United States of America et al v. Mr Cooper Group Inc
Plaintiff: United States of America and Ex Rel Danielle Duncan
Defendant: Mr Cooper Group Inc
Case Number: 3:2023cv01113
Filed: May 16, 2023
Court: US District Court for the Northern District of Texas
Presiding Judge: Ada Brown
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31 U.S.C. § 3729 False Claims Act
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on July 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 3, 2023 Filing 70 Joint STATUS REPORT (Discovery/Case Management Plan) filed by Mr Cooper Group Inc. (Yoxall, Thomas)
July 3, 2023 Filing 69 NOTICE of Attorney Appearance by Caroline Hunt Boone on behalf of Mr Cooper Group Inc. (Filer confirms contact info in ECF is current.) (Boone, Caroline)
June 6, 2023 Opinion or Order Filing 68 ELECTRONIC ORDER granting #64 Application for Admission Pro Hac Vice of Janel Quinn. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Ada Brown on 6/6/2023) (chmb)
June 6, 2023 Opinion or Order Filing 67 ELECTRONIC ORDER granting #63 Application for Admission Pro Hac Vice of Andrew W. Schilling. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Ada Brown on 6/6/2023) (chmb)
June 6, 2023 Filing 66 NOTICE of Attorney Appearance by Robert Scott Oswald on behalf of Danielle Duncan. (Filer confirms contact info in ECF is current.) (Oswald, Robert)
June 6, 2023 Opinion or Order Filing 65 ELECTRONIC ORDER granting #62 Application for Admission Pro Hac Vice of Brian J. Wegrzyn. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Ada Brown on 6/6/2023) (chmb)
June 5, 2023 Filing 64 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-13791670) filed by Danielle Duncan (Attachments: #1 List of Admissions, #2 Certificate of Good Standing) (Quinn, Janel)
June 5, 2023 Filing 63 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-13791084) filed by Mr Cooper Group Inc (Attachments: #1 Exhibit(s) Certificate of Good Standing) (Schilling, Andrew)
June 5, 2023 Filing 62 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-13790521) filed by Mr Cooper Group Inc (Attachments: #1 Exhibit(s) Certificate of Good Standing) (Wegrzyn, Brian)
June 5, 2023 Filing 61 NOTICE of Attorney Appearance by Matthew K Hansen on behalf of Mr Cooper Group Inc. (Filer confirms contact info in ECF is current.) (Hansen, Matthew)
June 5, 2023 Filing 60 NOTICE of Attorney Appearance by Thomas G Yoxall on behalf of Mr Cooper Group Inc. (Filer confirms contact info in ECF is current.) (Yoxall, Thomas)
June 5, 2023 Opinion or Order Filing 59 ELECTRONIC ORDER: The Court ORDERS the Parties in this proceeding to take notice that Judge Ada Brown shall adopt revised policies and procedures on July 1, 2023. The revised policies and procedures are posted on the Courts page on the Northern District of Texas Website. #RevisedJSR-Brown.pdf (uscourts.gov). If the Parties have any motion or response deadlines between now and July 1, 2023, which are affected by new briefing requirements, the Parties may proceed under the current policies and procedures. The Parties may further seek leave of Court for any filings due in July 2023 to comply with the Courts revised briefing requirements. (Ordered by Judge Ada Brown on 6/5/2023) (chmb)
May 30, 2023 Filing 58 NOTICE of Attorney Appearance by Sarah Q Wirskye on behalf of Danielle Duncan. (Filer confirms contact info in ECF is current.) (Wirskye, Sarah)
May 30, 2023 Opinion or Order Filing 57 ELECTRONIC ORDER granting #56 Application for Admission Pro Hac Vice of Samuel J. Buffone, Jr. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Ada Brown on 5/30/2023) (chmb)
May 26, 2023 Filing 56 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-13772309) filed by Danielle Duncan (Attachments: #1 Exhibit(s) Certificate of Good Standing) (Buffone, Samuel) (Main Document 56 replaced to flatten pdf on 5/30/2023) (sxf).
May 16, 2023 Filing 55 Court Request for Recusal: Magistrate Judge David L. Horan recused pursuant to Special Order 3-346. Magistrate Judge Irma Carrillo Ramirez assigned for matters that may be referred in this case. (sxf)
May 16, 2023 Filing 54 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (agc)
May 16, 2023 Filing 53 Case electronically transferred in from District of Delaware; Case Number 1:20-cv-00489. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Copy of NEF to be sent US Mail to parties not electronically noticed.
May 15, 2023 Case transferred to the United States District Court for the Northern District of Texas, Dallas Division. (nms) [Transferred from Delaware on 5/16/2023.]
May 1, 2023 Opinion or Order Filing 52 MEMORANDUM ORDER: The case is TRANSFERRED to the United States District Court for the Northern District of Texas, Dallas Division (see Memorandum Order for further details). Signed by Judge Richard G. Andrews on 5/1/2023. (nms) [Transferred from Delaware on 5/16/2023.]
April 28, 2023 Filing 51 RESPONSE to #48 Order, filed by Danielle Duncan. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Hemming, Katherine) Modified on 4/28/2023 (nms). [Transferred from Delaware on 5/16/2023.]
April 28, 2023 Filing 50 DECLARATION of Nichole Moseley re #49 Response, by Mr. Cooper Group Inc.. (Attachments: #1 Exhibit A)(Butcher, Rebecca) Modified on 4/28/2023 (nms). [Transferred from Delaware on 5/16/2023.]
April 28, 2023 Filing 49 RESPONSE to #48 Order, filed by Mr. Cooper Group Inc.. (Butcher, Rebecca) Modified on 4/28/2023 (nms). [Transferred from Delaware on 5/16/2023.]
April 28, 2023 CORRECTING ENTRY: The brief filed at D.I. 49 has been removed from the docket. Prior to a brief being filed "all requests for relief shall be presented to the Court by motion" (see Local Rule 7.1.2). Counsel is to file a motion and then refile the opening brief. (nms) [Transferred from Delaware on 5/16/2023.]
April 24, 2023 Opinion or Order Filing 48 SO ORDERED Granting #47 Stipulation and Proposed Order: The parties shall each file a brief, limited to five pages, excluding any supporting declaration and exhibits, by 5 P.M. on April 28, 2023, stating their position on where the Court should transfer the case; and (2) Defendants Motion to Dismiss Counts I through II of the Second Amended Complaint (D.I. #43 ) is withdrawn without prejudice to re-filing in federal court in Texas following transfer of the case. Signed by Judge Richard G. Andrews on 4/24/2023. (nms) [Transferred from Delaware on 5/16/2023.]
April 24, 2023 Filing 47 STIPULATION and Proposed Order, by Danielle Duncan. (Hemming, Katherine) Modified on 4/24/2023 (nms). [Transferred from Delaware on 5/16/2023.]
April 10, 2023 Filing 46 STIPULATION and Proposed Order to Extend Time - filed by Danielle Duncan. (Hemming, Katherine) Modified on 4/10/2023 (nms). [Transferred from Delaware on 5/16/2023.]
April 10, 2023 Opinion or Order SO ORDERED, re #46 Stipulation and Proposed Order (*Reset Briefing Schedule regarding Motion to Dismiss (D.I. #43 ): Answering Brief due 4/25/2023. Reply Brief due 5/9/2023). Signed by Judge Richard G. Andrews on 4/10/2023. (lah) Modified on 4/10/2023 (nms). [Transferred from Delaware on 5/16/2023.]
April 4, 2023 Opinion or Order Filing 45 ORAL ORDER: This case appears to involve a resident of the Northern District of Texas suing a company with a principal place of business located about sixteen miles away, also in the Northern District of Texas. Many of the claims (currently stayed while in arbitration) seem to involve workplace issues, which likely took place in Texas. It appears that Plaintiff could have brought all her claims against Defendant in Texas. In short, Texas appears to be a plainly more convenient place for this litigation than Delaware. The parties are directed to show cause within three weeks why this case should not be transferred to the Northern District of Texas or another federal court in Texas. Ordered by Judge Richard G. Andrews on 4/4/2023. (nms) [Transferred from Delaware on 5/16/2023.]
March 24, 2023 Filing 44 OPENING BRIEF in Support re #43 MOTION to Dismiss Counts I and II of the Second Amended Complaint, filed by Mr. Cooper Group Inc..Answering Brief/Response due date per Local Rules is 4/10/2023. (Butcher, Rebecca) Modified on 3/24/2023 (nms). [Transferred from Delaware on 5/16/2023.]
March 24, 2023 Filing 43 MOTION to Dismiss Counts I and II of the Second Amended Complaint - filed by Mr. Cooper Group Inc.. (Attachments: #1 Proposed Order)(Butcher, Rebecca) Modified on 3/24/2023 (nms). [Transferred from Delaware on 5/16/2023.]
February 1, 2023 Filing 42 NOTICE of Change of firm name for Brian Wegrzyn, Esq., by Mr. Cooper Group Inc.. (Butcher, Rebecca) Modified on 2/2/2023 (nms). [Transferred from Delaware on 5/16/2023.]
February 1, 2023 Filing 41 NOTICE of Change of Firm for Andrew W. Schilling, Esq., by Mr. Cooper Group Inc..(Butcher, Rebecca) Modified on 2/2/2023 (nms). [Transferred from Delaware on 5/16/2023.]
January 25, 2023 Filing 40 SECOND Amended Complaint against Mr. Cooper Group Inc. - filed by Danielle Duncan. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Red-line Version)(Hemming, Katherine) Modified on 1/26/2023 (nms). [Transferred from Delaware on 5/16/2023.]
January 23, 2023 Opinion or Order Filing 39 SO ORDERED Granting #38 Stipulation and Proposed Ordered to file Second Amended Complaint and responsive pleading. Signed by Judge Richard G. Andrews on 1/23/2023. (nms) [Transferred from Delaware on 5/16/2023.]
January 20, 2023 Filing 38 STIPULATION and Proposed Order, by Danielle Duncan. (Hemming, Katherine) Modified on 1/23/2023 (nms). [Transferred from Delaware on 5/16/2023.]
December 30, 2022 Opinion or Order Filing 37 SO ORDERED Granting #36 STIPULATION and Proposed Order Extending Time. Signed by Judge Richard G. Andrews on 12/30/2022. (nms) [Transferred from Delaware on 5/16/2023.]
December 22, 2022 Filing 36 STIPULATION and Proposed Order Extending Time to file opposition to Motion to Dismiss - filed by Danielle Duncan. (Hemming, Katherine) Modified on 12/27/2022 (nms). [Transferred from Delaware on 5/16/2023.]
November 28, 2022 Pro Hac Vice Attorney Samuel J. Buffone for Danielle Duncan added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (twk) [Transferred from Delaware on 5/16/2023.]
November 22, 2022 Filing 35 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Nationstar Sub 1 LLC, Corporate Parent Nationstar Sub 2 LLC, Corporate Parent Nationstar Mortgage Holdings Inc., Other Affiliate BlackRock, Inc., Other Affiliate The Vanguard Group, Inc. for Mr. Cooper Group Inc. filed by Mr. Cooper Group Inc.. (Butcher, Rebecca) [Transferred from Delaware on 5/16/2023.]
November 22, 2022 Filing 34 OPENING BRIEF in Support re #33 MOTION to Dismiss Based upon Defendant's Motion to Dismiss Counts I Through III of the Amended Complaint filed by Mr. Cooper Group Inc..Answering Brief/Response due date per Local Rules is 12/6/2022. (Butcher, Rebecca) [Transferred from Delaware on 5/16/2023.]
November 22, 2022 Filing 33 MOTION to Dismiss Counts I Through III of the Amended Complaint - filed by Mr. Cooper Group Inc.. (Attachments: #1 Proposed Order)(Butcher, Rebecca) Modified on 11/22/2022 (nms). [Transferred from Delaware on 5/16/2023.]
November 22, 2022 Filing 32 MOTION for Pro Hac Vice Appearance of Attorney John W. Black - filed by Danielle Duncan. (Hemming, Katherine) [Transferred from Delaware on 5/16/2023.]
November 22, 2022 Filing 31 MOTION for Pro Hac Vice Appearance of Attorney Samuel John Buffone, Jr. - filed by Danielle Duncan. (Hemming, Katherine) [Transferred from Delaware on 5/16/2023.]
November 22, 2022 Opinion or Order SO ORDERED, re #31 MOTION for Pro Hac Vice Appearance of Attorney Samuel John Buffone, Jr., filed by Danielle Duncan, and #32 MOTION for Pro Hac Vice Appearance of Attorney John W. Black, filed by Danielle Duncan. Signed by Judge Richard G. Andrews on 11/22/2022. (nms) [Transferred from Delaware on 5/16/2023.]
November 21, 2022 Pro Hac Vice Attorney Andrew Schilling and Brian Wegrzyn for Mr. Cooper Group Inc. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (mpb) [Transferred from Delaware on 5/16/2023.]
November 14, 2022 Opinion or Order Filing 30 ORDER Granting Joint Motion to Stay Employment Claims Pending Arbitration (D.I. #29 ). Signed by Judge Richard G. Andrews on 11/14/2022. (nms) [Transferred from Delaware on 5/16/2023.]
November 14, 2022 Opinion or Order SO ORDERED, re #28 STIPULATION and Proposed Order Extending Time to respond to Amended Complaint. Signed by Judge Richard G. Andrews on 11/14/2022. (nms) [Transferred from Delaware on 5/16/2023.]
November 11, 2022 Filing 29 Joint Motion to Stay Employment Claims Pending Arbitration - filed by Mr. Cooper Group Inc.. (Attachments: #1 Proposed Order) Modified on 11/14/2022 (nms). [Transferred from Delaware on 5/16/2023.]
November 11, 2022 Filing 28 STIPULATION and Proposed Order Extending Time to respond to Amended Complaint - filed by Mr. Cooper Group Inc.. (Butcher, Rebecca) Modified on 11/14/2022 (nms). [Transferred from Delaware on 5/16/2023.]
November 4, 2022 Filing 27 MOTION for Pro Hac Vice Appearance of Attorney Andrew W. Schilling and Brian J. Wegrzyn of Buckley LLP - filed by Mr. Cooper Group Inc.. (Attachments: #1 Certification of Andrew W. Schilling, #2 Certification of Brian J. Wegrzyn)(Butcher, Rebecca) [Transferred from Delaware on 5/16/2023.]
November 4, 2022 Opinion or Order SO ORDERED, re #27 MOTION for Pro Hac Vice Appearance of Attorney Andrew W. Schilling and Brian J. Wegrzyn of Buckley LLP, filed by Mr. Cooper Group Inc.. Signed by Judge Richard G. Andrews on 11/4/2022. (nms) [Transferred from Delaware on 5/16/2023.]
October 6, 2022 Filing 26 STIPULATION and Proposed Order to Extend Time - filed by Mr. Cooper Group Inc.. (Butcher, Rebecca) Modified on 10/6/2022 (nms). [Transferred from Delaware on 5/16/2023.]
October 6, 2022 Opinion or Order SO ORDERED, re #26 STIPULATION and Proposed Order to Extend Time (*Reset Answer Deadlines: Mr. Cooper Group Inc. answer due 11/11/2022). Signed by Judge Richard G. Andrews on 10/6/2022. (nms) [Transferred from Delaware on 5/16/2023.]
September 30, 2022 Pro Hac Vice Attorney Robert S. Oswald and Janel Quinn for Danielle Duncan added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (mpb) [Transferred from Delaware on 5/16/2023.]
September 19, 2022 Filing 25 Letter to The Honorable Richard G. Andrews, from Katherine L. Hemming, regarding case status. (Hemming, Katherine) Modified on 9/20/2022 (nms). [Transferred from Delaware on 5/16/2023.]
September 16, 2022 Filing 24 SUMMONS Returned Executed by Danielle Duncan.Mr. Cooper Group Inc. served on 9/15/2022, answer due 10/6/2022. (Hemming, Katherine) [Transferred from Delaware on 5/16/2023.]
September 15, 2022 Filing 23 Summons Issued as to Mr. Cooper Group Inc. on 9/15/2022. (smg) [Transferred from Delaware on 5/16/2023.]
September 15, 2022 Opinion or Order Filing 22 ORAL ORDER: A status letter is due no later than five (5) days from the date of this Order. Ordered by Judge Richard G. Andrews on 9/15/2022. (nms) [Transferred from Delaware on 5/16/2023.]
July 19, 2022 Filing 21 NOTICE OF SUBSTITUTION OF COUNSEL re Danielle Duncan: Entry of appearance of attorney Katherine Lindsay Hemming. Attorney Mark T. Hurford terminated. (Hemming, Katherine) [Transferred from Delaware on 5/16/2023.]
June 21, 2022 Opinion or Order Filing 20 ORAL ORDER: The Unopposed Ex Parte Application for a Fifth Extension of Time to Consider Intervention and to Retain the Statutory Seal (D.I. 17 ) is DISMISSED AS MOOT. Ordered by Judge Richard G. Andrews on 6/21/2022. (nms) [Transferred from Delaware on 5/16/2023.]
June 21, 2022 Opinion or Order Filing 19 ORDER Granting #18 Notice of Election to Decline Intervention (see Order for further details). Signed by Judge Richard G. Andrews on 6/21/2022. (nms) [Transferred from Delaware on 5/16/2023.]
June 21, 2022 Case Unsealed (nms) [Transferred from Delaware on 5/16/2023.]
June 9, 2022 Filing 18 NOTICE of Election to Decline Intervention - filed by United States of America. (nms) [Transferred from Delaware on 5/16/2023.]
July 22, 2021 Filing 14 [SEALED] NOTICE of Change of Address, by Mark Thomas Hurford (nms) [Transferred from Delaware on 5/16/2023.]
July 22, 2021 Filing 13 FIRST AMENDED COMPLAINT against Mr. Cooper Group Inc. - filed by Danielle Duncan. (Attachments: #1 Red-line version)(nms) Modified on 6/21/2022 (nms). [Transferred from Delaware on 5/16/2023.]
April 15, 2020 Opinion or Order SO ORDERED, re #5 MOTION for Pro Hac Vice Appearance of Attorney Janel Quinn, filed by Danielle Duncan, and #4 MOTION for Pro Hac Vice Appearance of Attorney R. Scott Oswald, filed by Danielle Duncan. Signed by Judge Richard G. Andrews on 4/15/2020. (nms) [Transferred from Delaware on 5/16/2023.]
April 15, 2020 Case Assigned to Judge Richard G. Andrews. Please include the initials of the Judge (RGA) after the case number on all documents filed. (rjb) [Transferred from Delaware on 5/16/2023.]
April 9, 2020 Opinion or Order Filing 6 ORDER Granting 1 MOTION to File Complaint Under Seal. Signed by Judge Richard G. Andrews on 4/9/2020. (nms) [Transferred from Delaware on 5/16/2023.]
April 9, 2020 Filing 5 [SEALED] MOTION for Pro Hac Vice Appearance of Attorney Janel Quinn - filed by Danielle Duncan. (amf) [Transferred from Delaware on 5/16/2023.]
April 9, 2020 Filing 4 [SEALED] MOTION for Pro Hac Vice Appearance of Attorney R. Scott Oswald - filed by Danielle Duncan. (amf) [Transferred from Delaware on 5/16/2023.]
April 9, 2020 Filing 3 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (amf) [Transferred from Delaware on 5/16/2023.]
April 9, 2020 Filing 2 [SEALED] COMPLAINT filed for Violations of the Federal False Claims Act, 31 U.S.C. 3729 et seq. and the Family and Medical Leave Act, 29 U.S.C. 2615, with Jury Demand, against Mr. Cooper Group Inc. (Filing fee $ 400, receipt number DEX033672) - filed by Danielle Duncan. (Attachments: #1 Civil Cover Sheet)(amf) Modified on 4/15/2020 (nms) [Transferred from Delaware on 5/16/2023.]
April 9, 2020 No Summons Issued. (amf) [Transferred from Delaware on 5/16/2023.]
April 9, 2020 Remark: Duty matter referred to Duty Judge (RGA). (amf) [Transferred from Delaware on 5/16/2023.]
April 9, 2020 Remark: Case submitted for routine judicial assignment. (amf) [Transferred from Delaware on 5/16/2023.]

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Search for this case: United States of America et al v. Mr Cooper Group Inc
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Plaintiff: United States of America
Represented By: Derick D. Dailey
Represented By: Dylan J. Steinberg
Represented By: Derick D. Dailey-DOJ
Represented By: Dylan J. Steinberg-DOJ
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Plaintiff: Ex Rel Danielle Duncan
Represented By: Mark Thomas Hurford
Represented By: Janel Quinn
Represented By: Katherine Lindsay Hemming
Represented By: Robert Scott Oswald
Represented By: Samuel J Buffone
Represented By: Samuel John Buffone, Jr
Represented By: Sarah Q Wirskye
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Defendant: Mr Cooper Group Inc
Represented By: Rebecca Lyn Butcher
Represented By: Andrew Schilling
Represented By: Brian Wegrzyn
Represented By: Howard W Robertson, IV
Represented By: Jennifer L. Cree
Represented By: Caroline Hunt Boone
Represented By: Matthew K Hansen
Represented By: Thomas G Yoxall
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