Deborah Souza v. Embrace Home Loans, Inc, et al.
| Deborah Souza |
| Embrace Home Loans, Inc., Dennis Hardiman, Kurt Noyce and Robert Lamy |
| 1:2022cv00453 |
| December 22, 2022 |
| US District Court for the District of Rhode Island |
| John J McConnell |
| Patricia A Sullivan |
| Qui Tam (31 U.S.C. 3729(a)) |
| 31 U.S.C. § 3729 False Claims Act |
| Both |
Docket Report
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This docket was last retrieved on April 29, 2024. A more recent docket listing may be available from PACER.
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TEXT ORDER Entering #85 Stipulation filed by Deborah Souza: Defendants shall answer, move or otherwise respond to the Second Amended Complaint by 3/10/23; Plaintiff shall file any opposition to any renewed motion to dismiss by 3/24/23; Defendants shall file any reply by 4/17/23. So Ordered by Chief Judge John J. McConnell, Jr. on 2/13/2023. (Jackson, Ryan)
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TEXT ORDER denying as moot without prejudice #81 Motion to Dismiss for Failure to State a Claim. So Ordered by Chief Judge John J. McConnell, Jr. on 2/13/2023. (Jackson, Ryan)
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Filing 85
Joint STIPULATION re #81 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #84 Amended Complaint and Proposed Scheduling Order filed by Deborah Souza. (Buffone, Samuel)
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Filing 84
AMENDED COMPLAINT First against All Defendants, filed by Deborah Souza. (Attachments: #1 Exhibit 1)(Buffone, Samuel)
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TEXT ORDER granting #80 Motion to Compel: Plaintiff's Motion to Compel #80 is GRANTED. Defendant Embrace shall search for and produce all the documents it produced to HUD as part of its annual certifications from 2013 to the present. The documents must be produced within 14 days. So Ordered by Chief Judge John J. McConnell, Jr. on 2/6/2023. (Jackson, Ryan)
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Filing 83
REPLY MEMORANDUM re #82 Response in Opposition, . (Attachments: #1 Exhibit 1 - HUD Annual Certification Website, #2 Exhibit 2 - LEAP User Manual)(Buffone, Samuel)
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Filing 82
RESPONSE IN OPPOSITION by Embrace Home Loans, Inc., Dennis Hardiman, Robert Lamy, Kurt Noyce re #80 MOTION to Compel Production of Documents . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Hatfield, Christopher)
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Filing 81
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by All Defendants. Responses due by 2/3/2023. (Hatfield, Christopher)
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Filing 80
MOTION to Compel Production of Documents filed by Deborah Souza. Responses due by 1/27/2023. (Attachments: #1 Exhibit 1 - Request for Production, #2 Exhibit 2 - Responses to Request, #3 Exhibit 3 - FHA ARQ)(Buffone, Samuel)
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Filing 79
PRETRIAL SCHEDULING ORDER: In addition to the deadlines set in the 1/4/23 Text Order Entering the Joint Proposed Scheduling Order, the Court further enters its standard Pretrial Order deadlines as follows (and amending those deadlines previously set in ECF No. 69 by the Northern Dist. of NY): All Factual Discovery to be completed by 7/5/2023; Plaintiff Expert Disclosures shall be made by 8/5/2023; Defendant Expert Disclosures shall be made by 9/5/2023; All Expert Discovery to be completed by 10/5/2023; Dispositive Motions to be filed by 11/5/2023. So Ordered by Chief Judge John J. McConnell, Jr. on 1/4/2023. (Jackson, Ryan)
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TEXT ORDER Entering #73 Status Report and Joint Proposed Schedule: Plaintiff-Relator shall file a Motion to Compel on or before 1/13/23; and Defendant shall respond by 1/27/23. Defendants shall answer, move or otherwise respond to the Complaint by 1/20/23. Plaintiff-Relator shall respond to any Motion to Dismiss, or amend the Complaint as of right, by 2/10/23. The deadlines for the Amendment of the Pleadings and Joinder of Parties set forth in the Pretrial Scheduling Order (dkt. 69, NDNY), are extended until 2/10/23. Defendants shall file a Reply to any Opposition to any Motion to Dismiss by 2/22/23. So Ordered by Chief Judge John J. McConnell, Jr. on 1/4/2023. (Jackson, Ryan)
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Filing 78
NOTICE of Appearance by Patrick N. Sampson on behalf of Embrace Home Loans, Inc., Dennis Hardiman, Robert Lamy, Kurt Noyce (Sampson, Patrick)
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Filing 77
MOTION for Constantinos G. Panagopoulos to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number ARIDC-1826975 ) filed by All Defendants. (Rocha, Patricia)
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Filing 76
MOTION for Christopher Hatfield to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number ARIDC-1826971 ) filed by All Defendants. (Rocha, Patricia)
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Filing 75
MOTION for Constantinos G. Panagopoulos to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number ARIDC-1826965 ) filed by All Defendants. (Rocha, Patricia)
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Filing 74
NOTICE of Appearance by Patricia K. Rocha on behalf of All Defendants (Rocha, Patricia)
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CORRECTIVE DOCKET ENTRY Regarding: #75 #76 #77 MOTION to Appear Pro Hac Vice filed in error pursuant to LR Gen 201(5). Please disregard. (Kenny, Meghan)
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Filing 73
STATUS REPORT Joint and Proposed Scheduling Order by Deborah Souza. (Buffone, Samuel)
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Filing 72
Case transferred in from District of New York Northern; Case Number 1:19-cv-00201. Original file certified copy of transfer order and docket sheet received. NOTICE TO COUNSEL: Pursuant to LR Gen 201(b)(5), counsel who is a member in good standing of the bar of another federal district court is exempt from the requirements of bar membership, and may appear and practice in this Court for this case. Counsel is directed to register as an ECF Filing User in accordance with LR Gen 304(a) by completing the ECF Registration Form located under the CM/ECF Quick Link from our website. #http://www.rid.uscourts.gov
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Filing 71
TEXT ORDER TRANSFERRING CASE to the United States District Court for the District of Rhode Island based upon the #70 notice of withdrawal of Plaintiff's #44 response in opposition to Defendant's #40 motion to transfer this case. The Court therefore treats Defendant's #40 motion to transfer as unopposed. The Clerk is directed to transfer this action to the United States District Court for the District of Rhode Island. SO ORDERED by U.S. District Judge Glenn T. Suddaby on 12/20/2022. (sal )
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Filing 70
NOTICE by Deborah Souza re #44 Response in Opposition to Motion, #40 MOTION to Transfer Case Pursuant to 28 U.S.C. 1404(a) filed by Embrace Home Loans, Inc., Dennis Hardiman, Robert Lamy, Kurt Noyce. Withdrawal of Opposition (Buffone, Samuel)
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Filing 69
UNIFORM PRETRIAL SCHEDULING ORDER: Anticipated length of trial: 20 days (Jury Trial). Preferred Trial Location: Albany, NY. Joinder of Parties due by 2/2/2023. Amended Pleadings due by 2/2/2023. Discovery due by 1/12/2024. Motions to be filed by 3/15/2024. Signed by Magistrate Judge Christian F. Hummel on 12/14/2022. (tab)
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Text Minute Entry for proceedings held before Magistrate Judge Christian F. Hummel: Initial Pretrial Conference held on 12/7/2022 by telephone. [10:00am-10:15am] Appearances by J. Nelson Thomas, Esq., John W. Black, Esq. and Samuel Buffone, Jr., Esq. for Plaintiff. Christopher Hartfield, Esq., Constantinos Panagopoulos, Esq. and Marjorie Peerce, Esq. for Defendant. Pretrial deadlines are established and a Uniform Pretrial Scheduling Order will be issued. After parties are heard on additional issues, plaintiff is permitted to file a Motion to Compel on or before 1/13/2023. Defendant will respond to the motion to compel by 1/27/2023. (tab)
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Filing 68
CIVIL CASE MANAGEMENT PLAN First Supplemental by Deborah Souza. (Attachments: #1 Case Management Plan)(Buffone, Samuel)
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Filing 67
COURT NOTICE of Conference: The Initial Conference has now been set for Wednesday, 12/7/2022 @ 10:00 AM before Magistrate Judge Christian F. Hummel. The Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 11/30/2022. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) The conference will be conducted by telephone and counsel are directed to dial in at 1-888-684-8852, enter access code 9772719# and security code 1234# to join the call.(tab)
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Filing 66
NOTICE of Appearance by Constantinos G. Panagopoulos on behalf of Embrace Home Loans, Inc., Dennis Hardiman, Robert Lamy, Kurt Noyce (Panagopoulos, Constantinos)
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Filing 65
NOTICE of Appearance by Christopher A. Hatfield on behalf of Embrace Home Loans, Inc., Dennis Hardiman, Robert Lamy, Kurt Noyce (Hatfield, Christopher)
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Text Minute Entry for proceedings held before Magistrate Judge Christian F. Hummel: Pre-Motion Conference held on 11/10/2022 via TEAMS video. Appearances by Sam Buffone, Esq., John Black, Esq., John Ferris, Esq. for plaintiff; Constantinos Panagopoulos, Esq., Marjorie Peerce, Esq., Chris Hatfield, Esq. for Defendants. Parties are heard on the issue of scope of discovery and the disagreement between parties on the issue. The Court advises that since a Rule 16 conference has not taken place, one would be scheduled and a briefing schedule for a motion to compel will be set. The Motion to Transfer Venue in this case is set before the District Court Judge and is fully briefed. A notice setting the Initial Conference will be issued. (Court Reporter Ruth Lynch)[10:30am-11:01am] (tab)
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Filing 64
NOTICE of Appearance by John W. Black on behalf of Deborah Souza (Black, John)
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Filing 63
TEXT ORDER granting #58 Motion for Limited Admission Pro Hac Vice of Christopher A. Hatfield, Esq. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Authorized by Magistrate Judge Christian F. Hummel on 11/8/2022. (tab)
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Filing 62
RESPONSE TO LETTER BRIEF filed by Deborah Souza as to #59 RESPONSE TO LETTER BRIEF filed by Embrace Home Loans, Inc. . (Buffone, Samuel)
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Filing 61
TEXT ORDER granting #57 Motion for Limited Admission Pro Hac Vice of Constantinos Panagopoulos, Esq. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Authorized by Magistrate Judge Christian F. Hummel on 11/7/2022. (tab)
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Filing 60
Supplemental Admission documents re: #58 Motion for Limited Admission Pro Hac Vice,. (Peerce, Marjorie)
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Notice of Attorney Admission Filing Deficiency re: #58 Motion for Limited Admission Pro Hac Vice of Christopher A. Hatfield. Pursuant to LR 83.1(d), the sponsor and/or applicant MUST provide the following required documents: a New Attorney E-Filing Registration Form; a Certificate of Good Standing issued by a Court within the last 6 months; The corrected documents should be electronically filed with the Court by selecting the 'Supplemental Admission documents' event, which is found under the 'Other Documents' menu. Once all requirements under LR 83.1(d) have been met, the motion will be forwarded to the assigned Magistrate Judge for consideration. (tad, )
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Filing 59
RESPONSE TO LETTER BRIEF filed by Embrace Home Loans, Inc. as to 56 Order on Letter Request,, . (Attachments: #1 Exhibit(s) 1)(Peerce, Marjorie)
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Filing 58
MOTION for Limited Admission Pro Hac Vice of Christopher A. Hatfield Filing fee $100, receipt number ANYNDC-6087429. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D) Motions referred to Christian F. Hummel. (Peerce, Marjorie)
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Filing 57
MOTION for Limited Admission Pro Hac Vice of Constantinos Panagopoulos Filing fee $100, receipt number ANYNDC-6087421. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D) Motions referred to Christian F. Hummel. (Peerce, Marjorie)
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Filing 56
TEXT ORDER granting #55 Redacted Letter Motion from Relator Souza for Deborah Souza requesting Status Conference for Motion to Compel : Defendants are directed to file a Response to Letter Brief [Dkt. no.55] by 11/4/2022. A Pre-Motion Filing Conference has now been set for 11/10/2022 @ 10:30 AM. This conference will be conducted remotely, by Microsoft TEAMS video and the court will provide a TEAMS connection link to all participants, prior to the conference date. Authorized by Magistrate Judge Christian F. Hummel on 10/24/2022. (tab)
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Filing 55
Redacted Letter Motion from Relator Souza for Deborah Souza requesting Status Conference for Motion to Compel submitted to Judge Hummel . (Attachments: #1 Exhibit(s) 1 - Redacted -Mar. 2, 2022 letter from Constantinos Panagopoulos, #2 Exhibit(s) 2 - Memorandum from Buffone to Katz, Mar. 18, 2022, #3 Exhibit(s) 3 - Dec. 20, 2021, email from Constantinos Panagopoulos, #4 Exhibit(s) 4 - Redacted - Embrace Home Loans, Inc.s Supplemental Responses to Civil Investigative Demand No. 20-02, Interrogatory No. 5, #5 Exhibit(s) 5 - Defendant Embrace Home Loans, Inc.s Responses to Plaintiffs First Request for Production of Documents, #6 Exhibit(s) 6 - FHA Lender Recertification Audit Related Questions (ARQ) Tool)(Buffone, Samuel)
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Filing 54
TEXT ORDER granting #50 Motion for Limited Admission Pro Hac Vice of John Black, Esq. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Authorized by Magistrate Judge Christian F. Hummel on 10/7/2022. (tab)
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Filing 53
NOTICE by Deborah Souza of withdrawal of Michael J. Lingle as counsel (Ferris, Jonathan)
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Filing 52
Supplemental Admission documents re: #50 Motion for Limited Admission Pro Hac Vice,. (Ferris, Jonathan)
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Notice of Attorney Admission Filing Deficiency re: #50 Motion for Limited Admission Pro Hac Vice of John W. Black. Pursuant to LR 83.1(d), the sponsor and/or applicant MUST provide the following required documents: a Certificate of Good Standing issued by a Court within the last 6 months; The corrected documents should be electronically filed with the Court by selecting the 'Supplemental Admission documents' event, which is found under the 'Other Documents' menu. Once all requirements under LR 83.1(d) have been met, the motion will be forwarded to the assigned Magistrate Judge for consideration. (tad, )
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Filing 51
CONFIDENTIALITY/PROTECTIVE ORDER. Signed by Magistrate Judge Christian F. Hummel on 9/6/2022. (tab)
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Filing 50
MOTION for Limited Admission Pro Hac Vice of John Black Filing fee $100, receipt number ANYNDC-6021843. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D) Motions referred to Christian F. Hummel. (Ferris, Jonathan)
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Filing 49
STIPULATION Joint Proposed Confidentially Order by Deborah Souza submitted to Judge Suddaby. (Buffone, Samuel)
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Filing 48
RESPONSE in Support re #40 MOTION to Transfer Case Pursuant to 28 U.S.C. 1404(a) filed by Embrace Home Loans, Inc., Dennis Hardiman, Robert Lamy, Kurt Noyce. filed by Embrace Home Loans, Inc., Dennis Hardiman, Robert Lamy, Kurt Noyce. (Attachments: #1 Declaration of Benjamin Giumarra, #2 Exhibit(s) A, #3 Exhibit(s) B)(Peerce, Marjorie)
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Filing 47
TEXT ORDER granting Defendants' #45 letter-motion requesting an extension of time to file a reply to its #40 motion to transfer case on or before 8/12/2022. SO ORDERED by Chief Judge Glenn T. Suddaby on 8/11/2022. (sal )
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Filing 46
Corrected Letter Motion from Defendants for Embrace Home Loans, Inc., Dennis Hardiman, Robert Lamy, Kurt Noyce requesting Leave to File Reply in Support of Motion to Transfer submitted to Judge Glenn T. Suddaby . (Peerce, Marjorie)
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Filing 45
Letter Motion from Defendants for Embrace Home Loans, Inc., Dennis Hardiman, Robert Lamy, Kurt Noyce requesting Leave to File Reply in Support of Motion to Transfer submitted to Judge Honorable Glenn T. Suddaby . (Peerce, Marjorie)
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Filing 44
RESPONSE in Opposition re #40 MOTION to Transfer Case Pursuant to 28 U.S.C. 1404(a) filed by Embrace Home Loans, Inc., Dennis Hardiman, Robert Lamy, Kurt Noyce. Relator's Opposition to Defendants' Motion to Transfer filed by Deborah Souza. (Attachments: #1 Affirmation Jonathan W. Ferris, #2 Affirmation Deborah Souza)(Thomas, J.)
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Filing 43
CIVIL CASE MANAGEMENT PLAN and Rule 26(f) Report by Deborah Souza. (Attachments: #1 Exhibit(s) 1)(Buffone, Samuel)
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Filing 42
TEXT NOTICE: The Rule 16 Initial Conference scheduled for August 1, 2022 at 9:00 AM before Magistrate Judge Christian F. Hummel and the deadline to submit a proposed Civil Case Management Plan and exchange Mandatory Disclosures are ADJOURNED without date pending a decision on the motion to transfer. (tab)
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Filing 41
STIPULATION AND ORDER re Motion #40 to Transfer Case Pursuant to 28 U.S.C. 1404(a) filed by Embrace Home Loans, Inc., Dennis Hardiman, Robert Lamy, and Kurt Noyce. Plaintiff-Relator shall file a Response by August 5, 2022. Any Reply is due to be filed by August 12, 2022. Defendants shall answer, move or otherwise respond to the Complaint within 10 days after the Court rules on Defendants' Motion to Transfer. The Parties shall hold a Rule 26(f) conference by July 15, 2022 and thereafter begin discovery. Pursuant to the Court's July 6, 2022 Text Order, Dkt. No. 38, the Rule 16 Initial Conference currently scheduled for August 1, 2022, is adjourned and the Court will reschedule the Initial Conference as it deems appropriate after reviewing the Motion to Transfer and the parties' Rule 26(f) report. Signed by Chief Judge Glenn T. Suddaby on 7/11/2022. (sal)
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CLERK'S CORRECTION OF DOCKET ENTRY re #40 Motion to Transfer Case, Clerk edited the docket text to reflect the correct Judge the motion is referred to. (ztc, )
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Filing 40
MOTION to Transfer Case Pursuant to 28 U.S.C. 1404(a) filed by Embrace Home Loans, Inc., Dennis Hardiman, Robert Lamy, Kurt Noyce. Response to Motion due by 7/28/2022. Reply to Response to Motion due by 8/4/2022 (Attachments: #1 Memorandum of Law in Support of Motion to Transfer Venue, #2 Declaration of Benjamin Giumarra) Motions referred to Chief Judge Glenn T. Suddaby. (Peerce, Marjorie) Modified on 7/8/2022 to edit docket text to reflect what Judge the motion is referred to. (ztc, ).
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Filing 39
STIPULATION and Joint Proposed Scheduling Order by Embrace Home Loans, Inc., Dennis Hardiman, Robert Lamy, Kurt Noyce submitted to Judge Suddaby. (Peerce, Marjorie)
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Filing 38
TEXT ORDER granting in part and denying in part #37 Letter Request for a pre-motion conference: Defendant's anticipated Motion to Transfer and a Motion to Stay will not require a pre-motion conference and Defendant is permitted to file such motions at any time. Plaintiff is not required to respond to the letter motion, Dkt. no. #37 . The motions will be returnable before the Chief Judge Suddaby. Plaintiff will be directed to respond to the motion(s) in accordance with the rules and by the response deadline that is set. Upon the filing of such motions, the Court will adjourn the Initial Conference, currently set for 8/1/2022. Authorized by Magistrate Judge Christian F. Hummel on 7/6/2022. (tab)
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CLERK'S CORRECTION OF DOCKET ENTRY re #37 Pre-Motion Letter Request, Clerk modified the docket text to reflect the correct Judge this entry is pending before. (ztc, )
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Filing 37
Pre-Motion Letter by Embrace Home Loans, Inc., Dennis Hardiman, Robert Lamy, Kurt Noyce requesting a pre-motion conference submitted to Judge Hummel. Pre-Motion Response Deadline 7/7/2022 (Peerce, Marjorie) Modified on 7/5/2022 to reflect the correct Judge this entry is pending before (ztc).
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Filing 36
TEXT ORDER granting #35 Letter Motion from Defendant Embrace Home Loans, Inc. for Embrace Home Loans, Inc. requesting Extension of time to answer, move or otherwise respond to the Complaint to July 11, 2022 : Embrace Home Loans, Inc. answer due 7/11/2022. Authorized by Magistrate Judge Christian F. Hummel on 6/28/2022. (tab)
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Filing 35
Letter Motion from Defendant Embrace Home Loans, Inc. for Embrace Home Loans, Inc. requesting Extension of time to answer, move or otherwise respond to the Complaint to July 11, 2022 submitted to Judge Glenn T. Suddaby . (Peerce, Marjorie)
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Filing 34
NOTICE of Appearance by Samuel J. Buffone, Jr on behalf of Deborah Souza (Buffone, Samuel)
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Filing 33
FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by Embrace Home Loans, Inc.. (Peerce, Marjorie)
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Filing 32
NOTICE of Appearance by Marjorie J. Peerce on behalf of Embrace Home Loans, Inc., Dennis Hardiman, Robert Lamy, Kurt Noyce (Peerce, Marjorie)
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Filing 31
TEXT ORDER granting #27 Motion for Limited Admission Pro Hac Vice of Samuel J. Buffone, Esq. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Authorized by Magistrate Judge Christian F. Hummel on 6/3/2022. (tab)
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Filing 30
WAIVER OF SERVICE Returned Executed by Deborah Souza. Kurt Noyce waiver sent on 5/10/2022, answer due 7/11/2022. (Ferris, Jonathan)
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Filing 29
WAIVER OF SERVICE Returned Executed by Deborah Souza. Robert Lamy waiver sent on 5/10/2022, answer due 7/11/2022. (Ferris, Jonathan)
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Filing 28
WAIVER OF SERVICE Returned Executed by Deborah Souza. Dennis Hardiman waiver sent on 5/10/2022, answer due 7/11/2022. (Ferris, Jonathan)
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Filing 27
MOTION for Limited Admission Pro Hac Vice of Samuel J. Buffone Filing fee $100, receipt number ANYNDC-5924372. (Attachments: #1 Exhibit(s) A--Petition for Admission, #2 Exhibit(s) B--Declaration of Sponsor, #3 Exhibit(s) C--E-Filing Registration, #4 Exhibit(s) D--Certificates of Good Standing) Motions referred to Christian F. Hummel. (Ferris, Jonathan)
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Filing 26
Summons Reissued as to Dennis Hardiman. (ztc, )
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Filing 25
REQUEST FOR ISSUANCE OF SUMMONS(ES): Deborah Souza is requesting summons(es) be issued as to Dennis Hardiman (Ferris, Jonathan)
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***Answer due date updated for Embrace Home Loans, Inc. answer to Complaint due 6/17/2022. (ztc, )
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Filing 24
AFFIDAVIT of Service for Summons and Complaint served on Embrace Home Loans, Inc. on 5/27/22, filed by Deborah Souza. (Ferris, Jonathan)
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Filing 23
Summons Issued as to Embrace Home Loans, Inc. (Attachments: #1 Summons issued as to Dennis Hardiman, #2 Summons issued as to Kurt Noyce, #3 Summons issued as to Robert Lamy)(ztc, )
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Filing 22
REQUEST FOR ISSUANCE OF SUMMONS(ES): Deborah Souza is requesting summons(es) be issued as to Robert Lamy (Ferris, Jonathan)
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Filing 21
REQUEST FOR ISSUANCE OF SUMMONS(ES): Deborah Souza is requesting summons(es) be issued as to Kurt Noyce (Ferris, Jonathan)
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Filing 20
REQUEST FOR ISSUANCE OF SUMMONS(ES): Deborah Souza is requesting summons(es) be issued as to Dennis Hardiman (Ferris, Jonathan)
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Filing 19
REQUEST FOR ISSUANCE OF SUMMONS(ES): Deborah Souza is requesting summons(es) be issued as to Embrace Home Loans, Inc. (Ferris, Jonathan)
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Filing 18
G.O. 25 FILING ORDER ISSUED: Initial Rule 16 Conference set for 8/1/2022 09:00 AM in Albany before Magistrate Judge Christian F. Hummel. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 7/25/2022. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (ztc, )
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Filing 17
ORDER re #16 Notice to Decline Intervention and to unseal complaint. Signed by Magistrate Judge Christian F. Hummel on 4/27/2022. (tab)
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Filing 16
The United States' Notice of Election to Decline Intervention (tab)
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Filing 1
COMPLAINT WITH JURY DEMAND against Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3, Sealed Defendant 4 (Filing fee $400 receipt number ALB011254) filed by Sealed Plaintiff 1, Sealed Plaintiff 2. (Attachments: #1 Civil Cover Sheet, #2 Cover Letter, #3 Mailing Envelope)(khr)
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