Heinz v. HSBC Mortgage Services Inc. et al
| Timothy J. Heinz |
| HSBC Mortgage Services Inc., Countrywide Bank, FSB, U.S. Bank Trust, M & I Bank, FSB, Bank of America and BMO Harris Bank |
| 5:2021cv00542 |
| March 9, 2021 |
| US District Court for the Northern District of Ohio |
| Sara Lioi |
| Real Property: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on October 22, 2021. A more recent docket listing may be available from PACER.
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Filing 11
Return of Service by Clerk by certified mail executed upon HSBC Mortgage Services Inc. on 4/27/2021 signed Covid 19; executed upon BMO Harris Bank on 4/27/2021; no delivery date on green card, date obtained from U.S. Postal Service website, filed on behalf of Timothy J. Heinz. Related document(s) #6 , #2 . (M,TL)
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Copy of #11 Return of Service Executed, mailed to Timothy J. Heinz, 6944 State Route 14, Ravenna, OH 44266 on 05/04/2021. (M,TL)
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Filing 10
Return of Service by Clerk by certified mail executed upon Bank of America on 4/26/2021, no delivery date on green card, date obtained from U.S. Postal Service website, filed on behalf of Timothy J. Heinz. Related document(s) #6 . (M,TL)
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Copy of #9 Return of Service Unexecuted, #10 Return of Service Executed mailed to Timothy J. Heinz, 6944 State Route 14, Ravenna, OH 44266 on 04/30/2021. (M,TL)
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Filing 9
Return of Service by Clerk unexecuted upon HSBC Mortgage Services Inc. Service attempted by certified mail on 4/24/21 filed on behalf of Timothy J. Heinz. Related document(s) #2 . (M,TL)
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Service by Clerk. Summons and Complaint addressed to BMO Harris Bank (receipt #7020 0090 0000 9716 8450), Bank of America (receipt #7020 0090 0000 9716 8436), HSBC Mortgage Services Inc. (receipt #7020 0090 000 9716 8467), U.S. Bank Trust (receipt #7020 0090 0000 9716 8443) placed in U.S. Mail. Type of service: certified mail. (M,TL)
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Copy of Notice of Electronic Filing (NEF) of Service by Clerk mailed to Timothy J. Heinz, 6944 State Route 14, Ravenna, OH 44266 on 04/20/2021. (M,TL)
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Filing 8
Motion to dismiss for failure to state a claim filed by Defendant U.S. Bank Trust. (Attachments: #1 Exhibit 1 - State Court Foreclosure Docket, #2 Exhibit 2 - Plaintiff's Opposition to Foreclosure MSJ, #3 Exhibit 3 - State Court Foreclosure MSJ Order, #4 Exhibit 4 - State Court 2016 Case MSJ Order, #5 Exhibit 5 - Appellate Court Order Dismissing Appeal, #6 Exhibit 6 - Appellate Court Order Denying Reconsideration, #7 Exhibit 7 - Plaintiff's Notice of Removal of State Court Foreclosure, #8 Exhibit 8 - Order of Remand of State Court Foreclosure, #9 Exhibit 9 - Sixth Circuit Order Dismissing Appeal, #10 Exhibit 10 - Forcible Entry and Detainer Complaint, #11 Exhibit 11 - Magistrate's Forcible Entry and Detainer Decision)(Folland, Robert)
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Filing 7
Consent to the Magistrate Judge filed by Timothy J. Heinz. (M,TL)
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Filing 6
Original Summons issued (mailed to plaintiff) for service upon BMO Harris Bank, Bank of America, U.S. Bank Trust. (M,TL)
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Filing 5
Amended complaint against All Defendants and adding new party defendants BMO Harris Bank and Bank of America filed by Timothy J. Heinz. (Attachments: #1 Envelope) (M,TL)
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Filing 4
Notice of Amendment to Complaint filed by Timothy J. Heinz. Related document(s) #1 .(M,TL)
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Filing 3
Corrected Original Summons issued (mailed to plaintiff) for service upon U.S. Bank Trust. (M,TL)
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Filing 2
Original Summons and Magistrate Consent Form issued (mailed) to Plaintiff for service upon HSBC Mortgage Services Inc., U.S. Bank Trust. (Attachments: #1 Magistrate Consent Form) (M,TL)
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Filing 1
Complaint against Countrywide Bank, FSB, HSBC Mortgage Services Inc., M & I Bank, FSB, U.S. Bank Trust. Filing fee paid. $402.00, receipt # 54660007888, filed by Timothy J. Heinz. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - UCC Financing Statement, #3 Exhibit B - Improvement Information, #4 Exhibit C - Mortgage Fraud Investigation, #5 Exhibit D - Affidavit of Joseph R. Esquivel, Jr., #6 Envelope) (M,TL)
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Judge Sara Lioi assigned to case. (M,TL)
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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 Carmen E. Henderson. (M,TL)
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