THURMOND v. SELECT PORTFOLIO SERVICING (INC) et al
Plaintiff: SHIRRETHA THURMOND
Defendant: WELLS FARGO BANK, HSI ASSET SECURIZATION TRUST COMPANY, PASS THROUGH CERTIFICATES (2007 HEI)(HASC), J.P. MORGAN CHASE BANK, SELECT PORTFOLIO SERVICING (INC), MERSCORP - MORTGAGE ELECTRONIC REGISTRATION SYSTEM, BANK OF AMERICA HOME LOAN, DEUTSCHE BANK NATIONAL TRUST COMPANY, MERSCORP HOLDINGS, LLC, COUNTYWIDE HOME LOANS HSBC SECURITIES/HSBC BANK NATIONAL ASSOCIATION and OWEN MORTGAGE
Case Number: 2:2024cv04986
Filed: September 18, 2024
Court: U.S. District Court for the Eastern District of Pennsylvania
Presiding Judge: WENDY BEETLESTONE
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31 U.S.C. § 3729 False Claims Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 30, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 30, 2024 DOC. NOS. #9 AND #10 MAILED TO PRO SE ON 10/30/24. (amas)
October 29, 2024 Opinion or Order Filing 10 ORDER THAT LEAVE TO PROCEED IN FORMA PAUPERIS IS GRANTED. THE COMPLAINT IS DEEMED FILED. THE COMPLAINT IS DISMISSED WITHOUT PREJUDICE FOR LACK OF SUBJECT MATTER JURISDICTION. THE CLERK OF COURT IS DIRECTED TO CLOSE THIS CASE. SIGNED BY DISTRICT JUDGE WENDY BEETLESTONE ON 10/29/24. 10/29/24 ENTERED AND COPIES NOT MAILED TO PRO SE. (mbh)
October 29, 2024 Filing 9 MEMORANDUM AND/OR OPINION. SIGNED BY DISTRICT JUDGE WENDY BEETLESTONE ON 10/29/24. 10/29/24 ENTERED AND COPIES NOT MAILED TO PRO SE. (mbh)
October 22, 2024 Filing 8 EXHIBITS by SHIRRETHA THURMOND. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Cover Page)(er)
October 21, 2024 Filing 7 Exhibits filed by SHIRRETHA THURMOND. (mbh)
October 2, 2024 PAPER #6 MAILED TO PRO SE (JL)
October 2, 2024 PAPER #57 MAILED TO PRO SE (JL) (FILED IN ERROR)
October 1, 2024 Opinion or Order Filing 6 ORDER THAT THE COURT'S ORDER DOCKETED AT ECF NO. 4 IS VACATED. SIGNED BY DISTRICT JUDGE WENDY BEETLESTONE ON 10/1/24. 10/1/24 ENTERED AND COPIES NOT MAILED TO PRO SE. (mbh)
September 26, 2024 COPY OF DOC. NO. 4 HAS BEEN MAILED TO PRO SE. (bw)
September 24, 2024 Filing 5 Exhibits filed by SHIRRETHA THURMOND. (mbh)
September 24, 2024 Opinion or Order Filing 4 ORDER THAT PURSUANT TO LOCAL RULE 40.1(V)(a), THAT C.A. NO. 24-4986 IS REFERRED TO THE ASSIGNMENT CLERK WHO SHALL REASSIGN THE MATTER "BY RANDOM SELECTION IN THE SAME MANNER AS IF IT WERE A NEWLY FILED CASE." SIGNED BY DISTRICT JUDGE WENDY BEETLESTONE ON 9/23/24. 9/25/24 ENTERED AND COPIES NOT MAILED TO PRO SE.(mbh) Modified on 10/1/2024 (mbh). (VACATED PER ORDER #6)
September 20, 2024 DOC. NO. #3 ALONG WITH PRO SE E-NOTICE CONSENT FORM MAILED TO PRO SE ON 9/20/24. (amas)
September 18, 2024 Filing 3 PRO SE NOTICE RE: GUIDELINES (mbh)
September 18, 2024 Filing 2 Complaint against BANK OF AMERICA HOME LOAN, COUNTYWIDE HOME LOANS HSBC SECURITIES/HSBC BANK NATIONAL ASSOCIATION, DEUTSCHE BANK NATIONAL TRUST COMPANY, HSI ASSET SECURIZATION TRUST COMPANY, PASS THROUGH CERTIFICATES (2007 HEI)(HASC), J.P. MORGAN CHASE BANK, MERSCORP - MORTGAGE ELECTRONIC REGISTRATION SYSTEM, MERSCORP HOLDINGS, LLC, OWEN MORTGAGE, SELECT PORTFOLIO SERVICING (INC) and WELLS FARGO BANK filed by SHIRRETHA THURMOND. (Attachments: #1 Exhibit A)(mbh)
September 18, 2024 Filing 1 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS FILED BY SHIRRETHA THURMOND.(mbh)

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Defendant: WELLS FARGO BANK
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Defendant: HSI ASSET SECURIZATION TRUST COMPANY, PASS THROUGH CERTIFICATES (2007 HEI)(HASC)
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Defendant: J.P. MORGAN CHASE BANK
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Defendant: SELECT PORTFOLIO SERVICING (INC)
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Defendant: MERSCORP - MORTGAGE ELECTRONIC REGISTRATION SYSTEM
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Defendant: BANK OF AMERICA HOME LOAN
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Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY
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Defendant: MERSCORP HOLDINGS, LLC
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Defendant: COUNTYWIDE HOME LOANS HSBC SECURITIES/HSBC BANK NATIONAL ASSOCIATION
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Defendant: OWEN MORTGAGE
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Plaintiff: SHIRRETHA THURMOND
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