SHARPE v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al
Plaintiff: MELVIN T. SHARPE
Defendant: OWEN LOAN SERVICING, LLC, DEUTSCHE BANK NATIONAL TRUST COMPANY, INDYMAC BANK, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., PHH MORTGAGE SERVICES and STERN & EISENBERG, P.C.
Case Number: 2:2023cv03438
Filed: August 31, 2023
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: MARK A KEARNEY
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 23, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 23, 2023 Copy of Order/Notice dated 9/18/23 (Document # 9) and envelope returned from the U.S. Postal Service addressed to Mortgage Electronic Registration Systems, Inc. for the following reason: Not Deliverable as Addressed Unable to Forward.(NEF for document 9 regenerated as defendant has counsel) (DT)
October 19, 2023 Opinion or Order Filing 18 ORDER THAT DEFENDANTS DEUTSCHE BANK, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., AND OCWEN LOAN SERVICING, INC.S MOTION (ECF NO. 17) IS GRANTED IN PART WITH LEAVE TO RESPOND TO THE COMPLAINT BY NO LATER THAN NOVEMBER 1, 2023.SIGNED BY HONORABLE MARK A. KEARNEY ON 10/19/23.10/19/23 ENTERED AND COPIES E-MAILED.(amas)
October 18, 2023 Filing 17 MOTION for Extension of Time to File Answer filed by DEUTSCHE BANK NATIONAL TRUST COMPANY, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., OWEN LOAN SERVICING, LLC.Certificate of Service.(DIMAGGIO, JAMES)
October 18, 2023 Filing 16 NOTICE of Appearance by JAMES J. DIMAGGIO on behalf of DEUTSCHE BANK NATIONAL TRUST COMPANY, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., OWEN LOAN SERVICING, LLC with Certificate of Service(DIMAGGIO, JAMES)
October 18, 2023 Filing 15 Copy of Order/Notice dated 9/18/23 (Document # 9) and envelope returned from the U.S. Postal Service addressed to INDYMAC BANK for the following reason: RETURN TO SENDER - UNABLE TO FORWARD. (er)
October 17, 2023 Filing 14 Alias Summons Issued as to DEUTSCHE BANK NATIONAL TRUST COMPANY, STERN & EISENBERG, P.C.(amas)
October 17, 2023 Opinion or Order Filing 13 ORDER THAT THE COURT STRIKES THE SERVICE OF SUMMONS UPON DEUTSCHE BANK (ECF NO. 10) CONSISTENT WITH THE OCTOBER 4, 2023 ORDER (ECF NO. 11). THE CLERK OF THE COURT IS DIRECTED TO ISSUE ALIAS SUMMONS AS TO BOTH STERN & EISENBERG, P.C. AND DEUTSCHE BANK NATIONAL TRUST COMPANY TO PLAINTIFFS COUNSEL. SIGNED BY HONORABLE MARK A. KEARNEY ON 10/17/23. 10/17/23 ENTERED AND COPIES E-MAILED.(amas)
October 10, 2023 Filing 12 NOTICE of Appearance by WARREN R. HAMILTON on behalf of MELVIN T. SHARPE with Certification of Service(HAMILTON, WARREN)
October 4, 2023 Opinion or Order Filing 11 ORDER THAT THE COURT STRIKES THE SERVICE OF SUMMONS UPON STERN & EISENBERG, P.C. (ECF NO. 10) AS THE FEDERAL RULES OF CIVIL PROCEDURE AS WELL AS THE PENNSYLVANIA RULES OF CIVIL PROCEDURE REQUIRE SERVICE BY A COMPETENT ADULT WHO IS NEITHER A PARTY TO THE ACTION NOR AN EMPLOYEE OR A RELATIVE OF A PARTY AND UPON A PERSON AUTHORIZED TO ACCEPT SERVICE OF PROCESS ON BEHALF OF A CORPORATION WITHOUT PREJUDICE TO TIMELY SERVE STERN & EISENBERG, P.C. (AND THE REMAINING NAMED PARTIES) UPON DEMONSTRATING STANDING. NOTHING IN THIS ORDER AFFECTS THE PLAINTIFFS OBLIGATIONS UNDER THE COURTS SEPTEMBER 18, 2023 ORDER (ECF NO. 9).SIGNED BY HONORABLE MARK A. KEARNEY ON 10/4/23. 10/5/23 ENTERED AND COPIES E-MAILED.(amas)
September 29, 2023 Filing 10 (STRICKEN PER ORDER NO. #13 ) 2 SUMMONS Returned Executed by MELVIN T. SHARPE re: MELVIN T. SHARPE served Summons and Complaint upon DEUTSCHE BANK NATIONAL TRUST COMPANY, STERN & EISENBERG, P.C. by PERSONAL. DEUTSCHE BANK NATIONAL TRUST COMPANY served on 9/21/2023, answer due 10/12/2023; STERN & EISENBERG, P.C. served on 9/21/2023, answer due 10/12/2023. (amas) Modified on 10/17/2023 (amas).
September 19, 2023 Copy of Doc. 9 mailed to Unreps. (mas)
September 18, 2023 Opinion or Order Filing 9 ORDER PLAINTIFF SHALL, ON OR BEFORE OCTOBER 10, 2023, EITHER (A) VOLUNTARILY DISMISS HIS CLAIMS WITHOUT PREJUDICE; (B) DIRECT COUNSEL ADMITTED TO THE BAR OF THIS COURT ENTER AN APPEARANCE FOR HIS FATHERS ESTATE; OR, (C) FILE A DECLARATION SIGNED UNDER PENALTY OF PERJURY SWEARING HIS FATHERS ESTATE HAS NO CREDITORS AND ALL OTHER BENEFICIARIES (E.G., KAREN SHARPE OR JONATHAN BENNETT) DISCLAIMED THEIR INTEREST IN HIS FATHERS ESTATE IN WRITING THUS ALLOWING MR. SHARPE, JR. TO PROCEED AS THE SOLE BENEFICIARY. SIGNED BY HONORABLE MARK A. KEARNEY ON 9/18/23. 9/18/23 ENTERED AND COPIES E-MAILED. *NOT MAILED TO UNREPS. (jaa, )
September 18, 2023 Filing 8 Summons Issued as to DEUTSCHE BANK NATIONAL TRUST COMPANY, INDYMAC BANK, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., OWEN LOAN SERVICING, LLC, STERN & EISENBERG, P.C. EMAILED To: PLAINTIFF on 9/18/23. (jaa, )
September 8, 2023 Filing 7 Filing fee: $ 402, receipt number 20012882 (sbt)
September 8, 2023 Filing 6 VERIFICATION OF MELVIN T. SHARPE. (amas)
September 7, 2023 Opinion or Order Filing 5 ORDER THAT PLAINTIFF'S MOTION TO PROCEED IN FORMA PAUPERIS IS DENIED. THE COURT GRANTS PLAINTIFF LEAVE TO PAY THE $402 FILING FEE ON OR BEFORE 10/6/23 BEFORE THE COURTS DISMISSES THE COMPLAINT WITHOUT PREJUDICE FOR FAILURE TO PROSECUTE. SIGNED BY HONORABLE MARK A. KEARNEY ON 9/7/23.9/7/23 ENTERED AND COPIES E-MAILED.(amas)
August 31, 2023 Filing 4 PRO SE NOTICE RE:GUIDELINES (amas)
August 31, 2023 Filing 3 Pro Se E-Notice Consent Form by MELVIN T. SHARPE consenting to e-notice at MSHARPE215@GMAIL.COM (amas)
August 31, 2023 Filing 2 COMPLAINT against DEUTSCHE BANK NATIONAL TRUST COMPANY, INDYMAC BANK, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., OWEN LOAN SERVICING, LLC, STERN & EISENBERG, P.C., filed by MELVIN T. SHARPE.(IFP PENDING) (Attachments: #1 Exhibit)(amas)
August 31, 2023 Filing 1 MOTION for Leave to Proceed in forma pauperis filed by MELVIN T. SHARPE.(amas)

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Defendant: OWEN LOAN SERVICING, LLC
Represented By: JAMES J. DIMAGGIO
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Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY
Represented By: JAMES J. DIMAGGIO
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Defendant: INDYMAC BANK
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Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
Represented By: JAMES J. DIMAGGIO
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Defendant: PHH MORTGAGE SERVICES
Represented By: JAMES J. DIMAGGIO
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Defendant: STERN & EISENBERG, P.C.
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Plaintiff: MELVIN T. SHARPE
Represented By: WARREN R. HAMILTON
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