Miken Construction Company, Inc. v. Safeguard Properties, LLC., et al.
| Miken Construction Company, Inc. |
| Dovenmuhle Mortgage, Inc., Nationstar Mortgage, LLC dba Mr. Cooper, CitiMortgage, Inc., PNC Bank, NA, Cenlar Capital Corporation, Bank of America Corporation, Midland Mortgage Corporation, Fifth Third Bank, M & T Bank Corporation dba M & T Bank, U.S Bancorp, Ocwen Financial Corporation, JPMorgan Chase & Co., Safeguard Properties, LLC, Residential RealEstate Review, Inc., Nationstar Mortgage, LLC, M & T Bank Corporation, Nationstar Mortgage, LLC doing business as Mr. Cooper, M & T Bank Corporation doing business as M & T Bank, Residential Real Estate Management, Inc., U.S. Bank National Association, Safeguard Properties Management, LLC, MidFirst Bank, PHH Mortgage Corporation, Fifth Third Bank, National Association, Cenlar FSB, Bank of America, N.A., JPMorgan Chase Bank, N.A. and Manufacturers and Traders Trust Company doing business as M & T Bank originally named as M & T Bank Corporation |
| 1:2019cv01308 |
| June 6, 2019 |
| US District Court for the Northern District of Ohio |
| William H Baughman |
| Christopher A Boyko |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Defendant |
Docket Report
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This docket was last retrieved on November 4, 2022. A more recent docket listing may be available from PACER.
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Filing 96
Marginal Entry Order of Case Dismissal. Pursuant to the parties' Joint Status Report and Stipulation of Voluntary Dismissal (ECF #95 ) and pursuant to Civil Rule 41(a)(1)(A)(ii), this action is dismissed without prejudice, costs to plaintiff Judge Christopher A. Boyko on 11/4/2022. (L,Ja)
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Filing 95
Joint Status Report and Stipulation of Voluntary Dismissal filed by All Defendants. (Santoro, Joseph)
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Order [non-document] The Court grants the parties' Joint Request for Extension to File Joint Status Report. (ECF #94 ). The parties shall file their Joint Status Report no later than November 4, 2022. Judge Christopher A. Boyko on 10/24/2022.(L,Ja)
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Filing 94
Joint Motion for extension of Joint Status Report until November 4, 2022 filed by Bank of America, N.A., Cenlar FSB, CitiMortgage, Inc., Dovenmuhle Mortgage, Inc., Fifth Third Bank, National Association, JPMorgan Chase Bank, N.A., Manufacturers and Traders Trust Company, MidFirst Bank, Nationstar Mortgage, LLC, PHH Mortgage Corporation, PNC Bank, NA, Residential Real Estate Management, Inc., Safeguard Properties Management, LLC, U.S. Bank National Association. (Jerin, Maia)
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Filing 93
Attorney Appearance of Co-Counsel by Jessica M. Johnson filed by on behalf of PHH Mortgage Corporation. (Johnson, Jessica)
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Order [non-document] Due to the untimely passing of Plaintiff's lead counsel the parties jointly request 30 days within which to: 1) submit a joint status report concerning the posture of the case and a joint proposed case schedule, 2) move to stay the case pending the appearance of new counsel, or 3) permit Miken to voluntarily dismiss the case without prejudice. The Court grants the parties' joint request. Therefore, the parties shall file no later than October 21, 2022 a joint status report concerning the posture of the case and a joint proposed case schedule, a joint motion to stay the case pending the appearance of new counsel, or a voluntary dismissal without prejudice. Judge Christopher A. Boyko on 9/21/2022. (L,Ja)
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Filing 92
Joint Status Report filed by All Defendants. (Jerin, Maia)
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Minutes of proceedings [non-document] The Court held a status conference before Magistrate Judge Jennifer Dowdell Armstrong with the parties to resolve the pending discovery dispute. The parties reached agreement regarding the location and sequence of upcoming depositions, as well as certain modifications set forth on the record to Plaintiff's Notice to Take the Deposition of Safeguards Fed. R. Civ. P. 30(b)(6) Representative. Status Conference held on 9/9/2022. (ECRO: C. Hayden) Time: 1 hour 15 minutes (K,L)
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Notice to parties: Pursuant to General Order 2022-14, the referral to Magistrate Judge William H. Baughman, Jr., whose retirement was effective on July 1, 2022, is hereby withdrawn, and the case is referred to Magistrate Judge Jennifer Dowdell Armstrong for resolution of discovery dispute. (S,HR)
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IMPORTANT: Notice [non-document] of Status Conference set for 9/9/2022 at 02:00 PM by video conference (Cleveland) before Magistrate Judge Jennifer Dowdell Armstrong. (M,MT)
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Order [non-document] The parties shall confer and submit to the Court to later than September 20, 2022 a Joint Status Report on the posture of the case and a joint proposed schedule to include dispositive motion, settlement conference, expert (if needed) and proposed trial dates. Judge Christopher A. Boyko on 9/6/2022. (L,Ja)
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Filing 91
Notice of Substitution of Counsel removing attorney Melany K. Fontanazza and adding attorney Stefanie L. Deka filed by on behalf of PHH Mortgage Corporation. (Deka, Stefanie)
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Filing 90
Order denying defendant's motion to certify order denying judgment on the pleadings for interlocutory appeal. (Related Doc #78 ). The Court finds this case is not that rare case that favors interlocutory appeal and denies Defendants' Motion. Judge Christopher A. Boyko on 9/15/21.(S,HR)
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Filing 89
Response to #87 Notice of Discovery Dispute filed by Miken Construction Company, Inc. (Attachments: #1 Exhibit Notice to Take Deposition of Corporate Representative of Defendant, Safeguard Properties Management, LLC, #2 Exhibit Email exchange between Safeguard's Counsel and Plaintiff's Counsel, #3 Exhibit Safeguard's letter objecting to topics of inquiry) (Novack, Thomas)
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Filing 88
Order. The discovery dispute of August 12, 2021 at ECF #87 is referred to the Honorable United States Magistrate Judge William H. Baughman, Jr. pursuant to Title 28 of the United States Code, Section 636 and Local Rule 72.1 for resolution. The Court reserves the right in its discretion to rule directly on any matter filed in the within case. Judge Christopher A. Boyko on 8/19/21. (S,HR)
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Filing 87
Notice of Discovery Dispute filed by Safeguard Properties Management, LLC. (Attachments: #1 Exhibit A - April 29 - May 26 Email String, #2 Exhibit B - July 14 - Aug 10 Email String)(Jerin, Maia)
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Filing 86
Notice of Service of Subpoena Duces Tecum filed by Safeguard Properties Management, LLC. (Attachments: #1 Exhibit A - Subpoena Duces Tecum)(Jerin, Maia)
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Order [non-document]. The Court grants the Joint Stipulated Motion to Extend Discovery Deadline. (ECF #85 ) Non-expert discovery shall be due August 31, 2021. Judge Christopher A. Boyko on 6/9/21.(S,HR)
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Filing 85
Joint Stipulated Motion to extend Discovery Deadline until August 31, 2021, filed by Plaintiff Miken Construction Company, Inc. (Novack, Thomas)
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Filing 84
Notice of Subpoena Duces Tecum, with exhibit A and C attached, filed by Safeguard Properties Management, LLC. (Jerin, Maia)
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Filing 83
Supplemental Corporate Disclosure Statement filed by JPMorgan Chase Bank, N.A. (Jerin, Maia)
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Filing 82
Notice of Service of Rule 26 Initial Disclosures, filed by Bank of America, N.A., Cenlar FSB, CitiMortgage, Inc., Dovenmuhle Mortgage, Inc., Fifth Third Bank, National Association, JPMorgan Chase Bank, N.A., Manufacturers and Traders Trust Company, MidFirst Bank, Nationstar Mortgage, LLC, PHH Mortgage Corporation, PNC Bank, NA, Residential Real Estate Management, Inc., Safeguard Properties Management, LLC, U.S. Bank National Association. (Jerin, Maia)
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Order [non-document]. The Court grants the parties' Joint Stipulated Motion to Extend Fact Discovery Deadline (ECF #79 ). Fact discovery shall be completed no later than June 11, 2021. Judge Christopher A. Boyko on 2/23/21. (S,HR)
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Filing 81
Reply in support of #78 Motion to certify order denying judgment on the pleadings for interlocutory appeal filed by Bank of America, N.A., Cenlar FSB, CitiMortgage, Inc., Dovenmuhle Mortgage, Inc., Fifth Third Bank, National Association, Manufacturers and Traders Trust Company, MidFirst Bank, Nationstar Mortgage, LLC, PHH Mortgage Corporation, PNC Bank, NA, Residential Real Estate Management, Inc., Safeguard Properties Management, LLC, U.S. Bank National Association. (Jerin, Maia)
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Filing 80
Opposition to #78 Motion to certify order denying judgment on the pleadings for interlocutory appeal filed by Miken Construction Company, Inc.. (Novack, Thomas)
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Filing 79
Joint Stipulated Motion to Extend Fact Discovery Deadline until 6/11/2021, filed by Safeguard Properties Management, LLC. (Jerin, Maia)
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Filing 78
Consolidated Motion to certify order denying judgment on the pleadings for interlocutory appeal, filed by Bank of America, N.A., Cenlar FSB, CitiMortgage, Inc., Dovenmuhle Mortgage, Inc., Fifth Third Bank, National Association, Manufacturers and Traders Trust Company, MidFirst Bank, Nationstar Mortgage, LLC, PHH Mortgage Corporation, PNC Bank, NA, Residential Real Estate Management, Inc., U.S. Bank National Association. Related document(s) #77 . (Jerin, Maia)
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Filing 77
Opinion and Order: This matter is before the Court on the Motions for Judgment on the Pleadings of Defendants Bank of America, N.A. (ECF #46 ), Dovenmuhle Mortgage, Inc. (ECF #47 ), PNC Bank, N.A. (ECF #48 ), Nationstar Mortgage, LLC. (ECF #49 ), U.S. Bank N. A. (ECF #50 ), MidFirst Bank (ECF #51 ), Residential Real Estate Management, Inc. (ECF #53 ), M & T Bank Corp. (ECF #54 ), Ocwen Financial Corp. (ECF #55 ), Cenlar FSB (ECF #58 ), Fifth Third Bank, N.A. (ECF #59 ), JP Morgan Chase Bank, N.A. (ECF #60 ) and CitiMortgage, Inc. (ECF #62 ). The Court denies the Motions of Defendants. Judge Christopher A. Boyko on 9/1/2020. (D, I)
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Filing 76
Consolidated Reply In Support of Motions for Judgment on the Pleadings filed by Bank of America, N.A., Cenlar FSB, CitiMortgage, Inc., Dovenmuhle Mortgage, Inc., Fifth Third Bank, National Association, JPMorgan Chase Bank, N.A., Manufacturers and Traders Trust Company, MidFirst Bank, Nationstar Mortgage, LLC, PHH Mortgage Corporation, PNC Bank, NA, Residential Real Estate Management, Inc., U.S. Bank National Association. Related document(s) #59 , #54 , #46 , #50 , #51 , #47 , #53 , #55 , #58 , #48 , #62 , #49 , #60 . (Jerin, Maia)
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Order: [non-document] This matter is before the Court on Defendants' Motion for Extension of Time to Submit Reply Brief in Support of Motions for Judgment on the Pleadings. (ECF #75 ). Defendants request a fourteen day extension to file their Reply briefs given the number of Motions to be addressed. The Court, grants, in part, the Motion for Extension and Orders Defendants to file their Reply briefs no later than August 20, 2020. Judge Christopher A. Boyko on 8/12/2020.(D, I)
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Filing 75
Motion for extension of time of 14 days until August 27, 2020 to file response/reply to #59 Motion for judgment on the pleadings , #54 Motion for judgment on the pleadings , #46 Motion for judgment on the pleadings , #50 Motion for judgment on the pleadings , #51 Motion for judgment on the pleadings , #47 Motion for judgment on the pleadings , #53 Motion for judgment on the pleadings , #55 Motion for judgment on the pleadings , #58 Motion for judgment on the pleadings , #48 Motion for judgment on the pleadings , #62 Motion for judgment on the pleadings , #49 Motion for judgment on the pleadings , #60 Motion for judgment on the pleadings filed by Bank of America, N.A., Cenlar FSB, CitiMortgage, Inc., Dovenmuhle Mortgage, Inc., Fifth Third Bank, National Association, JPMorgan Chase Bank, N.A., Manufacturers and Traders Trust Company, MidFirst Bank, Nationstar Mortgage, LLC, PHH Mortgage Corporation, PNC Bank, NA, Residential Real Estate Management, Inc., U.S. Bank National Association. Related document(s) #59 , #54 , #46 , #50 , #51 , #47 , #53 , #55 , #58 , #48 , #62 , #49 , #60 . (Apelis, Markus)
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Filing 74
Consolidated Memorandum Contra to Motions for Judgment on the Pleadings filed by Miken Construction Company, Inc.. Related document(s) #59 , #54 , #48 , #46 , #50 , #62 , #51 , #47 , #49 , #53 , #55 , #58 , #60 . (Novack, Thomas) Modified text on 7/31/2020 (S,SR).
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Filing 73
Order: Plaintiff shall file its consolidated Opposition Brief to the Motions for Judgment on the Pleadings no later than July 30, 2020 and Defendants shall file their Reply briefs no later than August 13, 2020. Discovery concerning the various Defendant financial institutions will be stayed pending a determination on the pending Motions. Fact discovery cut-off date between Miken and Safeguard is February 12, 2021. Judge Christopher A. Boyko on 7/4/2020. (D, I)
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Filing 72
Joint Status Report and Proposals for Case Management Order filed by Safeguard Properties Management, LLC. (Apelis, Markus)
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Filing 71
Address Change Notice for Gallagher Sharp LLP's Cleveland Office Only by Joseph J. Santoro filed by on behalf of Bank of America, N.A., Cenlar FSB, CitiMortgage, Inc., Dovenmuhle Mortgage, Inc., Fifth Third Bank, National Association, JPMorgan Chase Bank, N.A., Manufacturers and Traders Trust Company, MidFirst Bank, Nationstar Mortgage, LLC, PHH Mortgage Corporation, PNC Bank, NA, Residential Real Estate Management, Inc., Safeguard Properties Management, LLC, U.S. Bank National Association. (Santoro, Joseph)
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Minutes of proceedings [non-document] before Judge Christopher A. Boyko. Telephone status conference held June 15, 2020. Parties shall confer and submit to the Court no later than June 29, 2020 a joint proposed discovery schedule to include, fact discovery cut-off date, potential mediation schedule and briefing schedule on pending Motions. If parties disagree on any of the above, they shall offer their respective schedules with explanation. (Court Reporter: None.) Time: 45 minutes. (D, I)
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Filing 70
Corporate Disclosure Statement identifying Other Affiliate U.S. Bancorp for U.S. Bank National Association filed by U.S. Bank National Association. (Jerin, Maia)
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Filing 69
Notice of Substitution of Counsel removing attorney Brooke Turner Bautista and adding attorney Stephanie A. Hand-Cannane and Melany K. Fontanazza filed by on behalf of PHH Mortgage Corporation. (Hand-Cannane, Stephanie) Modified text on 5/13/2020 (S,SR).
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Filing 68
Corporate Disclosure Statement identifying Corporate Parent Berkshire Hathaway, Inc., Corporate Parent U.S. Bancorp for U.S. Bank National Association filed by U.S. Bank National Association. (Jerin, Maia)
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Filing 67
Order In light of General Orders 2020-5 and 2020-5-1, the Court cancels all in-person and telephone Case Management and Status Conferences through May 1, 2020. In lieu of the CMCs and Status Conferences, the parties shall file enhanced Rule 26 Reports or Joint Status Reports as described herein. All existing deadlines on civil proceedings for discovery, amendments, mediations, special master duties and dispositive motions are extended sixty days. Judge Christopher A. Boyko on 3/24/2020.
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Minutes of proceedings [non-document] before Judge Christopher A. Boyko. Phone status conference held 3/2/2020. Parties to continue with discovery. Telephone status conference set for 6/15/20 at 11:00 am. Same call-in number and access code as previously used. Defendant lenders and servicers are not required to participate in the telephone status conference. If the case is not resolved, the Court will set discovery cut-off and responses dates for the pending Motions for Judgment on the Pleadings. (Court Reporter: None.) Time: 10 minutes. (D, I)
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LAST NOTICE: Prepare now and avoid delays logging in later. The U.S. District Court for the Northern District of Ohio [OHND] will be upgrading CM/ECF to the Next Generation of CM/ECF [NextGen] on February 10, 2020. In order to complete our final transition to NextGen, CM/ECF will be offline starting at 12:00 noon on Friday, February 7, 2020, through 11:59 p.m. Sunday, February 9, 2020. Pursuant to General Order 2020-02, we have established an email box, nextgenfilings@ohnd.uscourts.gov, for submitting documents to be filed during this period.Preparing for NextGen is a two-step process. Step one was to obtain or upgrade your PACER account. Each attorney should have their own individual upgraded PACER account at this time. Step two will be to link your upgraded PACER account to your OHND e-filing account in the NextGen CM/ECF system on or after February 10, 2020. # Linking Instructions. You will be unable to e-file until the accounts are linked. If you have any additional questions, please call the Clerk's Office Help Desk at 1-800-355-8498. (SL) (ADI)
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As of January 6, 2020 Judge Christopher Boyko has taken Senior Status. Effective February 3, 2020, Judge Boyko is moving his chambers to the Howard Metzenbaum Courthouse located at 201 Superior Avenue, Cleveland, Ohio 44114. His office will be located in the East Chambers Rm 328. The Court will maintain courtroom facilities at Courtroom 15B of the Carl B. Stokes Courthouse so please consult the docket for the location of any upcoming proceedings. The phone number will remain 216 357-7151 so any telephonic conferences will not be affected by the change in location. (SL) (ADI)
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Filing 66
Stipulated Protective Order regarding confidential documents with acknowledgment page. Judge Christopher A. Boyko on 1/22/2020. (D, I)
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Order [non-document] granting Plaintiff's Motion to continue 1/24/2020 Telephone Status Conference (Related Doc #64 ). Telephone Conference reset for 3/2/2020 at 2:00 PM before Judge Christopher A. Boyko. Judge Christopher A. Boyko on 1/21/2020.(D, I)
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Filing 65
Proposed Order re #64 Motion to Continue January 24, 2020 Telephone Status Conference filed by Miken Construction Company, Inc. (Novack, Thomas)
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Filing 64
Motion to continue January 24, 2020 Telephone Status Conference filed by Plaintiff Miken Construction Company, Inc.. (Novack, Thomas)
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Filing 63
Stipulated Protective Order filed by Safeguard Properties Management, LLC. (Attachments: #1 Attachment A - Acknowledgment and Agreement to be Bound)(Jerin, Maia)
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IMPORTANT: Prepare now and avoid delays logging in later. The U.S. District Court for the Northern District of Ohio [OHND] will be upgrading CM/ECF to the Next Generation of CM/ECF [NextGen] on February 10, 2020. Information regarding NextGen can be found # on the court's website.Preparing for NextGen CM/ECF is a multi-step process. Step one is to obtain or upgrade your PACER account. Currently, attorneys within a firm may share a PACER account. This will not be allowed with NextGen. Each attorney must have their own upgraded PACER account. If you are using a shared PACER account, register for a new PACER account by clicking # here.If you have an upgraded PACER account for another NextGen court or your PACER account was created after August 10, 2014, no further action is required at this time. If neither applies, you must upgrade your legacy PACER account. If this is not done, you will be unable to e-file after February 10, 2020. Instructions for linking your PACER account to your CM/ECF account will be sent in February. If you still have questions, please contact the PACER Service Center at 800-676-6854 or the Clerk's Office Help Desk at 1-800-355-8498. (SL) (ADI)
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Filing 62
Motion for judgment on the pleadings filed by Defendant CitiMortgage, Inc.. (Attachments: #1 Memorandum In Support)(Jerin, Maia)
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Filing 61
Notice of Change of Party Name filed by Fifth Third Bank. (Jerin, Maia)
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Filing 60
Motion for judgment on the pleadings filed by Defendant JPMorgan Chase Bank, N.A.. (Attachments: #1 Memorandum In Support)(Jerin, Maia)
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Filing 59
Motion for judgment on the pleadings filed by Defendant Fifth Third Bank. (Attachments: #1 Memorandum In Support)(Jerin, Maia)
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Filing 58
Motion for judgment on the pleadings filed by Defendant Cenlar FSB. (Attachments: #1 Memorandum In Support)(Jerin, Maia)
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Minutes of proceedings [non-document] before Judge Christopher A. Boyko. Case Management Conference held on 11/14/2019. Court will not assign a track to the case until further discussions with the parties. Case is set for a telephone status conference on January 24, 2020 at 11:00 am EST. Plaintiff shall file a notice of a call-in number for the January 24, 2020 status conference on the docket no later than November 22, 2019. Court will stay initial disclosure deadline for Defendant Lenders until further notice. Court will set further dates at the January 24 phone status conference. (Court Reporter: None.)Time: 20 minutes. (D, I)
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Filing 57
Corporate Disclosure Statement filed by Miken Construction Company, Inc.. (Novack, Thomas)
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Filing 56
Initial Disclosures filed by Safeguard Properties Management, LLC. (Apelis, Markus)
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Filing 55
Motion for judgment on the pleadings filed by Defendant Ocwen Financial Corporation. (Attachments: #1 Memorandum In Support)(Jerin, Maia)
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Filing 54
Motion for judgment on the pleadings filed by Defendant M & T Bank Corporation. (Attachments: #1 Memorandum in Support)(Jerin, Maia)
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Order [non-document] granting Motion for appearance pro hac vice by attorney Debra L. Bogo-Ernst for CitiMortgage, Inc.. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Doc #43 ). Judge Christopher A. Boyko on 11/14/2019.(D, I)
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Notice by Clerk that Miken Construction Company, Inc. failed to file a corporate disclosure statement as required by Local Rule 3.13(b). (S,SR)
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Filing 53
Motion for judgment on the pleadings filed by Defendant Residential Real Estate Management, Inc.. (Attachments: #1 Memorandum In Support)(Jerin, Maia)
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Filing 52
Corporate Disclosure Statement identifying Corporate Parent Ramblestone, LLC for Residential Real Estate Management, Inc. filed by Residential Real Estate Management, Inc.. (Jerin, Maia)
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Filing 51
Motion for judgment on the pleadings filed by Defendant MidFirst Bank. (Attachments: #1 Memorandum In Support)(Jerin, Maia)
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Filing 50
Motion for judgment on the pleadings filed by Defendant U.S. Bank National Association. (Attachments: #1 Memorandum In Support)(Jerin, Maia)
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Filing 49
Motion for judgment on the pleadings filed by Defendant Nationstar Mortgage, LLC. (Attachments: #1 Memorandum In Support)(Jerin, Maia)
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Filing 48
Motion for judgment on the pleadings filed by Defendant PNC Bank, NA. (Attachments: #1 Memorandum In Support)(Jerin, Maia)
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Filing 47
Motion for judgment on the pleadings filed by Defendant Dovenmuhle Mortgage, Inc.. (Attachments: #1 Memorandum In Support)(Jerin, Maia)
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Filing 46
Motion for judgment on the pleadings filed by Defendant Bank of America, N.A.. (Attachments: #1 Memorandum In Support)(Jerin, Maia)
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Filing 45
Initial Disclosures filed by Miken Construction Company, Inc. (Attachments: #1 Exhibit A Spreadsheet)(Novack, Thomas)
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Filing 44
Joint Report of Parties' Planning Meeting - parties do not consent to this case being assigned to the magistrate judge, filed by Safeguard Properties Management, LLC. (Apelis, Markus)
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Filing 43
Motion for attorney Debra L. Bogo-Ernst to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-9607309, filed by Defendant CitiMortgage, Inc. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Proposed Order Granting Motion for Admission Pro Hac Vice)(Czanik, Kara)
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Order [non-document] granting Plaintiff's Motion for representative to attend the Case Management Conference by telephone (Related Doc #42 ). Judge Christopher A. Boyko on 10/28/2019.(D, I)
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Filing 42
Motion to attend by telephone filed by Plaintiff Miken Construction Company, Inc.. (Attachments: #1 Proposed Order)(Novack, Thomas)
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Order [non-document] granting Defendants' Motion to excuse personal appearance of their representatives at the Case Management Conference scheduled for 11/14/2019 (Related Doc #41 ). Judge Christopher A. Boyko on 10/23/2019.(D, I)
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Filing 41
Motion to excuse personal appearance of representatives of all defendants, except for the representative of Safeguard Properties at Case Management Conference filed by Bank of America, N.A., Cenlar FSB, CitiMortgage, Inc., Dovenmuhle Mortgage, Inc., Fifth Third Bank, JPMorgan Chase Bank, N.A., M & T Bank Corporation, MidFirst Bank, Nationstar Mortgage, LLC, PNC Bank, NA, Residential Real Estate Management, Inc., U.S. Bank National Association. (Apelis, Markus) Modified text on 10/31/2019 (J,FE).
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Filing 40
Amended and Verified Answer to #1 Complaint,, with Jury Demand filed by Cenlar FSB. (Attachments: #1 Exhibit 1 - Invoices)(Apelis, Markus)
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Filing 39
Amended and Verified Answer to #1 Complaint,, with Jury Demand filed by Bank of America, N.A. (Attachments: #1 Exhibit 1 - Invoices)(Apelis, Markus)
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Filing 38
Corporate Disclosure Statement filed by Dovenmuhle Mortgage, Inc.. (Apelis, Markus)
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Filing 37
Verified Answer to #1 Complaint with Jury Demand filed by Dovenmuhle Mortgage, Inc. (Attachments: #1 Exhibit 1 - Invoices)(Apelis, Markus)
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Filing 36
Corporate Disclosure Statement identifying Corporate Parent BANA Holding Corporation, Other Affiliate Bank of America Corporation, Other Affiliate NB Holdings Corporation, Other Affiliate BAC North America Holding Company, Other Affiliate Berkshire Hathaway Inc. for Bank of America, N.A. filed by Bank of America, N.A.. (Apelis, Markus)
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Filing 35
Separate Answer to #1 Complaint with Jury Demand filed by Bank of America, N.A. (Attachments: #1 Exhibit 1 - Invoices)(Apelis, Markus)
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Filing 34
Separate Answer to #1 Complaint,, with Jury Demand filed by Residential Real Estate Management, Inc.. (Apelis, Markus)
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Filing 33
Corporate Disclosure Statement identifying Corporate Parent Nationstar Sub2 LLC, Corporate Parent Nationstar Sub 1 LLC, Other Affiliate Nationstar Mortgage Holdings, Inc., Other Affiliate KKR Wand Investors, Other Affiliate Mr. Cooper Group Inc. for Nationstar Mortgage, LLC filed by Nationstar Mortgage, LLC. (Apelis, Markus)
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Filing 32
Separate Answer to #1 Complaint,, with Jury Demand filed by Nationstar Mortgage, LLC. (Apelis, Markus)
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Filing 31
Corporate Disclosure Statement identifying Corporate Parent Cenlar Capital Corporation for Cenlar FSB filed by Cenlar FSB. (Apelis, Markus)
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Filing 30
Separate Answer to #1 Complaint with Jury Demand filed by Cenlar FSB. (Attachments: #1 Exhibit 1 - Invoices)(Apelis, Markus)
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Filing 29
Corporate Disclosure Statement identifying Corporate Parent Citi Retail Services LLC, Corporate Parent Citibank, N.A., Other Affiliate Citicorp USA, Other Affiliate Citicorp LLC., Other Affiliate CFNA Recievables (MD), Inc., Other Affiliate Citigroup, Inc. for CitiMortgage, Inc. filed by CitiMortgage, Inc.. (Apelis, Markus)
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Filing 28
Separate Answer to #1 Complaint,, filed by CitiMortgage, Inc.. (Apelis, Markus)
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Filing 27
Corporate Disclosure Statement identifying Corporate Parent Midland Financial Co. for MidFirst Bank filed by MidFirst Bank. (Apelis, Markus)
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Filing 26
Separate Answer to #1 Complaint,, with Jury Demand filed by MidFirst Bank. (Apelis, Markus)
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Filing 25
Separate Answer to #1 Complaint with Jury Demand filed by U.S Bancorp. (Attachments: #1 Exhibit 1 - Invoices)(Apelis, Markus)
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Filing 24
Corporate Disclosure Statement identifying Corporate Parent Safeguard Holdings, LP, Other Affiliate Safeguard Properties Management, LLC for Safeguard Properties Management, LLC filed by Safeguard Properties Management, LLC. (Apelis, Markus)
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Filing 23
Separate Answer to #1 Complaint,, with Jury Demand filed by Safeguard Properties Management, LLC. (Apelis, Markus)
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Filing 22
Corporate Disclosure Statement identifying Corporate Parent PNC Financial Services Group Inc. for PNC Bank, NA filed by PNC Bank, NA. (Apelis, Markus)
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Filing 21
Separate Answer to #1 Complaint,, with Jury Demand filed by PNC Bank, NA. (Apelis, Markus)
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Filing 20
Corporate Disclosure Statement identifying Corporate Parent PHH Corporation for Ocwen Financial Corporation filed by Ocwen Financial Corporation. (Apelis, Markus)
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Filing 19
Separate Answer to #1 Complaint,, filed by Ocwen Financial Corporation. (Apelis, Markus)
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Filing 18
Corporate Disclosure Statement identifying Corporate Parent Wilmington Trust Corporation, Other Affiliate M&T Bank Corporation for M & T Bank Corporation filed by M & T Bank Corporation. (Apelis, Markus)
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Filing 17
Verified Answer to #1 Complaint,, with Jury Demand filed by M & T Bank Corporation. (Attachments: #1 Exhibit 1 - Invoices)(Apelis, Markus)
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Filing 16
Corporate Disclosure Statement identifying Corporate Parent Fifth Third Bank Corp., Other Affiliate T. Rowe Price for Fifth Third Bank filed by Fifth Third Bank. (Apelis, Markus)
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Filing 15
Separate Answer to #1 Complaint,, with Jury Demand filed by Fifth Third Bank. (Attachments: #1 Exhibit 1 - Invoices)(Apelis, Markus)
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Filing 14
Corporate Disclosure Statement identifying Corporate Parent JP Morgan Chase & Co., Corporate Parent JP Morgan Chase Bank N.A. for JPMorgan Chase Bank, N.A. filed by JPMorgan Chase Bank, N.A.. (Apelis, Markus)
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Filing 13
Verified Answer to #1 Complaint,, with Jury Demand filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit Exhibit 1 - Invoices)(Apelis, Markus)
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Filing 12
Motion to excuse appearance of representative and appear telephonically filed by Defendant Ocwen Financial Corporation. Related document(s) #9 . (Attachments: #1 Proposed Order)(Bautista, Brooke)
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Order [non-document] granting Defendant Ocwen Financial Corporation's Motion to excuse appearance of representative at the Case Management Conference (Related Doc #12 ). The party representative shall be available by telephone, if needed. Judge Christopher A. Boyko on 9/10/2019.(D, I)
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Filing 11
Attorney Appearance by Joseph J. Santoro, Markus E. Apelis, and Maia E. Jerin filed by on behalf of Ocwen Financial Corporation. (Apelis, Markus) Modified text on 9/11/2019 (S,SR).
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Filing 10
Unopposed Motion for extension of time until September 27, 2019 to answer filed by Defendant CitiMortgage, Inc. Related document(s) #1 . (Attachments: #1 Proposed Order)(Czanik, Kara)
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Order [non-document] granting #10 Defendant CitiMortgage, Inc.'s Unopposed Motion for Extension of Time until 9/27/2019 to move, answer or otherwise respond to the complaint. CitiMortgage, Inc. answer due 9/27/2019. Judge Christopher A. Boyko on 8/29/2019.(D, I)
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Filing 9
Notice of Case Management Conference with case management conference to be held on 11/14/2019 at 3:00 PM in Chambers 15B. Judge Christopher A. Boyko on 8/21/2019. (Attachments: #1 Report of the Parties Planning Meeting, #2 Consent Package)(D, I)
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Order [non-document] granting #8 Defendant's Motion for Extension of Time to Answer until 9/9/2019. CitiMortgage, Inc. answer due 9/9/2019. Judge Christopher A. Boyko on 8/16/2019.(D, I)
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Order [non-document] granting #7 Defendant's Unopposed Motion for extension of time until September 27, 2019 to answer, move, plead or otherwise respond to Plaintiff's Complaint Defendant Ocwen Financial Corporation Answer due 9/27/2019. Judge Christopher A. Boyko on 8/12/2019.(D, I)
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Filing 8
Motion for extension of time until September 9, 2019 to answer filed by Defendant CitiMortgage, Inc.. Related document(s) #1 . (Attachments: #1 Proposed Order)(Czanik, Kara)
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Filing 7
Unopposed Motion for extension of time until September 27, 2019 to answer , move, plead or otherwise respond to Plaintiff's Complaint filed by Defendant Ocwen Financial Corporation. Related document(s) #1 . (Bautista, Brooke)
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Filing 6
Attorney Appearance by Brooke Turner Bautista filed by on behalf of Ocwen Financial Corporation. (Bautista, Brooke)
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Order [non-document]granting #5 Defendants' Motion for Extension of Time to Answer. All Defendants shall answer or otherwise respond to plaintiff's complaint on before 9/27/2019 or within 21 days of service, whichever occurs later. Judge Christopher A. Boyko on 8/7/2019.(D, I)
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Filing 5
Motion for extension of time until September 27, 2019 to answer filed by Bank of America Corporation, Cenlar Capital Corporation, Dovenmuhle Mortgage, Inc., Fifth Third Bank, JPMorgan Chase & Co., M & T Bank Corporation, Midland Mortgage Corporation, Nationstar Mortgage, LLC, PNC Bank, NA, Residential RealEstate Review, Inc., Safeguard Properties, LLC, U.S Bancorp. Related document(s) #1 . (Attachments: #1 Proposed Order Proposed Order)(Apelis, Markus)
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Order [non-document] granting Defendant PNC Bank's Motion for leave to substitute counsel (Related Doc #4 ). Judge Christopher A. Boyko on 7/12/2019.(H,CM)
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Filing 4
Motion for leave to Substitute Counsel filed by Defendant PNC Bank, NA. (Apelis, Markus)
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Filing 3
Attorney Appearance by Nita L. Hanson filed by on behalf of PNC Bank, NA. (Hanson, Nita)
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Filing 2
Original Summons and Magistrate Consent Form issued to counsel for service upon Bank of America Corporation, Cenlar Capital Corporation, CitiMortgage, Inc., Dovenmuhle Mortgage, Inc., Fifth Third Bank, JPMorgan Chase & Co., M & T Bank Corporation dba M & T Bank, Midland Mortgage Corporation, Nationstar Mortgage, LLC dba Mr. Cooper, Ocwen Financial Corporation, PNC Bank, NA, Residential RealEstate Review, Inc., Safeguard Properties, LLC, U.S Bancorp. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Magistrate Consent Form) (Y,A)
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Filing 1
Complaint against All Defendants. Filing fee paid $400. Receipt number 0647-9350267. Filed by Miken Construction Company, Inc. (Attachments: #1 Exhibit Contracts and Figures, #2 Civil Cover Sheet, #3 Summons Safeguard, #4 Summons Bank of America, #5 Summons Citimortgage, #6 Summons Dovenmuhle, #7 Summons PNC Bank, #8 Summons Midland, #9 Summons M&T, #10 Summons Fifth Third, #11 Summons Nationstar, #12 Summons OCWEN, #13 Summons Residential, #14 Summons US Bank, #15 Summons JP Morgan, #16 Summons Cenlae) (Novack, Thomas)
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Judge Christopher A. Boyko assigned to case, (Y,A)
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Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge William H. Baughman, Jr. (Y,A)
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