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 133 |
Filed: 2/26/2010, Entered: None |
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ORDER granting 79 Motion to Strike (Kennedy, Henry) (Entered: 02/26/2010)
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 Request |
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| 132 |
Filed: 2/3/2010, Entered: None |
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ORDER granting 120 , 131 cross-motion to dismiss Jeffrey Smith without prejudice. Signed by Judge Henry H. Kennedy, Jr. on February 3, 2010. (NP) (Entered: 02/03/2010)
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Request |
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| 131 |
Filed: 1/20/2010, Entered: None |
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Consent MOTION to Dismiss Jeffrey Smith Witout Prejudice by MONICA CARROLL (Tarone, C.) Modified on 1/21/2010 to edit text per Counsel's request (rdj). (Entered: 01/20/2010)
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Request |
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| 130 |
Filed: 1/20/2010, Entered: None |
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Memorandum in opposition to re 120 MOTION to Dismiss, 118 MOTION to Dismiss, 117 MOTION to Dismiss Fremont's Cross-Claim, 119 MOTION to Dismiss Consent Motion to Dismiss and Consent Cross Motion to Dismiss Jeffrey Smith Wihtout Prejudice filed by MONICA CARROLL. (Tarone, C.) (Entered: 01/20/2010)
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Request |
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| 129 |
Filed: 1/8/2010, Entered: None |
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RESPONSE re 118 MOTION to Dismiss, 119 MOTION to Dismiss Amened Complaint against JG Enterprises and Premiere Mortgage Solutions filed by MONICA CARROLL. (Tarone, C.) Modified event title on 1/11/2010 (znmw, ). (Entered: 01/08/2010)
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Request |
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| 128 |
Filed: 12/22/2009, Entered: None |
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Memorandum in opposition to re 116 MOTION to Dismiss Fremont's Cross-Claim, 117 MOTION to Dismiss Fremont's Cross-Claim, 115 MOTION to Dismiss Fremont's Cross-Claim filed by FREMONT INVESTMENT & LOAN. (Attachments: # 1 Text of Proposed Order)(Belkowitz, Harold) (Entered: 12/22/2009)
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Request |
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| 127 |
Filed: 12/14/2009, Entered: None |
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Consent MOTION for Extension of Time to File Response/Reply as to 116 MOTION to Dismiss Fremont's Cross-Claim, 117 MOTION to Dismiss Fremont's Cross-Claim, 115 MOTION to Dismiss Fremont's Cross-Claim by FREMONT INVESTMENT & LOAN (Belkowitz, Harold) (Entered: 12/14/2009)
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Request |
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| 126 |
Filed: 12/4/2009, Entered: None |
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Consent MOTION for Extension of Time to File Response/Reply as to 116 MOTION to Dismiss Fremont's Cross-Claim, 117 MOTION to Dismiss Fremont's Cross-Claim, 115 MOTION to Dismiss Fremont's Cross-Claim by FREMONT INVESTMENT & LOAN (Belkowitz, Harold) (Entered: 12/04/2009)
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Request |
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| 125 |
Filed: 11/30/2009, Entered: None |
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RULE 26a1 STATEMENT. (Lichtenfeld, Jennifer) (Entered: 11/30/2009)
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Request |
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| 124 |
Filed: 11/19/2009, Entered: None |
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AFFIDAVIT re 119 MOTION to Dismiss First Amended Complaint by PREMIER MORTGAGE SOLUTIONS SERVICES, INC.. (Lichtenfeld, Jennifer) (Entered: 11/19/2009)
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Request |
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| 123 |
Filed: 11/19/2009, Entered: None |
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AFFIDAVIT re 118 MOTION to Dismiss First Amended Complaint by J.G. ENTERPRISES LLC. (Lichtenfeld, Jennifer) (Entered: 11/19/2009)
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Request |
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| 122 |
Filed: 11/19/2009, Entered: None |
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ENTERED IN ERROR.....AFFIDAVIT re 119 MOTION to Dismiss First Amended Complaint by JEFFREY SMITH. (Lichtenfeld, Jennifer) Modified on 11/20/2009 to file notice of corrected docket entry (dr). (Entered: 11/19/2009)
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Request |
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| 121 |
Filed: 11/19/2009, Entered: None |
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AFFIDAVIT re 120 MOTION to Dismiss First Amended Complaint by JEFFREY SMITH. (Lichtenfeld, Jennifer) (Entered: 11/19/2009)
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Request |
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| 120 |
Filed: 11/18/2009, Entered: None |
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MOTION to Dismiss Amended Complaint by JEFFREY SMITH (znmw, ) (Entered: 11/19/2009)
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Request |
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| 119 |
Filed: 11/18/2009, Entered: None |
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MOTION to Dismiss Amended Complaint by PREMIER MORTGAGE SOLUTIONS SERVICES, INC. (znmw, ) (Entered: 11/19/2009)
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Request |
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| 118 |
Filed: 11/18/2009, Entered: None |
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MOTION to Dismiss Amended Complaint by J.G. ENTERPRISES LLC (znmw, ) (Entered: 11/19/2009)
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Request |
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| 117 |
Filed: 11/18/2009, Entered: None |
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MOTION to Dismiss Fremont's Cross-Claim by PREMIER MORTGAGE SOLUTIONS SERVICES, INC. (Attachments: # 1 Affidavit, # 2 Text of Proposed Order)(Lichtenfeld, Jennifer) (Entered: 11/18/2009)
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Request |
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| 116 |
Filed: 11/18/2009, Entered: None |
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MOTION to Dismiss Fremont's Cross-Claim by J.G. ENTERPRISES LLC (Attachments: # 1 Affidavit, # 2 Text of Proposed Order)(Lichtenfeld, Jennifer) (Entered: 11/18/2009)
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Request |
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| 115 |
Filed: 11/18/2009, Entered: None |
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MOTION to Dismiss Fremont's Cross-Claim by JEFFREY SMITH (Attachments: # 1 Affidavit, # 2 Text of Proposed Order)(Lichtenfeld, Jennifer) (Entered: 11/18/2009)
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Request |
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| 114 |
Filed: 11/18/2009, Entered: None |
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ANSWER to Complaint Cross-Claim by SMITH-MYERS CORPORATION. Related document: 87 Answer to Amended Complaint, Crossclaim,, filed by FREMONT INVESTMENT & LOAN.(Lichtenfeld, Jennifer) (Entered: 11/18/2009)
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Request |
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| 113 |
Filed: 11/18/2009, Entered: None |
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ANSWER to Complaint First Amended by SMITH-MYERS CORPORATION. Related document: 39 Amended Complaint, filed by MONICA CARROLL, ROBERT CARROLL.(Lichtenfeld, Jennifer) (Entered: 11/18/2009)
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Request |
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| 112 |
Filed: 11/17/2009, Entered: None |
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Consent MOTION for Leave to File Response to First Amended Complaint by J.G. ENTERPRISES LLC (Attachments: # 1 Exhibit JG's Motion to Dismiss First Amended Complaint, # 2 Text of Proposed Order)(Lichtenfeld, Jennifer) (Entered: 11/17/2009)
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Request |
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| 111 |
Filed: 11/17/2009, Entered: None |
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Consent MOTION for Leave to File Response to First Amended Complaint by PREMIER MORTGAGE SOLUTIONS SERVICES, INC. (Attachments: # 1 Exhibit Premier's Motion to Dismiss First Amended Complaint, # 2 Text of Proposed Order)(Lichtenfeld, Jennifer) (Entered: 11/17/2009)
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Request |
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| 110 |
Filed: 11/17/2009, Entered: None |
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Consent MOTION for Leave to File Response to First Amended Complaint by SMITH-MYERS CORPORATION (Attachments: # 1 Exhibit Smith-Myers Answer to First Amended Complaint, # 2 Text of Proposed Order)(Lichtenfeld, Jennifer) (Entered: 11/17/2009)
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Request |
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| 109 |
Filed: 11/17/2009, Entered: None |
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Consent MOTION for Leave to File Response to First Amended Complaint by JEFFREY SMITH (Attachments: # 1 Exhibit Smith's Motion to Dismiss First Amended Complaint, # 2 Text of Proposed Order)(Lichtenfeld, Jennifer) (Entered: 11/17/2009)
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Request |
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| 108 |
Filed: 11/17/2009, Entered: None |
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Consent MOTION for Leave to File Response to Cross-Claim by JEFFREY SMITH (Attachments: # 1 Exhibit Smith's Motion to Dismiss Cross-Claim, # 2 Text of Proposed Order)(Lichtenfeld, Jennifer) (Entered: 11/17/2009)
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Request |
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| 107 |
Filed: 11/17/2009, Entered: None |
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Consent MOTION for Leave to File Response to Cross-Claim by J.G. ENTERPRISES LLC (Attachments: # 1 Exhibit JG's Motion to Dismiss Cross-Claim, # 2 Text of Proposed Order)(Lichtenfeld, Jennifer) (Entered: 11/17/2009)
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Request |
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| 106 |
Filed: 11/17/2009, Entered: None |
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Consent MOTION for Leave to File Response to Cross-Claim by PREMIER MORTGAGE SOLUTIONS SERVICES, INC. (Attachments: # 1 Exhibit Premier's Motion to Dismiss Cross-Claim, # 2 Text of Proposed Order)(Lichtenfeld, Jennifer) (Entered: 11/17/2009)
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Request |
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| 105 |
Filed: 11/17/2009, Entered: None |
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Consent MOTION for Leave to File Response to Cross-Claim by SMITH-MYERS CORPORATION (Attachments: # 1 Exhibit Smith-Myers' Answer to Cross-Claim, # 2 Text of Proposed Order)(Lichtenfeld, Jennifer) (Entered: 11/17/2009)
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Request |
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| 104 |
Filed: 11/17/2009, Entered: None |
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Consent MOTION to Set Aside Default Order by JEFFREY SMITH (Attachments: # 1 Exhibit Smith's Motion to Dismiss First Amended Complaint, # 2 Exhibit Smith's Motion to Dismiss Cross-Claim, # 3 Text of Proposed Order)(Lichtenfeld, Jennifer) (Entered: 11/17/2009)
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Request |
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| 103 |
Filed: 11/17/2009, Entered: None |
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Consent MOTION to Set Aside Default Order by J.G. ENTERPRISES LLC (Attachments: # 1 Exhibit Motion to Dismiss First Amended Complaint, # 2 Exhibit Motion to Dismiss Cross-Claim, # 3 Text of Proposed Order)(Lichtenfeld, Jennifer) (Entered: 11/17/2009)
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Request |
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| 102 |
Filed: 11/17/2009, Entered: None |
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Consent MOTION to Set Aside Default Order by SMITH-MYERS CORPORATION (Attachments: # 1 Exhibit Smith-Myers Answer to First Amended Complaint, # 2 Exhibit Smith-Myers Answer to Cross-Claim, # 3 Text of Proposed Order)(Lichtenfeld, Jennifer) (Entered: 11/17/2009)
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Request |
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| 101 |
Filed: 11/17/2009, Entered: None |
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NOTICE of Appearance by Jennifer C. Lichtenfeld on behalf of SMITH-MYERS CORPORATION (Lichtenfeld, Jennifer) (Entered: 11/17/2009)
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Request |
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| 100 |
Filed: 11/17/2009, Entered: None |
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NOTICE of Appearance by Jennifer C. Lichtenfeld on behalf of PREMIER MORTGAGE SOLUTIONS SERVICES, INC. (Lichtenfeld, Jennifer) (Entered: 11/17/2009)
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Request |
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| 99 |
Filed: 11/17/2009, Entered: None |
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NOTICE of Appearance by Jennifer C. Lichtenfeld on behalf of J.G. ENTERPRISES LLC (Lichtenfeld, Jennifer) (Entered: 11/17/2009)
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Request |
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| 98 |
Filed: 11/17/2009, Entered: None |
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NOTICE of Appearance by Jennifer C. Lichtenfeld on behalf of JEFFREY SMITH (Lichtenfeld, Jennifer) (Entered: 11/17/2009)
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Request |
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| 97 |
Filed: 11/9/2009, Entered: None |
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MEET AND CONFER STATEMENT. (Attachments: # 1 Text of Proposed Order)(Belkowitz, Harold) (Entered: 11/09/2009)
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Request |
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| 96 |
Filed: 11/3/2009, Entered: None |
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Plaintiffs Answer to Counterclaim of Litton Servicing ANSWER to 94 Answer to Amended Complaint, Counterclaim,, by MONICA CARROLL. Related document: 94 Answer to Amended Complaint, Counterclaim,, filed by LITTON LOAN SERVICING LP.(Tarone, C.) (Entered: 11/03/2009)
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Request |
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| 95 |
Filed: 10/22/2009, Entered: None |
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ANSWER to 39 Amended Complaint, by SMITH-MYERS CORPORATION, JEFFREY SMITH. Related document: 39 Amended Complaint, filed by MONICA CARROLL, ROBERT CARROLL.(tr) (Entered: 10/22/2009)
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Request |
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| 94 |
Filed: 10/15/2009, Entered: None |
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Litton Loan Servicing, LP's ANSWER to 39 Amended Complaint, and, COUNTERCLAIM against ROBERT CARROLL, MONICA CARROLL by LITTON LOAN SERVICING LP. Related document: 39 Amended Complaint, filed by MONICA CARROLL, ROBERT CARROLL. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Tobin, Daniel) (Entered: 10/15/2009)
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Request |
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| 93 |
Filed: 9/14/2009, Entered: None |
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MOTION for Extension of Time to File Response to Fremont's Discovery by MONICA CARROLL (tr)(See Docket Entry 91 to view document. Counsel is reminded to docket all parts of the motion in future filings.) (Entered: 09/15/2009)
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Request |
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| 92 |
Filed: 9/14/2009, Entered: None |
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ENTERED IN ERROR.....MOTION for Summary Judgment by MONICA CARROLL (tr)(See Docket Entry 90 to view document. Counsel is reminded to docket all parts of the motion in future filings.) Modified on 9/15/2009 (td, ). (Entered: 09/15/2009)
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Request |
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| 91 |
Filed: 9/14/2009, Entered: None |
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First MOTION for Extension of Time to Reset Scheduling Conference, Enlarge Time for Litton to File an Answer, Enlarge Time for Plaintiffs to Respond to Defendant Fremont's Discovery by MONICA CARROLL (Tarone, C.) (Entered: 09/14/2009)
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Request |
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| 90 |
Filed: 9/14/2009, Entered: None |
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ENTERED IN ERROR.....MOTION for leave to file Surreply by MONICA CARROLL (Tarone, C.) Modified on 9/15/2009 to correct docket text to reflect document filed (tr). Modified on 9/15/2009 (td, ). (Entered: 09/14/2009)
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Request |
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| 89 |
Filed: 8/18/2009, Entered: None |
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Consent MOTION for Extension of Time to File Answer by LITTON LOAN SERVICING LP (Tobin, Daniel) (Entered: 08/18/2009)
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Request |
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| 88 |
Filed: 8/3/2009, Entered: None |
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Consent MOTION for Extension of Time to File Response/Reply by LITTON LOAN SERVICING LP (Tobin, Daniel) (Entered: 08/03/2009)
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Request |
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| 87 |
Filed: 7/31/2009, Entered: None |
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ANSWER to 39 Amended Complaint,, CROSSCLAIM against SMITH-MYERS CORPORATION, J.G. ENTERPRISES LLC, SHANNON INGRAM, JMJ APPRAISAL SERVICES, LLC, SHEILA V. LOCKE, PREMIER MORTGAGE SOLUTIONS SERVICES, INC., JEFFREY SMITH, FRANK OKEBUGWU by FREMONT INVESTMENT & LOAN. Related document: 39 Amended Complaint, filed by LITTON LOAN SERVICING LP, MONICA CARROLL, ROBERT CARROLL.(Belkowitz, Harold) (Entered: 07/31/2009)
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Request |
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| 86 |
Filed: 7/20/2009, Entered: None |
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MEMORANDUM OPINION AND ORDER denying 50 , 66 defendants' motions for summary judgment, and granting in part and denying in part 49 , 65 , 67 , 68 , 69 defendants' motions to dismiss. Signed by Judge Henry H. Kennedy, Jr. on July 20, 2009. (lchhk1) (Entered: 07/20/2009)
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Request |
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| 85 |
Filed: 5/18/2009, Entered: None |
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SUPPLEMENTAL MEMORANDUM to re 65 MOTION to Dismiss Amended Complaint or in the Alternative for Summary Judgment, 66 MOTION for Summary Judgment filed by LITTON LOAN SERVICING LP. (Tobin, Daniel) (Entered: 05/18/2009)
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Request |
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| 84 |
Filed: 5/18/2009, Entered: None |
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SUPPLEMENTAL MEMORANDUM to re 50 MOTION to Enforce MOTION for Summary Judgment, 68 MOTION to Dismiss MOTION for Summary Judgment, 49 MOTION to Dismiss Amended Complaint, 65 MOTION to Dismiss Amended Complaint or in the Alternative for Summary Judgment, 69 MOTION to Dismiss MOTION for Summary Judgment, 67 MOTION to Dismiss MOTION for Summary Judgment, 66 MOTION for Summary Judgment Supplemental Memorandum in Opposition to Motion for Summary Judgment filed by MONICA CARROLL. (Tarone, C.) (Entered: 05/18/2009)
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Request |
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| 83 |
Filed: 5/18/2009, Entered: None |
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SUPPLEMENTAL MEMORANDUM to re 50 MOTION to Enforce MOTION for Summary Judgment, 49 MOTION to Dismiss Amended Complaint filed by FREMONT INVESTMENT & LOAN. (Belkowitz, Harold) (Entered: 05/18/2009)
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Request |
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| 82 |
Filed: 4/17/2009, Entered: None |
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Memorandum in opposition to re 80 MOTION for Leave to File Surreply to Reply of Fremont Investment & Loan as to Motion to Dismiss or in the Alternative Motion for Summary Judgment filed by FREMONT INVESTMENT & LOAN. (Attachments: # 1 Text of Proposed Order)(Belkowitz, Harold) (Entered: 04/17/2009)
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Request |
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| 81 |
Filed: 4/15/2009, Entered: None |
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REPLY to opposition to motion re 65 MOTION to Dismiss Amended Complaint or in the Alternative for Summary Judgment filed by LITTON LOAN SERVICING LP. (Attachments: # 1 Exhibit Declaration of Kevin Flannigan)(Tobin, Daniel) (Entered: 04/15/2009)
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Request |
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| 80 |
Filed: 4/9/2009, Entered: None |
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MOTION for Leave to File Surreply to Reply of Fremont Investment & Loan as to Motion to Dismiss or in the Alternative Motion for Summary Judgment by MONICA CARROLL (Tarone, C.) (Entered: 04/09/2009)
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Request |
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| 79 |
Filed: 4/7/2009, Entered: None |
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Cross MOTION to Strike by MONICA CARROLL (tr)(See Docket Entry 77 to view document) (Entered: 04/08/2009)
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Request |
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| 78 |
Filed: 4/7/2009, Entered: None |
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ENTERED IN ERROR..... MOTION for Summary Judgment, Cross MOTION to Strike, MOTION to Dismiss by MONICA CARROLL (tr)(See Docket Entry 77 to view document) Modified on 4/8/2009 (tr, ). (Entered: 04/08/2009)
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Request |
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| 77 |
Filed: 4/7/2009, Entered: None |
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Memorandum in opposition to re 68 MOTION to Dismiss MOTION for Summary Judgment, 75 Consent MOTION for Extension of Time to File Response/Reply Partial Consent Motion for Enlargement of Time to File Oppositoin to Motion to Dismiss or for Summary Judgment, 69 MOTION to Dismiss MOTION for Summary Judgment, 67 MOTION to Dismiss MOTION for Summary Judgment As Amended and Cross-Motion to Strike filed by MONICA CARROLL. (Tarone, C.) (Entered: 04/07/2009)
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Request |
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| 76 |
Filed: 4/7/2009, Entered: None |
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ENTERED IN ERROR.....Memorandum in opposition to re 68 MOTION to Dismiss MOTION for Summary Judgment, 75 Consent MOTION for Extension of Time to File Response/Reply Partial Consent Motion for Enlargement of Time to File Oppositoin to Motion to Dismiss or for Summary Judgment, 69 MOTION to Dismiss MOTION for Summary Judgment, 67 MOTION to Dismiss MOTION for Summary Judgment Motion to Dismiss or in the alternative for summary judgment and cross-motion to strike filed by MONICA CARROLL. (Tarone, C.) Modified on 4/8/2009 (tr). (Entered: 04/07/2009)
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Request |
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| 75 |
Filed: 4/6/2009, Entered: None |
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Consent MOTION for Extension of Time to File Response/Reply Partial Consent Motion for Enlargement of Time to File Oppositoin to Motion to Dismiss or for Summary Judgment by ROBERT CARROLL (Tarone, C.) (Entered: 04/06/2009)
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Request |
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| 74 |
Filed: 4/6/2009, Entered: None |
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Memorandum in opposition to re 66 MOTION for Summary Judgment of Litton Servicing, LP filed by ROBERT CARROLL. (Tarone, C.) (Entered: 04/06/2009)
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Request |
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| 73 |
Filed: 4/3/2009, Entered: None |
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RESPONSE re 71 MOTION to Strike filed by FREMONT INVESTMENT & LOAN. (tr)(See Docket Entry 72 to view document) (Entered: 04/06/2009)
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Request |
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| 72 |
Filed: 4/3/2009, Entered: None |
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REPLY to opposition to motion re 50 MOTION to Enforce MOTION for Summary Judgment, 49 MOTION to Dismiss Amended Complaint, 71 MOTION to Strike filed by FREMONT INVESTMENT & LOAN. (Attachments: # 1 Exhibit 1, # 2 Exhibit 1(A), # 3 Exhibit 1(B), # 4 Exhibit 1(C), # 5 Exhibit 1(D), # 6 Exhibit 1(E), # 7 Exhibit 1(F))(Belkowitz, Harold) (Entered: 04/03/2009)
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Request |
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| 71 |
Filed: 3/20/2009, Entered: None |
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Cross MOTION to Strike OR Reject Proffer by ROBERT CARROLL (tr)(See Docket Entry 70 to view document) (Entered: 03/23/2009)
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Request |
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| 70 |
Filed: 3/20/2009, Entered: None |
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Memorandum in opposition to re 49 MOTION to Dismiss Amended Complaint, 50 MOTION to Enforce MOTION for Summary Judgment Opposition to Motion to Enforce the Settlement Agreement, To Dismiss Amended Complaint, or in the Alternative, For Summary Judgment of Fremont Reorganizng Corporation, and Cross Motion to Strike or Reject Proffer filed by ROBERT CARROLL. (Attachments: # 1 Exhibit A - Rule 56(f) Declaration, # 2 Exhibit B - Controverted Statement of Material Fact, # 3 Exhibit C - Statement of Triable Issues of Fact for Trial, # 4 Exhibit D - Objections to Evidence, # 5 Exhibit E - Declaration of Monica Carroll, # 6 Exhibit 1- FDIC Order re Fremont, # 7 Exhibit 2 - Verification of Income of M. Carroll, # 8 Exhibit 3 - Verification of Income of R. Carroll, # 9 Exhibit 4 - HUD 1 of 9/23/05, # 10 Exhibit 5 - Loan Application of 7/22/05, # 11 Exhibit 6 - Loan Application faxed to closing 9/23/05, # 12 Exhibit 7 - Fremont Underwriting Summary, # 13 Exhibit 8 - Contract between Broker and Plaintiffs, # 14 Exhibit 9 - Fremont Request for Verification, # 15 Exhibit 10 - Deed of Trust, # 16 Exhibit 11 - Estimated Payment Letter, # 17 Exhibit 12 - Itemization of Amounts Financed, # 18 Exhibit 13 - Good Faith Estimate, # 19 Exhibit 14 - Fremont request for verification of income of M. Carroll, # 20 Exhibit 15 - Notice of Foreclosure Sale, # 21 Exhibit 16 - Adjustable Rate Note, # 22 Exhibit 17 - 4-page Proposed Forbearance Agreement, # 23 Exhibit 18 - 1-page Executed Forbearance Agreement executed by M. Carrol, # 24 Exhibit 19 - 10/19/06 Saucido Fax with 4-page Proposed Agreement, # 25 Exhibit 20 - 10/20/06 Letter objecting to waiver, # 26 Exhibit 21 - Letter of 4/10/07 Notice of Recission, # 27 Exhibit 22 -Letter of 12/5/07 Tarone to Saucido (harassment), # 28 Exhibit 23 - 10/20/06 Letter Suggesting Interest Rate Adjustment, # 29 Exhibit 24 - Loan Modification Agreement not Produced by Fremont, # 30 Exhibit 25 - Unexecuted Loan Modification, # 31 Exhibit 26 - Letter of 11/11/06 with Carroll 1-page)(Tarone, C.) (Entered: 03/20/2009)
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Request |
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| 69 |
Filed: 3/16/2009, Entered: None |
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MOTION to Dismiss 39 First AMENDED COMPLAINT, MOTION for Summary Judgment by JEFFREY SMITH (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(jf) (Entered: 03/17/2009)
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Request |
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| 68 |
Filed: 3/16/2009, Entered: None |
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STRICKEN PURSUANT TO ORDER FILED 2/26/2010..... MOTION to Dismiss 39 First AMENDED COMPLAINT, MOTION for Summary Judgment by SHANNON INGRAM (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(jf, ) Modified on 3/1/2010 (znmw, ). (Entered: 03/17/2009)
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Request |
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| 67 |
Filed: 3/16/2009, Entered: None |
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STRICKEN PURSUANT TO ORDER FILED 2/26/2010..... MOTION to Dismiss 39 First AMENDED COMPLAINT, MOTION for Summary Judgment by FRANK OKEBUGWU (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(jf, ) Modified on 3/1/2010 (znmw, ). (Entered: 03/17/2009)
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Request |
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| 66 |
Filed: 3/11/2009, Entered: None |
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MOTION for Summary Judgment by LITTON LOAN SERVICING LP (tr)(See Docket Entry 65 to view document) (Entered: 03/12/2009)
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Request |
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| 65 |
Filed: 3/11/2009, Entered: None |
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MOTION to Dismiss Amended Complaint or in the Alternative for Summary Judgment by LITTON LOAN SERVICING LP (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Tobin, Daniel) (Entered: 03/11/2009)
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Request |
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| 64 |
Filed: 3/10/2009, Entered: None |
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ORDER setting deadlines for motions and responses thereto. Signed by Judge Henry H. Kennedy, Jr. on March 10, 2009. (NP) (Entered: 03/10/2009)
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Request |
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| 63 |
Filed: 3/10/2009, Entered: None |
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ENTERED IN ERROR.....Clerk's ENTRY OF DEFAULT as to SMITH-MYERS CORPORATION (tr) Modified on 3/10/2009 (tr). (Entered: 03/10/2009)
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Request |
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| 62 |
Filed: 3/10/2009, Entered: None |
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ENTERED IN ERROR.....Clerk's ENTRY OF DEFAULT as to JEFFREY SMITH (tr) Modified on 3/10/2009 (tr). (Entered: 03/10/2009)
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Request |
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| 61 |
Filed: 3/10/2009, Entered: None |
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ENTERED IN ERROR.....Clerk's ENTRY OF DEFAULT as to JMJ APPRAISAL SERVICES, LLC (tr) Modified on 3/11/2009 (tr). (Entered: 03/10/2009)
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Request |
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| 60 |
Filed: 3/10/2009, Entered: None |
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ENTERED IN ERROR.....Clerk's ENTRY OF DEFAULT as to J.G. ENTERPRISES LLC (tr) Modified on 3/11/2009 (tr, ). (Entered: 03/10/2009)
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Request |
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| 59 |
Filed: 3/10/2009, Entered: None |
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ENTERED IN ERROR.....AFFIDAVIT FOR DEFAULT as to SHANNON INGRAM by ROBERT CARROLL. (Tarone, C.) Modified on 3/11/2009 (tr, ). (Entered: 03/10/2009)
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Request |
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| 58 |
Filed: 3/10/2009, Entered: None |
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ENTERED IN ERROR.....AFFIDAVIT FOR DEFAULT as to SHEILA V. LOCKE by ROBERT CARROLL. (Tarone, C.) Modified on 3/11/2009 (tr, ). (Entered: 03/10/2009)
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Request |
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| 57 |
Filed: 3/10/2009, Entered: None |
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ENTERED IN ERROR.....AFFIDAVIT FOR DEFAULT as to FRANK OKEBUGWU by ROBERT CARROLL. (Tarone, C.) Modified on 3/11/2009 (tr, ). (Entered: 03/10/2009)
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Request |
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| 56 |
Filed: 3/10/2009, Entered: None |
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ENTERED IN ERROR.....AFFIDAVIT FOR DEFAULT as to JEFFREY SMITH by ROBERT CARROLL. (Tarone, C.) Modified on 3/11/2009 (tr, ). (Entered: 03/10/2009)
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Request |
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| 55 |
Filed: 3/9/2009, Entered: None |
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ENTERED IN ERROR.....AFFIDAVIT FOR DEFAULT as to Smith-Meyers Corporation by ROBERT CARROLL. (Tarone, C.) Modified on 3/11/2009 (tr, ). (Entered: 03/09/2009)
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Request |
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| 54 |
Filed: 3/9/2009, Entered: None |
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ENTERED IN ERROR.....AFFIDAVIT FOR DEFAULT as to JMJ Appraisal Services, LLC by ROBERT CARROLL. (Tarone, C.) Modified on 3/11/2009 (tr, ). (Entered: 03/09/2009)
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Request |
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| 53 |
Filed: 3/9/2009, Entered: None |
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ENTERED IN ERROR.....AFFIDAVIT FOR DEFAULT as to JG Enterprises LLC by ROBERT CARROLL. (Tarone, C.) Modified on 3/11/2009 (tr). (Entered: 03/09/2009)
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Request |
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| 52 |
Filed: 3/5/2009, Entered: None |
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. LITTON LOAN SERVICING LP served on 2/18/2009, answer due 3/10/2009 (Attachments: # 1 Certified Mail Receipt)(Tarone, C.) (Entered: 03/05/2009)
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Request |
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| 51 |
Filed: 2/27/2009, Entered: None |
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MEET AND CONFER STATEMENT. (Attachments: # 1 Text of Proposed Order)(Belkowitz, Harold) (Entered: 02/27/2009)
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Request |
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| 50 |
Filed: 2/20/2009, Entered: None |
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MOTION to Enforce Settlement or MOTION for Summary Judgment by FREMONT INVESTMENT & LOAN (tr) ( See Docket Entry 49 to view document (Entered: 02/23/2009)
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Request |
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| 49 |
Filed: 2/20/2009, Entered: None |
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MOTION to Dismiss Amended Complaint by FREMONT INVESTMENT & LOAN (Attachments: # 1 Memorandum in Support, # 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 Text of Proposed Order)(Belkowitz, Harold) (Entered: 02/20/2009)
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Request |
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| 48 |
Filed: 2/17/2009, Entered: None |
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. JMJ APPRAISAL SERVICES, LLC served on 7/4/2008, answer due 7/24/2008 (tr) (Entered: 02/18/2009)
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Request |
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| 47 |
Filed: 2/17/2009, Entered: None |
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. J.G. ENTERPRISES LLC served on 6/2/2008, answer due 6/22/2008; JEFFREY SMITH served on 6/2/2008, answer due 6/22/2008 (tr) (Entered: 02/18/2009)
|
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Request |
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| 46 |
Filed: 2/17/2009, Entered: None |
|
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. SMITH-MYERS CORPORATION served on 5/30/2008, answer due 6/19/2008; FREMONT INVESTMENT & LOAN served on 5/30/2008, answer due 6/19/2008 (tr) (Entered: 02/18/2009)
|
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Request |
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| 45 |
Filed: 2/17/2009, Entered: None |
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|
ENTERED IN ERROR.....RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. JMJ APPRAISAL SERVICES, LLC served on 7/7/2008, answer due 7/27/2008 (Tarone, C.) Modified on 2/18/2009 (tr). (Entered: 02/17/2009)
|
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Request |
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| 44 |
Filed: 2/17/2009, Entered: None |
|
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ENTERED IN ERROR.....RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. J.G. ENTERPRISES LLC served on 6/4/2008, answer due 6/24/2008 (Tarone, C.) Modified on 2/18/2009 (tr). (Entered: 02/17/2009)
|
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Request |
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| 43 |
Filed: 2/17/2009, Entered: None |
|
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ENTERED IN ERROR.....RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. JEFFREY SMITH served on 6/4/2008, answer due 6/24/2008 (Tarone, C.) Modified on 2/18/2009 (tr). (Entered: 02/17/2009)
|
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Request |
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| 42 |
Filed: 2/17/2009, Entered: None |
|
|
ENTERED IN ERROR.....RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. SMITH-MYERS CORPORATION served on 6/2/2008, answer due 6/22/2008 (Tarone, C.) Modified on 2/18/2009 (tr). (Entered: 02/17/2009)
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Request |
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| 41 |
Filed: 2/17/2009, Entered: None |
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ENTERED IN ERROR.....RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FREMONT INVESTMENT & LOAN served on 6/2/2008, answer due 6/22/2008 (Tarone, C.) Modified on 2/18/2009 (tr). (Entered: 02/17/2009)
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Request |
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| 40 |
Filed: 2/11/2009, Entered: None |
|
|
ORDER denying as moot 4 , 14 , 16 , 19 defendants' motions to dismiss and 29 , 32 plaintiffs motions to strike defendants motions to dismiss. Signed by Judge Henry H. Kennedy, Jr. on February 11, 2009. (NP) (Entered: 02/11/2009)
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Request |
|
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| 39 |
Filed: 2/9/2009, Entered: None |
|
|
First AMENDED COMPLAINT against LITTON LOAN SERVICING LP, SMITH-MYERS CORPORATION, J.G. ENTERPRISES LLC, SHANNON INGRAM, JMJ APPRAISAL SERVICES, LLC, SHEILA V. LOCKE, FREMONT INVESTMENT & LOAN, PREMIER MORTGAGE SOLUTIONS SERVICES, INC., JEFFREY SMITH, FRANK OKEBUGWU filed by ROBERT CARROLL, MONICA CARROLL.(tr) Modified filer on 10/16/2009 (znmw, ). (Entered: 02/10/2009)
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Request |
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| 38 |
Filed: 2/9/2009, Entered: None |
|
|
ORDER granting 28 Plaintiff's Re-filed Motion to Amend the Complaint. Signed by Judge Henry H. Kennedy, Jr. on February 9, 2009. (NP) (Entered: 02/09/2009)
|
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Request |
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| 37 |
Filed: 2/4/2009, Entered: None |
|
|
REPLY to opposition to motion re 33 MOTION to Set AsideFirst MOTION to Expedite Setting Matter Down for Scheduling Conference , Motion to Amend and Strike Oppositions and Memorandum in Support filed by MONICA CARROLL. (Tarone, C.) (Entered: 02/04/2009)
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Request |
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| 36 |
Filed: 1/23/2009, Entered: None |
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|
Memorandum in opposition to re 28 First MOTION for Reconsideration of Plaintiffs Motion to Amend the Complaint filed by FREMONT INVESTMENT & LOAN. (Attachments: # 1 Text of Proposed Order)(Belkowitz, Harold) (Entered: 01/23/2009)
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Request |
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| 35 |
Filed: 1/23/2009, Entered: None |
|
|
Memorandum in opposition to re 29 First MOTION to Strike the Motion to Dismiss of Fremont filed by FREMONT INVESTMENT & LOAN. (Attachments: # 1 Text of Proposed Order)(Belkowitz, Harold) (Entered: 01/23/2009)
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Request |
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| 34 |
Filed: 1/23/2009, Entered: None |
|
|
Memorandum in opposition to re 33 MOTION to Set AsideFirst MOTION to Expedite Setting Matter Down for Scheduling Conference filed by FREMONT INVESTMENT & LOAN. (Attachments: # 1 Text of Proposed Order)(Belkowitz, Harold) (Entered: 01/23/2009)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 33 |
Filed: 1/15/2009, Entered: None |
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MOTION to Set Aside, First MOTION to Expedite Setting Matter Down for Scheduling Conference by MONICA CARROLL (Tarone, C.) (Entered: 01/15/2009)
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Request |
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| 32 |
Filed: 1/13/2009, Entered: None |
|
|
First MOTION to Strike Motions to Dismiss of Certain Entity Defendants and Individuals by MONICA CARROLL (Attachments: # 1 Exhibit Ex 1 to Motion to Strike Motions to Dismiss of Certain Entities and Individual Defendants)(Tarone, C.) (Entered: 01/13/2009)
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Request |
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| 31 |
Filed: 1/13/2009, Entered: None |
|
|
Amended MOTION to Strike Amended Motion to Strike Ansers of Entities Signed by Pro Se Individuals by MONICA CARROLL (Attachments: # 1 Exhibit Ex 1 Letter and Memo and emails)(Tarone, C.) (Entered: 01/13/2009)
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Request |
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| 30 |
Filed: 1/13/2009, Entered: None |
|
|
First MOTION to Strike The Answers of Entities Signed by Pro Se Individuals by MONICA CARROLL (Attachments: # 1 Exhibit Letter and memo and proof of good faith effort)(Tarone, C.) (Entered: 01/13/2009)
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Request |
|
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| 29 |
Filed: 1/9/2009, Entered: None |
|
|
First MOTION to Strike the Motion to Dismiss of Fremont by MONICA CARROLL (Tarone, C.) (Entered: 01/09/2009)
|
|
Request |
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| 28 |
Filed: 1/9/2009, Entered: None |
|
|
First MOTION for Reconsideration of Plaintiffs Motion to Amend the Complaint by MONICA CARROLL (Attachments: # 1 Exhibit Ex. A Proposed First Amended Complaint, # 2 Exhibit Ex B Proposed Order, # 3 Exhibit Ex 1 to First Amended Complaint, # 4 Exhibit Ex 2 to First Amended Complaint, # 5 Exhibit Ex 3 to First Amended Complaint, # 6 Exhibit Ex 4 to First Amended Complaint, # 7 Exhibit Ex 5 to First Amended Complaint, # 8 Exhibit Ex 6 to First Amended Complaint, # 9 Exhibit Ex 7 to First Amended Complaint, # 10 Exhibit Ex 8 to First Amended Complaint, # 11 Exhibit Ex 9 to First Amended Complaint, # 12 Exhibit Ex 10 of First Amended Complaint, # 13 Exhibit Ex 11 to First Amended Complaint, # 14 Exhibit Ex 12 to First Amended Complaint, # 15 Exhibit Ex 13 to First Amended Complaint, # 16 Exhibit Ex 14 to First Amended Complaint, # 17 Exhibit Ex 15 to First Amended Complaint, # 18 Exhibit Ex 16 to First Amended Complaint)(Tarone, C.) (Entered: 01/09/2009)
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Request |
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| 27 |
Filed: 9/26/2008, Entered: None |
|
|
Memorandum in opposition to re 26 First MOTION to Amend/Correct 1 Complaint, filed by FREMONT INVESTMENT & LOAN. (Belkowitz, Harold) (Entered: 09/26/2008)
|
|
Request |
|
|
|
| 26 |
Filed: 9/22/2008, Entered: None |
|
|
First MOTION to Amend/Correct 1 Complaint, by ROBERT CARROLL (Attachments: # 1 Exhibit First Amended Complaint)(Tarone, C.) (Entered: 09/22/2008)
|
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Request |
|
|
|
 25 |
Filed: 8/22/2008, Entered: 8/22/2008 |
Order on Motion to Dismiss |
|
ORDER granting the motion for entry of an order of dismissal as to defendant Consumer First Title, LLC. [21] (Signed by Judge Henry H. Kennedy on 8/20/08). (tj )
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| 24 |
Filed: 8/20/2008, Entered: 8/20/2008 |
~Notice (other) |
|
NOTICE of name change by FREMONT INVESTMENT & LOAN (Belkowitz, Harold)
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| 23 |
Filed: 8/20/2008, Entered: 8/20/2008 |
Reply to opposition to Motion |
|
REPLY to opposition to motion re [4] MOTION to Dismiss filed by FREMONT INVESTMENT & LOAN. (Attachments: # (1) Exhibit E, # (2) Exhibit F, # (3) Exhibit G, # (4) Exhibit H)(Belkowitz, Harold)
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|
|
|
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| -- |
Filed: 8/14/2008, Entered: 8/14/2008 |
Order on Motion for Extension of Time to File Resp |
|
MINUTE ORDER granting [22] Fremont Reorganizing Corporation f/k/a Fremont Investment & Loan's Consent Motion for Extension of Time to File Reply. Accordingly, Fremont's reply is due on August 21, 2008. Replies due by August 21, 2008. Signed by Judge Henry H. Kennedy, Jr. on August 14, 2008. (NP)
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| 22 |
Filed: 8/13/2008, Entered: 8/13/2008, Terminated: 8/14/2008 |
Motion for Extension of Time to File Response/Repl |
|
Consent MOTION for Extension of Time to File Response/Reply as to [4] MOTION to Dismiss by FREMONT INVESTMENT & LOAN (Belkowitz, Harold)
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|
|
|
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| 21 |
Filed: 8/5/2008, Entered: 8/5/2008, Terminated: 8/22/2008 |
Motion to Dismiss |
|
MOTION to Dismiss Consumer First Title by MONICA CARROLL (Tarone, C.)
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|
|
|
|
|
| 20 |
Filed: 8/4/2008, Entered: 8/4/2008 |
Memorandum in Opposition |
|
Memorandum in opposition to re [14] MOTION to Dismiss, [16] MOTION to Dismiss, [4] MOTION to Dismiss, [19] MOTION to Dismiss, [8] MOTION to Dismiss Plaintiffs' Complaint filed by MONICA CARROLL. (Tarone, C.)
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| 18 |
Filed: 7/24/2008, Entered: 7/24/2008, Terminated: 7/24/2008 |
Motion to Continue |
|
First MOTION to Continue Scheduling Conference by ROBERT CARROLL (Tarone, C.)
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| -- |
Filed: 7/24/2008, Entered: 7/24/2008 |
Order on Motion to Continue |
|
MINUTE ORDER granting [18] Motion to Continue Scheduling Conference and for Additional Time to Oppose Motions to Dismiss Under Rule 6(b)(1)(2). Accordingly, the Initial Scheduling Conference scheduled for July 25, 2008, is CONTINUED and shall be rescheduled by the clerk of court when the business of the court permits. It is further ordered that plaintiffs' opposition to defendants' motions to dismiss is due on August 4, 2008. Signed by Judge Henry H. Kennedy, Jr. on July 24, 2008. (NP)
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| -- |
Filed: 7/22/2008, Entered: 7/22/2008 |
Order on Motion for Extension of Time to |
|
MINUTE ORDER granting [17] Consent Motion for Additional Time to Oppose Fremont Investment & Loan's Motion to Dismiss. Accordingly, plaintiffs' opposition is due on July 24, 2008. Signed by Judge Henry H. Kennedy, Jr. on July 22, 2008. (NP)
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| 17 |
Filed: 7/21/2008, Entered: 7/21/2008, Terminated: 7/22/2008 |
Motion for Extension of Time to |
|
Second MOTION for Extension of Time to Oppose motion to Dismiss by ROBERT CARROLL (Tarone, C.)
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| 16 |
Filed: 7/14/2008, Entered: 7/15/2008 |
Motion to Dismiss |
|
MOTION to Dismiss Plaintiffs' Complaint by SHANNON INGRAM (Attachments: # (1) Memorandum in Support, # (2) Text of Proposed Order, # (3) Exhibit 1- 11)(tr)
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| 15 |
Filed: 7/14/2008, Entered: 7/15/2008 |
Answer |
|
ANSWER to [1] Complaint, with Jury Demand by SHANNON INGRAM. Related document: [1] Complaint, filed by MONICA CARROLL, ROBERT CARROLL.(tr)
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|
|
|
|
| -- |
Filed: 7/7/2008, Entered: 7/7/2008 |
Order on Motion for Extension of Time to File Resp |
|
MINUTE ORDER granting [13] Plaintiff's Motion for Additional Time to Oppose Fremont Investment & Loan's Motion to Dismiss. Accordingly, plaintiffs' opposition is due on July 21, 2008. Signed by Judge Henry H. Kennedy, Jr. on July 7, 2008. (NP)
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| 19 |
Filed: 7/3/2008, Entered: 7/25/2008 |
Motion to Dismiss |
|
MOTION to Dismiss [1]Complaint by FRANK OKEBUGWU (Attachments: # (1) Memorandum in Support, # (2) Exhibit 1-5, # (3) Text of Proposed Order)(tr).
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| 14 |
Filed: 7/3/2008, Entered: 7/9/2008 |
Motion to Dismiss |
|
MOTION to Dismiss [1] Complaint by JEFFREY SMITH. (Attachments: # (1) Exhibit)(jf, )
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| 13 |
Filed: 7/3/2008, Entered: 7/3/2008, Terminated: 7/7/2008 |
Motion for Extension of Time to File Response/Repl |
|
First MOTION for Extension of Time to File Response/Reply as to [4] MOTION to Dismiss by ROBERT CARROLL (Tarone, C.)
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|
|
|
|
| 12 |
Filed: 7/1/2008, Entered: 7/1/2008 |
~Notice (other) |
|
NOTICE (Change of Address, Telephone and Contact Information) by ROBERT CARROLL (Tarone, C.)
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| 11 |
Filed: 6/30/2008, Entered: 6/30/2008 |
Order |
|
ORDER for Initial Scheduling Conference to be held on July 25, 2008, at 10:45 AM in Courtroom 27A before Judge Henry H. Kennedy, Jr. Signed by Judge Henry H. Kennedy, Jr. on June 30, 2008. (NP)
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| 10 |
Filed: 6/26/2008, Entered: 6/26/2008 |
Corporate Disclosure Statement |
|
Corporate Disclosure Statement by CONSUMER FIRST TITLE, LLC. (Sarner, Craig)
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| 9 |
Filed: 6/26/2008, Entered: 6/26/2008 |
Answer |
|
Defendant Consumer First Title, LLC, Trustee's ANSWER to [1] Complaint, by CONSUMER FIRST TITLE, LLC. Related document: [1] Complaint, filed by MONICA CARROLL, ROBERT CARROLL.(Sarner, Craig)
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| 8 |
Filed: 6/26/2008, Entered: 6/26/2008 |
Motion to Dismiss |
|
MOTION to Dismiss Plaintiffs' Complaint by CONSUMER FIRST TITLE, LLC (Attachments: # (1) Exhibit Exhibit A, # (2) Text of Proposed Order Order)(Sarner, Craig)
|
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|
|
|
|
| -- |
Filed: 6/23/2008, Entered: 6/23/2008 |
Order on Motion for Extension of Time to |
|
MINUTE ORDER granting [3] Defendant Consumer First Title, LLC, Trustee's Consent Motion for Extension of Tiem to File Responsive Pleading. Defendant's responsive pleading is due on or before June 27, 2008. Signed by Judge Henry H. Kennedy, Jr. on June 23, 2008. (NP)
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| 7 |
Filed: 6/20/2008, Entered: 6/23/2008 |
Answer |
|
ANSWER to [1] Complaint, with Jury Demand by FRANK OKEBUGWU. Related document: [1] Complaint, filed by MONICA CARROLL, ROBERT CARROLL.(jf, )
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|
|
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| 6 |
Filed: 6/20/2008, Entered: 6/23/2008 |
Answer |
|
ANSWER to [1] Complaint, with Jury Demand by SMITH-MYERS CORPORATION, PREMIER MORTGAGE SOLUTIONS SERVICES, INC., JEFFREY SMITH. Related document: [1] Complaint, filed by MONICA CARROLL, ROBERT CARROLL.(jf, )
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| 5 |
Filed: 6/18/2008, Entered: 6/18/2008 |
LCvR 7.1 Certificate of Disclosure - Corporate Aff |
|
LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by FREMONT INVESTMENT & LOAN (Belkowitz, Harold)
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|
|
|
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| 4 |
Filed: 6/18/2008, Entered: 6/18/2008 |
Motion to Dismiss |
|
MOTION to Dismiss by FREMONT INVESTMENT & LOAN (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Belkowitz, Harold)
|
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|
|
|
|
| 3 |
Filed: 6/17/2008, Entered: 6/17/2008, Terminated: 6/23/2008 |
Motion for Extension of Time to |
|
Consent MOTION for Extension of Time to File Responsive Pleading by CONSUMER FIRST TITLE, LLC (Attachments: # (1) Text of Proposed Order)(Sarner, Craig)
|
|
|
|
|
|
| 2 |
Filed: 5/28/2008, Entered: 6/4/2008 |
Notice of Related Case |
|
NOTICE OF RELATED CASE by ROBERT CARROLL, MONICA CARROLL. Case related to Case No. 03-1837 & 07-018. (jf, )
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| 1 |
Filed: 5/28/2008, Entered: 6/4/2008 |
Complaint |
|
COMPLAINT against SMITH-MYERS CORPORATION, J.G. ENTERPRISES LLC, SHANNON INGRAM, JMJ APPRAISAL SERVICES, LLC, CONSUMER FIRST TITLE, LLC, SHEILA V. LOCKE, FREMONT INVESTMENT & LOAN, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., PREMIER MORTGAGE SOLUTIONS SERVICES, INC., JEFFREY SMITH, FRANK OKEBUGWU ( Filing fee $ 350, receipt number 4616012622) filed by ROBERT CARROLL, MONICA CARROLL. (Attachments: # (1) Exhibit, # (2) Civil Cover Sheet)(jf, )
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|
|
|
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| -- |
Filed: 5/28/2008, Entered: 6/4/2008 |
Summons Issued |
|
Summons (11) Issued as to SMITH-MYERS CORPORATION, J.G. ENTERPRISES LLC, SHANNON INGRAM, JMJ APPRAISAL SERVICES, LLC, CONSUMER FIRST TITLE, LLC, SHEILA V. LOCKE, FREMONT INVESTMENT & LOAN, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., PREMIER MORTGAGE SOLUTIONS SERVICES, INC., JEFFREY SMITH, FRANK OKEBUGWU. (jf, )
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