SHIVONE v. WASHINGTON MUTUAL BANK, F.A. et al
| PAMELA SHIVONE |
| FIRST AMERICAN NATIONAL DEFAULT OUTSOURCING, LLC, WASHINGTON MUTUAL BANK, F.A., WASHINGTON MUTUAL HOME LOANS, INC., PHELAN HALLINAN & SCHMIEG, LLP, LAWRENCE T. PHELAN, FRANCIS S. HALLINAN, FULL SPECTRUM LEGAL SERVICES, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., SHAPIRO & KREISMAN, LLC (ILLINOIS), SHAPIRO & KREISMAN, LLC (PENNSYLVANIA), THE LOGS GROUP, LLC, JOSEPH REJENT, DAVID FEIN, GERALD M. SHAPIRO, DAVID S. KREISMAN and LOGS FINANCIAL SERVICES, INC. |
| 2:2007cv01038 |
| March 15, 2007 |
| US District Court for the Eastern District of Pennsylvania |
| Philadelphia Office |
| Philadelphia |
| PETRESE B TUCKER |
| Other Statutes: Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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Filing 42
ORDER of USCA dated 4/13/10 that the case is hereby dismissed pursuant to FRAP 42(b), without cost to either party. (gn, )
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| Record Complete for Purposes of Appeal re #39 Notice of Appeal,. The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (om, ) |
| Filing 41 Copy of TPO Form re #39 Notice of Appeal, : (gn, ) |
| NOTICE of Docketing Record on Appeal from USCA re #39 Notice of Appeal, filed by PAMELA SHIVONE. USCA Case Number 08-4590 (gn, ) |
| Filing fee for Notice of Appeal: $ 455.00, receipt number 953156 (gn, ) |
| Filing 40 Clerk's Notice to USCA re #39 Notice of Appeal, : (gn, ) |
| Filing 39 NOTICE OF APPEAL as to #34 Memorandum & Opinion, #33 Memorandum & Opinion, #37 Order, by PAMELA SHIVONE. Filing fee $ 455. Copies to Judge, Clerk USCA, Appeals Clerk and NEIL E. JOKELSON (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(JOKELSON, NEIL) |
| Filing 38 Minute Entry for proceedings held before HONORABLE PETRESE B. TUCKER: Status Conference held on 10/22/2008. (nds) |
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Filing 37
ORDER THAT PLFF'S COMPLAINT AS IT PERTAINS DEFT FIRST AMERICAN NATIONAL DEFAULT OUTSOURCING, LLC IS DISMISSED WITHOUT PREJUDICE. IT IS FURTHER ORDERED THAT THE REMAINING STATE CLAIMS IN THE MATTER ARE DISMISSED WITHOUT PREJUDICE. THE CLERK OF THE COURT SHALL MARK THIS CASE AS CLOSED FOR STATISTICAL PURPOSES. ( SIGNED BY HONORABLE PETRESE B. TUCKER ON 10/24/08. ) 10/27/08 ENTERED AND COPIES MAILED TO UNREP, E-MAILED.(gn, ) Modified on 10/28/2008 (afm, ).
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Filing 36
ORDER THAT THE PARTIES SHALL IN THE ABOVE-CAPTIONED MATTER SHALL APPEAR FOR A CASE MANAGEMENT CONFERENCE ON 10/22/2008 AT 11:30 AM IN ROOM 9613. ( SIGNED BY HONORABLE PETRESE B. TUCKER ON 10/9/08. ) 10/9/08 ENTERED AND COPIES MAILED TO UNREP, E-MAILED. (gn, )
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Filing 35
ORDER THAT PLFF'S COUNSEL SHALL CONTACT THE COURT BY LETTER WITHIN (30) DAYS OF THE DATE OF THIS ORDER INDICATING THE STATUS OF THE CASE. ( SIGNED BY HONORABLE PETRESE B. TUCKER ON 9/8/08. ) 9/9/08 ENTERED AND COPIES E-MAILED AND FAXED.(gn, )
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| Filing 34 MEMORANDUM AND ORDER THAT DEFTS' MOTIONS (DOCS #17, 21, AND 22) ARE GRANTED. ( SIGNED BY HONORABLE PETRESE B. TUCKER ON 8/5/08. ) (Attachments: #1 order)8/6/08 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED AND FAXED.(gn, ) Modified on 8/7/2008 (gn, ). |
| Filing 33 MEMORANDUM AND ORDER THAT DEFTS' MOTION TO DISMISS (DOC #20) IS GRANTED. ( SIGNED BY HONORABLE PETRESE B. TUCKER ON 8/5/08. ) ( Attachments: #1 order)8/6/08 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED AND FAXED. (gn, ) Modified on 8/7/2008 (gn, ). |
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Filing 32
ORDER THAT ORAL ARGUMENT ON ALL PARTIES' MOTIONS TO DISMISS WILL BE HELD ON 12/20/2007 AT 11:00 AM IN COURTROOM 9B BEFORE HONORABLE PETRESE B. TUCKER. SIGNED BY JUDGE PETRESE B. TUCKER ON 11/21/07. 11/21/07 ENTERED AND COPIES MAILED, E-MAILED, AND FAXED.(mac, )
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Filing 31
ORDER THAT PLFF'S MOTION TO STRIKE THE REPLY MEMO OR, IN THE ALTERNATIVE FOR LEAVE TO FILE A SUR-REPLY MEMO (DOC #30) IS GRANTED. THE REPLY MEMO (DOC #29) IS STRICKENT FROM THE RECORD AND WILL NOT BE CONSIDERED BY THE COURT. ( SIGNED BY JUDGE PETRESE B. TUCKER ON 9/12/07. ) 9/13/07 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(gn, )
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| Filing 30 MOTION TO STRIKE THE REPLY MEMORANDUM FILED BY THE SHAPIRO & KREISMAN DEFTS OR, IN THE ALTERNATIVE, FOR LEAVE TO FILE A SUR-REPLY MEMORANDUM, FILED BY PLFF PAMELA SHIVONE, CERTIFICATE OF SERVICE. (SUR-REPLY MEMORANDUM ATTACHED).(gn, ) |
| Filing 29 Memorandum in Further Support re #17 MOTION to Dismiss filed by SHAPIRO & KREISMAN, LLC (ILLINOIS), SHAPIRO & KREISMAN, LLC (PENNSYLVANIA), THE LOGS GROUP, LLC, JOSEPH REJENT, DAVID FEIN, GERALD M. SHAPIRO, DAVID S. KREISMAN. (Attachments: #1 Certification of Service)(WOOD, LISA) |
| Filing 28 RESPONSE in Opposition to deft Mortgage Electronic Registrations System, Inc.'s motion to dismiss, filed by plff PAMELA SHIVONE, Memorandum, Certificate of Service. (gn, ) |
| Filing 27 RESPONSE in Opposition to defts Shapiro & Kreisman, LLC, The Logs Group, LLC, Joseph Regent, Esq., David Fein, Esq., Gerald Shapiro, Esq. and David Kreisman, Esq.'s motion to dismiss, filed by plff PAMELA SHIVONE, Memorandum, Certificate of Service. (gn, ) |
| Filing 26 RESPONSE in Opposition to defts Phelan Hallinan & Schmieg, LLP, Lawrence T. Phelan, Esq., Francis S. Hallinan, Esq. and Full Spectrum Legal Services, Inc's motion to dismiss pursuant to FRCP 12(b)(6), filed by plff PAMELA SHIVONE, Memorandum, Certificate of Service. (gn, ) |
| Filing 25 RESPONSE in Opposition to deft Washington Mutual Bank's motion to dismiss, filed by plff PAMELA SHIVONE, Memorandum, Certificate of Service. (gn, ) |
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Filing 24
ORDER THAT PLFF SHALL HAVE UNTIL 7/25/07 TO RESPOND TO THE MOTIONS TO DISMISS FILED BY THE SHAPIRO & KREISMAN DEFTS, (DOC #17), THE PHELAN HALLINAN AND SCHMIEG DEFTS (DOC #20), WASHINGTON MUTUAL BANK, F.A. (DOC #21) AND MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. (DOC #22). ( SIGNED BY JUDGE PETRESE B. TUCKER ON 6/25/07. ) 6/28/07 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(gn, )
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Filing 23
ORDER THAT THE APPLICATION OF PATRICK D. TOBIA, ESQ. TO PRACTICE IN THIS COURT IS GRANTED. ( SIGNED BY JUDGE PETRESE B. TUCKER ON 6/11/07. ) 6/12/07 ENTERED AND COPIES E-MAILED AND FAXED.(gn, )
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| Filing 22 MOTION to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(6), or in the Alternative for a More Definite Statement Pursuant to Federal Rule of Civil Procedure 12(e) filed by MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., MEMORANDUM, CERTIFICATE OF SERVICE.. (Attachments: #1 Memorandum of Law#2 Proposed Order #1#3 Proposed Order #2#4 Certificate of Service)(ADAMS, STEVEN) Modified on 6/12/2007 (afm, ). |
| Filing 21 MOTION to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(6), or Alternatively for a More Definite Statement Pursuant to Federal Rule of Civil Procedure 12(e) filed by WASHINGTON MUTUAL BANK, F.A., MEMORANDUM, CERTIFICATE OF SERVICE.. (Attachments: #1 Memorandum of Law#2 Proposed Order #1#3 Proposed Order #2#4 Certificate of Service)(ADAMS, STEVEN) Modified on 6/12/2007 (afm, ). |
| Filing 20 MOTION to Dismiss The Complaint Pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure filed by PHELAN HALLINAN & SCHMIEG, LLP, LAWRENCE T. PHELAN, FRANCIS S. HALLINAN, FULL SPECTRUM LEGAL SERVICES, INC..Memorandum of Law, Certificate of Service. (Attachments: #1 Text of Proposed Order #2 Exhibit)(BERNHEIM, DANIEL) |
| Filing 19 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by FIRST AMERICAN NATIONAL DEFAULT OUTSOURCING, LLC.(LUCIAN, JOHN) |
| Filing 18 ANSWER to Complaint WITH AFFIRMATIVE DEFENSES AND CERTIFICATE OF SERVICE by FIRST AMERICAN NATIONAL DEFAULT OUTSOURCING, LLC.(LUCIAN, JOHN) Modified on 6/11/2007 (afm, ). |
| Filing 17 MOTION to Dismiss filed by SHAPIRO & KREISMAN, LLC (ILLINOIS), SHAPIRO & KREISMAN, LLC (PENNSYLVANIA), THE LOGS GROUP, LLC, JOSEPH REJENT, DAVID FEIN, GERALD M. SHAPIRO, DAVID S. KREISMAN.Memorandum; Certificate of Service. (Attachments: #1 Memorandum of Law in Support of Motion to Dismiss#2 Attachment to Memorandum of Law in Support of Motion to Dismiss#3 Certification of Service)(WOOD, LISA) |
| Filing 16 APPLICATION for pro hac vice of PATRICK D. TOBIA, ESQ. filed by defts' SHAPIRO & KREISMAN, LLC (ILLINOIS), SHAPIRO & KREISMAN, LLC (PENNSYLVANIA), THE LOGS GROUP, LLC, JOSEPH REJENT, DAVID FEIN, GERALD M. SHAPIRO, DAVID S. KREISMAN, Statement, Certificate of Service. (gn, ) |
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Filing 15
ORDER THAT DEFTS SHALL ANSWER, MOVE, OR OTHERWISE RESPOND TO PLFF'S COMPLAINT ON OR BEFORE 6/11/07. ( SIGNED BY JUDGE PETRESE B. TUCKER ON 5/11/07. ) 5/14/07 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(gn, )
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| Filing 14 Disclosure Statement Form pursuant to FRCP 7.1 including The Federal Home Loan Mortgage Corporation and Federal National Mortgage Association with Certificate of Service by MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.. (Attachments: #1 Certificate of Service)(ADAMS, STEVEN) |
| Filing 13 Disclosure Statement Form pursuant to FRCP 7.1 including New American Capital, Inc. and Washington Mutual, Inc. with Certificate of Service by WASHINGTON MUTUAL BANK, F.A.. (Attachments: #1 Certificate of Service)(ADAMS, STEVEN) |
| Filing 12 NOTICE of Appearance by DANIEL S. BERNHEIM on behalf of PHELAN HALLINAN & SCHMIEG, LLP, LAWRENCE T. PHELAN, FRANCIS S. HALLINAN, FULL SPECTRUM LEGAL SERVICES, INC. with Certificate of Service(BERNHEIM, DANIEL) |
| Filing 11 NOTICE of Appearance by STACEY A. SCRIVANI on behalf of WASHINGTON MUTUAL BANK, F.A. (Attachments: #1 Certificate of Service)(SCRIVANI, STACEY) |
| Filing 10 Certificate of Merit re Phelan Hallinan & Schmeig pursuant to Pennsylvania Rule of Civil Procedure 1042.3, et al (gn, ) |
| Filing 9 NOTICE of Appearance by STEVEN J. ADAMS on behalf of WASHINGTON MUTUAL BANK, F.A.,with Certificate of Service (Attachments: #1 Certificate of Service)(ADAMS, STEVEN) Modified on 4/23/2007 (np). |
| Filing 8 NOTICE of Appearance by STEVEN J. ADAMS on behalf of MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. with Certificate of Service (Attachments: #1 Certificate of Service)(ADAMS, STEVEN) |
| Filing 7 NOTICE of Appearance by STEVEN J. ADAMS on behalf of MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., CERTIFICATE OF SERVICE. (Attachments: #1 Certificate of Service)(ADAMS, STEVEN) Modified on 4/23/2007 (afm, ). |
| Filing 6 NOTICE of Appearance by STACEY A. SCRIVANI on behalf of MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., CERTIFICATE OF SERVICE. (Attachments: #1 Certificate of Service)(SCRIVANI, STACEY) Modified on 4/23/2007 (afm, ). |
| Filing 5 NOTICE of Appearance by STACEY A. SCRIVANI on behalf of WASHINGTON MUTUAL BANK, F.A., CERTIFICATE OF SERVICE. (Attachments: #1 Certificate of Service)(SCRIVANI, STACEY) Modified on 4/23/2007 (afm, ). |
| Filing 4 NOTICE of Appearance by EARL M. FORTE, III on behalf of FIRST AMERICAN NATIONAL DEFAULT OUTSOURCING, LLC (Attachments: #1 Certificate of Service)(FORTE, EARL) |
| Filing 3 NOTICE of Appearance by JOHN LUCIAN on behalf of FIRST AMERICAN NATIONAL DEFAULT OUTSOURCING, LLC (Attachments: #1 Certificate of Service)(LUCIAN, JOHN) |
| Filing 2 NOTICE of Appearance by STEPHEN M. ORLOFSKY on behalf of FIRST AMERICAN NATIONAL DEFAULT OUTSOURCING, LLC (Attachments: #1 Certificate of Service)(ORLOFSKY, STEPHEN) |
| Filing 1 COMPLAINT against MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., SHAPIRO & KREISMAN, LLC (ILLINOIS), SHAPIRO & KREISMAN, LLC (PENNSYLVANIA), THE LOGS GROUP, LLC, JOSEPH REJENT, DAVID FEIN, GERALD M. SHAPIRO, DAVID S. KREISMAN, FIRST AMERICAN NATIONAL DEFAULT OUTSOURCING, LLC, WASHINGTON MUTUAL BANK, F.A., WASHINGTON MUTUAL HOME LOANS, INC., PHELAN HALLINAN & SCHMIEG, LLP, LAWRENCE T. PHELAN, FRANCIS S. HALLINAN, FULL SPECTRUM LEGAL SERVICES, INC. ( Filing fee $ 350 receipt number 937722.), filed by PAMELA SHIVONE.(ss, ) Additional attachment(s) added on 3/20/2007 (gn, ). |
| Summons Issued, Fifteen originals mailed as to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., SHAPIRO & KREISMAN, LLC (ILLINOIS), SHAPIRO & KREISMAN, LLC (PENNSYLVANIA), THE LOGS GROUP, LLC, JOSEPH REJENT, DAVID FEIN, GERALD M. SHAPIRO, DAVID S. KREISMAN, FIRST AMERICAN NATIONAL DEFAULT OUTSOURCING, LLC, WASHINGTON MUTUAL BANK, F.A., WASHINGTON MUTUAL HOME LOANS, INC., PHELAN HALLINAN & SCHMIEG, LLP, LAWRENCE T. PHELAN, FRANCIS S. HALLINAN, FULL SPECTRUM LEGAL SERVICES, INC.. Forwarded To: Counsel on 3/16/07 (ss, ) |
| DEMAND for Trial by Jury by PAMELA SHIVONE. (ss, ) |
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