BELFI v. USAA FEDERAL SAVINGS BANK et al
| ALEX BELFI |
| USAA FEDERAL SAVINGS BANK, MERSCORP HOLDING, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., WELLS FARGO BANK, NATIONAL ASSOCIATION (INC.), NATIONSTAR MORTGAGE, LLC, JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, JOHN AND JANE DOES 1 THROUGH 100, JOHN DOE CORPORATIONS 1 THROUGH 10 and OTHER JOHN DOE ENTITIES 1 THROUGH 10 |
| 2:2022cv02083 |
| May 25, 2022 |
| US District Court for the Eastern District of Pennsylvania |
| GENE EK PRATTER |
| Contract: Negotiable Instrument |
| 28 U.S.C. § 1332 Diversity-Negotiable Instrument |
| None |
Docket Report
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This docket was last retrieved on September 7, 2022. A more recent docket listing may be available from PACER.
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| Filing 20 REPLY to Response to Motion re #17 MOTION to Dismiss Defendant USAA Federal Savings Banks Civ.R. 12(b)(6) Motion to Dismiss and Memorandum of Points and Authorities in Support filed by USAA FEDERAL SAVINGS BANK. (Attachments: #1 Certificate of Service)(TORRICE, NOELLE) |
| Filing 19 REPLY to Response to Motion re #14 MOTION to Dismiss filed by WELLS FARGO BANK, NATIONAL ASSOCIATION (INC.). (Attachments: #1 Certificate of Service)(BENDER, AARON) |
| Filing 18 PLAINTIFFS MOTION IN OPPOSITION TO DEFENDANTS MOTION TO DISMISS, FILED BY ALEX BELFI. (Attachments: #1 E-MAIL)(amas) |
| Filing 17 MOTION to Dismiss Defendant USAA Federal Savings Banks Civ.R. 12(b)(6) Motion to Dismiss and Memorandum of Points and Authorities in Support filed by USAA FEDERAL SAVINGS BANK.Defendant USAA Federal Savings Banks Civ.R. 12(b)(6) Motion to Dismiss and Memorandum of Points and Authorities in Support. (Attachments: #1 Memorandum Memorandum in Support, #2 Exhibit 1 - Civil Court Docket, #3 Text of Proposed Order, #4 Certificate of Service)(TORRICE, NOELLE) |
| Filing 16 Disclosure Statement Form pursuant to FRCP 7.1 including United Services Automobile Association with Certificate of Service by USAA FEDERAL SAVINGS BANK. (Attachments: #1 Certificate of Service)(TORRICE, NOELLE) |
| Filing 15 NOTICE by USAA FEDERAL SAVINGS BANK Notice of Substitution of Counsel (Attachments: #1 Certificate of Service)(TORRICE, NOELLE) |
| Filing 14 MOTION to Dismiss filed by WELLS FARGO BANK, NATIONAL ASSOCIATION (INC.).Memorandum, Certificate of Counsel, Certification of Service. (Attachments: #1 Memorandum, #2 Text of Proposed Order, #3 Certificate of Service, #4 Certification of Aaron M. Bender, #5 Exhibit 1, #6 Exhibit 2, #7 Exhibit 3, #8 Exhibit 4, #9 Exhibit 5, #10 Exhibit 6, #11 Exhibit 7, #12 Exhibit 8, #13 Exhibit 9, #14 Exhibit 10, #15 Exhibit 11, #16 Exhibit 12, #17 Exhibit 13, #18 Exhibit 14, #19 Exhibit 15, #20 Exhibit 16, #21 Exhibit 17)(BENDER, AARON) |
| Filing 13 REQUEST FOR ADMISSION, FILED BY ALEX BELFI. (Attachments: #1 E-MAIL)(amas) |
| Filing 12 PLAINTIFFS MOTION IN OPPOSITION TO DEFENDANTS MOTIONTO DISMISS filed by ALEX BELFI. (Attachments: #1 EMAIL)(jaa, ) |
| Filing 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by MERSCORP HOLDING, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., NATIONSTAR MORTGAGE, LLC, USAA FEDERAL SAVINGS BANK.Brief in Support, Declaration in Support, Certificate of Service. (Attachments: #1 Brief in Support, #2 Declaration in Support, #3 Text of Proposed Order)(Black, Michala) |
| Filing 11 Summons Issued as to JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, MERSCORP HOLDING, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., NATIONSTAR MORTGAGE, LLC, USAA FEDERAL SAVINGS BANK, WELLS FARGO BANK, NATIONAL ASSOCIATION (INC.). EMAILED To: PLAINTIFF on 6/22/22 (jaa, ) |
| Filing 9 VERIFICATION by ALEX BELFI re: served AMENDED COMPLAINT upon USAA Federal Savings Bank, Sharon McGann Hortskamp of Merscorp Holdings Inc, Mortgage Electronic Registration systems Inc, Maroon Holding LLC, Mr. Cooper d/b/a Nationstar Mortgage LLC, and JP Morgan & Chase by CERTIFIED MAIL on 6/21/22 (Attachments: #1 EMAIL)(jaa, ) |
| Filing 8 AMENDED COMPLAINT against JOHN AND JANE DOES 1 THROUGH 100, JOHN DOE CORPORATIONS 1 THROUGH 10, JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, MERSCORP HOLDING, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., NATIONSTAR MORTGAGE, LLC, OTHER JOHN DOE ENTITIES 1 THROUGH 10, USAA FEDERAL SAVINGS BANK, WELLS FARGO BANK, NATIONAL ASSOCIATION (INC.), filed by ALEX BELFI. (Attachments: #1 EMAIL)(jaa, ) |
| Filing 7 MOTION FOR APPOINTMENT OF COUNSEL filed by ALEX BELFI. (Attachments: #1 EMAIL)(jaa, ) (Main Document 7 replaced on 6/13/2022) (jaa, ). |
| Filing 6 AFFIDAVIT of Service by ALEX BELFI re: served Complaint upon USAA FEDERAL SAVINGS BANK, MERSCORP HOLDINGS INC, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC, MAROON HOLDING LLC, MR. COOPER D/B/A NATIONSTAR MORTGAGE LLC, AND WELLS FARGO BANK by CERTIFIED MAIL; PERSONAL on 6/2/22 (Attachments: #1 EMAIL)(jaa, ) |
| Filing 4 Summons Issued as to JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, MERSCORP HOLDING, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., NATIONSTAR MORTGAGE, LLC, USAA FEDERAL SAVINGS BANK, WELLS FARGO BANK, NATIONAL ASSOCIATION (INC.). EMAILED To: PLAINTIFF on 5/27/22. (jaa, ) |
| Filing 3 Filing fee: $ 402, receipt number PPE240339 (jaa, ) |
| Filing 2 MOTION TO APPOINT COUNSEL filed by ALEX BELFI.(jaa, ) |
| Filing 1 COMPLAINT against JOHN AND JANE DOES 1 THROUGH 100, JOHN DOE CORPORATIONS 1 THROUGH 10, JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, MERSCORP HOLDING, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., NATIONSTAR MORTGAGE, LLC, OTHER JOHN DOE ENTITIES 1 THROUGH 10, USAA FEDERAL SAVINGS BANK, WELLS FARGO BANK, NATIONAL ASSOCIATION (INC.) (Filing fee Paid $ 402.), filed by ALEX BELFI. (Attachments: #1 EMAIL)(jaa, ) |
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