KOHAR et al v. WELL FARGO BANK, N.A. et al

Justia Dockets & Filings Third Circuit Pennsylvania Western District KOHAR et al v. WELL FARGO BANK, N.A. et al

KOHAR et al v. WELL FARGO BANK, N.A. et al

Plaintiff:	MICHELE A. KOHAR and MICHAEL J. KOHAR
Defendant:	WELL FARGO BANK, N.A., WELLS FARGO BANK, N.A., RUSHMORE LOAN MANAGEMENT SERVICES, LLC., UBS FINANCIAL SERVICES, INC., TUCKER ARENSBERG, P.C., DONNA M. DONAHER, KML LAW GROUP, P.C., ACT PROPERTIES, LLC., CENTRAL MONEY MORTGAGE CO. (IMC), INC., IMC MORTGAGE COMPANY, LAURA HADLEY, ROSE LARA, BENEFICIAL CONSUMER DISCOUNT COMPANY, ALLIANCE FUNDING, GEORGE J. DAVID and NANCY WERME
Case Number:	2:2015cv01469
Filed:	November 9, 2015
Court:	US District Court for the Western District of Pennsylvania
Office:	Pittsburgh Office
County:	Beaver
Presiding Judge:	Nora Barry Fischer
Nature of Suit:	Other Statutory Actions
Cause of Action:	15 U.S.C. § 1692
Jury Demanded By:	None

Follow case documents by RSS

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed	Document Text
April 13, 2016	Filing 103 MEMORANDUM OPINION, indicating that, for reasons more fully stated in said Memorandum Opinion, the Court grants all of the Defendants' motions to dismiss 13 , 18 , 23 , 41 ; grants the Wells Fargo Defendants' motion to strike the lis pe ndens 73 ; and, denies the motions for sanctions, 48 , 51 , 56 , without prejudice. Counts I and II of Plaintiffs' Amended Complaint are dismissed, with prejudice, and Counts III, IV and VI are dismissed, without prejudice. An appropriate Order follows. Signed by Judge Nora Barry Fischer on 4/13/16. (jg)

Date Filed

Document Text

April 13, 2016

Filing 103 MEMORANDUM OPINION, indicating that, for reasons more fully stated in said Memorandum Opinion, the Court grants all of the Defendants' motions to dismiss 13 , 18 , 23 , 41 ; grants the Wells Fargo Defendants' motion to strike the lis pe ndens 73 ; and, denies the motions for sanctions, 48 , 51 , 56 , without prejudice. Counts I and II of Plaintiffs' Amended Complaint are dismissed, with prejudice, and Counts III, IV and VI are dismissed, without prejudice. An appropriate Order follows. Signed by Judge Nora Barry Fischer on 4/13/16. (jg)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Pennsylvania Western District Court's Electronic Court Filings (ECF) System

Search for this case: KOHAR et al v. WELL FARGO BANK, N.A. et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: MICHELE A. KOHAR
Represented By:	Brian L. Ponder
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: MICHAEL J. KOHAR
Represented By:	Brian L. Ponder
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: WELL FARGO BANK, N.A.
Represented By:	Donna M. Donaher
Represented By:	Donna M. Donaher
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: WELLS FARGO BANK, N.A.
Represented By:	Donna M. Donaher
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: RUSHMORE LOAN MANAGEMENT SERVICES, LLC.
Represented By:	Donna M. Donaher
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: UBS FINANCIAL SERVICES, INC.
Represented By:	Donna M. Donaher
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: TUCKER ARENSBERG, P.C.
Represented By:	Scott R. Eberle
Represented By:	James R. Schadel
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: DONNA M. DONAHER
Represented By:	Scott R. Eberle
Represented By:	James R. Schadel
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: KML LAW GROUP, P.C.
Represented By:	Thomas I. Puleo
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: ACT PROPERTIES, LLC.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: CENTRAL MONEY MORTGAGE CO. (IMC), INC.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: IMC MORTGAGE COMPANY
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: LAURA HADLEY
Represented By:	Donna M. Donaher
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: ROSE LARA
Represented By:	Donna M. Donaher
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: BENEFICIAL CONSUMER DISCOUNT COMPANY
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: ALLIANCE FUNDING
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: GEORGE J. DAVID
Represented By:	Marie Milie Jones
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: NANCY WERME
Represented By:	Marie Milie Jones
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?