Grant v. PETER WOLF & ASSOCIATES PC et al
| Terry Lennette Grant |
| PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC, Carol A. Russell, GREENPOINT MORTGAGE FUNDING, INC, Capital One Financial Corporation, MERSCORP HOLDINGS, INC., Mortgage Electronic Registration Systems, Inc, Deutsche Bank National Trust Company, Deutsche Bank Holding, Inc, Deutsche Bank Trust Corporation, Deutsche Bank AG, NOVASTAR MORTGAGE INC, Angeline Panaciulli, Alicia Massaro, NOVASTAR MORTGAGE FUNDING TRUST Series 2006-5, NOVASTAR HOME EQUITY LOAN ASSET-BACKED Certificate, Series 2006-5, FINKEL LAW FIRM, LLC, Maggie A. Arcure, Ms. Jean Jensen, Mr. Andrew M. Wilson, Ms. Joanne A. Tomasini Muniz, Ms. Elizabeth S. Moore, Ms. Teresa D. Van Vlakke, Ms. Susan S. White, Ms. Beverly J. Finkel, Mr. Joseph T. Merli, Mr. Thomas A. Shook, Ms. Ana Silva d/b/a Paralegal, Mr. Dominique F. Biggers d/b/a Litigation Paralegal, Ms. Kara De Young d/b/a Litigation Paralegal, Katherine Klaiber d/b/a Legal Assistant, Ms. Lauren Luviano d/b/a Paralegal, CALLISON, TIGHE & ROBINSON, LLC, Mr. Demetri Koutrakos, Kathleen S. Romero, Brock & Scott, PLLC, Chad Wilson Burgess, Wesley D. Dial, Brook Dangerfield, Caroline Richardson Glenn, Genevieve Speese Johnson, Mary R. Powers, William Price Stork, Kenneth Gregory Wooten, III, Lauren Browder, Kristen E. Washbum, Ilina Tchakova, SLOAN LAW FIRM, PA, William H. Sloan, Gary Kubik, Dale L. Butts, Donald S. Cook, Cook Land Surveying, Fidelity National Title Insurance Company and Judge Marvin H. Dukes, III |
| 9:2022cv04262 |
| November 28, 2022 |
| US District Court for the District of South Carolina |
| Mary Gordon Baker |
| David C Norton |
| Kaymani D West |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 28, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 43 MOTION to Dismiss Case as Frivolous by CALLISON, TIGHE & ROBINSON, LLC, Demetri Koutrakos, Kathleen S. Romero. Response to Motion due by 2/9/2023. 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 - Notice of Intent to File Federal Lawsuit, #2 Exhibit B - Affidavit of Truth and Objection to Second Amended Complaint, #3 Exhibit C - 2014 Verified Circuit Court Complaint, #4 Exhibit D - Order Dismissing 2014 Complaint)No proposed order.Motions referred to Kaymani D West.(Dixon, Harry) |
| Filing 42 NOTICE of Appearance by Harry Alwyn Dixon on behalf of CALLISON, TIGHE & ROBINSON, LLC, Demetri Koutrakos, Kathleen S. Romero (Dixon, Harry) |
| Filing 41 ***DOCUMENT MAILED 40 Case Reassigned placed in U.S. Mail from Columbia Clerks Office to Angeline Panaciulli, 1907 Canterbury Ln., Unit 5, Sun City, FL 33573 and Terry Lennette Grant, PO BOX 21936, Hilton Head, SC 29925 (bshr, ) |
| Filing 40 Case Reassigned to Magistrate Judge Kaymani D. West. Magistrate Judge Mary Gordon Baker no longer assigned to the case. (bshr, ) |
| Filing 39 ***DOCUMENT MAILED #38 Roseboro Order, placed in U.S. Mail from Charleston Clerk's Office to Terry Lennette Grant PO BOX 21936 Hilton Head, SC 29925. (dgar) |
Filing 38
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 #33 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #37 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM of Brock & Scott Defendants, #31 MOTION to Dismiss , #36 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #34 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Response to Motion due by 2/27/2023. 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 Mary Gordon Baker on 1/26/2023. (dgar)
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| Filing 37 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM of Brock & Scott Defendants by Brock & Scott, PLLC, Lauren Browder, Chad Wilson Burgess, Brook Dangerfield, Wesley D. Dial, Caroline Richardson Glenn, Genevieve Speese Johnson, Mary R. Powers, William Price Stork, Ilina Tchakova, Kristen E. Washbum, Kenneth Gregory Wooten, III. Response to Motion due by 2/9/2023. 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 Memo in Support Memo in support of Mtn to Dismiss, #2 Exhibit Ex 1 - Master's Order)No proposed order.Motions referred to Mary Gordon Baker.(Burgess, Chad) |
| Filing 36 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Dale L. Butts. Response to Motion due by 2/8/2023. 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 Certificate of Service Certificate of Service)No proposed order.Motions referred to Mary Gordon Baker.(Bendle, Thomas) |
| Filing 35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Marvin H. Dukes, III. Response to Motion due by 2/8/2023. 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 Certificate of Service Certificate of Service)No proposed order.Motions referred to Mary Gordon Baker.(Bendle, Thomas) |
| Filing 34 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Gary Kubik. Response to Motion due by 2/8/2023. 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 Certificate of Service Certificate of Service)No proposed order.Motions referred to Mary Gordon Baker.(Bendle, Thomas) |
| Filing 33 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Dale L. Butts, Marvin H. Dukes, III, Gary Kubik. Response to Motion due by 2/8/2023. 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 Certificate of Service Certificate of Service)No proposed order.Motions referred to Mary Gordon Baker.(Bendle, Thomas) |
| Filing 32 ***DOCUMENT MAILED #30 Roseboro Order, placed in U.S. Mail from Charleston Clerks Office to Terry Lennette Grant PO BOX 21936 Hilton Head, SC 29925 and to Def Angeline Panaciul . (apsn) Modified on 1/25/2023 to update docket text (apsn). |
| Filing 31 MOTION to Dismiss by Deutsche Bank AG, Deutsche Bank Holding, Inc, Deutsche Bank National Trust Company, Deutsche Bank Trust Corporation, MERSCORP HOLDINGS, INC., Mortgage Electronic Registration Systems, Inc. Response to Motion due by 2/8/2023. 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 Validation Letter filed in State Court)No proposed order.Motions referred to Mary Gordon Baker.(Wyman, Jason) |
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Filing 30
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 #28 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM South Carolina Response to Motion due by 2/27/2023. 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 Mary Gordon Baker on 01/25/2023. (apsn)
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| Filing 29 CERTIFICATE OF SERVICE by SLOAN LAW FIRM, PA, William H. Sloan re #28 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM South Carolina and support documents (Sloan, William) |
| Filing 28 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM South Carolina by SLOAN LAW FIRM, PA, William H. Sloan. Response to Motion due by 2/7/2023. 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 Affidavit Affidavit William H Sloan, #2 Exhibit Ex A- Order relieving Sloan, #3 Exhibit Ex B- Contract Sloan-Grant)No proposed order.Motions referred to Mary Gordon Baker.(Sloan, William) |
| Filing 27 ***DOCUMENT MAILED #26 Roseboro Order, placed in U.S. Mail from Charleston Clerk's Office to Terry Lennette Grant PO BOX 21936 Hilton Head, SC 29925. (dgar) |
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Filing 26
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 #25 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Response to Motion due by 2/24/2023. 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 Mary Gordon Baker on 1/24/2023. (dgar)
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| Filing 25 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Maggie A. Arcure, Dominique F. Biggers, Kara De Young, FINKEL LAW FIRM, LLC, Beverly J. Finkel, Jean Jensen, Katherine Klaiber, Lauren Luviano, Joseph T. Merli, Elizabeth S. Moore, Thomas A. Shook, Ana Silva, Joanne A. Tomasini Muniz, Teresa D. Van Vlakke, Susan S. White, Andrew M. Wilson. Response to Motion due by 2/6/2023. 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 Memo in Support, #2 Exhibit 2009 FC Summons and Complaint, #3 Exhibit Notice of Dismissal in 2009 action, #4 Exhibit Order Granting Partial SJ in 2010 action, #5 Exhibit Order and Judgment of FC in 2010 action, #6 Exhibit Order Substituting Counsel in 2010 action, #7 Exhibit Grant's 2014 Dist. Ct. action, #8 Exhibit Order dismissing 2014 Dist. Ct. action, #9 Exhibit Order denying reconsideration of dismissal, #10 Exhibit Grant's 2014 State Court action, #11 Exhibit Order Granting MTD in Grant's 2014 State Court action, #12 Exhibit Grant's Answer in 2016 FC action, #13 Certificate of Service)No proposed order.Motions referred to Mary Gordon Baker.(O'Connor, Sean) |
| Filing 24 CERTIFICATE OF SERVICE by Donald S. Cook, Cook Land Surveying re #21 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Lieu of Answer (Peacock, Richard) |
| Filing 23 ***DOCUMENT MAILED #22 Roseboro Order, placed in U.S. Mail from Charleston Clerk's Office to Terry Lennette Grant PO BOX 21936 Hilton Head, SC 29925. (dgar) |
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Filing 22
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 #21 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Lieu of Answer. Response to Motion due by 2/23/2023. 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 Mary Gordon Baker on 1/23/2023. (dgar, ) (Main Document 22 replaced on 1/24/2023) (dgar, ).
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| Filing 21 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Lieu of Answer by Donald S. Cook, Cook Land Surveying. Response to Motion due by 2/3/2023. 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 Recorded Plat with Date)No proposed order.Motions referred to Mary Gordon Baker.(Peacock, Richard) |
| Filing 20 ***DOCUMENT MAILED 19 Order, placed in U.S. Mail from Charleston Clerk's Office to Terry Lennette Grant PO BOX 21936 Hilton Head, SC 29925 and Angeline Panaciulli 1907 Canterbury Ln. Unit 5 Sun City, FL 33573. (dgar) |
| Filing 19 TEXT ORDER. Defendant Angeline Panaciulli, appearing pro se, has filed an affidavit in this action denying the allegations in the Complaint. (Dkt. No. 18.) Defendant has attached to her affidavit the summons addressed to her. (Dkt. No. 18-1.) The Court construes these filings as Defendant Panaciullis Answer to the Complaint as well as her acknowledgment of service. IT IS SO ORDERED. Entered at the direction of Magistrate Judge Mary Gordon Baker on 1/18/23. (akob, ) |
| Filing 18 Angeline Panaciulli ANSWER to #1 Complaint, by Angeline Panaciulli. (Attachments: #1 Supporting Documents, #2 Envelope)(dgar) |
| Filing 17 OBJECTION to #12 Report and Recommendation by Terry Lennette Grant. Reply to Objections due by 1/19/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Supporting Documents, #2 Envelope)(dgar) |
| Filing 16 CERTIFICATE OF SERVICE by Terry Lennette Grant re #13 Summons Issued.(dgar) |
| Filing 14 ***DOCUMENT MAILED #12 REPORT AND RECOMMENDATION re #1 Complaint, filed by Terry Lennette Grant, #11 Order Service - Non-Inmate, #13 Summons Issued, and copy of #1 complaint, placed in U.S. Mail from Charleston Clerk's Office to Terry Lennette Grant PO BOX 21936 Hilton Head, SC 29925. (dgar) Modified on 12/27/2022 to edit docket text (dgar). |
| Filing 13 Summons Issued as to Maggie A. Arcure, Dominique F. Biggers, Brock & Scott, PLLC, Lauren Browder, Chad Wilson Burgess, Dale L. Butts, CALLISON, TIGHE & ROBINSON, LLC, Brook Dangerfield, Kara De Young, Deutsche Bank AG, Deutsche Bank Holding, Inc, Deutsche Bank National Trust Company, Deutsche Bank Trust Corporation, Wesley D. Dial, Donald S. Cook, Cook Land Surveying, FINKEL LAW FIRM, LLC, Fidelity National Title Insurance Company, Beverly J. Finkel, GREENPOINT MORTGAGE FUNDING, INC, Caroline Richardson Glenn, Jean Jensen, Genevieve Speese Johnson, Katherine Klaiber, Demetri Koutrakos, Gary Kubik, Lauren Luviano, MERSCORP HOLDINGS, INC., Alicia Massaro, Joseph T. Merli, Elizabeth S. Moore, Mortgage Electronic Registration Systems, Inc, NOVASTAR HOME EQUITY LOAN ASSET-BACKED Certificate, Series 2006-5, NOVASTAR MORTGAGE FUNDING TRUST Series 2006-5, NOVASTAR MORTGAGE INC, PETER WOLF & ASSOCIATES PC, Angeline Panaciulli, Mary R. Powers, Kathleen S. Romero, Carol A. Russell, SLOAN LAW FIRM, PA, Thomas A. Shook, Ana Silva, William H. Sloan, William Price Stork, Ilina Tchakova, Joanne A. Tomasini Muniz, Teresa D. Van Vlakke, WOLF & MOGIL LLC, Kristen E. Washbum, Susan S. White, Andrew M. Wilson, Peter Wolf, Esq, Kenneth Gregory Wooten, III. Service due by 3/27/2023 (dgar) |
| Filing 12 REPORT AND RECOMMENDATION re #1 Complaint, filed by Terry Lennette Grant. Objections to R&R due by 1/5/2023. 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 Mary Gordon Baker on 12/22/2022. (dgar) |
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Filing 11
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 Mary Gordon Baker on 12/22/2022. (dgar)
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| Filing 9 ***DOCUMENT MAILED #7 Proper Form Order, 55 blank summons forms placed in U.S. Mail from Charleston Clerk's Office to Terry Lennette Grant PO BOX 21936 Hilton Head, SC 29925. (dgar) |
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Filing 7
PROPER FORM ORDER: Case to be brought into proper form by 1/3/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. Signed by Magistrate Judge Mary Gordon Baker on 12/12/2022. (dgar)
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| Filing 2 Local Rule 26.01 Answers to Interrogatories by Terry Lennette Grant.(dgar) |
| Filing 1 COMPLAINT against Maggie A. Arcure, Dominique F. Biggers, Brock & Scott, PLLC, Lauren Browder, Chad Wilson Burgess, Dale L. Butts, CALLISON, TIGHE & ROBINSON, LLC, Capital One Financial Corporation, Brook Dangerfield, Kara De Young, Deutsche Bank AG, Deutsche Bank Holding, Inc, Deutsche Bank National Trust Company, Deutsche Bank Trust Corporation, Wesley D. Dial, Donald S. Cook, Cook Land Surveying, Marvin H. Dukes, III, FINKEL LAW FIRM, LLC, Fidelity National Title Insurance Company, Beverly J. Finkel, GREENPOINT MORTGAGE FUNDING, INC, Caroline Richardson Glenn, Jean Jensen, Genevieve Speese Johnson, Katherine Klaiber, Demetri Koutrakos, Gary Kubik, Lauren Luviano, MERSCORP HOLDINGS, INC., Alicia Massaro, Joseph T. Merli, Elizabeth S. Moore, Mortgage Electronic Registration Systems, Inc, NOVASTAR HOME EQUITY LOAN ASSET-BACKED Certificate, Series 2006-5, NOVASTAR MORTGAGE FUNDING TRUST Series 2006-5, NOVASTAR MORTGAGE INC, PETER WOLF & ASSOCIATES PC, Angeline Panaciulli, Mary R. Powers, Kathleen S. Romero, Carol A. Russell, SLOAN LAW FIRM, PA, Thomas A. Shook, Ana Silva, William H. Sloan, William Price Stork, Ilina Tchakova, Joanne A. Tomasini Muniz, Teresa D. Van Vlakke, WOLF & MOGIL LLC, Kristen E. Washbum, Susan S. White, Andrew M. Wilson, Peter Wolf, Esq, Kenneth Gregory Wooten, III ( Filing fee $ 402 receipt number SCX200019147.), filed by Terry Lennette Grant. (Attachments: #1 Exhibit 1-Allege Mortgage NovaStar Inc Sept., #2 Exhibit 2- Alleged Adjustable Rate Note Sept., #3 Exhibit 3- Hud 1 Settlement Statement, #4 Exhibit 4- GreenPoint Mortgage, #5 Exhibit 5- Emails dated September, #6 Exhibit 6- SC Sec of State Business Search, #7 Exhibit Alleged Assignment of Mortgage December, #8 Exhibit 8- SEC of State Business Search August, #9 Exhibit 9- Note June, #10 Exhibit 10- Notice from Court, #11 Exhibit 11- Title Search Opinion Letter December, #12 Exhibit 12- Judge Marvin Dukes Order, #13 Exhibit 13- Audio File, #14 Exhibit 14- Corrective Assignment of Mortgage, #15 Exhibit 15- Ex Parte Communication with Clerk of Master-In-Equity, #16 Exhibit 16- Various Certificate of Service, #17 Exhibit 17- Transcript from Court Hearing, #18 Exhibit 18- Record of Hearing by William Stork, #19 Exhibit 18a- Form A Granting Foreclosure, #20 Exhibit 18b- Consent Order to Vacate Foreclosure Judgment, #21 Exhibit 19- Satisfaction, Affidavit of Lost Note and Mortgage, #22 Exhibit 19- William Sloan, #23 Exhibit 20- Donald Cook Audio File, #24 Exhibit 20a- Forged documents submitted to Court October, #25 Exhibit 21- Equifax Report Page, #26 Exhibit 23- GreenPoint Mortgage Funding, #27 Exhibit 24- Beaufort County Public Index, #28 Exhibit Beaufort County Public Index Dated November, #29 Exhibit 26- Title to Property, #30 Exhibit 27- Title, #31 Exhibit 28- Preliminary Loan Document Review, #32 Exhibit 29- Three Pages of exhibit 102, #33 Certificate of Service)(dgar) (Additional attachment(s) added on 12/19/2022: #34 Cover Letter, #35 Exhibit 30- Emails Forwarded, #36 Exhibit 31- Judge Duke's Order Recusing Himself, #37 Exhibit 32- Deutsche Bank's Motion to Alter, #38 Exhibit 33- Defendant's Opposition to Deutsche Bank's Motion to Alter, #39 Exhibit 34- Judge Duke's Order Denying Deutsche Bank's Motion to Alter) (dgar, ). |
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