Welch et al v. Selene Finance LP et al
| David B Welch and Christie L Welch |
| Selene Finance, L.P, Wilmington Savings Fund Society, FSC, Clear Recon Corp., Federal National Mortgage Association, Inc., Meridian Asset Services LLC, Selene Finance LP, Wilmington Savings Fund Society FSB a securitized trust with its principal place of business in Delaware doing business as Christiana Trust, not individually but as trustee for Pretium Mortgage Acquisition Trust, Tim and Michelle Cox Inc, Tim Cox, Seterus Inc, Federal National Mortgage Association Inc, Michelle Cox and Clear Recon Corp |
| 3:2020cv05753 |
| July 27, 2020 |
| US District Court for the Western District of Washington |
| Robert J Bryan |
| Real Property: Foreclosure |
| 28 U.S.C. § 1331 |
| None |
Docket Report
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This docket was last retrieved on September 21, 2020. A more recent docket listing may be available from PACER.
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| Filing 52 NOTICE of Voluntary Dismissal of case by Plaintiffs Christie L Welch, David B Welch (Gibson, Donna) |
| Filing 51 MOTION to Dismiss , filed by Defendant Seterus Inc. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Proposed Order) Noting Date 10/9/2020, (Balser, Justin) |
Filing 50
ORDER granting #48 Stipulated Motion. Selene Finance answer/response deadline extended to 9/30/20. Signed by Judge Robert J. Bryan. (JL)
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Filing 49
ORDER granting #47 Stipulated Motion. Meridian Asset Services answer/response deadline extended to 9/30/20. Signed by Judge Robert J. Bryan. (JL)
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| Filing 48 Stipulated MOTION for Extension of Time for Defendant to File Response to First Amended and/or Second Amended Complaint, filed by Defendant Selene Finance LP. Noting Date 9/10/2020, (Wagner, Aaron) |
| Filing 47 Stipulated MOTION Extension of Time for Meridian to File Response, filed by Plaintiffs Christie L Welch, David B Welch. Noting Date 9/10/2020, (Gibson, Donna) |
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Filing 46
ORDER granting #45 Motion for Extension of Time to Answer, extending deadline to 9/16/2020. Signed by Judge Robert J. Bryan. (JL)
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| Filing 45 Stipulated MOTION for Extension of Time to File Answer re #24 Amended Complaint,, , filed by Defendant Seterus Inc. (Balser, Justin) |
| Filing 44 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent American Mortgage Consultants, Inc., Corporate Parent AMC Holdings, Inc., Corporate Parent AMC Group Acquisition Corporation., Corporate Parent SitusAMC Holdings Corporation., Corporate Parent SitusAMC Group Holdings, LP for Meridian Asset Services LLC. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Meridian Asset Services LLC (Pierce, Tom) |
| Filing 43 NOTICE of Appearance by attorney Tom Bao Pierce on behalf of Defendant Meridian Asset Services LLC. (Pierce, Tom) |
| Filing 42 NOTICE TO FILER re #39 Notice of Appearance - Tom B Pierce signature deficient. Notice of Filing Deficiency** Action Required ** See attached letter for more information and instructions. (KMC) |
| Filing 41 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Tim and Michelle Cox Inc (Goodstein, Seth) |
| Filing 40 NOTICE of Appearance by attorney Seth S Goodstein on behalf of Defendant Tim and Michelle Cox Inc. (Goodstein, Seth) |
| NOTICE Pursuant to Fed.R.Civ.P 7.1, Meridian Asset Services LLC must file a Corporate Disclosure Statement by 9/2/2020. (KMC) |
| Filing 39 NOTICE of Appearance by attorney Scott D Crawford Tom Bao Pierce on behalf of Defendant Meridian Asset Services LLC.(Crawford, Scott Pierce, Tom) Modified on 8/26/2020 (KMC). |
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Filing 38
ORDER granting #37 Stipulated Motion for extension of time to file response to 9/14/2020. Signed by Judge Robert J. Bryan. (JL)
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| Filing 37 Stipulated MOTION for Extension of Time for Defendant to File Response to First Amended and/or Second Amended Complaint and [Proposed] Order, filed by Defendant Selene Finance LP. Noting Date 8/18/2020, (Wagner, Aaron) |
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Filing 36
MINUTE ORDER re: #35 Notice to Withdraw Pending Motion. Plaintiffs having withdrawn their Motion for Preliminary Injunction (Dkt #35 ), the teleconference set for August 17, 2020, at 10 a.m. is HEREBY CANCELLED. Authorized by Judge Robert J. Bryan. (JL)
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| Filing 35 NOTICE to Withdraw Pending Motion re #25 Second MOTION for Temporary Restraining Order ; by Plaintiffs Christie L Welch, David B Welch. (Gibson, Donna) |
| Filing 34 SERVICE OF SUMMONS and Complaint returned executed upon defendant Seterus Inc on 8/12/2020 Complaint, FAC, 2nd Amended Complaint (Gibson, Donna) |
| Filing 33 SERVICE OF SUMMONS and Complaint returned executed upon defendant Meridian Asset Services LLC on 8/12/2020 Complaint, FAC, 2nd Amended Complaint (Gibson, Donna) |
| Filing 32 SERVICE OF SUMMONS and Complaint returned executed upon defendant Tim and Michelle Cox Inc on 8/12/2020 Complaint, FAC, 2nd Amended Complaint (Gibson, Donna) |
| Filing 31 NOTICE of Joinder JOINING #30 Response to Motion,, by Defendant Clear Recon Corp. (Attachments: #1 Exhibit Declaration)(Hood, Kimberly) |
| Filing 30 RESPONSE, by Defendant Selene Finance LP, to #2 MOTION for Temporary Restraining Order and OSC for Preliminary Injunction. Oral Argument Requested. (Attachments: #1 Exhibit 1 - Declaration, #2 Exhibit 2 - Power of Attorney Documents)(Wagner, Aaron) |
| ***Motion terminated per filing of Second Amended #25 Motion: #23 Amended MOTION for Temporary Restraining Order filed by Christie L Welch, David B Welch. (KMC) |
| RECEIPT re #28 Order,. $1,000.00 deposited into the Court Registry on 8/11/2020 (Receipt # TAC016448) (SMG) |
| Filing 29 Summons(es) Electronically Issued as to defendant(s) Meridian Asset Services LLC, Seterus Inc, Tim and Michelle Cox Inc (Attachments: #1 Summons, #2 Summons)(KMC) |
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Filing 28
AMENDED ORDER ACCEPTING CHECK IN LIEU OF BOND re #27 Order. Amendment is the addition of the amount of the check: $1,000.00. Signed by Judge Robert J. Bryan. (JL) Paper copies sent to defendants Seterus, Inc and Meridian Asset Services, LLC at NC and FL addresses . Modified on 8/11/2020 (JL).
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Filing 27
ORDER ACCEPTING CHECK IN LIEU OF BOND. Signed by Judge Robert J. Bryan. (JL) Paper copies sent to defendants Seterus, Inc and Meridian Asset Services, LLC at NC and FL addresses . Modified on 8/11/2020 (JL).
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| Filing 26 PRAECIPE TO ISSUE SUMMONS re #24 Amended Complaint, by Plaintiffs Christie L Welch, David B Welch (Attachments: #1 Summons, #2 Summons)(Gibson, Donna) |
| Filing 25 Second MOTION for Temporary Restraining Order , filed by Plaintiffs Christie L Welch, David B Welch. (Attachments: #1 Decl of Dee Ann Williams, #2 Decl of Donna Gibson, #3 Exhibit Ex A, #4 Exhibit Ex B, #5 Exhibit Ex C, #6 Exhibit Ex D, #7 Exhibit Ex E, #8 Exhibit Ex F, #9 Exhibit Ex G, #10 Exhibit Ex H, #11 Exhibit Ex I, #12 Exhibit Ex J, #13 Proposed Order) Noting Date 8/11/2020, (Gibson, Donna) |
| Filing 24 Second AMENDED COMPLAINT against defendant(s) Clear Recon Corp, Federal National Mortgage Association Inc, Meridian Asset Services LLC, Selene Finance LP, Seterus Inc, Wilmington Savings Fund Society FSB, Tim and Michelle Cox Inc filed by Christie L Welch, David B Welch. (Attachments: #1 Exhibit Ex A, #2 Exhibit Ex B, #3 Exhibit Ex C, #4 Exhibit Ex D, #5 Exhibit Ex E, #6 Exhibit Ex F, #7 Exhibit Ex G, #8 Exhibit Ex H)(Gibson, Donna) Modified on 8/11/2020 (KMC). |
| Filing 23 Amended MOTION for Temporary Restraining Order , filed by Plaintiffs Christie L Welch, David B Welch. (Attachments: #1 Declaration, #2 Exhibit Ex A, #3 Exhibit Ex B, #4 Exhibit Ex C, #5 Exhibit Ex D, #6 Exhibit Ex E, #7 Exhibit Ex F, #8 Exhibit Ex G, #9 Exhibit Ex H, #10 Exhibit Ex i, #11 Exhibit Ex J, #12 Declaration, #13 Proposed Order) Noting Date 8/12/2020, (Gibson, Donna) |
| Filing 22 AMENDED COMPLAINT against All Defendants, filed by David B Welch, Christie L Welch. (Attachments: #1 Exhibit Ex A, #2 Exhibit Ex B, #3 Exhibit Ex C, #4 Exhibit Ex D, #5 Exhibit Ex E, #6 Exhibit Ex F, #7 Exhibit Ex G)(Gibson, Donna) |
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Filing 21
ORDER granting #20 Stipulated Motion signed by Judge Robert J. Bryan. Telephone Conference RESET for 8/17/2020 at 10:00 AM before Judge Robert J. Bryan. (TC)
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| Filing 20 Stipulated MOTION for Continuance of Preliminary Injunction Hearing, filed by Defendant Selene Finance LP. Noting Date 8/4/2020, (Wagner, Aaron) |
| Filing 19 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates Selene Ventures GP, LLC, Selene Ventures, LLC, Selene Holdings, LLC, Mortgage Solutions Holdings, LLC, and Pretium Partners, LLC.. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Selene Finance LP (Wagner, Aaron) Modified on 8/5/2020 (GMR). |
| Filing 18 NOTICE of Appearance by attorney Aaron A Wagner on behalf of Defendant Selene Finance LP. (Wagner, Aaron) |
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Filing 17
ORDER REGARDING INITIAL DISCLOSURES AND JOINT STATUS REPORT. FRCP 26(f) Conference Deadline is 10/19/2020, Initial Disclosure Deadline is 10/26/2020, Joint Status Report due by 11/2/2020. Authorized by Judge Robert J. Bryan. (JL)
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Filing 16
ORDER REGARDING DISCOVERY AND DEPOSITIONS. Authorized by Judge Robert J. Bryan. (JL)
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| JSR due 11/2/2020. (JL) |
| Filing 15 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Clear Recon Corp (Hood, Kimberly) |
| Filing 14 NOTICE of Appearance by attorney Kimberly Hood on behalf of Defendant Clear Recon Corp. (Hood, Kimberly) |
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Filing 13
ORDER GRANTING PLAINTIFFS' MOTION FOR A TEMPORARY RESTRAINING ORDER, granting #2 Motion for Temporary Restraining Order. Telephone Conference set for 8/10/2020 at 10:00 AM in Chambers before Judge Robert J. Bryan. Signed by Judge Robert J. Bryan. (JL)
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| Filing 12 CERTIFICATE OF SERVICE by Plaintiffs Christie L Welch, David B Welch re #2 MOTION for Temporary Restraining Order and OSC for Preliminary Injunction, #8 Praecipe-Other, #7 Praecipe-Other on Wilimington and Fannie Mae (Gibson, Donna) |
| Filing 11 CERTIFICATE OF SERVICE by Plaintiffs Christie L Welch, David B Welch re #2 MOTION for Temporary Restraining Order and OSC for Preliminary Injunction, #8 Praecipe-Other, #7 Praecipe-Other on Selene and Clear Recon (Gibson, Donna) |
| NOTICE Pursuant to Fed.R.Civ.P 7.1, Clear Recon Corp must file a Corporate Disclosure Statement by 8/5/2020. (GMR) |
| Filing 10 SERVICE OF SUMMONS and Complaint returned executed upon defendant Clear Recon Corp on 7/28/2020 (Gibson, Donna) |
| Filing 9 SERVICE OF SUMMONS and Complaint returned executed upon defendant Selene Finance LP on 7/28/2020 (Gibson, Donna) |
| Filing 8 PRAECIPE re #2 MOTION for Temporary Restraining Order and OSC for Preliminary Injunction - declaration of DeeAnn Williams w/ signature by Plaintiffs Christie L Welch, David B Welch (Gibson, Donna) |
| Filing 7 PRAECIPE re #2 MOTION for Temporary Restraining Order and OSC for Preliminary Injunction by Plaintiffs Christie L Welch, David B Welch (Gibson, Donna) |
| Filing 6 Summons(es) Electronically Issued as to defendant(s) Selene Finance LP (GMR) |
| Filing 5 PRAECIPE TO ISSUE SUMMONS re #1 Complaint, by Plaintiffs Christie L Welch, David B Welch (Gibson, Donna) |
| Filing 4 NOTICE TO FILER of Filing Deficiency: re #1 Complaint- Summons blank (Selene Finance LP). ** Action Required ** See attached letter for more information and instructions. (GMR) |
| Filing 3 Summons(es) Electronically Issued as to defendant(s) Clear Recon Corp, Federal National Mortgage Association Inc (main document), Wilmington Savings Fund Society FSB (Attachments: #1 Summons Wilmington, #2 Summons Clear Recon)(GMR) |
| Judge Robert J. Bryan added. (GMR) |
| NOTICE TO FILER REGARDING LACK OF PROPER SIGNATURE: the Declaration of DeeAnn Williams attachment #1 to the #2 MOTION for Temporary Restraining Order and OSC for Preliminary Injunction lacks a valid signature. Pursuant to Section III(L) of the Electronic Filing Procedures actual signatures are required for all individuals who are not the filing attorney. If you require assistance, please feel free to call the Helpdesk at 206-370-8440. Thank you. (GMR) |
| Filing 2 Emergency/ExParte MOTION for Temporary Restraining Order and OSC for Preliminary Injunction, filed by Plaintiffs Christie L Welch, David B Welch. (Attachments: #1 Declaration, #2 Declaration, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Proposed Order) Noting Date 7/28/2020, (Gibson, Donna) Modified on 7/28/2020 to correct event and docket text to better reflect document (GMR). |
| Filing 1 COMPLAINT against All Defendants (Receipt # AWAWDC-6490645), filed by David B Welch, Christie L Welch. (Attachments: #1 Exhibit Ex A, #2 Exhibit Ex B, #3 Exhibit Ex C, #4 Exhibit Ex D, #5 Exhibit Ex E, #6 Exhibit Ex F, #7 Exhibit Ex G, #8 Exhibit Ex H, #9 Civil Cover Sheet, #10 Summons Selene, #11 Summons WSB, #12 Summons FMAE, #13 Summons Clear Recon)(Gibson, Donna) |
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