Toncz v. Bank of America, N.A. et al
Plaintiff: Monica E. Toncz
Defendant: Does 1 through 100, Inclusive, Rubin Lublin TN, PLLC, Bank of America, N.A., America's Wholesale Lenders, Rubin, Lublin, Suarez and Serrano TN, LLC, HSBC Bank, Wells Fargo Bank, N.A., Deutsche Bank and Mortgage Electronic Registration Systems, Inc.
Case Number: 3:2012cv01010
Filed: October 2, 2012
Court: US District Court for the Middle District of Tennessee
Office: Nashville Office
County: Dickson
Presiding Judge: Juliet E. Griffin
Presiding Judge: Kevin H. Sharp
Nature of Suit: Real Property: Other
Cause of Action: 15 U.S.C. ยง 1601 Truth in Lending
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 25, 2013 Opinion or Order Filing 36 ORDER ADOPTING REPORT AND RECOMMENDATIONS: Magistrate Judge Griffin has entered a Report and Recommendation (Docket No. 34 ), recommending that Defendants' unopposed Motions to Dismiss be granted, and that this action be dismissed. Despite be ing informed that any objection were to be filed within fourteen days of service, the parties have filed no objections to the Report and Recommendation. Having considered the record and undertaken the de novo review required by Rule 72(b) of the F ederal Rules of Civil Procedure, the Court agrees with Magistrate Judge Griffin's recommended disposition. Accordingly, the Report and Recommendation (Docket No. 34 ) is hereby ACCEPTED andAPPROVED. The Clerk of the Court shall enter judgment on a separate document in favor of theDefendants in accordance with Rule 58 of the Federal Rules of Civil Procedure.It is SO ORDERED. Signed by District Judge Kevin H. Sharp on 4/25/2013. (xc:Pro se party by regular and certified mail.)(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(eh)
March 26, 2013 Opinion or Order Filing 34 REPORT AND RECOMMENDATION: The Court respectfully RECOMMENDS that: 1) the Motion to Dismiss 11 filed by Wells Fargo Bank, N.A., Bank of America, N.A., successor to BAC Home Loan Servicing L.P., America's Wholesale Lenders, HSBC Bank, as trus tee for securitized trust ACE Securities Corp Home Equity Loan Trust, Series 2005-HE7, and Mortgage Electronic Registration Systems, Inc. and the Motion to Dismiss 14 filed by Rubin Lublin TN, PLLC be GRANTED and that these Defendants be DISMISSE D WITHOUT PREJUDICE pursuant to Rule 4(m) and Rule 12(b)(5) of the Federal Rules of Civil Procedure; 2) the Motion to Dismiss 25 filed by Deutsche Bank, AG be GRANTED pursuant to Rule 12(b)(2) of the Federal Rules of Civil Procedure for lack of personal jurisdiction over this defendant; and 3) this action be DISMISSED in its entirety. Signed by Magistrate Judge Juliet E. Griffin on 3/26/13. (xc:Pro se party by regular and certified mail.)(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Tennessee Middle District Court's Electronic Court Filings (ECF) System

Search for this case: Toncz v. Bank of America, N.A. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Does 1 through 100, Inclusive
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rubin Lublin TN, PLLC
Represented By: J. Kelsey Grodzicki
Represented By: Peter L. Lublin
Represented By: Holly M. Strawn
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bank of America, N.A.
Represented By: J. Matthew Kroplin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: America's Wholesale Lenders
Represented By: J. Matthew Kroplin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rubin, Lublin, Suarez and Serrano TN, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: HSBC Bank
Represented By: J. Matthew Kroplin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Wells Fargo Bank, N.A.
Represented By: J. Matthew Kroplin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Deutsche Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mortgage Electronic Registration Systems, Inc.
Represented By: J. Matthew Kroplin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Monica E. Toncz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?