Richard v. Caliber Home Loans, Inc. et al
Plaintiff: Dennis G. Richard
Defendant: Caliber Home Loans, Inc. and VOLT RPL XI Asset Holdings Trust
Case Number: 2:2015cv02647
Filed: July 23, 2015
Court: US District Court for the Southern District of Ohio
Office: Columbus Office
County: ADAMS
Presiding Judge: Elizabeth Preston Deavers
Presiding Judge: George C. Smith
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1601
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
April 12, 2018 Opinion or Order Filing 114 OPINION and ORDER granting in part and denying in part 111 Defendants' Renewed Motion for Summary Judgment and the parties' Cross-Motions for Summary Judgment. Signed by Judge George C. Smith on 4/12/18. (sem)
September 29, 2017 Opinion or Order Filing 110 ORDER granting in part and denying in part 86 Defendants' Motion for Summary Judgment and granting in part and denying in part 102 Motion for Partial Summary Judgment. Defendants shall provide the additional evidence of the amount due as no ted in Section III.A.2 by October 30, 2017. In addition, Defendants shall also provide calculations and evidence of their damages in this case. Plaintiff shall reply to Defendants filing and provide evidence and calculations of his damages by Novembe r 30, 2017. Defendants will then have until December 14, 2017 to respond. In the interim, if the parties wish to mediate the case, they should contact Judge Smiths chambers at (614) 719-3220 to arrange for a mediation date. Signed by Judge George C. Smith on 9/29/17. (sem)
June 14, 2017 Opinion or Order Filing 108 ORDER ADOPTING AND AFFIRMING 94 Report and Recommendations. Plaintiff's 64 Motion for Sanctions (Doc. 64 ) is DENIED. Defendants' Motion for Leave to File Amended Answer and Counterclaims (Doc. 79 ) is GRANTED. Signed by Judge George C. Smith on 6/14/2017. (agm)
May 9, 2017 Opinion or Order Filing 95 ORDER ADOPTING and AFFIRMING the REPORT AND RECOMMENDATION 94 in that 79 Motion for Leave to File filed by VOLT RPL XI Asset Holdings Trust and Caliber Home Loans, Inc. is GRANTED and the 64 Motion for Sanctions filed by Dennis G. Richard is DENIED. Signed by Judge George C. Smith on 5/9/17. (sem)
June 29, 2016 Opinion or Order Filing 33 OPINION AND ORDER granting in part and denying in part 25 Motion to Compel. Plaintiff is DIRECTED to submit the subject communications to the Magistrate Judge for in camera review no later than FOURTEEN (14) DAYS from the date of this Order. Signed by Magistrate Judge Elizabeth Preston Deavers on 6/29/2016. (mas)
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Plaintiff: Dennis G. Richard
Represented By: Gregory Adam Wetzel
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Defendant: Caliber Home Loans, Inc.
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Defendant: VOLT RPL XI Asset Holdings Trust
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