Johnson v. PennyMac Loan Services LLC et al
| Brad R Johnson |
| Assurant Inc, Standard Guaranty Insurance Company and PennyMac Loan Services LLC |
| 4:2021cv00815 |
| March 19, 2021 |
| US District Court for the District of South Carolina |
| Thomas E Rogers |
| Terry L Wooten |
| Consumer Credit |
| 15 U.S.C. ยง 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 21, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 21 ***DOCUMENT MAILED: #20 Roseboro Order w/NEF, placed in U.S. Mail from Florence Clerk's Office to Brad R. Johnson, 8669 Laurel Woods Drive, Myrtle Beach, SC 29588. (prou, ) |
Filing 20
ROSEBORO ORDER directing clerk to forward summary judgment explanation to the opposing party and directing that party to respond in 31 days. Response due to #14 MOTION to Dismiss Pursuant to Rule 12(B)(1), 12(B)(2) and 12(B)(6). Response to Motion due by 6/7/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Signed by Magistrate Judge Thomas E Rogers, III on 5/6/2021. (prou, )
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| Filing 19 DELETION OF DOCKET ENTRY NUMBER 17 Reason: Document was filed separately but should have been attached to documents #15 and #16 . (prou, ) |
| Filing 16 LETTER EXTENDING TIME TO ANSWER Assurant Inc answer due 5/24/2021. (Attachments: #1 Exhibit 1 - Copy of Dr. Johnson email dated 05.05.2021)(Smith, Benjamin) (Additional attachment(s) added on 5/6/2021: #2 Certificate of Service) (prou, ). Modified on 5/6/2021 to add to main document an attachment that was filed separately (prou, ). |
| Filing 15 NOTICE of Appearance by Benjamin Rush Smith, III on behalf of Assurant Inc (Smith, Benjamin) (Additional attachment(s) added on 5/6/2021: #1 Certificate of Service) (prou, ). Modified on 5/6/2021 to add to main document an attachment that was filed separately (prou, ). |
| Filing 14 MOTION to Dismiss Pursuant to Rule 12(B)(1), 12(B)(2) and 12(B)(6) by PennyMac Loan Services LLC. Response to Motion due by 5/19/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Satisfaction of Security Instrument, #3 Exhibit C - Affidavit of Johnny Morton, #4 Exhibit D - First Amended Counterclaim, #5 Exhibit E - Second Amended Counterclaim)No proposed order.Motions referred to Thomas E Rogers, III.(Laney, Shelton) |
| Filing 12 CERTIFICATE OF SERVICE by PennyMac Loan Services LLC re #10 Notice of Appearance, #11 MOTION for Extension of Time to File Answer re #1 Complaint,,,,,,, (Carroll, Matthew) |
| Filing 11 MOTION for Extension of Time to File Answer re #1 Complaint, by PennyMac Loan Services LLC. Response to Motion due by 5/12/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.Motions referred to Thomas E Rogers, III.(Carroll, Matthew) (Main Document 11 replaced on 4/29/2021 to correct case number) (dsto, ) |
| Filing 10 NOTICE of Appearance by Matthew Todd Carroll on behalf of PennyMac Loan Services LLC (Carroll, Matthew) (Main Document 10 replaced on 4/29/2021 to correct case number) (dsto) |
| Filing 9 ***DOCUMENTS MAILED: #1 Complaint, #8 Summons Issued w/NEF, #7 Order Service - Non-Inmate w/NEF, placed in U.S. Mail from Florence Clerk's Office to Brad R. Johnson, 8669 Laurel Woods Drive, Myrtle Beach, SC 29588. (prou, ) |
| Filing 8 Summons Issued as to Assurant Inc, PennyMac Loan Services LLC, Standard Guaranty Insurance Company. Service due by 6/21/2021. (prou, ) |
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Filing 7
ORDER authorizing service of process by clerk and directing plaintiff to notify the clerk in writing of any change of address. Signed by Magistrate Judge Thomas E Rogers, III on 3/23/2021. (prou, )
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| Filing 3 Local Rule 26.01 Answers to Interrogatories by Brad R Johnson.(swel, ) |
| Filing 1 COMPLAINT against Assurant Inc, PennyMac Loan Services LLC, Standard Guaranty Insurance Company ( Filing fee $ 402 receipt number SCX400015018.), filed by Brad R Johnson. Service due by 6/17/2021 (Attachments: #1 Exhibit 1 - limited warranty deed, #2 Exhibit 2 - general warranty deed, #3 Exhibit 3 - instruments of combination, #4 Exhibit 4 - appraisal, #5 Exhibit 5 - email communications, #6 Exhibit 6 - email communications, #7 Exhibit 7 - deed of trust, #8 Exhibit 8 - note dated July 19, 2013, #9 Exhibit 9 - letters, #10 Exhibit 10 - email from Pennymac to Dr Johnson, #11 Exhibit 11 - Determination letters by Pennymac to Dr Johnson, #12 Exhibit 12 - letter dated June 15, 2018 by Pennymac to Dr Johnson, #13 Exhibit 13 - instrument of separation recorded March 25, 2019, #14 Exhibit 14 - Notices of Real estate assessed value, #15 Exhibit 15 - letters dated May 10, 2019 and June 14, 2019 from Pennymac to Dr Johnson, #16 Exhibit 16 - certificate of coverage, #17 Exhibit 17 - Pennymac's mortgage activity statements, #18 Exhibit 18 - Dr Johnson's complaint to the NC Commissions of Banks, #19 Exhibit 19 - Dr Johnson's complaint to the NC Department of Insurance, #20 Exhibit 20 - letter dated September 5, 2019 from Pennymac to Dr Johnson, #21 Exhibit 21 - letter dated September 19, 2019 from Pennymac to the NC Commission of Banks, #22 Exhibit 22 - letters from SG Insurance to the NC Department of Insurance, #23 Exhibit 23 - letter from the NC Commissioner of Banks to Dr Johnson, #24 Exhibit 24 - assignment of deed of trust, #25 Exhibit 25 - letter dated March 2, 2020 from Assurant to Dr Johnson, #26 Exhibit 26 - letter dated March 20, 2020 from Pennymac to Dr Johnson, #27 Exhibit 27 - Pennymac's mortgage activity statements, #28 Exhibit 28 - transactions affecting the bank account of Brad Johnson)(swel, ) |
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