Hetzel v. JPMorgan Chase Bank, NA, et al
Plaintiff: Paul B. Hetzel
Defendant: JPMorgan Chase Bank, NA, Title Resource Group, Trustee Services of Carolina, LLC and US Bank National Association
Case Number: 4:2013cv00236
Filed: November 11, 2013
Court: US District Court for the Eastern District of North Carolina
Office: Eastern Division Office
County: CARTERET
Presiding Judge: Terrence W. Boyle
Nature of Suit: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
February 14, 2017 Opinion or Order Filing 137 ORDER granting in part and denying in part 115 Motion for Summary Judgment; granting 113 Motion to Strike; denying 109 Motion for Sanctions; denying as moot 107 Motion for Protective Order. Signed by District Judge Terrence W. Boyle on 2/11/2017. (Stouch, L.)
December 22, 2014 Opinion or Order Filing 81 ORDER GRANTING 64 TRG Settlement Services' Motion to Dismiss, and GRANTING IN PART AND DENYING IN PART 66 Chase Bank's Motino to Dismiss. TRG is now dismissed from this action. The plaintiff's negligence per se claim is dismissed against Chase. The remaining claims may proceed in their entirety. Signed by US District Judge Terrence W. Boyle on 12/17/2014. (Fisher, M.)
October 29, 2014 Opinion or Order Filing 80 ORDER DENYING 68 Motion to Strike the Second Amended Complaint. Signed by US District Judge Terrence W. Boyle on 10/27/2014. (Fisher, M.)
July 22, 2014 Opinion or Order Filing 58 ORDER GRANTING IN PART AND DENYING IN PART 21 Defendant Chase's and US Bank's Motion to Dismiss; GRANTING 29 Defendant Trustee Service's Motion to Dismiss; DENYING 33 Defendant TRG's Motion to Dismiss; and GRANTING IN PART A ND DENYING IN PART 51 Plaintiff's Motion to Amend. The claim for declaratory judgment is dismissed and US Bank and Trustee Services are dismissed as parties to this action. The proposed amendments to the complaint are allowed, except as to th e parts pertaining to US Bank, Trustee Services, the declaratory judgment claim, and the claim to enjoin foreclosure which are denied as futile. The remaining claims against Chase and TRG are allowed to proceed without prejudice to their filing new motions to dismiss that are properly tailored to the Second Amended Complaint. Plaintiff is ordered to file a Second Amended Complaint consistent with this order by 8/2/2014. Signed by US District Judge Terrence W. Boyle on 7/21/2014. (Fisher, M.)
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Search for this case: Hetzel v. JPMorgan Chase Bank, NA, et al
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Plaintiff: Paul B. Hetzel
Represented By: Russell Clayton Alexander
Represented By: Wesley A. Collins
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Defendant: JPMorgan Chase Bank, NA
Represented By: Ronald A. Charlot
Represented By: Joseph Samuel Dowdy
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Defendant: Title Resource Group
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Defendant: Trustee Services of Carolina, LLC
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Defendant: US Bank National Association
Represented By: Ronald A. Charlot
Represented By: Joseph Samuel Dowdy
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