Ballesteros v. MTGLQ Investors, LP et al
Plaintiff: Marivic A. Ballesteros
Defendant: MTGLQ Investors, LP, Rushmore Loan Management Services, LLC, SN Servicing Corporation and Does 1-10
Case Number: 1:2023cv00396
Filed: March 24, 2023
Court: US District Court for the Eastern District of Virginia
Presiding Judge: William E Fitzpatrick
Referring Judge: Patricia Tolliver Giles
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 23, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 15, 2023 Opinion or Order Filing 16 Reply to Motion re #4 MOTION to Dismiss for Failure to State a Claim with Roseboro,. filed by Rushmore Loan Management Services, LLC. (Attachments: #1 Exhibit A, #2 Exhibit G, #3 Exhibit H)(Asbury, David)
May 9, 2023 Opinion or Order Filing 15 PLAINTIFF'S RESPONSE IN OPPOSITION TO DEFENDANT'S MOTION TO DISMISS in re #4 MOTION to Dismiss for Failure to State a Claim with Roseboro, filed by Marivic A. Ballesteros. (wgar, )
April 24, 2023 Opinion or Order Filing 14 NOTICE by SN Servicing Corporation of Waiver of Hearing on Motion to Dismiss 1(Dkt 8) (McLin, Ian)
April 24, 2023 Opinion or Order Filing 13 NOTICE by SN Servicing Corporation of Adopting and Joining Defendants MTGLQ Investors, LP and Rushmore Loan Management Services LLCS Res Judicata Defense (Dkts 4 & 5) (McLin, Ian)
April 20, 2023 Opinion or Order Filing 12 ORDER granting #11 Motion for Pro hac vice Appointed Jonathan Adam Singer for SN Servicing Corporation. Signed by District Judge Patricia Tolliver Giles on 4/20/2023. (swil)
April 20, 2023 Opinion or Order Filing 11 Motion to appear Pro Hac Vice by Jonathan A. Singer and Certification of Local Counsel Ian A. McLin Filing fee $ 75, receipt number AVAEDC-8899294. by SN Servicing Corporation. (McLin, Ian)
April 20, 2023 Opinion or Order Notice of Correction re #8 MOTION to Dismiss for Failure to State a Claim with Roseboro. Filing user has been notified to file Notice of Hearing or Notice of Waiver of Oral Argument. (swil)
April 19, 2023 Opinion or Order Filing 10 Corporate Disclosure Statement by SN Servicing Corporation. (McLin, Ian)
April 19, 2023 Opinion or Order Filing 9 Memorandum in Support re #8 MOTION to Dismiss for Failure to State a Claim with Roseboro,. filed by SN Servicing Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B)(McLin, Ian)
April 19, 2023 Opinion or Order Filing 8 MOTION to Dismiss for Failure to State a Claim with Roseboro,. by SN Servicing Corporation. (McLin, Ian)
April 19, 2023 Opinion or Order Filing 7 Waiver of Oral Argument by MTGLQ Investors, LP, Rushmore Loan Management Services, LLC (Asbury, David)
April 19, 2023 Opinion or Order Filing 6 Corporate Disclosure Statement by Rushmore Loan Management Services, LLC, MTGLQ Investors, LP. (Asbury, David)
April 19, 2023 Opinion or Order Filing 5 Memorandum in Support re #4 MOTION to Dismiss for Failure to State a Claim with Roseboro,. filed by MTGLQ Investors, LP, Rushmore Loan Management Services, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Asbury, David)
April 19, 2023 Opinion or Order Filing 4 MOTION to Dismiss for Failure to State a Claim with Roseboro,. by MTGLQ Investors, LP, Rushmore Loan Management Services, LLC. (Asbury, David)
April 19, 2023 Opinion or Order Notice of Correction re #4 MOTION to Dismiss for Failure to State a Claim with Roseboro. Filing user has been notified to file a Notice of Hearing or Notice of Waiver of Oral Argument. (swil)
April 5, 2023 Opinion or Order Filing 3 SUMMONS Returned Executed by Marivic A. Ballesteros MTGLQ Investors, LP served on 3/28/2023, answer due 4/18/2023; Rushmore Loan Management Services, LLC served on 3/28/2023, answer due 4/18/2023; SN Servicing Corporation served on 3/28/2023, answer due 4/18/2023 (swil)
March 24, 2023 Opinion or Order Filing 2 Summons Issued to be served by SPS as to MTGLQ Investors, LP, Rushmore Loan Management Services, LLC, SN Servicing Corporation, (Attachments: #1 Summons Notice)(swil)
March 24, 2023 Opinion or Order Filing 1 COMPLAINT against Does 1-10, MTGLQ Investors, LP, Rushmore Loan Management Services, LLC, SN Servicing Corporation ( Filing fee $ 402, receipt number 100001495.), filed by Marivic A. Ballesteros. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Receipt)(swil)

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Plaintiff: Marivic A. Ballesteros
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Defendant: MTGLQ Investors, LP
Represented By: David Mitchell Asbury
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Defendant: Rushmore Loan Management Services, LLC
Represented By: David Mitchell Asbury
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Defendant: SN Servicing Corporation
Represented By: Ian Andrew McLin
Represented By: Jonathan Adam Singer
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Defendant: Does 1-10
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