White v. Truist et al
| Susan Jane White |
| Truist, New Rez, Shellpoint Mortgage Services, Halliday, Watkins & Mann, Mike McGuire, Baron Silverstein, Joshua Bishop, Benjamin J Mann, Jessica Oliveri, Kevin Franklin Parra and Plaza Home Mortgage |
| 4:2025cv00030 |
| March 24, 2025 |
| U.S. District Court for the District of Utah |
| David Nuffer |
| Real Property: Foreclosure |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 4, 2025. A more recent docket listing may be available from PACER.
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Filing 78
ORDER granting #74 Motion to Release Lis Pendens. Signed by Judge David Nuffer on 8/4/25 (alt)
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Filing 76
REQUEST to Submit for Decision re #74 MOTION for an Order Releasing Lis Pendens filed by Defendants Joshua Bishop, New Rez, Shellpoint Mortgage Services, Baron Silverstein. (Attachments: #1 Text of Proposed Order Releasing Lis Pendens)(Scott, Robert)
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Filing 77
RESPONSE to Motion re #70 MOTION to Dismiss for Lack of Jurisdiction filed by Plaintiff Susan Jane White (alt)
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Filing 75
RESPONSE to Motion re #74 MOTION for an Order Releasing Lis Pendens, filed by Plaintiff Susan Jane White (Attachments: #1 Appendix of other documents) (alt)
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Filing 74
MOTION for an Order Releasing Lis Pendens filed by Defendants Joshua Bishop, New Rez, Shellpoint Mortgage Services, Baron Silverstein. (Attachments: #1 Text of Proposed Order Releasing Lis Pendens)(Scott, Robert)
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Filing 73
JUDGMENT that the action is dismissed without prejudice due to lack of jurisdiction - CASE CLOSED. Magistrate Judge Paul Kohler no longer assigned to case. Signed by Judge David Nuffer on 7/22/25 (alt)
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Filing 72
MEMORANDUM DECISION AND ORDER granting #70 Motion to Dismiss for Lack of Jurisdiction. Signed by Judge David Nuffer on 7/22/25 (alt)
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Filing 71
NOTICE OF FILING of "Notice of Response to Reo Absente" filed by Plaintiff Susan Jane White (document is not formatted in compliance with DUCivR 10-1(a)(1) paper size requirement) (alt)
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Filing 70
MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support re Amended Complaint #14 filed by Defendants Mike McGuire, Truist. Motions referred to Paul Kohler.(Marigoni, Nathan)
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Filing 69
REQUEST to Submit for Decision re #49 MOTION to Strike #14 Amended Complaint - Plaintiff's Affidavit of Facts [14-1] filed by Defendants Joshua Bishop, Shellpoint Mortgage Services, Baron Silverstein. (Scott, Robert)
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Filing 68
REQUEST to Submit for Decision re #48 MOTION to Dismiss for Failure to State a Claim filed by Defendants Joshua Bishop, Shellpoint Mortgage Services, Baron Silverstein. (Scott, Robert)
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Filing 67
REQUEST to Submit for Decision re #52 MOTION to Amend/Correct #14 Amended Complaint filed by Defendants Joshua Bishop, Shellpoint Mortgage Services, Baron Silverstein. (Scott, Robert)
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Filing 66
MOTION to Strike #63 Lodged Document,, #64 Affidavit and Memorandum in Support filed by Defendants Joshua Bishop, Shellpoint Mortgage Services, Baron Silverstein. Motions referred to Paul Kohler.(Scott, Robert)
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Filing 65
DOCUMENT LODGED titled "Certificate of Service", received from Plaintiff. Note: attached document lodged for reference purposes only; no response required unless specifically ordered by the court. (alt)
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Filing 64
AFFIDAVIT of Plaintiff filed by Susan Jane White (Attachments: #1 Appendix of other documents) (documents filed in paper - appendix originals were oversized pages) (alt)
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Filing 63
DOCUMENTS LODGED consisting of main document titled "Response to Summons" - received from the Plaintiff so there is no summons to respond to. Some pages are not properly 8.5" x 11" sized and there were some attachments to the second email sent that were not PDF-formatted and so could not be uploaded to CM/ECF. Note: attached document lodged for reference purposes only; no response required unless specifically ordered by the court. (Attachments (bookmarked): #1 4 attachments sent with first email, #2 6 attachments sent with second email)(alt)
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Filing 62
ORDER denying #53 Motion for TRO and denying #53 Motion for Preliminary Injunction. IT IS FURTHER ORDERED that White must SHOW CAUSE, in writing, within twenty-eight (28) days after entry of this order, why this case should not be dismissed for lack of federal subject matter jurisdiction. Signed by Judge David Nuffer on May 26, 2025. (DN)
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Filing 61
RESPONSE to Motion re #52 MOTION to Amend/Correct #14 Amended Complaint filed by Defendants Halliday, Watkins & Mann, Benjamin J Mann, Jessica Oliveri. (Parkinson, G.)
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Filing 60
RESPONSE to Motion re #52 MOTION to Amend/Correct #14 Amended Complaint filed by Defendants Mike McGuire, Truist. (Marigoni, Nathan)
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Filing 59
RESPONSE to Motion re #52 MOTION to Amend/Correct #14 Amended Complaint filed by Defendants Joshua Bishop, New Rez, Baron Silverstein. (Scott, Robert)
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Filing 58
RESPONSE to Motion re #53 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by Defendants Halliday, Watkins & Mann, Benjamin J Mann, Jessica Oliveri. (Parkinson, G.)
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Filing 57
Amended RESPONSE to Motion re #53 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by Defendants Mike McGuire, Truist. (Marigoni, Nathan)
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Filing 56
RESPONSE to Motion re #53 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by Defendants Mike McGuire, Truist. (Marigoni, Nathan)
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Filing 55
RESPONSE to Motion re #53 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by Defendants Joshua Bishop, New Rez, Shellpoint Mortgage Services, Baron Silverstein. (Scott, Robert)
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Filing 54
DOCKET TEXT ORDER taking under advisement #53 Motion for TRO and #53 Motion for Preliminary Injunction. Any response addressing jurisdiction and the merits must be filed by Monday, May 19, 2025 at noon, and any reply by Thursday, May 22, 2025 at noon. Signed by Judge David Nuffer on 05/14/2025. No attached document. (vc)
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Filing 53
MOTION for Temporary Restraining Order, MOTION for Preliminary Injunction filed by Plaintiff Susan Jane White (Attachments: #1 Memorandum in Support, #2 Cert of Service, #3 Text of Proposed Order, #4 Declaration of Support, #5 Ntc of Lis Pendens, #6 Proposed Order for Lis Pendens) (alt)
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Filing 52
MOTION to Amend/Correct #14 Amended Complaint filed by Plaintiff Susan Jane White (Attachments: #1 Text of Proposed Order, #2 Proposed Second Amended Complaint, #3 Perfect Title Notice, #4 Cert of Acknowledgement, #5 Copy of Declaration and Demand, #6 Copy of IRS Form 8822, #7 Copy of Notice to Tenant, #8 Copy of Another Document, #9 Copy of Notice, #10 Copy of Exhibit) Motions referred to Paul Kohler (alt)
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Filing 51
MOTION to Dismiss filed by Defendants Halliday, Watkins & Mann, Benjamin J Mann, Jessica Oliveri. Motions referred to Paul Kohler.(Parkinson, G.)
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Filing 50
REQUEST for Judicial Notice in Support re #48 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Defendants Joshua Bishop, New Rez, Shellpoint Mortgage Services, Baron Silverstein. (Scott, Robert) Modified on 4/23/2025: removed repetitive text (alt)
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Filing 49
MOTION to Strike #14 Amended Complaint - Plaintiff's Affidavit of Facts [14-1] filed by Defendants Joshua Bishop, New Rez, Shellpoint Mortgage Services, Baron Silverstein. Motions referred to Paul Kohler.(Scott, Robert)
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Filing 48
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Defendants Joshua Bishop, New Rez, Shellpoint Mortgage Services, Baron Silverstein. Motions referred to Paul Kohler. Attorney Robert H. Scott added to party Joshua Bishop(pty:dft), Attorney Robert H. Scott added to party Baron Silverstein(pty:dft)(Scott, Robert)
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Filing 47
CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Defendants New Rez, Shellpoint Mortgage Services identifying Shellpoint Partners LLC as Corporate Parent. (Scott, Robert)
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Filing 46
NOTICE OF AVAILABILITY OF JUDICIAL SETTLEMENT CONFERENCE. For the benefit of the public and the bar, the District of Utah offers judicial settlement conference as an alternative for dispute resolution assistance in all civil cases and bankruptcy adversary proceedings. The court offers this alternative because, when compared with litigation, it can resolve a dispute faster, at less expense, and with solutions that are better able to meet the parties' needs and interests. Parties may file a stipulated motion for judicial settlement conference. A form #motion is available on the court's website. Notice e-mailed or mailed to Defendants Halliday, Watkins & Mann, Benjamin J Mann, Jessica Oliveri. (alf)
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Filing 45
NOTICE of Appearance by G. Troy Parkinson on behalf of Jessica Oliveri (Parkinson, G.)
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Filing 44
NOTICE of Appearance by G. Troy Parkinson on behalf of Halliday, Watkins & Mann, Benjamin J Mann (Parkinson, G.)
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Filing 43
NOTICE of Appearance by Robert H. Scott on behalf of New Rez, Shellpoint Mortgage Services (Scott, Robert)
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Filing 42
NOTICE of Location: 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. (bmr)
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Filing 41
SUMMONS Returned Executed. Filed by Susan Jane White. Summons as to Mike McGuire, Truist. (sg)
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Filing 40
SUMMONS Returned Executed. Filed by Susan Jane White. Summons as to Joshua Bishop, Shellpoint Mortgage Services. (sg)
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Filing 39
SUMMONS Returned Executed. Filed by Susan Jane White. Summons as to New Rez, Baron Silverstein. (sg)
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Filing 38
SUMMONS Returned Executed. Filed by Susan Jane White. Summons as to Halliday, Watkins & Mann, Benjamin J Mann, Jessica Oliveri. (sg)
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Filing 37
SUMMONS Returned Executed. Filed by Susan Jane White. Summons as to Kevin Franklin Parra, Plaza Home Mortgage. (sg)
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Filing 36
SUMMONS Returned Executed. Filed by Susan Jane White. Summons as to Mike McGuire, Truist. (sg)
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Filing 35
SUMMONS Returned Executed. Filed by Susan Jane White. Summons as to Halliday, Watkins & Mann, Benjamin J Mann. (sg)
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Filing 34
SUMMONS Returned Executed. Filed by Susan Jane White. Summons as to New Rez, Baron Silverstein. (sg)
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Filing 33
SUMMONS Returned Executed. Filed by Susan Jane White Joshua Bishop . Summons as to Joshua Bishop, Shellpoint Mortgage Services. (sg) Modified on 4/14/2025 (sg). Text stricken, document was filed by plaintiff not defendant.
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Filing 32
Summons Issued as to Halliday, Watkins & Mann. (sg)
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Filing 31
Summons Issued as to Jessica Oliveri. (sg)
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Filing 30
Summons Issued as to Benjamin J Mann. (sg)
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Filing 29
Summons Issued as to Shellpoint Mortgage Services. (sg)
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Filing 28
Summons Issued as to Joshua Bishop. (sg)
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Filing 27
Summons Issued as to New Rez. (sg)
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Filing 26
Summons Issued as to Baron Silverstein. (sg)
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Filing 25
Summons Issued as to Truist. (sg)
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Filing 24
Summons Issued Electronically as to Mike McGuire. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service., Summons Issued as to Mike McGuire. (sg)
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Filing 23
Summons Issued Electronically as to Plaza Home Mortgage. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (sg)
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Filing 22
Summons Issued as to Kevin Franklin Parra. (sg)
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Filing 21
NOTICE OF AVAILABILITY OF JUDICIAL SETTLEMENT CONFERENCE. For the benefit of the public and the bar, the District of Utah offers judicial settlement conference as an alternative for dispute resolution assistance in all civil cases and bankruptcy adversary proceedings. The court offers this alternative because, when compared with litigation, it can resolve a dispute faster, at less expense, and with solutions that are better able to meet the parties' needs and interests. Parties may file a stipulated motion for judicial settlement conference. A form #motion is available on the court's website. Notice e-mailed or mailed to Defendants Mike McGuire, Truist, Plaintiff Susan Jane White. (alf)
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Filing 20
WAIVER OF SERVICE Returned Executed filed by Mike McGuire. Waiver received from Mike McGuire on April 10, 2025. (Marigoni, Nathan)
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Filing 19
WAIVER OF SERVICE Returned Executed filed by Truist. Waiver received from Truist, Inc. on April 10, 2025. (Marigoni, Nathan)
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Filing 18
MEMORANDUM DECISION AND ORDER denying #15 Motion for Injunction for Relief of Threat of Foreclosure. Signed by Judge David Nuffer on 4/4/25 (alt)
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Filing 17
Pursuant to Docket Text Order 16 , case randomly assigned to Judge David Nuffer and Magistrate Judge Paul Kohlerautomatically referred under 28 U.S.C. 636(b)(1)(B. Magistrate Judge Paul Kohler no longer assigned as the presiding judge to the case. (alf)
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Filing 16
DOCKET TEXT ORDER FOR CASE TO BE REASSIGNED. Based on the procedural posture of this case, including the filing of a motion for injunctive relief, it is appropriate to have this case reassigned. Accordingly, the court orders that this case be reassigned to a district judge. No attached document. Signed by Magistrate Judge Paul Kohler on 4/4/2025. (tlc)
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Filing 15
MOTION for Injunction for Relief of Threat of Foreclosure filed by Plaintiff Susan Jane White. (Attachments: #1 Text of Proposed Order)(alf)
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Filing 14
AMENDED COMPLAINT against All Defendants with Jury Demand filed by Susan Jane White. Added defendants Kevin Franklin Parra and Plaza Home Mortgage. (Attachments: #1 Affidavit) (alf)
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Filing 13
NOTICE of Email Filing and Notification Form by Susan Jane White. (sg)
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Filing 12
ORDER - Supplementing #11 Order to Propose Schedule and to Prepare for Case Management Conference. Signed by Magistrate Judge Paul Kohler on 3/25/2025. (alf)
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Filing 11
ORDER TO PROPOSE SCHEDULE - See order for details. Signed by Magistrate Judge Paul Kohler on 3/25/2025. (alf)
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Filing 10
Summons Issued Electronically as to Joshua Bishop. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (sg)
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Filing 9
Summons Issued Electronically as to Baron Silverstein. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (sg)
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Filing 8
Summons Issued Electronically as to Benjamin J Mann. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (sg)
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Filing 7
Summons Issued Electronically as to Jessica Oliveri. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (sg)
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Filing 6
Summons Issued Electronically as to Truist. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (sg)
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Filing 5
Summons Issued Electronically as to Shellpoint Mortgage Services. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (sg)
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Filing 4
Summons Issued Electronically as to New Rez. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (sg)
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Filing 3
Summons Issued Electronically as to Halliday, Watkins & Mann. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (sg)
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Filing 2
Summons Issued Electronically as to Mike McGuire. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (sg)
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Filing 1
COMPLAINT against Joshua Bishop, Halliday, Watkins & Mann, Benjamin J Mann, Mike McGuire, New Rez, Jessica Oliveri, Shellpoint Mortgage Services, Baron Silverstein, Truist (Filing fee $ 405, receipt number 9443) filed by Susan Jane White. (Attachments: #1 Civil Cover Sheet ) Assigned to Magistrate Judge Paul Kohler (sg)
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