Elliott v. Specialized Loan Servicing, LLC

Federal Civil Lawsuit Georgia Northern District Court, Case No. 1:16-cv-04804
District Judge Thomas W. Thrash, Jr, presiding
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District Judge Thomas W. Thrash, Jr
Last Updated July 28, 2025 at 9:37 PM EDT (9.6 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Anonymized Party [CDEB155], Plaintiff

Represented by Chausmer Law LLC

Name Phone Fax E-Mail
Space Aaron Ben Chausmer +1 404 856 3992 aaron@chausmerlaw.com

Represented by Glover & Davis

Name Phone Fax E-Mail
Space Michael Williams Warner michael@hmhwlaw.com

Represented by Hecht Walker, Attorneys at Law

Name Phone Fax E-Mail
Space Gregory Keith Hecht +1 404 348 4881 greg@hmhwlaw.com
Space Jacob Michael Zicarelli +1 404 348 4881 jake@hmhwlaw.com
No Logo Nancy L. Elliott, Plaintiff

Represented by Suite B

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Aaron Ben Chausmer +1 404 348 4881 +1 678 884 1257 aaron@hmhwlaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Gregory Keith Hecht +1 404 348 4881 greg@hmhwlaw.com
ATTORNEY TO BE NOTICED Jacob Michael Zicarelli +1 404 348 4881 jake@hmhwlaw.com
v.
No Logo Specialized Loan Servicing LLC, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Ramon Maximo Galiana +1 404 962 3522 rmaximogaliana@icloud.com
Space E. Righton J. Lewis +1 678 515 5000 +1 678 515 5001 righton.lewis@butlersnow.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Matthew A. Morr +1 303 292 2400 +1 303 296 3956 morrm@ballardspahr.com
Space Matthew A. Morr +1 303 292 2400 +1 303 296 3956 morrm@ballardspahr.com

Represented by Balch & Bingham LLP

Name Phone Fax E-Mail
Space Christopher S. Anulewicz +1 404 261 6020 canulewicz@balch.com

Represented by Balch & Bingham LLP-Atl

Name Phone Fax E-Mail
TERMINATED: 03/15/2017, LEAD ATTORNEY Christopher S. Anulewicz +1 404 261 6020 canulewicz@balch.com
TERMINATED: 03/15/2017, LEAD ATTORNEY Ramon Maximo Galiana +1 404 962 3522 rmaximogaliana@icloud.com
TERMINATED: 03/15/2017, LEAD ATTORNEY E. Righton Johnson +1 404 962 3544 erjohnson@balch.com

Represented by Ballard Spahr LLP

Name Phone Fax E-Mail
Space Stefanie H. Jackman +1 678 420 9300 +1 678 420 9301 jackmans@ballardspahr.com
Space Matthew A. Morr +1 303 292 2400 +1 303 296 3956 morrm@ballardspahr.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Sarah Tope Reise +1 678 420 9300 +1 678 420 9301 reises@ballardspahr.com
Space Sarah Tope Reise +1 678 420 9300 +1 678 420 9301 reises@ballardspahr.com

Represented by Butler Snow O'Mara Stevens & Cannada, PLLC

Name Phone Fax E-Mail
Space E. Righton J. Lewis +1 678 515 5000 +1 678 515 5001 righton.lewis@butlersnow.com

Represented by Suite 1000

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Stefanie H. Jackman +1 678 420 9300 +1 678 420 9301 jackmans@ballardspahr.com
Other Parties
No Logo McCurdy & Candler, LLC, ThirdParty Defendant

Represented by Macey, Wilensky & Hennings LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Todd Harris Surden +1 404 584 1200 +1 404 681 4355 tsurden@maceywilensky.com

Represented by Macey, Wilensky, Kessler & Hennings, LLC

Name Phone Fax E-Mail
Space Todd Harris Surden +1 404 584 1200 +1 404 681 4355 tsurden@maceywilensky.com

Represented by Scott Candler IV

Name Phone Fax E-Mail
Space McCurdy & Candler, LLC
No Logo Nancy L. Elliott, ThirdParty Defendant

Represented by Suite B

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Aaron Ben Chausmer +1 404 348 4881 +1 678 884 1257 aaron@hmhwlaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Gregory Keith Hecht +1 404 348 4881 greg@hmhwlaw.com
ATTORNEY TO BE NOTICED Jacob Michael Zicarelli +1 404 348 4881 jake@hmhwlaw.com
No Logo Specialized Loan Servicing LLC, ThirdParty Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Matthew A. Morr +1 303 292 2400 +1 303 296 3956 morrm@ballardspahr.com

Represented by Balch & Bingham LLP-Atl

Name Phone Fax E-Mail
TERMINATED: 03/15/2017, LEAD ATTORNEY Christopher S. Anulewicz +1 404 261 6020 canulewicz@balch.com
TERMINATED: 03/15/2017, LEAD ATTORNEY Ramon Maximo Galiana +1 404 962 3522 rmaximogaliana@icloud.com
TERMINATED: 03/15/2017, LEAD ATTORNEY E. Righton Johnson +1 404 962 3544 erjohnson@balch.com

Represented by Ballard Spahr LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Sarah Tope Reise +1 678 420 9300 +1 678 420 9301 reises@ballardspahr.com

Represented by Suite 1000

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Stefanie H. Jackman +1 678 420 9300 +1 678 420 9301 jackmans@ballardspahr.com
Attributes
Citation Section 28 U.S.C. § 1444
Nature of Suit 220 - Foreclosure (Diversity)
Jurisdiction Diversity
Case Status closed
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
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Legal Document (Payment Possibly Required) 183 Filed: 6/11/2019, Entered: 6/11/2019 Court Filing
ORDER denying 180 Motion for Reconsideration re 179 Order. Signed by Judge Thomas W. Thrash, Jr. on 6/10/2019. (sap)
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Blank  Filed: 6/4/2019, Entered: 6/4/2019
Submission of 180 MOTION for Reconsideration re 179 Order to District Judge Thomas W. Thrash Jr. (sap)
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Legal Document (Payment Possibly Required) 182 Filed: 6/3/2019, Entered: 6/3/2019
REPLY BRIEF re 180 MOTION for Reconsideration re 179 Order filed by Specialized Loan Servicing, LLC. (Reise, Sarah)
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Legal Document (Payment Possibly Required) 181 Filed: 5/21/2019, Entered: 5/21/2019
RESPONSE in Opposition re 180 MOTION for Reconsideration re 179 Order filed by CDEB155. (Chausmer, Aaron)
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Legal Document (Payment Possibly Required) 180 Filed: 5/20/2019, Entered: 5/20/2019
MOTION for Reconsideration re 179 Order by Specialized Loan Servicing, LLC. (Reise, Sarah)
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Legal Document (Payment Possibly Required) 179 Filed: 4/29/2019, Entered: 4/29/2019 Court Filing
ORDER: The Defendant's 176 Amended Bill of Costs filed by Specialized Loan Servicing, LLC was untimely. No costs are awarded to the Defendant. Signed by Judge Thomas W. Thrash, Jr. on 4/29/2019. (sap)
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Legal Document (Payment Possibly Required) 178 Filed: 4/25/2019, Entered: 4/25/2019
REPLY re 176 Amended Bill of Costs filed by Specialized Loan Servicing, LLC. (Reise, Sarah)
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Blank  Filed: 4/23/2019, Entered: 4/23/2019
Submission of 176 Bill of Costs to District Judge Thomas W. Thrash Jr. (Opposition Filed) (sap)
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Legal Document (Payment Possibly Required) 177 Filed: 4/22/2019, Entered: 4/22/2019
RESPONSE in Opposition re 176 Amended Bill of Costs by CDEB155. (Chausmer, Aaron) Event Corrected on 4/23/2019 (sap).
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Legal Document (Payment Possibly Required) 176 Filed: 4/15/2019, Entered: 4/15/2019
AMENDED BILL OF COSTS by Specialized Loan Servicing, LLC. (Reise, Sarah)
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Legal Document (Payment Possibly Required) 175 Filed: 4/8/2019, Entered: 4/8/2019
BILL OF COSTS by Specialized Loan Servicing, LLC. (Reise, Sarah)
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Legal Document (Payment Possibly Required) 174 Filed: 3/8/2019, Entered: 3/8/2019
CLERK'S JUDGMENT awarding the defendant and third party defendant costs in this action. (sap) --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (Additional attachment(s) added on 3/8/2019: # 1 CORRECTED CLERK'S JUDGMENT (Judgment Reduced to One Page)) (sap).
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Blank  Filed: 3/7/2019, Entered: 3/8/2019
Civil Case Terminated. (sap)
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Legal Document (Payment Possibly Required) 173 Filed: 3/7/2019, Entered: 3/8/2019 Court Filing
ORDER: The Plaintiff's 122 Motion for Reconsideration is DENIED; the Defendant Specialized Loan Servicing's 126 Motion for Summary Judgment is GRANTED; the Defendant McCurdy & Candler's 130 Motion for Summary Judgment is GRANTED; the Defendant Specialized Loan Servicing's 156 Motion for Sanctions is DENIED; and the Plaintiff's 168 Motion for Oral Argument is DENIED. Signed by Judge Thomas W. Thrash, Jr. on 3/6/2019. (sap)
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Legal Document (Payment Possibly Required) 172 Filed: 2/28/2019, Entered: 2/28/2019
RESPONSE re 167 Objections to Report and Recommendation, filed by McCurdy & Candler, LLC. (Surden, Todd)
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Blank  Filed: 2/28/2019, Entered: 2/28/2019
Docket ORDER granting 170 Motion for Leave to File a Response to Plaintiff's Objection to Magistrate Judge's Report and Recommendation and to Exceed Page Limits up to 40 pages for Specialized Loan Servicing. At the direction of Judge Thomas W. Thrash, Jr. on 2/28/2019. (ss)
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Legal Document (Payment Possibly Required) 171 Filed: 2/28/2019, Entered: 2/28/2019
RESPONSE re 167 Objections to Report and Recommendation, filed by Specialized Loan Servicing, LLC. (Reise, Sarah)
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Legal Document (Payment Possibly Required) 170 Filed: 2/27/2019, Entered: 2/27/2019 Court Filing
MOTION for Leave to File a Response to Plaintiff's Objection to Magistrate Judge's Report and Recommendation and to Exceed Page Limits by Specialized Loan Servicing, LLC. (Reise, Sarah)
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Blank  Filed: 2/27/2019, Entered: 2/27/2019
Submission of 161 FINAL REPORT AND RECOMMENDATION to District Judge Thomas W. Thrash Jr. (sap)
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Blank  Filed: 2/21/2019, Entered: 2/21/2019
Clerks Notation re 169 Leave of Absence March 29 - April 5, April 13 - April 26 2019, by Gregory Keith Hecht. Judge Thrash will not require an appearance by G. Hecht on these dates. (ss)
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Legal Document (Payment Possibly Required) 169 Filed: 2/20/2019, Entered: 2/20/2019
Notice for Leave of Absence for the following date(s): March 29 - April 5, April 13 - April 26 2019, by Gregory Keith Hecht. (Hecht, Gregory)
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Legal Document (Payment Possibly Required) 168 Filed: 2/14/2019, Entered: 2/14/2019
MOTION for Oral Argument re 167 Objections to Final Report and Recommendation with Brief In Support by CDEB155. (Chausmer, Aaron)
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Legal Document (Payment Possibly Required) 167 Filed: 2/14/2019, Entered: 2/14/2019
OBJECTIONS to 161 Final Report and Recommendation filed by CDEB155. (Attachments: # 1 Exhibit 1 - 2016 Ward Dep, # 2 Exhibit 2 - 2018 Ward AM Dep, # 3 Exhibit 3 - 2018 Ward PM Dep, # 4 Exhibit 4 - 2018 Pl Dep, # 5 Exhibit 5 - Freddie Mac Dep, # 6 Exhibit 6 - Chase Dep, # 7 Exhibit 7 - SLS A-Irogs, # 8 Exhibit 8 - SLS A-RFA)(Chausmer, Aaron)
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Legal Document (Payment Possibly Required) 166 Filed: 2/14/2019, Entered: 2/14/2019 Court Filing
ORDER GRANTING the Plaintiff's 165 Motion for Leave to File Excess Pages. Signed by Judge Thomas W. Thrash, Jr. on 2/14/2019. (sap)
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Legal Document (Payment Possibly Required) 165 Filed: 2/13/2019, Entered: 2/13/2019
MOTION for Leave to File Excess Pages with Brief In Support by CDEB155. (Attachments: # 1 Text of Proposed Order)(Chausmer, Aaron)
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Legal Document (Payment Possibly Required) 164 Filed: 2/13/2019, Entered: 2/13/2019
Certification of Consent to Substitution of Counsel. Michael Williams Warner replacing attorney Jacob Michael Zicarelli. (Warner, Michael) Modified on 2/14/2019 to Note that Counsel's Notice does not Comply with LR 83.1E (sap).
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Blank  Filed: 2/13/2019, Entered: 2/13/2019
Docket ORDER granting 163 Motion for Extension of Time through 2/13/2019 re FINAL REPORT AND RECOMMENDATION. At the Direction of Judge Thomas W. Thrash, Jr. on 2/12/2019. (ss)
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Legal Document (Payment Possibly Required) 163 Filed: 2/12/2019, Entered: 2/12/2019
Unopposed MOTION for Extension of Time to File Objection re: 161 FINAL REPORT AND RECOMMENDATION with Brief In Support by CDEB155. (Attachments: # 1 Text of Proposed Order Proposed Order)(Chausmer, Aaron)
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Legal Document (Payment Possibly Required) 162 Filed: 1/30/2019, Entered: 1/30/2019 Court Filing
ORDER for Service of 161 Final Report and Recommendation by Magistrate Judge John K. Larkins, III. Each party may file written objections to the Final Report and Recommendation within 14 days of service. If no objections are filed, the Final Report and Recommendation may be adopted as the opinion and order of the District Court. Signed by Magistrate Judge John K. Larkins, III on 1/30/2019. (sap)
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Blank  Filed: 1/30/2019, Entered: 1/30/2019
FINAL REPORT AND RECOMMENDATION that the Plaintiff's 122 Motion for Reconsideration be DENIED, the Defendant's 126 Motion for Summary Judgment be GRANTED, the Third Party Defendant's 130 Motion for Summary Judgment be GRANTED, and the Defendant's 156 Motion for Sanctions be DENIED. Ruled on by Magistrate Judge John K. Larkins, III on 1/30/2019 in the 161 Final Report and Recommendation. (sap)
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Legal Document (Payment Possibly Required) 161 Filed: 1/30/2019, Entered: 1/30/2019 Court Filing
FINAL REPORT AND RECOMMENDATION re 2 Amended Complaint and 89 Amended Third Party Complaint. Signed by Magistrate Judge John K. Larkins, III on 1/30/2019. (sap)
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Blank  Filed: 8/14/2018, Entered: 8/14/2018
Submission of 156 MOTION for Sanctions to Magistrate Judge John K. Larkins. (jkl)
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Legal Document (Payment Possibly Required) 160 Filed: 8/13/2018, Entered: 8/13/2018
REPLY BRIEF re 156 MOTION for Sanctions filed by Specialized Loan Servicing, LLC. (Reise, Sarah)
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Legal Document (Payment Possibly Required) 159 Filed: 7/30/2018, Entered: 7/30/2018
RESPONSE in Opposition re 156 MOTION for Sanctions filed by CDEB155. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3)(Chausmer, Aaron)
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Legal Document (Payment Possibly Required) 158 Filed: 7/30/2018, Entered: 7/30/2018
Plaintiff's REPLY in Support of her Objection to Defendant's Declaration of Michael Ward re 126 MOTION for Summary Judgment 126-8 filed by CDEB155. (Attachments: # 1 Exhibit 1)(Chausmer, Aaron) .
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Blank  Filed: 7/17/2018, Entered: 7/17/2018
Submission of 126 MOTION for Summary Judgment and 130 MOTION for Summary Judgment to Magistrate Judge John K. Larkins. (jkl)
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Legal Document (Payment Possibly Required) 157 Filed: 7/16/2018, Entered: 7/16/2018
Certification of Compliance with Federal Rule of Civil Procedure 11(C)(2) by Sarah Tope Reise on behalf of Specialized Loan Servicing, LLC (Attachments: # 1 Exhibit A - June 12, 2018 Letter From Sarah Reise to Aaron Chausmer)(Reise, Sarah)
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Legal Document (Payment Possibly Required) 156 Filed: 7/16/2018, Entered: 7/16/2018
MOTION for Sanctions with Brief In Support by Specialized Loan Servicing, LLC. (Reise, Sarah)
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Legal Document (Payment Possibly Required) 155 Filed: 7/16/2018, Entered: 7/16/2018
RESPONSE re 144 Objection, to Defendant's Declaration of Michael Ward filed by Specialized Loan Servicing, LLC. (Attachments: # 1 Exhibit 1 - Michael Ward Deposition Exceprt, # 2 Exhibit 2 - Dan Meyer Deposition Excerpt)(Reise, Sarah)
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Legal Document (Payment Possibly Required) 154 Filed: 7/16/2018, Entered: 7/16/2018
REPLY BRIEF re 126 MOTION for Summary Judgment filed by Specialized Loan Servicing, LLC. (Reise, Sarah)
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Legal Document (Payment Possibly Required) 153 Filed: 7/16/2018, Entered: 7/16/2018
RESPONSE re 146 Statement of Material Facts filed by Specialized Loan Servicing, LLC. (Attachments: # 1 Exhibit 1 - Chase Monthly Statements, # 2 Exhibit 2 - Albert Smith Deposition Excerpts, # 3 Exhibit 3 - Chase Supplemental Responses to Plaintiff's First Interrogatories, # 4 Exhibit 4 - Chase April 17, 2014 Letter, # 5 Exhibit 5 - Michael Ward 2016 Deposition Excerpts, # 6 Exhibit 6 - Nancy Elliottf 2016 Deposition Excerpts, # 7 Exhibit 7 - Nancy Elliottf 2018 Deposition Excerpts, # 8 Exhibit 8 - Crystal Briggs Deposition Excerpts, # 9 Exhibit 9 - Michael Ward 2018 PM Deposition Excerpts, # 10 Exhibit 10 - Michael Ward 2018 AM Deposition Excerpts, # 11 Exhibit 11 - Dean Meyer Deposition Excerpts, # 12 Exhibit 12 - Lisa Hilbert Deposition Excerpts, # 13 Exhibit 13 - John Dugan Deposition Excerpts)(Reise, Sarah)
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Blank  Filed: 7/16/2018, Entered: 7/16/2018
ORDER by docket entry only, granting 152 Motion for Leave to File Excess Pages. Defendant Specialized Loan Servicing, LLC's reply brief shall not exceed 20 pages.Signed by Magistrate Judge John K. Larkins, III on 7/16/18. (emm)
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Legal Document (Payment Possibly Required) 152 Filed: 7/12/2018, Entered: 7/12/2018
MOTION for Leave to File Excess Pages for Reply Brief re 130 Motion for Summary Judgment by Specialized Loan Servicing, LLC. (Reise, Sarah)
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Legal Document (Payment Possibly Required) 151 Filed: 7/9/2018, Entered: 7/9/2018
REPLY BRIEF re 130 MOTION for Summary Judgment with Incorporated Response to Specialized Loan Servicing, LLC's Statement of Additional Material Facts filed by McCurdy & Candler, LLC. (Surden, Todd)
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Legal Document (Payment Possibly Required) 150 Filed: 7/9/2018, Entered: 7/9/2018
CORRECTED Response to Statement of Material Facts re 130 MOTION for Summary Judgment filed by Specialized Loan Servicing, LLC. (Reise, Sarah) Modified on 7/10/2018 (jkl).
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Legal Document (Payment Possibly Required) 149 Filed: 7/9/2018, Entered: 7/9/2018
Amended Response to Statement of Material Facts re 126 MOTION for Summary Judgment filed by CDEB155. (Attachments: # 1 Exhibit 2016 CDEB155 Deposition, # 2 Exhibit 2018 CDEB155 Deposition, # 3 Exhibit Coker Deposition, # 4 Exhibit 2016 SLS Deposition, # 5 Exhibit 2018 SLS Deposition, # 6 Exhibit SLS_1973-1974, # 7 Exhibit Note, # 8 Exhibit Chase Deposition, # 9 Exhibit Chase Notice Letters, # 10 Exhibit Freddie Mac Documents, # 11 Exhibit SLS's First Amended Responses to Interrogatories, # 12 Errata Briggs Deposition, # 13 Exhibit Lopez Deposition, # 14 Exhibit Maldonado Deposition, # 15 Exhibit Freddie Mac Deposition, # 16 Exhibit SLS_02099, # 17 Exhibit Appraisal, # 18 Exhibit Instructions for Form 1098, # 19 Exhibit Hilbert Deposition, # 20 Exhibit SLS's Response to Renewed Motion for Funds, # 21 Exhibit SLS's Call Log)(Chausmer, Aaron)
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Legal Document (Payment Possibly Required) 148 Filed: 7/3/2018, Entered: 7/3/2018
NOTICE Of Filing Errata Sheets by Specialized Loan Servicing, LLC (Attachments: # 1 Exhibit 1 - Don Coker Errata Sheet, # 2 Exhibit 2 - Micahel Ward Errata Sheet)(Reise, Sarah)
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Legal Document (Payment Possibly Required) 147 Filed: 6/27/2018, Entered: 6/27/2018
NOTICE Of Filing Depositions by CDEB155 (Attachments: # 1 Exhibit 2018 CDEB155 Deposition, # 2 Exhibit Michael Ward Deposition, # 3 Exhibit Dean Meyer Deposition, # 4 Exhibit Billy Joe Lopez Deposition, # 5 Exhibit Michael Maldonado Deposition, # 6 Exhibit Lisa Hilbert Deposition, # 7 Exhibit Crystal Briggs Deposition)(Chausmer, Aaron) Modified on 6/28/2018 to edit text. (cmd)
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Legal Document (Payment Possibly Required) 146 Filed: 6/27/2018, Entered: 6/27/2018
Response to Statement of Material Facts re 126 MOTION for Summary Judgment filed by CDEB155. (Attachments: # 1 Exhibit 2016 CDEB155 Deposition, # 2 Exhibit 2018 CDEB155 Deposition, # 3 Exhibit Coker Deposition, # 4 Exhibit 2016 SLS Deposition, # 5 Exhibit 2018 SLS Deposition, # 6 Exhibit SLS_1973-1974, # 7 Exhibit Note, # 8 Exhibit Chase Deposition, # 9 Exhibit Chase Notice Letters, # 10 Exhibit Freddie Mac Documents, # 11 Exhibit SLS's First Amended Responses to Interrogatories, # 12 Exhibit Briggs Deposition, # 13 Exhibit Lopez Deposition, # 14 Exhibit Maldonado Deposition, # 15 Exhibit Freddie Mac Deposition, # 16 Exhibit SLS_02099, # 17 Exhibit Appraisal, # 18 Exhibit Instructions to Form 1098, # 19 Exhibit Hilbert Deposition, # 20 Exhibit SLS's Response to Renewed Motion for Funds, # 21 Exhibit SLS's Call Log)(Chausmer, Aaron)
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Legal Document (Payment Possibly Required) 145 Filed: 6/27/2018, Entered: 6/27/2018
RESPONSE in Opposition re 126 MOTION for Summary Judgment filed by CDEB155. (Chausmer, Aaron)
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Legal Document (Payment Possibly Required) 144 Filed: 6/27/2018, Entered: 6/27/2018
OBJECTION re 126 MOTION for Summary Judgment With Regard to Exhibit 8, Declaration of Michael Ward by CDEB155. (Attachments: # 1 Exhibit 2016 SLS Deposition, # 2 Exhibit 2018 SLS Deposition, # 3 Exhibit Freddie Mac Deposition)(Chausmer, Aaron)
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Blank  Filed: 6/26/2018, Entered: 6/26/2018
ORDER by docket entry only, granting 143 Motion for Leave to File Excess Pages. Plaintiff's response to Defendant Specialized Loan Servicing, LLC's motion for summary judgment may not exceed 30 pages. Signed by Magistrate Judge John K. Larkins, III on 6/26/18. (emm)
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Blank  Filed: 6/26/2018, Entered: 6/26/2018
Remark re 137 Notice of Filing - CD RECEIVED by Clerk, scanned by systems & placed in file. (jkl)
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Legal Document (Payment Possibly Required) 143 Filed: 6/26/2018, Entered: 6/26/2018
MOTION for Leave to File Excess Pages in Response to SLS's Motion for Summary Judgment by CDEB155. (Chausmer, Aaron)
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Legal Document (Payment Possibly Required) 142 Filed: 6/25/2018, Entered: 6/25/2018
Response to Statement of Material Facts re 130 MOTION for Summary Judgment filed by Specialized Loan Servicing, LLC. (Reise, Sarah)
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Legal Document (Payment Possibly Required) 141 Filed: 6/25/2018, Entered: 6/25/2018
NOTICE Of Filing Deposition Transcripts by Specialized Loan Servicing, LLC re 140 Response in Opposition to Motion, (Attachments: # 1 Exhibit 1 - Deposition of John Dugan Taken June 9, 2016, # 2 Exhibit 2 - Deposition of Michael Ward Taken April 26, 2018)(Reise, Sarah)
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Legal Document (Payment Possibly Required) 140 Filed: 6/25/2018, Entered: 6/25/2018
RESPONSE in Opposition re 130 MOTION for Summary Judgment filed by Specialized Loan Servicing, LLC. (Attachments: # 1 Exhibit A - McCurdy & Candler 2018 Deposition Excerpts, # 2 Exhibit B - McCurdy & Candler 2016 Deposition Excerpts, # 3 Exhibit C - Todd Westfall Deposition Excerpts, # 4 Exhibit D - Jim Blum Expert Report)(Reise, Sarah)
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Legal Document (Payment Possibly Required) 139 Filed: 6/25/2018, Entered: 6/25/2018
NOTICE Of Filing by CDEB155 re 138 Response in Opposition to Motion (Attachments: # 1 Exhibit 2016 Deposition of Dugan)(Chausmer, Aaron)
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Legal Document (Payment Possibly Required) 138 Filed: 6/25/2018, Entered: 6/25/2018
RESPONSE in Opposition re 130 MOTION for Summary Judgment and Objection to Affidavit filed by CDEB155. (Attachments: # 1 Exhibit Deposition Excerpts)(Chausmer, Aaron)
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Legal Document (Payment Possibly Required) 137 Filed: 6/25/2018, Entered: 6/25/2018
NOTICE Of Filing Electronic Media by CDEB155 (Zicarelli, Jacob)
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Blank  Filed: 6/21/2018, Entered: 6/21/2018
ORDER by docket entry only, granting 136 Joint Motion for Extension of Time. Plaintiff's deadline to respond to Defendant SLS's motion for summary judgment will be 6/27/18. Defendant SLS's reply will be due no later than 7/16/18. Signed by Magistrate Judge John K. Larkins, III on 6/21/18. (emm)
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Legal Document (Payment Possibly Required) 136 Filed: 6/21/2018, Entered: 6/21/2018
Joint MOTION for Extension of Time File a Response and Reply to 126 MOTION for Summary Judgment by Specialized Loan Servicing, LLC. (Reise, Sarah)
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Blank  Filed: 6/14/2018, Entered: 6/14/2018
Submission of 122 MOTION for Reconsideration re 46 Order, 52 Order to Magistrate Judge John K. Larkins. (jkl)
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Legal Document (Payment Possibly Required) 135 Filed: 6/13/2018, Entered: 6/13/2018
Second NOTICE Of Filing Expert Witness Deposition(s) in Support of 122 MOTION for Reconsideration by CDEB155 . (Attachments: # 1 Exhibit Depo of Westfall with Exhibits)(Chausmer, Aaron) Text modified on 6/14/2018 (jkl).
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Legal Document (Payment Possibly Required) 134 Filed: 6/13/2018, Entered: 6/13/2018
REPLY BRIEF re 122 MOTION for Reconsideration re 46 Order on Report and Recommendation,,, Order on Motion to Dismiss for Failure to State a Claim,, 52 Order on Motion for Miscellaneous Relief, Order on Motion to Amend filed by CDEB155. (Attachments: # 1 Exhibit Email Exchange)(Chausmer, Aaron)
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Legal Document (Payment Possibly Required) 133 Filed: 6/13/2018, Entered: 6/13/2018
NOTICE Of Filing Expert Witness Deposition(s) in Support of 122 MOTION for Reconsideration by CDEB155 (Attachments: # 1 Exhibit Deposition of J Blum with Exhibits)(Chausmer, Aaron) Text modified on 6/14/2018 (jkl).
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Legal Document (Payment Possibly Required) 132 Filed: 6/12/2018, Entered: 6/12/2018
NOTICE Of Filing Exhibits to Statement of Undisputed Material Facts in Support of Motion for Summary Judgment by Specialized Loan Servicing, LLC re 126 MOTION for Summary Judgment (Attachments: # 1 Exhibit A - Notice of Intent to Foreclose, # 2 Exhibit B - Copy of Check Submitted by Plaintiff, # 3 Exhibit C - May 22, 2013 Mortgage Statement, # 4 Exhibit D - Chase Account Records, # 5 Exhibit E - USPS Delivery Notices, # 6 Exhibit F - Defendants Supplemental Interrogatory Responses, # 7 Exhibit G - Slip Sheet, # 8 Exhibit H - Cherokee Superior Court Complaint, # 9 Exhibit I - Motion for Permission to Pay Funds into the Registry, # 10 Exhibit J - Motion for Emergency Hearing, # 11 Exhibit K - Defendant's Response to Plaintiff's Motion for Emergency Hearing, # 12 Exhibit L - Renewed Emergency Motion to Disburse Registry Funds, # 13 Exhibit M - Stipulation as to Abandonment of Claim to Set Aside Foreclosure Sale, # 14 Exhibit N - Order Granting Plaintiff's Motion to Disburse Registry Funds)(Reise, Sarah)
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Blank  Filed: 6/6/2018, Entered: 6/6/2018
Clerks Notation re 123 Leave of Absence June 28-July 17, 2018, by Gregory Keith Hecht. Judge thrash will not require an appearance by G. Hecht on these dates. (ss)
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Blank  Filed: 6/6/2018, Entered: 6/6/2018
Clerks Notation re 124 Leave of Absence, July 2-3, 2018, July 11-20, 2018, September 10-11, 2018, September 19, 2018, September 24-28, 2018, November 19-21, 2018, December 20-31, 2018, by Todd Harris Surden. Judge Thrash will not require an appearance by T. Surden on these dates. (ss)
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Legal Document (Payment Possibly Required) 131 Filed: 6/5/2018, Entered: 6/5/2018 Court Filing
ORDER granting 129 Motion for Leave to File Matters Under Seal. Signed by Magistrate Judge John K. Larkins, III on 6/5/2018. (jkl)
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Legal Document (Payment Possibly Required) 130 Filed: 6/4/2018, Entered: 6/4/2018
MOTION for Summary Judgment with Brief In Support by McCurdy & Candler, LLC. (Attachments: # 1 Statement of Material Facts STATEMENT OF MATERIAL FACTS AS TO WHICH THERE IS NO GENUINE ISSUE TO BE TRIED OF THIRD PARTY DEFENDANT MCCURDY & CANDLER, LLC, # 2 Affidavit AFFIDAVIT OF J. MICHAEL DUGAN)(Surden, Todd) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.--
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Legal Document (Payment Possibly Required) 129 Filed: 6/1/2018, Entered: 6/1/2018
MOTION for Leave to File Matters Under Seal re: 128 Notice of Filing by Specialized Loan Servicing, LLC. (Attachments: # 1 Text of Proposed Order)(Reise, Sarah)
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Sealed Legal Document 128 Filed: 6/1/2018, Entered: 6/1/2018
SEALED NOTICE Of Filing by Specialized Loan Servicing, LLC re 126 MOTION for Summary Judgment (Reise, Sarah) Modified on 6/5/2018 (jkl).
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Legal Document (Payment Possibly Required) 127 Filed: 6/1/2018, Entered: 6/1/2018
NOTICE Of Filing by Specialized Loan Servicing, LLC of Deposition Transcripts (Attachments: # 1 Exhibit 1 - Deposition of CDEB155, # 2 Exhibit 2 - Deposition of Albert Smith, Jr. - Chase Bank, # 3 Exhibit 3 - Deposition of Michael Ward, # 4 Exhibit 4 - Deposition of John Dugan - McCurdy & Candler, # 5 Exhibit 5 - Deposition of William Coker)(Reise, Sarah)
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Legal Document (Payment Possibly Required) 126 Filed: 6/1/2018, Entered: 6/1/2018
MOTION for Summary Judgment with Brief In Support by Specialized Loan Servicing, LLC. (Attachments: # 1 Exhibit 1 - Table of Exhibits, # 2 Exhibit 2 - CDEB155 Deposition Excerpts, # 3 Exhibit 3 - Albert Smith, Jr. - Chase Bank Deposition Excerpts, # 4 Exhibit 4 - Michael Ward Deposition Excerpts, # 5 Exhibit 5 - McCurdy & Candler Deposition Exhibits, # 6 Exhibit 6 - William Coker Deposition Excerpts, # 7 Statement of Material Facts, # 8 Affidavit Declaration of Michael Ward)(Reise, Sarah) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.--
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Legal Document (Payment Possibly Required) 125 Filed: 5/30/2018, Entered: 5/30/2018
RESPONSE in Opposition re 122 MOTION for Reconsideration re 46 Order on Report and Recommendation,,, Order on Motion to Dismiss for Failure to State a Claim,, 52 Order on Motion for Miscellaneous Relief, Order on Motion to Amend filed by Specialized Loan Servicing, LLC. (Reise, Sarah)
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Legal Document (Payment Possibly Required) 124 Filed: 5/29/2018, Entered: 5/29/2018
Notice for Leave of Absence for the following date(s): July 2-3, 2018, July 11-20, 2018, September 10-11, 2018, September 19, 2018, September 24-28, 2018, November 19-21, 2018, December 20-31, 2018, by Todd Harris Surden. (Surden, Todd) Modified on 5/30/2018 (jkl).
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Legal Document (Payment Possibly Required) 123 Filed: 5/29/2018, Entered: 5/29/2018
Notice for Leave of Absence for the following date(s): June 28-July 17, 2018, by Gregory Keith Hecht. (Hecht, Gregory) Modified on 5/30/2018 (jkl).
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Legal Document (Payment Possibly Required) 122 Filed: 5/16/2018, Entered: 5/16/2018
MOTION for Reconsideration re 46 Order on Report and Recommendation,,, Order on Motion to Dismiss for Failure to State a Claim,, 52 Order on Motion for Miscellaneous Relief, Order on Motion to Amend with Brief In Support by CDEB155. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit)(Zicarelli, Jacob)
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Legal Document (Payment Possibly Required) 121 Filed: 5/7/2018, Entered: 5/7/2018
CERTIFICATE OF SERVICE of Discovery by Specialized Loan Servicing, LLC.(Reise, Sarah) Modified on 5/9/2018 to remove all caps text (adg).
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Legal Document (Payment Possibly Required) 120 Filed: 5/7/2018, Entered: 5/7/2018
NOTICE to Take Deposition of James P. Blum, Jr. filed by McCurdy & Candler, LLC (Surden, Todd)
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Legal Document (Payment Possibly Required) 119 Filed: 5/2/2018, Entered: 5/2/2018
Amended NOTICE to Take Deposition of CDEB155 filed by McCurdy & Candler, LLC (Surden, Todd)
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Blank  Filed: 5/2/2018, Entered: 5/2/2018
Remark re 118 Notice (Other) Leave of Absence June 25-29, 2018 by Sarah Reise. Judge Thrash will not require an appearance by S. Reise on these dates. NOTE - in the future please use the Leave of Absence event when filing a notice or request for leave. (ss)
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Legal Document (Payment Possibly Required) 118 Filed: 4/30/2018, Entered: 4/30/2018
Notice of Leave of Absence for the following date(s): June 25-29, 2018 by Specialized Loan Servicing, LLC. (Reise, Sarah) Modified on 5/1/2018 (jkl).
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Legal Document (Payment Possibly Required) 117 Filed: 4/26/2018, Entered: 4/26/2018
CERTIFICATE OF SERVICE OF DISCOVERY by Specialized Loan Servicing, LLC.(Reise, Sarah)
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Legal Document (Payment Possibly Required) 116 Filed: 4/24/2018, Entered: 4/24/2018
NOTICE to Take Deposition of CDEB155 filed by McCurdy & Candler, LLC (Surden, Todd)
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Legal Document (Payment Possibly Required) 115 Filed: 4/23/2018, Entered: 4/23/2018
CERTIFICATE OF SERVICE OF DISCOVERY by Specialized Loan Servicing, LLC.(Reise, Sarah)
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Legal Document (Payment Possibly Required) 114 Filed: 4/16/2018, Entered: 4/16/2018
CERTIFICATE OF SERVICE OF DISCOVERY MATERIALS by McCurdy & Candler, LLC.(Surden, Todd)
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Legal Document (Payment Possibly Required) 113 Filed: 4/16/2018, Entered: 4/16/2018
NOTICE Of Filing Acknowledgement of Service of Subpoena for Crystal Briggs by CDEB155 (Zicarelli, Jacob)
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Legal Document (Payment Possibly Required) 112 Filed: 4/11/2018, Entered: 4/11/2018
CERTIFICATE OF SERVICE OF DISCOVERY by Specialized Loan Servicing, LLC.(Reise, Sarah)
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Legal Document (Payment Possibly Required) 111 Filed: 4/10/2018, Entered: 4/10/2018
NOTICE to Take Deposition of Specialized Loan Servicing, LLC filed by McCurdy & Candler, LLC (Surden, Todd)
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Legal Document (Payment Possibly Required) 110 Filed: 4/9/2018, Entered: 4/9/2018
CERTIFICATE OF SERVICE re 97 Certificate of Service of Discovery Materials by McCurdy & Candler, LLC.(Surden, Todd)
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Legal Document (Payment Possibly Required) 109 Filed: 4/5/2018, Entered: 4/5/2018
CERTIFICATE OF SERVICE of Discovery by CDEB155.(Chausmer, Aaron)
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Blank  Filed: 4/5/2018, Entered: 4/5/2018
Clerks Notation re 108 Leave of Absence. March 11, 2018, June 28-29, 2018, July 4-9, 2018, September 10-11, 2018, September 19, 2018, October 4-8, 2018, November 19-26, 2018, by Aaron Ben Chausmer. Judge Thrash will not require an appearance by A. Chausmer on these dates. (ss)
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Legal Document (Payment Possibly Required) 108 Filed: 4/4/2018, Entered: 4/4/2018
Notice for Leave of Absence for the following date(s): March 11, 2018, June 28-29, 2018, July 4-9, 2018, September 10-11, 2018, September 19, 2018, October 4-8, 2018, November 19-26, 2018, by Aaron Ben Chausmer. (Chausmer, Aaron) Modified on 4/5/2018 (jkl).
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Legal Document (Payment Possibly Required) 107 Filed: 4/2/2018, Entered: 4/2/2018
Amended NOTICE to Take Deposition of Non-Party Freddie Mac filed by CDEB155 (Zicarelli, Jacob)
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Legal Document (Payment Possibly Required) 106 Filed: 3/29/2018, Entered: 3/29/2018
CERTIFICATE OF SERVICE of Discovery by CDEB155.(Zicarelli, Jacob)
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Legal Document (Payment Possibly Required) 105 Filed: 3/27/2018, Entered: 3/27/2018
CERTIFICATE OF SERVICE of Plaintiff's Third Continuing Request for Production of Document to Defendant by CDEB155.(Zicarelli, Jacob)
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Legal Document (Payment Possibly Required) 104 Filed: 3/27/2018, Entered: 3/27/2018
Notice to Take Deposition of McCurdy & Candler, LLC by CDEB155.(Zicarelli, Jacob) Modified on 3/28/2018 to correct text (jkl).
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Legal Document (Payment Possibly Required) 103 Filed: 3/27/2018, Entered: 3/27/2018
Notice to Take Deposition of Crystal Briggs by CDEB155. (Zicarelli, Jacob) Modified on 3/28/2018 to correct text (jkl).
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Legal Document (Payment Possibly Required) 102 Filed: 3/21/2018, Entered: 3/21/2018
CERTIFICATE OF SERVICE by CDEB155.(Zicarelli, Jacob)
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Legal Document (Payment Possibly Required) 101 Filed: 3/16/2018, Entered: 3/16/2018
CERTIFICATE OF SERVICE OF DISCOVERY by Specialized Loan Servicing, LLC.(Reise, Sarah)
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Legal Document (Payment Possibly Required) 100 Filed: 3/15/2018, Entered: 3/15/2018
CERTIFICATE OF SERVICE OF DISCOVERY by Specialized Loan Servicing, LLC.(Reise, Sarah)
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Legal Document (Payment Possibly Required) 99 Filed: 3/13/2018, Entered: 3/13/2018
NOTICE of Change of Address for Todd Harris Surden, counsel for McCurdy & Candler, LLC (Surden, Todd)
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Legal Document (Payment Possibly Required) 98 Filed: 3/12/2018, Entered: 3/12/2018
CERTIFICATE OF SERVICE filed by CDEB155 (Zicarelli, Jacob)
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Legal Document (Payment Possibly Required) 97 Filed: 3/6/2018, Entered: 3/6/2018
CERTIFICATE OF SERVICE OF DISCOVERY by Specialized Loan Servicing, LLC.(Reise, Sarah)
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Legal Document (Payment Possibly Required) 96 Filed: 3/1/2018, Entered: 3/1/2018
CERTIFICATE OF SERVICE OF DISCOVERY by Specialized Loan Servicing, LLC.(Reise, Sarah)
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Legal Document (Payment Possibly Required) 94 Filed: 2/27/2018, Entered: 2/27/2018
NOTICE OF STIPULATION AND AGREEMENT TO 55 Consent Protective and Confidentiality Order by McCurdy & Candler, LLC (Surden, Todd) Text modified on 2/28/2018 (jkl).
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Legal Document (Payment Possibly Required) 93 Filed: 2/23/2018, Entered: 2/23/2018 Court Filing
ORDER regarding discovery disputes. The Court declines to quash the subpoena. The Court will leave it to counsel for Plaintiff and Freddie Mac to determine whether Plaintiff must go through the exercise of serving an additional subpoena that notices the deposition for a location in Virginia. Signed by Magistrate Judge John K Larkins, III on 2/23/2018. (jkl)
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Legal Document (Payment Possibly Required) 95 Filed: 2/21/2018, Entered: 2/28/2018 Court Filing
Minute Entry for proceedings held before Magistrate Judge John K Larkins, III: Discovery Hearing held on 2/21/2018. Written order to follow. (Court Reporter Edmund Morrell)(jkl)
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Legal Document (Payment Possibly Required) 92 Filed: 2/21/2018, Entered: 2/21/2018
ANSWER to 89 Amended Complaint by McCurdy & Candler, LLC.(Surden, Todd) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
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Legal Document (Payment Possibly Required) 91 Filed: 2/14/2018, Entered: 2/14/2018
CERTIFICATE OF SERVICE by Specialized Loan Servicing, LLC.(Reise, Sarah)
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Blank  Filed: 2/14/2018, Entered: 2/14/2018
NOTICE of TELECONFERENCE Hearing: Discovery Hearing set for 2/20/2018 at 02:30 PM in ATLA Courtroom 1834 before Magistrate Judge John K Larkins III. (emm)
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Blank  Filed: 2/13/2018, Entered: 2/13/2018
NOTICE OF CANCELLATION of Hearing re: NOTICE of TELECONFERENCE Hearing: Discovery Hearing set for 2/14/2018 at 08:30 AM in ATLA Courtroom 1834 before Magistrate Judge John K Larkins III. (emm)
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Legal Document (Payment Possibly Required) 90 Filed: 2/12/2018, Entered: 2/12/2018
CERTIFICATE OF SERVICE OF DISCOVERY MATERIALS by McCurdy & Candler, LLC.(Surden, Todd)
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Blank  Filed: 2/12/2018, Entered: 2/12/2018
NOTICE of TELECONFERENCE Hearing: Discovery Hearing set for 2/14/2018 at 08:30 AM in ATLA Courtroom 1834 before Magistrate Judge John K Larkins III. (emm)
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Blank  Filed: 2/8/2018, Entered: 2/8/2018
Clerks Notation re 87 Leave of Absence, 3/3-10 and 6/25-7/6/2018 Gregory Keith Hecht. Judge Thrash will not require an appearance by G. Hecht on these dates. (ss)
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Legal Document (Payment Possibly Required) 89 Filed: 2/8/2018, Entered: 2/8/2018
FIRST AMENDED THIRD PARTY COMPLAINT against McCurdy & Candler, LLC filed by Specialized Loan Servicing, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(jkl) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form.
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Legal Document (Payment Possibly Required) 88 Filed: 2/8/2018, Entered: 2/8/2018 Court Filing
ORDER GRANTING 76 Motion for Leave to Amend Third Party Complaint. The Clerk is DIRECTED to docket SLSs first amended third party complaint as filed on the date of the entry of this order. McCurdy also is DIRECTED to answer SLSs first amended third party complaint within 14 days of the entry of this order, as required by Rule 15(a)(3). Signed by Magistrate Judge John K Larkins, III on 2/8/18. (jkl)
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Legal Document (Payment Possibly Required) 87 Filed: 2/7/2018, Entered: 2/7/2018
Notice for Leave of Absence for the following date(s): March 3, 2018, March 4, 2018, March 5, 2018, March 6, 2018, March 7, 2018, March 8, 2018, March 9, 2018, March 10, 2018, June 25, 2018, June 26, 2018, June 27, 2018, June 28, 2018, June 29, 2018, June 30, 2018, July 1, 2018, July 2, 2018, July 3, 2018, July 4, 2018, July 5, 2018, July 6, 2018, by Gregory Keith Hecht. (Hecht, Gregory)
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Blank  Filed: 2/6/2018, Entered: 2/6/2018
Submission of 76 MOTION for Leave to File First Amended Third Party Complaint to Magistrate Judge John K Larkins. (jkl)
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Legal Document (Payment Possibly Required) 86 Filed: 2/5/2018, Entered: 2/5/2018
REPLY BRIEF re 76 MOTION for Leave to File First Amended Third Party Complaint filed by Specialized Loan Servicing, LLC. (Reise, Sarah)
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Legal Document (Payment Possibly Required) 85 Filed: 2/1/2018, Entered: 2/1/2018
Notice of Filing Exhibits to 84 Second Amended Initial Disclosures by CDEB155. (Attachments: # 1 Exhibit, # 2 Exhibit)(Zicarelli, Jacob) Modified on 2/2/2018 (jkl).
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Legal Document (Payment Possibly Required) 84 Filed: 2/1/2018, Entered: 2/1/2018
Second Amended Initial Disclosures by CDEB155.(Chausmer, Aaron) Modified on 2/2/2018 (jkl).
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Legal Document (Payment Possibly Required) 83 Filed: 1/31/2018, Entered: 1/31/2018
CERTIFICATE OF SERVICE filed by CDEB155 (Zicarelli, Jacob)
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Legal Document (Payment Possibly Required) 82 Filed: 1/30/2018, Entered: 1/30/2018
CERTIFICATE OF SERVICE of Discovery by CDEB155.(Chausmer, Aaron)
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Legal Document (Payment Possibly Required) 81 Filed: 1/30/2018, Entered: 1/30/2018
NOTICE by CDEB155 Notice of Demand for Jury Trial (Zicarelli, Jacob)
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Legal Document (Payment Possibly Required) 80 Filed: 1/30/2018, Entered: 1/30/2018
NOTICE to Take Deposition of Non-Party Federal Home Loan Mortgage Corp. d/b/a Freddie Mac filed by CDEB155 (Zicarelli, Jacob)
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Legal Document (Payment Possibly Required) 79 Filed: 1/26/2018, Entered: 1/26/2018
RESPONSE re 76 MOTION for Leave to File First Amended Third Party Complaint filed by McCurdy & Candler, LLC. (Surden, Todd)
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Legal Document (Payment Possibly Required) 78 Filed: 1/18/2018, Entered: 1/18/2018 Court Filing
SCHEDULING ORDER: re: 77 Joint Preliminary Report and Discovery Plan Discovery ends on 5/4/2018. Summary Judgment Motions due by 6/4/2018. Signed by Magistrate Judge John K Larkins, III on 1/18/18. (jkl)
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Legal Document (Payment Possibly Required) 77 Filed: 1/16/2018, Entered: 1/16/2018
JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Specialized Loan Servicing, LLC. (Reise, Sarah)
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Legal Document (Payment Possibly Required) 76 Filed: 1/12/2018, Entered: 1/12/2018
MOTION for Leave to File First Amended Third Party Complaint with Brief In Support by Specialized Loan Servicing, LLC. (Attachments: # 1 Exhibit First Amended Third Party Complaint, # 2 Exhibit B - January 4, 2018 Email String, # 3 Exhibit C - January 11, 2018 Email String)(Reise, Sarah)
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Legal Document (Payment Possibly Required) 75 Filed: 1/12/2018, Entered: 1/12/2018 Court Filing
ORDER for parties to file their Joint Preliminary Report and Discovery Plan within 10 days of the date of this Order or TO SHOW CAUSE for why they have not yet done so. Signed by Magistrate Judge John K Larkins, III on 1/12/18. (jkl)
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Blank  Filed: 1/10/2018, Entered: 1/10/2018
Clerks Notation re 74 Leave of Absence February 23, 2018 - March 2, 2018, by Jacob Michael Zicarelli. Judge Thrash will not require an appearance by J. Zicarelli on these dates. (ss)
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Legal Document (Payment Possibly Required) 74 Filed: 1/9/2018, Entered: 1/9/2018
Notice for Leave of Absence for the following date(s): February 23, 2018 - March 2, 2018, by Jacob Michael Zicarelli. (Zicarelli, Jacob)
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Blank  Filed: 12/28/2017, Entered: 12/28/2017
Submission of 71 Order to Magistrate Judge John K Larkins. (bnw)
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Legal Document (Payment Possibly Required) 73 Filed: 12/22/2017, Entered: 12/22/2017
CERTIFICATE OF SERVICE to Defendant's Supplemental Objections and Responses to Plaintiff's First Continuing Requests for Production of Documents by Specialized Loan Servicing, LLC.(Reise, Sarah)
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Legal Document (Payment Possibly Required) 72 Filed: 12/12/2017, Entered: 12/12/2017
STIPULATION re 71 Order Concerning Use of Prior Discovery by Specialized Loan Servicing, LLC. (Reise, Sarah)
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Legal Document (Payment Possibly Required) 71 Filed: 12/8/2017, Entered: 12/11/2017 Court Filing
ORDER that the parties will execute a joint, written stipulation pursuant to Federal Rule of Procedure 29 that discovery taken in the Cherokee County Action may be used in this action as if the discovery had been propounded and respondedto in this action. Counsel is DIRECTED to finalize and execute the stipulation by close of business Tuesday, December 12, 2017. The Court will permit an additional 30(b)(6) deposition of Defendant Specialized Loan Servicing, LLC. The deposition will be limited to two hours and thirty minutes of questioning and answering, exclusive of any breaks. During the deposition, speaking objections will not be permitted, nor may counsel direct the witness not to answer any question, except when necessary to preserve a privilege, to enforce a limitation ordered by the Court, or to present a motion under Federal Rule of Civil Procedure 30(d)(3). See Fed. R. Civ. P. 30(c)(2). At this time, the Court will not limit the subject matter of the 30(b)(6) deposition. To the extent that SLS objects to a particular topic(s) noticed for the deposition, counsel shall confer regarding any such objection(s) prior to bringing the issue before the Court. Such conference must take place in person or telephonicallysending written communication alone will not suffice. In any event, objections regarding the subject matters to be addressed during the 30(b)(6) deposition of SLS must be resolved prior to the deposition. Signed by Magistrate Judge John K Larkins, III on 12/8/2017. (tcc)
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Legal Document (Payment Possibly Required) 70 Filed: 12/8/2017, Entered: 12/8/2017
CERTIFICATE OF SERVICE re 65 Certificate of Service of Discovery Responses by Specialized Loan Servicing, LLC.(Reise, Sarah)
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Legal Document (Payment Possibly Required) 69 Filed: 12/7/2017, Entered: 12/7/2017 Court Filing
Minute Entry for proceedings held before Magistrate Judge John K Larkins, III: Discovery Hearing (oral argument hearing) held on 12/7/2017. (Court Reporter Andy Ashley)(jkl)
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Legal Document (Payment Possibly Required) 68 Filed: 12/7/2017, Entered: 12/7/2017
RESPONSE re 53 Answer to Amended Complaint,, Third Party Complaint, ANSWER AND AFFIRMATIVE DEFENSES TO THE THIRD PARTY COMPLAINT OF SPECIALIZED LOAN SERVICING, LLC filed by McCurdy & Candler, LLC. (Surden, Todd)
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Blank  Filed: 12/4/2017, Entered: 12/4/2017
NOTICE of TELECONFERENCE Hearing: Discovery Hearing set for 12/7/2017 at 01:30 PM in ATLA Courtroom 1834 before Magistrate Judge John K Larkins III. (emm)
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Blank  Filed: 12/4/2017, Entered: 12/4/2017
NOTICE OF CANCELLATION of Hearing re: NOTICE of TELECONFERENCE Hearing: Discovery Hearing set for 12/6/2017 at 01:30 PM in ATLA Courtroom 1834 before Magistrate Judge John K Larkins III. Entry made in error. (emm)
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Blank  Filed: 12/4/2017, Entered: 12/4/2017
NOTICE of TELECONFERENCE Hearing: Discovery Hearing set for 12/6/2017 at 01:30 PM in ATLA Courtroom 1834 before Magistrate Judge John K Larkins III. (emm)
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Legal Document (Payment Possibly Required) 67 Filed: 12/1/2017, Entered: 12/1/2017 Court Filing
ORDER APPROVING AND ADOPTING 62 Non-Final Report and Recommendations and GRANTING 59 Motion to Set Aside Default. McCurdy & Candler have 7 days from the date of this order to answer or otherwise respond to the Third Party Complaint. Signed by Judge Thomas W. Thrash, Jr on 11/30/17. (jkl)
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Blank  Filed: 11/27/2017, Entered: 11/27/2017
Submission of 62 REPORT AND RECOMMENDATION re 59 MOTION to Set Aside Default to District Judge Thomas W. Thrash. (jkl)
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Legal Document (Payment Possibly Required) 66 Filed: 11/13/2017, Entered: 11/13/2017
NOTICE Of Filing Service of 64 Subpoena to Freddie Mac by CDEB155 (Attachments: # 1 Exhibit Completed Proof of Service)(Chausmer, Aaron) Text mdified on 11/13/2017 (jkl).
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Legal Document (Payment Possibly Required) 65 Filed: 11/8/2017, Entered: 11/8/2017
CERTIFICATE OF SERVICE filed by CDEB155 Plaintiff's Certificate of Service of Discovery (Zicarelli, Jacob)
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Legal Document (Payment Possibly Required) 64 Filed: 11/8/2017, Entered: 11/8/2017
NOTICE by CDEB155 Plaintiff CDEB155 Notice of Subpoena to Produce Documents, Information, or Objects to Non-Party Freddie Mac (Chausmer, Aaron)
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Blank  Filed: 11/8/2017, Entered: 11/8/2017
Clerk's Certificate of Mailing as to McCurdy & Candler, LLC re 62 REPORT AND RECOMMENDATION, 63 Order for Service of Report and Recommendation. (jkl)
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Legal Document (Payment Possibly Required) 63 Filed: 11/8/2017, Entered: 11/8/2017 Court Filing
ORDER for Service of 62 Report and Recommendation, by Magistrate Judge John K Larkins, III. Each party may file written objections to the Report & Recommendation within 14 days of service. If no objections are filed, the Report & Recommendation may be adopted as the opinion and order of the District Court. Signed by Magistrate Judge John K Larkins, III on 11/8/17. (jkl)
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Legal Document (Payment Possibly Required) 62 Filed: 11/8/2017, Entered: 11/8/2017 Court Filing
NON-FINAL REPORT AND RECOMMENDATION that the 59 MOTION to Set Aside Default filed by McCurdy & Candler, LLC be GRANTED. It is FURTHER RECOMMENDED that if the District Judge adopts this recommendation, McCurdy & Candler answer or otherwise respond to the Third Party Complaint within 7 days of the order adopting this report and recommendation. Signed by Magistrate Judge John K Larkins, III on 11/8/17. (jkl)
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Blank  Filed: 11/6/2017, Entered: 11/6/2017
Submission of 59 MOTION to Set Aside Default to Magistrate Judge John K Larkins. (jkl)
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Blank  Filed: 11/6/2017, Entered: 11/6/2017
Submission of 59 MOTION to Set Aside Default to District Judge Thomas W. Thrash. (jkl) Modified on 11/6/2017 to terminate and resubmit to the magistrate judge(jkl).
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Legal Document (Payment Possibly Required) 61 Filed: 11/2/2017, Entered: 11/2/2017 Court Filing
TRANSCRIPT of Magistrate Proceedings held on 5/18/2017, before Judge John K. Larkins, III. Court Reporter Montrell Vann, Telephone number 404-215-1549. Transcript may be purchased through the Court Reporter. Redaction Request due 11/24/2017. Redacted Transcript Deadline set for 12/4/2017. Release of Transcript Restriction set for 1/31/2018. (Attachments: # 1 Appendix Notice of Filing of Transcript) (mv)
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Legal Document (Payment Possibly Required) 60 Filed: 10/18/2017, Entered: 10/18/2017
RESPONSE re 59 MOTION to Set Aside Default filed by Specialized Loan Servicing, LLC. (Attachments: # 1 Exhibit 1 - Legal Services Agreement, # 2 Exhibit 2 - 30(b)(6) Depositiuon Excerpts, # 3 Exhibit 3 - John Dugan Deposition Excerpt)(Reise, Sarah)
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Legal Document (Payment Possibly Required) 59 Filed: 10/4/2017, Entered: 10/4/2017
MOTION to Set Aside Default with Brief In Support by McCurdy & Candler, LLC. (Attachments: # 1 Affidavit of J. Michael Dugan)(Surden, Todd)
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Legal Document (Payment Possibly Required) 58 Filed: 10/4/2017, Entered: 10/4/2017
NOTICE of Appearance by Todd Harris Surden on behalf of McCurdy & Candler, LLC (Surden, Todd)
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Legal Document (Payment Possibly Required) 57 Filed: 9/29/2017, Entered: 9/29/2017
Initial Disclosures by CDEB155.(Zicarelli, Jacob)
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Blank  Filed: 9/27/2017, Entered: 9/27/2017
Clerk's Entry of Default as to Third Party Defendant McCurdy & Candler, LLC. (jkl) Modified on 12/1/2017 - DEFAULT SET ASIDE PER 67 ORDER(jkl).
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Legal Document (Payment Possibly Required) 56 Filed: 9/25/2017, Entered: 9/25/2017
MOTION for Clerks Entry of Default by Specialized Loan Servicing, LLC. (Attachments: # 1 Exhibit A - Declaration of Sarah T. Reise)(Reise, Sarah)
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Legal Document (Payment Possibly Required) 55 Filed: 9/18/2017, Entered: 9/18/2017 Court Filing
CONSENT PROTECTIVE AND CONFIDENTIALITY PROTECTIVE ORDER. Signed by Magistrate Judge John K Larkins, III on 9/18/17. (jkl)
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Legal Document (Payment Possibly Required) 54 Filed: 9/1/2017, Entered: 9/1/2017
Return of Service Executed by Specialized Loan Servicing, LLC. McCurdy & Candler, LLC served on 8/31/2017, answer due 9/21/2017. (Reise, Sarah)
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Legal Document (Payment Possibly Required) 53 Filed: 8/31/2017, Entered: 8/31/2017
ANSWER to 2 Amended Complaint ( Discovery ends on 1/28/2018.), THIRD PARTY COMPLAINT against CDEB155 by Specialized Loan Servicing, LLC. (Attachments: # 1 Summons On A Third-Party Complaint)(Reise, Sarah) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
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Legal Document (Payment Possibly Required) 52 Filed: 8/22/2017, Entered: 8/22/2017 Court Filing
ORDER GRANTING 51 Motion to Amend and DENYING WITHOUT PREJUDICE 43 Motion to certify a question to the Georgia Supreme Court. Signed by Magistrate Judge John K Larkins, III on 8/22/17. (jkl)
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Legal Document (Payment Possibly Required) 51 Filed: 8/21/2017, Entered: 8/21/2017
MOTION to Amend 43 MOTION Certify Question to Supreme Court of Georgia by CDEB155. (Zicarelli, Jacob)
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Legal Document (Payment Possibly Required) 50 Filed: 8/18/2017, Entered: 8/18/2017 Court Filing
Minute Entry for proceedings held before Magistrate Judge John K Larkins, III: Status Conference held on 8/18/2017 DEFERRING ruling on 43 Motion to Certify Question to Supreme Court of Georgia. Answer deadline is 8/31/17. See minutes for discovery deadlines. (jkl)
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Legal Document (Payment Possibly Required) 49 Filed: 8/7/2017, Entered: 8/8/2017 Court Filing
ORDER directing the parties to appear for a Scheduling Conference on Friday, 8/18/2017 at 10:00 AM in ATLA Courtroom 1834 before Magistrate Judge John K. Larkins III. Signed by Magistrate Judge John K. Larkins, III on 8/7/17. (jpa)
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Legal Document (Payment Possibly Required) 48 Filed: 8/7/2017, Entered: 8/8/2017 Court Filing
ORDER granting in part 47 Motion for Extension of Time. The motion and any deadline in which to file a response will be discussed at the scheduling conference scheduled for August 18. Signed by Magistrate Judge John K. Larkins, III on 8/7/17. (jpa)
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Legal Document (Payment Possibly Required) 47 Filed: 8/7/2017, Entered: 8/7/2017
Consent MOTION for Extension of Time to File Response to Plaintiff's Motion to Certify Question to the Supreme Court of Georgia by Specialized Loan Servicing, LLC. (Attachments: # 1 Text of Proposed Order)(Jackman, Stefanie)
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Legal Document (Payment Possibly Required) 46 Filed: 8/3/2017, Entered: 8/3/2017 Court Filing
ORDER APPROVING AND ADOPTING 40 Non-Final Report and Recommendations and GRANTING IN PART AND DENYING IN PART 5 Motion to Dismiss for Failure to State a Claim allowing some counts to proceed and dismissing without prejudice remaining claims. Parties are DIRECTED to contact Judge Larkins' chambers within 5 days of this order and to submit proposed dates for holding an in-person scheduling conference to address pretrial matters. Signed by Judge Thomas W. Thrash, Jr. on 8/2/17. (jkl) Modified to add text on 8/3/2017 (jkl).
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Blank  Filed: 8/3/2017, Entered: 8/3/2017
Clerks Notation re 45 Leave of Absence, August 21-25, 2017, October 5-9, 2017, October 19-24, 2017, November 20-27, 2017, December 22, 2017-January 3, 2018, February 16-27, 2018, by Aaron Ben Chausmer. Judge Thrash will not require an appearance by A. Chausmer on these dates. (ss)
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Legal Document (Payment Possibly Required) 45 Filed: 8/2/2017, Entered: 8/2/2017
Notice for Leave of Absence for the following date(s): August 21-25, 2017, October 5-9, 2017, October 19-24, 2017, November 20-27, 2017, December 22, 2017-January 3, 2018, February 16-27, 2018, by Aaron Ben Chausmer. (Chausmer, Aaron) Text modified on 8/3/2017 (jkl).
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Blank  Filed: 7/31/2017, Entered: 7/31/2017
Submission of 44 Objections to Report and Recommendation, 40 REPORT AND RECOMMENDATION re 5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM to District Judge Thomas W. Thrash. (btql)
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Legal Document (Payment Possibly Required) 44 Filed: 7/28/2017, Entered: 7/28/2017
OBJECTIONS to 40 Report and Recommendation filed by CDEB155. (Chausmer, Aaron)
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Legal Document (Payment Possibly Required) 43 Filed: 7/28/2017, Entered: 7/28/2017
MOTION Certify Question to Supreme Court of Georgia with Brief In Support by CDEB155. (Chausmer, Aaron)
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Blank  Filed: 7/24/2017, Entered: 7/24/2017
Docket ORDER granting 42 Motion for Extension of Time Through 7/31/2017 for filing objections to Report & Recommendation.. At the direction of Judge Thomas W. Thrash, Jr on 7/24/2017. (ss)
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Legal Document (Payment Possibly Required) 42 Filed: 7/13/2017, Entered: 7/13/2017
Joint MOTION for Extension of Time to File Written Objections re: 41 Order for Service of Report and Recommendation, with Brief In Support by CDEB155. (Attachments: # 1 Text of Proposed Order)(Chausmer, Aaron)
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Legal Document (Payment Possibly Required) 41 Filed: 7/10/2017, Entered: 7/10/2017 Court Filing
ORDER for Service of 40 Report and Recommendation by Magistrate Judge John K Larkins, III. Each party may file written objections to the Report & Recommendation within 14 days of service. If no objections are filed, the Report & Recommendation may be adopted as the opinion and order of the District Court. Signed by Magistrate Judge John K. Larkins, III on 7/10/2017. (btql)
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Blank  Filed: 7/10/2017, Entered: 7/10/2017
ORDER DENYING 26 Motion to Stay, 12 Motion to Strike, 13 Motion to Amend. It is FURTHER ORDERED that should the District Judge adopt any of my recommendations such that any of CDEB155 claims proceed, the parties shall contact the my chambers within five (5) days of such an order and submit proposed dates for holding an in-person scheduling conference.Signed by Magistrate Judge John K. Larkins, III on 7/10/2017. (btql)
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Legal Document (Payment Possibly Required) 40 Filed: 7/10/2017, Entered: 7/10/2017 Court Filing
NON-FINAL REPORT AND RECOMMENDATION that 5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM be GRANTED IN PART and DENIED IN PART (see Order for claims). Signed by Magistrate Judge John K. Larkins, III on 7/10/2017. (btql)
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Blank  Filed: 7/3/2017, Entered: 7/3/2017
Submission of 26 MOTION to Stay Pending Payment of Costs Including Fees Pursuant to Rule 41(d) to Magistrate Judge John K. Larkins. (btql)
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Legal Document (Payment Possibly Required) 39 Filed: 6/30/2017, Entered: 6/30/2017
REPLY BRIEF re 26 MOTION to Stay Pending Payment of Costs Including Fees Pursuant to Rule 41(d) filed by Specialized Loan Servicing, LLC. (Reise, Sarah) Modified on 7/3/2017 to edit docket text (btql).
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Legal Document (Payment Possibly Required) 38 Filed: 6/22/2017, Entered: 6/22/2017
NOTICE Of Filing by CDEB155 Plaintiff CDEB155 Tender of Superior Court Order Denying Defendant's Motion for Fees and Granting Plaintiff's Cross-Motion (Chausmer, Aaron)
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Blank  Filed: 6/13/2017, Entered: 6/13/2017
ORDER by docket entry only granting 37 Motion for Extension of Time. Defendant's reply brief will now be due no later than June 30, 2017. Signed by Magistrate Judge John K Larkins, III on 6/13/2017. (esw)
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Legal Document (Payment Possibly Required) 37 Filed: 6/13/2017, Entered: 6/13/2017
Consent MOTION for Extension of Time to File Reply Brief re: 26 MOTION to Stay by Specialized Loan Servicing, LLC. (Attachments: # 1 Text of Proposed Order)(Reise, Sarah) Text modified on 6/13/2017 (jkl).
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Legal Document (Payment Possibly Required) 36 Filed: 6/1/2017, Entered: 6/1/2017
RESPONSE in Opposition re 26 MOTION to Stay Pending Payment of Costs Including Fees Pursuant to Rule 41(d) filed by CDEB155. (Attachments: # 1 Exhibit Letter, # 2 Exhibit Letter, # 3 Exhibit Consent Scheduling Order, # 4 Exhibit Amended Consent Scheduling Order, # 5 Exhibit Letter, # 6 Exhibit Objection to 30(b)(6) Depo Notice, # 7 Exhibit Letter, # 8 Exhibit Email, # 9 Exhibit Email, # 10 Exhibit Email, # 11 Exhibit Motion to Add Third-Party, # 12 Exhibit Email)(Chausmer, Aaron)
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Legal Document (Payment Possibly Required) 35 Filed: 5/18/2017, Entered: 5/18/2017 Court Filing
Minute Entry for proceedings held before Magistrate Judge John K Larkins, III: Motion Hearing held on 5/18/2017. 5 Motion to Dismiss for Failure to State a Claim taken under advisement; 12 Motion to Strike taken under advisement; 13 Motion to Amend taken under advisement ; 27 Motion for Extension of Time granted in part and denied in part as Plaintiff has until 6/1/2017 to respond to Defendant's 26 Motion to Stay. Defendant shall have the standard amount of time to file a reply.(Court Reporter Monty Vann)(btql)
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Legal Document (Payment Possibly Required) 34 Filed: 5/15/2017, Entered: 5/15/2017 Court Filing
ORDER granting Matthew A. Morr's 29 Application for Admission Pro Hac Vice. Signed by Judge Thomas W. Thrash, Jr on 5/11/17. (jkl)
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Blank  Filed: 5/9/2017, Entered: 5/9/2017
APPROVAL by Clerks Office re: 29 APPLICATION for Admission of Matthew A. Morr Pro Hac Vice (Application fee $ 150, receipt number 113E-7096658). Attorney Matthew A. Morr added appearing on behalf of Specialized Loan Servicing, LLC (pmb)
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Blank  Filed: 5/4/2017, Entered: 5/4/2017
Clerks Notation re 32 Leave of Absence May 23, 2017, June 23, 2017, July 14-17, 2017, August 21-25, 2017 by Aaron Ben Chausmer. Judge Thrash will not require an appearance by A. Chausmer on these dates. (ss)
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Legal Document (Payment Possibly Required) 33 Filed: 5/2/2017, Entered: 5/2/2017 Court Filing
ORDER scheduling a hearing for 5/18/2017 at 09:30 AM in ATLA Courtroom 1834 before Magistrate Judge John K Larkins III to discuss the merits of all pending motions. Signed by Magistrate Judge John K Larkins, III on 5/2/2017. (jkl)
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Blank  Filed: 5/2/2017, Entered: 5/2/2017
Submission of 26 MOTION to Stay to Magistrate Judge John K Larkins. (jkl)
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Legal Document (Payment Possibly Required) 32 Filed: 5/1/2017, Entered: 5/1/2017
Notice for Leave of Absence for the following date(s): May 23, 2017, June 23, 2017, July 14-17, 2017, August 21-25, 2017 by Aaron Ben Chausmer. (Chausmer, Aaron) Modified on 5/2/2017 (jkl).
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Blank  Filed: 4/21/2017, Entered: 4/21/2017
Submission of 27 MOTION for Extension of Time to File Response re: 26 MOTION to Stay Pending Payment of Costs Including Fees Pursuant to Rule 41(d) to Magistrate Judge John K Larkins. (btql)
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Legal Document (Payment Possibly Required) 31 Filed: 4/20/2017, Entered: 4/20/2017
REPLY to Response to Motion re 27 MOTION for Extension of Time to File Response re: 26 MOTION to Stay Pending Payment of Costs Including Fees Pursuant to Rule 41(d) filed by CDEB155. (Chausmer, Aaron)
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Legal Document (Payment Possibly Required) 30 Filed: 4/19/2017, Entered: 4/19/2017
RESPONSE in Opposition re 27 MOTION for Extension of Time to File Response re: 26 MOTION to Stay Pending Payment of Costs Including Fees Pursuant to Rule 41(d) filed by Specialized Loan Servicing, LLC. (Reise, Sarah)
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Legal Document (Payment Possibly Required) 29 Filed: 4/19/2017, Entered: 4/19/2017
APPLICATION for Admission of Matthew A. Morr Pro Hac Vice (Application fee $ 150, receipt number 113E-7096658)by Specialized Loan Servicing, LLC. (Reise, Sarah)
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Legal Document (Payment Possibly Required) 28 Filed: 4/17/2017, Entered: 4/17/2017 Court Filing
ORDER directing any response from Defendant, if opposed, to be filed by Wednesday, April 19, 2017, at noon and any reply brief due by Friday, April 21, at noon re 27 MOTION for Extension of Time to File Response re: 26 MOTION to Stay. Signed by Magistrate Judge John K Larkins, III on 4/17/17. (jkl)
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Legal Document (Payment Possibly Required) 27 Filed: 4/14/2017, Entered: 4/14/2017
MOTION for Extension of Time to File Response re: 26 MOTION to Stay Pending Payment of Costs Including Fees Pursuant to Rule 41(d) with Brief In Support by CDEB155. (Attachments: # 1 Exhibit SLS's Prior Fee Motion 122216, # 2 Exhibit CDEB155 Response to Fee Motion, # 3 Exhibit SLS's Reply for Prior Fee Motion, # 4 Exhibit Rule Nisi 030717, # 5 Exhibit Rule Nisi 020317, # 6 Text of Proposed Order)(Chausmer, Aaron)
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Legal Document (Payment Possibly Required) 26 Filed: 4/13/2017, Entered: 4/13/2017
MOTION to Stay Pending Payment of Costs Including Fees Pursuant to Rule 41(d) with Brief In Support by Specialized Loan Servicing, LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14)(Reise, Sarah)
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Legal Document (Payment Possibly Required) 25 Filed: 3/15/2017, Entered: 3/15/2017
Certification of Consent to Substitution of Counsel. Stefanie H. Jackman and Sarah Tope Reise replacing attorney Elizabeth Righton Johnson; Christopher S. Anulewicz and Ramon Maximo Galiana. (Jackman, Stefanie) Modified on 3/16/2017 to add counsel (btql).
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Blank  Filed: 3/13/2017, Entered: 3/13/2017
Submission of 5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM to Magistrate Judge John K Larkins. (jkl)
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Blank  Filed: 3/13/2017, Entered: 3/13/2017
Clerks Notation re 24 Leave of Absence May 8-10, 2017, by Aaron Ben Chausmer. Judge Thrash will not require an appearance by A. Chausmer on these dates. (ss)
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Legal Document (Payment Possibly Required) 24 Filed: 3/10/2017, Entered: 3/10/2017
Notice for Leave of Absence for the following date(s): May 8, 2017, May 9, 2017, May 10, 2017, by Aaron Ben Chausmer. (Chausmer, Aaron)
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Blank  Filed: 3/6/2017, Entered: 3/6/2017
Submission of 12 MOTION to Strike, 13 MOTION to Amend to Magistrate Judge John K Larkins. (jkl)
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Legal Document (Payment Possibly Required) 23 Filed: 3/6/2017, Entered: 3/6/2017
REPLY BRIEF re 13 MOTION to Amend 2 Amended Complaint, filed by CDEB155. (Attachments: # 1 Exhibit Exhibit A - Depo. Excerpt)(Chausmer, Aaron)
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Legal Document (Payment Possibly Required) 22 Filed: 3/6/2017, Entered: 3/6/2017
REPLY BRIEF re 12 MOTION to Strike 5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by CDEB155. (Chausmer, Aaron)
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Blank  Filed: 2/27/2017, Entered: 2/27/2017
Clerks Notation re 21 Leave of Absence, 4/3-10/2017, 6/5-16/2017, 7/10-21/2017 by Gregory Keith Hecht. Judge Thrash will not require an appearance by G. Hecht on these dates. (ss)
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Legal Document (Payment Possibly Required) 21 Filed: 2/24/2017, Entered: 2/24/2017
Notice for Leave of Absence for the following date(s): April 3-10, 2017, June 5-16, 2017, July 10-21, 2017, by Gregory Keith Hecht. (Hecht, Gregory) Text modified on 2/27/2017 (jkl).
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Blank  Filed: 2/21/2017, Entered: 2/21/2017
ORDER by docket entry only granting 20 Motion for Extension of Time. Plaintiff's replies shall now be due no later than March 6, 2017. Signed by Magistrate Judge John K Larkins, III on 2/21/2017. (esw)
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Legal Document (Payment Possibly Required) 20 Filed: 2/21/2017, Entered: 2/21/2017
Consent MOTION for Extension of Time to File Replies re: 12 MOTION to Strike 5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , 13 MOTION to Amend 2 Amended Complaint, with Brief In Support by CDEB155. (Attachments: # 1 Text of Proposed Order Proposed Consent Order)(Chausmer, Aaron)
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Blank  Filed: 2/8/2017, Entered: 2/8/2017
ORDER by docket entry only granting 19 Motion for Extension of Time. Plaintiff's replies due 2/24/17. Signed by Magistrate Judge John K Larkins, III on 2/8/2017. (esw) Modified on 2/10/2017 (jkl).
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Legal Document (Payment Possibly Required) 19 Filed: 2/8/2017, Entered: 2/8/2017
MOTION for Extension of Time for Plaintiff to file Replies re: 12 MOTION to Strike 5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , 13 MOTION to Amend 2 Amended Complaint, by CDEB155. (Attachments: # 1 Text of Proposed Order)(Chausmer, Aaron)
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Blank  Filed: 2/6/2017, Entered: 2/6/2017
Submission of 5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM to Magistrate Judge John K Larkins. (jkl)
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Legal Document (Payment Possibly Required) 18 Filed: 2/3/2017, Entered: 2/3/2017
RESPONSE re 13 MOTION to Amend 2 Amended Complaint, filed by Specialized Loan Servicing, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Anulewicz, Christopher)
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Legal Document (Payment Possibly Required) 17 Filed: 2/3/2017, Entered: 2/3/2017
RESPONSE in Opposition re 12 MOTION to Strike 5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Specialized Loan Servicing, LLC. (Anulewicz, Christopher)
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Legal Document (Payment Possibly Required) 16 Filed: 2/3/2017, Entered: 2/3/2017
REPLY to Response to Motion re 5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Specialized Loan Servicing, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Anulewicz, Christopher)
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Blank  Filed: 2/1/2017, Entered: 2/1/2017
ORDER by docket entry only granting 15 Motion for Leave to File Excess Pages. Signed by Magistrate Judge John K Larkins, III on 2/1/2017. (esw)
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Legal Document (Payment Possibly Required) 15 Filed: 2/1/2017, Entered: 2/1/2017
Second MOTION for Leave to File Excess Pages with Brief In Support by Specialized Loan Servicing, LLC. (Attachments: # 1 Exhibit A - Proposed Order Granting Motion for Leave to File Extended Brief)(Anulewicz, Christopher)
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Legal Document (Payment Possibly Required) 14 Filed: 1/20/2017, Entered: 1/20/2017
RESPONSE in Opposition re 5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by CDEB155. (Chausmer, Aaron)
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Legal Document (Payment Possibly Required) 13 Filed: 1/20/2017, Entered: 1/20/2017
MOTION to Amend 2 Amended Complaint, with Brief In Support by CDEB155. (Attachments: # 1 Exhibit 1 - Email, # 2 Exhibit 2 - SLS Depo Excerpt, # 3 Exhibit 3 - Chase Depo Excerpt, # 4 Exhibit 4 - Hearing Excerpt)(Chausmer, Aaron)
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Legal Document (Payment Possibly Required) 12 Filed: 1/20/2017, Entered: 1/20/2017
MOTION to Strike 5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by CDEB155. (Attachments: # 1 Exhibit 1 - SLS Depo Excerpt)(Chausmer, Aaron)
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Blank  Filed: 1/19/2017, Entered: 1/19/2017
Clerks Notation re 10 Certificate of Interested Persons, OK,per TWT. (ss)
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Blank  Filed: 1/18/2017, Entered: 1/18/2017
ORDER by docket entry only granting 11 Motion for Leave to File Excess Pages. Signed by Magistrate Judge John K Larkins, III on 1/18/2017. (esw)
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Legal Document (Payment Possibly Required) 11 Filed: 1/18/2017, Entered: 1/18/2017
MOTION for Leave to File Excess Pages for Response with Brief In Support by CDEB155. (Attachments: # 1 Text of Proposed Order Proposed Order)(Chausmer, Aaron)
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Legal Document (Payment Possibly Required) 10 Filed: 1/18/2017, Entered: 1/18/2017
Certificate of Interested Persons by CDEB155. (Chausmer, Aaron)
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Legal Document (Payment Possibly Required) 9 Filed: 1/10/2017, Entered: 1/10/2017
Notice for Leave of Absence for the following date(s): February 120-20, 2017; March 16-21, 2017; April 28 May 2, 2017; November 20-27, 2017; December 22, 2017 January 3, 2018 by Aaron Ben Chausmer. (Chausmer, Aaron)
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Blank  Filed: 1/9/2017, Entered: 1/9/2017
Clerks Notation re 7 Leave of Absence March 3 through March 10, 2017; and April 12 through April 17, 2017, by Christopher S. Anulewicz. Judge Thrash will not require an appearance by C. Anulewicz on these dates. (ss)
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Legal Document (Payment Possibly Required) 8 Filed: 1/9/2017, Entered: 1/9/2017 Court Filing
ORDER GRANTING Specialized Loan Servicing, LLC's 6 Motion to Stay Discovery and Pretrial Deadlines pending resolution of its 5 Motion to Dismiss. Signed by Magistrate Judge John K Larkins, III on 1/9/17. (jlm)
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Legal Document (Payment Possibly Required) 7 Filed: 1/6/2017, Entered: 1/6/2017
Notice for Leave of Absence for the following date(s): March 3 through March 10, 2017; and April 12 through April 17, 2017, by Christopher S. Anulewicz. (Anulewicz, Christopher)
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Legal Document (Payment Possibly Required) 6 Filed: 1/6/2017, Entered: 1/6/2017
MOTION to Stay Joint Preliminary Planning Report and Initial Disclosures by Specialized Loan Servicing, LLC. (Attachments: # 1 Text of Proposed Order)(Anulewicz, Christopher)
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Legal Document (Payment Possibly Required) 5 Filed: 1/6/2017, Entered: 1/6/2017
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Specialized Loan Servicing, LLC. (Attachments: # 1 Brief, # 2 Exhibit A (Security Deed), # 3 Exhibit B (Assignment), # 4 Exhibit C (NJ Public Record), # 5 Exhibit D (Acceleration Letter), # 6 Exhibit E (Assignment), # 7 Exhibit F (Foreclosure Deed), # 8 Exhibit G (Complaint), # 9 Exhibit H (Court Order), # 10 Exhibit I (Court Pleadings), # 11 Exhibit J (Court Order), # 12 Exhibit K (Foreclosure Notices), # 13 Exhibit L (June 2013 Letter), # 14 Exhibit M (September 2013 Letter))(Anulewicz, Christopher)
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Blank  Filed: 1/5/2017, Entered: 1/5/2017
Clerks Notation re 3 Certificate of Interested Persons, OK, per TWT. (ss)
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Blank  Filed: 1/4/2017, Entered: 1/4/2017
ORDER by docket entry only granting 4 Motion for Leave to File Excess Pages. Signed by Magistrate Judge John K Larkins, III on 1/4/2017. (esw)
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Legal Document (Payment Possibly Required) 4 Filed: 1/3/2017, Entered: 1/3/2017
MOTION for Leave to File Excess Pages , Extended Brief and Incorporated Memorandum of Law in Support by Specialized Loan Servicing, LLC. (Attachments: # 1 Exhibit A - Proposed Order Granting Motion for Leave to File Extended Brief)(Anulewicz, Christopher)
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Legal Document (Payment Possibly Required) 3 Filed: 12/30/2016, Entered: 12/30/2016
Certificate of Interested Persons and Corporate Disclosure Statement by Specialized Loan Servicing, LLC identifying Other Affiliate, Specialized Loan Servicing Holdings, LLC; and Corporate Parent, Computershare Limited for Specialized Loan Servicing, LLC.. (eop)
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Legal Document (Payment Possibly Required) 2 Filed: 12/30/2016, Entered: 12/30/2016
FIRST AMENDED COMPLAINT with Jury Demand against Specialized Loan Servicing, LLC, filed by CDEB155. (Filed in State Court and contained within Notice of Removal)(eop) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form.
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Legal Document (Payment Possibly Required) 1 Filed: 12/30/2016, Entered: 12/30/2016
NOTICE OF REMOVAL with COMPLAINT, filed by Specialized Loan Servicing, LLC.. (Filing fee $ 400.00 receipt number 113E-6891039) (Attachments: # 1 Ex -A - State Court File, # 2 Ex -B -Cherokee Complaint, # 3 Ex -C - Plaintiff's 1st Supp. Response, # 4 Ex -D - Settlement Demand, # 5 Ex -E - Offer of Settlement, # 6 Ex -F - State Court Notice, # 7 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form.
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