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 62 |
Filed: 7/30/2013, Entered: None |
Unknown Document Type |
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Memorandum Opinion signed on 7/30/2013 Abstaining, Dismissing Adversary Proceeding Without Prejudice and Lifting Automatic Stay. (related document(s)33, 35) (Anderson, Deanna) (Entered: 07/30/2013)
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 61 |
Filed: 7/18/2013, Entered: None |
Unknown Document Type |
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Affidavit of Service re: Debtor Defendant's Response to Plaintiff ARE's Supplemental Brief with Regard to Jurisdiction and Forum (related document(s)59) filed by Kurtzman Carson Consultants LLC.(Kass, Albert) (Entered: 07/18/2013)
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| 60 |
Filed: 7/11/2013, Entered: None |
Unknown Document Type |
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Certificate of Service (related document(s)58) filed by Ross E. Morrison on behalf of Balboa Insurance Company. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Morrison, Ross) (Entered: 07/11/2013)
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| 59 |
Filed: 7/10/2013, Entered: None |
Unknown Document Type |
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Response / Debtor Defendant's Response to Plaintiff ARE's Supplemental Brief with Regard to Jurisdiction and Forum (related document(s)55) filed by Norman Scott Rosenbaum on behalf of GMAC MORTGAGE, LLC. (Rosenbaum, Norman) (Entered: 07/10/2013)
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| 58 |
Filed: 7/10/2013, Entered: None |
Unknown Document Type |
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Supplemental Memorandum of Law Concerning Subject Matter Jurisdiction and Abstention (related document(s)33) filed by Ross E. Morrison on behalf of Balboa Insurance Company. (Morrison, Ross) (Entered: 07/10/2013)
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| 57 |
Filed: 6/27/2013, Entered: None |
Unknown Document Type |
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Stipulation signed on 6/27/2013 Extending the Time for Plaintiff American Residential Equities, LLC to Respond to Defendant Ally Financial Inc's Motion to Dismiss. (Anderson, Deanna) (Entered: 06/27/2013)
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| 56 |
Filed: 6/27/2013, Entered: None |
Unknown Document Type |
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Letter to the Honorable Martin Glenn filed by John Brewer on behalf of American Residential Equities, LLC. (Brewer, John) (Entered: 06/27/2013)
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| 55 |
Filed: 6/26/2013, Entered: None |
Unknown Document Type |
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Supplemental Memorandum of Law with Regard to Jurisdiction and Forum (related document(s)33, 35) filed by Avery Samet on behalf of American Residential Equities, LLC. (Samet, Avery) (Entered: 06/26/2013)
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| 54 |
Filed: 6/21/2013, Entered: None |
Unknown Document Type |
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Notice of Appearance in Adversary Proceeding of Judson Brown filed by Ray C Schrock on behalf of Ally Financial Inc.. (Schrock, Ray) (Entered: 06/21/2013)
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| 53 |
Filed: 6/17/2013, Entered: None |
Unknown Document Type |
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Affidavit of Service re: Debtors' Reply to ARE's Opposition to Motion for Dismissal of Adversary Proceeding (related document(s)48) filed by Kurtzman Carson Consultants LLC.(Kass, Albert) (Entered: 06/17/2013)
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| 52 |
Filed: 6/13/2013, Entered: None |
Unknown Document Type |
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Transcript regarding Hearing Held on 6/12/13 RE: Pre-Trial Conference. Motion to Dismiss Adversary Proceeding. Debtors' Motion for Dismissal of Adversary Proceeding. Remote electronic access to the transcript is restricted until 9/11/2013. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: eScribers, LLC.]. (See the Courts Website for contact information for the Transcription Service Agency.) (RE: related document(s) 33, 35, 21). Notice of Intent to Request Redaction Deadline Due By 6/20/2013. Statement of Redaction Request Due By 7/8/2013. Redacted Transcript Submission Due By 7/15/2013. Transcript access will be restricted through 9/11/2013. (Peterson, Brent) (Entered: 06/17/2013)
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| 51 |
Filed: 6/10/2013, Entered: None |
Unknown Document Type |
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Corporate Ownership Statement . filed by Richard G. Haddad on behalf of Ally Financial Inc.. (Haddad, Richard) (Entered: 06/10/2013)
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| 50 |
Filed: 6/7/2013, Entered: None |
Unknown Document Type |
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Certificate of Service (related document(s)46, 47) filed by Ross E. Morrison on behalf of Balboa Insurance Company. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Morrison, Ross) (Entered: 06/07/2013)
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| 49 |
Filed: 6/7/2013, Entered: None |
Unknown Document Type |
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Stipulation signed on 6/7/2013 Extending the Time for Plaintiff American Residential Equities, LLC to Respond to Defendant Ally Financial's Motion to Dismiss. (Anderson, Deanna) (Entered: 06/07/2013)
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| 48 |
Filed: 6/6/2013, Entered: None |
Unknown Document Type |
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Reply to Motion / Debtors' Reply to ARE's Opposition to Motion for Dismissal of Adversary Proceeding (related document(s)35) filed by Norman Scott Rosenbaum on behalf of GMAC MORTGAGE, LLC. (Rosenbaum, Norman) (Entered: 06/06/2013)
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| 47 |
Filed: 6/6/2013, Entered: None |
Unknown Document Type |
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Declaration of Ross E. Morrison in Support of Defendant Balboa Insurance Company's Motion to Dismiss the First Amended Adversary Complaint (related document(s)33) filed by Ross E. Morrison on behalf of Balboa Insurance Company. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2, part 1 # 3 Exhibit 2, part 2 # 4 Exhibit 2, part 3) (Morrison, Ross) (Entered: 06/06/2013)
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| 46 |
Filed: 6/6/2013, Entered: None |
Unknown Document Type |
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Reply to Motion to Dismiss First Amended Adversary Complaint (related document(s)33) filed by Ross E. Morrison on behalf of Balboa Insurance Company. (Morrison, Ross) (Entered: 06/06/2013)
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| 45 |
Filed: 5/24/2013, Entered: None |
Unknown Document Type |
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Affidavit of Service of Plaintiff ARE's Brief in Opposition to Defendant GMAC's Motion to Dismiss Adversary Proceeding (related document(s)42) filed by John Brewer on behalf of American Residential Equities, LLC. (Brewer, John) (Entered: 05/24/2013)
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| 44 |
Filed: 5/24/2013, Entered: None |
Unknown Document Type |
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Affidavit of Service of Plaintiff ARE's Brief in Opposition to Defendant Balboa's Motion to Dismiss Adversary Proceeding (related document(s)43) filed by John Brewer on behalf of American Residential Equities, LLC. (Brewer, John) (Entered: 05/24/2013)
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| 43 |
Filed: 5/23/2013, Entered: None |
Unknown Document Type |
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Opposition Brief to Motion to Dismiss Adversary Proceeding filed by Balboa Insurance Company (related document(s)33) filed by John Brewer on behalf of American Residential Equities, LLC. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Brewer, John) (Entered: 05/23/2013)
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| 42 |
Filed: 5/22/2013, Entered: None |
Unknown Document Type |
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Opposition Brief to Debtor's Motion for Dismissal of Adversary Proceeding filed by GMAC MORTGAGE, LLC (related document(s)35) filed by John Brewer on behalf of American Residential Equities, LLC. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G-1 # 8 Exhibit G-2 # 9 Exhibit G-3) (Brewer, John) (Entered: 05/22/2013)
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| 41 |
Filed: 5/20/2013, Entered: None |
Unknown Document Type |
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Affidavit of Service re: Stipulation and Order signed on 5/14/2013 Regarding Schedule for Briefing and Hearings (related document(s)38) filed by Kurtzman Carson Consultants LLC.(Kass, Albert) (Entered: 05/20/2013)
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| 40 |
Filed: 5/16/2013, Entered: None |
Unknown Document Type |
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Affidavit of Service re: Debtor's Motion for Dismissal of Adversary Proceeding (related document(s)35) filed by Kurtzman Carson Consultants LLC.(Kass, Albert) (Entered: 05/16/2013)
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| 39 |
Filed: 5/15/2013, Entered: None |
Unknown Document Type |
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Certificate of Service of Andrew S. Helpern (related document(s)37, 36) filed by Richard G. Haddad on behalf of Ally Financial Inc.. (Haddad, Richard) (Entered: 05/15/2013)
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| 38 |
Filed: 5/14/2013, Entered: None |
Unknown Document Type |
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Stipulation and Order signed on 5/14/2013 Regarding Schedule for Briefing and Hearings. Hearing to be held on 6/12/2013 at 02:00 PM at Courtroom 501 (MG) (Anderson, Deanna) (Entered: 05/14/2013)
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| 37 |
Filed: 5/10/2013, Entered: None |
Unknown Document Type |
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Memorandum of Law / Defendant Ally Financial Inc.'s Memorandum of Law In Support of its Motion to Dismiss the First Amended Complaint (related document(s)36) filed by Richard G. Haddad on behalf of Ally Financial Inc.. (Haddad, Richard) (Entered: 05/10/2013)
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| 36 |
Filed: 5/10/2013, Entered: None |
Unknown Document Type |
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Motion to Dismiss Adversary Proceeding /First Amended Complaint filed by Richard G. Haddad on behalf of Ally Financial Inc.. with hearing to be held on 6/12/2013 at 02:00 PM at Courtroom 501 (MG) Responses due by 5/23/2013, (Haddad, Richard) (Entered: 05/10/2013)
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| 35 |
Filed: 4/26/2013, Entered: None |
Unknown Document Type |
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Motion to Dismiss Adversary Proceeding / Debtor's Motion for Dismissal of Adversary Proceeding filed by Norman Scott Rosenbaum on behalf of GMAC MORTGAGE, LLC. with hearing to be held on 6/12/2013 at 10:00 AM at Courtroom 501 (MG) Responses due by 5/6/2013, (Attachments: # 1 Notice of Motion# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E# 7 Exhibit F# 8 Exhibit G# 9 Exhibit H# 10 Exhibit I# 11 Exhibit J# 12 Exhibit K# 13 Exhibit L# 14 Exhibit M# 15 Exhibit N) (Rosenbaum, Norman) (Entered: 04/26/2013)
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| 34 |
Filed: 4/26/2013, Entered: None |
Unknown Document Type |
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Certificate of Service re Motion to Dismiss Adversary Complaint (related document(s)33) filed by Ross E. Morrison on behalf of Balboa Insurance Company. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C) (Morrison, Ross) (Entered: 04/26/2013)
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| 33 |
Filed: 4/26/2013, Entered: None |
Unknown Document Type |
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Motion to Dismiss Adversary Proceeding filed by Ross E. Morrison on behalf of Balboa Insurance Company. with hearing to be held on 6/12/2013 at 10:00 AM at Courtroom 501 (MG) Responses due by 5/24/2013, (Attachments: # 1 Notice of Motion) (Morrison, Ross) (Entered: 04/26/2013)
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| 32 |
Filed: 4/26/2013, Entered: None |
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So Ordered Stipulation signed on 4/26/2013 Extending the Time for Defendant Ally Financial Inc. to Respond to the First Amended Complaint. (Anderson, Deanna) (Entered: 04/26/2013)
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| 31 |
Filed: 4/23/2013, Entered: None |
Unknown Document Type |
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Affidavit of Service re: Stipulation and Order signed on 4/16/2013 Regarding Briefing and Hearing Schedules (related document(s)30) filed by Kurtzman Carson Consultants LLC.(Kass, Albert) (Entered: 04/23/2013)
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| 30 |
Filed: 4/16/2013, Entered: None |
Unknown Document Type |
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Stipulation and Order signed on 4/16/2013 Regarding Briefing and Hearing Schedules. Hearing to be held on 6/12/2013 at 10:00 AM at Courtroom 501 (MG) (Anderson, Deanna) (Entered: 04/16/2013)
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| 29 |
Filed: 4/10/2013, Entered: None |
Unknown Document Type |
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Notice of Appearance in Adversary Proceeding filed by John Brewer on behalf of American Residential Equities, LLC. (Brewer, John) (Entered: 04/10/2013)
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| 28 |
Filed: 3/29/2013, Entered: None |
Unknown Document Type |
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Notice of Appearance filed by Richard G. Haddad on behalf of Ally Financial Inc.. (Haddad, Richard) (Entered: 03/29/2013)
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| 27 |
Filed: 3/25/2013, Entered: None |
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AMENDED Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 5/14/2013 at 10:00 AM at Courtroom 501 (MG), Answer due by 4/24/2013, (Campbell, Tiffany) (Entered: 03/25/2013)
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| 26 |
Filed: 3/22/2013, Entered: None |
Unknown Document Type |
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Amended Complaint against all defendants Filed by Avery Samet on behalf of American Residential Equities, LLC. (Attachments: # 1 Exhibit A# 2 Exhibit B-1# 3 Exhibit B-2# 4 Exhibit B-3) (Samet, Avery) (Entered: 03/22/2013)
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| 25 |
Filed: 3/13/2013, Entered: None |
Unknown Document Type |
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Opposition Brief to Debtor's Motion for Dismissal (related document(s)18) filed by Avery Samet on behalf of American Residential Equities, LLC. with hearing to be held on 4/11/2013 (check with court for location) (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F) (Samet, Avery) (Entered: 03/13/2013)
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| 24 |
Filed: 3/7/2013, Entered: None |
Unknown Document Type |
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Certificate of Service re Motion to Dismiss Adversary Complaint and Corporate Ownership Statement (related document(s)22) filed by Ross E. Morrison on behalf of Balboa Insurance Company. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C) (Morrison, Ross) (Entered: 03/07/2013)
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| 23 |
Filed: 3/5/2013, Entered: None |
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Stipulation and Order signed on 3/5/2013 Regarding Briefing and Hearing Schedules. (Anderson, Deanna) (Entered: 03/05/2013)
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| 22 |
Filed: 3/1/2013, Entered: None |
Unknown Document Type |
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Motion to Dismiss Adversary Proceeding filed by Ross E. Morrison on behalf of Balboa Insurance Company. with hearing to be held on 4/11/2013 at 10:00 AM at Courtroom 501 (MG) Responses due by 3/29/2013, (Attachments: # 1 Notice of Motion) (Morrison, Ross) (Entered: 03/01/2013)
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| 21 |
Filed: 3/1/2013, Entered: None |
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Corporate Ownership Statement of Balboa Insurance Company. Corporate parents added to case: BA Insurance Group, Inc., Bank of America Corporation, NB Holdings Corporation. filed by Ross E. Morrison on behalf of Balboa Insurance Company. (Morrison, Ross) (Entered: 03/01/2013)
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| 20 |
Filed: 2/15/2013, Entered: None |
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Notice of Substitution of Attorney for American Residential Equities, LLC from Stephen B. Ravin to Avery Samet and John Brewer filed by Avery Samet on behalf of American Residential Equities, LLC. (Samet, Avery) (Entered: 02/15/2013)
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| 19 |
Filed: 2/6/2013, Entered: None |
Unknown Document Type |
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Affidavit of Service re: Debtors' Motion for Dismissal of Adversary Proceeding (related document(s)18) filed by Kurtzman Carson Consultants LLC.(Kass, Albert) (Entered: 02/06/2013)
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| 18 |
Filed: 2/1/2013, Entered: None |
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Motion to Dismiss Adversary Proceeding / Debtors' Motion for Dismissal of Adversary Proceeding filed by Norman Scott Rosenbaum on behalf of GMAC MORTGAGE, LLC. with hearing to be held on 3/5/2013 at 10:00 AM at Courtroom 501 (MG) Responses due by 2/11/2013, (Attachments: # 1 Notice of Motion# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E# 7 Exhibit F# 8 Exhibit G# 9 Exhibit H# 10 Exhibit I# 11 Exhibit J# 12 Exhibit K) (Rosenbaum, Norman) (Entered: 02/01/2013)
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| 17 |
Filed: 2/1/2013, Entered: None |
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Stipulation and Order signed on 2/1/2013 Between American Residential Equities, LLC and Balboa Insurance Company. (Anderson, Deanna) (Entered: 02/01/2013)
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| 16 |
Filed: 1/8/2013, Entered: None |
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Order Granting Application for Pro Hac Vice Admission of Nicholas J. Nastasi, Esq (Related Doc # 14) signed on 1/8/2013. (Anderson, Deanna) (Entered: 01/08/2013)
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| 15 |
Filed: 1/4/2013, Entered: None |
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Certificate of Service /Affidavit of Service (related document(s)14) filed by Dipesh Patel on behalf of American Residential Equities, LLC. (Patel, Dipesh) (Entered: 01/04/2013)
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| 14 |
Filed: 1/4/2013, Entered: None |
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Application for Pro Hac Vice Admission of Nicholas J. Nastasi, Esq. filed by Dipesh Patel on behalf of American Residential Equities, LLC. (Patel, Dipesh) (Entered: 01/04/2013)
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| 13 |
Filed: 1/3/2013, Entered: None |
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Affidavit of Service of Adversary Complaint and Second Summons on Balboa Insurance Company (related document(s)11, 9, 1) filed by Mark Minuti on behalf of American Residential Equities, LLC. (Minuti, Mark) (Entered: 01/03/2013)
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| Save 25% on a pre-paid one year subscription. |
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| 12 |
Filed: 1/3/2013, Entered: None |
Unknown Document Type |
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Order Granting Application for Pro Hac Vice Admission of Mark Minuti, Esq (Related Doc # 5) signed on 1/3/2013. (Anderson, Deanna) (Entered: 01/03/2013)
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| 11 |
Filed: 1/2/2013, Entered: None |
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SECOND Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 2/28/2013 at 02:00 PM at Courtroom 501 (MG), Answer due by 2/1/2013, (Campbell, Tiffany) (Entered: 01/02/2013)
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| 10 |
Filed: 1/2/2013, Entered: None |
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(Please Disregard) Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 2/28/2013 at 02:00 PM at Courtroom 501 (MG), Answer due by 2/1/2013, (Campbell, Tiffany) Modified on 1/2/2013 (Campbell, Tiffany). (Entered: 01/02/2013)
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| 9 |
Filed: 12/28/2012, Entered: None |
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Statement /Exhibits A and B to Complaint filed by Dipesh Patel on behalf of American Residential Equities, LLC. (Attachments: # 1 Exhibit A - Master Trust Agreement# 2 Exhibit B - Servicing Agreement, Part 1# 3 Exhibit B - Servicing Agreement, Part 2# 4 Exhibit B - Servicing Agreement, Part 3) (Patel, Dipesh) (Entered: 12/28/2012)
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| 8 |
Filed: 12/21/2012, Entered: None |
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Certificate of Service /Supplemental Affidavit of Service (related document(s)4, 5, 6) filed by Dipesh Patel on behalf of American Residential Equities, LLC. (Patel, Dipesh) (Entered: 12/21/2012)
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| 7 |
Filed: 12/20/2012, Entered: None |
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Stipulation and Order signed on 12/20/2012 Between American Residential Equitites, LLC and GMAC Mortgage, LLC. (Anderson, Deanna) (Entered: 12/20/2012)
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| 6 |
Filed: 12/20/2012, Entered: None |
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Certificate of Service /Affidavit of Service (related document(s)4, 5) filed by Dipesh Patel on behalf of American Residential Equities, LLC. (Patel, Dipesh) (Entered: 12/20/2012)
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| 5 |
Filed: 12/19/2012, Entered: None |
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Application for Pro Hac Vice Admission of Mark Minuti, Esq. filed by Dipesh Patel on behalf of American Residential Equities, LLC. (Patel, Dipesh) (Entered: 12/19/2012)
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| 4 |
Filed: 12/19/2012, Entered: None |
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Motion to Substitute Attorney /Notice of Substitution of Counsel for Plaintiff filed by Dipesh Patel on behalf of American Residential Equities, LLC. (Patel, Dipesh) (Entered: 12/19/2012)
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| 3 |
Filed: 11/9/2012, Entered: None |
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Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 12/18/2012 at 03:00 PM at Courtroom 501 (MG), Answer due by 12/10/2012, (Campbell, Tiffany) (Entered: 11/09/2012)
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| 2 |
Filed: 11/9/2012, Entered: None |
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Affidavit of Service of Adversary Complaint (related document(s)1) filed by Bradford J. Sandler on behalf of American Residential Equities, LLC. (Sandler, Bradford) (Entered: 11/09/2012)
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| 1 |
Filed: 11/9/2012, Entered: None |
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Adversary case 12-01934. Complaint against GMAC MORTGAGE, LLC, Balboa Insurance Company . Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by American Residential Equities, LLC. (Sandler, Bradford) (Entered: 11/09/2012)
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