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 143 |
Filed: 10/10/2019, Entered: None |
USCA Mandate |
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 Request |
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| 142 |
Filed: 4/2/2019, Entered: None |
Transmission of Notice of Appeal and Docket Sheet to USCA |
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Request |
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| 141 |
Filed: 4/1/2019, Entered: None |
Notice of Appeal to DC Circuit |
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Request |
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| 140 |
Filed: 3/26/2019, Entered: None |
Transcript |
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Request |
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| 139 |
Filed: 3/6/2019, Entered: None |
Order on Motion to Dismiss |
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Request |
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| 138 |
Filed: 3/6/2019, Entered: None |
Memorandum & Opinion |
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Request |
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| 137 |
Filed: 1/10/2019, Entered: None |
Continue |
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Request |
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| 136 |
Filed: 11/29/2018, Entered: None |
Notice (Other) |
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Request |
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| 135 |
Filed: 11/13/2018, Entered: None |
Dismiss |
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Request |
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| 134 |
Filed: 11/2/2018, Entered: None |
Notice (Other) |
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Request |
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| 133 |
Filed: 10/22/2018, Entered: None |
Extension of Time to File Document |
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Request |
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| 132 |
Filed: 10/9/2018, Entered: 10/9/2018 |
Unknown Document Type |
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Consent MOTION for Extension of Time to File Notice by UNITED STATES OF AMERICA (Attachments: # 1 Text of Proposed Order)(Hudak, Brian)
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Request |
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| 131 |
Filed: 9/17/2018, Entered: 9/17/2018 |
Unknown Document Type |
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Consent MOTION for Extension of Time to File Notice by UNITED STATES OF AMERICA (Attachments: # 1 Text of Proposed Order)(Hudak, Brian)
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Request |
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| 130 |
Filed: 7/2/2018, Entered: 7/2/2018 |
Notice - Other |
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NOTICE of Intent to Evaluate Proposed Amended Complaint and Request to Abstain Ruling on Motion for Leave to Amend by UNITED STATES OF AMERICA (Hudak, Brian)
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Request |
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| 129 |
Filed: 6/4/2018, Entered: 6/4/2018 |
Response to motion |
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RESPONSE re 128 MOTION for Leave to File Surreply filed by LAURENCE SCHNEIDER. (Black, Joseph)
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Request |
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| 128 |
Filed: 5/23/2018, Entered: 5/23/2018 |
Leave to File Document |
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MOTION for Leave to File Surreply by CHASE HOME FINANCE LLC, JP MORGAN CHASE & CO., JP MORGAN CHASE BANK, NATIONAL ASSOCIATION (Attachments: # 1 Surreply in Opposition to Motion for Leave to Amend, # 2 Text of Proposed Order)(Wick, Robert)
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Request |
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| 127 |
Filed: 5/11/2018, Entered: 5/11/2018 |
Reply to opposition to Motion |
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REPLY to opposition to motion re 124 MOTION to Amend/Correct 80 Amended Complaint, 1 Complaint, 102 Amended Complaint filed by LAURENCE SCHNEIDER. (Black, Joseph)
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Request |
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| 126 |
Filed: 4/27/2018, Entered: 4/27/2018 |
Unknown Document Type |
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Memorandum in opposition to re 124 MOTION to Amend/Correct 80 Amended Complaint, 1 Complaint, 102 Amended Complaint filed by CHASE HOME FINANCE LLC, JP MORGAN CHASE & CO., JP MORGAN CHASE BANK, NATIONAL ASSOCIATION. (Attachments: # 1 Text of Proposed Order)(Wick, Robert)
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Request |
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| 125 |
Filed: 4/3/2018, Entered: 4/3/2018 |
Unknown Document Type |
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ERRATA by LAURENCE SCHNEIDER 124 MOTION to Amend/Correct 80 Amended Complaint, 1 Complaint, 102 Amended Complaint filed by LAURENCE SCHNEIDER. (Attachments: # 1 Redacted Third Amended Complaint)(Black, Joseph)
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Request |
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| 124 |
Filed: 3/27/2018, Entered: 3/27/2018 |
Unknown Document Type |
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MOTION to Amend/Correct 80 Amended Complaint, 1 Complaint, 102 Amended Complaint by LAURENCE SCHNEIDER (Attachments: # 1 Exhibit Exhibit A, Third Amended Complaint, # 2 Text of Proposed Order Proposed Order)(Black, Joseph)
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Request |
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| 123 |
Filed: 3/14/2018, Entered: 3/14/2018 |
Unknown Document Type |
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Joint MOTION for Extension of Time to Amend and File Response/Reply by CHASE HOME FINANCE LLC, JP MORGAN CHASE & CO., JP MORGAN CHASE BANK, NATIONAL ASSOCIATION (Attachments: # 1 Text of Proposed Order)(Wick, Robert)
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Request |
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| 122 |
Filed: 2/28/2018, Entered: None |
USCA Mandate |
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Request |
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| 122 |
Filed: 2/27/2018, Entered: None |
Unknown Document Type |
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MANDATE of USCA as to 120 Notice of Appeal to DC Circuit Court, filed by LAURENCE SCHNEIDER ; USCA Case Number 17-7003. (Attachments: # 1 USCA Judgment)(td) (Entered: 02/28/2018)
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Request |
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| 121 |
Filed: 1/6/2017, Entered: 1/6/2017 |
Unknown Document Type |
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Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date re 120 Notice of Appeal to DC Circuit Court. (znmw)
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Request |
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| 120 |
Filed: 1/5/2017, Entered: 1/5/2017 |
Unknown Document Type |
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NOTICE OF APPEAL TO DC CIRCUIT COURT as to 118 Memorandum & Opinion, 119 Order on Motion to Dismiss by LAURENCE SCHNEIDER. Filing fee $ 505, receipt number 0090-4795768. Fee Status: Fee Paid. Parties have been notified. (Black, Joseph)
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Request |
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| 119 |
Filed: 12/22/2016, Entered: 12/22/2016 |
Unknown Document Type |
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ORDER granting 105 Defendant's Motion to Dismiss. Counts 1 and 3-23 are dismissed with prejudice. Count 2 is dismissed without prejudice. This case is closed. Signed by Judge Rosemary M. Collyer on 12/22/2016. (DAS)
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Request |
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| 118 |
Filed: 12/22/2016, Entered: 12/22/2016 |
Unknown Document Type |
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MEMORANDUM AND OPINION. Signed by Judge Rosemary M. Collyer on 12/22/2016. (DAS)
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Request |
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| 117 |
Filed: 10/17/2016, Entered: 10/17/2016 |
Unknown Document Type |
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RESPONSE re 116 NOTICE OF SUPPLEMENTAL AUTHORITY filed by CHASE HOME FINANCE LLC, JP MORGAN CHASE & CO., JP MORGAN CHASE BANK, NATIONAL ASSOCIATION. (Wick, Robert)
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Request |
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| 116 |
Filed: 10/11/2016, Entered: 10/11/2016 |
Unknown Document Type |
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NOTICE OF SUPPLEMENTAL AUTHORITY by LAURENCE SCHNEIDER (Attachments: # 1 Exhibit Exhibit A)(Black, Joseph)
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Request |
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| 115 |
Filed: 8/5/2016, Entered: None |
Unknown Document Type |
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NOTICE of Filing of Motion for Compliance with Order to Unseal Case and Entire Docket by LAURENCE SCHNEIDER (Attachments: # 1 Exhibit Motion for Compliance with Order to Unseal Case and Entire Docket, # 2 Exhibit Third Amended Complaint in S&A Capital Partners, Inc. v. JP Morgan Chase, et. al)(Tantillo, Brent) (Entered: 08/05/2016)
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Request |
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| 114 |
Filed: 5/13/2016, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Brent S. Tantillo on behalf of LAURENCE SCHNEIDER (Tantillo, Brent) (Entered: 05/13/2016)
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Request |
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| 113 |
Filed: 4/13/2016, Entered: None |
Unknown Document Type |
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NOTICE OF FILING by LAURENCE SCHNEIDER (Attachments: # 1 Exhibit A - Pre-Trial Scheduling Order)(Black, Joseph) (Entered: 04/13/2016)
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Request |
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| 112 |
Filed: 1/15/2016, Entered: 1/15/2016 |
Unknown Document Type |
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REPLY to opposition to motion re 105 MOTION to Dismiss Relator's Second Amended Complaint filed by CHASE HOME FINANCE LLC, JP MORGAN CHASE & CO., JP MORGAN CHASE BANK, NATIONAL ASSOCIATION. (Wick, Robert)
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Request |
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| 111 |
Filed: 12/17/2015, Entered: 12/17/2015 |
Unknown Document Type |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 105 MOTION to Dismiss Relator's Second Amended Complaint by CHASE HOME FINANCE LLC, JP MORGAN CHASE & CO., JP MORGAN CHASE BANK, NATIONAL ASSOCIATION (Attachments: # 1 Text of Proposed Order)(Wick, Robert)
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Request |
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| 110 |
Filed: 12/16/2015, Entered: 12/16/2015 |
Unknown Document Type |
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Memorandum in opposition to re 105 MOTION to Dismiss Relator's Second Amended Complaint filed by LAURENCE SCHNEIDER. (Attachments: # 1 Exhibit 1 - Chase Servicer Participation Agreement 03.24.2010, # 2 Text of Proposed Order)(Black, Joseph)
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Request |
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| 109 |
Filed: 12/8/2015, Entered: None |
Sealed Document |
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Request |
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 109 |
Filed: 12/7/2015, Entered: None |
Unknown Document Type |
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SEALED Exhibits re 105 MOTION to Dismiss Relator's Second Amended Complaint. filed by CHASE HOME FINANCE LLC, JP MORGAN CHASE & CO., JP MORGAN CHASE BANK, NATIONAL ASSOCIATION.(This document is SEALED and only available to authorized persons.)(Exhibit 1 to the Dunn Declaration) (Attachments: # 1 Exhibit 2 to the Karwhite Declaration)(zrdj) (Entered: 12/08/2015)
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| 108 |
Filed: 12/4/2015, Entered: 12/4/2015 |
Unknown Document Type |
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SEALED REPLY TO OPPOSITION filed by CHASE HOME FINANCE LLC, JP MORGAN CHASE & CO., JP MORGAN CHASE BANK, NATIONAL ASSOCIATION re 106 SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by CHASE HOME FINANCE LLC, JP MORGAN CHASE & CO., JP MORGAN CHASE BANK, NATIONAL ASSOCIATION (This document is SEALED and only available to authorized persons.) (Wick, Robert)
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| 107 |
Filed: 11/24/2015, Entered: 11/24/2015 |
Unknown Document Type |
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SEALED OPPOSITION filed by LAURENCE SCHNEIDER. re 106 SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by CHASE HOME FINANCE LLC, JP MORGAN CHASE & CO., JP MORGAN CHASE BANK, NATIONAL ASSOCIATION (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Text of Proposed Order)(Black, Joseph)
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| 106 |
Filed: 11/12/2015, Entered: 11/12/2015 |
Unknown Document Type |
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SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by CHASE HOME FINANCE LLC, JP MORGAN CHASE & CO., JP MORGAN CHASE BANK, NATIONAL ASSOCIATION (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit 1 to the Dunn Declaration, # 2 Exhibit 2 to the Karwhite Declaration, # 3 Text of Proposed Order)(Wick, Robert)
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| 105 |
Filed: 11/12/2015, Entered: 11/12/2015 |
Unknown Document Type |
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MOTION to Dismiss Relator's Second Amended Complaint by CHASE HOME FINANCE LLC, JP MORGAN CHASE & CO., JP MORGAN CHASE BANK, NATIONAL ASSOCIATION (Attachments: # 1 Memorandum in Support, # 2 Declaration of Jessica Dunn, # 3 Exhibit 1 to the Dunn Declaration, # 4 Declaration of Sandra Karwhite, # 5 Exhibit 1 to the Karwhite Declaration, # 6 Exhibit 2 to the Karwhite Declaration, # 7 Declaration of Michael M. Maya, # 8 Exhibit 1 to the Maya Declaration, # 9 Text of Proposed Order)(Wick, Robert)
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Request |
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| 104 |
Filed: 11/5/2015, Entered: None |
Notice of Election to Decline Intervention |
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Request |
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| 104 |
Filed: 11/4/2015, Entered: None |
Unknown Document Type |
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NOTICE OF ELECTION TO DECLINE INTERVENTION by STATE OF NEVADA "Let this be filed CASE no longer under seal." by Judge Rosemary M. Collyer (zrdj) (Entered: 11/05/2015)
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Request |
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| 103 |
Filed: 10/26/2015, Entered: 10/26/2015 |
Unknown Document Type |
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Unopposed MOTION for Extension of Time to File Response to Second Amended Complaint by CHASE HOME FINANCE LLC, JP MORGAN CHASE & CO., JP MORGAN CHASE BANK, NATIONAL ASSOCIATION (Attachments: # 1 Text of Proposed Order)(Wick, Robert)
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Request |
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| 102 |
Filed: 10/2/2015, Entered: 10/2/2015 |
Unknown Document Type |
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AMENDED COMPLAINT ,SECOND against All Defendants with Jury Demand filed by LAURENCE SCHNEIDER.(Black, Joseph)
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Request |
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| 101 |
Filed: 9/18/2015, Entered: 9/18/2015 |
Unknown Document Type |
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Joint MOTION for Extension of Time to File Second Amended Complaint by LAURENCE SCHNEIDER (Attachments: # 1 Text of Proposed Order)(Black, Joseph)
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Request |
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| 100 |
Filed: 9/4/2015, Entered: None |
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Request |
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| 100 |
Filed: 9/3/2015, Entered: None |
Unknown Document Type |
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ORDER directing the parties to serve upon the District and the States, copies of all papers filed in this action; including, but not limited to, supporting memoranda and any notices of appeal. See order for further details. Signed by Judge Rosemary M. Collyer on September 3, 2015. (cdw) (Entered: 09/04/2015)
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Request |
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| 99 |
Filed: 9/2/2015, Entered: 9/2/2015 |
Unknown Document Type |
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NOTICE of Proposed Exhibit by DISTRICT OF COLUMBIA (Attachments: # 1 Exhibit Proposed Order)(Drummey, Jane)
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Request |
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| 98 |
Filed: 9/1/2015, Entered: None |
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Request |
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| 98 |
Filed: 8/31/2015, Entered: None |
Unknown Document Type |
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ORDER unsealing Relator's Amended Complaint, so it can be served upon Defendants by Relator. See order for more details. Signed by Judge Rosemary M. Collyer on August 31, 2015. (cdw) (Main Document 98 replaced on 9/3/2015) (zcdw). (Entered: 09/01/2015)
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Request |
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| 97 |
Filed: 8/31/2015, Entered: 8/31/2015 |
Unknown Document Type |
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SEALED DOCUMENT filed by DISTRICT OF COLUMBIA. (This document is SEALED and only available to authorized persons.)(zrdj)
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| 96 |
Filed: 8/31/2015, Entered: 8/31/2015 |
Unknown Document Type |
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NOTICE filed by UNITED STATES OF AMERICA (Attachments: # 1 Text of Proposed Order)(Hudak, Brian) Modified on 8/31/2015 (zrdj).
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Request |
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| 95 |
Filed: 8/28/2015, Entered: None |
Sealed Order |
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Request |
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| 95 |
Filed: 8/27/2015, Entered: None |
Unknown Document Type |
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SEALED ORDER granting 94 Sealed Motion. Signed by Judge Rosemary M. Collyer on August 27, 2015. (This document is SEALED and only available to authorized persons.)(zcdw) (Entered: 08/28/2015)
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| 94 |
Filed: 8/17/2015, Entered: 8/17/2015 |
Unknown Document Type |
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SEALED MOTION filed by UNITED STATES OF AMERICA (Attachments: # 1 Text of Proposed Order)(Hudak, Brian)
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| 93 |
Filed: 7/17/2015, Entered: None |
Sealed Order |
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Request |
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| 93 |
Filed: 7/16/2015, Entered: None |
Unknown Document Type |
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SEALED ORDER granting 92 Sealed Motion. Signed by Judge Rosemary M. Collyer on July 16, 2015. (This document is SEALED and only available to authorized persons.)(zcdw) (Entered: 07/17/2015)
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| 92 |
Filed: 7/15/2015, Entered: 7/15/2015 |
Unknown Document Type |
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SEALED MOTION filed by UNITED STATES OF AMERICA (Attachments: # 1 Text of Proposed Order)(Hudak, Brian)
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| 91 |
Filed: 5/12/2015, Entered: None |
Sealed Order |
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Request |
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| 91 |
Filed: 5/11/2015, Entered: None |
Unknown Document Type |
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SEALED ORDER granting 87 Sealed Motion. Signed by Judge Rosemary M. Collyer on May 7, 2015. (This document is SEALED and only available to authorized persons.)(zcdw) (Entered: 05/12/2015)
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| 90 |
Filed: 5/11/2015, Entered: 5/11/2015 |
Unknown Document Type |
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SEALED REPLY TO OPPOSITION filed by UNITED STATES OF AMERICA re 87 SEALED MOTION filed by UNITED STATES OF AMERICA (Hudak, Brian)
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| 89 |
Filed: 5/4/2015, Entered: 5/4/2015 |
Unknown Document Type |
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SEALED REPLY TO OPPOSITION filed by CHASE HOME FINANCE LLC, JP MORGAN CHASE & CO., JP MORGAN CHASE BANK, NATIONAL ASSOCIATION re 87 SEALED MOTION filed by UNITED STATES OF AMERICA (Maya, Michael)
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| 88 |
Filed: 4/30/2015, Entered: 4/30/2015 |
Unknown Document Type |
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SEALED OPPOSITION filed by LAURENCE SCHNEIDER. re 87 SEALED MOTION filed by UNITED STATES OF AMERICA (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order, # 4 Certificate of Service)(Black, Joseph)
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| 87 |
Filed: 4/16/2015, Entered: 4/16/2015 |
Unknown Document Type |
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SEALED MOTION filed by UNITED STATES OF AMERICA (Attachments: # 1 Text of Proposed Order)(Hudak, Brian)
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| 86 |
Filed: 1/21/2015, Entered: None |
Sealed Order |
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Request |
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| 86 |
Filed: 1/20/2015, Entered: None |
Unknown Document Type |
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SEALED ORDER granting 85 Sealed Motion. Signed by Judge Rosemary M. Collyer on January 20, 2015. (This document is SEALED and only available to authorized persons.)(zcdw) (Entered: 01/21/2015)
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| 85 |
Filed: 1/16/2015, Entered: 1/16/2015 |
Unknown Document Type |
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SEALED MOTION filed by UNITED STATES OF AMERICA (Attachments: # 1 Text of Proposed Order)(Hudak, Brian)
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| 84 |
Filed: 1/14/2015, Entered: 1/14/2015 |
Unknown Document Type |
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NOTICE by UNITED STATES OF AMERICA re 80 Amended Complaint, (Hudak, Brian)
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Request |
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| 83 |
Filed: 12/31/2014, Entered: None |
Notice (Other) |
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Request |
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| 83 |
Filed: 12/29/2014, Entered: None |
Unknown Document Type |
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NOTICE of Election to Decline Intervention by STATE OF IOWA (rdj) (Entered: 12/31/2014)
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Request |
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| 82 |
Filed: 12/15/2014, Entered: 12/15/2014 |
Unknown Document Type |
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NOTICE of Change of Address by Michael M. Maya (Maya, Michael)
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Request |
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| 81 |
Filed: 12/15/2014, Entered: 12/15/2014 |
Unknown Document Type |
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NOTICE of Change of Address by Robert D. Wick (Wick, Robert)
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Request |
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| 80 |
Filed: 11/18/2014, Entered: None |
Amended Complaint |
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Request |
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| 80 |
Filed: 11/17/2014, Entered: None |
Unknown Document Type |
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FIRST AMENDED COMPLAINT against CHASE HOME FINANCE LLC, JP MORGAN CHASE & COMPANY, JP MORGAN CHASE BANK, NATIONAL ASSOCIATION with Jury Demand filed by LAURENCE SCHNEIDER. (FILED UNDER SEAL PURSUANT TO 79 ORDER FILED ON 11/17/2014)(zjf, ) (zjf, ). Modified on 1/27/2015 (zcdw). Modified on 8/31/2015 (zrdj). (Entered: 11/18/2014)
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| 79 |
Filed: 11/17/2014, Entered: 11/17/2014 |
Unknown Document Type |
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ORDER TO FILE RELATOR'S FIRST AMENDED COMPLAINT UNDER SEAL PURSUANT TO 31 U.S.C §3730(b)(2). Signed by Judge Rosemary M. Collyer on November 17, 2014. (cdw)
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Request |
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| 78 |
Filed: 10/23/2014, Entered: 10/23/2014 |
Unknown Document Type |
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MOTION FOR LEAVE TO FILE FIRST AMENDED COMPLAINT UNDER SEAL filed by LAURENCE SCHNEIDER (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order, # 3 Certificate of Service)(Black, Joseph) Modified on 8/31/2015 (zrdj).
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Request |
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| 77 |
Filed: 10/16/2014, Entered: 10/16/2014 |
Unknown Document Type |
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NOTICE of Appearance by Daniel Eric Cohen on behalf of LAURENCE SCHNEIDER (Cohen, Daniel)
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Request |
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| 76 |
Filed: 9/4/2014, Entered: 9/4/2014 |
Unknown Document Type |
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NOTICE Supplemental Proof of Declination to Intervene byGEORGIA, MONTANA, VIRGINIA, AND THE DISTRICT OF COLUMBIA by LAURENCE SCHNEIDER re 72 Notice (Other), Order (Black, Joseph)
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Request |
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| 75 |
Filed: 9/3/2014, Entered: None |
Notice (Other) |
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Request |
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| 75 |
Filed: 9/2/2014, Entered: None |
Unknown Document Type |
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NOTICE of Declination by STATE OF GEORGIA (rdj) (Entered: 09/03/2014)
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Request |
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| 74 |
Filed: 8/29/2014, Entered: 8/29/2014 |
Unknown Document Type |
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NOTICE of Election to Decline Intervention by DISTRICT OF COLUMBIA (Drummey, Jane)
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Request |
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| 73 |
Filed: 8/29/2014, Entered: 8/29/2014 |
Unknown Document Type |
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NOTICE of Appearance by Jane Drummey on behalf of DISTRICT OF COLUMBIA (Drummey, Jane)
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Request |
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| 72 |
Filed: 8/28/2014, Entered: 8/28/2014 |
Unknown Document Type |
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NOTICE Proof of Declination to Intervene by Georgia,Montana,Virginia and District of Columbia by LAURENCE SCHNEIDER re Order (Black, Joseph)
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Request |
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| 71 |
Filed: 8/22/2014, Entered: None |
Notice (Other) |
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Request |
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| 71 |
Filed: 8/21/2014, Entered: None |
Unknown Document Type |
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NOTICE of Election to Decline Intervention by STATE OF MONTANA (rdj) (Entered: 08/22/2014)
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Request |
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| 70 |
Filed: 8/21/2014, Entered: 8/21/2014 |
Unknown Document Type |
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NOTICE of Election to Decline Intervention by COMMONWEALTH OF VIRGINIA (Irvin, David)
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Request |
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| 69 |
Filed: 8/21/2014, Entered: 8/21/2014 |
Unknown Document Type |
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NOTICE of Appearance by David B. Irvin on behalf of COMMONWEALTH OF VIRGINIA (Irvin, David)
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Request |
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| 68 |
Filed: 8/11/2014, Entered: 8/11/2014 |
Unknown Document Type |
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NOTICE of Appearance by Brian P. Hudak on behalf of UNITED STATES OF AMERICA (Hudak, Brian)
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Request |
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| 67 |
Filed: 8/7/2014, Entered: 8/7/2014 |
Unknown Document Type |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jennifer Martin Foster, :Firm- WALKER & DI MARCO, P.C, :Address- 350 Main Street, First Floor, Malden, Massachusetts. Phone No. - 7813223700. Fax No. - 7813223727 Filing fee $ 100, receipt number 0090-3803485. Fee Status: Fee Paid. by LAURENCE SCHNEIDER (Attachments: # 1 Declaration Jennifer Martin Foster PHV, # 2 Text of Proposed Order)(Black, Joseph)
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| 66 |
Filed: 8/7/2014, Entered: 8/7/2014 |
Unknown Document Type |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Roberto L. Di Marco, :Firm- WALKER & DI MARCO, P.C, :Address- 350 Main Street, First Floor, Malden, Massachusetts. Phone No. - 7813223700. Fax No. - 7813223727 Filing fee $ 100, receipt number 0090-3803337. Fee Status: Fee Paid. by LAURENCE SCHNEIDER (Attachments: # 1 Declaration Roberto L. Di Marco PHV, # 2 Text of Proposed Order)(Black, Joseph)
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| 65 |
Filed: 7/25/2014, Entered: 7/25/2014 |
Unknown Document Type |
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Joint MOTION for Scheduling Order and Extension of Time by CHASE HOME FINANCE LLC, JP MORGAN CHASE & COMPANY, JP MORGAN CHASE BANK, NATIONAL ASSOCIATION (Attachments: # 1 Text of Proposed Order)(Wick, Robert)
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| 64 |
Filed: 7/25/2014, Entered: 7/25/2014 |
Unknown Document Type |
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NOTICE of Appearance by Joseph A. Black on behalf of LAURENCE SCHNEIDER (Black, Joseph)
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Request |
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| 63 |
Filed: 7/7/2014, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Michael M. Maya on behalf of All Defendants (Maya, Michael) (Entered: 07/07/2014)
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| 62 |
Filed: 6/25/2014, Entered: None |
Unknown Document Type |
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Corporate Disclosure Statement by CHASE HOME FINANCE LLC, JP MORGAN CHASE & COMPANY, JP MORGAN CHASE BANK, NATIONAL ASSOCIATION. (Wick, Robert) (Entered: 06/25/2014)
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| 61 |
Filed: 6/25/2014, Entered: None |
Unknown Document Type |
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Unopposed MOTION for Extension of Time to Respond to Complaint by CHASE HOME FINANCE LLC, JP MORGAN CHASE & COMPANY, JP MORGAN CHASE BANK, NATIONAL ASSOCIATION (Attachments: # 1 Text of Proposed Order)(Wick, Robert) (Entered: 06/25/2014)
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Filed: 10/10/2018, Entered: None |
Unknown Document Type |
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MINUTE ORDER granting 132 Motion for Extension of Time. The Government shall file its notice no later than October 23, 2018. Signed by Judge Rosemary M. Collyer on 10/10/2018. (DAS)
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Filed: 9/18/2018, Entered: None |
Unknown Document Type |
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MINUTE ORDER granting 131 Motion for Extension of Time to File. The Government shall file its notice no later than October 9, 2018. Signed by Judge Rosemary M. Collyer on 9/18/2018. (DAS)
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Filed: 9/18/2018, Entered: None |
Unknown Document Type |
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Set/Reset Deadlines/Hearings: Government's notice due by 10/9/2018. (zcdw)
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Request |
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Filed: 7/9/2018, Entered: None |
Unknown Document Type |
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MINUTE ORDER granting 130 Motion of Interested Party United States. The Court shall stay action on 124 Motion for Leave to File a Third Amended Complaint. The United States shall file a further notice no later than September 17, 2018. Signed by Judge Rosemary M. Collyer on 7/9/2018. (DAS)
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| Save 25% on a pre-paid one year subscription. |
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Filed: 7/9/2018, Entered: None |
Unknown Document Type |
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Set/Reset Deadlines/Hearings: United States' Notice due by 9/17/2018. (zcdw)
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Filed: 3/14/2018, Entered: None |
Unknown Document Type |
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MINUTE ORDER granting 123 Motion for Extension of Time. Plaintiff-Relator shall file his Motion for Leave to File a Third Amended Complaint no later than March 27, 2018. Defendants shall file their response no later than April 27, 2018. Plaintiff-Relator shall file his Reply no later than May 11, 2018. Signed by Judge Rosemary M. Collyer on 3/14/2018. (DAS)
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Filed: 3/14/2018, Entered: None |
Unknown Document Type |
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Set/Reset Deadlines/Hearings: Motion for leave to file third amended complaint due by 3/27/2018. Response due by 4/27/2018. Reply due by 5/11/2018. (zcdw)
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Filed: 2/27/2018, Entered: None |
Unknown Document Type |
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MINUTE ORDER reopening the case. The Clerk of Court is hereby ordered to reopen this case for remanded proceedings consistent with the D.C. Circuit's Opinion. Signed by Judge Rosemary M. Collyer on 2/27/2018. (DAS)
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Filed: 2/27/2018, Entered: None |
Unknown Document Type |
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MINUTE ORDER requiring Plaintiff to file any Motion for Leave to File a Third Amended Complaint no later than March 20, 2018. Failure to file a motion by March 20, 2018 will result in the HAMP claims being dismissed with prejudice and this case will again be closed. Signed by Judge Rosemary M. Collyer on 2/27/2018. (DAS)
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Filed: 2/27/2018, Entered: None |
Unknown Document Type |
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Set/Reset Deadlines/Hearings: Motion for Leave to File Third Amended Complaint due by 3/20/2018. (zcdw)
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Request |
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Filed: 1/11/2017, Entered: None |
Unknown Document Type |
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USCA Case Number 17-7003 for 120 Notice of Appeal to DC Circuit Court, filed by LAURENCE SCHNEIDER. (zrdj)
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Filed: 12/18/2015, Entered: None |
Unknown Document Type |
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MINUTE ORDER granting 111 unopposed Motion for Extension of Time to File Reply re 105 Defendants' MOTION to Dismiss Relator's Second Amended Complaint. Reply due by 1/15/2016. Signed by Judge Rosemary M. Collyer on 12/18/2015. (KD)
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Filed: 12/18/2015, Entered: None |
Unknown Document Type |
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Set/Reset Deadlines/Hearings: Reply to 105 due by 1/15/2016. (cdw)
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Filed: 12/7/2015, Entered: None |
Unknown Document Type |
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MINUTE ORDER granting 106 Sealed Motion for Leave to File Documents Under Seal. Exhibit 1 to the Dunn Declaration and Exhibit 2 to the Karwhite Declaration shall be filed under seal. Signed by Judge Rosemary M. Collyer on 12/7/2015. (KD)
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Filed: 10/27/2015, Entered: None |
Unknown Document Type |
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MINUTE ORDER granting 103 consent Motion for Extension of Time. Defendants shall Answer or otherwise respond to the Second Amended Complaint no later than November 12, 2015; Plaintiff-Relator may file an opposition no later than December 16, 2015. Signed by Judge Rosemary M. Collyer on 10/27/2015. (KD)
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Filed: 10/27/2015, Entered: None |
Unknown Document Type |
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Set/Reset Deadlines/Hearings: Answer or other response to Second Amended Complaint due by 11/12/2015. Plaintiff-Relator's opposition due by 12/16/2015. (cdw)
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Request |
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Filed: 9/18/2015, Entered: None |
Unknown Document Type |
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MINUTE ORDER granting 101 joint Motion for Extension of Time. Plaintiff-Relator may file a Second Amended Complaint no later than October 2, 2015; Defendants may Answer or otherwise respond by November 4, 2015; Plaintiff-Relator may file an opposition by December 8, 2015. Signed by Judge Rosemary M. Collyer on 9/18/2015. (KD)
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Filed: 9/18/2015, Entered: None |
Unknown Document Type |
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Set/Reset Deadlines/Hearings: Second Amended Complaint due by 10/2/2015. Answer or other response due by 11/4/2015. Opposition due by 12/8/2015. (cdw)
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Request |
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Filed: 9/8/2015, Entered: None |
Unknown Document Type |
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MINUTE ORDER directing the Clerk to UNSEAL 97 Notice of Election to Decline to Intervene filed by the District of Columbia and the States of California, Florida, Illinois, New York, and North Carolina and the Commonwealth of Massachusetts. Signed by Judge Rosemary M. Collyer on 9/8/2015. (KD)
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Filed: 9/8/2015, Entered: None |
Unknown Document Type |
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MINUTE ORDER deeming the remaining States (Delaware, Georgia, Hawaii, Indiana, Iowa, Minnesota, Montana, Nevada, New Hampshire, New Jersey, New Mexico, Rhode Island, Tennessee, and Virginia) as having declined to intervene as they did not file a notice regarding their election with regard to the Amended Complaint 80 and the deadline for such notice was August 31, 2015. See Order 95 . Signed by Judge Rosemary M. Collyer on 9/8/2015. (KD)
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Filed: 1/21/2015, Entered: None |
Unknown Document Type |
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Case Stayed. (cdw)
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Request |
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Filed: 8/7/2014, Entered: None |
Unknown Document Type |
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ORDER granting 66 and 67 Motions for Leave to Appear Pro Hac Vice. Signed by Judge Rosemary M. Collyer on August 7, 2014.(lcrmc3)
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Request |
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Filed: 7/29/2014, Entered: None |
Unknown Document Type |
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Set/Reset Deadlines: Relator Schneider to file proof of declination to intervene due by 8/29/2014. (zmm, )
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Request |
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Filed: 7/29/2014, Entered: None |
Unknown Document Type |
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Set/Reset Deadlines: Amended Complaint due by 10/24/2014. (zmm, )
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Request |
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Filed: 7/25/2014, Entered: None |
Unknown Document Type |
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MINUTE ORDER requiring Relator Schneider to file, no later than August 29, 2014, proof of declination to intervene by Georgia, Montana, Virginia, and the District of Columbia. Signed by Judge Rosemary M. Collyer on 7/25/2014. (KD)
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Filed: 7/25/2014, Entered: None |
Unknown Document Type |
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MINUTE ORDER granting 65 the parties' joint Motion for Scheduling Order. Relator shall file an amended complaint no later than October 24, 2014. Defendants shall answer or otherwise respond no later than 30 days after service of the Relator's amended complaint. Defendants need not respond to the current complaint, since it will be superseded by the forthcoming amended complaint. Signed by Judge Rosemary M. Collyer on 7/25/2014. (KD)
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Filed: 6/25/2014, Entered: None |
Unknown Document Type |
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MINUTE ORDER granting 61 Defendants' consent Motion for Extension of Time. Defendants shall Answer or otherwise respond to the Complaint by July 30, 2014. Signed by Judge Rosemary M. Collyer on 6/25/2014. (KD)
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Filed: 6/25/2014, Entered: None |
Unknown Document Type |
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Set/Reset Deadlines/Hearings: Answer to complaint due by 7/30/2014. (cdw)
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Request |
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| 60 |
Filed: 6/20/2014, Entered: None |
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NOTICE OF RELATED CASE. Case related to Case No. 12cv361. (rdj) (Entered: 06/23/2014)
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| 59 |
Filed: 6/20/2014, Entered: None |
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Case transferred in from District of South Carolina; Case Number 3:13-cv-01223. Original file certified copy of transfer order and docket sheet received. (Additional attachment(s) added on 6/23/2014: # 2 Notice to Counsel/Party, # 3 Civil Cover Sheet) (rdj). (Entered: 06/23/2014)
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| 58 |
Filed: 6/19/2014, Entered: None |
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ORDER transferring this case to the United States District Court for the District of Columbia; granting 57 Motion to Transfer Case. Signed by Honorable Joseph F Anderson, Jr on 6/19/14.(mflo, ) [Transferred from South Carolina on 6/23/2014.] (Entered: 06/19/2014)
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Request |
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| 57 |
Filed: 5/27/2014, Entered: None |
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MOTION to Transfer Case by Laurence Schneider. Response to Motion due by 6/13/2014. (Attachments: # 1 Memo in Support, # 2 Exhibit Exhibit A--Consent Judgment, # 3 Certificate of Service)No proposed order.(Strom, Joseph) [Transferred from South Carolina on 6/23/2014.] (Entered: 05/27/2014)
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Request |
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| 56 |
Filed: 5/27/2014, Entered: None |
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SUMMONS Returned Executed by Laurence Schneider. All Defendants. (Attachments: # 1 Summons Executed Summons)(Strom, Joseph) [Transferred from South Carolina on 6/23/2014.] (Entered: 05/27/2014)
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Request |
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| 54 |
Filed: 4/24/2014, Entered: None |
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TEXT ORDER Granting 49 MOTION for Extension of Time to Serve Complaint filed by Laurence Schneider, ( Service due by 5/27/2014). Directed by Honorable Joseph F Anderson, Jr on 4/24/14. (mflo, ) [Transferred from South Carolina on 6/23/2014.] (Entered: 04/24/2014)
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Request |
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| 53 |
Filed: 4/23/2014, Entered: None |
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Summons Issued as to Chase Home Finance LLC. (bshr, ) [Transferred from South Carolina on 6/23/2014.] (Entered: 04/23/2014)
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Request |
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| 52 |
Filed: 4/23/2014, Entered: None |
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Summons Issued as to JP Morgan Chase Bank National Association. (bshr, ) [Transferred from South Carolina on 6/23/2014.] (Entered: 04/23/2014)
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Request |
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| 51 |
Filed: 4/23/2014, Entered: None |
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Summons Issued as to JP Morgan Chase & Company. (bshr, ) [Transferred from South Carolina on 6/23/2014.] (Entered: 04/23/2014)
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Request |
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| 49 |
Filed: 4/22/2014, Entered: None |
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MOTION for Extension of Time to Serve Complaint by Laurence Schneider. Response to Motion due by 5/12/2014. No proposed order.(Pacella, Mario) [Transferred from South Carolina on 6/23/2014.] (Entered: 04/22/2014)
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Request |
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| 48 |
Filed: 4/22/2014, Entered: None |
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NOTICE of Appearance by Mario A Pacella on behalf of Laurence Schneider (Pacella, Mario) [Transferred from South Carolina on 6/23/2014.] (Entered: 04/22/2014)
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Request |
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| 45 |
Filed: 3/12/2014, Entered: None |
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ORDER granting 44 Motion to Withdraw as Attorney, relieving Grant & Eisenhofer P.A. and Richard A. Harpootlian as counsel of record for the plaintiff-relator and directing that the the plaintiff-relator shall have forty-five (45) days after the date of this order to secure substitute counsel and to serve his complaint on the defendants. Signed by the Honorable Joseph F. Anderson, Jr. on 03/12/2014.(bshr, ) [Transferred from South Carolina on 6/23/2014.] (Entered: 03/12/2014)
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| 44 |
Filed: 3/11/2014, Entered: None |
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MOTION to Withdraw as Attorney by Laurence Schneider. Response to Motion due by 3/28/2014. Proposed order is being emailed to chambers with copy to opposing counsel.(Harpootlian, Richard) [Transferred from South Carolina on 6/23/2014.] (Entered: 03/11/2014)
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Request |
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| 43 |
Filed: 3/6/2014, Entered: None |
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NOTICE of Election to Decline Intervention by the State of Indiana. (Attachments: # 1 Certificate of Service)(bshr, ) [Transferred from South Carolina on 6/23/2014.] (Entered: 03/06/2014)
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Request |
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| 42 |
Filed: 2/24/2014, Entered: None |
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Order to Unseal Case, unsealing the entire docket in this action and directing the complaint be immediately served upon the defendants. Signed by Honorable Joseph F. Anderson, Jr. on 02/24/2014. (bshr, ) [Transferred from South Carolina on 6/23/2014.] (Entered: 02/24/2014)
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| 41 |
Filed: 1/30/2014, Entered: None |
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NOTICE of Election to Decline Intervention by the State of Hawaii (asni, ) [Transferred from South Carolina on 6/23/2014.] (Entered: 01/30/2014)
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Request |
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| 39 |
Filed: 1/23/2014, Entered: None |
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ORDER directing the complaint be unsealed and served upon the defendants by the relator within 21 days, staying the ruling for thirty days, and notifying that during the thirty day stay any interested party may note a proper appeal of the Order, or may file a motion for reconsideration of the Order. Signed by Honorable Joseph F. Anderson, Jr. on 01/23/2014. (bshr, ) [Transferred from South Carolina on 6/23/2014.] (Entered: 01/23/2014)
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Request |
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| 38 |
Filed: 1/15/2014, Entered: None |
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NOTICE of Election to Decline Intervention by the State of New York(bshr, ) [Transferred from South Carolina on 6/23/2014.] (Entered: 01/22/2014)
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Request |
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| 37 |
Filed: 1/16/2014, Entered: None |
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NOTICE of Election to Decline Intervention by the State of Iowa. (bshr, ) [Transferred from South Carolina on 6/23/2014.] (Entered: 01/16/2014)
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Request |
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| 36 |
Filed: 1/15/2014, Entered: None |
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NOTICE of Election to Decline Intervention by the State of New Jersey. (bshr, ) [Transferred from South Carolina on 6/23/2014.] (Entered: 01/15/2014)
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Request |
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| 35 |
Filed: 1/14/2014, Entered: None |
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NOTICE of Election to Decline Intervention by the State of Rhode Island. (bshr, ) [Transferred from South Carolina on 6/23/2014.] (Entered: 01/14/2014)
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Request |
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| 34 |
Filed: 1/13/2014, Entered: None |
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NOTICE of Election to Decline Intervention by the State of Illinois. (bshr, ) [Transferred from South Carolina on 6/23/2014.] (Entered: 01/14/2014)
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Request |
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| 33 |
Filed: 1/13/2014, Entered: None |
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NOTICE of Election to Decline Intervention by the State of Tennessee. (bshr, ) [Transferred from South Carolina on 6/23/2014.] (Entered: 01/13/2014)
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Request |
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| 32 |
Filed: 1/13/2014, Entered: None |
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NOTICE of Election to Decline Intervention by the State of Minnesota. (bshr, ) [Transferred from South Carolina on 6/23/2014.] (Entered: 01/13/2014)
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Request |
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| 31 |
Filed: 1/13/2014, Entered: None |
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NOTICE of Election to Decline Intervention by the State of Delaware. (bshr, ) [Transferred from South Carolina on 6/23/2014.] (Entered: 01/13/2014)
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Request |
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| 30 |
Filed: 1/13/2014, Entered: None |
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NOTICE of Election to Decline Intervention by the State of New Mexico. (bshr, ) [Transferred from South Carolina on 6/23/2014.] (Entered: 01/13/2014)
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Request |
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| 29 |
Filed: 1/13/2014, Entered: None |
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NOTICE of Election to Decline Intervention by the State of Florida. (bshr, ) [Transferred from South Carolina on 6/23/2014.] (Entered: 01/13/2014)
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Request |
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| 28 |
Filed: 1/13/2014, Entered: None |
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NOTICE of Election to Decline Intervention by the State of California. (bshr, ) [Transferred from South Carolina on 6/23/2014.] (Entered: 01/13/2014)
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Request |
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| 27 |
Filed: 1/13/2014, Entered: None |
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NOTICE of Election to Decline Intervention by the State of Nevada. (bshr, ) [Transferred from South Carolina on 6/23/2014.] (Entered: 01/13/2014)
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Request |
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| 26 |
Filed: 1/13/2014, Entered: None |
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NOTICE of Election to Decline Intervention by the State of Massachusetts. (bshr, ) [Transferred from South Carolina on 6/23/2014.] (Entered: 01/13/2014)
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Request |
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| 25 |
Filed: 1/13/2014, Entered: None |
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NOTICE of Election to Decline Intervention by the State of North Carolina. (bshr, ) [Transferred from South Carolina on 6/23/2014.] (Entered: 01/13/2014)
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Request |
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| 24 |
Filed: 1/13/2014, Entered: None |
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NOTICE of Election to Decline Intervention by United States of America. (Trapp, Frances). Modified on 1/13/2014 to edit text(bshr, ). [Transferred from South Carolina on 6/23/2014.] (Entered: 01/13/2014)
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Request |
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| 21 |
Filed: 11/6/2013, Entered: None |
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EX PARTE ORDER granting 20 Second EX PARTE MOTION SEALED. Signed by Honorable Joseph F Anderson, Jr on 11/05/2013. (bshr, ) [Transferred from South Carolina on 6/23/2014.] (Entered: 11/06/2013)
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Request |
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| 20 |
Filed: 11/1/2013, Entered: None |
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Second EX PARTE MOTION SEALED by United States of America. Response to Motion due by 11/18/2013. (Attachments: # 1 Memo in Support of United States' Motion for a Partial Lift of the Seal)No proposed order.(Trapp, Frances). Modified on 11/4/2013 to add documents with corrected signature(bshr, ). [Transferred from South Carolina on 6/23/2014.] (Entered: 11/01/2013)
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Request |
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| 16 |
Filed: 7/16/2013, Entered: None |
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EX PARTE ORDER granting 14 First EX PARTE MOTION SEALED. Signed by Honorable Joseph F Anderson, Jr on 07/15/2013. (bshr, ) [Transferred from South Carolina on 6/23/2014.] (Entered: 07/16/2013)
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Request |
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| 14 |
Filed: 7/12/2013, Entered: None |
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First EX PARTE MOTION SEALED by United States of America. Response to Motion due by 7/29/2013. No proposed order.(Trapp, Frances) [Transferred from South Carolina on 6/23/2014.] (Entered: 07/12/2013)
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Request |
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| 13 |
Filed: 5/22/2013, Entered: None |
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Additional Attachments to Main Document 1 Complaint. First attachment description: Acknowledgment of Service . (Attachments: # 1 Exhibit Q - PS Form 3811 and the United States Postal Service Track and Confirm printout for Attorney General Pam Bondi, # 2 Exhibit R - PS Form 3811 and the United States Postal Service Track and Confirm printout for Attorney General Roy Cooper, # 3 Exhibit S - PS Form 3811 and the United States Postal Service Track and Confirm printout for Attorney General Catherine Cortez Masto, # 4 Exhibit T - PS Form 3811 and the United States Postal Service Track and Confirm printout for Attorney General Steve Bullock, # 5 Exhibit U - PS Form 3811 and the United States Postal Service Track and Confirm printout for Attorney General Joseph R. Biden III, # 6 Exhibit V - PS Form 3811 and the United States Postal Service Track and Confirm printout for Attorney General Kamala Harris, # 7 Exhibit W - PS Form 3811 and the United States Postal Service Track and Confirm printout for Attorney General Greg Zoeller, # 8 Exhibit X - PS Form 3811 and the United States Postal Service Track and Confirm printout for United States Attorney William N. Nettles)(Harpootlian, Richard) [Transferred from South Carolina on 6/23/2014.] (Entered: 05/22/2013)
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Request |
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| 12 |
Filed: 5/22/2013, Entered: None |
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Additional Attachments to Main Document 1 Complaint. First attachment description: Acknowledgment of Service . (Attachments: # 1 Exhibit I - PS Form 3811 and the United States Postal Service Track and Confirm printout for Attorney General Irvin Nathan, # 2 Exhibit J - PS Form 3811 and the United States Postal Service Track and Confirm printout for Chief FInancial Officer for Florida Department of FInancial Services, # 3 Exhibit K - PS Form 3811 and the United States Postal Service Track and Confirm printout for Attorney General Ken Cuccinelli, # 4 Exhibit L - PS Form 3811 and the United States Postal Service Track and Confirm printout for Attorney General Peter Kilmartin, # 5 Exhibit M - PS Form 3811 and the United States Postal Service Track and Confirm printout for Attorney General Jeffrey S. Chiesa, # 6 Exhibit N - PS Form 3811 and the United States Postal Service Track and Confirm printout for Attorney General Eric Schneiderman, # 7 Exhibit O - PS Form 3811 and the United States Postal Service Track and Confirm printout for Attorney General Lori Swanson, # 8 Exhibit P - PS Form 3811 and the United States Postal Service Track and Confirm printout for Attorney General David M. Louie)(Harpootlian, Richard) [Transferred from South Carolina on 6/23/2014.] (Entered: 05/22/2013)
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Request |
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| 11 |
Filed: 5/22/2013, Entered: None |
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ACKNOWLEDGMENT OF SERVICE Executed as to 1 Complaint Acknowledgement filed by Laurence Schneider. (Attachments: # 1 Exhibit A - PS Form 3811 and the United States Postal Service Track and Confirm printout for Attorney General Martha Coakley, # 2 Exhibit B - PS Form 3811 and the United States Postal Service Track and Confirm printout for Attorney General Lisa Madigan, # 3 Exhibit C - PS Form 3811 and the United States Postal Service Track and Confirm printout for Attorney General Robert E. Cooper, Jr., # 4 Exhibit D - PS Form 3811 and the United States Postal Service Track and Confirm printout for Attorney General Tom Miller, # 5 Exhibit E - PS Form 3811 and the United States Postal Service Track and Confirm printout for Attorney General Gary King, # 6 Exhibit F - PS Form 3811 and the United States Postal Service Track and Confirm printout for Attorney General Sam Olens, # 7 Exhibit G - PS Form 3811 and the United States Postal Service Track and Confirm printout for United States Attorney General Eric H. Holder, Jr. c/o Michael D. Granston, Deputy Director, # 8 Exhibit H - PS Form 3811 and the United States Postal Service Track and Confirm printout for United States Attorney General Eric H. Holder, Jr.)(Harpootlian, Richard). Please see ECF No. 12 and 13 for additional attachments. [Transferred from South Carolina on 6/23/2014.] (Entered: 05/22/2013)
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Request |
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| 8 |
Filed: 5/9/2013, Entered: None |
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SEALED ORDER granting 4 MOTION to Seal Case. Signed by Honorable Joseph F Anderson, Jr on 05/09/2013. (bshr, ) [Transferred from South Carolina on 6/23/2014.] (Entered: 05/09/2013)
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| 6 |
Filed: 5/7/2013, Entered: None |
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Case Reassigned to Judge Honorable Joseph F Anderson, Jr. Judge Honorable Cameron McGowan Currie no longer assigned to the case. (glev, ) [Transferred from South Carolina on 6/23/2014.] (Entered: 05/07/2013)
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Request |
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| 5 |
Filed: 5/7/2013, Entered: None |
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Amended Local Rule 26.01 Answers to Interrogatories by Laurence Schneider.(Harpootlian, Richard) [Transferred from South Carolina on 6/23/2014.] (Entered: 05/07/2013)
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Request |
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| 4 |
Filed: 5/6/2013, Entered: None |
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MOTION to Seal Case by Laurence Schneider. Response to Motion due by 5/23/2013. (Attachments: # 1 Proposed Order)No proposed order.(cbru, ) [Transferred from South Carolina on 6/23/2014.] (Entered: 05/06/2013)
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Request |
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| 3 |
Filed: 5/6/2013, Entered: None |
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Local Rule 26.01 Answers to Interrogatories by Laurence Schneider.(cbru, ) [Transferred from South Carolina on 6/23/2014.] (Entered: 05/06/2013)
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Request |
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| 1 |
Filed: 5/6/2013, Entered: None |
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COMPLAINT against Chase Home Finance LLC, JP Morgan Chase & Company, JP Morgan Chase Bank National Association (Filing fee $400 receipt number 0420-4704813) filed by Laurence Schneider.Service due by 9/6/2013(cbru, ) [Transferred from South Carolina on 6/23/2014.] (Entered: 05/06/2013)
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