BAC Home Loans Servicing LP v. Fall Oaks Farm LLC et al
Plaintiff: BAC Home Loans Servicing LP
Defendant: James Moder, Diane Sargent and Holly Moder
Thirdparty_plaintiff: James Moder
Thirdparty_defendant: Bank of America Corporation, Carlisle, McNellie, Rini, Kramer and Ulrich Co LPA, Mortgage Electronic Registration Systems, Inc., MERSCORP, Inc., Taylor Bean & Whitaker Corporation, Ted Cassell and Shannon D. Montgomery
Counter_claimant: James Moder and Holly Moder
Counter_defendant: BAC Home Loans Servicing LP
Case Number: 2:2011cv00274
Filed: March 30, 2011
Court: US District Court for the Southern District of Ohio
Office: Columbus Office
County: HOCKING
Presiding Judge: Gregory L Frost
Presiding Judge: Terence P Kemp
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Petition for Removal
Jury Demanded By: Defendant

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 4, 2016 Opinion or Order Filing 211 ORDER denying 200 Motion to Stay (kn)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
January 22, 2016 Opinion or Order Filing 203 ORDER denying 199 Motion for Leave to File; denying 202 Motion for Sanctions. Signed by Judge Gregory L. Frost on 1/22/16. (kn)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
January 6, 2016 Opinion or Order Filing 195 ORDER denying 194 Motion to Stay and Motion for leave to file additional pleadings. Signed by Judge Gregory L. Frost on 1/6/16. (kn)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)Mailed copy of document to James Moder & Holly Moder @ 27100 State Route 180, Rockbridge OH 43149 by Regular US Mail.
November 10, 2015 Opinion or Order Filing 188 ORDER denying 187 Motion to Stay. Signed by Judge Gregory L. Frost on 11/10/15. (kn)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
September 16, 2015 Opinion or Order Filing 184 ORDER denying 179 Motion for Relief. Signed by Judge Gregory L. Frost on 9/16/15. (kn)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
May 6, 2015 Opinion or Order Filing 172 ORDER granting 171 Motion to Substitute Party. Carrington Mortgage Services, LLC added. BAC Home Loans Servicing LP terminated. Signed by Judge Gregory L. Frost on 5/6/15. (kn)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
March 10, 2015 Opinion or Order Filing 168 ORDER granting 167 Motion to Stay the foreclosure sale and directs the Clerk to Administratively Close the case. Signed by Judge Gregory L. Frost on 3/10/15. (kn)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
March 4, 2015 Opinion or Order Filing 166 ORDER denying 165 Motion to Stay. Signed by Judge Gregory L. Frost on 3/4/15. (kn)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
March 2, 2015 Opinion or Order Filing 161 ORDER denying 160 Motion to Vacate. Signed by Judge Gregory L. Frost on 3/2/15. (kn)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
April 24, 2014 Opinion or Order Filing 150 ORDER construes 148 Response in Opposition to Motion filed by James Moder as a Motion for reconsideration and hereby DENIES said Motion. The Special Master shall continue to proceed with the scheduled sale. Signed by Judge Gregory L Frost on 4/24/14. (kn)
January 24, 2013 Opinion or Order Filing 107 ORDER granting in part and denying in part 78 Third-Party Defendant Carlisle's Motion for Judgment on the Pleadings and granting 94 Third-Party Defendant Carlisle's Motion for Summary Judgment. Signed by Judge Gregory L Frost on 1/24/13. (sem1)
January 18, 2013 Opinion or Order Filing 106 ORDER granting 84 BANA Defendants' Motion for Summary Judgment. Signed by Judge Gregory L Frost on 1/18/13. (sem1)
January 10, 2013 Opinion or Order Filing 105 ORDER granting 85 Bank of America's Motion for Summary Judgment on Holly Moder's counterclaims. Signed by Judge Gregory L Frost on 1/10/13. (sem1)
August 10, 2012 Opinion or Order Filing 75 ORDER granting 71 Plaintiff Bank of America NA's Motion for Judgment on the Pleadings as to Defendant James Moder's Counterclaims. Signed by Judge Gregory L Frost on 8/10/12. (sem)
April 10, 2012 Opinion or Order Filing 69 ORDER granting in part and denying in part 61 Plaintiff's Motion to Dismiss Defendant Moder's Counterclaims. Signed by Judge Gregory L Frost on 4/10/12. (sem1)
January 30, 2012 Opinion or Order Filing 60 ORDER granting in part and denying in part 34 Motion to Dismiss; granting in part and denying in part 45 Motion for Leave to File; denying 46 Motion for Leave to File; denying 55 Motion to Dismiss; denying 58 Motion to Dismiss; grantin g 59 Motion for Leave to File; denying 10 Motion to Dismiss; denying 18 Motion to Dismiss. Clerk is to detach and file BAC's proffered Motion to Dismiss and its accompanying memorandum in support and exhibits (ECF No. 59-2 through 59-6); Court sets non oral hearing on BAC's Motion to Dismiss for March 23, 2012 and vacates the previous non oral of 2/24/12. Signed by Judge Gregory L Frost on 1/30/12. (kn)
December 22, 2011 Opinion or Order Filing 54 OPINION AND ORDER granting in part and denying in part 34 MOTION for More Definite Statement - James Moder shall file a more definite statement of the claims pleaded in Counts One and Eleven of the Third Party Complaint w/in fourteen (14) days. Signed by Magistrate Judge Terence P Kemp on 12/22/2011. (kk2)
April 13, 2011 Opinion or Order Filing 26 ORDER: It is ORDERED that, not later than 05/12/2011, any party who wishes to be heard on the questions of jurisdiction shall file a memorandum addressing the issues identified in this order. Pending a resolution of the jurisdictional issue, all othe r deadlines are stayed. All proceedings against third-party defendant Taylor, Bean and Whitaker Mortgage Co. are stayed due to that party's bankruptcy filing. Signed by Magistrate Judge Terence P Kemp on 04/13/2011. (sr) Modified on 4/14/2011 to fix typo (kk2)
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Search for this case: BAC Home Loans Servicing LP v. Fall Oaks Farm LLC et al
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Plaintiff: BAC Home Loans Servicing LP
Represented By: Brian R Gutkoski
Represented By: Monica Levine Lacks
Represented By: Richard L McNellie
Represented By: James Scott Wertheim
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Defendant: James Moder
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Defendant: Diane Sargent
Represented By: William L Archer, Jr
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Defendant: Holly Moder
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Thirdparty_plaintiff: James Moder
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Thirdparty_defendant: Bank of America Corporation
Represented By: Monica Levine Lacks
Represented By: James Scott Wertheim
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Thirdparty_defendant: Carlisle, McNellie, Rini, Kramer and Ulrich Co LPA
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Thirdparty_defendant: Mortgage Electronic Registration Systems, Inc.
Represented By: Monica Levine Lacks
Represented By: James Scott Wertheim
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Thirdparty_defendant: MERSCORP, Inc.
Represented By: Monica Levine Lacks
Represented By: James Scott Wertheim
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Thirdparty_defendant: Taylor Bean & Whitaker Corporation
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Thirdparty_defendant: Ted Cassell
Represented By: Monica Levine Lacks
Represented By: James Scott Wertheim
Represented By: Monica Levine Lacks
Represented By: James Scott Wertheim
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Thirdparty_defendant: Shannon D. Montgomery
Represented By: Monica Levine Lacks
Represented By: James Scott Wertheim
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Counter_claimant: James Moder
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Counter_claimant: Holly Moder
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Counter_defendant: BAC Home Loans Servicing LP
Represented By: Brian R Gutkoski
Represented By: Monica Levine Lacks
Represented By: Richard L McNellie
Represented By: James Scott Wertheim
Represented By: Brian R Gutkoski
Represented By: Monica Levine Lacks
Represented By: Richard L McNellie
Represented By: James Scott Wertheim
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Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
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