Saphilom v. NewRez LLC et al
Plaintiff: Keolattana Tootoo Saphilom
Defendant: NewRez LLC and Shellpoint Mortgage Services
Case Number: 3:2024cv00008
Filed: February 9, 2024
Court: US District Court for the Western District of Virginia
Presiding Judge: Joel C Hoppe
Referring Judge: Norman K Moon
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 2, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 2, 2024 Filing 19 Original State Court Record received from Louisa County Circuit Court, case number CL24-01. (dsa)
March 28, 2024 Filing 18 Plaintiff's Response to Defendant's Reply in Support of #5 MOTION TO DISMISS and Motions to Amend Plaintiff's Petition for Permanent Protective Order Against Foreclosure and #10 MOTION for Injunctive Relief, filed by Keolattana Tootoo Saphilom. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit 5, #5 Exhibit 7, #6 Exhibit 14A, #7 Exhibit 15, #8 Exhibit 16, #9 Exhibit 17, #10 Exhibit 18, #11 Exhibit 19, #12 Exhibit 31, #13 Exhibit 32, #14 Cover Letter, #15 Envelope)(dsa)
March 11, 2024 Filing 17 Plaintiff's Motion for Pro Se (non-prisoner) Consent and Registration Form to Receive Documents Electronically by Keolattana Tootoo Saphilom. Motions referred to Judge Joel C. Hoppe. (dsa)
March 11, 2024 Filing 16 Plaintiff's Reply to Defendant's #12 Response in Opposition to Motion filed by Keolattana Tootoo Saphilom. (Attachments: #1 Exhibit A-1, #2 Cover Letter, #3 Envelope) (dsa)
March 11, 2024 Filing 15 REPLY to Response to Motion re #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . filed by NewRez LLC, Shellpoint Mortgage Services. (Narod, Andrew)
March 8, 2024 Filing 14 RESPONSE to Motion re #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Plaintiff's Petition for a Permanent Restraining Order Against Foreclosure filed by Keolattana Tootoo Saphilom. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit 1, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4, #8 Exhibits 4A-4E, #9 Exhibit 5, #10 Exhibit 6, #11 Exhibit 7, #12 Exhibit 8, #13 Exhibit 9, #14 Exhibit 10, #15 Exhibit 11, #16 Exhibits 11A-11B, #17 Exhibit 14A, #18 Exhibit 15, #19 Exhibit 16, #20 Exhibit 17, #21 Exhibit 18, #22 Exhibit 19, #23 Exhibit 20, #24 Exhibit 21, #25 Exhibit 22, #26 Exhibit 23, #27 Exhibit 24, #28 Exhibit 25, #29 Exhibit 26, #30 Exhibit 27, #31 Exhibit 28, #32 Exhibit 29, #33 Exhibit 30, #34 Exhibit 31, #35 Exhibit 32, #36 Exhibit 33, #37 Exhibit 34, #38 Exhibit 35, #39 Exhibit 36, #40 Exhibit 36A, #41 Exhibit 37, #42 Exhibit 38, #43 Exhibit 38A)(skm)
March 8, 2024 Filing 13 REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Envelope)(skm)
March 5, 2024 Filing 12 RESPONSE in Opposition re #10 MOTION Injunctive Relief re #1 Notice of Removal, . filed by NewRez LLC, Shellpoint Mortgage Services. (Attachments: #1 Exhibit 1)(Narod, Andrew)
February 23, 2024 Filing 11 NOTICE of Hearing: (CR) Bench Trial set for February 4, 2025 at 9:30 AM in Charlottesville before Senior Judge Norman K. Moon. Counsel must contact the Clerk's Office no later than five (5) business days before the scheduled trial date for your technology needs. (Notice emailed & mailed to Pro Se Party via US Mail)(ca)
February 20, 2024 Filing 10 MOTION Injunctive Relief re #1 Notice of Removal, by Keolattana Tootoo Saphilom. Motions referred to Judge Joel C. Hoppe. (Attachments: #1 Louisa Circuit Court Motion, #2 Exhibit A & A1, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E) (dsa)
February 20, 2024 Opinion or Order Filing 9 PRETRIAL ORDER and Order referring all nondispositive pretrial motions and issues, including any requested changes in this order, are hereby referred to United States Magistrate Judge Joel C. Hoppe. Signed by Senior Judge Norman K. Moon on 2/20/2024. (Order mailed to Pro Se party via US Mail) (dsa)
February 20, 2024 Filing 8 Roseboro Notice re #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Notice mailed to Pro Se Party via US Mail).(skm)
February 16, 2024 Filing 7 Positive Corporate Disclosure Statement by Shellpoint Mortgage Services identifying Corporate Parent Shellpoint Partners LLC, Corporate Parent NRM Acquisition LLC, Corporate Parent NRM Acquisition II LLC, Corporate Parent New Residential Mortgage LLC, Corporate Parent Rithm Capital Corp. for Shellpoint Mortgage Services. (Narod, Andrew)
February 16, 2024 Filing 6 Brief / Memorandum in Support re #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . filed by NewRez LLC, Shellpoint Mortgage Services. (Attachments: #1 Exhibit A - Deed of Trust)(Narod, Andrew)
February 16, 2024 Filing 5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by NewRez LLC, Shellpoint Mortgage Services. (Attachments: #1 Text of Proposed Order)(Narod, Andrew)
February 12, 2024 Opinion or Order Filing 4 Order Requesting Transmittal of Case File from Louisa County Circuit Court. Signed by Senior Judge Norman K. Moon on 2/12/2024. (dsa)
February 9, 2024 Filing 3 Notice of Filing Requirement to Shellpoint Mortgage Services - Pursuant to Standing Order dated May 15, 2000, and the adoption of Rule 7.1 of the Federal Rules of Civil Procedures, effective December 1, 2002, nongovernmental corporate parties are directed to file a Corporate Disclosure Statement with their first appearance, pleading, motion or response. #Click here to access the Corporate Disclosure Statement Form. This form should be electronically filed in this matter as ordered. (dsa)
February 9, 2024 Filing 2 Positive Corporate Disclosure Statement by NewRez LLC identifying Corporate Parent NRM Acquisition LLC, Corporate Parent NRM Acquisition II LLC, Corporate Parent New Residential Mortgage LLC, Corporate Parent Rithm Capital Corp., Corporate Parent Shellpoint Partners for NewRez LLC. (dsa)
February 9, 2024 Filing 1 NOTICE OF REMOVAL from Louisa County Circuit Court, case number CL24-01. (Filing & Administrative fee $405, receipt number AVAWDC-4359753), filed by Shellpoint Mortgage Services, NewRez LLC. (Attachments: #1 Exhibit A State Court for Petition for a Permanent Restraining Order Against Foreclosure, #2 Exhibit B State Court Docket, #3 Civil Cover Sheet). (dsa)

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Plaintiff: Keolattana Tootoo Saphilom
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Defendant: NewRez LLC
Represented By: Andrew Justin Narod
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Defendant: Shellpoint Mortgage Services
Represented By: Andrew Justin Narod
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