Forrest et al v. PHH Mortgage Corporation et al
| Susana Bonadona, Kathryn M. Forrest, Thomas Lamoureux and Larry Rockwell II |
| ACI Worldwide Corp and PHH Mortgage Corporation |
| 1:2020cv00323 |
| July 24, 2020 |
| US District Court for the District of Rhode Island |
| Lincoln D Almond |
| William E Smith |
| Other Statutory Actions |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 21, 2020. A more recent docket listing may be available from PACER.
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| Filing 27 Assented STIPULATION re #24 MOTION to Stay Class Related Proceedings to Extend Time for Plaintiffs to Respond to Motion to Stay to October 14, 2020 filed by All Plaintiffs. (Ennis, John) |
| Filing 26 NOTICE of Appearance by Marc E. Dann on behalf of Susana Bonadona, Kathryn M. Forrest, Thomas Lamoureux, Larry Rockwell II (Dann, Marc) |
| Filing 24 MOTION to Stay Class Related Proceedings filed by PHH Mortgage Corporation. Responses due by 9/23/2020. (Attachments: #1 Exhibit A, #2 Exhibit B)(Kelleher, John) |
TEXT ORDER granting #21 Motion for Extension of Time to File Response to #19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM; Responses due by 10/2/2020. So Ordered by District Judge William E. Smith on 9/8/2020. (Jackson, Ryan)
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TEXT ORDER granting #20 Motion to Seal. So Ordered by District Judge William E. Smith on 9/8/2020. (Jackson, Ryan)
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| Filing 23 Corporate Disclosure Statement by ACI Worldwide Corp. (Force, Brenna) |
| Filing 22 MOTION to Dismiss filed by ACI Worldwide Corp. Responses due by 9/14/2020. (Attachments: #1 Supporting Memorandum)(Force, Brenna) |
| Filing 21 Assented MOTION for an Extension of Time to File Response/Reply as to #19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM to October 2, 2020 filed by All Plaintiffs. Responses due by 9/4/2020. (Ennis, John) |
| Filing 20 MOTION to Seal Filed. Notice Sent To: PHH Mortgage Corporation, ACI Worldwide Corp, Susana Bonadona, Kathryn M. Forrest, Thomas Lamoureux, Larry Rockwell II. (Kelleher, John) This entry/document has been filed under seal pursuant to statute, rule or court order and access is restricted. Please login to CM/ECF to view document(s). |
| Filing 19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by PHH Mortgage Corporation. Responses due by 9/2/2020. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit G-1, #9 Exhibit Exhibit G-2, #10 Exhibit Exhibit G-3, #11 Exhibit Exhibit G-4, #12 Exhibit Exhibit G-5, #13 Exhibit Exhibit G-6, #14 Exhibit Exhibit G-7, #15 Exhibit Exhibit G-8, #16 Exhibit Exhibit G-9, #17 Exhibit Exhibit G-10, #18 Exhibit Exhibit G-11, #19 Exhibit Exhibit G-12, #20 Exhibit Exhibit G-13, #21 Proposed Sealed Document Exhibit G-14, #22 Exhibit Exhibit H, #23 Exhibit Exhibit H-1, #24 Exhibit Exhibit H-2)(Kelleher, John) |
| Filing 18 NOTICE of Appearance by John F. Kelleher on behalf of PHH Mortgage Corporation (Kelleher, John) |
| Filing 17 MOTION for Jennifer L. Andrews to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1540589 ) filed by ACI Worldwide Corp. (Force, Brenna) |
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TEXT ORDER granting #15 Motion to Appear Pro Hac Vice of Alison Gutierrez ; granting #16 Motion to Appear Pro Hac Vice of John P. Passarelli; granting #17 Motion to Appear Pro Hac Vice of Jennifer Andrews. So Ordered by District Judge William E. Smith on 8/18/2020. (Potter, Carrie)
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| Filing 16 MOTION for John P. Passarelli to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1540453 ) filed by ACI Worldwide Corp. (Force, Brenna) |
| Filing 15 MOTION for Alison M. Gutierrez to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1540449 ) filed by ACI Worldwide Corp. (Force, Brenna) |
| Filing 14 STIPULATION re #1 Complaint, Extending Time for ACI Worldwide Corp. to Respond to August 31, 2020 filed by ACI Worldwide Corp. (Force, Brenna) |
| Filing 13 NOTICE of Appearance by Geoffrey W. Millsom on behalf of ACI Worldwide Corp (Millsom, Geoffrey) |
| Filing 12 NOTICE of Appearance by Brenna Anatone Force on behalf of ACI Worldwide Corp (Force, Brenna) |
| Filing 11 SUMMONS Returned Executed by Kathryn M. Forrest, Susana Bonadona, Thomas Lamoureux, Larry Rockwell II. ACI Worldwide Corp served on 7/29/2020, answer due 8/19/2020. (Ennis, John) |
| Filing 10 SUMMONS Returned Executed by Kathryn M. Forrest, Susana Bonadona, Thomas Lamoureux, Larry Rockwell II. PHH Mortgage Corporation served on 7/29/2020, answer due 8/19/2020. (Ennis, John) |
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TEXT ORDER granting #7 Motion to Appear Pro Hac Vice of Marc E. Dann. So Ordered by Magistrate Judge Lincoln D. Almond on 7/30/2020. (Noel, Jeannine)
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| Filing 9 NOTICE of Appearance by Thomas A. Zimmerman, Jr. on behalf of All Plaintiffs (Zimmerman, Thomas) |
| MOTIONS REFERRED: #7 MOTION for Marc E. Dann to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1534141 ) referred for determination to Magistrate Judge Lincoln D. Almond. (Potter, Carrie) |
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TEXT ORDER granting #8 Motion to Appear Pro Hac Vice of Thomas A. Zimmerman, Jr.. So Ordered by District Judge William E. Smith on 7/29/2020. (Potter, Carrie)
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| Filing 8 MOTION for Thomas A. Zimmerman, Jr. to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1534142 ) filed by All Plaintiffs. (Ennis, John) |
| Filing 7 MOTION for Marc E. Dann to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1534141 ) filed by All Plaintiffs. (Ennis, John) |
| Filing 6 CASE OPENING NOTICE ISSUED (McGuire, Vickie) |
| Case assigned to District Judge William E. Smith and Magistrate Judge Lincoln D. Almond. (McGuire, Vickie) |
| Filing 5 Summons Issued as to ACI Worldwide Corp, PHH Mortgage Corporation. (Attachments: #1 Summons)(McGuire, Vickie) |
| Filing 4 Summons Request filed by Susana Bonadona, Kathryn M. Forrest, Thomas Lamoureux, Larry Rockwell II. (Ennis, John) |
| Filing 3 Summons Request filed by Susana Bonadona, Kathryn M. Forrest, Thomas Lamoureux, Larry Rockwell II. (Ennis, John) |
| Filing 2 Civil Cover Sheet filed by All Plaintiffs. Regarding New Case: #1 Complaint, . (Ennis, John) |
| Filing 1 COMPLAINT ( filing fee paid $ 400.00, receipt number 0103-1532970 ), filed by Kathryn M. Forrest, Susana Bonadona, Thomas Lamoureux, Larry Rockwell II. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Ennis, John) |
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