Sinclair v. Secretary, Department of Housing and Urban Development et al
| John Sinclair, Allan Straughn, Dollie Straughn and BAC Home Loan Servicing, LP |
| Secretary, Department of Housing and Urban Development, Bank of America, N.A., BAC Home Loans Servicing, LP, Assistant Secretary, Department of Housing and Urban Development, Department of Housing and Urban Development, T J Evans, Tabitha Oliver, Unknown Spouse of TJ Evans and Unknown Spouse of Tabitha C. Oliver |
| 1:2011cv00010 |
| January 5, 2011 |
| US District Court for the Southern District of Ohio |
| Cincinnati Office |
| HAMILTON |
| Timothy S Black |
| Karen L Litkovitz |
| Civil Rights: Other |
| 28 U.S.C. § 1331 Fed. Question |
| None |
Docket Report
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This docket was last retrieved on December 13, 2012. A more recent docket listing may be available from PACER.
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Filing 72
STIPULATION AND ENTRY OF DISMISSAL. The Status Conference set for 12/14/2012 is VACATED. Signed by Judge Timothy S. Black on 12/13/2012. (mr1)
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NOTICE of Hearing: A Status Conference by telephone is set for 12/14/2012 at 11:30 a.m. before Judge Timothy S. Black. COUNSEL SHALL CALL 1-888-684-8852; Access code: 8411435; Security code: 123456, and wait for the Court to join the conference. Associated Cases: 1:11-cv-00010-TSB-KLL, 1:11-cv-00079-TSB-KLL (mr1)
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Minute Entry for proceedings before Judge Timothy S. Black. The cases 1:11-cv-10 and 1:11-cv-79 came before the Court for a settlement conference. Attorneys John Schrider, Steven Sharpe, and Brian C. Howe were present with Plaintiffs John Sinclair, Allan Straughn, and Dollie Straughn. Attorneys Scott King and James Wertheim were present with Bank of America representative Lena Ayvazian. The cases settled. The parties memorialized their agreement. (Court Reporter Maryann Maffia (Official).) (mr1)
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Notation Order: This civil action is before the Court on the parties' joint motion for extension of time. (Doc. 78 ). For good cause shown, the motion is hereby GRANTED. The Calendar Order is amended as follows: Discovery deadline: 12/1/12; Dispositive motion deadline: 1/2/13. IT IS SO ORDERED by Judge Timothy S. Black on 9/10/12. (mr1)
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Filing 70
Joint MOTION for Extension of Time New date requested 12/1/2012. by Counter Defendants BAC Home Loan Servicing, LP, John Sinclair, Allan Straughn, Dollie Straughn, BAC Home Loan Servicing, LP, Plaintiffs BAC Home Loan Servicing, LP, John Sinclair, Allan Straughn, Dollie Straughn, BAC Home Loan Servicing, LP, Defendants BAC Home Loans Servicing, LP, Bank of America, N.A., T J Evans, Tabitha Oliver, T J Evans, Tabitha Oliver, Counter Claimants BAC Home Loans Servicing, LP, Bank of America, N.A., T J Evans, Tabitha Oliver, T J Evans, Tabitha Oliver, Cross Claimants T J Evans, Tabitha Oliver, T J Evans, Tabitha Oliver. Associated Cases: 1:11-cv-00010-TSB-KLL, 1:11-cv-00079-TSB-KLL (Sharpe, Steven)
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Filing 69
ORDER SETTING SETTLEMENT CONFERENCE. This case is set for a settlement conference on October 10, 2012 at 10:00 a.m., Cincinnati Courthouse, Room 815 before Judge Timothy S. Black. Signed by Judge Timothy S. Black on 8/31/12. (mr1)
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Filing 68
NOTICE by Plaintiff John Sinclair of Substitution of New Trial Counsel (Dettmer Slye, Caroline)
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Filing 67
NOTICE of Appearance by Brian C Howe for Plaintiffs John Sinclair, Allan Straughn, Dollie Straughn, Counter Defendants John Sinclair, Allan Straughn, Dollie Straughn Associated Cases: 1:11-cv-00010-TSB-KLL, 1:11-cv-00079-TSB-KLL (Howe, Brian)
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NOTICE of Hearings: A Status Conference by telephone is set for 1/7/2013 at 10:30 a.m. before Judge Timothy S. Black. COUNSEL SHALL CALL 1-888-684-8852; Access code: 8411435; Security code: 123456, and wait for the Court to join the conference. The Final Pretrial Conference set for 3/7/2013 is VACATED and RESCHEDULED for 4/1/2013 at 1:00 p.m. in Cincinnati Chambers, Room 815 before Judge Timothy S. Black. The Jury Trial set for 4/16/2013 is VACATED and RESCHEDULED to commence on 4/8/2013 at 9:30 a.m. in Cincinnati Courtroom 3, Room 836 before Judge Timothy S. Black. (mr1)
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Filing 66
ORDER OF TRANSFER. Case transferred to Judge Timothy S. Black for all further proceedings. Chief Judge Susan J. Dlott no longer assigned to case. Signed by Chief Judge Susan J. Dlott on 8/9/12.(mtw)
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Judge Timothy S. Black added. Chief Judge Susan J. Dlott no longer assigned to case. (mtw)
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Filing 65
ORDER TRANSFERRING CASE TO CHIEF JUDGE FOR REASSIGNMENT. Case transferred to Chief Judge Susan J. Dlott for reassignment. Judge S Arthur Spiegel no longer assigned to case. Signed by Judge S Arthur Spiegel on 8/3/2012. (km1)
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Filing 64
NOTICE of Appearance by Maria Candace Burnette for Counter Defendants BAC Home Loan Servicing, LP, BAC Home Loan Servicing, LP, Plaintiffs BAC Home Loan Servicing, LP, BAC Home Loan Servicing, LP, Defendants BAC Home Loans Servicing, LP, Bank of America, N.A., Counter Claimants BAC Home Loans Servicing, LP, Bank of America, N.A. Associated Cases: 1:11-cv-00010-SAS-KLL, 1:11-cv-00079-SAS-KLL (Burnette, Maria)
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Filing 63
ORDER granting (62) Unopposed Motion for a Six Month Extension of the Scheduling Order in case 1:11-cv-00010-SAS-KLL; granting (59) Motion for a Six Month Extension of the Scheduling Order in case 1:11-cv-00079-SAS-KLL. The Court VACATES the current schedule and sets the following: discovery to be completed by 11/1/2012. Dispositive motions due by 12/1/2012. Final Pretrial Conference to be held on 3/7/2013 at 2:00 PM. Jury Trial to begin on 4/165/2013 at 9:30 AM. Signed by Judge S Arthur Spiegel on 3/13/2012. Associated Cases: 1:11-cv-00010-SAS-KLL, 1:11-cv-00079-SAS-KLL (km1)
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Set/Reset Cincinnati PPTO Deadlines: Discovery due by 11/1/2012. Dispositive Motions not directed to pleadings due by 12/1/2012. Final Pretrial Conference set for 3/7/2013 02:00 PM. Jury Trial set for 4/16/2013 09:30 AM on an on-deck basis. Associated Cases: 1:11-cv-00010-SAS-KLL, 1:11-cv-00079-SAS-KLL (km1)
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Filing 62
Unopposed MOTION to Continue Scheduling Order by Plaintiff John Sinclair. (Attachments: #1 Text of Proposed Order) Associated Cases: 1:11-cv-00010-SAS-KLL, 1:11-cv-00079-SAS-KLL (Dettmer Slye, Caroline)
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Filing 61
NOTICE of Hearing: Status Conference set for 3/7/2012 03:00 PM in Chambers before Judge S Arthur Spiegel. Counsel shall have their client or representative with full settlement authority available either by telephone or in person. Associated Cases: 1:11-cv-00010-SAS-KLL, 1:11-cv-00079-SAS-KLL (km1)
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Filing 60
REPLY to Response to Motion re #52 MOTION to Dismiss for Lack of Jurisdiction filed by Defendants BAC Home Loans Servicing, LP, Bank of America, N.A.. (Wertheim, James)
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Filing 59
ANSWER to #55 Amended Answer to Complaint, Counterclaim filed by John Sinclair. (Dettmer Slye, Caroline)
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Filing 58
RESPONSE in Opposition re #52 MOTION to Dismiss for Lack of Jurisdiction filed by Plaintiff John Sinclair. ORAL ARGUMENT REQUESTED (Dettmer Slye, Caroline) Modified on 1/11/2012 - To include request for scheduling of oral argument (tt).
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Filing 57
NOTATION ORDER granting #56 Unopposed Motion for Extension of Time to File Response re #52 MOTION to Dismiss Amended Complaint for Lack of Jurisdiction. Plaintiffs' Response due by 1/10/2012. Signed by Judge S Arthur Spiegel on 1/3/2012. (km1)
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Filing 56
Unopposed MOTION for Extension of Time to File Response/Reply as to #52 MOTION to Dismiss for Lack of Jurisdiction New date requested 1/10/2012. by Plaintiff John Sinclair. (Attachments: #1 Text of Proposed Order) (Dettmer Slye, Caroline)
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Filing 55
AMENDED ANSWER to #12 Amended Complaint , COUNTERCLAIM against John Sinclair, Allan Straughn, Dollie Straughn by Plaintiffs John Sinclair, Allan Straughn, Dollie Straughn. (Wertheim, James)
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Filing 54
ANSWER to #12 Amended Complaint filed by BAC Home Loans Servicing, LP, Bank of America, N.A.. (Wertheim, James)
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Filing 53
MEMORANDUM IN SUPPORT re #52 MOTION to Dismiss for Lack of Jurisdiction filed by Defendants BAC Home Loans Servicing, LP, Bank of America, N.A.. (Wertheim, James) Modified Docket Text to Clarify on 12/12/2011 (km1).
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Filing 52
MOTION to Dismiss for Lack of Jurisdiction by Defendants BAC Home Loans Servicing, LP, Bank of America, N.A.. Responses due by 1/3/2012 (Wertheim, James)
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Filing 51
ORDER granting #50 Unopposed Motion for Extension of Time to Answer Plantiffs' Amended Complaint. Defendants BAC Home Loans Servicing, LP and Bank of America, N.A. answer due 12/8/2011. Signed by Judge S Arthur Spiegel on 12/6/2011. (km1)
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Filing 50
MOTION for Extension of Time to File Answer re (4 in 1:11-cv-00079-SAS-KLL, 4 in 1:11-cv-00079-SAS-KLL, 4 in 1:11-cv-00079-SAS-KLL) Amended Answer to Complaint, Crossclaim, Counterclaim,,, (12 in 1:11-cv-00010-SAS-KLL) Amended Complaint New date requested 12/8/2011. by Defendants BAC Home Loans Servicing, LP, Bank of America, N.A.. (Attachments: #1 Text of Proposed Order) Associated Cases: 1:11-cv-00010-SAS-KLL, 1:11-cv-00079-SAS-KLL (Wertheim, James)
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Filing 49
ORDER deferring ruling on #43 Motion to Deposit Monthly Mortgage Payments. In order to reach a decision on this matter, the Court will conduct a status conference on 1/17/2012 at 11:00 AM. All parties, in both consolidated cases, should be present with settlement authority. If the parties are unable to reach settlement at said conference, this matter will proceeding according to the following schedule: discovery is to be completed by 3/19/2012; dispositive motions are due by 4/2/2012; final pretrial conference set for 5/1/2012 at 2:00 PM; and trial is set for 5/22/2012. Signed by Judge S Arthur Spiegel on 11/22/2011. (km1)
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Set/Reset Cincinnati PPTO Deadlines: Status Conference set for 1/17/2012 11:00 AM in Chambers before Judge S Arthur Spiegel. Discovery due by 3/19/2012. Dispositive Motions not directed to pleadings due by 4/2/2012. Final Pretrial Conference set for 5/1/2012 02:00 PM before Judge S Arthur Spiegel. Jury Trial set for 5/22/2012 09:30 AM before Judge S Arthur Spiegel. Associated Cases: 1:11-cv-00010-SAS-KLL, 1:11-cv-00079-SAS-KLL (km1)
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Filing 48
NOTATION ORDER granting #47 Unopposed Motion for Extension of Time to Answer re #12 Amended Complaint. BAC Home Loans Servicing, LP answer due 12/2/2011; Bank of America, N.A. answer due 12/2/2011. Signed by Judge S Arthur Spiegel on 11/17/2011. (km1)
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Filing 47
Unopposed MOTION for Extension of Time to File Answer re #12 Amended Complaint New date requested 12/2/2011. by Defendants BAC Home Loans Servicing, LP, Bank of America, N.A.. (Wertheim, James)
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Filing 46
REPLY to Response to Motion re #43 MOTION to Deposit Funds Monthly Mortgage Payments filed by Defendants BAC Home Loans Servicing, LP, Bank of America, N.A.. (Wertheim, James)
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Filing 45
OPINION AND ORDER granting #24 Government Defendant's Motion to Dismiss in lead Sinclair case, which necessarily resolves, in like fashion, the motion to dismiss homeowners' cross-claim filed before consolidation and left pending in the related Evans case (doc. 29 in 1:11-cv-00079). With respect to the motion to dismiss filed by the Lender Defendants in the lead Sinclair case #22 , the Court GRANTS their motion to dismiss as to the first (denial of due process) and the fifth (infliction of emotional distress) claims for relief but DENIES their motion to dismiss as to the second (breach of contract), the third (breach of fiduciary duty and the fourth (breach of covenant of good faith and fair dealing claims). These rulings necessarily resolve, in like fashion, the motion to dismiss the homeowners' counterclaims filed before consolidation left pending in the related Evans case (doc. 5 in 1:11-cv-00079). Signed by Judge S Arthur Spiegel on 11/4/2011. Associated Cases: 1:11-cv-00010-SAS-KLL, 1:11-cv-00079-SAS-KLL (km1) Modified Docket Text to clarify on 11/4/2011 (km1).
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Filing 44
RESPONSE in Opposition re (43 in 1:11-cv-00010-SAS-KLL) MOTION to Deposit Funds Monthly Mortgage Payments filed by Plaintiff John Sinclair. Associated Cases: 1:11-cv-00010-SAS-KLL, 1:11-cv-00079-SAS-KLL (Dettmer Slye, Caroline)
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Filing 43
MOTION to Deposit Funds Monthly Mortgage Payments by Defendants BAC Home Loans Servicing, LP, Bank of America, N.A.. (Wertheim, James)
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Minute Entry for proceedings held before Judge S Arthur Spiegel: Motion Hearing held on 8/17/2011 re MOTIONS TO DISMISS ( #22 #24 in 1:11-cv-00010; #5 #29 in 1:11-cv-00079). Counsel present. Arguments heard. Matters taken under advisement; written Opinion to follow. (Court Reporter Luke Lavin (Official).) Associated Cases: 1:11-cv-00010-SAS-KLL, 1:11-cv-00079-SAS-KLL (km1)
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Filing 42
NOTICE by Cross Defendants Assistant Secretary, Department of Housing and Urban Development, Department of Housing and Urban Development, Secretary, Department of Housing and Urban Development, Assistant Secretary, Department of Housing and Urban Development, Department of Housing and Urban Development, Secretary, Department of Housing and Urban Development, Defendants Assistant Secretary, Department of Housing and Urban Development, Department of Housing and Urban Development, Secretary, Department of Housing and Urban Development Letter Regarding Recent HUD-BAC Settlement Agreement (Attachments: #1 Exhibit) Associated Cases: 1:11-cv-00010-SAS-KLL, 1:11-cv-00079-SAS-KLL (Cohen, Bradley)
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Filing 41
NOTICE of Appearance by Bradley H Cohen for Cross Defendants Assistant Secretary, Department of Housing and Urban Development, Department of Housing and Urban Development, Secretary, Department of Housing and Urban Development, Assistant Secretary, Department of Housing and Urban Development, Department of Housing and Urban Development, Secretary, Department of Housing and Urban Development, Defendants Assistant Secretary, Department of Housing and Urban Development, Department of Housing and Urban Development, Secretary, Department of Housing and Urban Development Associated Cases: 1:11-cv-00010-SAS-KLL, 1:11-cv-00079-SAS-KLL (Cohen, Bradley)
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Filing 40
REPLY to Response to Motion re (29 in 1:11-cv-00079-SAS-KLL, 29 in 1:11-cv-00079-SAS-KLL) MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , (24 in 1:11-cv-00010-SAS-KLL, 24 in 1:11-cv-00010-SAS-KLL) MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Cross Defendants Assistant Secretary, Department of Housing and Urban Development, Department of Housing and Urban Development, Secretary, Department of Housing and Urban Development, Assistant Secretary, Department of Housing and Urban Development, Department of Housing and Urban Development, Secretary, Department of Housing and Urban Development, Defendants Assistant Secretary, Department of Housing and Urban Development, Department of Housing and Urban Development, Secretary, Department of Housing and Urban Development. Associated Cases: 1:11-cv-00010-SAS-KLL, 1:11-cv-00079-SAS-KLL (Straus, Julie)
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Filing 39
REPLY to Response to Motion re #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Defendants BAC Home Loans Servicing, LP, Bank of America, N.A.. (Wertheim, James)
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Filing 38
ORDER granting #37 Unopposed Motion for Extension of Time to File Reply Memorandum in Support re #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Defendants Bank of America, NA and BAC Home Loans Servicing LP reply memo due by 7/28/2011. Signed by Judge S Arthur Spiegel on 7/12/2011. (km1)
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Filing 37
Unopposed MOTION for Extension of Time to File Response/Reply as to #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM New date requested 7/28/2011 by Defendants BAC Home Loans Servicing, LP, Bank of America, N.A.. (Attachments: #1 Text of Proposed Order) Modified Docket Text to Clarify on 7/8/2011 (km1).
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Filing 36
NOTICE of Hearing on Motion re PENDING MOTIONS TO DISMISS [DOCS 22 AND 24 IN 1:11-CV-00010] [DOCS. 5 AND 29 IN 1:11-CV-00079]: Motions Hearing set for 8/17/2011 10:30 AM in Courtroom 842 before Judge S Arthur Spiegel. Associated Cases: 1:11-cv-00010-SAS-KLL, 1:11-cv-00079-SAS-KLL (km1)
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Filing 35
RESPONSE in Opposition re #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiff John Sinclair. (Dettmer Slye, Caroline)
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Filing 34
RESPONSE in Opposition re (29 in 1:11-cv-00079-SAS-KLL, 29 in 1:11-cv-00079-SAS-KLL) MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , (24 in 1:11-cv-00010-SAS-KLL, 24 in 1:11-cv-00010-SAS-KLL) MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiff John Sinclair. Associated Cases: 1:11-cv-00010-SAS-KLL, 1:11-cv-00079-SAS-KLL (Dettmer Slye, Caroline)
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Filing 33
NOTATION ORDER granting #32 Unopposed Motion for Leave to File Excess Pages in Response to Government Defendants' Motions to Dismiss #24 . Signed by Judge S Arthur Spiegel on 6/22/2011. (km1)
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Filing 32
Unopposed MOTION for Leave to File Excess Pages in Response to Government Defendants' Motions to Dismiss by Counter Claimant T J Evans, Plaintiff John Sinclair. Associated Cases: 1:11-cv-00010-SAS-KLL, 1:11-cv-00079-SAS-KLL (Dettmer Slye, Caroline)
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Filing 31
NOTICE of Supplemental Authority in Support of #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants BAC Home Loans Servicing, LP, Bank of America, N.A. re (22 in 1:11-cv-00010-SAS-KLL) (Attachments: #1 Exhibit Exhibit A - BAC Home Loans Servicing, LP v. Karner, et al. - Order Granting Plaintiff's Motion to Dismiss Counterclaims) (Wertheim, James) Modified to clarify docket text on 6/1/2011 (lk).
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Filing 30
ORDER granting #28 Consent Motion for Extension of Time to File Response/Reply re #24 MOTION to Dismiss Amended Complaint. Plaintiffs' Response due by 6/27/2011. Government Defendants' Reply Memorandum due by 7/28/2011. Signed by Judge S Arthur Spiegel on 5/26/2011. (km1)
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Filing 29
ORDER granting #27 Unopposed Motion for Extension of Time to File Response re #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM re Amended Complaint. Plaintiffs' Response due by 6/27/2011. Signed by Judge S Arthur Spiegel on 5/26/2011. (km1)
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Filing 28
Joint MOTION for Extension of Time to File Response/Reply as to (24 in 1:11-cv-00010-SAS-KLL, 24 in 1:11-cv-00010-SAS-KLL) MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM New date requested 6/27/2011. by Plaintiff John Sinclair. Associated Cases: 1:11-cv-00010-SAS-KLL, 1:11-cv-00079-SAS-KLL (Dettmer Slye, Caroline)
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Filing 27
Unopposed MOTION for Extension of Time to File Response/Reply as to (22 in 1:11-cv-00010-SAS-KLL) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM New date requested 6/27/2011. by Plaintiff John Sinclair. Associated Cases: 1:11-cv-00010-SAS-KLL, 1:11-cv-00079-SAS-KLL (Dettmer Slye, Caroline)
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Filing 26
OPINION AND ORDER granting #13 Plaintiff's Motion to Consolidate Cases; granting #15 HUD Defendants' Motion to Consolidate Cases. Pursuant to FRCP 42(a), the Court finds that judicial economy is best served by consolidating this case with case no. 1:11-cv-00079 and DIRECTS the Clerk's Office to consolidate the two cases, transferring case no. 1:11-cv-00079 to this Court. Signed by Judge S Arthur Spiegel on 5/12/2011. (km1)
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Filing 25
REPLY to Response to Motion re #15 MOTION to Consolidate Cases filed by Defendants Assistant Secretary, Department of Housing and Urban Development, Department of Housing and Urban Development, Secretary, Department of Housing and Urban Development. (Straus, Julie)
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Filing 24
MOTION to Dismiss for Lack of Jurisdiction (Responses due by 5/26/2011), MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM re #12 Amended Complaint by Defendants Assistant Secretary, Department of Housing and Urban Development, Department of Housing and Urban Development, Secretary, Department of Housing and Urban Development. (Attachments: #1 Memorandum in Support of Motion) (Straus, Julie) Modified to edit text and create link on 5/3/2011 (mr).
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Filing 23
MEMORANDUM IN SUPPORT re #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants BAC Home Loans Servicing, LP, Bank of America, N.A. (Wertheim, James) Modified to edit text on 5/3/2011 (mr).
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Filing 22
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM re: #12 Amended Complaint by Defendants BAC Home Loans Servicing, LP, Bank of America, N.A. (Wertheim, James) Modified to edit text and to create link on 5/3/2011 (mr).
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Filing 21
REPLY to Response to Motion re #13 MOTION to Consolidate Cases filed by Plaintiffs John Sinclair, Allan Straughn, Dollie Straughn. (Attachments: #1 Exhibit Unreported cases cited in brief) (Dettmer Slye, Caroline)
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Filing 20
RESPONSE in Opposition re #13 MOTION to Consolidate Cases , #15 MOTION to Consolidate Cases filed by Defendants BAC Home Loans Servicing, LP, Bank of America, N.A.. (Attachments: #1 Exhibit A - Memorandum in Opposition) (Wertheim, James)
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Filing 19
ORDER granting #18 Consent Motion for Extension of Time to Answer - Assistant Secretary, Department of Housing and Urban Development answer due 5/2/2011; Department of Housing and Urban Development answer due 5/2/2011; Secretary, Department of Housing and Urban Development answer due 5/2/2011. Signed by Judge S Arthur Spiegel on 4/11/2011. (km1)
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Filing 18
Consent MOTION for Extension of Time to File Answer re #12 Amended Complaint New date requested 5/2/2011. by Defendants Assistant Secretary, Department of Housing and Urban Development, Department of Housing and Urban Development, Secretary, Department of Housing and Urban Development. (Straus, Julie)
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Reset Deadlines: BAC Home Loans Servicing, LP answer due 5/2/2011; Bank of America, N.A. answer due 5/2/2011. (lk)
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Filing 17
STIPULATION re #12 Amended Complaint Stipulated Extension of Time to Move, Plead or Otherwise Respond to Plaintiffs' First Amended Complaint by Defendants BAC Home Loans Servicing, LP, Bank of America, N.A.. (Wertheim, James)
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Filing 16
RESPONSE in Opposition re #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiff John Sinclair. (Dettmer Slye, Caroline)
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Filing 15
MOTION to Consolidate Cases by Defendants Assistant Secretary, Department of Housing and Urban Development, Department of Housing and Urban Development, Secretary, Department of Housing and Urban Development. (Straus, Julie)
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Filing 14
NOTICE of Appearance by Julie Straus for Defendants Assistant Secretary, Department of Housing and Urban Development, Department of Housing and Urban Development, Secretary, Department of Housing and Urban Development (Straus, Julie)
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Filing 13
MOTION to Consolidate Cases by Plaintiff John Sinclair. (Dettmer Slye, Caroline)
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Filing 12
AMENDED COMPLAINT against All Defendants, filed by Plaintiffs. (Attachments: #1 Exhibit Mortgage Documents) (Dettmer Slye, Caroline) Modified to clarify filer details on 3/24/2011 (sct1).
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Filing 11
Memorandum in Support re #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Defendants BAC Home Loans Servicing, LP, Bank of America, N.A.. (Wertheim, James) Modified to clarify docket text on 3/8/2011 (jlw1).
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Filing 10
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants BAC Home Loans Servicing, LP, Bank of America, N.A.. (Wertheim, James)
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Filing 9
NOTATION ORDER granting #8 Motion for Extension of Time to Answer - Assistant Secretary, Department of Housing and Urban Development answer due 4/8/2011; Department of Housing and Urban Development answer due 4/8/2011; Secretary, Department of Housing and Urban Development answer due 4/8/2011. Signed by Judge S Arthur Spiegel on 3/1/2011. (km1)
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Filing 8
MOTION for Extension of Time to File Answer re #1 Complaint, New date requested 4/8/2011. by Defendants Assistant Secretary, Department of Housing and Urban Development, Department of Housing and Urban Development, Secretary, Department of Housing and Urban Development. (Pantel, Nicholas)
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Filing 7
WAIVER OF SERVICE Returned Executed. Waiver sent to BAC Home Loans Servicing, LP on 1/5/2011, answer due 3/7/2011; Bank of America, N.A. on 1/5/2011, answer due 3/7/2011. (Dettmer Slye, Caroline)
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Filing 6
SUMMONS Returned Executed as to Defendants Assistant Secretary, Department of Housing and Urban Development, Department of Housing and Urban Development, Secretary, Department of Housing and Urban Development c/o U.S. Attorney General. (lk1)
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Filing 5
SUMMONS Returned Executed as to Defendant Secretary, Department of Housing and Urban Development. (lk1)
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Filing 4
SUMMONS Returned Executed as to Defendants Assistant Secretary, Department of Housing and Urban Development, Department of Housing and Urban Development, Secretary, Department of Housing and Urban Development c/o U.S. Attorney on 01/07/2011. Answer due 03/08/2011. (lk1) Modified to clarify docket text on 1/13/2011 (mtw1).
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Filing 3
Certificate of Mailing by Clerk of #1 Complaint and #2 Summons (mtw1)
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Filing 2
Summons Issued as to Assistant Secretary, Department of Housing and Urban Development; Secretary, Department of Housing and Urban Development; and Department of Housing and Urban Development. (lk1) Modified to correct party names on 1/5/2011 (lk1).
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Filing 1
COMPLAINT with JURY DEMAND against BAC Home Loans Servicing, LP; Bank of America, N.A.; Assistant Secretary, Department of Housing and Urban Development; Department of Housing and Urban Development; and Secretary, Department of Housing and Urban Development, filed by John Sinclair. (Attachments: #1 Exhibits A-B, #2 Civil Cover Sheet, #3 Filing Fee Receipt) (lk1) Modified to correct party names on 1/5/2011 (lk1).
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Filing fee: $ 350.00, receipt number 100CIN010506 (lk1)
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Pursuant to Order of General Reference filed on March 25, 1991, Magistrate Judge Karen L. Litkovitz added for purposes of discovery. (lk1)
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