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
This docket was last retrieved on June 15, 2023. A more recent docket listing may be available from PACER.
Document Text |
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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) |
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***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) |
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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) |
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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) |
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>>>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.) |
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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) |
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