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 39 |
Filed: 5/9/2008, Entered: 5/9/2008 |
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Received letter requesting MDL case transfer to USDC Northern District of Illinois. (djy, )
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| 38 |
Filed: 5/9/2008, Entered: 5/9/2008 |
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Received certified copy of Conditional Transfer order entered on 4/10/2008 by the Judicial Panel on Multidistrict Litigation transferring this action to USDC, Northern District of Illinois. (djy, )
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Filed: 5/9/2008, Entered: 5/9/2008 |
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Case transferred to District of Illinois. PDF transfer of entire file with certified copy of docket sheet via EMAIL as requested to Clerk, USDC Northern District of Illinois. (NO PDF Document attached to this notice). (djy, )
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Filed: 5/9/2008, Entered: 5/9/2008 |
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Case reopened (djy, )
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| 37 |
Filed: 4/17/2008, Entered: 4/17/2008 |
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ORDER granting [36] Joint MOTION to Stay and Joint Notice of Stay filed by Ameriquest Mortgage Company, Inc., AMC Mortgage Services, Inc., Citi Residential Lending, Inc., ACC Capital Holdings Corporation; All proceedings in this case are stayed pending MDL transfer; The clerk of the court is to close this case administratively. Signed by Judge Honorable Myron H. Thompson on 4/17/08. (Attachments: # (1) appeals checklist)(vma, ) Modified on 5/9/2008 to correct text of entry (qc/djy, ).
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| 36 |
Filed: 4/16/2008, Entered: 4/16/2008, Terminated: 4/17/2008 |
Motion to Stay |
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Joint MOTION to Stay and Joint Notice of Stay by Ameriquest Mortgage Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings Corporation, Citi Residential Lending, Inc.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Beardsley, Robin)
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| 35 |
Filed: 4/15/2008, Entered: 4/15/2008 |
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ORDER that the Rule 26(f) report containing the discovery plan shall be filed as soon as practicable but not later than 5/2/08 Rule 26 Meeting Report due by 5/2/2008. Signed by Judge Honorable Myron H. Thompson on 4/15/08. (vma, )
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| 34 |
Filed: 4/14/2008, Entered: 4/14/2008 |
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Corporate/Conflict Disclosure Statement by Citi Residential Lending, Inc.. (Beardsley, Robin)
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| 33 |
Filed: 4/14/2008, Entered: 4/14/2008 |
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ANSWER to [1] Complaint, by Citi Residential Lending, Inc..(Beardsley, Robin)
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| 32 |
Filed: 4/14/2008, Entered: 4/14/2008 |
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Corporate/Conflict Disclosure Statement by ACC Capital Holdings Corporation. (Beardsley, Robin)
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| 31 |
Filed: 4/14/2008, Entered: 4/14/2008 |
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ANSWER to [1] Complaint, by ACC Capital Holdings Corporation.(Beardsley, Robin)
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| 30 |
Filed: 4/14/2008, Entered: 4/14/2008 |
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Corporate/Conflict Disclosure Statement by AMC Mortgage Services, Inc.. (Beardsley, Robin)
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| 29 |
Filed: 4/14/2008, Entered: 4/14/2008 |
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Corporate/Conflict Disclosure Statement by Ameriquest Mortgage Company, Inc.. (Beardsley, Robin)
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| 28 |
Filed: 4/14/2008, Entered: 4/14/2008 |
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ANSWER to [1] Complaint, by AMC Mortgage Services, Inc..(Beardsley, Robin)
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| 27 |
Filed: 4/14/2008, Entered: 4/14/2008 |
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ANSWER to [1] Complaint, by Ameriquest Mortgage Company, Inc..(Beardsley, Robin)
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Filed: 4/14/2008, Entered: 4/15/2008 |
Add and Terminate Attorneys |
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***Attorney Kerry Patrick McInerney for Ameriquest Mortgage Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings Corporation and Citi Residential Lending, Inc. added pursuant to answers filed 11/14/08 (NO PDF Document attached to this notice). (djy, )
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| 26 |
Filed: 4/1/2008, Entered: 4/1/2008 |
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Case reassigned to Judge Myron H. Thompson and Susan Russ Walker. Judge Susan Russ Walker no longer assigned to the case as presiding judge. (djy, )
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| 25 |
Filed: 3/26/2008, Entered: 3/26/2008 |
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Return Receipt Card showing service of summons and complaint signed by James S. Bellamy Agent for Capell & Howard, P.C. for AMC Mortgage Services, Inc. served on 3/25/2008, answer due 4/14/2008. (vma, )
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| 24 |
Filed: 3/26/2008, Entered: 3/26/2008 |
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Return Receipt Card showing service of summons & complaint signed by James S. Bellamy Agent for Capell & Howard, P.C. for ACC Capital Holdings Corporation served on 3/25/2008, answer due 4/14/2008. (vma, )
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| 23 |
Filed: 3/26/2008, Entered: 3/26/2008 |
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Return Receipt Card showing service of summons and complaint signed by James S. Bellamy Agent for Capell & Howard, P.C. for Ameriquest Mortgage Company, Inc. served on 3/25/2008, answer due 4/14/2008. (vma, )
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| 22 |
Filed: 3/26/2008, Entered: 3/26/2008 |
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Corporate/Conflict Disclosure Statement by Mattie Pace re [9] Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Robertson, William)
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| 21 |
Filed: 3/26/2008, Entered: 3/26/2008 |
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Corporate/Conflict Disclosure Statement by LaFranco Bridges re [3] Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Robertson, William)
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| 20 |
Filed: 3/26/2008, Entered: 3/26/2008 |
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Corporate/Conflict Disclosure Statement by Michelle Prater re [8] Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Robertson, William)
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| 19 |
Filed: 3/26/2008, Entered: 3/26/2008 |
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Corporate/Conflict Disclosure Statement by Robert Prater re [11] Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Robertson, William)
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| 18 |
Filed: 3/26/2008, Entered: 3/26/2008 |
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Corporate/Conflict Disclosure Statement by Janie Jones re [12] Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Robertson, William)
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| 17 |
Filed: 3/26/2008, Entered: 3/26/2008 |
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Corporate/Conflict Disclosure Statement by William Kervin re [6] Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Robertson, William)
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| 16 |
Filed: 3/26/2008, Entered: 3/26/2008 |
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Corporate/Conflict Disclosure Statement by Debbie Jones re [4] Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Robertson, William)
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| 15 |
Filed: 3/26/2008, Entered: 3/26/2008 |
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Corporate/Conflict Disclosure Statement by Michael Jones re [7] Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Robertson, William)
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| 14 |
Filed: 3/26/2008, Entered: 3/26/2008 |
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Corporate/Conflict Disclosure Statement by Connie Freeman re [5] Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Robertson, William)
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| 13 |
Filed: 3/26/2008, Entered: 3/26/2008 |
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Corporate/Conflict Disclosure Statement by Lisa Parker re [10] Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Robertson, William)
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| 12 |
Filed: 3/24/2008, Entered: 3/24/2008 |
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Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Janie Jones; Corporate Disclosures due by 4/7/2008. (Attachments: # (1) standing order & format)(djy, )
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| 11 |
Filed: 3/24/2008, Entered: 3/24/2008 |
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Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Robert Prater; Corporate Disclosures due by 4/7/2008. (Attachments: # (1) standing order & format)(djy, )
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| 10 |
Filed: 3/24/2008, Entered: 3/24/2008 |
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Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Lisa Parker; Corporate Disclosures due by 4/7/2008. (Attachments: # (1) standing order & format)(djy, )
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| 9 |
Filed: 3/24/2008, Entered: 3/24/2008 |
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Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Mattie Pace; Corporate Disclosures due by 4/7/2008. (Attachments: # (1) standing order & format)(djy, )
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| 8 |
Filed: 3/24/2008, Entered: 3/24/2008 |
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Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Michelle Prater; Corporate Disclosures due by 4/7/2008. (Attachments: # (1) standing order & format)(djy, )
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| 7 |
Filed: 3/24/2008, Entered: 3/24/2008 |
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Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Michael Jones; Corporate Disclosures due by 4/7/2008. (Attachments: # (1) standing order & format)(djy, )
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| 6 |
Filed: 3/24/2008, Entered: 3/24/2008 |
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Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to William Kervin; Corporate Disclosures due by 4/7/2008. (Attachments: # (1) standing order & format)(djy, )
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| 5 |
Filed: 3/24/2008, Entered: 3/24/2008 |
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Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Connie Freeman; Corporate Disclosures due by 4/7/2008. (Attachments: # (1) standing order & format)(djy, )
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| 4 |
Filed: 3/24/2008, Entered: 3/24/2008 |
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Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Debbie Jones; Corporate Disclosures due by 4/7/2008. (Attachments: # (1) standing order & format)(djy, )
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| 3 |
Filed: 3/24/2008, Entered: 3/24/2008 |
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Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to LaFranco Bridges; Corporate Disclosures due by 4/7/2008. (Attachments: # (1) standing order & format)(djy, )
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| 2 |
Filed: 3/24/2008, Entered: 3/24/2008 |
Summons Issued |
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Summons Issued as to Ameriquest Mortgage Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings Corporation, Citi Residential Lending, Inc and mailed CMRRR w/copy of complaint. (djy, )
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Filed: 3/24/2008, Entered: 3/24/2008 |
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NOTICE of Assignment to Magistrate Judge MAILED to counsel for Debbie Jones, William Kervin, Janie Jones, Robert Prater, Michelle Prater, LaFranco Bridges, Mattie Pace, Lisa Parker, Connie Freeman, Michael Jones (NO PDF document attached to this notice). (djy, )
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| 1 |
Filed: 3/21/2008, Entered: 3/24/2008 |
Complaint |
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COMPLAINT against Ameriquest Mortgage Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings Corporation, Citi Residential Lending, Inc. ( Filing fee $ 350.00 receipt number 4602004395) filed by Debbie Jones, William Kervin, Janie Jones, Robert Prater, Michelle Prater, LaFranco Bridges, Mattie Pace, Lisa Parker, Connie Freeman, Michael Jones. (Attachments: # (1) fee receipt)(djy, )
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Filed: 3/21/2008, Entered: 3/24/2008 |
Jury Demand |
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DEMAND for Trial by Jury by Debbie Jones, William Kervin, Janie Jones, Robert Prater, Michelle Prater, LaFranco Bridges, Mattie Pace, Lisa Parker, Connie Freeman, Michael Jones. (NO PDF Document attached to this notice-See Docket Entry [1]). (djy, )
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