Whitehall East Properties, LLC v. NewRez, LLC et al
| Whitehall East Properties, LLC |
| NewRez, LLC dba Shellpoint Mortgage Servicing, Finance of America Commercial, LLC, U.S. Bank National Association, as Trustee, NewRez, LLC doing business as Shellpoint Mortgage Servicing and U.S. Bank National Association |
| 5:2022cv00256 |
| February 15, 2022 |
| US District Court for the Northern District of Ohio |
| John R Adams |
| Contract: Other |
| 28 U.S.C. § 1330 Breach of Contract |
| None |
Docket Report
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Filing 22
Order approving the parties' #20 stipulated notice of dismissal. This matter is hereby dismissed in its entirety, with prejudice. Judge John R. Adams on 04/12/2022. (M,TL)
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| Filing 21 Proposed Order filed by Whitehall East Properties, LLC. Related document(s) #20 . (Troyer, Jon) |
| Filing 20 Stipulated Motion to dismiss With Prejudice filed by Plaintiff Whitehall East Properties, LLC. (Troyer, Jon) |
| Filing 19 Marginal Entry Order granting Defendant's #12 Motion for Extension of Time to Answer (re #12 ) Joint Motion for extension of time until March 30, 2022 to answer . Finance of America Commercial, LLC answer due 3/30/2022. Judge John R. Adams on 3/10/22.(K,C) |
| Filing 18 Marginal Entry Order granting Defendants' #10 Motion for Extension of Time to Answer (re #10 ). U.S. Bank National Association answer due 3/30/2022 and Newrez LLC answers due 3/30/22. Judge John R. Adams on 3/10/22.(K,C). Modified link on 3/10/2022 (K,C). |
| Filing 17 Waiver of Service Returned Executed by Whitehall East Properties, LLC. NewRez, LLC waiver sent on 3/8/2022, answer due 5/9/2022 filed on behalf of Whitehall East Properties, LLC (Troyer, Jon) |
| Filing 16 Waiver of Service Returned Executed by Whitehall East Properties, LLC. Finance of America Commercial, LLC waiver sent on 3/8/2022, answer due 5/9/2022 filed on behalf of Whitehall East Properties, LLC (Troyer, Jon) |
| Filing 15 Waiver of Service Returned Executed by Whitehall East Properties, LLC. U.S. Bank National Association waiver sent on 3/8/2022, answer due 5/9/2022 filed on behalf of Whitehall East Properties, LLC (Troyer, Jon) |
| Filing 14 Corporate Disclosure Statement identifying Corporate Parent Finance of America Holdings LLC for Finance of America Commercial, LLC filed by Finance of America Commercial, LLC. (Dunlop, Branson) |
| Filing 13 Attorney Appearance by Harry W. Cappel filed by on behalf of Finance of America Commercial, LLC. (Cappel, Harry) |
| Filing 12 Motion for extension of time until March 30, 2022 to answer filed by Defendant Finance of America Commercial, LLC. Related document(s) #1 . (Attachments: #1 Proposed Order)(Dunlop, Branson) |
| Filing 11 Attorney Appearance by Branson D. Dunlop filed by on behalf of Finance of America Commercial, LLC. (Dunlop, Branson) |
| Filing 10 Joint Motion for extension of time until March 30, 2022 to answer filed by NewRez, LLC, U.S. Bank National Association. Related document(s) #1 . (Attachments: #1Proposed Order)(Dunlop, Branson) |
| Filing 9 Corporate Disclosure Statement identifying Corporate Parent U.S. Bancorp, a publicly held Delaware corporation for U.S. Bank National Association filed by U.S. Bank National Association. (Dunlop, Branson) |
| Filing 8 Corporate Disclosure Statement identifying Corporate Parent Shellpoint Partners LLC, Corporate Parent NRM Acquisition LLC, Corporate Parent New Residential Mortgage LLC, Corporate Parent NRM Acquisition II LLC, Corporate Parent New Residential Investment Corp., a Delaware corporation for NewRez, LLC filed by NewRez, LLC. (Dunlop, Branson) |
| Filing 7 Attorney Appearance by Branson D. Dunlop filed by on behalf of NewRez, LLC, U.S. Bank National Association. (Dunlop, Branson) |
| Filing 6 Attorney Appearance by Nathan H. Blaske filed by on behalf of NewRez, LLC, U.S. Bank National Association. (Blaske, Nathan) |
| Filing 5 Original Summons and Magistrate Consent Form issued to counsel for service upon All Defendants. (Attachments: #1 Magistrate Consent Form) (O,K) |
| Filing 4 Praecipe for issuance of Original Summons filed by Whitehall East Properties, LLC. Related document(s) #1 . (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons)(Troyer, Jon) |
| Judge John R. Adams assigned to case. (O,K) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Amanda M. Knapp. (O,K) |
| Filing 3 Supplement to Complaint - Civil Cover Sheet and Summons filed by Whitehall East Properties, LLC. Related document(s) #1 . (Attachments: #1 Summons - FOAC, #2 Summons - Newrez, #3 Summons - US Bank)(Troyer, Jon) |
| Filing 2 Corporate Disclosure Statement filed by Whitehall East Properties, LLC. (Troyer, Jon) |
| Filing 1 Complaint against all defendants. Filing fee paid $ 402, Receipt number AOHNDC-11272226. Filed by Whitehall East Properties, LLC. (Attachments: #1 Affidavit of Keith Levan, #2 Exhibit 1 - Commercial Loan Agreement, #3 Exhibit 2 - Loan History, #4 Exhibit 3 - Email Re: Capital Expenditure, #5 Exhibit 4 - Mortgage Statements, #6 Exhibit 5 - Notice of Cancellation, #7 Exhibit 6 - Email Re: Insurance Payments, #8 Exhibit 7 - Real Estate Tax, #9 Exhibit 8 - Response Letter from Shellpoint, #10 Exhibit 9 - First Prepayment Payoff Statement, #11 Exhibit 10 - Second Prepayment Payoff Statement, #12 Exhibit 11 - Loan Amount and Rate) (Troyer, Jon) |
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