LACY et al v. BACCI et al

LACY et al v. BACCI et al

Plaintiff:	LACY FAMILY EXPRESS TRUST, AYESHAH LACY and CRAIG LACY
Defendant:	ARTHUR J. BACCI , AS OWNER TRUSTEE OF THE RESIDENTIAL CREDIT OPPORTUNITIES TRUST VI-A, A DELAWARE CORPORATION doing business as CFO WILMINGTON SAVINGS FUND SOCIETY, FSB, MICHAEL W. GRIFFITH A CALIFORNIA CORPORATION doing business as CEO FCI LENDER SERVICES, MORTGAGE ELECTRONIC REGISTRATIONS SYSTEMS, INC., DOES 1-5, ARTHUR J. BACCI AS OWNER TRUSTEE OF THE RESIDENTIAL CREDIT OPPORTUNITIES TRUST VI-A, A DELAWARE CORPORATION doing business as CFO WILMINGTON SAVINGS FUND SOCIETY, FSB, MICAHEAL W. GRIFFITH A CALIFORNIA CORPORATION doing business as CEO FCI LENDER SERVICES, Wilmington Savings Fund Society, FSB, as Owner Trustee of the Residential Credit Opportunities Trust VI-A and FCI LENDER SERVICES, INC.
Case Number:	2:2024cv00772
Filed:	February 20, 2024
Court:	US District Court for the Eastern District of Pennsylvania
Presiding Judge:	MARK A KEARNEY
Nature of Suit:	Real Property: Foreclosure
Cause of Action:	28 U.S.C. § 1345 Foreclosure
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on April 8, 2024. A more recent docket listing may be available from PACER.

Date Filed	Document Text
April 8, 2024	MAILED OUT ORDER ENTRIES #16 #17 TO UNREPS ON 4/8/24. (jaa, )
April 5, 2024	Filing 17 ORDER THAT THE MOTION TO REMAND (ECF NO. #11 ) IS GRANTED REQUIRING THE CLERK OF COURT FORTHWITH REMAND THE IMPROPERLY REMOVED ACTIONS 2009-17734 AND 2023-00593 (ECF NO. #6 ) TO THE MONTGOMERY COUNTY COURT OF COMMON PLEAS; THE MOTION TO DISMISS (ECF NO. #11 ) FILED ON BEHALF OF UNNAMED UNSERVED PARTIES, IS DENIED AS UNRIPE WITHOUT PREJUDICE TO NAMED PARTIES ARTHUR J. BACCI, MICHAEL W. GRIFFITH, AND MORTGAGE ELECTRONIC REGISTRATIONS SYSTEMS, INC. RESPONDING AFTER SERVICE ON OR BEFORE MAY 28, 2024; AND, WE WILL DISMISS THE REMAINING FEDERAL ALLEGATIONS NOT TODAY REMANDED TO STATE COURT FOR LACK OF PROSECUTION ABSENT TIMELY PROOF OF PROPER SERVICE UPON THE NAMED PARTIES. SIGNED BY DISTRICT JUDGE MARK A. KEARNEY ON 4/5/24. 4/5/24 ENTERED AND COPIES E-MAILED. UNREPS NOT MAILED. (va) Modified on 4/5/2024 (va).
April 5, 2024	Filing 16 MEMORANDUM SIGNED BY DISTRICT JUDGE MARK A. KEARNEY ON 4/5/24. 4/5/24 ENTERED AND COPIES E-MAILED. UNREPS NOT MAILED. (va) Modified on 4/5/2024 (va).
April 5, 2024	Copy of Remand Order E-Mailed to CCP Montgomery. (va)
March 26, 2024	DOC. NOS. 14 AND 15 MAILED TO UNREPS ON 3/26/2024. (md)
March 22, 2024	Filing 15 ORDER THAT PLAINTIFF'S MOTION TO COMPEL DISCOVERY IS DENIED WITHOUT PREJUDICE; ETC.. SIGNED BY DISTRICT JUDGE MARK A. KEARNEY ON 3/22/24.3/22/24 ENTERED AND E-MAILED. NOT MAILED TO UNREPS. (JL) Modified on 3/26/2024 (md).
March 22, 2024	Filing 14 ORDER THAT WE DISMISS THE LACY FAMILY EXPRESS TRUST WITHOUT PREJUDICE AND AMEND THE CAPTION AS ABOVE. STRIKE THE PROOFS OF SERVICE ON NON PARTIES MICHAEL T. MCKEEVER, KML GROUP, P.C., JILL FEIN, KAITLIN SHIRE, MICHAEL SHAVEL AND HILL WALLACK LLP WITHOUT PREJUDICE TO LATER MOVE TO AMEND AFTER OUR REVIEW OF THE PENDING MOTION TO DISMISS AND REMAND; ETC.. SIGNED BY DISTRICT JUDGE MARK A. KEARNEY ON 3/22/24. 3/22/24 ENTERED AND E-MAILED. NOT MAILED TO UNREPS. (JL) Modified on 3/26/2024 (md).
March 21, 2024	Filing 13 Response by AYESHAH LACY, CRAIG LACY, LACY FAMILY EXPRESS TRUST TO ORDER AND AMENDED COMPLAINT HEADING, CERTIFICATE OF SERVICE. (JL)
March 21, 2024	Filing 12 AYESHAH LACY, CRAIG LACY, LACY FAMILY EXPRESS TRUST MOTION FOR DISCOVERY, CERTIFICATE OF SERVICE.(JL)
March 19, 2024	Filing 11 MOTION to Remand to State Court and Dismiss Plaintiff's Complaint pursuant to F.R.C.P. 12(b)(6) filed by Wilmington Savings Fund Society, FSB, as Owner Trustee of the Residential Credit Opportunities Trust VI-A, FCI LENDER SERVICES, INC..Memorandum, Affidavit, Certificate of Service. (Attachments: #1 Exhibits A-H to Affidavit in Support)(SHAVEL, MICHAEL)
March 13, 2024	Mailed Doc. 10 mailed to unreps. (er)
March 12, 2024	Filing 10 ORDER THAT AYESHAH LACY AND CRAIG LACY SHALL ON OR BEFORE MARCH 21, 2024: VOLUNTARILY DISMISS THE LACY FAMILY EXPRESS TRUST OR DIRECT COUNSEL ADMITTED TO THE BAR OF THIS COURT ENTER AN APPEARANCE FOR THE LACY FAMILY TRUST; AND, SHOW CAUSE IN A MEMORANDUM NOT EXCEEDING FIVE PAGES WHY WE SHOULD NOT STRIKE THE PROOFS OF SERVICE (ECF NO. #9 ) ON NON-PARTIES MICHAEL T. MCKEEVER, KML LAW GROUP, P.C., JILL FEIN, KAITLIN SHIRE, MICHAEL SHAVE!, AND HILL WALLACK LLP. SIGNED BY DISTRICT JUDGE MARK A. KEARNEY ON 3/12/24. 3/12/24 ENTERED AND COPIES E-MAILED. UNREPS NOT MAILED. (va) Modified on 3/12/2024 (va).
March 8, 2024	Filing 9 AFFIDAVIT of Service by MERCEDES-BENZ TAYLOR re: served Summons upon FCI LENDER SERVICES by CERTIFIED MAIL (va) (STRICKEN PER #14)
March 7, 2024	Filing 8 State Court record received from Court of Common Pleas of Montgomery County. (Attachments: #1 Supplement, #2 Supplement)(CCP - Montgomery County, )
March 7, 2024	Filing 7 State Court record received from Court of Common Pleas of MONTGOMERY County. (CCP - Montgomery County, )
March 6, 2024	Filing 6 NOTICE OF REMOVAL by AYESHAH LACY, CRAIG LACY from MONTGOMERY COUNTY PA COURT OF COMMON PLEAS, case number 2009-17734 & 2023-00593. (va)
February 28, 2024	Filing 5 Summons Issued as to ARTHUR J. BACCI, MICAHEAL W. GRIFFITH, MORTGAGE ELECTRONIC REGISTRATIONS SYSTEMS, INC.. Forwarded To: E-MAILED AND MAILED TO PRO SE PLAINTIFF on 2/28/24 (JL)
February 20, 2024	Filing 4 PRO SE NOTICE RE: GUIDELINES (va)
February 20, 2024	Filing 3 Pro Se E-Notice Consent Form by AYESHAH LACY, CRAIG LACY, LACY FAMILY EXPRESS TRUST consenting to e-notice at LacyFamilyExpressTrust-01@proton.me (va)
February 20, 2024	Filing 2 Filing fee: $ 405, receipt number 20017583 (va)
February 20, 2024	Filing 1 COMPLAINT against ARTHUR J. BACCI, DOES 1-5, MICAHEAL W. GRIFFITH, MORTGAGE ELECTRONIC REGISTRATIONS SYSTEMS, INC. ( Filing fee $ 405 receipt number 20017583.), filed by LACY FAMILY EXPRESS TRUST, CRAIG LACY, AYESHAH LACY.(va) Modified on 2/28/2024 (md).

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Search for this case: LACY et al v. BACCI et al
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Plaintiff: LACY FAMILY EXPRESS TRUST
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Plaintiff: AYESHAH LACY
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Plaintiff: CRAIG LACY
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Defendant: ARTHUR J. BACCI , AS OWNER TRUSTEE OF THE RESIDENTIAL CREDIT OPPORTUNITIES TRUST VI-A, A DELAWARE CORPORATION doing business as CFO WILMINGTON SAVINGS FUND SOCIETY, FSB
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Defendant: MICHAEL W. GRIFFITH A CALIFORNIA CORPORATION doing business as CEO FCI LENDER SERVICES
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Defendant: MORTGAGE ELECTRONIC REGISTRATIONS SYSTEMS, INC.
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Defendant: DOES 1-5
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Defendant: ARTHUR J. BACCI AS OWNER TRUSTEE OF THE RESIDENTIAL CREDIT OPPORTUNITIES TRUST VI-A, A DELAWARE CORPORATION doing business as CFO WILMINGTON SAVINGS FUND SOCIETY, FSB
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Defendant: MICAHEAL W. GRIFFITH A CALIFORNIA CORPORATION doing business as CEO FCI LENDER SERVICES
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Defendant: Wilmington Savings Fund Society, FSB, as Owner Trustee of the Residential Credit Opportunities Trust VI-A
Represented By:	MICHAEL J. SHAVEL
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Defendant: FCI LENDER SERVICES, INC.
Represented By:	MICHAEL J. SHAVEL
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