Adams et al v. US Bank, NA et al

Adams et al v. US Bank, NA et al

Plaintiff:	Ruthann Fitzgibbons, Marilyn Judah, Ronald L. Kerkstra, Carole Line Koumba, Cathryn Lafayette, Gregory L. Lambert, Clarence Matthews, Cosmas Martial Medouovono, Mary Muhammad, Muslim Muhammad, Patrick Fitzgibbons, Carla Banks, Myron Banks, Emma Brathwaite, Patricia Crenshaw, John Crockett, Barbara Cruise, Matthew Cruise, Carlotta Aneiro, Grace Adams and Humza AL-Hafeez
Defendant:	Freemont Home Loans, GMAC, HSBC Bank, J.P. Morgan Chase Bank, J.P. Morgan Chase Bank, N.A., Litton Loan Servicing, Morgan Stanley & Co. LLC, Option One Mortgage Corporation, Popular Bank, Real Time Resolutions, Inc., Wells Fargo, NA, US Bank, NA, Bank of America, NA, Bank of New York Mellon, SETERUS, Inc., Citigroup Mortgage Loan Trust, Inc., Citimortgage, Countrywide Home Loans, Does 1 through 100, Inclusive, American Equity Mortgage, Inc., Ally Bank and ALLY
MERS:	Mortgage Electronic Registration Systems, Inc.
Formerly WIlmington Finance, Adivision Of AIG:	Springleaf Financial Service/AIG
FNMA; OTCQB: FNMA:	Federal National Mortgage Association
Case Number:	1:2012cv04640
Filed:	September 17, 2012
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	Lois Bloom
Presiding Judge:	Kiyo A. Matsumoto
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	28 U.S.C. § 1442 Notice of Removal
Jury Demanded By:	Both

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Date Filed	Document Text
September 27, 2013	Filing 101 ORDER: For the reasons provided in the attached Memorandum & Order, defendants MERS and U.S. Bank's 34 Motion to Sever and Transfer Venue to the United States District Court for the Eastern District of Michigan is granted. Defendants' [3 5] Motion to Change Venue is granted. All purported pro se plaintiffs except for Grace Adams were never properly joined, and the Clerk of Court is respectfully requested to enter judgment dismissing without prejudice the claims of all purported pro se plaintiffs except Grace Adams. In light of the severance and transfer of Grace Adams's claims and dismissal without prejudice of all claims by the purported pro se plaintiffs except Grace Adams, the following motions are rendered moot, and t he Clerk of Court is respectfully requested to terminate these motions: 21 , 31 , 33 , 50 and 99 . Purported plaintiff Clarence Matthews's 60 Motion for Leave to Amend is denied. Purported plaintiff Arzel L. Foster's "Amended Complaint" filed on 12/12/12 is stricken. Defendant Wells Fargo's 25 Motion to Strike is granted. Defendants Wells Fargo's 42 Motion to Dismiss and Ally Bank's 38 Motion to Dismiss are granted without prejudice as to all purported plaintiffs except Adams, and defendants' 42 and 38 motions as to Adams are reserved for the transferee court. The Clerk of Court is respectfully requested to transfer plaintiff Adams's action to the United States District Cou rt for the Eastern District of Michigan, 28 U.S.C. §§ 1404(a), 1406(a), enter judgment dismissing without prejudice the claims of the other purported plaintiffs, and close this case. Defendants MERS and U.S. Bank are directed to serve a ll purported plaintiffs on the docket with a copy of this Memorandum & Order and file declaration of service within two days of the date of this Memorandum & Order. Purported plaintiff Clarence Matthews is ordered to serve a copy of this Memorandum and Order on the plaintiffs he proposed to add in his motion (see ECF No. 60), and to file a declaration of service within ten days of the date of this Memorandum & Order. Purported plaintiff Arzel L. Foster is ordered to serve a copy of this Memoran dum and Order on the plaintiffs he sought to represent in his Amended Complaint (see ECF No. 77), and to file a declaration of service within ten days of the date of this Memorandum & Order. Ordered by Judge Kiyo A. Matsumoto on 9/27/2013. (Tsai, Denise)

Date Filed

Document Text

September 27, 2013

Filing 101 ORDER: For the reasons provided in the attached Memorandum & Order, defendants MERS and U.S. Bank's 34 Motion to Sever and Transfer Venue to the United States District Court for the Eastern District of Michigan is granted. Defendants' [3 5] Motion to Change Venue is granted. All purported pro se plaintiffs except for Grace Adams were never properly joined, and the Clerk of Court is respectfully requested to enter judgment dismissing without prejudice the claims of all purported pro se plaintiffs except Grace Adams. In light of the severance and transfer of Grace Adams's claims and dismissal without prejudice of all claims by the purported pro se plaintiffs except Grace Adams, the following motions are rendered moot, and t he Clerk of Court is respectfully requested to terminate these motions: 21 , 31 , 33 , 50 and 99 . Purported plaintiff Clarence Matthews's 60 Motion for Leave to Amend is denied. Purported plaintiff Arzel L. Foster's "Amended Complaint" filed on 12/12/12 is stricken. Defendant Wells Fargo's 25 Motion to Strike is granted. Defendants Wells Fargo's 42 Motion to Dismiss and Ally Bank's 38 Motion to Dismiss are granted without prejudice as to all purported plaintiffs except Adams, and defendants' 42 and 38 motions as to Adams are reserved for the transferee court. The Clerk of Court is respectfully requested to transfer plaintiff Adams's action to the United States District Cou rt for the Eastern District of Michigan, 28 U.S.C. §§ 1404(a), 1406(a), enter judgment dismissing without prejudice the claims of the other purported plaintiffs, and close this case. Defendants MERS and U.S. Bank are directed to serve a ll purported plaintiffs on the docket with a copy of this Memorandum & Order and file declaration of service within two days of the date of this Memorandum & Order. Purported plaintiff Clarence Matthews is ordered to serve a copy of this Memorandum and Order on the plaintiffs he proposed to add in his motion (see ECF No. 60), and to file a declaration of service within ten days of the date of this Memorandum & Order. Purported plaintiff Arzel L. Foster is ordered to serve a copy of this Memoran dum and Order on the plaintiffs he sought to represent in his Amended Complaint (see ECF No. 77), and to file a declaration of service within ten days of the date of this Memorandum & Order. Ordered by Judge Kiyo A. Matsumoto on 9/27/2013. (Tsai, Denise)

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Plaintiff: Ruthann Fitzgibbons
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Plaintiff: Marilyn Judah
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Plaintiff: Ronald L. Kerkstra
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Plaintiff: Gregory L. Lambert
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Plaintiff: Clarence Matthews
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Plaintiff: Cosmas Martial Medouovono
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Plaintiff: Mary Muhammad
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Plaintiff: Muslim Muhammad
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Plaintiff: Patrick Fitzgibbons
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Plaintiff: Carla Banks
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Plaintiff: Myron Banks
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Plaintiff: Emma Brathwaite
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Plaintiff: Patricia Crenshaw
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Plaintiff: John Crockett
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Plaintiff: Barbara Cruise
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Plaintiff: Matthew Cruise
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Plaintiff: Carlotta Aneiro
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Plaintiff: Grace Adams
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Plaintiff: Humza AL-Hafeez
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Defendant: Freemont Home Loans
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Defendant: GMAC
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Defendant: HSBC Bank
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Defendant: J.P. Morgan Chase Bank
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Defendant: J.P. Morgan Chase Bank, N.A.
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Defendant: Litton Loan Servicing
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Defendant: Morgan Stanley & Co. LLC
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Defendant: Option One Mortgage Corporation
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Defendant: Popular Bank
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Defendant: Real Time Resolutions, Inc.
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Defendant: Wells Fargo, NA
Represented By:	David Dunn
Represented By:	Lisa Fried
Represented By:	Sarah Joy Gregory
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Defendant: US Bank, NA
Represented By:	Edward C. Cutlip
Represented By:	Daniel Ginzburg
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Defendant: Bank of America, NA
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Defendant: Bank of New York Mellon
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Defendant: SETERUS, Inc.
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Defendant: Citigroup Mortgage Loan Trust, Inc.
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Defendant: Citimortgage
Represented By:	Matthew D. Ingber
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Defendant: Countrywide Home Loans
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Defendant: Does 1 through 100, Inclusive
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Defendant: American Equity Mortgage, Inc.
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Defendant: Ally Bank
Represented By:	Richard Gerard Haddad
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Defendant: ALLY
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Mers: Mortgage Electronic Registration Systems, Inc.
Represented By:	Daniel Ginzburg
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Formerly wilmington finance, adivision of aig: Springleaf Financial Service/AIG
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Fnma; otcqb: fnma: Federal National Mortgage Association
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