John D. Smith Co., LPA v. Lipsky et al
| John D. Smith Co., LPA |
| Barney Wright, Daniel S. Lipsky, Mortgage Electronic Registration Systems, Inc., Consumer Financial Protection Bureau, 1st National Bank LLC and D.K. Pier & Co. |
| First Bank dba First Bank Mortgage and FirstKey Mortgage, LLC |
| 1:2019cv01084 |
| December 20, 2019 |
| US District Court for the Southern District of Ohio |
| Michael R Barrett |
| Real Property: Foreclosure |
| 28 U.S.C. § 1444 |
| None |
Docket Report
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This docket was last retrieved on July 6, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 25 MOTION to Dismiss for Lack of Jurisdiction Defendant Daniel S. Lipsky's Motion to Dismiss Crossclaim by Defendant Consumer Financial Protection Bureau by Defendant Daniel S. Lipsky, Cross Defendant Daniel S. Lipsky. (Attachments: #1 Exhibit Ex. A - Amicus Brief, #2 Exhibit Ex. B - Order) (MacMurray, Helen) |
| Filing 24 WAIVER OF SERVICE Returned Executed as to D.K. Pier & Co. (Penick, Bryan) Modified to Add Party to Text on 2/12/2020 (bjc). |
| Filing 23 ANSWER to Complaint (Notice of Removal) by Intervenor Defendant First Bank dba First Bank Mortgage. (Donovan, Christian) |
| Filing 22 ANSWER to #13 Answer to Complaint,, Crossclaim,, Counterclaim, filed by First Bank dba First Bank Mortgage. (Donovan, Christian) |
Filing 21
ORDER granting #9 Motion to Intervene; granting #9 Motion for Leave to File Answer within 7 days of the date of this Order. Signed by Judge Michael R. Barrett on 2/5/20. (ba)
|
| Filing 20 ANSWER to #13 Answer to Complaint,, Crossclaim,, Counterclaim, filed by John D. Smith Co., LPA. (Smith, John) |
| Filing 19 Reply re #13 Answer to Complaint,, Crossclaim,, Counterclaim, by Cross Defendant 1st National Bank LLC. (Cesta, Joseph) |
| Filing 18 REPLY to Response to Motion re #4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Defendant Daniel S. Lipsky, Cross Defendant Daniel S. Lipsky. (MacMurray, Helen) |
| Filing 17 ANSWER to #13 Answer to Complaint,, Crossclaim,, Counterclaim, filed by Barney Wright. (Watkins, Christopher) |
| Filing 16 NOTICE of Appearance by Christopher Andrew Watkins for Defendant Barney Wright (Watkins, Christopher) |
| Filing 15 ANSWER to #2 Complaint, filed by 1st National Bank LLC. (Cesta, Joseph) |
|
Filing 14
ORDER granting #8 Motion for Leave to File Answer; National Bank shall file its answer 7 days of the date of this order. Signed by Judge Michael R. Barrett on 1/27/20. (ba)
|
| Filing 13 ANSWER to #2 Complaint, , CROSSCLAIM against Barney Wright, Mortgage Electronic Registration Systems, Inc., First Bank dba First Bank Mortgage, 1st National Bank LLC, Daniel S. Lipsky, D.K. Pier & Co., FirstKey Mortgage, LLC, COUNTERCLAIM against John D. Smith Co., LPA filed by Consumer Financial Protection Bureau. (Jacques, Stephen) |
| Filing 12 NOTICE of Appearance by Andrew P Meier for Plaintiff John D. Smith Co., LPA (Meier, Andrew) |
| Filing 11 RESPONSE in Opposition re #4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiff John D. Smith Co., LPA. (Smith, John) |
| Filing 10 NOTICE of Appearance by John David Smith for Plaintiff John D. Smith Co., LPA (Smith, John) |
| Filing 9 MOTION to Intervene and MOTION for Leave to File Answer Instanter by Intervenor Defendant First Bank dba First Bank Mortgage. (Attachments: #1 Exhibit Answer of First Bank dba First Bank Mortgage) (Donovan, Christian). Added MOTION for Leave to File on 1/14/2020 (sct). |
| Filing 8 MOTION for Leave to File by Defendant 1st National Bank LLC. (Attachments: #1 Exhibit A. Answer) (Cesta, Joseph) |
| Filing 7 NOTICE of Appearance by Joseph A. Cesta for Defendant 1st National Bank LLC (Cesta, Joseph) |
| Filing 6 NOTICE of Appearance by Joanna Shalleck-Klein for Defendant Consumer Financial Protection Bureau (Shalleck-Klein, Joanna) |
| Filing 5 Notice by Clerk of Southern District of Ohio of Pro Hac Vice Rules as to Attorney Joanna Shalleck-Klein (bjc) |
| Filing 4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Daniel S. Lipsky in Warren County Court of Common Pleas Case 19CV92845. (bjc) |
| Filing 3 ANSWER to #2 Complaint, filed by Barney Wright in Warren County Court of Common Pleas Case 19CV92845. (bjc) |
| Filing 2 COMPLAINT against 1st National Bank LLC, Consumer Financial Protection Bureau, D.K. Pier & Co., Daniel S. Lipsky, Mortgage Electronic Registration Systems, Inc., Barney Wright, filed by John D. Smith Co., LPA int eh Warren County Court of Common Pleas case 19CV92845. (bjc) |
| If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (bjc) |
| Filing 1 NOTICE OF REMOVAL from Warren County Court of Common Pleas, case number 19CV092845, filed by Consumer Financial Protection Bureau. (Attachments: #1 Civil Cover Sheet, #2 Complaint, #3 Summons to CFPB, #4 Wright's Answer, #5 Lipsky's Motion to Dismiss) (Jacques, Stephen) |
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