Demons v. Department of Veterans Affairs et al
Plaintiff: Ephraim Demons
Defendant: Department of Veterans Affairs, Glen Messina CEO, d/b/a Ocwen Federal Bank, FSB and PHH Mortgage Corporation
Case Number: 5:2023cv00253
Filed: May 11, 2023
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Richard E Myers
Referring Judge: Robert T Numbers
Nature of Suit: Truth in Lending
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 23, 2023 Filing 9 Rule 12 Letter Issued as to #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Response due by 7/17/2023. (McNally, Kimberly)
June 23, 2023 Filing 8 Financial Disclosure Statement by PHH Mortgage Corporation identifying Corporate Parent Ocwen Financial Corporation for PHH Mortgage Corporation. (Ewing, Baxter)
June 23, 2023 Filing 7 Memorandum in Support regarding #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by PHH Mortgage Corporation. (Ewing, Baxter)
June 23, 2023 Filing 6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by PHH Mortgage Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F) (Ewing, Baxter)
June 23, 2023 Filing 5 Notice of Appearance filed by Baxter Chad Ewing on behalf of PHH Mortgage Corporation. (Ewing, Baxter)
May 11, 2023 Filing 4 Summons Issued as to Department of Veterans Affairs, Glen Messina, Attorney General, Civil Process Clerk. (Summons issued at intake) (Rudd, D.)
May 11, 2023 Filing 3 Financial Disclosure Statement filed by Ephraim Demons. (Rudd, D.)
May 11, 2023 Filing 2 Notice of Self-Representation filed by Ephraim Demons. (Rudd, D.)
May 11, 2023 Filing 1 COMPLAINT against Department of Veterans Affairs, Glen Messina (Filing fee $402.00 receipt number 500003793.), filed by Ephraim Demons. (Attachments: #1 Index of Exhibits, #2 Exhibit A- Deed of Trust, #3 Exhibit B- Superior Deed of Trust, #4 Exhibit C- Collateral/Property Declaration to be Conducted Under at Trade Name, #5 Exhibit D- UCC Financing Statement, #6 Civil Cover Sheet) (Rudd, D.)

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Plaintiff: Ephraim Demons
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Defendant: Department of Veterans Affairs
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Defendant: Glen Messina CEO, d/b/a Ocwen Federal Bank, FSB
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Defendant: PHH Mortgage Corporation
Represented By: Baxter Chad Ewing
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