Carter, Sr. et al v. Selene Finance, LP
| Mary Ann Carter and Ronald Carter, Sr. |
| Selene Finance, LP |
| 1:2018cv02053 |
| September 7, 2018 |
| US District Court for the Northern District of Ohio |
| Patricia A Gaughan |
| Other Statutory Actions |
| 28 U.S.C. ยง 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 5, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 5
Case Management Conference Scheduling Order with case management conference set on 11/19/2018 at 9:15 am to be held telephonically by Hon. Patricia A. Gaughan. Signed by Judge Patricia A. Gaughan on 10/05/18. (D,Ma)
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| Filing 4 Waiver of Service Returned Executed by Ronald Carter, Sr., Mary Ann Carter. Selene Finance, LP waiver sent on 9/17/2018, answer due 11/16/2018 filed on behalf of Ronald Carter, Sr. ; Mary Ann Carter (Flick, Brian) |
| Filing 3 Attorney Appearance by Carl John Schmidt, III filed by on behalf of Selene Finance, LP. (Schmidt, Carl) |
| Filing 2 Original Summons and Magistrate Consent Form issued to counsel for service upon Selene Finance, LP. (Attachments: #1 Magistrate Consent Form) (D,Ky) |
| Judge Patricia A. Gaughan assigned to case. (D,Ky) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Jonathan D. Greenberg. (D,Ky) |
| Filing 1 Complaint with jury demand against Selene Finance, LP. Filing fee paid $ 400, Receipt number 0647-8897474.. Filed by Ronald Carter, Sr., Mary Ann Carter. (Attachments: #1 Exhibit Note and Mortgage, #2 Exhibit Initial TILA Letter, #3 Exhibit Initial RESPA Letter, #4 Exhibit RFI Payoff Request, #5 Exhibit USPS Delivery Confirmation of Payoff, #6 Exhibit Acknowledgement, #7 Exhibit NOE Failure to Provide Payoff, #8 Exhibit NOE No Response to TILA, #9 Exhibit NOE with Rep Claims Reply, #10 Exhibit Cover Page for LM Submission, #11 Exhibit Notice of LM App Received, #12 Exhibit Notice of HAMP Trial Plan, #13 Exhibit Rejection of TPP, #14 Exhibit EMail from OC, #15 Exhibit HUD Handbook, #16 Exhibit Notice of Trial Plan Failure, #17 Exhibit Cover Page for LM Submission, #18 Exhibit Selene Missing Docs, #19 Exhibit Cover Page for LM Submission, #20 Exhibit Selen Resp. Facially Complete, #21 Exhibit Notice of Trial Plan Agreement, #22 Exhibit NOE No. 4 Excluding Enclosures, #23 Exhibit ACK of NOE re. Loss Mit, #24 Exhibit Selene Resp. to NOE, #25 Exhibit Notice of Short Sale, #26 Exhibit Acknowledgement of LM App, #27 Summons, #28 Civil Cover Sheet) (Dann, Marc) |
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