Kibula v. Ditech Financial LLC et al
Plaintiff: Kibula and Juliet Kibula
Defendant: Ditech Financial LLC and DLJ Mortgage Capital, Inc.
Case Number: 2:2016cv00021
Filed: January 11, 2016
Court: US District Court for the Southern District of Ohio
Office: Columbus Office
County: ADAMS
Presiding Judge: Norah McCann King
Referring Judge: Algenon L Marbley
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 30, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 30, 2016 Filing 34 AMENDED CLERK'S JUDGMENT. (pes)
June 29, 2016 Filing 33 CLERK'S JUDGMENT. (pes)
June 28, 2016 Filing 32 NOTICE of Acceptance with Offer of Judgment by Defendants DLJ Mortgage Capital, Inc., Ditech Financial LLC Defendants' Rule 68 Offer of Judgment (Hilsheimer, Lauren)
May 16, 2016 Filing 31 ANSWER to #1 Complaint, filed by DLJ Mortgage Capital, Inc.. (McClellan, Rand)
May 16, 2016 Filing 30 ANSWER to #1 Complaint, filed by Ditech Financial LLC. (McClellan, Rand)
April 22, 2016 Set/Reset Deadlines: DLJ Mortgage Capital, Inc. answer due 5/16/2016; Ditech Financial LLC answer due 5/16/2016. (pes)
April 21, 2016 Filing 29 STIPULATION Stipulated Extension of Time for Defendants to Move or Plead by Defendant Ditech Financial LLC. (Hilsheimer, Lauren)
April 11, 2016 Opinion or Order Filing 28 ORDER. Defendants' answer or response to #1 Complaint due within fourteen (14) days. Signed by Magistrate Judge Norah McCann King on 4/11/2016. (pes)
April 8, 2016 Filing 27 STIPULATION Regarding Time for Defendants to Move or Plead by Defendants DLJ Mortgage Capital, Inc., Ditech Financial LLC. (Attachments: #1 Text of Proposed Order) (Hilsheimer, Lauren)
April 6, 2016 Filing 26 NOTICE of Substitution of Counsel - Andrew J Gerling substituting for Audrey J. Balint as to Plaintiff Juliet Kibula. (Gerling, Andrew)
April 1, 2016 Filing 25 NOTICE OF WITHDRAWAL OF DOCUMENT by Defendant Ditech Financial LLC re #18 MOTION to Dismiss (Partial) (Hilsheimer, Lauren)
April 1, 2016 Filing 24 NOTICE of Appearance by Lauren Marie Hilsheimer for Defendant DLJ Mortgage Capital, Inc. (Hilsheimer, Lauren)
April 1, 2016 Filing 23 NOTICE of Appearance by Keesha N. Warmsby for Defendant DLJ Mortgage Capital, Inc. (Warmsby, Keesha)
April 1, 2016 Filing 22 NOTICE of Appearance by Rand L McClellan for Defendant DLJ Mortgage Capital, Inc. (McClellan, Rand)
April 1, 2016 Filing 21 NOTICE of Appearance by Anthony M Sharett for Defendant DLJ Mortgage Capital, Inc. (Sharett, Anthony)
March 30, 2016 Opinion or Order Filing 20 ORDER. Report on the status of defendant DLJ Mortgage Capital due by 4/6/2016. Signed by Magistrate Judge Norah McCann King on 3/30/2016. (pes)
March 17, 2016 Set/Reset Columbus PPTO Deadlines: Rule 26(a)(1) Disclosures due by 3/18/2016. (er)
March 16, 2016 Opinion or Order Filing 19 PRELIMINARY PRETRIAL ORDER: This case is referred to the September 2016 SETTLEMENT WEEK. Motions to Amend due by 6/13/2016. Rule 26(a)(1) Disclosures due by 3/18/2016. Primary Expert due by 9/12/2016. Rebuttal Expert due by 10/17/2016. Discovery due by 12/5/2016. Dispositive motions due by 1/16/2017. Final Pretrial Conference ready by 5/2017. Signed by Magistrate Judge Norah McCann King on 3/16/2016. (pes) Modified Rule 26(a)(1) date on 3/17/2016 (er).
March 16, 2016 Minute Entry for proceedings held before Magistrate Judge Norah McCann King: Initial Pretrial Conference held on 3/16/2016. (NMK)
March 11, 2016 Filing 18 MOTION to Dismiss (Partial) by Defendant Ditech Financial LLC. Responses due by 4/4/2016 (McClellan, Rand)
March 8, 2016 Filing 17 RULE 26(f) REPORT OF PARTIES by Plaintiff Juliet Kibula. (Balint, Audrey)
March 7, 2016 Filing 16 Corporate Disclosure Statement by Defendants Ditech Financial LLC, Walter Investment Management Corporation identifying Corporate Parent Walter Investment Management Corporation for Ditech Financial LLC.. (Hilsheimer, Lauren)
February 29, 2016 Filing 15 SUMMONS Returned Executed as to Defendant DLJ Mortgage Capital, Inc.. DLJ Mortgage Capital, Inc. served on 2/26/2016, answer due 3/18/2016. (pes)
February 25, 2016 Filing 14 CERTIFICATE of Clerk. Certified mailing of summons and complaint via the Clerk's Office. (pes)
February 23, 2016 Filing 13 Summons Issued as to DLJ Mortgage Capital, Inc. (pes)
February 22, 2016 Filing 12 NOTICE by Plaintiff Juliet Kibula Summons to be Executed by Clerk (Balint, Audrey)
February 19, 2016 Filing 11 NOTICE of Hearing:Preliminary Pretrial Conference set for 3/16/2016 02:30 PM before Magistrate Judge Norah McCann King. (jr)
February 3, 2016 Filing 10 NOTICE of Appearance by Keesha N. Warmsby for Defendant Ditech Financial LLC (Warmsby, Keesha)
February 3, 2016 Filing 9 NOTICE of Appearance by Keesha N. Warmsby for Defendant Ditech Financial LLC (Warmsby, Keesha)
February 3, 2016 Filing 8 NOTICE of Appearance by Keesha N. Warmsby for Defendant Ditech Financial LLC (Warmsby, Keesha)
February 3, 2016 Filing 7 NOTICE of Appearance by Keesha N. Warmsby for Defendant Ditech Financial LLC (Warmsby, Keesha)
February 3, 2016 Filing 6 NOTICE of Appearance by Lauren Marie Hilsheimer for Defendant Ditech Financial LLC (Hilsheimer, Lauren)
February 3, 2016 Filing 5 NOTICE of Appearance by Anthony M Sharett for Defendant Ditech Financial LLC (Sharett, Anthony)
February 3, 2016 Filing 4 NOTICE of Appearance by Rand L McClellan for Defendant Ditech Financial LLC (McClellan, Rand)
February 1, 2016 Filing 3 WAIVER OF SERVICE Returned Executed. (Balint, Audrey)
January 27, 2016 Filing 2 WAIVER OF SERVICE Returned Executed. Waiver sent to Ditech Financial LLC on 1/11/2016, answer due 3/11/2016. (Balint, Audrey)
January 11, 2016 Filing 1 COMPLAINT with JURY DEMAND against DLJ Mortgage Capital, Inc., Ditech Financial LLC ( Filing fee $ 400 paid - receipt number: 0648-5339851), filed by Juliet Kibula. (Attachments: #1 Exhibit Ex. A - Note, #2 Exhibit Ex. B - Mortgage, #3 Exhibit Ex. C - QWR, #4 Exhibit Ex. D - Certified Mail Receipt, #5 Exhibit Ex. E - Acknowledgement of Receipt, #6 Exhibit Ex. F - QWR Response) (Balint, Audrey)

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Plaintiff: Kibula
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Plaintiff: Juliet Kibula
Represented By: Andrew J Gerling
Represented By: Audrey Balint
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Defendant: Ditech Financial LLC
Represented By: Anthony M Sharett
Represented By: Keesha N. Warmsby
Represented By: Lauren Marie Hilsheimer
Represented By: Rand L McClellan
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Defendant: DLJ Mortgage Capital, Inc.
Represented By: Keesha N. Warmsby
Represented By: Anthony M Sharett
Represented By: Rand L McClellan
Represented By: Lauren Marie Hilsheimer
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