Norman et al v. Wells Fargo Bank, N.A. et al
| Cecelia Norman, Patricia Ledoux, Tanisha Bonilla, James Fields, Keith McNally, Carl Mcelhiney, Dave Avery, Walter Barry, WIlliam Nyce, Valentina Goretsy, Gilberto Corral, Nicole Bishop, Barbara Geiseman, Sarah Schoppman, Maria M. Vela, Norris Williams, Johnny Holmes, Barbara Cote, Susan Sullivan, Benny Allister, Carol Bowen, Todd Loomis, Laura Solle, Carrie Wetzel, Teresa Welsh, Raoul Daggett, Edwin Romero, Laja Norkin, Derrick McCallum, Oliver Sellman, Joe Jenkins, Adam Smith, Kieth Vance, Maureen Eagone, Brian R. Borzek, Dennis P. Maloney, Charles Corley, Juan Panduro, Allessandro Vitale, Joseph Laspina, Tanya McDay, Steven Gallatin, Jessica Beveridge, Joan O. Eddowes, Jonathan Hutto, Petrina Hutto, Cena Hafford, Stephan Califano, Glenda Summers, David Williams, Gidget Moore, Rhodora Yap, Leon Beard, Eric Hanes, Gary M. Frey, Mary Emma Poroli and John Roes 1-100 |
| Wells Fargo Bank, N.A. Individually and doing business as America's Servicing Company, Carrington Mortgage Services, LLC, Everhome Mortgage Company, Metlife Bank, N.A. doing business as Metlife Home Loans, Cenlar FSB, Homeward Residential, Inc. doing business as American Home Mortgage Servicing, Inc., Landmark Financial Group, LLC and JPMorgan Chase Bank, N.A. |
| 2:2013cv02342 |
| April 17, 2013 |
| US District Court for the Eastern District of New York |
| Central Islip Office |
| Steven I Locke |
| Leonard D Wexler |
| Banks and Banking |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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ELECTRONIC ORDER Terminating Case. Pursuant to the conference held on 2/23/2017 (DE #80 ) and order of the Court, this action is hereby terminated, with prejudice. Ordered by Judge Leonard D. Wexler on 4/20/2017. (Russo, Eric)
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Electronic ORDER granting DE #83 , Motion to Withdraw as Attorney. Attorney Jessica Michelle Prunell is hereby terminated. So Ordered by Magistrate Judge Steven I. Locke on 3/29/2017. (Perri, Anthony)
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| Filing 83 MOTION to Withdraw as Attorney by Wells Fargo Bank, N.A.. (Attachments: #1 Declaration of Jessica M. Hughes in Support of Motion to Withdraw, #2 Certificate of Service) (Prunell, Jessica) |
| Filing 82 NOTICE of Appearance by Robin L Muir on behalf of Wells Fargo Bank, N.A. (aty to be noticed) (Muir, Robin) |
| Filing 81 AFFIDAVIT of Service for Status Conference Order served on Cecelia Norman on 2/28/2017, filed by Cecelia Norman. (Lehrman, Michael) |
| Filing 80 Minute Entry for proceedings held before Judge Leonard D. Wexler: Status Conference held on 2/23/2017. Plaintiff's counsels' motion to be relieved is granted. Attorneys Michael E. Herskowitz and Michael Andrew Lehrman terminated. This matter is continued for 45 days to allow the plaintiff, Cecelia Norman, to determine whether she would like to retain new counsel. Ms. Norman must advise the Court, by letter, if she intends to proceed with the case no later than April 11, 2017. If she does not contact the Court, or if an appearance is not entered on her behalf, by that date, the case will dismissed, without prejudice. Plaintiff's prior counsel of record is to service a copy of this minute entry to Ms. Norman at the last known address. (Court Reporter O. Wicker.) (Russo, Eric) |
| Filing 79 Letter by JPMorgan Chase Bank, N.A., Metlife Bank, N.A. (Mularczyk, Katarzyna) |
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ORDER re #78 Letter filed by Cecelia Norman. Counsel's request to withdraw as counsel is denied without prejudice. Counsel may renew his motion at the conference on 2/23/17. Ordered by Judge Leonard D. Wexler on 2/17/2017. (Disbrow, Sandra)
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| Filing 78 Letter responding to February 14, 2017 Short Form Order by Cecelia Norman (Lehrman, Michael) |
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Filing 77
ORDER. A conference will be held on February 23,2017 at 10:30 a.m. in courtroom 940 of the Central Islip courthouse. All counsel and plaintiff Norman must appear at the conference. Failure to appear by plaintiff and her counsel may result in dismissal of the action for failure to prosecute. A copy of this order will be sent to plaintiff directly at her address as set forth in the Complaint (70 Acre Lane, Hicksville, NY 11801) and to Mr. Lehrman at his business address on the New York State Unified Court System website (389 Willoughby Ave., Ste 201, Brooklyn, NY 11205). Ordered by Judge Leonard D. Wexler on 2/14/2017. (Russo, Eric)
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| Filing 76 Minute Entry for proceedings held before Judge Leonard D. Wexler: Status Conference held on 2/14/2017. This action is deemed reopened. Defense counsel outlines failed attempts to contact plaintiff's counsel. Contact information for plaintiff's counsel, currently listed on the docket, is no longer valid. Defendant's oral motion to sever is hereby GRANTED. All plaintiffs, except Cecelia Norman, are terminated from this action. This Court will enter and order directing plaintiff Cecelia Norman and counsel of record for the plaintiff to appear for a conference on February 23, 2017 at 10:30 AM in Courtroom 940 before Judge Leonard D. Wexler. (Russo, Eric) |
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ORDER: A status conference has been scheduled for 2/14/17 at 10:30 a.m. in courtroom 940 of the Central Islip courthouse. Ordered by Judge Leonard D. Wexler on 1/23/2017. (Disbrow, Sandra)
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| Filing 75 Letter to Hon. Leonard D. Wexler regarding status of the Temporary Restraining Order, by Wells Fargo Bank, N.A. (Prunell, Jessica) |
| Filing 74 Minute Order for proceedings held before Judge Leonard D. Wexler: In camera Status Conference held on 10/6/2014. Plaintiff(s) represented by Michael Andrew Lehrman, Esq. Defendant(s) represented by Patrick Joseph Dempsey, Esq. Without objection from either party, in light of the temporary restraining order entered against Plaintiffs' counsel, The Hoffman Law Group, P.A. and Marc H. Hoffman, Esq., by the United States District Court in the SouthernDistrict of Florida in Consumer Financial Protection Bureau and The State of Florida, et al. v. Michael Harper, at al., 14-CV-80931, this action is hereby STAYED, as requested by the Receiver in that action (see docket entry #69 ). The Clerk of the Court is directed to ADMINISTRATIVELY CLOSE this matter pending those proceedings. Once that matter is resolved, within three months thereafter, the parties shall notify this Court by letter and this case will be opened. All pending motions are terminated, without prejudice to be resubmitted, once the stay is lifted and the action reopened. Proceedings concluded. (Russo, Eric) |
| Filing 73 Letter Request for Adjournment of Conference by Benny Allister, Dave Avery, Walter Barry, Leon Beard, Jessica Beveridge, Nicole Bishop, Tanisha Bonilla, Brian R. Borzek, Carol Bowen, Stephan Califano, Charles Corley, Gilberto Corral, Barbara Cote, Raoul Daggett, Maureen Eagone, Joan O. Eddowes, James Fields, Gary M. Frey, Steven Gallatin, Barbara Geiseman, Valentina Goretsy, Cena Hafford, Eric Hanes, Johnny Holmes, Jonathan Hutto, Petrina Hutto, Joe Jenkins, Joseph Laspina, Patricia Ledoux, Todd Loomis, Dennis P. Maloney, Derrick McCallum, Tanya McDay, Keith McNally, Carl Mcelhiney, Gidget Moore, Laja Norkin, Cecelia Norman, WIlliam Nyce, Juan Panduro, Mary Emma Poroli, John Roes 1-100, Edwin Romero, Sarah Schoppman, Oliver Sellman, Adam Smith, Laura Solle, Susan Sullivan, Glenda Summers, Kieth Vance, Maria M. Vela, Allessandro Vitale, Teresa Welsh, Carrie Wetzel, David Williams, Norris Williams, Rhodora Yap (Attachments: #1 Exhibit Stipulation of Adjournment) (Lehrman, Michael) |
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ORDER re #73 Letter seeking an adjournment, filed by Brian R. Borzek, Joe Jenkins, Joseph Laspina, Barbara Cote, Carol Bowen, Valentina Goretsy, Todd Loomis, Gilberto Corral, Leon Beard, Kieth Vance, Maria M. Vela, Maureen Eagone, James Fields, Benny Allister, Stephan Califano, Gidget Moore, Tanisha Bonilla, Derrick McCallum, Raoul Daggett, Jonathan Hutto, Barbara Geiseman, Allessandro Vitale, Nicole Bishop, Patricia Ledoux, Mary Emma Poroli, Cecelia Norman, Petrina Hutto, Charles Corley, Juan Panduro, Teresa Welsh, Gary M. Frey, Walter Barry, Norris Williams, Sarah Schoppman, Joan O. Eddowes, Edwin Romero, Eric Hanes, John Roes 1-100, Laura Solle, David Williams, Johnny Holmes, Cena Hafford, Adam Smith, WIlliam Nyce, Laja Norkin, Rhodora Yap, Jessica Beveridge, Carrie Wetzel, Carl Mcelhiney, Oliver Sellman, Dennis P. Maloney, Glenda Summers, Susan Sullivan, Dave Avery, Keith McNally, Steven Gallatin, Tanya McDay. Upon consent, the request to adjourn the conference is granted and rescheduled for October 6, 2014 at 10:30am in Courtroom 940. So Ordered by Judge Leonard D. Wexler on 9/23/2014. (Sweeney, Helen)
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Filing 72
STIPULATION AND ORDER TO ADJOURN THE BRIEFING SCHEDULE FOR DEFENDANT'S MOTION TO DISMISS granting #64 Motion for Extension of Time to File Response/Reply; That plaintiffs and Defendant have agreed that the briefing on the subject Motion to Dismiss shall be adjourned till after the Motion to Sever [referenced in ECF No. #62 is resolved; and that this Stipulation may be executed in counterparts and facsimile signature shall be treated as if they are originals.(Ordered by Judge Leonard D. Wexler on 9/16/2014.) (Fagan, Linda)
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ORDER re #68 Letter filed by Wells Fargo Bank, N.A., #69 Status Report filed by Brian R. Borzek, Joe Jenkins, Joseph Laspina, Barbara Cote, Carol Bowen, Valentina Goretsy, Gilberto Corral, Leon Beard, Kieth Vance, Maria M. Vela, Maureen Eagone, James Fields, Benny Allister, Stephan Califano, Gidget Moore, Tanisha Bonilla, Derrick McCallum, Raoul Daggett, Jonathan Hutto, Barbara Geiseman, Allessandro Vitale, Nicole Bishop, Patricia Ledoux, Mary Emma Poroli, Cecelia Norman, Petrina Hutto, Charles Corley, Juan Panduro, Walter Barry, Norris Williams, Joan O. Eddowes, Edwin Romero, Eric Hanes, John Roes 1-100, Laura Solle, Johnny Holmes, Adam Smith, WIlliam Nyce, Laja Norkin, Jessica Beveridge, Carrie Wetzel, Carl Mcelhiney, Oliver Sellman, Dennis P. Maloney, Glenda Summers, Keith McNally, Steven Gallatin, Tanya McDay. All counsel are directed to appear for a conference on September 24, 2014 at 10:30 am in Courtroom 940. So Ordered by Judge Leonard D. Wexler on 9/16/2014. (Sweeney, Helen)
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Filing 71
SCHEDULING ORDER: 1/16/15 deadline for completion of depositions. 2/20/15 deadline for commencement of summary judgment motion practice. See attached order for other deadlines. Ordered by Magistrate Judge Steven I. Locke on 9/10/2014. (Reznick, Laura)
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Filing 70
Minute Entry for proceedings held before Magistrate Judge Steven I. Locke: Initial Pretrial Conference held on 9/10/2014. Scheduling order entered. Next pretrial conference set for 2/27/14 per attached order. Ordered by Magistrate Judge Steven I. Locke on 9/10/14. (Reznick, Laura)
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| NOTICE OF CHANGE OF TIME OF HEARING ON 9/10/2014. The pre trial conference scheduled for 2:00 pm on 9/10/2014 is rescheduled for 10:30 AM on 9/10/2014. (Gandiosi, Kristin) |
| Filing 69 STATUS REPORT Receiver's Report Concerning The Hoffman Law Group, and Request For Stay of Proceedings by Benny Allister, Walter Barry, Leon Beard, Jessica Beveridge, Nicole Bishop, Tanisha Bonilla, Brian R. Borzek, Carol Bowen, Stephan Califano, Charles Corley, Gilberto Corral, Barbara Cote, Raoul Daggett, Maureen Eagone, Joan O. Eddowes, James Fields, Steven Gallatin, Barbara Geiseman, Valentina Goretsy, Eric Hanes, Johnny Holmes, Jonathan Hutto, Petrina Hutto, Joe Jenkins, Joseph Laspina, Patricia Ledoux, Dennis P. Maloney, Derrick McCallum, Tanya McDay, Keith McNally, Carl Mcelhiney, Gidget Moore, Laja Norkin, Cecelia Norman, WIlliam Nyce, Juan Panduro, Mary Emma Poroli, John Roes 1-100, Edwin Romero, Oliver Sellman, Adam Smith, Laura Solle, Glenda Summers, Kieth Vance, Maria M. Vela, Allessandro Vitale, Carrie Wetzel, Norris Williams (Lehrman, Michael) |
| Filing 68 Letter addressed to Judge Leonard D. Wexler, Dated 8/18/2014, Re: Ex Parte Temporary Restraining Order, entered in the Florida Action on 7/16/2014. The Order enjoins Plaintiff's counsel from continuing to represent Plaintiffs in this case by Wells Fargo Bank, N.A. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Dempsey, Patrick) |
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Filing 67
ORDER: The parties are advised that, absent a specific order to the contrary, all previously established deadlines and conference dates remain in effect. See attached order for additional directions. Ordered by Magistrate Judge Steven I Locke on 8/4/2014. (Attachments: #1 SIL Rules) (Disbrow, Sandra)
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| Case Reassigned to Magistrate Judge Steven I Locke. Magistrate Judge William D. Wall no longer assigned to the case. Motions referred to Steven I Locke. (McMahon, Carol) |
| Filing 66 MOTION to Sever by Wells Fargo Bank, N.A.. (Attachments: #1 Memorandum in Support, #2 Declaration of Patrick J. Dempsey in Support of the Motion to Sever Plaintiffs' Amended Complaint, #3 Exhibit 1 to Patrick Dempsey's Declaration, #4 Exhibit 2 to Patrick Dempsey's Declaration, #5 Exhibit 3 to Patrick Dempsey's Declaration, #6 Exhibit 4 to Patrick Dempsey's Declaration, #7 Exhibit 5 to Patrick Dempsey's Declaration, #8 Exhibit 6 to Patrick Dempsey's Declaration, #9 Exhibit 7 to Patrick Dempsey's Declaration, #10 Memorandum in Opposition, #11 Reply Memorandum of Law of Defendant Wells Fargo Bank in Further Support of its Motion to Sever Plaintiffs' Amended Complaint, #12 Certificate of Service of the Moving Papers, #13 Certificate of Service of the Reply Papers) (Dempsey, Patrick) |
| Filing 65 Letter to opposing counsel regarding Plaintiffs' Opposition by Benny Allister, Dave Avery, Walter Barry, Leon Beard, Jessica Beveridge, Nicole Bishop, Tanisha Bonilla, Brian R. Borzek, Carol Bowen, Stephan Califano, Charles Corley, Gilberto Corral, Barbara Cote, Raoul Daggett, Maureen Eagone, Joan O. Eddowes, James Fields, Gary M. Frey, Steven Gallatin, Barbara Geiseman, Valentina Goretsy, Cena Hafford, Eric Hanes, Johnny Holmes, Jonathan Hutto, Petrina Hutto, Joe Jenkins, Joseph Laspina, Patricia Ledoux, Todd Loomis, Dennis P. Maloney, Derrick McCallum, Tanya McDay, Keith McNally, Carl Mcelhiney, Gidget Moore, Laja Norkin, Cecelia Norman, WIlliam Nyce, Juan Panduro, Mary Emma Poroli, John Roes 1-100, Edwin Romero, Sarah Schoppman, Oliver Sellman, Adam Smith, Laura Solle, Susan Sullivan, Glenda Summers, Kieth Vance, Maria M. Vela, Allessandro Vitale, Teresa Welsh, Carrie Wetzel, David Williams, Norris Williams, Rhodora Yap (Lehrman, Michael) |
| Filing 64 First MOTION for Extension of Time to File Response/Reply as to #63 Letter by Benny Allister, Dave Avery, Walter Barry, Leon Beard, Jessica Beveridge, Nicole Bishop, Tanisha Bonilla, Brian R. Borzek, Carol Bowen, Stephan Califano, Charles Corley, Gilberto Corral, Barbara Cote, Raoul Daggett, Maureen Eagone, Joan O. Eddowes, James Fields, Gary M. Frey, Steven Gallatin, Barbara Geiseman, Valentina Goretsy, Cena Hafford, Eric Hanes, Johnny Holmes, Jonathan Hutto, Petrina Hutto, Joe Jenkins, Joseph Laspina, Patricia Ledoux, Todd Loomis, Dennis P. Maloney, Derrick McCallum, Tanya McDay, Keith McNally, Carl Mcelhiney, Gidget Moore, Laja Norkin, Cecelia Norman, WIlliam Nyce, Juan Panduro, Mary Emma Poroli, John Roes 1-100, Edwin Romero, Sarah Schoppman, Oliver Sellman, Adam Smith, Laura Solle, Susan Sullivan, Glenda Summers, Kieth Vance, Maria M. Vela, Allessandro Vitale, Teresa Welsh, Carrie Wetzel, David Williams, Norris Williams, Rhodora Yap. (Lehrman, Michael) |
| Filing 63 Letter to opposing counsel regarding motion to dismiss Plaintiff's Amended Complaint by Wells Fargo Bank, N.A. (Dempsey, Patrick) |
| Filing 62 Letter to opposing counsel regarding motion to sever Plaintiff's Amended Complaint by Wells Fargo Bank, N.A. (Dempsey, Patrick) |
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Filing 61
ORDER DISMISSING PARTIES re: #60 Notice of DISMISSAL; That pursuant to Fed. R. Civ. P. 4l(a)(l), Cecelia Norman, 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 November 4, 2013 with respect to Defendants Everhome Mortgage Company, Carrington Mortgage Services, LLC, & Cen1ar FSB; and that plaintiffs affirm their claims against remaining Defendant Wells Fargo Bank, N.A. (Ordered by Judge Leonard D. Wexler on 1/30/2014.) (Fagan, Linda)
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| Filing 60 NOTICE of Voluntary Dismissal by Benny Allister, Dave Avery, Walter Barry, Leon Beard, Jessica Beveridge, Nicole Bishop, Tanisha Bonilla, Brian R. Borzek, Carol Bowen, Stephan Califano, Cenlar FSB, Charles Corley, Gilberto Corral, Barbara Cote, Raoul Daggett, Maureen Eagone, Joan O. Eddowes, James Fields, Gary M. Frey, Steven Gallatin, Barbara Geiseman, Valentina Goretsy, Cena Hafford, Eric Hanes, Johnny Holmes, Jonathan Hutto, Petrina Hutto, Joe Jenkins, Joseph Laspina, Patricia Ledoux, Todd Loomis, Dennis P. Maloney, Derrick McCallum, Tanya McDay, Keith McNally, Carl Mcelhiney, Gidget Moore, Laja Norkin, Cecelia Norman, WIlliam Nyce, Juan Panduro, Mary Emma Poroli, John Roes 1-100, Edwin Romero, Sarah Schoppman, Oliver Sellman, Adam Smith, Laura Solle, Susan Sullivan, Glenda Summers, Kieth Vance, Maria M. Vela, Allessandro Vitale, Teresa Welsh, Carrie Wetzel, David Williams, Norris Williams, Rhodora Yap (Lehrman, Michael) |
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Filing 59
Order Dismissing Parties re: #57 NOTICE OF VOLUNTARY DISMISSAL; That pursuant to Fed. R. Civ. P. 41(a)(l), Cecelia Norman, 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 November 4, 2013, with respect to Defendant Metlife Home Loans. (Ordered by Judge Leonard D. Wexler on 1/17/2014.) (Fagan, Linda)
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Filing 58
ORDER DISMISSING CASE re: #56 NOTICE of Voluntary Dismissal; Pursuant to Fed. R. Civ. P. 41(a)(l), Rhodora Yap, etal, Plaintiff herein, voluntarily dismisses, without prejudice, her 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 November 4, 2013. (Ordered by Judge Leonard D. Wexler on 1/17/2014.) (Fagan, Linda) Modified on 1/17/2014 (Fagan, Linda).
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| Filing 57 NOTICE of Voluntary Dismissal by Benny Allister, Dave Avery, Walter Barry, Leon Beard, Jessica Beveridge, Nicole Bishop, Tanisha Bonilla, Brian R. Borzek, Carol Bowen, Stephan Califano, Charles Corley, Gilberto Corral, Barbara Cote, Raoul Daggett, Maureen Eagone, Joan O. Eddowes, James Fields, Gary M. Frey, Steven Gallatin, Barbara Geiseman, Valentina Goretsy, Cena Hafford, Eric Hanes, Johnny Holmes, Jonathan Hutto, Petrina Hutto, Joe Jenkins, Joseph Laspina, Patricia Ledoux, Todd Loomis, Dennis P. Maloney, Derrick McCallum, Tanya McDay, Keith McNally, Carl Mcelhiney, Gidget Moore, Laja Norkin, Cecelia Norman, WIlliam Nyce, Juan Panduro, Mary Emma Poroli, John Roes 1-100, Edwin Romero, Sarah Schoppman, Oliver Sellman, Adam Smith, Laura Solle, Susan Sullivan, Glenda Summers, Kieth Vance, Maria M. Vela, Allessandro Vitale, Teresa Welsh, Carrie Wetzel, David Williams, Norris Williams, Rhodora Yap (Lehrman, Michael) |
| Filing 56 NOTICE of Voluntary Dismissal by Rhodora Yap (Lehrman, Michael) |
| Filing 55 Minute Entry for proceedings held before Judge Leonard D. Wexler: Plaintiff(s) represented by Michael Andrew Lehrman, Esq. and Maseng Carmel, Esq. (Pro Hac Vice Pending). Defendant(s) represented by Jessica Michelle Prunell, Esq., Brian A. Herman, Esq. and Constantine D. Pourakis, Esq. Pre Motion Conference held on 1/9/2014. Parties agree to briefing schedule as to Defendants Motionsto Sever. See ORDER dated 1/9/2014 for filing dates. All defendants are directed to file their answers, respectively. Also see ORDER dated 1/9/2014 for filing dates. Proceedings concluded. (Russo, Eric) |
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Filing 54
SCHEDULING ORDER: Completion of discovery by 8/13/14; see attached order for additional deadlines. Next pretrial conference will be held on 9/10/14. Ordered by Magistrate Judge William D. Wall on 1/9/2014. (Disbrow, Sandra)
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| Filing 53 Minute Entry for proceedings held before Magistrate Judge William D. Wall:Initial Conference held on 1/9/2014. Scheduling Order entered. Until the anticipated motion to sever has been decided, discovery under the order is limited to the first named plaintiff and defendant. (Disbrow, Sandra) |
| Filing 52 NOTICE of Appearance by Jessica Michelle Prunell on behalf of Wells Fargo Bank, N.A. (aty to be noticed) (Prunell, Jessica) |
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ORDER re Order. In accordance with the pre-motion conference held in Chambers today, any defendant wishing to do so shall serve a motion to sever by February 10, 2014; plaintiffs' opposition shall be served by February 24, 2014, and reply papers shall be served by March 10, 2014. Pursuant to the Court's rules, each party shall shall its papers on the reply date of March 10, 2014 and the movant shall provide all courtesy copies to Chambers. Counsel are hereby directed to the Magistrate Judge to commence expedited discovery on the claims of the lead plaintiff only at this time. All defendants are directed to file an answer by February 10, 2014, and defendants' request to move to dismiss the complaint shall be addressed following a determination on the motion to sever. So Ordered by Judge Leonard D. Wexler on 1/9/2014. (Sweeney, Helen)
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ORDER re #50 Letter MOTION for pre motion conference re #49 Amended Complaint filed by Wells Fargo Bank, N.A., Everhome Mortgage Company, #51 Letter on behalf of Plaintiffs. All counsel are hereby directed to appear for a pre-motion conference on January 9, 2014 at 10:30 am in Courtroom 940. So Ordered by Judge Leonard D. Wexler on 12/17/2013. (Sweeney, Helen)
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| Filing 51 Letter by Benny Allister, Dave Avery, Walter Barry, Leon Beard, Jessica Beveridge, Nicole Bishop, Tanisha Bonilla, Brian R. Borzek, Carol Bowen, Stephan Califano, Charles Corley, Gilberto Corral, Barbara Cote, Raoul Daggett, Maureen Eagone, Joan O. Eddowes, James Fields, Gary M. Frey, Steven Gallatin, Barbara Geiseman, Valentina Goretsy, Cena Hafford, Eric Hanes, Johnny Holmes, Jonathan Hutto, Petrina Hutto, Joe Jenkins, Joseph Laspina, Patricia Ledoux, Todd Loomis, Dennis P. Maloney, Derrick McCallum, Tanya McDay, Keith McNally, Carl Mcelhiney, Gidget Moore, Laja Norkin, Cecelia Norman, WIlliam Nyce, Juan Panduro, Mary Emma Poroli, John Roes 1-100, Edwin Romero, Sarah Schoppman, Oliver Sellman, Adam Smith, Laura Solle, Susan Sullivan, Glenda Summers, Kieth Vance, Maria M. Vela, Allessandro Vitale, Teresa Welsh, Carrie Wetzel, David Williams, Norris Williams, Rhodora Yap (Lehrman, Michael) |
| Motions terminated, docketed incorrectly: #50 Letter MOTION for pre motion conference re #49 Amended Complaint filed by Wells Fargo Bank, N.A., Everhome Mortgage Company. (The document should have been filed as a "LETTER" application, and the Court will address the document as such. All corrections have been made.) (Fagan, Lind |
| Filing 50 Letter application for pre motion conference re #49 Amended Complaint,,, by Everhome Mortgage Company, Wells Fargo Bank, N.A.. (Schoenthal, Allison) Modified on 12/4/2013 (Fagan, Linda). |
| Filing 49 AMENDED COMPLAINT against Carrington Mortgage Services, LLC, Cenlar FSB, Everhome Mortgage Company, Metlife Bank, N.A., Wells Fargo Bank, N.A., filed by Jessica Beveridge, Joseph Laspina, Tanisha Bonilla, Carl Mcelhiney, Carol Bowen, Allessandro Vitale, Charles Corley, Brian R. Borzek, Gidget Moore, James Fields, Gilberto Corral, Stephan Califano, Joe Jenkins, Dennis P. Maloney, Leon Beard, Jonathan Hutto, Kieth Vance, Benny Allister, Barbara Cote, Teresa Welsh, Raoul Daggett, Laura Solle, Carrie Wetzel, Cena Hafford, Cecelia Norman, Mary Emma Poroli, Petrina Hutto, Oliver Sellman, Maureen Eagone, Laja Norkin, WIlliam Nyce, Valentina Goretsy, Juan Panduro, Glenda Summers, Johnny Holmes, Steven Gallatin, Joan O. Eddowes, Tanya McDay, Edwin Romero, Walter Barry, Rhodora Yap, Norris Williams, Keith McNally, Derrick McCallum, Adam Smith, Eric Hanes, Patricia Ledoux, Nicole Bishop, Barbara Geiseman, John Roes 1-100, Maria M. Vela. (Lehrman, Michael) |
| Filing 48 NOTICE of Voluntary Dismissal by Benny Allister, Dave Avery, Walter Barry, Leon Beard, Jessica Beveridge, Nicole Bishop, Tanisha Bonilla, Brian R. Borzek, Carol Bowen, Stephan Califano, Cenlar FSB, Charles Corley, Gilberto Corral, Barbara Cote, Raoul Daggett, Maureen Eagone, Joan O. Eddowes, James Fields, Gary M. Frey, Steven Gallatin, Barbara Geiseman, Valentina Goretsy, Cena Hafford, Eric Hanes, Johnny Holmes, Jonathan Hutto, Petrina Hutto, Joe Jenkins, Joseph Laspina, Patricia Ledoux, Todd Loomis, Dennis P. Maloney, Derrick McCallum, Tanya McDay, Keith McNally, Carl Mcelhiney, Gidget Moore, Laja Norkin, Cecelia Norman, WIlliam Nyce, Juan Panduro, Mary Emma Poroli, John Roes 1-100, Edwin Romero, Sarah Schoppman, Oliver Sellman, Adam Smith, Laura Solle, Susan Sullivan, Glenda Summers, Kieth Vance, Maria M. Vela, Allessandro Vitale, Teresa Welsh, Carrie Wetzel, David Williams, Norris Williams, Rhodora Yap (Lehrman, Michael) |
| Filing 47 NOTICE of Voluntary Dismissal by David Williams (Lehrman, Michael) |
| Filing 46 NOTICE of Appearance by Katarzyna Mularczyk on behalf of Metlife Bank, N.A. (aty to be noticed) (Mularczyk, Katarzyna) |
| Filing 45 NOTICE of Appearance by Katarzyna Mularczyk on behalf of JPMorgan Chase Bank, N.A. (aty to be noticed) (Mularczyk, Katarzyna) |
| Filing 44 NOTICE of Voluntary Dismissal by Benny Allister, Dave Avery, Walter Barry, Leon Beard, Jessica Beveridge, Nicole Bishop, Tanisha Bonilla, Brian R. Borzek, Carol Bowen, Stephan Califano, Cenlar FSB, Charles Corley, Gilberto Corral, Barbara Cote, Raoul Daggett, Maureen Eagone, Joan O. Eddowes, James Fields, Gary M. Frey, Steven Gallatin, Barbara Geiseman, Valentina Goretsy, Cena Hafford, Eric Hanes, Johnny Holmes, Jonathan Hutto, Petrina Hutto, Joe Jenkins, Joseph Laspina, Patricia Ledoux, Todd Loomis, Dennis P. Maloney, Derrick McCallum, Tanya McDay, Keith McNally, Carl Mcelhiney, Gidget Moore, Laja Norkin, Cecelia Norman, WIlliam Nyce, Juan Panduro, Mary Emma Poroli, John Roes 1-100, Edwin Romero, Sarah Schoppman, Oliver Sellman, Adam Smith, Laura Solle, Susan Sullivan, Glenda Summers, Kieth Vance, Maria M. Vela, Allessandro Vitale, Teresa Welsh, Carrie Wetzel, David Williams, Norris Williams, Rhodora Yap (Lehrman, Michael) |
| Filing 43 NOTICE of Voluntary Dismissal by Dave Avery (Lehrman, Michael) |
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ORDER granting #42 Motion to Amend/Correct/Supplement. The Stipulation is So Ordered. The plaintiff shall file their Amended Complaint by November 4, 2013 and the defendants shall have thirty days from that date to move or otherwise respond to the Amended Complaint.. Ordered by Magistrate Judge William D. Wall on 10/23/2013. (Hepworth, F.)
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| Filing 42 MOTION to Amend/Correct/Supplement Complaint by Benny Allister, Dave Avery, Walter Barry, Leon Beard, Jessica Beveridge, Nicole Bishop, Tanisha Bonilla, Brian R. Borzek, Carol Bowen, Stephan Califano, Charles Corley, Gilberto Corral, Barbara Cote, Raoul Daggett, Maureen Eagone, Joan O. Eddowes, James Fields, Gary M. Frey, Steven Gallatin, Barbara Geiseman, Valentina Goretsy, Cena Hafford, Eric Hanes, Johnny Holmes, Jonathan Hutto, Petrina Hutto, Joe Jenkins, Joseph Laspina, Patricia Ledoux, Todd Loomis, Dennis P. Maloney, Derrick McCallum, Tanya McDay, Keith McNally, Carl Mcelhiney, Gidget Moore, Laja Norkin, Cecelia Norman, WIlliam Nyce, Juan Panduro, Mary Emma Poroli, John Roes 1-100, Edwin Romero, Sarah Schoppman, Oliver Sellman, Adam Smith, Laura Solle, Susan Sullivan, Glenda Summers, Kieth Vance, Maria M. Vela, Allessandro Vitale, Teresa Welsh, Carrie Wetzel, David Williams, Norris Williams, Rhodora Yap. (Attachments: #1 Stipulation) (Lehrman, Michael) |
| Filing 41 Corporate Disclosure Statement by Metlife Bank, N.A. (Herman, Brian) |
| Filing 40 NOTICE of Appearance by Brian A. Herman on behalf of Metlife Bank, N.A. (aty to be noticed) (Herman, Brian) |
| Filing 39 Corporate Disclosure Statement by Everhome Mortgage Company identifying Corporate Parent EverBank Financial Corp. for Everhome Mortgage Company. (Schoenthal, Allison) |
| Filing 38 NOTICE of Voluntary Dismissal by Benny Allister, Dave Avery, Walter Barry, Leon Beard, Jessica Beveridge, Nicole Bishop, Tanisha Bonilla, Brian R. Borzek, Carol Bowen, Stephan Califano, Charles Corley, Gilberto Corral, Barbara Cote, Raoul Daggett, Maureen Eagone, Joan O. Eddowes, James Fields, Steven Gallatin, Barbara Geiseman, Valentina Goretsy, Eric Hanes, Johnny Holmes, Jonathan Hutto, Petrina Hutto, Joe Jenkins, Joseph Laspina, Patricia Ledoux, Dennis P. Maloney, Derrick McCallum, Tanya McDay, Keith McNally, Carl Mcelhiney, Gidget Moore, Laja Norkin, Cecelia Norman, WIlliam Nyce, Juan Panduro, Mary Emma Poroli, John Roes 1-100, Edwin Romero, Oliver Sellman, Adam Smith, Laura Solle, Glenda Summers, Kieth Vance, Maria M. Vela, Allessandro Vitale, Teresa Welsh, Carrie Wetzel, David Williams, Norris Williams, Rhodora Yap (Lehrman, Michael) |
| Filing 37 NOTICE of Appearance by Constantine D. Pourakis on behalf of Cenlar FSB (notification declined or already on case) (Attachments: #1 Affidavit of Service) (Pourakis, Constantine) |
| Filing 36 NOTICE of Appearance by Bradley L. Mitchell on behalf of Cenlar FSB (aty to be noticed) (Mitchell, Bradley) |
| Incorrect Case/Document/Entry Information. Documents 34 Notice of Appearance, and 35 Notice of Appearance, have been deleted at the request of counsel, and with the approval of Judge Wexler's Chambers. There will be no documents 34 and 35 assigned to the above captioned case. (Fagan, Linda) |
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ORDER granting #31 Motion for Extension of Time to Answer. Defendant Everhome's answer due by the date set out in the letter motion. Ordered by Magistrate Judge William D. Wall on 9/14/2013. (Hepworth, F.)
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| Filing 33 NOTICE of Appearance by Jessica Michelle Prunell on behalf of Everhome Mortgage Company (aty to be noticed) (Prunell, Jessica) |
| Filing 32 NOTICE of Appearance by Patrick Joseph Dempsey on behalf of Everhome Mortgage Company (aty to be noticed) (Dempsey, Patrick) |
| Filing 31 Letter MOTION for Extension of Time to File Answer re #1 Complaint,,,, by Everhome Mortgage Company. (Attachments: #1 Stipulation) (Schoenthal, Allison) |
| Filing 30 NOTICE of Appearance by Allison J. Schoenthal on behalf of Everhome Mortgage Company (aty to be noticed) (Schoenthal, Allison) |
| Filing 29 Corporate Disclosure Statement by Wells Fargo Bank, N.A. identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, N.A.. (Schoenthal, Allison) |
| Filing 28 NOTICE of Appearance by Robert W. Sparkes on behalf of Homeward Residential, Inc. (notification declined or already on case) (Sparkes, Robert) |
| Filing 27 NOTICE of Appearance by Brian M. Forbes on behalf of Homeward Residential, Inc. (notification declined or already on case) (Forbes, Brian) |
| Filing 26 NOTICE of Appearance by Robert Bruce Allensworth on behalf of Homeward Residential, Inc. (notification declined or already on case) (Allensworth, Robert) |
| Filing 25 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6393716. by Homeward Residential, Inc.. (Attachments: #1 Affidavit in Support, #2 Exhibit (Certificate of Good Standing), #3 Proposed Order) (Sparkes, Robert) |
| Filing 24 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6393691. by Homeward Residential, Inc.. (Attachments: #1 Affidavit in Support, #2 Exhibit (Certificate of Good Standing), #3 Proposed Order) (Forbes, Brian) |
| Filing 23 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6393654. by Homeward Residential, Inc.. (Attachments: #1 Affidavit in Support, #2 Exhibit Certificate of Good Standing, #3 Proposed Order) (Allensworth, Robert) |
|
ORDER granting #21 Motion for Extension of Time to Answer. Defendant Wells Fargo Bank to answer by the date set out in the motion. Ordered by Magistrate Judge William D. Wall on 8/23/2013. (Hepworth, F.)
|
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ORDER granting #23 Motion for Leave for R. Bruce Allensworth to Appear Pro Hac Vice ; granting #24 Motion for Leave for Brian M. Forbes to Appear Pro Hac Vice ; granting #25 Motion for Leave for Robert W. Sparkes to Appear Pro Hac Vice. All pro hac counsel must file a notice of appearance and register for ECF. Ordered by Magistrate Judge William D. Wall on 8/23/2013. (Hepworth, F.)
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| Filing 22 NOTICE of Appearance by Patrick Joseph Dempsey on behalf of Wells Fargo Bank, N.A. (aty to be noticed) (Dempsey, Patrick) |
| Filing 21 Consent MOTION for Extension of Time to File Answer re #1 Complaint,,,, by Wells Fargo Bank, N.A.. (Schoenthal, Allison) |
| Filing 20 NOTICE of Appearance by Allison J. Schoenthal on behalf of Wells Fargo Bank, N.A. (aty to be noticed) (Schoenthal, Allison) |
| Filing 19 MOTION for Extension of Time to File Answer re #1 Complaint,,,, by Homeward Residential, Inc.. (Versfelt, David) |
| Filing 18 Corporate Disclosure Statement by Homeward Residential, Inc. identifying Corporate Parent Ocwen Financial Corporation for Homeward Residential, Inc.. (Versfelt, David) |
| Filing 17 NOTICE of Appearance by David S. Versfelt on behalf of Homeward Residential, Inc. (aty to be noticed) (Versfelt, David) |
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ORDER granting #19 Motion for Extension of Time to Answer to the date set out in the letter motion. Ordered by Magistrate Judge William D. Wall on 8/21/2013. (Hepworth, F.)
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Filing 16
Order Dismissing Parties Party Susan Sullivan terminated. Pursuant to FRCP 41(a)(1), Susan Sullivan, plaintiff herein, voluntarily dismisses, without prejudice, her claims in the above entitled action set forth in the complaint. So Ordered. Ordered by Judge Leonard D. Wexler on 7/31/2013. (Padilla, Kristin)
|
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ORDER granting #15 Motion for Extension of Time to Answer, as set forth in the Motion/Stipulation. Ordered by Magistrate Judge William D. Wall on 7/29/2013. (Kennedy, Michael)
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| Filing 15 First MOTION for Extension of Time to File Answer by Carrington Mortgage Services, LLC. (Manfro, Jordan) |
| Filing 14 Corporate Disclosure Statement by Carrington Mortgage Services, LLC identifying Corporate Parent Carrington Mortgage Holdings, LLC for Carrington Mortgage Services, LLC. (Manfro, Jordan) |
| Filing 13 NOTICE of Appearance by Jordan Jayce Manfro on behalf of Carrington Mortgage Services, LLC (aty to be noticed) (Manfro, Jordan) |
| Filing 12 NOTICE of Voluntary Dismissal by Susan Sullivan (Lehrman, Michael) |
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ORDER granting #11 Motion for Extension of Time to Answer, as set forth in the Motion/Stipulation. Ordered by Magistrate Judge William D. Wall on 7/11/2013. (Hepworth, F.)
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| Filing 11 MOTION for Extension of Time to File Answer re #1 Complaint,,,, by JPMorgan Chase Bank, N.A.. (Herman, Brian) |
| Filing 10 NOTICE of Appearance by Brian A. Herman on behalf of JPMorgan Chase Bank, N.A. (aty to be noticed) (Herman, Brian) |
| Filing 9 Corporate Disclosure Statement by JPMorgan Chase Bank, N.A. (Herman, Brian) |
| Filing 8 NOTICE of Voluntary Dismissal by Todd Loomis (Lehrman, Michael) |
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Filing 7
Order Dismissing Parties; That pursuant to Fed. R. Civ.P.41(a)(1), Cena Hafford, plaintiff herein voluntarily dismisses, his claims in the above entitled action as set forth in the Complaint filed on April 17, 2013. (Ordered by Judge Leonard D. Wexler on 6/13/2013.) (Fagan, Linda)
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| Filing 6 NOTICE of Voluntary Dismissal by Sarah Schoppman (Lehrman, Michael) |
| Filing 5 NOTICE of Voluntary Dismissal by Gary M. Frey (Lehrman, Michael) |
| Filing 4 NOTICE of Voluntary Dismissal by Cena Hafford (Lehrman, Michael) |
| Filing 3 Summons Issued as to All Defendants. (Attachments: #1 Rider) (Talbott, Thomas) (Main Document 3 replaced on 6/6/2013) (Talbott, Thomas). |
| CIVIL CASE FILING FEE: $ 350, receipt number 0207-6156971 (Herskowitz, Michael) |
| 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. (McMahon, Carol) |
| The case of Norman, et al v. Wells Fargo Bank, N.A., et al, has been opened in the Eastern District of New York. The case number is 13cv2342(LDW)(WDW). PLEASE NOTE: You must pay the case filing fee within seven (7) days. Select the event (Civil Case Filing Fee) and pay online. (McMahon, Carol) |
| Case Ineligible for Arbitration (McMahon, Carol) |
| Filing 1 COMPLAINT against All Defendants Disclosure Statement on Civil Cover Sheet completed -No,, filed by Laura Solle, Jessica Beveridge, Carrie Wetzel, Joseph Laspina, Cena Hafford, Tanisha Bonilla, Mary Emma Poroli, Cecelia Norman, Oliver Sellman, Petrina Hutto, Carl Mcelhiney, Maureen Eagone, Susan Sullivan, Laja Norkin, WIlliam Nyce, Valentina Goretsy, Sarah Schoppman, Carol Bowen, Allessandro Vitale, Juan Panduro, Gary M. Frey, Charles Corley, Brian R. Borzek, Glenda Summers, Johnny Holmes, Gidget Moore, David Williams, James Fields, Gilberto Corral, Steven Gallatin, Joan O. Eddowes, Stephan Califano, Joe Jenkins, Edwin Romero, Tanya McDay, Walter Barry, Rhodora Yap, Norris Williams, Dennis P. Maloney, Keith McNally, Leon Beard, Jonathan Hutto, Derrick McCallum, Todd Loomis, Kieth Vance, Adam Smith, Eric Hanes, Benny Allister, Barbara Cote, Patricia Ledoux, Nicole Bishop, Teresa Welsh, John Roes 1-100, Barbara Geiseman, Maria M. Vela, Raoul Daggett, Dave Avery. (Attachments: #1 Civil Cover Sheet) (McMahon, Carol) |
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