Lawson v. SWBC Mortgage Corp. et al
| Julie Lawson |
| PennyMac Loan Services, LLC, Angelo Marchese and SWBC Mortgage Corp. |
| 3:2021cv00197 |
| March 10, 2021 |
| US District Court for the Middle District of Tennessee |
| Barbara D Holmes |
| Aleta A Trauger |
| Contract: Other |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 26, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 RESPONSE in Opposition re #12 MOTION to Remand filed by Angelo Marchese, PennyMac Loan Services, LLC. (Campbell, Elizabeth) |
| Filing 23 RESPONSE in Opposition re #12 MOTION to Remand filed by SWBC Mortgage Corp.. (Attachments: #1 Exhibit 1. Copy of the Tennessee Secretary of States business entity details for SWBC)(Bell, Mark) |
| Filing 22 RESPONSE in Opposition re #16 MOTION for Entry of Default as to SWBC Mortgage Corp. filed by SWBC Mortgage Corp.. (Bell, Mark) |
| Filing 21 MEMORANDUM in Support of #20 MOTION to Dismiss Amended Complaint filed by SWBC Mortgage Corp. . (Bell, Mark) |
| Filing 20 MOTION to Dismiss Amended Complaint by SWBC Mortgage Corp.. (Bell, Mark) |
| Filing 19 BUSINESS ENTITY DISCLOSURE STATEMENT filed by SWBC Mortgage Corp.. (Bell, Mark) |
| TN State Bar status verified as active for Mark M. Bell and Kevin T. Elkins admitted to this court. (ln) |
| Filing 18 NOTICE of Appearance by Kevin T. Elkins on behalf of SWBC Mortgage Corp. (Elkins, Kevin) |
| Filing 17 NOTICE of Appearance by Mark M. Bell on behalf of SWBC Mortgage Corp. (Bell, Mark) |
| Filing 16 MOTION for Entry of Default as to SWBC Mortgage Corp. filed by Julie Lawson. (Attachments: #1 Exhibit 1 - Affidavit in Support of Request for Entry of Default, #2 Exhibit 2 - Entry of Default (proposed order))(ln) |
Filing 15
ORDER: On April 6, 2021, Plaintiff filed a motion to remand (Docket Entry No. #12 ). On April 7, 2021, Defendants Angelo Marchese and PennyMac Loan Services, LLC, filed a motion to dismiss (Docket Entry No. #13 ). The motion to dismiss is reserved for a ruling until resolution of the issue of remand and the motion filed by Plaintiff. Defendants Angelo Marchese and PennyMac Loan Services, LLC, shall have until May 7, 2021, to file a response to the motion for remand. Plaintiff shall have fourteen days after Defendants' response is filed to file a reply. Defendants are permitted to file a sur-reply within seven days after the reply is filed. No additional filings on the motion for remand are permitted. Signed by Magistrate Judge Barbara D. Holmes on 4/8/2021. (xc:Pro se party by regular mail.)(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ln)
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| Filing 14 MEMORANDUM in Support of #13 MOTION to Dismiss for Lack of Personal Jurisdiction and Failure to State a Claim filed by Angelo Marchese, PennyMac Loan Services, LLC . (Moore, Valerie) |
| Filing 13 MOTION to Dismiss for Lack of Personal Jurisdiction and Failure to State a Claim by Angelo Marchese, PennyMac Loan Services, LLC. (Attachments: #1 Exhibit Deed of Trust, #2 Exhibit Deed of Release, #3 Exhibit Marchese Declaration)(Moore, Valerie) |
| Filing 12 MOTION to Remand filed by Julie Lawson. (Attachments: #1 Attachment 1 - Memorandum for Motion to Remand, #2 Exhibits C-N for Motion to Remand, #3 Exhibits O-AB for Motion to Remand, #4 Exhibits AC-AF for Motion to Remand)(ln) |
| Filing 11 NOTICE of Appearance filed by Julie Lawson. (ln) |
| Text Order 10 granting #8 :the Motion to Appear Pro Hac Vice of Elizabeth J. Campbell is granted, mailed via USPS to Pro Se party on 3/31/2021. (bs) |
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Filing 10
ORDER granting #8 : Having satisfied the requirements of Local Rule 83.01(b), the Motion to Appear Pro Hac Vice of Elizabeth J. Campbell is granted. Signed by Vicki Kinkade, Chief Deputy Clerk, on 3/30/21. (vk)
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Filing 9
ORDER: The motion of Defendants PennyMac Loans Services, LLC and Angelo Marchese (Docket Entry No. #6 ) for an extension of time to respond to the complaint is GRANTED. Their answer or response shall be due no later than April 7, 2021. Signed by Magistrate Judge Barbara D. Holmes on 3/22/2021.(xc:Pro se party by regular mail.) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ln)
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| GA State Bar status verified as active for Elizabeth J. Campbell not admitted to this court - Local counsel secured. (ln) |
| Filing 8 MOTION for attorney Elizabeth J. Campbell to Appear Pro Hac Vice (paid $150 PHV fee; receipt number 0650-3335755) by Angelo Marchese, PennyMac Loan Services, LLC. (Moore, Valerie) |
| Filing 7 BUSINESS ENTITY DISCLOSURE STATEMENT filed by PennyMac Loan Services, LLC. (Attachments: #1 Exhibit A to Business Entity Disclosure)(Moore, Valerie) |
| Filing 6 MOTION for Extension of Time to File Answer TO THE COMPLAINT by Angelo Marchese, PennyMac Loan Services, LLC. (Attachments: #1 Attachment Proposed Order)(Moore, Valerie) |
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Filing 5
ORDER REFERRING CASE: This action is REFERRED to the Magistrate Judge to oversee service of process, enter a scheduling order for the management of the case, dispose or recommend disposition of any pretrial motions under 28 U.S.C. 636(b)(1)(A) and (B), and conduct further proceedings, if necessary, under Rule 72 of the Federal Rules of Civil Procedure and the Local Rules of Court. Signed by District Judge Aleta A. Trauger on 3/12/2021. (xc:Pro se party by regular mail.) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ln)
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| Filing 4 NOTICE of Change of Address by Valerie Leigh Diden Moore (Moore, Valerie) |
| Notice mailed to pro se party regarding filing of new case (docket sheet & certificate of service form included). (ln) |
| Filing 3 NOTICE of Business Entity Disclosure Statement filing requirement. (ln) |
| Filing 2 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (ln) |
| Filing 1 NOTICE OF REMOVAL by Angelo Marchese and PennyMac Loan Services, LLC from Williamson County Circuit Court, case number 2021-40. (Filing fee $402, receipt number 0650-3329642). (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Amended Complaint, #3 Attachment 1 - Civil Cover Sheet)(ln) |
| ****DISREGARD. ADDRESS HAS BEEN UPDATED FOR ATTORNEY MOORE.**** NOTICE TO COUNSEL Valerie Leigh Diden Moore, Elizabeth J. Campbell: WITHIN 21 DAYS, counsel shall associate local counsel qualified to practice in the United States District Court for the Middle District of Tennessee. Local counsel shall electronically file a Notice of Appearance (LR 83.01(d)). Appearance by local counsel due by 3/31/2021. (ln) Modified on 3/11/2021 (ln). |
| NOTICE TO COUNSEL Elizabeth J. Campbell: WITHIN 21 DAYS, counsel shall file a Motion to Appear Pro Hac Vice, a Certificate of Good Standing signed by the Clerk of a United States District Court or a U. S. appellate court where admitted, and pay a fee of $150.00 (LR 83.01(b)). PHV due by 3/31/2021. (ln) |
| TN State Bar status verified as active for Valerie Leigh Diden Moore admitted to this court. (ln) |
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