Orvin et al v. National City Mortgage
| Samantha Orvin, Samantha B Bost, Lorin J Orvin and Trustees of the Lorin J and Samantha Orvin Revocable Trust Dated February 26, 2021 |
| National City Mortgage a division of National City Bank of Indiana, E*TRADE Bank, Gulf Harbor Investments, Specialized Loan Servicing, National City Mortgage and ETrade Bank |
| 4:2022cv00064 |
| September 2, 2022 |
| U.S. District Court for the District of Utah |
| Paul Kohler |
| David Nuffer |
| Real Property: Other |
| 23 U.S.C. § 1441 Contract Real Estate |
| None |
Docket Report
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This docket was last retrieved on April 18, 2023. A more recent docket listing may be available from PACER.
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Filing 20
Plaintiff's MEMORANDUM in Opposition re #17 MOTION to Dismiss Plaintiffs' Complaint filed by Plaintiff Samantha Orvin. (Spendlove, James)
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Filing 19
ORDER granting #18 Motion to Dismiss Defendant Party ETrade Bank with prejudice. Signed by Judge David Nuffer on 10/6/22 (alt)
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Modification of Docket re #18 MOTION to Dismiss Party ETrade Bank. Error: Filer selected the wrong motion relief "Dismiss" and added unnecessary entry text. Correction: Motion relief has been corrected to "Dismiss Party" and unnecessary text removed. (alt)
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Filing 18
Stipulated MOTION to Dismiss Party ETrade Bank filed by Defendant ETrade Bank. (Attachments: #1 Text of Proposed Order) Attorney Lauren E.H. DiFrancesco added to party ETrade Bank(pty:dft)(DiFrancesco, Lauren) Modified on 10/6/2022: corrected motion relief and entry text (alt)
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Filing 17
MOTION to Dismiss and Memorandum in Support filed by Defendant Specialized Loan Servicing. (Vartabedian, Melanie)
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Filing 16
NOTICE of Corporate Disclosure Statement by Specialized Loan Servicing (Vartabedian, Melanie)
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Filing 15
SCHEDULING ORDER: Amended Pleadings due by 1/13/2023. Joinder of Parties due by 1/13/2023. Expert Discovery due by 9/11/2023. Motions due by 10/11/2023. Final Pretrial Conference set for 2/26/2024 at 02:30 PM in Room 2B (St George) before Judge David Nuffer. 3-Day Bench Trial set for 3/11/2024 at 08:30 AM in Room 2B (St George) before Judge David Nuffer. Signed by Magistrate Judge Paul Kohler on 9/19/22 (alt)
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Filing 14
REPORT OF ATTORNEY PLANNING MEETING. (Spendlove, James)
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Filing 13
Remark: Magistrate Availability forms have been received by all the appearing parties. After review of forms, case shall remain with District Judge presider.(alf)
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Filing 12
RECEIVED Consent/Reassignment Form from Plaintiffs Lorin J Orvin, Samantha Orvin. (alf)
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Filing 11
CLERKS ORDER granting #10 MOTION for Extension of Time to File Answer re #2 Notice of Removal (complaint filed in state court), signed by Tiffany Brown. Answer deadline updated for Specialized Loan Servicing - answer due 9/23/2022 (alt)
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Filing 10
MOTION for Extension of Time to File Answer filed by Defendant Specialized Loan Servicing. (Attachments: #1 Text of Proposed Order) Motions referred to Paul Kohler.(Vartabedian, Melanie)
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Filing 9
Modification of Docket: Error: Defendants added that are not filers. Correction: Defendants stricken from filer text. re #1 Remark - New Case. (ks)
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Filing 8
RECEIVED Consent/Reassignment Form from Defendant Specialized Loan Servicing. (alf)
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Deadlines terminated as to all parties but plaintiff and defendant Specialized Loan Servicing (already submitted form). (alf)
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Filing 7
ORDER TO PROPOSE SCHEDULE - Plaintiff must propose a schedule to defendant in the form of a draft Attorney Planning Meeting Report within the earlier of fourteen (14) days after any defendant has appeared or twenty-eight (28) days after any defendant has been served with the complaint. See order for additional instructions. Signed by Judge David Nuffer on 9/6/22 (alt)
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Filing 6
DOCKET TEXT ORDER ORDER REFERRING CASE to Magistrate Judge Paul Kohler under 28:636 (b)(1)(A), Magistrate to hear and determine all nondispositive pretrial matters. No attached document. Signed by Judge David Nuffer on 9/6/2022. (pjd)
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Filing 5
NOTICE FROM THE COURT This case is assigned to the Southern Region of the Central Division of the District of Utah. More information is on the court's #Southern Region web page. (pjd)
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Filing 4
NOTICE OF MAGISTRATE JUDGE AVAILABILITY TO PRESIDE OVER CASE- Under 28 U.S.C. 636(c) and Fed. R. Civ. P. 73, you are hereby notified that a magistrate judge for the District of Utah is available to conduct proceedings in this case, including a jury or bench trial and entry of a final judgment. The magistrate judge may preside over this case only after the relevant parties voluntarily sign and return the #Consent Form. To have a magistrate judge preside over this case, please complete and return the Consent Form to the clerk's office within 21 days via email at [email protected] or mail to the address on the form. Please do not file the Consent Form in the case docket. Notice e-mailed or mailed to Defendant Specialized Loan Servicing ETRADE Bank, Gulf Harbor Investments, National City Mortgage, National City Mortgage a division of National City Bank of Indiana, Specialized Loan Servicing, Plaintiffs Lorin J Orvin, Samantha Orvin, Trustees of the Lorin J and Samantha Orvin Revocable Trust Dated February 26, 2021. (Notice generated by Court) Form due by 9/23/2022. (ks) Modified to show notice was sent to counsel for Specialized Loan Servicing only on 9/7/2022 (ks).
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Filing 3
NOTICE OF ADR, e-mailed or mailed to Defendants ETRADE Bank, Gulf Harbor Investments, National City Mortgage, National City Mortgage a division of National City Bank of Indiana, Specialized Loan Servicing, Plaintiffs Lorin J Orvin, Samantha Orvin, Trustees of the Lorin J and Samantha Orvin Revocable Trust Dated February 26, 2021. (ks)
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Filing 2
NOTICE OF REMOVAL from Fifth District Court - St George, case number 220500461, (Filing fee $ 402, receipt number AUTDC-4436642) filed by Specialized Loan Servicing. (Attachments: #1 Exhibit All Pleadings in State Court Action, #2 Civil Cover Sheet Civil Cover Sheet) Assigned to Judge David Nuffer (Vartabedian, Melanie)
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Filing 1
Case has been indexed and assigned to Judge David Nuffer. Defendants National City Mortgage, National City Mortgage a division of National City Bank of Indiana, National City Mortgage, E-Trade Bank, Gulf Harbor Investments, and Specialized Loan Servicing is directed to E-File the Notice of Removal and cover sheet (found under Complaints and Other Initiating Documents) and pay the filing fee of $ 402. by the end of the business day.NOTE: The court will not have jurisdiction until the opening document is electronically filed and the filing fee paid in the CM/ECF system. (ks) Modified to reflect Specialized Loan Servicing is the only filer on 9/7/2022 (ks).
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