Roosevelt Parent LLC et al v. Select Portfolio Servicing, Inc.
| Roosevelt Parent LLC, Roosevelt Management Company LLC, Rushmore Loan Management Services LLC and Dakota Asset Services LLC |
| Select Portfolio Servicing, Inc. |
| 1:2023cv01244 |
| February 14, 2023 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Valerie E Caproni |
| Jennifer H Rearden |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity Action |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 15, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 32 MEMORANDUM OF LAW in Support re: #28 MOTION to Dismiss / Defendant's Notice of Motion to Dismiss. (Redacted). Document filed by Select Portfolio Servicing, Inc...(Washer, Herbert) |
Filing 31
ORDER granting #26 Letter Motion to Seal. Application GRANTED. Not later than Thursday, April 14, 2023, Defendant must file a redacted version of its memorandum in support of its motion to dismiss on the docket and send an unredacted version highlighting the redactions to chambers. SO ORDERED. (Signed by Judge Valerie E. Caproni on 4/10/2023) (tg)
|
| ***NOTICE TO ATTORNEY TO REGARDING DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Herbert Scott Washer REGARDING Document #29 Memorandum of Law in Support of Motion,. ERROR(S): NON-ECF DOCUMENT ERROR. Placeholder not permitted pursuant to ECF Rules. (See #30) Memorandum of Law in Support. (kj) |
| Filing 30 ***SELECTED PARTIES*** MEMORANDUM OF LAW in Support re: #28 MOTION to Dismiss / Defendant's Notice of Motion to Dismiss. . Document filed by Select Portfolio Servicing, Inc., Dakota Asset Services LLC, Roosevelt Management Company LLC, Roosevelt Parent LLC, Rushmore Loan Management Services LLC. Motion or Order to File Under Seal: #26 .(Washer, Herbert) |
| Filing 29 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT (See #30) - MEMORANDUM OF LAW in Support re: #28 MOTION to Dismiss / Defendant's Notice of Motion to Dismiss. [REDACTED]. Document filed by Select Portfolio Servicing, Inc...(Washer, Herbert) Modified on 4/10/2023 (kj). |
| Filing 28 MOTION to Dismiss / Defendant's Notice of Motion to Dismiss. Document filed by Select Portfolio Servicing, Inc...(Washer, Herbert) |
| Filing 27 NOTICE of Motion to Dismiss. Document filed by Select Portfolio Servicing, Inc...(Washer, Herbert) |
| Filing 26 JOINT LETTER MOTION to Seal addressed to Judge Valerie E. Caproni from Herbert S. Washer dated April 7, 2023. Document filed by Select Portfolio Servicing, Inc...(Washer, Herbert) |
|
Filing 25
MEMO ENDORSEMENT on re: #24 Letter, filed by Dakota Asset Services LLC, Roosevelt Parent LLC, Roosevelt Management Company LLC, Rushmore Loan Management Services LLC. ENDORSEMENT: All discovery in this case is hereby STAYED pending the Court's resolution of Defendant's anticipated motion to dismiss. The Initial Pre-Trial Conference scheduled for Friday, April 14, 2023 at 10:00 A.M. is hereby CANCELLED. The Court will set a new deadline for the parties to submit a proposed case management plan, if necessary, when resolving the motion to dismiss. SO ORDERED. (Signed by Judge Valerie E. Caproni on 4/7/2023) (tg)
|
| Filing 24 JOINT LETTER addressed to Judge Valerie E. Caproni from Renita Sharma dated April 6, 2023 re: Initial Pretrial Conference. Document filed by Dakota Asset Services LLC, Roosevelt Management Company LLC, Roosevelt Parent LLC, Rushmore Loan Management Services LLC..(Sharma, Renita) |
| Filing 23 NOTICE OF APPEARANCE by Richard Corey Worcester on behalf of Dakota Asset Services LLC, Roosevelt Management Company LLC, Roosevelt Parent LLC, Rushmore Loan Management Services LLC..(Worcester, Richard) |
|
Filing 22
ORDER denying without prejudice #21 Letter Motion to Continue. Application DENIED without prejudice. Not later than Thursday, April 6, 2023, the parties must submit a joint letter including all of the information required by the Court's order at Dkt. 11. As part of the letter, each side must concisely explain its position (in less than one single-spaced page each) as to whether discovery should be stayed pending the Court's resolution of Defendant's motion to dismiss, as well as whether the parties still believe that briefing is necessary for the Court to resolve the issue. The parties need not submit a proposed case management plan pending further instruction from the Court. SO ORDERED. (Signed by Judge Valerie E. Caproni on 4/3/2023) (tg) Modified on 4/3/2023 (tg).
|
| Filing 21 JOINT LETTER MOTION to Continue Conference and to grant Proposed Briefing Schedule for Motion to Stay addressed to Judge Valerie E. Caproni from All Parties dated April 3, 2023. Document filed by Select Portfolio Servicing, Inc...(Washer, Herbert) |
| Filing 20 NOTICE OF APPEARANCE by David Edmund Chardack on behalf of Dakota Asset Services LLC, Roosevelt Management Company LLC, Roosevelt Parent LLC, Rushmore Loan Management Services LLC..(Chardack, David) |
|
Filing 19
ORDER FOR ADMISSION PRO HAC VICE granting #18 Motion for R. Brian Timmons to Appear Pro Hac Vice. The motion of R. Brian Timmons for admission to practice pro hac vice in the above-captioned action is granted. IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in the above-captioned case in the United States District Court for the Southern District of New York.All attorneys appearing before this Court are subject to the Local Rules of this Court, includingthe Rules governing discipline of attorneys. (Signed by Judge Valerie E. Caproni on 2/27/23) (yv)
|
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #18 MOTION for R. Brian Timmons to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27381503. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) |
| Filing 18 MOTION for R. Brian Timmons to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27381503. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Dakota Asset Services LLC, Roosevelt Management Company LLC, Roosevelt Parent LLC, Rushmore Loan Management Services LLC. (Attachments: #1 Affidavit /Declaration of R. Brian Timmons, #2 Text of Proposed Order for Admission Pro Hac Vice).(Timmons, R.) |
|
Filing 17
STIPULATION AND ORDER REGARDING SERVICE AND SETTING TIME FOR DEFENDANT TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT: NOW, THEREFORE, IT TS HEREBY STIPULATED AND AGREED: 1. The undersigned counsel agree to accept service of process in the above-captioned lawsuit on behalf of Defendant Select Portfolio Servicing, Tnc. ("Defendant"). 2. Defendant's deadline to answer, move or otherwise respond to the Complaint in this action is hereby vacated. 2. The following briefing schedule shall govern Defendant's forthcoming motion to dismiss. Defendant's Opening Brief: April 7, 2023. Plaintiffs' Opposition Brief: May 22, 2023. Defendant's Reply Brief: June 21, 2023. SO ORDERED. ( Motions due by 4/7/2023., Replies due by 6/21/2023., Responses due by 5/22/2023) (Signed by Judge Valerie E. Caproni on 2/22/2023) (tg)
|
| Filing 16 JOINT LETTER addressed to Judge Valerie E. Caproni from Herbert S. Washer dated February 22, 2023 re: Stipulation as to Service and Answer Deadline. Document filed by Select Portfolio Servicing, Inc.. (Attachments: #1 Text of Proposed Order - Stipulation and Proposed Order).(Washer, Herbert) |
| Filing 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent SP Holding Enterprises Corp, Corporate Parent Credit Suisse (USA), Inc. for Select Portfolio Servicing, Inc.. Document filed by Select Portfolio Servicing, Inc...(Washer, Herbert) |
| Filing 14 NOTICE OF APPEARANCE by Margaret Ann Barone on behalf of Select Portfolio Servicing, Inc...(Barone, Margaret) |
| Filing 13 NOTICE OF APPEARANCE by Edward Nathaniel Moss on behalf of Select Portfolio Servicing, Inc...(Moss, Edward) |
| Filing 12 NOTICE OF APPEARANCE by Herbert Scott Washer on behalf of Select Portfolio Servicing, Inc...(Washer, Herbert) |
| Filing 11 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 4/14/2023 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 2/17/2023) (tg) |
| NOTICE OF CASE REASSIGNMENT to Judge Valerie E. Caproni. Judge Jennifer H. Rearden is no longer assigned to the case. (vba) |
| Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent President Intermediate Holding Company Inc., Corporate Parent Roosevelt Senior Professional LLC, Corporate Parent Roosevelt Delaware LLC, Corporate Parent Roosevelt Parent Feeder LLC for Roosevelt Parent LLC. Document filed by Roosevelt Parent LLC..(Sharma, Renita) |
| Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Roosevelt Parent LLC for Roosevelt Management Company LLC. Document filed by Roosevelt Management Company LLC..(Sharma, Renita) |
| Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Roosevelt Management Company LLC for Rushmore Loan Management Services LLC. Document filed by Rushmore Loan Management Services LLC..(Sharma, Renita) |
| Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Rushmore Loan Management Services LLC for Dakota Asset Services LLC. Document filed by Dakota Asset Services LLC..(Sharma, Renita) |
| Filing 6 NOTICE OF APPEARANCE by Leigha Empson on behalf of Dakota Asset Services LLC, Roosevelt Management Company LLC, Roosevelt Parent LLC, Rushmore Loan Management Services LLC..(Empson, Leigha) |
| Filing 5 NOTICE OF APPEARANCE by Renita Sharma on behalf of Dakota Asset Services LLC, Roosevelt Management Company LLC, Roosevelt Parent LLC, Rushmore Loan Management Services LLC..(Sharma, Renita) |
| Filing 4 SEALED DOCUMENT placed in vault..(jus) |
| Filing 3 DOCUMENTS TO BE SEALED (Signed by Judge Paul G. Gardephe on 2/8/23) (pc) |
| Filing 2 CIVIL COVER SHEET filed..(pc) (jgo). |
| Filing 1 COMPLAINT against Select Portfolio Servicing, Inc.. (Filing Fee $ 402.00, Receipt Number 16926)Document filed by Roosevelt Parent LLC, Roosevelt Management Company LLC, Rushmore Loan Management Services LLC, Dakota Asset Services LLC..(pc) (Additional attachment(s) added on 2/15/2023: #1 Exhibit Redacted Exhibit A, #2 Exhibit Redacted Exhibit B) (jgo). |
| Magistrate Judge James L. Cott is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc) |
| Case Designated ECF. (pc) |
| SUMMONS ISSUED as to Select Portfolio Servicing, Inc...(pc) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
