Yanes et al v. Ocwen Loan Servicing, LLC et al

Justia Dockets & Filings Second Circuit New York Eastern District Yanes et al v. Ocwen Loan Servicing, LLC et al

Yanes et al v. Ocwen Loan Servicing, LLC et al

Plaintiff:	Brett Adams, Dulce Alvarez-Cheverez, James Anderson, Jennifer Brooks, Sandra Buck, Maria Butler, Alphonzo C. Byrd, Kenneth Bywater, Krystal Campbell, Edgar Caraballo, Melissa Cardilli, Bernadette Chapman, Buddy Cline, Alfonso Cumplido, Ronnie Davis, Sr., John Duranko, Jacob Echevarria, Horacio Elman, Laverne Enger, Clarence Evans, Lizabeth Farley, Denise D. Farley-Renkel, Jose Figueroa, Dameian Flores, Jessie Ford, Ricardo Gomez, Bonita Goodman, Daryll Henry, Denise Howard, Patrick O. Kane, Mikki Keller, Joeann Kelly, Dave Krussow, Carl Malchow, Aaron Mathis, Brenda Mintz, Dennis Mintz, Maria Elena Ospina, Cyndrell Parker, Melvin Pegues, Darryl Queen, April Querol, Michael Ramsay, Diana Rodriguez, John Roes 1-100, Edwin Romero, Donald R. Sands, Jr., Jorge Santiago, Gregory Serafini, Kim Smith, Yolette Szatkowski, Robert Wagner, Darryl West, Patricia White and Pedro Yanes
Defendant:	Bank Of America, N.A., Fremont Mortgage, Inc., GMAC Mortgage, LLC, Green Planet Servicing, LLC, Homecomings Financial, LLC, JPMorgan Chase Bank, N.A., M&T Bank Corporation, Mortgage Investors Corp., Ocwen Loan Servicing, LLC, PNC Bank, N.A., Saxon Mortgage Services, Inc. and Wells Fargo Bank, N.A.
Case Number:	2:2013cv02343
Filed:	April 17, 2013
Court:	US District Court for the Eastern District of New York
Office:	Central Islip Office
Presiding Judge:	Gary R. Brown
Presiding Judge:	Denis R. Hurley
Nature of Suit:	Banks and Banking
Cause of Action:	28 U.S.C. § 1331 Fed. Question
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
February 12, 2015	Filing 93 MEMORANDUM & ORDER granting 86 Motion to Dismiss for Failure to State a Claim; For the forgoing reasons, Ocwen's motion to dismiss the Second Amended Complaint is GRANTED. Yanes' unjust enrichment claim is DISMISSED WITH PREJUDICE. Yan es' breach of contract, breach of the covenant of good faith and fair dealing, promissory estoppel, fraud General Business Law § 349 and REPSA claims are DISMISSED WITHOUT PREJUDICE and with leave to replead. If Yanes wishes to file a Third Amended Complaint he must do so within thirty (30) days of the date of this Memorandum and Order. If he fails to do so, his claims will be dismissed with prejudice. So Ordered by Judge Joanna Seybert on 2/12/2015. C/ECF (Valle, Christine)
April 14, 2014	Filing 84 MEMORANDUM & ORDER granting 67 Motion to Dismiss; For the foregoing reasons, Defendants' motion to sever and to dismiss is GRANTED. The claims of all Plaintiffs, with the exception of the claims of first-named plaintiff Pedro Yanes, a re SEVERED pursuant to Rules 20 and 21 of the Federal Rules of Civil Procedure and are DISMISSED WITHOUT PREJUDICE to commencing separate actions. Moreover, Defendants' motion to dismiss the Amended Complaint as to Yanes's claims is GRAN TED. However, his claims are DISMISSED WITHOUT PREJUDICE and with leave to replead. If Yanes wishes to file a Second Amended Complaint, he must do so within thirty (30) days of the date of this Memorandum and Order. If he does not do so, his clai ms will be dismissed with prejudice and the case will be closed. Party Mary Jo Anderson, Jennifer Brooks, Sandra Buck, Alphonzo C. Byrd, Kenneth Bywater, Krystal Campbell, Edgar Caraballo, Melissa Cardilli, Bernadette Chapman, Buddy Cline, Ronnie D avis, Sr, Jacob Echevarria, Horacio Elman, Laverne Enger, Clarence Evans, Lizabeth Farley, Denise D. Farley-Renkel, Jose Figueroa, Dameian Flores, Ricardo Gomez, Bonita Goodman, Daryll Henry, Denise Howard, Patrick O. Kane, Joeann Kelly, Dave Krussow , Carl Malchow, Aaron Mathis, Brenda Mintz, Dennis Mintz, Maria Elena Ospina, Cyndrell Parker, Melvin Pegues, Darryl Queen, April Querol, Michael Ramsay, Diana Rodriguez, John Roes 1-100, Edwin Romero, Donald R. Sands, Jr, Jorge Santiago, Gregory Serafini, Kim Smith, Yolette Szatkowski, Robert Wagner, Darryl West, Patricia White, Brett Adams and Dulce Alvarez-Cheverez terminated. So Ordered by Judge Joanna Seybert on 4/14/2014. C/ECF (Valle, Christine)

Date Filed

Document Text

February 12, 2015

Filing 93 MEMORANDUM & ORDER granting 86 Motion to Dismiss for Failure to State a Claim; For the forgoing reasons, Ocwen's motion to dismiss the Second Amended Complaint is GRANTED. Yanes' unjust enrichment claim is DISMISSED WITH PREJUDICE. Yan es' breach of contract, breach of the covenant of good faith and fair dealing, promissory estoppel, fraud General Business Law § 349 and REPSA claims are DISMISSED WITHOUT PREJUDICE and with leave to replead. If Yanes wishes to file a Third Amended Complaint he must do so within thirty (30) days of the date of this Memorandum and Order. If he fails to do so, his claims will be dismissed with prejudice. So Ordered by Judge Joanna Seybert on 2/12/2015. C/ECF (Valle, Christine)

April 14, 2014

Filing 84 MEMORANDUM & ORDER granting 67 Motion to Dismiss; For the foregoing reasons, Defendants' motion to sever and to dismiss is GRANTED. The claims of all Plaintiffs, with the exception of the claims of first-named plaintiff Pedro Yanes, a re SEVERED pursuant to Rules 20 and 21 of the Federal Rules of Civil Procedure and are DISMISSED WITHOUT PREJUDICE to commencing separate actions. Moreover, Defendants' motion to dismiss the Amended Complaint as to Yanes's claims is GRAN TED. However, his claims are DISMISSED WITHOUT PREJUDICE and with leave to replead. If Yanes wishes to file a Second Amended Complaint, he must do so within thirty (30) days of the date of this Memorandum and Order. If he does not do so, his clai ms will be dismissed with prejudice and the case will be closed. Party Mary Jo Anderson, Jennifer Brooks, Sandra Buck, Alphonzo C. Byrd, Kenneth Bywater, Krystal Campbell, Edgar Caraballo, Melissa Cardilli, Bernadette Chapman, Buddy Cline, Ronnie D avis, Sr, Jacob Echevarria, Horacio Elman, Laverne Enger, Clarence Evans, Lizabeth Farley, Denise D. Farley-Renkel, Jose Figueroa, Dameian Flores, Ricardo Gomez, Bonita Goodman, Daryll Henry, Denise Howard, Patrick O. Kane, Joeann Kelly, Dave Krussow , Carl Malchow, Aaron Mathis, Brenda Mintz, Dennis Mintz, Maria Elena Ospina, Cyndrell Parker, Melvin Pegues, Darryl Queen, April Querol, Michael Ramsay, Diana Rodriguez, John Roes 1-100, Edwin Romero, Donald R. Sands, Jr, Jorge Santiago, Gregory Serafini, Kim Smith, Yolette Szatkowski, Robert Wagner, Darryl West, Patricia White, Brett Adams and Dulce Alvarez-Cheverez terminated. So Ordered by Judge Joanna Seybert on 4/14/2014. C/ECF (Valle, Christine)

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Defendant: Bank Of America, N.A.
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Defendant: Fremont Mortgage, Inc.
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Defendant: GMAC Mortgage, LLC
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Defendant: Green Planet Servicing, LLC
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Defendant: Homecomings Financial, LLC
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Defendant: JPMorgan Chase Bank, N.A.
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Defendant: M&T Bank Corporation
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Defendant: Mortgage Investors Corp.
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Defendant: Ocwen Loan Servicing, LLC
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Defendant: PNC Bank, N.A.
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Defendant: Saxon Mortgage Services, Inc.
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Defendant: Wells Fargo Bank, N.A.
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