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Summary
Parties (12)
Timeline (109)
Attributes (2)
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Elizabeth Thomas, Plaintiff |
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▼ Represented by Law Offices Of Andrew D. Weiss
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American Processing Company, Defendant |
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Barrett Daffin Frappier Turner & Engel, LLP, Defendant |
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▼ Represented by Forchelli, Curto, Deegan, Schwartz, Mineo & Terrana LLP
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Name |
Phone |
Fax |
E-Mail |
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Brian J Hufnagel |
+1 516 248 1700 |
+1 516 248 1729 |
BHufnagel@forchellilaw.com |
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Jeffrey G. Stark |
+1 516 248 1700 |
+1 516 248 1729 |
jstark@forchellilaw.com |
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CHASE HOME FINANCE LLC, Defendant |
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John Does 1-100, Defendant |
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JPMorgan Chase Bank, NA, Defendant
Officially listed as "JP Morgan Chase N.A."
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Merscorp, Defendant |
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Mortgage Electronic Registration Systems, Inc., Defendant |
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▼ Represented by Cullen and Dykman, LLP
▼ Represented by Parker Ibrahim & Berg LLC
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Name |
Phone |
Fax |
E-Mail |
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Sanjay P. Ibrahim |
+1 908 333 6210 |
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sanjay.ibrahim@parkeribrahim.com |
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Ndex, Defendant |
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NDEx West L.L.C., Defendant |
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▼ Represented by Baker Botts, LLP
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Name |
Phone |
Fax |
E-Mail |
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W. Zachary Hughes |
+1 713 229 1543 |
+1 713 229 7851 |
zach.hughes@bakerbotts.com |
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The Dolan Company, Defendant |
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| Other Parties |
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Cuneo Gilbert & LaDuca, LLP, Interested Party |
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▼ Represented by Law Offices of Michael S. Ross
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Name |
Phone |
Fax |
E-Mail |
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Michael Steven Ross |
+1 212 505 4060 |
+1 212 505 4054 |
michaelross@rosslaw.org |
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108 |
Filed: 10/15/2013, Entered: None |
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MANDATE of USCA as to 98 Notice of Appeal, filed by Elizabeth Thomas, 99 Notice of Appeal, filed by Elizabeth Thomas. UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the orders of the District Court are affirmed. Issued as Mandate: 10/10/13. (McGee, Mary Ann) (Entered: 10/15/2013)
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107 |
Filed: 9/11/2012, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on June 12, 2012, before Judge Gleeson. Court Reporter/Transcriber Ronald E. Tolkin, Official Court Reporter, Telephone number 718-613-2647. Email address: ronald_tolkin@nyed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/2/2012. Redacted Transcript Deadline set for 10/12/2012. Release of Transcript Restriction set for 12/10/2012. (Tolkin, Ronald) (Entered: 09/11/2012)
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Request |
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106 |
Filed: 9/7/2012, Entered: None |
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REPLY in Opposition re 105 Letter J.P. Morgan Chase, NA and Chase Home Finance LLC., were never a party filed by Elizabeth Thomas. (Thomas, Elizabeth) (Entered: 09/07/2012)
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105 |
Filed: 9/7/2012, Entered: None |
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Letter regarding Defendants' response to the Second Amended Complaint by Chase Home Finance LLC, JP Morgan Chase N.A., Merscorp, Mortgage Electronic Registration Systems, Inc. (Ibrahim, Sanjay) (Entered: 09/07/2012)
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Request |
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104 |
Filed: 9/5/2012, Entered: None |
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Final MOTION to Dismiss for Lack of Jurisdiction by Elizabeth Thomas. Responses due by 9/5/2012 (Thomas, Elizabeth) (Entered: 09/05/2012)
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Request |
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102 |
Filed: 8/17/2012, Entered: None |
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NOTICE of Appearance by Brian James Hufnagel on behalf of Barrett, Daffin, Frappier, Turner & Engel LLP (aty to be noticed) (Hufnagel, Brian) (Entered: 08/17/2012)
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101 |
Filed: 8/14/2012, Entered: None |
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Notice of MOTION for Leave to Proceed in forma pauperis and Request for Sealed Documents by Elizabeth Thomas. (Thomas, Elizabeth) (Entered: 08/14/2012)
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Request |
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100 |
Filed: 8/8/2012, Entered: None |
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Notice of MOTION to Stay re 91 REPORT AND RECOMMENDATIONS re 36 First MOTION to Set Aside Default filed by Mortgage Electronic Registration Systems, Inc., Merscorp, 15 MOTION for Default Judgment as to Merscorp Inc.; filed filed by Elizabeth Thomas Responses to Complaint For Merscorp, Mortgage Electronic Registration Systems and J.P. Morgan Chase N.A. pending appeal by Elizabeth Thomas. (Thomas, Elizabeth) (Entered: 08/08/2012)
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99 |
Filed: 8/8/2012, Entered: None |
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NOTICE OF APPEAL as to 89 Order on Motion for Summary Judgment, Order on Motion for Partial Summary Judgment, Order on Motion to Dismiss/Lack of Jurisdiction,, Order Dismissing Parties,,,,,,,,,, 97 Order, Order on Motion for Reconsideration,,, by Elizabeth Thomas. Appeal Record due by 8/22/2012. (Thomas, Elizabeth) See document for Appellees. No fee paid. Pro Se Appellant mailed IFP application and certified docket sheet. Service done electronically. Modified on 8/9/2012 (McGee, Mary Ann). (Entered: 08/08/2012)
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98 |
Filed: 8/8/2012, Entered: None |
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NOTICE OF APPEAL as to 89 Order on Motion for Summary Judgment, Order on Motion for Partial Summary Judgment, Order on Motion to Dismiss/Lack of Jurisdiction,, Order Dismissing Parties,,,,,,,,,, 97 Order, Order on Motion for Reconsideration,,, by Elizabeth Thomas. Appeal Record due by 8/22/2012. (Thomas, Elizabeth)See document for parties. No fee paid. Pro Se Appellant mailed IFP application and certified Docket Sheet. Service done electronically. Modified on 8/9/2012 (McGee, Mary Ann). (Entered: 08/08/2012)
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97 |
Filed: 8/7/2012, Entered: None |
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ORDER: Thomas's request to transfer this case or to vacate the Court's July 11, 2012 memorandum and order, 89 , is denied. Ordered by Judge John Gleeson on 8/6/2012. (Gonen, Daniel)
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97 |
Filed: 8/6/2012, Entered: None |
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ORDER: Thomas's request to transfer this case or to vacate the Court's July 11, 2012 memorandum and order, 89 , is denied. Ordered by Judge John Gleeson on 8/6/2012. (Gonen, Daniel) (Entered: 08/06/2012)
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96 |
Filed: 7/27/2012, Entered: None |
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AFFIDAVIT/DECLARATION in Support re 90 MOTION for Reconsideration re 89 Order on Motion for Summary Judgment, Order on Motion for Partial Summary Judgment, Order on Motion to Dismiss/Lack of Jurisdiction,, Order Dismissing Parties,,,,,,,,,, RESPONSE to Defendants Dolan Compan, American Processing Company, National Default Exchange Holdings L.P., Court Ruling on July 17, 2012 filed by Elizabeth Thomas. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4) (Thomas, Elizabeth) (Entered: 07/27/2012)
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95 |
Filed: 7/27/2012, Entered: None |
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RESPONSE in Opposition re 90 MOTION for Reconsideration re 89 Order on Motion for Summary Judgment, Order on Motion for Partial Summary Judgment, Order on Motion to Dismiss/Lack of Jurisdiction,, Order Dismissing Parties,,,,,,,,,, In Response to Dolan Company, American Processing Company, National Default Exchange Holding L.P., and the Court's July 17, 2012 Ruling filed by Elizabeth Thomas. (Thomas, Elizabeth) (Entered: 07/27/2012)
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94 |
Filed: 7/25/2012, Entered: None |
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MEMORANDUM in Opposition re 93 Response in Opposition to Motion, filed by Elizabeth Thomas. (Thomas, Elizabeth) (Entered: 07/25/2012)
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Request |
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93 |
Filed: 7/24/2012, Entered: None |
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RESPONSE in Opposition re 90 MOTION for Reconsideration re 89 Order on Motion for Summary Judgment, Order on Motion for Partial Summary Judgment, Order on Motion to Dismiss/Lack of Jurisdiction,, Order Dismissing Parties,,,,,,,,,, filed by Barrett, Daffin, Frappier, Turner & Engel LLP. (Stark, Jeffrey) (Entered: 07/24/2012)
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92 |
Filed: 7/20/2012, Entered: None |
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REPLY to Response to Motion re 90 MOTION for Reconsideration re 89 Order on Motion for Summary Judgment, Order on Motion for Partial Summary Judgment, Order on Motion to Dismiss/Lack of Jurisdiction,, Order Dismissing Parties,,,,,,,,,, filed by American Processing Company, Ndex West LLC, The Dolan Company. (Hughes, William) (Entered: 07/20/2012)
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91 |
Filed: 7/20/2012, Entered: None |
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REPORT AND RECOMMENDATION RE: 15 and 36 - For the reasons stated in the attached Report and Recommendation, I respectfully recommend that the MERS defendants' motion to set aside the entry of default be granted and that plaintiff's motion for a default judgment against Merscorp be denied. In addition, should the court adopt this report and recommendation, I further recommend that the MERS defendants be directed to file an answer or move to dismiss within thirty days. Any objection to this Report and Recommendation must be filed with the Clerk of the Court, with courtesy copies to Judge Gleeson and to my chambers, within fourteen (14) days. Failure to file objections within the specified time period waives the right to appeal the district courts order. See 28 U.S.C. § 636(b)(1); see also Fed. R. Civ. P. 72, 6(a), 6(e). Ordered by Magistrate Judge Robert M. Levy on 7/20/2012. See attached Report & Recommendation. (Marino, Janine) (Entered: 07/20/2012)
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90 |
Filed: 7/12/2012, Entered: None |
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MOTION for Reconsideration re 89 Order on Motion for Summary Judgment, Order on Motion for Partial Summary Judgment, Order on Motion to Dismiss/Lack of Jurisdiction,, Order Dismissing Parties,,,,,,,,,, by Elizabeth Thomas. (Thomas, Elizabeth) (Entered: 07/12/2012)
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89 |
Filed: 7/11/2012, Entered: None |
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MEMORANDUM AND ORDER: The motion to dismiss of Defendant Barrett Daffin Frappier Turner & Engel, LLP for lack of personal jurisdiction, 21 , is granted. The motion to dismiss of Defendants The Dolan Company, American Processing Company, LLC and NDeX West, LLC, 25 , is granted on the ground of judicial estoppel. In light of the dismissal of the claims against these Defendants, Thomas's motions for partial summary judgment, [75, 79], are denied as moot. Ordered by Judge John Gleeson on 7/11/2012. (Gonen, Daniel) (Main Document 89 replaced on 7/12/2012) (Piper, Francine). (Entered: 07/11/2012)
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88 |
Filed: 7/10/2012, Entered: None |
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REPLY in Opposition re 87 Letter filed by Elizabeth Thomas. (Thomas, Elizabeth) (Entered: 07/10/2012)
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87 |
Filed: 7/10/2012, Entered: None |
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Letter in response to Plaintiff's correspondence regarding Plaintiff's motion for partial summary judgment by Barrett, Daffin, Frappier, Turner & Engel LLP (Stark, Jeffrey) (Entered: 07/10/2012)
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Request |
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86 |
Filed: 7/3/2012, Entered: None |
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REPLY in Opposition re 85 Letter Defendant's Refusal to Comply filed by Elizabeth Thomas. (Thomas, Elizabeth) (Entered: 07/03/2012)
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85 |
Filed: 7/3/2012, Entered: None |
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Letter regarding Plaintiff's motion for partial summary judgment by Barrett, Daffin, Frappier, Turner & Engel LLP (Stark, Jeffrey) (Entered: 07/03/2012)
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Request |
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84 |
Filed: 6/25/2012, Entered: None |
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DECLARATION re 79 Interim MOTION for Partial Summary Judgment Exhibit 3 Sworn United States Patent and Trademark Methods of Process by Elizabeth Thomas (Attachments: # 1 Exhibit 4, # 2 Exhibit 5) (Thomas, Elizabeth) (Entered: 06/25/2012)
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83 |
Filed: 6/25/2012, Entered: None |
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AFFIDAVIT/AFFIRMATION re 78 Affidavit, Expert Affidavit Dr. Joe Alexander by Elizabeth Thomas (Attachments: # 1 Supplement, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3) (Thomas, Elizabeth) (Entered: 06/25/2012)
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82 |
Filed: 6/25/2012, Entered: None |
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AFFIDAVIT/AFFIRMATION re 78 Affidavit, 75 MOTION for Summary Judgment Partial of Attorney James Andersen by Elizabeth Thomas (Attachments: # 1 Exhibit 1) (Thomas, Elizabeth) (Entered: 06/25/2012)
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81 |
Filed: 6/25/2012, Entered: None |
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RULE 56.1 STATEMENT re 79 Interim MOTION for Partial Summary Judgment filed by Elizabeth Thomas. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3) (Thomas, Elizabeth) (Entered: 06/25/2012)
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Request |
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80 |
Filed: 6/25/2012, Entered: None |
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AFFIDAVIT/AFFIRMATION re 79 Interim MOTION for Partial Summary Judgment by Elizabeth Thomas (Attachments: # 1 Affidavit) (Thomas, Elizabeth) (Entered: 06/25/2012)
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79 |
Filed: 6/22/2012, Entered: None |
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Interim MOTION for Partial Summary Judgment by Elizabeth Thomas. (Attachments: # 1 Notice of Motion) (Thomas, Elizabeth) (Entered: 06/22/2012)
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78 |
Filed: 6/22/2012, Entered: None |
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AFFIDAVIT/AFFIRMATION re 77 MOTION for Partial Summary Judgment Statement 56.1 and Declaration in Support, 75 MOTION for Summary Judgment Partial Affidavit of Attorney Grooms by Elizabeth Thomas (Thomas, Elizabeth) (Entered: 06/22/2012)
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77 |
Filed: 6/22/2012, Entered: None |
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MOTION for Partial Summary Judgment Statement 56.1 and Declaration in Support by Elizabeth Thomas. Responses due by 7/12/2012 (Attachments: # 1 Affidavit, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7) (Thomas, Elizabeth) (Entered: 06/22/2012)
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76 |
Filed: 6/22/2012, Entered: None |
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DECLARATION in Response to Emergency Order to Show Cause by Cuneo, Gilbert and LaDuca, LLP (Ross, Michael) (Entered: 06/22/2012)
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75 |
Filed: 6/22/2012, Entered: None |
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MOTION for Summary Judgment Partial by Elizabeth Thomas. Responses due by 6/12/2012 (Attachments: # 1 Notice of Motion, # 2 Memorandum in Support) (Thomas, Elizabeth) (Entered: 06/22/2012)
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74 |
Filed: 6/21/2012, Entered: None |
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Letter MOTION to Adjourn Conference by Elizabeth Thomas. (Thomas, Elizabeth) (Entered: 06/21/2012)
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73 |
Filed: 6/12/2012, Entered: None |
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Minute Entry for proceedings held before Judge John Gleeson:Status Conference held on 6/12/2012. The court will issue an order today stating its ruling on various motions. (Piper, Francine) (Entered: 06/13/2012)
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72 |
Filed: 6/12/2012, Entered: None |
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ORDER denying 43 Motion for Order to Show Cause; granting 52 Motion for Extension of Time to Answer ; granting in part and denying in part 53 Motion to Amend/Correct/Supplement; denying 54 Motion for Sanctions; granting 57 Motion to Withdraw ; granting 58 Motion for Leave to Electronically File Document under Seal; denying 60 Motion for Sanctions; denying 64 Motion for Joinder: The motions are decided in accordance with this Order. With respect to the request for leave to file under seal, 58 , filed on behalf of Cuneo, Gilbert & LaDuca, LLP, counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. Ordered by Judge John Gleeson on 6/12/2012. (Gonen, Daniel) (Entered: 06/12/2012)
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71 |
Filed: 6/11/2012, Entered: None |
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REPLY in Opposition Defendants Barrett,Daffin,Frappier,Turner 7 Engel LLP., (collectively) Barrett,Burke,Wilson, Castle, Daffin 7 Frappier LLP,m failure to Response to Plaintiff Motion to Dismiss filed by Elizabeth Thomas. (Thomas, Elizabeth) (Entered: 06/11/2012)
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70 |
Filed: 6/8/2012, Entered: None |
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Proposed Motion to Appear by Telephone and/or Adjournment by Elizabeth Thomas. (Attachments: # 1 Declaration) (Thomas, Elizabeth) (Entered: 06/08/2012)
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69 |
Filed: 6/8/2012, Entered: None |
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RESPONSE in Opposition re 25 MOTION to Dismiss for Lack of Jurisdiction filed by Elizabeth Thomas. (Thomas, Elizabeth) (Entered: 06/08/2012)
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Request |
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68 |
Filed: 6/8/2012, Entered: None |
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REPLY in Support re 25 MOTION to Dismiss for Lack of Jurisdiction filed by American Processing Company, Ndex West LLC, The Dolan Company. (Hughes, William) (Entered: 06/08/2012)
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67 |
Filed: 6/1/2012, Entered: None |
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MOTION to Adjourn Conference by American Processing Company, The Dolan Company. (Hughes, William) (Entered: 06/01/2012)
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Request |
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66 |
Filed: 5/30/2012, Entered: None |
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Proposed MOTION for Leave to File document under seal and extend time to file Civil RICO Statement one Day by Elizabeth Thomas. (Thomas, Elizabeth) (Entered: 05/30/2012)
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Request |
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65 |
Filed: 5/30/2012, Entered: None |
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RESPONSE in Opposition re 21 MOTION to Dismiss for Lack of Jurisdiction , 25 MOTION to Dismiss for Lack of Jurisdiction filed by Elizabeth Thomas. (Thomas, Elizabeth) (Entered: 05/30/2012)
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64 |
Filed: 5/29/2012, Entered: None |
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Notice of MOTION for Joinder Nevada Attorney General Office as RICO Investigator by Elizabeth Thomas. (Thomas, Elizabeth) (Entered: 05/29/2012)
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63 |
Filed: 5/29/2012, Entered: None |
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Notice of MOTION for Hearing Witness List by Elizabeth Thomas. (Thomas, Elizabeth) (Entered: 05/29/2012)
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62 |
Filed: 5/29/2012, Entered: None |
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Letter dated 5/25/12 from Michael Ross to Judge Gleeson, requesting that the court authorize the firm of Cuneo Gilbert & LaDuca, LLP to be deemed as a interested party. Also requesting permission for the answering declaration to be filed under sealed. (Piper, Francine) (Entered: 05/29/2012)
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61 |
Filed: 5/29/2012, Entered: None |
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RESPONSE in Opposition re 36 First MOTION to Set Aside Default filed by Elizabeth Thomas. (Thomas, Elizabeth) (Entered: 05/29/2012)
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60 |
Filed: 5/29/2012, Entered: None |
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Notice of MOTION for Sanctions by Elizabeth Thomas. (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3) (Thomas, Elizabeth) (Entered: 05/29/2012)
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59 |
Filed: 5/29/2012, Entered: None |
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REPLY in Opposition re 57 Notice of MOTION to Withdraw 43 Emergency MOTION for Order to Show Cause , Order,, 50 Letter, 49 Reply in Opposition , 43 Emergency MOTION for Order to Show Cause , 58 MOTION for Leave to Electronically File Document under Seal , AFFIDAVIT/DECLARATION in Support re 57 Notice of MOTION to Withdraw 43 Emergency MOTION for Order to Show Cause , Order,, 50 Letter, 49 Reply in Opposition , 58 MOTION for Leave to Electronically File Document under Seal filed by Elizabeth Thomas. (Thomas, Elizabeth) (Entered: 05/29/2012)
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58 |
Filed: 5/25/2012, Entered: None |
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MOTION for Leave to Electronically File Document under Seal by Cuneo, Gilbert and LaDuca, LLP. (Attachments: # 1 Declaration in support of Motion to file under seal, # 2 Declaration Proposed Sealed Document) (Ross, Michael) (Entered: 05/25/2012)
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57 |
Filed: 5/25/2012, Entered: None |
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Notice of MOTION to Withdraw 43 Emergency MOTION for Order to Show Cause , Order,, 50 Letter, 49 Reply in Opposition by Elizabeth Thomas. (Thomas, Elizabeth) (Entered: 05/25/2012)
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56 |
Filed: 5/25/2012, Entered: None |
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NOTICE of Appearance by Michael S. Ross on behalf of Cuneo, Gilbert and LaDuca, LLP (aty to be noticed) (Ross, Michael) (Entered: 05/25/2012)
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Request |
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55 |
Filed: 5/25/2012, Entered: None |
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REPLY in Opposition re 43 Emergency MOTION for Order to Show Cause filed by Elizabeth Thomas. (Thomas, Elizabeth) (Entered: 05/25/2012)
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54 |
Filed: 5/24/2012, Entered: None |
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Notice of MOTION for Sanctions by Elizabeth Thomas. (Attachments: # 1 Memorandum in Support, # 2 Exhibit Please upload link, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4) (Thomas, Elizabeth) (Entered: 05/24/2012)
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53 |
Filed: 5/24/2012, Entered: None |
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Proposed MOTION to Amend/Correct/Supplement Order on Motion for Extension of Time to File Permission to by Elizabeth Thomas. (Attachments: # 1 Supplement, # 2 Exhibit) (Thomas, Elizabeth) (Entered: 05/24/2012)
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52 |
Filed: 5/22/2012, Entered: None |
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MOTION for Extension of Time to File Answer or Response to Plaintiff's Amended Complaint, by Chase Home Finance LLC, JP Morgan Chase N.A., Merscorp, Mortgage Electronic Registration Systems, Inc.. (Ibrahim, Sanjay) (Entered: 05/22/2012)
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51 |
Filed: 5/22/2012, Entered: None |
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NOTICE of Appearance by Sanjay P. Ibrahim on behalf of Chase Home Finance LLC, JP Morgan Chase N.A. (aty to be noticed) (Ibrahim, Sanjay) (Entered: 05/22/2012)
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Request |
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50 |
Filed: 5/16/2012, Entered: None |
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Letter dated 5/10/12 from Michael Ross to Judge Gleeson, in reference to Ms. Thomas Emergency Motion. (Piper, Francine) (Entered: 05/16/2012)
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49 |
Filed: 5/15/2012, Entered: None |
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REPLY in Opposition re 43 Emergency MOTION for Order to Show Cause filed by Elizabeth Thomas. (Thomas, Elizabeth) (Entered: 05/15/2012)
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Request |
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48 |
Filed: 5/7/2012, Entered: None |
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NOTICE of Change of Address; filed by pro se Elizabeth Thomas, dated 4/30/2012. (Docket Sheet Updated to reflect plaintiff's temporary change of address on the docket.) (Latka-Mucha, Wieslawa) (Entered: 05/09/2012)
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Request |
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47 |
Filed: 4/30/2012, Entered: None |
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MEMORANDUM OF LAW In Opposition To The Defendants Dolan Company, American Processing Company, And ("NDEX") National Default Exchange's 25 Motion to Dismiss; filed by pro se Elizabeth Thomas. W/Attachments: # 1 Plaintiff's Notice of Voluntary Dismissal, # 2 Declaration of Elizabeth Thomas, # 3 Exhibits. (Latka-Mucha, Wieslawa) (Entered: 05/09/2012)
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46 |
Filed: 4/30/2012, Entered: None |
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Plaintiff's MEMORANDUM OF LAW In Support Of Denial Of Defendant Barrett - Firm's 21 Motion to Dismiss; filed by pro se Elizabeth Thomas, dated 4/24/2012. (Latka-Mucha, Wieslawa) (Entered: 05/09/2012)
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45 |
Filed: 4/30/2012, Entered: None |
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FIRST AMENDED COMPLAINT w/Jury Trial Demanded against Mortgage Electronic Registration Systems, Inc.; Merscorp; Barrett, Daffin, Frappier, Turner & Engel LLP, f/k/a Barrett, Barrett, Burke, Wilson, Castle, Daffin & Frappier, LLP; The Dolan Company; American Processing Company; JP Morgan Chase N.A.; Chase Home Finance LLC; John Does 1 - 100, and their Executives, Directors, Shareholders and Employees; filed by pro se Elizabeth Thomas, dated 4/25/2012. W/Attachments: # 1 Certificate of Service. (Latka-Mucha, Wieslawa) (Entered: 05/09/2012)
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44 |
Filed: 4/30/2012, Entered: None |
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MOTION for Leave to Electronically File Document under Seal by Elizabeth Thomas. (Latka-Mucha, Wieslawa) (Entered: 05/09/2012)
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Request |
 |
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43 |
Filed: 5/9/2012, Entered: None |
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Emergency MOTION for Order to Show Cause by Elizabeth Thomas. (Attachments: # 1 Exhibit Contract, # 2 Exhibit Communications with Counsel, # 3 Exhibit Request to File, # 4 Exhibit Phone Communications) (Thomas, Elizabeth) (Entered: 05/09/2012)
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Request |
 |
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42 |
Filed: 5/8/2012, Entered: None |
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MEMORANDUM in Support re 21 MOTION to Dismiss for Lack of Jurisdiction filed by Barrett, Burke, Wilson, Castle, Darrin, Frappier, LLP, Law Office of Barrett, Darrin, Frappier,Turner & Engel, LLP. (Attachments: # 1 Affidavit of Service) (Stark, Jeffrey) (Entered: 05/08/2012)
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Request |
 |
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41 |
Filed: 5/8/2012, Entered: None |
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MEMORANDUM in Support re 25 MOTION to Dismiss for Lack of Jurisdiction (Supplemental) filed by American Processing Company, Dolan Media, Ndex West LLC. (Hughes, William) (Entered: 05/08/2012)
|
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Request |
 |
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40 |
Filed: 4/30/2012, Entered: None |
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|
NOTICE OF MOTION by Elizabeth Thomas to Participate in Electronic Filing. (Piper, Francine) (Entered: 05/04/2012)
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Request |
 |
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39 |
Filed: 4/25/2012, Entered: None |
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(Faxed) Letter MOTION for Extension of Time to File "all moving documents" - filed by pro se Elizabeth Thomas, dated 4/25/2012. (Latka-Mucha, Wieslawa) (Entered: 04/27/2012)
|
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Request |
 |
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38 |
Filed: 4/4/2012, Entered: None |
 |
|
ORDER granting [] Motion for Extension of Time to File. (Ordered by Magistrate Judge Robert M. Levy on 4/3/2012) (copy sent to Elizabeth Thomas) (Piper, Francine) Modified on 4/4/2012 (Rosenbloom, Alexa). (Entered: 04/04/2012)
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Request |
 |
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37 |
Filed: 4/2/2012, Entered: None |
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MOTION to Stay Decision on Plaintiff's motion for default judgment and for additional time to file opposition to same motion, filed by Merscorp, Mortgage Electonic Registration Systems, Inc.. (Ibrahim, Sanjay) (Entered: 04/02/2012)
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Request |
 |
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36 |
Filed: 4/2/2012, Entered: None |
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First MOTION to Set Aside Default by Merscorp, Mortgage Electonic Registration Systems, Inc.. (Attachments: # 1 Notice of Motion, # 2 Memorandum in Support, # 3 Affidavit in Support by Jacqueline LaRochelle, # 4 Affidavit of Service) (Ibrahim, Sanjay) (Entered: 04/02/2012)
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Request |
 |
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35 |
Filed: 3/20/2012, Entered: None |
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Notice of MOTION to Withdraw as Attorney by Merscorp, Mortgage Electonic Registration Systems, Inc.. (Attachments: # 1 Affidavit) (DePasquale, Daniel) (Entered: 03/20/2012)
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Request |
 |
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34 |
Filed: 3/20/2012, Entered: None |
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Letter MOTION to Stay decision on Plaintiff's pending motion for default judgment or, alternatively, request for an extension of time to oppose same motion, filed by Merscorp, Mortgage Electonic Registration Systems, Inc.. (Ibrahim, Sanjay) (Entered: 03/20/2012)
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Request |
 |
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33 |
Filed: 3/20/2012, Entered: None |
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NOTICE of Appearance by Sanjay P. Ibrahim on behalf of Merscorp, Mortgage Electonic Registration Systems, Inc. (aty to be noticed) (Ibrahim, Sanjay) (Entered: 03/20/2012)
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Request |
 |
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32 |
Filed: 2/27/2012, Entered: None |
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|
Letter MOTION for Extension of Time to File Response/Reply . Pltff request a 30 day extension fo time to file response to deft's pending motion to dismiss due 3/3/12 to on or before 4/3/12, filed by Elizabeth Thomas. (Galeano, Sonia) (Entered: 03/12/2012)
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Request |
 |
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31 |
Filed: 2/24/2012, Entered: None |
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|
Letter MOTION for Extension of Time to File Response/Reply to Defendants' Motions to Dismiss; filed by Elizabeth Thomas, dated 2/22/2012. (Latka-Mucha, Wieslawa) (Entered: 03/01/2012)
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Request |
 |
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30 |
Filed: 2/23/2012, Entered: None |
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|
NOTICE of Appearance by Cynthia Ann Augello on behalf of Merscorp, Mortgage Electonic Registration Systems, Inc. (aty to be noticed) (Augello, Cynthia) (Entered: 02/23/2012)
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Request |
 |
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29 |
Filed: 2/23/2012, Entered: None |
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|
NOTICE of Appearance by Daniel DePasquale on behalf of Merscorp, Mortgage Electonic Registration Systems, Inc. (aty to be noticed) (DePasquale, Daniel) (Entered: 02/23/2012)
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Request |
 |
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28 |
Filed: 2/22/2012, Entered: None |
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|
Letter Requesting 30 days to Respond to Pending Motion by Mortgage Electonic Registration Systems, Inc. (Augello, Cynthia) Modified on 2/22/2012 (Levy, Robert). (Entered: 02/22/2012)
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Request |
 |
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27 |
Filed: 2/17/2012, Entered: None |
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|
MOTION to Stay Discovery by American Processing Company, Dolan Media, Ndex West LLC. (Hughes, William) (Entered: 02/17/2012)
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Request |
 |
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26 |
Filed: 2/13/2012, Entered: None |
 |
|
Letter dated 2/9/2012 from pro se Elizabeth Thomas to Judge Gleeson, seeking "a determination as to whether Defendant Merscorp Inc. is in Default." W/Appendix. (Additional attachment: # 1 Envelope) (Latka-Mucha, Wieslawa) (Entered: 02/17/2012)
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Request |
 |
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25 |
Filed: 2/10/2012, Entered: None |
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|
MOTION to Dismiss for Lack of Jurisdiction by American Processing Company, Dolan Media, Ndex West LLC. Responses due by 3/2/2012 (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1 to Memorandum, # 3 Exhibit 2 to Memorandum, # 4 Exhibit 3 to Memorandum, # 5 Exhibit 4 to Memorandum, # 6 Exhibit 5 to Memorandum, # 7 Exhibit 6 to Memorandum, # 8 Exhibit 7 to Memorandum, # 9 Exhibit 8 to Memorandum, # 10 Exhibit 9 to Memorandum, # 11 Exhibit 10 to Memorandum, # 12 Exhibit 11 to Memorandum, # 13 Certificate of Service, # 14 Proposed Order) (Hughes, William) (Entered: 02/10/2012)
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|
 |
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24 |
Filed: 2/6/2012, Entered: None |
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|
EXHIBIT to Letter Motion to Stay Discovery - Plaintiff's Discovery Demands by Barrett, Burke, Wilson, Castle, Darrin, Frappier, LLP, Law Office of Barrett, Darrin, Frappier,Turner & Engel, LLP. Related document: 20 Letter MOTION to Stay Discovery Pursuant to FRCP 26(c) Pending Determination of Motion to Dismiss filed by Law Office of Barrett, Darrin, Frappier,Turner & Engel, LLP, Barrett, Burke, Wilson, Castle, Darrin, Frappier, LLP. (Stark, Jeffrey) (Entered: 02/06/2012)
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Request |
 |
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23 |
Filed: 2/6/2012, Entered: None |
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|
MEMORANDUM in Support re 21 MOTION to Dismiss for Lack of Jurisdiction filed by Barrett, Burke, Wilson, Castle, Darrin, Frappier, LLP, Law Office of Barrett, Darrin, Frappier,Turner & Engel, LLP. (Stark, Jeffrey) (Entered: 02/06/2012)
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|
Request |
 |
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22 |
Filed: 2/6/2012, Entered: None |
|
|
AFFIDAVIT/DECLARATION in Support re 21 MOTION to Dismiss for Lack of Jurisdiction of Brian S. Engel filed by Barrett, Burke, Wilson, Castle, Darrin, Frappier, LLP, Law Office of Barrett, Darrin, Frappier,Turner & Engel, LLP. (Stark, Jeffrey) (Entered: 02/06/2012)
|
|
Request |
 |
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21 |
Filed: 2/6/2012, Entered: None |
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|
MOTION to Dismiss for Lack of Jurisdiction by Barrett, Burke, Wilson, Castle, Darrin, Frappier, LLP, Law Office of Barrett, Darrin, Frappier,Turner & Engel, LLP. Responses due by 3/2/2012 (Attachments: # 1 Affidavit of Service) (Stark, Jeffrey) (Entered: 02/06/2012)
|
|
Request |
 |
|
|
20 |
Filed: 2/6/2012, Entered: None |
|
|
Letter MOTION to Stay Discovery Pursuant to FRCP 26(c) Pending Determination of Motion to Dismiss by Barrett, Burke, Wilson, Castle, Darrin, Frappier, LLP, Law Office of Barrett, Darrin, Frappier,Turner & Engel, LLP. (Stark, Jeffrey) (Entered: 02/06/2012)
|
|
Request |
 |
|
|
19 |
Filed: 1/17/2012, Entered: None |
 |
|
(Faxed) Letter dated 1/13/2012 from pro se Elizabeth Thomas to Judge Levy, requesting that defendants' counsel's motion to dismiss be filed no later than 1/29/2012. (Latka-Mucha, Wieslawa) (Entered: 01/24/2012)
|
|
Request |
 |
|
|
18 |
Filed: 1/24/2012, Entered: None |
|
|
Consent MOTION to Adjourn Conference by Barrett, Burke, Wilson, Castle, Darrin, Frappier, LLP, Law Office of Barrett, Darrin, Frappier,Turner & Engel, LLP. (Stark, Jeffrey) (Entered: 01/24/2012)
|
|
Request |
 |
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|
17 |
Filed: 1/20/2012, Entered: None |
|
|
MOTION for pre motion conference by American Processing Company, Dolan Media, Ndex, Ndex West LLC. (Hughes, William) (Entered: 01/20/2012)
|
|
Request |
 |
|
|
16 |
Filed: 1/18/2012, Entered: None |
|
|
MOTION for pre motion conference by Barrett, Burke, Wilson, Castle, Darrin, Frappier, LLP, Law Office of Barrett, Darrin, Frappier,Turner & Engel, LLP. (Stark, Jeffrey) (Entered: 01/18/2012)
|
|
Request |
 |
|
|
15 |
Filed: 12/6/2011, Entered: None |
|
|
MOTION / AFFIDAVIT in Support of Default Judgment; filed by pro se Elizabeth Thomas, dated 11/30/2011. W/Attachments: # 1 Affirmation of Service. (Latka-Mucha, Wieslawa) (Entered: 12/09/2011)
|
|
Request |
 |
|
|
14 |
Filed: 12/6/2011, Entered: None |
|
|
Request for Certificate of Default against defendant Merscorp Inc.; filed by pro se Elizabeth Thomas, dated 11/30/2011. (Latka-Mucha, Wieslawa) (Entered: 12/09/2011)
|
|
Request |
 |
|
|
13 |
Filed: 11/14/2011, Entered: None |
|
|
Letter dated 11/9/2011 from pro se Elizabeth Thomas, enclosing plaintiff's proof of service upon defendants re: Summons and Complaint. (Latka-Mucha, Wieslawa) (Entered: 12/01/2011)
|
|
Request |
 |
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|
12 |
Filed: 11/14/2011, Entered: None |
|
|
SUMMONS Returned Executed by Elizabeth Thomas. American Processing Company served on 10/25/2011; Dolan Media served on 10/25/2011; Ndex served on 10/25/2011; and Ndex West LLC served on 10/25/2011. (Latka-Mucha, Wieslawa) (Entered: 12/01/2011)
|
|
Request |
 |
|
|
11 |
Filed: 11/14/2011, Entered: None |
|
|
SUMMONS Returned Executed by Elizabeth Thomas. Law Office of Barrett, Darrin, Frappier,Turner & Engel, LLP served on 10/25/2011; Barrett, Burke, Wilson, Castle, Darrin, Frappier, LLP served on 10/25/2011. (Latka-Mucha, Wieslawa) (Entered: 12/01/2011)
|
|
Request |
 |
|
|
10 |
Filed: 11/14/2011, Entered: None |
|
|
SUMMONS Returned Executed by Elizabeth Thomas. Mortgage Electronic Registration Systems, Inc. served on 10/26/2011. (Latka-Mucha, Wieslawa) (Entered: 12/01/2011)
|
|
Request |
 |
|
|
9 |
Filed: 11/22/2011, Entered: None |
|
|
REPORT of Rule 26(f) Planning Meeting (Hughes, William) (Entered: 11/22/2011)
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|
Request |
 |
|
|
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|
|
8 |
Filed: 11/8/2011, Entered: None |
|
|
MOTION for Extension of Time to File Answer by American Processing Company, Barrett, Burke, Wilson, Castle, Darrin, Frappier, LLP, Dolan Media, Law Office of Barrett, Darrin, Frappier,Turner & Engel, LLP, Ndex, Ndex West LLC. (Hughes, William) (Entered: 11/08/2011)
|
|
Request |
 |
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|
7 |
Filed: 10/4/2011, Entered: None |
 |
|
ORDER: An initial conference in the above-captioned case has been scheduled for December 8, 2011 at 10:00 a.m., before the Honorable Robert M. Levy, United States Magistrate Judge at 225 Cadman Plaza East, Brooklyn, New York. Parties are directed to check-in with chambers, Room 1223-S, upon arrival. All counsel must be present. Plaintiff's counsel is directed to confirm with defendants' counsel that all necessary participants are aware of this conference. Ordered by Magistrate Judge Robert M. Levy on 10/4/2011. (Marino, Janine) (Entered: 10/04/2011)
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|
Request |
 |
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|
6 |
Filed: 9/15/2011, Entered: None |
 |
|
ORDER re 4 Letter MOTION to Change Venue filed by Elizabeth Thomas: Thomas's residence in the Southern District of New York does not render venue in this District improper. Thomas is directed to inform the Court by September 30, 2011, whether she is still requesting a transfer of this case to the Southern District of New York. If Thomas notifies the Court that she is still requesting a transfer, or if the Court does not hear from her by September 30, 2011, the Court will enter an order granting her request for a transfer to the Southern District of New York. Ordered by Judge John Gleeson on 9/15/2011. (Gonen, Daniel) (Entered: 09/15/2011)
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|
Request |
 |
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|
5 |
Filed: 9/9/2011, Entered: None |
|
|
Letter dated 9/6/11 from pro se Elizabeth Thomas to Clerk of Court, re: plaintiff's 4 request for a Change of Venue. (Latka-Mucha, Wieslawa) (Entered: 09/13/2011)
|
|
Request |
 |
|
|
4 |
Filed: 9/9/2011, Entered: None |
|
|
Letter MOTION to Change Venue; filed by pro se Elizabeth Thomas, dated 9/6/2011. (Latka-Mucha, Wieslawa) (Entered: 09/13/2011)
|
|
Request |
 |
|
|
3 |
Filed: 8/4/2011, Entered: None |
 |
|
ORDER: Plaintiff is to provide a copy of this Order and the enclosed rules to defendants along with the summons and complaint. Accordingly, if service is not made upon defendants by 11/28/2011, or plaintiff fails to show good cause why such service has not been effected, it will be recommended that the Court dismiss this action without prejudice. Plaintiff is required to advise the Clerk of Court of any change of address. SO ORDERED by Magistrate Judge Robert M. Levy, on 8/4/2011. C/mailed w/Attachments: # 1 Individual Practices of Magistrate Judge Robert M. Levy. (Latka-Mucha, Wieslawa) (Entered: 08/05/2011)
|
|
Request |
 |
|
|
2 |
Filed: 7/29/2011, Entered: None |
|
|
FILING FEE: $ 350.00, receipt number 4653032059 filed by Elizabeth Thomas. (Galeano, Sonia) (Entered: 08/04/2011)
|
|
Request |
 |
|
|
1 |
Filed: 7/27/2011, Entered: None |
|
|
COMPLAINT against American Processing Company, Barrett, Burke, Wilson, Castle, Darrin, Frappier, LLP, Does 1-50, Dolan Media, Law Office of Barrett, Darrin, Frappier,Turner & Engel, LLP, Merscorp, Mortgage Electonic Registration Systems, Inc., Ndex, Ndex West LLC, filed by Elizabeth Thomas. (Attachments: # 1 Complaint Continued, # 2 Civil Cover Sheet, # 3 Exhibit Part 1, # 4 Exhibit Part 2, # 5 Exhibit Part 3) (Davis, Kimberly) (Entered: 08/03/2011)
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|
Request |
 |
|
|
89 |
Filed: 7/12/2012, Entered: None |
 |
|
MEMORANDUM AND ORDER: The motion to dismiss of Defendant Barrett Daffin Frappier Turner & Engel, LLP for lack of personal jurisdiction, 21 , is granted. The motion to dismiss of Defendants The Dolan Company, American Processing Company, LLC and NDe X West, LLC, 25 , is granted on the ground of judicial estoppel. In light of the dismissal of the claims against these Defendants, Thomas's motions for partial summary judgment, [75, 79], are denied as moot. Ordered by Judge John Gleeson on 7/11/2012. (Gonen, Daniel)
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 |
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