In re: Mortgage Foreclosure Master Docket
Plaintiff: Fitzroy Christie
Defendant: Suntrust Mortgage, Inc., Chase Home Finance, LLC, Raymond C. Green, Inc., BSI Financial Services, Inc., PNMAC Mortgage Co., LLC, U.S. Bank, N.A., The Bank of New York Mellon and Mark Orlando
Petitioner: William Walsh
In Re: In re: Mortgage Foreclosure Master Docket, Plaintiffs, Defendants and Kenneth N. Boudreau
Intervenor Defendant: Pawtucket Credit Union and Ralph Vacca
Not Classified By Court: Nicholas Barrett & Associates
Case Number: 1:2011mc00088
Filed: August 15, 2011
Court: US District Court for the District of Rhode Island
Office: Providence Office
Presiding Judge: John J McConnell (2)
Referring Judge: Lincoln D Almond
Nature of Suit: Other
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on October 28, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 28, 2015 Filing 2416 FINAL REPORT filed by the Special Master (Barletta, Barbara)
October 28, 2015 Filing 2415 Request for Expenses filed by the Special Master (Barletta, Barbara)
October 28, 2015 Opinion or Order TEXT ORDER approving #2415 Special Master's Request for Expenses- So Ordered by Judge John J. McConnell, Jr. on 10/28/2015. (Barletta, Barbara) Modified on 10/28/2015 at add the workd Text to Order(Barletta, Barbara).
October 19, 2015 Opinion or Order Filing 2414 ORDER TO DISBURSE FUNDS- So Ordered by Judge John J. McConnell, Jr. on 10/19/2015. (Barletta, Barbara)
October 19, 2015 Opinion or Order Filing 2413 ORDER approving #2412 Special Master's billing for 9/1/15 through 9/30/15- So Ordered by Judge John J. McConnell, Jr. on 10/19/2015. (Barletta, Barbara) (Barletta, Barbara).
October 13, 2015 Filing 2412 Special Master's billing for the period September 1, 2015 through September 30, 2015 (Barletta, Barbara)
October 13, 2015 Opinion or Order TEXT ORDER TO SHOW CAUSE within five days as to why the #2412 Special Master's billing for September 1, 2015 through September 30, 2015 should not be approved- So Ordered by Judge John J. McConnell, Jr. on 10/13/2015. (Barletta, Barbara)
September 16, 2015 Opinion or Order Filing 2411 ORDER TO DISBURSE FUNDS- So Ordered by Judge John J. McConnell, Jr. on 9/16/2015. (Barletta, Barbara)
September 16, 2015 Opinion or Order Filing 2410 ORDER approving #2409 Special Master's billing for the period August 1, 2015 through August 31, 2015- So Ordered by Judge John J. McConnell, Jr. on 9/16/2015. (Barletta, Barbara)
September 11, 2015 Filing 2409 Special Master's billing for the period August 1, 2015 through August 31, 2015 (Barletta, Barbara)
September 11, 2015 Opinion or Order TEXT ORDER TO SHOW CAUSE within five (5) days why the #2409 Special Master's billing for 8/1/15 through 8/31/15 should not be approved- So Ordered by Judge John J. McConnell, Jr. on 9/11/2015. (Barletta, Barbara)
September 3, 2015 Opinion or Order Filing 2408 ORDER TO DISBURSE FUNDS- So Ordered by Judge John J. McConnell, Jr. on 9/2/2015. (Barletta, Barbara)
September 3, 2015 Opinion or Order Filing 2407 ORDER approving payment of the Special Master's billing for 7/1/15 through 7/31/15- So Ordered by Judge John J. McConnell, Jr. on 9/2/2015. (Barletta, Barbara)
August 28, 2015 Filing 2406 Special Master's bill for July 1, 2015 through July 31, 2015 (Barletta, Barbara)
August 28, 2015 Opinion or Order TEXT ORDER TO SHOW CAUSE within five (5) days as to why the #2406 Special Master's Billing for July 1, 2015 through July 31, 2015 should not be approved - So Ordered by Judge John J. McConnell, Jr. on 8/28/2015. (Barletta, Barbara)
August 7, 2015 Opinion or Order Filing 2405 ORDER TO DISBURSE FUNDS- So Ordered by Judge John J. McConnell, Jr. on 8/7/2015. (Barletta, Barbara)
August 7, 2015 Opinion or Order Filing 2404 ORDER approving #2403 Special Master's billing for June 1, 2015 through June 30, 2015 - So Ordered by Judge John J. McConnell, Jr. on 8/7/2015. (Barletta, Barbara)
July 31, 2015 Filing 2403 Special Master's Billing for June 1, 2015 through June 30, 2015 (Barletta, Barbara)
July 31, 2015 Opinion or Order TEXT ORDER TO SHOW CAUSE within five (5) days as to why the #2403 Special Master's billing for June 1, 2015 through June 30, 2015 should not be approved- So Ordered by Judge John J. McConnell, Jr. on 7/31/2015. (Barletta, Barbara)
July 1, 2015 Opinion or Order Filing 2402 ORDER regarding the resolution of the Special Master's settlement docket- So Ordered by Judge John J. McConnell, Jr. on 7/1/2015. (Barletta, Barbara)
June 17, 2015 Opinion or Order Filing 2401 ORDER TO DISBURSE FUNDS- So Ordered by Judge John J. McConnell, Jr. on 6/17/15. (Barletta, Barbara)
June 17, 2015 Opinion or Order Filing 2400 ORDER approving payment of #2399 Special Master's billing for 5/1/15 through 5/31/15 - So Ordered by Judge John J. McConnell, Jr. on 6/17/15. (Barletta, Barbara)
June 12, 2015 Filing 2399 Special Master's Billing for 5/1/15 through 5/31/15 (Barletta, Barbara)
June 12, 2015 Opinion or Order TEXT ORDER TO SHOW CAUSE within five (5) days as to why the #2399 Special Master's Billing for 5/1/15 through 5/31/15 should not be approved - So Ordered by Judge John J. McConnell, Jr. on 6/12/15. (Barletta, Barbara)
May 26, 2015 Opinion or Order Filing 2398 ORDER TO DISBURSE FUNDS- So Ordered by Judge John J. McConnell, Jr. on 5/26/15. (Barletta, Barbara)
May 26, 2015 Opinion or Order Filing 2397 ORDER approving payment of Special Master's expenses for April 1, 2015 through April 30, 2015- So Ordered by Judge John J. McConnell, Jr. on 5/26/15. (Barletta, Barbara)
May 21, 2015 Opinion or Order Filing 2396 TEXT ORDER TO SHOW CAUSE WITHIN FIVE (5) DAYS as to why the #2395 Special Master's billing for April 1, 2015 through April 30, 2015 should not be approved.- So Ordered by Judge John J. McConnell, Jr. on 5/21/15. (Barletta, Barbara)
May 21, 2015 Filing 2395 Special Master's Billing for period April 1, 2015 through April 30, 2015 (Barletta, Barbara)
May 8, 2015 Filing 2394 MANDATE of the U.S. Court of Appeals for the First Circuit issued as to and in accordance with #2393 Judgment of the U.S. Court of Appeals for the First Circuit. (McGuire, Vickie)
May 8, 2015 Filing 2393 JUDGMENT of the U.S. Court of Appeals for the First Circuit entered as to #2280 Notice of Interlocutory Appeal: Upon consideration of appellants' unopposed motion, it is hereby ordered that this appeal be voluntarily dismissed pursuant to Fed. R. App. P. 42(b). (McGuire, Vickie)
May 5, 2015 Opinion or Order Filing 2392 ORDER TO DISBURSE FUNDS- So Ordered by Judge John J. McConnell, Jr. on 5/5/15. (Barletta, Barbara)
May 5, 2015 Opinion or Order Filing 2391 ORDER approving payment of Special Master's expenses for 3/1/15 through 3/31/15- So Ordered by Judge John J. McConnell, Jr. on 5/5/15. (Barletta, Barbara)
April 27, 2015 Opinion or Order Filing 2390 ORDER TO SHOW CAUSE within five (5) days why the Special Master's billing should not be approved- So Ordered by Judge John J. McConnell, Jr. on 4/27/15. (Attachments: #1 Special Master's billing for 3/1/15 through 3/31/15)(Barletta, Barbara)
April 21, 2015 Opinion or Order Filing 2389 ORDER TO DISBURSE FUNDS - So Ordered by Judge John J. McConnell, Jr. on 4/21/2015. (McGuire, Vickie)
April 21, 2015 Opinion or Order Filing 2388 ORDER approving payment of the Special Master's expenses for 2/1/2015 through 2/28/2015. - So Ordered by Judge John J. McConnell, Jr. on 4/21/2015. (McGuire, Vickie)
April 21, 2015 Opinion or Order Filing 2387 ORDER TO DISBURSE FUNDS - So Ordered by Judge John J. McConnell, Jr. on 4/21/2015. (McGuire, Vickie)
April 21, 2015 Opinion or Order Filing 2386 ORDER approving payment of the Special Master's expenses 1/1/2015 through 1/31/2015. - So Ordered by Judge John J. McConnell, Jr. on 4/21/2015. (McGuire, Vickie)
April 13, 2015 Opinion or Order Filing 2385 ORDER TO SHOW CAUSE within five (5) days as to why the Special Master's billing should not be approved- So Ordered by Judge John J. McConnell, Jr. on 4/13/15. (Attachments: #1 Special Master's Billing for 2/1/15 through 2/28/15)(Barletta, Barbara)
April 13, 2015 Filing 2384 Special Master's Billing for the period 1/1/15 through 1/31/15 (Barletta, Barbara)
April 13, 2015 Opinion or Order TEXT ORDER TO SHOW CAUSE within five (5) days as to why #2384 Special Master's billing for the period 1/1/15 through 1/31/15 should not be approved - So Ordered by Judge John J. McConnell, Jr. on 4/13/15. (Barletta, Barbara)
April 6, 2015 Filing 2383 Special Master's request for retainer (Barletta, Barbara)
April 6, 2015 Opinion or Order TEXT ORDER approving #2383 Special Master's request for retainer- So Ordered by Judge John J. McConnell, Jr. on 4/6/15. (Barletta, Barbara)
March 2, 2015 Opinion or Order Filing 2382 ORDER approving Special Master's Request o Pay Expenses and Transfer Funds- So Ordered by Judge John J. McConnell, Jr. on 3/2/15. (Barletta, Barbara)
February 9, 2015 Filing 2381 Special Master's Request regarding retainer fees (Barletta, Barbara)
February 9, 2015 Opinion or Order TEXT ORDER approving #2381 Special Master's Request regarding retainer fees- So Ordered by Judge John J. McConnell, Jr. on 2/9/15. (Barletta, Barbara)
February 3, 2015 Opinion or Order Filing 2380 ORDER TO DISBURSE FUNDS- So Ordered by Judge John J. McConnell, Jr. on 2/3/15. (Barletta, Barbara)
February 3, 2015 Opinion or Order Filing 2379 ORDER approving payment of the Special Master's expenses for 12/1/14 through 12/31/14- So Ordered by Judge John J. McConnell, Jr. on 2/3/15. (Barletta, Barbara)
January 26, 2015 Opinion or Order Filing 2378 ORDER regarding resignation of Special Master- So Ordered by Judge John J. McConnell, Jr. on 1/26/15. (Barletta, Barbara)
January 23, 2015 Opinion or Order Filing 2377 ORDER TO SHOW CAUSE within five (5) days why the Special Master's billing should not be approved (Attachments: #1 Special Master's Billing for 12/1/14 through 12/31/14) (Barletta, Barbara)
January 14, 2015 Filing 2376 Letter of resignation from Special Master effective 1/28/15 (Barletta, Barbara)
January 6, 2015 Filing 2375 Special Master's Final Report (Attachments: #1 Appendix 1, #2 Appendix 2, #3 Appendix 3, #4 Appendix 4, #5 Appendix 5A, #6 Appendix 5B, #7 Appendix 5C, #8 Appendix 6, #9 Appendix 7, #10 Appendix 8, #11 Appendix 9, #12 Appendix 10, #13 Appendix 11, #14 Appendix 12, #15 Appendix 13, #16 Appendix 14, #17 Appendix 15, #18 Appendix 16, #19 Appendix 17, #20 Appendix 18, #21 Appendix 19, #22 Appendix 20, #23 Appendix 21, #24 Appendix 22, #25 Table of Appendices) (Barletta, Barbara)
January 5, 2015 Opinion or Order Filing 2374 ORDER RETURNING DOCUMENT Returned Document: Emergency Motion with various cases; counsel are not to docket in master docket - So Ordered by Judge John J. McConnell, Jr. on 1/5/15. (Attachments: #1 Emergency Motion)(Barletta, Barbara)
January 1, 2015 Filing 2373 Emergency MOTION to Clarify in the form of an Emergency Motion for Conference on Various Matters, or in the Alternative, for Instructions and Memorandum in Support Thereof filed by Plaintiffs. Responses due by 1/20/2015 (Delaney, William)
December 30, 2014 Filing 2372 STIPULATION of Dismissal by Mortgage Electronic Registration Systems, Inc., The Bank Of New York Mellon. Associated Cases: 1:12-cv-00232-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
December 18, 2014 Opinion or Order Filing 2371 ORDER TO DISBURSE FUNDS- So Ordered by Judge John J. McConnell, Jr. on 12/18/14. (Barletta, Barbara)
December 18, 2014 Opinion or Order Filing 2370 ORDER approving payment of Special Master's Expenses- So Ordered by Judge John J. McConnell, Jr. on 12/18/14. (Barletta, Barbara)
December 12, 2014 Opinion or Order Filing 2369 ORDER to Disburse Remaining Escrowed Use & Occupancy Funds. - So Ordered by Judge John J. McConnell, Jr. on 12/12/2014. (McGuire, Vickie)
December 12, 2014 Opinion or Order Filing 2368 ORDER TO SHOW CAUSE. - So Ordered by Judge John J. McConnell, Jr. on 12/12/2014. (Attachments: #1 Special Master's Bill)(McGuire, Vickie)
November 26, 2014 Opinion or Order Filing 2367 ORDER TO DISBURSE FUNDS- So Ordered by Judge John J. McConnell, Jr. on 11/25/14. (Barletta, Barbara)
November 26, 2014 Opinion or Order Filing 2366 ORDER APPROVING PAYMENT OF SPECIAL MASTER'S EXPENSES- So Ordered by Judge John J. McConnell, Jr. on 11/25/14. (Barletta, Barbara)
November 20, 2014 Opinion or Order Filing 2365 ORDER TO SHOW CAUSE within five (5) days as to Special Master's Billing- So Ordered by Judge John J. McConnell, Jr. on 11/19/14. (Attachments: #1 Special Master's Billing for 10/1/14 through 10/31/14)(Barletta, Barbara)
October 28, 2014 Opinion or Order Filing 2364 ORDER to disburse funds- So Ordered by Judge John J. McConnell, Jr. on 10/28/14. (Barletta, Barbara)
October 28, 2014 Opinion or Order Filing 2363 ORDER approving payment of the Special Master's Expenses- So Ordered by Judge John J. McConnell, Jr. on 10/28/14. (Barletta, Barbara)
October 22, 2014 Opinion or Order Filing 2362 ORDER in response to #2358 Special Master's Request for instructions- So Ordered by Judge John J. McConnell, Jr. on 10/22/14. (Barletta, Barbara)
October 20, 2014 Opinion or Order Filing 2361 ORDER TO SHOW CAUSE within five days as to Special Master's billing - So Ordered by Judge John J. McConnell, Jr. on 10/20/14. (Attachments: #1 Special Master Billing for 9/1/14 through 9/30/14)(Barletta, Barbara)
October 17, 2014 Filing 2360 RESPONSE TO ORDER TO SHOW CAUSE entered on 9/7/14. (Farrell Pletcher, Paula)
October 17, 2014 Filing 2359 RESPONSE TO ORDER TO SHOW CAUSE by Countrywide Home Loans, Inc. and Bank of America N.A. (Farrell Pletcher, Paula)
October 10, 2014 Filing 2358 Request for Instructions by Special Master (Barletta, Barbara)
October 10, 2014 Opinion or Order TEXT ORDER TO SHOW CAUSE: Any party wishing to comment on the #2358 Request for Instructions must do so within seven (7) days- So Ordered by Judge John J. McConnell, Jr. on 10/10/14. (Barletta, Barbara)
October 9, 2014 Opinion or Order Filing 2357 ORDER granting Special Master's Request to Transfer Funds- So Ordered by Judge John J. McConnell, Jr. on 10/9/14. (Barletta, Barbara)
September 30, 2014 Opinion or Order TEXT ORDER approving #2353 Special Master's Request for Retainer Fees- So Ordered by Judge John J. McConnell, Jr. on 9/30/14. (Barletta, Barbara)
September 29, 2014 Opinion or Order Filing 2356 ORDER approving payment of Special Master's expenses- So Ordered by Judge John J. McConnell, Jr. on 9/29/14. (Barletta, Barbara)
September 22, 2014 Opinion or Order Filing 2355 ORDER TO SHOW CAUSE: Any party wishing to object to the #2354 Special Master's billing for the period 8/1/14 through 8/31/14 shall do so within five (5) days- So Ordered by Judge John J. McConnell, Jr. on 9/18/14. (Barletta, Barbara)
September 22, 2014 Filing 2354 Special Master's billing for the period August 1, 2014 through August 31, 2014 (Barletta, Barbara)
September 17, 2014 Filing 2353 SPECIAL MASTER'S REQUEST FOR RETAINER FEES (Barletta, Barbara)
September 17, 2014 Opinion or Order TEXT ORDER TO SHOW CAUSE within seven (7) days as to why the Court should not approve the #2353 Special Master's request for retainer fees - So Ordered by Judge John J. McConnell, Jr. on 9/17/14. (Barletta, Barbara)
September 3, 2014 Opinion or Order Filing 2352 ORDER GRANTING REQUEST TO DISBURSE FUNDS. - So Ordered by Judge John J. McConnell, Jr on 9/2/2014. (McGuire, Vickie)
September 2, 2014 Opinion or Order Filing 2351 ORDER TO DISBURSE FUNDS - So Ordered by Judge John J. McConnell, Jr on 9/2/2014. (McGuire, Vickie)
September 2, 2014 Opinion or Order Filing 2350 ORDER approving payment of the special master's expenses for the period July 1, 2014 through July 31, 2014. - So Ordered by Judge John J. McConnell, Jr on 9/2/2014. (McGuire, Vickie) (Main Document 2350 replaced on 9/2/2014) (McGuire, Vickie).
August 25, 2014 Opinion or Order Filing 2349 ORDER TO SHOW CAUSE: Any party wishing to object to the Special Master's billing for 7/1/14 through 7/31/14 shall do so within five (5) days- So Ordered by Judge John J. McConnell, Jr. on 8/25/14. (Attachments: #1 Special Master's Billing for 7/1/14 through 7/31/14)(Barletta, Barbara)
August 25, 2014 Filing 2348 Special Master's billing for July 1, 2014 through July 31, 2014 (Barletta, Barbara)
August 5, 2014 Opinion or Order Filing 2347 ORDER approving Special Master's request to assess retainer fees- So Ordered by Judge John J. McConnell, Jr. on 8/5/14. (Barletta, Barbara)
July 22, 2014 Opinion or Order Filing 2346 ORDER TO DISBURSE FUNDS- So Ordered by Judge John J. McConnell, Jr. on 7/22/14. (Barletta, Barbara)
July 22, 2014 Opinion or Order Filing 2345 ORDER approving payment of the Special Master's Expenses- So Ordered by Judge John J. McConnell, Jr. on 7/22/14. (Barletta, Barbara)
July 16, 2014 Opinion or Order Filing 2344 ORDER TO SHOW CAUSE within five (5) days of objection to the Special Master's billing attached hereto for 6/1/14 through 6/30/14- So Ordered by Judge John J. McConnell, Jr. on 7/16/14. (Attachments: #1 Special Master's Billing from 6/1/14 through 6/30/14)(Barletta, Barbara)
June 25, 2014 Opinion or Order Filing 2343 ORDER granting Plaintiffs' Motions for disbursement of funds and denying defendants' motions for disbursement of funds- So Ordered by Judge John J. McConnell, Jr. on 6/25/14. (Attachments: #1 Exhibit A)(Barletta, Barbara)
June 24, 2014 Opinion or Order Filing 2342 ORDER to disburse funds- So Ordered by Judge John J. McConnell, Jr. on 6/24/14. (Barletta, Barbara)
June 24, 2014 Opinion or Order Filing 2341 ORDER approving payment of the Special Master's expenses for 5/1/14 through 5/31/14- So Ordered by Judge John J. McConnell, Jr. on 6/24/14. (Barletta, Barbara)
June 17, 2014 Opinion or Order Filing 2340 ORDER TO SHOW CAUSE: Any party wishing to object to the Special Master's billing for 5/1/14 through 5/31/14 shall do so within five (5) days- So Ordered by Judge John J. McConnell, Jr. on 6/16/14. (Attachments: #1 Special Master's Billing for 5/1/14 through 5/31/14)(Barletta, Barbara)
June 5, 2014 Opinion or Order Filing 2339 ORDER setting deadline for responses to Motions for Summary Judgment- So Ordered by Judge John J. McConnell, Jr. on 6/5/14. (Barletta, Barbara)
June 3, 2014 Filing 2338 NOTICE of Voluntary Dismissal by Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:12-cv-00522-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
June 3, 2014 Filing 2337 STIPULATION Of Dismissal by Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA. Associated Cases: 1:12-cv-00522-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
May 29, 2014 Opinion or Order TEXT ORDER: In any case in which the Special Master is authorized to disburse escrowed funds, or in any case in which a party is delinquent in paying a retainer fee, she may, as appropriate, deduct any outstanding retainer fees due her from the escrowed funds on account for that case.- So Ordered by Judge John J. McConnell, Jr. on 5/29/14. (Barletta, Barbara)
May 22, 2014 Opinion or Order Filing 2336 ORDER TO DISBURSE FUNDS. - So Ordered by Judge John J. McConnell, Jr on 5/22/2014. (McGuire, Vickie)
May 22, 2014 Opinion or Order Filing 2335 ORDER approving payment of Special Master's expenses for the period 4/1/2014 through 4/30/2014. - So Ordered by Judge John J. McConnell, Jr on 5/22/2014. (McGuire, Vickie)
May 16, 2014 Filing 2334 NOTICE by Deborah M. Desnoyers, Peter G. Desnoyers of withdrawal Associated Cases: 1:12-cv-00522-M-LDA, 1:11-mc-00088-M-LDA(Allard, Corey)
May 15, 2014 Filing 2333 NOTICE by Judith F. Mencucci, Michael A Mencucci of withdrawal Associated Cases: 1:12-cv-00232-M-LDA, 1:11-mc-00088-M-LDA(Allard, Corey)
May 15, 2014 Opinion or Order Filing 2332 ORDER TO SHOW CAUSE within (5) days of objection to the Special Master's attached billiing for 4/1/14 through 4/30/14 - So Ordered by Judge John J. McConnell, Jr. on 5/14/15 (Attachments: #1 Special Master's billing for 4/1/14 through 4/30/14)(Barletta, Barbara)
May 13, 2014 Filing 2331 RESPONSE TO ORDER TO SHOW CAUSE by Judith F. Mencucci, Michael A Mencucci. Associated Cases: 1:12-cv-00232-M-LDA, 1:11-mc-00088-M-LDA(Montecalvo, Mindy)
May 13, 2014 Filing 2330 RESPONSE TO ORDER TO SHOW CAUSE by In re: Mortgage Foreclosure Master Docket. (Montecalvo, Mindy)
May 12, 2014 Filing 2329 RESPONSE TO ORDER TO SHOW CAUSE by Judith F. Mencucci, Michael A Mencucci. Associated Cases: 1:12-cv-00232-M-LDA, 1:11-mc-00088-M-LDA(Montecalvo, Mindy)
May 12, 2014 Filing 2328 RESPONSE TO ORDER TO SHOW CAUSE by Judith F. Mencucci, Michael A Mencucci. Associated Cases: 1:12-cv-00232-M-LDA, 1:11-mc-00088-M-LDA(Montecalvo, Mindy)
May 8, 2014 Filing 2327 NOTICE of Appearance by Mindy C. Montecalvo on behalf of All Plaintiffs Associated Cases: 1:12-cv-00522-M-LDA, 1:11-mc-00088-M-LDA(Montecalvo, Mindy)
May 7, 2014 Filing 2326 NOTICE of Appearance by Mindy C. Montecalvo on behalf of All Plaintiffs Associated Cases: 1:12-cv-00232-M-LDA, 1:11-mc-00088-M-LDA(Montecalvo, Mindy)
May 5, 2014 Filing 2325 Special Master's Recommendation of Dismissal (Farrell Pletcher, Paula)
April 29, 2014 Opinion or Order Filing 2324 ORDER TO DISBURSE FUNDS- So Ordered by Judge John J. McConnell, Jr. on 4/29/14. (Barletta, Barbara)
April 29, 2014 Opinion or Order Filing 2323 ORDER approving payment of Special Master's expenses for the period 3/1/14 through 3/31/14- So Ordered by Judge John J. McConnell, Jr. on 4/29/14. (Barletta, Barbara)
April 25, 2014 Filing 2322 Letter to Court from Special Master regarding retainer fees (Barletta, Barbara)
April 25, 2014 Opinion or Order Filing 2321 ORDER amending and modifying #2320 Order; As of May 5, 2014 any defendant may file an answer to a complaint even while the matter is before the Special Master; other than filing an answer the no-filing order remains.- So Ordered by Judge John J. McConnell, Jr. on 4/25/14. (Barletta, Barbara)
April 25, 2014 Opinion or Order TEXT ORDER: The Special Master has advised the Court that the retainer amount of $91,278 is necessary to provide services for the period of April 1, 2014 through June 30, 2014. Therefore, in accordance with Paragraphs 8(e) and (f) of the Amended Order filed on March 29, 2012, the Special Master will invoice each party with its share of that retainer on or around April 30, 2014. Payment will be due within fifteen (15) days thereafter, as previously provided- So Ordered by Judge John J. McConnell, Jr. on 4/25/15 (Barletta, Barbara)
April 21, 2014 Opinion or Order Filing 2320 ORDER setting forth procedural instructions- So Ordered by Judge John J. McConnell, Jr. on 4/21/14. (Barletta, Barbara)
April 18, 2014 Filing 2319 Letter from Hinshaw Culbertson regarding issues raised at the status conference held on 4/18/14 (Barletta, Barbara)
April 18, 2014 Filing 2318 Letter from Seyfarth Shaw regarding certain issues raised at status conference held on 4/17/14 (Barletta, Barbara)
April 16, 2014 Minute Entry for proceedings held before Judge John J. McConnell, Jr: Status Conference held on 4/16/2014. Counsel of record present. (Court Reporter Debra Lajoie in Courtroom 3 at 2:02 pm.)
April 15, 2014 Opinion or Order Filing 2317 ORDER TO SHOW CAUSE within five (5) days of objection to the Special Master's attached billing for 3/1/14 through 3/31/14- So Ordered by Judge John J. McConnell, Jr on 4/15/14 (Attachments: #1 Special Master's billing for 3/1/14 through 3/31/14)(Barletta, Barbara)
April 10, 2014 Filing 2316 Special Master's Quarterly Report dated 4/8/14 (Barletta, Barbara)
April 4, 2014 NOTICE of Hearing: Status Conference set for Wednesday, 4/16/2014 at 02:00 AM in Courtroom 3 before Judge John J. McConnell Jr.(Barletta, Barbara)
April 4, 2014 REVISED NOTICE of Hearing: Status Conference set for Wednesday, 4/16/2014 02:00 PM in Courtroom 3 before Judge John J McConnell Jr.; please note that this conference is scheduled for 2:00 PM and not 2:00 AM as noted in previous notice (Barletta, Barbara)
April 3, 2014 Opinion or Order Filing 2315 ORDER TO DISBURSE FUNDS- So Ordered by Judge John J. McConnell, Jr. on 4/2/14. (Barletta, Barbara)
April 3, 2014 Opinion or Order TEXT ORDER: The Plaintiffs shall respond no later than April 10, 2014 to the letter from certain Defendants' counsel dated March 31, 2014 and address their position on how the Court should proceed in applying the Court's Memorandum & Orders in the two cases chosen as exemplar cases - Clark and Era - to the numerous pending motions to dismiss. - So Ordered by Judge John J. McConnell, Jr. on 4/3/14. (Barletta, Barbara)
April 2, 2014 Opinion or Order Filing 2314 ORDER approving #2312 Special Master's Expenses for February 1, 2014 through February 28, 2014- So Ordered by Judge John J. McConnell, Jr. on 4/2/14. (Barletta, Barbara)
March 25, 2014 Opinion or Order Filing 2313 ORDER TO SHOW CAUSE: Any party wishing to object to #2312 Special Master's billing for February 1, 2014 through February 28, 2014 shall do so within five (5) days- So Ordered by Judge John J. McConnell, Jr. on 3/25/14. (Barletta, Barbara)
March 25, 2014 Filing 2312 Special Master's Billing for the period 2/1/14 through 2/28/14 (Barletta, Barbara)
March 24, 2014 Filing 2311 SPECIAL MASTER'S STATUS REPORT (Barletta, Barbara)
February 28, 2014 Opinion or Order Filing 2310 ORDER TO DISBURSE FUNDS- So Ordered by Judge John J. McConnell, Jr. on 2/27/14. (Barletta, Barbara)
February 28, 2014 Opinion or Order Filing 2309 ORDER approving payment of the Special Master's expenses- So Ordered by Judge John J. McConnell, Jr. on 2/27/14. (Barletta, Barbara)
February 28, 2014 Opinion or Order Filing 2308 ORDER granting Special Master's Request to Disburse funds from fee billing escrow account- So Ordered by Judge John J. McConnell, Jr on 2/27/14. (Barletta, Barbara)
February 20, 2014 Opinion or Order Filing 2307 ORDER TO SHOW CAUSE: Any party wishing to object to the Special Master's Bill shall file such objection within five days. Show Cause Response due by 2/27/2014. So Ordered by Judge John J. McConnell, Jr. on 2/20/14. (Attachments: #1 Special Master's Bill)(Farrell Pletcher, Paula)
February 4, 2014 Filing 2306 SPECIAL MASTER'S STATUS REPORT (Barletta, Barbara)
January 30, 2014 Filing 2305 SPECIAL MASTER'S NOTICE OF PROCEDURAL CHANGES (Barletta, Barbara)
January 30, 2014 Filing 2304 Letter to Court from Special Master regarding retainer fees (Barletta, Barbara)
January 30, 2014 Opinion or Order TEXT ORDER: The Special Master has advised the Court that the retainer amount of $154,000 is necessary to provide services for the period of January 1, 2014 through March 31, 2014. Therefore, in accordance with Paragraphs 8(e) and (f) of the Amended Order filed on March 29, 2012, the Special Master will invoice each party with its share of that retainer on or around January 31, 2014. Payment will be due within fifteen (15) days thereafter, as previously provided- So Ordered by Judge John J. McConnell, Jr. on 1/30/14. (Barletta, Barbara)
January 28, 2014 Opinion or Order Filing 2303 ORDER to disburse funds for December 1, 2013 through December 31, 2013- So Ordered by Judge John J. McConnell, Jr. on 1/28/14. (Barletta, Barbara)
January 28, 2014 Opinion or Order Filing 2302 ORDER approving #2298 Special Master's billing for December 1, 2013 through December 31, 2013- So Ordered by Judge John J. McConnell, Jr. on 1/28/14. (Barletta, Barbara)
January 28, 2014 Opinion or Order Filing 2301 ORDER to disburse funds for November 1, 2013 through November 30, 2013- So Ordered by Judge John J. McConnell, Jr. on 1/28/14. (Barletta, Barbara)
January 28, 2014 Opinion or Order Filing 2300 ORDER approving #2297 Special Master's Billing for November 1, 2013 through November 30, 2013- So Ordered by Judge John J. McConnell, Jr. on 1/28/14. (Barletta, Barbara)
January 16, 2014 Opinion or Order Filing 2299 ORDER TO SHOW CAUSE: Any party wishing to object to #2298 Special Master's billing for December, 2013 and #2297 Special Master's billing for November, 2013 shall do so within five (5) days- So Ordered by Judge John J. McConnell, Jr. on 1/16/14. (Barletta, Barbara)
January 16, 2014 Filing 2298 Special Master's billing for December 1, 2013 through December 31, 2013 (Barletta, Barbara)
January 16, 2014 Filing 2297 Special Master's billing for November 1, 2013 through November 30, 2013 (Barletta, Barbara)
December 12, 2013 Opinion or Order Filing 2296 ORDER SETTING PARAMETERS FOR SPECIAL MASTER'S MEDIATION PROGRAM- So Ordered by Judge John J. McConnell, Jr. on 12/12/13. (Barletta, Barbara)
December 5, 2013 Opinion or Order Filing 2295 ORDER to Disburse Funds for payment of Special Master's expenses for 10/1/13 through 10/31/13- So Ordered by Judge John J. McConnell, Jr. on 12/5/13. (Barletta, Barbara)
December 5, 2013 Opinion or Order Filing 2294 ORDER approving payment of #2277 Special Master's expenses for 10/1/13 through 10/31/13- So Ordered by Judge John J. McConnell, Jr. on 12/5/13. (Barletta, Barbara)
December 3, 2013 Filing 2293 Certain Defendants' Response to #2278 Show Cause Order re: Special Master's Billing (Barletta, Barbara)
December 2, 2013 Filing 2292 Supplemental Record on Appeal transmitted to US Court of Appeals re #2285 Notice of Interlocutory Appeal, #2280 Notice of Interlocutory Appeal (Barletta, Barbara)
December 2, 2013 Filing 2291 Emergency MOTION to Stay re #2276 Order on Motion for Reconsideration filed by George Babcock. (Barletta, Barbara)
December 2, 2013 Filing 2290 Emergency MOTION to Stay re #2279 Order filed by George Babcock . (Barletta, Barbara) (Main Document 2290 replaced on 12/2/2013 with correct motion) (Barletta, Barbara).
December 2, 2013 Opinion or Order TEXT ORDER denying #2290 Motion to Stay- So Ordered by Judge John J. McConnell, Jr. on 12/2/13. (Barletta, Barbara)
December 2, 2013 USCA Case Number COA 13-2482 for #2280 Notice of Interlocutory Appeal. (McGuire, Vickie)
December 2, 2013 Opinion or Order TEXT ORDER denying #2291 Motion to Stay- So Ordered by Judge John J. McConnell, Jr. on 12/2/13. (Barletta, Barbara)
December 2, 2013 USCA Case Number COA 13-2483 for #2285 Notice of Interlocutory Appeal. (McGuire, Vickie)
November 29, 2013 Filing 2289 Certified and Transmitted Abbreviated Record on Appeal to US Court of Appeals re #2285 Notice of Interlocutory Appeal (Barletta, Barbara)
November 29, 2013 Filing 2288 APPEAL COVER SHEET Re: #2285 Notice of Interlocutory Appeal (Barletta, Barbara)
November 29, 2013 Filing 2287 CLERK'S CERTIFICATE RE: Record on Appeal re #2285 Notice of Interlocutory Appeal Documents Sent to U.S. Court of Appeals: 2285;2286;2287;2288 (Barletta, Barbara)
November 29, 2013 Filing 2286 USCA Appeal Fees received: $ 455 receipt number 14670012293 re #2285 Notice of Interlocutory Appeal (Barletta, Barbara)
November 29, 2013 Filing 2285 NOTICE OF INTERLOCUTORY APPEAL as to #2279 Order Appeal Record due by 12/30/2013. (Barletta, Barbara)
November 27, 2013 Filing 2284 USCA Appeal Fees received $ 455 receipt number 14670012291 re #2280 Notice of Interlocutory Appeal (Barletta, Barbara)
November 27, 2013 Filing 2283 Certified and Transmitted Abbreviated Record on Appeal to US Court of Appeals re #2280 Notice of Interlocutory Appeal (Barletta, Barbara)
November 27, 2013 Filing 2282 CLERK'S CERTIFICATE RE: Record on Appeal re #2280 Notice of Interlocutory Appeal (Barletta, Barbara)
November 27, 2013 Filing 2281 APPEAL COVER SHEET Re: #2280 Notice of Interlocutory Appeal (Barletta, Barbara)
November 27, 2013 Filing 2280 NOTICE OF INTERLOCUTORY APPEAL as to #2276 Order on Motion for Reconsideration Appeal Record due by 12/27/2013. (Barletta, Barbara)
November 26, 2013 Opinion or Order Filing 2279 ORDER directing George Babcock to advise his clients of suspension order- So Ordered by Judge John J. McConnell, Jr. on 11/26/13. (Barletta, Barbara)
November 25, 2013 Opinion or Order Filing 2278 SHOW CAUSE ORDER within five (5) days as to #2277 Special Master's Billing for 10/1/13 through 10/31/13- So Ordered by Judge John J. McConnell, Jr. on 11/25/13. (Barletta, Barbara)
November 25, 2013 Filing 2277 Special Master's Billing for 10/1/13 through 10/31/13 (Barletta, Barbara)
November 21, 2013 Opinion or Order Filing 2276 ORDER denying #2260 Motion for Reconsideration re #2238 Order imposing sanctions; The sanctions ordered are to be paid no later than December 2, 2013- So Ordered by Judge John J. McConnell, Jr. on 11/21/13. (Barletta, Barbara)
November 15, 2013 Filing 2275 MEMORANDUM IN SUPPORT in support of #2260 MOTION for Reconsideration re #2238 Order imposing sanctions. (Attachments: #1 Affidavit George Babcock, #2 Affidavit Beth Moura, #3 Exhibit Part 1, #4 Exhibit Part 2)(McGuire, Vickie)
November 13, 2013 Filing 2274 Emergency MOTION for an Extension of Time to file supplemental to #2260 Motion to Reconsider . Responses due by 12/2/2013 (Barletta, Barbara)
November 13, 2013 Opinion or Order TEXT ORDER granting #2274 Motion for Extension of Time to file supplemental to #2260 MOTION for Reconsideration; Reset Deadline: Supplemental filing due 11/15/13 imposing sanctions - So Ordered by Judge John J. McConnell, Jr. on 11/13/13. (Barletta, Barbara)
October 30, 2013 Opinion or Order Filing 2273 ORDER TO DISBURSE FUNDS #2272 Order. - So Ordered by Judge John J. McConnell, Jr on 10/30/2013. (McGuire, Vickie)
October 30, 2013 Opinion or Order Filing 2272 ORDER APPROVING #2266 SPECIAL MASTER'S EXPENSES FOR September 1, 2013 through September 30, 2013. - So Ordered by Judge John J. McConnell, Jr on 10/30/2013. (McGuire, Vickie)
October 30, 2013 Opinion or Order TEXT ORDER: Certain Defendants' #2271 Response in Opposition re #2267 Order to Show Cause is OVERRULED. - So Ordered by Judge John J. McConnell, Jr on 10/30/2013. (McGuire, Vickie)
October 29, 2013 Filing 2271 CERTAIN DEFENDANTS' RESPONSE IN OPPOSITION re #2267 Order to Show Cause re: Special Master's billing for services 91/13 through 9/30/13 (Barletta, Barbara)
October 25, 2013 Filing 2270 SPECIAL MASTER'S REQUEST FOR RETAINER FEES (Barletta, Barbara)
October 25, 2013 Opinion or Order TEXT ORDER: The Special Master has advised the Court that the retainer amount of $200,000 is necessary to provide services for the second quarter (October 1st - December 31st). Therefore, in accordance with Paragraph 8(f) of the Amended Order filed on March 29, 2012, the Special Master will invoice each party with its share of that retainer on or around October 24, 2013. Payment will be due within fifteen (15) days thereafter, as previously provided.- So Ordered by Judge John J. McConnell, Jr. on 10/25/13. (Barletta, Barbara)
October 23, 2013 Filing 2269 SPECIAL MASTER'S PROGRESS REPORT (Barletta, Barbara)
October 22, 2013 Filing 2268 Emergency MOTION for an Extension of Time to respond to comply with #2238 Order . (Barletta, Barbara)
October 22, 2013 Opinion or Order TEXT ORDER: The Court hereby appoints Attorney Paul Michienzi as an additional member of the Mortgage Foreclosure Liaison Group - So Ordered by Judge John J. McConnell, Jr. on 10/22/13. (Barletta, Barbara)
October 22, 2013 Opinion or Order TEXT ORDER granting #2268 Motion for Extension of Time to comply with #2238 Order - So Ordered by Judge John J. McConnell, Jr. on 10/22/13. (Barletta, Barbara)
October 21, 2013 Opinion or Order Filing 2267 ORDER TO SHOW CAUSE re #2266 Special Master's Billing for September, 2013- So Ordered by Judge John J. McConnell, Jr. on 10/21/13. (Barletta, Barbara)
October 21, 2013 Filing 2266 SPECIAL MASTER'S BILLING FOR September 1, 2013 through September 30, 2013 (Barletta, Barbara)
October 16, 2013 Opinion or Order Filing 2265 ORDER GRANTING REQUEST TO MAKE PAYMENT OF FUNDS. - So Ordered by Judge John J. McConnell, Jr on 10/16/13. (McGuire, Vickie)
October 2, 2013 Opinion or Order Filing 2264 ORDER APPOINTING LIAISON GROUP- So Ordered by Judge John J. McConnell, Jr. on 10/2/13. (Barletta, Barbara)
October 2, 2013 NOTICE of Hearing: In Chambers Conference with Court appointed liaison Group set for Monday, 10/28/2013 at 02:00 PM in Judge McConnell Chambers - Room 211 (Barletta, Barbara)
October 1, 2013 Opinion or Order Filing 2263 ORDER TO DISBURSE FUNDS #2262 Order - So Ordered by Judge John J. McConnell, Jr. on 10/1/13. (Barletta, Barbara)
October 1, 2013 Opinion or Order Filing 2262 ORDER APPROVING #2257 SPECIAL MASTER'S EXPENSES- So Ordered by Judge John J. McConnell, Jr. on 10/1/13. (Barletta, Barbara)
September 30, 2013 Opinion or Order Filing 2261 ORDER re #2260 MOTION for Reconsideration of #2238 Order imposing sanctions. The sanctions order is stayed for thirty days to allow Mr. Babcock to submit any written evidence in support of this Motion for Reconsidation - So Ordered by Judge John J. McConnell, Jr. on 9/30/13. (Barletta, Barbara)
September 30, 2013 Opinion or Order TEXT ORDER: Certain Defendants' #2259 Objection to the #2259 Show Cause Order is OVERRULED. Despite certain defendants' assertion to the contrary, the Court has not ignored and disregarded the First Circuit order in Fryzel. The Court intends to meet in due course with representatives of the parties in order to review the mediation program and establish time and expenses parameters. The Special Master's bills for services are approved.- So Ordered by Judge John J. McConnell, Jr. on 9/27/13. (Barletta, Barbara)
September 25, 2013 Filing 2260 MOTION for Reconsideration re #2238 Order imposing sanctions. (Barletta, Barbara)
September 24, 2013 Filing 2259 CERTAIN DEFENDANTS' RESPONSE TO #2258 Show Cause Order (Barletta, Barbara)
September 19, 2013 Opinion or Order Filing 2258 ORDER TO SHOW CAUSE within five (5) days as to why the #2257 Special Master's Billing for August, 2013 should not be approved- So Ordered by Judge John J. McConnell, Jr. on 9/19/13. (Barletta, Barbara)
September 19, 2013 Filing 2257 Special Master's Billing from August 1, 2013 through August 31, 2013 (Barletta, Barbara)
September 19, 2013 Opinion or Order TEXT ORDER granting #2255 Motion for Extension of Time to comply with #2238 Memorandum and Order- So Ordered by Judge John J. McConnell, Jr. on 9/19/13.
September 18, 2013 Opinion or Order Filing 2256 ORDER dismissing Motions to Dismiss in cases chosen for review and setting 10/4/13 as the deadline for defendants to file updated motions; plaintiffs' objections due on or before 11/8/13 and defendants' replies shall be due on or before 11/22/13- So Ordered by Judge John J. McConnell, Jr. on 9/18/13. (Barletta, Barbara)
September 18, 2013 Filing 2255 MOTION for an Extension of Time to extend time to comply with #2238 Memorandum and Order . (Barletta, Barbara)
September 17, 2013 Filing 2254 Defendants' Response to #2249 Memorandum and Order (Barletta, Barbara)
September 17, 2013 Filing 2253 Plaintiff's response to #2249 Memorandum and Order (Barletta, Barbara)
September 10, 2013 Opinion or Order TEXT ORDER: The Court intends to begin to hear the Motions to Dismiss filed by the Defendants. The order that they will be considered has not been established. The Court is simply looking to the guidance of the parties to help it decide the first 4 cases that it should consider. When the Court refers to the "parties" in its prior order, it meant all of the parties that are involved in the particular individual cases chosen for review at this time. - So Ordered by Judge John J. McConnell, Jr. on 9/10/13. (Barletta, Barbara)
September 9, 2013 Opinion or Order TEXT ORDER: Plaintiff's #2252 Motion for Extension of Time is GRANTED. All parties shall have an additional one week to identify their cases.- So Ordered by Judge John J. McConnell, Jr. on 9/9/13. (Barletta, Barbara)
September 6, 2013 Filing 2252 MOTION for an Extension of Time to extend time to respond to #2249 Order . Responses due by 9/23/2013 (Barletta, Barbara)
September 5, 2013 Opinion or Order TEXT ORDER: The Court has received letters from parties on this docket that are represented by counsel. All such communication are returned unread. Counsel shall inform their clients that they are not to communicate directly with the Court, and that all written matters must be filed by their counsel. - So Ordered by Judge John J. McConnell, Jr on 9/5/13. (Barletta, Barbara)
September 4, 2013 Filing 2251 SPECIAL MASTER'S requirement of the inclusions of certain language in all dismissal stipulations. (Farrell Pletcher, Paula)
September 4, 2013 Filing 2250 NOTICE of Special Master's Status Report. (Farrell Pletcher, Paula)
September 3, 2013 Opinion or Order Filing 2249 MEMORANDUM AND ORDER. So Ordered by Judge John J. McConnell (2), Jr. on 9/3/2013. (Smith, Rana)
August 30, 2013 Filing 2248 NOTICE by Mariela Santos Notice of Dismissal Stip Associated Cases: 1:12-cv-00222-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
August 23, 2013 Filing 2247 Letter to Judge McConnell from Special Master (Barletta, Barbara)
August 23, 2013 Opinion or Order TEXT ORDER: Plaintiff's #2246 Motion is DENIED. All mediations, hearings, obligations, and deadlines are to continue until such time as the Court in the future addresses the mediation program pursuant to the First Circuit decision in Fryzel. All parties are reminded of their obligation to engage in continued good faith negotiations.- So Ordered by Judge John J. McConnell, Jr. on 8/23/13. (Barletta, Barbara)
August 23, 2013 Opinion or Order TEXT ORDER: This Court has received a #2247 Letter from the Special Master. This Court finds no grounds for disqualification, no appearance of impropriety and no concern- So Ordered by Judge John J. McConnell, Jr. on 8/23/13. (Barletta, Barbara)
August 22, 2013 Filing 2246 Emergency MOTION to Continue conferences scheduled for 8/22/13. Responses due by 9/9/2013 (Barletta, Barbara)
August 22, 2013 Opinion or Order CORRECTED TEXT ORDER granting in part #2242 Motion for Extension of Time to comply with #2238 Memorandum and Order; plaintiff shall have thirty days to comply with Order- So Ordered by Judge John J. McConnell, Jr. on 8/22/13. (Barletta, Barbara)
August 21, 2013 Opinion or Order Filing 2245 ORDER TO DISBURSE FUNDS. - So Ordered by Judge John J. McConnell, Jr on 8/21/2013. (McGuire, Vickie)
August 21, 2013 Opinion or Order Filing 2244 ORDER APPROVING PAYMENT OF THE SPECIAL MASTER'S EXPENSES. - So Ordered by Judge John J. McConnell, Jr on 8/21/2013. (McGuire, Vickie)
August 21, 2013 Opinion or Order TEXT ORDER granting #2242 Motion for Extension of Time to comply with #2238 Memorandum and Order imposing sanctions- So Ordered by Judge John J. McConnell, Jr. on 8/21/113. (Barletta, Barbara)
August 20, 2013 Filing 2243 Certain Defendants' Response to #2241 Show Cause Order re: Special Master's July, 2013 billing (Barletta, Barbara)
August 20, 2013 Filing 2242 MOTION for an Extension of Time to comply with order . (Barletta, Barbara)
August 15, 2013 Opinion or Order Filing 2241 ORDER TO SHOW CAUSE as to Special Master's July, 2013 billing- So Ordered by Judge John J. McConnell, Jr. on 8/15/13. (Attachments: #1 Special Master Billing for July, 2013)(Barletta, Barbara)
August 14, 2013 Filing 2240 NOTICE by Plaintiffs of Supplemental Authority (Attachments: #1 Exhibit)(Babcock, George)
August 13, 2013 Filing 2239 Certain Defendants Joinder to #2235 Notice of Supplemental Authority in support of certain defendants' opposition to conversion of the Stay order to a preliminary injunction (Barletta, Barbara)
August 13, 2013 Opinion or Order Filing 2238 MEMORANDUM AND ORDER imposing sanctions- So Ordered by Judge John J. McConnell, Jr. on 8/13/13. (Barletta, Barbara)
August 9, 2013 Filing 2237 AMENDED SPECIAL MASTER'S BILLING FOR MAY, 2013 (Barletta, Barbara)
August 9, 2013 Opinion or Order TEXT ORDER APPROVING #2237 AMENDED SPECIAL MASTER'S MAY, 2013 BILLING AND TO DISBURSE FUNDS- So Ordered by Judge John J. McConnell, Jr. on 8/9/13. (Barletta, Barbara)
August 6, 2013 Filing 2236 NOTICE by Plaintiffs of Supplemental Authority (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Babcock, George)
August 5, 2013 Filing 2235 NOTICE OF SUPPLEMENTAL AUTHORITY IN SUPPORT OF CERTAIN DEFENDANTS' OPPOSITION TO CONVERSION OF THE STAY ORDER TO A PRELIMINARY INJUNCTION (Barletta, Barbara)
August 5, 2013 Filing 2234 TRANSCRIPT of Show Cause Hearing held on 7/30/13 before Judge John J. McConnell, Jr. Court Reporter/Transcriber Debra D. Lajoie, Telephone number 401-952-2731. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER NOTICE TO COUNSEL: Redaction Requests must be filed for personal identifiers only. All other redactions must be requested by motion.. Redaction Request due 8/26/2013. Redacted Transcript Deadline set for 9/5/2013. Release of Transcript Restriction set for 11/4/2013. (Lajoie, Debra)
August 5, 2013 Filing 2233 TRANSCRIPT REQUEST for proceedings held on 7/30/2013 before Judge McConnell.. (Pellegrino, David)
August 2, 2013 Filing 2232 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:12-cv-00522-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
July 30, 2013 Opinion or Order Filing 2231 ORDER TO DISBURSE FUNDS- So Ordered by Judge John J. McConnell, Jr. on 7/30/13. (Barletta, Barbara)
July 30, 2013 Opinion or Order Filing 2230 ORDER APPROVING PAYMENT OF THE SPECIAL MASTER'S EXPENSES- So Ordered by Judge John J. McConnell, Jr. on 7/30/13. (Barletta, Barbara)
July 30, 2013 Filing 2229 TRANSCRIPT REQUEST for proceedings held on 7/30/13 before Judge McConnell.. (Weiner, Harris)
July 30, 2013 Filing 2228 NOTICE OF APPEARANCE BY WILLIAM J. DELANEY AND REQUEST FOR ALL NOTICES AND PLEADINGS (Barletta, Barbara)
July 26, 2013 Filing 2227 CERTAIN DEFENDANTS' RESPONSE TO #2225 SHOW CAUSE ORDER RE SPECIAL MASTER BILLING FOR JUNE, 2013 (Barletta, Barbara)
July 25, 2013 Filing 2226 Special Master's Request for Retainer Fees (Barletta, Barbara)
July 25, 2013 Opinion or Order TEXT ORDER: The Special Master has advised the Court that the retainer amount of $262,500 is necessary to provide services for the first quarter (July 1st - September 30th). Therefore, in accordance with Paragraph 8(f) of the Amended Order filed on March 29, 2012, the Special Master will invoice each party with its share of that retainer on or around August 1st. Payment will be due within fifteen (15) days thereafter, as previously provided.- So Ordered by Judge John J. McConnell, Jr. on 7/25/13. (Barletta, Barbara)
July 22, 2013 Opinion or Order Filing 2225 ORDER TO SHOW CAUSE as to Special Master's June, 2013 billing- So Ordered by Judge John J. McConnell, Jr on 7/22/13. (Attachments: #1 Special Master Billing for June, 2013)(Barletta, Barbara)
July 22, 2013 Filing 2224 TRANSCRIPT of Hearing on Remand held on 7/10/13 before Judge John J. McConnell, Jr. Court Reporter/Transcriber Debra D. Lajoie, Telephone number 401-952-2731. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER NOTICE TO COUNSEL: Redaction Requests must be filed for personal identifiers only. All other redactions must be requested by motion.. Redaction Request due 8/12/2013. Redacted Transcript Deadline set for 8/22/2013. Release of Transcript Restriction set for 10/21/2013. (Lajoie, Debra)
July 15, 2013 Filing 2223 TRANSCRIPT REQUEST for proceedings held on 7/10/13 before Judge John J. McConnell, Jr. (Barletta, Barbara)
July 12, 2013 Filing 2222 NOTICE of Order to Comply by Special Master. Plaintiff is ordered to make all payments of retainer fees by July 19, 2013. (Farrell Pletcher, Paula)
July 12, 2013 Filing 2221 TRANSCRIPT REQUEST for proceedings held on 7/10/2013 before Judge McConnell.. (Bodurtha, Samuel)
July 12, 2013 Filing 2220 SPECIAL MASTER'S ORDER to Appear on 7/17/2013. (Farrell Pletcher, Paula)
July 12, 2013 Opinion or Order Filing 2219 SPECIAL MASTER'S ORDER to appear on July 18, 2013. So Ordered by Judge John J McConnell (2), Jr on 7/10/13. (Farrell Pletcher, Paula)
July 12, 2013 Opinion or Order TEXT ORDER re #2177 ACCOUNTING OF SPECIAL MASTER'S TIME - After a thorough review of the Special Masters billing records and Certain Defendants objections thereto, the Court approves payment to the Special Master and her staff, finding her accounting to be reasonable for the reasons set forth in the Special Master's response. So Ordered by Judge John J McConnell (2), Jr on 11/8/13. (Farrell Pletcher, Paula)
July 11, 2013 Filing 2218 TRANSCRIPT REQUEST for proceedings held on 7/10/2013 before Judge McConnell.. (Weiner, Harris)
July 10, 2013 Filing 2217 MANDATE of USCA as to and in accordance with (6 in 1:12-cv-00335-M-LDA, 833 in 1:11-mc-00088-M-LDA) Notice of Appeal filed by Mortgage Electronic Registration Systems, Inc., RAIL 2005QA7, GMAC Mortgage, LLC, (918 in 1:11-mc-00088-M-LDA) Notice of Appeal filed by Pawtucket Credit Union, (6 in 1:12-cv-00291-M-LDA, 893 in 1:11-mc-00088-M-LDA) Notice of Appeal, filed by Mortgage Electronic Registration Systems, Inc., GMAC Mortgage, LLC, (6 in 1:12-cv-00350-M-LDA, 927 in 1:11-mc-00088-M-LDA) Notice of Appeal filed by Mortgage Electronic Registration Services, Inc., GMAC Mortgage, LLC, (884 in 1:11-mc-00088-M-LDA) Notice of Appeal,, filed by Pawtucket Credit Union, (834 in 1:11-mc-00088-M-LDA) Notice of Appeal filed by Mortgage Electronic Registration Systems, Inc., GMAC Bank, Federal National Mortgage Association (Farrell Pletcher, Paula)
July 10, 2013 Filing 2216 OPINION of USCA as to (6 in 1:12-cv-00335-M-LDA, 833 in 1:11-mc-00088-M-LDA) Notice of Appeal, filed by Mortgage Electronic Registration Systems, Inc., RAIL 2005QA7, GMAC Mortgage, LLC, (6 in 1:12-cv-00350-M-LDA, 927 in 1:11-mc-00088-M-LDA) Notice of Appeal, filed by Mortgage Electronic Registration Services, Inc., GMAC Mortgage, LLC, (834 in 1:11-mc-00088-M-LDA, 6 in 1:12-cv-00264-M-LDA) Notice of Appeal, filed by Mortgage Electronic Registration Systems, Inc., GMAC Bank, Federal National Mortgage Association. The consolidated cases under appeal are remanded for further proceedings consistent with this opinion. The parties will bear their own respective costs. (Farrell Pletcher, Paula)
July 10, 2013 Filing 2215 Report of the Special Master (Attachments: #1 Exhibit A, #2 Exhibit B) (Farrell Pletcher, Paula)
July 10, 2013 Minute Entry for proceedings held before Judge John J. McConnell, Jr: Remand Hearing held on 7/10/2013. George Babcock, John Ennis and Keven Mckenna for Plaintiff. Joseph F. Yenouskas, Stephen W. Prignano and Maura McKelvey for Defendants. Both parties present arguments to the Court. Court to take under advisement. Court Adjourned. (Court Reporter Debra Lajoie in Courtroom 3 at 2:09 am.) (McGuire, Vickie)
July 8, 2013 Filing 2214 NOTICE OF JOINDER re #2175 Certain Defendants' Brief in opposition to Plaintiffs' Briefs seeking continuation of Preliminary Injunction (Farrell Pletcher, Paula)
July 8, 2013 CORRECTIVE DOCKET ENTRY re: #2178 MOTION for Preliminary Injunction . Document filed as a motion by counsel. Clerk corrected entry as a Memorandum in Opposition to Motion for Preliminary Injunction. (Farrell Pletcher, Paula)
July 8, 2013 Opinion or Order TEXT ORDER: In light of the large number of parties submitting separate briefs in this matter, and in order to effectively coordinate the arguments, the Court enters the following order: The Plaintiffs (collectively) and Defendants (collectively) will be given a total of 30 minutes for each side to argue the issue of the injunction and 20 minutes to argue the issue of standing. The parties are to meet and agree on which attorneys will present. The order of arguments will be as follows: first, the issue of an injunction Plaintiffs will go first and then Defendants (if the Plaintiffs wish rebuttal they must reserve time at the beginning of their argument from their 30 minutes)and second, the issue of standing Defendants will go first and then Plaintiffs (if the Defendants wish rebuttal they must reserve time at the beginning of their argument from their 20 minutes).So Ordered by Judge John J McConnell, Jr. on 7/8/13. (Farrell Pletcher, Paula)
July 5, 2013 Filing 2213 WEBSTER BANK MEMORANDUM IN OPPOSITION in opposition RE #2163 Order. (Farrell Pletcher, Paula)
July 5, 2013 Filing 2212 DEFENDANT MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC., MEMORANDUM IN OPPOSITION in opposition RE #2163 Order. (Attachments: #1 Exhibit A - Declaration of Brian Blake with Exhibits, #2 Exhibits to Declaration Part 1, #3 Exhibits to Declaration Part 2, #4 Exhibits to Declaration Part 3, #5 Exhibits to Declaration Part 4, #6 Exhibits B-D to Declaration, #7 Exhibits D-G to Declaration)(Farrell Pletcher, Paula)
July 5, 2013 Filing 2211 RI MERS MEMORANDUM IN OPPOSITION in opposition RE: #2163 Order. (Farrell Pletcher, Paula) Modified on 7/8/2013 (Farrell Pletcher, Paula).
July 5, 2013 Filing 2210 WELLS FARGO'S MEMORANDUM IN OPPOSITION in opposition RE: #2163 Order. (Farrell Pletcher, Paula) Modified on 7/8/2013 (Farrell Pletcher, Paula).
July 5, 2013 Filing 2209 RIFDC'S MEMORANDUM IN OPPOSITION in opposition RE: #2163 Order. (Farrell Pletcher, Paula) Modified on 7/8/2013 (Farrell Pletcher, Paula).
July 5, 2013 Filing 2208 CERTAIN DEFENDANTS' MEMORANDUM IN OPPOSITION in opposition RE: #2163 Order. (Farrell Pletcher, Paula) Modified on 7/8/2013 (Farrell Pletcher, Paula).
July 5, 2013 Filing 2207 RAYMOND GREEN'S MEMORANDUM IN OPPOSITION in opposition RE: #2163 Order. (Farrell Pletcher, Paula) Modified on 7/8/2013 (Farrell Pletcher, Paula).
July 5, 2013 Filing 2206 PNC, ET AL MEMORANDUM IN OPPOSITION in opposition RE: #2163 Order. (Farrell Pletcher, Paula) Modified on 7/8/2013 (Farrell Pletcher, Paula). Modified on 7/8/2013 (Farrell Pletcher, Paula).
July 5, 2013 Filing 2205 CERTAIN DEFENDANTS' MEMORANDUM IN OPPOSITION in opposition RE: #2163 Order. (Farrell Pletcher, Paula) Modified on 7/8/2013 (Farrell Pletcher, Paula).
July 5, 2013 Filing 2204 CERTAIN DEFENDANTS' MEMORANDUM IN OPPOSITION in opposition RE: #2163 Order. (Attachments: #1 Exhibit)(Farrell Pletcher, Paula) Modified on 7/8/2013 (Farrell Pletcher, Paula).
July 5, 2013 Filing 2203 FIRST TENNESSEE MEMORANDUM IN OPPOSITION in opposition RE: #2163 Order,. (Attachments: #1 LIST OF CASES)(Farrell Pletcher, Paula) Modified on 7/8/2013 (Farrell Pletcher, Paula).
July 5, 2013 Filing 2202 METLIFE MEMORANDUM IN OPPOSITION in opposition RE: #2163 Order. (Farrell Pletcher, Paula) Modified on 7/8/2013 (Farrell Pletcher, Paula).
July 5, 2013 Filing 2201 FEDERAL NATIONAL MORTGAGE ASSOCIATION MEMORANDUM IN OPPOSITION in opposition RE: #2163 Order. (Farrell Pletcher, Paula) Docket Text Modified on 7/8/2013 (Farrell Pletcher, Paula). Modified on 7/8/2013 (Farrell Pletcher, Paula).
July 5, 2013 Filing 2200 Mc CLARD AND OLIVO DEFENDANTS' MEMORANDUM IN OPPOSITION in opposition RE: #2163 Order,. (Farrell Pletcher, Paula) Modified on 7/6/2013 (Farrell Pletcher, Paula). Modified on 7/8/2013 (Farrell Pletcher, Paula).
July 5, 2013 Filing 2199 ACQUA LOAN SERVICES MEMORANDUM IN OPPOSITION in opposition RE: #2163 Order. (Farrell Pletcher, Paula) Modified on 7/8/2013 (Farrell Pletcher, Paula).
July 5, 2013 Filing 2198 JP MORGAN MEMORANDUM IN OPPOSITION in opposition RE: #2163 Order,. (Attachments: #1 Exhibit A, #2 Exhibit B)(Farrell Pletcher, Paula) Modified on 7/8/2013 (Farrell Pletcher, Paula).
July 5, 2013 Filing 2197 JOINDER IN MEMORANDUM IN OPPOSITION in opposition RE: #2163 Order. (Farrell Pletcher, Paula) Modified on 7/8/2013 (Farrell Pletcher, Paula).
July 5, 2013 Filing 2196 FNMA MEMORANDUM IN OPPOSITION in opposition RE: #2163 Order. (Farrell Pletcher, Paula) Modified on 7/8/2013 (Farrell Pletcher, Paula).
July 5, 2013 Filing 2195 FREDDIE MAC MEMORANDUM IN OPPOSITION in opposition RE: #2163 Order. (Farrell Pletcher, Paula) Modified on 7/8/2013 (Farrell Pletcher, Paula).
July 5, 2013 Filing 2194 CERTAIN DEFENDANTS MEMORANDUM IN OPPOSITION in opposition . RE: #2163 Order. (Attachments: #1 Exhibit)(Farrell Pletcher, Paula) Docket text Modified on 7/8/2013 (Farrell Pletcher, Paula). Modified on 7/8/2013 (Farrell Pletcher, Paula).
July 5, 2013 Filing 2193 CERTAIN PLAINTIFFS' MEMORANDUM IN SUPPORT in support RE: #2163 Order. (Farrell Pletcher, Paula) Modified on 7/8/2013 (Farrell Pletcher, Paula).
July 5, 2013 Filing 2192 CITI MEMORANDUM IN OPPOSITION in opposition RE: #2163 Order. (Farrell Pletcher, Paula) (Additional attachment(s) added on 7/6/2013: #1 Exhibit B, #2 Exhibit B-2, #3 Exhibit B-2 PART 2, #4 Exhibit B-2 PART 3, #5 Exhibit B-2 PART 4, #6 Exhibit B-2 PART 5, #7 Exhibit C) (Farrell Pletcher, Paula). Modified on 7/8/2013 (Farrell Pletcher, Paula).
July 5, 2013 Filing 2191 BSI MEMORANDUM IN OPPOSITION in opposition RE: #2163 Order. (Farrell Pletcher, Paula) Modified on 7/8/2013 (Farrell Pletcher, Paula).
July 5, 2013 Filing 2190 BANA MEMORANDUM IN OPPOSITION in opposition RE: #2163 Order. (Attachments: #1 Exhibit)(Farrell Pletcher, Paula) Modified on 7/8/2013 (Farrell Pletcher, Paula).
July 5, 2013 Filing 2189 CERTAIN PLAINTIFFS MEMORANDUM IN SUPPORT RE: #2163 Order. (Attachments: #1 Exhibit)(Farrell Pletcher, Paula) Docket Text Modified on 7/8/2013 (Farrell Pletcher, Paula). Modified on 7/8/2013 (Farrell Pletcher, Paula).
July 5, 2013 Filing 2188 DEFENDANT SUN TRUST MORTGAGE AND U.S. BANK N.A. MEMORANDUM IN OPPOSITION in opposition RE: #2163 Order. (Farrell Pletcher, Paula) Modified on 7/8/2013 (Farrell Pletcher, Paula).
July 5, 2013 Filing 2187 HSBC MEMORANDUM IN OPPOSITION in opposition RE: #2163 Order. (Farrell Pletcher, Paula) Modified on 7/8/2013 (Farrell Pletcher, Paula).
July 5, 2013 Filing 2186 CERTAIN DEFENDANTS' MEMORANDUM IN OPPOSITION in opposition RE: #2163 Order. (Farrell Pletcher, Paula) Modified on 7/8/2013 (Farrell Pletcher, Paula).
July 5, 2013 Filing 2185 RESPONSE in Opposition re #2178 MOTION for Preliminary Injunction filed by BSI Financial Services, Inc., PNMAC Mortgage Co., LLC, U.S. Bank, N.A., The Bank of New York Mellon. (Labonte, Nicole)
July 5, 2013 Filing 2184 RESPONSE IN OPPOSITION by Raymond C. Green, Inc. re Order,, Concerning Preliminary Injunction. (Hurley, Ryan)
July 3, 2013 Filing 2183 JOINDER OF CERTAIN DEFENDANTS TO #2175 CERTAIN DEFENDANTS' OPPOSITION TO PLAINTIFFS' BRIEFS SEEKING CONTINUATION OF THE PRELIMINARY INJUNCTION (Barletta, Barbara)
July 3, 2013 Filing 2182 NOTICE of Appearance of Samuel C. Bodurtha for Federal National Mortgage Association (Attachments: #1 Exhibit List of Cases)(Barletta, Barbara)
July 3, 2013 Filing 2181 NOTICE of Appearance of Maura K. McKelvey on behalf of Federal National Mortgage Association (Attachments: #1 Exhibit A - List of cases)(Barletta, Barbara)
July 3, 2013 Filing 2180 DEFENDANTS' RESPONSE TO ORDER CONCERNING INJUNCTIVE RELIEF (Barletta, Barbara)
July 3, 2013 Filing 2179 CERTAIN DEFENDANTS' MEMORANDUM IN OPPOSITION TO PRELIMINARY INJUNCTION (Barletta, Barbara)
July 3, 2013 Filing 2178 MEMORANDUM IN RESPONSE TO MOTION for Preliminary Injunction by In re: Mortgage Foreclosure Master Docket. (White, Todd) Docket text Modified on 7/8/2013 (Farrell Pletcher, Paula).
July 2, 2013 Filing 2177 ACCOUNTING OF SPECIAL MASTER'S TIME (Barletta, Barbara)
July 2, 2013 Filing 2176 Sand Canyon Corporation's Joinder to #2175 Certain Defendants' Opposition to the Preliminary Injunction (Barletta, Barbara)
July 2, 2013 Filing 2175 Certain Defendants' Brief in opposition to Plaintiffs' Briefs seeking continuation of Preliminary Injunction (Barletta, Barbara) Modified on 7/2/2013 to correct caption (Barletta, Barbara).
June 28, 2013 Filing 2173 MOTION to bar defendants from filing out of time . (Barletta, Barbara)
June 28, 2013 Opinion or Order TEXT ORDER denying #2173 Motion to bar defendants from filing out of time- So Ordered by Judge John J. McConnell, Jr. on 6/28/13. (Barletta, Barbara)
June 27, 2013 Filing 2174 PLAINTIFF'S MEMORANDUM OF LAW by John Ennis (Barletta, Barbara)
June 27, 2013 Filing 2172 PLAINTIFFS' MEMORANDUM IN SUPPORT OF PRELIMINARY INJUNCTION (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N) (Barletta, Barbara)
June 27, 2013 Filing 2171 AMICUS BRIEF by Plaintiffs. (McKenna, Keven)
June 26, 2013 Filing 2170 CERTAIN DEFENDANTS' RESPONSE IN OPPOSITION to #2164 Special Master billing for May, 2013 (Barletta, Barbara)
June 26, 2013 Filing 2169 CERTAIN PLAINTIFFS' MEMORANDUM IN SUPPORT OF PRELIMINARY INJUNCTION filed by Todd Dion (Barletta, Barbara)
June 26, 2013 Opinion or Order Filing 2168 ORDER modifying #1 Order issued on 8/16/11; no injunction shall apply to any case on this docket filed on or after June 14, 2013 until further Order of the Court- So Ordered by Judge John J. McConnell, Jr. on 6/26/13. (Barletta, Barbara)
June 26, 2013 Opinion or Order TEXT ORDER: The deadlines for the submission of briefs that were contained in the #2163 Order are extended. Plaintiffs' briefs on the injunction are due 6/27/13 and defendants' responses are due 7/5/13. Defendants' briefs on standing are due on 6/27/13 and plaintiffs' responses are due on 7/5/13. In addition the hearing scheduled for Monday, 7/8/13 has been rescheduled to Wednesday, 7/10/13 at 2:00 p.m. - So Ordered by Judge John J. McConnell, Jr. on 6/26/13. (Barletta, Barbara)
June 26, 2013 REVISED NOTICE of Hearing: Hearing on Remand is RESET to Wednesday, 7/10/2013 at 02:00 PM in Courtroom 3 before Judge John J. McConnell Jr. (Barletta, Barbara)
June 25, 2013 Filing 2167 SPECIAL MASTER'S INFORMATIONAL FILING (Barletta, Barbara)
June 24, 2013 Minute Entry for proceedings held before Judge John J. McConnell, Jr: Telephone Conference held on 6/24/2013; George Babcock for plaintiffs; Patricia Buckley for defendants (Barletta, Barbara)
June 21, 2013 Filing 2166 Special Master's Final Recommendation of Dismissal (Barletta, Barbara)
June 21, 2013 Opinion or Order Filing 2165 ORDER TO SHOW CAUSE within five days as to why the special master billing should not be accepted- So Ordered by Judge John J. McConnell, Jr. on 6/21/13. (Attachments: #1 Special Master Billing)(Barletta, Barbara)
June 20, 2013 Filing 2164 Special Master's Billing from May 1, 2013 through May 31, 2013 (Barletta, Barbara)
June 19, 2013 Opinion or Order Filing 2163 ORDER inviting plaintiffs to submit briefs on or before 6/26/13 and defendants may submit briefs on or before 7/3/13 on issues remanded by the U.S. Court of Appeals; a hearing will be held on Monday, July 8, 2013 at 9:00 a.m. in Courtroom 3- So Ordered by Judge John J. McConnell, Jr. on 6/19/13. (Barletta, Barbara)
June 19, 2013 NOTICE of Hearing: Hearing on remand set for Monday, 7/8/2013 at 09:00 AM in Courtroom 3 before Judge John J. McConnell Jr.(Barletta, Barbara)
June 19, 2013 A copy of the #216 Order and the Notice of Hearing on 7/8/13 was mailed to the five pro se plaintiffs to their addresses of record by regular mail, postage prepaid (Barletta, Barbara)
June 17, 2013 Filing 2162 MOTION for an Extension of Time to file response to order to Show Cause dated 6/11/13 by Michelle Benevides. Responses due by 7/5/2013 Associated Cases: 1:13-cv-00078-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
June 17, 2013 Filing 2157 Special Master's Fourth Recommendation regarding relief from the no-filing stay (Barletta, Barbara)
June 17, 2013 Opinion or Order TEXT ORDER: The Court accepts the #2157 Recommendation for relief from stay and gives defendant until Jun 27, 2013 to file a motion; plaintiff has until July 5, 2013 to respond- So Ordered by Judge John J. McConnell, Jr. on 6/17/13. (Barletta, Barbara)
June 14, 2013 Filing 2161 USCA JUDGMENT as to #918 Notice of Appeal filed by Pawtucket Credit Union, #893 Notice of Appeal filed by Mortgage Electronic Registration Systems, Inc., GMAC Mortgage, LLC, #833 Notice of Appeal filed by Mortgage Electronic Registration Systems, Inc., RAIL 2005QA7, GMAC Mortgage, LLC, #884 Notice of Appeal,, filed by Pawtucket Credit Union, #927 Notice of Appeal,,, filed by Mortgage Electronic Registration Services, Inc., GMAC Mortgage, LLC (Barletta, Barbara)
June 14, 2013 Filing 2160 USCA OPINION as to #893 Notice of Appeal,,, filed by Mortgage Electronic Registration Systems, Inc., GMAC Mortgage, LLC, #833 Notice of Appeal,,, filed by Mortgage Electronic Registration Systems, Inc., RAIL 2005QA7, GMAC Mortgage, LLC, #834 Notice of Appeal,,, filed by Mortgage Electronic Registration Systems, Inc., GMAC Bank, Federal National Mortgage Association, #927 Notice of Appeal,,, filed by Mortgage Electronic Registration Services, Inc., GMAC Mortgage, LLC remanding matter to District Court for further proceedings (Barletta, Barbara)
June 14, 2013 Filing 2159 USCA JUDGMENT as to #918 Notice of Appeal filed by Pawtucket Credit Union, #884 Notice of Appeal filed by Pawtucket Credit Union. The matter is remanded to district court for further proceedings consistent with the opinion issued this day. The parties will bear their own respective costs. (Barletta, Barbara) Modified on 6/17/2013 added ruling (Smith, Rana).
June 14, 2013 Filing 2158 USCA Opinion as to #918 Notice of Appeal, filed by Pawtucket Credit Union, #884 Notice of Appeal,, filed by Pawtucket Credit Union remanding matter to District Court for further proceedings (Barletta, Barbara)
June 14, 2013 Filing 2156 FOURTH RECOMMENDATION REGARDING REMOVAL FROM SPECIAL MASTER DOCKET (Barletta, Barbara)
June 14, 2013 Opinion or Order TEXT ORDER to show cause within seven (7) days whey the #2156 Fourth Recommendation to remove these cases from the special master docket should not be accepted - So Ordered by Judge John J. McConnell, Jr. on 6/14/13. (Barletta, Barbara)
June 11, 2013 Filing 2155 SPECIAL MASTER'S ORDER TO PRODUCE DOCUMENTS ON OR BEFORE 6/18/13 (Barletta, Barbara)
June 11, 2013 Filing 2154 RECOMMENDATION TO DISMISS FOR FAILURE TO PRODUCE DOCUMENTS AS PREVIOUSLY DIRECTED (Barletta, Barbara)
June 11, 2013 Filing 2153 RECOMMENDATION TO DISMISS FOR FAILURE TO PAY USE AND OCCUPANCY FEES FOR MAY, 2013 (Barletta, Barbara)
June 11, 2013 Opinion or Order TEXT ORDER to show cause within seven (7) days why the Special Master's #2153 Recommendation to Dismiss for failure to pay Use and Occupancy fees and #2154 Recommendation to Dismiss for failure to produce documents as previously directed should not be accepted- So Ordered by Judge John J. McConnell, Jr. on 6/11/13. (Barletta, Barbara)
June 6, 2013 Opinion or Order Filing 2152 ORDER TO APPEAR for a telephone conference in Judge McConnell's Chambers - Room 211 on June 27, 2013 at the designated time (Barletta, Barbara)
June 6, 2013 Opinion or Order Filing 2151 ORDER TO APPEAR for a settlement conference in Judge McConnell Chambers - Room 211 on June 28, 2013 at the designated time (Barletta, Barbara)
June 3, 2013 Filing 2150 SPECIAL MASTER'S RECOMMENDATION TO DISMISS FOR FAILURE TO FILE APPENDIX A (Barletta, Barbara)
May 31, 2013 Opinion or Order Filing 2149 ORDER TO COMPLY by paying Use and Occupancy fees by 6/6/13 (Barletta, Barbara)
May 30, 2013 Opinion or Order Filing 2148 ORDER TO DISBURSE FUNDS- So Ordered by Judge John J. McConnell, Jr. on 5/29/13. (Barletta, Barbara)
May 30, 2013 Opinion or Order Filing 2147 ORDER APPROVING PAYMENT OF SPECIAL MASTER'S EXPENSES- So Ordered by Judge John J. McConnell, Jr on 5/29/13. (Barletta, Barbara)
May 29, 2013 Opinion or Order TEXT ORDER TO SHOW CAUSE within seven (7) days as to why the #2137 Special Master's Request to Disburse Funds should not be accepted - So Ordered by Judge John J. McConnell, Jr. on 5/29/13. (Barletta, Barbara) Modified on 5/29/2013 to add the word Text (Barletta, Barbara).
May 29, 2013 Opinion or Order TEXT ORDER TO SHOW CAUSE within seven (7) days as to why the #2142 Amendment to the Request to Disburse Funds should not be accepted- So Ordered by Judge John J. McConnell, Jr. on 5/29/13. (Barletta, Barbara) Modified on 5/29/2013 to add the word text (Barletta, Barbara).
May 28, 2013 Filing 2146 CERTAIN DEFENDANTS' RESPONSE IN OPPOSITION to #2139 Order to Show Cause re: Special Master Billing (Barletta, Barbara)
May 28, 2013 Opinion or Order TEXT ORDER: The time for filing answers or responsive pleadings to a complaint (or amended complaint) in a case that has been removed from the Special Master's Docket begins to run on the date the Court issues its order removing the case from the Special Master's Docket.- So Ordered by Judge John J. McConnell, Jr. on 5/28/13. (Barletta, Barbara)
May 24, 2013 Filing 2145 BINDING CASH SETTLEMENT GUIDELINES (Barletta, Barbara)
May 23, 2013 Opinion or Order Filing 2144 ORDER directing Clerk to enter default as to defendants relative to the cases contained in Exhibit A- So Ordered by Judge John J. McConnell, Jr. on 5/23/13. (Barletta, Barbara)
May 23, 2013 Opinion or Order Filing 2143 ORDER DIMISSING CASES for failure to provide affidavit of service as to defendants- So Ordered by Judge John J. McConnell, Jr. on 5/23/13. (Attachments: #1 Exhibit A)(Barletta, Barbara)
May 21, 2013 Filing 2142 Amendment to the #2137 Special Master's Request for Permission to Disburse Escrowed Use & Occupancy Fees relative to cases involunarily dismissed (Barletta, Barbara)
May 21, 2013 Opinion or Order Filing 2141 ORDER adopting #2136 Recommendation to remove certain cases from the Special Master's docket - So Ordered by Judge John J. McConnell, Jr. on 5/21/13. (Attachments: #1 Exhibit A, #2 Exhibit B)(Barletta, Barbara)
May 21, 2013 Filing 2140 FINAL RECOMMENDATION OF DISMISSAL FOR FAILURE TO PAY USE AND OCCUPANCY FEES (Barletta, Barbara)
May 21, 2013 Opinion or Order Filing 2139 ORDER TO SHOW CAUSE to object to #2138 Special Master's Billing from 4/1/13 through 4/30/13 within five (5) days - So Ordered by Judge John J. McConnell, Jr. on 5/20/13. (Barletta, Barbara)
May 21, 2013 Filing 2138 SPECIAL MASTER'S BILLING for period of April 1, 2013 through April 30, 2013 (Barletta, Barbara)
May 21, 2013 Filing 2137 SPECIAL MASTER'S REQUEST to Disburse Escrowed Use and Occupancy fees (Barletta, Barbara)
May 21, 2013 Opinion or Order TEXT ORDER VACATING 5/21/13 Order to Show Cause re: #2140 Final Recommendation to Dismiss for failure to pay Use and Occupancy Fees; a show cause order was previously issued and the time has expired; the Special Master's Recommendation is hereby adopted- So Ordered by Judge John J. McConnell, Jr. on 5/21/13. (Barletta, Barbara)
May 21, 2013 Opinion or Order ORDER TO SHOW CAUSE within seven (7) days whey the #2140 Final Recommendation for Dismissal for failure to pay Use and Occupancy fees should not be adopted - So Ordered by Judge John J. McConnell, Jr. on 5/21/13. (Barletta, Barbara)
May 10, 2013 Filing 2136 RECOMMENDATION TO REMOVE CERTAIN MORTGAGE CASES FRO THE DOCKET OF THE SPECIAL MASTER (Barletta, Barbara)
May 9, 2013 Opinion or Order Filing 2135 ORDER TO COMPLY by submitting completed Appendix A to the Special Master by 5/15/13 (Barletta, Barbara)
May 8, 2013 Filing 2134 RECOMMENDATON OF DISMISSAL for failure to pay use and occupancy fees (Barletta, Barbara)
May 8, 2013 Filing 2133 SPECIAL MASTER'S ORDER TO PRODUCE INITIAL POSITION STATEMENT by 5/15/13 (Barletta, Barbara)
May 8, 2013 Opinion or Order TEXT SHOW CAUSE ORDER: Plaintiffs are to show cause within seven (7) days as to why the #2134 Final Recommendation to Dismiss for failure to pay Use and Occupancy fees should not be accepted- So Ordered by Judge John J. McConnell, Jr. (Barletta, Barbara)
May 7, 2013 Filing 2132 SPECIAL MASTER'S ORDERS TO COMPLY by 5/14/13 (Barletta, Barbara)
May 3, 2013 Filing 2131 NOTICE OF THE SPECIAL MASTER RELATIVE TO OFF-DOCKET USE & OCCUPANCY FEES (Barletta, Barbara)
May 3, 2013 Filing 2130 SPECIAL MASTER'S STATUS REPORT AS OF APRIL 30, 2013 (Barletta, Barbara)
April 30, 2013 Opinion or Order Filing 2129 ORDER TO COMPLY by paying Use and Occupancy fees by 5/7/13 (Barletta, Barbara)
April 30, 2013 Opinion or Order Filing 2128 ORDER TO COMPLY by submitting Appendix A to Special Master by 5/7/13 (Barletta, Barbara)
April 24, 2013 Filing 2127 AFFIDAVIT by All Plaintiffs. (Attachments: #1 Exhibit)Associated Cases: 1:13-cv-00078-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
April 23, 2013 Filing 2126 SPECIAL MASTER'S THIRD RECOMMENDATION REGARDING REMOVAL OF COMMERICAL PROPERTIES FROM SPECIAL MASTER DOCKET (Barletta, Barbara)
April 23, 2013 Filing 2125 SPECIAL MASTER'S THIRD RECOMMENDATION REGARDING RELIEF FROM THE NO-FILING STAY (Barletta, Barbara)
April 23, 2013 Filing 2124 SPECIAL MASTER'S FINAL RECOMMENDATION OF DISMISSAL FOR FAILURE TO PAY USE AND OCCUPANCY FEES DUE MARCH 1, 2013 (Barletta, Barbara)
April 23, 2013 Opinion or Order Filing 2123 AMENDED ORDER TO DISBURSE FUNDS - So Ordered by Judge John J. McConnell, Jr. on 4/22/13. (Barletta, Barbara)
April 23, 2013 Opinion or Order TEXT ORDER: The Court has received three recommendations from the Special Master #2124 , #2125 and #2126 . The Court accepts the #2124 Recommendation to Dismiss and those cases are DISMISSED. The Court accepts the #2125 Recommendation for relief from the stay and gives Defendant until April 30, 2013 to file a motion; Plaintiff shall have until May 10, 2013 to respond. In cases where the Special Master does not recommend that Defendants be given relief from the stay to file, the Court gives Defendants until April 30, 2013 to show cause why the Court should not accept the Special Master's recommendation. Regarding #2126 Recommendation, the Court orders the parties to show cause or to object to the Special Master's recommendation by April 30, 2013 - So Ordered by Judge John J. McConnell, Jr. on 4/23/13. (Barletta, Barbara)
April 18, 2013 Filing 2122 NOTICE by Chase Home Finance, LLC Withdrawal of Appearance (Basso, Jessica)
April 17, 2013 Opinion or Order Filing 2121 ORDER TO DISBURSE FUNDS- So Ordered by Judge John J. McConnell, Jr. on 4/17/13. (Barletta, Barbara)
April 17, 2013 Opinion or Order Filing 2120 ORDER APPROVING PAYMENT OF SPECIAL MASTER'S EXPENSES- So Ordered by Judge John J. McConnell, Jr. on 4/17/13. (Barletta, Barbara)
April 17, 2013 Filing 2119 NOTICE of Appearance by Samuel C. Bodurtha on behalf of Deutsche Bank National Trust Company Associated Cases: 1:13-cv-00078-M-LDA, 1:11-mc-00088-M-LDA(Bodurtha, Samuel)
April 17, 2013 Filing 2118 NOTICE of Appearance by Maura K. McKelvey on behalf of Deutsche Bank National Trust Company Associated Cases: 1:13-cv-00078-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
April 17, 2013 Opinion or Order TEXT ORDER: #2117 Certain Defendants' Objection to the Special Master's March, 2013 billing records is OVERRULED - So Ordered by Judge John J. McConnell, Jr. on 4/17/13. (Barletta, Barbara)
April 15, 2013 Filing 2117 CERTAIN DEFENDANTS' RESPONSE IN OPPOSITION re #2113 Show Cause Order re: Special Master billing (Barletta, Barbara)
April 12, 2013 Opinion or Order Filing 2116 ORDER TO SHOW CAUSE re #2115 Recommendation of Dismissal by 4/19/13 - So Ordered by Judge John J. McConnell, Jr. on 4/12/13. (Barletta, Barbara)
April 12, 2013 Filing 2115 RECOMMENDATION OF DISMISSAL by Special Master (Barletta, Barbara)
April 12, 2013 Filing 2114 NOTICE TO ACCEPT COMMENTS TO ARBITRATION PROPOSAL TO THE SPECIAL MASTER by 4/23/13 (Barletta, Barbara)
April 9, 2013 Opinion or Order Filing 2113 ORDER TO SHOW CAUSE within five days as to Special Master Billing - So Ordered by Judge John J. McConnell, Jr. on 4/9/13. (Attachments: #1 Special Master Billing for 3/1/13 through 3/31/13)(Barletta, Barbara)
April 9, 2013 Opinion or Order Filing 2112 ORDER TO PRODUCE (Barletta, Barbara)
April 9, 2013 Opinion or Order TEXT ORDER: On request of the Special Master, the following order shall amend the Text Order of 3/13/2013 relative to disbursements of Use & Occupancy fees to parties. The Court directs that, with respect to disbursements to parties based on previous or future stipulations or Orders of the Court, payments shall be made to the lead attorney of record for that party. This direction shall govern all stipulations and settlement agreements, including those that provide for disbursements to particular Plaintiffs or Defendants by name. - So Ordered by Judge John J. McConnell, Jr. on 4/9/13. (Barletta, Barbara)
April 9, 2013 Opinion or Order TEXT ORDER: The Court overrules the defendants' Objections to the Second Amendment to the Special Master's Settlement Conferences Scheduling and Guidelines Memorandum dated January 3, 2013, as premature. The objections are overruled without prejudice to the defendants raising such arguments as are appropriate in an appeal from the imposition of specific sanctions in a specific case, if such occurs in the future. - So Ordered by Judge John J. McConnell, Jr. on 4/9/13. (Barletta, Barbara)
April 8, 2013 Filing 2111 JOINDER OF ADDITIONAL DEFENDANTS TO CERTAIN DEFENDANTS' OBJECTION TO #2100 Second Amendment to the Special Master Settlement Conference Scheduling and Guidelines (Barletta, Barbara) Modified on 4/9/2013 to correct typos (Barletta, Barbara).
April 4, 2013 Filing 2110 AFFIDAVIT by All Plaintiffs. Associated Cases: 1:11-cv-00588-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
April 2, 2013 Filing 2109 CERTAIN DEFENDANTS' OBJECTIONS TO THE #2100 Second Amendment to the Special Master's Settlement Conference Scheduling and guidelines (Barletta, Barbara)
April 2, 2013 Filing 2108 AFFIDAVIT by All Plaintiffs. (Attachments: #1 Exhibit)Associated Cases: 1:12-cv-00826-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
April 2, 2013 Opinion or Order Filing 2107 ORDER RETURNING DOCUMENT: Returned Document re #2105 Response in Opposition - So Ordered by Judge John J. McConnell, Jr. on 4/2/13. (Attachments: #1 Response in Opposition)(Barletta, Barbara)
April 2, 2013 Filing 2106 AFFIDAVIT by All Plaintiffs. Associated Cases: 1:12-cv-00501-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
April 1, 2013 Filing 2105 RESPONSE IN OPPOSITION by Defendants re #1712 Remark Special Master Memorandum re Settlement Conferences Scheduling and Guidelines. (Pellegrino, David)
March 28, 2013 Filing 2104 NOTICE of Hearing: Conference with the Special Master set for Tuesday, 4/9/2013 at 02:00 PM in Courtroom 4(Barletta, Barbara)
March 27, 2013 Opinion or Order Filing 2103 ORDER TO COMPLY by paying Use and Occupancy fees by 4/3/13 (Barletta, Barbara)
March 26, 2013 Opinion or Order Filing 2102 ORDER TO DISPURSE FUNDS - So Ordered by Judge John J. McConnell, Jr. on 3/26/13. (Barletta, Barbara)
March 26, 2013 Opinion or Order Filing 2101 ORDER APPROVING PAYMENT OF THE SPECIAL MASTER'S EXPENSES- So Ordered by Judge John J. McConnell, Jr. on 3/26/13. (Barletta, Barbara)
March 25, 2013 Filing 2100 SECOND AMENDMENT TO SETTLEMENT CONFERENCE SCHEDULING AND GUIDELINES (Barletta, Barbara)
March 22, 2013 Filing 2099 MEMORANDUM BY SPECIAL MASTER CLARIFYING BILLING REQUEST (Barletta, Barbara)
March 22, 2013 Filing 2098 REQUEST BY SPECIAL MASTER FOR AUTHORIZATION TO TRANSFER FUNDS (Barletta, Barbara)
March 22, 2013 Filing 2097 SPECIAL MASTER'S MEMORANDUM INVITING COMMENTS TO #2091 PROPOSAL BY 4/5/13 (Barletta, Barbara)
March 21, 2013 Opinion or Order TEXT ORDER: The Special Master has advised the Court that the retainer amount for the fourth quarter (April 1st - June 30th) will stay constant at $225,000. Therefore, in accordance with Paragraph 8(f) of the Amended Order filed on March 29, 2012, the Special Master will invoice each party with its share of that retainer on or around April 1st. Payment will be due within fifteen (15) days thereafter, as previously provided - So Ordered by Judge John J. McConnell, Jr. on 3/21/13. (Barletta, Barbara)
March 20, 2013 Filing 2096 CERTAIN DEFENDANTS' RESPONSE IN OPPOSITION to #2092 Order to Show Cause re: approval of special master billing (Barletta, Barbara)
March 20, 2013 Opinion or Order Filing 2095 SHOW CAUSE ORDER re #2094 Second Recommendation regarding relief from "no-filing" stay- So Ordered by Judge John J. McConnell, Jr. on 3/20/13. (Barletta, Barbara)
March 20, 2013 Filing 2094 SECOND RECOMMENDATION REGARDING RELIEF FROM "NO-FILING" STAY (Barletta, Barbara)
March 20, 2013 Filing 2093 SPECIAL MASTER RECOMMENDATION OF DISMISSAL dated 3/19/13 (Barletta, Barbara)
March 15, 2013 Opinion or Order Filing 2092 ORDER TO SHOW CAUSE within five days as to Special Master Billing - So Ordered by Judge John J. McConnell, Jr. on 3/15/13. (Attachments: #1 Special Master Billing for 2/1/13 through 2/28/13)(Barletta, Barbara)
March 15, 2013 Filing 2091 PROGRESS REPORT AND PROPOSAL FOR DISCUSSION by Special Master (Barletta, Barbara)
March 15, 2013 Opinion or Order TEXT ORDER: The Court overrules #2082 Plaintiffs Objection To Recommendation of Dismissal and DENIES their request for an additional two weeks to respond to the #2080 Special Masters Recommendation of Dismissal - So Ordered by Judge John J. McConnell, Jr. on 3/15/13. (Barletta, Barbara)
March 13, 2013 Opinion or Order TEXT ORDER: On request of the Special Master, the Court directs that disbursements made to parties shall be made to the lead attorney of record for that party. This direction shall supersede any language in stipulations that provide for disbursements to particular plaintiffs and/or defendants by name- So Ordered by Judge John J. McConnell, Jr. on 3/13/13. (Barletta, Barbara)
March 12, 2013 Filing 2090 RESPONSE IN OPPOSITION by Certain Plaintiffs to #2089 RECOMMENDATION REGARDING REMOVAL FROM SPECIAL MASTER DOCKET (Barletta, Barbara)
March 11, 2013 Filing 2089 SPECIAL MASTER RECOMMENDATION REGARDING REMOVAL FROM SPECIAL MASTER DOCKET (Barletta, Barbara)
March 11, 2013 Opinion or Order Filing 2088 ORDER TO COMPLY by Special Master as to CA 12-825M and CA 13-030M (Barletta, Barbara)
March 11, 2013 Filing 2087 NOTICE of Appearance by Patricia A. Buckley on behalf of Option One Mortgage Corporation Associated Cases: 1:13-cv-00078-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
March 11, 2013 Opinion or Order TEXT ORDER granting #2086 Motion for Extension of Time to 4/8/13 to file proof of service on certain cases- So Ordered by Judge John J. McConnell, Jr. on 3/11/13. (Barletta, Barbara)
March 11, 2013 Opinion or Order TEXT SHOW CAUSE ORDER: The Court has received a #2089 Recommendation regarding removal of certain cases from the Special Master docket. Any party wishing to object to her recommendation is hereby directed to show cause in writing by March 19, 2013 why the Court should not adopt and enter the Special Master's Recommendations- So Ordered by Judge John J. McConnell, Jr. on 3/11/13. (Barletta, Barbara)
March 8, 2013 Filing 2086 MOTION for an Extension of Time to file proof of service in compliance with #1943 Order by Plaintiffs. Responses due by 3/25/2013 (Barletta, Barbara)
March 6, 2013 Filing 2085 AFFIDAVIT by Deborah M. Desnoyers, Peter G. Desnoyers. Associated Cases: 1:12-cv-00522-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
March 5, 2013 Filing 2084 AFFIDAVIT by Judith F. Mencucci, Michael A Mencucci. Associated Cases: 1:12-cv-00232-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
March 5, 2013 Filing 2083 AFFIDAVIT by Mariela Santos. Associated Cases: 1:12-cv-00222-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
March 5, 2013 Filing 2082 RESPONSE IN OPPOSITION by Plaintiffs re #2080 Recommendation of dismissal by Special Master (Barletta, Barbara)
March 4, 2013 Opinion or Order Filing 2081 ORDER TO SHOW CAUSE to #2080 Recommendation: Show Cause Response due by 3/12/2013- So Ordered by Judge John J. McConnell, Jr. on 3/4/13. (Barletta, Barbara)
March 4, 2013 Filing 2080 RECOMMENDATION OF DISMISSAL by Deputy Special Master (Barletta, Barbara)
February 27, 2013 Filing 2079 MOTION for an Extension of Time to extend time to 3/8/13 to file proof of service. Responses due by 3/18/2013 (Barletta, Barbara)
February 27, 2013 Opinion or Order Filing 2078 CORRECTED ORDER TO DISBURSE FUNDS- So Ordered by Judge John J. McConnell, Jr. on 2/27/13. (Barletta, Barbara)
February 27, 2013 Filing 2077 AMENDMENT TO SETTLEMENT CONFERENCE SCHEDULING AND GUIDELINES by Special Master (Barletta, Barbara)
February 27, 2013 Opinion or Order Filing 2076 ORDER RETURNING DOCUMENT: Returned Document: #2073 MOTION for an Extension of Time - So Ordered by Judge John J. McConnell, Jr. on 2/27/13. (Attachments: #1 Motion to Extend Time)(Barletta, Barbara)
February 27, 2013 Opinion or Order TEXT ORDER granting #2079 Motion for Extension of Time to 3/8/13 to file proof of service- So Ordered by Judge John J. McConnell, Jr. on 2/27/13. (Barletta, Barbara)
February 27, 2013 Opinion or Order TEXT ORDER: Certain Defendants' #2074 Objection is noted and overruled - So Ordered by Judge John J. McConnell, Jr. on 2/27/13. (Barletta, Barbara)
February 26, 2013 Filing 2075 Objection by certain defendants to #2024 Recommendation to remove commerical properties from the docket (Barletta, Barbara)
February 26, 2013 Filing 2074 Certain defendants' response to the #2025 Order to Show Cause (Barletta, Barbara)
February 26, 2013 Filing 2073 MOTION for an Extension of Time Extension of Time by In re: Mortgage Foreclosure Master Docket. Responses due by 3/15/2013 (Babcock, George)
February 22, 2013 Opinion or Order Filing 2072 ORDER TO DISBURSE FUNDS - So Ordered by Judge John J. McConnell, Jr. on 2/22/13. (Barletta, Barbara) (Main Document 2072 replaced on 2/25/2013) (Barletta, Barbara).
February 22, 2013 Opinion or Order Filing 2071 ORDER APPROVING PAYMENT OF THE SPECIAL MASTER'S EXPENSES -- So Ordered by Judge John J. McConnell, Jr. on 2/22/13. (Barletta, Barbara) (Main Document 2071 replaced on 2/25/2013) (Barletta, Barbara).
February 20, 2013 Filing 2070 NOTICE of Appearance by David J. Pellegrino on behalf of JP Morgan Chase Bank, NA Associated Cases: 1:13-cv-00064-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
February 20, 2013 Filing 2069 Corporate Disclosure Statement by Mortgage Electronic Registration Systems, Inc. identifying Corporate Parent MERSCORP, Inc., Corporate Parent Federal National Mortgage Association, Corporate Parent Federal Home Loan Mortgage Corporation for Mortgage Electronic Registration Systems, Inc... Associated Cases: 1:12-cv-00944-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
February 20, 2013 Filing 2068 NOTICE of Appearance by Mary Ellen Manganelli on behalf of Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00944-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
February 20, 2013 Filing 2067 NOTICE of Appearance by Jeremy R. Bombard on behalf of Mortgage Electronic Registration Systems, Inc., Ocwen Loan Servicing, LLC, US Bank National Association Associated Cases: 1:12-cv-00572-M-LDA, 1:11-mc-00088-M-LDA(Bombard, Jeremy)
February 20, 2013 Filing 2066 STIPULATION OF DISMISSAL by Freedom Mortgage Corp.. Associated Cases: 1:12-cv-00761-M-LDA, 1:11-mc-00088-M-LDA(Newberry, Brian)
February 19, 2013 Filing 2065 DECLARATION re (2063 in 1:11-mc-00088-M-LDA) Notice (Other) of Gregory S. Bombard by Flagstar Bank, FSB. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)Associated Cases: 1:12-cv-00587-M-LDA, 1:11-mc-00088-M-LDA(Bombard, Gregory)
February 19, 2013 Filing 2064 MEMORANDUM IN SUPPORT by Flagstar Bank, FSB in support of (2063 in 1:11-mc-00088-M-LDA) Notice (Other) (Motion to Dismiss). Associated Cases: 1:12-cv-00587-M-LDA, 1:11-mc-00088-M-LDA(Bombard, Gregory)
February 19, 2013 Filing 2063 NOTICE by Flagstar Bank, FSB (Motion to Dismiss) Associated Cases: 1:12-cv-00587-M-LDA, 1:11-mc-00088-M-LDA(Bombard, Gregory)
February 19, 2013 Filing 2062 NOTICE of Appearance by Jeremy R. Bombard on behalf of Bank of New York Mellon, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00289-M-LDA, 1:11-mc-00088-M-LDA(Bombard, Jeremy)
February 19, 2013 Filing 2061 RESPONSE TO ORDER TO SHOW CAUSE by Miguel Prieto. Associated Cases: 1:12-cv-00625-M-LDA, 1:11-mc-00088-M-LDA(Ennis, John)
February 19, 2013 Filing 2060 RESPONSE TO ORDER TO SHOW CAUSE by Ney Bezerra, Barbara Testa. Associated Cases: 1:12-cv-00386-M-LDA, 1:11-mc-00088-M-LDA(Ennis, John)
February 19, 2013 Filing 2059 RESPONSE TO ORDER TO SHOW CAUSE by Adriano Freire, Lourdes Mendes. Associated Cases: 1:12-cv-00603-M-LDA, 1:11-mc-00088-M-LDA(Ennis, John)
February 19, 2013 Filing 2058 MOTION for an Extension of Time to complete service by Dilania Cuello. Responses due by 3/8/2013 Associated Cases: 1:12-cv-00525-M-LDA, 1:11-mc-00088-M-LDA(Ennis, John)
February 19, 2013 Filing 2057 MOTION for an Extension of Time to complete service by Donald Gordon. Responses due by 3/8/2013 Associated Cases: 1:12-cv-00518-M-LDA, 1:11-mc-00088-M-LDA(Ennis, John)
February 19, 2013 Filing 2056 MOTION for an Extension of Time to complete service by John Mapel. Responses due by 3/8/2013 Associated Cases: 1:12-cv-00036-M-LDA, 1:11-mc-00088-M-LDA(Ennis, John)
February 19, 2013 Filing 2055 MOTION for an Extension of Time to complete service by Ney Bezerra, Barbara Testa. Responses due by 3/8/2013 Associated Cases: 1:12-cv-00386-M-LDA, 1:11-mc-00088-M-LDA(Ennis, John)
February 19, 2013 Filing 2054 MOTION for an Extension of Time to complete service by Juan Espinoza. Responses due by 3/8/2013 Associated Cases: 1:12-cv-00447-M-LDA, 1:11-mc-00088-M-LDA(Ennis, John)
February 19, 2013 Filing 2053 MOTION for an Extension of Time to complete service by Miguel Prieto. Responses due by 3/8/2013 Associated Cases: 1:12-cv-00625-M-LDA, 1:11-mc-00088-M-LDA(Ennis, John)
February 19, 2013 Filing 2052 MOTION for an Extension of Time to complete service by Adriano Freire, Lourdes Mendes. Responses due by 3/8/2013 Associated Cases: 1:12-cv-00603-M-LDA, 1:11-mc-00088-M-LDA(Ennis, John)
February 19, 2013 Filing 2051 NOTICE of Appearance by Thomas R. Lavallee on behalf of Federal National Mortgage Association Associated Cases: 1:13-cv-00015-M-LDA, 1:11-mc-00088-M-LDA(Lavallee, Thomas)
February 19, 2013 Filing 2050 STIPULATION of Dismissal by Alice G. DePina, Federal National Mortgage Association, Mortgage Electronic Registration Services, Inc., Wells Fargo Bank, NA. Associated Cases: 1:12-cv-00175-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
February 19, 2013 Filing 2049 NOTICE of Voluntary Dismissal by Alice G. DePina Associated Cases: 1:12-cv-00175-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
February 19, 2013 Filing 2048 NOTICE of Voluntary Dismissal by Ayisat Yussuf Associated Cases: 1:12-cv-00867-M-LDA, 1:11-mc-00088-M-LDA(Lavallee, Thomas)
February 19, 2013 Filing 2047 NOTICE of Voluntary Dismissal by James E. Gagnon Associated Cases: 1:12-cv-00364-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
February 19, 2013 Filing 2046 NOTICE of Voluntary Dismissal by Ayisat Yussuf Associated Cases: 1:12-cv-00867-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
February 19, 2013 Filing 2045 NOTICE of Appearance by David J. Pellegrino on behalf of Beneficial Rhode Island Inc., HSBC Mortgage Services Inc., Household Finance Company Associated Cases: 1:13-cv-00049-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
February 19, 2013 Filing 2044 NOTICE of Appearance by David J. Pellegrino on behalf of HSBC Mortgage Corp., Household Finance Corporation II Associated Cases: 1:13-cv-00043-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
February 19, 2013 Filing 2043 NOTICE of Appearance by David J. Pellegrino on behalf of JP Morgan Chase Bank, NA Associated Cases: 1:13-cv-00101-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
February 19, 2013 Filing 2042 RESPONSE IN OPPOSITION by Michaelle Larracuente re (12 in 1:12-cv-00872-M-LDA, 2037 in 1:11-mc-00088-M-LDA) Notice of Interlocutory Appeal . Associated Cases: 1:12-cv-00872-M-LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
February 19, 2013 Filing 2041 NOTICE of Appearance by Thomas R. Lavallee on behalf of Freedom Mortgage Corporation, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:13-cv-00066-M-LDA, 1:11-mc-00088-M-LDA(Lavallee, Thomas)
February 19, 2013 Opinion or Order TEXT ORDER granting (2031) Motion for Extension of Time to File in case 1:11-mc-00088-M-LDA; granting (11) Motion for Extension of Time to File in case 1:12-cv-00416-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 2/19/13. Associated Cases: 1:12-cv-00416-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
February 19, 2013 Opinion or Order TEXT ORDER: The Defendant has requested relief #12 from the no-filing stay imposed by this Court in order to facilitate a program of mediation. The Special Master recommended that this Court deny such request. In requesting relief from the Court, the Defendant now raises the issue of wanting to present a claim of res judicata. This Court notes that the Defendant did not raise such a claim before the Special Master. The Court is confident if it had been raised, the Special Master would have recommended relief. Nevertheless, this Court GRANTS Defendant's request for relief from the no-filing stay issued by this Court. The Defendant may file its motion within seven days NOTE: (12 in 1:12-cv-00872-M-LDA, 2037 in 1:11-mc-00088-M-LDA) Notice of Interlocutory Appeal filed by Rushmore Loan Management Services, LLC; #12 is not an interlocutory appeal to the First Circuit Court of Appeals - So Ordered by Judge John J. McConnell, Jr. on 2/19/13. (Barletta, Barbara)
February 18, 2013 Filing 2040 AFFIDAVIT re (1 in 1:12-cv-00384-M-LDA) Complaint, Summons issued by Maria Diaz. Associated Cases: 1:12-cv-00384-M-LDA, 1:11-mc-00088-M-LDA(Ennis, John)
February 18, 2013 Filing 2039 AFFIDAVIT re Summons Issued by Victor Mendez. Associated Cases: 1:12-cv-00419-M-LDA, 1:11-mc-00088-M-LDA(Ennis, John)
February 18, 2013 Filing 2038 AFFIDAVIT re Summons Issued by Victor Mendez. Associated Cases: 1:12-cv-00419-M-LDA, 1:11-mc-00088-M-LDA(Ennis, John)
February 15, 2013 Filing 2037 NOTICE OF INTERLOCUTORY APPEAL by Rushmore Loan Management Services, LLC. Appeal Record due by 3/18/2013. (Attachments: #1 Appendix Exhibits)(Hagopian, Michael)
February 15, 2013 Filing 2036 STIPULATION of Dismissal of Party First Horizon Home Loan Corporation by First Horizon Home Loan Corporation, Everett Stamatakos. Associated Cases: 1:12-cv-00365-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
February 15, 2013 Filing 2035 STIPULATION of Dismissal of Party First Horizon Home Loan Corporation by First Horizon Home Loan Corporation, Gary G. Gaudreau. Associated Cases: 1:11-cv-00508-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
February 15, 2013 Filing 2034 STIPULATION of Dismissal of Party First Horizon Home Loan Corporation by Donald F. Altieri, Sharon L. Altieri, First Horizon Home Loan Corporation. Associated Cases: 1:12-cv-00290-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
February 15, 2013 Filing 2033 NOTICE of Appearance by Harris K. Weiner on behalf of BAC Home Loans Servicing, L.P. Associated Cases: 1:13-cv-00063-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
February 15, 2013 Filing 2032 NOTICE of Appearance by Harris K. Weiner on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems Associated Cases: 1:12-cv-00675-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
February 15, 2013 Filing 2031 MOTION for an Extension of Time to File a Dispositive Motion Pursuant to the Court's Order of February 11 by Met Life Home Loans, Mortgage Electronic Registration Systems, Inc.. Responses due by 3/4/2013 Associated Cases: 1:12-cv-00416-M-LDA, 1:11-mc-00088-M-LDA(McDonald, Patrick)
February 15, 2013 Filing 2030 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of US Bank National Association Associated Cases: 1:13-cv-00030-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
February 15, 2013 Filing 2029 MOTION for Gregory S. Bombard to Appear Pro Hac Vice by Flagstar Bank, FSB, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:12-cv-00587-M-LDA, 1:11-mc-00088-M-LDA(Bombard, Gregory)
February 15, 2013 Filing 2028 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, N.A. Associated Cases: 1:12-cv-00122-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
February 15, 2013 Filing 2027 NOTICE of Appearance by David J. Pellegrino on behalf of Ameriquest Mortgage Company, Deutsche Bank National Trust Association Associated Cases: 1:12-cv-00907-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
February 15, 2013 Opinion or Order Filing 2026 ORDER TO COMPLY for Use and Occupancy fees by 2/22/13 (Barletta, Barbara)
February 15, 2013 Opinion or Order Filing 2025 ORDER TO SHOW CAUSE within five days as to Special Master billing- So Ordered by Judge John J. McConnell, Jr. on 2/15/13. (Attachments: #1 Special Master Billing for 1/1/13 through 1/31/13)(Barletta, Barbara)
February 15, 2013 Filing 2024 RECOMMENDATION OF REMOVAL OF COMMERCIAL PROPERTIES FROM THE SPECIAL MASTER DOCKET - comments to be submitted to the Special Master by 3/8/13 (Barletta, Barbara)
February 14, 2013 Filing 2023 NOTICE of Appearance by James P. Marusak on behalf of U.S. Bank, NA Associated Cases: 1:11-cv-00506-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
February 14, 2013 Filing 2022 NOTICE of Appearance by David J. Pellegrino on behalf of JP Morgan Chase Bank, Mortgage Electronic Registration Systems Associated Cases: 1:13-cv-00080-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
February 14, 2013 Filing 2021 NOTICE of Appearance by Shanna M. Boughton on behalf of Wells Fargo Bank, NA Associated Cases: 1:13-cv-00064-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
February 14, 2013 Filing 2020 APPLICATION FOR ADMISSION PRO HAC VICE re (9 in 1:12-cv-00575-M-LDA) MOTION for Patrick T. Voke to Appear Pro Hac Vice by National City Bank NOTICE: In order to view this document, you must first log in using your CMECF Filer login. . Associated Cases: 1:12-cv-00575-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
February 14, 2013 Opinion or Order TEXT ORDER granting (2009) Motion to Appear Pro Hac Vice of Patrick T. Voke in case 1:11-mc-00088-M-LDA; granting (9) Motion to Appear Pro Hac Vice of Patrick T. Voke in case 1:12-cv-00575-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 2/14/13. Associated Cases: 1:12-cv-00575-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
February 13, 2013 Filing 2019 NOTICE by Mortgage Electronic Registration Systems, Inc., U.S. Bank, N.A. Withdrawal of Attorney Brian Grossman with Certificate of Service Associated Cases: 1:12-cv-00573-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
February 13, 2013 Filing 2018 FINAL RECOMMENDATION OF DISMISSAL by Special Master (Barletta, Barbara)
February 13, 2013 Filing 2017 NOTICE of Appearance by David J. Pellegrino on behalf of JPMorgan Chase Bank, N.A. Associated Cases: 1:13-cv-00082-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
February 13, 2013 Opinion or Order TEXT ORDER: The Court has received the Special Master's Final Recommendaton ECF No. #2018 to Dismiss fourteen cases for non-compliance with the December 21, 2012 Order to Comply ECF No. #1676 . The Court ADOPTS that Recommendation and DISMISSES those fourteen cases listed therein - So Ordered by Judge John J. McConnell, Jr. on 2/13/13. (Barletta, Barbara)
February 13, 2013 Opinion or Order TEXT ORDER granting #2011 Motion for Extension of Time to File proof of service to 3/1/13- So Ordered by Judge John J. McConnell, Jr. on 2/13/13. (Barletta, Barbara)
February 12, 2013 Filing 2016 REQUEST BY THE SPECIAL MASTER FOR ADDITIONAL TIME TO ADDRESS REVERSE MORTGAGES (Barletta, Barbara)
February 12, 2013 Filing 2015 RECOMMENDATION that this case be dismissed Associated Cases: 1:11-cv-00503-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
February 12, 2013 Filing 2014 SUPPLEMENTAL TO #1792 RECOMMENDATION OF DISMISSAL (Barletta, Barbara)
February 12, 2013 Filing 2013 SUPPLEMENTAL TO #1810 RECOMMENDATION OF DISMISSAL (Barletta, Barbara)
February 12, 2013 Opinion or Order Filing 2012 ORDER TO COMPLY by paying Use and Occupancy fees by 2/18/13 (Barletta, Barbara)
February 12, 2013 Filing 2011 MOTION for an Extension of Time to File by In re: Mortgage Foreclosure Master Docket. Responses due by 3/1/2013 (Babcock, George)
February 12, 2013 A copy of the Order to Comply issued this date was mailed to Steven L. Lavergne at 16 Foster Street, Harrisville, RI 02830 by regular mail, postage prepaid Associated Cases: 1:11-cv-00205-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
February 12, 2013 Opinion or Order TEXT ORDER: Plaintiff in this case has until February 19, 2013 to show cause why the Court should not adopt the Special Master's #8 Recommendation - So Ordered by Judge John J. McConnell, Jr on 2/12/13. Associated Cases: 1:11-cv-00503-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
February 12, 2013 Opinion or Order TEXT ORDER: The Court GRANTS the Special Master's request for relief in ECF #2016 - So Ordered by Judge John J. McConnell, Jr. on 2/12/13. (Barletta, Barbara)
February 12, 2013 A copy of the Order to Comply issued this date was mailed to the plaintiffs at 45-47 Knight Street, Central Falls, RI 02863 by regular mail, postage prepaid Associated Cases: 1:11-cv-00433-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
February 11, 2013 Filing 2010 NOTICE OF INTERLOCUTORY APPEAL as to Order on Motion for Miscellaneous Relief,, by Banco Popular North America. Appeal Record due by 3/13/2013. (Attachments: #1 Exhibit Text Order of February 11, 2013)(Burgoyne, Daniel)
February 11, 2013 Filing 2009 MOTION for Patrick T. Voke to Appear Pro Hac Vice by National City Bank. Associated Cases: 1:12-cv-00575-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
February 11, 2013 Opinion or Order Filing 2008 ORDER TO SHOW CAUSE within 7 days- So Ordered by Judge John J. McConnell, Jr. on 2/11/13. Associated Cases: 1:11-cv-00434-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
February 11, 2013 Opinion or Order Filing 2007 ORDER TO SHOW CAUSE re #2006 Recommendation- So Ordered by Judge John J. McConnell, Jr. on 2/11/13. (Barletta, Barbara)
February 11, 2013 Filing 2006 RECOMMENDATIONS REGARDING RELIEF FROM "NO-FILING' STAY by Deputy Special Master (Barletta, Barbara)
February 11, 2013 Opinion or Order Filing 2005 ORDER to clarify #1721 Order - So Ordered by Judge John J. McConnell, Jr. on 2/11/13. (Barletta, Barbara)
February 11, 2013 Filing 2004 NOTICE of Appearance by Michael R. Hagopian on behalf of Deutsche Bank National Trust Company Associated Cases: 1:12-cv-00820-M-LDA, 1:11-mc-00088-M-LDA(Hagopian, Michael)
February 11, 2013 Opinion or Order TEXT ORDER: Defendants' #23 Motion is DENIED without prejudice. This Court has previously stayed all filings on the mortgage foreclosure docket. By order #1721 this Court set forth a procedure for the parties to use if they wanted relief from that stay in order to file a motion that requires a request for relief first to be presented to the Special Master. - So Ordered by Judge John J. McConnell, Jr. on 2/11/13. Associated Cases: 1:12-cv-00066-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
February 11, 2013 Opinion or Order TEXT ORDER denying (12) Motion for Extension of Time to File Response/Reply in case 1:11-cv-00585-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 2/11/13. Associated Cases: 1:11-cv-00585-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
February 8, 2013 Filing 2003 NOTICE of Appearance by Michael R. Hagopian on behalf of Westbourne Capital, LLC Associated Cases: 1:12-cv-00927-M-LDA, 1:11-mc-00088-M-LDA(Hagopian, Michael)
February 7, 2013 Filing 2002 MOTION to Lift Stay Due to Commercial Nature of Property or, Alternatively, to Compel Special Master to Conduct Settlement Conference within Thirty Days WITH SUPPORTING MEMO by Banco Popular North America. Responses due by 2/25/2013 (Attachments: #1 Exhibit Assignment of Mortgage to Banco Popular North America - May 18, 2011, #2 Exhibit Sample Photograph of Property - July 18, 2011, #3 Exhibit Letter from Defendants' Counsel to Special Master - March 27, 2012, #4 Exhibit Rent Roll for Property - July 2011, #5 Exhibit Notice of Tax Sale and Other Documents Regarding Non-Payment by Plantiff of Real Estate Taxes)Associated Cases: 1:12-cv-00066-M-LDA, 1:11-mc-00088-M-LDA(Burgoyne, Daniel)
February 7, 2013 Filing 2001 NOTICE of Appearance by Thomas C. Plunkett on behalf of RBS Citizens, NA Associated Cases: 1:13-cv-00054-M-LDA, 1:11-mc-00088-M-LDA(Plunkett, Thomas)
February 7, 2013 Filing 2000 Addendum to (10 in 1:11-cv-00585-M-LDA) Recommendation of Dismissal by Special MasterAssociated Cases: 1:11-cv-00585-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
February 7, 2013 Filing 1999 NOTICE of Appearance by Shanna M. Boughton on behalf of US Bank National Association Associated Cases: 1:13-cv-00030-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
February 7, 2013 Filing 1998 NOTICE of Appearance by David J. Pellegrino on behalf of JPMorgan Chase Bank, N.A., Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:13-cv-00075-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
February 7, 2013 Filing 1997 NOTICE of Appearance by David J. Pellegrino on behalf of JP Morgan Chase Bank NA Associated Cases: 1:13-cv-00065-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
February 7, 2013 Opinion or Order Filing 1996 ORDER RE: USE AND OCCUPANCY FEES ON REFILED CASES - So Ordered by Special Master Merrill W. Sherman on 2/7/13 (Barletta, Barbara)
February 7, 2013 Filing 1995 NOTICE of Appearance by David J. Pellegrino on behalf of Chase Bank USA, NA, JP Morgan Chase Bank, NA Associated Cases: 1:13-cv-00058-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
February 7, 2013 Filing 1994 RECOMMENDATION OF DISMISSAL by Special Master Associated Cases: 1:12-cv-00280-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
February 7, 2013 Opinion or Order TEXT ORDER: Plaintiffs shall have ten (10) days to show cause why the Court should not take either of the actions set forth in the Special Master's #10 Recommendation of Dismissal- So Ordered by Judge John J. McConnell, Jr. on 2/7/13. Associated Cases: 1:12-cv-00280-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
February 7, 2013 Opinion or Order TEXT ORDER: At the request of the Special Master, the $11,062.50 specified for the wages of Eric Slingo and Heather Liu for the month of December, 2012, shall be disbursed instead to Sullivan CPA, Inc. Therefore, the revised disbursement to Sullivan CPA, Inc. is $26,170.50. - So Ordered by Judge John J. McConnell, Jr. on 2/7/13. (Barletta, Barbara)
February 6, 2013 Filing 1993 MOTION for an Extension of Time to File Response/Reply as to Order on Motion for Extension of Time, by Olavo Pires. Responses due by 2/25/2013 Associated Cases: 1:11-cv-00585-M-LDA, 1:11-mc-00088-M-LDA(Ennis, John)
February 6, 2013 Filing 1992 NOTICE by Federal National Mortgage Association Associated Cases: 1:11-cv-00312-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
February 5, 2013 Filing 1991 NOTICE of Appearance by Warren D. Hutchison on behalf of National City Bank Associated Cases: 1:12-cv-00575-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
February 4, 2013 Filing 1990 NOTICE of Appearance by Harris K. Weiner on behalf of Federal National Mortgage Association Associated Cases: 1:12-cv-00797-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
February 4, 2013 Filing 1989 NOTICE of Appearance by David J. Pellegrino on behalf of JP Morgan Chase Bank, N.A. Associated Cases: 1:13-cv-00046-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
February 4, 2013 Filing 1988 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of CitiMortgage, Inc., Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:13-cv-00028-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
February 4, 2013 Filing 1987 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of Citimortgage, Inc., Federal National Mortgage Association, Mortgage Electronic Registration Systems Associated Cases: 1:12-cv-00675-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
February 4, 2013 Filing 1986 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of Citimortgage, Inc. Associated Cases: 1:12-cv-00388-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
February 4, 2013 Filing 1985 NOTICE of Appearance by Paul Michienzie on behalf of Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00464-M-LDA, 1:11-mc-00088-M-LDA(Michienzie, Paul)
February 4, 2013 Filing 1984 NOTICE by Federal Home Loan Mortgage Corporation Notice of Withdrawal Associated Cases: 1:12-cv-00401-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
February 4, 2013 Opinion or Order TEXT ORDER granting (1977) Motion to Appear Pro Hac Vice of Meredith A. Swisher in case 1:11-mc-00088-M-LDA; granting (15) Motion to Appear Pro Hac Vice of Meredith A. Swisher in case 1:12-cv-00896-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 2/4/13. Associated Cases: 1:12-cv-00896-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
February 4, 2013 Opinion or Order TEXT ORDER granting (14) Motion to Withdraw as Attorney - Attorney Corey J. Allard and George E. Babcock terminated in case 1:11-cv-00433-M-LDA; Plaintiffs shall have thirty (30) days from the date of this Order to obtain successor counsel or enter their appearances pro se or this case will be dimissed without prejudice- So Ordered by Judge John J. McConnell, Jr. on 2/4/13. Associated Cases: 1:11-cv-00433-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
February 4, 2013 Opinion or Order TEXT ORDER granting (1976) Motion to Appear Pro Hac Vice of James B. Fox in case 1:11-mc-00088-M-LDA; granting (14) Motion to Appear Pro Hac Vice of James B. Fox in case 1:12-cv-00896-M-LDA. So Ordered by Judge John J. McConnell, Jr. on 2/4/13. Associated Cases: 1:12-cv-00896-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
February 1, 2013 Filing 1983 NOTICE by Central Mortgage Company of Substitution of Counsel Associated Cases: 1:12-cv-00544-M-LDA, 1:11-mc-00088-M-LDA(Polak, Michael)
February 1, 2013 Filing 1982 NOTICE of Appearance by Lawrence P. McCarthy, III on behalf of Federal Home Loan Mortgage Corporation Associated Cases: 1:12-cv-00401-M-LDA, 1:11-mc-00088-M-LDA(McCarthy, Lawrence)
February 1, 2013 Filing 1981 NOTICE of Appearance by John F. Kelleher on behalf of Federal Home Loan Mortgage Corporation Associated Cases: 1:12-cv-00401-M-LDA, 1:11-mc-00088-M-LDA(Kelleher, John)
February 1, 2013 Filing 1980 APPLICATION FOR ADMISSION PRO HAC VICE re (1976 in 1:11-mc-00088-M-LDA) MOTION for James B. Fox to Appear Pro Hac Vice by Federal Home Loan Mortgage Corporation, Nationstar Mortgage, LLC. Associated Cases: 1:12-cv-00896-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
February 1, 2013 Filing 1979 APPLICATION FOR ADMISSION PRO HAC VICE re (1977 in 1:11-mc-00088-M-LDA) MOTION for Meredith A. Swisher to Appear Pro Hac Vice by Federal Home Loan Mortgage Corporation, Nationstar Mortgage, LLC. Associated Cases: 1:12-cv-00896-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
February 1, 2013 Filing 1978 AFFIDAVIT of Service by Christine Neves. Associated Cases: 1:12-cv-00907-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
February 1, 2013 Filing 1977 MOTION for Meredith A. Swisher to Appear Pro Hac Vice by Federal Home Loan Mortgage Corporation, Nationstar Mortgage, LLC. Associated Cases: 1:12-cv-00896-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
February 1, 2013 Filing 1976 MOTION for James B. Fox to Appear Pro Hac Vice by Federal Home Loan Mortgage Corporation, Nationstar Mortgage, LLC. Associated Cases: 1:12-cv-00896-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
February 1, 2013 Opinion or Order Filing 1975 ORDER TO DISBURSE FUNDS - So Ordered by Judge John J. McConnell, Jr. on 2/1/13. (Barletta, Barbara)
February 1, 2013 Opinion or Order Filing 1974 ORDER APPROVING SPECIAL MASTER'S EXPENSES- So Ordered by Judge John J. McConnell, Jr. on 2/1/13. (Barletta, Barbara)
February 1, 2013 Filing 1973 NOTICE of Appearance by Andrea Peraner-Sweet on behalf of Bank of America, NA Associated Cases: 1:13-cv-00022-M-LDA, 1:11-mc-00088-M-LDA(Peraner-Sweet, Andrea)
February 1, 2013 Filing 1972 NOTICE of Appearance by David J. Pellegrino on behalf of Federal National Mortgage Association, JP Morgan Chase Bank, Mortgage Electronic Registration Systems Associated Cases: 1:12-cv-00751-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
February 1, 2013 Filing 1971 NOTICE by Federal Home Loan Mortgage Corporation Notice of Withdrawal Associated Cases: 1:12-cv-00896-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
February 1, 2013 Opinion or Order TEXT ORDER #11 in 1:11-cv-00546-M-LDA) Notice of Voluntary Dismissal filed by Dany Rath, #12 in 1:11-cv-00546-M-LDA, Notice of Voluntary Dismissal filed by Dany Rath - So Ordered by Judge John J. McConnell, Jr. on 2/1/13. Associated Cases: 1:11-cv-00546-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
February 1, 2013 Opinion or Order TEXT ORDER: This Court has thoroughly reviewed in detail the Special Master's January 15, 2013 request for approval of a bill for services for the month of December, 2012. The Court has also received one objection from "Certain Defendants" #1963 . The Court finds that the bill for services is fair, reasonable, and necessary in order to accomplish the goals as set forth in the duties and responsibilities of the Special Master's office. Further, the Court finds Certain Defendants' Objection to be totally without merit. Therefore, the Special Master's bill is APPROVED and she is authorized to distribute the funds consistent with that bill. - So Ordered by Judge John J. McConnell, Jr. on 2/1/13. (Barletta, Barbara)
January 31, 2013 Filing 1970 NOTICE of Voluntary Dismissal by Dany Rath Associated Cases: 1:11-cv-00546-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
January 31, 2013 Filing 1969 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:12-cv-00679-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
January 31, 2013 Filing 1968 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:12-cv-00679-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
January 31, 2013 Filing 1967 NOTICE of Voluntary Dismissal by Dany Rath Associated Cases: 1:11-cv-00546-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
January 31, 2013 Filing 1966 NOTICE of Appearance by Thomas R. Lavallee on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:13-cv-00010-M-LDA, 1:11-mc-00088-M-LDA(Lavallee, Thomas)
January 30, 2013 Filing 1965 NOTICE by Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. of Withdrawal of Appearance of Dean J. Wagner Associated Cases: 1:12-cv-00476-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
January 30, 2013 Filing 1964 NOTICE by Fleet National Bank, Mortgage Electronic Registration Systems, Inc. of Withdrawal of Appearance of Dean J. Wagner Associated Cases: 1:12-cv-00653-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
January 30, 2013 Filing 1963 CERTAIN DEFENDANTS' RESPONSE IN OPPOSITION to #1852 Show Cause Order (Barletta, Barbara)
January 30, 2013 Filing 1962 NOTICE by Bank of America, NA Withdrawal of Appearance Associated Cases: 1:12-cv-00407-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James) (Main Document 12 replaced on 1/30/2013) (McGuire, Vickie). Modified on 1/30/2013 (McGuire, Vickie).
January 30, 2013 Filing 1961 NOTICE of Appearance by Harris K. Weiner on behalf of Fleet National Bank, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00653-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 30, 2013 Filing 1960 NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America, NA Associated Cases: 1:12-cv-00407-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 30, 2013 Filing 1959 NOTICE of Appearance by David J. Pellegrino on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00476-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
January 30, 2013 Opinion or Order TEXT ORDER granting (1954) Motion to Appear Pro Hac Vice of Paul Michienzie in case 1:11-mc-00088-M-LDA; granting (12) Motion to Appear Pro Hac Vice of Paul Michienzie in case 1:12-cv-00464-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 1/30/13. Associated Cases: 1:12-cv-00464-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 29, 2013 Filing 1958 MOTION to lift stay and remove action from In re: Mortgage Foreclosure Master Docket 1:11-mc-00088-M-LDA with supporting memorandum by Ralph Vacca. Responses due by 2/15/2013 (Attachments: #1 Supporting Memorandum)Associated Cases: 1:11-cv-00549-M-LDA, 1:11-mc-00088-M-LDA(Lombardi, Frank)
January 29, 2013 Filing 1957 NOTICE of Change of Address by Frank A. Lombardi Associated Cases: 1:11-cv-00549-M-LDA, 1:11-mc-00088-M-LDA(Lombardi, Frank)
January 29, 2013 Filing 1956 NOTICE of Appearance by Jeanne M. Scott on behalf of Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00464-M-LDA, 1:11-mc-00088-M-LDA(Scott, Jeanne)
January 29, 2013 Filing 1955 APPLICATION FOR ADMISSION PRO HAC VICE re (12 in 1:12-cv-00464-M-LDA, 1954 in 1:11-mc-00088-M-LDA) MOTION for Paul Michienzie to Appear Pro Hac Vice by Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00464-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
January 29, 2013 Filing 1954 MOTION for Paul Michienzie to Appear Pro Hac Vice by Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:12-cv-00464-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
January 28, 2013 Filing 1953 NOTICE of Appearance by James P. Marusak on behalf of HSBC Bank USA, National Association, Mortgage Electronic Registration Systems, Ocwen Loan Servicing, LLC Associated Cases: 1:12-cv-00705-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
January 28, 2013 Filing 1952 NOTICE of Appearance by James P. Marusak on behalf of HSBC Bank USA, N.A., Mortgage Electronic Registration Systems, Inc., Ocwen Loan Servicing, LLC Associated Cases: 1:12-cv-00885-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
January 28, 2013 Filing 1951 NOTICE of Appearance by Patricia A. Buckley on behalf of Federal Home Loan Mortgage Corporation, Nationstar Mortgage, LLC Associated Cases: 1:12-cv-00896-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
January 28, 2013 Filing 1950 NOTICE of Appearance by Philip L. Eiker on behalf of Clearvue Opportunity XV, LLC Associated Cases: 1:12-cv-00827-M-LDA, 1:11-mc-00088-M-LDA(Eiker, Philip)
January 28, 2013 Filing 1949 APPLICATION FOR ADMISSION PRO HAC VICE re (1840 in 1:11-mc-00088-M-LDA, 13 in 1:12-cv-00620-M-LDA) MOTION for Patrick T. Voke to Appear Pro Hac Vice by National City Corp. Associated Cases: 1:12-cv-00620-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
January 28, 2013 Filing 1948 APPLICATION FOR ADMISSION PRO HAC VICE re (12 in 1:12-cv-00731-M-LDA, 1843 in 1:11-mc-00088-M-LDA) MOTION for Patrick T. Voke to Appear Pro Hac Vice by National City Mortgage Co. Associated Cases: 1:12-cv-00731-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
January 28, 2013 Filing 1947 APPLICATION FOR ADMISSION PRO HAC VICE re (1847 in 1:11-mc-00088-M-LDA, 12 in 1:11-cv-00515-M-LDA) MOTION for Patrick T. Voke to Appear Pro Hac Vice by Federal National Mortgage Association. Associated Cases: 1:11-cv-00515-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
January 28, 2013 Filing 1946 APPLICATION FOR ADMISSION PRO HAC VICE re (1846 in 1:11-mc-00088-M-LDA, 11 in 1:12-cv-00719-M-LDA) MOTION for Patrick T. Voke to Appear Pro Hac Vice by National City Mortgage Co. Associated Cases: 1:12-cv-00719-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
January 28, 2013 Filing 1945 APPLICATION FOR ADMISSION PRO HAC VICE re (11 in 1:12-cv-00732-M-LDA, 1845 in 1:11-mc-00088-M-LDA) MOTION for Patrick T. Voke to Appear Pro Hac Vice by National City Mortgage Co. Associated Cases: 1:12-cv-00732-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
January 28, 2013 Filing 1944 APPLICATION FOR ADMISSION PRO HAC VICE re (1842 in 1:11-mc-00088-M-LDA, 13 in 1:12-cv-00880-M-LDA) MOTION for Patrick T. Voke to Appear Pro Hac Vice by National City Mortgage Co. Associated Cases: 1:12-cv-00880-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
January 28, 2013 Opinion or Order Filing 1943 ORDER directing plaintiffs to show proof of service on defendants or good cause for failure to timely serve defendants named on attachment within twenty (20) days of the date of this order- So Ordered by Judge John J. McConnell, Jr. on 1/28/13. (Barletta, Barbara)
January 28, 2013 Opinion or Order TEXT ORDER granting (1846) Motion to Appear Pro Hac Vice of Patrick T. Voke in case 1:11-mc-00088-M-LDA; granting (11) Motion to Appear Pro Hac Vice of Patrick T. Voke in case 1:12-cv-00719-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 1/28/13. Associated Cases: 1:12-cv-00719-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 28, 2013 Opinion or Order TEXT ORDER granting (1840) Motion to Appear Pro Hac Vice of Patrick T. Voke in case 1:11-mc-00088-M-LDA; granting (13) Motion to Appear Pro Hac Vice of Patrick T. Voke in case 1:12-cv-00620-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 1/28/13. Associated Cases: 1:12-cv-00620-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 28, 2013 Opinion or Order TEXT ORDER granting (1845) Motion to Appear Pro Hac Vice of Patrick T. Voke in case 1:11-mc-00088-M-LDA; granting (11) Motion to Appear Pro Hac Vice of Patrick T. Voke in case 1:12-cv-00732-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 1/28/13. Associated Cases: 1:12-cv-00732-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 28, 2013 Opinion or Order TEXT ORDER granting (1847) Motion to Appear Pro Hac Vice of Patrick T. Voke in case 1:11-mc-00088-M-LDA; granting (12) Motion to Appear Pro Hac Vice of Patrick T. Voke in case 1:11-cv-00515-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 1/28/13. Associated Cases: 1:11-cv-00515-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 28, 2013 Opinion or Order TEXT ORDER granting (1843) Motion to Appear Pro Hac Vice of Patrick T. Voke in case 1:11-mc-00088-M-LDA; granting (12) Motion to Appear Pro Hac Vice of Patrick T. Voke in case 1:12-cv-00731-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 1/28/13. Associated Cases: 1:12-cv-00731-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 28, 2013 Opinion or Order TEXT ORDER granting (1842) Motion to Appear Pro Hac Vice of Patrick T. Voke in case 1:11-mc-00088-M-LDA; granting (13) Motion to Appear Pro Hac Vice of Patrick T. Voke in case 1:12-cv-00880-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 1/28/13. Associated Cases: 1:12-cv-00880-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 25, 2013 Filing 1942 NOTICE of Appearance by David J. Pellegrino on behalf of Mortgage Electronic Registration Services, Inc. Associated Cases: 1:12-cv-00107-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
January 25, 2013 Filing 1941 NOTICE of Appearance by David J. Pellegrino on behalf of HSBC Bank USA, NA Associated Cases: 1:12-cv-00030-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
January 25, 2013 Filing 1940 NOTICE of Appearance by David J. Pellegrino on behalf of Washington Mutual Bank, FA Associated Cases: 1:12-cv-00029-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
January 25, 2013 Filing 1939 NOTICE of Appearance by David J. Pellegrino on behalf of The Certificate Holders of Carrington Mortgage Loan Trust, Series 2007-FRE1, Asset-Backed Certificate Associated Cases: 1:12-cv-00036-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
January 25, 2013 Filing 1938 NOTICE of Appearance by David J. Pellegrino on behalf of Citibank., JP Morgan Chase Bank, Mortgage Electronic Registration Systems Associated Cases: 1:12-cv-00909-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
January 25, 2013 Filing 1937 NOTICE of Appearance by Dean J. Wagner on behalf of National Mortgage Association Associated Cases: 1:12-cv-00839-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
January 25, 2013 Filing 1936 NOTICE of Appearance by David J. Pellegrino on behalf of Mortgage Electronic Recording Systems, Inc. Associated Cases: 1:12-cv-00825-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
January 25, 2013 Filing 1935 NOTICE of Appearance by David J. Pellegrino on behalf of JP Morgan Chase Bank, National Association, Mortgage Electronic Registration Systems Associated Cases: 1:12-cv-00704-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
January 25, 2013 Filing 1934 NOTICE of Appearance by David J. Pellegrino on behalf of Mortgage Electronic Registration Systems, US Bank National Association Associated Cases: 1:12-cv-00911-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
January 25, 2013 Filing 1933 STIPULATION of Dismissal by Federal National Mortgage Association, Homeside Lending, Inc., Douglas K. Paul, Sandra J. Paul, Washington Mutual Bank, NA, Wells Fargo Bank, NA. Associated Cases: 1:11-cv-00446-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
January 25, 2013 Filing 1932 NOTICE of Voluntary Dismissal by Douglas K. Paul, Sandra J. Paul Associated Cases: 1:11-cv-00446-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
January 25, 2013 Opinion or Order TEXT ORDER entering #10 in 1:11-cv-00641-M-LDA) Notice of Voluntary Dismissal and #9 in 1:11-cv-00641-M-LDA) Stipulation filed by ACT Lending Corporation, Mortgage Electronic Registration Systems, Inc., US Bank, NA, Jules S. Romain - So Ordered by Judge John J. McConnell, Jr. on 1/25/13. Associated Cases: 1:11-cv-00641-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 25, 2013 Opinion or Order TEXT ORDER entering #11 in 1:12-cv-00841-M-LDA, Stipulation filed by Rhode Island Housing Mortgage and Finance Corporation, Kim Sang Chao - So Ordered by Judge John J. McConnell, Jr. on 1/25/13. Associated Cases: 1:12-cv-00841-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 25, 2013 Opinion or Order TEXT ORDER entering #11 in 1:12-cv-00373-M-LDA filed by Michelle Meisinger Cochran, Property Asset Management, Inc., Robert R. Cochran, Lex Special Assets, Aurora Bank, FSB, First Horizon Home Loan Corporation - So Ordered by Judge John J. McConnell, Jr. on 1/25/13. Associated Cases: 1:12-cv-00373-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 25, 2013 Opinion or Order TEXT ORDER granting (11) Motion for Extension of Time in case 1:11-cv-00585-M-LDA; plaintiff shall respond to 1/16/13 show cause order on or before 2/6/13- So Ordered by Judge John J. McConnell, Jr. on 1/25/13. Associated Cases: 1:11-cv-00585-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 24, 2013 Filing 1931 NOTICE of Voluntary Dismissal by Jules S. Romain Associated Cases: 1:11-cv-00641-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
January 24, 2013 Filing 1930 STIPULATION of Dismissal by ACT Lending Corporation, Mortgage Electronic Registration Systems, Inc., Jules S. Romain, US Bank, NA. Associated Cases: 1:11-cv-00641-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
January 24, 2013 Filing 1929 NOTICE of Appearance by Paul J. Bogosian, Jr on behalf of Deutsche Bank National Trust Company, One West Bank, FSB Associated Cases: 1:12-cv-00883-M-LDA, 1:11-mc-00088-M-LDA(Bogosian, Paul)
January 24, 2013 Filing 1928 STIPULATION of Dismissal by Aurora Bank, FSB, Michelle Meisinger Cochran, Robert R. Cochran, First Horizon Home Loan Corporation, Lex Special Assets, Property Asset Management, Inc.. Associated Cases: 1:12-cv-00373-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
January 24, 2013 Filing 1927 MOTION for an Extension of Time to respond to the Order to Show Cause by Olavo Pires. Responses due by 2/11/2013 Associated Cases: 1:11-cv-00585-M-LDA, 1:11-mc-00088-M-LDA(Ennis, John)
January 24, 2013 Filing 1926 RESPONSE TO ORDER TO SHOW CAUSE by Christina Otano. Associated Cases: 1:12-cv-00022-M-LDA, 1:11-mc-00088-M-LDA(Ennis, John)
January 24, 2013 Filing 1925 RESPONSE TO ORDER TO SHOW CAUSE by Barbara MacLeod. Associated Cases: 1:12-cv-00377-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
January 24, 2013 Filing 1924 RESPONSE TO ORDER TO SHOW CAUSE by Joseph J. Sowa. Associated Cases: 1:12-cv-00464-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
January 24, 2013 Filing 1923 RESPONSE TO ORDER TO SHOW CAUSE by Edward Vernon Leftwich, III. Associated Cases: 1:12-cv-00357-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
January 24, 2013 Filing 1922 RESPONSE TO ORDER TO SHOW CAUSE by Holly Ziolkowski. Associated Cases: 1:12-cv-00349-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
January 24, 2013 Filing 1921 RESPONSE TO ORDER TO SHOW CAUSE by Rosaura Polanco. Associated Cases: 1:12-cv-00217-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
January 24, 2013 Filing 1920 STIPULATION of Dismissal with Prejudice by Celia Hernandez, Ledimo Hernandez, Rhode Island Housing and Mortgage Finance Corporation. Associated Cases: 1:12-cv-00739-M-LDA, 1:11-mc-00088-M-LDA(Burgoyne, Daniel)
January 24, 2013 Filing 1919 RESPONSE TO ORDER TO SHOW CAUSE by Modupe Osifodunrin. Associated Cases: 1:11-cv-00526-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
January 24, 2013 Filing 1918 RESPONSE TO ORDER TO SHOW CAUSE by Lynn Gaulin. Associated Cases: 1:11-cv-00502-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
January 24, 2013 Filing 1917 STIPULATION of Dismissal with Prejudice by Kim Sang Chao, Rhode Island Housing Mortgage and Finance Corporation. Associated Cases: 1:12-cv-00841-M-LDA, 1:11-mc-00088-M-LDA(Burgoyne, Daniel)
January 24, 2013 Filing 1916 RESPONSE TO ORDER TO SHOW CAUSE by Lorraine Williams. Associated Cases: 1:11-cv-00311-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
January 24, 2013 Filing 1915 RESPONSE TO ORDER TO SHOW CAUSE by John A. Guglielmo. Associated Cases: 1:12-cv-00032-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
January 24, 2013 Filing 1914 RESPONSE TO ORDER TO SHOW CAUSE by Marie Y. Jean Charles. Associated Cases: 1:12-cv-00353-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
January 24, 2013 Filing 1913 STIPULATION of Dismissal with Prejudice by Rhode Island Housing Mortgage and Finance Corporation. Associated Cases: 1:12-cv-00841-M-LDA, 1:11-mc-00088-M-LDA(Burgoyne, Daniel)
January 24, 2013 Filing 1912 RESPONSE TO ORDER TO SHOW CAUSE by Lillian Kizekai. Associated Cases: 1:12-cv-00580-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
January 24, 2013 Filing 1911 RESPONSE TO ORDER TO SHOW CAUSE by Kenneth B. Nimley. Associated Cases: 1:12-cv-00646-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
January 24, 2013 Filing 1910 RESPONSE TO ORDER TO SHOW CAUSE by Kenneth B. Nimley. Associated Cases: 1:12-cv-00645-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
January 24, 2013 Filing 1909 RESPONSE TO ORDER TO SHOW CAUSE by Robert B. Martins. Associated Cases: 1:12-cv-00643-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
January 24, 2013 Filing 1908 NOTICE of Appearance by Brian S. Grossman on behalf of GMAC Mortgage, LLC Associated Cases: 1:12-cv-00382-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
January 24, 2013 Filing 1907 NOTICE of Appearance by David J. Pellegrino on behalf of Argent Mortgage Company, LLC Associated Cases: 1:12-cv-00852-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
January 24, 2013 Opinion or Order TEXT ORDER granting #1905 Motion for Extension of Time to File Response ; Reset Deadlines: Response to #1852 Show Cause Order due 1/30/13 - So Ordered by Judge John J. McConnell, Jr. on 1/3/13. (Barletta, Barbara)
January 24, 2013 Opinion or Order TEXT ORDER entering #6 in 1:12-cv-00363-M-LDA) Stipulation of Dismissal filed by John Cerruti, Valerie Coleman, Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA - So Ordered by Judge John J. McConnell, Jr. on 1/24/13. Associated Cases: 1:12-cv-00363-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 24, 2013 Opinion or Order TEXT ORDER granting (1851) Motion to Appear Pro Hac Vice of Mary Ellen Manganelli in case 1:11-mc-00088-M-LDA; granting (8) Motion to Appear Pro Hac Vice of Mary Ellen Manganelli in case 1:12-cv-00944-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 1/24/13. Associated Cases: 1:12-cv-00944-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 24, 2013 Opinion or Order TEXT ORDER denying without prejudice until such time as all defendants are served, proof of service is filed and notice of appearances are entered re: (8) Motion for relief from stay and sanctions in case 1:12-cv-00907-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 1/24/13. Associated Cases: 1:12-cv-00907-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 23, 2013 Filing 1906 STIPULATION of Dismissal by John Cerruti, Valerie Coleman, Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA. Associated Cases: 1:12-cv-00363-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
January 23, 2013 Filing 1905 MOTION for an Extension of Time to File Response/Reply as to #1852 Order, to 1/30/13. (Barletta, Barbara)
January 23, 2013 Filing 1904 NOTICE of Appearance by Shanna M. Boughton on behalf of Franklin American Mortgage Company Associated Cases: 1:12-cv-00843-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
January 23, 2013 Filing 1903 RESPONSE TO ORDER TO SHOW CAUSE by Anna A. Paliotta, Bruno Paliotta, Giuseppe B. Paliotta. Associated Cases: 1:12-cv-00034-M-LDA, 1:11-mc-00088-M-LDA(Ennis, John)
January 23, 2013 Filing 1902 RESPONSE TO ORDER TO SHOW CAUSE by Karrie DiSanto, Thomas DiSanto. Associated Cases: 1:12-cv-00318-M-LDA, 1:11-mc-00088-M-LDA(Ennis, John)
January 23, 2013 Filing 1901 NOTICE of Appearance by Jennifer J. Normand on behalf of Federal Home Loan Mortgage Corporation Associated Cases: 1:12-cv-00391-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
January 23, 2013 Filing 1900 NOTICE of Appearance by Jennifer J. Normand on behalf of Federal Home Loan Mortgage Corporation Associated Cases: 1:12-cv-00896-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
January 23, 2013 Filing 1899 NOTICE of Appearance by Jennifer J. Normand on behalf of Federal Home Loan Mortgage Corporation Associated Cases: 1:12-cv-00910-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
January 23, 2013 Filing 1898 APPLICATION FOR ADMISSION PRO HAC VICE re (1851 in 1:11-mc-00088-M-LDA, 8 in 1:12-cv-00944-M-LDA) MOTION for Mary Ellen Manganelli to Appear Pro Hac Vice by Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:12-cv-00944-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
January 23, 2013 Filing 1897 NOTICE of Appearance by Jennifer J. Normand on behalf of Federal Home Loan Mortgage Corporation Associated Cases: 1:12-cv-00421-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
January 23, 2013 Filing 1896 NOTICE of Appearance by Jennifer J. Normand on behalf of Federal Home Loan Mortgage Corporation Associated Cases: 1:13-cv-00022-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
January 23, 2013 Opinion or Order TEXT ORDER entering (1885 in 1:11-mc-00088-M-LDA, 8 in 1:11-cv-00616-M-LDA) Stipulation filed by Mortgage Electronic Registration Systems, Inc. - So Ordered by Judge John J. McConnell, Jr. on 1/23/13. Associated Cases: 1:11-cv-00616-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 23, 2013 Opinion or Order TEXT ORDER entering (1886 in 1:11-mc-00088-M-LDA, 11 in 1:11-cv-00456-M-LDA) Stipulation filed by Mortgage Electronic Registration Systems, Inc. - So Ordered by Judge John J. McConnell, Jr. on 1/23/13. Associated Cases: 1:11-cv-00456-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 23, 2013 Opinion or Order TEXT ORDER entering (1888 in 1:11-mc-00088-M-LDA, 10 in 1:12-cv-00055-M-LDA) Stipulation filed by Mortgage Electronic Registration Systems, Inc., U.S. Bank, NA, Mortgage Lenders Network USA, Inc., entering (1887 in 1:11-mc-00088-M-LDA, 9 in 1:12-cv-00055-M-LDA) Notice of Voluntary Dismissal filed by Douglas B. Lambert, Gloria L. Lambert - So Ordered by Judge John J. McConnell, Jr. on 1/23/13. Associated Cases: 1:12-cv-00055-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 23, 2013 Opinion or Order TEXT ORDER entering (9 in 1:12-cv-00117-M-LDA, 1892 in 1:11-mc-00088-M-LDA) Stipulation, filed by Mortgage Electronic Registration Services, Inc., Oluwatoyin Joseph Kafaru, Oladele J. Kafaru, U.S. Bank, Na, Mortgage Lenders Network USA, Inc., entering (1893 in 1:11-mc-00088-M-LDA, 10 in 1:12-cv-00117-M-LDA) Notice of Voluntary Dismissal filed by Oluwatoyin Joseph Kafaru, Oladele J. Kafaru - So Ordered by Judge John J. McConnell, Jr. on 1/23/13. Associated Cases: 1:12-cv-00117-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 23, 2013 Opinion or Order TEXT ORDER entering (12 in 1:12-cv-00237-M-LDA, 1891 in 1:11-mc-00088-M-LDA) Notice of Voluntary Dismissal filed by Doris E. Hawes, Michelle Hawes, entering (11 in 1:12-cv-00237-M-LDA, 1890 in 1:11-mc-00088-M-LDA) Stipulation filed by Mortgage Electronic Registration Systems, Inc., Doris E. Hawes, Michelle Hawes, U.S. Bank, NA, Mortgage Lenders Network USA, Inc. - So Ordered by Judge John J. McConnell, Jr. on 1/23/13. Associated Cases: 1:12-cv-00237-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 22, 2013 Filing 1895 RESPONSE in Opposition re (1694 in 1:11-mc-00088-M-LDA, 8 in 1:12-cv-00907-M-LDA) MOTION relief from stay and for sanctions WITH SUPPORTING MEMO filed by Deutsche Bank National Trust Association. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)Associated Cases: 1:12-cv-00907-M-LDA, 1:11-mc-00088-M-LDA(Bodurtha, Samuel)
January 22, 2013 Filing 1894 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of Citimortgage, Inc., Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00912-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
January 22, 2013 Filing 1893 NOTICE of Voluntary Dismissal by Oladele J. Kafaru, Oluwatoyin Joseph Kafaru Associated Cases: 1:12-cv-00117-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
January 22, 2013 Filing 1892 STIPULATION of Dismissal by Oladele J. Kafaru, Oluwatoyin Joseph Kafaru, Mortgage Electronic Registration Services, Inc., Mortgage Lenders Network USA, Inc., U.S. Bank, Na. Associated Cases: 1:12-cv-00117-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
January 22, 2013 Filing 1891 NOTICE of Voluntary Dismissal by Doris E. Hawes, Michelle Hawes Associated Cases: 1:12-cv-00237-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
January 22, 2013 Filing 1890 STIPULATION of Dismissal by Doris E. Hawes, Michelle Hawes, Mortgage Electronic Registration Systems, Inc., Mortgage Lenders Network USA, Inc., U.S. Bank, NA. Associated Cases: 1:12-cv-00237-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
January 22, 2013 Filing 1889 NOTICE of Appearance by Harris K. Weiner on behalf of Franklin American Mortgage Company Associated Cases: 1:12-cv-00528-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 22, 2013 Filing 1888 STIPULATION of Dismissal by Mortgage Electronic Registration Systems, Inc., Mortgage Lenders Network USA, Inc., U.S. Bank, NA. Associated Cases: 1:12-cv-00055-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
January 22, 2013 Filing 1887 NOTICE of Voluntary Dismissal by Gloria L. Lambert, Douglas B. Lambert Associated Cases: 1:12-cv-00055-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
January 22, 2013 Filing 1886 STIPULATION of Dismissal by Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:11-cv-00456-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
January 22, 2013 Filing 1885 STIPULATION of Dismissal by Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:11-cv-00616-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
January 22, 2013 Filing 1884 Corporate Disclosure Statement by Rhode Island Housing and Mortgage Finance Corporation. Associated Cases: 1:12-cv-00739-M-LDA, 1:11-mc-00088-M-LDA(Burgoyne, Daniel)
January 22, 2013 Filing 1883 Corporate Disclosure Statement by Rhode Island Housing Mortgage and Finance Corporation. Associated Cases: 1:12-cv-00841-M-LDA, 1:11-mc-00088-M-LDA(Burgoyne, Daniel)
January 22, 2013 Filing 1882 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc., US Bank, NA Associated Cases: 1:12-cv-00932-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
January 22, 2013 Filing 1881 NOTICE of Appearance by Daniel E. Burgoyne on behalf of Rhode Island Housing and Mortgage Finance Corporation Associated Cases: 1:12-cv-00739-M-LDA, 1:11-mc-00088-M-LDA(Burgoyne, Daniel)
January 22, 2013 Filing 1880 NOTICE of Appearance by Daniel E. Burgoyne on behalf of Rhode Island Housing Mortgage and Finance Corporation Associated Cases: 1:12-cv-00841-M-LDA, 1:11-mc-00088-M-LDA(Burgoyne, Daniel)
January 22, 2013 Filing 1879 NOTICE of Appearance by Lynn Bouvier Kapiskas on behalf of Susan W. Cody Associated Cases: 1:12-cv-00855-M-LDA, 1:11-mc-00088-M-LDA(Kapiskas, Lynn)
January 22, 2013 Filing 1878 CERTIFICATE of Counsel re (13 in 1:12-cv-00477-M-LDA) Notice of Appearance by Paul J. Bogosian, Jr on behalf of IndyMac Mortgage Services Associated Cases: 1:12-cv-00477-M-LDA, 1:11-mc-00088-M-LDA(Bogosian, Paul)
January 22, 2013 Opinion or Order TEXT ORDER granting (1775) Motion to Appear Pro Hac Vice of Patrick T. Voke in case 1:11-mc-00088-M-LDA; granting (10) Motion to Appear Pro Hac Vice of Patrick T. Voke in case 1:12-cv-00856-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 1/22/13. Associated Cases: 1:12-cv-00856-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 21, 2013 Filing 1877 NOTICE of Appearance by Dean J. Wagner on behalf of Fremont Investment & Loan Associated Cases: 1:12-cv-00241-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
January 21, 2013 Filing 1876 NOTICE of Appearance by Dean J. Wagner on behalf of Fremont Investment & Loan Associated Cases: 1:11-cv-00604-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
January 21, 2013 Filing 1875 NOTICE of Appearance by Dean J. Wagner on behalf of Fremont Investment & Loan Associated Cases: 1:12-cv-00013-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
January 21, 2013 Filing 1874 NOTICE of Appearance by Dean J. Wagner on behalf of Fremont Investment & Loan Associated Cases: 1:12-cv-00177-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
January 21, 2013 Filing 1873 NOTICE of Appearance by Dean J. Wagner on behalf of Fremont Investment & Loan Associated Cases: 1:12-cv-00193-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
January 21, 2013 Filing 1872 NOTICE of Appearance by Dean J. Wagner on behalf of Freemont Investment and Loan Associated Cases: 1:12-cv-00861-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
January 21, 2013 Filing 1871 NOTICE of Appearance by Dean J. Wagner on behalf of Fremont Investment & Loan Associated Cases: 1:12-cv-00586-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
January 21, 2013 Filing 1870 NOTICE of Appearance by Michael R. Hagopian on behalf of Steel Mountain Homes, LLC Associated Cases: 1:12-cv-00861-M-LDA, 1:11-mc-00088-M-LDA(Hagopian, Michael)
January 21, 2013 Filing 1869 NOTICE of Appearance by Michael R. Hagopian on behalf of Steel Mountain Homes, LLC Associated Cases: 1:12-cv-00586-M-LDA, 1:11-mc-00088-M-LDA(Hagopian, Michael)
January 19, 2013 Filing 1868 RESPONSE TO ORDER TO SHOW CAUSE by Miguel Prieto. Associated Cases: 1:12-cv-00625-M-LDA, 1:11-mc-00088-M-LDA(Ennis, John)
January 18, 2013 Filing 1867 Corporate Disclosure Statement by First Horizon Home Loan Corporation, First Tennessee Bank, NA. Associated Cases: 1:12-cv-00834-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 18, 2013 Filing 1866 NOTICE of Appearance by Harris K. Weiner on behalf of First Horizon Home Loan Corporation, First Tennessee Bank, NA Associated Cases: 1:12-cv-00834-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 18, 2013 Filing 1865 Corporate Disclosure Statement by First Horizon Home Loan Corporation. Associated Cases: 1:12-cv-00597-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 18, 2013 Filing 1864 NOTICE of Appearance by Harris K. Weiner on behalf of First Horizon Home Loan Corporation Associated Cases: 1:12-cv-00597-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 18, 2013 Filing 1863 Corporate Disclosure Statement by First Horizon Home Loan Corporation. Associated Cases: 1:12-cv-00103-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 18, 2013 Filing 1862 NOTICE of Appearance by Harris K. Weiner on behalf of First Horizon Home Loan Corporation Associated Cases: 1:12-cv-00103-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 18, 2013 Filing 1861 Corporate Disclosure Statement by First Horizon Home Loan Corporation, First Horizon Home Loans, Mortgage Electronic Registration Systems, Inc., The Bank Of New York Mellon. Associated Cases: 1:12-cv-00677-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 18, 2013 Filing 1860 NOTICE of Appearance by Harris K. Weiner on behalf of First Horizon Home Loan Corporation, First Horizon Home Loans, Mortgage Electronic Registration Systems, Inc., The Bank Of New York Mellon Associated Cases: 1:12-cv-00677-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 18, 2013 Filing 1859 NOTICE of Appearance by William M. Walsh on behalf of Acqura Loan Servicing (Attachments: #1 Certificate of Service)Associated Cases: 1:12-cv-00927-M-LDA, 1:11-mc-00088-M-LDA(Walsh, William)
January 18, 2013 Filing 1858 NOTICE of Appearance by Dean J. Wagner on behalf of Fleet National Bank, Mortgage Electronic Registration Systems, Inc., PHH Mortgage Corp. Associated Cases: 1:12-cv-00769-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
January 18, 2013 Filing 1857 NOTICE of Appearance by Dean J. Wagner on behalf of Fleet National Bank, Mortgage Electronic Registration Systems, Inc., PHH Mortgage Corp. Associated Cases: 1:12-cv-00749-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
January 18, 2013 Filing 1856 NOTICE of Appearance by Dean J. Wagner on behalf of Fleet National Bank, Mortgage Electronic Registration Services, Inc., PHH Mortgage Corp. Associated Cases: 1:12-cv-00748-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
January 18, 2013 Filing 1855 NOTICE of Appearance by Dean J. Wagner on behalf of Mortgage Master, Inc. Associated Cases: 1:11-cv-00547-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
January 18, 2013 Filing 1854 NOTICE of Appearance by Dean J. Wagner on behalf of Mortgage Master, Inc. Associated Cases: 1:12-cv-00381-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
January 18, 2013 Filing 1853 NOTICE of Appearance by Dean J. Wagner on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc., Seterus, Inc. Associated Cases: 1:12-cv-00935-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
January 18, 2013 Opinion or Order Filing 1852 ORDER TO SHOW CAUSE- So Ordered by Judge John J. McConnell, Jr. on 1/18/13. (Attachments: #1 Cover Letter, #2 Invoice No. 11, #3 Billing to Court for December, 2012)(Barletta, Barbara) (Additional attachment(s) added on 1/22/2013: #4 Proxy Management Billing, #5 E. Slingo Billing, #6 Healther Liu Billing, #7 Sullivan & Co. Billing) (Barletta, Barbara).
January 18, 2013 Filing 1851 MOTION for Mary Ellen Manganelli to Appear Pro Hac Vice by Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:12-cv-00944-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
January 18, 2013 Filing 1850 APPLICATION FOR ADMISSION PRO HAC VICE re (1775 in 1:11-mc-00088-M-LDA, 10 in 1:12-cv-00856-M-LDA) MOTION for Patrick T. Voke to Appear Pro Hac Vice by PNC Bank N.A. Associated Cases: 1:12-cv-00856-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
January 18, 2013 Filing 1849 APPLICATION FOR ADMISSION PRO HAC VICE re (4 in 1:12-cv-00855-M-LDA, 1811 in 1:11-mc-00088-M-LDA) MOTION for John S. McNicholas to Appear Pro Hac Vice by Susan W. Cody. Associated Cases: 1:12-cv-00855-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
January 18, 2013 Filing 1848 CERTIFICATE OF SERVICE by Carlos Almeida, Jr re (7 in 1:12-cv-00471-M-LDA, 1787 in 1:11-mc-00088-M-LDA) Notice of Appearance of Sean T. O'Leary, Esq. Associated Cases: 1:12-cv-00471-M-LDA, 1:11-mc-00088-M-LDA(O'Leary, Sean)
January 18, 2013 Filing 1847 MOTION for Patrick T. Voke to Appear Pro Hac Vice by Federal National Mortgage Association. Associated Cases: 1:11-cv-00515-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
January 18, 2013 Filing 1846 MOTION for Patrick T. Voke to Appear Pro Hac Vice by National City Mortgage Co.. Associated Cases: 1:12-cv-00719-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
January 18, 2013 Filing 1845 MOTION for Patrick T. Voke to Appear Pro Hac Vice by National City Mortgage Co.. Associated Cases: 1:12-cv-00732-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
January 18, 2013 Opinion or Order Filing 1844 ORDER RETURNING DOCUMENT Returned Document: #8 Motion to Withdraw- So Ordered by Judge John J. McConnell, Jr. on 1/18/13. (Attachments: #1 Motion to Withdraw)Associated Cases: 1:12-cv-00471-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 18, 2013 Filing 1843 MOTION for Patrick T. Voke to Appear Pro Hac Vice by Federal National Mortgage Association, National City Mortgage Co.. Associated Cases: 1:12-cv-00731-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
January 18, 2013 Filing 1842 MOTION for Patrick T. Voke to Appear Pro Hac Vice by National City Mortgage Co.. Associated Cases: 1:12-cv-00880-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
January 18, 2013 Filing 1841 MOTION for Patrick T. Voke to Appear Pro Hac Vice by National City Bank of Indiana. Associated Cases: 1:12-cv-00871-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
January 18, 2013 Filing 1840 MOTION for Patrick T. Voke to Appear Pro Hac Vice by National City Corp.. Associated Cases: 1:12-cv-00620-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
January 18, 2013 Opinion or Order TEXT ORDER entering Notice of Voluntary Dismissal filed by Beverly A. Brown - So Ordered by Judge John J. McConnell, Jr. on 1/18/13. Associated Cases: 1:12-cv-00374-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 18, 2013 Opinion or Order TEXT ORDER granting (1765) Motion to Appear Pro Hac Vice of Patrick T. Voke in case 1:11-mc-00088-M-LDA; granting (10) Motion to Appear Pro Hac Vice of Patrick T. Voke in case 1:12-cv-00902-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 1/18/13. Associated Cases: 1:12-cv-00902-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 18, 2013 Opinion or Order TEXT ORDER granting (1766) Motion to Appear Pro Hac Vice of Patrick T. Voke in case 1:11-mc-00088-M-LDA; granting (8) Motion to Appear Pro Hac Vice of Patrick T. Voke in case 1:12-cv-00699-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 1/18/13. Associated Cases: 1:12-cv-00699-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 18, 2013 Opinion or Order TEXT ORDER granting (1811) Motion to Appear Pro Hac Vice of John S. McNicholas in case 1:11-mc-00088-M-LDA; granting (4) Motion to Appear Pro Hac Vice of John S. McNicholas in case 1:12-cv-00855-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 1/18/13. Associated Cases: 1:12-cv-00855-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 18, 2013 Opinion or Order TEXT ORDER granting (1768) Motion to Appear Pro Hac Vice of Patrick T. Voke ; granting (1841) Motion to Appear Pro Hac Vice of Patrick T. Voke in case 1:11-mc-00088-M-LDA; granting (9) Motion to Appear Pro Hac Vice of Patrick T. Voke ; granting (13) Motion to Appear Pro Hac Vice of Patrick T. Voke in case 1:12-cv-00871-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 1/18/13. Associated Cases: 1:12-cv-00871-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 17, 2013 Filing 1839 NOTICE of Appearance by David M. Rosen on behalf of Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00124-M-LDA, 1:11-mc-00088-M-LDA(Rosen, David)
January 17, 2013 Filing 1838 NOTICE of Appearance by Dean J. Wagner on behalf of Fleet National Bank, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00181-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
January 17, 2013 Filing 1837 NOTICE of Appearance by Dean J. Wagner on behalf of Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00223-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
January 17, 2013 Filing 1836 NOTICE of Appearance by Jennifer J. Nagle on behalf of Litton Loan Servicing Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(Nagle, Jennifer)
January 17, 2013 Filing 1835 NOTICE of Appearance by Thomas F. Holt, Jr on behalf of Litton Loan Servicing Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(Holt, Thomas)
January 17, 2013 Filing 1834 NOTICE of Appearance by Jennifer J. Normand on behalf of Mortgage Electronic Registration Systems, Inc., Statebridge Company, LLC, The Bank of New York Mellon Trust Company, N.A. Associated Cases: 1:12-cv-00525-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
January 17, 2013 Filing 1833 RESPONSE IN OPPOSITION by Mercedes A. Mendez re (19 in 1:11-cv-00413-M-LDA) Remark . Associated Cases: 1:11-cv-00413-M-LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
January 17, 2013 Filing 1832 RESPONSE IN OPPOSITION by Dorothy J. Pearl re (10 in 1:12-cv-00028-M-LDA) Remark . Associated Cases: 1:12-cv-00028-M-LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
January 17, 2013 Filing 1831 NOTICE of Appearance by Jennifer J. Normand on behalf of Mortgage Electronic Registration Systems, Inc., US Bank National Association Associated Cases: 1:12-cv-00924-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
January 17, 2013 Filing 1830 NOTICE of Appearance by Jennifer J. Normand on behalf of Federal Home Loan Mortgage Corporation Associated Cases: 1:12-cv-00401-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
January 17, 2013 Filing 1829 NOTICE of Appearance by Jennifer J. Normand on behalf of Federal Home Loan Mortgage Corporation Associated Cases: 1:12-cv-00631-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
January 17, 2013 Filing 1828 NOTICE of Appearance by Jennifer J. Normand on behalf of Federal Home Loan Mortgage Corporation Associated Cases: 1:12-cv-00400-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
January 17, 2013 Filing 1827 APPLICATION FOR ADMISSION PRO HAC VICE re (1766 in 1:11-mc-00088-M-LDA, 8 in 1:12-cv-00699-M-LDA) MOTION for Patrick T. Voke to Appear Pro Hac Vice by National City Mortgage Co. Associated Cases: 1:12-cv-00699-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
January 17, 2013 Filing 1826 APPLICATION FOR ADMISSION PRO HAC VICE re (1768 in 1:11-mc-00088-M-LDA, 9 in 1:12-cv-00871-M-LDA) MOTION for Patrick T. Voke to Appear Pro Hac Vice by National City Bank of Indiana, PNC Financial Services, Inc. Associated Cases: 1:12-cv-00871-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
January 17, 2013 Filing 1825 APPLICATION FOR ADMISSION PRO HAC VICE re (10 in 1:12-cv-00902-M-LDA, 1765 in 1:11-mc-00088-M-LDA) MOTION for Patrick T. Voke to Appear Pro Hac Vice by National City Mortgage Co. Associated Cases: 1:12-cv-00902-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
January 17, 2013 Filing 1824 NOTICE of Appearance by Warren D. Hutchison on behalf of National City Corp. Associated Cases: 1:12-cv-00620-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
January 17, 2013 Filing 1823 RESPONSE TO ORDER TO SHOW CAUSE by Jonas Germain. Associated Cases: 1:12-cv-00591-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
January 17, 2013 Filing 1822 NOTICE of Voluntary Dismissal by Beverly A. Brown Associated Cases: 1:12-cv-00374-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
January 17, 2013 Filing 1821 NOTICE of Appearance by Shanna M. Boughton on behalf of Wells Fargo Bank, N.A. Associated Cases: 1:13-cv-00007-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
January 17, 2013 Filing 1820 MOTION to Withdraw as Attorney by All Plaintiffs. Responses due by 2/4/2013 Associated Cases: 1:12-cv-00471-M-LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
January 17, 2013 Filing 1819 NOTICE of Appearance by Warren D. Hutchison on behalf of National City Mortgage Co. Associated Cases: 1:12-cv-00719-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
January 17, 2013 Filing 1818 NOTICE of Appearance by Warren D. Hutchison on behalf of National City Mortgage Co. Associated Cases: 1:12-cv-00880-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
January 17, 2013 Filing 1817 NOTICE of Appearance by Warren D. Hutchison on behalf of National City Bank of Indiana Associated Cases: 1:12-cv-00871-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
January 17, 2013 Filing 1816 NOTICE of Appearance by Warren D. Hutchison on behalf of National City Mortgage Co. Associated Cases: 1:12-cv-00731-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
January 17, 2013 Filing 1815 NOTICE of Appearance by Warren D. Hutchison on behalf of National City Mortgage Co. Associated Cases: 1:12-cv-00732-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
January 17, 2013 Filing 1814 NOTICE of Appearance by Thomas R. Lavallee on behalf of Salem Five Mortgage Company, LLC Associated Cases: 1:12-cv-00867-M-LDA, 1:11-mc-00088-M-LDA(Lavallee, Thomas)
January 16, 2013 Filing 1813 NOTICE of Appearance by Patricia A. Buckley on behalf of Sand Canyon Corporation Associated Cases: 1:12-cv-00807-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
January 16, 2013 Filing 1812 NOTICE of Appearance by Patricia A. Buckley on behalf of Sand Canyon Corporation Associated Cases: 1:12-cv-00738-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
January 16, 2013 Filing 1811 MOTION for John S. McNicholas to Appear Pro Hac Vice with Attorney Certifications and Proposed Order by Susan W. Cody, Korde and Associates. (Attachments: #1 Certificate of Service)Associated Cases: 1:12-cv-00855-M-LDA, 1:11-mc-00088-M-LDA(Cody, Susan)
January 16, 2013 Filing 1810 RECOMMENDATION OF DISMISSAL by Special Master (Barletta, Barbara)
January 16, 2013 Filing 1809 NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America, NA Associated Cases: 1:12-cv-00896-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 16, 2013 Filing 1808 NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America, Mortgage Electronic Registration Systems Associated Cases: 1:12-cv-00845-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 16, 2013 Filing 1807 NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America, N.A., Mortgage Electronic Registration Systems Associated Cases: 1:12-cv-00737-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 16, 2013 Filing 1806 NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America, NA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00839-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 16, 2013 Filing 1805 ERROR-DOCKETED IN WRONG CASE. NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America, NA Associated Cases: 1:12-cv-00896-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris). Modified on 1/17/2013 (McGuire, Vickie).
January 16, 2013 Filing 1804 NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America, NA Associated Cases: 1:12-cv-00176-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 16, 2013 Filing 1803 NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America, NA Associated Cases: 1:11-cv-00519-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 16, 2013 Filing 1802 NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America, NA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00375-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 16, 2013 Filing 1801 NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America, N.A. Associated Cases: 1:12-cv-00871-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 16, 2013 Filing 1800 NOTICE of Appearance by Harris K. Weiner on behalf of BAC Home Loan Servicing, LP Associated Cases: 1:12-cv-00503-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 16, 2013 Filing 1799 NOTICE of Appearance by Harris K. Weiner on behalf of Fleet National Bank, NA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00887-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 16, 2013 Filing 1798 NOTICE of Appearance by Harris K. Weiner on behalf of BAC Home Loan Servicing, LP, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00691-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 16, 2013 Filing 1797 NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00581-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 16, 2013 Filing 1796 NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America, N.A. Associated Cases: 1:12-cv-00857-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 16, 2013 Filing 1795 NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00612-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 16, 2013 Filing 1794 NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America, Mortgage Electronic Registration Systems Associated Cases: 1:12-cv-00911-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 16, 2013 Filing 1793 NOTICE of Appearance by Brian S. Grossman on behalf of Mortgage Electronic Registration Systems, Inc., US Bank, NA Associated Cases: 1:12-cv-00895-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
January 16, 2013 Filing 1792 RECOMMENDATION OF DISMISSAL by Special Master (Barletta, Barbara)
January 16, 2013 Opinion or Order Filing 1791 AMENDED APPOINTMENT AS SPECIAL DEPUTY MASTER- So Ordered by Judge John J. McConnell, Jr. on 1/16/13. (Barletta, Barbara)
January 16, 2013 Filing 1790 NOTICE of Appearance by David J. Pellegrino on behalf of Chase Bank, USA, NA, Federal National Mortgage Association, JPMorgan Chase Bank, N.A., Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00262-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
January 16, 2013 Opinion or Order TEXT ORDER: This Court has received a ECF #1810 "Recommendation of Dismissal" from the Special Master recommending that these cases be dismissed because the Plaintiff has failed to pay use and occupancy fees as previously ordered. Each of the Plaintiffs shall show cause no later than January 24, 2013 why their case should not be dismissed for failure to comply with a Court order.. So Ordered by Judge John J. McConnell, Jr on 1/16/13. (Barletta, Barbara)
January 16, 2013 Opinion or Order TEXT ORDER: This Court has received #1792 "Recommendation of Dismissal" from the Special Master recommending that 15 cases be dismissed because the Plaintiff has failed to file a completed Appendix A as previously ordered. Each of the Plaintiffs shall show cause no later than January 24, 2013 why their case should not be dismissed for failure to comply with a Court order - So Ordered by Judge John J. McConnell, Jr. on 1/16/13. (Barletta, Barbara)
January 15, 2013 Filing 1789 STIPULATION OF DISMISSAL signed by Judge John J. McConnell, Jr. on 1/15/13 Associated Cases: 1:11-cv-00449-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 15, 2013 Filing 1788 NOTICE by Bank of America, NA Withdrawal of Appearance by Harris K. Weiner Associated Cases: 1:12-cv-00407-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 15, 2013 Filing 1787 NOTICE of Appearance by Sean T. O'Leary on behalf of Carlos Almeida, Jr Associated Cases: 1:12-cv-00471-M-LDA, 1:11-mc-00088-M-LDA(O'Leary, Sean)
January 15, 2013 Filing 1786 NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America, NA, Federal National Mortgage Association Associated Cases: 1:13-cv-00006-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 15, 2013 Filing 1785 NOTICE by US Bank National Association of Withdrawal of Nicole M. Labonte, Esq. on US Bank National Association's behalf Associated Cases: 1:12-cv-00086-M-LDA, 1:11-mc-00088-M-LDA(Labonte, Nicole)
January 15, 2013 Filing 1784 NOTICE of Appearance by Thomas R. Lavallee on behalf of Mortgage Electronic Registration Systems, Inc., US Bank, NA Associated Cases: 1:12-cv-00776-M-LDA, 1:11-mc-00088-M-LDA(Lavallee, Thomas)
January 15, 2013 Filing 1783 NOTICE of Appearance by Harris K. Weiner on behalf of US Bank National Association Associated Cases: 1:12-cv-00086-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 15, 2013 Filing 1782 NOTICE of Appearance by Harris K. Weiner on behalf of BAC Home Loan Servicing, LP, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00947-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 15, 2013 Filing 1781 MOTION to Withdraw as Attorney by Emanual DaRosa. Responses due by 2/1/2013 Associated Cases: 1:11-cv-00433-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
January 15, 2013 Filing 1780 NOTICE of Appearance by Harris K. Weiner on behalf of Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc., The Bank Of New York Mellon Associated Cases: 1:12-cv-00908-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 15, 2013 Filing 1779 NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America, NA Associated Cases: 1:12-cv-00407-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 15, 2013 Filing 1778 NOTICE of Appearance by Harris K. Weiner on behalf of Federal National Mortgage Association Associated Cases: 1:12-cv-00252-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 15, 2013 Filing 1777 NOTICE of Appearance by Harris K. Weiner on behalf of Federal National Mortgage Association Associated Cases: 1:12-cv-00154-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 15, 2013 Filing 1776 NOTICE of Appearance by Harris K. Weiner on behalf of Federal National Mortgage Association Associated Cases: 1:12-cv-00634-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 15, 2013 Filing 1775 MOTION for Patrick T. Voke to Appear Pro Hac Vice by PNC Bank N.A.. Associated Cases: 1:12-cv-00856-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
January 15, 2013 Filing 1774 NOTICE of Appearance by Paul J. Bogosian, Jr on behalf of IndyMac Mortgage Services Associated Cases: 1:12-cv-00477-M-LDA, 1:11-mc-00088-M-LDA(Bogosian, Paul)
January 15, 2013 Filing 1773 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of Federal National Mortgage Association Associated Cases: 1:12-cv-00727-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
January 15, 2013 Filing 1772 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Mortgage Electronic Registration Systems Inc., US Bank National Association, Wells Fargo Bank, NA Associated Cases: 1:13-cv-00011-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
January 15, 2013 Filing 1771 NOTICE of Appearance by Warren D. Hutchison on behalf of Federal National Mortgage Association Associated Cases: 1:12-cv-00731-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
January 14, 2013 Filing 1770 NOTICE of Appearance by Patricia A. Buckley on behalf of Option One Mortgage Corporation Associated Cases: 1:12-cv-00881-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
January 14, 2013 Filing 1769 NOTICE of Appearance by Dean J. Wagner on behalf of Federal National Mortgage Association, PHH Mortgage Corporation Associated Cases: 1:13-cv-00004-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
January 14, 2013 Filing 1768 MOTION for Patrick T. Voke to Appear Pro Hac Vice by PNC Financial Services, Inc.. Associated Cases: 1:12-cv-00871-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
January 14, 2013 Filing 1767 NOTICE of Appearance by R. Kelly Sheridan on behalf of Mortgage Electronic Registration Systems, Inc., Suntrust Mortgage, Inc. Associated Cases: 1:12-cv-00867-M-LDA, 1:11-mc-00088-M-LDA(Sheridan, R.)
January 14, 2013 Filing 1766 MOTION for Patrick T. Voke to Appear Pro Hac Vice by National City Mortgage Co.. Associated Cases: 1:12-cv-00699-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
January 14, 2013 Filing 1765 MOTION for Patrick T. Voke to Appear Pro Hac Vice by National City Mortgage Co.. Associated Cases: 1:12-cv-00902-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
January 14, 2013 Filing 1764 NOTICE of Appearance by Warren D. Hutchison on behalf of National City Mortgage Co. Associated Cases: 1:12-cv-00902-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
January 14, 2013 Filing 1763 NOTICE of Appearance by Daniel E. Burgoyne on behalf of Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00867-M-LDA, 1:11-mc-00088-M-LDA(Burgoyne, Daniel)
January 14, 2013 Filing 1762 NOTICE of Appearance by Daniel E. Burgoyne on behalf of Suntrust Mortgage, Inc. Associated Cases: 1:12-cv-00867-M-LDA, 1:11-mc-00088-M-LDA(Burgoyne, Daniel)
January 14, 2013 Filing 1761 NOTICE of Appearance by Philip L. Eiker on behalf of US Bank, NA Associated Cases: 1:12-cv-00214-M-LDA, 1:11-mc-00088-M-LDA(Smith, Rana)
January 14, 2013 Opinion or Order Filing 1760 ORDER: The dockets do not have counsel listed for the defendants in the cases on the attached list. Any counsel that represent the defendants in any of these cases should file a Notice of Appearance no later than Friday January 18, 2013. - So Ordered by Judge John J. McConnell, Jr. on 1/14/13. (Attachments: #1 Unrepresented defendants list)(Barletta, Barbara) (Attachment 1 replaced on 1/14/2013) (Barletta, Barbara).
January 11, 2013 Filing 1759 NOTICE of Appearance by Brian S. Grossman on behalf of Marix Servicing, LLC Associated Cases: 1:12-cv-00927-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
January 11, 2013 Filing 1758 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems Inc., US Bank National Association, Wells Fargo Bank, NA Associated Cases: 1:13-cv-00011-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
January 11, 2013 Filing 1757 NOTICE of Appearance by David J. Pellegrino on behalf of JP Morgan Chase Bank, NA Associated Cases: 1:13-cv-00001-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
January 11, 2013 Filing 1756 NOTICE of Appearance by David J. Pellegrino on behalf of Federal Home Loan Mortgage Corporation, JP Morgan Chase Bank, NA Associated Cases: 1:13-cv-00005-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
January 11, 2013 Opinion or Order TEXT ORDER granting (1713 in 1:11-mc-00088-M-LDA, 14 in 1:12-cv-00229-M-LDA) Recommendation for dismissal - So Ordered by Judge John J. McConnell, Jr. on 1/10/13. Associated Cases: 1:12-cv-00229-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 10, 2013 Opinion or Order Filing 1755 ORDER granting Request for Permission To Disburse Funds- So Ordered by Judge John J. McConnell, Jr. on 1/10/13. Associated Cases: 1:11-cv-00576-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 10, 2013 Opinion or Order TEXT ORDER entering (1737 in 1:11-mc-00088-M-LDA, 12 in 1:12-cv-00535-M-LDA) Notice of Voluntary Dismissal as to CitiMortgage filed by Michael G. Mcclard - So Ordered by Judge John J. McConnell, Jr. on 1/10/13. Associated Cases: 1:12-cv-00535-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 9, 2013 Filing 1754 NOTICE of Appearance by Patrick J. McDonald, IV on behalf of Beltway Capital Management, LLC Associated Cases: 1:12-cv-00951-M-LDA, 1:11-mc-00088-M-LDA(McDonald, Patrick)
January 9, 2013 Filing 1753 NOTICE of Appearance by Daniel F. Sullivan on behalf of Dovenmuehle Funding, Inc., Dovenmuehle Mortgage Company, LP Associated Cases: 1:12-cv-00654-M-LDA, 1:11-mc-00088-M-LDA(Sullivan, Daniel)
January 9, 2013 Filing 1752 NOTICE of Appearance by Steven J. Boyajian on behalf of Dovenmuehle Funding, Inc., Dovenmuehle Mortgage Company, LP Associated Cases: 1:12-cv-00654-M-LDA, 1:11-mc-00088-M-LDA(Boyajian, Steven)
January 9, 2013 Filing 1751 NOTICE of Appearance by Steven J. Boyajian on behalf of Dovenmuehle Funding, Inc., Dovenmuehle Mortgage Company, LP Associated Cases: 1:12-cv-00654-M-LDA, 1:11-mc-00088-M-LDA(Boyajian, Steven)
January 9, 2013 Filing 1750 RESPONSE TO ORDER TO SHOW CAUSE by Andrew E. Ford. Associated Cases: 1:12-cv-00286-M-LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
January 9, 2013 Filing 1749 RESPONSE TO ORDER TO SHOW CAUSE by Sherri Gorodetsky Wolf. Associated Cases: 1:12-cv-00450-M-LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
January 9, 2013 Filing 1748 NOTICE of Appearance by Maura K. McKelvey on behalf of Deutsche Bank National Trust Company Associated Cases: 1:12-cv-00649-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
January 9, 2013 Filing 1747 NOTICE of Appearance by Samuel C. Bodurtha on behalf of Deutsche Bank National Trust Company Associated Cases: 1:12-cv-00649-M-LDA, 1:11-mc-00088-M-LDA(Bodurtha, Samuel)
January 9, 2013 Filing 1746 NOTICE of Appearance by Samuel C. Bodurtha on behalf of Wells Fargo Bank, NA Associated Cases: 1:12-cv-00798-M-LDA, 1:11-mc-00088-M-LDA(Bodurtha, Samuel)
January 9, 2013 Filing 1745 NOTICE of Appearance by Maura K. McKelvey on behalf of Wells Fargo Bank, NA Associated Cases: 1:12-cv-00798-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
January 9, 2013 Filing 1744 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:12-cv-00869-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
January 9, 2013 Filing 1743 NOTICE of Appearance by David J. Pellegrino on behalf of JP Morgan Bank, NA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00933-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
January 9, 2013 Filing 1742 NOTICE of Appearance by David J. Pellegrino on behalf of Chase Home Finance, LLC, JP Morgan Chase Bank, N.A., Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00950-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
January 9, 2013 Filing 1741 NOTICE of Appearance by David J. Pellegrino on behalf of JP Morgan Chase Bank, NA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00930-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
January 8, 2013 Filing 1740 SPECIAL MASTER'S THIRD REPORT dated 1/8/13 (Barletta, Barbara)
January 8, 2013 Filing 1739 Letter from Special Master to Judge McConnell, Jr. (Barletta, Barbara)
January 8, 2013 Filing 1738 RESPONSE TO ORDER TO SHOW CAUSE by Brooke B. Conley. Associated Cases: 1:12-cv-00360-M-LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
January 8, 2013 Filing 1737 NOTICE of Voluntary Dismissal by Michael G. Mcclard Associated Cases: 1:12-cv-00535-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
January 8, 2013 Filing 1736 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Wells Fargo Bank, NA Associated Cases: 1:12-cv-00823-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
January 8, 2013 Filing 1735 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Federal National Mortgage Association, Wells Fargo Bank, NA Associated Cases: 1:12-cv-00835-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
January 8, 2013 Filing 1734 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of US Bank National Association Associated Cases: 1:12-cv-00918-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
January 8, 2013 Filing 1733 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Wachovia Mortgage; FSB, Wells Fargo Bank, NA Associated Cases: 1:12-cv-00853-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
January 8, 2013 Filing 1732 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:12-cv-00692-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
January 8, 2013 Filing 1731 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:12-cv-00858-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
January 8, 2013 Filing 1730 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Wells Fargo Bank, N.A. Associated Cases: 1:12-cv-00925-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
January 8, 2013 Filing 1729 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Wells Fargo Bank, N.A. Associated Cases: 1:12-cv-00844-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
January 8, 2013 Filing 1728 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Federal Home Loan Mortgage Corporation, Wells Fargo Bank, NA Associated Cases: 1:12-cv-00720-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
January 8, 2013 Filing 1727 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00905-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
January 8, 2013 Filing 1726 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Wells Fargo Bank, NA Associated Cases: 1:12-cv-00692-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
January 8, 2013 Filing 1725 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Mortgage Electronic Registration Systems, US Bank National Association Associated Cases: 1:12-cv-00792-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
January 8, 2013 Opinion or Order TEXT ORDER granting (1717) Motion to Appear Pro Hac Vice of James B. Fox in case 1:11-mc-00088-M-LDA; granting (8) Motion to Appear Pro Hac Vice of James B. Fox in case 1:12-cv-00701-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 1/8/13. Associated Cases: 1:12-cv-00701-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 8, 2013 A copy of all the orders posted on the website as well as Appendix A was forwarded to the pro se plaintiff, Thomas P. Koolen, at his address of record Associated Cases: 1:12-cv-00951-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 8, 2013 A copy of the Special Master's Third Report dated 1/8/13 was mailed to pro se plaintiffs, Kenneth Boudreau, Steven L. Lavergne and Thomas P. Koolen, at their addresses of record (Barletta, Barbara)
January 8, 2013 Opinion or Order TEXT ORDER granting (1718) Motion to Appear Pro Hac Vice of Meredith A. Swisher in case 1:11-mc-00088-M-LDA; granting (9) Motion to Appear Pro Hac Vice of Meredith A. Swisher in case 1:12-cv-00701-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 1/8/13. Associated Cases: 1:12-cv-00701-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 7, 2013 Filing 1724 APPLICATION FOR ADMISSION PRO HAC VICE re (1718 in 1:11-mc-00088-M-LDA, 9 in 1:12-cv-00701-M-LDA) MOTION for Meredith A. Swisher to Appear Pro Hac Vice by Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage LLC. Associated Cases: 1:12-cv-00701-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 7, 2013 Filing 1723 APPLICATION FOR ADMISSION PRO HAC VICE re (1717 in 1:11-mc-00088-M-LDA, 8 in 1:12-cv-00701-M-LDA) MOTION for James B. Fox to Appear Pro Hac Vice by Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage LLC. Associated Cases: 1:12-cv-00701-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 7, 2013 Filing 1722 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of Citi Residential Lending, Inc. Associated Cases: 1:12-cv-00852-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
January 7, 2013 Opinion or Order Filing 1721 ORDER to defendants who desire to gain relief from stay- So Ordered by Judge John J. McConnell, Jr. on 1/7/13. (Barletta, Barbara)
January 7, 2013 Filing 1720 NOTICE of Appearance by Patricia A. Buckley on behalf of Option One Mortgage Corporation Associated Cases: 1:12-cv-00868-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
January 7, 2013 Filing 1719 RESPONSE IN OPPOSITION by Banco Popular North America, Equity One, Inc., Mortgage Electronic Registration Systems, Inc. re (1712 in 1:11-mc-00088-M-LDA) Remark to Special Master's January 3, 2013 Memorandum on "Settlement Conferences Scheduling and Guidelines". (Attachments: #1 Exhibit Notice of Tax Sale and Information Regarding BPNA's Payment of Real Estate Taxes for Mortgaged Property)Associated Cases: 1:12-cv-00066-M-LDA, 1:11-mc-00088-M-LDA(Burgoyne, Daniel)
January 7, 2013 Filing 1718 MOTION for Meredith A. Swisher to Appear Pro Hac Vice by Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage LLC. Associated Cases: 1:12-cv-00701-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
January 7, 2013 Filing 1717 MOTION for James B. Fox to Appear Pro Hac Vice by Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage LLC. Associated Cases: 1:12-cv-00701-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
January 7, 2013 Opinion or Order TEXT ORDER entering (12 in 1:11-cv-00334-M-LDA, 1714 in 1:11-mc-00088-M-LDA) Stipulation of Dismissal with prejudice, filed by Mortgage Electronic Registration Services, Inc., Wells Fargo Bank, NA, David Knight, Select Portfolio Servicing, Inc., First Franklin, NA, D Knight Real Estate, LLC - So Ordered by Judge John J. McConnell, Jr on 1/7/13. Associated Cases: 1:11-cv-00334-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 4, 2013 Filing 1716 NOTICE of Appearance by Dean J. Wagner on behalf of Fleet National Bank Associated Cases: 1:12-cv-00653-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
January 4, 2013 Filing 1715 NOTICE by Mortgage Electronic Registration Systems, Inc. of Withdrawal of Appearance by Harris K. Weiner Associated Cases: 1:12-cv-00653-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 4, 2013 Filing 1714 STIPULATION OF DISMISSAL WITH PREJUDICE by D Knight Real Estate, LLC, First Franklin, NA, David Knight, Mortgage Electronic Registration Services, Inc., Select Portfolio Servicing, Inc., Wells Fargo Bank, NA. Associated Cases: 1:11-cv-00334-M-LDA, 1:11-mc-00088-M-LDA(Carr, Peter)
January 4, 2013 Filing 1713 RECOMMENDATION OF DISMISSAL BY SPECIAL MASTER Associated Cases: 1:12-cv-00229-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 4, 2013 A copy of the Text Order granting Motion to Withdraw Attorney was mailed to the plaintiffs at their last known address of 35 Grover Street, Providence, RI by regular mail Associated Cases: 1:12-cv-00123-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 4, 2013 Opinion or Order TEXT ORDER granting granting (1591) Motion to Withdraw as Attorney; granting (7) Motion to Withdraw as Attorney; Attorney Corey J. Allard and George E. Babcock terminated in case 1:12-cv-00123-M-LDA. Plaintiffs shall have thirty (30) days from the date of this order to obtain successor counsel or enter their appearance pro se or this case will be dismissed without prejudice- So Ordered by Judge John J. McConnell, Jr. on 1/4/13. Associated Cases: 1:12-cv-00123-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 3, 2013 Filing 1712 SPECIAL MASTER MEMORANDUM re: Settlement Conferences Scheduling and Guidelines (Attachments: #1 Exhibit 1) (Barletta, Barbara)
January 3, 2013 Filing 1711 STIPULATION OF DISMISSAL - signed by Judge John J. McConnell, Jr. Associated Cases: 1:11-cv-00609-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
January 3, 2013 Filing 1710 STIPULATION OF DISMISSAL - signed by Judge John J. McConnell, Jr. Associated Cases: 1:11-cv-00621-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
January 3, 2013 Filing 1709 STIPULATION OF DISMISSAL - signed by Judge John J. McConnell, Jr. Associated Cases: 1:12-cv-00011-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
January 3, 2013 Filing 1708 STIPULATION OF DISMISSAL - signed by Judge John J. McConnell, Jr. Associated Cases: 1:12-cv-00056-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
January 3, 2013 Filing 1707 STIPULATION OF DISMISSAL - signed by Judge John J. McConnell, Jr. Associated Cases: 1:11-cv-00316-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
January 3, 2013 Filing 1706 NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America, N.A., Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00928-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 3, 2013 Filing 1705 NOTICE of Appearance by Harris K. Weiner on behalf of Countrywide Home Loans, Inc. Associated Cases: 1:12-cv-00698-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 3, 2013 Filing 1704 STIPULATION OF DISMISSAL - signed by Judge John J. McConnell, Jr. Associated Cases: 1:12-cv-00137-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
January 3, 2013 Filing 1703 NOTICE of Appearance by Shanna M. Boughton on behalf of Wachovia Mortgage; FSB, Wells Fargo Bank, NA Associated Cases: 1:12-cv-00853-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
January 3, 2013 Filing 1702 NOTICE of Appearance by Shanna M. Boughton on behalf of US Bank National Association Associated Cases: 1:12-cv-00918-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
January 3, 2013 Filing 1701 MEMORANDUM OF SPECIAL MASTER Re: RETAINER BILLING AND APPROVAL TO COLLECT RETAINER (Barletta, Barbara)
January 3, 2013 Opinion or Order Filing 1700 ORDER TO DISBURSE FUNDS- So Ordered by Judge John J. McConnell, Jr. on 1/3/13. (Barletta, Barbara)
January 3, 2013 Opinion or Order Filing 1699 ORDER APPROVING PAYMENT OF SPECIAL MASTER'S EXPENSES- So Ordered by Judge John J. McConnell, Jr. on 1/3/13. (Barletta, Barbara)
January 3, 2013 Opinion or Order Filing 1698 ORDER directing plaintiffs to complete Appendix A - So Ordered by Judge John J. McConnell, Jr. on 8/20/12 (Attachments: #1 Appendix A)(Barletta, Barbara)
January 2, 2013 Filing 1697 NOTICE of Appearance by James P. Marusak on behalf of Bank of America, NA Associated Cases: 1:12-cv-00407-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
January 2, 2013 Filing 1696 NOTICE of Appearance by James P. Marusak on behalf of Deutsche Bank National Trust Company, Deutsche Bank Trust Company Americas Associated Cases: 1:12-cv-00919-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
January 2, 2013 Filing 1695 NOTICE of Appearance by Peter F. Carr, II on behalf of Mortgage Electronic Registration Systems, Inc., US Bank, NA Associated Cases: 1:12-cv-00794-M-LDA, 1:11-mc-00088-M-LDA(Carr, Peter)
January 2, 2013 Filing 1694 MOTION relief from stay and for sanctions by Christine Neves. Responses due by 1/22/2013 Associated Cases: 1:12-cv-00907-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
January 2, 2013 Filing 1693 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of CitiMortgage, Inc., Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00715-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
December 31, 2012 Filing 1692 NOTICE of Appearance by Paul J. Bogosian, Jr on behalf of Deutsche Bank National Trust Company, Mortgage Electronic Registration Systems, Inc., OneWest Bank, FSB Associated Cases: 1:12-cv-00903-M-LDA, 1:11-mc-00088-M-LDA(Bogosian, Paul)
December 28, 2012 Filing 1691 NOTICE by David Lehoullier of Objection to Special Master's Order to Produce dated December 20, 2012 Associated Cases: 1:11-cv-00189-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
December 28, 2012 Filing 1690 NOTICE of Appearance by Thomas R. Lavallee on behalf of Federal National Mortgage Association, First Franklin Financial Corp., Mortgage Electronic Registration Systems, Inc., Residential Credit Solutions, Inc. Associated Cases: 1:12-cv-00663-M-LDA, 1:11-mc-00088-M-LDA(Lavallee, Thomas)
December 28, 2012 Opinion or Order Filing 1689 ORDER TO COMPLY - outstanding use and occupancy fees shall be paid to the Special Master by 2/1/13 Associated Cases: 1:12-cv-00899-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
December 28, 2012 Opinion or Order Filing 1688 ORDER TO COMPLY - outstanding use and occupancy fees to be paid to the Special Master no later than 2/1/13 Associated Cases: 1:12-cv-00919-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
December 28, 2012 Opinion or Order TEXT ORDER granting (1616) Motion to Appear Pro Hac Vice of Patrick T. Voke in case 1:11-mc-00088-M-LDA; granting (9) Motion to Appear Pro Hac Vice of Patrick T. Voke in case 1:12-cv-00880-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 12/28/12. Associated Cases: 1:12-cv-00880-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
December 27, 2012 Filing 1687 RESPONSE IN OPPOSITION by Louis Lesniak re (1677 in 1:11-mc-00088-M-LDA) Order . Associated Cases: 1:12-cv-00334-M-LDA, 1:11-mc-00088-M-LDA(Ennis, John)
December 27, 2012 Filing 1686 NOTICE of Appearance by James P. Marusak on behalf of Christiana Bank & Trust Company, Mortgage Electronic Registration Systems, Inc., US Bank NA Associated Cases: 1:12-cv-00801-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
December 27, 2012 Filing 1685 NOTICE of Voluntary Dismissal by Wachovia Bank, N.A., Wells Fargo Bank, N.A. Associated Cases: 1:12-cv-00377-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
December 27, 2012 Filing 1684 NOTICE of Voluntary Dismissal by U.S. Bank, Na Associated Cases: 1:11-cv-00606-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
December 27, 2012 Filing 1683 APPLICATION FOR ADMISSION PRO HAC VICE re (1616 in 1:11-mc-00088-M-LDA, 9 in 1:12-cv-00880-M-LDA) MOTION for Patrick T. Voke to Appear Pro Hac Vice by PNC Bank, NA. Associated Cases: 1:12-cv-00880-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
December 27, 2012 Filing 1682 NOTICE of Appearance by Harris K. Weiner on behalf of U.S. Bank, N.A. Associated Cases: 1:12-cv-00760-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
December 27, 2012 Filing 1681 NOTICE of Appearance by Ryan C. Hurley on behalf of RBS Citizens, NA Associated Cases: 1:12-cv-00253-M-LDA, 1:11-mc-00088-M-LDA(Hurley, Ryan)
December 27, 2012 Opinion or Order TEXT ORDER: This Court has received a #1673 "Recommendation of Dismissal" from the Special Master recommending that 16 cases be dismissed because the Plaintiff has failed to file a completed Appendix A as previously ordered. Each of the Plaintiffs shall show cause no later than January 11, 2013 why their case should not be dismissed for failure to comply with a Court order. - So Ordered by Judge John J. McConnell, Jr. on 12/27/12. (Barletta, Barbara)
December 27, 2012 Opinion or Order TEXT ORDER: This Court has received the Recommendation for Sanctions from the Special Master. If Plaintiff has not made a good response to Defendants' cash settlement offer by January 4,2013, Plaintiff shall be fined $100 per day for each day thereafter until a good faith response is received.. So Ordered by Judge John J. McConnell, Jr on 12/27/12. Associated Cases: 1:12-cv-00280-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
December 27, 2012 Opinion or Order TEXT ORDER: This Court has received the Recommendation for Sanctions from the Special Master. If Plaintiff has not made a good response to Defendants' cash settlement offer by January 4,2013, Plaintiff shall be fined $100 per day for each day thereafter until a good faith response is received.. So Ordered by Judge John J. McConnell, Jr on 12/27/12. Associated Cases: 1:12-cv-00484-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
December 26, 2012 Opinion or Order Filing 1680 ORDER TO COMPLY with 12/21/12 settlement offer deadline in writing to Special Master by 12/28/12 Associated Cases: 1:11-cv-00596-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
December 26, 2012 Opinion or Order Filing 1679 ORDER approving disposition recommendations -- So Ordered by Judge John J. McConnell, Jr. on 12/20/12. (Barletta, Barbara)
December 26, 2012 Opinion or Order Filing 1678 ORDER - So Ordered by Judge John J. McConnell, Jr. on 12/26/12. (Barletta, Barbara)
December 26, 2012 Opinion or Order Filing 1677 ORDER re: dismissal of individual parties So Ordered by Judge John J. McConnell, Jr. on 12/26/12. (Barletta, Barbara)
December 26, 2012 Opinion or Order Filing 1676 ORDER TO COMPLY - delinquent use and occupancy fees shall be paid to the Special Master by 1/7/13 (Barletta, Barbara) (Main Document 1676 replaced on 12/26/2012) (Barletta, Barbara).
December 26, 2012 Opinion or Order Filing 1675 ORDER TO COMPLY - Appendix A shall be submitted to the Special Master on or before 1/7/13 (Barletta, Barbara)
December 26, 2012 Filing 1674 NOTICE of Appearance by Brian S. Grossman on behalf of GMAC Mortgage, LLC, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00700-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
December 26, 2012 Filing 1673 RECOMMENDATION OF DISMISSAL by Special Master (Barletta, Barbara)
December 26, 2012 Opinion or Order Filing 1672 ORDER TO COMPLY - Requested documents to be submitted to the Special Master on or before 1/15/13 Associated Cases: 1:12-cv-00492-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
December 26, 2012 Opinion or Order Filing 1671 ORDER TO COMPLY - Requested documents to be submitted to the Special Master on or before 1/15/13 Associated Cases: 1:12-cv-00491-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
December 26, 2012 Filing 1670 RECOMMENDATION FOR SANCTIONS by Special Master Associated Cases: 1:12-cv-00484-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
December 26, 2012 Opinion or Order Filing 1669 ORDER TO COMPLY - Requested documents to be submitted to the Special Master on or before 1/15/13 Associated Cases: 1:12-cv-00308-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
December 26, 2012 Filing 1668 RECOMMENDATION FOR SANCTIONS by Special Master Associated Cases: 1:12-cv-00280-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
December 26, 2012 Opinion or Order Filing 1667 ORDER TO COMPLY - Requested documents to be submitted to the Special Master on or before 1/15/13 Associated Cases: 1:12-cv-00185-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
December 26, 2012 Opinion or Order Filing 1666 ORDER TO COMPLY - requested documents to be submitted to Special Master on or before 1/15/13 Associated Cases: 1:12-cv-00036-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
December 26, 2012 Filing 1665 NOTICE of Appearance by David J. Pellegrino on behalf of Deutsche Bank National Trust Company, JP Morgan Chase Bank, NA Associated Cases: 1:12-cv-00865-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
December 26, 2012 Filing 1664 NOTICE of Appearance by David J. Pellegrino on behalf of Freddie Mac, JP Morgan Chase Bank NA, Mortgage Electronic Registration Systems Associated Cases: 1:12-cv-00697-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
December 26, 2012 Filing 1663 NOTICE of Appearance by David J. Pellegrino on behalf of Mortgage Electronic Registration Systems, Inc., US Bank, NA Associated Cases: 1:12-cv-00800-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
December 22, 2012 Filing 1662 TRANSCRIPT of Motion Hearing Proceedings held on July 8, 2011 before Judge Lincoln D. Almond. Court Reporter/Transcriber Maryann V. Young, Telephone number 508-384-2003. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER NOTICE TO COUNSEL: Redaction Requests must be filed for personal identifiers only. All other redactions must be requested by motion.. Redaction Request due 1/14/2013. Redacted Transcript Deadline set for 1/22/2013. Release of Transcript Restriction set for 3/22/2013. Associated Cases: 1:11-cv-00004-M-LDA, 1:11-mc-00088-M-LDA(Young, Maryann)
December 21, 2012 Opinion or Order Filing 1661 ORDER TO COMPLY and submit documented evidence to the Special Master by 1/15/2013. Associated Cases: 1:11-cv-00573-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
December 21, 2012 Opinion or Order Filing 1660 ORDER TO PRODUCE document to the Special Master by 12/28/2012. Associated Cases: 1:11-cv-00640-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
December 21, 2012 Opinion or Order Filing 1659 ORDER TO PRODUCE documents to the Special Master by January 7, 2013. Associated Cases: 1:11-cv-00189-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
December 21, 2012 Filing 1658 NOTICE of Appearance by Dean J. Wagner on behalf of Mortgage Electronic Registration Systems, Inc., PHH Mortgage Corporation Associated Cases: 1:12-cv-00653-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
December 21, 2012 Filing 1657 NOTICE of Appearance by David J. Pellegrino on behalf of Chase Home Finance LLC, JP Morgan Chase & Co., MERSCORP, Inc., Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00905-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
December 21, 2012 Filing 1656 NOTICE of Appearance by David J. Pellegrino on behalf of JP Morgan Bank, N.A., Wells Fargo Bank, N.A. Associated Cases: 1:12-cv-00759-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
December 20, 2012 Opinion or Order Filing 1655 ORDER TO DISBURSE FUNDS- So Ordered by Judge John J. McConnell, Jr. on 12/20/12. (Barletta, Barbara)
December 20, 2012 Filing 1654 NOTICE of Appearance by Paul J. Bogosian, Jr on behalf of All Defendants Associated Cases: 1:12-cv-00804-M-LDA, 1:11-mc-00088-M-LDA(Bogosian, Paul)
December 20, 2012 Filing 1653 NOTICE of Appearance by Shanna M. Boughton on behalf of Federal National Mortgage Association, Wells Fargo Bank, NA Associated Cases: 1:12-cv-00835-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
December 20, 2012 Filing 1652 NOTICE of Appearance by Shanna M. Boughton on behalf of Wells Fargo Bank, N.A. Associated Cases: 1:12-cv-00925-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
December 20, 2012 Filing 1651 NOTICE of Appearance by Warren D. Hutchison on behalf of PNC Financial Services, Inc. Associated Cases: 1:12-cv-00871-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
December 20, 2012 Filing 1650 NOTICE of Appearance by Warren D. Hutchison on behalf of PNC Bank N.A. Associated Cases: 1:12-cv-00856-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
December 20, 2012 Filing 1649 NOTICE of Appearance by Warren D. Hutchison on behalf of National City Mortgage Co. Associated Cases: 1:12-cv-00699-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
December 20, 2012 Filing 1648 NOTICE of Appearance by Brian C. Newberry on behalf of Freedom Mortgage Corp. Associated Cases: 1:12-cv-00761-M-LDA, 1:11-mc-00088-M-LDA(Newberry, Brian)
December 20, 2012 Filing 1647 NOTICE of Appearance by David J. Pellegrino on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00887-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
December 20, 2012 Filing 1646 NOTICE of Appearance by David J. Pellegrino on behalf of Federal National Mortgage Association, JP Morgan Chase Bank NA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00882-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
December 19, 2012 Filing 1645 NOTICE by Washington Mutual Bank, NA of Withdrawal of Appearance of Shanna M. Boughton, Esquire Associated Cases: 1:11-cv-00446-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
December 19, 2012 Filing 1644 NOTICE by Washington Mutual Bank, NA of Withdrawal of Appearance of Bethany M. Whitmarsh, Esquire Associated Cases: 1:11-cv-00446-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
December 19, 2012 Filing 1643 NOTICE by US Bank, NA of Withdrawal of Appearance Associated Cases: 1:12-cv-00011-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
December 19, 2012 Filing 1642 NOTICE of Appearance by Thomas R. Lavallee on behalf of Federal Home Loan Mortgage Corporation, Mortgage Electronic Registration Systems, Inc., One West Bank, FSB Associated Cases: 1:12-cv-00811-M-LDA, 1:11-mc-00088-M-LDA(Lavallee, Thomas)
December 19, 2012 Filing 1641 NOTICE of Appearance by Thomas R. Lavallee on behalf of Federal National Mortgage Association Associated Cases: 1:12-cv-00829-M-LDA, 1:11-mc-00088-M-LDA(Lavallee, Thomas)
December 19, 2012 Filing 1640 NOTICE of Appearance by Thomas R. Lavallee on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc., OneWest Bank, FSB Associated Cases: 1:12-cv-00722-M-LDA, 1:11-mc-00088-M-LDA(Lavallee, Thomas)
December 19, 2012 Opinion or Order TEXT ORDER granting #1637 Motion for Extension of Time by certain defendants to File response to #1609 Show Cause Order for an additional ten days - So Ordered by Judge John J. McConnell, Jr. on 12/19/12. (Barletta, Barbara)
December 18, 2012 Filing 1639 NOTICE of Appearance by Patricia A. Buckley on behalf of Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage LLC Associated Cases: 1:12-cv-00701-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
December 18, 2012 Filing 1638 NOTICE of Appearance by Shanna M. Boughton on behalf of Wachovia Mortgage, FSB, Wells Fargo Bank, NA, World Savings Bank, FSB Associated Cases: 1:12-cv-00864-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
December 18, 2012 Filing 1637 MOTION for an Extension of Time to File Response/Reply as to #1609 Order by certain defendants. Responses due by 1/4/2013 (Barletta, Barbara)
December 18, 2012 Filing 1636 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00905-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
December 18, 2012 Filing 1635 RESPONSE TO ORDER TO SHOW CAUSE by Cesar Vargas. Associated Cases: 1:11-cv-00609-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
December 18, 2012 Filing 1634 RESPONSE TO ORDER TO SHOW CAUSE by Robert E. Folgo, Jr. Associated Cases: 1:12-cv-00315-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
December 18, 2012 Filing 1633 RESPONSE TO ORDER TO SHOW CAUSE by David Sperduti. Associated Cases: 1:12-cv-00137-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
December 18, 2012 Filing 1632 RESPONSE TO ORDER TO SHOW CAUSE by D. Randal Balasco. Associated Cases: 1:12-cv-00056-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
December 18, 2012 Filing 1631 RESPONSE TO ORDER TO SHOW CAUSE by Donna M. Nardolillo. Associated Cases: 1:12-cv-00011-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
December 18, 2012 Filing 1630 RESPONSE TO ORDER TO SHOW CAUSE by Emanual DaRosa. Associated Cases: 1:11-cv-00433-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
December 18, 2012 Filing 1629 RESPONSE TO ORDER TO SHOW CAUSE by Sharon H. Jacques. Associated Cases: 1:11-cv-00316-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
December 18, 2012 Filing 1628 RESPONSE TO ORDER TO SHOW CAUSE by Michelle Hawes. Associated Cases: 1:12-cv-00237-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
December 18, 2012 Filing 1627 RESPONSE TO ORDER TO SHOW CAUSE by Oladele J. Kafaru. Associated Cases: 1:12-cv-00117-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
December 18, 2012 Filing 1626 RESPONSE TO ORDER TO SHOW CAUSE by James W. S. Cardoza. Associated Cases: 1:12-cv-00109-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
December 18, 2012 Opinion or Order TEXT ORDER denying #1584 Motion for Extension of Time to File Response - So Ordered by Judge John J. McConnell, Jr. on 12/18/12. (Barletta, Barbara)
December 17, 2012 Filing 1625 NOTICE of Appearance by Brian S. Grossman on behalf of Deutsche Bank National Trust Company, Morgan Stanley ABS Capital I Trust 2007-NC3 Mortgage Pass-Through Certificates Series 2007-NC3, Morgan Stanley ABS Capital I, Inc. Trust 2007-NC3, Mortgage Electronic Registration Systems, Inc., Ocwen Loan Servicing, LLC Associated Cases: 1:12-cv-00846-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
December 17, 2012 Filing 1624 NOTICE of Appearance by Brian S. Grossman on behalf of Deutsche Bank National Trust Company, Ocwen Loan Servicing, LLC Associated Cases: 1:12-cv-00891-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
December 14, 2012 Filing 1623 NOTICE of Appearance by Harris K. Weiner on behalf of Countrywide Home Loans, Inc., Mortgage Electronic Registration Services, Inc. Associated Cases: 1:12-cv-00831-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
December 14, 2012 Filing 1622 NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America, NA, Countrywide Home Loans, Inc, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00826-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
December 14, 2012 Filing 1621 NOTICE of Appearance by Harris K. Weiner on behalf of BAC Home Loan Servicing, LP, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00810-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
December 14, 2012 Filing 1620 NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America, NA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00854-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
December 14, 2012 Filing 1619 NOTICE of Appearance by Harris K. Weiner on behalf of The Bank Of New York Mellon Associated Cases: 1:12-cv-00830-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
December 14, 2012 Filing 1618 NOTICE of Appearance by Stephen J. Reid, Jr on behalf of Nationwide Title Clearing, Inc. Associated Cases: 1:12-cv-00852-M-LDA, 1:11-mc-00088-M-LDA(Reid, Stephen)
December 14, 2012 Filing 1617 NOTICE of Appearance by Brian S. Grossman on behalf of Saxon Mortgage Services, Inc. Associated Cases: 1:12-cv-00180-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
December 14, 2012 Filing 1616 MOTION for Patrick T. Voke to Appear Pro Hac Vice by PNC Bank, NA. Associated Cases: 1:12-cv-00880-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
December 14, 2012 Opinion or Order TEXT ORDER entering (1612 in 1:11-mc-00088-M-LDA, 7 in 1:12-cv-00247-M-LDA) Notice of Voluntary Dismissal filed by Mathew P. Miller; please note that this document replaces #6 Notice of Voluntary Dismissal- So Ordered by Judge John J. McConnell, Jr. on 12/14/12. Associated Cases: 1:12-cv-00247-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
December 14, 2012 Opinion or Order TEXT ORDER entering (1611 in 1:11-mc-00088-M-LDA, 44 in 1:11-cv-00007-M-LDA) Notice of Voluntary Dismissal filed by Paul Cerbo, Sr. as to Argent Mortgage Co.- So Ordered by Judge John J. McConnell, Jr. on 12/14/12. Associated Cases: 1:11-cv-00007-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
December 13, 2012 Filing 1615 NOTICE of Appearance by Paul Michienzie on behalf of E-Trade Bank Associated Cases: 1:12-cv-00784-M-LDA, 1:11-mc-00088-M-LDA(Michienzie, Paul)
December 13, 2012 Filing 1614 NOTICE of Appearance by Paul Michienzie on behalf of Bayview Loan Servicing, LLC Associated Cases: 1:12-cv-00802-M-LDA, 1:11-mc-00088-M-LDA(Michienzie, Paul)
December 13, 2012 Filing 1613 NOTICE of Appearance by Warren D. Hutchison on behalf of PNC Bank, NA Associated Cases: 1:12-cv-00880-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
December 13, 2012 Filing 1612 NOTICE of Voluntary Dismissal by Mathew P. Miller Associated Cases: 1:12-cv-00247-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
December 13, 2012 Filing 1611 NOTICE of Voluntary Dismissal by Paul Cerbo, Sr. Associated Cases: 1:11-cv-00007-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
December 13, 2012 Filing 1610 SPECIAL MASTER MEMORANDUM re: Settlement conference scheduling and quidelines (Barletta, Barbara)
December 13, 2012 Opinion or Order Filing 1609 ORDER TO SHOW CAUSE- So Ordered by Judge John J. McConnell, Jr. on 12/13/12. (Attachments: #1 Special Master Billing 11/1/12 through 11/30/12)(Barletta, Barbara)
December 13, 2012 Filing 1608 NOTICE of Appearance by Dean J. Wagner on behalf of Sovereign Bank, FSB Associated Cases: 1:12-cv-00823-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
December 13, 2012 Filing 1607 NOTICE of Appearance by Thomas R. Lavallee on behalf of Everbank, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00654-M-LDA, 1:11-mc-00088-M-LDA(Lavallee, Thomas)
December 13, 2012 RENOTICE of Hearing: The date for the conferences with Special Master is now set for Thursday, 12/20/2012 at 09:30 AM in Courtroom 3 with plaintiffs' counsel and pro se plaintiffs and at 1:30 PM in Courtroom 3 with defendants' counsel pursuant to #1549 Memorandum. Please note the change in date. (Barletta, Barbara)
December 13, 2012 A copy of the renotice of hearing resetting the conferences with the Special Master for Thursday, 12/20/12 in Courtroom 3 was forwarded to the pro se plaintiffs at their addresses of record (Barletta, Barbara)
December 12, 2012 Filing 1606 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of All Defendants Associated Cases: 1:12-cv-00778-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
December 12, 2012 Filing 1605 NOTICE of Appearance by James P. Marusak on behalf of HSBC Bank USA, N.A. Associated Cases: 1:12-cv-00765-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
December 11, 2012 Filing 1604 RESPONSE by Frank Sauco and Gloria Pitts to #1583 Supplemental Recommendation by Special Master (Barletta, Barbara)
December 11, 2012 Filing 1603 RESPONSE by Joseph Brown to #1583 Supplemental Recommendation by Special Master to Dismiss (Barletta, Barbara)
December 11, 2012 Filing 1602 NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America, NA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00658-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
December 11, 2012 Filing 1601 NOTICE of Appearance by Harris K. Weiner on behalf of BAC Home Loan Servicing, LP, Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00803-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
December 11, 2012 Filing 1600 NOTICE of Appearance by Harris K. Weiner on behalf of Countrywide Bank, FSB, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00797-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
December 11, 2012 Filing 1599 NOTICE of Appearance by Harris K. Weiner on behalf of BAC Home Loan Servicing, LP, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00777-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
December 11, 2012 Filing 1598 NOTICE of Appearance by Harris K. Weiner on behalf of BAC Home Loan Servicing, LP, Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00862-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
December 11, 2012 Filing 1597 NOTICE of Appearance by Harris K. Weiner on behalf of Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00653-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
December 11, 2012 Filing 1596 NOTICE of Appearance by Dean J. Wagner on behalf of Deutsche Bank National Trust Company Associated Cases: 1:12-cv-00866-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
December 11, 2012 Filing 1595 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:12-cv-00869-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
December 11, 2012 Filing 1594 NOTICE of Appearance by Dean J. Wagner on behalf of Aurora Bank, FSB, Lehman Brothers Bank, FSB, U.S. Bank, NA Associated Cases: 1:11-cv-00506-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
December 11, 2012 Filing 1593 NOTICE of Appearance by Mary Ellen Manganelli on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00833-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
December 11, 2012 Filing 1592 NOTICE of Appearance by Mary Ellen Manganelli on behalf of Flagstar Bank, FSB, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00729-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
December 10, 2012 Filing 1591 MOTION to Withdraw , MOTION to Withdraw as Attorney by Ramiro Vargas. Responses due by 12/27/2012 Associated Cases: 1:12-cv-00123-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
December 10, 2012 Filing 1590 NOTICE of Appearance by Dean J. Wagner on behalf of Federal National Mortgage Assosciation, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00773-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
December 10, 2012 Filing 1589 NOTICE of Appearance by Dean J. Wagner on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00758-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
December 10, 2012 Filing 1588 NOTICE of Appearance by Dean J. Wagner on behalf of Cenlar FSB, Mortgage Electronic Registration Systems Associated Cases: 1:12-cv-00678-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
December 10, 2012 Filing 1587 MOTION for an Extension of Time accept show cause response past due by Patti Gallagher. Responses due by 12/27/2012 Associated Cases: 1:12-cv-00493-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George) Modified on 12/18/2012 to correct event code (Barletta, Barbara).
December 10, 2012 Filing 1586 RESPONSE TO ORDER TO SHOW CAUSE by Patti Gallagher. Associated Cases: 1:12-cv-00493-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
December 10, 2012 Opinion or Order Filing 1585 ORDER RETURNING DOCUMENT - Returned Document: - So Ordered by Judge John J. McConnell, Jr. on 12/10/12. (Attachments: #1 Motion to Withdraw)Associated Cases: 1:12-cv-00123-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
December 10, 2012 Filing 1584 Emergency MOTION for an Extension of Time to File Response/Reply to 12/17/12 to respond to show cause order by certain plaintiffs. Responses due by 12/27/2012 (Barletta, Barbara)
December 10, 2012 Filing 1583 SUPPLEMENT TO RECOMMENDATION BY SPECIAL MASTER TO DISMISS (Barletta, Barbara)
December 10, 2012 Filing 1582 SPECIAL MASTER'S RESPONSE TO CERTAIN SHOW CAUSE STATEMENTS (Barletta, Barbara)
December 10, 2012 Opinion or Order Filing 1581 ORDER TO PRODUCE documents to the Special Master by December 14, 2012 Associated Cases: 1:12-cv-00088-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
December 10, 2012 Filing 1580 NOTICE of Appearance by Thomas R. Lavallee on behalf of JP Morgan Chase Bank, NA Associated Cases: 1:12-cv-00652-M-LDA, 1:11-mc-00088-M-LDA(Lavallee, Thomas)
December 10, 2012 Opinion or Order TEXT ORDER granting (1521) Motion to Appear Pro Hac Vice of Patrick T. Voke in case 1:11-mc-00088-M-LDA; granting (8) Motion to Appear Pro Hac Vice of Patrick T. Voke in case 1:12-cv-00731-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 12/10/12. Associated Cases: 1:12-cv-00731-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
December 10, 2012 Opinion or Order TEXT ORDER granting (1524) Motion to Appear Pro Hac Vice of Patrick T. Voke in case 1:11-mc-00088-M-LDA; granting (10) Motion to Appear Pro Hac Vice of Patrick T. Voke in case 1:12-cv-00620-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 12/10/12. Associated Cases: 1:12-cv-00620-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
December 10, 2012 Opinion or Order TEXT ORDER granting (1522) Motion to Appear Pro Hac Vice of Patrick T. Voke in case 1:11-mc-00088-M-LDA; granting (8) Motion to Appear Pro Hac Vice of Patrick T. Voke in case 1:12-cv-00732-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 12/10/12. Associated Cases: 1:12-cv-00732-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
December 10, 2012 Opinion or Order TEXT ORDER granting (1525) Motion to Appear Pro Hac Vice of Patrick T. Voke in case 1:11-mc-00088-M-LDA; granting (8) Motion to Appear Pro Hac Vice of Patrick T. Voke in case 1:12-cv-00719-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 12/10/12. Associated Cases: 1:12-cv-00719-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
December 10, 2012 Opinion or Order TEXT ORDER denying (1571) Motion for Extension of Time for 90 days to respond to (6 in 1:12-cv-00488-M-LDA, 1569 in 1:11-mc-00088-M-LDA) Response to Order to Show Cause, (1435 in 1:11-mc-00088-M-LDA) Order in case 1:11-mc-00088-M-LDA; denying (7) Motion for Extension of Time in case 1:12-cv-00488-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 12/10/12. Associated Cases: 1:12-cv-00488-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
December 10, 2012 Opinion or Order TEXT ORDER granting (1523) Motion to Appear Pro Hac Vice of Patrick T. Voke in case 1:11-mc-00088-M-LDA; granting (8) Motion to Appear Pro Hac Vice of Patrick T. Voke in case 1:12-cv-00764-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 12/10/12. Associated Cases: 1:12-cv-00764-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
December 10, 2012 Opinion or Order TEXT ORDER granting (1532) Motion to Appear Pro Hac Vice of Mary Ellen Manganelli in case 1:11-mc-00088-M-LDA; granting (8) Motion to Appear Pro Hac Vice of Mary Ellen Manganelli in case 1:12-cv-00833-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 12/10/12. Associated Cases: 1:12-cv-00833-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
December 10, 2012 Opinion or Order TEXT ORDER entering (1568 in 1:11-mc-00088-M-LDA, 7 in 1:12-cv-00770-M-LDA) Notice of Voluntary Dismissal filed by William W. Jonah - So Ordered by Judge John J. McConnell, Jr. on 12/10/12. Associated Cases: 1:12-cv-00770-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
December 10, 2012 Opinion or Order TEXT ORDER granting (1533) Motion to Appear Pro Hac Vice of Mary Ellen Manganelli in case 1:11-mc-00088-M-LDA; granting (7) Motion to Appear Pro Hac Vice of Mary Ellen Manganelli in case 1:12-cv-00729-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 12/10/12. Associated Cases: 1:12-cv-00729-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
December 7, 2012 Filing 1579 RESPONSE TO ORDER TO SHOW CAUSE by Joann Cameron. Associated Cases: 1:12-cv-00253-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
December 7, 2012 Filing 1578 RESPONSE TO ORDER TO SHOW CAUSE by Patti Gallagher. Associated Cases: 1:12-cv-00493-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
December 7, 2012 Filing 1577 NOTICE of Appearance by Dean J. Wagner on behalf of Sovereign Bank, FSB Associated Cases: 1:12-cv-00694-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
December 7, 2012 Filing 1576 NOTICE of Voluntary Dismissal by Joseph P. Brown Associated Cases: 1:12-cv-00209-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
December 7, 2012 Filing 1575 WITHDRAWAL of : (1533 in 1:11-mc-00088-M-LDA) MOTION for Mary Ellen Manganelli to Appear Pro Hac Vice , (1524 in 1:11-mc-00088-M-LDA) MOTION for Patrick T. Voke to Appear Pro Hac Vice , (1525 in 1:11-mc-00088-M-LDA) MOTION for Patrick T. Voke to Appear Pro Hac Vice , (1521 in 1:11-mc-00088-M-LDA) MOTION for Patrick T. Voke to Appear Pro Hac Vice , (1522 in 1:11-mc-00088-M-LDA) MOTION for Patrick T. Voke to Appear Pro Hac Vice , (1523 in 1:11-mc-00088-M-LDA) MOTION for Patrick T. Voke to Appear Pro Hac Vice , (1571 in 1:11-mc-00088-M-LDA) MOTION for an Extension of Time time to show cause , (1532 in 1:11-mc-00088-M-LDA) MOTION for Mary Ellen Manganelli to Appear Pro Hac Vice by Ramiro Vargas . Associated Cases: 1:12-cv-00123-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
December 7, 2012 Filing 1574 NOTICE of Voluntary Dismissal by Mathew P. Miller Associated Cases: 1:12-cv-00247-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
December 7, 2012 Filing 1573 RESPONSE TO ORDER TO SHOW CAUSE by Nancy M. Silverman. Associated Cases: 1:12-cv-00119-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
December 7, 2012 Filing 1572 APPLICATION FOR ADMISSION PRO HAC VICE re (1533 in 1:11-mc-00088-M-LDA, 7 in 1:12-cv-00729-M-LDA) MOTION for Mary Ellen Manganelli to Appear Pro Hac Vice by Flagstar Bank, FSB, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00729-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
December 7, 2012 Filing 1571 MOTION for an Extension of Time time to show cause by Mary E. Hammond. Responses due by 12/24/2012 Associated Cases: 1:12-cv-00488-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
December 7, 2012 Filing 1570 APPLICATION FOR ADMISSION PRO HAC VICE re (1532 in 1:11-mc-00088-M-LDA, 8 in 1:12-cv-00833-M-LDA) MOTION for Mary Ellen Manganelli to Appear Pro Hac Vice by William W. Jonah. Associated Cases: 1:12-cv-00833-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
December 7, 2012 Filing 1569 RESPONSE TO ORDER TO SHOW CAUSE by Mary E. Hammond. Associated Cases: 1:12-cv-00488-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
December 7, 2012 Filing 1568 NOTICE of Voluntary Dismissal by William W. Jonah Associated Cases: 1:12-cv-00770-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
December 7, 2012 Filing 1567 Corporate Disclosure Statement by Flagstar Bank, FSB identifying Corporate Parent Flagstar Bancorp, Inc. for Flagstar Bank, FSB.. Associated Cases: 1:12-cv-00729-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
December 7, 2012 Filing 1566 Corporate Disclosure Statement by Mortgage Electronic Registration Systems, Inc. identifying Corporate Parent MERSCORP, Inc., Corporate Parent Federal National Mortgage Association, Corporate Parent Federal Home Loan Mortgage Corporation for Mortgage Electronic Registration Systems, Inc... Associated Cases: 1:12-cv-00729-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
December 7, 2012 Filing 1565 Corporate Disclosure Statement by Federal National Mortgage Association. Associated Cases: 1:12-cv-00833-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
December 7, 2012 Filing 1564 Corporate Disclosure Statement by Mortgage Electronic Registration Systems, Inc. identifying Corporate Parent MERSCORP, Inc., Corporate Parent Federal National Mortgage Association, Corporate Parent Federal Home Loan Mortgage Corporation for Mortgage Electronic Registration Systems, Inc... Associated Cases: 1:12-cv-00833-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
December 6, 2012 Filing 1563 RESPONSE IN OPPOSITION by CitiMortgage, Inc. re (9 in 1:12-cv-00229-M-LDA, 1481 in 1:11-mc-00088-M-LDA) Response to Order to Show Cause . Associated Cases: 1:12-cv-00229-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
December 6, 2012 Filing 1562 NOTICE of Appearance by Harris K. Weiner on behalf of BAC Home Loan Servicing, LP, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00767-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
December 6, 2012 Filing 1561 NOTICE of Appearance by Harris K. Weiner on behalf of Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00760-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
December 6, 2012 Filing 1560 NOTICE of Appearance by Harris K. Weiner on behalf of Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00830-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
December 6, 2012 Filing 1559 NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America, NA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00644-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
December 6, 2012 Filing 1558 NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America, NA, Mortgage Electronic Registration Systems Associated Cases: 1:12-cv-00538-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
December 6, 2012 Filing 1557 NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America, NA Associated Cases: 1:12-cv-00634-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
December 6, 2012 Filing 1556 APPLICATION FOR ADMISSION PRO HAC VICE re (8 in 1:12-cv-00732-M-LDA, 1522 in 1:11-mc-00088-M-LDA) MOTION for Patrick T. Voke to Appear Pro Hac Vice by PNC Bank, NA. Associated Cases: 1:12-cv-00732-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
December 6, 2012 Filing 1555 APPLICATION FOR ADMISSION PRO HAC VICE re (1523 in 1:11-mc-00088-M-LDA, 8 in 1:12-cv-00764-M-LDA) MOTION for Patrick T. Voke to Appear Pro Hac Vice by PNC Bank, NA. Associated Cases: 1:12-cv-00764-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
December 6, 2012 Filing 1554 APPLICATION FOR ADMISSION PRO HAC VICE re (1524 in 1:11-mc-00088-M-LDA, 10 in 1:12-cv-00620-M-LDA) MOTION for Patrick T. Voke to Appear Pro Hac Vice by PNC Financial Services Group, Inc. Associated Cases: 1:12-cv-00620-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
December 6, 2012 Filing 1553 APPLICATION FOR ADMISSION PRO HAC VICE re (8 in 1:12-cv-00719-M-LDA, 1525 in 1:11-mc-00088-M-LDA) MOTION for Patrick T. Voke to Appear Pro Hac Vice by PNC Bank, NA. Associated Cases: 1:12-cv-00719-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
December 6, 2012 Filing 1552 APPLICATION FOR ADMISSION PRO HAC VICE re (1521 in 1:11-mc-00088-M-LDA, 8 in 1:12-cv-00731-M-LDA) MOTION for Patrick T. Voke to Appear Pro Hac Vice by PNC Bank, NA. Associated Cases: 1:12-cv-00731-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
December 6, 2012 Filing 1551 NOTICE of Appearance by Samuel C. Bodurtha on behalf of Homeward Residential, Inc. Associated Cases: 1:12-cv-00852-M-LDA, 1:11-mc-00088-M-LDA(Bodurtha, Samuel)
December 6, 2012 Filing 1550 NOTICE of Appearance by Maura K. McKelvey on behalf of Homeward Residential, Inc. Associated Cases: 1:12-cv-00852-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
December 6, 2012 Filing 1549 SPECIAL MASTER'S MEMORANDUM regarding conference schedule (Barletta, Barbara)
December 6, 2012 A copy of the #1549 Memorandum and a copy of the notice of hearing for 12/19/12 was mailed to the pro se plaintiffs at their addresses of record (Barletta, Barbara)
December 6, 2012 NOTICE of Hearing: Conference with Special Master set for Wednesday, 12/19/2012 at 09:30 AM in Courtroom 3 with plaintiffs' counsel and pro se plaintiffs and at 1:30 PM in Courtroom 3 with defendants' counsel pursuant to #1549 Memorandum (Barletta, Barbara)
December 5, 2012 Filing 1548 RESPONSE TO ORDER TO SHOW CAUSE by Joseph P. Brown. Associated Cases: 1:12-cv-00209-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
December 5, 2012 Filing 1547 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, US Bank National Association Associated Cases: 1:12-cv-00689-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
December 5, 2012 Filing 1546 NOTICE of Appearance by Shanna M. Boughton on behalf of HSBC Bank USA, N.A., Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00762-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
December 5, 2012 Filing 1545 NOTICE of Appearance by Shanna M. Boughton on behalf of Wells Fargo Bank, N.A. Associated Cases: 1:12-cv-00844-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
December 5, 2012 Filing 1544 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc., US Bank NA Associated Cases: 1:12-cv-00774-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
December 5, 2012 Filing 1543 NOTICE of Appearance by Dean J. Wagner on behalf of Federal National Mortgage Association, Seterus, Inc. Associated Cases: 1:12-cv-00863-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
December 5, 2012 Filing 1542 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00660-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
December 5, 2012 Filing 1541 NOTICE of Appearance by John F. Kelleher on behalf of Bank of America, NA Associated Cases: 1:12-cv-00362-M-LDA, 1:11-mc-00088-M-LDA(Kelleher, John)
December 5, 2012 Filing 1540 RESPONSE TO ORDER TO SHOW CAUSE by Linda Cline. Associated Cases: 1:12-cv-00317-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
December 5, 2012 Opinion or Order TEXT ORDER granting (1527) Motion to Appear Pro Hac Vice of Paul Michienzie in case 1:11-mc-00088-M-LDA; granting (9) Motion to Appear Pro Hac Vice of Paul Michienzie in case 1:12-cv-00802-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 12/5/12. Associated Cases: 1:12-cv-00802-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
December 5, 2012 Opinion or Order TEXT ORDER granting (1529) Motion to Appear Pro Hac Vice of Paul Michienzie in case 1:11-mc-00088-M-LDA; granting (8) Motion to Appear Pro Hac Vice of Paul Michienzie in case 1:12-cv-00784-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 12/5/12. Associated Cases: 1:12-cv-00784-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
December 4, 2012 Filing 1539 NOTICE of Appearance by Brian S. Grossman on behalf of Mortgage Electronic Registration Systems, Inc., US Bank, NA Associated Cases: 1:12-cv-00786-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
December 4, 2012 Filing 1538 RESPONSE TO ORDER TO SHOW CAUSE by Metlife Home Loans, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:12-cv-00242-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
December 4, 2012 Filing 1537 RESPONSE TO ORDER TO SHOW CAUSE by Linda Cline. Associated Cases: 1:12-cv-00317-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
December 4, 2012 Filing 1536 RESPONSE TO ORDER TO SHOW CAUSE by Joseph P. Brown. Associated Cases: 1:12-cv-00209-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
December 4, 2012 Filing 1535 RESPONSE TO ORDER TO SHOW CAUSE by Melinda M. Vassilopoulos. Associated Cases: 1:12-cv-00163-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
December 4, 2012 Filing 1534 RESPONSE TO ORDER TO SHOW CAUSE by Yankac Joseph. Associated Cases: 1:11-cv-00544-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
December 4, 2012 Filing 1533 MOTION for Mary Ellen Manganelli to Appear Pro Hac Vice by Flagstar Bank, FSB, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:12-cv-00729-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
December 4, 2012 Filing 1532 MOTION for Mary Ellen Manganelli to Appear Pro Hac Vice by Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:12-cv-00833-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
December 4, 2012 Filing 1531 NOTICE by Federal National Mortgage Association Associated Cases: 1:11-cv-00515-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
December 3, 2012 Filing 1526 RESPONSE TO ORDER TO SHOW CAUSE by Maryse Chery. Associated Cases: 1:12-cv-00265-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
December 3, 2012 Filing 1525 MOTION for Patrick T. Voke to Appear Pro Hac Vice by PNC Bank, NA. Associated Cases: 1:12-cv-00719-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
December 3, 2012 Filing 1524 MOTION for Patrick T. Voke to Appear Pro Hac Vice by PNC Financial Services Group, Inc.. Associated Cases: 1:12-cv-00620-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
December 3, 2012 Filing 1523 MOTION for Patrick T. Voke to Appear Pro Hac Vice by PNC Bank, NA. Associated Cases: 1:12-cv-00764-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
December 3, 2012 Filing 1522 MOTION for Patrick T. Voke to Appear Pro Hac Vice by PNC Bank, NA. Associated Cases: 1:12-cv-00732-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
December 3, 2012 Filing 1521 MOTION for Patrick T. Voke to Appear Pro Hac Vice by PNC Bank, NA. Associated Cases: 1:12-cv-00731-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
December 3, 2012 Filing 1520 NOTICE of Appearance by Jeanne M. Scott on behalf of Bayview Loan Servicing, LLC Associated Cases: 1:12-cv-00802-M-LDA, 1:11-mc-00088-M-LDA(Scott, Jeanne)
December 3, 2012 Filing 1519 NOTICE of Appearance by Jeanne M. Scott on behalf of E-Trade Bank Associated Cases: 1:12-cv-00784-M-LDA, 1:11-mc-00088-M-LDA(Scott, Jeanne)
December 3, 2012 Filing 1518 NOTICE of Appearance by Warren D. Hutchison on behalf of Federal National Mortgage Association Associated Cases: 1:11-cv-00515-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
December 3, 2012 Filing 1517 NOTICE of Appearance by Warren D. Hutchison on behalf of PNC Bank, NA Associated Cases: 1:12-cv-00731-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
December 3, 2012 Filing 1516 NOTICE by Freedom Mortgage Corp. Withdrawal of Kristin A. Grant Associated Cases: 1:12-cv-00443-M-LDA, 1:11-mc-00088-M-LDA(Grant, Kristin)
December 3, 2012 A copy of the Text Order dated 12/3/12 dismissing the case without prejudice was forwarded to plaintiff at her address of record Associated Cases: 1:12-cv-00442-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
December 3, 2012 Opinion or Order TEXT ORDER: The complaint is dismissed without prejudice for failure to comply with the Text Order dated 10/12/12 granting the #7 Motion to Withdraw as Attorney - So Ordered by Judge John J. McConnell, Jr. on 12/3/12. Associated Cases: 1:12-cv-00442-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
November 30, 2012 Filing 1530 APPLICATION FOR ADMISSION PRO HAC VICE re (8 in 1:12-cv-00784-M-LDA, 1529 in 1:11-mc-00088-M-LDA) MOTION for Paul Michienzie to Appear Pro Hac Vice by E-Trade Bank. Associated Cases: 1:12-cv-00784-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
November 30, 2012 Filing 1529 MOTION for Paul Michienzie to Appear Pro Hac Vice by E-Trade Bank. Associated Cases: 1:12-cv-00784-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
November 30, 2012 Filing 1528 APPLICATION FOR ADMISSION PRO HAC VICE re (9 in 1:12-cv-00802-M-LDA, 1527 in 1:11-mc-00088-M-LDA) MOTION for Paul Michienzie to Appear Pro Hac Vice by Bayview Loan Servicing, LLC. Associated Cases: 1:12-cv-00802-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
November 30, 2012 Filing 1527 MOTION for Paul Michienzie to Appear Pro Hac Vice by Bayview Loan Servicing, LLC. Associated Cases: 1:12-cv-00802-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
November 30, 2012 Filing 1515 NOTICE of Appearance by Michael R. Hagopian on behalf of Rushmore Loan Management Services, LLC Associated Cases: 1:12-cv-00872-M-LDA, 1:11-mc-00088-M-LDA(Hagopian, Michael)
November 30, 2012 Filing 1514 RESPONSE IN OPPOSITION to #1504 Certain plaintiffs' request for a status conference (Barletta, Barbara)
November 30, 2012 Filing 1513 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, US Bank National Association Associated Cases: 1:12-cv-00792-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
November 30, 2012 Filing 1512 RESPONSE by Mortgage Electronic Registration Systems, Inc., US Bank NA to (5 in 1:12-cv-00220-M-LDA, 1465 in 1:11-mc-00088-M-LDA) re: Response to Order to Show Cause Associated Cases: 1:12-cv-00220-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
November 30, 2012 Filing 1511 NOTICE of Appearance by Brian C. Newberry on behalf of Freedom Mortgage Corp. Associated Cases: 1:12-cv-00443-M-LDA, 1:11-mc-00088-M-LDA(Newberry, Brian)
November 30, 2012 Filing 1510 NOTICE of Appearance by David J. Pellegrino on behalf of JP Morgan Chase Bank, National Association, Mortgage Electronic Registration Systems Associated Cases: 1:12-cv-00840-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
November 29, 2012 Filing 1509 NOTICE of Appearance by Brian S. Grossman on behalf of Mortgage Electronic Registration Systems, Inc., U.S. Bank, N.A. Associated Cases: 1:12-cv-00573-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
November 29, 2012 Filing 1508 NOTICE of Appearance by Brian S. Grossman on behalf of Federal Home Loan Mortgage Corporation, GMAC Mortgage, LLC Associated Cases: 1:12-cv-00471-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
November 29, 2012 Filing 1507 NOTICE of Appearance by Brian S. Grossman on behalf of Mortgage Electronic Registration Systems, Inc., The Bank of New York Mellon Trust Company, National Association Associated Cases: 1:12-cv-00547-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
November 29, 2012 Filing 1506 NOTICE of Appearance by John F. Kelleher on behalf of Bank of America, NA Associated Cases: 1:12-cv-00401-M-LDA, 1:11-mc-00088-M-LDA(Kelleher, John)
November 29, 2012 Filing 1505 NOTICE of Appearance by Patricia A. Buckley on behalf of Option One Mortgage Corporation Associated Cases: 1:12-cv-00771-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
November 29, 2012 Filing 1504 Certain Plaintiffs' request for a status conference (Barletta, Barbara)
November 29, 2012 Filing 1503 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:12-cv-00692-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
November 29, 2012 Filing 1502 NOTICE of Appearance by Shanna M. Boughton on behalf of Wells Fargo Bank, NA Associated Cases: 1:12-cv-00823-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
November 29, 2012 Filing 1501 MOTION for an Extension of Time to File Response/Reply as to #1435 Order by certain plaintiffs. Responses due by 12/17/2012 (Barletta, Barbara) (Main Document 1501 replaced on 11/29/2012) (Barletta, Barbara).
November 29, 2012 Filing 1500 SPECIAL MASTER'S RECOMMENDATION dated 11/27/12 (Barletta, Barbara)
November 29, 2012 Opinion or Order TEXT ORDER accepting (1500 in 1:11-mc-00088-M-LDA) Special Master's Recommendation dated 11/27/12 - So Ordered by Judge John J. McConnell, Jr. on 11/29/12. (Barletta, Barbara)
November 29, 2012 Opinion or Order TEXT ORDER granting #1501 Motion for Extension of Time to File Responseto #1435 Show Cause Order - Responses due by 12/7/2012- So Ordered by Judge John J. McConnell, Jr. on 11/29/12. (Barletta, Barbara)
November 29, 2012 Opinion or Order TEXT ORDER entering (1499 in 1:11-mc-00088-M-LDA) Stipulation of Dismissal, - So Ordered by Judge John J. McConnell, Jr. on 11/29/12. Associated Cases: 1:11-cv-00272-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
November 28, 2012 Filing 1499 STIPULATION of Dismissal with Prejudice with Certificate of Service by ABFC 2007-WMCI Trust, Mortgage Electronic Registration Services, Inc., Saxon Mortgage Services Inc.. Associated Cases: 1:11-cv-00272-M-LDA, 1:11-mc-00088-M-LDA(Briansky, Richard)
November 28, 2012 Filing 1498 RESPONSE TO ORDER TO SHOW CAUSE by Michael J. Zompa. Associated Cases: 1:12-cv-00099-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
November 28, 2012 Filing 1497 RESPONSE TO ORDER TO SHOW CAUSE by Beatrice Sterling. Associated Cases: 1:12-cv-00561-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
November 28, 2012 Filing 1496 RESPONSE TO ORDER TO SHOW CAUSE by Richard Stanley, Sr. Associated Cases: 1:12-cv-00118-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
November 28, 2012 Filing 1495 RESPONSE TO ORDER TO SHOW CAUSE by Frank Sauco. Associated Cases: 1:12-cv-00200-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
November 28, 2012 Filing 1494 RESPONSE TO ORDER TO SHOW CAUSE by Catherine I. Richter. Associated Cases: 1:11-cv-00503-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
November 28, 2012 Filing 1493 RESPONSE TO ORDER TO SHOW CAUSE by Kate H. Patnaude. Associated Cases: 1:12-cv-00115-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
November 28, 2012 Filing 1492 RESPONSE TO ORDER TO SHOW CAUSE by John F. Kitson, Jr.. Associated Cases: 1:12-cv-00010-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
November 28, 2012 Filing 1491 RESPONSE TO ORDER TO SHOW CAUSE by Francis DiPrete. Associated Cases: 1:12-cv-00316-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
November 28, 2012 Filing 1490 RESPONSE TO ORDER TO SHOW CAUSE by Samuel Batista. Associated Cases: 1:12-cv-00242-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
November 28, 2012 Filing 1489 RESPONSE TO ORDER TO SHOW CAUSE by Cesar Vargas. Associated Cases: 1:11-cv-00609-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
November 28, 2012 Filing 1488 RESPONSE TO ORDER TO SHOW CAUSE by David Sperduti. Associated Cases: 1:12-cv-00137-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
November 28, 2012 Filing 1487 RESPONSE TO ORDER TO SHOW CAUSE by Donna M. Nardolillo. Associated Cases: 1:12-cv-00011-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
November 28, 2012 Filing 1486 RESPONSE TO ORDER TO SHOW CAUSE by Oladele J. Kafaru. Associated Cases: 1:12-cv-00117-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
November 28, 2012 Filing 1485 RESPONSE TO ORDER TO SHOW CAUSE by Sharon H. Jacques. Associated Cases: 1:11-cv-00316-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
November 28, 2012 Filing 1484 RESPONSE TO ORDER TO SHOW CAUSE by Michelle Hawes. Associated Cases: 1:12-cv-00237-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
November 28, 2012 Filing 1483 RESPONSE TO ORDER TO SHOW CAUSE by Robert E. Folgo, Jr. Associated Cases: 1:12-cv-00315-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
November 28, 2012 Filing 1482 RESPONSE TO ORDER TO SHOW CAUSE by D. Randal Balasco. Associated Cases: 1:12-cv-00056-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
November 28, 2012 Filing 1481 RESPONSE TO ORDER TO SHOW CAUSE by Gary R. Rosa. Associated Cases: 1:12-cv-00229-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
November 28, 2012 Filing 1480 RESPONSE TO ORDER TO SHOW CAUSE by Rosaura Polanco. Associated Cases: 1:12-cv-00217-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
November 28, 2012 Filing 1479 RESPONSE TO ORDER TO SHOW CAUSE by Graciela J. Greco. Associated Cases: 1:11-cv-00569-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
November 28, 2012 Filing 1478 RESPONSE TO ORDER TO SHOW CAUSE by Jason Withrow. Associated Cases: 1:12-cv-00263-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
November 28, 2012 Filing 1477 RESPONSE TO ORDER TO SHOW CAUSE by Luigi Santos. Associated Cases: 1:12-cv-00322-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
November 28, 2012 Filing 1476 RESPONSE TO ORDER TO SHOW CAUSE by Estate of Reinaldo J. Leon. Associated Cases: 1:12-cv-00277-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
November 28, 2012 Filing 1475 RESPONSE TO ORDER TO SHOW CAUSE by James Koutros. Associated Cases: 1:12-cv-00083-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
November 28, 2012 Filing 1474 RESPONSE TO ORDER TO SHOW CAUSE by Judith Iannuccilli. Associated Cases: 1:12-cv-00213-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
November 28, 2012 Filing 1473 RESPONSE TO ORDER TO SHOW CAUSE by Lori Jean Iacobucci. Associated Cases: 1:12-cv-00234-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
November 28, 2012 Filing 1472 RESPONSE TO ORDER TO SHOW CAUSE by Peter J. Gesualdi. Associated Cases: 1:12-cv-00347-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
November 28, 2012 Filing 1471 RESPONSE TO ORDER TO SHOW CAUSE by Alfredo Franco. Associated Cases: 1:12-cv-00271-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
November 28, 2012 Filing 1470 RESPONSE TO ORDER TO SHOW CAUSE by John A. Ferraro, Jr.. Associated Cases: 1:12-cv-00100-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
November 28, 2012 Filing 1469 RESPONSE TO ORDER TO SHOW CAUSE by Jesse H. DiZoglio. Associated Cases: 1:12-cv-00412-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
November 28, 2012 Filing 1468 RESPONSE TO ORDER TO SHOW CAUSE by Emanual DaRosa. Associated Cases: 1:11-cv-00433-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
November 28, 2012 Filing 1467 RESPONSE TO ORDER TO SHOW CAUSE by Harry P. Cole. Associated Cases: 1:12-cv-00501-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
November 28, 2012 Filing 1466 RESPONSE TO ORDER TO SHOW CAUSE by James W. S. Cardoza. Associated Cases: 1:12-cv-00109-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
November 28, 2012 Filing 1465 RESPONSE TO ORDER TO SHOW CAUSE by Jean W. Altera. Associated Cases: 1:12-cv-00220-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
November 28, 2012 Filing 1464 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:12-cv-00843-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
November 28, 2012 Opinion or Order TEXT ORDER: This case is hereby DISMISSED without prejudice because the Plaintiff failed to obtain successor counsel or to enter his appearance pro se as directed by this Court's TEXT ORDER dated October 18, 2012. - So Ordered by Judge John J. McConnell, Jr. on 11/28/12. Associated Cases: 1:11-cv-00617-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
November 27, 2012 Filing 1463 MOTION for an Extension of Time to File Response/Reply as to #1435 Order . Responses due by 12/14/2012 (Barletta, Barbara)
November 27, 2012 Opinion or Order Filing 1462 ORDER RETURNING DOCUMENT - Returned Document: re #1454 Emergency MOTION for an Extension of Time to File Response/Reply as to #1435 Order - So Ordered by Judge John J. McConnell, Jr. on 11/27/12. (Attachments: #1 Motion to Enlarge Time)(Barletta, Barbara)
November 27, 2012 Opinion or Order Filing 1461 ORDER RETURNING DOCUMENT - Returned Document: re #1452 MOTION for an Extension of Time Extension of time by ten days - So Ordered by Judge John J. McConnell, Jr. on 11/27/12. (Attachments: #1 Motion to Enlarge)(Barletta, Barbara)
November 27, 2012 Filing 1460 NOTICE of Appearance by David J. Pellegrino on behalf of Chase Bank USA, NA, Chase Home Finance, LLC Associated Cases: 1:12-cv-00824-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
November 27, 2012 Filing 1459 NOTICE of Appearance by David J. Pellegrino on behalf of Chase Bank, NA, Federal National Mortgage, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00818-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
November 27, 2012 Filing 1458 SPECIAL MASTER RECOMMENDATION that case be reinstated without fee or penalty Associated Cases: 1:11-cv-00657-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
November 27, 2012 Opinion or Order TEXT ORDER adopting #11 Recommendation to reinstate case and vacating #10 Order Dismissing Case - So Ordered by Judge John J. McConnell, Jr. on 11/27/12. Associated Cases: 1:11-cv-00657-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
November 27, 2012 Opinion or Order TEXT ORDER granting certain plaintiffs' #1463 Motion for Extension of Time to File Response ; Reset Deadlines: Response to #1435 Show Cause Order due by 12/7/2012- So Ordered by Judge John J. McConnell, Jr. on 11/27/12. (Barletta, Barbara)
November 26, 2012 Filing 1457 RESPONSE TO ORDER TO SHOW CAUSE by Andrew E. Ford. Associated Cases: 1:12-cv-00286-M-LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
November 26, 2012 Filing 1456 RESPONSE TO ORDER TO SHOW CAUSE by Andrew P. Sunderland. Associated Cases: 1:12-cv-00180-M-LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
November 26, 2012 Filing 1455 RESPONSE TO ORDER TO SHOW CAUSE by Clara Akalarian. Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
November 26, 2012 Filing 1454 Emergency MOTION for an Extension of Time to File Response/Reply as to #1435 Order Emergency Motion For Enlargement of Time To File Response to Show Cause Order and memorandum in Support Thereof by All Plaintiffs. Responses due by 12/13/2012 (Delaney, William)
November 26, 2012 Filing 1453 RESPONSE TO ORDER TO SHOW CAUSE by James L. Healy, Susan A. Healy. (Attachments: #1 Exhibit A - Letters to Special Master)Associated Cases: 1:12-cv-00170-M-LDA, 1:11-mc-00088-M-LDA(Kelly, Michael)
November 26, 2012 Filing 1452 MOTION for an Extension of Time Extension of time by ten days by Plaintiffs. Responses due by 12/13/2012 (Babcock, George)
November 26, 2012 Filing 1451 RESPONSE IN OPPOSITION by Steven L. Lavergne re #1430 Recommendation By Special Master. (McGuire, Vickie) (Main Document 1451 replaced on 11/26/2012) (McGuire, Vickie).
November 26, 2012 Filing 1450 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:12-cv-00849-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
November 26, 2012 Opinion or Order TEXT ORDER: In light of the filing #9 by plaintiff, the parties are hereby ordered to file a stipulation of dismissal consistent with the Special Master's order by Friday, November 30, 2012. - So Ordered by Judge John J. McConnell, Jr. on 11/26/12. Associated Cases: 1:11-cv-00272-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
November 23, 2012 Filing 1449 RESPONSE TO ORDER TO SHOW CAUSE by Rick Kaskel. Associated Cases: 1:11-cv-00272-M-LDA, 1:11-mc-00088-M-LDA(Ennis, John)
November 23, 2012 Opinion or Order TEXT ORDER granting (1431) Motion to Appear Pro Hac Vice of Michael A. Weiss in case 1:11-mc-00088-M-LDA; granting (7) Motion to Appear Pro Hac Vice of Michael A. Weiss in case 1:11-cv-00546-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 11/23/12. Associated Cases: 1:11-cv-00546-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
November 23, 2012 Opinion or Order TEXT ORDER granting (1432) Motion to Appear Pro Hac Vice of Michael A. Weiss in case 1:11-mc-00088-M-LDA; granting (7) Motion to Appear Pro Hac Vice of Michael A. Weiss in case 1:12-cv-00229-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 11/23/12. Associated Cases: 1:12-cv-00229-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
November 23, 2012 Opinion or Order TEXT ORDER granting (1434) Motion to Appear Pro Hac Vice of Michael A. Weiss in case 1:11-mc-00088-M-LDA; granting (10) Motion to Appear Pro Hac Vice of Michael A. Weiss in case 1:12-cv-00535-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 11/23/12. Associated Cases: 1:12-cv-00535-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
November 23, 2012 Opinion or Order TEXT ORDER granting (1433) Motion to Appear Pro Hac Vice of Michael A. Weiss in case 1:11-mc-00088-M-LDA; granting (6) Motion to Appear Pro Hac Vice of Michael A. Weiss in case 1:12-cv-00364-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 11/23/12. Associated Cases: 1:12-cv-00364-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
November 21, 2012 Filing 1448 APPLICATION FOR ADMISSION PRO HAC VICE re (7 in 1:11-cv-00546-M-LDA, 1431 in 1:11-mc-00088-M-LDA) MOTION for Michael A. Weiss to Appear Pro Hac Vice by Wilmington Finance, Inc. Associated Cases: 1:11-cv-00546-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
November 21, 2012 Filing 1447 APPLICATION FOR ADMISSION PRO HAC VICE re (1434 in 1:11-mc-00088-M-LDA, 10 in 1:12-cv-00535-M-LDA) MOTION for Michael A. Weiss to Appear Pro Hac Vice by LSF7 Bermuda NPL III Trust, Mortgage Electronic Registration Systems, Inc., Wells Fargo Delaware Trust Company, NA. Associated Cases: 1:12-cv-00535-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
November 21, 2012 Filing 1446 APPLICATION FOR ADMISSION PRO HAC VICE re (1433 in 1:11-mc-00088-M-LDA, 6 in 1:12-cv-00364-M-LDA) MOTION for Michael A. Weiss to Appear Pro Hac Vice by MorEquity, Inc., Wilmington Finance. Associated Cases: 1:12-cv-00364-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
November 21, 2012 Filing 1445 APPLICATION FOR ADMISSION PRO HAC VICE re (1432 in 1:11-mc-00088-M-LDA, 7 in 1:12-cv-00229-M-LDA) MOTION for Michael A. Weiss to Appear Pro Hac Vice by LSF7 Bermuda NPL VII Trust, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:12-cv-00229-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
November 21, 2012 Filing 1444 NOTICE of Appearance by Paul Michienzie on behalf of Bayview Loan Servicing, LLC, E Trade Bank, Mortgage Electronic Registration Systems Associated Cases: 1:12-cv-00714-M-LDA, 1:11-mc-00088-M-LDA(Michienzie, Paul)
November 21, 2012 Filing 1443 NOTICE of Appearance by Paul Michienzie on behalf of Bayview Loan Servicing, LLC, InterBay Funding, LLC Associated Cases: 1:12-cv-00642-M-LDA, 1:11-mc-00088-M-LDA(Michienzie, Paul)
November 21, 2012 Filing 1442 NOTICE of Appearance by Warren D. Hutchison on behalf of PNC Bank, NA Associated Cases: 1:12-cv-00732-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
November 21, 2012 Filing 1441 NOTICE of Appearance by Warren D. Hutchison on behalf of PNC Bank, NA Associated Cases: 1:12-cv-00764-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
November 21, 2012 Filing 1440 NOTICE of Appearance by Warren D. Hutchison on behalf of PNC Bank, NA Associated Cases: 1:12-cv-00719-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
November 21, 2012 Opinion or Order TEXT ORDER: This Court received #1439 a response from "certain" defendants to this Court's show cause order concerning approval of the Special Masters' fees and expenses. The Court received no objection from all of the remaining defendants and none from any of the Plaintiffs. The Court overrules "certain" defendants' objection. The Court remains fully confident in the settlement process. The fees and expenses are eminently reasonable and appropriate. None of the "certain" Defendants' points are well taken. If any party believes that this process can be conducted more efficiently, or if any party believes that someone can handle this matter more expeditiously or cheaply, they should notify this Court immediately and the recommendation will be investigated. - So Ordered by Judge John J. McConnell, Jr. on 11/21/12. (Barletta, Barbara)
November 20, 2012 Filing 1439 CERTAIN DEFENDANT'S OBJECTION to #1419 Order to Show Cause re: billing statement (Barletta, Barbara)
November 20, 2012 Filing 1438 NOTICE of Appearance by Michael R. Hagopian on behalf of Nationstar Mortgage LLC Associated Cases: 1:12-cv-00518-M-LDA, 1:11-mc-00088-M-LDA(Hagopian, Michael)
November 20, 2012 Opinion or Order Filing 1437 ORDER TO DISPURSE FUNDS- So Ordered by Judge John J. McConnell, Jr. on 11/20/12. (Barletta, Barbara)
November 20, 2012 Opinion or Order Filing 1436 ORDER APPROVING PAYMENT OF THE SPECIAL MASTER'S EXPENSES- So Ordered by Judge John J. McConnell, Jr. on 11/20/12. (Barletta, Barbara)
November 20, 2012 Opinion or Order Filing 1435 SHOW CAUSE ORDER re #1430 Recommendation of Special Master; objections to show cause order due within seven days- So Ordered by Judge John J. McConnell, Jr. on 11/20/12. (Barletta, Barbara)
November 20, 2012 Filing 1434 MOTION for Michael A. Weiss to Appear Pro Hac Vice by Mortgage Electronic Registration Systems, Inc., Wells Fargo Delaware Trust Company, NA. Associated Cases: 1:12-cv-00535-M-LDA, 1:11-mc-00088-M-LDA(Scully, Joseph)
November 20, 2012 Filing 1433 MOTION for Michael A. Weiss to Appear Pro Hac Vice by MorEquity, Inc., Wilmington Finance. Associated Cases: 1:12-cv-00364-M-LDA, 1:11-mc-00088-M-LDA(Scully, Joseph)
November 20, 2012 Filing 1432 MOTION for Michael A. Weiss to Appear Pro Hac Vice by LSF7 Bermuda NPL VII Trust, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:12-cv-00229-M-LDA, 1:11-mc-00088-M-LDA(Scully, Joseph)
November 20, 2012 Filing 1431 MOTION for Michael A. Weiss to Appear Pro Hac Vice by Wilmington Finance, Inc. Associated Cases: 1:11-cv-00546-M-LDA, 1:11-mc-00088-M-LDA(Scully, Joseph)
November 20, 2012 Filing 1430 RECOMMENDATION BY SPECIAL MASTER (Barletta, Barbara)
November 20, 2012 Opinion or Order TEXT ORDER entering (1424 in 1:11-mc-00088-M-LDA, 8 in 1:12-cv-00620-M-LDA) Stipulation filed by James Harlow - So Ordered by Judge John J. McConnell, Jr. on 11/20/12. Associated Cases: 1:12-cv-00620-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
November 19, 2012 Filing 1429 NOTICE of Appearance by James P. Marusak on behalf of HSBC Bank USA, NA Associated Cases: 1:12-cv-00646-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
November 19, 2012 Filing 1428 NOTICE of Appearance by James P. Marusak on behalf of Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00646-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
November 19, 2012 Filing 1427 NOTICE by Federal National Mortgage Association, LaSalle Bank, NA of Withdrawal of Appearance Associated Cases: 1:11-cv-00312-M-LDA, 1:11-mc-00088-M-LDA(Ryan, Kathryn)
November 16, 2012 Filing 1426 NOTICE of Appearance by Warren D. Hutchison on behalf of PNC Financial Services Group, Inc. Associated Cases: 1:12-cv-00620-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
November 16, 2012 Filing 1425 NOTICE of Appearance by James P. Marusak on behalf of Mortgage Electronic Registration Systems, Inc., Ocwen Loan Servicing, LLC Associated Cases: 1:12-cv-00643-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
November 16, 2012 Filing 1424 STIPULATION To Dismiss with Prejudice by James Harlow. Associated Cases: 1:12-cv-00620-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
November 16, 2012 Filing 1423 NOTICE of Appearance by Todd S. Dion on behalf of Sophin In Associated Cases: 1:11-cv-00330-M-LDA, 1:11-mc-00088-M-LDA(Dion, Todd)
November 16, 2012 Filing 1422 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:12-cv-00793-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
November 15, 2012 Filing 1421 SPECIAL MASTER'S SUGGESTIONS FOR IMPROVEMENT (Barletta, Barbara)
November 15, 2012 Filing 1420 SPECIAL MASTER'S INTERIM UPDATE (Barletta, Barbara)
November 15, 2012 Opinion or Order Filing 1419 ORDER TO SHOW CAUSE: Show Cause Response due by 11/20/2012- So Ordered by Judge John J. McConnell, Jr. on 11/14/12. (Attachments: #1 Billing Statement)(Barletta, Barbara)
November 15, 2012 Filing 1418 NOTICE of Appearance by Maura K. McKelvey on behalf of American Home Mortgage Servicing, Inc. Associated Cases: 1:12-cv-00594-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
November 15, 2012 Filing 1417 NOTICE of Appearance by Samuel C. Bodurtha on behalf of American Home Mortgage Servicing, Inc. Associated Cases: 1:12-cv-00594-M-LDA, 1:11-mc-00088-M-LDA(Bodurtha, Samuel)
November 15, 2012 Filing 1416 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of Metlife Home Loans, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00799-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
November 14, 2012 Filing 1415 NOTICE of Appearance by David J. Pellegrino on behalf of CCO Mortgage Corp., Federal National Mortgage Association, RBS Citizens, NA Associated Cases: 1:12-cv-00611-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
November 14, 2012 Filing 1414 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of CitiMortgage, Inc., Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00727-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
November 12, 2012 Filing 1413 SUGGESTION OF BANKRUPTCY Upon the Record as to GMAC Mortgage, LLC and Residential Funding Company, LLC with Certificate of Service by GMAC Mortgage, LLC, Residential Funding Company, LLC. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Final Supplemental Order)Associated Cases: 1:12-cv-00297-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
November 9, 2012 Filing 1412 NOTICE of Appearance by Dean J. Wagner on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00321-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
November 9, 2012 Filing 1411 NOTICE of Appearance by Thomas R. Lavallee on behalf of Mortgage Electronic Registration Services, Inc., New York Community Bank Associated Cases: 1:12-cv-00633-M-LDA, 1:11-mc-00088-M-LDA(Lavallee, Thomas)
November 9, 2012 Filing 1410 NOTICE of Appearance by Thomas R. Lavallee on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00698-M-LDA, 1:11-mc-00088-M-LDA(Lavallee, Thomas)
November 9, 2012 Filing 1409 RECOMMENDATION OF SPECIAL MASTER dated 11/7/12 in re: Tavares v. Mortgage Electronic Registration Systems, et al - CA No. 11-256M (Barletta, Barbara)
November 9, 2012 Filing 1408 NOTICE of Appearance by David J. Pellegrino on behalf of Deutsche Bank National Trust Company Associated Cases: 1:12-cv-00787-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
November 9, 2012 CORRECTIVE DOCKET ENTRY re: #1407 Order Adopting Report and Recommendations, CA 11-427 Akalarian, et al v. American Home Mortgage was not dismissed; individual plaintiffs were dismissed (Barletta, Barbara)
November 9, 2012 Opinion or Order TEXT ORDER: The Court approves the Deputy Special Master's Recommendation dated November 7, 2012 #1409 Recommendation - So Ordered by Judge John J. McConnell, Jr. on 11/9/12. (Barletta, Barbara)
November 8, 2012 Opinion or Order Filing 1407 ORDER ADOPTING #1361 REPORT AND RECOMMENDATIONS recommending dismissal of six individual cases for failure to comply with the Order of this Court to make the use and occupancy fee payments. This court hereby dismisses the following cases: CA11-418M Noiseux v. Flagstar Bank, CA11-421 Maccarone v. Wells Fargo Bank, CA11-427 Akalarian, et al v. American Home Mortgage Servicing Inc., et al, CA11-645 Tokarski v. Deutsche Bank Trust Co. et al, CA11-657 Coelho v. Gateway Bank, CA12-015 Giroux v. America's Servicing Co., et al. So Ordered by Judge John J McConnell (2), Jr on 11/7/12. (Farrell Pletcher, Paula)
November 8, 2012 Filing 1406 NOTICE of Appearance by Peter F. Carr, II on behalf of US Bank, NA Trust Associated Cases: 1:12-cv-00669-M-LDA, 1:11-mc-00088-M-LDA(Carr, Peter)
November 8, 2012 Filing 1405 TRANSCRIPT of Status Hearing filed for dates of 10/9/12, before Judge John J. McConnell, Jr., re #918 Notice of Appeal,,, #893 Notice of Appeal,,, #833 Notice of Appeal,,, #611 Notice of Interlocutory Appeal, #884 Notice of Appeal,, #834 Notice of Appeal,,, #927 Notice of Appeal,,, ; COA Number: 12-1526 & 12-1563 Court Reporter/Transcriber Debra D. Lajoie, Telephone number 401-952-2731. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 11/29/2012. Redacted Transcript Deadline set for 12/10/2012. Release of Transcript Restriction set for 2/6/2013. (Lajoie, Debra)
November 8, 2012 Filing 1404 NOTICE of Appearance by David J. Pellegrino on behalf of Argent Mortgage Company, LLC Associated Cases: 1:12-cv-00622-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
November 8, 2012 Filing 1403 TRANSCRIPT of In-chambers Telephone Conference held on 6/19/12, before Judge John J. McConnell, Jr. Court Reporter/Transcriber, Debra D. Lajoie, Telephone number 401-952-2731. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER NOTICE TO COUNSEL: Redaction Requests must be filed for personal identifiers only. All other redactions must be requested by motion.. Redaction Request due 11/29/2012. Redacted Transcript Deadline set for 12/10/2012. Release of Transcript Restriction set for 2/6/2013. Associated Cases: 1:12-cv-00360-M-LDA, 1:11-mc-00088-M-LDA(Lajoie, Debra)
November 6, 2012 Filing 1402 NOTICE of Appearance by Shanna M. Boughton on behalf of Federal Home Loan Mortgage Corporation, Wells Fargo Bank, NA Associated Cases: 1:12-cv-00720-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
November 6, 2012 Opinion or Order Filing 1401 ORDER APPOINTING DEPUTY SPECIAL MASTER- So Ordered by Judge John J. McConnell, Jr. on 11/6/12. (Attachments: #1 Retainer Agreement)(Barletta, Barbara)
November 6, 2012 Filing 1400 NOTICE of Appearance by David J. Pellegrino on behalf of First Guaranty Mortgage Corporation Associated Cases: 1:11-cv-00456-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
November 5, 2012 Filing 1399 RESPONSE IN OPPOSITION to #1374 Order to Show Cause re: appoint of Deputy Special Master (Barletta, Barbara)
November 5, 2012 Filing 1398 NOTICE of Appearance by Samuel C. Bodurtha on behalf of American Home Mortgage Servicing, Inc., Wells Fargo Bank, N.A. Associated Cases: 1:12-cv-00563-M-LDA, 1:11-mc-00088-M-LDA(Bodurtha, Samuel)
November 5, 2012 Filing 1397 NOTICE of Appearance by Maura K. McKelvey on behalf of American Home Mortgage Servicing, Inc., Wells Fargo Bank, N.A. Associated Cases: 1:12-cv-00563-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
November 5, 2012 Filing 1396 RESPONSE TO ORDER TO SHOW CAUSE by Mercedes A. Mendez. (Attachments: #1 Supporting Memorandum)Associated Cases: 1:11-cv-00413-M-LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
November 5, 2012 Filing 1395 MEMORANDUM IN OPPOSITION by Todd J. Giroux in opposition to (1361 in 1:11-mc-00088-M-LDA) Remark, (1368 in 1:11-mc-00088-M-LDA) Order to Show Cause,, . Associated Cases: 1:12-cv-00015-M-LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
November 5, 2012 Filing 1394 MEMORANDUM IN OPPOSITION by Keith C. Coelho in opposition to (1361 in 1:11-mc-00088-M-LDA) Remark, (1368 in 1:11-mc-00088-M-LDA) Order to Show Cause,, . Associated Cases: 1:11-cv-00657-M-LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
November 5, 2012 Filing 1393 RESPONSE TO ORDER TO SHOW CAUSE by Lorraine Tokarski. (Attachments: #1 Supporting Memorandum)Associated Cases: 1:11-cv-00645-M-LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
November 5, 2012 Opinion or Order TEXT ORDER granting (1382) Motion to Appear Pro Hac Vice of Paul Michienzie in case 1:11-mc-00088-M-LDA; granting (7) Motion to Appear Pro Hac Vice of Paul Michienzie in case 1:12-cv-00642-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 11/5/12. Associated Cases: 1:12-cv-00642-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
November 5, 2012 Opinion or Order TEXT ORDER granting (1386) Motion to Appear Pro Hac Vice of Paul Michienzie in case 1:11-mc-00088-M-LDA; granting (7) Motion to Appear Pro Hac Vice of Paul Michienzie in case 1:12-cv-00714-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 11/5/12. Associated Cases: 1:12-cv-00714-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
November 4, 2012 Filing 1392 RESPONSE IN OPPOSITION by Clara Akalarian re (1361 in 1:11-mc-00088-M-LDA) Remark, (1368 in 1:11-mc-00088-M-LDA) Order to Show Cause,, (1363 in 1:11-mc-00088-M-LDA) Reply to Response to Motion Objection to use fees. Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
November 4, 2012 Filing 1391 MEMORANDUM IN OPPOSITION by All Plaintiffs in opposition to (1360 in 1:11-mc-00088-M-LDA) Remark, (1361 in 1:11-mc-00088-M-LDA) Remark, (1368 in 1:11-mc-00088-M-LDA) Order to Show Cause,, (1363 in 1:11-mc-00088-M-LDA) Reply to Response to Motion Oppositon to Use fees.. (Attachments: #1 Supporting Memorandum)Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
November 4, 2012 Filing 1390 MEMORANDUM IN OPPOSITION by Dina Maccarone in opposition to (1331 in 1:11-mc-00088-M-LDA) Order, (1360 in 1:11-mc-00088-M-LDA) Remark, Order on Motion for Miscellaneous Relief, (1361 in 1:11-mc-00088-M-LDA) Remark, Order, (1368 in 1:11-mc-00088-M-LDA) Order to Show Cause,, (10 in 1:11-cv-00421-M-LDA, 1379 in 1:11-mc-00088-M-LDA) Response to Order to Show Cause, (1363 in 1:11-mc-00088-M-LDA) Reply to Response to Motion, Order to Show Cause, Objection Memo to Occupancy fees.. Associated Cases: 1:11-cv-00421-M-LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
November 2, 2012 Filing 1389 NOTICE of Appearance by David J. Pellegrino on behalf of Federal Home Loan Mortgage Corporation, JP Morgan Bank, N.A. Associated Cases: 1:12-cv-00630-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
November 1, 2012 Filing 1388 RESPONSE IN OPPOSITION to #1360 Special Master Order to Comply by James and Susan Healy (Barletta, Barbara)
November 1, 2012 Filing 1387 APPLICATION FOR ADMISSION PRO HAC VICE re (7 in 1:12-cv-00714-M-LDA, 1386 in 1:11-mc-00088-M-LDA) MOTION for Paul Michienzie to Appear Pro Hac Vice by Bayview Loan Servicing, LLC. Associated Cases: 1:12-cv-00714-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
November 1, 2012 Filing 1386 MOTION for Paul Michienzie to Appear Pro Hac Vice by Bayview Loan Servicing, LLC. Associated Cases: 1:12-cv-00714-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
November 1, 2012 Filing 1385 RESPONSE TO ORDER TO SHOW CAUSE by Todd J. Giroux. Associated Cases: 1:12-cv-00015-M-LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
November 1, 2012 Filing 1384 RESPONSE TO ORDER TO SHOW CAUSE by Carleen L. Coelho. Associated Cases: 1:11-cv-00657-M-LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
November 1, 2012 Filing 1383 APPLICATION FOR ADMISSION PRO HAC VICE re (1382 in 1:11-mc-00088-M-LDA, 7 in 1:12-cv-00642-M-LDA) MOTION for Paul Michienzie to Appear Pro Hac Vice by Bayview Loan Servicing, LLC, InterBay Funding, LLC. Associated Cases: 1:12-cv-00642-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
November 1, 2012 Filing 1382 MOTION for Paul Michienzie to Appear Pro Hac Vice by Bayview Loan Servicing, LLC, InterBay Funding, LLC. Associated Cases: 1:12-cv-00642-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
November 1, 2012 Filing 1381 RESPONSE TO ORDER TO SHOW CAUSE by Lorraine Tokarski. Associated Cases: 1:11-cv-00645-M-LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
November 1, 2012 Filing 1380 RESPONSE TO ORDER TO SHOW CAUSE by Joy Stoltenberg. Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
November 1, 2012 Filing 1379 RESPONSE TO ORDER TO SHOW CAUSE by Dina Maccarone. Associated Cases: 1:11-cv-00421-M-LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
October 31, 2012 Filing 1378 NOTICE of Appearance by Harris K. Weiner on behalf of Wells Fargo Bank, NA Associated Cases: 1:12-cv-00622-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
October 31, 2012 Filing 1377 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, US Bank National Association Associated Cases: 1:12-cv-00672-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
October 31, 2012 Filing 1376 TRANSCRIPT REQUEST for proceedings held on 10/9/12 before Judge John J. McConnell, Jr. (Barletta, Barbara)
October 31, 2012 Filing 1375 NOTICE OF ENTRY OF CONFIRMATION ORDER AND PERMANENT INJUNCTION re: Bankrupcty Case by Taylor, Bean & Whitaker Mortgage Corp. Associated Cases: 1:12-cv-00670-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
October 31, 2012 Opinion or Order Filing 1374 ORDER: The Special Master has requested that this Court sign the attached retainer with Attorney Barbara Hurst and to appoint Ms. Hurst as Deputy Special Master in this matter with all of the same duties and authority given by this Court to the Special Master. Any party wishing to show cause why this Court should not sign the retainer and make this appointment, shall file such objection by November 5, 2012.- So Ordered by Judge John J. McConnell, Jr. on 10/31/12. (Barletta, Barbara)
October 30, 2012 Filing 1373 Corporate Disclosure Statement by Suntrust Mortgage, Inc. identifying Corporate Parent SunTrust Bank, Other Affiliate SunTrust Bank Holding Company, Other Affiliate SunTrust Banks, Inc. for Suntrust Mortgage, Inc... Associated Cases: 1:12-cv-00608-M-LDA, 1:11-mc-00088-M-LDA(Burgoyne, Daniel)
October 30, 2012 Filing 1372 Corporate Disclosure Statement by Mortgage Electronic Registration Systems, Inc. identifying Corporate Parent MERSCORP Holdings, Inc. for Mortgage Electronic Registration Systems, Inc... Associated Cases: 1:12-cv-00608-M-LDA, 1:11-mc-00088-M-LDA(Burgoyne, Daniel)
October 29, 2012 Filing 1371 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of Citbank Financial, Inc., Citimortgage, Inc. Associated Cases: 1:12-cv-00660-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
October 26, 2012 Filing 1370 NOTICE of Appearance by R. Kelly Sheridan on behalf of Mortgage Electronic Registration Systems, Inc., Suntrust Mortgage, Inc. Associated Cases: 1:12-cv-00608-M-LDA, 1:11-mc-00088-M-LDA(Sheridan, R.)
October 26, 2012 Filing 1369 NOTICE of Appearance by Daniel E. Burgoyne on behalf of Mortgage Electronic Registration Systems, Inc., Suntrust Mortgage, Inc. Associated Cases: 1:12-cv-00608-M-LDA, 1:11-mc-00088-M-LDA(Burgoyne, Daniel)
October 26, 2012 Opinion or Order Filing 1368 ORDER TO SHOW CAUSE: Merrill W. Sherman, Special Master in the above-captioned matter, made a recommendation to the Court regarding six individual cases on the miscellaneous mortgage docket. (ECF No. 1361.) Any party wishing to object to her recommendation is hereby directed to show cause in writing within ten days of this Order why the Court should not adopt and enterthe Special Master's recommendations. Show Cause Response due by 11/5/2012.. So Ordered by Judge John J McConnell (2), Jr on 10/26/12. (Farrell Pletcher, Paula)
October 26, 2012 Opinion or Order Filing 1367 ORDER re #1366 Order: The payment of the Special Master's fees and expenses incurred for the period from September 1,2012 through September 30, 2012 was approved by order on October 26, 2012. Shennan Consulting, LLC and each and every signatory on the Rl Special Master Fee Billing Escrow (the "Account"), signing and singly, are hereby authorized and approved to withdraw $29,994.75 from the Account and to disburse the same as follows: (i) to Merrill Sherman in the amount of $9,675.00; (ii) to Tiffany Sy in the amount of $7,250.00; and (iii) to Sullivan & Company CPAs LLP in the amount of $13,069.75. Sherman Consulting, LLC will issue required 1099s to the applicable parties. So Ordered by Judge John J McConnell (2), Jr on 10/26/12. (Farrell Pletcher, Paula)
October 26, 2012 Opinion or Order Filing 1366 ORDER APPROVING PAYMENT OF THE SPECIAL MASTER'S EXPENSES: By letter of October 12, 2012, the Special Master has requested approval of her expenses for the September 1, 2012 through September 30, 2012 time period for her work in fulfilling her duties under the Court's Order.Upon review of the Special Master's detailed billing statement, the Court finds the fees and expenses included for approval are reasonably necessary to fulfill the Special Master's duties under the Court's Order. On October 17, 2012, the Court issued an Order to Show Cause within 5 days as to any objections to this billing statement. No objections having been filed, the total amount of $29,994.75 is approved. Pursuant to the Court's Second Amended Order, this amount will be charged against the retainer upon entry of this Order. So Ordered by Judge John J McConnell (2), Jr on 10/26/12. (Farrell Pletcher, Paula)
October 26, 2012 Filing 1365 NOTICE of Appearance by Andrea Peraner-Sweet on behalf of Bank of America, NA Associated Cases: 1:12-cv-00599-M-LDA, 1:11-mc-00088-M-LDA(Peraner-Sweet, Andrea)
October 25, 2012 Filing 1364 NOTICE of Appearance by Dean J. Wagner on behalf of Cenlar, FSB, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00670-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
October 24, 2012 Filing 1363 REPLY to Response to Motion re #1321 Reply to Response to Motion, #1319 Reply to Response to Motion,, #1318 Response to Motion filed by Plaintiffs. (McKenna, Keven)
October 24, 2012 Filing 1362 NOTICE of Appearance by Paul Michienzie on behalf of Bayview Loan Servicing, LLC Associated Cases: 1:12-cv-00464-M-LDA, 1:11-mc-00088-M-LDA(Michienzie, Paul)
October 24, 2012 Filing 1361 Recommendation and Request for Instructions by the Special Master. (Farrell Pletcher, Paula) (Additional attachment(s) added on 10/24/2012: #1 Letter from Plaintiff) (Farrell Pletcher, Paula).
October 24, 2012 Filing 1360 Special Master's Order to Comply (Farrell Pletcher, Paula)
October 24, 2012 Filing 1359 NOTICE of Appearance by Samuel C. Bodurtha on behalf of US Bank, NA Associated Cases: 1:12-cv-00659-M-LDA, 1:11-mc-00088-M-LDA(Bodurtha, Samuel)
October 24, 2012 Filing 1358 NOTICE of Appearance by Maura K. McKelvey on behalf of US Bank, NA Associated Cases: 1:12-cv-00659-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
October 23, 2012 Filing 1356 RESPONSE IN SUPPORT by Plaintiffs Suggestions of Plaintiffs to Improve Mediation and the Settlement Process. (Babcock, George)
October 23, 2012 Filing 1354 STIPULATION of Dismissal by Citimortgage, Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc., Fernando Tavares. Associated Cases: 1:11-cv-00256-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
October 22, 2012 Filing 1357 REPLY MEMORANDUM to the Courts request for suggestions re Status Conference held on 10/9/12. (McGuire, Vickie)
October 22, 2012 Filing 1355 CERTAIN DEFENDANTS' RESPONSE TO REQUESTS FOR SUGGESTIONS TO IMPROVE MANDATORY MEDIATION PROGRAM (Barletta, Barbara)
October 22, 2012 Filing 1353 NOTICE by Defendants Bank of America, N.A., BAC Home Loans Servicing, LP, Bank of America Home Loans, Countrywide Home Loans, Inc. and Countrywide Bank, N.A.'s response to the Court's Request for Comments with Respect to the Mandatory Mediation Program (Weiner, Harris)
October 22, 2012 Filing 1352 RESPONSE IN SUPPORT by Defendants to Request for Mediation Suggestions. (Pellegrino, David)
October 19, 2012 Filing 1351 TRANSCRIPT REQUEST for proceedings held on 10-9-2012. (DiOrio, Joseph)
October 19, 2012 Opinion or Order Filing 1350 ORDER AUTHORIZING TRANSFER OF FUNDS- So Ordered by Judge John J. McConnell, Jr. on 10/19/12. (Barletta, Barbara)
October 19, 2012 Filing 1349 NOTICE of Appearance by David J. Pellegrino on behalf of JP Morgan Chase Bank NA Associated Cases: 1:12-cv-00693-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
October 19, 2012 Filing 1348 NOTICE of Appearance by David J. Pellegrino on behalf of Chase Manhattan Mortgage Corporation Associated Cases: 1:12-cv-00694-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
October 18, 2012 Filing 1347 NOTICE by Financial Freedom Senior Funding Corporation of Withdrawal of Appearance by Harris K. Weiner Associated Cases: 1:12-cv-00552-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
October 18, 2012 Filing 1346 A copy of the text order granting #8 Motion to Withdraw Attorney was forwarded to the plaintiff at his address of record - Associated Cases: 1:11-cv-00617-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
October 18, 2012 Filing 1345 A copy of the text order granting #14 Motion to Withdraw attorney was forwarded to the plaintiffs at their address of record - Associated Cases: 1:11-cv-00330-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
October 18, 2012 Opinion or Order TEXT ORDER: Certain Plaintiffs' Opposition #1343 to the Special Master's Order #1331 is OVERRULED. The Special Master's Order #1331 is in full force and effect - So Ordered by Judge John J. McConnell, Jr. on 10/18/12. (Barletta, Barbara)
October 18, 2012 Opinion or Order TEXT ORDER granting (8) Motion to Withdraw as Attorney. Attorney Corey J. Allard and George E. Babcock terminated in case 1:11-cv-00617-M-LDA; Plaintiff shall have thirty (30) days from the date of this order to obtain successor counsel or enter his appearance pro se or this case will be dismissed without prejudice- So Ordered by Judge John J. McConnell, Jr. on 10/18/12. Associated Cases: 1:11-cv-00617-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
October 18, 2012 Opinion or Order TEXT ORDER granting (14) Motion to Withdraw as Attorney. Attorney George E. Babcock terminated in case 1:11-cv-00330-M-LDA; Plaintiffs shall have thirty (30) days from the date of this order to obtain successor counsel or enter their appearance pro se or this case will be dismissed without prejudice- So Ordered by Judge John J. McConnell, Jr. on 10/18/12. Associated Cases: 1:11-cv-00330-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
October 17, 2012 Opinion or Order Filing 1344 ORDER TO SHOW CAUSE within 5 days as to Special Master's Billing - So Ordered by Judge John J. McConnell, Jr. on 10/17/12. (Attachments: #1 Special Master's Bill)(Barletta, Barbara)
October 17, 2012 Filing 1343 RESPONSE IN OPPOSITION by certain Plaintiffs re #1331 Order to pay use and occupancy fees (Attachments: #1 Exhibit)(Barletta, Barbara)
October 16, 2012 Filing 1342 NOTICE by Bank of America, NA of Withdrawal of Appearance by Nicole M. Labonte, Esq. as counsel for Defendant Bank of America, NA Associated Cases: 1:12-cv-00465-M-LDA, 1:11-mc-00088-M-LDA(Labonte, Nicole)
October 16, 2012 Filing 1341 NOTICE of Appearance by Gregory S. Bombard on behalf of Flagstar Bank, FSB Associated Cases: 1:11-cv-00525-M-LDA, 1:11-mc-00088-M-LDA(Bombard, Gregory)
October 16, 2012 Filing 1340 NOTICE of Appearance by Gregory S. Bombard on behalf of Flagstar Bank, FSB, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00475-M-LDA, 1:11-mc-00088-M-LDA(Bombard, Gregory)
October 16, 2012 Filing 1339 NOTICE of Appearance by Mary Ellen Manganelli on behalf of Flagstar Bank. FSB, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00311-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
October 16, 2012 Filing 1338 NOTICE of Appearance by Mary Ellen Manganelli on behalf of Flagstar Bank, FSB, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00406-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
October 16, 2012 Filing 1337 NOTICE of Appearance by Mary Ellen Manganelli on behalf of Flagstar Bank, FSB, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00262-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
October 16, 2012 Filing 1336 NOTICE of Appearance by Mary Ellen Manganelli on behalf of Flagstar Bank, FSB, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00184-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
October 16, 2012 Filing 1335 NOTICE of Appearance by Mary Ellen Manganelli on behalf of Flagstar Bank, FSB Associated Cases: 1:12-cv-00261-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
October 16, 2012 Filing 1334 NOTICE of Appearance by Mary Ellen Manganelli on behalf of Flagstar Bank. FSB, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00285-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
October 16, 2012 Filing 1333 NOTICE of Appearance by Mary Ellen Manganelli on behalf of Flagstar Bank, FSB Associated Cases: 1:11-cv-00525-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
October 16, 2012 Filing 1332 NOTICE of Appearance by Mary Ellen Manganelli on behalf of Flagstar Bank, FSB, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00475-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
October 16, 2012 Opinion or Order Filing 1331 ORDER TO PAY USE AND OCCUPANCY FEES (Barletta, Barbara)
October 15, 2012 Opinion or Order TEXT ORDER: This Court finds that the parties had reached a settlement agreement in this matter as set forth in the e-mail from Defendants' Counsel to Plaintiff's Counsel dated September 4, 2012 at 3:57 PM [ECF No. 15-1 at 4] including the Dismissal Stipulation [ECF No. 15-2]. The Defendants' Motion to Enforce [ECF No. 15] is GRANTED. The parties shall have 7 days to sign an appropriate settlement agreement and file the Dismissal Stipulation. If no settlement agreement is executed within that time, Defendants' Counsel is authorized to file the Dismissal Stipulation and the case will be dismissed. - So Ordered by Judge John J. McConnell, Jr. on 10/15/12. Associated Cases: 1:11-cv-00256-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
October 15, 2012 Opinion or Order TEXT ORDER granting (1326) Motion to Appear Pro Hac Vice of James B. Fox in case 1:11-mc-00088-M-LDA; granting (6) Motion to Appear Pro Hac Vice of James B. Fox in case 1:12-cv-00408-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 10/15/12. Associated Cases: 1:12-cv-00408-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
October 15, 2012 Opinion or Order TEXT ORDER granting (1327) Motion to Appear Pro Hac Vice of Meredith A. Swisher in case 1:11-mc-00088-M-LDA; granting (7) Motion to Appear Pro Hac Vice of Meredith A. Swisher in case 1:12-cv-00408-M-LDA- So Ordered by Magistrate Judge Landya B McCafferty on 10/12/12. Associated Cases: 1:12-cv-00408-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
October 12, 2012 Filing 1330 APPLICATION FOR ADMISSION PRO HAC VICE re (1326 in 1:11-mc-00088-M-LDA, 6 in 1:12-cv-00408-M-LDA) MOTION for James B. Fox to Appear Pro Hac Vice by Mortgage Electronic Registration Systems, Inc., The Bank Of New York Mellon. Associated Cases: 1:12-cv-00408-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
October 12, 2012 Filing 1329 APPLICATION FOR ADMISSION PRO HAC VICE re (7 in 1:12-cv-00408-M-LDA, 1327 in 1:11-mc-00088-M-LDA) MOTION for Meredith A. Swisher to Appear Pro Hac Vice by Mortgage Electronic Registration Systems, Inc., The Bank Of New York Mellon. Associated Cases: 1:12-cv-00408-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
October 12, 2012 Filing 1328 A copy of the text order granting #7 Motion to Withdraw attorney was forwarded to the plaintiff at her address of record Associated Cases: 1:12-cv-00442-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
October 12, 2012 Filing 1327 MOTION for Meredith A. Swisher to Appear Pro Hac Vice by Mortgage Electronic Registration Systems, Inc., The Bank Of New York Mellon. Associated Cases: 1:12-cv-00408-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
October 12, 2012 Filing 1326 MOTION for James B. Fox to Appear Pro Hac Vice by Mortgage Electronic Registration Systems, Inc., The Bank Of New York Mellon. Associated Cases: 1:12-cv-00408-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
October 12, 2012 Opinion or Order TEXT ORDER granting (7) Motion to Withdraw as Attorney. Attorney Keven A. McKenna terminated in case 1:12-cv-00442-M-LDA; Plaintiff shall have thirty (30) days from the date of this order to obtain successor counsel or enter her appearance pro se or this case will be dismissed without prejudice - So Ordered by Judge John J. McConnell, Jr. on 10/12/12. Associated Cases: 1:12-cv-00442-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
October 12, 2012 Opinion or Order TEXT ORDER denying (48) Motion for Extension of Time ; denying (48) Motion for Extension of Time to File Response/Reply in case 1:10-cv-00352-M-LDA; denying (1307) Motion for Extension of Time ; denying (1307) Motion for Extension of Time to File Response/Reply in case 1:11-mc-00088-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 10/12/12. Associated Cases: 1:10-cv-00352-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
October 12, 2012 Opinion or Order TEXT ORDER: This Court issued an order for the parties to show cause as to why the Special Master's recommendation that this case be removed from the Master Docket should not be adopted. The plaintiffs filed their response #5 #5 . Upon review of the matter, the Court finds that cause has been shown and this matter will remain in the Master Docket.- So Ordered by Judge John J. McConnell, Jr. on 10/12/12. Associated Cases: 1:12-cv-00035-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
October 11, 2012 Filing 1325 RESPONSE IN OPPOSITION re #1292 Special Master Second Report and #1293 Special Master Overview by Federal National Mortgage Association and Federal Home Loan Mortgage Corporation (Attachments: #1 ( Exhibits)(Barletta, Barbara)
October 11, 2012 Filing 1324 NOTICE by Federal National Mortgage Association Notice of Withdrawal Associated Cases: 1:12-cv-00185-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
October 11, 2012 Filing 1323 NOTICE of Appearance by Jennifer J. Normand on behalf of Federal National Mortgage Association, Salem Five Mortgage Company, LLC Associated Cases: 1:12-cv-00666-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
October 11, 2012 Filing 1322 NOTICE of Appearance by Jennifer J. Normand on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Services, Inc. Associated Cases: 1:11-cv-00508-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
October 11, 2012 Filing 1321 REPLY to Response to Motion re (1319 in 1:11-mc-00088-M-LDA) Reply to Response to Motion,, filed by Efrain Pleitez. Associated Cases: 1:12-cv-00066-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
October 11, 2012 Filing 1320 NOTICE of Appearance by Dean J. Wagner on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00597-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
October 11, 2012 Filing 1319 REPLY to Response to Motion re (17 in 1:12-cv-00066-M-LDA, 1318 in 1:11-mc-00088-M-LDA) Response to Motion filed by Banco Popular North America, Equity One, Inc., Mortgage Electronic Registration Systems, Inc.. (Attachments: #1 Exhibit City Assessor's Data - 502-510 Dexter Street, Central Falls, Rhode Island, #2 Exhibit July 2011 Photograph of 502-510 Dexter Street, Central Falls, Rhode Island, #3 Exhibit Schedule I, Mar. 4, 2011, In re Efrain Pleitez, BK No. 11-10418 (Bankr. D.R.I.))Associated Cases: 1:12-cv-00066-M-LDA, 1:11-mc-00088-M-LDA(Burgoyne, Daniel)
October 10, 2012 Filing 1318 OBJECTION to #1289 Special Master Memorandum filed by Efrain Pleitez. Associated Cases: 1:12-cv-00066-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George) Modified on 10/10/2012 to correct document linkage (Barletta, Barbara).
October 10, 2012 Filing 1317 CERTIFICATE OF SERVICE by Webster Bank, NA Associated Cases: 1:12-cv-00644-M-LDA, 1:11-mc-00088-M-LDA(Sullivan, Daniel)
October 10, 2012 Filing 1316 CERTIFICATE OF SERVICE by Webster Bank, NA Associated Cases: 1:12-cv-00599-M-LDA, 1:11-mc-00088-M-LDA(Sullivan, Daniel)
October 10, 2012 Filing 1315 CERTIFICATE OF SERVICE by Webster Bank, NA Associated Cases: 1:12-cv-00598-M-LDA, 1:11-mc-00088-M-LDA(Sullivan, Daniel)
October 10, 2012 Filing 1314 CERTIFICATE OF SERVICE by Webster Bank, NA Associated Cases: 1:12-cv-00598-M-LDA, 1:11-mc-00088-M-LDA(Boyajian, Steven)
October 10, 2012 Filing 1313 NOTICE of Appearance by Patricia A. Buckley on behalf of Sand Canyon Corporation Associated Cases: 1:12-cv-00563-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
October 10, 2012 Filing 1312 CERTIFICATE OF SERVICE by Webster Bank, NA Associated Cases: 1:12-cv-00644-M-LDA, 1:11-mc-00088-M-LDA(Boyajian, Steven)
October 10, 2012 Filing 1311 TRANSCRIPT REQUEST for proceedings held on 10/9/2012 before Judge McConnell.. Associated Cases: 1:11-cv-00334-M-LDA, 1:11-mc-00088-M-LDA(Carr, Peter)
October 10, 2012 Filing 1310 CERTIFICATE OF SERVICE by Webster Bank, NA Associated Cases: 1:12-cv-00599-M-LDA, 1:11-mc-00088-M-LDA(Boyajian, Steven)
October 10, 2012 Filing 1309 TRANSCRIPT REQUEST for proceedings held on 10/9/12 before Judge John J. McConnell, Jr. (Barletta, Barbara)
October 10, 2012 Motion Forwarded to Chambers (7 in 1:12-cv-00442-M-LDA, 1245 in 1:11-mc-00088-M-LDA) First MOTION to Withdraw as Attorney Keven A. McKenna FORWARDED to Chambers of Judge John J. McConnell, Jr. Associated Cases: 1:12-cv-00442-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
October 9, 2012 Filing 1308 RESPONSE TO ORDER TO SHOW CAUSE by Ana Avila, Jany Avila, Stephen Avila. Associated Cases: 1:12-cv-00035-M-LDA, 1:11-mc-00088-M-LDA(Ennis, John)
October 9, 2012 Filing 1307 MOTION for an Extension of Time To Extend Time to File Response to Order to Show Cause , MOTION for an Extension of Time to File Response/Reply as to (1289 in 1:11-mc-00088-M-LDA) Notice (Other), Order to Show Cause, by Rudolf F. Fryzel, Ruth E. Fryzel. Responses due by 10/26/2012 Associated Cases: 1:10-cv-00352-M-LDA, 1:11-mc-00088-M-LDA(Ennis, John)
October 9, 2012 Filing 1306 RESPONSE TO ORDER TO SHOW CAUSE by American Home Mortgage Servicing, Inc., Mortgage Electronic Registration Systems, Inc., US Bank National Association. Associated Cases: 1:10-cv-00352-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
October 9, 2012 Filing 1305 TRANSCRIPT REQUEST for proceedings held on 6/19/12 before Judge John J. McConnell, Jr. Associated Cases: 1:12-cv-00360-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
October 9, 2012 Filing 1304 TRANSCRIPT REQUEST for proceedings held on 10/9/12 before Judge John J. McConnell, Jr. (Barletta, Barbara)
October 9, 2012 Filing 1303 RESPONSE to Motion re (1283 in 1:11-mc-00088-M-LDA, 15 in 1:11-cv-00256-M-LDA) MOTION to Enforce Settlement Agreement filed by Fernando Tavares. Associated Cases: 1:11-cv-00256-M-LDA, 1:11-mc-00088-M-LDA(Dion, Todd)
October 9, 2012 Filing 1302 Corporate Disclosure Statement by Flagstar Bank, FSB identifying Corporate Parent Flagstar Bancorp, Inc. for Flagstar Bank, FSB.. Associated Cases: 1:12-cv-00587-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
October 9, 2012 Filing 1301 Corporate Disclosure Statement by Mortgage Electronic Registration Systems, Inc. identifying Corporate Parent MERSCORP, Inc., Corporate Parent Federal National Mortgage Association, Corporate Parent Federal Home Loan Mortgage Corporation for Mortgage Electronic Registration Systems, Inc... Associated Cases: 1:12-cv-00587-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
October 9, 2012 Filing 1300 NOTICE of Appearance by Mary Ellen Manganelli on behalf of Flagstar Bank, FSB, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00587-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
October 9, 2012 Minute Entry for proceedings held before Judge John J. McConnell, Jr: Civil Hearing: Progress Report held on 10/9/2012. Special Master Merrill Sherman addresses the court with statement of progress. Counsel for the parties address the court. Court requests in writing suggestions on how to proceed more efficiently with this case. Submissions are due by October 22, 2012 and responses are due by October 29, 2012. (Courtroom 3 at 9:20 am.) (McGuire, Vickie)
October 9, 2012 Opinion or Order TEXT ORDER granting (1287) Motion to Appear Pro Hac Vice of Mary Ellen Manganelli in case 1:11-mc-00088-M-LDA; granting (7) Motion to Appear Pro Hac Vice of Mary Ellen Manganelli in case 1:12-cv-00587-M-LDA - So Ordered by Judge John J. McConnell, Jr. on 10/9/12. Associated Cases: 1:12-cv-00587-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
October 5, 2012 Filing 1299 NOTICE of Appearance by Gardner H. Palmer, Jr on behalf of Mortgage Network, Inc. (Palmer, Gardner)
October 5, 2012 Filing 1298 NOTICE of Appearance by Kristen Leigh Forbes on behalf of Mortgage Network, Inc. (Forbes, Kristen)
October 5, 2012 Filing 1297 NOTICE of Appearance by Joseph M. DiOrio on behalf of Mortgage Network, Inc. (DiOrio, Joseph)
October 5, 2012 Filing 1296 NOTICE of Appearance by Kristen Leigh Forbes on behalf of Defendants (Forbes, Kristen)
October 5, 2012 Filing 1295 APPLICATION FOR ADMISSION PRO HAC VICE re (7 in 1:12-cv-00587-M-LDA, 1287 in 1:11-mc-00088-M-LDA) MOTION for Mary Ellen Manganelli to Appear Pro Hac Vice by Flagstar Bank, FSB, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:12-cv-00587-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
October 5, 2012 Filing 1294 NOTICE of Appearance by Patricia A. Buckley on behalf of Option One Mortgage Corporation, Sand Canyon Corporation Associated Cases: 1:12-cv-00594-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
October 4, 2012 Filing 1293 SPECIAL MASTER'S OVERVIEW REPORT TO COURT (Barletta, Barbara)
October 4, 2012 Filing 1292 SPECIAL MASTER'S SECOND REPORT (Attachments: #1 Summary, #2 Settlement conference results) (Barletta, Barbara)
October 3, 2012 Opinion or Order Filing 1291 ORDER TO DISBURSE FUNDS- So Ordered by Judge John J. McConnell, Jr. on 10/3/12. (Barletta, Barbara)
October 3, 2012 Opinion or Order Filing 1290 ORDER APPROVING PAYMENT OF SPECIAL MASTER'S EXPENSES- So Ordered by Judge John J. McConnell, Jr. on 10/3/12. (Barletta, Barbara)
October 3, 2012 Opinion or Order TEXT ORDER TO SHOW CAUSE: Any affected party is ordered to show cause on or before October 9, 2012, as to why this Court should not adopt the recommendations of the Special Master as set forth in her #1289 Memorandum filed on 10-2-12 - So Ordered by Judge John J. McConnell, Jr. on 10/3/12. (Barletta, Barbara)
October 2, 2012 Filing 1289 MEMORANDUM FROM SPECIAL MASTER RE: Disposition Recommendations. (McGuire, Vickie)
October 2, 2012 Filing 1288 NOTICE of Appearance by Paul J. Bogosian, Jr on behalf of All Defendants Associated Cases: 1:12-cv-00590-M-LDA, 1:11-mc-00088-M-LDA(Bogosian, Paul)
October 1, 2012 Filing 1287 MOTION for Mary Ellen Manganelli to Appear Pro Hac Vice by Flagstar Bank, FSB, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:12-cv-00587-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
October 1, 2012 Filing 1286 NOTICE of Appearance by Brian S. Grossman on behalf of Deutsche Bank National Trust Company, Deutsche Bank Trust Company Americas Associated Cases: 1:11-cv-00645-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
October 1, 2012 Filing 1285 NOTICE of Appearance by Brian S. Grossman on behalf of Deutsche Bank National Trust Company(as Trustee for IXIS Real Estate Capital Trust 2006-HE-3 Mortgage Pass Through Certificates, Series 2006-HE-3), Deutsche Bank National Trust Company(as Trustee for IXIS 2006-HE3 ) Associated Cases: 1:12-cv-00180-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
October 1, 2012 Filing 1284 NOTICE of Appearance by Thomas R. Lavallee on behalf of Green Tree Servicing, LLC Associated Cases: 1:12-cv-00620-M-LDA, 1:11-mc-00088-M-LDA(Lavallee, Thomas)
October 1, 2012 Filing 1283 MOTION to Enforce Settlement Agreement by Citimortgage, Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc.. Responses due by 10/18/2012 (Attachments: #1 Exhibit 1, #2 Exhibit 2)Associated Cases: 1:11-cv-00256-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
October 1, 2012 Opinion or Order TEXT ORDER: Defendants Motion #14 is GRANTED. Defendant shall file its Motion to Enforce the Settlement Immediately. Plaintiff shall file a response to Defendants Motion to Enforce the Settlement on or before October 8, 2012- So Ordered by Judge John J. McConnell, Jr. on 10/1/12. Associated Cases: 1:11-cv-00256-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
September 28, 2012 Filing 1282 NOTICE of Appearance by Nicole M. Labonte on behalf of The Bank Of New York Mellon Associated Cases: 1:12-cv-00286-M-LDA, 1:11-mc-00088-M-LDA(Labonte, Nicole)
September 28, 2012 Filing 1281 Amended MOTION to Withdraw as Attorney by Sophin In. Responses due by 10/15/2012 Associated Cases: 1:11-cv-00330-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
September 28, 2012 Filing 1280 Amended MOTION to Withdraw as Attorney by Donald P. Lind, Jr.. Responses due by 10/15/2012 Associated Cases: 1:11-cv-00617-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
September 28, 2012 Filing 1279 Amended MOTION to Withdraw as Attorney by Donald P. Lind, Jr.. Responses due by 10/15/2012 Associated Cases: 1:11-cv-00617-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
September 28, 2012 Filing 1278 MOTION to Lift Stay by Citimortgage, Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc.. Responses due by 10/15/2012 (Attachments: #1 Exhibit A)Associated Cases: 1:11-cv-00256-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
September 28, 2012 Filing 1277 NOTICE of Appearance by David J. Pellegrino on behalf of Chase Bank USA N.A., Deutsche Bank National Trust Company, JP Morgan Chase Bank, N.A. Associated Cases: 1:12-cv-00664-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
September 27, 2012 Opinion or Order Filing 1276 ORDER APPROVING TRANSFER OF FUNDS- So Ordered by Judge John J. McConnell, Jr. on 9/27/12. (Barletta, Barbara)
September 27, 2012 Filing 1275 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank NA Associated Cases: 1:12-cv-00580-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
September 27, 2012 Filing 1274 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Mortgage Electronic Registration Systems, Inc., US Bank, NA Associated Cases: 1:12-cv-00591-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
September 27, 2012 Filing 1273 SPECIAL MASTER'S MEMORANDUM re: USE AND OCCUPANCY FEE BALANCES (Attachments: #1 Use & Occupancy Report) (Barletta, Barbara)
September 27, 2012 Filing 1272 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Mortgage Electronic Registration Systems, Inc., U.S. Bank, N.A. Associated Cases: 1:12-cv-00573-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
September 27, 2012 Filing 1271 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Mortgage Electronic Registration Systems, Inc., US Bank NA, Wells Fargo Bank, NA Associated Cases: 1:12-cv-00632-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
September 27, 2012 Filing 1270 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Mortgage Electronic Registration Systems, Inc., U.S. Bank, N.A. Associated Cases: 1:12-cv-00573-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
September 27, 2012 Filing 1269 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of The Bank Of New York Mellon Associated Cases: 1:12-cv-00618-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
September 27, 2012 Filing 1268 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:12-cv-00436-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
September 27, 2012 Filing 1267 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of American Servicing Co., Mortgage Electronic Registration Systems, Inc., U.S. Bank, N.A. Associated Cases: 1:12-cv-00619-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
September 27, 2012 Opinion or Order Filing 1266 ORDER RETURNING DOCUMENT: Returned Document: re (12 in 1:11-cv-00330-M-LDA, 1262 in 1:11-mc-00088-M-LDA) MOTION to Withdraw as Attorney - So Ordered by Judge John J. McConnell, Jr. on 9/27/12. (Attachments: #1 Motion to Withdraw)Associated Cases: 1:11-cv-00330-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
September 27, 2012 Filing 1265 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc., US Bank NA, Wells Fargo Bank, NA Associated Cases: 1:12-cv-00632-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
September 27, 2012 Filing 1264 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc., US Bank, NA Associated Cases: 1:12-cv-00591-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
September 27, 2012 Opinion or Order Filing 1263 ORDER RETURNING DOCUMENT: Returned Document: re (5 in 1:11-cv-00617-M-LDA, 1261 in 1:11-mc-00088-M-LDA) MOTION to Withdraw as Attorney - So Ordered by Judge John J. McConnell, Jr. on 9/27/12. (Attachments: #1 Motion to Withdraw)Associated Cases: 1:11-cv-00617-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
September 26, 2012 Filing 1262 MOTION to Withdraw as Attorney by Hui In, Sophin In. Responses due by 10/15/2012 Associated Cases: 1:11-cv-00330-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
September 26, 2012 Filing 1261 MOTION to Withdraw as Attorney by Donald P. Lind, Jr.. Responses due by 10/15/2012 Associated Cases: 1:11-cv-00617-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
September 26, 2012 Filing 1260 NOTICE of Appearance by David J. Pellegrino on behalf of Federal National Mortgage Association, JP Morgan Chase Bank, National Association, Mortgage Electronic Registration Systems Associated Cases: 1:12-cv-00626-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
September 25, 2012 Filing 1259 NOTICE of Appearance by Harris K. Weiner on behalf of Federal National Mortgage Association Associated Cases: 1:12-cv-00569-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
September 25, 2012 Filing 1258 NOTICE of Appearance by Harris K. Weiner on behalf of Financial Freedom Acquisition LLC Associated Cases: 1:12-cv-00606-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
September 25, 2012 Filing 1257 NOTICE by Mortgage Electronic Registration Systems, Inc. of Withdrawal of Appearance by Joseph A. Farside, Jr. Associated Cases: 1:12-cv-00535-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
September 24, 2012 Filing 1256 NOTICE of Appearance by Steven J. Boyajian on behalf of Webster Bank, NA Associated Cases: 1:12-cv-00599-M-LDA, 1:11-mc-00088-M-LDA(Boyajian, Steven)
September 24, 2012 Filing 1255 NOTICE of Appearance by Steven J. Boyajian on behalf of Webster Bank, NA Associated Cases: 1:12-cv-00598-M-LDA, 1:11-mc-00088-M-LDA(Boyajian, Steven)
September 24, 2012 Filing 1254 NOTICE of Appearance by Steven J. Boyajian on behalf of Webster Bank, NA Associated Cases: 1:12-cv-00644-M-LDA, 1:11-mc-00088-M-LDA(Boyajian, Steven)
September 24, 2012 Filing 1253 NOTICE of Appearance by Daniel F. Sullivan on behalf of Webster Bank, NA Associated Cases: 1:12-cv-00644-M-LDA, 1:11-mc-00088-M-LDA(Sullivan, Daniel)
September 24, 2012 Filing 1252 NOTICE of Appearance by Daniel F. Sullivan on behalf of Webster Bank, NA Associated Cases: 1:12-cv-00599-M-LDA, 1:11-mc-00088-M-LDA(Sullivan, Daniel)
September 24, 2012 Filing 1251 NOTICE of Appearance by Daniel F. Sullivan on behalf of Webster Bank, NA Associated Cases: 1:12-cv-00598-M-LDA, 1:11-mc-00088-M-LDA(Sullivan, Daniel)
September 24, 2012 Filing 1250 NOTICE of Appearance by David J. Pellegrino on behalf of Chase Bank USA N.A., Chase Home Finance, LLC Associated Cases: 1:12-cv-00635-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
September 24, 2012 Filing 1249 NOTICE of Appearance by David J. Pellegrino on behalf of Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank NA Associated Cases: 1:12-cv-00578-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
September 21, 2012 Filing 1248 NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America, NA Associated Cases: 1:12-cv-00583-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
September 21, 2012 Filing 1247 NOTICE of Appearance by Patrick J. McDonald, IV on behalf of Metlife Home Loans, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00512-M-LDA, 1:11-mc-00088-M-LDA(McDonald, Patrick)
September 21, 2012 Filing 1246 NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America, NA Associated Cases: 1:12-cv-00465-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
September 21, 2012 Filing 1245 First MOTION to Withdraw as Attorney Keven A. McKenna by Mary A. Duncan. Responses due by 10/9/2012 (Attachments: #1 Exhibit, #2 Exhibit)Associated Cases: 1:12-cv-00442-M-LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
September 20, 2012 Opinion or Order Filing 1244 ORDER TO SHOW CAUSE within 5 days as to Special Master's billing- So Ordered by Judge John J. McConnell, Jr. on 9/20/12. (Attachments: #1 Special Master's Bill)(Barletta, Barbara)
September 20, 2012 Opinion or Order Filing 1243 ORDER TO DISBURSE FUNDS - So Ordered by Judge John J. McConnell, Jr. on 9/20/12. (Barletta, Barbara)
September 20, 2012 Opinion or Order Filing 1242 ORDER APPROVING PAYMENT OF SPECIAL MASTER'S EXPENSES- So Ordered by Judge John J. McConnell, Jr. on 9/20/12. (Barletta, Barbara)
September 20, 2012 Filing 1241 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Wells Fargo Bank, NA Associated Cases: 1:12-cv-00592-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
September 20, 2012 Filing 1240 NOTICE of Appearance by Shanna M. Boughton on behalf of Wells Fargo Bank, NA Associated Cases: 1:12-cv-00592-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
September 20, 2012 Opinion or Order TEXT ORDER entering (10 in 1:11-cv-00431-M-LDA, 1235 in 1:11-mc-00088-M-LDA) Stipulation of dismissal without prejudice filed by Wells Fargo Bank, NA - So Ordered by Judge John J. McConnell, Jr. on 9/20/12. Associated Cases: 1:11-cv-00431-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
September 19, 2012 Filing 1239 NOTICE of Appearance by Kristen Leigh Forbes on behalf of Mortgage Network, Inc. Associated Cases: 1:12-cv-00555-M-LDA, 1:11-mc-00088-M-LDA(Forbes, Kristen)
September 19, 2012 Filing 1238 NOTICE of Appearance by Harris K. Weiner on behalf of BAC Home Loan Servicing, LP, Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00569-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
September 19, 2012 Filing 1237 Corporate Disclosure Statement by First Horizon Home Loan Corporation. Associated Cases: 1:11-cv-00508-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
September 19, 2012 Filing 1236 NOTICE of Appearance by Harris K. Weiner on behalf of First Horizon Home Loan Corporation Associated Cases: 1:11-cv-00508-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
September 19, 2012 Filing 1235 STIPULATION of Dismissal by Wells Fargo Bank, NA. Associated Cases: 1:11-cv-00431-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
September 19, 2012 Filing 1234 NOTICE of Appearance by Harris K. Weiner on behalf of Greenpoint Mortgage Funding, Inc. Associated Cases: 1:11-cv-00278-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
September 19, 2012 Filing 1233 NOTICE of Appearance by David J. Pellegrino on behalf of Mortgage Electronic Registration Systems, Inc., US Bank NA Associated Cases: 1:12-cv-00570-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
September 19, 2012 Call in instructions provided to counsel of record for hearing scheduled for Tuesday, 10/9/12 at 9:00 a.m. (Barletta, Barbara)
September 18, 2012 Opinion or Order Filing 1232 ORDER: Special Master Merrill Sherman is ordered to appear on Tuesday, 10/9/12 beginning at 9:00 a.m. in Courtroom 3 in the United States District Courthouse before Judge John J. McConnell, Jr. to report on the progress and status of mediation of the mortgage foreclosure cases; attorneys for the parties will thereafter have an opportunity, if they wish to comment on the Special Master's oral report- So Ordered by Judge John J. McConnell, Jr. on 9/18/12. (Barletta, Barbara)
September 18, 2012 Filing 1231 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of Citimortgage Inc., Mortgage Electronic Registration Systems Associated Cases: 1:12-cv-00625-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
September 18, 2012 Filing 1230 NOTICE of Appearance by Samuel C. Bodurtha on behalf of Wells Fargo Bank, N.A. Associated Cases: 1:12-cv-00442-M-LDA, 1:11-mc-00088-M-LDA(Bodurtha, Samuel)
September 18, 2012 Filing 1229 NOTICE of Appearance by Maura K. McKelvey on behalf of Wells Fargo Bank, N.A. Associated Cases: 1:12-cv-00442-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
September 18, 2012 Filing 1228 NOTICE by Sovereign Bank, FSB of Withdrawal of Appearance by Raymond M. Ripple Associated Cases: 1:12-cv-00561-M-LDA, 1:11-mc-00088-M-LDA(Ripple, Raymond)
September 18, 2012 Filing 1227 NOTICE by Sovereign Bank, FSB of Withdrawal of Appearance by Raymond M. Ripple Associated Cases: 1:12-cv-00552-M-LDA, 1:11-mc-00088-M-LDA(Ripple, Raymond)
September 18, 2012 A copy of #1232 Order was mailed to pro se plaintiffs Kenneth Boudreau and Steven Levesque at their addresses of record (Barletta, Barbara)
September 17, 2012 Filing 1226 NOTICE of Appearance by Dean J. Wagner on behalf of Sovereign Bank, FSB Associated Cases: 1:12-cv-00552-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
September 17, 2012 Filing 1225 NOTICE of Appearance by Dean J. Wagner on behalf of Mortgage Electronic Registration Systems, Inc., Sovereign Bank, FSB Associated Cases: 1:12-cv-00561-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
September 14, 2012 Opinion or Order Filing 1224 ORDER TO SHOW CAUSE within 5 days as to Special Master's billing- So Ordered by Judge John J. McConnell, Jr on 9/14/12. (Attachments: #1 Special Master's Bill)(Barletta, Barbara)
September 14, 2012 Filing 1223 NOTICE of Appearance by Dean J. Wagner on behalf of Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00579-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
September 14, 2012 Filing 1222 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank NA Associated Cases: 1:12-cv-00580-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
September 14, 2012 Filing 1221 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc., U.S. Bank, N.A. Associated Cases: 1:12-cv-00573-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
September 13, 2012 Filing 1220 NOTICE of Appearance by David J. Pellegrino on behalf of Federal National Mortgage Association, JP Morgan Chase Bank, NA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00604-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
September 13, 2012 Filing 1219 NOTICE of Appearance by David J. Pellegrino on behalf of Reliant Mortgage Company, LLC Associated Cases: 1:11-cv-00613-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
September 12, 2012 Filing 1218 NOTICE of Appearance by Shanna M. Boughton on behalf of The Bank Of New York Mellon Associated Cases: 1:12-cv-00618-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
September 12, 2012 Filing 1217 NOTICE of Appearance by Jennifer J. Normand on behalf of Federal National Mortgage Association Funding Corporation Associated Cases: 1:12-cv-00550-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
September 12, 2012 Filing 1216 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:12-cv-00436-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
September 11, 2012 Filing 1215 NOTICE by Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. of Withdrawal of Appearance by Joseph A. Farside, Jr. Associated Cases: 1:12-cv-00314-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
September 11, 2012 Filing 1214 NOTICE of Appearance by Patricia A. Buckley on behalf of Option One Mortgage Corporation, Sand Canyon Corporation Associated Cases: 1:12-cv-00577-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
September 10, 2012 Filing 1213 NOTICE of Appearance by Samuel C. Bodurtha on behalf of Deutsche Bank National Trust Company, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00409-M-LDA, 1:11-mc-00088-M-LDA(Bodurtha, Samuel)
September 10, 2012 Filing 1212 NOTICE of Appearance by Maura K. McKelvey on behalf of Deutsche Bank National Trust Company, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00409-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
September 10, 2012 Opinion or Order Filing 1211 ORDER RETURNING DOCUMENT Returned Document: Sipulation to extend time- So Ordered by Judge John J. McConnell, Jr on 9/10/12 - (Attachments: #1 Stipulation to extend time)Associated Cases: 1:12-cv-00544-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
September 7, 2012 Opinion or Order Filing 1210 ORDER TO DISBURSE FUNDS- So Ordered by Judge John J. McConnell, Jr. on 9/4/12. (Barletta, Barbara)
September 7, 2012 Opinion or Order Filing 1209 ORDER APPROVING TRANSFER OF FUNDS- So Ordered by Judge John J. McConnell, Jr. on 9/4/12. (Barletta, Barbara)
September 7, 2012 Filing 1208 NOTICE of Appearance by Thomas R. Lavallee on behalf of Federal National Mortgage Association Associated Cases: 1:12-cv-00575-M-LDA, 1:11-mc-00088-M-LDA(Lavallee, Thomas)
September 6, 2012 Filing 1207 NOTICE by Federal National Mortgage Association, Financial Freedom Senior Funding Corporation, Mortgage Electronic Registration Systems, Inc. Notice of Withdrawal Associated Cases: 1:12-cv-00552-M-LDA, 1:11-mc-00088-M-LDA(Lavallee, Thomas)
September 6, 2012 Filing 1206 NOTICE of Appearance by Samuel C. Bodurtha on behalf of Deutsche Bank National Trust Company Associated Cases: 1:12-cv-00349-M-LDA, 1:11-mc-00088-M-LDA(Bodurtha, Samuel)
September 6, 2012 Filing 1205 NOTICE of Appearance by Maura K. McKelvey on behalf of Deutsche Bank National Trust Company Associated Cases: 1:12-cv-00349-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
September 6, 2012 Remark: Transcript Request #41 , CD and docket sheet forwarded to Maryann Young, Court Reporter, via regular mail Associated Cases: 1:11-cv-00004-M-LDA, 1:11-mc-00088-M-LDA(Noel, Jeannine)
September 5, 2012 Filing 1204 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00535-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
September 5, 2012 Filing 1203 NOTICE of Appearance by David J. Pellegrino on behalf of Midfirst Bank, Midland Mortgage Associated Cases: 1:12-cv-00603-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
August 31, 2012 Filing 1202 STIPULATION of extension of time to answer by Central Mortgage Company. Associated Cases: 1:12-cv-00544-M-LDA, 1:11-mc-00088-M-LDA(Duncanson, Katherine)
August 31, 2012 Filing 1201 NOTICE of Appearance by Katherine J. Duncanson on behalf of Central Mortgage Company Associated Cases: 1:12-cv-00544-M-LDA, 1:11-mc-00088-M-LDA(Duncanson, Katherine)
August 31, 2012 Filing 1200 NOTICE by Met Life Home Loans, Mortgage Electronic Registration Systems, Inc. of Withdrawal of Counsel Associated Cases: 1:12-cv-00416-M-LDA, 1:11-mc-00088-M-LDA(Rodger Yim, Jessica)
August 29, 2012 Filing 1199 NOTICE of Appearance by Brian S. Grossman on behalf of Lehman Brothers Holdings, Inc., Lex Special Assets, LLC, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00560-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
August 29, 2012 Filing 1198 NOTICE of Appearance by Patrick J. McDonald, IV on behalf of Met Life Home Loans, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00416-M-LDA, 1:11-mc-00088-M-LDA(McDonald, Patrick)
August 28, 2012 Filing 1197 NOTICE by Chase Home Finance, LLC to Withdraw Appearance Associated Cases: 1:11-cv-00205-M-LDA, 1:11-mc-00088-M-LDA(Robenhymer, Timothy)
August 28, 2012 Filing 1196 NOTICE of Appearance by Harris K. Weiner on behalf of Federal National Mortgage Association, Financial Freedom Senior Funding Corporation, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00552-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
August 28, 2012 Filing 1195 NOTICE of Appearance by Brian S. Grossman on behalf of Mortgage Electronic Registration Systems, Inc., Ocwen Loan Servicing, LLC, US Bank National Association Associated Cases: 1:12-cv-00572-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
August 28, 2012 Opinion or Order Filing 1194 ORDER APPROVING PAYMENT OF THE SPECIAL MASTER'S EXPENSES- So Ordered by Judge John J. McConnell, Jr. on 8/27/12. (Barletta, Barbara)
August 28, 2012 Opinion or Order Filing 1193 ORDER OF DISMISSAL WITHOUT PREJUDICE - So Ordered by Judge John J. McConnell, Jr. on 8/28/12. Associated Cases: 1:11-cv-00597-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
August 27, 2012 Filing 1192 NOTICE of Appearance by Gardner H. Palmer, Jr on behalf of Mortgage Network, Inc. Associated Cases: 1:12-cv-00555-M-LDA, 1:11-mc-00088-M-LDA(Palmer, Gardner)
August 27, 2012 Filing 1191 NOTICE of Appearance by Dean J. Wagner on behalf of Cenlar, FSB Associated Cases: 1:12-cv-00579-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
August 27, 2012 Filing 1190 NOTICE of Appearance by Joseph M. DiOrio on behalf of Mortgage Network, Inc. Associated Cases: 1:12-cv-00555-M-LDA, 1:11-mc-00088-M-LDA(DiOrio, Joseph)
August 24, 2012 Filing 1189 NOTICE of Appearance by David J. Pellegrino on behalf of Federal National Mortgage Association, JP Morgan Chase Bank, NA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00576-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
August 22, 2012 Filing 1188 NOTICE of Appearance by Raymond M. Ripple on behalf of Sovereign Bank, FSB Associated Cases: 1:12-cv-00561-M-LDA, 1:11-mc-00088-M-LDA(Ripple, Raymond)
August 22, 2012 Filing 1187 NOTICE of Appearance by Raymond M. Ripple on behalf of Sovereign Bank, FSB Associated Cases: 1:12-cv-00552-M-LDA, 1:11-mc-00088-M-LDA(Ripple, Raymond)
August 21, 2012 Opinion or Order Filing 1186 ORDER TO SHOW CAUSE within 5 days as to any objections to attached billing - So Ordered by Judge John J. McConnell, Jr. on 8/21/12. (Attachments: #1 Invoice No. 1, #2 Invoice No. 2, #3 Invoice No. 3, #4 Invoice No. 4)(Barletta, Barbara)
August 21, 2012 Opinion or Order TEXT ORDER granting (1170) Motion to Appear Pro Hac Vice of Paul Michienzie in case 1:11-mc-00088-M-LDA; granting (5) Motion to Appear Pro Hac Vice of Paul Michienzie in case 1:12-cv-00464-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 8/21/12. Associated Cases: 1:12-cv-00464-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
August 20, 2012 Filing 1185 NOTICE of Appearance by David J. Pellegrino on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00543-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
August 20, 2012 Filing 1184 NOTICE of Appearance by David J. Pellegrino on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems Associated Cases: 1:12-cv-00505-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
August 20, 2012 Opinion or Order TEXT ORDER granting (1149) Motion to Appear Pro Hac Vice of Meredith A. Swisher in case 1:11-mc-00088-M-LDA; granting (8) Motion to Appear Pro Hac Vice of Meredith A. Swisher in case 1:12-cv-00314-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 8/20/12. Associated Cases: 1:12-cv-00314-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
August 20, 2012 Opinion or Order TEXT ORDER granting (1148) Motion to Appear Pro Hac Vice of James B. Fox in case 1:11-mc-00088-M-LDA; granting (7) Motion to Appear Pro Hac Vice of James B. Fox in case 1:12-cv-00314-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 8/20/12. Associated Cases: 1:12-cv-00314-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
August 20, 2012 Opinion or Order TEXT ORDER granting as unopposed (1129) Motion to Intervene in case 1:11-mc-00088-M-LDA; granting as unopposed (4) Motion to Intervene in case 1:11-cv-00549-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 8/20/12. Associated Cases: 1:11-cv-00549-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
August 20, 2012 Opinion or Order TEXT ORDER granting (1152) Motion to Appear Pro Hac Vice of James B. Fox in case 1:11-mc-00088-M-LDA; granting (5) Motion to Appear Pro Hac Vice of James B. Fox in case 1:11-cv-00528-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 8/20/12. Associated Cases: 1:11-cv-00528-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
August 20, 2012 Opinion or Order TEXT ORDER granting (1153) Motion to Appear Pro Hac Vice of Meredith A. Swisher in case 1:11-mc-00088-M-LDA; granting (6) Motion to Appear Pro Hac Vice of Meredith A. Swisher in case 1:11-cv-00528-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 8/20/12. Associated Cases: 1:11-cv-00528-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
August 20, 2012 Opinion or Order TEXT ORDER granting (1151) Motion to Appear Pro Hac Vice of Meredith A. Swisher in case 1:11-mc-00088-M-LDA; granting (11) Motion to Appear Pro Hac Vice of Meredith A. Swisher in case 1:12-cv-00261-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 8/20/12. Associated Cases: 1:12-cv-00261-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
August 20, 2012 Opinion or Order TEXT ORDER granting (1150) Motion to Appear Pro Hac Vice of James B. Fox in case 1:11-mc-00088-M-LDA; granting (10) Motion to Appear Pro Hac Vice of James B. Fox in case 1:12-cv-00261-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 8/20/12. Associated Cases: 1:12-cv-00261-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
August 17, 2012 Filing 1183 NOTICE of Appearance by Harris K. Weiner on behalf of Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00487-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
August 17, 2012 Filing 1182 NOTICE of Appearance by Harris K. Weiner on behalf of Countrywide Home Loans Servicing, LP, Countrywide Home Loans, Inc., Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00536-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
August 17, 2012 Filing 1181 NOTICE of Appearance by Harris K. Weiner on behalf of Mortgage Electronic Registration Services, Inc., The Bank Of New York Mellon Associated Cases: 1:12-cv-00502-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
August 17, 2012 Filing 1180 NOTICE of Appearance by Harris K. Weiner on behalf of Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc., The Bank Of New York Mellon Associated Cases: 1:12-cv-00513-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
August 17, 2012 Filing 1179 NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America, NA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00528-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
August 17, 2012 Filing 1178 SUGGESTION OF BANKRUPTCY Upon the Record as to Homecomings Financial, LLC Notice of Bankruptcy and Effect of Automatic Stay with Certificate of Service by Homecomings Financial, LLC. (Attachments: #1 Exhibit A - Final Supplemental Order)Associated Cases: 1:12-cv-00127-M-LDA, 1:11-mc-00088-M-LDA(Briansky, Richard)
August 17, 2012 Filing 1177 SUGGESTION OF BANKRUPTCY Upon the Record as to Homecomings Financial, LLC Notice of Bankruptcy and Effect of Automatic Stay with Certificate of Service by Homecomings Financial. (Attachments: #1 Exhibit A - Final Supplemental Order)Associated Cases: 1:10-cv-00195-M-LDA, 1:11-mc-00088-M-LDA(Hackett, Amy)
August 17, 2012 Filing 1176 SUGGESTION OF BANKRUPTCY Upon the Record as to Homecomings Financial, LLC Notice of Bankruptcy and Effect of Automatic Stay with Certificate of Service by Homecomings Financial. (Attachments: #1 Exhibit A - Final Supplemental Order)Associated Cases: 1:10-cv-00193-M-LDA, 1:11-mc-00088-M-LDA(Hackett, Amy)
August 17, 2012 Filing 1175 SUGGESTION OF BANKRUPTCY Upon the Record as to Homecomings Financial, LC, Executive Trustee Services, Inc. and GMAC Mortgage, LLC Notice of Bankruptcy and Effect of Automatic Stay with Certificate of Service by Executive Trustee Services, Inc., GMAC Mortgage, LLC, Homecomings Financial Network, Inc.. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - July 13, 2012 Final Supplemental Order)Associated Cases: 1:11-cv-00319-M-LDA, 1:11-mc-00088-M-LDA(Hackett, Amy)
August 17, 2012 Filing 1174 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of CitiMortgage, Inc., Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00555-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
August 17, 2012 Filing 1173 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of Citimortgage, Inc. Associated Cases: 1:12-cv-00535-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
August 17, 2012 Filing 1172 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of CitiMortgage, Inc., Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00551-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
August 17, 2012 Filing 1171 NOTICE of Appearance by Thomas R. Lavallee on behalf of Federal National Mortgage Association, Financial Freedom Senior Funding Corporation, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00552-M-LDA, 1:11-mc-00088-M-LDA(Lavallee, Thomas)
August 17, 2012 Opinion or Order TEXT ORDER granting (1161) Motion to Withdraw as Attorney. Attorney William M. Walsh terminated in case 1:11-mc-00088-M-LDA; granting (11) Motion to Withdraw as Attorney; Attorney William M. Walsh terminated in case 1:12-cv-00360-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 8/17/12. Associated Cases: 1:12-cv-00360-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
August 16, 2012 Filing 1170 MOTION for Paul Michienzie to Appear Pro Hac Vice by Bayview Loan Servicing, LLC. Associated Cases: 1:12-cv-00464-M-LDA, 1:11-mc-00088-M-LDA(Scott, Jeanne)
August 16, 2012 Filing 1169 NOTICE of Appearance by Shanna M. Boughton on behalf of Wachovia Mortgage, FSB, Wells Fargo Bank, NA, World Savings Bank, FSB Associated Cases: 1:12-cv-00533-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
August 16, 2012 Filing 1168 NOTICE of Appearance by Dean J. Wagner on behalf of PHH Mortgage Corporation Associated Cases: 1:12-cv-00223-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
August 16, 2012 Filing 1167 NOTICE of Appearance by Dean J. Wagner on behalf of PHH Mortgage Corporation Associated Cases: 1:12-cv-00181-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
August 15, 2012 Filing 1166 NOTICE of Appearance by Harris K. Weiner on behalf of Federal National Mortgage Association Associated Cases: 1:11-cv-00373-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
August 15, 2012 Opinion or Order TEXT ORDER denying (1162) Motion for TRO in case 1:11-mc-00088-M-LDA. Plaintiff's Motion for Relief from Stay and for Temporary Restraining Order (6) is DENIED. GMAC Mortgage, LLC (GMAC) has not been served. Regardless of the reason for this, GMAC is not presently before this Court and in light of the bankruptcy filing it is unclear if it ever will be. This Court is therefore unable to order GMAC to cease any proceedings. Further, the likelihood of success against GMAC, a bankrupt entity, is suspect at best. So Ordered by Judge John J. McConnell, Jr on 8/15/2012. Associated Cases: 1:12-cv-00382-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
August 14, 2012 Opinion or Order Filing 1165 ORDER TO DISBURSE FUNDS -- So Ordered by Judge John J. McConnell, Jr on 8/14/2012. (McGuire, Vickie)
August 14, 2012 Filing 1164 NOTICE of Appearance by Todd D. White on behalf of Prospect Mortgage, LLC. Associated Cases: 1:12-cv-00493-M-LDA, 1:11-mc-00088-M-LDA(White, Todd)
August 14, 2012 Filing 1163 NOTICE of Appearance by Joseph K. Scully on behalf of LSF7 Bermuda NPL III Trust, Mortgage Electronic Registration Systems, Inc., Wells Fargo Delaware Trust Company, NA Associated Cases: 1:12-cv-00535-M-LDA, 1:11-mc-00088-M-LDA(Scully, Joseph)
August 14, 2012 Filing 1162 MOTION for Temporary Restraining Order and Motion for Relief from Stay by Deborah Very King. (Attachments: #1 Exhibit A-E)Associated Cases: 1:12-cv-00382-M-LDA, 1:11-mc-00088-M-LDA(Ennis, John)
August 13, 2012 Filing 1161 MOTION to Withdraw as Attorney by All Defendants. Responses due by 8/30/2012 (Attachments: #1 Certificate of Service)Associated Cases: 1:12-cv-00360-M-LDA, 1:11-mc-00088-M-LDA(Walsh, William)
August 10, 2012 Filing 1160 NOTICE of Appearance by Thomas C. Plunkett on behalf of Dalin Multi Family Fund IV, LP Associated Cases: 1:12-cv-00501-M-LDA, 1:11-mc-00088-M-LDA(Plunkett, Thomas)
August 10, 2012 Filing 1159 APPLICATION FOR ADMISSION PRO HAC VICE re (1150 in 1:11-mc-00088-M-LDA, 10 in 1:12-cv-00261-M-LDA) MOTION for James B. Fox to Appear Pro Hac Vice by Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00261-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
August 10, 2012 Filing 1158 APPLICATION FOR ADMISSION PRO HAC VICE re (1151 in 1:11-mc-00088-M-LDA, 11 in 1:12-cv-00261-M-LDA) MOTION for Meredith A. Swisher to Appear Pro Hac Vice by Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00261-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
August 10, 2012 Filing 1157 APPLICATION FOR ADMISSION PRO HAC VICE re (6 in 1:11-cv-00528-M-LDA, 1153 in 1:11-mc-00088-M-LDA) MOTION for Meredith A. Swisher to Appear Pro Hac Vice by Federal National Mortgage Association, Mortgage Electronic Registration Services, Inc. Associated Cases: 1:11-cv-00528-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
August 10, 2012 Filing 1156 APPLICATION FOR ADMISSION PRO HAC VICE re (1152 in 1:11-mc-00088-M-LDA, 5 in 1:11-cv-00528-M-LDA) MOTION for James B. Fox to Appear Pro Hac Vice by Federal National Mortgage Association, Mortgage Electronic Registration Services, Inc. Associated Cases: 1:11-cv-00528-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
August 10, 2012 Filing 1155 APPLICATION FOR ADMISSION PRO HAC VICE re (7 in 1:12-cv-00314-M-LDA, 1148 in 1:11-mc-00088-M-LDA) MOTION for James B. Fox to Appear Pro Hac Vice by Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00314-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
August 10, 2012 Filing 1154 APPLICATION FOR ADMISSION PRO HAC VICE re (1149 in 1:11-mc-00088-M-LDA, 8 in 1:12-cv-00314-M-LDA) MOTION for Meredith A. Swisher to Appear Pro Hac Vice by Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00314-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
August 10, 2012 Filing 1153 MOTION for Meredith A. Swisher to Appear Pro Hac Vice by Federal National Mortgage Association, Mortgage Electronic Registration Services, Inc.. Associated Cases: 1:11-cv-00528-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
August 10, 2012 Filing 1152 MOTION for James B. Fox to Appear Pro Hac Vice by Federal National Mortgage Association, Mortgage Electronic Registration Services, Inc.. Associated Cases: 1:11-cv-00528-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
August 10, 2012 Filing 1151 MOTION for Meredith A. Swisher to Appear Pro Hac Vice by Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:12-cv-00261-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
August 10, 2012 Filing 1150 MOTION for James B. Fox to Appear Pro Hac Vice by Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:12-cv-00261-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
August 10, 2012 Filing 1149 MOTION for Meredith A. Swisher to Appear Pro Hac Vice by Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:12-cv-00314-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
August 10, 2012 Filing 1148 MOTION for James B. Fox to Appear Pro Hac Vice by Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:12-cv-00314-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
August 9, 2012 Filing 1147 NOTICE of Appearance by David J. Pellegrino on behalf of JP Morgan Chase Bank, NA, US Bank, NA Associated Cases: 1:12-cv-00554-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
August 9, 2012 Filing 1146 NOTICE of Appearance by David J. Pellegrino on behalf of Federal National Mortgage Association, Seterus, Inc. Associated Cases: 1:12-cv-00185-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
August 9, 2012 Opinion or Order TEXT ORDER denying without prejudice (1041) Motion for Leave to File; denying without prejudice (1044) Motion in case 1:11-mc-00088-M-LDA; denying without prejudice (38) Motion for Leave to File; denying without prejudice(39) Motion in case 1:11-cv-00427-M-LDA- So Ordered by Judge John J McConnell (2), Jr. on 8/9/12. Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
August 9, 2012 Opinion or Order TEXT ORDER granting (1144) Motion to Amend/Correct in case 1:11-mc-00088-M-LDA; granting (44) Motion to Amend/Correct in case 1:11-cv-00427-M-LDA- So Ordered by Judge John J McConnell (2), Jr. on 8/9/12. Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
August 8, 2012 Opinion or Order Filing 1145 ORDER RETURNING DOCUMENT - Returned Document: re (9 in 1:12-cv-00360-M-LDA) Answer to Complaint - So Ordered by Judge John J McConnell (2), Jr on 8/8/12. (Attachments: #1 Answer)Associated Cases: 1:12-cv-00360-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
August 8, 2012 Filing 1144 First MOTION to Amend/Correct Plaintiff's Name by James Wills, III. Responses due by 8/27/2012 Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
August 8, 2012 Filing 1143 NOTICE of Appearance by Paul J. Bogosian, Jr on behalf of Deutsche Bank National Trust Company, MERSCORP, Inc., Mortgage Electronic Registration Systems, Inc., OneWest Bank FSB Associated Cases: 1:12-cv-00477-M-LDA, 1:11-mc-00088-M-LDA(Bogosian, Paul)
August 8, 2012 Opinion or Order TEXT ORDER: Certain defendants filed Objections #892 and #895 to the Court's June 6, 2012 Order Approving Payment of the Special Master's Expenses. The basis for the objection is that "the parties were not provided the opportunity to review the invoices for reasonableness." Upon consideration of the parties' papers, the Court has concluded that it will electronically file the Special Master's invoices (those previously submitted and any future invoices). The parties shall have 7 days after they are filed to submit any specific objections to the invoices.. So Ordered by Judge John J McConnell (2), Jr on 8/8/12. (Barletta, Barbara)
August 8, 2012 CANCELLATION OF NOTICE of Hearing: Hearing on Certain Defendants' Objection to 6/6/12 Order approving Payment of Special Master's Expenses scheduled for Friday, 8/10/12 before Judge John J. McConnell, Jr. is CANCELLED. (Barletta, Barbara)
August 7, 2012 Filing 1142 NOTICE of Appearance by William M. Walsh on behalf of All Defendants Associated Cases: 1:12-cv-00360-M-LDA, 1:11-mc-00088-M-LDA(Walsh, William)
August 7, 2012 Opinion or Order Filing 1141 ORDER as to certain cases - So Ordered by Judge John J McConnell (2), Jr. on 8/7/12. (Barletta, Barbara)
August 7, 2012 Opinion or Order TEXT ORDER: Defendants have shown absolutely no basis for applying for an emergency motion or for a stay. Defendants and Plaintiffs have simply been ordered to sit down in good faith with the Special Master tomorrow to attempt to come to a resolution of this case. All rights of all parties have been fully preserved and protected. Defendants' Emergency Motion to Stay #45 is DENIED.- So Ordered by Judge John J McConnell (2), Jr. on 8/7/12. Associated Cases: 1:10-cv-00352-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
August 6, 2012 Filing 1140 MEMORANDUM IN SUPPORT by American Home Mortgage Servicing, Inc., US Bank National Association in support of (1139 in 1:11-mc-00088-M-LDA, 45 in 1:10-cv-00352-M-LDA) Emergency MOTION to Stay re (44 in 1:10-cv-00352-M-LDA) Notice of Hearing Pending Appeal, (44 in 1:10-cv-00352-M-LDA) Notice of Hearing . Associated Cases: 1:10-cv-00352-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
August 6, 2012 Filing 1139 Emergency MOTION to Stay re (44 in 1:10-cv-00352-M-LDA) Notice of Hearing Pending Appeal by American Home Mortgage Servicing, Inc., Mortgage Electronic Registration Systems, Inc., US Bank National Association. Responses due by 8/23/2012 Associated Cases: 1:10-cv-00352-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
August 6, 2012 Filing 1138 NOTICE of Appearance by David J. Pellegrino on behalf of Mortgage Electronic Registration Systems, Inc., US Bank, NA Associated Cases: 1:12-cv-00523-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
August 6, 2012 Filing 1137 NOTICE of Appearance by Nicole M. Labonte on behalf of Bank of America, NA Associated Cases: 1:12-cv-00465-M-LDA, 1:11-mc-00088-M-LDA(Labonte, Nicole)
August 6, 2012 Opinion or Order TEXT ORDER granting (1128) Motion to Appear Pro Hac Vice of Jordan M. O'Brien in case 1:11-mc-00088-M-LDA; granting (12) Motion to Appear Pro Hac Vice of Jordan M. O'Brien in case 1:12-cv-00387-M-LDA- So Ordered by Judge John J. McConnell (2), Jr. on 8/6/12. Associated Cases: 1:12-cv-00387-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
August 3, 2012 Filing 1135 CERTIFICATE OF SERVICE by Ralph Vacca re (5 in 1:11-cv-00549-M-LDA) Notice of Appearance, (4 in 1:11-cv-00549-M-LDA) MOTION to Intervene Associated Cases: 1:11-cv-00549-M-LDA, 1:11-mc-00088-M-LDA(Lombardi, Frank)
August 3, 2012 Filing 1134 NOTICE of Appearance by Shanna M. Boughton on behalf of U.S. Bank, N.A. Associated Cases: 1:12-cv-00365-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
August 2, 2012 Opinion or Order Filing 1133 ORDER as to certain cases- So Ordered by Judge John J McConnell (2), Jr. on 8/2/12. (Barletta, Barbara)
August 2, 2012 Filing 1132 NOTICE of Appearance by Michael R. Hagopian on behalf of Waterfall Victoria Depositor, LLC, Waterfall Victoria Master Fund, LTD, Waterfall Victoria Mortgage Trust 2011-SBC1 Associated Cases: 1:12-cv-00438-M-LDA, 1:11-mc-00088-M-LDA(Hagopian, Michael)
August 1, 2012 Filing 1131 NOTICE of Appearance by David J. Pellegrino on behalf of Chase Bank USA N.A. Associated Cases: 1:12-cv-00553-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
July 31, 2012 Filing 1136 APPLICATION FOR ADMISSION PRO HAC VICE re (1128 in 1:11-mc-00088-M-LDA, 12 in 1:12-cv-00387-M-LDA) Amended MOTION for Jordan O'Brien to Appear Pro Hac Vice by Sidus Financial, LLC. Associated Cases: 1:12-cv-00387-M-LDA, 1:11-mc-00088-M-LDA(Urizandi, Nisshy)
July 31, 2012 Filing 1130 NOTICE of Appearance by Frank A. Lombardi on behalf of Ralph Vacca Associated Cases: 1:11-cv-00549-M-LDA, 1:11-mc-00088-M-LDA(Lombardi, Frank)
July 31, 2012 Filing 1129 MOTION to Intervene with supporting memo by Ralph Vacca. Responses due by 8/17/2012 (Attachments: #1 Supporting Memorandum, #2 Exhibit)Associated Cases: 1:11-cv-00549-M-LDA, 1:11-mc-00088-M-LDA(Lombardi, Frank)
July 30, 2012 Filing 1128 Amended MOTION for Jordan O'Brien to Appear Pro Hac Vice by Sidus Financial, LLC. Associated Cases: 1:12-cv-00387-M-LDA, 1:11-mc-00088-M-LDA(Carroll, Patrick)
July 30, 2012 Filing 1127 MOTION for Jordan M. O'Brien to Appear Pro Hac Vice by Sidus Financial, LLC. Associated Cases: 1:12-cv-00387-M-LDA, 1:11-mc-00088-M-LDA(Carroll, Patrick)
July 30, 2012 Filing 1126 NOTICE of Appearance by Kristin A. Grant on behalf of Freedom Mortgage Corp. Associated Cases: 1:12-cv-00443-M-LDA, 1:11-mc-00088-M-LDA(Grant, Kristin)
July 30, 2012 Filing 1125 NOTICE of Appearance by Patricia A. Buckley on behalf of Mortgage Electronic Registration Systems, Inc., The Bank Of New York Mellon Associated Cases: 1:12-cv-00408-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
July 30, 2012 Filing 1124 NOTICE of Appearance by Patricia A. Buckley on behalf of Wells Fargo Bank NA Associated Cases: 1:12-cv-00465-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
July 27, 2012 Filing 1123 NOTICE of Appearance by Thomas R. Lavallee on behalf of Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage LLC Associated Cases: 1:12-cv-00388-M-LDA, 1:11-mc-00088-M-LDA(Lavallee, Thomas)
July 27, 2012 Filing 1122 NOTICE of Appearance by Harris K. Weiner on behalf of Federal National Mortgage Association Associated Cases: 1:12-cv-00487-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
July 27, 2012 Filing 1121 NOTICE of Appearance by Daniel F. Sullivan on behalf of Webster Bank, NA Associated Cases: 1:12-cv-00500-M-LDA, 1:11-mc-00088-M-LDA(Sullivan, Daniel)
July 27, 2012 Filing 1120 NOTICE of Appearance by Steven J. Boyajian on behalf of Webster Bank, NA Associated Cases: 1:12-cv-00500-M-LDA, 1:11-mc-00088-M-LDA(Boyajian, Steven)
July 27, 2012 Filing 1119 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of Citi Mortgage, Mortgage Electronic Registration Systems Associated Cases: 1:12-cv-00422-M2-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
July 27, 2012 Opinion or Order Filing 1118 ORDER RETURNING DOCUMENT - Returned Document: Answer to Complaint re (7 in 1:12-cv-00465-M-LDA) - So Ordered by Judge John J. McConnell (2), Jr. on 7/26/12. (Attachments: #1 Answer to Complaint)Associated Cases: 1:12-cv-00465-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
July 26, 2012 Filing 1117 RESPONSE IN OPPOSITION by First Franklin, NA, Mortgage Electronic Registration Services, Inc., Select Portfolio Servicing, Inc., Wells Fargo Bank, NA re (1032 in 1:11-mc-00088-M-LDA, 8 in 1:11-cv-00334-M-LDA) Response to Order to Show Cause Statement of Plaintiff. Associated Cases: 1:11-cv-00334-M-LDA, 1:11-mc-00088-M-LDA(Carr, Peter)
July 26, 2012 Filing 1116 NOTICE of Appearance by David J. Pellegrino on behalf of Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00487-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
July 26, 2012 Filing 1115 NOTICE of Appearance by Shanna M. Boughton on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00451-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
July 26, 2012 Filing 1114 NOTICE of Appearance by David J. Pellegrino on behalf of Aurora Bank, FSB Associated Cases: 1:12-cv-00373-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
July 26, 2012 Filing 1113 NOTICE of Appearance by David J. Pellegrino on behalf of Chase Manhattan Mortgage Corp. Associated Cases: 1:12-cv-00529-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
July 26, 2012 Filing 1112 NOTICE of Appearance by David J. Pellegrino on behalf of Federal Home Loan Mortgage Corporation, JP Morgan Chase Bank, NA Associated Cases: 1:12-cv-00511-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
July 26, 2012 Filing 1111 Supplemental Record on Appeal transmitted to US Court of Appeals re #611 Notice of Interlocutory Appeal; #1094 Memorandum and Order (Barletta, Barbara)
July 25, 2012 Filing 1110 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc., U.S. Bank, NA Associated Cases: 1:12-cv-00441-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
July 24, 2012 Filing 1109 NOTICE of Appearance by Nicole M. Labonte on behalf of US Bank National Association Associated Cases: 1:12-cv-00086-M-LDA, 1:11-mc-00088-M-LDA(Labonte, Nicole)
July 24, 2012 Filing 1108 RESPONSE IN OPPOSITION re #1045 Order Approving Payment of the Special Master's Expenses by certain defendants. (Farrell Pletcher, Paula) Docket Text Modified on 7/24/2012 (Farrell Pletcher, Paula). Modified on 7/24/2012 (Farrell Pletcher, Paula).
July 24, 2012 Opinion or Order Filing 1107 ORDER DISMISSING CASE without prejudice for failure to comply with this Courts Show Cause Order. So Ordered by Judge John J McConnell (2), Jr on 7/24/2012. (McGuire, Vickie)
July 24, 2012 Opinion or Order Filing 1106 ORDER DISMISSING CASE without prejudice for failure to comply with this Courts Show Cause Order. So Ordered by Judge John J McConnell (2), Jr on 7/24/2012. (McGuire, Vickie)
July 24, 2012 Opinion or Order Filing 1105 ORDER DISMISSING CASE without prejudice for failure to comply with this Courts Show Cause Order. So Ordered by Judge John J McConnell (2), Jr on 7/24/2012. (McGuire, Vickie)
July 24, 2012 Opinion or Order Filing 1104 ORDER DISMISSING CASE without prejudice for failure to comply with this Courts Show Cause Order. So Ordered by Judge John J McConnell (2), Jr on 7/24/2012. (McGuire, Vickie)
July 24, 2012 Opinion or Order Filing 1103 ORDER DISMISSING CASE without prejudice for failure to comply with this Courts Show Cause Order. So Ordered by Judge John J McConnell (2), Jr on 7/24/12. (McGuire, Vickie)
July 24, 2012 Filing 1102 NOTICE of Appearance by Brian S. Grossman on behalf of Deutsche Bank Trust Company Americas, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00475-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
July 24, 2012 Filing 1101 NOTICE of Appearance by Brian S. Grossman on behalf of Mortgage Electronic Registration Systems, Inc., The Bank of New York Mellon Trust Co. NA Associated Cases: 1:12-cv-00361-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
July 24, 2012 Filing 1100 NOTICE of Appearance by Brian S. Grossman on behalf of Mortgage Electronic Registration Systems, Inc., US Bank NA Associated Cases: 1:12-cv-00336-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
July 24, 2012 Filing 1099 NOTICE of Appearance by Brian S. Grossman on behalf of Bank of America, NA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00443-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
July 24, 2012 Filing 1098 NOTICE of Appearance by Shanna M. Boughton on behalf of Federal National Mortgage Association, Wells Fargo Bank, NA Associated Cases: 1:12-cv-00515-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
July 23, 2012 Filing 1097 NOTICE of Appearance by John A. Caletri on behalf of Mortgage Guaranty Insurance Corporation Associated Cases: 1:12-cv-00465-M-LDA, 1:11-mc-00088-M-LDA(Caletri, John)
July 23, 2012 Opinion or Order Filing 1096 ORDER denying (698) Motion to Vacate in case 1:11-mc-00088-M-LDA; denying (9) Motion to Vacate in case 1:12-cv-00066-M-LDA So Ordered by Judge John J McConnell (2), Jr on 7/23/2012. Associated Cases: 1:12-cv-00066-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
July 23, 2012 Filing 1095 REPLY TO #9 RESPONSE TO ORDER TO SHOW CAUSE by JP Morgan Mortgage Acquisition Corp., Mortgage Electronic Registration Systems, Inc., Vantium Capital, Inc.. (Attachments: #1 Certificate of Service)Associated Cases: 1:11-cv-00597-M-LDA, 1:11-mc-00088-M-LDA(Walsh, William) Modified on 7/23/2012 (McGuire, Vickie).
July 23, 2012 Opinion or Order Filing 1094 MEMORANDUM AND ORDER denying #685 Motion to Stay Pending Appeal. So Ordered by Judge John J McConnell (2), Jr on 7/23/12. (Farrell Pletcher, Paula)
July 23, 2012 Filing 1093 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:12-cv-00500-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
July 23, 2012 Filing 1092 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:12-cv-00522-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
July 23, 2012 Filing 1091 NOTICE of Appearance by Thomas R. Lavallee on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00414-M-LDA, 1:11-mc-00088-M-LDA(Lavallee, Thomas)
July 20, 2012 Filing 1090 RESPONSE IN OPPOSITION by Ocwen Loan Servicing, LLC re (1023 in 1:11-mc-00088-M-LDA, 37 in 1:11-cv-00427-M-LDA) Response to Order to Show Cause - Ocwen Loan Servicing LLC's Response in Opposition to Plaintiffs' Response to this Court's July 9, 2012 Order to Show Cause. Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(Nagle, Jennifer)
July 20, 2012 Filing 1089 NOTICE of Appearance by Harris K. Weiner on behalf of Federal National Mortgage Association Associated Cases: 1:12-cv-00347-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
July 20, 2012 Filing 1088 RESPONSE IN OPPOSITION by Flagstar Bank, FSB re (37 in 1:11-cv-00427-M-LDA) Response to Order to Show Cause and Request that Case be Dismissed With Prejudice. Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(Bombard, Gregory)
July 20, 2012 Filing 1087 RESPONSE IN OPPOSITION by Flagstar Bank, FSB re (10 in 1:11-cv-00418-M-LDA) Response to Order to Show Cause and Request that Case be Conditionally Dismissed With Prejudice. Associated Cases: 1:11-cv-00418-M-LDA, 1:11-mc-00088-M-LDA(Bombard, Gregory)
July 20, 2012 Filing 1086 NOTICE of Appearance by Shanna M. Boughton on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00410-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
July 20, 2012 Filing 1085 NOTICE of Appearance by Shanna M. Boughton on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:12-cv-00485-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
July 20, 2012 Filing 1084 NOTICE of Appearance by Shanna M. Boughton on behalf of Wells Fargo Bank, NA Associated Cases: 1:12-cv-00453-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
July 20, 2012 Filing 1083 NOTICE of Appearance by Shanna M. Boughton on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank NA Associated Cases: 1:12-cv-00488-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
July 20, 2012 Filing 1082 NOTICE of Appearance by Samuel C. Bodurtha on behalf of American Home Mortgage Servicing, Inc. Associated Cases: 1:12-cv-00393-M-LDA, 1:11-mc-00088-M-LDA(Bodurtha, Samuel)
July 20, 2012 Filing 1081 NOTICE of Appearance by Maura K. McKelvey on behalf of American Home Mortgage Servicing, Inc. Associated Cases: 1:12-cv-00393-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
July 20, 2012 Filing 1080 NOTICE of Appearance by James P. Marusak on behalf of US Bank, NA Associated Cases: 1:12-cv-00407-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
July 19, 2012 Filing 1079 NOTICE of Appearance by James P. Marusak on behalf of Deutsche Bank National Trust Company, NA Associated Cases: 1:12-cv-00444-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
July 19, 2012 Filing 1078 NOTICE of Appearance by Jessica Rodger Yim on behalf of Met Life Home Loans, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00416-M-LDA, 1:11-mc-00088-M-LDA(Rodger Yim, Jessica)
July 19, 2012 Filing 1077 RESPONSE IN OPPOSITION by Paul Jamrog re (1076 in 1:11-mc-00088-M-LDA) Reply Memorandum,, . Associated Cases: 1:11-cv-00613-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
July 19, 2012 Filing 1076 REPLY MEMORANDUM re (8 in 1:11-cv-00613-M-LDA, 1022 in 1:11-mc-00088-M-LDA) Response to Order to Show Cause with Certificate of Service. (Attachments: #1 Exhibit A - August 16, 2011, #2 Exhibit B - January 5, 2012 Order, #3 Exhibit C - February 13 and 23, 2012 Order, #4 Exhibit D - March 29, 2012, #5 Exhibit E - May 29, 2012 Special Master Order, #6 Exhibit F - Plaintiffs' Objection, #7 Exhibit G - July 9, 2012 Special Master report, #8 Exhibit H - July 9, 2012 Court Order, #9 Exhibit I - Jamrogs Show Cause Statement)Associated Cases: 1:11-cv-00613-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
July 19, 2012 Filing 1075 RESPONSE IN OPPOSITION by Patricia L. Kinder, Donald R. Kinder re (1070 in 1:11-mc-00088-M-LDA) Response to Order to Show Cause,, . Associated Cases: 1:11-cv-00317-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
July 19, 2012 Filing 1074 RESPONSE IN OPPOSITION by Julio Fonseca, Lee Ann Fonseca re (1070 in 1:11-mc-00088-M-LDA) Response to Order to Show Cause,, . Associated Cases: 1:10-cv-00468-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
July 19, 2012 Filing 1073 RESPONSE IN OPPOSITION by Donna O'Hern re (1070 in 1:11-mc-00088-M-LDA) Response to Order to Show Cause,, . Associated Cases: 1:10-cv-00195-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
July 19, 2012 Filing 1072 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Mortgage Electronic Registrations Systems, Inc., US Bank National Association, Wells Fargo Bank, NA Associated Cases: 1:12-cv-00432-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
July 19, 2012 Filing 1071 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Aurora Bank, FSB, Lex Special Assets Associated Cases: 1:12-cv-00373-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
July 18, 2012 Filing 1070 RESPONSE TO ORDER TO SHOW CAUSE by Federal National Mortgage Association, GMAC Mortgage Corporation, Mortgage Electronic Registration Systems, Inc.. (Attachments: #1 Exhibit A - August 16, 2011 Order, #2 Exhibit B - January 5, 2012 Order, #3 Exhibit C - February 13 and 23, 2012 Memorandum, #4 Exhibit D - May 29, 2012 Order, #5 Exhibit E - March 29, 2012 Amended Order, #6 Exhibit F - April 18, 2012 Order, #7 Exhibit G - June 6, 2012 Order, #8 Exhibit H - July 9, 2012 Special Master Report, #9 Exhibit I - July 9, 2012 Order to Show Cause)Associated Cases: 1:11-cv-00321-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
July 18, 2012 Filing 1069 NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America Home Loans Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
July 18, 2012 Filing 1068 NOTICE of Appearance by Todd D. White on behalf of Federal National Mortgage Association Associated Cases: 1:12-cv-00270-M-LDA, 1:11-mc-00088-M-LDA(White, Todd)
July 18, 2012 Filing 1067 SUGGESTION OF BANKRUPTCY Upon the Record by American Brokers Conduit. Associated Cases: 1:12-cv-00354-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
July 18, 2012 Filing 1066 RESPONSE IN OPPOSITION by CitiMortgage, Inc., Mortgage Electronic Registration Services, Inc. re (1013 in 1:11-mc-00088-M-LDA, 10 in 1:11-cv-00288-M-LDA) Response to Order to Show Cause . Associated Cases: 1:11-cv-00288-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
July 18, 2012 Filing 1065 NOTICE of Appearance by James P. Marusak on behalf of Deutsche Bank National Trust Company, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00353-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
July 18, 2012 Filing 1064 NOTICE of Appearance by James P. Marusak on behalf of Deutsche Bank National Trust Company, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00376-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
July 18, 2012 Filing 1063 NOTICE of Appearance by James P. Marusak on behalf of Bank of America, NA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00380-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
July 18, 2012 Filing 1062 REPLY MEMORANDUM re (67 in 1:10-cv-00195-M-LDA, 1027 in 1:11-mc-00088-M-LDA) Response to Order to Show Cause with Certificate of Service. (Attachments: #1 Exhibit A - August 16, 2011 Order, #2 Exhibit B - Jnauary 5, 2012 Order, #3 Exhibit C - February 13 and 23 2012 Memorandum, #4 Exhibit D -March 29, 2012 Amended Order, #5 Exhibit D - May 29, 2012 Special Master Order, #6 Exhibit F - Plaintiffs' Objection, #7 Exhibit G - July 9, 2012 Special Master Report, #8 Exhibit H - July 9, 2012 Order, #9 Exhibit I - O'Hern Shaw Cause Statement)Associated Cases: 1:10-cv-00195-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
July 18, 2012 Filing 1061 REPLY MEMORANDUM re (1035 in 1:11-mc-00088-M-LDA, 48 in 1:10-cv-00468-M-LDA) Response to Order to Show Cause with Certificate of Service. (Attachments: #1 Exhibit A - August 16, 2011 Order, #2 Exhibit B - January 5, 2012 Order, #3 Exhibit C - February 13 and 23, 2012 Memorandum, #4 Exhibit D - March 29, 2012 Amended Order, #5 Exhibit E - May 29, 2012 Special Master Report, #6 Exhibit F - Plaintiffs' Objection, #7 Exhibit G - July 9, 2012 Special Master Report, #8 Exhibit H - July 9, 2012 Court Order, #9 Exhibit I - Fonsecas Show Cause Statement)Associated Cases: 1:10-cv-00468-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
July 18, 2012 Filing 1060 REPLY MEMORANDUM re (10 in 1:11-cv-00317-M-LDA, 1031 in 1:11-mc-00088-M-LDA) Response to Order to Show Cause with Certificate of Service. (Attachments: #1 Exhibit August 16, 2011 order, #2 Exhibit B - January 5, 2012 Order, #3 Exhibit C - February 13 and 23, 2012 Memorandum, #4 Exhibit D - May 29, 2012 special master order, #5 Exhibit E - Plaintiffs' Objection, #6 Exhibit F - July 9, 2012 Special Master Report, #7 Exhibit G - July 9, 2012 Court Order, #8 Exhibit K - Kinders Show Cause Statement)Associated Cases: 1:11-cv-00317-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
July 18, 2012 Opinion or Order TEXT ORDER granting (992) Motion to Appear Pro Hac Vice of Richard E. Briansky in case 1:11-mc-00088-M-LDA; granting (11) Motion to Appear Pro Hac Vice of Richard E. Briansky in case 1:12-cv-00264-M-LDA- So Ordered by Judge John J. McConnell (2), Jr. on 7/18/12. Associated Cases: 1:12-cv-00264-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
July 18, 2012 Opinion or Order TEXT ORDER granting (991) Motion to Appear Pro Hac Vice of Richard E. Briansky in case 1:11-mc-00088-M-LDA; granting (12) Motion to Appear Pro Hac Vice of Richard E. Briansky in case 1:12-cv-00335-M-LDA- So Ordered by Judge John J. McConnell (2), Jr. on 7/18/12. Associated Cases: 1:12-cv-00335-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
July 18, 2012 Opinion or Order TEXT ORDER granting (993) Motion to Appear Pro Hac Vice of Richard E. Briansky in case 1:11-mc-00088-M-LDA; granting (10) Motion to Appear Pro Hac Vice of Richard E. Briansky in case 1:12-cv-00291-M-LDA- So Ordered by Judge John J. McConnell (2), Jr. on 7/18/12. Associated Cases: 1:12-cv-00291-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
July 18, 2012 Opinion or Order TEXT ORDER granting (994) Motion to Appear Pro Hac Vice of Richard E. Briansky in case 1:11-mc-00088-M-LDA; granting (10) Motion to Appear Pro Hac Vice of Richard E. Briansky in case 1:12-cv-00350-M-LDA- So Ordered by Judge John J. McConnell (2), Jr. on 7/18/12. Associated Cases: 1:12-cv-00350-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
July 17, 2012 Filing 1059 REPLY MEMORANDUM re (1029 in 1:11-mc-00088-M-LDA) Response to Order to Show Cause with Certificate of Service. (Attachments: #1 Exhibit A - August 16, 2011 order, #2 Exhibit B - January 5, 2012 order, #3 Exhibit C - February 13 and February 23, 2012 Memorandum, #4 Exhibit D - May 29, 2012 Special Master, #5 Exhibit E - Plaintiff's objection, #6 Exhibit F - July 9, 2012 special master report, #7 Exhibit G - July 9, 2012 court order, #8 Exhibit H - Plaintiff's Show Cause Statement)Associated Cases: 1:10-cv-00162-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
July 17, 2012 Filing 1058 NOTICE by Sidus Financial, LLC of Withdrawal of Rene M. Pickett as Counsel Associated Cases: 1:12-cv-00387-M-LDA, 1:11-mc-00088-M-LDA(Pickett, Rene)
July 17, 2012 Filing 1057 NOTICE by Sidus Financial, LLC of Withdrawal of Michael P. Robinson as Counsel Associated Cases: 1:12-cv-00387-M-LDA, 1:11-mc-00088-M-LDA(Robinson, Michael)
July 17, 2012 Filing 1056 RESPONSE TO ORDER TO SHOW CAUSE by American Home Mortgage Servicing, Inc., Mortgage Electronic Registration Systems, Inc., US Bank National Association. Associated Cases: 1:10-cv-00352-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
July 17, 2012 Filing 1055 RESPONSE IN OPPOSITION by Leo R. Lyons re (1046 in 1:11-mc-00088-M-LDA) Response to Order to Show Cause, (1052 in 1:11-mc-00088-M-LDA) Response to Order to Show Cause . Associated Cases: 1:12-cv-00054-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
July 17, 2012 Filing 1054 NOTICE of Appearance by James P. Marusak on behalf of U.S. Bank National Association Associated Cases: 1:12-cv-00450-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
July 17, 2012 Filing 1053 NOTICE of Appearance by James P. Marusak on behalf of Deutsche Bank National Trust Company Associated Cases: 1:12-cv-00467-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
July 17, 2012 Filing 1052 RESPONSE TO ORDER TO SHOW CAUSE by Rudolf F. Fryzel, Ruth E. Fryzel. Associated Cases: 1:10-cv-00352-M-LDA, 1:11-mc-00088-M-LDA(Ennis, John)
July 17, 2012 Filing 1051 RESPONSE IN OPPOSITION by Deutsche Bank National Trust Company, Mortgage Electronic Registration Services, Inc., One West Bank, FSB to Plaintiff's Show Cause Statement. Associated Cases: 1:12-cv-00032-M-LDA, 1:11-mc-00088-M-LDA(Bogosian, Paul)
July 17, 2012 Filing 1050 NOTICE of Appearance by James P. Marusak on behalf of Federal Home Loan Mortgage Corporation, Mortgage Electronic Registrations Systems, Inc., Ocwen Loan Servicing, LLC Associated Cases: 1:12-cv-00447-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
July 17, 2012 Opinion or Order Filing 1049 ORDER AUTHORIZING FUNDS TO BE WITHDRAWN AND TRANSFERRED- So Ordered by Judge John J. McConnell (2), Jr. on 7/17/12. (Barletta, Barbara)
July 17, 2012 Filing 1048 RESPONSE TO ORDER TO SHOW CAUSE by Alfred R. Simson. Associated Cases: 1:11-cv-00597-M-LDA, 1:11-mc-00088-M-LDA(Ennis, John)
July 17, 2012 Filing 1047 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, N.A. Associated Cases: 1:12-cv-00122-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
July 17, 2012 Filing 1046 RESPONSE TO ORDER TO SHOW CAUSE by MTGLQ Investors, LP, Mortgage Electronic Registration Systems, Inc.. (Attachments: #1 Supporting Memorandum, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit)Associated Cases: 1:12-cv-00054-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
July 17, 2012 Opinion or Order Filing 1045 ORDER APPROVING PAYMENT OF THE SPECIAL MASTER'S EXPENSES- So Ordered by Judge John J. McConnell (2), Jr. on 7/17/12. (Barletta, Barbara)
July 17, 2012 Filing 1044 First MOTION modification of Order by Clara Akalarian. Responses due by 8/3/2012 Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
July 17, 2012 Filing 1043 First MOTION modification of Order by Dina Maccarone. Responses due by 8/3/2012 Associated Cases: 1:11-cv-00421-M-LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
July 17, 2012 Filing 1042 RESPONSE TO ORDER TO SHOW CAUSE by Linda Folco. Associated Cases: 1:11-cv-00489-M-LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
July 17, 2012 Filing 1041 First MOTION for Leave to File Motion to declare unconstitutional by Clara Akalarian. Responses due by 8/3/2012 Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
July 17, 2012 Filing 1040 First MOTION for Leave to File Motion to declare unconstitutional by Dina Maccarone. Responses due by 8/3/2012 Associated Cases: 1:11-cv-00421-M-LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
July 17, 2012 Filing 1039 RESPONSE TO ORDER TO SHOW CAUSE by Graciela J. Greco, Edgardo Samuel Pagan. (Attachments: #1 Exhibit)Associated Cases: 1:11-cv-00569-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
July 17, 2012 Filing 1038 RESPONSE TO ORDER TO SHOW CAUSE by Dina Maccarone. Associated Cases: 1:11-cv-00421-M-LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
July 17, 2012 Filing 1037 RESPONSE TO ORDER TO SHOW CAUSE by Joseph P. Pearl. Associated Cases: 1:12-cv-00028-M-LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
July 17, 2012 Filing 1036 RESPONSE TO ORDER TO SHOW CAUSE by Todd J. Giroux. Associated Cases: 1:12-cv-00015-M-LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
July 17, 2012 Filing 1035 RESPONSE TO ORDER TO SHOW CAUSE by Julio Fonseca, Lee Ann Fonseca. Associated Cases: 1:10-cv-00468-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
July 17, 2012 Filing 1034 RESPONSE TO ORDER TO SHOW CAUSE by Carleen L. Coelho. Associated Cases: 1:11-cv-00657-M-LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
July 17, 2012 Filing 1033 RESPONSE TO ORDER TO SHOW CAUSE by Norman K Gray, Jr.. Associated Cases: 1:11-cv-00588-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
July 17, 2012 Filing 1032 RESPONSE TO ORDER TO SHOW CAUSE by D Knight Real Estate, LLC, David Knight. Associated Cases: 1:11-cv-00334-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
July 17, 2012 Filing 1031 RESPONSE TO ORDER TO SHOW CAUSE by Patricia L. Kinder, Donald R. Kinder. Associated Cases: 1:11-cv-00317-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
July 17, 2012 Filing 1030 RESPONSE TO ORDER TO SHOW CAUSE by Kristen M. Moran. Associated Cases: 1:11-cv-00500-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
July 17, 2012 Filing 1029 RESPONSE TO ORDER TO SHOW CAUSE by Toni Zarra. Associated Cases: 1:10-cv-00162-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
July 17, 2012 Filing 1028 RESPONSE TO ORDER TO SHOW CAUSE by Timothy S. Noiseux. Associated Cases: 1:11-cv-00418-M-LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
July 17, 2012 Filing 1027 RESPONSE TO ORDER TO SHOW CAUSE by Donna O'Hern. Associated Cases: 1:10-cv-00195-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
July 17, 2012 Filing 1026 RESPONSE TO ORDER TO SHOW CAUSE by Jose Gomez. Associated Cases: 1:12-cv-00030-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
July 17, 2012 Filing 1025 RESPONSE TO ORDER TO SHOW CAUSE by Roger Mandarelli. Associated Cases: 1:11-cv-00363-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
July 17, 2012 Filing 1024 RESPONSE TO ORDER TO SHOW CAUSE by Jules S. Romain. Associated Cases: 1:11-cv-00641-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
July 17, 2012 Filing 1023 RESPONSE TO ORDER TO SHOW CAUSE by Clara Akalarian. Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
July 17, 2012 Filing 1022 RESPONSE TO ORDER TO SHOW CAUSE by Paul Jamrog. Associated Cases: 1:11-cv-00613-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
July 17, 2012 Filing 1021 RESPONSE TO ORDER TO SHOW CAUSE by Wilmer A. Villon. Associated Cases: 1:11-cv-00591-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
July 17, 2012 Filing 1020 NOTICE of Appearance by Joseph K. Scully on behalf of MorEquity, Inc., Wilmington Finance Associated Cases: 1:12-cv-00364-M-LDA, 1:11-mc-00088-M-LDA(Scully, Joseph)
July 17, 2012 Filing 1019 RESPONSE TO ORDER TO SHOW CAUSE by Kerline Rene. Associated Cases: 1:11-cv-00612-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
July 17, 2012 Filing 1018 RESPONSE TO ORDER TO SHOW CAUSE by Shannon L. Hilton, Christian G. Waldron. Associated Cases: 1:11-cv-00397-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
July 17, 2012 Filing 1017 RESPONSE TO ORDER TO SHOW CAUSE by Felicia P Duarte. Associated Cases: 1:11-cv-00456-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
July 17, 2012 Filing 1016 RESPONSE TO ORDER TO SHOW CAUSE by Gloria L. Lambert, Douglas B. Lambert. Associated Cases: 1:12-cv-00055-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
July 17, 2012 Filing 1015 RESPONSE TO ORDER TO SHOW CAUSE by Emanual DaRosa, Joao DaRosa. Associated Cases: 1:11-cv-00433-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
July 17, 2012 Filing 1014 RESPONSE TO ORDER TO SHOW CAUSE by Leo R. Lyons. Associated Cases: 1:12-cv-00054-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
July 17, 2012 Filing 1013 RESPONSE TO ORDER TO SHOW CAUSE by James H. Ayer. Associated Cases: 1:11-cv-00288-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
July 17, 2012 Filing 1012 RESPONSE TO ORDER TO SHOW CAUSE by John A. Guglielmo, Maryann Guglielmo. Associated Cases: 1:12-cv-00032-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
July 17, 2012 Filing 1011 RESPONSE TO ORDER TO SHOW CAUSE by Michael J. Fontaine, Tina L. Fontaine. Associated Cases: 1:12-cv-00004-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
July 17, 2012 Filing 1010 RESPONSE TO ORDER TO SHOW CAUSE by Marilyn D. Kitson, John F. Kitson, Jr.. Associated Cases: 1:12-cv-00010-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
July 17, 2012 Filing 1009 RESPONSE TO ORDER TO SHOW CAUSE by Milagros A Alba. Associated Cases: 1:11-cv-00443-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
July 17, 2012 Filing 1008 RESPONSE TO ORDER TO SHOW CAUSE by Karen Silva. Associated Cases: 1:11-cv-00664-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
July 17, 2012 Filing 1007 RESPONSE TO ORDER TO SHOW CAUSE by HSBC Bank USA, NA, Mortgage Electronic Registration Systems, Inc.. (Attachments: #1 Supporting Memorandum, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit)Associated Cases: 1:11-cv-00443-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
July 17, 2012 Filing 1006 APPLICATION FOR ADMISSION PRO HAC VICE re (992 in 1:11-mc-00088-M-LDA, 11 in 1:12-cv-00264-M-LDA) MOTION for Richard E. Briansky to Appear Pro Hac Vice with Certificate of Service Associated Cases: 1:12-cv-00264-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
July 17, 2012 Filing 1005 APPLICATION FOR ADMISSION PRO HAC VICE re (10 in 1:12-cv-00291-M-LDA, 993 in 1:11-mc-00088-M-LDA) MOTION for Richard E. Briansky to Appear Pro Hac Vice with Certificate of Service. Associated Cases: 1:12-cv-00291-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
July 17, 2012 Filing 1004 APPLICATION FOR ADMISSION PRO HAC VICE re (12 in 1:12-cv-00335-M-LDA, 991 in 1:11-mc-00088-M-LDA) MOTION for Richard E. Briansky to Appear Pro Hac Vice with Certificate of Service. Associated Cases: 1:12-cv-00335-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
July 17, 2012 Filing 1003 APPLICATION FOR ADMISSION PRO HAC VICE re (10 in 1:12-cv-00350-M-LDA, 994 in 1:11-mc-00088-M-LDA) MOTION for Richard E. Briansky to Appear Pro Hac Vice with Certificate of Service. Associated Cases: 1:12-cv-00350-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
July 16, 2012 Filing 1002 NOTICE of Appearance by Harris K. Weiner on behalf of Mortgage Electronic Registration Services, Inc. Associated Cases: 1:12-cv-00347-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
July 16, 2012 Filing 1001 NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America, NA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00358-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
July 16, 2012 Filing 1000 NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America, NA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00493-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
July 16, 2012 Filing 999 NOTICE of Appearance by Harris K. Weiner on behalf of Countrywide Home Loans, Inc, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00413-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
July 16, 2012 Filing 998 NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America, NA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00451-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
July 16, 2012 Filing 997 NOTICE of Appearance by Dean J. Wagner on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00476-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
July 16, 2012 Filing 996 RESPONSE TO ORDER TO SHOW CAUSE by Marvin S. Kerzner, Thelma Kerzner. (Attachments: #1 Exhibit, #2 Exhibit)Associated Cases: 1:11-cv-00642-M-LDA, 1:11-mc-00088-M-LDA(Mancini, John)
July 16, 2012 Filing 995 RESPONSE TO ORDER TO SHOW CAUSE by Brian Wyche. (Attachments: #1 Exhibit, #2 Exhibit)Associated Cases: 1:11-cv-00628-M-LDA, 1:11-mc-00088-M-LDA(Mancini, John)
July 16, 2012 Filing 994 MOTION for Richard E. Briansky to Appear Pro Hac Vice with Certificate of Service by GMAC Mortgage, LLC, Mortgage Electronic Registration Services, Inc.. Associated Cases: 1:12-cv-00350-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
July 16, 2012 Filing 993 MOTION for Richard E. Briansky to Appear Pro Hac Vice with Certificate of Service by GMAC Mortgage, LLC, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:12-cv-00291-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
July 16, 2012 Filing 992 MOTION for Richard E. Briansky to Appear Pro Hac Vice with Certificate of Service by Federal National Mortgage Association, GMAC Bank, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:12-cv-00264-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
July 16, 2012 Filing 991 MOTION for Richard E. Briansky to Appear Pro Hac Vice with Certificate of Service by GMAC Mortgage, LLC, Mortgage Electronic Registration Systems, Inc., RAIL 2005QA7. Associated Cases: 1:12-cv-00335-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
July 13, 2012 Opinion or Order Filing 990 SECOND AMENDED ORDER re: SPECIAL MASTER- So Ordered by Judge John J. McConnell (2), Jr. on 7/13/12. (Barletta, Barbara) (Additional attachment(s) added on 7/16/2012: #1 Affidavit) (Barletta, Barbara).
July 13, 2012 Opinion or Order Filing 989 ORDER APPROVING BILLING RETAINER- So Ordered by Judge John J. McConnell (2), Jr. on 7/13/12. (Barletta, Barbara)
July 13, 2012 Filing 988 NOTICE of Appearance by Shanna M. Boughton on behalf of HSBC Bank USA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00462-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
July 13, 2012 Filing 987 NOTICE of Appearance by Patrick J. Carroll on behalf of Sidus Financial, LLC Associated Cases: 1:12-cv-00387-M-LDA, 1:11-mc-00088-M-LDA(Carroll, Patrick)
July 13, 2012 REVISED NOTICE of Hearing: Update Conference with Special Master set for Tuesday, 7/31/2012 at 02:00 PM in Judge McConnell Chambers - Room 211 with Defendants' steering committee; please note that meeting has been moved to Judge McConnell's conference room; any attorney who wishes to participate by telephone is advised to contact Aileen Sprague(Barletta, Barbara)
July 12, 2012 Filing 986 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc., US Bank, N.A. Associated Cases: 1:12-cv-00354-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
July 12, 2012 Filing 985 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Services, Inc., US Bank, NA Associated Cases: 1:12-cv-00484-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
July 12, 2012 Filing 984 NOTICE of Appearance by Shanna M. Boughton on behalf of Wells Fargo Bank, NA Associated Cases: 1:12-cv-00486-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
July 12, 2012 Filing 983 NOTICE of Appearance by David J. Pellegrino on behalf of Aurora Bank, FSB Associated Cases: 1:12-cv-00439-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
July 12, 2012 Filing 982 NOTICE of Appearance by David J. Pellegrino on behalf of Federal Home Loan Mortgage Corporation, JP Morgan Chase, N.A., Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00492-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
July 12, 2012 Filing 981 NOTICE of Appearance by David J. Pellegrino on behalf of Federal National Mortgage Association, JP Morgan Chase, N.A., Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00491-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
July 11, 2012 Filing 980 NOTICE of Appearance by Samuel C. Bodurtha on behalf of Arch Bay Holdings, LLC Associated Cases: 1:12-cv-00377-M-LDA, 1:11-mc-00088-M-LDA(Bodurtha, Samuel)
July 11, 2012 Filing 979 NOTICE of Appearance by Maura K. McKelvey on behalf of Arch Bay Holdings, LLC Associated Cases: 1:12-cv-00377-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
July 11, 2012 Filing 978 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00412-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
July 11, 2012 NOTICE of Hearing: Update Conference with Special Master set for Tuesday, 7/31/2012 at 02:00 PM in Courtroom 4 with Defendants' steering committee (Barletta, Barbara)
July 11, 2012 Opinion or Order TEXT ORDER re (11 in 1:11-cv-00634-M-LDA) Show Cause Order: Cause has been shown why this case should not be dismissed- So Ordered by Judge John J McConnell (2), Jr. on 7/11/12. Associated Cases: 1:11-cv-00634-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
July 11, 2012 NOTICE of Hearing: Update Conference set for Tuesday, 7/31/2012 at 11:00 AM in Courtroom 4 with Plaintiffs' counsel with Special Master(Barletta, Barbara)
July 10, 2012 Filing 977 NOTICE of Appearance by Samuel C. Bodurtha on behalf of American Home Mortgage Servicing, Inc., HSBC Bank USA, NA Associated Cases: 1:12-cv-00381-M-LDA, 1:11-mc-00088-M-LDA(Bodurtha, Samuel)
July 10, 2012 Filing 976 NOTICE of Appearance by Maura K. McKelvey on behalf of American Home Mortgage Servicing, Inc., HSBC Bank USA, NA Associated Cases: 1:12-cv-00381-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
July 10, 2012 Filing 975 Corporate Disclosure Statement by Mortgage Electronic Registration Systems, Inc. identifying Corporate Parent MERSCORP, Inc., Corporate Parent Federal National Mortgage Association, Corporate Parent Federal Home Loan Mortgage Corporation for Mortgage Electronic Registration Systems, Inc... Associated Cases: 1:12-cv-00406-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
July 10, 2012 Filing 974 Corporate Disclosure Statement by Flagstar Bank, FSB identifying Corporate Parent Flagstar Bancorp, Inc. for Flagstar Bank, FSB.. Associated Cases: 1:12-cv-00406-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
July 10, 2012 Filing 973 NOTICE of Appearance by Shanna M. Boughton on behalf of Lex Special Assets Associated Cases: 1:12-cv-00373-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
July 10, 2012 Filing 972 NOTICE by Mortgage Electronic Registration Systems, Inc. of Withdrawal of Todd D. White as Counsel Associated Cases: 1:11-cv-00425-M-LDA, 1:11-mc-00088-M-LDA(White, Todd)
July 10, 2012 Filing 971 NOTICE of Appearance by Todd D. White on behalf of Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00616-M-LDA, 1:11-mc-00088-M-LDA(White, Todd)
July 10, 2012 Filing 970 NOTICE of Appearance by Todd D. White on behalf of Mortgage Electronic Registration Services, Inc. Associated Cases: 1:12-cv-00270-M-LDA, 1:11-mc-00088-M-LDA(White, Todd)
July 10, 2012 Filing 969 NOTICE of Appearance by Todd D. White on behalf of Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00425-M-LDA, 1:11-mc-00088-M-LDA(White, Todd)
July 10, 2012 Filing 968 NOTICE of Appearance by Todd D. White on behalf of Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00406-M-LDA, 1:11-mc-00088-M-LDA(White, Todd)
July 10, 2012 Filing 967 NOTICE of Appearance by Todd D. White on behalf of Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00255-M-LDA, 1:11-mc-00088-M-LDA(White, Todd)
July 10, 2012 Filing 966 NOTICE of Appearance by David J. Pellegrino on behalf of Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00372-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
July 10, 2012 Opinion or Order TEXT ORDER granting (954) Motion to Appear Pro Hac Vice of Mary Ellen Manganelli in case 1:11-mc-00088-M-LDA; granting (5) Motion to Appear Pro Hac Vice of Mary Ellen Manganelli in case 1:12-cv-00406-M-LDA- So Ordered by Judge John J. McConnell (2), Jr. on 7/10/12. Associated Cases: 1:12-cv-00406-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
July 9, 2012 Opinion or Order Filing 965 ORDER TO SHOW CAUSE as to certain defendants in writing by 7/17/12 as to why cases should not be dismissed- So Ordered by Judge John J. McConnell (2), Jr. on 7/9/12. (Barletta, Barbara) Modified on 7/9/2012 to correct typo (Barletta, Barbara).
July 9, 2012 Filing 964 NOTICE of Appearance by Paul J. Bogosian, Jr on behalf of All Defendants Associated Cases: 1:12-cv-00360-M-LDA, 1:11-mc-00088-M-LDA(Bogosian, Paul)
July 9, 2012 Filing 963 APPLICATION FOR ADMISSION PRO HAC VICE re (5 in 1:12-cv-00406-M-LDA, 954 in 1:11-mc-00088-M-LDA) MOTION for Mary Ellen Manganelli to Appear Pro Hac Vice by Flagstar Bank, FSB, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00406-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
July 9, 2012 Filing 962 RECOMMENDATION OF SPECIAL MASTER dated 7/9/12 (Barletta, Barbara)
July 6, 2012 Filing 961 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc., Wachovia Bank, N.A., Wells Fargo Bank, N.A. Associated Cases: 1:12-cv-00377-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
July 6, 2012 Filing 960 NOTICE of Appearance by Shanna M. Boughton on behalf of Wachovia Mortgage, FSB, Wells Fargo Bank, N.A., World Savings Bank, FSB Associated Cases: 1:12-cv-00374-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
July 5, 2012 Filing 959 Corporate Disclosure Statement by First Horizon Home Loan Corporation. Associated Cases: 1:12-cv-00365-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
July 5, 2012 Filing 958 NOTICE of Appearance by Harris K. Weiner on behalf of First Horizon Home Loan Corporation Associated Cases: 1:12-cv-00365-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
July 5, 2012 Filing 957 Corporate Disclosure Statement by First Horizon Home Loan Corporation. Associated Cases: 1:12-cv-00373-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
July 5, 2012 Filing 956 NOTICE of Appearance by Harris K. Weiner on behalf of First Horizon Home Loan Corporation Associated Cases: 1:12-cv-00373-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
July 5, 2012 Filing 955 REPLY MEMORANDUM re #855 Response in Opposition to #685 Motion to Stay (Barletta, Barbara)
July 5, 2012 Filing 954 MOTION for Mary Ellen Manganelli to Appear Pro Hac Vice by Flagstar Bank, FSB, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:12-cv-00406-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
July 5, 2012 Filing 953 NOTICE of Appearance by Patricia A. Buckley on behalf of Option One Mortgage Corporation Associated Cases: 1:12-cv-00465-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
July 3, 2012 Filing 952 NOTICE of Appearance by James P. Marusak on behalf of Merrill Lynch Credit Corporation, Mortgage Electronic Registration Systems, Inc., U.S. Bank, NA Associated Cases: 1:12-cv-00385-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
June 29, 2012 Filing 951 Certified and Transmitted Abbreviated Record on Appeal to US Court of Appeals re (6 in 1:12-cv-00350-M-LDA, 927 in 1:11-mc-00088-M-LDA) Notice of Appeal. (McGuire, Vickie)
June 29, 2012 Filing 950 CLERK'S CERTIFICATE RE: Record on Appeal re (6 in 1:12-cv-00350-M-LDA, 927 in 1:11-mc-00088-M-LDA) Notice of Appeal. (McGuire, Vickie)
June 29, 2012 Filing 949 APPEAL COVER SHEET Re: (6 in 1:12-cv-00350-M-LDA, 927 in 1:11-mc-00088-M-LDA) Notice of Appeal, filed by Mortgage Electronic Registration Services, Inc., GMAC Mortgage, LLC (McGuire, Vickie)
June 29, 2012 Filing 948 APPEAL COVER SHEET Re: (6 in 1:12-cv-00335-M-LDA, 833 in 1:11-mc-00088-M-LDA) Notice of Appeal, filed by Mortgage Electronic Registration Systems, Inc., RAIL 2005QA7, GMAC Mortgage, LLC (McGuire, Vickie)
June 29, 2012 CORRECTIVE DOCKET ENTRY re: (948 in 1:11-mc-00088-M-LDA, 11 in 1:12-cv-00335-M-LDA) Appeal Cover Sheet filed in wrong case. Please see CA 12-350-M. Associated Cases: 1:12-cv-00335-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
June 29, 2012 USCA Case Number COA 12-1839 for (6 in 1:12-cv-00350-M-LDA, 927 in 1:11-mc-00088-M-LDA) Notice of Appeal filed by Mortgage Electronic Registration Services, Inc., GMAC Mortgage, LLC. (McGuire, Vickie)
June 29, 2012 A copy of the notice of hearing scheduled for Friday, 8/10/12 was mailed to pro se plaintiffs by regular mail (Barletta, Barbara)
June 29, 2012 NOTICE of Hearing on Motion #685 MOTION to Stay by certain defendants and #892 Opposition to #846 Order Approving Payment: Hearing set for Friday, 8/10/2012 at 10:00 AM in Courtroom 3 before Judge John J. McConnell (2) Jr.(Barletta, Barbara)
June 29, 2012 NOTICE of Hearing on Motion (9 in 1:12-cv-00066-M-LDA, 698 in 1:11-mc-00088-M-LDA) MOTION to Vacate (2 in 1:12-cv-00066-M-LDA) Order, (412 in 1:11-mc-00088-M-LDA) Order, (3 in 1:12-cv-00066-M-LDA) Order : Motion Hearing set for Friday, 8/10/2012 at 10:00 AM in Courtroom 3 before Judge John J. McConnell (2) Jr.Associated Cases: 1:12-cv-00066-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
June 28, 2012 USCA Appeal Fees received $ 455 receipt number 14670008409 re (6 in 1:12-cv-00350-M-LDA, 927 in 1:11-mc-00088-M-LDA) Notice of Appeal, filed by Mortgage Electronic Registration Services, Inc., GMAC Mortgage, LLC (McGuire, Vickie)
June 28, 2012 Filing 947 NOTICE of Appearance by Shanna M. Boughton on behalf of Wachovia Mortgage, FSB, Wells Fargo Bank, NA, World Savings Bank, FSB Associated Cases: 1:12-cv-00325-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
June 28, 2012 Filing 946 NOTICE by Federal National Mortgage Association Notice of Withdrawal Associated Cases: 1:11-cv-00437-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
June 28, 2012 Filing 945 NOTICE by Mortgage Electronic Registration Systems, Inc. Notice of Withdrawal Associated Cases: 1:11-cv-00262-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
June 28, 2012 Filing 944 NOTICE by Federal National Mortgage Association Notice of Withdrawal Associated Cases: 1:11-cv-00262-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
June 28, 2012 Filing 943 NOTICE of Appearance by Lauren F. Verni on behalf of Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00262-M-LDA, 1:11-mc-00088-M-LDA(Verni, Lauren)
June 28, 2012 Filing 942 NOTICE of Appearance by Lauren F. Verni on behalf of Federal National Mortgage Association Associated Cases: 1:11-cv-00262-M-LDA, 1:11-mc-00088-M-LDA(Verni, Lauren)
June 28, 2012 Filing 941 NOTICE of Appearance by David J. Pellegrino on behalf of Household Finance Corporation II Associated Cases: 1:12-cv-00101-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
June 27, 2012 Filing 940 NOTICE of Appearance by Shanna M. Boughton on behalf of Federal National Mortgage Association Associated Cases: 1:12-cv-00440-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
June 27, 2012 Filing 939 APPLICATION FOR ADMISSION PRO HAC VICE re (933 in 1:11-mc-00088-M-LDA, 5 in 1:12-cv-00101-M-LDA) MOTION for Christine M. Debevec to Appear Pro Hac Vice by Household Finance Corporation II. Associated Cases: 1:12-cv-00101-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
June 27, 2012 Filing 938 NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America Home Loans, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00429-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
June 27, 2012 Opinion or Order Filing 937 ORDER TO DISBURSE FUNDS- So Ordered by Judge John J. McConnell (2), Jr. on 6/27/12. (Barletta, Barbara)
June 27, 2012 Opinion or Order Filing 936 ORDER TO TRANSFER FUNDS - - So Ordered by Judge John J. McConnell (2), Jr. on 6/26/12. (Barletta, Barbara)
June 27, 2012 Opinion or Order TEXT ORDER denying as moot (551) Motion for relief from stay in case 1:11-mc-00088-M-LDA; denying as moot (4) Motion for relief from stay in case 1:12-cv-00183-M-LDA- So Ordered by Judge John J. McConnell (2), Jr. on 6/27/12. Associated Cases: 1:12-cv-00183-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
June 27, 2012 Opinion or Order TEXT ORDER granting (933) Motion to Appear Pro Hac Vice of Christine M. Debevec in case 1:11-mc-00088-M-LDA; granting (5) Motion to Appear Pro Hac Vice of Christine M. Debevec in case 1:12-cv-00101-M-LDA- So Ordered by Judge John J. McConnell (2), Jr. on 6/27/12. Associated Cases: 1:12-cv-00101-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
June 27, 2012 CANCELLATION OF NOTICE of Hearing: Objection to Order Approving Payment hearing scheduled for Friday, 6/29/12 at 10:00 a.m. in Courtroom 3 before Judge John J. McConnell, Jr. is cancelled and will be rescheduled (Barletta, Barbara)
June 26, 2012 Filing 935 REPLY to Response to Motion re (14 in 1:12-cv-00066-M-LDA, 911 in 1:11-mc-00088-M-LDA) Response in Opposition to Motion, to Vacate Case Management Order and Special Master Orders filed by All Defendants. (Attachments: #1 Exhibit E-Mail fr. Burgoyne to Sherman, April 24, 2012)Associated Cases: 1:12-cv-00066-M-LDA, 1:11-mc-00088-M-LDA(Burgoyne, Daniel)
June 26, 2012 Filing 934 NOTICE of Appearance by Brian S. Grossman on behalf of Deutsche Bank National Trust Company, Ocwen Loan Servicing, LLC Associated Cases: 1:12-cv-00437-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
June 26, 2012 Filing 933 MOTION for Christine M. Debevec to Appear Pro Hac Vice by Household Finance Corporation II. Associated Cases: 1:12-cv-00101-M-LDA, 1:11-mc-00088-M-LDA(Adelman, Mark)
June 26, 2012 Filing 932 NOTICE of Appearance by Mark S. Adelman on behalf of Household Finance Corporation II Associated Cases: 1:12-cv-00101-M-LDA, 1:11-mc-00088-M-LDA(Adelman, Mark)
June 26, 2012 Filing 931 NOTICE TO WITHDRAW ATTORNEY by Mortgage Electronic Registration Systems, Inc., Ocwen Loan Servicing, LLC Associated Cases: 1:12-cv-00205-M-LDA, 1:11-mc-00088-M-LDA(Mansella, John) Modified on 3/6/2013 to correct event (Barletta, Barbara).
June 26, 2012 Filing 930 NOTICE of Appearance by Patricia A. Buckley on behalf of Option One Mortgage Corporation, Sand Canyon Corporation Associated Cases: 1:12-cv-00393-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
June 25, 2012 Filing 929 Corporate Disclosure Statement by First Horizon Home Loan Corporation, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:12-cv-00084-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
June 25, 2012 Filing 928 NOTICE of Appearance by Harris K. Weiner on behalf of First Horizon Home Loan Corporation, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00084-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
June 25, 2012 Filing 927 NOTICE OF APPEAL as to (3 in 1:12-cv-00350-M-LDA) Order, (2 in 1:12-cv-00350-M-LDA) Order, (4 in 1:12-cv-00350-M-LDA) Order by GMAC Mortgage, LLC, Mortgage Electronic Registration Services, Inc.. NOTICE TO COUNSEL: Counsel should register for a First Circuit CM/ECF Appellate Filer Account at #http://pacer.psc.uscourts.gov/cmecf/. Counsel should also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at # http://www.ca1.uscourts.gov/efiling.htm Appeal Record due by 7/25/2012. (Attachments: #1 Exhibit A - Case Management Order, #2 Exhibit B - Order Appointing Special Master, #3 Exhibit C - Amended Order re Special Master)(Grossman, Brian)
June 25, 2012 Filing 926 NOTICE of Appearance by Paul M. Kessimian on behalf of Federal National Mortgage Association Associated Cases: 1:12-cv-00390-M-LDA, 1:11-mc-00088-M-LDA(Kessimian, Paul)
June 25, 2012 Filing 925 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:12-cv-00440-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
June 25, 2012 Filing 924 NOTICE of Appearance by Brian S. Grossman on behalf of GMAC Mortgage, LLC, Mortgage Electronic Registration Services, Inc. Associated Cases: 1:12-cv-00350-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
June 25, 2012 USCA Case Number COA 12-1795 for (918 in 1:11-mc-00088-M-LDA, 15 in 1:11-cv-00434-M-LDA) Notice of Appeal filed by Pawtucket Credit Union. (McGuire, Vickie)
June 22, 2012 Filing 923 Certified and Transmitted Abbreviated Record on Appeal to US Court of Appeals re (918 in 1:11-mc-00088-M-LDA, 15 in 1:11-cv-00434-M-LDA) Notice of Appeal. (McGuire, Vickie)
June 22, 2012 Filing 922 CLERK'S CERTIFICATE RE: Record on Appeal re (918 in 1:11-mc-00088-M-LDA, 15 in 1:11-cv-00434-M-LDA) Notice of Appeal. (McGuire, Vickie)
June 22, 2012 Filing 921 APPEAL COVER SHEET Re: (918 in 1:11-mc-00088-M-LDA, 15 in 1:11-cv-00434-M-LDA) Notice of Appeal filed by Pawtucket Credit Union. (McGuire, Vickie)
June 22, 2012 Filing 920 Corporate Disclosure Statement by Federal National Mortgage Association. Associated Cases: 1:12-cv-00249-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
June 22, 2012 Filing 919 NOTICE of Appearance by Mary Ellen Manganelli on behalf of Federal National Mortgage Association Associated Cases: 1:12-cv-00249-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
June 22, 2012 Filing 918 NOTICE OF APPEAL as to (2 in 1:11-cv-00434-M-LDA) Order, (4 in 1:11-cv-00434-M-LDA) Order, (14 in 1:11-cv-00434-M-LDA) Order Returning Document by Pawtucket Credit Union. NOTICE TO COUNSEL: Counsel should register for a First Circuit CM/ECF Appellate Filer Account at #http://pacer.psc.uscourts.gov/cmecf/. Counsel should also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at # http://www.ca1.uscourts.gov/efiling.htm Appeal Record due by 7/23/2012. (Attachments: #1 Exhibit Order dated 8/16/11, #2 Exhibit Order dated 1/5/12, #3 Exhibit Order dated 3/29/12, #4 Exhibit Order dated 6/22/12)(Votolato, Joel)
June 22, 2012 Filing 917 NOTICE by America's Wholesale Lender, BAC Home Loan Servicing, LP re (800 in 1:11-mc-00088-M-LDA) Notice of Appearance of Withdrawal of Appearance Associated Cases: 1:12-cv-00236-M-LDA, 1:11-mc-00088-M-LDA(Kessimian, Paul)
June 22, 2012 Filing 916 NOTICE of Appearance by Harris K. Weiner on behalf of America's Wholesale Lender Associated Cases: 1:12-cv-00236-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
June 22, 2012 Filing 915 NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America, NA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00421-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
June 22, 2012 Filing 914 NOTICE of Appearance by Harris K. Weiner on behalf of Federal National Mortgage Association Associated Cases: 1:12-cv-00022-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
June 22, 2012 USCA Case Number COA 12-1778 for (884 in 1:11-mc-00088-M-LDA, 9 in 1:11-cv-00434-M-LDA) Notice of Appeal filed by Pawtucket Credit Union. (McGuire, Vickie)
June 21, 2012 Filing 913 NOTICE of Appearance by Paul J. Bogosian, Jr on behalf of Mortgage Electronic Registration Systems, Inc., OneWest Bank, FSB Associated Cases: 1:12-cv-00420-M-LDA, 1:11-mc-00088-M-LDA(Bogosian, Paul)
June 20, 2012 Filing 912 NOTICE by Mortgage Electronic Registration Systems, Inc., U. S. Bank National Association Withdrawal of Appearance of James W. Ryan, Esq. Associated Cases: 1:11-cv-00346-M-LDA, 1:11-mc-00088-M-LDA(Ryan, James)
June 19, 2012 Filing 911 RESPONSE in Opposition re (9 in 1:12-cv-00066-M-LDA, 698 in 1:11-mc-00088-M-LDA) MOTION to Vacate (2 in 1:12-cv-00066-M-LDA) Order, (412 in 1:11-mc-00088-M-LDA) Order, (3 in 1:12-cv-00066-M-LDA) Order filed by All Plaintiffs. (Attachments: #1 Supporting Memorandum)Associated Cases: 1:12-cv-00066-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
June 19, 2012 Filing 910 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc., U.S. Bank, NA Associated Cases: 1:12-cv-00326-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
June 19, 2012 Filing 909 Certified and Transmitted Abbreviated Record on Appeal to US Court of Appeals re (884 in 1:11-mc-00088-M-LDA, 9 in 1:11-cv-00434-M-LDA) Notice of Appeal, (McGuire, Vickie)
June 19, 2012 Filing 908 CLERK'S CERTIFICATE RE: Record on Appeal re (884 in 1:11-mc-00088-M-LDA, 9 in 1:11-cv-00434-M-LDA) Notice of Appeal. (McGuire, Vickie)
June 19, 2012 Filing 907 APPEAL COVER SHEET re (884 in 1:11-mc-00088-M-LDA, 9 in 1:11-cv-00434-M-LDA) Notice of Appeal filed by Pawtucket Credit Union. (McGuire, Vickie) (Main Document 10 replaced on 6/19/2012) (McGuire, Vickie).
June 19, 2012 Filing 906 NOTICE of Appearance by Brian S. Grossman on behalf of Mortgage Electronic Registration Systems, Inc., Nomura Home Equity Loan Inc. Asset Backed Certificates, Series 2007-2, Ocwen Loan Servicing, LLC Associated Cases: 1:12-cv-00423-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
June 19, 2012 Filing 905 NOTICE of Appearance by Paul Michienzie on behalf of E Trade Bank Associated Cases: 1:11-cv-00455-M-LDA, 1:11-mc-00088-M-LDA(Michienzie, Paul)
June 19, 2012 Filing 904 MOTION for Temporary Restraining Order by All Plaintiffs. Associated Cases: 1:12-cv-00360-M-LDA, 1:11-mc-00088-M-LDA( McKenna, Keven)
June 19, 2012 Filing 903 MOTION for Temporary Restraining Order by All Plaintiffs. Associated Cases: 1:12-cv-00360-M-LDA, 1:11-mc-00088-M-LDA( McKenna, Keven)
June 19, 2012 USCA Appeal Fees received $ 455 receipt number 14670008357 re (884 in 1:11-mc-00088-M-LDA, 9 in 1:11-cv-00434-M-LDA) Notice of Appeal, filed by Pawtucket Credit Union. (McGuire, Vickie)
June 19, 2012 NOTICE of Hearing: Telephone Conference re: #5 Motion for Temporary Restraining Order set for Tuesday, 6/19/2012 at 11:30 AM in Judge McConnell Chambers - Room 211 Associated Cases: 1:12-cv-00360-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
June 19, 2012 Minute Entry for proceedings held before Judge John J McConnell (2), Jr: Telephone Conference held on 6/19/2012; (Court Reporter Debra Lajoie.) Associated Cases: 1:12-cv-00360-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
June 19, 2012 Opinion or Order TEXT ORDER granting (903) Motion for TRO and other matters as reflected in the transcript of the conference held on this date in case 1:11-mc-00088-M-LDA; granting (5) Motion for TRO and other matters as reflected in the transcript of the conference held on this date in case 1:12-cv-00360-M-LDA- So Ordered by Judge John J. McConnell (2), Jr. on 6/19/12. Associated Cases: 1:12-cv-00360-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
June 18, 2012 Filing 902 NOTICE of Appearance by Harris K. Weiner on behalf of BAC Home Loans Servicing, LP, Bank of America, NA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00400-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
June 18, 2012 Filing 901 NOTICE of Appearance by Harris K. Weiner on behalf of BAC Home Loan Servicing, LP Associated Cases: 1:12-cv-00236-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
June 18, 2012 Filing 900 NOTICE of Appearance by David J. Pellegrino on behalf of Federal National Mortgage Association Associated Cases: 1:11-cv-00437-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
June 18, 2012 USCA Case Number COA 12-1768 for (6 in 1:12-cv-00291-M-LDA, 893 in 1:11-mc-00088-M-LDA) Notice of Appeal filed by Mortgage Electronic Registration Systems, Inc., GMAC Mortgage, LLC. (McGuire, Vickie)
June 18, 2012 CANCELLATION OF NOTICE of Hearing: Hearing on Objections to Order Approving Payment scheduled for Thursday, 6/28/12 at 11:00 a.m. in Courtroom 3 is cancelled and is RESCHEDULED TO Friday, 6/29/12 at 10:00 a.m. in Court 3 before Judge John J. McConnell, Jr. (Barletta, Barbara)
June 18, 2012 REVISED NOTICE of Hearing: Hearing on Objections to Order Approving Payment is RESET to Friday, 6/29/12 at 10:00 a.m. in Courtroom 3 before Judge John J. McConnell, Jr. (Barletta, Barbara)
June 15, 2012 Filing 899 Certified and Transmitted Abbreviated Record on Appeal to US Court of Appeals re (6 in 1:12-cv-00291-M-LDA, 893 in 1:11-mc-00088-M-LDA) Notice of Appeal. (McGuire, Vickie)
June 15, 2012 Filing 898 CLERK'S CERTIFICATE RE: Record on Appeal re (6 in 1:12-cv-00291-M-LDA, 893 in 1:11-mc-00088-M-LDA) Notice of Appeal. (McGuire, Vickie)
June 15, 2012 Filing 897 APPEAL COVER SHEET Re: (6 in 1:12-cv-00291-M-LDA, 893 in 1:11-mc-00088-M-LDA) Notice of Appeal filed by Mortgage Electronic Registration Systems, Inc., GMAC Mortgage, LLC (McGuire, Vickie)
June 15, 2012 Opinion or Order TEXT ORDER granting #896 Motion for Extension of Time to File Reply re #685 MOTION to Stay by certain defendants ( Replies due by 7/5/2012.); So Ordered by Judge John J. McConnell (2), Jr. on 6/15/12. (Barletta, Barbara)
June 15, 2012 NOTICE of Hearing: Hearing re: Objections to Order Approving Payment to Special Master scheduled for Thursday, 6/28/12 at 11:00 a.m. in Courtroom 3 before Judge John J. McConnell, Jr. (Barletta, Barbara)
June 15, 2012 USCA Appeal Fees received $ 455 receipt number 14670008334 re (6 in 1:12-cv-00291-M-LDA, 893 in 1:11-mc-00088-M-LDA) Notice of Appeal, filed by Mortgage Electronic Registration Systems, Inc. GMAC Mortgage, LLC (McGuire, Vickie)
June 14, 2012 Filing 896 Assented MOTION for an Extension of Time to File Response/Reply as to #855 Response in Opposition to Motion . (Barletta, Barbara)
June 14, 2012 Filing 895 JOINDER OF ADDITIONAL DEFENDANTS IN OPPOSITION TO #846 Order Approving Payment to the Special Master (Barletta, Barbara)
June 14, 2012 Filing 894 NOTICE of Appearance by Shanna M. Boughton on behalf of Aurora Bank, FSB Associated Cases: 1:12-cv-00373-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
June 13, 2012 Filing 893 NOTICE OF APPEAL as to (2 in 1:12-cv-00291-M-LDA) Order, (4 in 1:12-cv-00291-M-LDA) Order, (3 in 1:12-cv-00291-M-LDA) Order by GMAC Mortgage, LLC, Mortgage Electronic Registration Systems, Inc.. NOTICE TO COUNSEL: Counsel should register for a First Circuit CM/ECF Appellate Filer Account at #http://pacer.psc.uscourts.gov/cmecf/. Counsel should also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at # http://www.ca1.uscourts.gov/efiling.htm Appeal Record due by 7/13/2012. (Attachments: #1 Exhibit A - Order, #2 Exhibit B - Order Appointing Special Master, #3 Exhibit C - Amended Order)(Grossman, Brian)
June 13, 2012 Filing 892 CERTAIN DEFENDANTS' OPPOSITION TO #846 Order Approving Payment to Special Master (Attachments: #1 Exhibit A)(Barletta, Barbara)
June 13, 2012 Filing 891 NOTICE by Federal National Mortgage Association, JP Morgan Chase Bank, NA Notice of Withdrawal Associated Cases: 1:12-cv-00179-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
June 13, 2012 Filing 890 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Mortgage Electronic Registration Systems, Inc., US Bank, NA Associated Cases: 1:12-cv-00188-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
June 13, 2012 Filing 889 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Services, Inc., Wells Fargo Bank, NA Associated Cases: 1:12-cv-00175-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
June 13, 2012 Filing 888 NOTICE of Appearance by Brian S. Grossman on behalf of Mortgage Electronic Registration Systems, Inc., Ocwen Loan Servicing, LLC Associated Cases: 1:12-cv-00205-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
June 13, 2012 Filing 887 NOTICE by Bank of America, NA, Federal Home Loan Mortgage Corporation Withdrawal of Appearance Associated Cases: 1:11-cv-00467-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
June 12, 2012 Filing 886 NOTICE of Appearance by Brian S. Grossman on behalf of GMAC Mortgage, LLC, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00278-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
June 12, 2012 Filing 885 NOTICE of Appearance by Brian S. Grossman on behalf of GMAC Mortgage, LLC, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00291-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
June 12, 2012 Filing 884 NOTICE OF APPEAL as to (2 in 1:11-cv-00434-M-LDA) Order, (4 in 1:11-cv-00434-M-LDA) Order by Pawtucket Credit Union. NOTICE TO COUNSEL: Counsel should register for a First Circuit CM/ECF Appellate Filer Account at #http://pacer.psc.uscourts.gov/cmecf/. Counsel should also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at # http://www.ca1.uscourts.gov/efiling.htm Appeal Record due by 7/12/2012. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3)(Votolato, Joel)
June 11, 2012 Filing 883 NOTICE of Appearance by Rene Marie Pickett on behalf of Sidus Financial, LLC Associated Cases: 1:12-cv-00387-M-LDA, 1:11-mc-00088-M-LDA(Pickett, Rene)
June 11, 2012 Filing 882 NOTICE of Appearance by Michael P. Robinson on behalf of Sidus Financial, LLC Associated Cases: 1:12-cv-00387-M-LDA, 1:11-mc-00088-M-LDA(Robinson, Michael)
June 11, 2012 Filing 881 NOTICE of Appearance by Shanna M. Boughton on behalf of Deutsche Bank National Trust Company Soundview Home Loan Trust 2006-3, Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:12-cv-00431-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
June 11, 2012 Filing 880 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registrations Systems, Inc., US Bank National Association, Wells Fargo Bank, NA Associated Cases: 1:12-cv-00432-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
June 11, 2012 Filing 879 NOTICE of Appearance by Paul J. Bogosian, Jr on behalf of All Defendants Associated Cases: 1:12-cv-00357-M-LDA, 1:11-mc-00088-M-LDA(Bogosian, Paul)
June 11, 2012 Filing 878 NOTICE of Appearance by James P. Marusak on behalf of Bank of America, National Association Associated Cases: 1:12-cv-00344-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
June 11, 2012 Filing 877 NOTICE of Appearance by David J. Pellegrino on behalf of Deutsche Bank National Trust Company, NA, JP Morgan Chase Bank, NA Associated Cases: 1:12-cv-00398-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
June 11, 2012 Filing 876 NOTICE of Appearance by Paul M. Kessimian on behalf of Bank of America, N.A., Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00387-M-LDA, 1:11-mc-00088-M-LDA(Kessimian, Paul)
June 8, 2012 Filing 875 NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America, NA Associated Cases: 1:12-cv-00082-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
June 8, 2012 Filing 874 NOTICE of Appearance by Dean J. Wagner on behalf of Federal Home Loan Mortgage Corporation, Sovereign Bankcorp Associated Cases: 1:12-cv-00289-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
June 8, 2012 Filing 873 NOTICE of Appearance by Harris K. Weiner on behalf of BAC Home Loans Servicing, LP, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00323-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
June 8, 2012 Filing 872 NOTICE of Appearance by Harris K. Weiner on behalf of BAC Home Loan Servicing, LP, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00316-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
June 8, 2012 Filing 871 NOTICE of Appearance by Harris K. Weiner on behalf of Mortgage Electronic Registration Systems, Inc., US Bank Associated Cases: 1:12-cv-00309-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
June 8, 2012 Filing 870 NOTICE by Mortgage Electronic Registration Systems, Inc. Withdrawal of Appearance Associated Cases: 1:12-cv-00118-M-LDA, 1:11-mc-00088-M-LDA(Hagopian, Michael)
June 8, 2012 Filing 869 RESPONSE to #824 Special Master's REport by Federal National Mortgage Assosciation (Barletta, Barbara)
June 8, 2012 Filing 868 NOTICE of Appearance by David J. Pellegrino on behalf of Aurora Bank, FSB, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00118-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
June 8, 2012 Filing 867 NOTICE of Appearance by Samuel C. Bodurtha on behalf of American Home Mortgage Servicing, Inc., Deutsche Bank National Trust Company Associated Cases: 1:12-cv-00305-M-LDA, 1:11-mc-00088-M-LDA(Bodurtha, Samuel)
June 8, 2012 Filing 866 NOTICE of Appearance by Samuel C. Bodurtha on behalf of Deutsche Bank National Trust Company Associated Cases: 1:12-cv-00263-M-LDA, 1:11-mc-00088-M-LDA(Bodurtha, Samuel)
June 8, 2012 Filing 865 NOTICE of Appearance by Samuel C. Bodurtha on behalf of HSBC Bank USA, NA, Mortgage Electronic Registration Services, Inc. Associated Cases: 1:12-cv-00310-M-LDA, 1:11-mc-00088-M-LDA(Bodurtha, Samuel)
June 8, 2012 Filing 864 NOTICE of Appearance by Samuel C. Bodurtha on behalf of American Home Mortgage Servicing, Inc., Wells Fargo Bank, NA Associated Cases: 1:12-cv-00306-M-LDA, 1:11-mc-00088-M-LDA(Bodurtha, Samuel)
June 8, 2012 Filing 863 NOTICE of Appearance by Samuel C. Bodurtha on behalf of American Home Mortgage Servicing, Inc. Associated Cases: 1:12-cv-00322-M-LDA, 1:11-mc-00088-M-LDA(Bodurtha, Samuel)
June 8, 2012 Filing 862 NOTICE of Appearance by Shanna M. Boughton on behalf of US Bank, NA Associated Cases: 1:12-cv-00250-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
June 8, 2012 Opinion or Order TEXT ORDER granting (856) Motion for Extension of Time (9 in 1:12-cv-00066-M-LDA, 698 in 1:11-mc-00088-M-LDA) MOTION to Vacate (2 in 1:12-cv-00066-M-LDA) Order, (412 in 1:11-mc-00088-M-LDA) Order, (3 in 1:12-cv-00066-M-LDA) Order in case 1:11-mc-00088-M-LDA; granting (13) Motion for Extension of Time ; Reset Deadlines: ( Responses due by 6/19/2012) in case 1:12-cv-00066-M-LDA- So Ordered by Judge John J. McConnell (2), Jr. on 6/8/12. Associated Cases: 1:12-cv-00066-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
June 7, 2012 Filing 861 NOTICE of Appearance by Maura K. McKelvey on behalf of American Home Mortgage Servicing, Inc. Associated Cases: 1:12-cv-00322-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
June 7, 2012 Filing 860 NOTICE of Appearance by Maura K. McKelvey on behalf of Deutsche Bank National Trust Company Associated Cases: 1:12-cv-00263-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
June 7, 2012 Filing 859 NOTICE of Appearance by Maura K. McKelvey on behalf of American Home Mortgage Servicing, Inc., Wells Fargo Bank, NA Associated Cases: 1:12-cv-00306-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
June 7, 2012 Filing 858 NOTICE of Appearance by Maura K. McKelvey on behalf of American Home Mortgage Servicing, Inc., Deutsche Bank National Trust Company Associated Cases: 1:12-cv-00305-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
June 7, 2012 Filing 857 NOTICE of Appearance by Maura K. McKelvey on behalf of HSBC Bank USA, NA, Mortgage Electronic Registration Services, Inc. Associated Cases: 1:12-cv-00310-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
June 7, 2012 Filing 856 Second MOTION for an Extension of Time by Efrain Pleitez. Responses due by 6/25/2012 Associated Cases: 1:12-cv-00066-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
June 7, 2012 Filing 855 RESPONSE in Opposition re #685 MOTION to Stay by certain defendants with supporting memo filed by Plaintiffs. (Barletta, Barbara)
June 7, 2012 Filing 854 Certified and Transmitted Record on Appeal to US Court of Appeals re (6 in 1:12-cv-00335-M-LDA, 833 in 1:11-mc-00088-M-LDA) Notice of Appeal. (McGuire, Vickie)
June 7, 2012 Filing 853 CLERK'S CERTIFICATE RE: Record on Appeal re (6 in 1:12-cv-00335-M-LDA, 833 in 1:11-mc-00088-M-LDA) Notice of Appeal. (McGuire, Vickie)
June 7, 2012 Filing 852 APPEAL COVER SHEET Re: (6 in 1:12-cv-00335-M-LDA, 833 in 1:11-mc-00088-M-LDA) Notice of Appeal filed by Mortgage Electronic Registration Systems, Inc., RAIL 2005QA7, GMAC Mortgage, LLC. (McGuire, Vickie)
June 7, 2012 Filing 851 USCA Appeal Fees received $ 455 receipt number 14670008249 re (6 in 1:12-cv-00335-M-LDA, 833 in 1:11-mc-00088-M-LDA) Notice of Appeal filed by Mortgage Electronic Registration Systems, Inc., RAIL 2005QA7, GMAC Mortgage, LLC (McGuire, Vickie)
June 7, 2012 Filing 850 Certified and Transmitted Record on Appeal to US Court of Appeals re (834 in 1:11-mc-00088-M-LDA, 6 in 1:12-cv-00264-M-LDA) Notice of Appeal. (McGuire, Vickie)
June 7, 2012 Filing 849 CLERK'S CERTIFICATE RE: Record on Appeal re (834 in 1:11-mc-00088-M-LDA, 6 in 1:12-cv-00264-M-LDA) Notice of Appeal. (McGuire, Vickie)
June 7, 2012 Filing 848 APPEAL COVER SHEET Re: (834 in 1:11-mc-00088-M-LDA, 6 in 1:12-cv-00264-M-LDA) Notice of Appeal, filed by Mortgage Electronic Registration Systems, Inc., GMAC Bank, Federal National Mortgage Association (McGuire, Vickie)
June 7, 2012 USCA Case Number 12-1721 for (834 in 1:11-mc-00088-M-LDA, 6 in 1:12-cv-00264-M-LDA) Notice of Appeal filed by Mortgage Electronic Registration Systems, Inc., GMAC Bank, Federal National Mortgage Association. (McGuire, Vickie)
June 7, 2012 USCA Case Number 12-1720 for (6 in 1:12-cv-00335-M-LDA, 833 in 1:11-mc-00088-M-LDA) Notice of Appeal filed by Mortgage Electronic Registration Systems, Inc., RAIL 2005QA7, GMAC Mortgage, LLC. (McGuire, Vickie)
June 6, 2012 Filing 847 USCA Appeal Fees received $ 455 receipt number 14670008248 re (834 in 1:11-mc-00088-M-LDA, 6 in 1:12-cv-00264-M-LDA) Notice of Appeal, filed by Mortgage Electronic Registration Systems, Inc. GMAC Bank, Federal National Mortgage Association (McGuire, Vickie)
June 6, 2012 Opinion or Order Filing 846 ORDER APPROVING PAYMENT OF THE SPECIAL MASTER'S EXPENSES -- So Ordered by Judge John J. McConnell (2), Jr. on 6/6/12. (Attachments: #1 Billing Statement)(Barletta, Barbara)
June 6, 2012 Opinion or Order Filing 845 ORDER RETURNING DOCUMENT: Returned Document: #842 MOTION for an Extension of Time To Extend Time to File Response to the Report of the Special Master ; Pursuant to the Case Management Order, counsel may not file in the master docket; all entries must be made by the Clerk's Office as deadlines may be affected due to lack of proper service- So Ordered by Judge John J. McConnell (2), Jr. on 6/6/12. (Attachments: #1 Motion to Extend)(Barletta, Barbara)
June 6, 2012 Opinion or Order Filing 844 ORDER RETURNING DOCUMENT: Returned Document: #698 MOTION to Vacate (2 in 1:12-cv-00066-M-LDA) Order, (412 in 1:11-mc-00088-M-LDA) Order, (3 in 1:12-cv-00066-M-LDA) Order ; Pursuant to the Case Management Order, counsel may not file in the master docket; all entries must be made by the Clerk's Office as deadlines may be affected due to lack of proper service- So Ordered by Judge John J. McConnell (2), Jr. on 6/6/12. (Attachments: #1 Motion to Vacate)(Barletta, Barbara)
June 6, 2012 Filing 843 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:12-cv-00363-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
June 6, 2012 CORRECTIVE DOCKET ENTRY re: #698 MOTION to Vacate (2 in 1:12-cv-00066-M-LDA) Order, (412 in 1:11-mc-00088-M-LDA) Order, (3 in 1:12-cv-00066-M-LDA) Order ; this motion was filed correctly and should not have been returned; the motion is reinstated as of 5/10/12, the date of filing (Barletta, Barbara)
June 6, 2012 Opinion or Order TEXT ORDER: On June 4, 2012 the Court received the first report of the Special Master #824 . The Court does not intend to take any action on any recommendations in the report unless and until it FIRST issues a show cause order and thereafter affords an opportunity for the parties to be heard - So Ordered by Judge John J. McConnell (2), Jr. on 6/6/12. (Barletta, Barbara)
June 5, 2012 Filing 842 MOTION for an Extension of Time To Extend Time to File Response to the Report of the Special Master by In re: Mortgage Foreclosure Master Docket. Responses due by 6/22/2012 (Ennis, John)
June 5, 2012 Filing 841 RESPONSE IN OPPOSITION to #824 Special Master's Report (Barletta, Barbara)
June 5, 2012 Filing 840 NOTICE of Appearance by David J. Pellegrino on behalf of Deutsche Bank National Trust Company, JP Morgan Chase Bank, NA Associated Cases: 1:12-cv-00359-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
June 5, 2012 Filing 839 NOTICE of Appearance by Michael R. Hagopian on behalf of EMC Mortgage Corporation Associated Cases: 1:12-cv-00235-M-LDA, 1:11-mc-00088-M-LDA(Hagopian, Michael)
June 5, 2012 Filing 838 SUGGESTION OF BANKRUPTCY Upon the Record by American Brokers Conduit. Associated Cases: 1:12-cv-00316-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
June 5, 2012 Filing 837 NOTICE of Appearance by Shanna M. Boughton on behalf of Wells Fargo Bank, NA Associated Cases: 1:12-cv-00392-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
June 5, 2012 Filing 836 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc., US Bank, NA Associated Cases: 1:12-cv-00295-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
June 5, 2012 Filing 835 NOTICE of Appearance by Philip L. Eiker on behalf of CPCA Trust I Associated Cases: 1:12-cv-00214-M-LDA, 1:11-mc-00088-M-LDA(Smith, Rana)
June 4, 2012 Filing 834 NOTICE OF APPEAL as to (3 in 1:12-cv-00264-M-LDA) Order, (4 in 1:12-cv-00264-M-LDA) Order, (2 in 1:12-cv-00264-M-LDA) Order by Federal National Mortgage Association, GMAC Bank, Mortgage Electronic Registration Systems, Inc.. NOTICE TO COUNSEL: Counsel should register for a First Circuit CM/ECF Appellate Filer Account at #http://pacer.psc.uscourts.gov/cmecf/. Counsel should also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at # http://www.ca1.uscourts.gov/efiling.htm Appeal Record due by 7/5/2012. (Attachments: #1 Exhibit A - Order, #2 Exhibit B - Order appointing special master, #3 Exhibit C - Amended Order)(Grossman, Brian)
June 4, 2012 Filing 833 NOTICE OF APPEAL as to (3 in 1:12-cv-00335-M-LDA) Order, (4 in 1:12-cv-00335-M-LDA) Order, (2 in 1:12-cv-00335-M-LDA) Order by GMAC Mortgage, LLC, Mortgage Electronic Registration Systems, Inc., RAIL 2005QA7. NOTICE TO COUNSEL: Counsel should register for a First Circuit CM/ECF Appellate Filer Account at #http://pacer.psc.uscourts.gov/cmecf/. Counsel should also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at # http://www.ca1.uscourts.gov/efiling.htm Appeal Record due by 7/5/2012. (Attachments: #1 Exhibit A - May 8, 2012 Order, #2 Exhibit B - May 8, 2012 Order appointing special master, #3 Exhibit C - Amended Order)(Grossman, Brian)
June 4, 2012 Filing 832 NOTICE of Appearance by David J. Pellegrino on behalf of JP Morgan Chase Bank, N.A. Associated Cases: 1:12-cv-00382-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
June 4, 2012 Filing 831 NOTICE of Appearance by Brian S. Grossman on behalf of Federal National Mortgage Association, GMAC Bank, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00264-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
June 4, 2012 Filing 830 NOTICE of Appearance by Brian S. Grossman on behalf of GMAC Mortgage, LLC, Mortgage Electronic Registration Systems, Inc., RAIL 2005QA7 Associated Cases: 1:12-cv-00335-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
June 4, 2012 Filing 829 NOTICE of Appearance by Patricia A. Buckley on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00314-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
June 4, 2012 Filing 828 NOTICE of Appearance by Patricia A. Buckley on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00261-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
June 1, 2012 Filing 827 Corporate Disclosure Statement by First Horizon Home Loan Corporation. Associated Cases: 1:12-cv-00290-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
June 1, 2012 Filing 826 NOTICE of Appearance by Harris K. Weiner on behalf of First Horizon Home Loan Corporation Associated Cases: 1:12-cv-00290-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
June 1, 2012 Filing 825 NOTICE of Appearance by David J. Pellegrino on behalf of Midfirst Bank, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00173-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
June 1, 2012 Filing 824 SPECIAL MASTER REPORT THROUGH MAY 29, 2012 (Attachments: #1 Tab 1, #2 Tab 2, #3 Tab 3-A, #4 Tab 3-B, #5 Tab 4) (Barletta, Barbara) (Additional attachment(s) added on 6/1/2012: #6 Tab 5, #7 Tab 6, #8 Tab 7, #9 Tab 8) (Barletta, Barbara).
June 1, 2012 A copy of the Special Master's Report ECF #824 was mailed to Kenneth Boudreau and Steven Lavergne by regular mail to their addresses of record (Barletta, Barbara)
May 31, 2012 Filing 823 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of Citimortgage, Inc., Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00314-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
May 30, 2012 Opinion or Order TEXT ORDER granting (819) Motion for Extension of Time to File Response/Reply re (698 in 1:11-mc-00088-M-LDA, 9 in 1:12-cv-00066-M-LDA) MOTION to Vacate (2 in 1:12-cv-00066-M-LDA) Order, (412 in 1:11-mc-00088-M-LDA) Order, (3 in 1:12-cv-00066-M-LDA) Order in case 1:11-mc-00088-M-LDA; granting (12) Motion for Extension of Time to File Response/Reply re (698 in 1:11-mc-00088-M-LDA, 9 in 1:12-cv-00066-M-LDA) MOTION to Vacate (2 in 1:12-cv-00066-M-LDA) Order, (412 in 1:11-mc-00088-M-LDA) Order, (3 in 1:12-cv-00066-M-LDA) Order ; Reset Deadlines: in case 1:12-cv-00066-M-LDA - Responses due by 6/12/2012 So Ordered by Judge John J. McConnell (2), Jr. on 5/30/12. Associated Cases: 1:12-cv-00066-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
May 29, 2012 Filing 822 NOTICE Of Bankruptcy by New Century Mortgage Corp. Associated Cases: 1:12-cv-00313-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
May 29, 2012 Filing 821 APPLICATION FOR ADMISSION PRO HAC VICE re (5 in 1:12-cv-00173-M-LDA) MOTION for Patrick T. Voke to Appear Pro Hac Vice by National City Mortgage Company. Associated Cases: 1:12-cv-00173-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
May 29, 2012 Filing 820 MOTION for an Extension of Time to Respond to Master's Form by America's Wholesale Lender, BAC Home Loan Servicing, LP. Responses due by 6/15/2012 (Attachments: #1 Exhibit 1)Associated Cases: 1:12-cv-00236-M-LDA, 1:11-mc-00088-M-LDA(Kessimian, Paul)
May 29, 2012 Filing 819 MOTION for an Extension of Time to File Response/Reply as to (9 in 1:12-cv-00066-M-LDA, 698 in 1:11-mc-00088-M-LDA) MOTION to Vacate (2 in 1:12-cv-00066-M-LDA) Order, (412 in 1:11-mc-00088-M-LDA) Order, (3 in 1:12-cv-00066-M-LDA) Order by Efrain Pleitez. Responses due by 6/15/2012 Associated Cases: 1:12-cv-00066-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
May 29, 2012 Filing 818 NOTICE of Appearance by James P. Marusak on behalf of Deutsche Bank National Trust Company, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00315-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
May 29, 2012 Filing 817 NOTICE of Appearance by James P. Marusak on behalf of Ocwen Loan Servicing, LLC Associated Cases: 1:12-cv-00346-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
May 29, 2012 Filing 816 NOTICE of Appearance by Shanna M. Boughton on behalf of HSBC Bank USA, NA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00307-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
May 29, 2012 Filing 815 NOTICE of Appearance by Joel J. Votolato on behalf of Pawtucket Credit Union Associated Cases: 1:11-cv-00434-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
May 29, 2012 CORRECTIVE DOCKET ENTRY re: Order on Motion to Intervene, (812 in 1:11-mc-00088-M-LDA, 6 in 1:11-cv-00454-M-LDA) MOTION to Intervene ; THIS MOTION WAS DOCKETED IN ERROR AND WILL BE RE-DOCKETED IN CORRECT CASE; THE CORRECT CASE NUMBER IS CA 11-434M Associated Cases: 1:11-cv-00454-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
May 29, 2012 Opinion or Order TEXT ORDER granting (814) Motion to Intervene in case 1:11-mc-00088-M-LDA; granting (7) Motion to Intervene in case 1:11-cv-00434-M-LDA- So Ordered by Judge John J. McConnell (2), Jr. on 5/29/12. Associated Cases: 1:11-cv-00434-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
May 29, 2012 Opinion or Order TEXT ORDER granting (812) Motion to Intervene by Pawtucket Credit Union in case 1:11-mc-00088-M-LDA; granting (6) Motion to Intervene in case 1:11-cv-00454-M-LDA- So Ordered by Judge John J. McConnell (2), Jr. on 5/29/12. Associated Cases: 1:11-cv-00454-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
May 25, 2012 Filing 814 MOTION to Intervene by Pawtucket Credit Union. Responses due by 6/11/2012 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)Associated Cases: 1:11-cv-00434-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
May 25, 2012 Filing 813 NOTICE of Appearance by Pawtucket Credit Union for Joel J. Votolato, John T. Gannon and John I. Donovan Associated Cases: 1:11-cv-00454-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
May 25, 2012 Filing 812 MOTION to Intervene with supporting memo by Pawtucket Credit Union. Responses due by 6/11/2012 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)Associated Cases: 1:11-cv-00454-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
May 25, 2012 Filing 811 MOTION for an Extension of Time to File Response/Reply as to #685 MOTION to Stay by certain defendants . Responses due by 6/11/2012 (Barletta, Barbara)
May 25, 2012 Opinion or Order Filing 810 ORDER RETURNING DOCUMENT - Returned Document: re #807 MOTION for an Extension of Time to File Response/Reply as to #685 MOTION to Stay by certain defendants - So Ordered by Judge John J. McConnell (2), Jr. on 5/25/12. (Attachments: #1 Motion to Extend Time)(Barletta, Barbara)
May 25, 2012 Filing 809 NOTICE of Appearance by Shanna M. Boughton on behalf of Wells Fargo Bank, NA Associated Cases: 1:12-cv-00384-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
May 25, 2012 Opinion or Order Filing 808 ORDER TO DISBURSE FUNDS- So Ordered by Judge John J. McConnell (2), Jr. on 5/24/12. (Barletta, Barbara)
May 25, 2012 Opinion or Order TEXT ORDER granting #811 Motion for Extension of Time to File Response to #685 MOTION to Stay by certain defendants ; Reset Deadlines: Responses due by 6/7/2012- So Ordered by Judge John J. McConnell (2), Jr. on 5/25/12. (Barletta, Barbara)
May 24, 2012 Filing 807 MOTION for an Extension of Time to File Response/Reply as to #685 MOTION to Stay by certain defendants by Plaintiffs. Responses due by 6/11/2012 (Babcock, George)
May 24, 2012 Filing 806 MOTION for Patrick T. Voke to Appear Pro Hac Vice by National City Mortgage Company. Associated Cases: 1:12-cv-00173-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
May 24, 2012 Filing 805 NOTICE by US Bank, NA of Withdrawal of Appearance Associated Cases: 1:12-cv-00011-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
May 24, 2012 Filing 804 NOTICE of Withdrawal of Appearance by James P. Marusak on behalf of Federal Home Loan Mortgage Corporation Associated Cases: 1:12-cv-00129-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James) Modified on 5/24/2012: edited event type (Jackson, Ryan).
May 24, 2012 Filing 803 Corporate Disclosure Statement by Mortgage Electronic Registration Systems, Inc. identifying Corporate Parent MERSCORP Holdings, Inc. for Mortgage Electronic Registration Systems, Inc... Associated Cases: 1:12-cv-00066-M-LDA, 1:11-mc-00088-M-LDA(Burgoyne, Daniel)
May 24, 2012 Filing 802 SUGGESTION OF BANKRUPTCY Upon the Record as to Residential Funding Company, LLC and Effect of Automatic Stay with Certificate of Service by Residential Funding Company, LLC. Associated Cases: 1:12-cv-00200-M-LDA, 1:11-mc-00088-M-LDA(Briansky, Richard)
May 24, 2012 Filing 801 Corporate Disclosure Statement by Flagstar Bank, FSB identifying Corporate Parent Flagstar Bancorp, Inc. for Flagstar Bank, FSB.. Associated Cases: 1:12-cv-00261-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
May 24, 2012 Filing 800 NOTICE of Appearance by Paul M. Kessimian on behalf of All Defendants Associated Cases: 1:12-cv-00236-M-LDA, 1:11-mc-00088-M-LDA(Kessimian, Paul)
May 24, 2012 Opinion or Order TEXT ORDER granting (789) Motion to Withdraw as Attorney. Attorney Shanna M. Boughton terminated in case 1:11-mc-00088-M-LDA; granting (6) Motion to Withdraw as Attorney; Attorney Shanna M. Boughton terminated in case 1:12-cv-00209-M-LDA- So Ordered by Judge John J. McConnell (2), Jr. on 5/24/12. Associated Cases: 1:12-cv-00209-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
May 24, 2012 Opinion or Order TEXT ORDER granting (784) Motion to Appear Pro Hac Vice of Mary Ellen Manganelli in case 1:11-mc-00088-M-LDA; granting (6) Motion to Appear Pro Hac Vice of Mary Ellen Manganelli in case 1:12-cv-00261-M-LDA- So Ordered by Judge John J. McConnell (2), Jr. on 5/24/12. Associated Cases: 1:12-cv-00261-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
May 24, 2012 Opinion or Order TEXT ORDER granting (791) Motion to Withdraw as Attorney. Attorney Shanna M. Boughton terminated in case 1:11-mc-00088-M-LDA; granting (6) Motion to Withdraw as Attorney. Attorney Shanna M. Boughton terminated in case 1:12-cv-00216-M-LDA- So Ordered by Judge John J. McConnell (2), Jr. on 5/24/12. Associated Cases: 1:12-cv-00216-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
May 23, 2012 Filing 799 NOTICE of Appearance by James P. Marusak on behalf of US Bank, NA Associated Cases: 1:12-cv-00011-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
May 23, 2012 Filing 798 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, N.A. Associated Cases: 1:12-cv-00334-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
May 23, 2012 Filing 797 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Wells Fargo Home Mortgage Associated Cases: 1:12-cv-00320-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
May 23, 2012 Filing 796 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Deutsche Bank National Trust Company Associated Cases: 1:12-cv-00165-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
May 23, 2012 Filing 795 SUGGESTION OF BANKRUPTCY Upon the Record as to GMAC Mortgage, LLC And Effect of Automatic Stay with Certificate of Service by GMAC Mortgage, LLC. Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(Briansky, Richard)
May 23, 2012 Filing 794 NOTICE of Appearance by Patricia A. Buckley on behalf of Option One Mortgage Corporation Associated Cases: 1:12-cv-00322-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
May 23, 2012 Filing 793 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Wells Fargo Bank, NA Associated Cases: 1:12-cv-00209-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
May 23, 2012 Filing 792 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:12-cv-00216-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
May 23, 2012 Filing 791 MOTION to Withdraw as Attorney by Federal Home Loan Mortgage Corporation. Responses due by 6/11/2012 Associated Cases: 1:12-cv-00216-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
May 23, 2012 Filing 790 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Deutsche Bank National Trust Company, Wells Fargo Bank, NA Associated Cases: 1:12-cv-00280-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
May 23, 2012 Filing 789 MOTION to Withdraw as Attorney by Federal Home Loan Mortgage Corporation. Responses due by 6/11/2012 Associated Cases: 1:12-cv-00209-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
May 23, 2012 Filing 788 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Deutsche Bank National Trust Company, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00281-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
May 23, 2012 Filing 787 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Wells Fargo Bank, NA Associated Cases: 1:12-cv-00279-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
May 23, 2012 Filing 786 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, N.A. Associated Cases: 1:12-cv-00366-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
May 23, 2012 Filing 785 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Mortgage Electronic Registration Systems, Inc., U.S. Bank National Association Associated Cases: 1:12-cv-00345-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
May 22, 2012 Filing 784 MOTION for Mary Ellen Manganelli to Appear Pro Hac Vice by Flagstar Bank, FSB. Associated Cases: 1:12-cv-00261-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
May 22, 2012 Filing 783 NOTICE of Appearance by Shanna M. Boughton on behalf of Deutsche Bank National Trust Company, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00281-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
May 22, 2012 Filing 782 SUGGESTION OF BANKRUPTCY Upon the Record by American Brokers Conduit. Associated Cases: 1:12-cv-00188-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
May 22, 2012 Filing 781 SUGGESTION OF BANKRUPTCY Upon the Record by American Brokers Conduit. Associated Cases: 1:12-cv-00295-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
May 22, 2012 Filing 780 NOTICE of Appearance by Shanna M. Boughton on behalf of Wells Fargo Bank, NA Associated Cases: 1:12-cv-00279-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
May 22, 2012 Filing 779 SUGGESTION OF BANKRUPTCY Upon the Record by American Home Mortgage Acceptance, Inc. Associated Cases: 1:12-cv-00217-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
May 22, 2012 Filing 778 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, N.A. Associated Cases: 1:12-cv-00366-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
May 22, 2012 Filing 777 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc., US Bank, NA Associated Cases: 1:11-cv-00630-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
May 22, 2012 Filing 776 APPLICATION FOR ADMISSION PRO HAC VICE re (6 in 1:11-cv-00501-M-LDA, 775 in 1:11-mc-00088-M-LDA) MOTION for Joseph H. Zwicker to Appear Pro Hac Vice by Federal Home Loan Mortgage Corporation. Associated Cases: 1:11-cv-00501-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
May 22, 2012 Filing 775 MOTION for Joseph H. Zwicker to Appear Pro Hac Vice by Federal Home Loan Mortgage Corporation. Associated Cases: 1:11-cv-00501-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
May 22, 2012 Filing 774 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc., U.S. Bank National Association Associated Cases: 1:12-cv-00345-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
May 22, 2012 Filing 773 NOTICE of Appearance by Shanna M. Boughton on behalf of Federal Home Loan Mortgage Corporation, Wells Fargo Bank, NA Associated Cases: 1:12-cv-00209-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
May 22, 2012 Filing 772 NOTICE of Appearance by Shanna M. Boughton on behalf of Deutsche Bank National Trust Company, Wells Fargo Bank, NA Associated Cases: 1:12-cv-00280-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
May 22, 2012 Filing 771 NOTICE of Appearance by James P. Marusak on behalf of Mortgage Electronic Registration Systems, Inc., US Bank NA Associated Cases: 1:12-cv-00220-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
May 22, 2012 Opinion or Order TEXT ORDER granting (775) Motion to Appear Pro Hac Vice of Joseph H. Zwicker in case 1:11-mc-00088-M-LDA; granting (6) Motion to Appear Pro Hac Vice of Joseph H. Zwicker in case 1:11-cv-00501-M-LDA- So Ordered by Judge John J. McConnell (2), Jr. on 5/22/12. Associated Cases: 1:11-cv-00501-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
May 22, 2012 Opinion or Order TEXT ORDER granting (641) Motion for Extension of Time in case 1:11-mc-00088-M-LDA; granting (6) Motion for Extension of Time in case 1:12-cv-00268-M-LDAto complete master's form- So Ordered by Judge John J. McConnell (2), Jr. on 5/22/12. Associated Cases: 1:12-cv-00268-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
May 21, 2012 Filing 770 NOTICE of Appearance by Warren D. Hutchison on behalf of National City Mortgage Company Associated Cases: 1:12-cv-00173-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
May 21, 2012 Filing 769 SUGGESTION OF BANKRUPTCY Upon the Record as to GMAC Mortgage, LLC and Effect of Automatic Stay with Certificate of Service by GMAC Mortgage, LLC. Associated Cases: 1:11-cv-00189-M-LDA, 1:11-mc-00088-M-LDA(Hackett, Amy)
May 21, 2012 Filing 768 NOTICE by Flagstar Bank. FSB, Mortgage Electronic Registration Systems, Inc. Notice of Withdrawal of Appearance Associated Cases: 1:11-cv-00311-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
May 21, 2012 Filing 767 NOTICE by Flagstar Bank, FSB, Mortgage Electronic Registration Services, Inc. Notice of Withdrawal of Appearance Associated Cases: 1:11-cv-00383-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
May 21, 2012 Filing 766 NOTICE by Flagstar Bank, FSB, Mortgage Electronic Registration Systems, Inc. Notice of Withdrawal of Appearance Associated Cases: 1:11-cv-00286-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
May 21, 2012 Filing 765 NOTICE by Flagstar Bank. FSB, Mortgage Electronic Registration Systems, Inc. Notice of Withdrawal of Appearance Associated Cases: 1:11-cv-00285-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
May 21, 2012 Filing 764 Corporate Disclosure Statement by Flagstar Bank, FSB identifying Corporate Parent Flagstar Bancorp, Inc. for Flagstar Bank, FSB.. Associated Cases: 1:12-cv-00262-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
May 21, 2012 Filing 763 Corporate Disclosure Statement by Mortgage Electronic Registration Systems, Inc. identifying Corporate Parent MERSCORP, Inc., Corporate Parent Federal National Mortgage Association, Corporate Parent Federal Home Loan Mortgage Corporation for Mortgage Electronic Registration Systems, Inc... Associated Cases: 1:12-cv-00262-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
May 21, 2012 Filing 762 Corporate Disclosure Statement by Mortgage Electronic Registration Systems, Inc. identifying Corporate Parent MERSCORP, Inc., Corporate Parent Federal National Mortgage Association, Corporate Parent Federal Home Loan Mortgage Corporation for Mortgage Electronic Registration Systems, Inc... Associated Cases: 1:12-cv-00249-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
May 21, 2012 Filing 761 Corporate Disclosure Statement by Flagstar Bank, FSB identifying Corporate Parent Flagstar Bancorp, Inc. for Flagstar Bank, FSB.. Associated Cases: 1:12-cv-00249-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
May 18, 2012 Filing 760 NOTICE of Appearance by Harris K. Weiner on behalf of Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00303-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
May 18, 2012 Filing 759 NOTICE of Appearance by Patricia A. Buckley on behalf of Option One Mortgage Corporation, Sand Canyon Corporation Associated Cases: 1:12-cv-00306-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
May 18, 2012 Filing 758 APPLICATION FOR ADMISSION PRO HAC VICE re (750 in 1:11-mc-00088-M-LDA, 5 in 1:12-cv-00249-M-LDA) MOTION for Mary Ellen Manganelli to Appear Pro Hac Vice by Federal National Mortgage Association, Flagstar Bank, FSB. Associated Cases: 1:12-cv-00249-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
May 18, 2012 Filing 757 APPLICATION FOR ADMISSION PRO HAC VICE re (749 in 1:11-mc-00088-M-LDA, 5 in 1:12-cv-00262-M-LDA) MOTION for Mary Ellen Manganelli to Appear Pro Hac Vice by Flagstar Bank, FSB, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:12-cv-00262-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
May 18, 2012 Filing 756 NOTICE of Appearance by Dean J. Wagner on behalf of Wells Fargo Bank, N.A. Associated Cases: 1:12-cv-00313-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
May 18, 2012 Filing 755 NOTICE of Appearance by Mitchell R. Edwards on behalf of PennyMac Corp. Associated Cases: 1:12-cv-00102-M-LDA, 1:11-mc-00088-M-LDA(Edwards, Mitchell)
May 18, 2012 Filing 754 NOTICE of Appearance by Adam M. Ramos on behalf of PennyMac Corp. Associated Cases: 1:12-cv-00102-M-LDA, 1:11-mc-00088-M-LDA(Ramos, Adam)
May 18, 2012 Filing 753 MEMORANDUM FROM SPECIAL MASTER RE: BANK ACCOUNT TRANSFERS (Barletta, Barbara)
May 18, 2012 Opinion or Order TEXT ORDER granting (750) Motion to Appear Pro Hac Vice of Mary Ellen Manganelli in case 1:11-mc-00088-M-LDA; granting (5) Motion to Appear Pro Hac Vice of Mary Ellen Manganelli in case 1:12-cv-00249-M-LDA- So Ordered by Judge John J. McConnell (2), Jr. on 5/18/12. Associated Cases: 1:12-cv-00249-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
May 18, 2012 Opinion or Order TEXT ORDER granting (749) Motion to Appear Pro Hac Vice of Mary Ellen Manganelli in case 1:11-mc-00088-M-LDA; granting (5) Motion to Appear Pro Hac Vice of Mary Ellen Manganelli in case 1:12-cv-00262-M-LDA- So Ordered by Judge John J. McConnell (2), Jr. on 5/18/12. Associated Cases: 1:12-cv-00262-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
May 17, 2012 Filing 752 NOTICE of Appearance by Thomas R. Lavallee on behalf of Federal National Mortgage Association, Salem Five Mortgage Company, LLC Associated Cases: 1:12-cv-00329-M-LDA, 1:11-mc-00088-M-LDA(Lavallee, Thomas)
May 17, 2012 Filing 751 NOTICE of Appearance by Thomas R. Lavallee on behalf of Fannie Mae National Trust Company, Mortgage Electronic Registration Systems, Inc., OneWest Bank, FSB Associated Cases: 1:12-cv-00153-M-LDA, 1:11-mc-00088-M-LDA(Lavallee, Thomas)
May 17, 2012 Filing 750 MOTION for Mary Ellen Manganelli to Appear Pro Hac Vice by Flagstar Bank, FSB, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00249-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
May 17, 2012 Filing 749 MOTION for Mary Ellen Manganelli to Appear Pro Hac Vice by Flagstar Bank, FSB, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:12-cv-00262-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
May 17, 2012 Filing 748 NOTICE of Appearance by Shanna M. Boughton on behalf of Federal Home Loan Mortgage Corporation, Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:12-cv-00216-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
May 16, 2012 Filing 747 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00242-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
May 16, 2012 Filing 746 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of Mortgage Electronic Registration Services, Inc. Associated Cases: 1:12-cv-00231-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
May 16, 2012 Filing 745 NOTICE of Appearance by Harris K. Weiner on behalf of Mortgage Electronic Registration Services, Inc. Associated Cases: 1:12-cv-00250-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
May 16, 2012 Filing 744 NOTICE of Appearance by Harris K. Weiner on behalf of Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00246-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
May 16, 2012 Filing 743 NOTICE of Appearance by Harris K. Weiner on behalf of Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00190-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
May 16, 2012 Filing 742 NOTICE of Appearance by Harris K. Weiner on behalf of Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00233-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
May 16, 2012 Filing 741 NOTICE of Appearance by Harris K. Weiner on behalf of Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00245-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
May 16, 2012 Filing 740 NOTICE of Appearance by Harris K. Weiner on behalf of BAC Home Loan Servicing, LP, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00228-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
May 16, 2012 Filing 739 NOTICE of Appearance by Harris K. Weiner on behalf of Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00237-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
May 16, 2012 Filing 738 NOTICE of Appearance by Harris K. Weiner on behalf of Countrywide Home Loans, Inc, Federal National Mortgage Association, Mortgage Elctronic Registration Systems, Inc. Associated Cases: 1:12-cv-00248-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
May 16, 2012 Filing 737 NOTICE of Appearance by David J. Pellegrino on behalf of CCO Mortgage Corporation, Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00077-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
May 16, 2012 Filing 736 NOTICE of Appearance by David J. Pellegrino on behalf of Aurora Loan Services, LLC, Mortgage Electronic Registration Services, Inc. Associated Cases: 1:12-cv-00227-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
May 16, 2012 Filing 735 NOTICE of Appearance by Patricia A. Buckley on behalf of Option One Mortgage Corporation, Sand Canyon Corporation Associated Cases: 1:12-cv-00305-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
May 15, 2012 Filing 734 NOTICE of Appearance by William J. Delaney on behalf of Efrain Pleitez Associated Cases: 1:12-cv-00066-M-LDA, 1:11-mc-00088-M-LDA(Delaney, William)
May 15, 2012 Opinion or Order Filing 733 ORDER RETURNING DOCUMENT - Returned Document: re #700 MOTION to Strike #611 Notice of Interlocutory Appeal and Objection to Notice of Appeal; Pursuant to the Case Managemnet Order, counsel may not file in the master docket; all entries must be made by the Clerk's Office as deadlines may be affected due to lack of proper service - So Ordered by Judge John J. McConnell (2), Jr. on 5/15/12. (Attachments: #1 Motion to Strike)(Barletta, Barbara)
May 15, 2012 Filing 732 NOTICE of Appearance by David J. Pellegrino on behalf of Mortgage Electronic Registration Systems, Inc., US Bank, NA Associated Cases: 1:11-cv-00436-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
May 15, 2012 Filing 731 NOTICE of Appearance by David J. Pellegrino on behalf of Mortgage Electronic Registration Systems, Inc., U.S. Bank, NA Associated Cases: 1:12-cv-00103-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
May 15, 2012 Filing 730 NOTICE of Appearance by David J. Pellegrino on behalf of Flagstar Bank, FSB, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00261-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
May 15, 2012 Filing 729 NOTICE of Appearance by David J. Pellegrino on behalf of Bank of America, NA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00241-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
May 15, 2012 Filing 728 NOTICE of Appearance by David J. Pellegrino on behalf of All Defendants Associated Cases: 1:12-cv-00194-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
May 15, 2012 Filing 727 NOTICE of Appearance by Shanna M. Boughton on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc, Wells Fargo Bank, N.A. Associated Cases: 1:12-cv-00334-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
May 15, 2012 Filing 726 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Wells Fargo Bank, NA Associated Cases: 1:12-cv-00343-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
May 14, 2012 Filing 725 NOTICE of Appearance by Jennifer J. Normand on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00290-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
May 14, 2012 Filing 724 NOTICE of Appearance by Jennifer J. Normand on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00234-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
May 14, 2012 Filing 723 NOTICE of Appearance by James P. Marusak on behalf of Deutsche Bank National Trust Company, Mortgage Electronic Registration Systems, Inc., Ocwen Loan Servicing, LLC Associated Cases: 1:12-cv-00164-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
May 14, 2012 Filing 722 NOTICE of Appearance by Shanna M. Boughton on behalf of Wells Fargo Home Mortgage Associated Cases: 1:12-cv-00320-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
May 14, 2012 Filing 721 NOTICE of Appearance by Samuel C. Bodurtha on behalf of Mortgage Electronic Registration Systems, Inc., US Bank, NA Associated Cases: 1:12-cv-00217-M-LDA, 1:11-mc-00088-M-LDA(Bodurtha, Samuel)
May 14, 2012 Filing 720 NOTICE of Appearance by Samuel C. Bodurtha on behalf of American Home Mortgage Servicing Inc., US Bank, NA Associated Cases: 1:12-cv-00267-M-LDA, 1:11-mc-00088-M-LDA(Bodurtha, Samuel)
May 14, 2012 Filing 719 NOTICE of Appearance by Samuel C. Bodurtha on behalf of Mortgage Electonic Registration Systems, Inc, Wells Fargo Bank, NA Associated Cases: 1:12-cv-00266-M-LDA, 1:11-mc-00088-M-LDA(Bodurtha, Samuel)
May 14, 2012 Filing 718 NOTICE of Appearance by Samuel C. Bodurtha on behalf of Deutsche Bank National Trust Company, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00294-M-LDA, 1:11-mc-00088-M-LDA(Bodurtha, Samuel)
May 14, 2012 Filing 717 NOTICE of Appearance by Samuel C. Bodurtha on behalf of American Home Servicing, Inc., Deutsche Bank National Trust Company Associated Cases: 1:12-cv-00277-M-LDA, 1:11-mc-00088-M-LDA(Bodurtha, Samuel)
May 14, 2012 Filing 716 NOTICE of Appearance by Samuel C. Bodurtha on behalf of Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00265-M-LDA, 1:11-mc-00088-M-LDA(Bodurtha, Samuel)
May 11, 2012 Filing 715 NOTICE of Appearance by Maura K. McKelvey on behalf of Mortgage Electonic Registration Systems, Inc, Wells Fargo Bank, NA Associated Cases: 1:12-cv-00266-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
May 11, 2012 Filing 714 NOTICE of Appearance by Maura K. McKelvey on behalf of American Home Servicing, Inc., Deutsche Bank National Trust Company Associated Cases: 1:12-cv-00277-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
May 11, 2012 Filing 713 NOTICE of Appearance by Maura K. McKelvey on behalf of Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00265-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
May 11, 2012 Filing 712 NOTICE of Appearance by Maura K. McKelvey on behalf of American Home Mortgage Servicing Inc., US Bank, NA Associated Cases: 1:12-cv-00267-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
May 11, 2012 Filing 711 NOTICE of Appearance by Maura K. McKelvey on behalf of Mortgage Electronic Registration Systems, Inc., US Bank, NA Associated Cases: 1:12-cv-00217-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
May 11, 2012 Filing 710 NOTICE of Appearance by Maura K. McKelvey on behalf of Deutsche Bank National Trust Company, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00294-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
May 11, 2012 Filing 709 NOTICE of Appearance by Samuel C. Bodurtha on behalf of American Home Mortgage Servicing, Inc., Deutsche Bank National Trust Company Associated Cases: 1:12-cv-00192-M-LDA, 1:11-mc-00088-M-LDA(Bodurtha, Samuel)
May 11, 2012 Filing 708 NOTICE of Appearance by Maura K. McKelvey on behalf of American Home Mortgage Servicing, Inc., Deutsche Bank National Trust Company Associated Cases: 1:12-cv-00192-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
May 11, 2012 Filing 707 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of Metlife Home Loans Associated Cases: 1:12-cv-00242-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
May 11, 2012 Filing 706 NOTICE of Appearance by Harris K. Weiner on behalf of BAC Home Loan Servicing, LP, Greenpoint Mortgage Funding Inc., Mortgage Electronics Registration Systems, Inc, The Bank of New York Mellon as successor to JP Morgan Chase Bank, N.A., Associated Cases: 1:11-cv-00338-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
May 11, 2012 Filing 705 NOTICE of Appearance by Patricia A. Buckley on behalf of Option One Mortgage Corporation, Sand Canyon Corporation Associated Cases: 1:12-cv-00277-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
May 11, 2012 Filing 704 Corporate Disclosure Statement by Mortgage Electronic Registration Systems, Inc., The Bank Of New York Mellon. Associated Cases: 1:12-cv-00232-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
May 11, 2012 Filing 703 NOTICE of Appearance by Harris K. Weiner on behalf of Mortgage Electronic Registration Systems, Inc., The Bank Of New York Mellon Associated Cases: 1:12-cv-00232-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
May 11, 2012 Filing 702 NOTICE of Appearance by Samuel C. Bodurtha on behalf of American Home Mortgage Servicing Inc., Wells Fargo Bank, N.A. Associated Cases: 1:12-cv-00172-M-LDA, 1:11-mc-00088-M-LDA(Bodurtha, Samuel)
May 11, 2012 Filing 701 NOTICE of Appearance by Maura K. McKelvey on behalf of American Home Mortgage Servicing, Inc., Deutsche Bank National Trust Company Associated Cases: 1:12-cv-00192-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
May 10, 2012 Filing 700 MOTION to Strike #611 Notice of Interlocutory Appeal and Objection to Notice of Appeal by Plaintiffs. Responses due by 5/29/2012 (Babcock, George)
May 10, 2012 Filing 699 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc., The Bank of New York Mellon Trust Co. NA Associated Cases: 1:12-cv-00144-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
May 10, 2012 Filing 698 MOTION to Vacate (2 in 1:12-cv-00066-M-LDA) Order, (412 in 1:11-mc-00088-M-LDA) Order, (3 in 1:12-cv-00066-M-LDA) Order WITH SUPPORTING MEMO by Banco Popular North America, Equity One, Inc., Mortgage Electronic Registration Systems, Inc.. Responses due by 5/29/2012 (Attachments: #1 Exhibit Assessor's Records - 502 - 510 Dexter St. Central Falls, RI, #2 Exhibit Note, #3 Exhibit Mortgage, #4 Exhibit Corrective Assignment of Mortgage - MERS to Equity One, #5 Exhibit Assignment of Mortgage - Equity One to BPNA, #6 Exhibit Affidavit of Scott E. Shepherd, #7 Exhibit Cure Letter of Nov. 1, 2010, #8 Exhibit Foreclosure Notice, Dec. 8, 2010, #9 Exhibit Rent Roll, 502-510 Dexter St Central Falls, RI, #10 Exhibit E-Mail of Aug. 9, 2011, #11 Exhibit Show-Cause Order, U.S. Bankruptcy Court Dist. of RI, Aug. 16, 2011, #12 Exhibit E-mail of Aug. 24, 2011, #13 Exhibit E-mail with Listing Agreement, Aug. 31, 2011, #14 Exhibit E-mails of Sept. 6-7, 2011, #15 Exhibit E-mails of Sept 7-12, 2011, #16 Exhibit Bankruptcy Order Vacating Request for Loss Mitigation, Sept. 15, 2011, #17 Exhibit Order Granting BPNA's Motion for Relief from Stay, Sept. 19, 2011, #18 Exhibit Cooke Order, March 21, 2012, #19 Exhibit Letter from Defendants' Counsel to Special Master, Mar. 27, 2012)Associated Cases: 1:12-cv-00066-M-LDA, 1:11-mc-00088-M-LDA(Burgoyne, Daniel)
May 10, 2012 Opinion or Order TEXT ORDER granting (666) Motion to Appear Pro Hac Vice of Richard E. Briansky in case 1:11-mc-00088-M-LDA; granting (5) Motion to Appear Pro Hac Vice of Richard E. Briansky in case 1:12-cv-00127-M-LDA- So Ordered by Judge John J. McConnell (2), Jr. on 5/10/12. Associated Cases: 1:12-cv-00127-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
May 10, 2012 Opinion or Order TEXT ORDER granting (667) Motion to Appear Pro Hac Vice of Richard E. Briansky in case 1:11-mc-00088-M-LDA; granting (5) Motion to Appear Pro Hac Vice of Richard E. Briansky in case 1:12-cv-00138-M-LDA- So Ordered by Judge John J. McConnell (2), Jr. on 5/10/12. Associated Cases: 1:12-cv-00138-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
May 10, 2012 Opinion or Order TEXT ORDER granting (668) Motion to Appear Pro Hac Vice of Richard E. Briansky in case 1:11-mc-00088-M-LDA; granting (6) Motion to Appear Pro Hac Vice of Richard E. Briansky in case 1:12-cv-00200-M-LDA- So Ordered by Judge John J. McConnell (2), Jr. on 5/10/12. Associated Cases: 1:12-cv-00200-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
May 10, 2012 Opinion or Order TEXT ORDER granting (669) Motion to Appear Pro Hac Vice of Richard E. Briansky in case 1:11-mc-00088-M-LDA; granting (6) Motion to Appear Pro Hac Vice of Richard E. Briansky in case 1:12-cv-00297-M-LDA- So Ordered by Judge John J. McConnell (2), Jr. on 5/10/12. Associated Cases: 1:12-cv-00297-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
May 9, 2012 Filing 697 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of CitiCorp Trust Bank, FSB Associated Cases: 1:12-cv-00214-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
May 9, 2012 Filing 696 NOTICE of Appearance by Dean J. Wagner on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems Associated Cases: 1:12-cv-00342-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
May 9, 2012 Filing 692 NOTICE of Appearance by James P. Marusak on behalf of Mortgage Electronic Registration Systems, Inc., U.S. Bank, NA Associated Cases: 1:12-cv-00155-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
May 8, 2012 Filing 690 NOTICE of Appearance by James P. Marusak on behalf of Federal Home Loan Mortgage Corporation, Mortgage Electronic Registration Systems, Inc, Ocwen Loan Servicing, LLC Associated Cases: 1:12-cv-00129-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
May 8, 2012 Filing 689 NOTICE of Appearance by Dean J. Wagner on behalf of Carrington Mortgage Services, LLC, Mortgage Electronic Registration Services, Inc., Wells Fargo Bank, NA Associated Cases: 1:12-cv-00276-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
May 8, 2012 Filing 688 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc., U.S. Bank, NA Associated Cases: 1:12-cv-00123-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
May 7, 2012 Filing 695 APPLICATION FOR ADMISSION PRO HAC VICE re (6 in 1:12-cv-00297-M-LDA, 669 in 1:11-mc-00088-M-LDA) MOTION for Richard E. Briansky to Appear Pro Hac Vice with Certificate of Service by GMAC Mortgage, LLC, Ramp 2006-SP4, Residential Funding Company, LLC, US Bank, N.A.. Associated Cases: 1:12-cv-00297-M-LDA, 1:11-mc-00088-M-LDA(Jackson, Kerrie)
May 7, 2012 Filing 694 APPLICATION FOR ADMISSION PRO HAC VICE re (668 in 1:11-mc-00088-M-LDA, 6 in 1:12-cv-00200-M-LDA) MOTION for Richard E. Briansky to Appear Pro Hac Vice with Certificate of Service by Residential Funding Company, LLC. Associated Cases: 1:12-cv-00200-M-LDA, 1:11-mc-00088-M-LDA(Jackson, Kerrie)
May 7, 2012 Filing 693 APPLICATION FOR ADMISSION PRO HAC VICE re (5 in 1:12-cv-00138-M-LDA, 667 in 1:11-mc-00088-M-LDA) MOTION for Richard E. Briansky to Appear Pro Hac Vice with Certificate of Service by Deutsche Bank National Trust Company Americas, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:12-cv-00138-M-LDA, 1:11-mc-00088-M-LDA(Jackson, Kerrie)
May 7, 2012 Filing 691 APPLICATION FOR ADMISSION PRO HAC VICE re (5 in 1:12-cv-00127-M-LDA, 666 in 1:11-mc-00088-M-LDA) MOTION for Richard E. Briansky to Appear Pro Hac Vice with Certificate of Service by Deutsche Bank National Trust Company Americas, Homecomings Financial, LLC, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00127-M-LDA, 1:11-mc-00088-M-LDA(Jackson, Kerrie)
May 7, 2012 Filing 687 NOTICE of Appearance Maura K. McKelvey for Federal National Mortgage Associaqtion (Barletta, Barbara)
May 7, 2012 Filing 686 NOTICE of Appearance By Samuel C. Bodurtha for Federal National Mortgage Association (Barletta, Barbara)
May 7, 2012 Filing 685 MOTION to Stay by certain defendants. Responses due by 5/24/2012 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L)(Barletta, Barbara)
May 7, 2012 Filing 684 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc., US Bank, NA Associated Cases: 1:12-cv-00188-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
May 7, 2012 Filing 683 NOTICE of Appearance by David J. Pellegrino on behalf of BNC Mortgage, Inc., Mortgage Electronic Registration Systems, Inc., U.S. Bank, N.A. Associated Cases: 1:12-cv-00099-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
May 7, 2012 Filing 682 NOTICE of Appearance by Dean J. Wagner on behalf of Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:12-cv-00317-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
May 7, 2012 Filing 681 NOTICE of Appearance by Dean J. Wagner on behalf of Carrington Mortgage Services, Mortgage Electonic Registration Systems, Inc, Wells Fargo Bank, N.A. Associated Cases: 1:12-cv-00271-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
May 7, 2012 Filing 680 NOTICE of Appearance by David J. Pellegrino on behalf of Federal National Mortgage Association, JP Morgan Chase Bank, NA Associated Cases: 1:12-cv-00179-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
May 7, 2012 Filing 679 NOTICE of Appearance by David J. Pellegrino on behalf of Deutsche Bank National Trust Company, JPMorgan Chase Bank, N.A. Associated Cases: 1:12-cv-00318-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
May 7, 2012 Filing 678 NOTICE of Appearance by Michael R. Hagopian on behalf of JPMorgan Chase Bank, N.A. Associated Cases: 1:12-cv-00013-M-LDA, 1:11-mc-00088-M-LDA(Hagopian, Michael)
May 7, 2012 Filing 677 NOTICE of Appearance by Michael R. Hagopian on behalf of Metlife Home Loans Associated Cases: 1:12-cv-00028-M-LDA, 1:11-mc-00088-M-LDA(Hagopian, Michael)
May 7, 2012 Filing 676 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of HSBC Bank USA, NA, Mortgage Electronic Registration Services, Inc. Associated Cases: 1:12-cv-00177-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
May 7, 2012 Filing 675 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Wells Fargo Home Mortgage, Inc. Associated Cases: 1:12-cv-00225-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
May 7, 2012 Filing 674 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Wells Fargo Bank, NA Associated Cases: 1:12-cv-00221-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
May 7, 2012 Filing 673 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Mortgage Electronic Registration Systems, Inc., U.S. Bank, NA Associated Cases: 1:12-cv-00237-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
May 7, 2012 Filing 672 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Mortgage Electronic Registration Services, Inc., U.S. Bank, Na Associated Cases: 1:12-cv-00117-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
May 7, 2012 Filing 671 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:12-cv-00156-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
May 4, 2012 Filing 670 NOTICE of Appearance by James P. Marusak on behalf of HSBC Bank USA, NA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00193-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
May 4, 2012 Filing 669 MOTION for Richard E. Briansky to Appear Pro Hac Vice with Certificate of Service by GMAC Mortgage, LLC, Ramp 2006-SP4, Residential Funding Company, LLC, US Bank, N.A.. Associated Cases: 1:12-cv-00297-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
May 4, 2012 Filing 668 MOTION for Richard E. Briansky to Appear Pro Hac Vice with Certificate of Service by Residential Funding Company, LLC. Associated Cases: 1:12-cv-00200-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
May 4, 2012 Filing 667 MOTION for Richard E. Briansky to Appear Pro Hac Vice with Certificate of Service by Deutsche Bank National Trust Company Americas,, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:12-cv-00138-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
May 4, 2012 Filing 666 MOTION for Richard E. Briansky to Appear Pro Hac Vice with Certificate of Service by Deutsche Bank National Trust Company Americas, Homecomings Financial, LLC, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00127-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
May 4, 2012 Filing 665 NOTICE of Appearance by Shanna M. Boughton on behalf of HSBC Bank USA, NA, Mortgage Electronic Registration Services, Inc. Associated Cases: 1:12-cv-00177-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
May 4, 2012 Filing 664 NOTICE of Appearance by Shanna M. Boughton on behalf of Wells Fargo Home Mortgage, Inc. Associated Cases: 1:12-cv-00225-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
May 4, 2012 Filing 663 NOTICE of Appearance by Shanna M. Boughton on behalf of Wells Fargo Bank, NA Associated Cases: 1:12-cv-00221-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
May 4, 2012 Filing 662 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc., U.S. Bank, NA Associated Cases: 1:12-cv-00237-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
May 4, 2012 Filing 661 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Services, Inc., U.S. Bank, Na Associated Cases: 1:12-cv-00117-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
May 4, 2012 Filing 660 NOTICE of Appearance by Shanna M. Boughton on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:12-cv-00156-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
May 3, 2012 Filing 659 NOTICE of Appearance by Harris K. Weiner on behalf of The Bank Of New York Mellon Associated Cases: 1:12-cv-00133-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
May 3, 2012 Filing 658 NOTICE of Appearance by Harris K. Weiner on behalf of Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc., The Bank Of New York Mellon Associated Cases: 1:12-cv-00215-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
May 3, 2012 Filing 657 NOTICE of Appearance by Harris K. Weiner on behalf of Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc., The Bank Of New York Mellon Associated Cases: 1:12-cv-00195-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
May 3, 2012 Filing 656 NOTICE of Appearance by Harris K. Weiner on behalf of Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc., The Bank Of New York Mellon Associated Cases: 1:12-cv-00186-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
May 3, 2012 Filing 655 NOTICE of Appearance by Harris K. Weiner on behalf of The Bank Of New York Mellon Associated Cases: 1:12-cv-00133-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
May 3, 2012 Filing 654 NOTICE of Appearance by Harris K. Weiner on behalf of The Bank Of New York Mellon Associated Cases: 1:12-cv-00182-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
May 3, 2012 Filing 653 NOTICE of Appearance by John J. Flanagan on behalf of Vanderbilt Mortgage and Finance, Inc. Associated Cases: 1:12-cv-00075-M-LDA, 1:11-mc-00088-M-LDA(Flanagan, John)
May 3, 2012 Filing 652 NOTICE of Appearance by John J. Flanagan on behalf of Vanderbilt Mortgage and Finance, Inc. Associated Cases: 1:12-cv-00075-M-LDA, 1:11-mc-00088-M-LDA(Flanagan, John)
May 3, 2012 Filing 651 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of Mortgage Electonic Registration Systems, Inc Associated Cases: 1:11-cv-00605-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
May 3, 2012 Filing 650 NOTICE of Appearance by Brian S. Grossman on behalf of Deutsche Bank National Trust Company Americas,, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00138-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
May 3, 2012 Filing 649 NOTICE of Appearance by Brian S. Grossman on behalf of Deutsche Bank National Trust Company Americas, Homecomings Financial, LLC, Mortgage Electronic Registration Systems, Inc Associated Cases: 1:12-cv-00127-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
May 3, 2012 Filing 648 NOTICE of Appearance by David J. Pellegrino on behalf of Aurora Loan Services, LLC, Lehman Brothers Bank, FSB, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00224-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
May 3, 2012 Filing 647 NOTICE of Appearance by David J. Pellegrino on behalf of Aurora Loan Services, LLC, Lehman Brothers Bank, FSB, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00213-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
May 3, 2012 Filing 646 NOTICE of Appearance by David J. Pellegrino on behalf of JP Morgan Chase Bank, N.A., JPMC Specialty Mortgage, LLC, Mortgage Electronic Registration Systems, JPMorgan Chase Bank, N.A. Associated Cases: 1:12-cv-00308-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
May 2, 2012 Filing 645 Corporate Disclosure Statement by Equity One, Inc. identifying Corporate Parent Popular, Inc., Corporate Parent Popular North America, Inc. for Equity One, Inc... Associated Cases: 1:12-cv-00066-M-LDA, 1:11-mc-00088-M-LDA(Burgoyne, Daniel)
May 2, 2012 Filing 644 Corporate Disclosure Statement by Banco Popular North America identifying Corporate Parent Popular, Inc., Corporate Parent Popular North America, Inc. for Banco Popular North America.. Associated Cases: 1:12-cv-00066-M-LDA, 1:11-mc-00088-M-LDA(Burgoyne, Daniel)
May 2, 2012 Filing 643 AMENDED COMPLAINT against All Defendants, filed by Donald H. Brown.Associated Cases: 1:12-cv-00215-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
May 2, 2012 Opinion or Order TEXT ORDER granting (588) Motion to Appear Pro Hac Vice of Richard E. Briansky in case 1:11-mc-00088-M-LDA; granting (6) Motion to Appear Pro Hac Vice of Richard E. Briansky in case 1:12-cv-00048-M-LDA- So Ordered by Judge John J. McConnell (2), Jr. on 5/2/12. Associated Cases: 1:12-cv-00048-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
May 2, 2012 Opinion or Order TEXT ORDER granting (592) Motion to Appear Pro Hac Vice of Richard E. Briansky in case 1:11-mc-00088-M-LDA; granting (5) Motion to Appear Pro Hac Vice of Richard E. Briansky in case 1:11-cv-00613-M-LDA- So Ordered by Judge John J. McConnell (2), Jr. on 5/2/12. Associated Cases: 1:11-cv-00613-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
May 2, 2012 Opinion or Order TEXT ORDER granting (587) Motion to Appear Pro Hac Vice of Richard E. Briansky in case 1:11-mc-00088-M-LDA; granting (33) Motion to Appear Pro Hac Vice of Richard E. Briansky in case 1:11-cv-00427-M-LDA- So Ordered by Judge John J. McConnell (2), Jr. on 5/2/12. Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
May 2, 2012 Opinion or Order TEXT ORDER granting (591) Motion to Appear Pro Hac Vice of Richard E. Briansky in case 1:11-mc-00088-M-LDA; granting (5) Motion to Appear Pro Hac Vice of Richard E. Briansky in case 1:12-cv-00067-M-LDA- So Ordered by Judge John J. McConnell (2), Jr. on 5/2/12. Associated Cases: 1:12-cv-00067-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
May 2, 2012 Opinion or Order TEXT ORDER granting (593) Motion to Appear Pro Hac Vice of Richard E. Briansky in case 1:11-mc-00088-M-LDA; granting (5) Motion to Appear Pro Hac Vice of Richard E. Briansky in case 1:12-cv-00201-M-LDA- So Ordered by Judge John J. McConnell (2), Jr. on 5/2/12. Associated Cases: 1:12-cv-00201-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
May 2, 2012 Opinion or Order TEXT ORDER granting (590) Motion to Appear Pro Hac Vice of Richard E. Briansky in case 1:11-mc-00088-M-LDA; granting (5) Motion to Appear Pro Hac Vice of Richard E. Briansky in case 1:12-cv-00089-M-LDA-. So Ordered by Judge John J. McConnell (2), Jr. on 5/2/12. Associated Cases: 1:12-cv-00089-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
May 2, 2012 Opinion or Order TEXT ORDER granting (603) Motion to Appear Pro Hac Vice of Jeremy R. Bombard in case 1:11-mc-00088-M-LDA; granting (7) Motion to Appear Pro Hac Vice of Jeremy R. Bombard in case 1:12-cv-00205-M-LDA- So Ordered by Judge John J. McConnell (2), Jr. on 5/2/12. Associated Cases: 1:12-cv-00205-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara) Modified on 5/15/2012 to correct name of attorney (Barletta, Barbara).
May 2, 2012 Opinion or Order TEXT ORDER granting (589) Motion to Appear Pro Hac Vice of Richard E. Briansky in case 1:11-mc-00088-M-LDA; granting (5) Motion to Appear Pro Hac Vice of Richard E. Briansky in case 1:12-cv-00130-M-LDA- So Ordered by Judge John J. McConnell (2), Jr. on 5/2/12. Associated Cases: 1:12-cv-00130-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
May 1, 2012 Filing 641 MOTION for an Extension of Time to Complete Master's Form by Bank of America, NA, Federal Home Loan Mortgage Corporation. Responses due by 5/18/2012 (Attachments: #1 Exhibit 1)Associated Cases: 1:12-cv-00268-M-LDA, 1:11-mc-00088-M-LDA(Kessimian, Paul)
May 1, 2012 Filing 640 NOTICE of Appearance by David J. Pellegrino on behalf of JPMorgan Chase Bank, N.A. Associated Cases: 1:12-cv-00088-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
May 1, 2012 Filing 639 NOTICE of Appearance by David J. Pellegrino on behalf of JPMorgan Chase Bank, N.A. Associated Cases: 1:12-cv-00203-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
May 1, 2012 Filing 638 NOTICE of Appearance by David J. Pellegrino on behalf of JPMorgan Chase Bank, N.A. Associated Cases: 1:12-cv-00206-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
May 1, 2012 Filing 637 NOTICE of Appearance by David J. Pellegrino on behalf of JPMorgan Chase Bank, N.A. Associated Cases: 1:12-cv-00187-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
May 1, 2012 Filing 636 NOTICE of Appearance by David J. Pellegrino on behalf of Mortgage Electronic Registration Services, Inc., The Bank of New York Mellon Associated Cases: 1:12-cv-00108-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
May 1, 2012 Filing 635 NOTICE of Appearance by David J. Pellegrino on behalf of JPMorgan Chase Bank, N.A. Associated Cases: 1:12-cv-00240-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
May 1, 2012 Filing 634 NOTICE of Appearance by David J. Pellegrino on behalf of Chase Home Finance, LLC Associated Cases: 1:12-cv-00247-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
May 1, 2012 Filing 633 NOTICE of Appearance by David J. Pellegrino on behalf of EMC Mortgage Corporation Associated Cases: 1:12-cv-00235-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
May 1, 2012 Filing 625 Supplemental Record on Appeal transmitted to US Court of Appeals re #611 Notice of Interlocutory Appeal (Attachments: #1 Appeal Filing Fee Receipt)(Barletta, Barbara)
May 1, 2012 Filing 622 NOTICE of Appearance by Patricia A. Buckley on behalf of Option One Mortgage Corporation, Sand Canyon Corporation Associated Cases: 1:12-cv-00267-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
May 1, 2012 USCA Case Number 12-1526 for #611 Notice of Interlocutory Appeal (Barletta, Barbara)
April 30, 2012 Filing 642 NOTICE of Bankruptcy Filed by New Century Mortgage Corp Associated Cases: 1:12-cv-00165-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
April 30, 2012 Filing 632 APPLICATION FOR ADMISSION PRO HAC VICE re (593 in 1:11-mc-00088-M-LDA, 5 in 1:12-cv-00201-M-LDA) MOTION for Richard E. Briansky to Appear Pro Hac Vice with Certificate of Service by Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00201-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
April 30, 2012 Filing 631 APPLICATION FOR ADMISSION PRO HAC VICE re (5 in 1:11-cv-00613-M-LDA, 592 in 1:11-mc-00088-M-LDA) MOTION for Richard E. Briansky to Appear Pro Hac Vice with Certificate of Service by Federal National Mortgage Association, Mortgage Electronic Registration Services, Inc.. Associated Cases: 1:11-cv-00613-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
April 30, 2012 Filing 630 APPLICATION FOR ADMISSION PRO HAC VICE re (5 in 1:12-cv-00067-M-LDA, 591 in 1:11-mc-00088-M-LDA) MOTION for Richard E. Briansky to Appear Pro Hac Vice with Certificate of Service by GMAC Mortgage, LLC, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00067-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
April 30, 2012 Filing 629 APPLICATION FOR ADMISSION PRO HAC VICE re (5 in 1:12-cv-00089-M-LDA, 590 in 1:11-mc-00088-M-LDA) MOTION for Richard E. Briansky to Appear Pro Hac Vice with Certificate of Service by GMAC Mortgage, LLC, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00089-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
April 30, 2012 Filing 628 APPLICATION FOR ADMISSION PRO HAC VICE re (6 in 1:12-cv-00048-M-LDA, 588 in 1:11-mc-00088-M-LDA) MOTION for Richard E. Briansky to Appear Pro Hac Vice with Certificate of Service by Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00048-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
April 30, 2012 Filing 627 APPLICATION FOR ADMISSION PRO HAC VICE re (587 in 1:11-mc-00088-M-LDA, 33 in 1:11-cv-00427-M-LDA) MOTION for Richard E. Briansky to Appear Pro Hac Vice with Certificate of Service by GMAC Mortgage, LLC. Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
April 30, 2012 Filing 626 APPLICATION FOR ADMISSION PRO HAC VICE re (589 in 1:11-mc-00088-M-LDA, 5 in 1:12-cv-00130-M-LDA) MOTION for Richard E. Briansky to Appear Pro Hac Vice with Certificate of Service by Mortgage Electronic Registration Systems, Inc, US Bank NA. Associated Cases: 1:12-cv-00130-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
April 30, 2012 Filing 624 USCA Appeal Fees received $ 455 receipt number 14670007932 re #611 Notice of Interlocutory Appeal (Barletta, Barbara)
April 30, 2012 Filing 623 APPLICATION FOR ADMISSION PRO HAC VICE re (603 in 1:11-mc-00088-M-LDA, 7 in 1:12-cv-00205-M-LDA) MOTION for Jeremy R. Bombard to Appear Pro Hac Vice by Mortgage Electronic Registration Systems, Inc., Ocwen Loan Servicing, LLC. Associated Cases: 1:12-cv-00205-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
April 30, 2012 Filing 621 NOTICE of Appearance by Harris K. Weiner on behalf of BAC Home Loan Servicing, LP, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00154-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
April 30, 2012 Filing 620 NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America, NA, Federal Home Loan Mortgage Corporation Associated Cases: 1:11-cv-00467-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
April 30, 2012 Filing 619 NOTICE of Appearance by Harris K. Weiner on behalf of Countrywide Bank, NA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00133-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
April 30, 2012 Filing 618 NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America, NA, Countrywide Bank, NA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00152-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
April 30, 2012 Filing 617 NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America, NA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00222-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
April 30, 2012 Filing 616 NOTICE of Appearance by Harris K. Weiner on behalf of Countrywide Home Loans, Inc, Mortgage Elctronic Registration Systems, Inc. Associated Cases: 1:12-cv-00251-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
April 30, 2012 Filing 615 NOTICE of Appearance by Harris K. Weiner on behalf of Countrywide Home Loans, Inc, Mortgage Electronic Registration Systems, Inc Associated Cases: 1:12-cv-00252-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
April 30, 2012 Filing 614 Certified and Transmitted Abbreviated Record on Appeal to US Court of Appeals re #611 Notice of Interlocutory Appeal (Farrell Pletcher, Paula)
April 30, 2012 Filing 613 APPEAL COVER SHEET Re: #611 Notice of Interlocutory Appeal (Farrell Pletcher, Paula)
April 30, 2012 Filing 612 CLERK'S CERTIFICATE RE: Record on Appeal re #611 Notice of Interlocutory Appeal Documents Sent to U.S. Court of Appeals: #412 and Docket Sheet (Farrell Pletcher, Paula)
April 30, 2012 Filing 611 NOTICE OF INTERLOCUTORY APPEAL as to #412 Amended Order re: Special Master; Appeal Record due by 5/30/2012 - (Attachments: #1 Exhibit A - List of cases, #2 Exhibit B - Order)(Barletta, Barbara)
April 30, 2012 Filing 610 NOTICE of Appearance by Dean J. Wagner on behalf of Wells Fargo Bank, NA Associated Cases: 1:12-cv-00200-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
April 30, 2012 Filing 609 NOTICE of Appearance by Dean J. Wagner on behalf of Deutsche Bank National Trust Company Associated Cases: 1:12-cv-00191-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
April 30, 2012 Filing 608 NOTICE of Appearance by Jennifer J. Normand on behalf of Federal Home Loan Mortgage Corporation Associated Cases: 1:12-cv-00129-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
April 30, 2012 Filing 607 NOTICE of Appearance by Jennifer J. Normand on behalf of Federal Home Loan Mortgage Corporation Associated Cases: 1:12-cv-00209-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
April 30, 2012 Filing 606 NOTICE of Appearance by Jennifer J. Normand on behalf of Federal Home Loan Mortgage Corporation Associated Cases: 1:12-cv-00216-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
April 30, 2012 Filing 605 NOTICE of Appearance by Jennifer J. Normand on behalf of Federal Home Loan Mortgage Corporation Associated Cases: 1:12-cv-00221-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
April 30, 2012 Filing 604 NOTICE of Appearance by Shanna M. Boughton on behalf of Deutsche Bank National Trust Company Associated Cases: 1:12-cv-00165-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
April 30, 2012 Filing 603 MOTION for Jeremy R. Bombard to Appear Pro Hac Vice by Mortgage Electronic Registration Systems, Inc., Ocwen Loan Servicing, LLC. Associated Cases: 1:12-cv-00205-M-LDA, 1:11-mc-00088-M-LDA(Mansella, John)
April 30, 2012 Filing 602 Corporate Disclosure Statement by Mortgage Electronic Registration Systems, Inc. identifying Corporate Parent MERSCORP, Inc. for Mortgage Electronic Registration Systems, Inc... Associated Cases: 1:12-cv-00205-M-LDA, 1:11-mc-00088-M-LDA(Mansella, John)
April 30, 2012 Filing 601 Corporate Disclosure Statement by Ocwen Loan Servicing, LLC identifying Corporate Parent Ocwen Financial Corporation for Ocwen Loan Servicing, LLC.. Associated Cases: 1:12-cv-00205-M-LDA, 1:11-mc-00088-M-LDA(Mansella, John)
April 30, 2012 Filing 600 NOTICE of Appearance by Brian S. Grossman on behalf of Residential Funding Company, LLC Associated Cases: 1:12-cv-00200-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
April 30, 2012 Filing 599 NOTICE of Appearance by Brian S. Grossman on behalf of GMAC Mortgage, LLC, Ramp 2006-SP4, Residential Funding Company, LLC, US Bank, N.A. Associated Cases: 1:12-cv-00297-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
April 30, 2012 Filing 598 EXHIBIT IN SUPPORT by Mortgage Electronic Registration Systems, Inc., U.S. Bank, N.A. in support of (595 in 1:11-mc-00088-M-LDA) Response in Opposition to Motion, . Associated Cases: 1:12-cv-00183-M-LDA, 1:11-mc-00088-M-LDA(Lovell, Charles)
April 27, 2012 Filing 597 NOTICE of Appearance by Maura K. McKelvey on behalf of American Home Mortgage Servicing Inc., Wells Fargo Bank, N.A. Associated Cases: 1:12-cv-00172-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
April 27, 2012 Filing 596 RESPONSE to Motion re (4 in 1:12-cv-00183-M-LDA, 551 in 1:11-mc-00088-M-LDA) Emergency MOTION filed by William Walsh. (Attachments: #1 Certificate of Service)Associated Cases: 1:12-cv-00183-M-LDA, 1:11-mc-00088-M-LDA(Walsh, William)
April 27, 2012 Filing 595 RESPONSE in Opposition re (4 in 1:12-cv-00183-M-LDA, 551 in 1:11-mc-00088-M-LDA) Emergency MOTION filed by Mortgage Electronic Registration Systems, Inc., U.S. Bank, N.A.. Associated Cases: 1:12-cv-00183-M-LDA, 1:11-mc-00088-M-LDA(Lovell, Charles)
April 27, 2012 Filing 594 NOTICE by HSBC Bank USA, NA, Mortgage Electronic Registration Systems, Inc. of Withdrawal of Appearance of Dean J. Wagner Associated Cases: 1:12-cv-00060-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
April 27, 2012 Filing 593 MOTION for Richard E. Briansky to Appear Pro Hac Vice with Certificate of Service by Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:12-cv-00201-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
April 27, 2012 Filing 592 MOTION for Richard E. Briansky to Appear Pro Hac Vice with Certificate of Service by Federal National Mortgage Association, Mortgage Electronic Registration Services, Inc.. Associated Cases: 1:11-cv-00613-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
April 27, 2012 Filing 591 MOTION for Richard E. Briansky to Appear Pro Hac Vice with Certificate of Service by GMAC Mortgage, LLC, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:12-cv-00067-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
April 27, 2012 Filing 590 MOTION for Richard E. Briansky to Appear Pro Hac Vice with Certificate of Service by GMAC Mortgage, LLC, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:12-cv-00089-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
April 27, 2012 Filing 589 MOTION for Richard E. Briansky to Appear Pro Hac Vice with Certificate of Service by Mortgage Electronic Registration Systems, Inc, US Bank NA. Associated Cases: 1:12-cv-00130-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
April 27, 2012 Filing 588 MOTION for Richard E. Briansky to Appear Pro Hac Vice with Certificate of Service by Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00048-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
April 27, 2012 Filing 587 MOTION for Richard E. Briansky to Appear Pro Hac Vice with Certificate of Service by GMAC Mortgage, LLC. Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
April 27, 2012 Filing 586 NOTICE of Appearance by David J. Pellegrino on behalf of Federal National Mortgage Association Associated Cases: 1:11-cv-00312-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
April 27, 2012 Filing 585 NOTICE of Appearance by David J. Pellegrino on behalf of Argent Mortgage Company, LLC Associated Cases: 1:11-cv-00596-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
April 27, 2012 Filing 584 NOTICE of Appearance by David J. Pellegrino on behalf of Argent Mortgage Company, LLC Associated Cases: 1:11-cv-00579-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
April 27, 2012 Filing 583 MOTION for Joseph H. Zwicker to Appear Pro Hac Vice by Defendants. (Weiner, Harris)
April 27, 2012 Filing 582 NOTICE of Appearance by Harris K. Weiner on behalf of HSBC Bank USA, NA Associated Cases: 1:12-cv-00060-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
April 27, 2012 Filing 581 NOTICE of Appearance by Jennifer J. Normand on behalf of Federal National Mortgage Association, JP Morgan Chase Bank, NA Associated Cases: 1:12-cv-00179-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
April 27, 2012 Filing 580 NOTICE of Appearance by Patricia A. Buckley on behalf of Option One Mortgage Corp. Associated Cases: 1:11-cv-00290-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
April 27, 2012 Filing 579 NOTICE of Appearance by Patricia A. Buckley on behalf of Option One Mortgage Corporation, Sand Canyon Corporation Associated Cases: 1:12-cv-00204-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
April 26, 2012 Filing 578 NOTICE by Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Amended Notice of Appearance Associated Cases: 1:11-cv-00296-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
April 26, 2012 Filing 577 NOTICE of Appearance by David J. Pellegrino on behalf of Mortgage Electronic Registration Systems, U. S. Bank National Association Associated Cases: 1:11-cv-00346-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
April 26, 2012 Filing 576 NOTICE of Appearance by David J. Pellegrino on behalf of Mortgage Electronic Registration Systems, Inc., U.S. Bank, N.A. Associated Cases: 1:12-cv-00183-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
April 26, 2012 Filing 575 NOTICE of Appearance by Charles A. Lovell on behalf of Mortgage Electronic Registration Systems, Inc., U.S. Bank, N.A. Associated Cases: 1:12-cv-00183-M-LDA, 1:11-mc-00088-M-LDA(Lovell, Charles)
April 26, 2012 Filing 574 NOTICE of Appearance by David J. Pellegrino on behalf of Mortgage Electronic Registration Services, Inc., U.S. Bank, Na Associated Cases: 1:11-cv-00530-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
April 26, 2012 Filing 573 NOTICE by RBS Citizens, NA OF ENTRY OF APPEARANCE Associated Cases: 1:12-cv-00253-M-LDA, 1:11-mc-00088-M-LDA(Plunkett, Thomas)
April 26, 2012 Filing 572 NOTICE of Appearance by Shanna M. Boughton on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Services, Inc., Wells Fargo Bank, NA Associated Cases: 1:12-cv-00175-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
April 26, 2012 Filing 571 NOTICE by Federal National Mortgage Association, Mortgage Electronic Registration Systems Notice of Withdrawal of Attorney Associated Cases: 1:11-cv-00437-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
April 26, 2012 Filing 570 NOTICE of Appearance by Jennifer J. Normand on behalf of Federal National Mortgage Association Associated Cases: 1:11-cv-00437-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
April 26, 2012 Opinion or Order Filing 569 ORDER RETURNING DOCUMENT: Returned Document: #5 Answer to Complaint, Counterclaim re (5 in 1:12-cv-253-M-LDA)- So Ordered by Judge John J. McConnell (2), Jr. on 4/26/12. (Attachments: #1 Answer)Associated Cases: 1:12-cv-00253-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
April 26, 2012 Opinion or Order TEXT ORDER entering (5 in 1:12-cv-00273-M-LDA, 553 in 1:11-mc-00088-M-LDA) Notice (Other) filed by Michelle D. Pillon - So Ordered by Judge John J. McConnell (2), Jr. on 4/25/12Associated Cases: 1:12-cv-00273-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
April 26, 2012 Opinion or Order TEXT ORDER: Pursuant to the entry of the Notice of Withdrawal of Notice of Removal, CA 12-273 Citibank N.A. v. Pillon is REMANDED to Providence County Superior Court- So Ordered by Judge John J. McConnell (2), Jr. on 4/26/12Associated Cases: 1:12-cv-00273-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
April 25, 2012 Filing 568 NOTICE of Appearance by Brian S. Grossman on behalf of GMAC Mortgage, LLC, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00067-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
April 25, 2012 Filing 567 NOTICE of Appearance by Brian S. Grossman on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Services, Inc. Associated Cases: 1:11-cv-00613-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
April 24, 2012 Filing 566 NOTICE of Appearance by Shanna M. Boughton on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:11-cv-00447-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
April 24, 2012 Filing 565 NOTICE of Appearance by Shanna M. Boughton on behalf of HSBC Bank USA, N.A., Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00433-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
April 24, 2012 Filing 564 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of HSBC Bank USA, N.A., Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00433-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
April 24, 2012 Filing 563 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:11-cv-00447-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
April 24, 2012 Opinion or Order TEXT ORDER granting (539) Motion to Appear Pro Hac Vice of David E. Fialkow in case 1:11-mc-00088-M-LDA; granting (6) Motion to Appear Pro Hac Vice of David E. Fialkow in case 1:12-cv-00075-M-LDA- So Ordered by Judge John J. McConnell (2), Jr. on 4/24/12. Associated Cases: 1:12-cv-00075-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
April 23, 2012 Filing 562 NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America, NA, Mortgage Electronic Registration Services, Inc. Associated Cases: 1:12-cv-00269-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
April 23, 2012 Filing 561 NOTICE of Appearance by Harris K. Weiner on behalf of BAC Home Loans Servicing, LP, Mortgage Electronic Registration Services, Inc. Associated Cases: 1:12-cv-00116-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
April 23, 2012 Filing 560 Corporate Disclosure Statement by Mortgage Electronic Registration Systems, Inc. identifying Corporate Parent MERSCORP, Inc., Corporate Parent Federal National Mortgage Association, Corporate Parent Federal Home Loan Mortgage Corporation for Mortgage Electronic Registration Systems, Inc... Associated Cases: 1:12-cv-00184-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
April 23, 2012 Filing 559 Corporate Disclosure Statement by Flagstar Bank, FSB identifying Corporate Parent Flagstar Bancorp, Inc. for Flagstar Bank, FSB.. Associated Cases: 1:12-cv-00184-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
April 23, 2012 Filing 558 NOTICE of Appearance by Patricia A. Buckley on behalf of Option One Mortgage Corporation, Sand Canyon Corporation Associated Cases: 1:12-cv-00192-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
April 23, 2012 Filing 556 NOTICE of Appearance by Shanna M. Boughton on behalf of HSBC Bank USA, NA, Wells Fargo Bank, NA Associated Cases: 1:11-cv-00614-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
April 23, 2012 Filing 555 NOTICE of Appearance by Brian S. Grossman on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc Associated Cases: 1:12-cv-00048-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
April 23, 2012 Opinion or Order TEXT ORDER: In order to facilitate the work of the Court-appointed Special Master assigned to this miscellaneous docket, the Court orders named and served defendants to have counsel enter an appearance by May 4th. Plaintiffs counsel shall serve this order on any named defendant for whom counsel had not entered. If such entry is impossible by virtue of bankruptcy or corporate dissolution, the Court orders the named defendant to file an appropriate declaration. - So Ordered by Judge John J. McConnell (2), Jr. on 4/23/12. (Barletta, Barbara)
April 20, 2012 Filing 557 APPLICATION FOR ADMISSION PRO HAC VICE re (6 in 1:12-cv-00075-M-LDA, 539 in 1:11-mc-00088-M-LDA) MOTION for David E. Fialkow to Appear Pro Hac Vice by Mortgage Electronic Registration Systems, Vanderbilt Mortgage and Finance, Inc. Associated Cases: 1:12-cv-00075-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
April 20, 2012 Filing 554 NOTICE of Appearance by Dean J. Wagner on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00163-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
April 20, 2012 Filing 553 NOTICE by Michelle D. Pillon Associated Cases: 1:12-cv-00273-M-LDA, 1:11-mc-00088-M-LDA(Ennis, John)
April 20, 2012 Filing 552 NOTICE of Appearance by Joseph K. Scully on behalf of LSF7 Bermuda NPL VII Trust, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00229-M-LDA, 1:11-mc-00088-M-LDA(Scully, Joseph)
April 20, 2012 Opinion or Order TEXT ORDER: Plaintiff's counsel shall serve a copy of the Text Order dated 4/20/12 requiring defendant to respond to Plaintiff's #4 Emergency Motion on defendant and defendant's counsel- So Ordered by Judge John J. McConnell (2), Jr. on 4/20/12. Associated Cases: 1:12-cv-00183-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
April 20, 2012 Opinion or Order TEXT ORDER: DEFENDANT US BANK, N.A. SHALL RESPOND TO PLAINTIFFS EMERGENCY MOTION [ECF 4] BY FRIDAY APRIL 27, 2012. UNTIL SUCH TIME AS THE COURT RULES ON THIS MOTION, THE DEFENDANT IS ORDERED TO CEASE AND DESIST FROM ANY AND ALL EFFORTS TO ENFORCE THE NOTICE TO VACATE- So Ordered by Judge John J. McConnell (2), Jr. on 4/20/12. Associated Cases: 1:12-cv-00183-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
April 19, 2012 Filing 551 Emergency MOTION by Gerald A. Slattery. Responses due by 5/7/2012 Associated Cases: 1:12-cv-00183-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George) Modified on 4/20/2012 to remove duplicative language(Barletta, Barbara).
April 19, 2012 Filing 550 NOTICE of Appearance by Todd D. White on behalf of Suntrust Mortgage, Inc. Associated Cases: 1:12-cv-00270-M-LDA, 1:11-mc-00088-M-LDA(White, Todd)
April 19, 2012 Filing 549 NOTICE of Appearance by Peter F. Carr, II on behalf of DLJ Mortgage Capital, Inc., Mortgage Electronic Registration Systems, Inc., The Bank Of New York Mellon Associated Cases: 1:12-cv-00190-M-LDA, 1:11-mc-00088-M-LDA(Carr, Peter)
April 19, 2012 Filing 548 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00243-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
April 19, 2012 Opinion or Order TEXT ORDER granting (521) Motion to Appear Pro Hac Vice of Mary Ellen Manganelli in case 1:11-mc-00088-M-LDA; granting (4) Motion to Appear Pro Hac Vice of Mary Ellen Manganelli in case 1:12-cv-00184-M-LDA- So Ordered by Judge John J. McConnell (2), Jr. on 4/19/12. Associated Cases: 1:12-cv-00184-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
April 18, 2012 Opinion or Order Filing 546 ORDER APPROVING PAYMENT OF THE SPECIAL MASTER'S EXPENSES in the amount of $52,193.49. So Ordered by Judge John J McConnell, Jr on 4/18/12. (Farrell Pletcher, Paula)
April 18, 2012 Filing 545 NOTICE of Appearance by Patricia A. Buckley on behalf of Option One Mortgage Corporation, Sand Canyon Corporation Associated Cases: 1:12-cv-00172-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
April 18, 2012 Opinion or Order TEXT ORDER granting (11) Motion to Appear Pro Hac Vice of Mary Ellen Manganelli in case 1:11-cv-00311-M-LDA; granting (517) Motion to Appear Pro Hac Vice of Mary Ellen Manganelli in case 1:11-mc-00088-M-LDA- So Ordered by Judge John J. McConnell (2), Jr. on 4/18/12. Associated Cases: 1:11-cv-00311-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
April 18, 2012 Opinion or Order TEXT ORDER granting (8) Motion to Appear Pro Hac Vice of Mary Ellen Manganelli in case 1:11-cv-00285-M-LDA; granting (520) Motion to Appear Pro Hac Vice of Mary Ellen Manganelli in case 1:11-mc-00088-M-LDA- So Ordered by Judge John J. McConnell (2), Jr. on 4/18/12. Associated Cases: 1:11-cv-00285-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
April 18, 2012 Opinion or Order TEXT ORDER granting (519) Motion to Appear Pro Hac Vice of Mary Ellen Manganelli in case 1:11-mc-00088-M-LDA; granting (5) Motion to Appear Pro Hac Vice of Mary Ellen Manganelli in case 1:11-cv-00383-M-LDA- So Ordered by Judge John J. McConnell (2), Jr. on 4/18/12. Associated Cases: 1:11-cv-00383-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
April 18, 2012 Opinion or Order TEXT ORDER granting (8) Motion to Appear Pro Hac Vice of Mary Ellen Manganelli in case 1:11-cv-00286-M-LDA; granting (518) Motion to Appear Pro Hac Vice of Mary Ellen Manganelli in case 1:11-mc-00088-M-LDA- So Ordered by Judge John J. McConnell (2), Jr. on 4/18/12. Associated Cases: 1:11-cv-00286-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
April 17, 2012 Filing 547 APPLICATION FOR ADMISSION PRO HAC VICE re (521 in 1:11-mc-00088-M-LDA, 4 in 1:12-cv-00184-M-LDA) MOTION for Mary Ellen Manganelli to Appear Pro Hac Vice by Flagstar Bank, FSB, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00184-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
April 17, 2012 Filing 544 APPLICATION FOR ADMISSION PRO HAC VICE re (520 in 1:11-mc-00088-M-LDA, 8 in 1:11-cv-00285-M-LDA) MOTION for Mary Ellen Manganelli to Appear Pro Hac Vice by Flagstar Bank. FSB, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00285-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
April 17, 2012 Filing 543 APPLICATION FOR ADMISSION PRO HAC VICE re (5 in 1:11-cv-00383-M-LDA, 519 in 1:11-mc-00088-M-LDA) MOTION for Mary Ellen Manganelli to Appear Pro Hac Vice by Flagstar Bank, FSB, Mortgage Electronic Registration Services, Inc. Associated Cases: 1:11-cv-00383-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
April 17, 2012 Filing 542 APPLICATION FOR ADMISSION PRO HAC VICE re (517 in 1:11-mc-00088-M-LDA, 11 in 1:11-cv-00311-M-LDA) MOTION for Mary Ellen Manganelli to Appear Pro Hac Vice by Flagstar Bank. FSB, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00311-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
April 17, 2012 Filing 541 APPLICATION FOR ADMISSION PRO HAC VICE re (8 in 1:11-cv-00286-M-LDA, 518 in 1:11-mc-00088-M-LDA) MOTION for Mary Ellen Manganelli to Appear Pro Hac Vice by Flagstar Bank, FSB, Mortgage Electronic Registration Systems. Associated Cases: 1:11-cv-00286-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
April 17, 2012 Filing 540 NOTICE of Appearance by Paul M. Kessimian on behalf of Bank of America, NA, Federal Home Loan Mortgage Corporation Associated Cases: 1:12-cv-00268-M-LDA, 1:11-mc-00088-M-LDA(Kessimian, Paul)
April 17, 2012 Filing 539 MOTION for David E. Fialkow to Appear Pro Hac Vice by Vanderbilt Mortgage and Finance, Inc.. Associated Cases: 1:12-cv-00075-M-LDA, 1:11-mc-00088-M-LDA(Flanagan, John)
April 16, 2012 Filing 538 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Deutsche Bank National Trust Company, Wells Fargo Home Mortgage, Inc. Associated Cases: 1:11-cv-00619-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
April 16, 2012 Filing 537 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of American Servicing Company, LLC, Deutsche Bank National Trust Company, Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank Associated Cases: 1:12-cv-00226-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
April 16, 2012 Filing 536 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Wells Fargo Bank, NA, Wells Fargo Home Mortgage, Inc. Associated Cases: 1:11-cv-00640-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
April 16, 2012 Filing 535 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of U.S. Bank, Na Associated Cases: 1:11-cv-00606-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
April 16, 2012 Filing 534 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Mortgage Electronic Registration Systems, Inc., US Bank, NA Associated Cases: 1:11-cv-00641-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
April 16, 2012 Filing 533 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Mortgage Electronic Registration Systems, Inc, US Bank National Association, Wells Fargo Bank, N.A. Associated Cases: 1:12-cv-00170-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
April 16, 2012 Filing 532 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Wells Fargo Home Mortgage, Inc. Associated Cases: 1:11-cv-00189-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
April 16, 2012 Filing 531 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Citibank, N.A., Mortgage Electronic Registration Services, Inc., Wells Fargo Bank, NA Associated Cases: 1:11-cv-00527-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
April 16, 2012 Filing 530 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Services, Inc., Wells Fargo Bank, NA Associated Cases: 1:11-cv-00507-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
April 13, 2012 Filing 529 NOTICE of Appearance by Harris K. Weiner on behalf of Wells Fargo Bank, N.A. Associated Cases: 1:11-cv-00421-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
April 13, 2012 Filing 528 NOTICE of Appearance by Shanna M. Boughton on behalf of Deutsche Bank National Trust Company, Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:12-cv-00219-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
April 13, 2012 Filing 527 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Deutsche Bank National Trust Company, Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:12-cv-00219-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
April 13, 2012 Filing 526 NOTICE by RMOF REO Acquisition, LLC, SRMOF 2009-1 Trust, Selene Finance, LP Withdrawal of Appearance Associated Cases: 1:11-cv-00431-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
April 13, 2012 Filing 525 NOTICE by Federal Home Loan Mortgage Corporation Withdrawal of Appearance Associated Cases: 1:11-cv-00257-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
April 13, 2012 Filing 524 NOTICE of Appearance by Jennifer J. Normand on behalf of Mortgage Electronic Registration Systems, Inc, RMOF REO Acquisition, LLC, SRMOF 2009-1 Trust, Selene Finance, LP Associated Cases: 1:11-cv-00431-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
April 13, 2012 Filing 523 NOTICE of Appearance by Jennifer J. Normand on behalf of Federal Home Loan Mortgage Corporation Associated Cases: 1:11-cv-00257-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
April 13, 2012 Filing 522 NOTICE by In re: Mortgage Foreclosure Master Docket, Mortgage Electronic Registration Systems, Inc, Wells Fargo Bank, NA Withdrawal of Appearance Associated Cases: 1:11-cv-00431-M-LDA, 1:11-mc-00088-M-LDA(Scavone, Luana)
April 13, 2012 Filing 521 MOTION for Mary Ellen Manganelli to Appear Pro Hac Vice by Flagstar Bank, FSB, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:12-cv-00184-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
April 13, 2012 Filing 520 MOTION for Mary Ellen Manganelli to Appear Pro Hac Vice by Flagstar Bank. FSB, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:11-cv-00285-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
April 13, 2012 Filing 519 MOTION for Mary Ellen Manganelli to Appear Pro Hac Vice by Flagstar Bank, FSB, Mortgage Electronic Registration Services, Inc.. Associated Cases: 1:11-cv-00383-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
April 13, 2012 Filing 518 MOTION for Mary Ellen Manganelli to Appear Pro Hac Vice by Flagstar Bank, FSB, Mortgage Electronic Registration Systems. Associated Cases: 1:11-cv-00286-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
April 13, 2012 Filing 517 MOTION for Mary Ellen Manganelli to Appear Pro Hac Vice by Flagstar Bank. FSB, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:11-cv-00311-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
April 12, 2012 Filing 516 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, N.A. Associated Cases: 1:12-cv-00050-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
April 12, 2012 Filing 515 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Wells Fargo Bank, NA Associated Cases: 1:11-cv-00505-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
April 12, 2012 Filing 514 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Mortgage Electronic Registration Systems, Inc., The Bank Of New York Mellon Associated Cases: 1:11-cv-00456-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
April 12, 2012 Filing 513 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of American Mortgage Network, Inc., Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc Associated Cases: 1:12-cv-00128-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
April 12, 2012 Filing 512 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Mortgage Electronic Registration Services, Inc., U.S. Bank, N.A. Associated Cases: 1:12-cv-00109-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
April 12, 2012 Filing 511 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of HSBC Bank USA, NA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00005-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
April 12, 2012 Filing 510 NOTICE of Appearance by Todd D. White on behalf of Suntrust Mortgage Associated Cases: 1:12-cv-00255-M-LDA, 1:11-mc-00088-M-LDA(White, Todd)
April 12, 2012 Filing 509 NOTICE by Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Notice of Withdrawal and Substitution of Counsel Associated Cases: 1:11-cv-00576-M-LDA, 1:11-mc-00088-M-LDA(Lavallee, Thomas)
April 12, 2012 Filing 508 NOTICE of Appearance by Thomas R. Lavallee on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00576-M-LDA, 1:11-mc-00088-M-LDA(Lavallee, Thomas)
April 11, 2012 Filing 507 NOTICE by Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc., One West Bank, FSB Notice of Withdrawal and Substitution of Counsel Associated Cases: 1:11-cv-00629-M-LDA, 1:11-mc-00088-M-LDA(Lavallee, Thomas)
April 11, 2012 Filing 506 NOTICE of Appearance by Thomas R. Lavallee on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc., One West Bank, FSB Associated Cases: 1:11-cv-00629-M-LDA, 1:11-mc-00088-M-LDA(Lavallee, Thomas)
April 11, 2012 Filing 505 NOTICE by Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc., OneWest Bank, FSB Notice of Withdrawal and Substitution of Counsel Associated Cases: 1:11-cv-00330-M-LDA, 1:11-mc-00088-M-LDA(Lavallee, Thomas)
April 11, 2012 Filing 504 NOTICE of Appearance by Thomas R. Lavallee on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc., OneWest Bank, FSB Associated Cases: 1:11-cv-00330-M-LDA, 1:11-mc-00088-M-LDA(Lavallee, Thomas)
April 11, 2012 Filing 503 NOTICE by Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc Notice of Withdrawal and Substitution of Counsel Associated Cases: 1:11-cv-00434-M-LDA, 1:11-mc-00088-M-LDA(Lavallee, Thomas)
April 11, 2012 Filing 502 NOTICE of Appearance by Thomas R. Lavallee on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc Associated Cases: 1:11-cv-00434-M-LDA, 1:11-mc-00088-M-LDA(Lavallee, Thomas)
April 11, 2012 Filing 501 NOTICE by HSBC Bank USA, Mortgage Electronic Registration Systems, Inc. Notice of Withdrawal and Substitution of Counsel Associated Cases: 1:11-cv-00572-M-LDA, 1:11-mc-00088-M-LDA(Lavallee, Thomas)
April 11, 2012 Filing 500 NOTICE of Appearance by Thomas R. Lavallee on behalf of HSBC Bank USA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00572-M-LDA, 1:11-mc-00088-M-LDA(Lavallee, Thomas)
April 11, 2012 Filing 499 NOTICE by Federal National Mortgage Association, Mortgage Electronic Registration Services, Inc. Notice of Withdrawal and Substitution of Counsel Associated Cases: 1:11-cv-00500-M-LDA, 1:11-mc-00088-M-LDA(Lavallee, Thomas)
April 11, 2012 Filing 498 NOTICE of Appearance by Thomas R. Lavallee on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Services, Inc. Associated Cases: 1:11-cv-00500-M-LDA, 1:11-mc-00088-M-LDA(Lavallee, Thomas)
April 11, 2012 Filing 497 NOTICE by Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc., Nationwide Advantage Mortgage Company Notice of Withdrawal and Substitution of Counsel Associated Cases: 1:11-cv-00567-M-LDA, 1:11-mc-00088-M-LDA(Lavallee, Thomas)
April 11, 2012 Filing 496 NOTICE of Appearance by Thomas R. Lavallee on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc., Nationwide Advantage Mortgage Company Associated Cases: 1:11-cv-00567-M-LDA, 1:11-mc-00088-M-LDA(Lavallee, Thomas)
April 11, 2012 Filing 495 NOTICE by Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Notice of Withdrawal and Substitution of Counsel Associated Cases: 1:11-cv-00448-M-LDA, 1:11-mc-00088-M-LDA(Lavallee, Thomas)
April 11, 2012 Filing 494 NOTICE of Appearance by Thomas R. Lavallee on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00448-M-LDA, 1:11-mc-00088-M-LDA(Lavallee, Thomas)
April 11, 2012 Filing 493 NOTICE of Appearance by Shanna M. Boughton on behalf of Wells Fargo and Company Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
April 11, 2012 Filing 492 NOTICE of Appearance by Shanna M. Boughton on behalf of Federal National Mortgage Association Associated Cases: 1:11-cv-00489-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
April 11, 2012 Filing 491 NOTICE of Appearance by Shanna M. Boughton on behalf of Federal National Mortgage Association, Washington Mutual Bank, FA, Wells Fargo Bank, NA Associated Cases: 1:11-cv-00663-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
April 11, 2012 Filing 490 NOTICE of Appearance by Shanna M. Boughton on behalf of US Bank National Association Associated Cases: 1:12-cv-00015-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
April 11, 2012 Filing 489 NOTICE of Appearance by Shanna M. Boughton on behalf of Federal National Mortgage Association, Washington Mutual Bank, NA, Wells Fargo Bank, NA Associated Cases: 1:11-cv-00446-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
April 10, 2012 Filing 488 NOTICE of Appearance by Todd D. White on behalf of Suntrust Mortgage, Inc. Associated Cases: 1:11-cv-00425-M-LDA, 1:11-mc-00088-M-LDA(White, Todd)
April 9, 2012 Filing 487 NOTICE of Appearance by James P. Marusak on behalf of Deutsche Bank National Trust Company, Mortgage Electronic Registration Services, Inc. Associated Cases: 1:12-cv-00114-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
April 9, 2012 Filing 486 NOTICE of Appearance by Brian S. Grossman on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00201-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
April 9, 2012 Filing 485 NOTICE of Appearance by Brian S. Grossman on behalf of Mortgage Electronic Registration Systems, Inc, US Bank NA Associated Cases: 1:12-cv-00130-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
April 9, 2012 Filing 484 NOTICE of Appearance by Brian S. Grossman on behalf of GMAC Mortgage, LLC, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00089-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
April 9, 2012 Filing 483 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00134-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
April 9, 2012 Filing 482 NOTICE by Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Withdrawal of Attorney Associated Cases: 1:11-cv-00296-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
April 9, 2012 Filing 481 NOTICE by Mortgage Electronic Registration Systems, Provident Funding Associates, LP, Provident Funding Group, Inc. Withdrawal of Attorney Associated Cases: 1:11-cv-00300-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
April 9, 2012 Filing 480 NOTICE by Federal National Mortgage Association Withdrawal of Attorney Associated Cases: 1:11-cv-00515-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
April 9, 2012 Filing 479 NOTICE by Federal Home Loan Mortgage Corporation, Mortgage Electronic Registration Systems, Inc. Withdrawal of Attorney Associated Cases: 1:10-cv-00439-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
April 9, 2012 Filing 478 NOTICE by Mortgage Electronic Registration Systems, Inc., PHH Mortgage Corporation Withdrawal of Attorney Associated Cases: 1:11-cv-00397-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
April 9, 2012 Filing 477 NOTICE of Appearance by Samuel C. Bodurtha on behalf of American Home Mortgage Servicing, Inc., Deutsche Bank National Trust Company Associated Cases: 1:12-cv-00204-M-LDA, 1:11-mc-00088-M-LDA(Bodurtha, Samuel)
April 9, 2012 Filing 476 NOTICE by Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc of Withdrawal of Attorney Associated Cases: 1:11-cv-00262-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
April 9, 2012 Filing 475 NOTICE of Appearance by Maura K. McKelvey on behalf of American Home Mortgage Servicing, Inc., Deutsche Bank National Trust Company Associated Cases: 1:12-cv-00204-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
April 9, 2012 Filing 474 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Federal National Mortgage Association Associated Cases: 1:11-cv-00489-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
April 9, 2012 Filing 473 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Wells Fargo and Company Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
April 9, 2012 Filing 472 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Bank of America, NA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00017-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
April 9, 2012 Filing 471 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Federal National Mortgage Association, Washington Mutual Bank, NA, Wells Fargo Bank, NA Associated Cases: 1:11-cv-00446-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
April 9, 2012 Filing 470 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of US Bank National Association Associated Cases: 1:12-cv-00015-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
April 9, 2012 Filing 469 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of All Defendants Associated Cases: 1:11-cv-00663-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
April 6, 2012 Filing 468 NOTICE of Appearance by Jennifer J. Normand on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00296-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
April 6, 2012 Filing 467 NOTICE of Appearance by Jennifer J. Normand on behalf of Mortgage Electronic Registration Systems, Provident Funding Associates, LP, Provident Funding Group, Inc. Associated Cases: 1:11-cv-00300-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
April 6, 2012 Filing 466 NOTICE of Appearance by Jennifer J. Normand on behalf of Federal National Mortgage Association Associated Cases: 1:11-cv-00515-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
April 6, 2012 Filing 465 NOTICE of Appearance by Jennifer J. Normand on behalf of Federal Home Loan Mortgage Corporation, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:10-cv-00439-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
April 6, 2012 Filing 464 NOTICE of Appearance by Jennifer J. Normand on behalf of Mortgage Electronic Registration Systems, Inc., PHH Mortgage Corporation Associated Cases: 1:11-cv-00397-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
April 6, 2012 Filing 463 NOTICE of Appearance by Jennifer J. Normand on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc Associated Cases: 1:11-cv-00262-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
April 6, 2012 Filing 462 NOTICE of Appearance by Shanna M. Boughton on behalf of GSAA Home Equity Trust 2006-12, Wells Fargo Bank, NA Associated Cases: 1:12-cv-00210-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
April 6, 2012 Opinion or Order TEXT ORDER granting (452) Motion to Appear Pro Hac Vice of Jennifer J. Nagle in case 1:11-mc-00088-M-LDA; granting (29) Motion to Appear Pro Hac Vice of Jennifer J. Nagle in case 1:11-cv-00427-M-LDA- So Ordered by Judge John J. McConnell (2), Jr. on 4/6/12. Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
April 5, 2012 Filing 461 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc, US Bank National Association, Wells Fargo Bank, N.A. Associated Cases: 1:12-cv-00170-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
April 5, 2012 Filing 460 NOTICE of Appearance by Shanna M. Boughton on behalf of American Mortgage Network, Inc., Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc Associated Cases: 1:12-cv-00128-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
April 5, 2012 Filing 459 NOTICE of Appearance by Shanna M. Boughton on behalf of America's Servicing Company, Mortgage Electronic Registration Services, Inc., U.S. Bank, N.A. Associated Cases: 1:12-cv-00109-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
April 5, 2012 Filing 458 NOTICE of Appearance by Shanna M. Boughton on behalf of American Servicing Company, LLC, Deutsche Bank National Trust Company, Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank Associated Cases: 1:12-cv-00226-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
April 5, 2012 Filing 457 APPLICATION FOR ADMISSION PRO HAC VICE re (452 in 1:11-mc-00088-M-LDA, 29 in 1:11-cv-00427-M-LDA) MOTION for Jennifer J. Nagle to Appear Pro Hac Vice by Ocwen Loan Servicing, LLC. Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
April 5, 2012 Filing 456 NOTICE of Appearance by James P. Marusak on behalf of MTGLQ Investors, LP, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00054-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
April 4, 2012 Filing 455 NOTICE of Appearance by Jessica Rodger Yim on behalf of FNBN I, LLC., Mortgage Electronic Registration Systems, Inc., PennyMac Loan Services, LLC. Associated Cases: 1:11-cv-00642-M-LDA, 1:11-mc-00088-M-LDA(Rodger Yim, Jessica)
April 4, 2012 Filing 454 NOTICE by FNBN I, LLC., Mortgage Electronic Registration Systems, Inc., PennyMac Loan Services, LLC. Withdrawal of Counsel Associated Cases: 1:11-cv-00642-M-LDA, 1:11-mc-00088-M-LDA(McGill, Ryan)
April 4, 2012 Filing 452 MOTION for Jennifer J. Nagle to Appear Pro Hac Vice by Ocwen Loan Servicing, LLC. Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(Holt, Thomas)
April 4, 2012 Filing 451 NOTICE of Appearance by Dean J. Wagner on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00171-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
April 4, 2012 Filing 450 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of CitiMortgage, Inc. Associated Cases: 1:12-cv-00229-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
April 3, 2012 Filing 453 SUGGESTION OF BANKRUPTCY Upon the Record by American Home Mortgage Corp d/b/a American Brokers Conduit. (Attachments: #1 Exhibit A)Associated Cases: 1:12-cv-00115-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
April 3, 2012 Filing 449 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of CitiMortgage, Inc. Associated Cases: 1:12-cv-00231-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
April 3, 2012 Filing 448 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of Citimortgage, Inc. Associated Cases: 1:12-cv-00134-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
April 3, 2012 Filing 447 NOTICE of Change of Address by Maura K. McKelvey Associated Cases: 1:11-cv-00290-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
April 3, 2012 Filing 446 NOTICE of Change of Address by Maura K. McKelvey Associated Cases: 1:11-cv-00588-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
April 3, 2012 Filing 445 NOTICE of Change of Address by Maura K. McKelvey Associated Cases: 1:12-cv-00073-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
April 3, 2012 Filing 444 NOTICE of Change of Address by Maura K. McKelvey Associated Cases: 1:11-cv-00022-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
April 3, 2012 Filing 443 NOTICE of Change of Address by Maura K. McKelvey Associated Cases: 1:10-cv-00024-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
April 3, 2012 Filing 442 NOTICE of Change of Address by Maura K. McKelvey Associated Cases: 1:11-cv-00284-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
April 3, 2012 Filing 441 NOTICE of Change of Address by Maura K. McKelvey Associated Cases: 1:11-cv-00368-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
April 3, 2012 Filing 440 NOTICE of Change of Address by Maura K. McKelvey Associated Cases: 1:10-cv-00215-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
April 3, 2012 Filing 439 NOTICE of Change of Address by Maura K. McKelvey Associated Cases: 1:11-cv-00241-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
April 3, 2012 Filing 438 NOTICE of Change of Address by Maura K. McKelvey Associated Cases: 1:11-cv-00369-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
April 3, 2012 Filing 437 NOTICE of Change of Address by Maura K. McKelvey Associated Cases: 1:12-cv-00011-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
April 3, 2012 Filing 436 NOTICE of Change of Address by Maura K. McKelvey Associated Cases: 1:10-cv-00068-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
April 3, 2012 Filing 435 NOTICE of Change of Address by Maura K. McKelvey Associated Cases: 1:10-cv-00123-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
April 3, 2012 Filing 434 NOTICE of Change of Address by Maura K. McKelvey Associated Cases: 1:10-cv-00160-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
April 3, 2012 Filing 433 NOTICE of Change of Address by Maura K. McKelvey Associated Cases: 1:12-cv-00010-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
April 3, 2012 Filing 432 NOTICE of Change of Address by Maura K. McKelvey Associated Cases: 1:11-cv-00488-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
April 3, 2012 Filing 431 NOTICE of Change of Address by Maura K. McKelvey Associated Cases: 1:10-cv-00352-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
April 3, 2012 Filing 430 NOTICE of Change of Address by Maura K. McKelvey Associated Cases: 1:11-cv-00306-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
April 3, 2012 Filing 429 NOTICE of Change of Address by Maura K. McKelvey Associated Cases: 1:11-cv-00656-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
April 3, 2012 Filing 428 NOTICE of Change of Address by Maura K. McKelvey Associated Cases: 1:11-cv-00579-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
April 3, 2012 Filing 427 NOTICE of Change of Address by Maura K. McKelvey Associated Cases: 1:11-cv-00291-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
April 3, 2012 Filing 426 NOTICE of Change of Address by Maura K. McKelvey Associated Cases: 1:12-cv-00046-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
April 3, 2012 Filing 425 NOTICE of Change of Address by Maura K. McKelvey Associated Cases: 1:11-cv-00097-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
April 3, 2012 Filing 424 NOTICE of Change of Address by Maura K. McKelvey Associated Cases: 1:11-cv-00232-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
April 3, 2012 Filing 423 NOTICE of Change of Address by Maura K. McKelvey Associated Cases: 1:10-cv-00442-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
April 2, 2012 Filing 422 NOTICE of Change of Address by Maura K. McKelvey Associated Cases: 1:12-cv-00176-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
April 2, 2012 Filing 421 NOTICE of Change of Address by Maura K. McKelvey Associated Cases: 1:11-cv-00007-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
April 2, 2012 Filing 420 NOTICE of Change of Address by Maura K. McKelvey Associated Cases: 1:11-cv-00123-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
April 2, 2012 Filing 419 NOTICE of Change of Address by Maura K. McKelvey Associated Cases: 1:11-cv-00289-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
April 2, 2012 Filing 418 NOTICE of Change of Address by Maura K. McKelvey Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
April 2, 2012 Filing 417 NOTICE of Appearance by Harris K. Weiner on behalf of Mortgage Electronic Registration Services, Inc. Associated Cases: 1:12-cv-00115-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
March 30, 2012 Filing 416 UPDATED EXHIBIT "A" to #1 Case Management Order (Barletta, Barbara)
March 30, 2012 Filing 415 MEMORANDUM FROM SPECIAL MASTER TO DEFENDANTS'COUNSEL (Barletta, Barbara)
March 30, 2012 Filing 414 NOTICE of Appearance by Dennis E. Carley on behalf of Flagstar Bank, FSB Associated Cases: 1:11-cv-00475-M-LDA, 1:11-mc-00088-M-LDA(Carley, Dennis)
March 30, 2012 Filing 413 NOTICE of Appearance by Dennis E. Carley on behalf of Flagstar Bank, FSB Associated Cases: 1:11-cv-00525-M-LDA, 1:11-mc-00088-M-LDA(Carley, Dennis)
March 29, 2012 Opinion or Order Filing 412 AMENDED ORDER re: SPECIAL MASTER- So Ordered by Judge John J. McConnell (2), Jr. on 3/29/12. (Barletta, Barbara)
March 29, 2012 Filing 411 SUGGESTION OF BANKRUPTCY Upon the Record by American Brokers Conduit. (Attachments: #1 Exhibit Notice of Bankruptcy)Associated Cases: 1:12-cv-00069-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
March 27, 2012 Filing 410 SPECIAL MASTER'S MEMORANDUM AS TO STATUS UPDATE ON 4/11/12 (Barletta, Barbara)
March 26, 2012 Filing 409 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of Citimortgage, Inc., Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00151-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
March 22, 2012 Filing 408 NOTICE of Appearance by Jennifer J. Normand on behalf of Salem Five Cents Savings Bank Associated Cases: 1:12-cv-00068-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
March 22, 2012 Filing 407 NOTICE of Appearance by Jennifer J. Normand on behalf of Citifinancial Consumer Services, Inc., Citifinancial, Inc. Associated Cases: 1:11-cv-00659-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
March 22, 2012 Filing 406 NOTICE of Appearance by Jennifer J. Normand on behalf of Federal National Mortgage Association, Seterus, Inc. Associated Cases: 1:12-cv-00185-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
March 21, 2012 Filing 405 NOTICE of Appearance by Daniel E. Burgoyne on behalf of Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00066-M-LDA, 1:11-mc-00088-M-LDA(Burgoyne, Daniel)
March 21, 2012 Opinion or Order Filing 404 ORDER denying (4) Motion for Relief from Stay and for Sanctions in case 1:12-cv-00176-M-LDA and #385 Motion for Relief from Stay and for Sanctions in case 1:11-mc-88-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 3/21/12. Associated Cases: 1:12-cv-00176-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
March 21, 2012 Filing 403 NOTICE of Appearance by Harris K. Weiner on behalf of Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00182-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
March 21, 2012 Filing 402 NOTICE of Appearance by Harris K. Weiner on behalf of Federal National Mortgage Assosciation, Financial Freedom Senior Servicing, Corp., Mortgage Electronic Systems, Inc. Associated Cases: 1:12-cv-00035-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
March 21, 2012 Filing 401 NOTICE of Appearance by James P. Marusak on behalf of HSBC Bank USA, NA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00137-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
March 21, 2012 Filing 400 NOTICE by LaSalle Bank, NA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00056-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
March 20, 2012 Filing 399 NOTICE of Appearance by Joseph K. Scully on behalf of Bank of New York Mellon, Mortgage Electronic Registration Services, Inc., Wilmington Finance, Inc Associated Cases: 1:11-cv-00664-M-LDA, 1:11-mc-00088-M-LDA(Scully, Joseph)
March 19, 2012 Filing 398 NOTICE of Appearance by James P. Marusak on behalf of LaSalle Bank, NA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00056-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
March 19, 2012 Filing 397 NOTICE of Appearance by Dean J. Wagner on behalf of Bank of New York Mellon Associated Cases: 1:11-cv-00664-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
March 19, 2012 Filing 396 NOTICE of Appearance by James P. Marusak on behalf of LaSalle Bank, NA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00056-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
March 19, 2012 Filing 395 NOTICE of Appearance by Samuel C. Bodurtha on behalf of American Home Mortgage Servicing Inc., US Bank, NA Associated Cases: 1:12-cv-00176-M-LDA, 1:11-mc-00088-M-LDA(Bodurtha, Samuel)
March 19, 2012 Filing 394 NOTICE of Appearance by Maura K. McKelvey on behalf of American Home Mortgage Servicing Inc., US Bank, NA Associated Cases: 1:12-cv-00176-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
March 19, 2012 Filing 393 NOTICE of Appearance by David J. Pellegrino on behalf of Washington Mutual Bank, FA Associated Cases: 1:12-cv-00145-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
March 19, 2012 Filing 392 RESPONSE in Opposition re (385 in 1:11-mc-00088-M-LDA) Emergency MOTION relief from stay and sanctions filed by Nicholas Barrett & Associates. Associated Cases: 1:12-cv-00176-M-LDA, 1:11-mc-00088-M-LDA(Dolben, Joseph)
March 19, 2012 Filing 391 RESPONSE in Opposition re (4 in 1:12-cv-00176-M-LDA, 385 in 1:11-mc-00088-M-LDA) Emergency MOTION relief from stay and sanctions with supporting memo filed by Option One Mortgage Corporation, Sand Canyon Corporation. Associated Cases: 1:12-cv-00176-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
March 19, 2012 Filing 390 RESPONSE in Opposition re (4 in 1:12-cv-00176-M-LDA, 385 in 1:11-mc-00088-M-LDA) Emergency MOTION relief from stay and sanctions filed by American Home Mortgage Servicing Inc., US Bank, NA. (Attachments: #1 Exhibit A, #2 Exhibit B)Associated Cases: 1:12-cv-00176-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
March 19, 2012 Filing 389 NOTICE of Appearance by Patricia A. Buckley on behalf of Option One Mortgage Corporation, Sand Canyon Corporation Associated Cases: 1:12-cv-00176-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
March 16, 2012 Filing 388 NOTICE of Appearance by Michael R. Hagopian on behalf of In re: Mortgage Foreclosure Master Docket, Aurora Bank, FSB Associated Cases: 1:12-cv-00118-M-LDA, 1:11-mc-00088-M-LDA(Hagopian, Michael)
March 16, 2012 Filing 387 NOTICE of Appearance by James P. Marusak on behalf of LaSalle Bank, NA Associated Cases: 1:11-cv-00316-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
March 16, 2012 Filing 386 NOTICE by Litton Loan Servicing, LP Entry of Appearance by James P. Marusak and Withdrawal of Appearance by Joseph A. Farside, Jr. Associated Cases: 1:11-cv-00316-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
March 16, 2012 Opinion or Order TEXT ORDER re (4 in 1:12-cv-00176-M-LDA) Emergenc MOTION For Relief From Stay: Defendants shall respond to Plaintiffs' Motion by NOON on Monday, 3/19/12- So Ordered by Judge John J. McConnell, Jr. on 3/16/12. Associated Cases: 1:12-cv-00176-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
March 15, 2012 Filing 385 Emergency MOTION relief from stay and sanctions by All Plaintiffs. Responses due by 4/2/2012 (Attachments: #1 Exhibit A)Associated Cases: 1:12-cv-00176-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
March 12, 2012 Filing 384 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:11-cv-00655-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
March 12, 2012 Filing 383 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:11-cv-00471-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
March 12, 2012 Filing 382 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Mortgage Electronic Registration Systems, Inc., U.S. Bank, NA Associated Cases: 1:11-cv-00635-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
March 12, 2012 Filing 381 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:11-cv-00636-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
March 12, 2012 Filing 380 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:11-cv-00573-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
March 12, 2012 Filing 379 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00616-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
March 12, 2012 Filing 378 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Mortgage Electronic Registration Services, Inc., Wells Fargo Bank, NA Associated Cases: 1:11-cv-00504-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
March 12, 2012 Filing 377 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Mortgage Electronic Registration Systems, Inc, Wells Fargo Bank, NA Associated Cases: 1:11-cv-00431-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
March 9, 2012 Filing 376 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Mortgage Electronic Registration Services, Inc., Wells Fargo Bank, NA Associated Cases: 1:12-cv-00031-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
March 9, 2012 Filing 375 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Mortgage Electronic Registration Systems, Inc., U.S. Bank, NA Associated Cases: 1:12-cv-00055-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
March 9, 2012 Filing 374 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, N.A. Associated Cases: 1:12-cv-00142-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
March 9, 2012 Filing 373 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, N.A. Associated Cases: 1:12-cv-00142-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
March 9, 2012 Filing 372 NOTICE of Appearance by Daniel E. Burgoyne on behalf of Equity One, Inc. Associated Cases: 1:12-cv-00066-M-LDA, 1:11-mc-00088-M-LDA(Burgoyne, Daniel)
March 8, 2012 Filing 371 NOTICE of Appearance by Christopher J. Zangari on behalf of Fidelity Mortgage Services, Inc. Associated Cases: 1:12-cv-00041-M-LDA, 1:11-mc-00088-M-LDA(Zangari, Christopher)
March 8, 2012 Filing 370 NOTICE of Appearance by Maura K. McKelvey on behalf of US Bank, NA Associated Cases: 1:12-cv-00011-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
March 8, 2012 Filing 369 NOTICE of Appearance by Samuel C. Bodurtha on behalf of American Home Mortgage Servicing, Inc., Wells Fargo Bank, NA Associated Cases: 1:11-cv-00656-M-LDA, 1:11-mc-00088-M-LDA(Bodurtha, Samuel)
March 8, 2012 Filing 368 NOTICE of Appearance by Samuel C. Bodurtha on behalf of Deutsche Bank National Trust Company Associated Cases: 1:12-cv-00046-M-LDA, 1:11-mc-00088-M-LDA(Bodurtha, Samuel)
March 8, 2012 Filing 367 NOTICE of Appearance by Samuel C. Bodurtha on behalf of American Home Mortgage Servicing, Inc., Wells Fargo Bank, NA Associated Cases: 1:12-cv-00073-M-LDA, 1:11-mc-00088-M-LDA(Bodurtha, Samuel)
March 8, 2012 Filing 366 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Wells Fargo Bank, NA Associated Cases: 1:12-cv-00088-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
March 8, 2012 Filing 365 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Wells Fargo Bank, NA Associated Cases: 1:12-cv-00051-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
March 8, 2012 Filing 364 NOTICE of Appearance by Daniel E. Burgoyne on behalf of Banco Popular North America Associated Cases: 1:12-cv-00066-M-LDA, 1:11-mc-00088-M-LDA(Burgoyne, Daniel)
March 8, 2012 Filing 363 NOTICE of Appearance by Maura K. McKelvey on behalf of American Home Mortgage Servicing, Inc., Wells Fargo Bank, NA Associated Cases: 1:11-cv-00656-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
March 8, 2012 Filing 362 NOTICE of Appearance by Maura K. McKelvey on behalf of American Home Mortgage Servicing, Inc., Wells Fargo Bank, NA Associated Cases: 1:12-cv-00073-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
March 8, 2012 Filing 361 NOTICE of Appearance by Maura K. McKelvey on behalf of Deutsche Bank National Trust Company Associated Cases: 1:12-cv-00046-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
March 8, 2012 Filing 360 NOTICE of Appearance by David J. Pellegrino on behalf of JP Morgan Chase Bank, NA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00013-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
March 8, 2012 Filing 359 NOTICE of Appearance by David J. Pellegrino on behalf of Aurora Loan Services, LLC, Mortgage Electronic Systems, Inc. Associated Cases: 1:12-cv-00059-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
March 6, 2012 Filing 358 NOTICE of Appearance by James P. Marusak on behalf of Deutsche Bank National Trust Company Associated Cases: 1:12-cv-00047-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
March 6, 2012 Opinion or Order Filing 357 ORDER RETURNING DOCUMENT Returned Document: re (14 in 1:11-cv-00205-M-LDA, 356 in 1:11-mc-00088-M-LDA) Stipulation - So Ordered by Judge John J. McConnell (2), Jr on 3/6/12. (Attachments: #1 Stipulation)Associated Cases: 1:11-cv-00205-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
March 5, 2012 Filing 356 STIPULATION for extension to time to answer complaint by Chase Home Finance, LLC. Associated Cases: 1:11-cv-00205-M-LDA, 1:11-mc-00088-M-LDA(Robenhymer, Timothy)
March 5, 2012 Filing 355 NOTICE of Appearance by David J. Pellegrino on behalf of JP Morgan Chase Bank, N.A. Associated Cases: 1:11-cv-00596-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
March 5, 2012 Filing 354 NOTICE of Appearance by David J. Pellegrino on behalf of Washington Mutual Bank, FA Associated Cases: 1:12-cv-00104-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
March 5, 2012 Filing 353 NOTICE of Appearance by David J. Pellegrino on behalf of Mortgage Electronic Registration Systems, Inc., Washington Mutual Bank Associated Cases: 1:12-cv-00069-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
March 2, 2012 Filing 352 NOTICE of Appearance by Dean J. Wagner on behalf of Fremont Investment & Loan, Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:12-cv-00080-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
February 29, 2012 Filing 351 NOTICE of Appearance by Nicole M. Labonte on behalf of PNMac Mortgage Co., LLC Associated Cases: 1:11-cv-00546-M-LDA, 1:11-mc-00088-M-LDA(Labonte, Nicole)
February 29, 2012 Filing 350 NOTICE of Appearance by Harris K. Weiner on behalf of Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00070-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
February 29, 2012 Filing 349 NOTICE of Appearance by Harris K. Weiner on behalf of Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00052-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
February 29, 2012 Filing 348 NOTICE of Appearance by Harris K. Weiner on behalf of Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00060-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
February 29, 2012 Filing 347 NOTICE of Appearance by Harris K. Weiner on behalf of Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00087-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
February 29, 2012 Filing 346 NOTICE by America Home Mortgage Servicing, Inc, Wells Fargo Bank, NA re (12 in 1:11-cv-00097-M-LDA) Notice of Appearance Withdrawal Associated Cases: 1:11-cv-00097-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
February 29, 2012 Filing 345 NOTICE by Deutsche Bank National Trust Company re (13 in 1:11-cv-00241-M-LDA) Notice of Appearance Withdrawal Associated Cases: 1:11-cv-00241-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
February 29, 2012 Filing 344 NOTICE by Deutsche Bank National Trust Company, Mortgage Electronic Registration Systems, Inc re (50 in 1:10-cv-00123-M-LDA) Notice of Appearance Withdrawal Associated Cases: 1:10-cv-00123-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
February 29, 2012 Filing 343 NOTICE by Duetsche Bank National Trust Company re (17 in 1:11-cv-00123-M-LDA) Notice of Appearance Withdrawal Associated Cases: 1:11-cv-00123-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
February 29, 2012 Filing 342 NOTICE of Appearance by Maura K. McKelvey on behalf of Wells Fargo Bank, NA Associated Cases: 1:11-cv-00097-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
February 29, 2012 Filing 341 NOTICE of Appearance by Maura K. McKelvey on behalf of Deutsche Bank National Trust Company Associated Cases: 1:11-cv-00241-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
February 29, 2012 Filing 340 NOTICE of Appearance by Maura K. McKelvey on behalf of Duetsche Bank National Trust Company Associated Cases: 1:11-cv-00123-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
February 29, 2012 Filing 339 NOTICE of Appearance by Maura K. McKelvey on behalf of Deutsche Bank National Trust Company, Mortgage Electronic Registration Systems, Inc Associated Cases: 1:10-cv-00123-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
February 29, 2012 Filing 338 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc., U.S. Bank, NA Associated Cases: 1:12-cv-00055-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
February 29, 2012 Filing 337 NOTICE by Harmon Law Offices, P.C., Paul F Manning, Esq Notice of Withdrawal Associated Cases: 1:11-cv-00170-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
February 29, 2012 Filing 336 NOTICE of Appearance by Jennifer J. Normand on behalf of Harmon Law Offices, P.C., Paul F Manning, Esq Associated Cases: 1:11-cv-00170-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
February 29, 2012 Filing 335 MOTION to Withdraw as Attorney by Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc., OneWest Bank, FSB. Responses due by 3/19/2012 Associated Cases: 1:11-cv-00661-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany) Motion termination Modified on 2/29/2012 (Farrell Pletcher, Paula). Modified on 2/29/2012 (Farrell Pletcher, Paula).
February 29, 2012 Filing 334 NOTICE of Appearance by Jennifer J. Normand on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc., OneWest Bank, FSB Associated Cases: 1:11-cv-00661-M-LDA, 1:11-mc-00088-M-LDA(Normand, Jennifer)
February 29, 2012 Filing 333 NOTICE of Appearance by Michael R. Hagopian on behalf of In re: Mortgage Foreclosure Master Docket, Kondaur Capital Corporation Associated Cases: 1:11-cv-00124-M-LDA, 1:11-mc-00088-M-LDA(Hagopian, Michael)
February 27, 2012 Filing 332 NOTICE of Appearance by David J. Pellegrino on behalf of All Defendants Associated Cases: 1:12-cv-00019-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
February 27, 2012 Filing 331 NOTICE of Appearance by Paul J. Bogosian, Jr on behalf of All Defendants Associated Cases: 1:12-cv-00032-M-LDA, 1:11-mc-00088-M-LDA(Bogosian, Paul)
February 24, 2012 Filing 330 NOTICE of Appearance by Shanna M. Boughton on behalf of Wells Fargo Bank, NA Associated Cases: 1:12-cv-00088-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
February 24, 2012 Filing 329 NOTICE of Appearance by David J. Pellegrino on behalf of Deutsche Bank National Trust Company Associated Cases: 1:12-cv-00030-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
February 24, 2012 Filing 328 NOTICE of Appearance by David J. Pellegrino on behalf of Deutsche Bank National Trust Company, JP Morgan Chase Bank, NA Associated Cases: 1:12-cv-00029-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
February 23, 2012 Filing 327 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of CitiMortgage, Inc. Associated Cases: 1:12-cv-00102-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
February 23, 2012 Filing 326 SPECIAL MASTER'S MEMORANDUM (Attachments: #1 Appendix-B)(Farrell Pletcher, Paula)
February 23, 2012 Filing 325 NOTICE of Appearance by David J. Pellegrino on behalf of JP Morgan Chase Bank, NA Associated Cases: 1:12-cv-00107-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
February 22, 2012 Filing 324 NOTICE of Appearance by Michael R. Hagopian on behalf of In re: Mortgage Foreclosure Master Docket, JP Morgan Chase Bank, National Association Associated Cases: 1:10-cv-00439-M-LDA, 1:11-mc-00088-M-LDA(Hagopian, Michael)
February 22, 2012 Filing 323 NOTICE of Appearance by Michael R. Hagopian on behalf of Julie Morans, Esq, Orlans Moran, PLLC, John Precobb, Esq Associated Cases: 1:11-cv-00170-M-LDA, 1:11-mc-00088-M-LDA(Hagopian, Michael)
February 22, 2012 Filing 322 NOTICE of Appearance by Harris K. Weiner on behalf of The Bank Of New York Mellon Associated Cases: 1:12-cv-00020-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
February 22, 2012 Filing 321 NOTICE of Appearance by Gregory N Blase on behalf of Ocwen Loan Servicing, LLC Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(Blase, Gregory)
February 22, 2012 Filing 320 NOTICE of Appearance by Patricia A. Buckley on behalf of Option One Mortgage Corporation, Sand Canyon Corporation Associated Cases: 1:12-cv-00073-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
February 22, 2012 Filing 319 NOTICE of Appearance by Patricia A. Buckley on behalf of Option One Mortgage Corporation, Sand Canyon Corporation Associated Cases: 1:11-cv-00656-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
February 21, 2012 Filing 318 NOTICE of Appearance by David J. Pellegrino on behalf of First NLC Financial Services, Inc., Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00030-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
February 21, 2012 Filing 317 Communication Update by Special Master. (Farrell Pletcher, Paula)
February 21, 2012 Filing 316 Assented MOTION for an Extension of Time To Respond to Amended Complaint With Certificate of Service by All Defendants. Responses due by 3/9/2012 Associated Cases: 1:11-cv-00642-M-LDA, 1:11-mc-00088-M-LDA(McGill, Ryan)
February 21, 2012 Filing 315 APPLICATION FOR ADMISSION PRO HAC VICE re (312 in 1:11-mc-00088-M-LDA, 5 in 1:12-cv-00072-M-LDA) MOTION for Patrick T. Voke to Appear Pro Hac Vice by PNC Bank, NA. Associated Cases: 1:12-cv-00072-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
February 21, 2012 Opinion or Order TEXT ORDER granting (312) Motion to Appear Pro Hac Vice of Patrick T. Voke in case 1:11-mc-00088-M-LDA; granting (5) Motion to Appear Pro Hac Vice of Patrick T. Voke in case 1:12-cv-00072-M-LDA. So Ordered by Judge John J McConnell, Jr on 2/21/12. Associated Cases: 1:12-cv-00072-M-LDA, 1:11-mc-00088-M-LDA(Farrell Pletcher, Paula)
February 17, 2012 Filing 314 NOTICE of Appearance by Harris K. Weiner on behalf of America's Wholesale Lender, Mortgage Electronic Registration Services, Inc. Associated Cases: 1:12-cv-00020-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
February 17, 2012 Filing 313 NOTICE of Appearance by Harris K. Weiner on behalf of BAC Home Loan Servicing, LP, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00009-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
February 16, 2012 Filing 312 MOTION for Patrick T. Voke to Appear Pro Hac Vice by PNC Bank, NA. Associated Cases: 1:12-cv-00072-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
February 16, 2012 Filing 311 NOTICE of Appearance by Warren D. Hutchison on behalf of PNC Bank, NA Associated Cases: 1:12-cv-00072-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
February 16, 2012 Filing 310 AMENDED COMPLAINT against All Defendants, filed by Karen Silva.Associated Cases: 1:11-cv-00664-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
February 16, 2012 Filing 309 NOTICE of Appearance by Shanna M. Boughton on behalf of HSBC Bank USA, NA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00005-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
February 15, 2012 Filing 308 SUGGESTION OF BANKRUPTCY Upon the Record as to American Home Mortgage Holdings, Inc. et al by American Brokers Conduit. (Attachments: #1 Exhibit)Associated Cases: 1:12-cv-00009-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
February 15, 2012 Filing 307 NOTICE of Appearance by Maura K. McKelvey on behalf of American Home Mortgage Servicing, Inc., Wells Fargo Bank, NA Associated Cases: 1:12-cv-00010-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
February 15, 2012 Filing 306 NOTICE of Appearance by Shanna M. Boughton on behalf of Wilimington Trust Company Associated Cases: 1:12-cv-00051-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
February 15, 2012 Filing 305 NOTICE of Appearance by Shanna M. Boughton on behalf of Bank of America, NA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00017-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
February 15, 2012 Filing 304 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Services, Inc., Wells Fargo Bank, NA Associated Cases: 1:12-cv-00031-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
February 15, 2012 Filing 303 NOTICE of Appearance by Shanna M. Boughton on behalf of Wells Fargo Bank, NA Associated Cases: 1:12-cv-00051-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
February 15, 2012 AMENDED NOTICE of Hearing:Defendants' Counsel Steering Committee In Chambers Conference set for 2/27/2012 at 2:00 PM in Courtroom 4 before Special Master Merrill W. Sherman. Please note: Change in location and Defendants' Steering Committee are the only required participants.(Farrell Pletcher, Paula)
February 15, 2012 AMENDED NOTICE of Hearing: In Chambers Conference set for 2/27/2012 at 10:00 AM in Courtroom 4 before before Special Master Merrill W. Sherman. Please note change in location. (Farrell Pletcher, Paula)
February 14, 2012 Filing 302 NOTICE of Appearance by Nicole M. Labonte on behalf of All Defendants Associated Cases: 1:12-cv-00007-M-LDA, 1:11-mc-00088-M-LDA(Labonte, Nicole)
February 14, 2012 Filing 301 NOTICE of Appearance by Patricia A. Buckley on behalf of Option One Mortgage Corporation, Sand Canyon Corporation Associated Cases: 1:12-cv-00010-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
February 14, 2012 Filing 300 NOTICE of Appearance by David J. Pellegrino on behalf of Central Mortgage Company, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00011-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
February 13, 2012 Filing 299 SPECIAL MASTER'S MEMORANDUM. (Farrell Pletcher, Paula)
February 13, 2012 Filing 298 NOTICE of Appearance by David J. Pellegrino on behalf of Chase Home Finance, LLC Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
February 13, 2012 Filing 297 NOTICE of Appearance by Dean J. Wagner on behalf of Gateway Bank, F.S.B. Associated Cases: 1:11-cv-00657-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
February 13, 2012 Filing 296 NOTICE of Appearance by Dean J. Wagner on behalf of Fremont Investment & Loan, HSBC Bank USA, NA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00060-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
February 13, 2012 NOTICE of Hearing: Plaintiffs' In Chambers Conference set for 2/27/2012 at 10:00 AM in Judge McConnell Chambers - Room 519 before Special Master Merrill W. Sherman.(Farrell Pletcher, Paula)
February 13, 2012 NOTICE of Hearing: Defendants' In Chambers Conference set for 2/27/2012 at 2:00 PM in Judge McConnell Chambers - Room 211 before Special Master Merrill W. Sherman.(Farrell Pletcher, Paula)
February 10, 2012 Filing 295 NOTICE of Appearance by James P. Marusak on behalf of PoliMortgage Group, Inc. Associated Cases: 1:11-cv-00623-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
February 8, 2012 Filing 294 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, N.A. Associated Cases: 1:12-cv-00050-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
February 7, 2012 Filing 293 NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America, NA, Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00065-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
February 7, 2012 Filing 292 NOTICE of Appearance by Harris K. Weiner on behalf of Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00041-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
February 7, 2012 Filing 291 NOTICE of Appearance by Harris K. Weiner on behalf of Federal Home Loan Mortgage Corporation Associated Cases: 1:11-cv-00454-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
February 7, 2012 Filing 290 NOTICE of Appearance by David J. Pellegrino on behalf of JP Morgan Chase Bank, NA, Mortgage Electronic Registration Systems Associated Cases: 1:11-cv-00437-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
February 7, 2012 Opinion or Order TEXT ORDER granting (7) Motion to Appear Pro Hac Vice of Richard E. Briansky in case 1:11-cv-00272-M-LDA; granting (268) Motion to Appear Pro Hac Vice of Richard E. Briansky in case 1:11-mc-00088-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 2/7/12. Associated Cases: 1:11-cv-00272-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
February 6, 2012 Filing 288 APPLICATION FOR ADMISSION PRO HAC VICE re (7 in 1:11-cv-00321-M-LDA, 262 in 1:11-mc-00088-M-LDA) MOTION for Richard E. Briansky to Appear Pro Hac Vice with certificate of service by Federal National Mortgage Association, GMAC Mortgage Corporation, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:11-cv-00321-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
February 6, 2012 Filing 287 NOTICE of Appearance by David J. Pellegrino on behalf of Federal National Mortgage Association, JP Morgan Chase Bank, NA Associated Cases: 1:12-cv-00027-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
February 6, 2012 Opinion or Order TEXT ORDER granting (7) Motion to Appear Pro Hac Vice of Richard E. Briansky in case 1:11-cv-00320-M-LDA; granting (264) Motion to Appear Pro Hac Vice of Richard E. Briansky in case 1:11-mc-00088-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 2/6/12. Associated Cases: 1:11-cv-00320-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
February 6, 2012 Opinion or Order TEXT ORDER granting (7) Motion to Appear Pro Hac Vice of Richard E. Briansky in case 1:11-cv-00317-M-LDA; granting (263) Motion to Appear Pro Hac Vice of Richard E. Briansky in case 1:11-mc-00088-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 2/6/12. Associated Cases: 1:11-cv-00317-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
February 6, 2012 Opinion or Order TEXT ORDER granting (244) Motion to Appear Pro Hac Vice of William A. McBride in case 1:11-mc-00088-M-LDA; granting (8) Motion to Appear Pro Hac Vice of William A. McBride in case 1:11-cv-00443-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 2/6/12. Associated Cases: 1:11-cv-00443-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
February 6, 2012 Opinion or Order TEXT ORDER granting (230) Motion to Appear Pro Hac Vice of Henry F. Reichner in case 1:11-mc-00088-M-LDA; granting (19) Motion to Appear Pro Hac Vice of Henry F. Reichner in case 1:11-cv-00427-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 2/6/12. Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
February 6, 2012 Opinion or Order TEXT ORDER granting (281) Motion to Appear Pro Hac Vice of Gregory N Blase in case 1:11-mc-00088-M-LDA; granting (23) Motion to Appear Pro Hac Vice of Gregory N Blase in case 1:11-cv-00427-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 2/6/12. Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
February 6, 2012 Opinion or Order TEXT ORDER granting (7) Motion to Appear Pro Hac Vice of Richard E. Briansky in case 1:11-cv-00321-M-LDA; granting (262) Motion to Appear Pro Hac Vice of Richard E. Briansky in case 1:11-mc-00088-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 2/6/12. Associated Cases: 1:11-cv-00321-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
February 6, 2012 Opinion or Order TEXT ORDER granting (243) Motion to Appear Pro Hac Vice of Patrick T. Voke in case 1:11-mc-00088-M-LDA; granting (6) Motion to Appear Pro Hac Vice of Patrick T. Voke in case 1:11-cv-00606-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 2/6/12. Associated Cases: 1:11-cv-00606-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
February 6, 2012 Opinion or Order TEXT ORDER granting (232) Motion to Appear Pro Hac Vice of Robert M. Mendillo in case 1:11-mc-00088-M-LDA; granting (5) Motion to Appear Pro Hac Vice of Robert M. Mendillo in case 1:11-cv-00576-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 2/6/12. Associated Cases: 1:11-cv-00576-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
February 6, 2012 Opinion or Order TEXT ORDER granting (271) Motion to Appear Pro Hac Vice of Richard E. Briansky in case 1:11-mc-00088-M-LDA; granting (5) Motion to Appear Pro Hac Vice of Richard E. Briansky in case 1:12-cv-00004-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 2/6/12. Associated Cases: 1:12-cv-00004-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
February 3, 2012 Minute Entry for proceedings held before the Special Master and Magistrate Judge Almond: In Chambers Conference held on 2/3/2012. Counsel of Record present. (Noel, Jeannine)
February 3, 2012 Filing 289 APPLICATION FOR ADMISSION PRO HAC VICE re (271 in 1:11-mc-00088-M-LDA, 5 in 1:12-cv-00004-M-LDA) MOTION for Richard E. Briansky to Appear Pro Hac Vice with certificate of service by Mortgage Electronic Registration Systems, Inc., US Bank NA. Associated Cases: 1:12-cv-00004-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
February 3, 2012 Filing 286 APPLICATION FOR ADMISSION PRO HAC VICE re (23 in 1:11-cv-00427-M-LDA, 281 in 1:11-mc-00088-M-LDA) MOTION for Gregory N. Blase to Appear Pro Hac Vice by Ocwen Loan Servicing, LLC. Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
February 3, 2012 Filing 285 APPLICATION FOR ADMISSION PRO HAC VICE re (7 in 1:11-cv-00320-M-LDA, 264 in 1:11-mc-00088-M-LDA) MOTION for Richard E. Briansky to Appear Pro Hac Vice with certificate of service by Deutsche Bank Trust Company Americas, GMAC Mortgage, LLC, Mortgage Electronic Registration Systems. Associated Cases: 1:11-cv-00320-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
February 3, 2012 Filing 284 MOTION for Paul Michienzie to Appear Pro Hac Vice by E Trade Bank. Associated Cases: 1:11-cv-00455-M-LDA, 1:11-mc-00088-M-LDA(Scott, Jeanne)
February 3, 2012 Filing 283 NOTICE of Appearance by David J. Pellegrino on behalf of Bank of America, NA, Federal Home Loan Mortgage Corporation Associated Cases: 1:11-cv-00467-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
February 3, 2012 Filing 282 NOTICE of Appearance by Harris K. Weiner on behalf of Federal Home Loan Mortgage Corporation Associated Cases: 1:11-cv-00257-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
February 3, 2012 Filing 281 MOTION for Gregory N. Blase to Appear Pro Hac Vice by Ocwen Loan Servicing, LLC. Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(Holt, Thomas)
February 3, 2012 Filing 280 NOTICE of Appearance by Maura K. McKelvey on behalf of American Home Mortgage Servicing, Inc. Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
February 3, 2012 Filing 279 NOTICE by Bank of America, NA, Federal Home Loan Mortgage Corporation Associated Cases: 1:11-cv-00467-M-LDA, 1:11-mc-00088-M-LDA(Enright, Thomas)
February 3, 2012 Filing 278 NOTICE of Appearance by Maura K. McKelvey on behalf of American Home Mortgage Servicing, Inc., Deutsche Bank National Trust Company Associated Cases: 1:10-cv-00068-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
February 3, 2012 Filing 277 NOTICE of Appearance by Maura K. McKelvey on behalf of Option One Mortgage Corporation, Sand Canyon Corporation, Wells Fargo Bank NA Associated Cases: 1:10-cv-00215-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
February 3, 2012 Filing 276 NOTICE of Appearance by Maura K. McKelvey on behalf of American Home Mortgage Servicing, Inc., Deutsche Bank National Trust Company Associated Cases: 1:10-cv-00024-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
February 3, 2012 Filing 275 NOTICE of Appearance by Maura K. McKelvey on behalf of American Home Mortgage Servicing, Inc., Wells Fargo Bank, N.A. Associated Cases: 1:10-cv-00160-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
February 3, 2012 Opinion or Order TEXT ORDER: Certain Defendants Objection To And Request For Clarification (ECF No. 253) is OVERRULED and DENIED. In as much as Certain Defendants request reconsideration of various parts of this Courts Order dated January 5, 2012 (ECF No. 156), that too is DENIED. The stay of the litigation imposed by this Courts Order dated August 16, 2011 (ECF No. 1) remains in place. These matters are held in temporary abeyance in all respects to allow the parties to engage in meaningful mediation. As to Certain Defendants objection and request for clarification regarding the division of fees and expenses, any request for relief can be made when the parties receive a Summary Statement. - So Ordered by Judge John J. McConnell, Jr. on 2/3/12. (Barletta, Barbara)
February 2, 2012 Filing 274 NOTICE of Appearance by Thomas F. Holt, Jr on behalf of Ocwen Loan Servicing, LLC Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(Holt, Thomas)
February 2, 2012 Filing 273 Addendum re #254 Memorandum in Support Revised Exhibit A by Defendants. (McKelvey, Maura)
February 2, 2012 Filing 272 MOTION for Amy B. Hackett to Appear Pro Hac Vice with certificate of service by All Defendants. Associated Cases: 1:11-cv-00319-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
February 2, 2012 Filing 271 MOTION for Richard E. Briansky to Appear Pro Hac Vice with certificate of service by CIT Group/Consumer Finances, Inc., Lehman Capital, Mortgage Electronic Registration Systems, Inc., US Bank NA. Associated Cases: 1:12-cv-00004-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
February 2, 2012 Filing 270 MOTION for Richard E. Briansky to Appear Pro Hac Vice with certificate of service by All Defendants. Associated Cases: 1:11-cv-00626-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
February 2, 2012 Filing 269 MOTION for Richard E. Briansky to Appear Pro Hac Vice with certificate of service by All Defendants. Associated Cases: 1:11-cv-00571-M-DLM, 1:11-mc-00088-M-LDA(Grossman, Brian)
February 2, 2012 Filing 268 MOTION for Richard E. Briansky to Appear Pro Hac Vice with certificate of service by All Defendants. Associated Cases: 1:11-cv-00272-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
February 2, 2012 Filing 267 MOTION for Richard E. Briansky to Appear Pro Hac Vice with certificate of service by GMAC Mortgage, LLC, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:11-cv-00623-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
February 2, 2012 Filing 266 MOTION for Richard E. Briansky to Appear Pro Hac Vice with certificate of service by Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00409-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
February 2, 2012 Filing 265 MOTION for Richard E. Briansky to Appear Pro Hac Vice with certificate of service by All Defendants. Associated Cases: 1:11-cv-00318-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
February 2, 2012 Filing 264 MOTION for Richard E. Briansky to Appear Pro Hac Vice with certificate of service by All Defendants. Associated Cases: 1:11-cv-00320-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
February 2, 2012 Filing 263 MOTION for Richard E. Briansky to Appear Pro Hac Vice with certificate of service by All Defendants. Associated Cases: 1:11-cv-00317-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
February 2, 2012 Filing 262 MOTION for Richard E. Briansky to Appear Pro Hac Vice with certificate of service by All Defendants. Associated Cases: 1:11-cv-00321-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
February 2, 2012 Filing 261 MOTION for Amy B. Hackett to Appear Pro Hac Vice with certificate of service by Deutsche Bank National Trust Company, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:11-cv-00305-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
February 2, 2012 Filing 260 MOTION for Amy B. Hackett to Appear Pro Hac Vice with certificate of service by GMAC Mortgage, LLC. Associated Cases: 1:11-cv-00189-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
February 2, 2012 Filing 259 APPLICATION FOR ADMISSION PRO HAC VICE re (6 in 1:11-cv-00606-M-LDA, 243 in 1:11-mc-00088-M-LDA) MOTION for Patrick T. Voke to Appear Pro Hac Vice by PNC Bank, NA. Associated Cases: 1:11-cv-00606-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
February 2, 2012 Filing 258 APPLICATION FOR ADMISSION PRO HAC VICE re (5 in 1:11-cv-00576-M-LDA, 232 in 1:11-mc-00088-M-LDA) MOTION for Robert M. Mendillo to Appear Pro Hac Vice by Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:11-cv-00576-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
February 2, 2012 Filing 257 APPLICATION FOR ADMISSION PRO HAC VICE re #12 MOTION for Douglas R. Sargent to Appear Pro Hac Vice by Aurora Loan Services, LLC. Associated Cases: 1:11-cv-00413-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
February 2, 2012 Filing 256 APPLICATION FOR ADMISSION PRO HAC VICE re #11 MOTION for J. Matthew Goodin to Appear Pro Hac Vice by Aurora Loan Services, LLC. Associated Cases: 1:11-cv-00413-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
February 2, 2012 Filing 255 NOTICE of Appearance by Joelle C. Sylvia on behalf of All Plaintiffs Associated Cases: 1:11-cv-00642-M-LDA, 1:11-mc-00088-M-LDA(Sylvia, Joelle)
February 2, 2012 Filing 254 MEMORANDUM IN SUPPORT by Defendants in support of #253 Response in Opposition to Special Master Reference. (Attachments: #1 Exhibit A, #2 Exhibit B)(McKelvey, Maura)
February 2, 2012 Filing 253 RESPONSE IN OPPOSITION by Defendants re #156 Order Objection to and Request for Clarification of the Special Master Reference. (McKelvey, Maura)
February 2, 2012 Filing 252 NOTICE by Aurora Loan Servicing, LLC of Withdrawal of Appearance Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(Darigan, Melissa)
February 2, 2012 Filing 251 NOTICE of Appearance by David J. Pellegrino on behalf of Mortgage Electronic Registration Systems, Inc., Residential Credit Solutions, Inc. Associated Cases: 1:11-cv-00526-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
February 1, 2012 Filing 250 NOTICE of Appearance by Brian S. Grossman on behalf of Mortgage Electronic Registration Systems, Inc., US Bank NA Associated Cases: 1:12-cv-00004-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
February 1, 2012 Filing 249 NOTICE of Appearance by Brian S. Grossman on behalf of GMAC Mortgage, LLC, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00623-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
February 1, 2012 Filing 248 APPLICATION FOR ADMISSION PRO HAC VICE re (244 in 1:11-mc-00088-M-LDA) MOTION for William A. McBride to Appear Pro Hac Vice by Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00443-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
February 1, 2012 Filing 247 NOTICE of Appearance by James P. Marusak on behalf of Deutsche Bank National Trust Company, Mortgage Electronic Registration Services, Inc. Associated Cases: 1:11-cv-00609-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
February 1, 2012 Filing 246 NOTICE of Appearance by Brian S. Grossman on behalf of HSBC Bank USA, NA, Morgan Stanley Credit Corp. Associated Cases: 1:11-cv-00626-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
February 1, 2012 Filing 245 NOTICE of Appearance by Harris K. Weiner on behalf of Sand Canyon Corporation Associated Cases: 1:11-cv-00306-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
February 1, 2012 Filing 244 MOTION for William A. McBride to Appear Pro Hac Vice by HSBC Bank USA, NA, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:11-cv-00443-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
January 31, 2012 Filing 243 MOTION for Patrick T. Voke to Appear Pro Hac Vice by PNC Bank, NA. Associated Cases: 1:11-cv-00606-M-LDA, 1:11-mc-00088-M-LDA(Voke, Patrick)
January 31, 2012 A copy of all orders entered on this date were mailed to pro se plaintiff by regular mail, postage prepaid Associated Cases: 1:11-cv-00205-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 30, 2012 Filing 242 NOTICE of Appearance by Harris K. Weiner on behalf of Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00612-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 30, 2012 Filing 241 NOTICE of Appearance by Harris K. Weiner on behalf of Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00660-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 30, 2012 Filing 240 NOTICE of Appearance by Michael R. Hagopian on behalf of Aurora Loan Services, LLC Associated Cases: 1:11-cv-00413-M-LDA, 1:11-mc-00088-M-LDA(Hagopian, Michael)
January 30, 2012 Filing 239 NOTICE of Appearance by M. Hamza Chaudary on behalf of NE Moves Mortgage, LLC Associated Cases: 1:11-cv-00397-M-LDA, 1:11-mc-00088-M-LDA(Chaudary, M.)
January 30, 2012 Filing 238 NOTICE of Appearance by Harris K. Weiner on behalf of Federal Home Loan Mortgage Corporation Associated Cases: 1:11-cv-00501-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 30, 2012 Filing 237 NOTICE of Appearance by Harris K. Weiner on behalf of Wells Fargo Bank, NA Associated Cases: 1:11-cv-00458-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 30, 2012 Filing 236 NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America, NA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:12-cv-00022-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 30, 2012 Filing 235 APPLICATION FOR ADMISSION PRO HAC VICE re (234 in 1:11-mc-00088-M-LDA, 9 in 1:11-cv-00449-M-LDA) MOTION for Sarah-Nell H. Walsh to Appear Pro Hac Vice by Deutsche Bank National Trust Company, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:11-cv-00449-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
January 30, 2012 Filing 234 MOTION for Sarah-Nell H. Walsh to Appear Pro Hac Vice by Deutsche Bank National Trust Company, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:11-cv-00449-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
January 30, 2012 Filing 233 NOTICE of Appearance by Harris K. Weiner on behalf of Citi Bank, NA Associated Cases: 1:11-cv-00363-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 30, 2012 Filing 232 MOTION for Robert M. Mendillo to Appear Pro Hac Vice by Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:11-cv-00576-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
January 30, 2012 Filing 231 APPLICATION FOR ADMISSION PRO HAC VICE re (223 in 1:11-mc-00088-M-LDA, 7 in 1:11-cv-00387-M-LDA) MOTION for Sean R. Higgins to Appear Pro Hac Vice by HSBC Mortgage Corporation. Associated Cases: 1:11-cv-00387-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
January 30, 2012 Filing 230 MOTION for Henry F. Reichner to Appear Pro Hac Vice with certificate of service by GMAC Mortgage, LLC. Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
January 30, 2012 Filing 229 NOTICE of Appearance by Paul J. Bogosian, Jr on behalf of Home Equity Mortgage Loan Asset-Backed Certificates Series inabs 2005-C, Under the pooling and Servicing Agreement Dated September 1, 2005, Mortgage Electronic Registration Services, Inc., One West Bank, FSB Associated Cases: 1:12-cv-00021-M-LDA, 1:11-mc-00088-M-LDA(Bogosian, Paul)
January 30, 2012 Filing 228 NOTICE of Appearance by Warren D. Hutchison on behalf of PNC Bank, NA Associated Cases: 1:11-cv-00606-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
January 27, 2012 Filing 227 MOTION for Sarah Nell Walsh to Appear Pro Hac Vice by Deutsche Bank National Trust Company, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:11-cv-00449-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
January 25, 2012 Filing 226 NOTICE of Appearance by Brian S. Grossman on behalf of GMAC Mortgage, LLC Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(Grossman, Brian)
January 25, 2012 Opinion or Order Filing 225 TEXT ORDER granting (214) Motion to Appear Pro Hac Vice of Jon H Patterson in case 1:11-mc-00088-M-LDA; granting (5) Motion to Appear Pro Hac Vice of Jon H Patterson in case 1:11-cv-00585-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 1/25/12. Associated Cases: 1:11-cv-00585-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 25, 2012 Filing 224 UPDATED EXHIBIT 'A' to #1 Case Management Order (Barletta, Barbara)
January 24, 2012 Filing 223 MOTION for Sean R. Higgins to Appear Pro Hac Vice by HSBC Mortgage Corporation. Associated Cases: 1:11-cv-00387-M-LDA, 1:11-mc-00088-M-LDA(Flanagan, John)
January 20, 2012 Filing 222 NOTICE of Appearance by James P. Marusak on behalf of HSBC Bank USA, NA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00617-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
January 20, 2012 Filing 221 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc., OneWest Bank, FSB Associated Cases: 1:11-cv-00661-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
January 19, 2012 Filing 220 APPLICATION FOR ADMISSION PRO HAC VICE re (5 in 1:11-cv-00585-M-LDA, 214 in 1:11-mc-00088-M-LDA) MOTION for Jon H. Patterson, Esq. to Appear Pro Hac Vice by All Defendants. Associated Cases: 1:11-cv-00585-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
January 19, 2012 Filing 219 NOTICE of Appearance by Shanna M. Boughton on behalf of U.S. Bank, Na Associated Cases: 1:11-cv-00606-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
January 19, 2012 Filing 218 NOTICE of Voluntary Dismissal by Diane Schooler Associated Cases: 1:11-cv-00368-M-LDA, 1:11-mc-00088-M-LDA(Babcock, George)
January 19, 2012 Filing 217 NOTICE of Appearance by David J. Pellegrino on behalf of Midfirst Bank, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00639-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
January 18, 2012 Filing 216 AMENDED COMPLAINT against FNBN I, LLC., Mortgage Electronic Registration Systems, Inc., PennyMac Loan Services, LLC., filed by Thelma Kerzner, Marvin S. Kerzner.Associated Cases: 1:11-cv-00642-M-LDA, 1:11-mc-00088-M-LDA(Mancini, John)
January 18, 2012 Filing 215 NOTICE of Appearance by David J. Pellegrino on behalf of Aurora Loan Services, LLC Associated Cases: 1:11-cv-00598-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
January 18, 2012 Filing 214 MOTION for Jon H. Patterson, Esq. to Appear Pro Hac Vice by Mortgage Electronic Registration Systems, Inc., Regions Bank. Associated Cases: 1:11-cv-00585-M-LDA, 1:11-mc-00088-M-LDA(Ramos, Adam)
January 18, 2012 Filing 213 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of Principal Residential Mortgage Corp. Associated Cases: 1:11-cv-00518-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
January 17, 2012 Filing 212 Corporate Disclosure Statement by First Horizon Home Loan Corporation. Associated Cases: 1:11-cv-00573-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 17, 2012 Filing 211 NOTICE of Appearance by Harris K. Weiner on behalf of First Horizon Home Loan Corporation Associated Cases: 1:11-cv-00573-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 17, 2012 Filing 210 Corporate Disclosure Statement by First Horizon Home Loan Corporation, First Tennessee Bank National Association, MERSCORP, Inc., Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage LLC, The Bank of New York Mellon Corporation. Associated Cases: 1:11-cv-00634-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 17, 2012 Filing 209 NOTICE of Appearance by Harris K. Weiner on behalf of First Horizon Home Loan Corporation, First Tennessee Bank National Association, MERSCORP, Inc., Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage LLC, The Bank of New York Mellon Corporation Associated Cases: 1:11-cv-00634-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 17, 2012 Filing 208 MOTION for Douglas R. Sargent to Appear Pro Hac Vice by Aurora Loan Services, LLC. Associated Cases: 1:11-cv-00413-M-LDA, 1:11-mc-00088-M-LDA(Gladstone, Jeffrey)
January 17, 2012 Filing 207 MOTION for J. Matthew Goodin to Appear Pro Hac Vice by Aurora Loan Services, LLC. Associated Cases: 1:11-cv-00413-M-LDA, 1:11-mc-00088-M-LDA(Gladstone, Jeffrey)
January 17, 2012 Filing 206 APPLICATION FOR ADMISSION PRO HAC VICE re (6 in 1:11-cv-00515-M-LDA) MOTION for Patrick T. Voke to Appear Pro Hac Vice by PNC Bank, NA. Associated Cases: 1:11-cv-00515-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
January 17, 2012 Filing 205 APPLICATION FOR ADMISSION PRO HAC VICE re (5 in 1:11-cv-00517-M-LDA) MOTION for Patrick T. Voke to Appear Pro Hac Vice by PNC Bank, NA. Associated Cases: 1:11-cv-00517-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
January 17, 2012 Filing 204 APPLICATION FOR ADMISSION PRO HAC VICE re (5 in 1:11-cv-00543-M-LDA) MOTION for Patrick T. Voke to Appear Pro Hac Vice by PNC Bank, NA. Associated Cases: 1:11-cv-00543-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
January 16, 2012 Filing 203 STIPULATION by America's Wholesale Lender, Arlene A Azevedo, BAC Home Loan Servicing, Countrywide Home Loans Inc., Allison West Dalton, Andrew Scott Harmon, Mortgage Electronic Registration Services, Inc.. Associated Cases: 1:11-cv-00295-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
January 13, 2012 Filing 202 NOTICE of Appearance by Todd D. White on behalf of Suntrust Mortgage, Inc. Associated Cases: 1:11-cv-00616-M-LDA, 1:11-mc-00088-M-LDA(White, Todd)
January 13, 2012 Filing 201 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc., US Bank, NA Associated Cases: 1:11-cv-00641-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
January 13, 2012 Filing 200 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Services, Inc., Wells Fargo Bank, NA Associated Cases: 1:11-cv-00504-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
January 13, 2012 Filing 199 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:11-cv-00636-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
January 12, 2012 CORRECTIVE DOCKET ENTRY re: (192 in 1:11-mc-00088-M-LDA, 10 in 1:11-cv-00413-M-LDA) MOTION for J. Matthew Goodin to Appear Pro Hac Vice , (191 in 1:11-mc-00088-M-LDA, 9 in 1:11-cv-00413-M-LDA) MOTION for Douglas R. Sargent to Appear Pro Hac Vice Motions filed in wrong case. Attorney to refile in correct case. Associated Cases: 1:11-cv-00413-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
January 12, 2012 Filing 198 NOTICE of Appearance by Dean J. Wagner on behalf of Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:11-cv-00643-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
January 12, 2012 Filing 197 NOTICE of Appearance by Dean J. Wagner on behalf of Deutsche Bank National Trust Company Associated Cases: 1:11-cv-00516-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
January 12, 2012 Filing 196 NOTICE of Appearance by Dean J. Wagner on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00594-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
January 12, 2012 Filing 195 NOTICE of Appearance by Dean J. Wagner on behalf of Federal National Mortgage Association, Sovereign Bank, NA Associated Cases: 1:11-cv-00652-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
January 12, 2012 Filing 194 MOTION for Douglas R. Sargent to Appear Pro Hac Vice by All Defendants. Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(Gladstone, Jeffrey)
January 12, 2012 Filing 193 MOTION for J. Matthew Goodin to Appear Pro Hac Vice by All Defendants. Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(Gladstone, Jeffrey)
January 12, 2012 Filing 192 MOTION for J. Matthew Goodin to Appear Pro Hac Vice by All Defendants. Associated Cases: 1:11-cv-00413-M-LDA, 1:11-mc-00088-M-LDA(Gladstone, Jeffrey)
January 12, 2012 Filing 191 MOTION for Douglas R. Sargent to Appear Pro Hac Vice by All Defendants. Associated Cases: 1:11-cv-00413-M-LDA, 1:11-mc-00088-M-LDA(Gladstone, Jeffrey)
January 12, 2012 Filing 190 MOTION for Patrick T. Voke to Appear Pro Hac Vice by PNC Bank, NA. Associated Cases: 1:11-cv-00543-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
January 12, 2012 Filing 189 NOTICE of Appearance by Warren D. Hutchison on behalf of PNC Bank, NA Associated Cases: 1:11-cv-00543-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
January 12, 2012 Filing 188 MOTION for Patrick T. Voke to Appear Pro Hac Vice by PNC Bank, NA. Associated Cases: 1:11-cv-00515-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
January 12, 2012 Filing 187 NOTICE of Appearance by Warren D. Hutchison on behalf of PNC Bank, NA Associated Cases: 1:11-cv-00515-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
January 12, 2012 Filing 186 MOTION for Patrick T. Voke to Appear Pro Hac Vice by PNC Bank, NA. Associated Cases: 1:11-cv-00517-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
January 12, 2012 Filing 185 NOTICE of Appearance by Warren D. Hutchison on behalf of PNC Bank, NA Associated Cases: 1:11-cv-00517-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
January 12, 2012 Filing 184 NOTICE of Appearance by Paul J. Bogosian, Jr on behalf of All Defendants Associated Cases: 1:11-cv-00548-M-LDA, 1:11-mc-00088-M-LDA(Bogosian, Paul)
January 12, 2012 Filing 183 NOTICE of Appearance by Shanna M. Boughton on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00616-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
January 12, 2012 Filing 182 NOTICE of Appearance by Patricia A. Buckley on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Services, Inc. Associated Cases: 1:11-cv-00528-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
January 11, 2012 Opinion or Order Filing 181 ORDER RETURNING DOCUMENT: Returned Document: Answer to Complaint- So Ordered by Judge John J. McConnell, Jr. on 1/11/12. (Attachments: #1 First Page of Answer)Associated Cases: 1:11-cv-00594-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 11, 2012 Opinion or Order Filing 180 ORDER RETURNING DOCUMENT: Returned Document: Stipulation re (5 in 1:11-cv-621-M-LDA) - So Ordered by Judge John J. McConnell, Jr. on 1/11/12. (Attachments: #1 Stipulation)Associated Cases: 1:11-cv-00621-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 11, 2012 Filing 179 NOTICE of Appearance by Shanna M. Boughton on behalf of Deutsche Bank National Trust Company, Wells Fargo Home Mortgage, Inc. Associated Cases: 1:11-cv-00619-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
January 11, 2012 A copy of the Order dated 1/11/12 was mailed to the plaintiff at the address of record by regular mail, postage prepaid Associated Cases: 1:11-cv-00170-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 11, 2012 Opinion or Order TEXT ORDER: Special Master Merrill Sherman will hold an initial organizational conference with all counsel on Friday, February 3, 2012. All counsel for Plaintiffs only will meet at 10:00 AM and all counsel for Defendants only will meet at 2:00 PM in Courtroom 3- So Ordered by Judge John J. McConnell, Jr. on 1/11/12. (Barletta, Barbara)
January 11, 2012 A copy pf the Order dated 1/11/12 was mailed to the plaintiff at the address of record by regular mail, postage prepaid Associated Cases: 1:11-cv-00123-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 10, 2012 Filing 178 NOTICE of Appearance by James P. Marusak on behalf of Deutsche Bank National Trust Company, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00584-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
January 10, 2012 Filing 177 Corporate Disclosure Statement by Home Loan Center, Inc.. Associated Cases: 1:11-cv-00514-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 10, 2012 Filing 176 NOTICE of Appearance by Harris K. Weiner on behalf of Home Loan Center, Inc. Associated Cases: 1:11-cv-00514-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 10, 2012 Filing 175 STIPULATION extending time to answer Complaint by HSBC Bank USA, NA, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:11-cv-00621-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
January 9, 2012 Filing 174 NOTICE of Appearance by James P. Marusak on behalf of HSBC Bank USA, NA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00621-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
January 9, 2012 Filing 173 NOTICE of Appearance by James P. Marusak on behalf of Deutsche Bank National Trust Company, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00449-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
January 9, 2012 Filing 172 OBJECTION to (156 in 1:11-mc-00088-M-LDA) Order filed by Billie R. Schofield (Attachments: #1 Exhibit A)Associated Cases: 1:11-cv-00170-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 9, 2012 Filing 171 NOTICE of Appearance by James P. Marusak on behalf of HSBC Bank USA, NA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00443-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
January 9, 2012 Filing 170 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:11-cv-00622-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
January 6, 2012 Filing 169 NOTICE of Appearance by Harris K. Weiner on behalf of BAC Home Loan Servicing, LP, Mortgage Electronic Registration Services, Inc. Associated Cases: 1:11-cv-00502-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 6, 2012 Filing 168 NOTICE of Appearance by Harris K. Weiner on behalf of BAC Home Loan Servicing, LP, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00529-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 6, 2012 Filing 167 NOTICE of Appearance by Joseph K. Scully on behalf of Wilmington Finance, Inc Associated Cases: 1:11-cv-00546-M-LDA, 1:11-mc-00088-M-LDA(Scully, Joseph)
January 6, 2012 Filing 166 NOTICE of Appearance by David J. Pellegrino on behalf of Chase Home Finance, LLC Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
January 6, 2012 Filing 165 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Federal National Mortgage Association, PNC Bank, NA Associated Cases: 1:11-cv-00515-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
January 6, 2012 Filing 164 NOTICE of Appearance by Joseph M. Dolben on behalf of All Defendants Associated Cases: 1:11-cv-00628-M-LDA, 1:11-mc-00088-M-LDA(Smith, Rana)
January 6, 2012 Opinion or Order Filing 163 ORDER RETURNING DOCUMENT re (5 in 1:11-cv-00449-M-LDA, 157 in 1:11-mc-00088-M-LDA) Returned Document: MOTION to Dismiss - So Ordered by Judge John J. McConnell, Jr. on 1/6/12. (Attachments: #1 Motion to Dismiss)Associated Cases: 1:11-cv-00449-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 6, 2012 Opinion or Order Filing 162 ORDER RETURNING DOCUMENT re (158 in 1:11-mc-00088-M-LDA, 5 in 1:11-cv-00443-M-LDA) Returned Document: MOTION to Dismiss - So Ordered by Judge John J. McConnell, Jr. on 1/6/12. (Attachments: #1 Motion to Dismiss)Associated Cases: 1:11-cv-00443-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 6, 2012 Filing 161 NOTICE of Appearance by David J. Pellegrino on behalf of JP Morgan Mortgage Acquisition Corp., Mortgage Electronic Registration Systems, Inc Associated Cases: 1:11-cv-00597-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
January 5, 2012 Filing 160 NOTICE of Appearance by Shanna M. Boughton on behalf of Wells Fargo Bank, NA, Wells Fargo Home Mortgage, Inc. Associated Cases: 1:11-cv-00640-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
January 5, 2012 Filing 159 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc., U.S. Bank, NA Associated Cases: 1:11-cv-00635-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
January 5, 2012 Filing 158 MOTION to Dismiss by HSBC Bank USA, NA, Mortgage Electronic Registration Systems, Inc.. Responses due by 1/23/2012 (Attachments: #1 Supporting Memorandum, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)Associated Cases: 1:11-cv-00443-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
January 5, 2012 Filing 157 MOTION to Dismiss Pursuant to F.R.C.P. 12(b)(6) by Deutsche Bank National Trust Company, Mortgage Electronic Registration Systems, Inc.. Responses due by 1/23/2012 (Attachments: #1 Supporting Memorandum, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)Associated Cases: 1:11-cv-00449-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
January 5, 2012 Opinion or Order Filing 156 ORDER APPOINTING SPECIAL MASTER- So Ordered by Judge John J. McConnell, Jr. on 1/5/12. (Attachments: #1 Affidavit)(Barletta, Barbara)
January 5, 2012 Filing 155 NOTICE of Appearance by David J. Pellegrino on behalf of Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:11-cv-00550-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
January 5, 2012 Opinion or Order TEXT ORDER granting (152) Motion to Withdraw (149 in 1:11-mc-00088-M-LDA, 3 in 1:11-cv-00642-M-LDA) Emergency MOTION for Temporary Restraining Order in case 1:11-mc-00088-M-LDA; granting (4) Motion to Withdraw in case 1:11-cv-00642-M-LDA in case 1:11-mc-00088-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 1/5/12. Associated Cases: 1:11-cv-00642-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 5, 2012 A copy of the Order Appointing Special Master was forwarded to pro se plaintiff Billie R. Schofield by regular mail, postage prepaid Associated Cases: 1:11-cv-00170-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 5, 2012 A copy of Order Appointing Special Master was forwarded to pro se plaintiff Kenneth Boudreau by regular mail, postage prepaid Associated Cases: 1:11-cv-00123-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
January 4, 2012 Filing 154 STIPULATION re Summons Issued by All Plaintiffs. Associated Cases: 1:11-cv-00628-M-LDA, 1:11-mc-00088-M-LDA(Mancini, John)
January 4, 2012 Filing 153 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of Citimortgage, Inc. Associated Cases: 1:11-cv-00605-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
January 4, 2012 Filing 152 MOTION to Withdraw (149 in 1:11-mc-00088-M-LDA) Emergency MOTION for Temporary Restraining Order by All Plaintiffs. Responses due by 1/23/2012 (Attachments: #1 Exhibit)Associated Cases: 1:11-cv-00642-M-LDA, 1:11-mc-00088-M-LDA(Mancini, John)
January 4, 2012 Filing 151 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of HSBC Bank USA, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00572-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
January 4, 2012 Filing 150 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc., One West Bank, FSB Associated Cases: 1:11-cv-00629-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
January 3, 2012 Filing 149 Emergency MOTION for Temporary Restraining Order with Supporting Memorandum by All Plaintiffs. (Attachments: #1 Supporting Memorandum)Associated Cases: 1:11-cv-00642-M-LDA, 1:11-mc-00088-M-LDA(Mancini, John)
January 3, 2012 Filing 148 STIPULATION Extending Time to Respond to Complaint by Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:11-cv-00594-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
January 3, 2012 Filing 147 NOTICE of Appearance by Harris K. Weiner on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc Associated Cases: 1:11-cv-00514-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 3, 2012 Filing 146 NOTICE of Appearance by Harris K. Weiner on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00468-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 3, 2012 Filing 145 NOTICE of Appearance by Harris K. Weiner on behalf of BAC Home Loan Servicing, LP, Mortgage Electronic Registration Services, Inc. Associated Cases: 1:11-cv-00501-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 3, 2012 Filing 144 NOTICE of Appearance by Harris K. Weiner on behalf of Countrywide Home Loans, Inc, Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc Associated Cases: 1:11-cv-00495-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 3, 2012 Filing 143 NOTICE of Appearance by Harris K. Weiner on behalf of Countrywide Home Loans, Inc, Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc Associated Cases: 1:11-cv-00545-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 3, 2012 Filing 142 NOTICE of Appearance by Harris K. Weiner on behalf of Countrywide Home Loans, Inc., Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00479-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 3, 2012 Filing 141 NOTICE of Appearance by Harris K. Weiner on behalf of Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00458-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 3, 2012 Filing 140 NOTICE of Appearance by Harris K. Weiner on behalf of Countrywide Loans, Inc., Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00583-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 3, 2012 Filing 139 NOTICE of Appearance by Harris K. Weiner on behalf of BAC Home Loan Servicing, LP, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00582-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 3, 2012 Filing 138 NOTICE of Appearance by Harris K. Weiner on behalf of Mortgage Electonic Registration Systems, Inc, Southstar III, LLC Associated Cases: 1:11-cv-00604-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 3, 2012 Filing 137 NOTICE of Appearance by Harris K. Weiner on behalf of BAC Home Loan Servicing, LP, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00454-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 3, 2012 Filing 136 NOTICE of Appearance by Harris K. Weiner on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00554-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 3, 2012 Filing 135 NOTICE of Appearance by Harris K. Weiner on behalf of Mortgage Electronic Registration Services, Inc. Associated Cases: 1:11-cv-00503-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
January 3, 2012 Filing 134 STIPULATION extending time to answer or otherwise respond to Complaint by Deutsche Bank National Trust Company, Mortgage Electronic Registration Services, Inc.. Associated Cases: 1:11-cv-00609-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
January 3, 2012 Filing 133 STIPULATION extending time to answer or respond to Complaint by Deutsche Bank National Trust Company, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:11-cv-00584-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
December 30, 2011 Filing 132 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:11-cv-00655-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
December 30, 2011 Filing 131 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:11-cv-00471-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
December 30, 2011 Filing 130 NOTICE of Appearance by William M. Walsh on behalf of JP Morgan Mortgage Acquisition Corp., Mortgage Electronic Registration Systems, Inc, Vantium Capital, Inc. (Attachments: #1 Certificate of Service)Associated Cases: 1:11-cv-00597-M-LDA, 1:11-mc-00088-M-LDA(Walsh, William)
December 30, 2011 Filing 129 NOTICE of Appearance by David J. Pellegrino on behalf of Mortgage Electronic Registration Systems, Inc., U.S. Bank, Na Associated Cases: 1:11-cv-00547-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
December 29, 2011 Filing 128 NOTICE of Appearance by William M. Walsh on behalf of JP Morgan Mortgage Acquisition Corp., Mortgage Electronic Registration Systems, Inc, Vantium Capital, Inc. Associated Cases: 1:11-cv-00597-M-LDA, 1:11-mc-00088-M-LDA(Walsh, William)
December 23, 2011 Filing 127 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc., Nationwide Advantage Mortgage Company Associated Cases: 1:11-cv-00567-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
December 23, 2011 Filing 126 STIPULATION Extending Time to Answer Complaint by Deutsche Bank National Trust Company. Associated Cases: 1:11-cv-00516-M-LDA, 1:11-mc-00088-M-LDA(Wagner, Dean)
December 21, 2011 Filing 125 NOTICE of Appearance by Shanna M. Boughton on behalf of Wells Fargo Bank, NA Associated Cases: 1:11-cv-00505-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
December 21, 2011 Filing 124 NOTICE of Appearance by Shanna M. Boughton on behalf of Mortgage Electronic Registration Systems, Inc., The Bank Of New York Mellon Associated Cases: 1:11-cv-00456-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
December 21, 2011 Filing 123 NOTICE of Appearance by Shanna M. Boughton on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, NA Associated Cases: 1:11-cv-00573-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
December 21, 2011 Filing 122 NOTICE of Appearance by Lauren F. Verni on behalf of Washington Mutual Bank, NA Associated Cases: 1:11-cv-00446-M-LDA, 1:11-mc-00088-M-LDA(Verni, Lauren)
December 21, 2011 Filing 121 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00576-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
December 20, 2011 Filing 120 NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America, NA, Federal National Mortgage Association Associated Cases: 1:11-cv-00473-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
December 20, 2011 Filing 119 NOTICE of Appearance by Jeffrey H. Gladstone on behalf of Aurora Loan Servicing, LLC Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(Gladstone, Jeffrey)
December 20, 2011 Filing 118 NOTICE of Appearance by Jeffrey H. Gladstone on behalf of Aurora Loan Services, LLC Associated Cases: 1:11-cv-00413-M-LDA, 1:11-mc-00088-M-LDA(Gladstone, Jeffrey)
December 20, 2011 Filing 117 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of CitiMortgage, Inc., Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00590-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
December 19, 2011 Filing 116 Correspondence addressed to plaintiff's counsel from New Century received Associated Cases: 1:11-cv-00516-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
December 19, 2011 Filing 115 NOTICE of Appearance by Adam M. Ramos on behalf of All Defendants Associated Cases: 1:11-cv-00585-M-LDA, 1:11-mc-00088-M-LDA(Ramos, Adam)
December 19, 2011 Filing 114 NOTICE of Appearance by David J. Pellegrino on behalf of Mortgage Electronic Registration Systems, Inc., The Bank Of New York Mellon Associated Cases: 1:11-cv-00456-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
December 19, 2011 Filing 113 NOTICE of Appearance by David J. Pellegrino on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00523-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
December 16, 2011 Filing 112 NOTICE of Appearance by Harris K. Weiner on behalf of Bank of America, NA Associated Cases: 1:11-cv-00455-M-LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
December 15, 2011 Filing 111 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of Morton Community Bank Associated Cases: 1:11-cv-00455-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
December 15, 2011 Filing 110 NOTICE of Appearance by Charles A. Lovell on behalf of All Defendants Associated Cases: 1:11-cv-00506-M-LDA, 1:11-mc-00088-M-LDA(Lovell, Charles)
December 15, 2011 Filing 109 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Services, Inc. Associated Cases: 1:11-cv-00500-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
December 14, 2011 Filing 108 CERTIFICATE OF SERVICE by Gateway Funding Diversified Mortgage Services, LP re (3 in 1:11-cv-00433-M-LDA) Answer to Complaint Associated Cases: 1:11-cv-00433-M-LDA, 1:11-mc-00088-M-LDA(Smith, Douglas)
December 14, 2011 Filing 107 MOTION for Gregory S. Bombard to Appear Pro Hac Vice by Flagstar Bank, FSB. Associated Cases: 1:11-cv-00525-M-LDA, 1:11-mc-00088-M-LDA(Bombard, Gregory)
December 14, 2011 Filing 106 MOTION for Gregory S. Bombard to Appear Pro Hac Vice by Flagstar Bank, FSB, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00475-M-LDA, 1:11-mc-00088-M-LDA(Bombard, Gregory)
December 14, 2011 Filing 105 MOTION for Mary Ellen Manganelli to Appear Pro Hac Vice by Flagstar Bank, FSB. Associated Cases: 1:11-cv-00525-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
December 14, 2011 Filing 104 MOTION for Mary Ellen Manganelli to Appear Pro Hac Vice by Flagstar Bank, FSB, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00475-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
December 14, 2011 Filing 103 NOTICE of Appearance by Maura K. McKelvey on behalf of Deutsche Bank National Trust Company Associated Cases: 1:11-cv-00579-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
December 14, 2011 Filing 102 NOTICE of Appearance by Paul J. Bogosian, Jr on behalf of All Defendants Associated Cases: 1:11-cv-00544-M-LDA, 1:11-mc-00088-M-LDA(Bogosian, Paul)
December 12, 2011 Filing 101 NOTICE of Appearance by Shanna M. Boughton on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Services, Inc., Wells Fargo Bank, NA Associated Cases: 1:11-cv-00507-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
December 12, 2011 Filing 100 NOTICE of Appearance by Shanna M. Boughton on behalf of Citibank, N.A., Mortgage Electronic Registration Services, Inc., Wells Fargo Bank, NA Associated Cases: 1:11-cv-00527-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
December 12, 2011 Opinion or Order TEXT ORDER granting (99) Motion to Withdraw as Attorney: Attorney Bethany M. Whitmarsh terminated in case 1:11-mc-00088-M-LDA; granting (5) Motion to Withdraw as Attorney: Attorney Bethany M. Whitmarsh terminated in case 1:11-cv-00387-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 12/12/11. Associated Cases: 1:11-cv-00387-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
December 9, 2011 Filing 99 MOTION to Withdraw as Attorney with Certification by Federal National Mortgage Association, HSBC Mortgage Corporation, Mortgage Electronic Registration Services, Inc.. Responses due by 12/27/2011 Associated Cases: 1:11-cv-00387-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
December 9, 2011 Filing 98 NOTICE by BAC Home Loans Servicing, LP, Bank of America, N.A., Countrywide Home Loans Servicing, LP, Mortgage Electronic Registration Services, Inc. of Withdrawal of Attorney Natalie F. Langlois Associated Cases: 1:11-cv-00004-M -LDA, 1:11-mc-00088-M-LDA(Langlois, Natalie)
December 9, 2011 Filing 97 NOTICE by BAC Home Loans Servicing, LP, Mortgage Electronic Registration Systems, Inc. of Withdrawal of Attorney Natalie F. Langlois Associated Cases: 1:11-cv-00046-M -LDA, 1:11-mc-00088-M-LDA(Langlois, Natalie)
December 9, 2011 Filing 96 NOTICE by BAC Home Loans Servicing, L.P., Mortgage Electronic Registration Systems, Inc. of Withdrawal of Attorney Natalie F. Langlois Associated Cases: 1:10-cv-00481-M-LDA, 1:11-mc-00088-M-LDA(Langlois, Natalie)
December 8, 2011 Filing 95 NOTICE of Appearance by John J. Flanagan on behalf of HSBC Mortgage Corporation Associated Cases: 1:11-cv-00387-M-LDA, 1:11-mc-00088-M-LDA(Flanagan, John)
December 8, 2011 Filing 94 STIPULATION Extending by Agreement the Time for Mortgage Electronic Registation Systems,Inc., and Deutsche Bank National Trust Company to Respond to Complaint by Deutsche Bank National Trust Company, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:11-cv-00449-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
December 8, 2011 Filing 93 STIPULATION Extending By Agreement Time for Mortgage Electronic Registration Systems, Inc., and HSBC Bank USA, NA, to Respond to Complaint by HSBC Bank USA, NA, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:11-cv-00443-M-LDA, 1:11-mc-00088-M-LDA(Marusak, James)
December 8, 2011 Filing 92 NOTICE of Appearance by Brian S. Grossman on behalf of Bank United, FSB, Federal National Mortgage Association, Mortgage Electonic Registration Systems, Inc Associated Cases: 1:11-cv-00571-M-DLM, 1:11-mc-00088-M-LDA(Grossman, Brian)
December 8, 2011 Filing 91 NOTICE of Appearance by Luana DiSarra Scavone on behalf of Mortgage Electronic Registration Systems, Inc, Wells Fargo Bank, NA Associated Cases: 1:11-cv-00431-M-LDA, 1:11-mc-00088-M-LDA(Scavone, Luana)
December 7, 2011 Filing 90 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Mortgage Electronic Registration Systems, Inc, RMOF REO Acquisition, LLC, SRMOF 2009-1 Trust, Selene Finance, LP Associated Cases: 1:11-cv-00431-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
December 5, 2011 Filing 89 NOTICE by U.S. Bank, Na re (1 in 1:11-cv-00588-M-LDA) Notice of Removal, Consent to Removal Associated Cases: 1:11-cv-00588-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
December 5, 2011 Filing 88 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of Citimortgage, Inc., Mortgage Electronic Registration Systems, Inc Associated Cases: 1:11-cv-00546-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
December 1, 2011 Filing 87 NOTICE of Appearance by Maura K. McKelvey on behalf of U.S. Bank, Na Associated Cases: 1:11-cv-00588-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
November 22, 2011 Filing 86 NOTICE of Appearance by Lauren F. Verni on behalf of JP Morgan Chase Bank, NA, Washington Mutual Bank, FA Associated Cases: 1:11-cv-00519-M-LDA, 1:11-mc-00088-M-LDA(Verni, Lauren)
November 22, 2011 Filing 85 NOTICE of Appearance by Lauren F. Verni on behalf of Washington Mutual Bank, FA Associated Cases: 1:11-cv-00366-M-LDA, 1:11-mc-00088-M-LDA(Verni, Lauren)
November 18, 2011 Filing 84 NOTICE of Appearance by Thomas J. Enright on behalf of Bank of America, NA, Federal Home Loan Mortgage Corporation Associated Cases: 1:11-cv-00467-M-LDA, 1:11-mc-00088-M-LDA(Enright, Thomas)
November 15, 2011 Filing 83 NOTICE of Appearance by Nicole M. Labonte on behalf of Bendett & McHugh, PC Associated Cases: 1:11-cv-00309-M-LDA, 1:11-mc-00088-M-LDA(Labonte, Nicole)
November 15, 2011 Filing 82 NOTICE of Appearance by Nicole M. Labonte on behalf of Certain Amici (Labonte, Nicole)
November 15, 2011 Filing 81 NOTICE of Appearance by Nicole M. Labonte on behalf of Bendett & McHugh, PC Associated Cases: 1:11-cv-00278-M -LDA, 1:11-mc-00088-M-LDA(Labonte, Nicole)
November 15, 2011 Filing 80 STIPULATION Extending Time to Answer Complaint by Federal National Mortgage Association, Wells Fargo Bank, NA. Associated Cases: 1:11-cv-00446-M-LDA, 1:11-mc-00088-M-LDA(Boughton, Shanna)
November 10, 2011 Filing 79 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. Associated Cases: 1:11-cv-00448-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
November 10, 2011 Opinion or Order TEXT ORDER granting (77) Motion to Appear Pro Hac Vice of Patrick T. Voke in case 1:11-mc-00088-M-LDA; granting (4) Motion to Appear Pro Hac Vice of Patrick T. Voke in case 1:11-cv-00474-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 11/10/11. Associated Cases: 1:11-cv-00474-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
November 10, 2011 Opinion or Order TEXT ORDER granting (68) Motion to Appear Pro Hac Vice of Mary Ellen Manganelli in case 1:11-mc-00088-M-LDA; granting (6) Motion to Appear Pro Hac Vice of Mary Ellen Manganelli in case 1:11-cv-00427-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 11/10/11. Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
November 10, 2011 Opinion or Order TEXT ORDER granting (69) Motion to Appear Pro Hac Vice of Gregory S. Bombard in case 1:11-mc-00088-M-LDA; granting (7) Motion to Appear Pro Hac Vice of Gregory S. Bombard in case 1:11-cv-00427-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 11/10/11. Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
November 8, 2011 Filing 78 APPLICATION FOR ADMISSION PRO HAC VICE re (4 in 1:11-cv-00472-M-LDA, 76 in 1:11-mc-00088-M-LDA) MOTION for Patrick T. Voke to Appear Pro Hac Vice by National City Mortgage Co., PNC Bank, NA. Associated Cases: 1:11-cv-00472-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
November 7, 2011 Filing 77 MOTION for Patrick T. Voke to Appear Pro Hac Vice by National City Mortgage Co., PNC Bank, NA. Associated Cases: 1:11-cv-00474-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
November 7, 2011 Filing 76 MOTION for Patrick T. Voke to Appear Pro Hac Vice by National City Mortgage Co., PNC Bank, NA. Associated Cases: 1:11-cv-00472-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
November 4, 2011 Filing 75 TRANSCRIPT of Objections to Report & Recommendation held on 10/4/11 before Judge John J. McConnell, Jr. Court Reporter/Transcriber Debra D. Lajoie, Telephone number 401-952-2731. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER NOTICE TO COUNSEL: Redaction Requests must be filed for personal identifiers only. All other redactions must be requested by motion.. Redaction Request due 11/25/2011. Redacted Transcript Deadline set for 12/5/2011. Release of Transcript Restriction set for 2/2/2012. Associated Cases: 1:10-cv-00352-M -LDA, 1:11-mc-00088-M-LDA(Lajoie, Debra)
November 4, 2011 Filing 74 NOTICE of Appearance by Maura K. McKelvey on behalf of American Home Mortgage Servicing, Inc. Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
November 3, 2011 Filing 73 APPLICATION FOR ADMISSION PRO HAC VICE re (69 in 1:11-mc-00088-M-LDA, 7 in 1:11-cv-00427-M-LDA) MOTION for Gregory S. Bombard to Appear Pro Hac Vice by Flagstar Bank, FSB. Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
November 3, 2011 Filing 72 APPLICATION FOR ADMISSION PRO HAC VICE re (6 in 1:11-cv-00427-M-LDA, 68 in 1:11-mc-00088-M-LDA) MOTION for Mary Ellen Manganelli to Appear Pro Hac Vice by Flagstar Bank, FSB. Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(McGuire, Vickie)
November 3, 2011 Filing 71 NOTICE of Appearance by Warren D. Hutchison on behalf of All Defendants Associated Cases: 1:11-cv-00472-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
November 3, 2011 Filing 70 NOTICE of Appearance by Warren D. Hutchison on behalf of All Defendants Associated Cases: 1:11-cv-00474-M-LDA, 1:11-mc-00088-M-LDA(Hutchison, Warren)
November 1, 2011 Filing 69 MOTION for Gregory S. Bombard to Appear Pro Hac Vice by Flagstar Bank, FSB. Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(Bombard, Gregory)
November 1, 2011 Filing 68 MOTION for Mary Ellen Manganelli to Appear Pro Hac Vice by Flagstar Bank, FSB. Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(Manganelli, Mary Ellen)
October 31, 2011 Filing 67 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc Associated Cases: 1:11-cv-00434-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
October 28, 2011 Filing 66 NOTICE by Certain Amici re #42 Amicus Brief of Supplemental Authority (Attachments: #1 Exhibit A)(Langlois, Natalie)
October 28, 2011 Filing 65 MOTION to Dismiss for Lack of Prosecution with supporting memo by Duetsche Bank National Trust Company, Option One Mortgage Corporation. Responses due by 11/14/2011 (Attachments: #1 Supporting Memorandum)Associated Cases: 1:11-cv-00123-M-LDA, 1:11-mc-00088-M-LDA(Buckley, Patricia)
October 28, 2011 Opinion or Order TEXT ORDER denying in light of stay (15) Motion to Dismiss for Lack of Prosecution in case 1:11-cv-00123-M-LDA; - So Ordered by Judge John J. McConnell, Jr on 10/28/11 Associated Cases: 1:11-cv-00123-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
October 24, 2011 Filing 64 NOTICE of Appearance by George E. Babcock on behalf of All Plaintiffs Associated Cases: 1:11-cv-00295-M -LDA, 1:11-mc-00088-M-LDA(Babcock, George)
October 24, 2011 Filing 63 NOTICE of Appearance by Jeanne M. Scott on behalf of E Trade Bank Associated Cases: 1:11-cv-00455-M-LDA, 1:11-mc-00088-M-LDA(Scott, Jeanne)
October 21, 2011 Filing 62 TRANSCRIPT REQUEST for proceedings held on 10/04/2011 before Judge McConnell.. (Pellegrino, David)
October 14, 2011 Filing 61 MOTION for Mary Ellen Manganelli to Appear Pro Hac Vice by All Defendants. Associated Cases: 1:11-cv-00418-M-LDA, 1:11-mc-00088-M-LDA(Laing, Lynda)
October 14, 2011 Filing 60 MOTION for Gregory S. Bombard to Appear Pro Hac Vice by All Defendants. Associated Cases: 1:11-cv-00418-M-LDA, 1:11-mc-00088-M-LDA(Laing, Lynda)
October 14, 2011 Opinion or Order TEXT ORDER denying in light of stay (59) Motion for Extension of Time ; denying in light of stay (59) Motion for Extension of Time to Answer in case 1:11-mc-00088-M-LDA; denying in light of stay (3) Motion for Extension of Time ; denying in light of stay (3) Motion for Extension of Time to Answer in case 1:11-cv-00418-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 10/14/11. Associated Cases: 1:11-cv-00418-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
October 13, 2011 Filing 59 Consent MOTION for an Extension of Time extension to November 11, 2011 to file answer, Consent MOTION for an Extension of Time to File Answer re (1 in 1:11-cv-00418-M-LDA) Complaint by All Parties. Responses due by 10/31/2011 Associated Cases: 1:11-cv-00418-M-LDA, 1:11-mc-00088-M-LDA(Laing, Lynda)
October 12, 2011 Opinion or Order TEXT ORDER denying (58) Motion for Extension of Time in case 1:11-mc-00088-M-LDA; denying (3) Motion for Extension of Time in case 1:11-cv-00450-M-LDA in light of stay- So Ordered by Judge John J. McConnell, Jr. on 10/12/11. Associated Cases: 1:11-cv-00450-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
October 7, 2011 Filing 58 Assented MOTION for an Extension of Time (Assented-to motion to Extend Time to File Responsive Pleading) by DLJ Mortgage Capital, Inc., Mortgage Electronic Registration Systems, Inc.. Responses due by 10/24/2011 Associated Cases: 1:11-cv-00450-M-LDA, 1:11-mc-00088-M-LDA(Carr, Peter)
October 6, 2011 Filing 57 NOTICE of Appearance by Melissa E. Darigan on behalf of Aurora Loan Servicing, LLC Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(Darigan, Melissa)
October 6, 2011 Filing 56 NOTICE of Appearance by Melissa E. Darigan on behalf of Aurora Loan Services, LLC Associated Cases: 1:11-cv-00413-M-LDA, 1:11-mc-00088-M-LDA(Darigan, Melissa)
October 6, 2011 Filing 55 NOTICE of Appearance by Charles A. Lovell on behalf of Aurora Loan Servicing, LLC Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(Lovell, Charles)
October 6, 2011 Filing 54 NOTICE of Appearance by Charles A. Lovell on behalf of Aurora Loan Services, LLC Associated Cases: 1:11-cv-00413-M-LDA, 1:11-mc-00088-M-LDA(Lovell, Charles)
October 6, 2011 Filing 53 NOTICE of Appearance by David J. Pellegrino on behalf of Aurora Loan Servicing, LLC Associated Cases: 1:11-cv-00427-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
October 6, 2011 Filing 52 NOTICE of Appearance by David J. Pellegrino on behalf of Aurora Loan Services, LLC Associated Cases: 1:11-cv-00413-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
October 6, 2011 Opinion or Order TEXT ORDER granting (4) Motion to remove action from master docket cases in case 1:11-cv-00219-M -LDA; granting (11) Motion to remove action from master docket cases in case 1:11-mc-00088-M-LDA; - So Ordered by Judge John J. McConnell, Jr. on 10/6/11. Associated Cases: 1:11-cv-00219-M -LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
October 5, 2011 Motion Forwarded to Chambers (11 in 1:11-mc-00088-M-LDA, 4 in 1:11-cv-00219-M -LDA) MOTION to Remove Action from In re Mortgage Foreclosure Master Docket, 1:11-MC-00088-M-LDA and to Lift Stay FORWARDED to Chambers of Judge John J. McConnell. Associated Cases: 1:11-cv-00219-M -LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
October 4, 2011 Minute Entry for proceedings held before Judge John J McConnell, Jr: Objection to Report & Recommendation Hearing held on 10/4/2011re(1:10-cv-00352-M-LDA),(21 in 1:10-cv-00442-M-LDA) John Ennis for Plaintiff. Samuel Bodurtha and Maura McKelvey for Defendant. Plaintiff and Defendant present arguments to the Court. Court to take arguements under advisement. (Court Reporter Debra Lajoie in Courtroom 2 at 10:05 am.) (McGuire, Vickie)
September 27, 2011 Filing 51 UPDATED EXHIBIT "A" TO #1 Case Management Order (Barletta, Barbara)
September 26, 2011 Filing 50 NOTICE of Appearance by Eric B. Mack on behalf of Suntrust Mortgage, Inc. Associated Cases: 1:11-cv-00296-M-LDA, 1:11-mc-00088-M-LDA(Mack, Eric)
September 21, 2011 Filing 49 NOTICE by Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc Withdrawal of Appearance Associated Cases: 1:11-cv-00237-M -LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
September 20, 2011 Filing 48 Corporate Disclosure Statement by Suntrust Mortgage, Inc.. Associated Cases: 1:11-cv-00406-M-LDA, 1:11-mc-00088-M-LDA(White, Todd)
September 20, 2011 Filing 47 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc Associated Cases: 1:11-cv-00237-M -LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
September 19, 2011 Filing 46 RESPONSE to Motion re ( 4 in 1:11-cv-00219-M -LDA) MOTION to Remove Action from In re Mortgage Foreclosure Master Docket, filed by Hua C. Wu, Jian Xin Wu. Associated Cases: 1:11-cv-00219-M -LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
September 14, 2011 Filing 45 STATE COURT RECORD by American Home Mortgage Servicing, Inc., Wells Fargo Bank. Associated Cases: 1:11-cv-00306-M -LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
September 12, 2011 Filing 44 NOTICE by In re: Mortgage Foreclosure Master Docket, Mortgage Electronic Registration Systems, Inc. re (38 in 1:11-mc-00088-M-LDA, 5 in 1:11-cv-00330-M -LDA) Amicus Brief, (6 in 1:11-cv-00330-M -LDA, 40 in 1:11-mc-00088-M-LDA) Amicus Brief (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)Associated Cases: 1:11-cv-00330-M -LDA, 1:11-mc-00088-M-LDA(Babcock, George)
September 12, 2011 REVISED NOTICE of Hearing on Motion: (27 in 1:10-352-M-LDA REPORT AND RECOMMENDATION re: (5) MOTION to Dismiss filed by US Bank National Association, et al and (21 in 1:10-442-M-LDA REPORT AND RECOMMENATION re: (5) MOTION to Dismiss filed by Saxon Mortgage Services, et al: Motion hearing RESET to Tuesday, 10/4/11 at 10:00 a.m. in Courtroom 3 before Judge John J. McConnell, Jr. (Barletta, Barbara)
September 9, 2011 Filing 43 This document is a duplicate of document #42 AMICUS BRIEF by Certain Amici. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)Associated Cases: 1:10-cv-00352-M -LDA, 1:11-mc-00088-M-LDA(Langlois, Natalie) Modified on 9/12/2011 (Barletta, Barbara).
September 9, 2011 Filing 42 AMICUS BRIEF by Certain Amici. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)Associated Cases: 1:10-cv-00442-M -LDA, 1:11-mc-00088-M-LDA(Langlois, Natalie)
September 9, 2011 Filing 41 AMICUS BRIEF by In re: Mortgage Foreclosure Master Docket. Associated Cases: 1:10-cv-00442-M -LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
September 9, 2011 Filing 40 AMICUS BRIEF by In re: Mortgage Foreclosure Master Docket, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:11-cv-00330-M -LDA, 1:11-mc-00088-M-LDA(Babcock, George)
September 9, 2011 Filing 39 This document is a duplicate of document #38 AMICUS BRIEF by Robert E. Moll. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)Associated Cases: 1:11-cv-00004-M -LDA, 1:11-mc-00088-M-LDA(Babcock, George) Modified on 9/12/2011 (Barletta, Barbara).
September 9, 2011 Filing 38 AMICUS BRIEF by In re: Mortgage Foreclosure Master Docket, Mortgage Electronic Registration Systems, Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)Associated Cases: 1:11-cv-00330-M -LDA, 1:11-mc-00088-M-LDA(Babcock, George)
September 9, 2011 Filing 37 AMICUS BRIEF by JP Morgan Chase Bank NA. Associated Cases: 1:11-cv-00366-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
September 9, 2011 Filing 36 AMICUS BRIEF by U. S. Bank National Association. Associated Cases: 1:11-cv-00346-M -LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
September 9, 2011 Filing 35 AMICUS BRIEF by Aurora Loan Services, LLC. Associated Cases: 1:11-cv-00333-M -LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
September 9, 2011 Filing 34 AMICUS BRIEF by LaSalle Bank, NA. Associated Cases: 1:11-cv-00312-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
September 9, 2011 Filing 33 AMICUS BRIEF by Allied Home Mortgage Capital Corporation. Associated Cases: 1:11-cv-00311-M -LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
September 9, 2011 Filing 32 AMICUS BRIEF by JPMorgan Chase Bank, N.A.. Associated Cases: 1:11-cv-00262-M -LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
September 9, 2011 Filing 31 RESPONSE IN OPPOSITION by CM REO Trust, Mortgage Electronic Registration Systems, Inc., Saxon Mortgage Services, Inc. re (22 in 1:10-cv-00442-M -LDA) Objection to Report and Recommendations,, Of The Magistrate Judge and Appeal to District Court Judge. Associated Cases: 1:10-cv-00442-M -LDA, 1:11-mc-00088-M-LDA(McKelvey, Maura)
September 9, 2011 Filing 30 AMICUS BRIEF by US Bank, NA. Associated Cases: 1:11-cv-00170-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
September 9, 2011 Filing 29 AMICUS BRIEF by JP Morgan Chase Bank, National Association. Associated Cases: 1:10-cv-00439-M-LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
September 9, 2011 Filing 28 AMICUS BRIEF by Argent Mortgage Company, LLC. Associated Cases: 1:11-cv-00007-M -LDA, 1:11-mc-00088-M-LDA(Pellegrino, David)
September 9, 2011 Filing 27 AMICUS BRIEF by In re: Mortgage Foreclosure Master Docket. (Pellegrino, David)
September 9, 2011 Filing 26 AMICUS BRIEF by In re: Mortgage Foreclosure Master Docket. (Attachments: #1 2nd Part of Brief)(Dion, Todd)
September 9, 2011 Filing 25 NOTICE of Appearance by Peter F. Carr, II on behalf of First Franklin, NA Associated Cases: 1:11-cv-00334-M -LDA, 1:11-mc-00088-M-LDA(Carr, Peter)
September 9, 2011 A copy of the Revised Notice of Hearing rescheduling the hearing to 9/21/11 was mailed to the plaintiff by regular mail, postage prepaid to the three addresses listed Associated Cases: 1:11-cv-00123-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
September 9, 2011 REVISED NOTICE of Hearing on Motion: (27 in 1:10-352-M-LDA REPORT AND RECOMMENDATIONS re: (5) MOTION to Dismiss filed by US Bank National Association, et al and (21 in 1:10-442-M-LDA REPORT AND RECOMMENDATIONS re: (5) MOTION to Dismiss filed by Saxon Mortgage Services, et al: Motion Hearing RESET TO Wednesday, 9/21/2011 at 02:00 PM in Courtroom 3 before Judge John J. McConnell Jr.(Barletta, Barbara)
September 9, 2011 A copy of the Revised Notice of Hearing rescheduling the hearing to 9/21/11 was mailed to the plaintiff at his address of record, by regular mail, postage prepaid Associated Cases: 1:11-cv-00170-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
September 9, 2011 A copy of the revised notice of hearing rescheduling the hearing for 9/21/11 was mailed to the plaintiff at the address of record, by regular mail, postage prepaid Associated Cases: 1:11-cv-00295-M -LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
September 8, 2011 Filing 22 AMICUS BRIEF by Eloisa Cosajay. Associated Cases: 1:10-cv-00442-M -LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
September 8, 2011 Filing 21 AMICUS BRIEF by Rudolf F. Fryzel. Associated Cases: 1:10-cv-00352-M -LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
September 8, 2011 Filing 20 Amicus Curiae APPEARANCE entered by Keven A. McKenna on behalf of Rudolf F. Fryzel. Associated Cases: 1:10-cv-00352-M -LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
September 8, 2011 Filing 19 NOTICE of Appearance by Keven A. McKenna on behalf of All Plaintiffs Associated Cases: 1:10-cv-00352-M -LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
September 8, 2011 Filing 18 NOTICE of Appearance by Keven A. McKenna on behalf of All Plaintiffs Associated Cases: 1:11-cv-00363-M-LDA, 1:11-mc-00088-M-LDA(McKenna, Keven)
September 7, 2011 Filing 17 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of Mortgage Electronic Registration Systems, Inc., PHH Mortgage Corporation Associated Cases: 1:11-cv-00397-M-LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
September 6, 2011 Filing 24 APPLICATION FOR ADMISSION PRO HAC VICE re (6 in 1:11-cv-00219-M -LDA, 13 in 1:11-mc-00088-M-LDA) MOTION for David D. Christensen to Appear Pro Hac Vice by Wells Fargo Bank, N.A.. Associated Cases: 1:11-cv-00219-M -LDA, 1:11-mc-00088-M-LDA(Smith, Rana)
September 6, 2011 Filing 23 APPLICATION FOR ADMISSION PRO HAC VICE re (12 in 1:11-mc-00088-M-LDA, 5 in 1:11-cv-00219-M -LDA) MOTION for Irene C. Freidel to Appear Pro Hac Vice by Wells Fargo Bank, N.A.. Associated Cases: 1:11-cv-00219-M -LDA, 1:11-mc-00088-M-LDA(Smith, Rana)
September 1, 2011 Filing 16 MOTION for Joseph F. Yenouskas to Appear Pro Hac Vice by BAC Home Loans Servicing, LP, Bank of America, N.A., Countrywide Home Loans Servicing, LP, Mortgage Electronic Registration Services, Inc.. Associated Cases: 1:11-cv-00004-M -LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
September 1, 2011 Filing 15 MOTION for Joseph F. Yenouskas to Appear Pro Hac Vice by BAC Home Loans Servicing, L.P., Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:10-cv-00481-M -DLM, 1:11-mc-00088-M-LDA(Weiner, Harris)
September 1, 2011 Filing 14 MOTION for Joseph F. Yenouskas to Appear Pro Hac Vice by BAC Home Loans Servicing, LP, Mortgage Electronic Registration Systems, Inc.. Associated Cases: 1:11-cv-00046-M -LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
September 1, 2011 Filing 13 MOTION for David D. Christensen to Appear Pro Hac Vice by Wells Fargo Bank, N.A.. Associated Cases: 1:11-cv-00219-M -LDA, 1:11-mc-00088-M-LDA(Holt, Thomas)
September 1, 2011 Filing 12 MOTION for Irene C. Freidel to Appear Pro Hac Vice by Wells Fargo Bank, N.A.. Associated Cases: 1:11-cv-00219-M -LDA, 1:11-mc-00088-M-LDA(Holt, Thomas)
September 1, 2011 Filing 11 MOTION to Remove Action from In re Mortgage Foreclosure Master Docket, 1:11-MC-00088-M-LDA and to Lift Stay WITH SUPPORTING MEMO by Wells Fargo Bank, N.A.. Responses due by 9/19/2011 (Attachments: #1 Supporting Memorandum)Associated Cases: 1:11-cv-00219-M -LDA, 1:11-mc-00088-M-LDA(Holt, Thomas)
September 1, 2011 Filing 10 NOTICE of Appearance by Thomas F. Holt, Jr on behalf of Wells Fargo Bank, N.A. Associated Cases: 1:11-cv-00219-M -LDA, 1:11-mc-00088-M-LDA(Holt, Thomas)
September 1, 2011 Opinion or Order TEXT ORDER: In light of the electrical power outages that continue throughout Rhode Island, the other deadlines contained in the Case Management Order dated 8/16/11 are hereby extended to September 9, 2011 - So Ordered by Judge John J. McConnell, Jr. on 9/1/11. (Barletta, Barbara)
August 30, 2011 Filing 9 NOTICE by BAC Home Loans Servicing, LP, Bank of America, NA, Federal National Mortgage Association Withdrawal of Appearance Associated Cases: 1:11-cv-00353-M -LDA, 1:11-mc-00088-M-LDA(Whitmarsh, Bethany)
August 30, 2011 Filing 8 NOTICE of Appearance by Harris K. Weiner on behalf of BAC Home Loans Servicing, LP, Bank of America, NA, Federal National Mortgage Association, HSBC Bank USA, N.A. Associated Cases: 1:11-cv-00353-M -LDA, 1:11-mc-00088-M-LDA(Weiner, Harris)
August 30, 2011 Opinion or Order TEXT ORDER: In light of the electrical power outages that continue throughout Rhode Island, the time for parties to file any amicus brief in the cases of Cosajay and Fryzel is extended to September 9, 2011- So Ordered by Judge John J. McConnell, Jr. on 8/30/11. (Barletta, Barbara)
August 30, 2011 A copy of the 8/30/11 text order was mailed to plaintiff at the three addresses listed Associated Cases: 1:11-cv-00123-M -LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
August 30, 2011 A copy of the 8/30/11 text order was mailed to the plaintiff at his listed address Associated Cases: 1:11-cv-00170-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
August 26, 2011 Filing 7 Correspondence dated August 23, 2011 received from plaintiff (Attachments: #1 Attachments to correspondence) Associated Cases: 1:11-cv-00170-M-LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
August 26, 2011 Filing 6 UPDATED EXHIBIT A to #1 Case Management Order (Barletta, Barbara)
August 24, 2011 Filing 5 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of Citi Residential Lending, Inc. Associated Cases: 1:11-cv-00368-M-LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
August 19, 2011 Filing 4 AMENDED EXHIBIT "A" re (1 in 1:11-mc-00088-M-LDA) Case Management Order; this schedule was amended to correct the name on CA 10-160-M Associated Cases: 1:10-cv-00160-M -LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
August 19, 2011 Opinion or Order TEXT ORDER granting (11) Motion to lift stay in case 1:11-cv-00028-M -LDA; granting (3) Motion to lift stay in case 1:11-mc-00088-M-LDA- So Ordered by Judge John J. McConnell, Jr. on 8/19/11. Associated Cases: 1:11-cv-00028-M -LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
August 18, 2011 Filing 3 Joint MOTION to Lift Stay by Russell J. Archibald, Citimortgage, Inc., Mortgage Electronic Registration Services, Inc.. Responses due by 9/6/2011 Associated Cases: 1:11-cv-00028-M -LDA, 1:11-mc-00088-M-LDA(Farside, Joseph)
August 17, 2011 Opinion or Order Filing 2 ORDER - Plaintiff is ORDERED to provide the Court with his current mailing address by September 9, 2011. If Plaintiff fails to do so, the Court will dismiss this action due to Plaintiff's noncompliance with Local Rule Gen. 205 and for failure to diligently prosecute this action. The Clerk shall forward this Order to Plaintiff via the three possible mailing addresses for Plaintiff provided by his former attorney in his Motion to Withdraw, i.e., 11 Echo Lane, Portsmouth, Rhode Island 02871; P.O. Box 3175, Portsmouth, Rhode Island 02871; and the Rhode Island Department of Corrections, Attn. Inmate #143411, P.O. Box 8249, Cranston, Rhode Island 02920. So Ordered by Magistrate Judge Lincoln D. Almond on 8/16/2011. Associated Cases: 1:11-cv-00123-M -LDA, 1:11-mc-00088-M-LDA(Noel, Jeannine)
August 16, 2011 Opinion or Order Filing 1 CASE MANAGEMENT ORDER - So Ordered by Judge John J. McConnell, Jr. on 8/16/11 - (Attachments: #1 Exhibit A - Mortgage Foreclosure cases)(Barletta, Barbara)
August 16, 2011 NOTICE of Hearing on Motion: (27 in 1:10-cv-00352-M -LDA) REPORT AND RECOMMENDATIONS re (5) MOTION to Dismiss filed by US Bank National Association, Mortgage Electronic Registration Systems, Inc., American Home Mortgage Servicing, Inc: Motion Hearing set for Tuesday, 9/13/2011 at 10:00 AM in Courtroom 3 before Judge John J. McConnell Jr.Associated Cases: 1:10-cv-00352-M -LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
August 16, 2011 NOTICE of Hearing on Motion (21 in 1:10-cv-00442-M -LDA) REPORT AND RECOMMENDATIONS re (5) MOTION to Dismiss filed by Saxon Mortgage Services, Inc., Mortgage Electronic Registration Systems, Inc., CM REO: Motion Hearing set for Tuesday, 9/13/2011 at 10:00 AM in Courtroom 3 before Judge John J. McConnell Jr.Associated Cases: 1:10-cv-00442-M -LDA, 1:11-mc-00088-M-LDA(Barletta, Barbara)
August 16, 2011 Minute Entry for proceedings held before Magistrate Judge Lincoln D. Almond: Rule 16 Conference not held on 8/16/2011. (Weiner) Pro Se Plaintiff not present; Court to issue an order that Pro Se Plaintiff must provide current address within 30 days (Courtroom A at 10:14 am.) Associated Cases: 1:11-cv-00123-M -LDA, 1:11-mc-00088-M-LDA(Noel, Jeannine)

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Search for this case: In re: Mortgage Foreclosure Master Docket
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Plaintiff: Fitzroy Christie
Represented By: Mindy C. Montecalvo
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Defendant: Suntrust Mortgage, Inc.
Represented By: Daniel E. Burgoyne
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Defendant: Chase Home Finance, LLC
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Defendant: Raymond C. Green, Inc.
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Defendant: BSI Financial Services, Inc.
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Defendant: PNMAC Mortgage Co., LLC
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Defendant: U.S. Bank, N.A.
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Defendant: The Bank of New York Mellon
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Defendant: Mark Orlando
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In re: In re: Mortgage Foreclosure Master Docket
Represented By: Todd D. White
Represented By: George E. Babcock
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In re: Plaintiffs
Represented By: Jeffrey T. Dana
Represented By: Keven A. McKenna
Represented By: Michael A. Kelly
Represented By: Corey J. Allard
Represented By: George E. Babcock
Represented By: John B. Ennis
Represented By: John O. Mancini
Represented By: Nicholas S. Gelfuso
Represented By: Robert F. McNelis
Represented By: Sean T. O'Leary
Represented By: Todd S. Dion
Represented By: William Joseph Delaney
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In re: Defendants
Represented By: Adam M. Ramos
Represented By: Amy B. Hackett
Represented By: Dean J. Wagner
Represented By: Dennis E. Carley
Represented By: Douglas R. Sargent
Represented By: Eric B. Mack
Represented By: Gregory N. Blase
Represented By: Gregory S. Bombard
Represented By: Henry F. Reichner
Represented By: J Matthew Goodin
Represented By: James P. Marusak
Represented By: Jeffrey H. Gladstone
Represented By: Jennifer J. Nagle
Represented By: Jennifer J. Normand
Represented By: Jessica Rodger Yim
Represented By: Joel J Votolato
Represented By: Joelle C. Rocha
Represented By: John B. Daukas
Represented By: John T. Precobb
Represented By: Joseph M. Dolben
Represented By: Joseph A. Farside, Jr.
Represented By: Bethany M. Whitmarsh
Represented By: Brian S. Grossman
Represented By: Carl James Ricci
Represented By: Charles A. Lovell
Represented By: Christopher J. Zangari
Represented By: Daniel F. Sullivan
Represented By: David J. Pellegrino
Represented By: David M. Rosen
Represented By: Douglas H. Smith
Represented By: Elizabeth H. Kelly
Represented By: Harris K. Weiner
Represented By: Jeanne M. Scott
Represented By: Joseph K. Scully
Represented By: Joseph Yenouskas
Represented By: Joshua M. Daniels
Represented By: Kathryn R. Enright
Represented By: Lauren F. Verni
Represented By: Maura K. McKelvey
Represented By: Melissa E. Darigan
Represented By: Luana DiSarra Scavone
Represented By: Michael B. Doherty
Represented By: Patrick T. Voke
Represented By: Paul J. Bogosian, Jr.
Represented By: Paul M. Kessimian
Represented By: Peter F. Carr, II
Represented By: Joseph H. Zwicker
Represented By: Lynda L. Laing
Represented By: M. Hamza Chaudary
Represented By: Mark T. Nugent
Represented By: Mary Ellen Manganelli
Represented By: Michael R. Hagopian
Represented By: Michael P. Robinson
Represented By: Natalie F. Langlois
Represented By: Nicole M. Labonte
Represented By: Patricia A. Buckley
Represented By: R. Bart Totten
Represented By: Richard E. Briansky
Represented By: Richard L. Gemma
Represented By: Robert M. Mendillo
Represented By: Sean R. Higgins
Represented By: Shanna M. Boughton
Represented By: Thomas F. Holt, Jr.
Represented By: Thomas R. Lavallee
Represented By: Timothy J. Robenhymer
Represented By: Todd D. White
Represented By: Valerie N. Doble
Represented By: Ranen S Schechner
Represented By: Rene Marie Pickett
Represented By: Ryan M. McGill
Represented By: S. Michael Levin
Represented By: Samuel C. Bodurtha
Represented By: Sarah-Nell H. Walsh
Represented By: Stephen J. Reid, Jr.
Represented By: Steven E. Snow
Represented By: Thomas J Enright
Represented By: Todd J. Romano
Represented By: Warren D. Hutchison
Represented By: William Joseph Delaney
Represented By: William M. Walsh
Represented By: Kristen Forbes Cuddy
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In re: Kenneth N. Boudreau
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Intervenor defendant: Pawtucket Credit Union
Represented By: John I. Donovan
Represented By: Joel J Votolato
Represented By: John T. Gannon
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Intervenor defendant: Ralph Vacca
Represented By: Frank A. Lombardi
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Not classified by court: Nicholas Barrett & Associates
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Petitioner: William Walsh
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