First Financial, LLC v. Mortgage Electronic Registration Services, Inc. et al
| First Financial, LLC |
| Mortgage Electronic Registration Services, Inc., MERSCORP Holdings, Inc. and Decision One Mortgage Company, LLC |
| 1:2022cv00461 |
| December 30, 2022 |
| US District Court for the District of Rhode Island |
| John J McConnell |
| Patricia A Sullivan |
| Real Property: Other |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 13 AMENDED COMPLAINT against All Defendants, filed by First Financial, LLC.(Kenny, Meghan) |
TEXT ORDER granting #12 Motion to Amend Complaint and denying as moot #10 Motion to Dismiss for Failure to State a Claim. So Ordered by Chief Judge John J. McConnell, Jr. on 2/22/2023. (Jackson, Ryan)
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| Filing 12 MOTION to Amend/Correct Plaintiff First Financial's Motion to Amend Complaint filed by First Financial, LLC. Responses due by 3/3/2023. (Attachments: #1 Exhibit 1)(Hartzell, A.) |
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TEXT ORDER granting #11 Assented MOTION for an Extension of Time to File Response to #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM; Responses due by 2/27/2023. So Ordered by Chief Judge John J. McConnell, Jr. on 2/8/2023. (Jackson, Ryan)
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| Filing 11 Assented MOTION for an Extension of Time to File Response/Reply as to #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiff's Assented-to Motion for Extension of Time to Respond to Defendants' Motion to Dismiss filed by First Financial, LLC. Responses due by 2/21/2023. (Hartzell, A.) |
| Filing 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by All Defendants. Responses due by 2/10/2023. (Attachments: #1 Supporting Memorandum, #2 Exhibit Exhibit A to Memo (Mortgage), #3 Exhibit Exhibit B to Memo (Assignment), #4 Exhibit Exhibit C to Memo (Satisfaction))(Fialkow, David) |
| Filing 9 AFFIDAVIT of Service, filed by First Financial, LLC MERSCORP Holdings, Inc. served on 12/2/2022, answer due 1/27/2023; Mortgage Electronic Registration Services, Inc. served on 12/14/2022, answer due 1/27/2023. (Hartzell, A.) |
| Filing 8 Corporate Disclosure Statement by Decision One Mortgage Company, LLC identifying Corporate Parent HSBC Holdings PLC, Corporate Parent HSBC Finance Corporation for Decision One Mortgage Company, LLC.. (Fialkow, David) |
| Filing 7 RESPONSE IN SUPPORT by Decision One Mortgage Company, LLC re #1 Notice of Removal - New Case, Consent to Removal. (Fialkow, David) |
| Filing 6 WAIVER OF SERVICE Returned Executed by First Financial, LLC. Decision One Mortgage Company, LLC waiver sent on 1/5/2023, answer due 3/6/2023. (Hartzell, A.) |
| Filing 5 Corporate Disclosure Statement by MERSCORP Holdings, Inc., Mortgage Electronic Registration Services, Inc. identifying Corporate Parent MERSCORP Holdings, Inc., Corporate Parent Intercontinental Exchange, Inc. for Mortgage Electronic Registration Services, Inc.; Corporate Parent Intercontinental Exchange, Inc., Corporate Parent ICE Mortgage Services, LLC for MERSCORP Holdings, Inc... (Fialkow, David) |
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TEXT ORDER granting #4 Assented MOTION for an Extension of Time to File Answer or Otherwise Respond to Complaint; MERSCORP Holdings, Inc. answer due 1/27/2023; Mortgage Electronic Registration Services, Inc. answer due 1/27/2023. So Ordered by Chief Judge John J. McConnell, Jr. on 1/6/2023. (Jackson, Ryan)
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| Filing 4 Assented MOTION for an Extension of Time to File Answer or Otherwise Respond to Complaint filed by MERSCORP Holdings, Inc., Mortgage Electronic Registration Services, Inc.. Responses due by 1/19/2023. (Fialkow, David) |
| Filing 3 STATE COURT RECORD received electronically from the State of Rhode Island. (DaCruz, Kayla) |
| Filing 2 CASE OPENING NOTICE ISSUED (DaCruz, Kayla) |
| Filing 1 NEW CASE/NOTICE OF REMOVAL from Providence County Superior Court, Case Number PC-2022-06485. Filing fee $ 402, receipt number ARIDC-1826849, filed by Mortgage Electronic Registration Services, Inc., MERSCORP Holdings, Inc.. (Attachments: #1 Complaint Filed in case being removed, #2 State Court Notice of Filing Notice of Removal, #3 Exhibits to Notice of Removal, #4 Civil Cover Sheet)(Fialkow, David) |
| Case assigned to Chief Judge John J. McConnell, Jr. and Magistrate Judge Patricia A. Sullivan. (DaCruz, Kayla) |
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