Martin et al v. Bank of America N.A. et al
| John Miller, Karen Holloway, Gerald Beamon, Harry Evans, Jennifer Peters, Marie McAfee, Roland Ross, David Copeland, Christine Chavarria, Mary Beth Petrosh, Jeff Adams, Sonja Shearer, Anthony San Nicolas, Patricia Crammer, Gene Major, William Lacomchek, Karen Rubino, Warner Serrano, Robert Rahsman, Mark Graham, Murielle Erasme, Kelly Way, Marian Martin, Arthur Gipson, Lisa Robinson, Kimberly Allensworth, Robert Coulter, Jr., Carol Thompson, Ronald Schwarby, Joseph Recco, Edwin Kipu, Robert Quinn, Treven Farrow, David Wynn, Mary Scinto, Gary Roulette, Victoria Sheaf, Nkemjika Ike, Kenneth W. Abernathy, Christin Damron, Joseph Luzier, Alfred Mitchell, Jr., Anna Duarte, Charlotte Fall, Sharon Burnett-Gareave, Anthony Smith, Theresa Quinn, Venson Smith, Isabela Solia, Abraham Scott, Lynn Yaichner, Bernadette Chapman, Brian Villemaire, Mark Grzelak, Roger Carter, Raymond H. Frahm, III, Shawn McCoy, Paul Boucher, Linda K. Adams, Clinton Celestian, Tasha Shipman, William Schauer, Lilian Duran, William Donohoe, Darius Robinson, Chris Swanston, Donald Mobley, William Bennett, Rodger Gulley, Dawn Sadler, Linda Hall, Lori Asaro, Mikki Keller, Kenneth Dellett, Marta Vandale, Mary Lee Kraushaar, Muhamet Demaj, Samuel Vavala, Lorin Chojnacki, Angelica Santana, Christian Ford, Tami C. Hammond, Brody Bohn, Larry Hopson, Robert Klages, Jacquelyn Wildermoth, Patrick D'Alessio, John Jones, Glen Walling, John Swayze, Christine Hogerty, Anthony K. Jones, Karol Karin Schwarby, Jakay Davies, Ouida McInnis, Martin E. Rooney, Sharneice Herron, Brand Hall, Mike Leffew, Diego Cortazar, Louise Brandon, Donald Slayton, Ron McDaniels, Tommy Hall, Jennifer Heying, Shaffrona Phillips, Sandra Lottihall, Dennis Artis, Rodney Migliore, Robert Kistler, Wayne Johnson, Jan Miller, Maria Munoz, Robert L. Phillips, John Roes 1-100, James T. Hillian, WIlliam Nyce, Ramon Gomez, Althea Cale, Henrietta Deel, Charles Harris, Jae Ames, Juan Lozada, Frederick Brooks, Diana Rodriguez, Bradley Evans, Nuray Karatas, Donnie Barnes, Maximino Tenorio and Stephanie Woodson |
| Select Portfolio Servicing, Inc., BMO Harris Bank, N.A., OneWest Bank, FSB, Bank of America N.A., PNC Bank, N.A., Green Tree Servicing, LLC, Bayview Loan Servicing, LLC, JPMorgan Chase Bank, N.A., SETERUS, Inc., Flagstar Bancorp, Inc., Fifth Third Bank and S/M/B Indymac Bank, FSB |
| 1:2013cv02350 |
| April 17, 2013 |
| US District Court for the Eastern District of New York |
| Brooklyn Office |
| Banks and Banking |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 106 MEMORANDUM in Opposition to Defendant's Motion to Dismiss filed by Marian Martin. (Lehrman, Michael) |
Filing 105
ORDER granting 104 Motion for Extension of Time to File Response/Reply. Ordered by Judge I. Leo Glasser on 6/2/2014. (Kessler, Stanley)
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| Filing 104 First MOTION for Extension of Time to File Response/Reply as to 102 Affidavit in Support of Motion, 103 Memorandum in Support, 101 MOTION to Dismiss Second Amended Complaint by Marian Martin. (Attachments: # 1 Stipulation) (Lehrman, Michael) |
| Filing 103 MEMORANDUM in Support re 101 MOTION to Dismiss Second Amended Complaint filed by Bank of America N.A.. (Kaiser, Scott) |
| Filing 102 AFFIDAVIT/DECLARATION in Support re 101 MOTION to Dismiss Second Amended Complaint filed by Bank of America N.A.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Kaiser, Scott) |
| Filing 101 MOTION to Dismiss Second Amended Complaint by Bank of America N.A.. Responses due by 5/30/2014 (Kaiser, Scott) |
| Filing 100 Letter addressing plaintiff Isabela Solis' letter to the Court by Marian Martin (Lehrman, Michael) |
| Filing 99 Letter dtd 4/21/2014 from Judge I. Leo Glasser to Michael E. Herskowitz, Esq., counsel for the plaintiffs, forwarding a copy of plaintiff Isabela Solis's letter dtd 4/11/2014 97 . A copy of the letter and the enclosure were mailed to Mr. Herskowitz from chambers. (Kessler, Stanley) |
| Filing 98 Letter dtd 4/21/2014 from Judge I. Leo Glasser to plaintiff Isabela Solis, responding to her letter of 4/11/2014 97 . A copy was mailed from chambers to Ms. Solis at 4628 April Place, Las Cruces, NM 88007. (Kessler, Stanley) |
| Filing 97 Letter dtd 4/11/2014 from plaintiff Isabela Solis to the Court, requesting the Court's assistance in connection with her attorneys. (Kessler, Stanley) |
| Filing 96 Letter MOTION for Extension of Time to File a response to the second amended complaint by Bank of America N.A.. (Kaiser, Scott) |
| Filing 95 AMENDED COMPLAINT Second against Bank of America N.A., filed by Marian Martin. (Lehrman, Michael) |
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Filing 94
ORDER granting 59 Motion to Dismiss; granting 62 Motion to Dismiss. Ordered by Judge I. Leo Glasser on 3/12/2014. (Ewald, Sylvia)
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| Filing 93 NOTICE of Voluntary Dismissal by Robert L. Phillips (Lehrman, Michael) |
| Filing 92 NOTICE of Voluntary Dismissal by Robert L. Phillips (Lehrman, Michael) |
| Filing 91 NOTICE of Voluntary Dismissal by Sandra Lottihall (Lehrman, Michael) |
| Filing 90 Letter regarding enclosures of courtesy copy of motion papers by Bank of America N.A. (Kaiser, Scott) |
| Filing 89 MEMORANDUM in Support re 62 MOTION to Dismiss Amended Complaint /Reply Memorandum of Law of Defendants in Further Support of Their Motion to Sever and Dismiss Plaintiffs' Amended Complaint filed by Bank of America N.A., Bayview Loan Servicing, LLC, Flagstar Bancorp, Inc., Green Tree Servicing, LLC, PNC Bank, N.A., SETERUS, Inc., Select Portfolio Servicing, Inc.. (Kaiser, Scott) |
| Filing 88 Letter MOTION for Extension of Time to File Answer by BMO Harris Bank, N.A.. (Attachments: # 1 Exhibit Stipulation and Proposed Order) (Craparo, Therese) |
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Filing 87
ORDER granting 85 Motion for Extension of Time to File Response/Reply re 62 MOTION to Dismiss Amended Complaint, 59 MOTION to Dismiss Amended Complaint ; granting 86 Motion for Extension of Time to File Response/Reply re 62 MOTION to Dismiss Amended Complaint, 59 MOTION to Dismiss Amended Complaint. Replies due by 1/21/2014. Motion Ripe Deadline set for 1/21/2014. Ordered by Judge I. Leo Glasser on 1/2/2014. (Ewald, Sylvia)
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| Filing 86 Letter MOTION for Extension of Time to File Response/Reply as to 85 Letter MOTION for Extension of Time to File Response/Reply as to 62 MOTION to Dismiss Amended Complaint (Corrected Letter Motion) by Bank of America N.A.. (Kaiser, Scott) |
| Filing 85 Letter MOTION for Extension of Time to File Response/Reply as to 62 MOTION to Dismiss Amended Complaint by Bank of America N.A.. (Kaiser, Scott) |
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Filing 84
ORDER granting 83 Motion for Extension of Time to File Reply re 45 MOTION to Dismiss, 62 MOTION to Dismiss Amended Complaint, 59 MOTION to Dismiss Amended Complaint]. Replies due by 1/6/2014. Motion Ripe Deadline set for 1/6/2014. Ordered by Judge I. Leo Glasser on 12/18/2013. (Kessler, Stanley)
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| Filing 83 Letter MOTION for Extension of Time to File Response/Reply as to 62 MOTION to Dismiss Amended Complaint by Bank of America N.A.. (Kaiser, Scott) |
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Filing 82
Order Dismissing Parties, Pursuant to Fed, R, Civ. p, 41(a)(l), Marian Martin, et al, Plaintiffs herein, voluntarily dismiss, without prejudice, their claims in the above entitled action as set forth in the Complaint filed on April 17, 2013, and as amended in the Amended Complaint filed on September 30,2013, with respect to Defendant Fifth Third Bank. Party Fifth Third Bank terminated. Ordered by Judge I. Leo Glasser on 12/12/2013. (Layne, Monique)
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| Filing 81 NOTICE of Voluntary Dismissal by Kenneth W. Abernathy, Jeff Adams, Linda K. Adams, Kimberly Allensworth, Jae Ames, Dennis Artis, Lori Asaro, Donnie Barnes, Gerald Beamon, William Bennett, Brody Bohn, Paul Boucher, Louise Brandon, Frederick Brooks, Sharon Burnett-Gareave, Althea Cale, Roger Carter, Clinton Celestian, Bernadette Chapman, Christine Chavarria, Lorin Chojnacki, David Copeland, Diego Cortazar, Robert Coulter, Jr, Patricia Crammer, Patrick D'Alessio, Christin Damron, Jakay Davies, Henrietta Deel, Kenneth Dellett, Muhamet Demaj, William Donohoe, Anna Duarte, Lilian Duran, Murielle Erasme, Bradley Evans, Harry Evans, Charlotte Fall, Treven Farrow, Christian Ford, Raymond H. Frahm, III, Arthur Gipson, Ramon Gomez, Mark Graham, Mark Grzelak, Rodger Gulley, Brand Hall, Linda Hall, Tommy Hall, Tami C. Hammond, Charles Harris, Sharneice Herron, Jennifer Heying, James T. Hillian, Christine Hogerty, Karen Holloway, Larry Hopson, Nkemjika Ike, John Roes 1-100, Wayne Johnson, Anthony K. Jones, John Jones, Nuray Karatas, Mikki Keller, Edwin Kipu, Robert Kistler, Robert Klages, Mary Lee Kraushaar, William Lacomchek, Mike Leffew, Sandra Lottihall, Juan Lozada, Joseph Luzier, Gene Major, Marian Martin, Marie McAfee, Shawn McCoy, Ron McDaniels, Ouida McInnis, Rodney Migliore, Jan Miller, John Miller, Alfred Mitchell, Jr, Donald Mobley, Maria Munoz, Anthony San Nicolas, WIlliam Nyce, Jennifer Peters, Mary Beth Petrosh, Robert L. Phillips, Shaffrona Phillips, Robert Quinn, Theresa Quinn, Robert Rahsman, Joseph Recco, Darius Robinson, Lisa Robinson, Diana Rodriguez, Martin E. Rooney, Roland Ross, Gary Roulette, Karen Rubino, Dawn Sadler, Angelica Santana, William Schauer, Karol Karin Schwarby, Ronald Schwarby, Mary Scinto, Abraham Scott, Warner Serrano, Victoria Sheaf, Sonja Shearer, Tasha Shipman, Donald Slayton, Anthony Smith, Venson Smith, Isabela Solia, Chris Swanston, John Swayze, Maximino Tenorio, Carol Thompson, Marta Vandale, Samuel Vavala, Brian Villemaire, Glen Walling, Kelly Way, Jacquelyn Wildermoth, Stephanie Woodson, David Wynn, Lynn Yaichner as to Fifth Third Bank (Lehrman, Michael) |
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Filing 80
ORDER granting 79 , defendant OneWest Bank FSB's Motion to Withdraw its motions for dismissal [47 and 66]. Ordered by Judge I. Leo Glasser on 12/6/2013. (Kessler, Stanley)
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| Filing 79 Letter MOTION to Withdraw 66 MOTION to Dismiss by OneWest Bank, FSB. (Weissman, Noah) |
| Filing 78 MOTION for Extension of Time to File Answer re 1 Complaint,,,,,,,, Stipulation and Proposed Order to Extend BMO Harris Bank, N.A.'s Time to Respond to the Complaint by BMO Harris Bank, N.A.. (Attachments: # 1 Exhibit Letter to Judge Gold) (Craparo, Therese) |
| Filing 77 MEMORANDUM in Opposition re 62 MOTION to Dismiss Amended Complaint filed by All Plaintiffs. (Lehrman, Michael) |
| Filing 76 NOTICE of Voluntary Dismissal by Patrick D'Alessio (Lehrman, Michael) |
| Filing 75 NOTICE of Voluntary Dismissal by Kenneth W. Abernathy, Jeff Adams, Linda K. Adams, Kimberly Allensworth, Jae Ames, Dennis Artis, Lori Asaro, Donnie Barnes, Gerald Beamon, William Bennett, Brody Bohn, Paul Boucher, Louise Brandon, Frederick Brooks, Sharon Burnett-Gareave, Althea Cale, Roger Carter, Clinton Celestian, Bernadette Chapman, Christine Chavarria, Lorin Chojnacki, David Copeland, Diego Cortazar, Robert Coulter, Jr, Patricia Crammer, Patrick D'Alessio, Christin Damron, Jakay Davies, Henrietta Deel, Kenneth Dellett, Muhamet Demaj, William Donohoe, Anna Duarte, Lilian Duran, Murielle Erasme, Bradley Evans, Harry Evans, Charlotte Fall, Treven Farrow, Christian Ford, Raymond H. Frahm, III, Arthur Gipson, Ramon Gomez, Mark Graham, Mark Grzelak, Rodger Gulley, Brand Hall, Linda Hall, Tommy Hall, Tami C. Hammond, Charles Harris, Sharneice Herron, Jennifer Heying, James T. Hillian, Christine Hogerty, Karen Holloway, Larry Hopson, Nkemjika Ike, John Roes 1-100, Anthony K. Jones, John Jones, Nuray Karatas, Mikki Keller, Robert Kistler, Robert Klages, Mary Lee Kraushaar, William Lacomchek, Mike Leffew, Sandra Lottihall, Joseph Luzier, Gene Major, Marian Martin, Marie McAfee, Shawn McCoy, Ron McDaniels, Ouida McInnis, Rodney Migliore, Jan Miller, John Miller, Donald Mobley, Maria Munoz, Anthony San Nicolas, WIlliam Nyce, Jennifer Peters, Mary Beth Petrosh, Robert L. Phillips, Shaffrona Phillips, Robert Quinn, Theresa Quinn, Robert Rahsman, Joseph Recco, Darius Robinson, Lisa Robinson, Diana Rodriguez, Roland Ross, Gary Roulette, Karen Rubino, Dawn Sadler, Angelica Santana, William Schauer, Karol Karin Schwarby, Ronald Schwarby, Mary Scinto, Abraham Scott, Warner Serrano, Victoria Sheaf, Sonja Shearer, Tasha Shipman, Donald Slayton, Anthony Smith, Venson Smith, Isabela Solia, Chris Swanston, John Swayze, Carol Thompson, Marta Vandale, Samuel Vavala, Brian Villemaire, Glen Walling, Kelly Way, Jacquelyn Wildermoth, Stephanie Woodson, David Wynn (Lehrman, Michael) |
| Filing 74 Third MOTION for Extension of Time to File Answer , Move, or Otherwise Respond to Amended Complaint by Fifth Third Bank. (Attachments: # 1 Proposed Order) (McGrath, Mark) |
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Filing 73
STIPULATION&ORDER, granting 72 Motion for Extension of Time to File Response/Reply. (See attached for details). Ordered by Judge I. Leo Glasser on 10/31/2013. (Layne, Monique)
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| Filing 72 MOTION for Extension of Time to File Response/Reply as to 62 MOTION to Dismiss Amended Complaint, 66 MOTION to Dismiss BY STIPULATION by Kenneth W. Abernathy, Jeff Adams, Linda K. Adams, Kimberly Allensworth, Jae Ames, Dennis Artis, Lori Asaro, Donnie Barnes, Gerald Beamon, William Bennett, Brody Bohn, Paul Boucher, Louise Brandon, Frederick Brooks, Sharon Burnett-Gareave, Althea Cale, Roger Carter, Clinton Celestian, Bernadette Chapman, Christine Chavarria, Lorin Chojnacki, David Copeland, Diego Cortazar, Robert Coulter, Jr, Patricia Crammer, Patrick D'Alessio, Christin Damron, Jakay Davies, Henrietta Deel, Kenneth Dellett, Muhamet Demaj, William Donohoe, Anna Duarte, Lilian Duran, Murielle Erasme, Bradley Evans, Harry Evans, Charlotte Fall, Treven Farrow, Christian Ford, Raymond H. Frahm, III, Arthur Gipson, Ramon Gomez, Mark Graham, Mark Grzelak, Rodger Gulley, Brand Hall, Linda Hall, Tommy Hall, Tami C. Hammond, Charles Harris, Sharneice Herron, Jennifer Heying, James T. Hillian, Christine Hogerty, Karen Holloway, Larry Hopson, Nkemjika Ike, John Roes 1-100, Wayne Johnson, Anthony K. Jones, John Jones, Nuray Karatas, Mikki Keller, Edwin Kipu, Robert Kistler, Robert Klages, Mary Lee Kraushaar, William Lacomchek, Mike Leffew, Sandra Lottihall, Juan Lozada, Joseph Luzier, Gene Major, Marian Martin, Marie McAfee, Shawn McCoy, Ron McDaniels, Ouida McInnis, Rodney Migliore, Jan Miller, John Miller, Alfred Mitchell, Jr, Donald Mobley, Maria Munoz, Anthony San Nicolas, WIlliam Nyce, Jennifer Peters, Mary Beth Petrosh, Robert L. Phillips, Shaffrona Phillips, Robert Quinn, Theresa Quinn, Robert Rahsman, Joseph Recco, Darius Robinson, Lisa Robinson, Diana Rodriguez, Martin E. Rooney, Roland Ross, Gary Roulette, Karen Rubino, Dawn Sadler, Angelica Santana, William Schauer, Karol Karin Schwarby, Ronald Schwarby, Mary Scinto, Abraham Scott, Warner Serrano, Victoria Sheaf, Sonja Shearer, Tasha Shipman, Donald Slayton, Anthony Smith, Venson Smith, Isabela Solia, Chris Swanston, John Swayze, Maximino Tenorio, Carol Thompson, Marta Vandale, Samuel Vavala, Brian Villemaire, Glen Walling, Kelly Way, Jacquelyn Wildermoth, Stephanie Woodson, David Wynn, Lynn Yaichner. (Lehrman, Michael) |
| Filing 71 Second MOTION for Extension of Time to File Answer , Move, or Otherwise Respond to Amended Complaint by Fifth Third Bank. (Attachments: # 1 Proposed Order) (McGrath, Mark) |
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Filing 70
Order Dismissing Parties re 69 . Due to a scrivener's error, JPMorgan Chase Bank, N.A., mistakenly appears in paragraph 113 of the original Complaint, and in paragraph 99 of the Amended Complaint, where Defendant Bank of America, N.A. should have appeared. These paragraphs should be read to name Defendants Bank of America, N.A., and Green Tree Servicing, LLC. Party JPMorgan Chase Bank, N.A. terminated. Ordered by Judge I. Leo Glasser on 10/23/2013. (Layne, Monique)
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| Filing 69 NOTICE of Voluntary Dismissal by Kenneth W. Abernathy, Jeff Adams, Linda K. Adams, Kimberly Allensworth, Jae Ames, Dennis Artis, Lori Asaro, Donnie Barnes, Gerald Beamon, William Bennett, Brody Bohn, Paul Boucher, Louise Brandon, Frederick Brooks, Sharon Burnett-Gareave, Althea Cale, Roger Carter, Clinton Celestian, Bernadette Chapman, Christine Chavarria, Lorin Chojnacki, David Copeland, Diego Cortazar, Robert Coulter, Jr, Patricia Crammer, Patrick D'Alessio, Christin Damron, Jakay Davies, Henrietta Deel, Kenneth Dellett, Muhamet Demaj, William Donohoe, Anna Duarte, Lilian Duran, Murielle Erasme, Bradley Evans, Harry Evans, Charlotte Fall, Treven Farrow, Christian Ford, Raymond H. Frahm, III, Arthur Gipson, Ramon Gomez, Mark Graham, Mark Grzelak, Rodger Gulley, Brand Hall, Linda Hall, Tommy Hall, Tami C. Hammond, Charles Harris, Sharneice Herron, Jennifer Heying, James T. Hillian, Christine Hogerty, Karen Holloway, Larry Hopson, Nkemjika Ike, John Roes 1-100, Wayne Johnson, Anthony K. Jones, John Jones, Nuray Karatas, Mikki Keller, Edwin Kipu, Robert Kistler, Robert Klages, Mary Lee Kraushaar, William Lacomchek, Mike Leffew, Sandra Lottihall, Juan Lozada, Joseph Luzier, Gene Major, Marian Martin, Marie McAfee, Shawn McCoy, Ron McDaniels, Ouida McInnis, Rodney Migliore, Jan Miller, John Miller, Alfred Mitchell, Jr, Donald Mobley, Maria Munoz, Anthony San Nicolas, WIlliam Nyce, Jennifer Peters, Mary Beth Petrosh, Robert L. Phillips, Shaffrona Phillips, Robert Quinn, Theresa Quinn, Robert Rahsman, Joseph Recco, Darius Robinson, Lisa Robinson, Diana Rodriguez, Martin E. Rooney, Roland Ross, Gary Roulette, Karen Rubino, Dawn Sadler, Angelica Santana, William Schauer, Karol Karin Schwarby, Ronald Schwarby, Mary Scinto, Abraham Scott, Warner Serrano, Victoria Sheaf, Sonja Shearer, Tasha Shipman, Donald Slayton, Anthony Smith, Venson Smith, Isabela Solia, Chris Swanston, John Swayze, Maximino Tenorio, Carol Thompson, Marta Vandale, Samuel Vavala, Brian Villemaire, Glen Walling, Kelly Way, Jacquelyn Wildermoth, Stephanie Woodson, David Wynn, Lynn Yaichner (Lehrman, Michael) |
| Filing 68 MEMORANDUM in Support re 62 MOTION to Dismiss Amended Complaint, 66 MOTION to Dismiss filed by OneWest Bank, FSB. (Weissman, Noah) |
| Filing 67 AFFIDAVIT/DECLARATION in Support re 62 MOTION to Dismiss Amended Complaint, 66 MOTION to Dismiss of Charles Boyle filed by OneWest Bank, FSB. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3) (Weissman, Noah) |
| Filing 66 MOTION to Dismiss by OneWest Bank, FSB. Responses due by 10/31/2013 (Weissman, Noah) |
| Filing 65 First MOTION for Extension of Time to File Answer , Move, or Otherwise Repond to the Amended Complaint by Fifth Third Bank. (Attachments: # 1 Proposed Order) (McGrath, Mark) |
| Filing 64 MEMORANDUM in Support re 62 MOTION to Dismiss Amended Complaint filed by Bank of America N.A., Bayview Loan Servicing, LLC, Flagstar Bancorp, Inc., Green Tree Servicing, LLC, JPMorgan Chase Bank, N.A., PNC Bank, N.A., SETERUS, Inc., Select Portfolio Servicing, Inc.. (Kaiser, Scott) |
| Filing 63 AFFIDAVIT/DECLARATION in Support re 62 MOTION to Dismiss Amended Complaint of Scott H. Kaiser filed by Bank of America N.A., Bayview Loan Servicing, LLC, Flagstar Bancorp, Inc., Green Tree Servicing, LLC, JPMorgan Chase Bank, N.A., PNC Bank, N.A., SETERUS, Inc., Select Portfolio Servicing, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3) (Kaiser, Scott) |
| Filing 62 MOTION to Dismiss Amended Complaint by Bank of America N.A., Bayview Loan Servicing, LLC, Flagstar Bancorp, Inc., Green Tree Servicing, LLC, JPMorgan Chase Bank, N.A., PNC Bank, N.A., SETERUS, Inc., Select Portfolio Servicing, Inc.. Responses due by 10/28/2013 (Kaiser, Scott) |
| Filing 61 MEMORANDUM in Support re 59 MOTION to Dismiss Amended Complaint filed by Bank of America N.A.. (Kaiser, Scott) |
| Filing 60 AFFIDAVIT/DECLARATION in Support re 59 MOTION to Dismiss Amended Complaint of Scott H. Kaiser filed by Bank of America N.A.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3) (Kaiser, Scott) |
| Filing 59 MOTION to Dismiss Amended Complaint by Bank of America N.A.. Responses due by 10/28/2013 (Kaiser, Scott) |
| Filing 58 NOTICE of Voluntary Dismissal by Martin E. Rooney (Lehrman, Michael) |
| Filing 57 NOTICE of Voluntary Dismissal by Alfred Mitchell, Jr (Lehrman, Michael) |
| Filing 56 AMENDED COMPLAINT against All Defendants, filed by William Schauer, Mikki Keller, Robert Klages, Kelly Way, Donald Mobley, Robert Kistler, Karen Rubino, Tasha Shipman, Jeff Adams, Treven Farrow, David Wynn, Robert Rahsman, Carol Thompson, Lisa Robinson, Mary Scinto, Rodger Gulley, Anthony Smith, Linda Hall, Ronald Schwarby, Shawn McCoy, Raymond H. Frahm, III, Brand Hall, James T. Hillian, Joseph Recco, Harry Evans, Anna Duarte, Murielle Erasme, Linda K. Adams, John Jones, Gerald Beamon, Ramon Gomez, Bradley Evans, Ron McDaniels, Patrick D'Alessio, Larry Hopson, Christin Damron, Tami C. Hammond, Mark Graham, Mike Leffew, Kenneth W. Abernathy, Kimberly Allensworth, Lilian Duran, Charlotte Fall, Juan Lozada, Althea Cale, Martin E. Rooney, Robert Quinn, Roger Carter, Darius Robinson, Frederick Brooks, Roland Ross, Mary Beth Petrosh, Bernadette Chapman, Abraham Scott, Charles Harris, Anthony San Nicolas, Karol Karin Schwarby, Donald Slayton, Jennifer Heying, Clinton Celestian, Victoria Sheaf, Shaffrona Phillips, Venson Smith, Muhamet Demaj, Ouida McInnis, Jennifer Peters, Nuray Karatas, Anthony K. Jones, Gary Roulette, Wayne Johnson, David Copeland, Arthur Gipson, Christine Chavarria, Dawn Sadler, William Lacomchek, Joseph Luzier, Glen Walling, Diana Rodriguez, Brody Bohn, Jacquelyn Wildermoth, William Donohoe, Mark Grzelak, Jae Ames, Maximino Tenorio, Nkemjika Ike, John Swayze, Christian Ford, Warner Serrano, Samuel Vavala, Rodney Migliore, Lori Asaro, William Bennett, Theresa Quinn, Marta Vandale, Paul Boucher, Karen Holloway, Jakay Davies, Marian Martin, Gene Major, Angelica Santana, Tommy Hall, Robert Coulter, Jr, John Miller, Chris Swanston, Jan Miller, Alfred Mitchell, Jr, Henrietta Deel, Patricia Crammer, Mary Lee Kraushaar, Donnie Barnes, Lorin Chojnacki, Dennis Artis, Stephanie Woodson, Edwin Kipu, Brian Villemaire, Louise Brandon, Christine Hogerty, Marie McAfee, Diego Cortazar, Kenneth Dellett, WIlliam Nyce, Isabela Solia, Sandra Lottihall, Maria Munoz, Robert L. Phillips, Sharneice Herron, Sharon Burnett-Gareave, Sonja Shearer, John Roes 1-100. (Lehrman, Michael) |
| Filing 55 NOTICE of Voluntary Dismissal by Edwin Kipu (Lehrman, Michael) |
| Filing 54 First MOTION for Extension of Time to File Response/Reply as to 45 MOTION to Dismiss Revised Notice of Motion, 42 MOTION to Dismiss , 44 Memorandum in Support, 43 MOTION to Dismiss corrected to add jointly moving defendants by Kenneth W. Abernathy, Jeff Adams, Linda K. Adams, Kimberly Allensworth, Jae Ames, Dennis Artis, Lori Asaro, Donnie Barnes, Gerald Beamon, William Bennett, Brody Bohn, Paul Boucher, Louise Brandon, Frederick Brooks, Sharon Burnett-Gareave, Althea Cale, Roger Carter, Clinton Celestian, Bernadette Chapman, Christine Chavarria, Lorin Chojnacki, David Copeland, Diego Cortazar, Robert Coulter, Jr, Patricia Crammer, Patrick D'Alessio, Christin Damron, Jakay Davies, Henrietta Deel, Kenneth Dellett, Muhamet Demaj, William Donohoe, Anna Duarte, Lilian Duran, Murielle Erasme, Bradley Evans, Harry Evans, Charlotte Fall, Treven Farrow, Christian Ford, Raymond H. Frahm, III, Arthur Gipson, Ramon Gomez, Mark Graham, Mark Grzelak, Rodger Gulley, Brand Hall, Linda Hall, Tommy Hall, Tami C. Hammond, Charles Harris, Sharneice Herron, Jennifer Heying, James T. Hillian, Christine Hogerty, Karen Holloway, Larry Hopson, Nkemjika Ike, John Roes 1-100, Wayne Johnson, Anthony K. Jones, John Jones, Nuray Karatas, Mikki Keller, Edwin Kipu, Robert Kistler, Robert Klages, Mary Lee Kraushaar, William Lacomchek, Mike Leffew, Sandra Lottihall, Juan Lozada, Joseph Luzier, Gene Major, Marian Martin, Marie McAfee, Shawn McCoy, Ron McDaniels, Ouida McInnis, Rodney Migliore, Jan Miller, John Miller, Alfred Mitchell, Jr, Donald Mobley, Maria Munoz, Anthony San Nicolas, WIlliam Nyce, Jennifer Peters, Mary Beth Petrosh, Robert L. Phillips, Shaffrona Phillips, Robert Quinn, Theresa Quinn, Robert Rahsman, Joseph Recco, Darius Robinson, Lisa Robinson, Diana Rodriguez, Martin E. Rooney, Roland Ross, Gary Roulette, Karen Rubino, Dawn Sadler, Angelica Santana, William Schauer, Karol Karin Schwarby, Ronald Schwarby, Mary Scinto, Abraham Scott, Warner Serrano, Victoria Sheaf, Sonja Shearer, Tasha Shipman, Donald Slayton, Anthony Smith, Venson Smith, Isabela Solia, Chris Swanston, John Swayze, Maximino Tenorio, Carol Thompson, Marta Vandale, Samuel Vavala, Brian Villemaire, Glen Walling, Kelly Way, Jacquelyn Wildermoth, Stephanie Woodson, David Wynn, Lynn Yaichner. (Lehrman, Michael) |
| Filing 53 Corporate Disclosure Statement by SETERUS, Inc. identifying Corporate Parent International Business Machines for SETERUS, Inc.. (Prunell, Jessica) |
| Filing 52 Letter MOTION to Stay . We write to respectfully request a 90-day stay of Plaintiff Robert L. Phillips's ("Phillips's") claims against BMO Harris by BMO Harris Bank, N.A.. (Attachments: # 1 Proposed Order STIPULATION AND [PROPOSED] ORDER TO STAY PLAINTIFF ROBERT L. PHILLIPS' CLAIMS AGAINST BMO HARRIS BANK, N.A. DUE TO SETTLEMENT IN PRINCIPLE) (Craparo, Therese) |
| Filing 51 NOTICE of Appearance by Therese Craparo on behalf of BMO Harris Bank, N.A. (aty to be noticed) (Craparo, Therese) |
| Filing 50 AFFIDAVIT/DECLARATION in Support re 45 MOTION to Dismiss Revised Notice of Motion, 47 MOTION to Dismiss , 43 MOTION to Dismiss corrected to add jointly moving defendants Declaration of Charles Boyle filed by OneWest Bank, FSB. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3) (Weissman, Noah) |
| Filing 49 MEMORANDUM in Support re 47 MOTION to Dismiss , 43 MOTION to Dismiss corrected to add jointly moving defendants filed by OneWest Bank, FSB. (Weissman, Noah) |
| Filing 48 NOTICE by OneWest Bank, FSB re 45 MOTION to Dismiss Revised Notice of Motion, 47 MOTION to Dismiss , 43 MOTION to Dismiss corrected to add jointly moving defendants (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3) (Weissman, Noah) |
| Filing 47 MOTION to Dismiss by OneWest Bank, FSB. Responses due by 9/16/2013 (Weissman, Noah) |
| Filing 46 Corporate Disclosure Statement by OneWest Bank, FSB identifying Corporate Parent One West Bank Group, LLC for OneWest Bank, FSB. (Weissman, Noah) |
| Filing 45 MOTION to Dismiss Revised Notice of Motion by Bank of America N.A., Bayview Loan Servicing, LLC, Flagstar Bancorp, Inc., Green Tree Servicing, LLC, JPMorgan Chase Bank, N.A., PNC Bank, N.A., SETERUS, Inc., Select Portfolio Servicing, Inc.. (Kaiser, Scott) |
| Filing 44 MEMORANDUM in Support re 43 MOTION to Dismiss corrected to add jointly moving defendants filed by Bank of America N.A., Bayview Loan Servicing, LLC, Flagstar Bancorp, Inc., Green Tree Servicing, LLC, JPMorgan Chase Bank, N.A., PNC Bank, N.A., SETERUS, Inc., Select Portfolio Servicing, Inc.. (Kaiser, Scott) |
| Filing 43 MOTION to Dismiss corrected to add jointly moving defendants by Bank of America N.A., Bayview Loan Servicing, LLC, Flagstar Bancorp, Inc., Green Tree Servicing, LLC, JPMorgan Chase Bank, N.A., SETERUS, Inc., Select Portfolio Servicing, Inc.. Responses due by 9/12/2013 (Attachments: # 1 Declaration of Christine Cesare, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8) (Kaiser, Scott) |
| Filing 42 MOTION to Dismiss by Bank of America N.A.. Responses due by 9/12/2013 (Attachments: # 1 Declaration of Christine B. Cesare, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8) (Kaiser, Scott) |
| Filing 41 Corporate Disclosure Statement by Bank of America N.A. identifying Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation for Bank of America N.A.. (Kaiser, Scott) |
| Filing 40 NOTICE of Appearance by Nafiz Cekirge on behalf of Bank of America N.A. (aty to be noticed) (Cekirge, Nafiz) |
| Filing 39 NOTICE of Appearance by Scott Harris Kaiser on behalf of Bank of America N.A. (aty to be noticed) (Kaiser, Scott) |
| Filing 38 Letter MOTION for Extension of Time to File Answer re 1 Complaint,,,,,,,, by SETERUS, Inc.. (Attachments: # 1 Stipulation) (Schoenthal, Allison) |
| Filing 37 NOTICE of Appearance by Patrick Joseph Dempsey on behalf of SETERUS, Inc. (aty to be noticed) (Dempsey, Patrick) |
| Filing 36 NOTICE of Appearance by Jessica Michelle Prunell on behalf of SETERUS, Inc. (aty to be noticed) (Prunell, Jessica) |
| Filing 35 NOTICE of Appearance by Allison J. Schoenthal on behalf of SETERUS, Inc. (aty to be noticed) (Schoenthal, Allison) |
| Filing 34 Letter MOTION for Extension of Time to File Answer or Otherwise Respond by Select Portfolio Servicing, Inc.. (Attachments: # 1 Stipulation to Extend Time to Respond) (Kramer, Jeffrey) |
| Filing 33 NOTICE of Appearance by Jonathan M. Robbin on behalf of Bayview Loan Servicing, LLC (aty to be noticed) (Robbin, Jonathan) |
| Filing 32 Corporate Disclosure Statement by Flagstar Bancorp, Inc. identifying Corporate Parent Flagstar Bancorp Inc., Other Affiliate MP Thrift Investments L.P. for Flagstar Bancorp, Inc.. (Prunell, Jessica) |
| Filing 31 NOTICE of Appearance by Caroline Kathryn Elkin on behalf of PNC Bank, N.A. (aty to be noticed) (Elkin, Caroline) |
| Filing 30 NOTICE of Appearance by Matthew P. Previn on behalf of PNC Bank, N.A. (aty to be noticed) (Previn, Matthew) |
| Filing 29 MOTION to Substitute Attorney by PNC Bank, N.A.. (Gottlieb, Richard) |
| Filing 28 NOTICE of Change of Firm and address by Richard Eric Gottlieb (Gottlieb, Richard) |
| Filing 27 NOTICE of Appearance by Robert S. Friedman on behalf of Fifth Third Bank (aty to be noticed) (Friedman, Robert) |
| Filing 26 MOTION for Extension of Time to File Answer by Fifth Third Bank. (Attachments: # 1 Proposed Order) (McGrath, Mark) |
| Filing 25 Corporate Disclosure Statement by Fifth Third Bank identifying Corporate Parent Fifth Third Bancorp, Corporate Parent Fifth Third Financial Corporation for Fifth Third Bank. (McGrath, Mark) |
| Filing 24 NOTICE of Appearance by Mark Edward McGrath on behalf of Fifth Third Bank (aty to be noticed) (McGrath, Mark) |
| Filing 23 NOTICE of Voluntary Dismissal by Wayne Johnson (Lehrman, Michael) |
| Filing 22 NOTICE of Voluntary Dismissal by Juan Lozada (Lehrman, Michael) |
| Filing 21 NOTICE of Voluntary Dismissal by Lynn Yaichner (Lehrman, Michael) |
| Filing 20 Consent MOTION for Extension of Time to File Answer re 1 Complaint,,,,,,,, by PNC Bank, N.A.. (Attachments: # 1 Supplement Stipulation Extending Time to Respond to Complaint) (Gale, Todd) |
| Filing 19 Corporate Disclosure Statement by Green Tree Servicing, LLC identifying Corporate Parent Green Tree Licensing, LLC for Green Tree Servicing, LLC. (Falzone, John) |
| Filing 18 Letter MOTION for Extension of Time to File Answer, Move Against or Otherwise Respond to Complaint by Green Tree Servicing, LLC. (Attachments: # 1 Supplement Stipulation Extending Time to Respond to Complaint) (Falzone, John) |
| Filing 17 NOTICE of Appearance by John Michael Falzone, III on behalf of Green Tree Servicing, LLC (aty to be noticed) (Attachments: # 1 Certificate of Service) (Falzone, John) |
| Filing 16 NOTICE of Appearance by Jessica Michelle Prunell on behalf of Flagstar Bancorp, Inc. (aty to be noticed) (Prunell, Jessica) |
| Filing 15 NOTICE of Appearance by Allison J. Schoenthal on behalf of Flagstar Bancorp, Inc. (aty to be noticed) (Schoenthal, Allison) |
|
Filing 14
ORDER granting 13 Motion for Extension of Time to Answer by defendants JPMorgan Chase Bank, N.A. and Flagstar Bank, FSB until the 45th day after the last defendant is served in this matter. Ordered by Judge I. Leo Glasser on 7/11/2013. (Kessler, Stanley)
|
| Filing 13 MOTION for Extension of Time to File Answer re 1 Complaint,,,,,,,, by JPMorgan Chase Bank, N.A.. (Herman, Brian) |
| Filing 12 NOTICE of Appearance by Brian A. Herman on behalf of JPMorgan Chase Bank, N.A. (aty to be noticed) (Herman, Brian) |
| Filing 11 Corporate Disclosure Statement by JPMorgan Chase Bank, N.A. (Herman, Brian) |
|
Filing 10
ORDER extending the time to respond to the complaint to 8/20/2013. Ordered by Judge I. Leo Glasser on 7/8/2013. (Kessler, Stanley)
|
| Filing 9 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6299593. by PNC Bank, N.A.. (Gale, Todd) |
| Filing 8 NOTICE of Appearance by Joseph N. Froehlich on behalf of Select Portfolio Servicing, Inc. (aty to be noticed) (Froehlich, Joseph) |
| Filing 7 NOTICE of Voluntary Dismissal by Maximino Tenorio (Lehrman, Michael) |
|
Filing 6
SCHEDULING ORDER: An in-person initial conference will be held at 11:00 a.m. on August 6, 2013 in Courtroom 13-D South before the undersigned. Counsel are directed to refer to and comply with the attached Order. So Ordered by Chief Magistrate Judge Steven M. Gold on 5/16/2013. (Attachments: # 1 Chambers Individual Rules) (Vasquez, Lea)
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| Filing 5 Summons Issued as to All Defendants. (Bowens, Priscilla) |
| Filing 4 Corporate Disclosure Statement by PNC Bank, N.A. identifying Corporate Parent PNC Bancorp, Inc. for PNC Bank, N.A.. (Gottlieb, Richard) |
| Filing 3 NOTICE of Appearance by Richard Eric Gottlieb on behalf of PNC Bank, N.A. (aty to be noticed) (Gottlieb, Richard) |
| Filing 2 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla) |
| Filing 1 COMPLAINT against All Defendants Disclosure Statement on Civil Cover Sheet completed -no,, filed by William Schauer, Mikki Keller, Robert Klages, Kelly Way, Donald Mobley, Robert Kistler, Karen Rubino, Tasha Shipman, Jeff Adams, Treven Farrow, Lynn Yaichner, David Wynn, Robert Rahsman, Carol Thompson, Lisa Robinson, Mary Scinto, Rodger Gulley, Anthony Smith, Linda Hall, Ronald Schwarby, Shawn McCoy, Raymond H. Frahm, III, Brand Hall, James T. Hillian, Joseph Recco, Harry Evans, Anna Duarte, Murielle Erasme, Linda K. Adams, John Jones, Gerald Beamon, Ramon Gomez, Bradley Evans, Ron McDaniels, Patrick D'Alessio, Larry Hopson, Christin Damron, Tami C. Hammond, Mark Graham, Mike Leffew, Kenneth W. Abernathy, Kimberly Allensworth, Lilian Duran, Charlotte Fall, Juan Lozada, Althea Cale, Martin E. Rooney, Robert Quinn, Roger Carter, Darius Robinson, Frederick Brooks, Roland Ross, Mary Beth Petrosh, Bernadette Chapman, Abraham Scott, Charles Harris, Anthony San Nicolas, Karol Karin Schwarby, Donald Slayton, Jennifer Heying, Clinton Celestian, Victoria Sheaf, Shaffrona Phillips, Venson Smith, Muhamet Demaj, Ouida McInnis, Jennifer Peters, Nuray Karatas, Anthony K. Jones, Gary Roulette, Wayne Johnson, David Copeland, Arthur Gipson, Christine Chavarria, Dawn Sadler, William Lacomchek, Joseph Luzier, Glen Walling, Diana Rodriguez, Brody Bohn, Jacquelyn Wildermoth, William Donohoe, Mark Grzelak, Jae Ames, Maximino Tenorio, Nkemjika Ike, John Swayze, Christian Ford, Warner Serrano, Samuel Vavala, Rodney Migliore, Lori Asaro, William Bennett, Theresa Quinn, Marta Vandale, Paul Boucher, Karen Holloway, Jakay Davies, Marian Martin, Gene Major, Angelica Santana, Tommy Hall, Robert Coulter, Jr, John Miller, Chris Swanston, Jan Miller, Alfred Mitchell, Jr, Henrietta Deel, Patricia Crammer, Mary Lee Kraushaar, Donnie Barnes, Lorin Chojnacki, Dennis Artis, Stephanie Woodson, Edwin Kipu, Brian Villemaire, Louise Brandon, Christine Hogerty, Marie McAfee, Diego Cortazar, Kenneth Dellett, WIlliam Nyce, Isabela Solia, Sandra Lottihall, Maria Munoz, Robert L. Phillips, Sharneice Herron, Sharon Burnett-Gareave, Sonja Shearer, John Roes 1-100. (Attachments: # 1 Civil Cover Sheet, # 2 rider) (Bowens, Priscilla) |
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