEVELT) |
| Filing 21 Notice of Request by Pro Hac Vice Robert J. Neary to receive Notices of Electronic Filings. (NESMITH, ROOSEVELT) |
| Filing 20 Notice of Request by Pro Hac Vice Adam M. Moskowitz to receive Notices of Electronic Filings. (NESMITH, ROOSEVELT) |
| Filing 19 MOTION to Dismiss by American Modern Home Insurance Company. Responses due by 8/25/2016 (Attachments: #1 Memorandum in Support, #2 Exhibit 1. Bowles Letters, #3 Exhibit 2. Jackson Letter, #4 Exhibit 3. Declaration of Melissa Deller - Vol I, #5 Exhibit 3. Declaration of Melissa Deller - Vol II, #6 Exhibit 4. Declaration of Matthew Ellington, #7 Text of Proposed Order)(GROSSBERG, LESLEY) |
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Filing 18
STIPULATION AND ORDER EXTENDING TIME for defts., FAY SERVICING, LLC & SOUTHWEST BUSINESS CORPORATION to answer Class Action Cmp. until 10/5/16. Signed by Magistrate Judge James B. Clark on 8/11/16. (DD, )
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| Answer Due Deadline Update - The document #18 Stipulation and Order submitted by SOUTHWEST BUSINESS CORPORATION, FAY SERVICING, LLC has been GRANTED. The answer due date has been set for 10/5/16. (DD, ) |
| Filing 17 Letter from Joseph N. Froehlich to Judge Cecchi re stipulation and proposed order extending Defendants' time to answer. re #1 Complaint,. (Attachments: #1 Stipulation and Proposed Order)(FROEHLICH, JOSEPH) |
| Pro Hac Vice fee: $ 150, receipt number NEW030441 RE: Mark A. Johnson. (sr, ) |
| Pro Hac Vice fee: $ 150, receipt number NEW030442 RE: Rodger L. Eckelberry. (sr, ) |
| Pro Hac Vice fee: $ 150, receipt number NEW030443 RE: Robert J. Tucker. (sr, ) |
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Filing 16
ORDER granting #9 Motion for Leave to Appear Pro Hac Vice RE: Mark A. Johnson, Rodger L. Ekelberry, Robert J. Tucker. Signed by Magistrate Judge James B. Clark on 8/2/16. (sr, )
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Filing 14
Stipulated Discovery Confidentiality Order. Signed by Magistrate Judge James B. Clark on 7/21/16. (DD, )
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| Filing 13 AFFIDAVIT/Certification in support of discovery confidentiality order re #11 Stipulation by American Modern Home Insurance Company. (GROSSBERG, LESLEY) |
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Filing 12
ORDER granting #6 Motion for Leave to Appear Pro Hac Vice as to ADAM M. MOSKOWITZ, ESQ., ROBERT J. NEARY, ESQ. AND RACHEL SULLIVAN, ESQ. Signed by Magistrate Judge James B. Clark on 7/20/16. (DD, )
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| Set/Reset Deadlines as to #9 MOTION for Leave to Appear Pro Hac Vice . Motion set for 8/15/2016 before Judge Claire C. Cecchi. 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. (DD, ) |
| Filing 15 NOTICE of Appearance by CATHERINE E. ANDERSON on behalf of BARBRA BOWLES (DD, ) |
| Filing 11 STIPULATION Stipulated Discovery Confidentiality Order by American Modern Home Insurance Company. (GROSSBERG, LESLEY) |
| Filing 10 Corporate Disclosure Statement by American Modern Home Insurance Company identifying Munich Reinsurance Company as Corporate Parent.. (GROSSBERG, LESLEY) |
| Filing 9 MOTION for Leave to Appear Pro Hac Vice by American Modern Home Insurance Company. (Attachments: #1 Text of Proposed Order, #2 Declaration of Mark A. Johnson in Support of Motion for Admission Pro Hac Vice, #3 Declaration of Rodger L. Eckelberry in Support of Motion for Admission Pro Hac Vice, #4 Declaration of Robert J. Tucker in Support of Motion for Admission Pro Hac Vice)(GROSSBERG, LESLEY) |
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Filing 8
STIPULATION AND ORDER EXTENDING TIME for defts., FAY SERVICING, LLC, AMERICAN MODERN and SOUTHWEST BUSINESS CORPORATION to answer Cmp. until 8/15/16. Signed by Magistrate Judge James B. Clark on 7/14/16. (DD, )
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| Answer Due Deadline Update - The document #8 Stipulation and Order submitted by American Modern Home Insurance Company, SOUTHWEST BUSINESS CORPORATION, FAY SERVICING, LLC has been GRANTED. The answer due date has been set for 8/15/16. (DD, ) |
| Filing 7 Letter from Joseph N. Froehlich to Judge Cecchi re stipulation and proposed order extending Defendants' time to answer. (Attachments: #1 Stipulation and Proposed Order)(FROEHLICH, JOSEPH) |
| Filing 6 MOTION for Leave to Appear Pro Hac Vice of Adam M. Moskowitz, Robert J. Neary, and Rachel Sullivan by BARBRA BOWLES. (Attachments: #1 Certification of Adam M. Moskowitz, #2 Certification of Robert J. Neary, #3 Certification of Rachel Sullivan, #4 Certification of Roosevelt N. Nesmith, #5 Text of Proposed Order, #6 Certificate of Service)(NESMITH, ROOSEVELT) |
| Set/Reset Deadlines as to #6 MOTION for Leave to Appear Pro Hac Vice of Adam M. Moskowitz, Robert J. Neary, and Rachel Sullivan. Motion set for 7/5/2016 before Judge Claire C. Cecchi. 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. (DD, ) |
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Filing 5
STIPULATION AND ORDER EXTENDING TIME for deft., FAY SERVICING, LLC to answer Class Action Cmp. until 7/15/16. Signed by Judge Claire C. Cecchi on 5/27/16. (DD, )
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| Answer Due Deadline Update - The document #5 Stipulation and Order submitted by FAY SERVICING, LLC has been GRANTED. The answer due date has been set for 7/15/16. (DD, ) |
| Filing 4 SUMMONS Returned Executed by BARBRA BOWLES. FAY SERVICING, LLC served on 5/17/2016, answer due 6/7/2016. (Attachments: #1 Affidavit of Service)(NESMITH, ROOSEVELT) |
| Filing 3 WAIVER OF SERVICE Returned Executed by BARBRA BOWLES. American Modern Home Insurance Company waiver sent on 5/16/2016, answer due 7/15/2016. (NESMITH, ROOSEVELT) |
| Filing 2 SUMMONS ISSUED as to American Modern Home Insurance Company, FAY SERVICING, LLC, SOUTHWEST BUSINESS CORPORATION Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *GEORGE LANE IV* (gl) |
| Case Reassigned to Magistrate Judge James B. Clark. Magistrate Judge Joseph A. Dickson initially assigned in error and no longer assigned to the case. (ak, ) |
| Filing 1 COMPLAINT against American Modern Home Insurance Company, FAY SERVICING, LLC, SOUTHWEST BUSINESS CORPORATION ( Filing and Admin fee $ 400 receipt number 0312-7100482) with JURY DEMAND, filed by BARBRA BOWLES, LATASHA JACKSON. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(gl) |
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