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 237 |
Filed: 2/9/2022, Entered: None |
Notice (Other) |
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 Request |
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| 98 |
Filed: 1/28/2015, Entered: None |
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STRICKEN per 104 Order - FIRST AMENDED COMPLAINT against Julie Anthousis, Carrington Mortgage Services, LLC, John J. Cullaro, Jr, Lisa Lynn Cullaro, Suzanne Victoria Delaney, Michael Roy Esposito, Christian Justin Gendreau, Francis Edward Hannon, Rickisha Lavon Hightower-Singletary, Tomar Hill, Brian Richard Hummel, Ivan Dimitrov Ivanov, Victoria Suzanne Jones, Justin James Kelley, Terry G. King, Lindsey Diehl Lamb, Scott R. Lin, Mortgage Electric Registration Systems, Inc., Ashleigh Lauren Price, Ronald R. Wolfe & Associates, P.L., Storey Law Group, P.A., Edward A. Storney, III, SunTrust Bank, SunTrust Mortgage, Inc., Donata Szymanski Suplee, Brandon Cole Szymula, Thorne & Associates, Christiana Trust with Jury Demand. filed by William Paul DeBoskey.(BES) Modified on 2/2/2015 (BES). (Entered: 01/29/2015)
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Request |
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| 97 |
Filed: 1/28/2015, Entered: None |
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MOTION for leave to file an amended complaint by William Paul DeBoskey. (BES) (Entered: 01/29/2015)
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Request |
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| 96 |
Filed: 1/27/2015, Entered: None |
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MOTION for Extension of Time to File Notice of Compliance by William Paul DeBoskey. (LSS) (Entered: 01/29/2015)
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Request |
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| 88 |
Filed: 1/7/2015, Entered: None |
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MOTION for Extension of Time to File Response/Reply as to 64 MOTION to Dismiss Complaint by William P. DeBoskey. (Attachments: # 1 Exhibit)(LSS) (Entered: 01/09/2015)
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Request |
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| 87 |
Filed: 1/7/2015, Entered: None |
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MOTION for Extension of Time to File Response/Reply as to 62 MOTION to dismiss for failure to state a claim by William P. DeBoskey. (Attachments: # 1 Exhibit)(LSS) (Entered: 01/09/2015)
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Request |
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| 74 |
Filed: 12/17/2014, Entered: None |
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Unopposed MOTION for Extension of Time to File Response as to 66 MOTION to Dismiss Complaint by William P. DeBoskey. (AMD) (Entered: 12/18/2014)
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Request |
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| 50 |
Filed: 11/10/2014, Entered: None |
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SUMMONS issued as to Christiana Trust. (BES) (Entered: 11/12/2014)
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Request |
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| 46 |
Filed: 11/6/2014, Entered: None |
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CERTIFICATE of service as to Robert C. Burgess by William P. DeBoskey re 2 Related case order and track 2 notice, 3 Interested persons order. (BES) (Entered: 11/07/2014)
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Request |
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| 45 |
Filed: 11/6/2014, Entered: None |
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CERTIFICATE of service as to Alexandra De Alejo and David Hendrix by William P. DeBoskey re 2 Related case order and track 2 notice, 3 Interested persons order. (BES) (Entered: 11/07/2014)
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Request |
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| 44 |
Filed: 11/6/2014, Entered: None |
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MOTION for Extension of Time to File Response as to 29 MOTION to dismiss for failure to state a claim by William P. DeBoskey. (BES) (Entered: 11/07/2014)
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Request |
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| 43 |
Filed: 11/6/2014, Entered: None |
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WAIVER of service returned executed on 10/03/2014 by William P. DeBoskey as to Carrington Mortgage Services, LLC. (BES) (Entered: 11/07/2014)
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Request |
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| 25 |
Filed: 10/9/2014, Entered: None |
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WAIVER of service returned executed on 09/02/14 by William P. DeBoskey as to Lindsey Diehl Lamb. (BES) (Entered: 10/10/2014)
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Request |
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| 24 |
Filed: 10/9/2014, Entered: None |
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WAIVER of service returned executed on 08/25/14 by William P. DeBoskey as to Ashleigh Lauren Price. (BES) (Entered: 10/10/2014)
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Request |
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| 23 |
Filed: 10/9/2014, Entered: None |
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WAIVER of service returned executed on 08/25/14 by William P. DeBoskey as to John J. Cullaro, Jr. (BES) (Entered: 10/10/2014)
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Request |
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| 22 |
Filed: 10/9/2014, Entered: None |
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WAIVER of service returned executed on 08/26/14 by William P. DeBoskey as to Francis Edward Hannon. (BES) (Entered: 10/10/2014)
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Request |
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| 21 |
Filed: 10/9/2014, Entered: None |
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WAIVER of service returned executed on 08/25/14 by William P. DeBoskey as to Rickisha Lavon Hightower-Singletary. (BES) (Entered: 10/10/2014)
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Request |
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| 20 |
Filed: 10/9/2014, Entered: None |
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WAIVER of service returned executed on 08/25/14 by William P. DeBoskey as to Brandon Cole Szymula. (BES) (Entered: 10/10/2014)
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Request |
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| 19 |
Filed: 10/9/2014, Entered: None |
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WAIVER of service returned executed on 08/25/14 by William P. DeBoskey as to Scott R. Lin. (BES) (Entered: 10/10/2014)
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Request |
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| 18 |
Filed: 10/9/2014, Entered: None |
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WAIVER of service returned executed on 08/25/14 by William P. DeBoskey as to Michael Roy Esposito. (BES) (Entered: 10/10/2014)
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Request |
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| 17 |
Filed: 10/9/2014, Entered: None |
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WAIVER of service returned executed on 08/25/14 by William P. DeBoskey as to Brian Richard Hummel. (BES) (Entered: 10/10/2014)
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Request |
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| 16 |
Filed: 10/9/2014, Entered: None |
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WAIVER of service returned executed on 09/02/14 by William P. DeBoskey as to Terry G. King. (BES) (Entered: 10/10/2014)
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Request |
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| 15 |
Filed: 10/9/2014, Entered: None |
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WAIVER of service returned executed on 08/25/14 by William P. DeBoskey as to Ivan Dimitrov Ivanov. (BES) (Entered: 10/10/2014)
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Request |
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| 14 |
Filed: 10/9/2014, Entered: None |
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WAIVER of service returned executed on 08/25/14 by William P. DeBoskey as to Victoria Suzanne Jones. (BES) (Entered: 10/10/2014)
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Request |
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| 13 |
Filed: 10/9/2014, Entered: None |
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WAIVER of service returned executed on 08/25/14 by William P. DeBoskey as to Julie Anthousis. (BES) (Entered: 10/10/2014)
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Request |
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| 12 |
Filed: 10/9/2014, Entered: None |
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WAIVER of service returned executed on 08/25/14 by William P. DeBoskey as to Ronald R. Wolfe & Associates, P.L.. (BES) (Entered: 10/10/2014)
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Request |
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| 11 |
Filed: 10/9/2014, Entered: None |
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NOTICE of filing waivers of service by William P. DeBoskey (BES) (Entered: 10/10/2014)
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Request |
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| 10 |
Filed: 10/9/2014, Entered: None |
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SUMMONS issued as to Suzanne Victoria Delaney, Christian Justin Gendreau, Storey Law Group, P.A., Edward A. Storney, III, Thorne & Associates. (BES) (Entered: 10/10/2014)
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Request |
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| 1 |
Filed: 7/23/2014, Entered: None |
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COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number TPA 24766) filed by William P. DeBoskey. (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet)(BES) (Entered: 07/24/2014)
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Request |
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| 236 |
Filed: 8/18/2020, Entered: None |
Notice (other) |
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Request |
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| 235 |
Filed: 2/25/2020, Entered: None |
Notice (other) |
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Request |
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| 234 |
Filed: 10/10/2019, Entered: None |
Notice (other) |
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Request |
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| 233 |
Filed: 7/8/2019, Entered: None |
Notice (other) |
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Request |
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| 232 |
Filed: 3/12/2019, Entered: None |
Notice (other) |
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NOTICE by William Paul DeBoskey of filing Status of Ronald R. Wolfe Bankruptcy Proceeding. (DeBoskey, William) (Entered: 03/12/2019)
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Request |
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| 231 |
Filed: 12/5/2018, Entered: None |
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NOTICE of voluntary dismissal by William Paul DeBoskey. (DeBoskey, William) (Entered: 12/05/2018)
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Request |
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| 230 |
Filed: 11/26/2018, Entered: None |
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ORDER ADOPTING 201 Report and Recommendation; DENYING 197 Defendant's Motion for Attorney's Fees; DENYING AS MOOT 203 Plaintiff's Motion to Strike Defendant's Objection to Magistrate's Report and Recommendation. Signed by Judge Mary S. Scriven on 11/26/2018. (APF) (Entered: 11/26/2018)
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Request |
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| 229 |
Filed: 11/4/2018, Entered: None |
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NOTICE by William Paul DeBoskey of Bankruptcy Status of Ronald R. Wolfe & Associates (DeBoskey, William) (Entered: 11/04/2018)
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Request |
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| 228 |
Filed: 9/27/2018, Entered: None |
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ORDER OF DISMISSAL WITH PREJUDICE as to Defendants SunTrust Mortgage, Inc. and SunTrust Bank only. Signed by Judge Mary S. Scriven on 9/27/2018. (APF) (Entered: 09/27/2018)
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Request |
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| 227 |
Filed: 9/26/2018, Entered: None |
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STIPULATION of Dismissal with Prejudice by SunTrust Bank, SunTrust Mortgage, Inc. (De Alejo, Alexandra) (Entered: 09/26/2018)
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Request |
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| 226 |
Filed: 8/20/2018, Entered: None |
Order on motion for summary judgment |
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ORDER OF DISMISSAL WITHOUT PREJUDICE as to Defendants SunTrust Bank and SunTrust Mortgage, Inc. and DENYING AS MOOT 221 the Motion for Summary Judgment on Count I filed by SunTrust Bank and SunTrust Mortgage, Inc. Signed by Judge Mary S. Scriven on 8/20/2018. (APF) (Entered: 08/20/2018)
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Request |
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| 225 |
Filed: 8/17/2018, Entered: None |
Mediation Report |
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MEDIATION report Hearing held on August 17, 2018. Hearing outcome: The case has been settled as to claims by Plaintiff against SunTrust Bank, SunTrust Mortgage, Inc., Terry G. King, Tomar Hill and Mortgage Electronic Registration Services, Inc.. (Grilli, Peter) (Entered: 08/17/2018)
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Request |
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| 224 |
Filed: 8/15/2018, Entered: None |
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ENDORSED ORDER DENYING AS MOOT 222 Plaintiff's Unopposed Motion for Additional Time to Respond to Defendant's Motion for Summary Judgment. Per the Court's Second Amended Case Management and Scheduling Order, Plaintiff has up to and including thirty (30) days after being served with a motion for summary judgment to file a response in opposition not to exceed twenty (20) pages. (Dkt. 206 at § II.H.1) The parties are further reminded that "[o]n or before the date on which the memorandum in opposition is due, the parties SHALL also file a stipulation of agreed material facts signed by the movant and the parties opposing summary judgment pursuant to Local Rule 4.15." (Id.) Signed by Judge Mary S. Scriven on 8/15/2018. (APF) Modified on 8/15/2018 (APF). (Entered: 08/15/2018)
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Request |
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| 223 |
Filed: 8/14/2018, Entered: None |
Notice (other) |
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NOTICE by William Paul DeBoskey Notice of Filing Ronald R. Wolfe Bankruptcy Status (DeBoskey, William) (Entered: 08/14/2018)
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Request |
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| 222 |
Filed: 8/14/2018, Entered: None |
Extension of Time to File Response / Reply |
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MOTION for Extension of Time to File Response/Reply as to 221 MOTION for summary judgment ON COUNT I OF PLAINTIFF'S AMENDED COMPLAINT AND INCORPORATED MEMORANDUM OF LAW by William Paul DeBoskey. (DeBoskey, William) (Entered: 08/14/2018)
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Request |
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| 221 |
Filed: 7/30/2018, Entered: None |
SUMMARY JUDGMENT |
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MOTION for summary judgment ON COUNT I OF PLAINTIFF'S AMENDED COMPLAINT AND INCORPORATED MEMORANDUM OF LAW by SunTrust Bank, SunTrust Mortgage, Inc.. (De Alejo, Alexandra) (Entered: 07/30/2018)
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Request |
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| 220 |
Filed: 7/30/2018, Entered: None |
Notice (other) |
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NOTICE by SunTrust Bank, SunTrust Mortgage, Inc. OF FILING EVIDENTIARY MATERIALS IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT (Attachments: # 1 Affidavit, # 2 Affidavit, # 3 Exhibit Transcript Part 1 of 9., # 4 Exhibit Transcript Part 2 of 9., # 5 Exhibit Transcript Part 3 of 9., # 6 Exhibit Transcript Part 4 of 9., # 7 Exhibit Transcript Part 5 of 9., # 8 Exhibit Transcript Part 6 of 9., # 9 Exhibit Transcript Part 7 of 9., # 10 Exhibit Transcript Part 8 of 9., # 11 Exhibit Transcript Part 9 of 9.)(De Alejo, Alexandra) (Entered: 07/30/2018)
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Request |
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| 219 |
Filed: 7/20/2018, Entered: None |
Order on Motion for protective order |
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ORDER granting 214 defendants' Motion for Protective Order regarding Plaintiff's Notices for 30(b)(6) Depositions. Signed by Magistrate Judge Thomas G. Wilson on 7/20/2018. (DMS) (Entered: 07/20/2018)
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Request |
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| 218 |
Filed: 7/20/2018, Entered: None |
Motion Hearing |
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Minute Entry. Proceedings held before Magistrate Judge Thomas G. Wilson: MOTION HEARING held on 7/20/2018 re 214 MOTION for protective order REGARDING PLAINTIFF'S NOTICES FOR 30(b)(6) DEPOSITIONS filed by SunTrust Bank, SunTrust Mortgage, Inc. (DIGITAL) (DMS) (Entered: 07/20/2018)
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Request |
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| 217 |
Filed: 7/5/2018, Entered: None |
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NOTICE of HEARING: Oral argument on Motion for Protective Order Regarding Plaintiff's Notices for 30(b)(6) Depositions (Doc. 214) is SCHEDULED for 7/20/2018 at 2:30 PM in Tampa Courtroom 12 A before Magistrate Judge Thomas G. Wilson. (MEM) (Entered: 07/05/2018)
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Request |
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| 216 |
Filed: 7/2/2018, Entered: None |
Response to motion |
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RESPONSE to Motion re 214 MOTION for protective order REGARDING PLAINTIFF'S NOTICES FOR 30(b)(6) DEPOSITIONS filed by William Paul DeBoskey. (DeBoskey, William) (Entered: 07/02/2018)
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Request |
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| 215 |
Filed: 6/21/2018, Entered: None |
*Order pdf |
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ORDER staying depositions duces tecum identified in 214 defendants' Motion for Protective Order Regarding Plaintiff's Notices for 30(b)(6) Depositions pending resolution of the motion. Signed by Magistrate Judge Thomas G. Wilson on 6/21/2018. (DMS) (Entered: 06/21/2018)
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Request |
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| 214 |
Filed: 6/20/2018, Entered: None |
protective order |
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MOTION for protective order REGARDING PLAINTIFF'S NOTICES FOR 30(b)(6) DEPOSITIONS by SunTrust Bank, SunTrust Mortgage, Inc.. (Attachments: # 1 Exhibit "A", # 2 Exhibit "B")(De Alejo, Alexandra) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 06/20/2018)
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Request |
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| 213 |
Filed: 6/15/2018, Entered: None |
Notice of mediation conference/hearing |
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NOTICE of mediation conference/hearing to be held on Friday, August 17, 2018 at 9:30 a.m. (Half Day) before Peter J. Grilli, Esq..(Grilli, Peter) (Entered: 06/15/2018)
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Request |
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| 212 |
Filed: 6/15/2018, Entered: None |
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ORDER granting 211 Motion to extend time to August 17, 2018, to mediate. Signed by Magistrate Judge Thomas G. Wilson on 6/15/2018. (Wilson, Thomas) (Entered: 06/15/2018)
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Request |
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| 211 |
Filed: 5/31/2018, Entered: None |
Extend Time |
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Unopposed MOTION to extend time to Mediate by SunTrust Bank, SunTrust Mortgage, Inc.. (De Alejo, Alexandra) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 05/31/2018)
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Request |
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| 210 |
Filed: 5/23/2018, Entered: None |
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ENDORSED ORDER GRANTING 208 Motion to Modify Scheduling Order filed by Defendants SunTrust Mortgage, Inc. and SunTrust Bank. The discovery deadline is extended to July 2, 2018, the dispositive motion deadline is extended to July 30, 2018, and the mediation deadline is extended to August 13, 2018. All other deadlines in the Court's Second Amended Case Management and Scheduling Order shall remain the same unless otherwise ordered. Signed by Judge Mary S. Scriven on 5/23/2018. (APF) (Entered: 05/23/2018)
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Request |
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| 209 |
Filed: 5/21/2018, Entered: None |
Notice (other) |
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NOTICE by William Paul DeBoskey Notice of Filing Ronald R. Wolfe Bankruptcy Status (DeBoskey, William) (Entered: 05/21/2018)
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Request |
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| 208 |
Filed: 5/18/2018, Entered: None |
Modify |
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MOTION to modify Scheduling Order by SunTrust Bank, SunTrust Mortgage, Inc.. (De Alejo, Alexandra) (Entered: 05/18/2018)
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Request |
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| 207 |
Filed: 5/10/2018, Entered: None |
Order |
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ORDER directing Plaintiff to file notice advising the Court of the status of Ronald R. Wolfe & Associates, P.L.'s bankruptcy proceeding within fourteen (14) days from the date of this Order, and every three (3) months thereafter. See Order for details. Signed by Judge Mary S. Scriven on 5/10/2018. (APF) (Entered: 05/10/2018)
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Request |
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| 206 |
Filed: 5/10/2018, Entered: None |
Case management and scheduling order |
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SECOND AMENDED CASE MANAGEMENT AND SCHEDULING ORDER: Pretrial statement due by 11/9/2018. Bench Trial set for the January 2019 Trial Term, which commences on 1/7/2019 with a more precise date to follow. Conduct mediation hearing by 7/11/2018. Lead counsel to coordinate dates. Signed by Judge Mary S. Scriven on 5/10/2018. (APF) (Entered: 05/10/2018)
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Request |
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| 205 |
Filed: 12/28/2017, Entered: None |
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ORDER of USCA Dismissing as to 194 Notice of appeal filed by William Paul DeBoskey. EOD: 12/26/17; USCA number: 17-14339-JJ. (AG) (Entered: 12/28/2017)
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Request |
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| 204 |
Filed: 12/19/2017, Entered: None |
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NOTICE by Thorne & Associates Change of Counsel/Removal from CM/ECF (Krebsbach, Spensyr) (Entered: 12/19/2017)
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Request |
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| 203 |
Filed: 12/19/2017, Entered: None |
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MOTION to Strike Defendants Objection by William Paul DeBoskey. (DeBoskey, William) (Entered: 12/19/2017)
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Request |
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| 202 |
Filed: 12/15/2017, Entered: None |
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OBJECTION re 201 REPORT AND RECOMMENDATIONS re 197 MOTION for Attorney Fees filed by Christiana Trust. . (McDowell, Sonia) (Entered: 12/15/2017)
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Request |
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| 201 |
Filed: 11/30/2017, Entered: None |
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REPORT AND RECOMMENDATION re 197 MOTION for Attorney Fees filed by Christiana Trust; recommending that the motion be denied. Signed by Magistrate Judge Thomas G. Wilson on 11/30/2017. (DMS) (Entered: 12/01/2017)
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Request |
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| 200 |
Filed: 11/2/2017, Entered: None |
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RESPONSE in Opposition re 197 MOTION for Attorney Fees filed by William Paul DeBoskey. (DeBoskey, William) (Entered: 11/02/2017)
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Request |
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| 199 |
Filed: 10/26/2017, Entered: None |
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ORDER granting 198 Motion for Extension of Time until November 2, 2017, to File Response. Signed by Magistrate Judge Thomas G. Wilson on 10/26/2017. (Wilson, Thomas) (Entered: 10/26/2017)
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Request |
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| 198 |
Filed: 10/25/2017, Entered: None |
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First MOTION for Extension of Time to File Response/Reply as to 197 MOTION for Attorney Fees by William Paul DeBoskey. (DeBoskey, William) *Note: Plaintiff notified to file a separate and signed certificate of service * Modified on 10/26/2017 (LMD). (Entered: 10/25/2017)
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Request |
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| 197 |
Filed: 10/16/2017, Entered: None |
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MOTION for Attorney Fees by Christiana Trust. (McDowell, Sonia) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 10/16/2017)
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Request |
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| 196 |
Filed: 10/5/2017, Entered: None |
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Defendant's Suntrust Mortgage and Suntrust Bank ANSWER and affirmative defenses to 118 Amended Complaint by SunTrust Mortgage, Inc.. (Attachments: # 1 Exhibit Exhibit 1)(De Alejo, Alexandra) (Entered: 10/05/2017)
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Request |
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Filed: 9/27/2017, Entered: None |
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TRANSMITTAL to USCA forwarding payment of appeal fee re 194 Notice of appeal (BES)
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Request |
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Filed: 9/26/2017, Entered: None |
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USCA appeal fees received $ 505 receipt number tpa46057 re 194 Notice of appeal filed by William Paul DeBoskey (ARC)
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Request |
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| 195 |
Filed: 9/26/2017, Entered: None |
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TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re 194 Notice of appeal. (BES) (Entered: 09/26/2017)
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Request |
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| 194 |
Filed: 9/25/2017, Entered: None |
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NOTICE OF APPEAL as to 192 Order on motion to dismiss case as frivolousOrder on Motion to Dismiss for Failure to State a ClaimOrder on Motion for Miscellaneous Relief by William Paul DeBoskey. Filing fee not paid. (DeBoskey, William) (Entered: 09/25/2017)
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Request |
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| 193 |
Filed: 9/22/2017, Entered: None |
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NOTICE by William Paul DeBoskey NOTICE OF APPEAL (DeBoskey, William) Modified on 9/25/2017 William P. DeBoskey notified by telephone on 9/25/17 that item is to be refiled using correct docketing code. (DG). (Entered: 09/22/2017)
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Request |
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| 192 |
Filed: 9/14/2017, Entered: None |
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ORDER GRANTING 139 Defendant Carrington Mortgage Services, LLC's Motion to Dismiss Amended Complaint; DENYING as moot 188 Defendant Carrington Mortgage Services, LLC's Motion to Request a Status Conference; GRANTING IN PART AND DENYING IN PART 140 Certain Defendant's Motion to Dismiss Amended Complaint and Alternative Motion for More Definitive Statement. The Motion to Dismiss Amended Complaint is GRANTED. The Alternative Motion for More Definitive Statement is DENIED as moot; GRANTING IN PART AND DENYING IN PART 141 Certain Defendant's Motion to Dismiss Plaintiff's Amended Complaint. The TILA, FCCPA, Malicious Prosecution, RICO, and RESPA Section 2605(e) claims asserted against Defendants SunTrust Mortgage, Inc. and SunTrust Bank are DISMISSED WITH PREJUDICE. Defendants SunTrust Mortgage, Inc. and SunTrust Bank are directed to file an answer to the applicable RESPA claim under Section 2605(b) or Section 2605(c) within twenty-one (21) days of the date of this Order. Plaintiff's demand for a jury trial as to the remaining claims against Defendants SunTrust Mortgage, Inc. and SunTrust Bank is STRIKEN; GRANTING 143 Christiana Trust's Motion to Dismiss Amended Complaint; GRANTING 144 Certain Defendant's Motion to Dismiss Plaintiff's Amended Complaint with Prejudice. See Order for details. Signed by Judge Mary S. Scriven on 9/14/2017. (JMF) (Entered: 09/14/2017)
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Request |
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| 191 |
Filed: 8/24/2017, Entered: None |
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ORDER Directing Administrative Closure as to Defendant Ronald R. Wolfe & Associates, P.L. Signed by Judge Mary S. Scriven on 8/24/2017. (JMF) (Entered: 08/24/2017)
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Request |
|
|
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| 190 |
Filed: 8/21/2017, Entered: None |
|
|
NOTICE of Suggestion of Bankruptcy by Ronald R. Wolfe & Associates, P.L. (Culley, Sally) (Entered: 08/21/2017)
|
|
Request |
|
|
|
| 189 |
Filed: 7/31/2017, Entered: None |
|
|
NOTICE by William Paul DeBoskey of Order Granting Fees and Costs (DeBoskey, William) (Entered: 07/31/2017)
|
|
Request |
|
|
|
| 188 |
Filed: 7/24/2017, Entered: None |
|
|
MOTION for miscellaneous relief, specifically Request a Status Conference by Carrington Mortgage Services, LLC. (Hartsell, Gabriel) (Entered: 07/24/2017)
|
|
Request |
|
|
|
| 187 |
Filed: 3/30/2017, Entered: None |
|
|
NOTICE of Appearance by Sonia Henriques McDowell on behalf of Christiana Trust (McDowell, Sonia) (Entered: 03/30/2017)
|
|
Request |
|
|
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| 186 |
Filed: 1/17/2017, Entered: None |
|
|
ORDER granting 174 motion to stay; denying without prejudice 178 Motion for summary judgment; denying as moot 183 Motion for Extension of Time to File Response/Reply ; denying as moot 185 Motion for Extension of Time to File Response/Reply as described herein. Signed by Judge Mary S. Scriven on 1/17/2017. (BCP) (Entered: 01/17/2017)
|
|
Request |
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|
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| 185 |
Filed: 1/16/2017, Entered: None |
|
|
Second MOTION for Extension of Time to File Response/Reply as to 178 MOTION for summary judgment by William Paul DeBoskey. (DeBoskey, William) (Entered: 01/16/2017)
|
|
Request |
|
|
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| 184 |
Filed: 1/12/2017, Entered: None |
|
|
ORDER denying 176 Motion for Leave to File Second Amended Complaint. Signed by Judge Mary S. Scriven on 1/12/2017. (BCP) (Entered: 01/12/2017)
|
|
Request |
|
|
|
| 183 |
Filed: 12/27/2016, Entered: None |
|
|
MOTION for Extension of Time to File Response/Reply as to 178 MOTION for summary judgment by William Paul DeBoskey. (DeBoskey, William) (Entered: 12/27/2016)
|
|
Request |
|
|
|
| 182 |
Filed: 12/14/2016, Entered: None |
|
|
RESPONSE in Opposition re 176 MOTION for miscellaneous relief, specifically (Corrected) Leave to File Second Amended Complaint (Corrected Exhibit 1) filed by Tomar Hill, Terry G. King, Mortgage Electric Registration Systems, Inc., SunTrust Bank, SunTrust Mortgage, Inc.. (De Alejo, Alexandra) (Entered: 12/14/2016)
|
|
Request |
|
|
|
| 181 |
Filed: 12/14/2016, Entered: None |
|
|
NOTICE by Julie Anthousis, John J. Cullaro, Jr, Lisa Lynn Cullaro, Michael Roy Esposito, Francis Edward Hannon, Rickisha Lavon Hightower-Singletary, Brian Richard Hummel, Ivan Dimitrov Ivanov, Victoria Suzanne Jones, Justin James Kelley, Lindsey Diehl Lamb, Scott R. Lin, Ashleigh Lauren Price, Ronald R. Wolfe & Associates, P.L., Donata Szymanski Suplee, Brandon Cole Szymula re 177 Response in Opposition to Motion (Culley, Sally) (Entered: 12/14/2016)
|
|
Request |
|
|
|
| 180 |
Filed: 12/12/2016, Entered: None |
|
|
NOTICE of joinder by Christiana Trust re 177 Response in Opposition to Motion (Cosmen, Franklin) Modified text on 12/13/2016 (AG). (Entered: 12/12/2016)
|
|
Request |
|
|
|
| 179 |
Filed: 12/12/2016, Entered: None |
|
|
RESPONSE in Opposition re 176 MOTION for miscellaneous relief, specifically (Corrected) Leave to File Second Amended Complaint (Corrected Exhibit 1) filed by Suzanne Victoria Delaney, Christian Justin Gendreau, Storey Law Group, P.A., Edward A. Storney, III. (Gallagher, Allison) (Entered: 12/12/2016)
|
|
Request |
|
|
|
| 178 |
Filed: 12/9/2016, Entered: None |
|
|
MOTION for summary judgment by Julie Anthousis, John J. Cullaro, Jr, Lisa Lynn Cullaro, Michael Roy Esposito, Francis Edward Hannon, Rickisha Lavon Hightower-Singletary, Brian Richard Hummel, Ivan Dimitrov Ivanov, Victoria Suzanne Jones, Justin James Kelley, Lindsey Diehl Lamb, Scott R. Lin, Ashleigh Lauren Price, Ronald R. Wolfe & Associates, P.L., Donata Szymanski Suplee, Brandon Cole Szymula. (Culley, Sally) (Entered: 12/09/2016)
|
|
Request |
|
|
|
| 177 |
Filed: 12/8/2016, Entered: None |
|
|
RESPONSE in Opposition re 176 MOTION for miscellaneous relief, specifically (Corrected) Leave to File Second Amended Complaint (Corrected Exhibit 1) filed by Carrington Mortgage Services, LLC. (Burgess, Robert) (Entered: 12/08/2016)
|
|
Request |
|
|
|
| 176 |
Filed: 11/30/2016, Entered: None |
|
|
MOTION for miscellaneous relief, specifically (Corrected) Leave to File Second Amended Complaint (Corrected Exhibit 1) by William Paul DeBoskey. (Attachments: # 1 Exhibit 1 - Proposed Amended Complaint, # 2 Exhibit 2 - Exhibits for Proposed Amended Complaint)(DeBoskey, William) (Entered: 11/30/2016)
|
|
Request |
|
|
|
| 175 |
Filed: 11/30/2016, Entered: None |
|
|
MOTION for miscellaneous relief, specifically For Leave to File Second Amended Complaint by William Paul DeBoskey. (Attachments: # 1 Exhibit 1 - Proposed Amended Complaint, # 2 Exhibit 2 - Exhibits for Proposed Amended Complaint)(DeBoskey, William) Item terminated due to the filing of 176. Modified on 11/30/2016 (DG). (Entered: 11/30/2016)
|
|
Request |
|
|
|
| 174 |
Filed: 11/29/2016, Entered: None |
|
|
MOTION to stay All Proceedings Or, in the Alternative, Motion to Extend Deadline for Dispositive Motions Pending Resolution of Defendants' Motions to Dismiss by Julie Anthousis, Carrington Mortgage Services, LLC, John J. Cullaro, Jr, Lisa Lynn Cullaro, Suzanne Victoria Delaney, Michael Roy Esposito, Christian Justin Gendreau, Francis Edward Hannon, Rickisha Lavon Hightower-Singletary, Tomar Hill, Brian Richard Hummel, Ivan Dimitrov Ivanov, Victoria Suzanne Jones, Justin James Kelley, Terry G. King, Lindsey Diehl Lamb, Scott R. Lin, Mortgage Electric Registration Systems, Inc., Ashleigh Lauren Price, Ronald R. Wolfe & Associates, P.L., Storey Law Group, P.A., Edward A. Storney, III, SunTrust Bank, SunTrust Mortgage, Inc., Donata Szymanski Suplee, Brandon Cole Szymula, Christiana Trust. (Culley, Sally) (Entered: 11/29/2016)
|
|
Request |
|
|
|
| 173 |
Filed: 11/9/2016, Entered: None |
|
|
MEDIATION report Hearing held on November 8, 2016. Hearing outcome: The parties have reached an impasse.. (Grilli, Peter) (Entered: 11/09/2016)
|
|
Request |
|
|
|
| 172 |
Filed: 10/26/2016, Entered: None |
|
|
ORDER granting 170 Motion to be excused from personally attending mediation as described herein. Signed by Judge Mary S. Scriven on 10/26/2016. (BCP) (Entered: 10/26/2016)
|
|
Request |
|
|
|
| 171 |
Filed: 10/26/2016, Entered: None |
|
|
ORDER granting 162 Motion to stay discovery; denying as moot 167 Motion for Protective Order as described herein. Signed by Judge Mary S. Scriven on 10/26/2016. (BCP) (Entered: 10/26/2016)
|
|
Request |
|
|
|
| 170 |
Filed: 10/24/2016, Entered: None |
|
|
Unopposed MOTION for miscellaneous relief, specifically Excuse Attendance at Mediation by Suzanne Victoria Delaney, Christian Justin Gendreau. (Gallagher, Allison) (Entered: 10/24/2016)
|
|
Request |
|
|
|
| 169 |
Filed: 10/24/2016, Entered: None |
|
|
ORDER granting 166 Unopposed Motion to be excused from mediation as described herein. Signed by Judge Mary S. Scriven on 10/24/2016. (BCP) (Entered: 10/24/2016)
|
|
Request |
|
|
|
| 168 |
Filed: 10/22/2016, Entered: None |
|
|
MEMORANDUM in opposition re 162 Motion to stay discovery filed by William Paul DeBoskey. (DeBoskey, William) (Entered: 10/22/2016)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 167 |
Filed: 10/21/2016, Entered: None |
|
|
MOTION for protective order Regarding the Unilaterally Scheduled Depositions of Defendants, Tomar Hill and Terry King by SunTrust Mortgage, Inc.. (Attachments: # 1 Exhibit Composite Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C)(De Alejo, Alexandra) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 10/21/2016)
|
|
Request |
|
|
|
| 166 |
Filed: 10/20/2016, Entered: None |
|
|
Unopposed MOTION for miscellaneous relief, specifically Motion to Excuse Their Attendance at Mediation by Tomar Hill, Terry G. King. (De Alejo, Alexandra) (Entered: 10/20/2016)
|
|
Request |
|
|
|
| 165 |
Filed: 10/19/2016, Entered: None |
|
|
ORDER granting 159 Motion ; granting 161 Motion as described herein. Signed by Judge Mary S. Scriven on 10/19/2016. (BCP) (Entered: 10/19/2016)
|
|
Request |
|
|
|
| 164 |
Filed: 10/18/2016, Entered: None |
|
|
NOTICE of withdrawal of motion by William Paul DeBoskey to Modify Amended Case Management and Scheduling Order (DeBoskey, William) (Entered: 10/18/2016)
|
|
Request |
|
|
|
| 163 |
Filed: 10/18/2016, Entered: None |
|
|
NOTICE of Appearance by Peter John Grilli on behalf of Peter J. Grilli (Grilli, Peter) (Entered: 10/18/2016)
|
|
Request |
|
|
|
| 162 |
Filed: 10/14/2016, Entered: None |
|
|
Joint MOTION to stay discovery by Carrington Mortgage Services, LLC. (Hartsell, Gabriel) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 10/14/2016)
|
|
Request |
|
|
|
| 161 |
Filed: 10/14/2016, Entered: None |
|
|
MOTION for miscellaneous relief, specifically to Excuse Their Attendance at Mediation (Doc. 160 filed in error) by Julie Anthousis, Victoria Suzanne Jones, Donata Szymanski Suplee. (Culley, Sally) (Entered: 10/14/2016)
|
|
Request |
|
|
|
| 160 |
Filed: 10/14/2016, Entered: None |
|
|
MOTION for miscellaneous relief, specifically Excuse Attendance at Mediation by Julie Anthousis, Victoria Suzanne Jones, Donata Szymanski Suplee. (Culley, Sally) Modified on 10/14/2016 refiled corrected 161 motion (BES). (Entered: 10/14/2016)
|
|
Request |
|
|
|
| 159 |
Filed: 10/14/2016, Entered: None |
|
|
Unopposed MOTION for miscellaneous relief, specifically to Excuse Attendance at Mediation by John J. Cullaro, Jr, Lisa Lynn Cullaro, Michael Roy Esposito, Francis Edward Hannon, Rickisha Lavon Hightower-Singletary, Brian Richard Hummel, Ivan Dimitrov Ivanov, Justin James Kelley, Lindsey Diehl Lamb, Scott R. Lin, Ashleigh Lauren Price, Brandon Cole Szymula. (Culley, Sally) (Entered: 10/14/2016)
|
|
Request |
|
|
|
| 158 |
Filed: 9/15/2016, Entered: None |
|
|
RESPONSE in Opposition re 143 MOTION to dismiss for failure to state a claim by Christiana Trust filed by William Paul DeBoskey. (DeBoskey, William) (Entered: 09/15/2016)
|
|
Request |
|
|
|
| 157 |
Filed: 9/8/2016, Entered: None |
|
|
ENDORSED ORDER GRANTING 156 Plaintiff's Unopposed Motion for Additional Time to Respond to Named Defendant's Motion to Dismiss. Plaintiff shall have up to and including September 15, 2016 to file a response to the Motion to Dismiss filed by Defendant Christiana Trust 143. No other extensions will be authorized absent extraordinary circumstances. Signed by Judge Mary S. Scriven on 9/8/2016. (BCP) (Entered: 09/08/2016)
|
|
Request |
|
|
|
| 156 |
Filed: 9/8/2016, Entered: None |
|
|
Second MOTION for Extension of Time to File Response/Reply as to 143 MOTION to dismiss for failure to state a claim by William Paul DeBoskey. (DeBoskey, William) (Entered: 09/08/2016)
|
|
Request |
|
|
|
| 155 |
Filed: 9/7/2016, Entered: None |
|
|
RESPONSE in Opposition re 144 MOTION to Dismiss Plaintiff's Amended Complaint (Doc. 118) With Prejudice Ronald R. Wolfe & Associates, P.L., et al filed by William Paul DeBoskey. (DeBoskey, William) (Entered: 09/07/2016)
|
|
Request |
|
|
|
| 154 |
Filed: 8/29/2016, Entered: None |
|
|
RESPONSE in Opposition re 141 MOTION to Dismiss Amended Complaint by SunTrust Mortgage, Inc.,et al filed by William Paul DeBoskey. (DeBoskey, William) (Entered: 08/29/2016)
|
|
Request |
|
|
|
| 153 |
Filed: 8/29/2016, Entered: None |
|
|
RESPONSE in Opposition re 140 MOTION to Dismiss Amended Complaint by Storey Law Group, P.A. filed by William Paul DeBoskey. (DeBoskey, William) (Entered: 08/29/2016)
|
|
Request |
|
|
|
| 152 |
Filed: 8/26/2016, Entered: None |
|
|
RESPONSE in Opposition re 139 MOTION to dismiss case as frivolous filed by William Paul DeBoskey. (DeBoskey, William) (Entered: 08/26/2016)
|
|
Request |
|
|
|
| 151 |
Filed: 8/22/2016, Entered: None |
|
|
ENDORSED ORDER GRANTING [149, 150] the Unopposed Motions for Extension of Time to File Response filed by Plaintiff, William P. DeBoskey. Plaintiff shall have up to and including September 8, 2016 to file a response to the Motion to Dismiss filed by Defendant Christian Trust 143. Plaintiff shall have up to and including September 8, 2016 to file a response to the Motion to Dismiss with Prejudice filed by Defendants Julie Anthousis, John J. Cullaro, Jr, Lisa Lynn Cullaro, Michael Roy Esposito, Francis Edward Hannon, Rickisha Lavon Hightower-Singletary, Brian Richard Hummel, Ivan Dimitrov Ivanov, Victoria Suzanne Jones, Justin James Kelley, Lindsey Diehl Lamb, Scott R. Lin, Ashleigh Lauren Price, Ronald R. Wolfe & Associates, P.L., Donata Szymanski Suplee, and Brandon Cole Szymula 144. Signed by Judge Mary S. Scriven on 8/22/2016. (BCP) (Entered: 08/22/2016)
|
|
Request |
|
|
|
| 150 |
Filed: 8/17/2016, Entered: None |
|
|
MOTION for Extension of Time to File Response/Reply as to 144 MOTION to Dismiss Plaintiff's Amended Complaint (Doc. 118) With Prejudice by William Paul DeBoskey. (DeBoskey, William) (Entered: 08/17/2016)
|
|
Request |
|
|
|
| 149 |
Filed: 8/17/2016, Entered: None |
|
|
MOTION for Extension of Time to File Response/Reply as to 143 MOTION to dismiss for failure to state a claim by William Paul DeBoskey. (DeBoskey, William) (Entered: 08/17/2016)
|
|
Request |
|
|
|
| 148 |
Filed: 8/8/2016, Entered: None |
|
|
ENDORSED ORDER GRANTING [145, 146, 147] the Unopposed Motions for Extension of Time to File Response filed by Plaintiff, William P. Deboskey. Plaintiff shall have up to and including August 26, 2016 to file a response to the Motion to Dismiss filed by Defendant Carrington Mortgage Services, LLC 139. Plaintiff shall have up to and including August 29, 2016 to file a response to the Motion to Dismiss filed by Defendants Edward A. Storey, III, Suzanne Victoria Delaney, Christian Justin Gendreau, and Storey Law Group, P.A. 140. Plaintiff shall have up to and including August 29, 2016 to file a response to the Motion to Dismiss filed by Defendants SunTrust Mortgage, Inc., Mortgage Electric Registration Systems, Inc., SunTrust Bank, Terry G. King, and Tomar Hill 141. Signed by Judge Mary S. Scriven on 8/8/2016. (AKB) (Entered: 08/08/2016)
|
|
Request |
|
|
|
| 147 |
Filed: 8/7/2016, Entered: None |
|
|
MOTION for Extension of Time to File Response/Reply as to 141 MOTION to Dismiss Amended Complaint by William Paul DeBoskey. (DeBoskey, William) (Entered: 08/07/2016)
|
|
Request |
|
|
|
| 146 |
Filed: 8/7/2016, Entered: None |
|
|
MOTION for Extension of Time to File Response/Reply as to 140 MOTION to Dismiss Amended Complaint by William Paul DeBoskey. (DeBoskey, William) (Entered: 08/07/2016)
|
|
Request |
|
|
|
| 145 |
Filed: 8/5/2016, Entered: None |
|
|
MOTION for Extension of Time to File Response/Reply to Carrington Mortgage Services, LLC's Motion to Dismiss by William Paul DeBoskey. (DeBoskey, William) (Entered: 08/05/2016)
|
|
Request |
|
|
|
| 144 |
Filed: 8/4/2016, Entered: None |
|
|
MOTION to Dismiss Plaintiff's Amended Complaint (Doc. 118) With Prejudice by Julie Anthousis, John J. Cullaro, Jr, Lisa Lynn Cullaro, Michael Roy Esposito, Francis Edward Hannon, Rickisha Lavon Hightower-Singletary, Brian Richard Hummel, Ivan Dimitrov Ivanov, Victoria Suzanne Jones, Justin James Kelley, Lindsey Diehl Lamb, Scott R. Lin, Ashleigh Lauren Price, Ronald R. Wolfe & Associates, P.L., Donata Szymanski Suplee, Brandon Cole Szymula. (Attachments: # 1 Exhibit A - Original Mortgage Foreclosure Complaint, # 2 Exhibit B - Motion to Substitute Party Plaintiff and Order on Motion to Substitute Party Plaintiff, # 3 Exhibit C - Notice of Voluntary Dismissal Without Prejudice and Release of Lis Pendens)(Culley, Sally) (Entered: 08/04/2016)
|
|
Request |
|
|
|
| 143 |
Filed: 8/4/2016, Entered: None |
|
|
MOTION to dismiss for failure to state a claim by Christiana Trust. (Cosmen, Franklin) (Entered: 08/04/2016)
|
|
Request |
|
|
|
| 142 |
Filed: 7/27/2016, Entered: None |
|
|
RESPONSE in Opposition re 134 MOTION to Amend Amended Case Management and Scheduling Order filed by Julie Anthousis, John J. Cullaro, Jr, Lisa Lynn Cullaro, Michael Roy Esposito, Francis Edward Hannon, Rickisha Lavon Hightower-Singletary, Brian Richard Hummel, Ivan Dimitrov Ivanov, Victoria Suzanne Jones, Justin James Kelley, Lindsey Diehl Lamb, Scott R. Lin, Ashleigh Lauren Price, Ronald R. Wolfe & Associates, P.L., Donata Szymanski Suplee, Brandon Cole Szymula. (Culley, Sally) (Entered: 07/27/2016)
|
|
Request |
|
|
|
| 141 |
Filed: 7/25/2016, Entered: None |
|
|
MOTION to Dismiss Amended Complaint by Tomar Hill, Terry G. King, Mortgage Electric Registration Systems, Inc., SunTrust Bank, SunTrust Mortgage, Inc.. (Attachments: # 1 Exhibit)(De Alejo, Alexandra) (Entered: 07/25/2016)
|
|
Request |
|
|
|
| 140 |
Filed: 7/25/2016, Entered: None |
|
|
MOTION to Dismiss Amended Complaint by Suzanne Victoria Delaney, Christian Justin Gendreau, Storey Law Group, P.A., Edward A. Storney, III. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Gallagher, Allison) (Entered: 07/25/2016)
|
|
Request |
|
|
|
| 139 |
Filed: 7/22/2016, Entered: None |
|
|
MOTION to dismiss case by Carrington Mortgage Services, LLC. (Burgess, Robert) Modified text (deleted "as frivolous" pursuant to filing attorneys request) on 7/26/2016 - (RFK). (Entered: 07/22/2016)
|
|
Request |
|
|
|
| 138 |
Filed: 7/20/2016, Entered: None |
|
|
NOTICE of mediation conference/hearing to be held on 11/8/16 at 1:30 p.m. before Peter J. Grilli. (Hill, Suzanne) (Entered: 07/20/2016)
|
|
Request |
|
|
|
| 137 |
Filed: 7/19/2016, Entered: None |
|
|
NOTICE of Appearance by Gabriel Matthew Hartsell on behalf of Carrington Mortgage Services, LLC (Hartsell, Gabriel) (Entered: 07/19/2016)
|
|
Request |
|
|
|
| 136 |
Filed: 7/13/2016, Entered: None |
|
|
NOTICE by William Paul DeBoskey Notice of Objection (DeBoskey, William) (Entered: 07/13/2016)
|
|
Request |
|
|
|
| 135 |
Filed: 7/13/2016, Entered: None |
|
|
NOTICE by Julie Anthousis, John J. Cullaro, Jr, Lisa Lynn Cullaro, Michael Roy Esposito, Francis Edward Hannon, Rickisha Lavon Hightower-Singletary, Brian Richard Hummel, Ivan Dimitrov Ivanov, Victoria Suzanne Jones, Justin James Kelley, Lindsey Diehl Lamb, Scott R. Lin, Ashleigh Lauren Price, Ronald R. Wolfe & Associates, P.L., Donata Szymanski Suplee, Brandon Cole Szymula re 134 MOTION to Amend (Hill, Suzanne) (Entered: 07/13/2016)
|
|
Request |
|
|
|
| 134 |
Filed: 7/13/2016, Entered: None |
|
|
MOTION to amdend/modify Case Management Order by William Paul DeBoskey. (DeBoskey, William) Modified text and event on 7/13/2016 (AG). (Entered: 07/13/2016)
|
|
Request |
|
|
|
| 133 |
Filed: 7/6/2016, Entered: None |
|
|
AMENDED CASE MANAGEMENT AND SCHEDULING ORDER: Pretrial statement due by 4/12/2017, Trial set for June 2017 trial term, which commences on 6/5/2017, with a more precise date to be determined. Conduct mediation hearing by 11/14/2016. Lead counsel to coordinate dates. Signed by Judge Mary S. Scriven on 7/6/2016. (BCP) (Entered: 07/06/2016)
|
|
Request |
|
|
|
| 132 |
Filed: 7/1/2016, Entered: None |
|
|
ENDORSED ORDER GRANTING 130 the Unopposed Motion for Extension of Time to Respond to Plaintiff's Amended Complaint filed by Defendants, Edward A. Storey, III, Suzanne Victoria Delaney, Christian Justin Gendreau, and Storey Law Group, P.A. Defendants, Edward A. Storey, III, Suzanne Victoria Delaney, Christian Justin Gendreau, and Storey Law Group, P.A., shall have up to and including July 25, 2016 to file an answer or otherwise respond to the Amended Complaint. Signed by Judge Mary S. Scriven on 7/1/2016. (BCP) (Entered: 07/01/2016)
|
|
Request |
|
|
|
| 131 |
Filed: 7/1/2016, Entered: None |
|
|
ENDORSED ORDER GRANTING 129 the Unopposed Motion for Extension of Time to Respond to Plaintiff's Amended Complaint filed by Defendants, Ronald R. Wolfe & Associates, P.L., Julie Anthousis, Brian Richard Hummel, Victoria Suzanne Jones, Michael Roy Esposito, Donata Szymanski Suplee, Ivan Dimitrov Ivanov, Scott R. Lin, Brandon Cole Szymula, Rickisha Lavon Hightower-Singletary, Francis Edward Hannon, John J. Cullaro, Jr., Ashleigh Lauren Price, Lisa Lynn Cullaro, Justin James Kelley, and Lindsey Diehl Lamb ("the RRW Defendants"). The RRW Defendants shall have up to and including August 4, 2016 to file an answer or otherwise respond to the Amended Complaint. Signed by Judge Mary S. Scriven on 7/1/2016. (BCP) (Entered: 07/01/2016)
|
|
Request |
|
|
|
| 130 |
Filed: 6/29/2016, Entered: None |
|
|
MOTION for Extension of Time to File Response/Reply as to 118 Amended Complaint by Suzanne Victoria Delaney, Christian Justin Gendreau, Storey Law Group, P.A., Edward A. Storney, III. (Gallagher, Allison) (Entered: 06/29/2016)
|
|
Request |
|
|
|
| 129 |
Filed: 6/29/2016, Entered: None |
|
|
Unopposed MOTION to extend time to August 4, 2016 to Respond to Plaintiff's Amended Complaint (Doc 118) by Julie Anthousis, John J. Cullaro, Jr, Lisa Lynn Cullaro, Michael Roy Esposito, Francis Edward Hannon, Rickisha Lavon Hightower-Singletary, Brian Richard Hummel, Ivan Dimitrov Ivanov, Victoria Suzanne Jones, Justin James Kelley, Lindsey Diehl Lamb, Scott R. Lin, Ashleigh Lauren Price, Ronald R. Wolfe & Associates, P.L., Donata Szymanski Suplee, Brandon Cole Szymula. (Culley, Sally) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 06/29/2016)
|
|
Request |
|
|
|
| 128 |
Filed: 6/29/2016, Entered: None |
|
|
NOTICE of Additional Appearance by Sally Rogers Culley on behalf of Julie Anthousis, John J. Cullaro, Jr, Lisa Lynn Cullaro, Michael Roy Esposito, Francis Edward Hannon, Rickisha Lavon Hightower-Singletary, Brian Richard Hummel, Ivan Dimitrov Ivanov, Victoria Suzanne Jones, Justin James Kelley, Lindsey Diehl Lamb, Scott R. Lin, Ashleigh Lauren Price, Ronald R. Wolfe & Associates, P.L., Donata Szymanski Suplee, Brandon Cole Szymula (Culley, Sally) (Entered: 06/29/2016)
|
|
Request |
|
|
|
| 127 |
Filed: 6/28/2016, Entered: None |
|
|
ENDORSED ORDER GRANTING 124 the Unopposed Motion for Extension of Time to Respond to Plaintiff's Amended Complaint filed by Defendants, SunTrust Mortgage, Inc., Mortgage Electronic Registration System, Inc., SunTrust Bank, Terry G. King, and Tomar Hill. Defendants, SunTrust Mortgage, Inc., Mortgage Electronic Registration System, Inc., SunTrust Bank, Terry G. King, and Tomar Hill, shall have up to and including July 25, 2016 to file an answer or otherwise respond to the Amended Complaint. Signed by Judge Mary S. Scriven on 6/28/2016. (BCP) (Entered: 06/28/2016)
|
|
Request |
|
|
|
| 126 |
Filed: 6/27/2016, Entered: None |
|
|
ENDORSED ORDER GRANTING 123 the Unopposed Motion for Extension of Time to Respond to Plaintiff's Amended Complaint filed by Defendant Carrington Mortgage Services, LLC. Defendant Carrington Mortgage Services, LLC shall have up to and including July 25, 2016 to file an answer or otherwise respond to the Amended Complaint. Signed by Judge Mary S. Scriven on 6/27/2016. (BCP) (Entered: 06/27/2016)
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Request |
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| 125 |
Filed: 6/27/2016, Entered: None |
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ENDORSED ORDER GRANTING 121 Defendant Christiana Trust's Amended Unopposed Motion for Enlargement of Time to File an Answer or Otherwise Respond to the Amended Complaint. Defendant shall have up to and including August 4, 2016 to file an answer or otherwise respond to the Amended Complaint. Signed by Judge Mary S. Scriven on 6/27/2016. (BCP) (Entered: 06/27/2016)
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|
Request |
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| 124 |
Filed: 6/27/2016, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Answer re 118 Amended Complaint by Tomar Hill, Terry G. King, Mortgage Electric Registration Systems, Inc., SunTrust Bank, SunTrust Mortgage, Inc.. (De Alejo, Alexandra) (Entered: 06/27/2016)
|
|
Request |
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| 123 |
Filed: 6/24/2016, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiff's Amended Complaint by SunTrust Mortgage, Inc.. (Burgess, Robert) (Entered: 06/24/2016)
|
|
Request |
|
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|
| 122 |
Filed: 6/23/2016, Entered: None |
|
|
NOTICE of Striking DE 120 by Christiana Trust re 120 Unopposed MOTION for Extension of Time to File Answer re 118 Amended Complaint (Cosmen, Franklin) Modified on 6/23/2016 (BES). (Entered: 06/23/2016)
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|
Request |
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| 121 |
Filed: 6/23/2016, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Answer re 118 Amended Complaint (Amended) by Christiana Trust. (Cosmen, Franklin) (Entered: 06/23/2016)
|
|
Request |
|
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| 120 |
Filed: 6/23/2016, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Answer re 118 Amended Complaint by Christiana Trust. (Cosmen, Franklin) (Entered: 06/23/2016)
|
|
Request |
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| 119 |
Filed: 6/21/2016, Entered: None |
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|
NOTICE of compliance by William Paul DeBoskey (DeBoskey, William) (Entered: 06/21/2016)
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|
Request |
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|
| 118 |
Filed: 6/21/2016, Entered: None |
|
|
AMENDED COMPLAINT against All Defendants with Jury Demand. filed by William Paul DeBoskey.(DeBoskey, William) (Entered: 06/21/2016)
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|
Request |
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| 117 |
Filed: 6/8/2016, Entered: None |
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|
ORDER denying 112 request for further stay ; denying as moot 116 Motion to Strike. Signed by Judge Mary S. Scriven on 6/8/2016. (BCP) (Entered: 06/08/2016)
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|
Request |
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| 116 |
Filed: 4/15/2016, Entered: None |
|
|
MOTION to Strike 114 Response by Christiana Trust. (Cosmen, Franklin) (Entered: 04/15/2016)
|
|
Request |
|
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| 115 |
Filed: 4/13/2016, Entered: None |
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|
RESPONSE re 112 Notice (Other) Plaintiff's Request for Further Stay of this Matter and Combined Memorandum of Law filed by Julie Anthousis, John J. Cullaro, Jr, Lisa Lynn Cullaro, Michael Roy Esposito, Francis Edward Hannon, Rickisha Lavon Hightower-Singletary, Brian Richard Hummel, Ivan Dimitrov Ivanov, Victoria Suzanne Jones, Justin James Kelley, Lindsey Diehl Lamb, Scott R. Lin, Ashleigh Lauren Price, Ronald R. Wolfe & Associates, P.L., Donata Szymanski Suplee, Brandon Cole Szymula. (Attachments: # 1 Exhibit A - June 9, 2016 Notice of Hearing)(Gowen, Kevin) (Entered: 04/13/2016)
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Request |
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| 114 |
Filed: 4/11/2016, Entered: None |
|
|
RESPONSE re 113 Response filed by William Paul DeBoskey. (DeBoskey, William) (Entered: 04/11/2016)
|
|
Request |
|
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|
| 113 |
Filed: 3/30/2016, Entered: None |
|
|
RESPONSE re 112 Notice (Other) filed by Christiana Trust. (Attachments: # 1 Exhibit)(Cosmen, Franklin) (Entered: 03/30/2016)
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|
Request |
|
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|
| 112 |
Filed: 3/29/2016, Entered: None |
|
|
NOTICE of Resolution by State Court and Request for Further Stay of this Matter by William Paul DeBoskey (DeBoskey, William) Modified on 3/30/2016 added text to reflect document (BES). (Entered: 03/29/2016)
|
|
Request |
|
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|
| 111 |
Filed: 2/29/2016, Entered: None |
|
|
ORDER granting 110 motion to dismiss. Signed by Judge Mary S. Scriven on 2/29/2016. (BCP) (Entered: 02/29/2016)
|
|
Request |
|
|
|
| 110 |
Filed: 2/24/2016, Entered: None |
|
|
Joint MOTION to Dismiss with prejudice Defendants Thorne & Associates and for Partial Dismissal with Prejudice as to Defendants Storey, Delaney and Gendreau by Thorne & Associates. (Mayfield, Spensyr) (Entered: 02/24/2016)
|
|
Request |
|
|
|
| 109 |
Filed: 2/10/2016, Entered: None |
|
|
NOTICE of withdrawing 107 Notice by Christiana Trust re 107 Notice of exparte filing (Cosmen, Franklin) Modified on 2/11/2016 (BES). (Entered: 02/10/2016)
|
|
Request |
|
|
|
| 108 |
Filed: 2/10/2016, Entered: None |
|
|
NOTICE by Christiana Trust re 104 Order on Motion to Dismiss for Failure to State a ClaimOrder on motion to dismissOrder on Motion to Amend/CorrectOrder on Motion for Extension of Time to File Response/ReplyOrder on Motion for Miscellaneous Relief (Attachments: # 1 Exhibit Order Dismissing State Appeal)(Cosmen, Franklin) (Entered: 02/10/2016)
|
|
Request |
|
|
|
| 106 |
Filed: 2/18/2015, Entered: None |
|
|
NOTICE the mediation previously scheduled for December 10, 2015 at 10:00 a.m. has been canceled by Peter J. Grilli (Grilli, Peter) (Entered: 02/18/2015)
|
|
Request |
|
|
|
| 105 |
Filed: 2/3/2015, Entered: None |
|
|
ENDORSED ORDER GRANTING nunc pro tunc 96 Plaintiff's Unopposed Motion for Extension of Time to File Notice of Compliance. A review of the docket in this matter reveals that Plaintiff filed his notice of compliance at Dkt. 95. Signed by Judge Mary S. Scriven on 2/3/2015. (PAB) (Entered: 02/03/2015)
|
|
Request |
|
|
|
| |
Filed: 2/2/2015, Entered: None |
|
|
Case Stayed. (BES)
|
|
Request |
|
|
|
| 104 |
Filed: 2/2/2015, Entered: None |
|
|
ORDER DENYING AS MOOT 29, 62, 64, 66, and 67 motions to dismiss; DENYING AS MOOT 85 motion to amend motion to dismiss; DENYING AS MOOT 100, 101, and 102 Motions for Extension of Time to File Response; DENYING without prejudice 103 Motion Entry of RICO Case Statement. The Court STAYS this matter pending resolution of the State Court appeal. See order for further details. Signed by Judge Mary S. Scriven on 2/2/2015. (PAB) (Entered: 02/02/2015)
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|
Request |
|
|
|
| 103 |
Filed: 2/1/2015, Entered: None |
|
|
MOTION for miscellaneous relief, specifically Entry of RICO statement order by William Paul DeBoskey. (DeBoskey, William) (Entered: 02/01/2015)
|
|
Request |
|
|
|
| 102 |
Filed: 2/1/2015, Entered: None |
|
|
MOTION for Extension of Time to File Response/Reply Defendants Motion to Dismiss (Doc. 67) by William Paul DeBoskey. (DeBoskey, William) (Entered: 02/01/2015)
|
|
Request |
|
|
|
| 101 |
Filed: 2/1/2015, Entered: None |
|
|
MOTION for Extension of Time to File Response/Reply Defendants Motion to Dismiss (Doc. 62) by William Paul DeBoskey. (DeBoskey, William) (Entered: 02/01/2015)
|
|
Request |
|
|
|
| 100 |
Filed: 2/1/2015, Entered: None |
|
|
MOTION for Extension of Time to File Response/Reply Defendants Motion to Dismiss (Doc. 64) by William Paul DeBoskey. (DeBoskey, William) (Entered: 02/01/2015)
|
|
Request |
|
|
|
| 99 |
Filed: 1/30/2015, Entered: None |
|
|
NOTICE by William Paul DeBoskey of Compliance with Case Management Order (DeBoskey, William) Modified on 2/2/2015 (BES). (Entered: 01/30/2015)
|
|
Request |
|
|
|
| 98 |
Filed: 1/28/2015, Entered: None |
|
|
STRICKEN per 104 Order - FIRST AMENDED COMPLAINT against Julie Anthousis, Carrington Mortgage Services, LLC, John J. Cullaro, Jr, Lisa Lynn Cullaro, Suzanne Victoria Delaney, Michael Roy Esposito, Christian Justin Gendreau, Francis Edward Hannon, Rickisha Lavon Hightower-Singletary, Tomar Hill, Brian Richard Hummel, Ivan Dimitrov Ivanov, Victoria Suzanne Jones, Justin James Kelley, Terry G. King, Lindsey Diehl Lamb, Scott R. Lin, Mortgage Electric Registration Systems, Inc., Ashleigh Lauren Price, Ronald R. Wolfe & Associates, P.L., Storey Law Group, P.A., Edward A. Storney, III, SunTrust Bank, SunTrust Mortgage, Inc., Donata Szymanski Suplee, Brandon Cole Szymula, Thorne & Associates, Christiana Trust with Jury Demand. filed by William Paul DeBoskey.(BES) Modified on 2/2/2015 (BES). (Entered: 01/29/2015)
|
|
Request |
|
|
|
| 97 |
Filed: 1/28/2015, Entered: None |
|
|
MOTION for leave to file an amended complaint by William Paul DeBoskey. (BES) (Entered: 01/29/2015)
|
|
Request |
|
|
|
| 95 |
Filed: 1/28/2015, Entered: None |
|
|
NOTICE of Compliance by William Paul DeBoskey (DeBoskey, William) (Entered: 01/28/2015)
|
|
Request |
|
|
|
| 96 |
Filed: 1/27/2015, Entered: None |
|
|
MOTION for Extension of Time to File Notice of Compliance by William Paul DeBoskey. (LSS) (Entered: 01/29/2015)
|
|
Request |
|
|
|
| 94 |
Filed: 1/23/2015, Entered: None |
|
|
NOTICE of mediation conference/hearing to be held on December 10, 2015 at 10:00 a.m. before Peter J. Grilli. (Gowen, Kevin) (Entered: 01/23/2015)
|
|
Request |
|
|
|
| 93 |
Filed: 1/14/2015, Entered: None |
|
|
ENDORSED ORDER GRANTING 92 Defendants' Unopposed Motion for Extension of Time. Defendants shall have up to and including January 23, 2015 to file the Notice of Mediation. Signed by Judge Mary S. Scriven on 1/14/2015. (PAB) (Entered: 01/14/2015)
|
|
Request |
|
|
|
| 92 |
Filed: 1/13/2015, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File a Notice of Mediation by Julie Anthousis, John J. Cullaro, Jr, Lisa Lynn Cullaro, Michael Roy Esposito, Francis Edward Hannon, Rickisha Lavon Hightower-Singletary, Brian Richard Hummel, Ivan Dimitrov Ivanov, Victoria Suzanne Jones, Justin James Kelley, Lindsey Diehl Lamb, Scott R. Lin, Ashleigh Lauren Price, Ronald R. Wolfe & Associates, P.L., Donata Szymanski Suplee, Brandon Cole Szymula. (Gowen, Kevin) (Entered: 01/13/2015)
|
|
Request |
|
|
|
| 91 |
Filed: 1/13/2015, Entered: None |
|
|
ORDER GRANTING 60 Plaintiff's Motion for Permission for Electronic Filing. Signed by Judge Mary S. Scriven on 1/13/2015. (PAB) (Entered: 01/13/2015)
|
|
Request |
|
|
|
| 90 |
Filed: 1/13/2015, Entered: None |
|
|
ENDORSED ORDER GRANTING 88 Plaintiff's Unopposed Motion for Extension of Time. Plaintiff shall have up to and including nine (9) days from the date of this Order to file his response to 64, Defendant's Motion to Dismiss. Signed by Judge Mary S. Scriven on 1/13/2015. (PAB) (Entered: 01/13/2015)
|
|
Request |
|
|
|
| 89 |
Filed: 1/13/2015, Entered: None |
|
|
ENDORSED ORDER GRANTING 87 Plaintiff's Unopposed Motion for Extension of Time. Plaintiff shall have up to and including twenty-one (21) days from the date of this Order to file his response to 62, Defendants' Motion to Dismiss. Signed by Judge Mary S. Scriven on 1/13/2015. (PAB) (Entered: 01/13/2015)
|
|
Request |
|
|
|
| 86 |
Filed: 1/8/2015, Entered: None |
|
|
ANSWER and affirmative defenses to 1 Complaint by Christiana Trust.(Cosmen, Franklin) (Entered: 01/08/2015)
|
|
Request |
|
|
|
| 88 |
Filed: 1/7/2015, Entered: None |
|
|
MOTION for Extension of Time to File Response/Reply as to 64 MOTION to Dismiss Complaint by William P. DeBoskey. (Attachments: # 1 Exhibit)(LSS) (Entered: 01/09/2015)
|
|
Request |
|
|
|
| 87 |
Filed: 1/7/2015, Entered: None |
|
|
MOTION for Extension of Time to File Response/Reply as to 62 MOTION to dismiss for failure to state a claim by William P. DeBoskey. (Attachments: # 1 Exhibit)(LSS) (Entered: 01/09/2015)
|
|
Request |
|
|
|
| 85 |
Filed: 12/30/2014, Entered: None |
|
|
MOTION to Amend/Correct 66 MOTION to Dismiss Complaint by Tomar Hill, Terry G. King, Mortgage Electric Registration Systems, Inc., SunTrust Bank, SunTrust Mortgage, Inc.. (Attachments: # 1 Exhibit Exhibit A)(De Alejo, Alexandra) (Entered: 12/30/2014)
|
|
Request |
|
|
|
| 84 |
Filed: 12/30/2014, Entered: None |
|
|
CASE MANAGEMENT AND SCHEDULING ORDER: Pretrial statement due by 5/12/2016, Trial set for the July 2016 trial term, which commences on 7/5/2016 with a more precise date to follow. Conduct mediation hearing by 12/11/2015. Lead counsel to coordinate dates. Signed by Judge Mary S. Scriven on 12/30/2014. (APV) (Entered: 12/30/2014)
|
|
Request |
|
|
|
| 83 |
Filed: 12/19/2014, Entered: None |
|
|
ORDER denying 75 Motion for Entry of Default. Signed by Magistrate Judge Thomas G. Wilson on 12/19/2014. (CAW) (Entered: 12/19/2014)
|
|
Request |
|
|
|
| 82 |
Filed: 12/19/2014, Entered: None |
|
|
ENDORSED ORDER GRANTING nunc pro tunc 78 Plaintiff's Unopposed Motion to Confer Telephonically. A review of the record reveals that subsequent to filing the instant motion, the Parties filed the Case Management Report, which was prepared via telephonic meeting. Signed by Judge Mary S. Scriven on 12/19/2014. (PAB) (Entered: 12/19/2014)
|
|
Request |
|
|
|
| 81 |
Filed: 12/19/2014, Entered: None |
|
|
ENDORSED ORDER GRANTING 77 Plaintiff's Unopposed Motion for Extension of Time. Plaintiff shall have up to and including twenty-eight (28) days from the date of this Order to file his response to 67, Defendants', Suzanne Victoria Delaney, Christian Justin Gendreau, Storey Law Group, P.A., and Edward A. Storey, III, Motion to Dismiss. Signed by Judge Mary S. Scriven on 12/19/2014. (PAB) (Entered: 12/19/2014)
|
|
Request |
|
|
|
| 80 |
Filed: 12/19/2014, Entered: None |
|
|
ENDORSED ORDER GRANTING 74 Plaintiff's Unopposed Motion for Extension of Time. Plaintiff shall have up to and including twenty-eight (28) days from the date of this Order to file his response to 66, Defendants', Tomar Hill, Terry G. King, Mortgage Electric Registration Systems, Inc., SunTrust Bank, and SunTrust Mortgage, Inc., Motion to Dismiss. Signed by Judge Mary S. Scriven on 12/19/2014. (PAB) (Entered: 12/19/2014)
|
|
Request |
|
|
|
| 79 |
Filed: 12/18/2014, Entered: None |
|
|
CASE MANAGEMENT REPORT. (AMD) (Entered: 12/18/2014)
|
|
Request |
|
|
|
| 78 |
Filed: 12/18/2014, Entered: None |
|
|
Unopposed Nunc Pro Tunc MOTION for miscellaneous relief, specifically for Leave for the Parties to Confer Telephonocally by William P. DeBoskey. (AMD) (Entered: 12/18/2014)
|
|
Request |
|
|
|
| 77 |
Filed: 12/18/2014, Entered: None |
|
|
MOTION for Extension of Time to File Response as to 67 MOTION to Dismiss Counts III, IV and V of Complaint as against Storey Defendants by William P. DeBoskey. (AMD) (Entered: 12/18/2014)
|
|
Request |
|
|
|
| 76 |
Filed: 12/18/2014, Entered: None |
|
|
AFFIDAVIT in Support of 75 MOTION for entry of clerk's default against Christiana Trust by William P. DeBoskey. (AMD) (Entered: 12/18/2014)
|
|
Request |
|
|
|
| 75 |
Filed: 12/18/2014, Entered: None |
|
|
MOTION for entry of clerk's default against Christiana Trust by William P. DeBoskey. (Attachments: # 1 Text of Proposed Order)(AMD) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 12/18/2014)
|
|
Request |
|
|
|
| 74 |
Filed: 12/17/2014, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Response as to 66 MOTION to Dismiss Complaint by William P. DeBoskey. (AMD) (Entered: 12/18/2014)
|
|
Request |
|
|
|
| 73 |
Filed: 12/15/2014, Entered: None |
|
|
CERTIFICATE of interested persons and corporate disclosure statement re 3 Interested persons order by Thorne & Associates. (Baker, Kenneth) (Entered: 12/15/2014)
|
|
Request |
|
|
|
| 72 |
Filed: 12/9/2014, Entered: None |
|
|
ENDORSED ORDER GRANTING 69 and 70 Plaintiff's Unopposed Motions for Extension of Time. Plaintiff shall have up to and including January 7, 2015 to file his response(s) to 62 and 64, Defendants' Motions to Dismiss. Signed by Judge Mary S. Scriven on 12/9/2014. (PAB) (Entered: 12/09/2014)
|
|
Request |
|
|
|
| 71 |
Filed: 12/8/2014, Entered: None |
|
|
RETURN of service executed on 11/14/14 by William P. DeBoskey as to Christiana Trust. (BES) (Entered: 12/08/2014)
|
|
Request |
|
|
|
| 70 |
Filed: 12/8/2014, Entered: None |
|
|
MOTION for Extension of Time to File Response as to 62 MOTION to dismiss for failure to state a claim by William P. DeBoskey. (BES) (Entered: 12/08/2014)
|
|
Request |
|
|
|
| 69 |
Filed: 12/8/2014, Entered: None |
|
|
MOTION for Extension of Time to File Response as to 64 MOTION to Dismiss Complaint by William P. DeBoskey. (BES) (Entered: 12/08/2014)
|
|
Request |
|
|
|
| 68 |
Filed: 12/8/2014, Entered: None |
|
|
RESPONSE to Motion re 29 MOTION to dismiss for failure to state a claim filed by William P. DeBoskey. (BES) (Entered: 12/08/2014)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 67 |
Filed: 12/8/2014, Entered: None |
|
|
MOTION to Dismiss Counts III, IV and V of Complaint as against Storey Defendants by Suzanne Victoria Delaney, Christian Justin Gendreau, Storey Law Group, P.A., Edward A. Storney, III. (Attachments: # 1 Exhibit A-Foreclosure Answer, # 2 Exhibit B-Notice of Appearance, # 3 Exhibit C-Motion to Substitute, # 4 Exhibit D-Order on Motion to Substitute, # 5 Exhibit E-Amended Foreclosure Answer, # 6 Exhibit F-Notice of Dismissal)(Yaegers, Thomas) (Entered: 12/08/2014)
|
|
Request |
|
|
|
| 66 |
Filed: 12/2/2014, Entered: None |
|
|
MOTION to Dismiss Complaint by Tomar Hill, Terry G. King, Mortgage Electric Registration Systems, Inc., SunTrust Bank, SunTrust Mortgage, Inc.. (De Alejo, Alexandra) (Entered: 12/02/2014)
|
|
Request |
|
|
|
| 65 |
Filed: 11/26/2014, Entered: None |
|
|
ENDORSED ORDER GRANTING 61 Plaintiff's Unopposed Motion for Extension of Time. Plaintiff shall have up to and including seven (7) days from the date of this Order to file his response to 29, Defendants' Motion to Dismiss. Signed by Judge Mary S. Scriven on 11/26/2014. (PAB) (Entered: 11/26/2014)
|
|
Request |
|
|
|
| 64 |
Filed: 11/25/2014, Entered: None |
|
|
MOTION to Dismiss Complaint by Carrington Mortgage Services, LLC. (Burgess, Robert) (Entered: 11/25/2014)
|
|
Request |
|
|
|
| 63 |
Filed: 11/25/2014, Entered: None |
|
|
NOTICE of pendency of related cases per Local Rule 1.04(d) by Carrington Mortgage Services, LLC. Related case(s): yes (Burgess, Robert) (Entered: 11/25/2014)
|
|
Request |
|
|
|
| 62 |
Filed: 11/25/2014, Entered: None |
|
|
MOTION to dismiss for failure to state a claim by Thorne & Associates. (Baker, Kenneth) (Entered: 11/25/2014)
|
|
Request |
|
|
|
| 61 |
Filed: 11/25/2014, Entered: None |
|
|
MOTION for Extension of Time to File Response as to 29 MOTION to dismiss for failure to state a claim by William P. DeBoskey. (BES) (Entered: 11/25/2014)
|
|
Request |
|
|
|
| 60 |
Filed: 11/25/2014, Entered: None |
|
|
MOTION for permission for electronic case filing by William P. DeBoskey. (BES) (Entered: 11/25/2014)
|
|
Request |
|
|
|
| 59 |
Filed: 11/24/2014, Entered: None |
|
|
NOTICE of Appearance by Spensyr Ann Mayfield on behalf of Thorne & Associates (Mayfield, Spensyr) (Entered: 11/24/2014)
|
|
Request |
|
|
|
| 58 |
Filed: 11/24/2014, Entered: None |
|
|
NOTICE of Appearance by Kenneth L. Baker on behalf of Thorne & Associates (Baker, Kenneth) (Entered: 11/24/2014)
|
|
Request |
|
|
|
| 57 |
Filed: 11/17/2014, Entered: None |
|
|
CORPORATE Disclosure Statement by Mortgage Electric Registration Systems, Inc.. (De Alejo, Alexandra) (Entered: 11/17/2014)
|
|
Request |
|
|
|
| 56 |
Filed: 11/17/2014, Entered: None |
|
|
CORPORATE Disclosure Statement by SunTrust Bank, SunTrust Mortgage, Inc.. (De Alejo, Alexandra) (Entered: 11/17/2014)
|
|
Request |
|
|
|
| 55 |
Filed: 11/14/2014, Entered: None |
|
|
NOTICE of Appearance by Alexandra Joyce De Alejo and David Stockton Hendrix on behalf of Tomar Hill (De Alejo, Alexandra) Modified text on 11/17/2014 (AMD). (Entered: 11/14/2014)
|
|
Request |
|
|
|
| 54 |
Filed: 11/14/2014, Entered: None |
|
|
WAIVER of service returned executed on 11-13-14 by Tomar Hill as to Tomar Hill. (De Alejo, Alexandra) (Entered: 11/14/2014)
|
|
Request |
|
|
|
| 53 |
Filed: 11/13/2014, Entered: None |
|
|
CERTIFICATE of interested persons and corporate disclosure statement re 3 Interested persons order by Suzanne Victoria Delaney, Christian Justin Gendreau, Storey Law Group, P.A., Edward A. Storney, III. (Yaegers, Thomas) (Entered: 11/13/2014)
|
|
Request |
|
|
|
| 52 |
Filed: 11/12/2014, Entered: None |
|
|
CERTIFICATE of interested persons and corporate disclosure statement re 3 Interested persons order by Carrington Mortgage Services, LLC identifying Corporate Parent Carrington Mortgage Holdings, LLC, Corporate Parent Carrington Holding Company, LLC, Corporate Parent The Carrington Corporation, LLC, Other Affiliate Darren Fulco for Carrington Mortgage Services, LLC.. (Burgess, Robert) (Entered: 11/12/2014)
|
|
Request |
|
|
|
| 51 |
Filed: 11/12/2014, Entered: None |
|
|
ENDORSED ORDER GRANTING 49 Defendants' Partially Unopposed Motion for Extension of Time. Defendants Edward A. Storey, III, Suzanne Victoria Delaney, Christian Justin Gendreau, and Storey Law Group, P.A. shall have up to and including December 8, 2014 to file their Answer(s) or other response(s) to Plaintiff's Complaint. Signed by Judge Mary S. Scriven on 11/12/2014. (PAB) (Entered: 11/12/2014)
|
|
Request |
|
|
|
| 50 |
Filed: 11/10/2014, Entered: None |
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SUMMONS issued as to Christiana Trust. (BES) (Entered: 11/12/2014)
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Request |
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| 49 |
Filed: 11/10/2014, Entered: None |
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MOTION for Extension of Time to File Answer re 1 Complaint File a Motion or Otherwise Respond to Plaintiff's Complaint by Suzanne Victoria Delaney, Christian Justin Gendreau, Storey Law Group, P.A., Edward A. Storney, III. (Yaegers, Thomas) (Entered: 11/10/2014)
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Request |
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| 48 |
Filed: 11/10/2014, Entered: None |
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ENDORSED ORDER GRANTING 44 Plaintiff's Unopposed Motion for Extension of Time. Plaintiff shall have up to and including ten (10) days from the date of this Order to file his response to 29, Defendants' Motion to Dismiss. Signed by Judge Mary S. Scriven on 11/10/2014. (PAB) (Entered: 11/10/2014)
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Request |
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| 47 |
Filed: 11/7/2014, Entered: None |
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WAIVER of service returned executed on 11/7/14 by SunTrust Bank as to SunTrust Bank. (De Alejo, Alexandra) (Entered: 11/07/2014)
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Request |
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| 46 |
Filed: 11/6/2014, Entered: None |
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CERTIFICATE of service as to Robert C. Burgess by William P. DeBoskey re 2 Related case order and track 2 notice, 3 Interested persons order. (BES) (Entered: 11/07/2014)
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Request |
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| 45 |
Filed: 11/6/2014, Entered: None |
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CERTIFICATE of service as to Alexandra De Alejo and David Hendrix by William P. DeBoskey re 2 Related case order and track 2 notice, 3 Interested persons order. (BES) (Entered: 11/07/2014)
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Request |
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| 44 |
Filed: 11/6/2014, Entered: None |
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MOTION for Extension of Time to File Response as to 29 MOTION to dismiss for failure to state a claim by William P. DeBoskey. (BES) (Entered: 11/07/2014)
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Request |
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| 43 |
Filed: 11/6/2014, Entered: None |
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WAIVER of service returned executed on 10/03/2014 by William P. DeBoskey as to Carrington Mortgage Services, LLC. (BES) (Entered: 11/07/2014)
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Request |
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| 42 |
Filed: 11/5/2014, Entered: None |
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NOTICE of Appearance by Robert C. Burgess on behalf of Carrington Mortgage Services, LLC (Burgess, Robert) (Entered: 11/05/2014)
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Request |
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| 41 |
Filed: 11/4/2014, Entered: None |
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WAIVER of service returned executed on 11-4-14 by SunTrust Bank as to SunTrust Bank. (De Alejo, Alexandra) (Entered: 11/04/2014)
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Request |
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| 40 |
Filed: 11/4/2014, Entered: None |
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NOTICE of Appearance by Alexandra Joyce De Alejo on behalf of SunTrust Bank (De Alejo, Alexandra) (Entered: 11/04/2014)
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Request |
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| 39 |
Filed: 10/30/2014, Entered: None |
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NOTICE of Appearance by Alexandra Joyce De Alejo on behalf of Terry G. King, Mortgage Electric Registration Systems, Inc. (De Alejo, Alexandra) (Entered: 10/30/2014)
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Request |
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| 38 |
Filed: 10/30/2014, Entered: None |
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WAIVER of service returned executed on 09/30/14 by William P. DeBoskey as to Donata Szymanski Suplee. (BES) (Entered: 10/30/2014)
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Request |
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| 37 |
Filed: 10/30/2014, Entered: None |
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WAIVER of service returned executed on 09/30/14 by William P. DeBoskey as to Lisa Lynn Cullaro. (BES) (Entered: 10/30/2014)
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Request |
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| 36 |
Filed: 10/30/2014, Entered: None |
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NOTICE of Filing Waivers of Service by William P. DeBoskey (BES) (Entered: 10/30/2014)
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Request |
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| 35 |
Filed: 10/30/2014, Entered: None |
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RETURN of service executed on 10/21/14 by William P. DeBoskey as to Thorne & Associates. (BES) (Entered: 10/30/2014)
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Request |
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| 34 |
Filed: 10/30/2014, Entered: None |
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RETURN of service executed on 10/20/14 by William P. DeBoskey as to Storey Law Group, P.A.. (BES) (Entered: 10/30/2014)
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Request |
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| 33 |
Filed: 10/30/2014, Entered: None |
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|
RETURN of service executed on 10/20/14 by William P. DeBoskey as to Suzanne Victoria Delaney. (BES) (Entered: 10/30/2014)
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Request |
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| 32 |
Filed: 10/30/2014, Entered: None |
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|
RETURN of service executed on 10/20/14 by William P. DeBoskey as to Edward A. Storney, III. (BES) (Entered: 10/30/2014)
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Request |
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| 31 |
Filed: 10/30/2014, Entered: None |
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RETURN of service executed on 10/20/14 by William P. DeBoskey as to Christian Justin Gendreau. (BES) (Entered: 10/30/2014)
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Request |
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| 30 |
Filed: 10/30/2014, Entered: None |
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NOTICE of Filing Proofs of Service by William P. DeBoskey (BES) (Entered: 10/30/2014)
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Request |
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| 29 |
Filed: 10/24/2014, Entered: None |
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|
MOTION to dismiss for failure to state a claim by Julie Anthousis, John J. Cullaro, Jr, Lisa Lynn Cullaro, Michael Roy Esposito, Francis Edward Hannon, Rickisha Lavon Hightower-Singletary, Brian Richard Hummel, Ivan Dimitrov Ivanov, Victoria Suzanne Jones, Justin James Kelley, Lindsey Diehl Lamb, Scott R. Lin, Ashleigh Lauren Price, Donata Szymanski Suplee, Brandon Cole Szymula. (Attachments: # 1 Exhibit "A", # 2 Exhibit "B", # 3 Exhibit "C")(Gowen, Kevin) (Entered: 10/24/2014)
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Request |
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| 28 |
Filed: 10/21/2014, Entered: None |
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|
WAIVER of service returned executed on 10-21-2014 by Mortgage Electric Registration Systems, Inc. as to Mortgage Electric Registration Systems, Inc.. (De Alejo, Alexandra) (Entered: 10/21/2014)
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|
Request |
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| 27 |
Filed: 10/21/2014, Entered: None |
|
|
WAIVER of service returned executed on 10-21-2014 by Terry G. King as to Terry G. King. (De Alejo, Alexandra) (Entered: 10/21/2014)
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Request |
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| 26 |
Filed: 10/21/2014, Entered: None |
|
|
WAIVER of service returned executed on 10-21-2014 by SunTrust Mortgage, Inc. as to SunTrust Mortgage, Inc.. (De Alejo, Alexandra) (Entered: 10/21/2014)
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Request |
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| 25 |
Filed: 10/9/2014, Entered: None |
|
|
WAIVER of service returned executed on 09/02/14 by William P. DeBoskey as to Lindsey Diehl Lamb. (BES) (Entered: 10/10/2014)
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|
Request |
|
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| 24 |
Filed: 10/9/2014, Entered: None |
|
|
WAIVER of service returned executed on 08/25/14 by William P. DeBoskey as to Ashleigh Lauren Price. (BES) (Entered: 10/10/2014)
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Request |
|
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| 23 |
Filed: 10/9/2014, Entered: None |
|
|
WAIVER of service returned executed on 08/25/14 by William P. DeBoskey as to John J. Cullaro, Jr. (BES) (Entered: 10/10/2014)
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Request |
|
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| 22 |
Filed: 10/9/2014, Entered: None |
|
|
WAIVER of service returned executed on 08/26/14 by William P. DeBoskey as to Francis Edward Hannon. (BES) (Entered: 10/10/2014)
|
|
Request |
|
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| 21 |
Filed: 10/9/2014, Entered: None |
|
|
WAIVER of service returned executed on 08/25/14 by William P. DeBoskey as to Rickisha Lavon Hightower-Singletary. (BES) (Entered: 10/10/2014)
|
|
Request |
|
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| 20 |
Filed: 10/9/2014, Entered: None |
|
|
WAIVER of service returned executed on 08/25/14 by William P. DeBoskey as to Brandon Cole Szymula. (BES) (Entered: 10/10/2014)
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|
Request |
|
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|
| 19 |
Filed: 10/9/2014, Entered: None |
|
|
WAIVER of service returned executed on 08/25/14 by William P. DeBoskey as to Scott R. Lin. (BES) (Entered: 10/10/2014)
|
|
Request |
|
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| 18 |
Filed: 10/9/2014, Entered: None |
|
|
WAIVER of service returned executed on 08/25/14 by William P. DeBoskey as to Michael Roy Esposito. (BES) (Entered: 10/10/2014)
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|
Request |
|
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| 17 |
Filed: 10/9/2014, Entered: None |
|
|
WAIVER of service returned executed on 08/25/14 by William P. DeBoskey as to Brian Richard Hummel. (BES) (Entered: 10/10/2014)
|
|
Request |
|
|
|
| 16 |
Filed: 10/9/2014, Entered: None |
|
|
WAIVER of service returned executed on 09/02/14 by William P. DeBoskey as to Terry G. King. (BES) (Entered: 10/10/2014)
|
|
Request |
|
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|
| 15 |
Filed: 10/9/2014, Entered: None |
|
|
WAIVER of service returned executed on 08/25/14 by William P. DeBoskey as to Ivan Dimitrov Ivanov. (BES) (Entered: 10/10/2014)
|
|
Request |
|
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| 14 |
Filed: 10/9/2014, Entered: None |
|
|
WAIVER of service returned executed on 08/25/14 by William P. DeBoskey as to Victoria Suzanne Jones. (BES) (Entered: 10/10/2014)
|
|
Request |
|
|
|
| 13 |
Filed: 10/9/2014, Entered: None |
|
|
WAIVER of service returned executed on 08/25/14 by William P. DeBoskey as to Julie Anthousis. (BES) (Entered: 10/10/2014)
|
|
Request |
|
|
|
| 12 |
Filed: 10/9/2014, Entered: None |
|
|
WAIVER of service returned executed on 08/25/14 by William P. DeBoskey as to Ronald R. Wolfe & Associates, P.L.. (BES) (Entered: 10/10/2014)
|
|
Request |
|
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|
| 11 |
Filed: 10/9/2014, Entered: None |
|
|
NOTICE of filing waivers of service by William P. DeBoskey (BES) (Entered: 10/10/2014)
|
|
Request |
|
|
|
| 10 |
Filed: 10/9/2014, Entered: None |
|
|
SUMMONS issued as to Suzanne Victoria Delaney, Christian Justin Gendreau, Storey Law Group, P.A., Edward A. Storney, III, Thorne & Associates. (BES) (Entered: 10/10/2014)
|
|
Request |
|
|
|
| 9 |
Filed: 10/9/2014, Entered: None |
|
|
NOTICE of Appearance by Alexandra Joyce De Alejo on behalf of SunTrust Mortgage, Inc. (De Alejo, Alexandra) (Entered: 10/09/2014)
|
|
Request |
|
|
|
| 8 |
Filed: 10/9/2014, Entered: None |
|
|
NOTICE of pendency of related cases re 2 Related case order and track 2 notice per Local Rule 1.04(d) by Julie Anthousis, John J. Cullaro, Jr, Lisa Lynn Cullaro, Michael Roy Esposito, Francis Edward Hannon, Rickisha Lavon Hightower-Singletary, Brian Richard Hummel, Ivan Dimitrov Ivanov, Justin James Kelley, Lindsey Diehl Lamb, Scott R. Lin, Ashleigh Lauren Price, Ronald R. Wolfe & Associates, P.L., Donata Szymanski Suplee, Brandon Cole Szymula. Related case(s): no (Gowen, Kevin) (Entered: 10/09/2014)
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|
Request |
|
|
|
| 7 |
Filed: 10/9/2014, Entered: None |
|
|
CERTIFICATE of interested persons and corporate disclosure statement re 3 Interested persons order by Julie Anthousis, John J. Cullaro, Jr, Lisa Lynn Cullaro, Michael Roy Esposito, Francis Edward Hannon, Rickisha Lavon Hightower-Singletary, Brian Richard Hummel, Ivan Dimitrov Ivanov, Victoria Suzanne Jones, Justin James Kelley, Lindsey Diehl Lamb, Scott R. Lin, Ashleigh Lauren Price, Ronald R. Wolfe & Associates, P.L., Donata Szymanski Suplee, Brandon Cole Szymula. (Gowen, Kevin) (Entered: 10/09/2014)
|
|
Request |
|
|
|
| 6 |
Filed: 9/25/2014, Entered: None |
|
|
NOTICE of Appearance by Kevin Richard Gowen, II on behalf of Julie Anthousis, John J. Cullaro, Jr, Lisa Lynn Cullaro, Michael Roy Esposito, Francis Edward Hannon, Rickisha Lavon Hightower-Singletary, Brian Richard Hummel, Ivan Dimitrov Ivanov, Victoria Suzanne Jones, Justin James Kelley, Lindsey Diehl Lamb, Scott R. Lin, Ashleigh Lauren Price, Ronald R. Wolfe & Associates, P.L., Donata Szymanski Suplee, Brandon Cole Szymula (Gowen, Kevin) (Entered: 09/25/2014)
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|
Request |
|
|
|
| 5 |
Filed: 9/25/2014, Entered: None |
|
|
NOTICE of Appearance by Suzanne Barto Hill on behalf of Julie Anthousis, John J. Cullaro, Jr, Lisa Lynn Cullaro, Michael Roy Esposito, Francis Edward Hannon, Rickisha Lavon Hightower-Singletary, Brian Richard Hummel, Ivan Dimitrov Ivanov, Victoria Suzanne Jones, Justin James Kelley, Lindsey Diehl Lamb, Scott R. Lin, Ashleigh Lauren Price, Ronald R. Wolfe & Associates, P.L., Donata Szymanski Suplee, Brandon Cole Szymula (Hill, Suzanne) (Entered: 09/25/2014)
|
|
Request |
|
|
|
| 4 |
Filed: 8/11/2014, Entered: None |
|
|
NOTICE of pendency of related cases re 2 Related case order and track 2 notice per Local Rule 1.04(d) by William P. DeBoskey. Related case(s): no. (DG) (Entered: 08/11/2014)
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|
Request |
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|
| 3 |
Filed: 7/25/2014, Entered: None |
|
|
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 8/8/2014. Signed by Judge Mary S. Scriven on 7/25/2014. (APV) (Entered: 07/25/2014)
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|
Request |
|
|
|
| 2 |
Filed: 7/25/2014, Entered: None |
|
|
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 8/8/2014. Signed by Judge Mary S. Scriven on 7/25/2014. (APV) (Entered: 07/25/2014)
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Request |
|
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|
| 1 |
Filed: 7/23/2014, Entered: None |
|
|
COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number TPA 24766) filed by William P. DeBoskey. (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet)(BES) (Entered: 07/24/2014)
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Request |
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Update
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