Rosales v. Flagstar Bank
Plaintiff: Jorge Rosales
Defendant: Flagstar Bank, Lakeview Loan Servicing, LLC and Highlands Residential Mortgage
Case Number: 3:2024cv00025
Filed: January 8, 2024
Court: US District Court for the Middle District of Tennessee
Presiding Judge: Barbara D Holmes
Referring Judge: Eli J Richardson
Nature of Suit: Truth in Lending
Cause of Action: 15 U.S.C. ยง 1601 Truth in Lending
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 4, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 4, 2024 Filing 10 AMENDED COMPLAINT against All Defendants, filed by Jorge Rosales. (Attachments: #1 Exhibit Exhibit 1 - Letter from Bank, #2 Exhibit Exhibit 2 - Statement of Denial, #3 Attachment Summons - Highlands, #4 Attachment Summons - Lakeview)(McKellar, Andrea)
March 4, 2024 NOTICE TO FILER re DE#9 : The wrong event was used. The correct event should be Complaints, Other Initiating Documents choose (Amended Complaint). Counsel shall re-file the document. (ad)
March 3, 2024 Filing 9 ***DISREGARD***AMENDED DOCUMENT by Jorge Rosales. Amendment to #1 Complaint . (Attachments: #1 Exhibit FAC Exhibit 1, #2 Exhibit FAC Exhibit 2, #3 Attachment Summons, #4 Attachment Summons)(McKellar, Andrea) Modified on 3/4/2024 (ad).
January 31, 2024 Filing 8 WAIVER OF SERVICE Returned Executed by Jorge Rosales. Flagstar Bank waiver sent on 1/30/2024. (McKellar, Andrea)
January 10, 2024 Opinion or Order Filing 7 ORDER: This case is REFERRED to the Magistrate Judge for customized case management in accordance with Local Rule 16.01 and 28 U.S.C. 636(b)(1)(A). Signed by District Judge Eli J. Richardson on 01/10/24. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ad)
January 9, 2024 Filing 6 NOTICE of Initial Case Management Conference by Telephone set for 3/25/2024 at 10:00 AM before Magistrate Judge Barbara D. Holmes. (af)
January 9, 2024 Filing 5 Summons issued as to Flagstar Bank. Service copies will be returned to counsel by mail. (af)
January 9, 2024 Filing 4 NOTICE OF ADMINISTRATIVE ORDER NO. 217 to parties re obligation of counsel to keep Court apprised of current contact information. (af)
January 9, 2024 Filing 3 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (af)
January 9, 2024 Filing 2 NOTICE of Business Entity Disclosure Statement filing requirement. (af)
January 9, 2024 TN State Bar status verified as active for Andrea T. McKellar, Pooja R. Bery admitted to this court. (af)
January 8, 2024 Filing 1 COMPLAINT against Flagstar Bank (Filing fee $405, Receipt number BTNMDC-3986594), filed by Jorge Rosales. (Attachments: #1 Exhibit 1 - Letter from Bank, #2 Exhibit 2 - Statement of Denial, #3 Attachment - Civil Cover Sheet)(af)

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Plaintiff: Jorge Rosales
Represented By: Andrea T. McKellar
Represented By: Pooja R. Bery
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Defendant: Flagstar Bank
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Defendant: Lakeview Loan Servicing, LLC
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Defendant: Highlands Residential Mortgage
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