AHP Servicing LLC v. Metasource LLC
| AHP Servicing LLC doing business as AHP Mortgage Direct |
| Metasource LLC |
| AHP Servicing LLC |
| 1:2024cv04315 |
| June 6, 2024 |
| US District Court for the Southern District of New York |
| Katherine Polk Failla |
| Contract: Other |
| 28 U.S.C. ยง 1332 bc Diversity-Breach of Contract |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 6, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 CASE TRANSFERRED IN from the United States District Court - District of Texas Northern; Case Number: 3:24-cv-00787. Original file certified copy of transfer order and docket entries received. |
| Case Designated ECF. (vba) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge Katherine Polk Failla. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(vba) |
| Magistrate Judge Stewart D. Aaron is designated to handle matters that may be referred in this case. 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. (vba) |
| NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at https://nysd.uscourts.gov/ for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (vba) |
Filing 12
Order Transferring to Another District: Case transferred to Southern District of New York pursuant to 28 U.S.C. 1404(a) and parties' Stipulation. Clerk of Court to effect transfer in accordance with the usual procedure. Defendant's Motion to Dismiss #5 is denied as moot and order #10 referring Defendant's Motion to Dismiss to magistrate judge is vacated. Clerk of Court shall terminate #5 Motion to Dismiss before effecting transfer of case. (Ordered by Judge Sam A. Lindsay on 5/21/2024) (chmb) [Transferred from Texas Northern on 6/6/2024.]
|
| Filing 11 STIPULATION by AHP Servicing LLC. (Attachments: #1 Proposed Order) (Ladwig, Ramona) [Transferred from Texas Northern on 6/6/2024.] |
|
Filing 10
ORDER OF REFERENCE: Pursuant to 28 U.S.C. 636(b), Defendant Metasource, LLC's #5 Motion to Dismiss, is hereby referred to United States Magistrate Judge David Horan for hearing, if necessary, and for the United States Magistrate Judge to submit to the court proposed findings and recommendations for disposition of the #5 Motion; and the Alternative Motion to Transfer Venue, is hereby referred to United States Magistrate Judge David Horan for hearing, if necessary, and determination. (Ordered by Judge Sam A. Lindsay on 5/2/2024) (ykp) [Transferred from Texas Northern on 6/6/2024.]
|
| Filing 9 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Metasource LLC. (Clerk QC note: Affiliate entry indicated). (Niewiarowski, Monica) [Transferred from Texas Northern on 6/6/2024.] |
| Filing 8 ANSWER to #1 Complaint filed by Metasource LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against AHP Servicing LLC filed by Metasource LLC (Attachments: #1 Exhibit(s)) (Niewiarowski, Monica) [Transferred from Texas Northern on 6/6/2024.] |
| Filing 7 Appendix in Support filed by Metasource LLC re #5 MOTION to Dismiss for Lack of Jurisdiction (Niewiarowski, Monica) [Transferred from Texas Northern on 6/6/2024.] |
| Filing 6 Brief/Memorandum in Support filed by Metasource LLC re #5 MOTION to Dismiss for Lack of Jurisdiction (Niewiarowski, Monica) [Transferred from Texas Northern on 6/6/2024.] |
| Filing 5 MOTION to Dismiss for Lack of Jurisdiction filed by Metasource LLC (Attachments: #1 Proposed Order)Attorney Monica Ann Niewiarowski added to party Metasource LLC(pty:dft) (Niewiarowski, Monica) [Transferred from Texas Northern on 6/6/2024.] |
| Filing 4 Summons Issued as to Metasource LLC. (kcr) [Transferred from Texas Northern on 6/6/2024.] |
| Filing 3 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (kcr) [Transferred from Texas Northern on 6/6/2024.] |
| Filing 2 Request for Clerk to issue Summons filed by AHP SERVICING, LLC DBA AHP MORTGAGE DIRECT. (Ladwig, Ramona) (Main Document 2 flattened on 4/3/2024) (kcr). [Transferred from Texas Northern on 6/6/2024.] |
| Filing 1 COMPLAINT against AHP SERVICING, LLC DBA AHP MORTGAGE DIRECT filed by AHP SERVICING, LLC DBA AHP MORTGAGE DIRECT. (Filing fee $405; Receipt number ATXNDC-14508299) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet) (Ladwig, Ramona) [Transferred from Texas Northern on 6/6/2024.] |
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.
