Davis v. Commonwealth Trustees LLC et al
Plaintiff: Darlene J. Davis
Defendant: Commonwealth Trustees LLC, Fortune Investment Enterprises LLC, rosenberg & associates, specialized loan servicing, The Bank of New York Mellon, Bank of New York Mellon and John Does 1-100
Case Number: 3:2019cv00554
Filed: August 2, 2019
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Henry E Hudson
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 20, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 25, 2019 Opinion or Order Filing 10 ORDER. For the reasons stated herein, Plaintiff is HEREBY ORDERED to file a brief with the Court within twenty-one (21) days from issuance of this Order to explain why the Court should not dismiss this case with prejudice pursuant to Defendant's currently unopposed Motion #3 . Plaintiff is FURTHER ORDERED to explain in the same brief why this case is not precluded by the District Court's decision in Davis v. Specialized Loan Servicing LLC, et al., No. 3:l7-cv-787, 2018 WL 3352647 (E.D. Va. July 9, 2018), and the Circuit Court of Spotsylvania County's decision in Davis v. Commonwealth Trustees, CL19-1271 (May 8, 2019). It is SO ORDERED. Signed by District Judge Henry E. Hudson on 9/25/19. Copy mailed to plaintiff. (jsau, )
September 11, 2019 Opinion or Order Filing 9 ORDER that the undersigned RECUSES herself from presiding over this case because of a conflict in this matter. Accordingly, the Clerk is ORDERED to REASSIGN this case to another United States District Judge in accordance with the Clerk's standard assignment procedure. It is SO ORDERED. Signed by District Judge M. Hannah Lauck on 9/11/2019. Order was mailed to pro se plaintiff. (sbea, )
September 11, 2019 Case REASSIGNED to District Judge Henry E. Hudson. District Judge M. Hannah Lauck no longer assigned to the case. (sbea, )
August 27, 2019 Filing 8 Letter dated 08/26/2019 RECEIVED from Plaintiff, Darlene J. Davis. (walk, )
August 16, 2019 Filing 7 Letter dated August 13, 2019 received from Darlene Davis. (Attachments: #1 Envelope)(jsau, )
August 16, 2019 Filing 6 Waiver of Oral Argument re: #3 MOTION to Dismiss for Failure to State a Claim with Roseboro by Bank of New York Mellon, Specialized Loan Servicing. (Neal, Aaron)
August 9, 2019 Filing 5 Supplemental Memorandum in Support re: #3 MOTION to Dismiss for Failure to State a Claim with Roseboro filed by Bank of New York Mellon, Specialized Loan Servicing. (Neal, Aaron). Modified docket entry on 08/09/2019. (walk, ).
August 7, 2019 Filing 4 Memorandum in Support re #3 MOTION to Dismiss for Failure to State a Claim with Roseboro,. filed by Bank of New York Mellon, Specialized Loan Servicing. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Neal, Aaron)
August 7, 2019 Filing 3 MOTION to Dismiss for Failure to State a Claim with Roseboro,. by Bank of New York Mellon, Specialized Loan Servicing. (Attachments: #1 Roseboro Notice, #2 Proposed Order)(Neal, Aaron)
August 6, 2019 Filing 2 Financial Interest Disclosure Statement (Local Rule 7.1) by Bank of New York Mellon and Specialized Loan Servicing. (walk, )
August 6, 2019 Initial Case Assignment to District Judge M. Hannah Lauck. (walk, )
August 6, 2019 Notice of Correction re: Document #1 ; When opening a new civil action, the filing user should always file the Financial Disclosure Statement as a separate document instead of including it as an attachment to the Notice of Removal. The document has been filed and no further action is required at this time. (walk, )
August 2, 2019 Filing 1 Notice of Removal filed by Specialized Loan Servicing and Bank of New York Mellon. Case removed from Richmond Circuit Court, Case No.: CL19-1925. (Filing Fee Paid: $400.00, Receipt Number: 0422-6770405). (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit and #4 Supplement)(Neal, Aaron). Modified docket entry on 08/06/2019 and regenerated NEF. (walk, ).

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Defendant: Commonwealth Trustees LLC
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Defendant: Fortune Investment Enterprises LLC
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Defendant: rosenberg & associates
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Defendant: specialized loan servicing
Represented By: Aaron Drew Neal
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Defendant: The Bank of New York Mellon
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Defendant: Bank of New York Mellon
Represented By: Aaron Drew Neal
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Defendant: John Does 1-100
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Plaintiff: Darlene J. Davis
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