Fell-Bourelle v. Fremont Investment & Loan et al
| Donna L Fell-Bourelle |
| Fremont Investment & Loan, Wells Fargo Bank, NA, National Mortgage Funding, Amanda Harrison and Does 1-10 |
| 3:2009cv00069 |
| February 23, 2009 |
| U.S. District Court for the Southern District of Ohio |
| Truth in Lending Office |
| MIAMI |
| Michael R Merz |
| Thomas M Rose |
| Plaintiff |
| Federal Question |
| 15:1601 Truth in Lending |
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The following documents for this case are available for you to view or download:
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Filing
29
ORDER - IT IS HEREBY ORDERED AND ADJUDGED that this matter be and is herebyDISMISSED with prejudice with each party to bear their own costs and attorney's fees, except as otherwise provided by the Settlement Agreement. Signed by Judge Thomas M Rose on 11/28/12. (kje1)
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Filing
26
CLERK'S JUDGMENT with NOTICE OF DISPOSAL ATTACHED in favor of National Mortgage Funding, Signature Group Holdings, Inc. against Donna L Fell-Bourelle. Case Terminated. Signed by Judge Thomas M Rose on 10/29/2012. (kf)
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Filing
24
REPORT AND RECOMMENDATIONS - It is recommended that Plaintiff's Complaint as to Defendant Signature Group Holdings, Inc., be dismissed without prejudice for want of prosecution. It is also recommended that her Complaint as to Defendant National Mortgage Funding be dismissed with prejudice. Objections to R&R due by 10/26/2012. Signed by Magistrate Judge Michael R Merz on 10/9/2012. (kpf1)
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Filing
22
ORDER granting 21 Motion of Defendant Fremont Reorganizing Corporation, formerly known as Fremont Investment & Loan, to substitute Signature Group Holdings, Inc., as a party Defendant in its place (Doc. No. 21). Signed by Magistrate Judge Michael R Merz on 9/28/2012. (kpf1)
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Filing
15
ENTRY AND ORDER ADOPTING THE MAGISTRATE JUDGE'S REPORT AND RECOMMENDATIONS AND SUPPLEMENTAL REPORT AND RECOMMENDATIONS IN PART AND DISMISSING DEFENDANTS WELLS FARGO BANK AND AMANDA HARRISON WITHOUT PREJUDICE. Signed by Judge Thomas M Rose on 8/19/09. (bev1, ) Modified on 8/19/2009 (bev1, ).
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Filing
13
SUPPLEMENTAL REPORT AND RECOMMENDATIONS - The Magistrate Judge again concludes that this action should be dismissed as to Wells Fargo, National Mortgage Funding, and Amanda Harrison without prejudice for want of prosecution by reason of lack of servi ce of process. A party may not serve process herself;certified mail service must be made by the Clerk of Court. Plaintiff is fully aware that she has not successfully served Wells Fargo, but has failed for more than two months to remedy that situation. Objections to R&R due by 8/6/2009. Signed by Magistrate Judge Michael R Merz on 7/20/2009. (kopf1, )
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Filing
11
REPORT AND RECOMMENDATIONS - It is accordingly recommended that the case against defendants Wells Fargo Bank, N.A., National Mortgage Funding, and Amanda Harrison be dismissed without prejudice for want of prosecution. Objections to R&R due by 7/16/2009. Signed by Magistrate Judge Michael R Merz on 6/26/2009. (kopf1, )
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Filing
5
NOTICE REGARDING SERVICE OF PROCESS - This action was filed February 23, 2009. As of the date of this Order, Plaintiff has filed neither a waiver of service nor proof of service on Defendant; indeed, no process has issued. Plaintiff is reminded that Fed. R. Civ. P. 4(m) requires the Court to dismiss an action in which service is not made within 120 days of filing the Complaint. Plaintiff's time for filing proof of service or waiver expires June 23, 2009. Unless proof of service is filed by that date, the Court will dismiss this action for lack of service of process. Signed by Magistrate Judge Michael R Merz on 4/11/2009. (kopf1, )
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Filing
4
ORDER ADOPTING REPORT AND RECOMMENDATIONS: Plaintiff's request for a temporary restraining order, to be issued ex parte without notice to the opposing parties, be, and it hereby is, denied. Signed by Judge Thomas M. Rose on 3/13/09. (bev1, )
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Filing
3
REPORT AND RECOMMENDATIONS - It is respectfully recommended that Plaintiff's request for a temporary restraining order, to be issued ex parte without notice to the opposing parties, be denied. This recommendation is without prejudice to any request for a preliminary injunction made by separatemotion. Objections to R&R due by 3/12/2009. Signed by Magistrate Judge Michael R Merz on 2/23/2009. (kopf1, )
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