Balest et al v. Seterus, Inc.
Plaintiff: Jennifer Balest and Joseph Balest
Defendant: Seterus, Inc.
Case Number: 4:2018cv02540
Filed: November 2, 2018
Court: US District Court for the Northern District of Ohio
Presiding Judge: Benita Y Pearson
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 21, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 21, 2018 Filing 7 Answer to #1 Complaint filed by Seterus, Inc. (Lockshaw, David)
November 30, 2018 Opinion or Order Order [non-document] granting Defendant's #6 Unopposed Motion for Extension of Time until 12/21/2018 to Answer Complaint. Judge Benita Y. Pearson on 11/30/2018. (JLG)
November 27, 2018 Filing 6 Unopposed Motion for extension of time until 12/21/2018 to answer Complaint filed by Defendant Seterus, Inc.. (Lockshaw, David)
November 15, 2018 Filing 5 Corporate Disclosure Statement identifying Corporate Parent Kyanite Services Inc. for Seterus, Inc. filed by Seterus, Inc.. (Lockshaw, David)
November 15, 2018 Filing 4 Attorney Appearance by David A. Lockshaw, Jr filed by on behalf of Seterus, Inc.. (Lockshaw, David)
November 15, 2018 Filing 3 Return of Service by personal service executed upon Seterus, Inc. on 11/9/2018, filed on behalf of Jennifer Balest; Joseph Balest (Dann, Marc)
November 2, 2018 Filing 2 Original Summons and Magistrate Consent Form issued to counsel for service upon Seterus, Inc. (Attachments: #1 Magistrate Consent Form) (S,L)
November 2, 2018 Filing 1 Complaint with jury demand against Seterus, Inc. Filing fee paid $ 400, Receipt number 0647-8990987. Filed by Jennifer Balest, Joseph Balest. (Attachments: #1 Exhibit Complaint with Note and Mortgage, #2 Exhibit Cover Page for LM Submission, #3 Exhibit EMail Corres re. TPP, #4 Exhibit TPP and Proof of Delivery, #5 Exhibit Fannie Mae Flex Mod TPP Guidelines, #6 Exhibit Proof of Delivery of 3rd TPP, #7 Exhibit Denial of LM and Return of TPP No. 3, #8 Exhibit Confirmation Entry of Sale, #9 Exhibit NOE Improper Insurance Disburseement, #10 Exhibit USPS Delivery NOE, #11 Exhibit Response to NOE No. 1, #12 Exhibit NOE No. 2, #13 Exhibit USPS Delivery NOE LM and Escrow, #14 Exhibit Response to NOE No. 2, #15 Exhibit CFPB Consumer Complaints, #16 Exhibit Transaction History, #17 Exhibit Proof of Faxed HOI, #18 Civil Cover Sheet, #19 Summons) (Dann, Marc)
November 2, 2018 Judge Benita Y. Pearson assigned to case. (S,L)
November 2, 2018 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Kathleen B. Burke. (S,L)

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Plaintiff: Jennifer Balest
Represented By: Marc E. Dann
Represented By: Daniel M. Solar
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Plaintiff: Joseph Balest
Represented By: Marc E. Dann
Represented By: Daniel M. Solar
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Defendant: Seterus, Inc.
Represented By: David A. Lockshaw, Jr.
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