LENDER TOOLKIT, LLC v. MLD MORTGAGE, INC.
Counter Defendant: LENDER TOOLKIT, LLC
Counter Claimant: MLD MORTGAGE, INC.
Case Number: 2:2023cv04349
Filed: August 11, 2023
Court: US District Court for the District of New Jersey
Presiding Judge: Jose R Almonte
Referring Judge: Brian R Martinotti
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
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Docket Report

This docket was last retrieved on October 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 9, 2023 Filing 23 Corporate Disclosure Statement by MLD MORTGAGE, INC.. (BURNS, THOMAS)
September 26, 2023 Filing 22 Clerk's Letter: Attorney Cara Thornton is not admitted to the Federal Bar of New Jersey. Notice has been mailed to the attorney's address. (wh)
September 25, 2023 Filing 21 ANSWER to Complaint , COUNTERCLAIM against Lender Toolkit, LLC by MLD MORTGAGE INC..(BURNS, THOMAS)
August 14, 2023 Opinion or Order Filing 20 LETTER ORDER Pursuant to Local Civil Rule 16.1. On 11/1/2023 at 3:00 PM there shall be an Initial Scheduling Conference before Magistrate Judge Jose R. Almonte. Signed by Magistrate Judge Jose R. Almonte on 8/14/2023. (wh)
August 11, 2023 Filing 19 Certified Copy of Transfer Order and docket received, Case transferred in from District of Colorado; Case Number 1:23-cv-01126. Original file certified copy of transfer order and docket sheet received.
August 11, 2023 Case Assigned to Judge Brian R. Martinotti and Magistrate Judge Jose R. Almonte. (ak, )
August 11, 2023 CASE REFERRED to Arbitration. (ak, )
August 9, 2023 Opinion or Order Filing 18 ORDER. The Joint Stipulated Motion To Transfer Venue [#16 ] is granted. This case is transferred to the United States District Court for the District of New Jersey. All other motions pending in this action shall be deemed withdrawn on entry of this order. The defendant shall have forty five (45) days from the date this transferred action is docketed in the district of New Jersey to answer or otherwise respond to the complaint [#1 ]. This case is closed. By Judge Robert E. Blackburn on 08/09/2023. (athom, )
August 8, 2023 Filing 17 CORPORATE DISCLOSURE STATEMENT. (Jackson, Robin)
August 4, 2023 Filing 16 Joint MOTION to Transfer Case by Defendant MLD Mortgage, Inc.. (Jackson, Robin)
August 3, 2023 Opinion or Order Filing 15 MINUTE ORDER: This matter is before the Court on #8 Order Setting Scheduling Conference. Pursuant to that Order, "Because this matter is proceeding on the basis of diversity jurisdiction, each party shall ensure that the disclosure statement required by Fed. R. Civ. P. 7.1(a)(2) has been filed on or before August 2, 2023" (emphasis in original). To date, Defendant has not filed the required Disclosure. The Court sua sponte EXTENDS the deadline for Defendant to submit a 7.1(a)(2) Disclosure Statement to 8/9/2023. SO ORDERED, by Magistrate Judge Scott T. Varholak on 8/3/23. Text Only Entry (stvlc3, Andrew)
July 14, 2023 Filing 14 MOTION to Dismiss for Improper Venue or Alternatively Motion to Transfer Venue by Defendant MLD Mortgage, Inc.. (Attachments: #1 Exhibit A - Declaration of Laura LaRaia, #2 Exhibit B - The Agreement)(Jackson, Robin)
June 29, 2023 Opinion or Order Filing 13 ORDER granting Defendant's Unopposed Motion for Extension. Excusable neglect appearing, Defendant shall answer or otherwise respond to Plaintiff's Complaint not later than July 14, 2023. SO ORDERED, by Magistrate Judge Scott T. Varholak on 6/29/23. Text Only Entry(stvlc3, Andrew)
June 29, 2023 Filing 12 MEMORANDUM regarding #11 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint, filed by MLD Mortgage, Inc.. Motion referred to Magistrate Judge Scott T. Varholak. By Judge Robert E. Blackburn on 6/29/2023. Text Only Entry (rebsec)
June 28, 2023 Filing 11 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint, by Defendant MLD Mortgage, Inc.. (Attachments: #1 Proposed Order (PDF Only))(Jackson, Robin)
June 28, 2023 Filing 10 NOTICE of Entry of Appearance by Robin Anne Jackson on behalf of MLD Mortgage, Inc.Attorney Robin Anne Jackson added to party MLD Mortgage, Inc.(pty:dft) (Jackson, Robin)
June 28, 2023 Filing 9 NOTICE of Entry of Appearance by Stephen J. Horace on behalf of MLD Mortgage, Inc.Attorney Stephen J. Horace added to party MLD Mortgage, Inc.(pty:dft) (Horace, Stephen)
May 18, 2023 Opinion or Order Filing 8 ORDER SETTING SCHEDULING CONFERENCE by Magistrate Judge Scott T. Varholak on 18 May 2023. Proposed Scheduling Order due 8/9/2023. Scheduling Conference set for 8/16/2023 10:45 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. (cmadr, )
May 18, 2023 Filing 7 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent AIU Software, LLC, Corporate Parent LTK Holdings, LLC for Lender Toolkit, LLC. (Thornton, Cara)
May 9, 2023 Filing 6 SUMMONS Returned Executed by Lender Toolkit, LLC. MLD Mortgage, Inc. served on 5/5/2023, answer due 5/26/2023. (Thornton, Cara)
May 4, 2023 Opinion or Order Filing 5 ORDER TO FILE DISCLOSURE STATEMENT by Magistrate Judge Scott T. Varholak on 4 May 2023. Accordingly, it is ORDERED that, on or before May 18, 2023, Plaintiffs shall submit a disclosure statement that names and identifies the citizenship of every individual or entity whose citizenship is attributed to Plaintiffs, with sufficient factual allegations to allow the Court to satisfy itself as to its own jurisdiction. (cmadr, )
May 4, 2023 Opinion or Order Filing 4 ORDER REFERRING CASE to Magistrate Judge Scott T. Varholak. IT IS ORDERED that pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a)and (b), this matter is referred to the assigned United States Magistrate Judge:(1) To convene a scheduling conference under FED. R. CIV. P. 16(b), enter a SchedulingOrder that satisfies the requirements of D.C.COLO.LCivR 16.2, and enter such orders asappropriate to enforce the Scheduling order and resolve discovery matters; provided, furtherthat the scheduling conference, the Magistrate Judge shall advise the parties of JudgeBlackburns practice standards found at www.cod.uscourts.gov.;(2) To hear and finally determine non-dispositive matters that have been referred,subject to the exceptions found in 28 U.S.C. 636(b)(1)(A); and(3) To hear and make recommendations on dispositive matters that have been referredas defined in 28 U.S.C. 636(b)(1)(A).Court sponsored alternative dispute resolution is governed by D.C.COLOLCivR 16.6. Onthe recommendation or informal request of the magistrate judge or on the request of the partiesby motion, this court may direct the parties to engage in an early neutral evaluation, asettlement conference, or another alternative dispute resolution proceeding. By Judge Robert E. Blackburn on 5/4/2023. Text Only Entry (rebsec)
May 4, 2023 Filing 3 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (tgall, )
May 3, 2023 Filing 2 Case assigned to Judge Robert E. Blackburn and drawn to Magistrate Judge Scott T. Varholak. Text Only Entry. (tgall, )
May 3, 2023 Filing 1 COMPLAINT against MLD Mortgage, Inc. (Filing fee $ 402,Receipt Number BCODC-9082357)Attorney Cara F. Thornton added to party Lender Toolkit, LLC(pty:pla), filed by Lender Toolkit, LLC. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Thornton, Cara)

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Counter defendant: LENDER TOOLKIT, LLC
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Counter claimant: MLD MORTGAGE, INC.
Represented By: THOMAS J. BURNS, III
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