Katz v. CrossCountry Mortgage, LLC et al
| Sam Katz |
| CrossCountry Mortgage, LLC, Federal Savings Bank, Caliber Home Loans, Inc., LoanDepot.com, LLC, Allied First Bank and Perry Johnson Mortgage Company |
| 1:2022cv00925 |
| June 2, 2022 |
| US District Court for the Northern District of Ohio |
| Pamela A Barker |
| Telephone Consumer Protection Act (TCPA) |
| 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 15, 2022. A more recent docket listing may be available from PACER.
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Filing 38
Judgment Entry: For the reasons stated in the Memorandum Opinion and Order filed contemporaneously herewith, Defendant's Motion to Dismiss (Doc. No. #33 ) is GRANTED. Plaintiff's First Amended Complaint is dismissed with prejudice without leave to amend. The case is hereby TERMINATED. Judge Pamela A. Barker on 11/15/2022. (P,K)
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Filing 37
Memorandum Opinion and Order: For the reasons stated in this Order, Defendant's #33 Motion to Dismiss Amended Complaint is granted. Judge Pamela A. Barker on 11/15/2022. (P,K)
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Filing 36
Reply to response to #33 Motion to dismiss Amended Complaint filed by CrossCountry Mortgage, LLC. (Kita, Kevin)
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Filing 35
Opposition to #33 Motion to dismiss Amended Complaint filed by Sam Katz. (Reo, Bryan)
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Reassignment of Magistrate Judge pursuant to General Order 2022-16. In the event of a referral, case will be assigned to Magistrate Judge James E. Grimes, Jr. (S,HR)
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Filing 34
Notice of Filing Exhibit in Support of Motion to Dismiss Plaintiff's First Amended Complaint filed by CrossCountry Mortgage, LLC. (Attachments: #1 Exhibit A - State of Ohio Certificate). Related document(s) #33 . (Kita, Kevin)
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Filing 33
Motion to dismiss Amended Complaint, with memorandum in support, filed by Defendant CrossCountry Mortgage, LLC. Related document #32 . (Kita, Kevin)
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Filing 32
First Amended complaint against CrossCountry Mortgage, LLC. Filed by Sam Katz. (Reo, Bryan)
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Order [non-document] The Court has reviewed Defendant CrossCountry Mortgage, LLC's Response to Plaintiff's Motion for Leave to File an Amended Complaint. (Doc. No. #31 .) As Defendant does not oppose Plaintiff's Motion, the Court hereby GRANTS Plaintiff's Motion for Leave to File an Amended Complaint (Doc. No. #30 ). Accordingly, Defendant's Motion to Dismiss, or in the alternative, Motion to Sever Plaintiff's Claims (Doc. No. #3 ) is hereby rendered MOOT. Judge Pamela A. Barker on 8/25/2022.(P,K)
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Filing 31
Response to #30 Motion for leave to file an amended complaint filed by CrossCountry Mortgage, LLC. (Kita, Kevin)
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Order [non-document] As a courtesy, the parties are reminded that Defendant has fourteen (14) days from the date of filing of Plaintiff's Motion for leave to file an amended Complaint to respond to such Motion. Judge Pamela A. Barker on 8/22/2022. (P,K)
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Filing 30
Motion for leave to file an amended complaint, filed by Plaintiff Sam Katz. (Attachments: #1 Proposed Order, #2 Proposed Amended Complaint). (Reo, Bryan)
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Filing 29
Marginal Order and Notice of Party Dismissal pursuant to FRCP 41(a)(1), without prejudice, as to Defendants Federal Savings Bank, Caliber Home Loans, Inc., LoanDepot.com, LLC, Allied First Bank, Perry Johnson Mortgage Company. Judge Pamela A. Barker on 7/25/2022. (P,K)
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Filing 28
Notice of Dismissal Under FRCP 41(a)(1) without prejudice as to certain Defendants filed by Sam Katz. (Reo, Bryan)
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Filing 27
Corporate Disclosure Statement identifying Corporate Parent National Bancorp Holdings for Federal Savings Bank filed by Federal Savings Bank. (Snyder, Cary)
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Filing 26
Motion to dismiss plaintiff's complaint pursuant to Rules 12(b)(2) and 12(b)(6), filed by Defendant Federal Savings Bank. Related document(s) #1 . (Attachments: #1 Memorandum in Support, #2 Exhibit A - Plaintiff's Complaint). (Snyder, Cary)
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Order [non-document]granting Motion for appearance pro hac vice by attorney Eric J. Troutman for LoanDepot.com, LLC. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. 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 #19 ). Judge Pamela A. Barker on 7/12/2022.(P,K)
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Order [non-document]granting Motion for appearance pro hac vice by attorney Brittany A. Andres for LoanDepot.com, LLC. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. 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 #20 ). Judge Pamela A. Barker on 7/12/2022.(P,K)
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Filing 25
Order granting Defendant's Caliber Home Loans, Inc. unopposed #23 Motion for Extension of Time to Answer re #23 until 8/3/2022. Judge Pamela A. Barker on 7/8/2022.(S,KM)
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Filing 24
Corporate Disclosure Statement identifying Corporate Parent New Residential Investment Corp., Corporate Parent NRZ Acquisition LLC, a Delaware limited liability company for Caliber Home Loans, Inc. filed by Caliber Home Loans, Inc.. (Blaske, Nathan)
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Filing 23
Unopposed Motion for 21-day extension of time until 8/3/2022 to answer, with memorandum in support, filed by Defendant Caliber Home Loans, Inc. Related document(s) #1 . (Attachments: #1 Proposed Order). (Blaske, Nathan)
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Filing 22
Attorney Appearance by Nathan H. Blaske filed by on behalf of Caliber Home Loans, Inc.. (Blaske, Nathan)
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Filing 21
Supplement to Motion for attorney Eric J. Troutman to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-11507596, - Order granting Motion for Pro Hac Vice Admission, filed by LoanDepot.com, LLC. Related document(s) #19 . (Deka, Stefanie)
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Filing 20
Motion for attorney Brittany A. Andres to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-11507619, filed by Defendant LoanDepot.com, LLC. (Attachments: #1 Exhibit 1 - Bar Certificate of Standing, #2 Proposed Order). (Deka, Stefanie) Modified text on 7/8/2022 (O,K).
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Filing 19
Motion for attorney Eric J. Troutman to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-11507596, filed by Defendant LoanDepot.com, LLC. (Attachments: #1 Exhibit 1 - Bar Certificate of Standing)(Deka, Stefanie) Modified text on 7/8/2022 (O,K).
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Filing 18
Order granting #17 Plaintiff's Motion for extension of time to reply to Defendant CrossCountry Mortgage's Motion to Dismiss until 8/26/2022. Judge Pamela A. Barker on 7/6/2022.(P,K)
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Filing 17
Motion for extension of time to reply to Defendant CrossCountry Mortgage's Motion to Dismiss until 8/26/2022, filed by Plaintiff Sam Katz. Related document(s) #3 . (Attachments: #1 Proposed Order). (Reo, Bryan)
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Order [non-document] granting Motion for appearance pro hac vice by attorney Charles K. Cooper for Allied First Bank. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. 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 #8 ). Judge Pamela A. Barker on 7/1/2022.(P,K)
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Order [non-document]granting Motion for appearance pro hac vice by attorney Greyson Wallis for Allied First Bank. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. 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 #9 ). Judge Pamela A. Barker on 7/1/2022.(P,K)
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Filing 16
Order as to Defendant loanDepot.com, LLC's Stipulated Motion for Leave to move, plead, or otherwise respond to Plaintiff Sam Katz's Complaint. Defendant LoanDepot shall have up to and including August 1, 2022 to move, plead or otherwise respond Plaintiff's Complaint. Judge Pamela A. Barker on 6/29/2022. (P,K)
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Filing 15
Corporate Disclosure Statement filed by Allied First Bank. (Taggart, Carolyn)
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Filing 14
Corporate Disclosure Statement filed by Allied First Bank. (Taggart, Carolyn)
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Filing 13
Corporate Disclosure Statement filed by CrossCountry Mortgage, LLC. (Kita, Kevin)
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Filing 12
Corporate Disclosure Statement identifying Corporate Parent LoanDepot, Inc., Corporate Parent LD Holdings Group, LLC for LoanDepot.com, LLC filed by LoanDepot.com, LLC. (Deka, Stefanie)
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Filing 11
Proposed Stipulation for Leave to Move, Plead, or Otherwise Respond to Plaintiff's Complaint filed by LoanDepot.com, LLC. (Attachments: #1 Proposed Order)(Deka, Stefanie)
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Filing 10
Attorney Appearance by Stefanie L. Deka filed by on behalf of LoanDepot.com, LLC. (Deka, Stefanie)
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Filing 9
Motion for attorney Greyson Wallis to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-11492247, filed by Defendant Allied First Bank. (Attachments: #1 Exhibit A - Affidavit of Greyson Wallis)(Taggart, Carolyn)
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Filing 8
Motion for attorney Charles K. Cooper to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-11492233, filed by Defendant Allied First Bank. (Attachments: #1 Exhibit A - Affidavit of Charles K. Cooper)(Taggart, Carolyn)
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Filing 7
Motion to dismiss for lack of jurisdiction, with memorandum of points and authorities in support, filed by Defendant Allied First Bank. Related document(s) #1 . (Taggart, Carolyn)
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Filing 6
Attorney Appearance by Kevin W. Kita filed by on behalf of CrossCountry Mortgage, LLC. (Kita, Kevin)
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Filing 5
Corporate Disclosure Statement filed by Perry Johnson Mortgage Company. (Camardo, Sam)
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Filing 4
Motion to dismiss for lack of jurisdiction pursuant to Rule 12(b)(2), filed by Defendant Perry Johnson Mortgage Company. Related document(s) #1 . (Attachments: #1 Brief in Support, #2 Declaration of William Joshua Anderson). (Camardo, Sam)
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Filing 3
Motion to dismiss or, in the alternative, Motion to sever plaintiff's claims, with memorandum in support, filed by Defendant CrossCountry Mortgage, LLC. (Attachments: #1 Exhibit A - Trade Name Registration). (Richards, Austin). Added Motion to sever on 6/28/2022 (L,MI).
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Filing 2
Original Summons and Magistrate Consent Form issued to counsel for service upon Allied First Bank, Caliber Home Loans, Inc., CrossCountry Mortgage, LLC, Federal Savings Bank, LoanDepot.com, LLC, Perry Johnson Mortgage Company. (Attachments: #1 Magistrate Consent Form). (H,Ch)
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Filing 1
Complaint with jury demand against All Defendants. Filing fee paid $ 402, Receipt number AOHNDC-11450639. Filed by Sam Katz. (Attachments: #1 Civil Cover Sheet, #2 Summons - CrossCountry Mortgage, LLC, #3 Summons - Caliber Home Loans, Inc., #4 Summons - Perry Johnson Mortgage Company, #5 Summons - Allied First Bank, #6 Summons - LoanDepot.com, LLC, #7 Summons - Federal Savings Bank). (Reo, Bryan)
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Judge Pamela A. Barker assigned to case. (H,Ch)
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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 Thomas M. Parker. (H,Ch)
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