Heinz v. Folland et al
Plaintiff: Timothy J. Heinz
Defendant: Attorney Robert Folland, Barnes & Thornburg LLC, HSBC Mortgage Services, Inc. and Barnes & Thornburg LLP
Case Number: 5:2022cv00576
Filed: April 11, 2022
Court: US District Court for the Northern District of Ohio
Presiding Judge: Benita Y Pearson
Nature of Suit: Real Property: Foreclosure
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 11, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 7, 2022 Opinion or Order Filing 9 Motion to Dismiss for Failure to State a Claim filed by Barnes & Thornburg LLP, Robert Folland. Related document(s) #1 . (Attachments: #1 Brief in Support, #2 Exhibit 1 - Docket Report - Foreclosure Action, #3 Exhibit 2 - Heinz Brief in Opposition to Summary Judgment, #4 Exhibit 3 - Judgment Entry in Foreclosure Action, #5 Exhibit 4 - Complaint in Portage County Common Pleas, #6 Exhibit 5 - Complaint in Portage County Common Pleas, #7 Exhibit 6 - Judgment Entry in Portage County Common Pleas, #8 Exhibit 7 - Notice of Voluntary Dismissal in Portage County Common Pleas, #9 Exhibit 8 - Confirmation of Sale in Foreclosure Action, #10 Exhibit 9 - Motion for Reconsideration in Appeal, #11 Exhibit 10 - Plaintiff's Opposition to Motion for Reconsideration, #12 Exhibit 11 - Judgment Entry denying Motion for Reconsideration, #13 Exhibit 12 - Notice of Removal to Federal Court of Foreclosure Action, #14 Exhibit 13 - J. Oliver Order of Remand, #15 Exhibit 14 - 6th Circuit Order dismissing Appeal, #16 Exhibit 15 - Complaint against U.S. Bank, #17 Exhibit 16 - Complaint against ERADAL, #18 Exhibit 17 - Complaint in Portage County, #19 Exhibit 18 - Judgment Entry in Portage County Common Pleas, #20 Exhibit 19 - Notice of Appearance in Foreclosure Action, #21 Exhibit 20 - Complaint in Dare v. Nam, #22 Exhibit 21 - Complaint in Jones v. Bengston, #23 Exhibit 22 - Complaint in Bey v. Michael, #24 Exhibit 23 - Complaint in Robinson v. Moynihan, #25 Exhibit 24 - Docket Report in Lindsey v. Heinz, #26 Exhibit 25 - Docket Report in State v. Heinz)(Shelton, Kyle)
May 13, 2022 Opinion or Order Filing 8 Objection to Order Granting Extension filed by Timothy J. Heinz. Related document #7 . (O,K)
May 3, 2022 Opinion or Order Filing 7 Order For good cause shown, Defendants Robert Folland and Barnes & Thornburg LLP's #4 Motion for Extension of Time to Respond to Complaint is granted until 6/20/2022. Judge Benita Y. Pearson on 5/3/2022. (JLG)
May 3, 2022 Opinion or Order Filing 6 Alias Summons issued to plaintiff at counter for service upon HSBC Mortgage Services, Inc. (M,TL)
May 3, 2022 Opinion or Order Filing 5 Praecipe for issuance of Alias Summons filed by Timothy J. Heinz. (Attachments: #1 Summons)(M,TL)
May 3, 2022 Opinion or Order Copy of #7 Order mailed to Plaintiff Timothy J. Heinz, P.O. Box 1071, Ravenna, OH 44266 on 5/3/2022. Related document(s) #7 . (JLG)
May 2, 2022 Opinion or Order Filing 4 Motion for Extension of Time until 6/20/2022 to Answer Move, or Plead in Response to Complaint filed by Barnes & Thornburg LLP, Robert Folland. (Shelton, Kyle)
May 2, 2022 Opinion or Order Filing 3 Attorney Appearance by Kyle A. Shelton and Lisa S. DelGrosso filed by on behalf of Barnes & Thornburg LLP, Robert Folland. (Shelton, Kyle)
April 11, 2022 Opinion or Order Filing 2 Original Summons and Magistrate Consent Form issued to plaintiff at the counter for service upon All Defendants. (Attachments: #1 Magistrate Consent Form) (O,K)
April 11, 2022 Opinion or Order Filing 1 Complaint against Barnes & Thornburg LLC, Robert Folland and HSBC Mortgage Services, Inc.. Filing fee paid of $402.00, Receipt # 54660008524. Filed by Timothy J. Heinz. (Attachments: #1 Affidavit of Timothy Heinz, #2 Affidavit of Joseph R. Esquivel Jr., #3 Letter Dated 4/19/2021 with Motion to Dismiss, #4 Exhibit A - Note, #5 Exhibit B - Mortgage, #6 Exhibit C and D - Corporate Assignment of Mortgage and Notice of Federal Tax Lien, #7 Portage County Foreclosure 2014cv00409, #8 Summons, #9 Civil Cover Sheet) (O,K)
April 11, 2022 Opinion or Order 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)
April 11, 2022 Opinion or Order Judge Benita Y. Pearson assigned to case. (O,K)

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Plaintiff: Timothy J. Heinz
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Defendant: Attorney Robert Folland
Represented By: Kyle A. Shelton
Represented By: Lisa S. DelGrosso
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Defendant: Barnes & Thornburg LLC
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Defendant: HSBC Mortgage Services, Inc.
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Defendant: Barnes & Thornburg LLP
Represented By: Kyle A. Shelton
Represented By: Lisa S. DelGrosso
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