Gaughan v. New American Funding LLC
Plaintiff: David P Gaughan
Defendant: New American Funding, LLC and New American Funding LLC
Case Number: 2:2023cv00641
Filed: May 22, 2023
Court: US District Court for the Eastern District of Wisconsin
Presiding Judge: J P Stadtmueller
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal- Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 28, 2023 Filing 9 REPLY BRIEF in Support filed by New American Funding LLC re #4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (McIlnay, Bruce)
June 14, 2023 Filing 8 RESPONSE filed by David P Gaughan re #4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Attachments: #1 Exhibits)(bx)
June 14, 2023 Filing 7 Magistrate Judge Jurisdiction Form filed by David P Gaughan. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (bx)
May 25, 2023 Filing 6 Magistrate Judge Jurisdiction Form filed by New American Funding LLC. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (McIlnay, Bruce)
May 23, 2023 Filing 5 BRIEF in Support filed by New American Funding LLC re #4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Attachments: #1 Exhibit A -- Plaintiff's Mortgage, #2 Exhibit B -- Plaintiff's Illinois Mortgage, #3 Exhibit C -- Emails from 1-25-21, #4 Exhibit D -- Illinois Roster of Attys for Plaintiff)(McIlnay, Bruce)
May 23, 2023 Filing 4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by New American Funding LLC. (Attachments: #1 Local Rule 7, #2 Local Rule 56, #3 Portions of Rule 56 Fed. R. Civ. P.)(McIlnay, Bruce)
May 23, 2023 Case Opening Modification(s); The following modification(s) have been made to your case entry: The county code has been modified - please remember to choose the county for the first named plaintiff. One or more party names have been modified - please remember to follow the Party Name Guidelines found on our website. ; Please refer to the # attorney case opening instructions, the # summons instructions and the # party name guidelines found in the user manual for further guidance (rcm)
May 22, 2023 Filing 3 DISCLOSURE Statement by New American Funding, LLC. (McIlnay, Bruce)
May 22, 2023 Filing 2 LETTER from the clerk to Plaintiff re Consent/Refusal to Magistrate Judge William E. Duffin and requesting that the consent/refusal form be filed within 21 days. (amh)
May 22, 2023 Filing 1 NOTICE OF REMOVAL by New American Funding, LLC from Circuit Court of Kenosha County, Wisconsin, Case Number: 23CV399 with attached state court documents. (Filing Fee PAID $402 receipt number AWIEDC-4406529) (Attachments: #1 Complaint State Court Complaint, #2 Summons Summons and Other State Court Filings)(McIlnay, Bruce) (Additional attachment(s) added on 5/22/2023: #3 Civil Cover Sheet) (amh).
May 22, 2023 NOTICE Regarding assignment of this matter to Judge J P Stadtmueller; Consent/refusal forms for Magistrate Judge Duffin to be filed within 21 days; the consent/refusal form is available #here. Pursuant to Civil Local Rule 7.1 a disclosure statement is to be filed upon the first filing of any paper and should be filed now if not already filed. (amh)

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Plaintiff: David P Gaughan
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Defendant: New American Funding, LLC
Represented By: Bruce A McIlnay
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Defendant: New American Funding LLC
Represented By: Bruce A McIlnay
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