Jones v. Home Loan Investment Bank, F.S.B. et al
| Rachel A. Jones |
| Home Loan Investment Bank, F.S.B., Citimortgage, Inc., Advanced Financial Services, Inc. and Countrywide Home Loans Servicing, LP |
| 2:2009cv00537 |
| May 13, 2009 |
| US District Court for the Southern District of West Virginia |
| Charleston Office |
| Kanawha |
| John T. Copenhaver, Jr. |
| Plaintiff |
| 15 U.S.C. ยง 1601 Truth in Lending |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
74
MEMORANDUM OPINION AND ORDER granting in part and denying in part Advanced Financial Services, Inc.'s 61 MOTION for Judgment on the Pleadings, as set forth herein; granting in part and denying in part Countrywide Home Loans Servicing, LP' s 69 MOTION for Judgment on the Pleadings, as set forth herein; dismissing without prejudice Count III; dismissing with prejudice Count IV; dismissing without prejudice Count III as incorporated through Count VI as to Countrywide; and dismissing with prejudice Count IV as incorporated through Count VI as to Countrywide. Signed by Judge John T. Copenhaver, Jr. on 11/15/2010. (cc: attys; any unrepresented parties) (taq)
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Filing
50
MEMORANDUM OPINION AND ORDER pursuant to defendants Home Loan Investment, F.S.B.'s 35 MOTION to Dismiss and Citimortgage, Inc.'s 40 MOTION to Dismiss 30 Amended Complaint, directing that plaintiff's first allegation of negligence under Count I is dismissed without prejudice; plaintiff's second and third allegations of negligence under Count I are dismissed as preempted with prejudice; Count II is dismissed with prejudice; Count V is dismissed with prejudice; plaintiff&# 039;s first allegation of negligence under Count I and incorporated as to Citimortgage through Count VI is dismissed without prejudice as to Citimortgage; plaintiff's second and third allegations of negligence under Count I and incorporated as t o Citimortgage through Count VI are dismissed with prejudice as to Citimortgage; Count II as incorporated through Count VI as to Citimortgage is dismissed with prejudice; and Count V as incorporated through Count VI as to Citimortgage is dismissed with prejudice. Signed by Judge John T. Copenhaver, Jr. on 3/22/2010. (cc: attys; any unrepresented parties) (taq)
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Filing
29
MEMORANDUM OPINION AND ORDER pursuant to 6 MOTION by Home Loan Investment Bank, F.S.B. to Dismiss and 14 MOTION by Citimortgage, Inc. to Dismiss, directing that, should she wish to do so, the plaintiff shall file by 8/17/2009, an amended complain t with respect to the count entitled Fraud and Conspiracy of Ocean Bank, F.S.B., setting forth with particularity the content of the alleged misrepresentations, the identity of the person or persons who made the alleged misrepresentations and when such misrepresentations were allegedly made; failure of plaintiff to do so will result in the entry of an order dismissing that count. Signed by Judge John T. Copenhaver, Jr. on 7/29/2009. (cc: attys) (taq)
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