Seward, Jr. et al v. U.S. Bank, National Association, as Trustee for Citigroup Mortgage Loan Trust 2007-WFHE3, Asset-Backed Pass-Through Certificates, Series 2007-WFHE3, AKA CMLTI 2007-WFHME3 et al
| Samuel R. Seward, Jr. and Gail Jones |
| Equity Trustees, lLC, Wells Fargo Bank, National Association also D/B/A Wells Fargo Home Mortgage, U.S. Bank, National Association, as Trustee for Citigroup Mortgage Loan Trust 2007-WFHE3, Asset-Backed Pass-Through Certificates, Series 2007-WFHE3, AKA CMLTI 2007-WFHME3 and Wells Fargo Bank, National Association |
| 1:2019cv00260 |
| March 5, 2019 |
| US District Court for the Eastern District of Virginia |
| Theresa Carroll Buchanan |
| T S Ellis |
| Consumer Credit |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 3, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 21
ORDER finding as moot #9 Motion to Dismiss for Failure to State a Claim; finding as moot #12 Motion to Dismiss for Failure to State a Claim. ORDERED that the hearing for defendants' motions to dismiss scheduled for 10:00 a.m. on 5/17/2019 is CANCELLED. Signed by District Judge T. S. Ellis, III on 5/3/2019. (rban, )
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| Filing 20 AMENDED COMPLAINT against U.S. Bank, National Association, as Trustee for Citigroup Mortgage Loan Trust 2007-WFHE3, Asset-Backed Pass-Through Certificates, Series 2007-WFHE3, AKA CMLTI 2007-WFHME3, Wells Fargo Bank, National Association, filed by Samuel R. Seward, Jr., Gail Jones. (Attachments: #1 Exhibit A)(klau, ) |
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Filing 19
ORDER granting #17 Motion to Amend. ORDERED, that the Amended Complaint filed with Plaintiff's Motion shall be deemed filed as of the date of this Order. Signed by Magistrate Judge Theresa Carroll Buchanan on 5/3/19. (klau, )
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| MOTIONS REFERRED to Magistrate Judge: Buchanan. #17 MOTION to Amend/Correct Complaint (clar, ) |
| Set Deadlines as to #17 MOTION to Amend/Correct Complaint. Motion Hearing set for 5/17/2019 at 10:00 AM in Alexandria Courtroom 500 before Magistrate Judge Theresa Carroll Buchanan. (clar, ) |
| Filing 18 Notice of Hearing Date set for 5/17/2019 re #17 MOTION to Amend/Correct Complaint (Parikh, Shikha) |
| Notice of Correction re #17 MOTION to Amend/Correct Complaint, The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument.(klau, ) |
| Filing 17 MOTION to Amend/Correct Complaint by Gail Jones, Samuel R. Seward, Jr.. (Attachments: #1 Memorandum in Support, #2 Amended Complaint, #3 Exhbit A to Amended Complaint, #4 Proposed Order)(Parikh, Shikha) |
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Filing 16
ORDER granting #15 Motion for Extension of Time to File Response/Reply. ORDERED that Plaintiff's deadline to respond to Defendants' Motion is extended to April 26, 2019. ORDERED, that Defendants' shall have until May 10, 2019 to file a reply to Plaintiff's response. Signed by Magistrate Judge Theresa Carroll Buchanan on 4/16/19. (klau, )
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| Filing 15 Consent MOTION for Extension of Time to File Response/Reply as to #12 MOTION to Dismiss for Failure to State a Claim , #13 Memorandum in Support, by Gail Jones, Samuel R. Seward, Jr.. (Attachments: #1 Proposed Order)(Parikh, Shikha) |
| Set Deadlines as to #12 MOTION to Dismiss for Failure to State a Claim . Motion Hearing set for 5/17/2019 at 10:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (clar, ) |
| Filing 14 Notice of Hearing Date set for 05/17/2019 re #12 MOTION to Dismiss for Failure to State a Claim (Toepp, Alison) |
| Filing 13 Memorandum in Support re #12 MOTION to Dismiss for Failure to State a Claim filed by U.S. Bank, National Association, as Trustee for Citigroup Mortgage Loan Trust 2007-WFHE3, Asset-Backed Pass-Through Certificates, Series 2007-WFHE3, AKA CMLTI 2007-WFHME3, Wells Fargo Bank, National Association. (Attachments: #1 Exhibit, #2 Exhibit)(Toepp, Alison) |
| Filing 12 MOTION to Dismiss for Failure to State a Claim by U.S. Bank, National Association, as Trustee for Citigroup Mortgage Loan Trust 2007-WFHE3, Asset-Backed Pass-Through Certificates, Series 2007-WFHE3, AKA CMLTI 2007-WFHME3, Wells Fargo Bank, National Association. (Toepp, Alison) |
| Set Deadlines as to #9 MOTION to Dismiss for Failure to State a Claim . Motion Hearing set for 5/17/2019 at 10:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (clar, ) |
| Filing 11 Notice of Hearing Date re #9 MOTION to Dismiss for Failure to State a Claim (Ward, David) |
| Notice of Correction re #9 MOTION to Dismiss for Failure to State a Claim . The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument. (klau, ) |
| Filing 10 Memorandum in Support re #9 MOTION to Dismiss for Failure to State a Claim filed by Equity Trustees, LLC. (Ward, David) |
| Filing 9 MOTION to Dismiss for Failure to State a Claim by Equity Trustees, LLC. (Ward, David) |
| Filing 8 Corporate Disclosure Statement by Equity Trustees, LLC. (Ward, David) |
| Filing 7 NOTICE of Appearance by David Lance Ward on behalf of Equity Trustees, LLC (Ward, David) |
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Filing 6
ORDER that the #5 Consent Motion for Extension of Time to Answer is GRANTED, and Wells Fargo Bank, N.A. and U.S. Bank, N.A. shall have until April 2, 2019 to file their respective responses to Plaintiffs' Complaint. Signed by Magistrate Judge Theresa Carroll Buchanan on 3/8/19. (klau, )
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| Filing 5 Consent MOTION for Extension of Time to File Answer re #1 Notice of Removal,, by U.S. Bank, National Association, as Trustee for Citigroup Mortgage Loan Trust 2007-WFHE3, Asset-Backed Pass-Through Certificates, Series 2007-WFHE3, AKA CMLTI 2007-WFHME3, Wells Fargo Bank, National Association. (Attachments: #1 Exhibit Proposed Order)(Pittman, Douglas) |
| Filing 4 Corporate Disclosure Statement by Wells Fargo Bank, National Association also D/B/A Wells Fargo Home Mortgage. (Toepp, Alison) |
| Filing 3 Corporate Disclosure Statement by U.S. Bank, National Association, as Trustee for Citigroup Mortgage Loan Trust 2007-WFHE3, Asset-Backed Pass-Through Certificates, Series 2007-WFHE3, AKA CMLTI 2007-WFHME3. (Toepp, Alison) |
| Initial Case Assignment to District Judge T. S. Ellis, III and Magistrate Judge Theresa Carroll Buchanan. (klau, ) |
| Filing 2 NOTICE of Appearance by Douglas Edward Pittman on behalf of U.S. Bank, National Association, as Trustee for Citigroup Mortgage Loan Trust 2007-WFHE3, Asset-Backed Pass-Through Certificates, Series 2007-WFHE3, AKA CMLTI 2007-WFHME3, Wells Fargo Bank, National Association also D/B/A Wells Fargo Home Mortgage (Pittman, Douglas) |
| Filing 1 Notice of Removal from Prince William County Circuit Court ( Filing fee $ 400, receipt number 0422-6523823.), filed by Wells Fargo Bank, National Association, U.S. Bank, National Association, as Trustee for Citigroup Mortgage Loan Trust 2007-WFHE3, Asset-Backed Pass-Through Certificates, Series 2007-WFHE3, AKA CMLTI 2007-WFHME3. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Civil Cover Sheet)(Toepp, Alison) Modified text on 3/6/2019 (No Answer Filed.) (klau, ). |
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| Search for this case: Seward, Jr. et al v. U.S. Bank, National Association, as Trustee for Citigroup Mortgage Loan Trust 2007-WFHE3, Asset-Backed Pass-Through Certificates, Series 2007-WFHE3, AKA CMLTI 2007-WFHME3 et al | |
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| Plaintiff: Samuel R. Seward, Jr. | |
| Represented By: | Juliane Ylenia Smith |
| Represented By: | Shikha Darpan Parikh |
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| Plaintiff: Gail Jones | |
| Represented By: | Juliane Ylenia Smith |
| Represented By: | Shikha Darpan Parikh |
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| Defendant: Equity Trustees, lLC | |
| Represented By: | David Lance Ward |
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| Defendant: Wells Fargo Bank, National Association also D/B/A Wells Fargo Home Mortgage | |
| Represented By: | Alison Ross Wickizer Toepp |
| Represented By: | Douglas Edward Pittman |
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| Defendant: U.S. Bank, National Association, as Trustee for Citigroup Mortgage Loan Trust 2007-WFHE3, Asset-Backed Pass-Through Certificates, Series 2007-WFHE3, AKA CMLTI 2007-WFHME3 | |
| Represented By: | Alison Ross Wickizer Toepp |
| Represented By: | Douglas Edward Pittman |
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| Defendant: Wells Fargo Bank, National Association | |
| Represented By: | Alison Ross Wickizer Toepp |
| Represented By: | Douglas Edward Pittman |
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