Cutchins v. M&T Bank Corporation

Federal Civil Lawsuit Alabama Southern District Court, Case No. 1:14-cv-00116
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Last Updated December 4, 2018 at 4:25 PM EST (7.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
Plaintiff: Harry Cutchins, Maria E. Cutchins
Defendant: M&T Bank Corporation, Safeguard Properties, LLC
Attributes
Citation Section 15 U.S.C. § 1692
Nature of Suit 480 - Consumer Credit
Timeline
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Legal Document (Payment Possibly Required) 39 Filed: 1/28/2015, Entered: 1/28/2015 Unknown Document TypeCourt Filing
Order entered that this action is DISMISSED WITH PREJUDICE subject to the right of either party to reinstate the action within 60 days should the settlement not be consummated. Signed by Judge Callie V. S. Granade on 1/28/2015. (mab)
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Legal Document (Payment Possibly Required) 38 Filed: 1/27/2015, Entered: 1/27/2015 Unknown Document Type
NOTICE of Settlement by Maria E. Cutchins, Harry Cutchins (Underwood, Earl)
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Legal Document (Payment Possibly Required) 37 Filed: 11/25/2014, Entered: None Unknown Document TypeCourt Filing
ENDORSED ORDER granting parties' Joint Motion for Extension of Time. 36 The deadline for discovery and the parties' joint settlement statement is EXTENDED to January 27, 2015. The deadline for dispositive motions is EXTENDED to February 13, 2015. All other deadlines contained in the Rule 16 Scheduling Order (Doc. 28) remain in full force and effect. Signed by Magistrate Judge Sonja F. Bivins on 11/25/2014. (Bivins, Sonja) (Entered: 11/25/2014)
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Legal Document (Payment Possibly Required) 36 Filed: 11/24/2014, Entered: 11/24/2014 Unknown Document Type
Joint MOTION for Extension of Time to Complete Discovery by Harry Cutchins, Maria E. Cutchins. (Underwood, Earl)
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Legal Document (Payment Possibly Required) 35 Filed: 11/11/2014, Entered: 11/11/2014 Unknown Document Type
Notice of Filing Plaintiffs Responses to Defendants First Set of Interrogatories and Requests for the Production of Documents filed by Harry Cutchins, Maria E. Cutchins. (Underwood, Earl)
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Legal Document (Payment Possibly Required) 34 Filed: 9/25/2014, Entered: 9/25/2014 Unknown Document Type
Notice of Filing Plaintiffs' Initial Disclosures filed by Harry Cutchins, Maria E. Cutchins. (Underwood, Earl)
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Legal Document (Payment Possibly Required) 33 Filed: 9/12/2014, Entered: 9/12/2014 Unknown Document TypeCourt Filing
STIPULATED PROTECTIVE ORDER entered as set out. Signed by Magistrate Judge Sonja F. Bivins on 9/11/2014. (tot)
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Legal Document (Payment Possibly Required) 32 Filed: 9/5/2014, Entered: 9/5/2014 Unknown Document Type
Joint MOTION for Protective Order by M&T Bank Corporation, Safeguard Properties, LLC. (Winn, Harlan)
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Legal Document (Payment Possibly Required) 31 Filed: 8/29/2014, Entered: None Unknown Document TypeCourt Filing
ENDORSED ORDER granting 30 parties' Motion for Extension of Time to File Document. The deadline for the parties' joint proposed protective order is extended to September 5, 2014. Signed by Magistrate Judge Sonja F. Bivins on 8/29/2014. (Bivins, Sonja) (Entered: 08/29/2014)
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Legal Document (Payment Possibly Required) 30 Filed: 8/29/2014, Entered: 8/29/2014 Unknown Document Type
Joint MOTION for Extension of Time to File Protective Order by Harry Cutchins. (Underwood, Earl)
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Legal Document (Payment Possibly Required) 29 Filed: 8/26/2014, Entered: 8/26/2014 Unknown Document Type
Notice of Filing Plaintiffs First Set of Request for Admissions with Exhibit A-D, Interrogatories and Request for Production of Documents to Defendants filed by Harry Cutchins, Maria E. Cutchins. (Underwood, Earl)
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Legal Document (Payment Possibly Required) 28 Filed: 7/30/2014, Entered: 7/30/2014 Unknown Document TypeCourt Filing
RULE 16(b) SCHEDULING ORDER: Pretrial Conference set for 5/11/2015 at 9:30 AM in US Courthouse, Courtroom 2B, 113 St. Joseph Street, Mobile, AL 36602 before Judge Callie V. S. Granade. Motions for leave to amend pleadings due by 8/25/2014. Discovery cutoff 12/30/2014. Dispositive Motions due by 1/16/2015. Jury Selection set for 6/2/2015 08:45 AM in US Courthouse, 113 St. Joseph Street, Mobile, AL 36602. Jury Trial set for the June 2015 trial term in US Courthouse, Courtroom 2B, 113 St. Joseph Street, Mobile, AL 36602 before Judge Callie V. S. Granade. ETT 2 days. Joint Position Regarding Settlement due by 12/30/2014. The parties are directed to submit a supplemental report reflecting their agreement regarding the production of ESI. Joint Proposed Protective Order due by 8/11/2014. Signed by Magistrate Judge Sonja F. Bivins on 7/30/2014. (Attachment: # 1 Judge Granade Standing Standing Pretrial Order) (mab)
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Legal Document (Payment Possibly Required) 27 Filed: 7/30/2014, Entered: None Unknown Document TypeCourt Filing
Document endorsed NOTED by Judge Callie V. S. Granade: 12 Amended Corporate Disclosure Statement filed by M&T Bank Corporation, and 15 Amended Disclosure Statement filed by Safeguard Properties, LLC. (mab) (Entered: 07/30/2014)
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Legal Document (Payment Possibly Required) 26 Filed: 7/29/2014, Entered: None Unknown Document TypeCourt Filing
This action has been transferred from the docket of Magistrate Judge Sonja F. Bivins and is now assigned to the docket of Judge Callie V. S. Granade. To ensure that your pleadings are referred to the proper Judge and Magistrate Judge with as little delay as possible, please use the letter suffix CG-B after the case number on all future pleadings. (mjn) (Entered: 07/29/2014)
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Legal Document (Payment Possibly Required) 25 Filed: 7/28/2014, Entered: 7/28/2014 Unknown Document Type
REPORT of Rule 26(f) Planning Meeting . (Underwood, Earl)
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Legal Document (Payment Possibly Required) 24 Filed: 7/11/2014, Entered: None Unknown Document Type
ANSWER to 21 Counterclaim by Harry Cutchins, Maria E. Cutchins. (Underwood, Earl) (Entered: 07/11/2014)
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Legal Document (Payment Possibly Required) 23 Filed: 6/13/2014, Entered: None Unknown Document TypeCourt Filing
PRELIMINARY SCHEDULING ORDER entered; Rule 26 Meeting Report due by 7/28/2014. Signed by Magistrate Judge Sonja F. Bivins on 6/13/2014. (mjn) (Entered: 06/13/2014)
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Legal Document (Payment Possibly Required) 22 Filed: 6/13/2014, Entered: None Unknown Document TypeCourt Filing
Notice of Assignment to Magistrate Judge for trial. Consent Form due by 7/28/2014. (Attachments: # 1 consent form) (mjn) (Entered: 06/13/2014)
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Legal Document (Payment Possibly Required) 21 Filed: 6/11/2014, Entered: None Unknown Document Type
ANSWER to 19 Amended Complaint by Safeguard Properties, LLC and M&T Bank Corporation, and COUNTERCLAIM against All Plaintiffs by M&T Bank Corporation (Attachments: # 1 Exhibit A Note, # 2 Exhibit B Mortgage) (Winn, Harlan) (Entered: 06/11/2014)
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Legal Document (Payment Possibly Required) 20 Filed: 5/20/2014, Entered: None Unknown Document Type
NOTICE of Filing Exhibits (corrected) A: 13.07.26 Servicing Transfer Notice; Exhibit B:Qualified Written Request/Notice of Servicing Error; Exhibit C: Letter of Representation to M&T Bank; Exhibit D:Safeguard Postcards by Harry Cutchins, Maria E. Cutchins re: 19 Amended Complaint (Attachments: # 1 Exhibit Corrected Exhibit A-D) (Underwood, Earl) (Entered: 05/20/2014)
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Legal Document (Payment Possibly Required) 19 Filed: 5/19/2014, Entered: None Unknown Document Type
AMENDED COMPLAINT (Second) against M&T Bank Corporation, Safeguard Properties, LLC, filed by Harry Cutchins, Maria E. Cutchins. (Attachments: # 1 Exhibit A: Servicing Transfer Notice; Exhibit B: Qualified Written Request/Notice of Servicing Error; Exhibit C: Letter of Representation to M&T Bank; Exhibit D: Safeguard Postcards) (Underwood, Earl) (Attachment 1 replaced on 7/30/2014) (mab). (Entered: 05/19/2014)
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Legal Document (Payment Possibly Required) 18 Filed: 5/12/2014, Entered: None Unknown Document TypeCourt Filing
ENDORSED ORDER granting 17 Motion for Extension of Time to Answer; Answer due from All Defendants on June 11, 2014. Signed by Magistrate Judge Sonja F. Bivins on 5/12/2014. (erh) (Entered: 05/12/2014)
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Legal Document (Payment Possibly Required) 17 Filed: 5/12/2014, Entered: None Unknown Document Type
MOTION for Extension of Time to File Answer re 14 Amended Complaint by Harry Cutchins, Maria E. Cutchins. (Underwood, Earl) (Entered: 05/12/2014)
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Legal Document (Payment Possibly Required) 16 Filed: 5/9/2014, Entered: None Unknown Document TypeCourt Filing
Documents endorsed NOTED by Magistrate Judge Sonja F. Bivins: Corporate Disclosure Statement 15, filed by Safeguard Properties, LLC, and Corporate Disclosure Statement 12, filed by M&T Bank Corporation. (Bivins, Sonja) (Entered: 05/09/2014)
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Legal Document (Payment Possibly Required) 15 Filed: 4/18/2014, Entered: None Unknown Document Type
Second amended Corporate Disclosure Statement filed by Defendant Safeguard Properties, LLC. (Winn, Harlan) Modified on 4/21/2014 (mjn). (Entered: 04/18/2014)
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Legal Document (Payment Possibly Required) 14 Filed: 4/18/2014, Entered: None Unknown Document Type
AMENDED COMPLAINT against M&T Bank Corporation, Safeguard Properties, LLC, filed by Harry Cutchins, Maria E. Cutchins. (Underwood, Earl) (Entered: 04/18/2014)
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Legal Document (Payment Possibly Required) 13 Filed: 4/17/2014, Entered: None Unknown Document Type
Amended Corporate Disclosure Statement filed by Defendant Safeguard Properties, LLC. (Winn, Harlan) Modified on 4/17/2014 (mjn). (Entered: 04/17/2014)
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Legal Document (Payment Possibly Required) 12 Filed: 4/17/2014, Entered: None Unknown Document Type
Amended Corporate Disclosure Statement filed by Defendant M&T Bank Corporation. (Winn, Harlan) Modified on 4/17/2014 (mjn). (Entered: 04/17/2014)
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Legal Document (Payment Possibly Required) 11 Filed: 4/15/2014, Entered: None Unknown Document TypeCourt Filing
ENDORSED ORDER granting 8 Motion for Extension of Time. Answer due May 12, 2014. Signed by Magistrate Judge Sonja F. Bivins on 4/15/2014. (erh) (Entered: 04/15/2014)
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Legal Document (Payment Possibly Required) 10 Filed: 4/14/2014, Entered: None Unknown Document Type
Corporate Disclosure Statement filed by Defendant Safeguard Properties, LLC. (Winn, Harlan) (Entered: 04/14/2014)
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Legal Document (Payment Possibly Required) 9 Filed: 4/14/2014, Entered: None Unknown Document Type
Corporate Disclosure Statement filed by Defendant M&T Bank Corporation. (Winn, Harlan) (Entered: 04/14/2014)
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Legal Document (Payment Possibly Required) 8 Filed: 4/14/2014, Entered: None Unknown Document Type
Unopposed MOTION for Extension of Time to Respond to Plaintiffs' Complaint by M&T Bank Corporation, Safeguard Properties, LLC. (Winn, Harlan) (Entered: 04/14/2014)
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Legal Document (Payment Possibly Required) 7 Filed: 3/28/2014, Entered: None Unknown Document Type
RETURN of Service for Summons and Complaint by certified mail and served on Safeguard Properties, LLC c/o CSC Lawyers Incorp Srv Inc, and received and signed for by Avery Harris on March 20, 2014, filed by Harry Cutchins, Maria E. Cutchins. (Underwood, Earl) Modified on 4/1/2014 (mjn). Answer by Safeguard Properties due 4/11/14 (Entered: 03/28/2014)
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Legal Document (Payment Possibly Required) 6 Filed: 3/25/2014, Entered: None Unknown Document Type
RETURN of Service for Summons & Complaint served on M&T Bank received and signed by Gloria Gilyard on March 21, 2014, filed by Harry Cutchins, Maria E. Cutchins. (Underwood, Earl) Modified on 3/26/2014 (mjn). Modified on 4/1/2014 (mjn). Modified on 4/8/2014 (mjn). (Entered: 03/25/2014)
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Legal Document (Payment Possibly Required) 5 Filed: 3/18/2014, Entered: None Unknown Document TypeCourt Filing
Service Order entered 3/18/2014. Plaintiff to notify the Court the action taken to effect service and the results thereof. Service order deadline set to 4/28/2014. Signed by Magistrate Judge Sonja F. Bivins on 3/18/2014. (mjn) (Entered: 03/18/2014)
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Legal Document (Payment Possibly Required) 4 Filed: 3/18/2014, Entered: None Unknown Document Type
Summons Issued as to All Defendants.. Note to Counsel: The Summons have been issued. Please print copies necessary for service. (mjn) (Entered: 03/18/2014)
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Legal Document (Payment Possibly Required) 3 Filed: 3/13/2014, Entered: None Unknown Document Type
Evidentiary Material Exibit B to Complaint filed by Harry Cutchins, Maria E. Cutchins re: 1 Complaint,. (Underwood, Earl) (Entered: 03/13/2014)
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Legal Document (Payment Possibly Required) 2 Filed: 3/13/2014, Entered: None Unknown Document Type
NOTICE of Filing Proposed Summons by Harry Cutchins, Maria E. Cutchins to M&T Bank and Safeguard Properties, LLC (Underwood, Earl) (Entered: 03/13/2014)
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Legal Document (Payment Possibly Required) 1 Filed: 3/13/2014, Entered: None Unknown Document Type
COMPLAINT against All Defendants ( Filing fee $400 receipt number 1128-1556301, Online Credit Card Payment), filed by Harry Cutchins, Maria E. Cutchins. (Attachments: # 1 Exhibit A - Servicing Transfer Letter, # 3 Exhibit C - Letter of Rep Cease Communications, # 4 Exhibit D - Safeguard Postcards, # 5 Civil Cover Sheet) (Underwood, Earl) (Entered: 03/13/2014)
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