SMS Financial, LLC et al. v. Baraona et al.
| SMS Financial CH, LLC and SMS Financial, LLC |
| Bank of New York Trustee Under Pooling and Servicing Agreement Series 03-40 Corp Trust-MBS, Emily Baraona, Frank Baraona, Ottawa County Treasurer and Nationstar Mortgage LLC doing business as Mr. Cooper |
| 1:2024cv01144 |
| July 8, 2024 |
| U.S. District Court for the Northern District of Ohio |
| Charles Esque Fleming |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on August 2, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 Answer to #1 Complaint, and Disclaimer of Interest in the real property filed by Bank of New York Trustee Under Pooling and Servicing Agreement Series 03-40 Corp Trust-MBS, Nationstar Mortgage LLC. (Kunc, Hannah) |
| Filing 10 FILING ERROR, Counsel to refile. Answer to #1 Complaint,, Disclaimer of Interest of Defendants Nationstar Mortgage LLC dba Mr. Cooper and Bank of New York Trustee Under Pooling and Servicing Agreement Series 03-40 Corp Trust-MBS filed by Bank of New York Trustee Under Pooling and Servicing Agreement Series 03-40 Corp Trust-MBS, Nationstar Mortgage LLC (Kunc, Hannah). Modified on 8/2/2024 for filing error (S,SR). |
| Filing 9 Waiver of Service Returned Executed by Emily Baraona, Frank Baraona. Emily Baraona waiver sent on 7/10/2024, answer due 9/9/2024; Frank Baraona waiver sent on 7/10/2024, answer due 9/9/2024 filed on behalf of Emily Baraona; Frank Baraona (Blakely, Jonathan) |
| Filing 8 Waiver of Service Returned Executed by Bank of New York Trustee Under Pooling and Servicing Agreement Series 03-40 Corp Trust-MBS. Bank of New York Trustee Under Pooling and Servicing Agreement Series 03-40 Corp Trust-MBS waiver sent on 7/9/2024, answer due 9/9/2024 filed on behalf of Bank of New York Trustee Under Pooling and Servicing Agreement Series 03-40 Corp Trust-MBS (Kunc, Hannah) |
| Filing 7 Attorney Appearance by Hannah E. Kunc and James W. Sandy filed by on behalf of Bank of New York Trustee Under Pooling and Servicing Agreement Series 03-40 Corp Trust-MBS, Nationstar Mortgage LLC. (Kunc, Hannah) Modified text on 7/26/2024 (S,SR). |
| Filing 6 Attorney Appearance by Jonathan P. Blakely filed by on behalf of Emily Baraona, Frank Baraona. (Blakely, Jonathan) |
| Filing 5 Waiver of Service Returned Executed by Nationstar LLC. Nationstar Mortgage LLC waiver sent on 7/9/2024, answer due 9/9/2024 filed on behalf of Nationstar Mortgage LLC. (Kunc, Hannah) |
| Filing 4 Corporate Disclosure Statement filed by SMS Financial CH, LLC. (Steinlage, Rachel) |
| Filing 3 Corporate Disclosure Statement filed by SMS Financial, LLC. (Steinlage, Rachel) |
| Filing 2 Magistrate Consent Form issued. Summons not provided and were not issued. (L,MI) |
| Judge Charles Esque Fleming assigned to case. (L,MI) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Jennifer Dowdell Armstrong. (L,MI) |
| Filing 1 Complaint for Foreclosure against All Defendants. Filing fee paid $ 405, Receipt number AOHNDC-12635788. Filed by SMS Financial, LLC and SMS Financial CH, LLC. (Attachments: #1 Exhibit A - Preliminary Judicial Report, #2 Exhibit B - Original Judgment, #3 Exhibit C - 2022 Leff Assignment, #4 Exhibit D - 2023 Leff Assignment, #5 Exhibit E - 2024 Ottawa Lien, #6 Exhibit F - PNC Judgment, #7 Exhibit G - Assignment of PNC Judgment, #8 Exhibit H - Ottawa PNC CJ, #9 Civil Cover Sheet). (Steinlage, Rachel) |
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