Guild Mortgage Company LLC v. CrossCountry Mortgage LLC
| Guild Mortgage Company LLC |
| CrossCountry Mortgage LLC |
| Cory Flynn, Lisa Jolliffe and Christopher Jordan Flowers |
| 2:2021cv01376 |
| October 8, 2021 |
| US District Court for the Western District of Washington |
| John C Coughenour |
| Michelle L Peterson |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 23, 2023. A more recent docket listing may be available from PACER.
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Filing 149
CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by CrossCountry Mortgage LLC. (Stone, Benjamin)
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Filing 148
JUDGMENT BY COURT: The Report and Recommendation is adopted and approved. This case is DISMISSED without prejudice. (SS)
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Filing 147
ORDER adopting #142 Report and Recommendations. The Court OVERRULES Plaintiff's objections (Dkt. No. #143 ) and Defendant's objections (Dkt. No. #144 ). The Court GRANTS Defendant's motion to dismiss (Dkt. No. #108 ) and DENIES Plaintiff's motion for sanctions (Dkt. No. #117 ). The Court GRANTS in part Defendant's motion to seal (Dkt. No. #107 ), and exhibits H, I, and J (Dkt. Nos. #107 -2, #107 -3, #107 -4) shall be maintained under seal. Defendant is ORDERED to file a corporate disclosure statement in full compliance with LCR 7.1(b) or pay $25,000 in sanctions within 30 days of the date of this order. The case is DISMISSED without prejudice. Signed by U.S. District Judge John C. Coughenour. (SS)
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Filing 146
RESPONSE to #143 OBJECTIONS by Plaintiff Guild Mortgage Company LLC to #142 Report and Recommendations,,. filed by Defendant CrossCountry Mortgage LLC (Stone, Benjamin)
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Filing 145
RESPONSE to #144 OBJECTIONS to filed by Plaintiff Guild Mortgage Company LLC Plaintiff's Response to CrossCountry Mortgage, LLC's Objection to The Report and Recommendation of December 6, 2022 (Schwartz, Eric)
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Filing 144
OBJECTIONS re #142 REPORT AND RECOMMENDATION by Defendant CrossCountry Mortgage LLC (Stone, Benjamin) Modified to correct event type on 12/20/2022 (SR).
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Filing 143
OBJECTIONS by Plaintiff Guild Mortgage Company LLC to #142 Report and Recommendations,,. Noting Date 12/20/2022, (Schwartz, Eric)
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***Motion terminated: #142 REPORT AND RECOMMENDATION terminated per the filing of the Parties' #143 , #144 OBJECTIONS. Both the #143 and #144 OBJECTIONS are renoted for 1/6/2023, per the R&R. (SR)
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Filing 142
REPORT AND RECOMMENDATION: The Court GRANTS Guild's request for judicial notice (dkt. #120 ) and CrossCountry's request for judicial notice (dkt. #131 ).The Court GRANTS in part CrossCountry's Motion to Seal (dkt. #107 ). The Court recommends CrossCountry's Motion to Dismiss (dkt. #108 ) be GRANTED. The Court DENIES Guild's Motion for Sanctions (dkt. #117 ).Objections to R&R, if any, should be filed with the Clerk and served upon all parties to this suit within fourteen (14) days of the date on which this R&R is signed. This matter is noted for 12/23/2022. Signed by Hon. Michelle L. Peterson. (Attachments: #1 Proposed Order, #2 Proposed Judgment)(SR) (cc: Finance via ad hoc)
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Filing 141
APPLICATION For Fees Against Defendant, CrossCountry Mortgage, LLC by Plaintiff Guild Mortgage Company LLC. (Schwartz, Eric)
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Filing 140
RESPONSE by Plaintiff Guild Mortgage Company LLC re 135 Motion Hearing Set Deadlines To Defendant CrossCountry Mortgage's #138 Response to the Court's Order to Show Cause (Schwartz, Eric) Modified linkage on 11/17/2022 (SR).
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Filing 139
DECLARATION of Daniel Jemal re #138 Response (non motion) by Defendant CrossCountry Mortgage LLC (Stone, Benjamin)
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Filing 138
RESPONSE by Defendant CrossCountry Mortgage LLC re 135 Motion Hearing,,,,,, Set Deadlines,,,,, (Stone, Benjamin)
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Filing 137
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing held on 10/31/2022 before Judge Michelle L. Peterson.Parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at #www.wawd.uscourts.gov.To purchase a copy of the transcript, contact court reporter Sheri Schelbert, sheri_schelbert@wawd.uscourts.gov Release of Transcript Restriction set for 2/2/2023, (Schelbert, Sheri) (Main Document 137 replaced on 11/4/2022 per direction of Court Reporter) (RE)
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Filing 136
TRANSCRIPT REQUEST by Defendant CrossCountry Mortgage LLC for proceedings held on 10/31/2022 re 135 Motion Hearing,,,,,, Set Deadlines,,,,,. Requesting Attorney: Benjamin J Stone.Posting of this Transcript Order form does not constitute an official request for transcript(s). If you have not already done so, you MUST contact the individual court reporter(s), Sheri Schelbert (sheri_schelbert@wawd.uscourts.gov, 206-370-8507) to make payment arrangements and secure your desired delivery time. (Stone, Benjamin)
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Filing 135
MINUTE ENTRY for proceedings held before Hon. Michelle L. Peterson- Dep Clerk: tfarrell; Pla Counsel: Eric Schwartz, Eric Lansverk, Renee Pirisi; Def Counsel: Michael Platt, John Conley; CR: Sheri Schelbert; Time of Hearing: 1:00pm; Courtroom: via Zoom video; Motion Hearing held on 10/31/2022 re Deft's #107 Second MOTION for Leave to File Under Seal, #108 Second MOTION to Dismiss Lack of Subject Matter Jurisdiction, and Pltf's #117 MOTION for Sanctions against Defendant CrossCountry Mortgage LLC. Parties appear via Zoom video. Court reviews record. Court conducts colloquy, hears argument. Court defers ruling on the three #107 #108 #117 motions. By Nov. 14, 2022, Deft. is ordered to show cause pursuant to FRCP 11(c)(3) why the Court should not impose sanctions, including attorney's fees, for failure to comply with FRCP 11(b)(3). Deft should address enforceability of LCR 7.1(b) when an LLC party has upstream members who refuse to disclose their citizenship. Re: the Motion to Seal, Deft is also ordered to clarify what injury will result if the documents are not sealed. By Nov. 16, 2022, Pltf may provide an optional reply brief on the LCR 7.1(b) issue. Pltf may also file an optional fee application, addressing why fees requested were incurred due solely to Deft's negligence, and what resulting work would not be able to be used in a refiled case. (TF)
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Filing 134
NOTICE OF RESCHEDULED HEARING TIME. Oral Argument is reset from 1:30 PM to 1:00 PM on 10/31/2022 before Hon. Michelle L. Peterson. The clerk will send Zoom invites. (TF)
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Filing 133
NOTICE OF RESCHEDULED HEARING. Oral Argument Hearing is reset for 10/31/2022 at 01:30 PM before Hon. Michelle L. Peterson, re: Defendant's Second Motion for Leave to File Under Seal (dkt. #107 ); (2) Defendant's Second Motion to Dismiss for Lack of Subject Matter Jurisdiction (dkt. #108 ); (3) Plaintiff's Motion for Sanctions (dkt. #117 ); and (4) Plaintiff's Request for Judicial Notice (dkt. #120 ). The clerk will send a Zoom invite.(TF)
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Filing 132
REPLY, filed by Plaintiff Guild Mortgage Company LLC, TO RESPONSE to #117 MOTION for Sanctions against Defendant CrossCountry Mortgage LLC (Lansverk, Eric)
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Filing 131
REQUEST by Defendant CrossCountry Mortgage LLC for Judicial Notice in Connection with Defendant's Opposition to Motion for Sanctions re #128 Declaration, #117 MOTION for Sanctions against Defendant CrossCountry Mortgage LLC (Attachments: #1 Proposed Order)(Stone, Benjamin)
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Filing 130
DECLARATION of Benjamin Stone filed by Defendant CrossCountry Mortgage LLC re #117 MOTION for Sanctions against Defendant CrossCountry Mortgage LLC (Stone, Benjamin)
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Filing 129
DECLARATION of Ashley C. Wakefield filed by Defendant CrossCountry Mortgage LLC re #117 MOTION for Sanctions against Defendant CrossCountry Mortgage LLC (Stone, Benjamin)
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Filing 128
DECLARATION of Michael A. Platt filed by Defendant CrossCountry Mortgage LLC re #117 MOTION for Sanctions against Defendant CrossCountry Mortgage LLC (Attachments: #1 Exhibit Platt Declaration Exhibit A)(Stone, Benjamin)
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Filing 127
RESPONSE, by Defendant CrossCountry Mortgage LLC, to #117 MOTION for Sanctions against Defendant CrossCountry Mortgage LLC. (Stone, Benjamin)
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Noting Date Reset re #117 MOTION for Sanctions against Defendant CrossCountry Mortgage LLC: Noting Date 10/27/2022. (TF)
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Filing 126
CORPORATE DISCLOSURE STATEMENT identifying Other Affiliate CrossCountry Holding Corp., Other Affiliate Radcliff CCM I LLC, Other Affiliate CrossCountry Holdco, LLC for CrossCountry Mortgage LLC. Filed pursuant to Fed.R.Civ.P 7.1. Filed by CrossCountry Mortgage LLC (Stone, Benjamin)
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Filing 125
AMENDMENT TO CORPORATE DISCLOSURE STATEMENT AND NOTIFICATION AS TO AFFILIATES to #3 Corporate Disclosure Statement by Plaintiff Guild Mortgage Company LLC (Pesiri, Renee)
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Noting Dates Reset re #120 MOTION Request for Judicial Notice in Support of Plaintiff Guild Mortgage LLCS Motion for Sanctions, re #117 MOTION for Sanctions against Defendant CrossCountry Mortgage LLC, re #108 Second MOTION to Dismiss Lack of Subject Matter Jurisdiction, and re #107 Second MOTION for Leave to File Under Seal: Noting Date 10/27/2022. (TF)
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Filing 124
MINUTE ORDER: Oral argument is hereby set for 10/27/2022, at 1:30 p.m. via the Zoom platform, regarding: (1) Defendant's Second Motion for Leave to File Under Seal (dkt. #107 ); (2) Defendant's Second Motion to Dismiss for Lack of Subject Matter Jurisdiction (dkt. #108 ); (3) Plaintiff's Motion for Sanctions (dkt. #117 ); and (4) Plaintiff's Request for Judicial Notice (dkt. #120 ). The clerk will send a Zoom invite. Both parties are hereby ORDERED to file Corporate Disclosure Statements that comply with Local Civil Rule 7.1, in particular provision (b), no later than 9/23/2022. Authorized by Hon. Michelle L. Peterson. (SR)
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Filing 123
ORDER granting Parties' #122 Stipulated MOTION To Amend Briefing Schedules Related to Plaintiff's Motion for Sanctions Against Defendant. The deadline for CrossCountry to file and serve its Opposition to Guild's Motion for Sanctions shall be 10/3/2022. The deadline for Guild to file and serve its Reply in Support of its Motion for Sanctions shall be 10/11/2022. Signed by Hon. Michelle L. Peterson. (SR)
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Filing 122
Stipulated MOTION To Amend Briefing Schedules Related to Plaintiff's Motion for Sanctions Against Defendant, filed by Defendant CrossCountry Mortgage LLC. (Attachments: #1 Proposed Order) Noting Date 9/13/2022, (Bigos, John)
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Filing 121
EXHIBIT to Motion Request for Judicial Notice by Plaintiff Guild Mortgage Company LLC (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit I, #5 Exhibit Exhibit J)(Pesiri, Renee)
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Filing 120
MOTION Request for Judicial Notice in Support of Plaintiff Guild Mortgage LLCS Motion for Sanctions re #117 MOTION for Sanctions against Defendant CrossCountry Mortgage LLC , filed by Plaintiff Guild Mortgage Company LLC. (Attachments: #1 Proposed Order Guild v CrossCountry - Motion for Sanctions - Request for Judicial Notice) Noting Date 10/14/2022, (Pesiri, Renee)
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Filing 119
PROPOSED ORDER (Unsigned) re #117 MOTION for Sanctions against Defendant CrossCountry Mortgage LLC (Pesiri, Renee)
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Filing 118
DECLARATION of Eric B. Schwartz filed by Plaintiff Guild Mortgage Company LLC re #117 MOTION for Sanctions against Defendant CrossCountry Mortgage LLC (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J, #11 Exhibit Exhibit K, #12 Exhibit Exhibit L, #13 Exhibit Exhibit M, #14 Exhibit Exhibit N, #15 Exhibit Exhibit O)(Pesiri, Renee)
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Filing 117
MOTION for Sanctions against Defendant CrossCountry Mortgage LLC, filed by Plaintiff Guild Mortgage Company LLC. Oral Argument Requested. Noting Date 10/14/2022, (Pesiri, Renee)
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Filing 116
NOTICE of Conditional Non-Opposition to Defendant's Renewed Motion to Dismiss for Lack of Subject Matter Jurisdiction re #108 Second MOTION to Dismiss Lack of Subject Matter Jurisdiction ; filed by Plaintiff Guild Mortgage Company LLC. (Pesiri, Renee)
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Filing 115
NOTICE to Withdraw Opposition to Renewed Motion to Seal re #110 Response to Motion ; filed by Plaintiff Guild Mortgage Company LLC. (Pesiri, Renee)
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Filing 114
ORDER granting Parties' #113 Stipulated MOTION TO CONTINUE NOTING DATES AND RELATED DEADLINES. Defendant's Second Motion for Leave to File Under Seal (dkt. #107 ), Defendant's reply is due 9/2/2022. The Clerk is DIRECTED to re-note this motion for 9/2/2022. Defendant's Second Motion to Dismiss (dkt. #108 ), Plaintiff's response is due 9/5/2022, and Defendant's reply is due 9/9/2022. The Clerk is DIRECTED to re-note this motion for 9/9/2022. Signed by Hon. Michelle L. Peterson. (SR)
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Filing 113
Stipulated MOTION TO CONTINUE NOTING DATES AND RELATED DEADLINES, filed by Plaintiff Guild Mortgage Company LLC. (Attachments: #1 Proposed Order Proposed Order Continuing Noting Dates and Deadlines re Motion to Seal and Motion to Dismiss) Noting Date 9/2/2022, (Pesiri, Renee)
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Filing 112
MEMORANDUM/Request for Judicial Notice filed by Plaintiff Guild Mortgage Company LLC re #110 Response to Motion Plaintiff Guild Mortgage Company's Request for Judicial Notice In Support of Opposition to Defendant's Renewed Motion For Leave To File Under Seal (Schwartz, Eric) Modified on 8/23/2022 to edit title (SR).
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Filing 111
DECLARATION of Eric B. Schwartz filed by Plaintiff Guild Mortgage Company LLC re #107 Second MOTION for Leave to File Under Seal (Attachments: #1 Exhibit A to Declaration of Eric B. Schwartz, #2 Exhibit B to Declaration of Eric B. Schwartz)(Schwartz, Eric)
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Filing 110
RESPONSE, by Plaintiff Guild Mortgage Company LLC, to #107 Second MOTION for Leave to File Under Seal. (Schwartz, Eric)
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Filing 109
Second DECLARATION of Michael A. Platt filed by Defendant CrossCountry Mortgage LLC re #108 Second MOTION to Dismiss Lack of Subject Matter Jurisdiction (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J)(Bigos, John)
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Filing 108
Second MOTION to Dismiss Lack of Subject Matter Jurisdiction, filed by Defendant CrossCountry Mortgage LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J) Noting Date 9/2/2022, (Bigos, John)
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Filing 107
Second MOTION for Leave to File Under Seal, filed by Defendant CrossCountry Mortgage LLC. (Attachments: #1 Exhibit G-Under Seal, #2 Exhibit H-Under Seal, #3 Exhibit I-Under Seal, #4 Exhibit J-Under Seal) Noting Date 8/26/2022, (Bigos, John) Modified on 8/9/2022 to seal Exhibits G-J per filer's request (SB).
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Filing 106
MINUTE ENTRY for proceedings held before Hon. Michelle L. Peterson- Dep Clerk: A. Quach; Pla Counsel: Eric Schwartz, Eric Lansverk, Renee Pesiri; Def Counsel: John Conley, Michael Platt; CR: Zoom Digital Recording; Time of Hearing: 12:00pm; Courtroom: Zoom; Discovery Conference Hearing held on 8/5/2022 re #102 LETTER re: Expedited Discovery filed by Guild Mortgage Company LLC. Parties present via Zoom video. Court reviews record and hears arguments. For reasons stated on the record, the Court hereby ORDERS that CrossCountry Mortgage LLC produce all responsive documents and information to Guild Mortgage Company LLC's expedited discovery requests by August 10, 2022, produce a corporate designee for a Rule 30(b)(6) deposition by August 19, 2022, and withdraw its Motion to Seal (dkt. #95 ) and Motion to Dismiss the Complaint for Lack of Subject Matter Jurisdiction (dkt. #96 ) without prejudice to refiling by close of business on August 5, 2022. The Court further ORDERS that the remaining deadlines in this matter are extended as follows: Motions due by 10/14/2022, Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 10/14/2022, Discovery completed by 11/18/2022, Rebuttal Expert Disclosure/Reports due by 11/18/2022, Dispositive motions due by 12/1/2022. (AQ)
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Filing 105
NOTICE to Withdraw Pending Motion re #96 MOTION to Dismiss THE COMPLAINT FOR LACK OF SUBJECT MATTER JURISDICTION ; by Defendant CrossCountry Mortgage LLC. (Bigos, John)
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Filing 104
NOTICE to Withdraw Pending Motion re #95 MOTION to Seal ; by Defendant CrossCountry Mortgage LLC. (Bigos, John)
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Filing 103
LETTER from Michael A. Platt re: Guild's request for EJD filed by CrossCountry Mortgage LLC (Bigos, John)
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Filing 102
LETTER from Eric B. Schwartz Re: Expedited Discovery filed by Guild Mortgage Company LLC (Pesiri, Renee)
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Filing 101
MINUTE ORDER Authorized by the Hon. Michelle L. Peterson, United States Magistrate Judge: The Court ORDERS a discovery conference for August 5, 2022, at 12:00 p.m. by Zoom video. The Clerk will provide a Zoom invite to the parties. (AQ)
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Filing 100
MINUTE ORDER re Defendant's #96 MOTION to Dismiss THE COMPLAINT FOR LACK OF SUBJECT MATTER JURISDICTION. The Court hereby STRIKES the status conference scheduled for 8/5/2022, to be rescheduled, if appropriate, after the jurisdictional issue is resolved. Authorized by Hon. Michelle L. Peterson. (SR)
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Filing 99
SEALED DOCUMENT Exhibit H by Defendant CrossCountry Mortgage LLC re #95 MOTION to Seal , #97 Declaration, #96 MOTION to Dismiss THE COMPLAINT FOR LACK OF SUBJECT MATTER JURISDICTION (Stone, Benjamin)
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Filing 98
SEALED DOCUMENT Exhibit G by Defendant CrossCountry Mortgage LLC re #95 MOTION to Seal , #97 Declaration, #96 MOTION to Dismiss THE COMPLAINT FOR LACK OF SUBJECT MATTER JURISDICTION (Stone, Benjamin)
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Filing 97
DECLARATION of Michael A. Platt filed by Defendant CrossCountry Mortgage LLC re #96 MOTION to Dismiss THE COMPLAINT FOR LACK OF SUBJECT MATTER JURISDICTION, #95 MOTION to Seal (Attachments: #1 Exhibit)(Stone, Benjamin)
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Filing 96
MOTION to Dismiss THE COMPLAINT FOR LACK OF SUBJECT MATTER JURISDICTION, filed by Defendant CrossCountry Mortgage LLC. Noting Date 8/19/2022, (Stone, Benjamin)
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Filing 95
MOTION to Seal , filed by Defendant CrossCountry Mortgage LLC. Noting Date 8/12/2022, (Stone, Benjamin)
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Filing 94
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of the Status Conference held on 7/11/2022 before Judge Michelle L. Peterson.Parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at #www.wawd.uscourts.gov.To purchase a copy of the transcript, contact court reporter Marci Chatelain, marci_chatelain@wawd.uscourts.gov. Release of Transcript Restriction set for 10/17/2022, (MC)
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Filing 93
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing held on 7/14/2022 before Judge Michelle L. Peterson.Parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at #www.wawd.uscourts.gov.To purchase a copy of the transcript, contact court reporter Sheri Schelbert, sheri_schelbert@wawd.uscourts.gov, Release of Transcript Restriction set for 10/17/2022, (Schelbert, Sheri)
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Filing 92
TRANSCRIPT REQUEST by Defendant CrossCountry Mortgage LLC for proceedings held on 07/14/2022 re 90 Motion Hearing,,. Requesting Attorney: Benjamin J Stone.Posting of this Transcript Order form does not constitute an official request for transcript(s). If you have not already done so, you MUST contact the individual court reporter(s), Sheri Schelbert (sheri_schelbert@wawd.uscourts.gov, 206-370-8507) to make payment arrangements and secure your desired delivery time. (Stone, Benjamin)
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Filing 91
ORDER denying Defendant's #87 Letter/Motion for Discovery. Signed by Hon. Michelle L. Peterson.(SR)
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Filing 90
MINUTE ENTRY for proceedings held before Hon. Michelle L. Peterson- Dep Clerk: tfarrell; Pla Counsel: Eric Schwartz, Eric Lansverk, Renee Pirisi; Def Counsel: John Conley; CR: Sheri Schelbert; Time of Hearing: 3:00pm; Courtroom: via Zoom video; Discovery Motion Hearing held on 7/14/2022 re #87 LETTER/MOTION for Discovery filed by CrossCountry Mortgage LLC. Parties present via Zoom video. Court reviews record, hears argument. Court makes ruling and will follow with a specific order posted to the docket. (TF)
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Filing 89
LETTER from Eric B. Schwartz Re: CCM Discovery Requests into Guild's Recruitment Practices filed by Guild Mortgage Company LLC (Pesiri, Renee)
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Filing 88
TRANSCRIPT REQUEST by Plaintiff Guild Mortgage Company LLC for proceedings held on 07/11/2022 re 86 Status Conference,,,,. Requesting Attorney: Eric David Lansverk.Posting of this Transcript Order form does not constitute an official request for transcript(s). If you have not already done so, you MUST contact the individual court reporter(s), Marci Chatelain (marci_chatelain@wawd.uscourts.gov, 206-370-8509) to make payment arrangements and secure your desired delivery time. (Lansverk, Eric)
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Filing 87
LETTER/MOTION for Discovery from Benjamin Stone and John Conley filed by CrossCountry Mortgage LLC (Stone, Benjamin) Modified on 7/14/2022 to convert into a motion (TF).
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Filing 86
MINUTE ENTRY for proceedings held before Hon. Michelle L. Peterson- Dep Clerk: tfarrell; Pla Counsel: Eric Schwartz, Eric Lansverk, Renee Pirisi; Def Counsel: John Conley, Michael Platt, Movants' Maureen Mitchell; CR: Marci Chatelain; Time of Hearing: 10:30am; Courtroom: via Zoom video; Status Hearing held on 7/11/2022. Parties appear via Zoom video. Court reviews record, conducts colloquy. For reasons stated on the record, a follow-up Status Hearing is set for 8/5/2022 at 03:00 PM, on Zoom, before Hon. Michelle L. Peterson. Parties shall notify the Court by 8/2/2022 if they wish to file letter briefs to be considered at the 8/5/2022 conference. Additionally, a Telephone Conference is set for 7/14/2022 at 03:00 PM before Hon. Michelle L. Peterson. The Clerk will send call-in info. Defendant is permitted to file a 1 1/2-page letter brief by noon on 7/12/2022 regarding discovery into Guild's recruitment practices. Plaintiff may file a 1 1/2-page response by noon on 7/14/2022.(TF)
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Filing 85
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Oral Argument held on 6/8/2022 before Judge Michelle L. Peterson.Parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at #www.wawd.uscourts.gov.To purchase a copy of the transcript, contact court reporter Debbie Zurn, debbie_zurn@wawd.uscourts.gov, 206-370-8504. Release of Transcript Restriction set for 9/13/2022, (DZ)
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Filing 84
ORDER re #83 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Michael A Platt for Defendant CrossCountry Mortgage LLC by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d). (JWC)
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Filing 83
APPLICATION OF ATTORNEY Michael A. Platt FOR LEAVE TO APPEAR PRO HAC VICE for Defendant CrossCountry Mortgage LLC (Fee Paid) Receipt No. AWAWDC-7590932 (Stone, Benjamin)
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Filing 82
ORDER: Plaintiff's Motion to Compel (dkt. #52 ) is GRANTED in part, and DENIED in part. Non-party movants' Motions to Quash (dkt. # #55 , #61 , #65 ) are DENIED. The Court sets a status conference for 7/11/2022, at 10:30 a.m., to be conducted on Zoom. Signed by Hon. Michelle L. Peterson. (SR)
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Filing 81
TRANSCRIPT REQUEST by Plaintiff Guild Mortgage Company LLC for proceedings held on 06/08/2022 re 80 Motion Hearing,,,,. Requesting Attorney: Eric David Lansverk.Posting of this Transcript Order form does not constitute an official request for transcript(s). If you have not already done so, you MUST contact the individual court reporter(s), Debbie Zurn (debbie_zurn@wawd.uscourts.gov, 206-370-8504) to make payment arrangements and secure your desired delivery time. (Lansverk, Eric)
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Filing 80
MINUTE ENTRY for proceedings held before Hon. Michelle L. Peterson- Dep Clerk: tfarrell; Pla Counsel: Eric Lanswerk; Def Counsel: John Conley, Maureen Mitchell; CR: Debbie Zurn; Time of Hearing: 10:30am; Courtroom: via Zoom video; Motion Hearing held on 6/8/2022 re #52 MOTION to Compel Discovery Responses and Rule 30(b)(6) Depositions filed by Guild Mortgage Company LLC, #55 MOTION to Quash Subpoena and for Protective Order by Non-Party Cory Flynn filed by Cory Flynn, #65 MOTION for Protective Order and to Quash Subpoena filed by Christopher Jordan Flowers, #61 MOTION for Protective Order and to Quash Subpoena filed by Lisa Jolliffe. Parties appear via Zoom video. Court reviews record, conducts colloquy and hears parties' argument on pending #52 #55 #61 #65 motions. The Court GRANTS in Part and DENIES in PART Pltf's #52 Motion to Compel. The Court DENIES the #55 #61 #65 Motions to Quash. The Court will follow up with a brief written order summarizing the Court's rulings. The Court also sets a Status Hearing for 7/11/2022 at 10:30 AM before Hon. Michelle L. Peterson. The clerk will provide Zoom invites. (TF)
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Filing 79
DECLARATION of Maureen L. Mitchell in Support of Reply in Support of filed by Movants Christopher Jordan Flowers, Lisa Jolliffe re #65 MOTION for Protective Order and to Quash Subpoena, #61 MOTION for Protective Order and to Quash Subpoena (Mitchell, Maureen)
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Filing 78
REPLY, filed by Movant Lisa Jolliffe, TO RESPONSE to #61 MOTION for Protective Order and to Quash Subpoena (Mitchell, Maureen)
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Filing 77
REPLY, filed by Movant Christopher Jordan Flowers, TO RESPONSE to #65 MOTION for Protective Order and to Quash Subpoena (Mitchell, Maureen)
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Filing 76
DECLARATION of Renee Pesiri filed by Plaintiff Guild Mortgage Company LLC re #61 MOTION for Protective Order and to Quash Subpoena (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit Exhibit 10, #11 Exhibit Exhibit 11, #12 Exhibit Exhibit 12, #13 Exhibit Exhibit 13, #14 Exhibit Exhibit 14, #15 Exhibit Exhibit 15, #16 Exhibit Exhibit 16, #17 Exhibit Exhibit 17, #18 Exhibit Exhibit 18, #19 Exhibit Exhibit 19, #20 Exhibit Exhibit 20, #21 Exhibit Exhibit 21)(Pesiri, Renee)
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Filing 75
RESPONSE, by Plaintiff Guild Mortgage Company LLC, to #61 MOTION for Protective Order and to Quash Subpoena. (Pesiri, Renee)
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Filing 74
DECLARATION of Renee Pesiri filed by Plaintiff Guild Mortgage Company LLC re #65 MOTION for Protective Order and to Quash Subpoena (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit Exhibit 10, #11 Exhibit Exhibit 11, #12 Exhibit Exhibit 12, #13 Exhibit Exhibit 13, #14 Exhibit Exhibit 14, #15 Exhibit Exhibit 15, #16 Exhibit Exhibit 16, #17 Exhibit Exhibit 17, #18 Exhibit Exhibit 18, #19 Exhibit Exhibit 19, #20 Exhibit Exhibit 20, #21 Exhibit Exhibit 21)(Pesiri, Renee)
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Filing 73
RESPONSE, by Plaintiff Guild Mortgage Company LLC, to #65 MOTION for Protective Order and to Quash Subpoena. (Pesiri, Renee)
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Filing 72
DECLARATION of Maureen L. Mitchell filed by Movant Cory Flynn re #55 MOTION to Quash Subpoena and for Protective Order by Non-Party Cory Flynn (Mitchell, Maureen)
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Filing 71
REPLY, filed by Movant Cory Flynn, TO RESPONSE to #55 MOTION to Quash Subpoena and for Protective Order by Non-Party Cory Flynn (Mitchell, Maureen)
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Filing 70
REPLY, filed by Plaintiff Guild Mortgage Company LLC, TO RESPONSE to #52 MOTION to Compel Discovery Responses and Rule 30(b)(6) Depositions (Pesiri, Renee)
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Filing 69
NOTICE to the parties: The Court previously set oral argument hearing in this matter on the motions at docket numbers #52 #55 . The Court adds both #61 #65 MOTIONS for Protective Order and to Quash Subpoena, to the oral argument calendar set for 6/8/2022 at 10:30 AM before Hon. Michelle L. Peterson. The clerk will send Zoom invite. (TF)
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Filing 68
DECLARATION of Renee Pesiri filed by Plaintiff Guild Mortgage Company LLC re #55 MOTION to Quash Subpoena and for Protective Order by Non-Party Cory Flynn (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit Exhibit 10, #11 Exhibit Exhibit 11, #12 Exhibit Exhibit 12, #13 Exhibit Exhibit 13, #14 Exhibit Exhibit 14, #15 Exhibit Exhibit 15, #16 Exhibit Exhibit 16, #17 Exhibit Exhibit 17, #18 Exhibit Exhibit 18, #19 Exhibit Exhibit 19)(Pesiri, Renee)
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Filing 67
RESPONSE, by Plaintiff Guild Mortgage Company LLC, to #55 MOTION to Quash Subpoena and for Protective Order by Non-Party Cory Flynn. (Pesiri, Renee)
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Filing 66
DECLARATION of Maureen L. Mitchell filed by Movant Christopher Jordan Flowers re #65 MOTION for Protective Order and to Quash Subpoena (Mitchell, Maureen)
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Filing 65
MOTION for Protective Order and to Quash Subpoena, filed by Movant Christopher Jordan Flowers. (Attachments: #1 Proposed Order) Noting Date 6/3/2022, (Mitchell, Maureen)
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Filing 64
NOTICE of Appearance by attorney Maureen L Mitchell on behalf of Movant Christopher Jordan Flowers. (Mitchell, Maureen)
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Filing 63
DECLARATION of Lisa Jolliffe filed by Movant Lisa Jolliffe re #61 MOTION for Protective Order and to Quash Subpoena (Mitchell, Maureen)
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Filing 62
NOTICE of Zoom Oral Argument Hearing re: #52 MOTION to Compel Discovery Responses and Rule 30(b)(6) Depositions, and #55 MOTION to Quash Subpoena and for Protective Order by Non-Party Cory Flynn: Motion Hearing set for 6/8/2022 at 10:30 AM before Hon. Michelle L. Peterson. The clerk will send Zoom invite. (TF)
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Filing 61
MOTION for Protective Order and to Quash Subpoena, filed by Movant Lisa Jolliffe. (Attachments: #1 Proposed Order) Noting Date 6/3/2022, (Mitchell, Maureen)
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Filing 60
NOTICE of Appearance by attorney Maureen L Mitchell on behalf of Movant Lisa Jolliffe. (Mitchell, Maureen)
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Filing 59
DECLARATION of Benjamin Stone filed by Defendant CrossCountry Mortgage LLC re #52 MOTION to Compel Discovery Responses and Rule 30(b)(6) Depositions (Slocum, Kylene)
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Filing 58
RESPONSE, by Defendant CrossCountry Mortgage LLC, to #52 MOTION to Compel Discovery Responses and Rule 30(b)(6) Depositions. (Slocum, Kylene)
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Filing 57
NOTICE of Appearance by attorney Maureen L Mitchell on behalf of Movant Cory Flynn. (Mitchell, Maureen)
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NOTE: Document #55 was filed incorrectly/improperly. Appearance of attorney Maureen L. Mitchell is not proper, and notices of electronic filing will not be sent until corrected. Signatures must be in accordance with FRCP 11 and LCR 83.2(a) and must comply with #ECF Filing Procedures. (SR) (cc: Attorney Mitchell via ad hoc)
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Filing 56
DECLARATION of Maureen L. Mitchell filed by Unknown Cory Flynn re #55 MOTION to Quash Subpoena and for Protective Order by Non-Party Cory Flynn (Attachments: #1 Exhibit A - Subpoena to Cory Flynn)(Mitchell, Maureen)
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Filing 55
MOTION to Quash Subpoena and for Protective Order by Non-Party Cory Flynn, filed by Objector Cory Flynn, Unknown Cory Flynn. (Attachments: #1 Proposed Order) Noting Date 5/27/2022, (Mitchell, Maureen)
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Filing 54
PROPOSED ORDER (Unsigned) re #52 MOTION to Compel Discovery Responses and Rule 30(b)(6) Depositions, #53 Declaration,,,,, (Pesiri, Renee)
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Filing 53
DECLARATION of Renee Pesiri filed by Plaintiff Guild Mortgage Company LLC re #52 MOTION to Compel Discovery Responses and Rule 30(b)(6) Depositions (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit Exhibit 10, #11 Exhibit Exhibit 11, #12 Exhibit Exhibit 12, #13 Exhibit Exhibit 13, #14 Exhibit Exhibit 14, #15 Exhibit Exhibit 15, #16 Exhibit Exhibit 16, #17 Exhibit Exhibit 17, #18 Exhibit Exhibit 18, #19 Exhibit Exhibit 19, #20 Exhibit Exhibit 20, #21 Exhibit Exhibit 21, #22 Exhibit Exhibit 22, #23 Exhibit Exhibit 23, #24 Exhibit Exhibit 24, #25 Exhibit Exhibit 25, #26 Exhibit Exhibit 26, #27 Exhibit Exhibit 27, #28 Exhibit Exhibit 28, #29 Exhibit Exhibit 29, #30 Exhibit Exhibit 30, #31 Exhibit Exhibit 31, #32 Exhibit Exhibit 32, #33 Exhibit Exhibit 33, #34 Exhibit Exhibit 34, #35 Exhibit Exhibit 35, #36 Exhibit Exhibit 36, #37 Exhibit Exhibit 37, #38 Exhibit Exhibit 38, #39 Exhibit Exhibit 39, #40 Exhibit Exhibit 40, #41 Exhibit Exhibit 41)(Pesiri, Renee)
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Filing 52
MOTION to Compel Discovery Responses and Rule 30(b)(6) Depositions, filed by Plaintiff Guild Mortgage Company LLC. Noting Date 5/27/2022, (Pesiri, Renee)
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Filing 51
ORDER denying Defendant's #40 Motion for Leave to File Permissive Counterclaim. Signed by Hon. Michelle L. Peterson. (SR)
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Filing 50
ORDER re #49 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Renee Pesiri for Plaintiff Guild Mortgage Company LLC by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d). (JWC)
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Filing 49
APPLICATION OF ATTORNEY RENEE PESIRI FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Guild Mortgage Company LLC (Fee Paid) Receipt No. AWAWDC-7494425 (Lansverk, Eric)
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Filing 48
STIPULATED PROTECTIVE ORDER re Parties' #44 Proposed Stipulated MOTION FOR PROTECTIVE ORDER. Signed by Hon. Michelle L. Peterson. (SR)
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Filing 47
ORDER re Parties' #45 Proposed Stipulated MOTION Agreement re Discovery of Electronically Stored Information. Signed by Hon. Michelle L. Peterson. (SR)
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Filing 46
MINUTE ORDER re Parties' #44 Proposed Stipulated MOTION FOR PROTECTIVE ORDER. The Court will consider the stipulated motion after provision of the redlined version. Authorized by Hon. Michelle L. Peterson. (SR)
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Filing 45
Proposed Stipulated MOTION Agreement re Discovery of Electronically Stored Information, filed by Plaintiff Guild Mortgage Company LLC. Noting Date 3/24/2022, (Lansverk, Eric)
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Filing 44
Proposed Stipulated MOTION FOR PROTECTIVE ORDER, filed by Plaintiff Guild Mortgage Company LLC. Noting Date 3/24/2022, (Lansverk, Eric)
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Filing 43
REPLY, filed by Defendant CrossCountry Mortgage LLC, TO RESPONSE to #40 MOTION for Leave to File Permissive Counterclaim (Slocum, Kylene)
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Filing 42
RESPONSE, by Plaintiff Guild Mortgage Company LLC, to #40 MOTION for Leave to File Permissive Counterclaim. (Schwartz, Eric)
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Filing 41
DECLARATION of Benjamin Stone filed by Defendant CrossCountry Mortgage LLC re #40 MOTION for Leave to File Permissive Counterclaim (Slocum, Kylene)
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Filing 40
MOTION for Leave to File Permissive Counterclaim, filed by Defendant CrossCountry Mortgage LLC. Noting Date 3/18/2022, (Slocum, Kylene)
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Filing 39
ORDER ADOPTING #35 REPORT AND RECOMMENDATION. Defendant CrossCountry Mortgage LLC's motion to stay (Dkt. No. #23 ) is DENIED. Signed by U.S. District Judge John C. Coughenour. (SR)
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Filing 38
ORDER re #36 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney John R Conley for Defendant CrossCountry Mortgage LLC, by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS)
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Filing 37
ORDER SETTING TRIAL DATE AND PRETRIAL SCHEDULE by Hon. Michelle L. Peterson. Jury Trial is set for 2/13/2023 before U.S. District Judge John C. Coughenour. Joinder of Parties due by 2/23/2022, Amended Pleadings due by 3/23/2022, Motions due by 8/15/2022, Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 8/16/2022, Discovery completed by 9/19/2022, Rebuttal Expert Disclosure/Reports due by 9/19/2022, Dispositive motions due by 10/17/2022, Pretrial Order due by 1/30/2023, Motions in Limine due by 2/3/2023, Trial briefs/Proposed voir dire/jury instructions due by 2/6/2023. (TF)
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Filing 36
APPLICATION OF ATTORNEY John Conley FOR LEAVE TO APPEAR PRO HAC VICE for Defendant CrossCountry Mortgage LLC (Fee Paid) Receipt No. AWAWDC-7413878 (Stone, Benjamin)
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Filing 35
REPORT AND RECOMMENDATION to deny Defendant's #23 MOTION to Stay District Court Proceedings Pending Resolution of Arbitration. The Court GRANTS Guild's request for judicial notice (dkt. #27 ). Objections to this Report and Recommendation, if any, should be filed with the Clerk and served upon all parties to this suit within fourteen (14) days of the date on which this Report and Recommendation is signed. Noting Date 2/4/2022. Signed by Hon. Michelle L. Peterson. (Attachments: #1 Proposed Order)(LH)
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Filing 34
CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1. Filed by CrossCountry Mortgage LLC (Slocum, Kylene)
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Filing 33
JOINT STATUS REPORT signed by all parties. Estimated Trial Days: 10-15. (Lansverk, Eric)
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Filing 32
DECLARATION of Benjamin Stone ISO Reply to Motion For Stay filed by Defendant CrossCountry Mortgage LLC re #23 MOTION to Stay District Court Proceedings Pending Resolution of Arbitration (Slocum, Kylene)
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Filing 31
REPLY, filed by Defendant CrossCountry Mortgage LLC, TO RESPONSE to #23 MOTION to Stay District Court Proceedings Pending Resolution of Arbitration (Slocum, Kylene)
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Filing 30
NOTICE of Unavailability of counsel Benjamin J Stone for Defendant CrossCountry Mortgage LLC from December 27th - 31st, 2021. (Stone, Benjamin)
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Filing 29
DECLARATION of Charles Nay In Support of Guild Mortgage's Opposition to Motion to Stay filed by Plaintiff Guild Mortgage Company LLC re #23 MOTION to Stay District Court Proceedings Pending Resolution of Arbitration (Schwartz, Eric)
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Filing 28
DECLARATION of Gina Durosko In Support of Guild Mortgage's Opposition to Motion to Stay filed by Plaintiff Guild Mortgage Company LLC re #23 MOTION to Stay District Court Proceedings Pending Resolution of Arbitration (Schwartz, Eric)
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Filing 27
MOTION Request for Judicial Notice In Support of Opposition to Motion to Stay re #25 Response to Motion , filed by Plaintiff Guild Mortgage Company LLC. Noting Date 12/17/2021, (Schwartz, Eric)
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Filing 26
DECLARATION of Eric B. Schwartz In Support of Opposition to Motion to Stay filed by Plaintiff Guild Mortgage Company LLC re #23 MOTION to Stay District Court Proceedings Pending Resolution of Arbitration (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Schwartz, Eric)
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Filing 25
RESPONSE, by Plaintiff Guild Mortgage Company LLC, to #23 MOTION to Stay District Court Proceedings Pending Resolution of Arbitration. (Attachments: #1 Proposed Order)(Schwartz, Eric)
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Filing 24
NOTICE that the following is RE-NOTED: #23 MOTION to Stay District Court Proceedings Pending Resolution of Arbitration. Filed by Defendant CrossCountry Mortgage LLC. Noting Date 12/17/2021, (Stone, Benjamin)
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Filing 23
MOTION to Stay District Court Proceedings Pending Resolution of Arbitration, filed by Defendant CrossCountry Mortgage LLC. Noting Date 12/17/2021 12/3/2021, (Slocum, Kylene) Modified on 11/30/2021 to renote noting date per dkt. #24 (SR).
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Filing 22
ANSWER to #1 Complaint, Defendant's Answer and Affirmative Defenses by CrossCountry Mortgage LLC.(Slocum, Kylene)
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Filing 21
NOTICE of Appearance by attorney Kylene Slocum on behalf of Defendant CrossCountry Mortgage LLC. (Slocum, Kylene)
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Filing 20
ORDER REGARDING INITIAL DISCLOSURES, JOINT STATUS REPORT AND EARLY SETTLEMENT by Hon. Michelle L. Peterson. Joint Status Report due by 12/27/2021, FRCP 26(f) Conference Deadline is 12/3/2021, Initial Disclosure Deadline is 12/17/2021. (TF)
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Filing 19
MINUTE ORDER REASSIGNING CASE by Clerk Ravi Subramanian. Case reassigned to U.S. District Judge John C. Coughenour and referred to Hon. Michelle L. Peterson pursuant to Local Rule MJR 6 and General Order 02-19. (TF)
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Filing 18
NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Taurean K Brown for Plaintiff Guild Mortgage Company LLC. (Lansverk, Eric)
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Filing 17
ORDER TO EXTEND DEFENDANT'S DEADLINE TO FILE ANSWER TO COMPLAINT signed by Hon. Michelle L. Peterson, re: #16 Stipulated MOTION; CrossCountry Mortgage LLC answer due 11/26/2021. (TF)
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Filing 16
Stipulated MOTION TO EXTEND DEFENDANT'S DEADLINE TO FILE ANSWER TO COMPLAINT, filed by Defendant CrossCountry Mortgage LLC. Noting Date 11/8/2021, (Slocum, Kylene)
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Filing 15
NOTICE OF ASSIGNMENT TO A US MAGISTRATE JUDGE AND DECLINATION OF CONSENT FORM. Each party will be deemed to have knowingly and voluntarily consented to proceed before a Magistrate Judge if this form is not returned by 11/12/2021. Please Note: Forms must not be electronically filed with the Court. (TF)
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Filing 14
NOTICE of Appearance by attorney John Bradley Bigos on behalf of Defendant CrossCountry Mortgage LLC. (Bigos, John)
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Filing 13
NOTICE of Appearance by attorney Benjamin J Stone on behalf of Defendant CrossCountry Mortgage LLC. (Stone, Benjamin)
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Filing 12
ORDER re #7 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Taurean K Brown for Plaintiff Guild Mortgage Company LLC, by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS)
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Filing 11
ORDER re #8 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Eric Schwartz for Plaintiff Guild Mortgage Company LLC, by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS)
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Filing 10
ORDER re #9 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Chad S Hummel for Plaintiff Guild Mortgage Company LLC, by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS)
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Filing 9
APPLICATION OF ATTORNEY Chad S. Hummel FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Guild Mortgage Company LLC (Fee Paid) Receipt No. AWAWDC-7289411 (Lansverk, Eric)
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Filing 8
APPLICATION OF ATTORNEY Eric B. Schwartz FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Guild Mortgage Company LLC (Fee Paid) Receipt No. AWAWDC-7289407 (Lansverk, Eric)
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Filing 7
APPLICATION OF ATTORNEY Taurean K. Brown FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Guild Mortgage Company LLC (Fee Paid) Receipt No. AWAWDC-7289397 (Lansverk, Eric)
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Filing 6
DEMAND for JURY TRIAL by Plaintiff Guild Mortgage Company LLC (Lansverk, Eric)
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Filing 5
Notice of Filing Deficiency re #1 Complaint,. ***Action Required*** Jury Demand Improperly Indicated.See attached letter for more information and instructions. (ST)
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Filing 4
Summons(es) Electronically Issued as to defendant(s) CrossCountry Mortgage LLC (ST)
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NOTICE of Docket Text Modification re #1 Complaint. Counsel filed #1 Complaint and exhibit(s) as one document. Documents separated and exhibit(s) posted as Attachment# 2.) (ST)
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Hon. Michelle L. Peterson added. (ST)
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Filing 3
CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Guild Holdings Company for Guild Mortgage Company LLC. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Guild Mortgage Company LLC (Lansverk, Eric)
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Filing 2
CIVIL COVER SHEET re #1 Complaint, ; filed by Plaintiff Guild Mortgage Company LLC. (Lansverk, Eric)
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Filing 1
COMPLAINT against defendant(s) CrossCountry Mortgage LLC with JURY DEMAND (Receipt # AWAWDC-7285159) Attorney Eric David Lansverk added to party Guild Mortgage Company LLC(pty:pla), filed by Guild Mortgage Company LLC. (Attachments: #1 Summons)(Lansverk, Eric) (Modified on 10/12/2021. Counsel filed complaint and exhibits as one document. Documents separated and exhibits posted as #2 Exhibit) (ST) Modified on 10/14/20201 to strike jury demand language (KB).
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