Castelli et al v. MGC Mortgage Inc et al
| Castelli, Barbara Castelli and Louis Castelli |
| MGC Mortgage Inc and LPP Mortgage Ltd. |
| 2:2016cv00442 |
| May 17, 2016 |
| US District Court for the Southern District of Ohio |
| Columbus Office |
| FRANKLIN |
| Kimberly A Jolson |
| George C Smith |
| Other Statutory Actions |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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| Filing 20 STIPULATION of Dismissal JOINT by Plaintiffs Barbara Castelli, Louis Castelli. (Flick, Brian) |
| Filing 19 NOTICE of Substitution of Counsel - Rand L McClellan substituting for Anthony M. Sharett as to Defendants LPP Mortgage Ltd., MGC Mortgage Inc. (McClellan, Rand) |
Filing 18
PRELIMINARY PRETRIAL ORDER: This case is referred to the March 2017 SETTLEMENT WEEK. Plaintiffs' Motion to Amend the Pleadings and to Join Additional Parties due by 8/30/2016. Defendants' Motion to Amend the Pleadings and to Join Additional Parties due by 9/30/2016. Rule 26(a)(1) Disclosures due by 7/30/2016. Primary Expert due by 10/20/2016. Rebuttal Expert due by 11/20/2016. Discovery due by 2/15/2017. Dispositive motions due by 3/15/2017. Signed by Magistrate Judge Kimberly A. Jolson. (sem)
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Filing 17
ORDER OF CONSENT to Jurisdiction by US Magistrate Judge. Case reassigned to Magistrate Judge Kimberly A. Jolson. Signed by Judge George C. Smith on 7/19/16. (lvw)
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| Filing 16 RULE 26(f) REPORT Joint by Plaintiffs Barbara Castelli, Louis Castelli. (Flick, Brian) |
| Filing 15 Defendant LPP Mortgage Ltd.'s ANSWER to #1 Complaint, filed by LPP Mortgage Ltd.. (Attachments: #1 Exhibit A - Assignment, #2 Exhibit B - Note, #3 Exhibit C - Mortgage) (Warmsby, Keesha) |
| Filing 14 Corporate Disclosure Statement by Defendant LPP Mortgage Ltd.. (Warmsby, Keesha) |
| Filing 13 Defendant MGC Mortgage, Inc.'s ANSWER to #1 Complaint, filed by MGC Mortgage Inc. (Attachments: #1 Exhibit A - Notice of Servicing Transfer, #2 Exhibit B - Note, #3 Exhibit C - Mortgage, #4 Exhibit D - Letter Acknowledging Submission of Loss Mitigation Application, #5 Exhibit E - Letter Acknowledging Complete Loss Mitigation Application, #6 Exhibit F - Forebearance Approval Letter, #7 Exhibit G - Forebearance Agreement, #8 Exhibit H - Correspondence in Response to Reconsideration, #9 Exhibit I - Letter Acknowledging January 2016 Complete Loss Mitigation Application) (Warmsby, Keesha) |
| Filing 12 Corporate Disclosure Statement by Defendant MGC Mortgage Inc. (Warmsby, Keesha) |
| Filing 11 NOTICE of Hearing:Preliminary Pretrial Conference set for 7/21/2016 01:00 PM before Magistrate Judge Kimberly A. Jolson. (jr) |
| Set/Reset Deadlines: LPP Mortgage Ltd. answer due 7/6/2016 & MGC Mortgage Inc answer due 7/5/2016 per #9 & #10 (Stipulations for Extension of Time) (kk) |
| Filing 10 STIPULATION For Extension of Time to Move or Plead for Defendant LPP Mortgage Ltd. by Defendant LPP Mortgage Ltd.. (Warmsby, Keesha) |
| Filing 9 STIPULATION For Extension of Time to Move or Plead for Defendant MGC Mortgage, Inc. by Defendant MGC Mortgage Inc. (Warmsby, Keesha) |
| Filing 8 NOTICE of Appearance by Keesha N. Warmsby for Defendants LPP Mortgage Ltd., MGC Mortgage Inc (Warmsby, Keesha) |
| Filing 7 NOTICE of Appearance by Anthony M Sharett for Defendants LPP Mortgage Ltd., MGC Mortgage Inc (Sharett, Anthony) |
| Filing 6 SUMMONS Returned Executed as to Defendant LPP Mortgage Ltd.. LPP Mortgage Ltd. served on 5/25/2016, answer due 6/15/2016. (Flick, Brian) |
| Filing 5 SUMMONS Returned Executed as to Defendant MGC Mortgage Inc. MGC Mortgage Inc served on 5/24/2016, answer due 6/14/2016. (Flick, Brian) |
| Filing 4 Summons Issued as to MGC Mortgage Inc. (kk) |
| Filing 3 REQUEST for Issuance of Summons. (Flick, Brian) |
| Filing 2 Summons Issued as to LPP Mortgage Ltd. (kk) |
| Filing 1 COMPLAINT with JURY DEMAND against LPP Mortgage Ltd., MGC Mortgage Inc ( Filing fee $ 400 paid - receipt number: 0648-5502199), filed by Louis Castelli, Barbara Castelli. (Attachments: #1 Exhibit A - 05-31-15 Appeal, #2 Exhibit B - 06-09-15 Receipt, #3 Exhibit C - 07-30-15 Email, #4 Exhibit D - Forebearance letters, #5 Exhibit E - 02-18-16 Loss Mit Denials, #6 Exhibit F - 03-11-16 Denial Letter, #7 Summons Form, #8 Civil Cover Sheet) (Flick, Brian) |
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