Reece v. Everhome Mortgage et al
| Heather Reece |
| Everhome Mortgage, Paramount Equity Mortgage, LLC, Lawyers Title Reality Services, Inc., Lawyers Title Reality Services, LLC, Timios, Inc., MERS, Fannie Mae/Freddie Mac, Ellie Mae, Inc. and Way 2 Go Card Services Comerica Bank |
| 2:2023cv00018 |
| June 9, 2023 |
| US District Court for the Western District of Virginia |
| James P Jones |
| Pamela Meade Sargent |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 17, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 Roseboro Notice re #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Notice mailed to Pro Se Party via US Mail)(flc) |
| Filing 6 Brief / Memorandum in Support re #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . filed by Timios, Inc.. (Kuhnel, Paul) |
| Filing 5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Timios, Inc.. (Kuhnel, Paul) |
| Filing 4 Notice of a Lawsuit Forms were received by mail at the time of case opening; the Request to Waive Service of Summonses were not attached to the Notices. Notice of Lawsuits were for MERS, Timios, Inc., Lawyers Title Reality Services, LLC, Lawyers Title Reality Services, Inc., Everhome Mortgage, and Paramount Equity Mortgage, LLC. (flc) |
Filing 3
ORDER granting #1 Motion for Leave to Proceed in forma pauperis. If needed, forms may also be found at #www.vawd.uscourts.gov/forms.aspx. Signed by US Magistrate Judge Pamela Meade Sargent on 6/12/23. (Order mailed to Pro Se Party via US Mail)(flc)
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| Filing 2 COMPLAINT against Ellie Mae, Inc., Everhome Mortgage, Fannie Mae/Freddie Mac, Lawyers Title Reality Services, Inc., Lawyers Title Reality Services, LLC, MERS, Paramount Equity Mortgage, LLC, Timios, Inc., Way 2 Go Card Services Comerica Bank, filed by Heather Reece. (Attachments: #1 Civil Cover Sheet, #2 Envelope)(flc) |
| Filing 1 PRO SE MOTION for Leave to Proceed in forma pauperis by Heather Reece. Motions referred to Judge Pamela Meade Sargent. (flc) |
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