| Save 25% on a pre-paid one year subscription. |
|
|
 253 |
Filed: 3/10/2016, Entered: None |
Order on Motion to Amend/Correct |
|
|
|
 Request |
 |
|
|
| 252 |
Filed: 2/8/2016, Entered: None |
Amend/Correct |
|
|
|
Request |
|
|
|
| 251 |
Filed: 2/3/2016, Entered: None |
Disbursement of funds |
|
|
|
Request |
|
|
|
| 250 |
Filed: 7/24/2015, Entered: None |
Administrative Order |
|
|
|
Request |
|
|
|
| 249 |
Filed: 7/24/2015, Entered: None |
Order Dismissing Case |
|
|
|
Request |
|
|
|
| 248 |
Filed: 7/21/2015, Entered: None |
|
|
DECLARATION signed by : Dan Deschamps. re 247 Report Regarding Updated Exclusion Requests Received by Heather K Riley (Varnell, Janet) Modified title text on 7/22/2015 (asl). (Entered: 07/21/2015)
|
|
Request |
|
|
|
| 247 |
Filed: 7/17/2015, Entered: None |
|
|
Amended Joint REPORT REGARDING Amended Report of all Requests for Exclusion From Class Action Settlement by Heather K Riley (Varnell, Janet) Modified title text on 7/17/2015 (asl). (Entered: 07/17/2015)
|
|
Request |
|
|
|
| 246 |
Filed: 7/17/2015, Entered: None |
|
|
Joint REPORT REGARDING All Requests for Exclusion from Class Action Settlement by Heather K Riley (Varnell, Janet) Modified title text on 7/17/2015 (asl). (Entered: 07/17/2015)
|
|
Request |
|
|
|
| 245 |
Filed: 7/10/2015, Entered: None |
|
|
MEMORANDUM in Support of Final Approval of Class Action Settlement by Heather K Riley. (Attachments: # 1 Exhibit Deschamps Declaration, # 2 Exhibit Varnell Declaration)(Varnell, Janet) (Entered: 07/10/2015)
|
|
Request |
|
|
|
| 244 |
Filed: 7/9/2015, Entered: None |
|
|
Exhibit B: Opt-Out Form from Earlton Farquharson (pes) (Entered: 07/09/2015)
|
|
Request |
|
|
|
| 243 |
Filed: 7/6/2015, Entered: None |
|
|
Exhibit B: Opt-Out Form from Armando Marsal, Ileana Marsal (pes) (Entered: 07/07/2015)
|
|
Request |
|
|
|
| 242 |
Filed: 5/28/2015, Entered: None |
|
|
Exhibit B: Opt-Out Form from Adriana M. Pineda (ls) (Entered: 05/29/2015)
|
|
Request |
|
|
|
| 241 |
Filed: 5/22/2015, Entered: None |
|
|
Exhibit B: Opt-Out Form from Miriam Echarte (ls) (Entered: 05/22/2015)
|
|
Request |
|
|
|
| 240 |
Filed: 4/8/2015, Entered: None |
Attorney Fees |
|
|
|
Request |
|
|
|
| 239 |
Filed: 3/23/2015, Entered: None |
Order on Motion to Seal |
|
|
|
Request |
|
|
|
| 239 |
Filed: 3/20/2015, Entered: None |
 |
|
ORDER denying as moot 213 Motion to Certify Class; denying as moot 224 Motion to Seal. Signed by Judge Ursula Ungaro on 3/20/2015. (ls) (Entered: 03/23/2015)
|
|
Request |
|
|
|
| 238 |
Filed: 3/20/2015, Entered: None |
|
|
NOTICE by Home Retention Services, Inc. re 236 Amended Order NOTICE OF FILING DECLARATION OF GERARD KELLY, ESQ. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Lubetsky, Cary) (Entered: 03/20/2015)
|
|
Request |
|
|
|
| 237 |
Filed: 3/19/2015, Entered: None |
|
|
AFFIDAVIT signed by : Aneil Kovvali, Esq.. re 236 Amended Order Declaration of Aneil Kovvali, Esq. on Bank of America, N.A.'s and Michael Gabrielli's Compliance With 28 U.S.C. Section 1715 by Bank of America, N.A., Michael Gabrielli (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Munn, Joshua) (Entered: 03/19/2015)
|
|
Request |
|
|
|
| 236 |
Filed: 3/18/2015, Entered: None |
Amended Order |
|
|
|
Request |
|
|
|
| 235 |
Filed: 3/17/2015, Entered: None |
Order on Motion for Settlement |
|
|
|
Request |
|
|
|
| 235 |
Filed: 3/16/2015, Entered: None |
|
|
ORDER Certifying the Settlement Class and Preliminarily Approving the Proposed Class Action Settlement; Fairness Hearing set for 7/24/2015 before Judge Ursula Ungaro. Staying all Proceedings in this Action. Signed by Judge Ursula Ungaro on 3/16/2015. (ls) (Entered: 03/17/2015)
|
|
Request |
|
|
|
| 234 |
Filed: 3/6/2015, Entered: None |
Settlement |
|
|
|
Request |
|
|
|
| 233 |
Filed: 2/20/2015, Entered: None |
Order on Motion for Settlement |
|
|
|
Request |
|
|
|
| 232 |
Filed: 2/9/2015, Entered: None |
|
|
Clerks Notice to Filer re 230 MOTION for Settlement Memorandum of Law in Support of Joint Motion for Certification of Settlement Class and Preliminary Approval of Class Action Settlement. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see 231 . It is not necessary to refile this document. (asl) (Entered: 02/09/2015)
|
|
Request |
|
|
|
| 231 |
Filed: 2/6/2015, Entered: None |
|
|
MEMORANDUM of Law in Support re 229 Joint MOTION for Settlement Certification of Settlement Class and Preliminary Approval of Class Action Settlement by Heather K Riley. See 230 for image (asl) (Entered: 02/09/2015)
|
|
Request |
|
|
|
| 230 |
Filed: 2/6/2015, Entered: None |
Settlement |
|
|
|
Request |
|
|
|
| 229 |
Filed: 2/6/2015, Entered: None |
Settlement |
|
|
|
Request |
|
|
|
| 228 |
Filed: 1/27/2015, Entered: None |
|
|
STATUS REPORT INTERIM JOINT STATUS REPORT by BANK OF AMERICA, N.A., MICHAEL GABRIELLI, Bank of America Corporation, Home Retention Services, Inc. (Mead, Gordon) (Entered: 01/27/2015)
|
|
Request |
|
|
|
| 227 |
Filed: 1/20/2015, Entered: None |
Order |
|
|
|
Request |
|
|
|
| 226 |
Filed: 1/16/2015, Entered: None |
|
|
NOTICE of Settlement Notice of Joint Tentative Settlement by Heather K Riley (Varnell, Janet) (Entered: 01/16/2015)
|
|
Request |
|
|
|
| 225 |
Filed: 1/9/2015, Entered: None |
|
|
REPLY in Support re 213 MOTION to Certify Class and Incorporated Memorandum of Law filed by Heather K Riley. (Attachments: # 1 Exhibit I, # 2 Exhibit J, # 3 Exhibit K, # 4 Exhibit L)(Varnell, Janet) Modified title text on 1/12/2015 (asl). (Entered: 01/09/2015)
|
|
Request |
|
|
|
| 224 |
Filed: 1/9/2015, Entered: None |
Motion to Seal |
|
|
|
Request |
|
|
|
| 223 |
Filed: 12/30/2014, Entered: None |
Order on Motion for Extension of Time to File Response/Reply/Answer |
|
|
|
Request |
|
|
|
| 222 |
Filed: 12/29/2014, Entered: None |
Extension of Time to File Response/Reply/Answer |
|
|
|
Request |
|
|
|
| 221 |
Filed: 12/22/2014, Entered: None |
|
|
DECLARATION signed by : Jennifer Lennon. re 214 Response in Opposition to Motion, for Class Certification by BANK OF AMERICA, N.A., Bank of America Corporation, MICHAEL GABRIELLI (Attachments: # 1 Exhibit 1 to Lennon Declaration, # 2 Exhibit 2 to to Lennon Declaration, # 3 Exhibit 3 to to Lennon Declaration, # 4 Exhibit 4 to to Lennon Declaration, # 5 Exhibit 5 to to Lennon Declaration, # 6 Exhibit 6 to to Lennon Declaration, # 7 Exhibit 7 to to Lennon Declaration, # 8 Exhibit 8 to to Lennon Declaration, # 9 Exhibit 9 to to Lennon Declaration)(De Zayas, Veronica) Modified title text on 12/23/2014 (asl). (Entered: 12/22/2014)
|
|
Request |
|
|
|
| 220 |
Filed: 12/22/2014, Entered: None |
|
|
NOTICE by Home Retention Services, Inc. re 218 Response in Opposition to Motion NOTICE OF FILING (Attachments: # 1 Deposition Transcript) (Lubetsky, Cary) (Entered: 12/22/2014)
|
|
Request |
|
|
|
| 219 |
Filed: 12/22/2014, Entered: None |
|
|
NOTICE by Home Retention Services, Inc. re 218 Response in Opposition to Motion NOTICE OF FILING (Attachments: # 1 Affidavit, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C) (Lubetsky, Cary) (Entered: 12/22/2014)
|
|
Request |
|
|
|
| 218 |
Filed: 12/22/2014, Entered: None |
|
|
MEMORANDUM OF LAW in Opposition re 213 MOTION to Certify Class and Incorporated Memorandum of Law filed by Home Retention Services, Inc.. Replies due by 1/2/2015. (Lubetsky, Cary) Modified title text on 12/23/2014 (asl). (Entered: 12/22/2014)
|
|
Request |
|
|
|
| 217 |
Filed: 12/22/2014, Entered: None |
|
|
DECLARATION signed by : Vanna Taponpanh. re 214 Response in Opposition to Motion, for Class Certification by BANK OF AMERICA, N.A., Bank of America Corporation, MICHAEL GABRIELLI (De Zayas, Veronica) Modified title text on 12/23/2014 (asl). (Entered: 12/22/2014)
|
|
Request |
|
|
|
| 216 |
Filed: 12/22/2014, Entered: None |
|
|
DECLARATION signed by : Edward Cherkezian. re 214 Response in Opposition to Motion, for Class Certification by BANK OF AMERICA, N.A., Bank of America Corporation, MICHAEL GABRIELLI (Attachments: # 1 Exhibit 1 to Cherkezian Declaration, # 2 Exhibit 2 to Cherkezian Declaration, # 3 Exhibit 3 to Cherkezian Declaration)(De Zayas, Veronica) Modified on 12/23/2014 (asl). (Entered: 12/22/2014)
|
|
Request |
|
|
|
| 215 |
Filed: 12/22/2014, Entered: None |
|
|
DECLARATION signed by : Joshua A. Munn. re 214 Response in Opposition to Motion, For Class Certification by BANK OF AMERICA, N.A., Bank of America Corporation, MICHAEL GABRIELLI (Attachments: # 1 Exhibit A to Declaration of Joshua A. Munn)(De Zayas, Veronica) Modified title text on 12/23/2014 (asl). (Entered: 12/22/2014)
|
|
Request |
|
|
|
| 214 |
Filed: 12/22/2014, Entered: None |
|
|
MEMORANDUM OF LAW in Opposition re 213 MOTION to Certify Class and Incorporated Memorandum of Law filed by BANK OF AMERICA, N.A., Bank of America Corporation, MICHAEL GABRIELLI. Attorney Veronica Louise De Zayas added to party BANK OF AMERICA, N.A.(pty:dft), Attorney Veronica Louise De Zayas added to party Bank of America Corporation(pty:dft), Attorney Veronica Louise De Zayas added to party MICHAEL GABRIELLI(pty:dft). Replies due by 1/2/2015. (De Zayas, Veronica) Modified title text on 12/23/2014 (asl). (Entered: 12/22/2014)
|
|
Request |
|
|
|
| 213 |
Filed: 12/6/2014, Entered: None |
Certify Class |
|
|
|
Request |
|
|
|
| 213 |
Filed: 12/5/2014, Entered: None |
|
|
MOTION to Certify Class and Incorporated Memorandum of Law by Heather K Riley. Responses due by 12/22/2014 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Varnell, Janet) (Entered: 12/05/2014)
|
|
Request |
|
|
|
| 212 |
Filed: 11/26/2014, Entered: None |
|
|
RESPONSE TO ORDER TO SHOW CAUSE re 211 Order on Motion to Amend/Correct by Heather K Riley. (Attachments: # 1 Affidavit Declaration of Andrew Bennett Spark, # 2 Exhibit Ex. A-1, # 3 Exhibit Ex. A-2, # 4 Exhibit Ex. A-3)(Spark, Andrew) (Entered: 11/26/2014)
|
|
Request |
|
|
|
| 211 |
Filed: 11/21/2014, Entered: None |
Order on Motion to Amend/Correct |
|
|
|
Request |
|
|
|
| 211 |
Filed: 11/20/2014, Entered: None |
|
|
ORDER denying 206 Motion for Leave to Amend Third Amended Complaint; Plaintiff's Counsel shall SHOW CAUSE as to why sanctions are not warranted; Show Cause Response due by 11/26/2014. Signed by Judge Ursula Ungaro on 11/20/2014. (ls) (Entered: 11/21/2014)
|
|
Request |
|
|
|
| 210 |
Filed: 11/19/2014, Entered: None |
|
|
ANSWER and Affirmative Defenses to Amended Complaint Home Retention Services, Inc.'s Answer and Affirmative Defenses to Plaintiff's Third Amended Complaint by Home Retention Services, Inc.. (Lubetsky, Cary) (Entered: 11/19/2014)
|
|
Request |
|
|
|
| 209 |
Filed: 11/19/2014, Entered: None |
|
|
ANSWER and Affirmative Defenses to Amended Complaint BANK OF AMERICA, N.A.S, AND MICHAEL GABRIELLIS ANSWER AND AFFIRMATIVE DEFENSES TO PLAINTIFFS THIRD AMENDED COMPLAINT by BANK OF AMERICA, N.A., MICHAEL GABRIELLI. (Munn, Joshua) (Entered: 11/19/2014)
|
|
Request |
|
|
|
| 208 |
Filed: 11/18/2014, Entered: None |
|
|
NOTICE by Home Retention Services, Inc. re 207 Response in Opposition to Motion, NOTICE OF JOINDER (Lubetsky, Cary) (Entered: 11/18/2014)
|
|
Request |
|
|
|
| 207 |
Filed: 11/17/2014, Entered: None |
|
|
RESPONSE in Opposition re 206 Motion to Amend/Correct Bank of America, N.A.s and Michael Gabriellis Memorandum of Law in Opposition to Plaintiffs Motion for Leave to Amend filed by BANK OF AMERICA, N.A., MICHAEL GABRIELLI. (Munn, Joshua) (Entered: 11/17/2014)
|
|
Request |
|
|
|
| 206 |
Filed: 11/13/2014, Entered: None |
Leave to File Document |
|
|
|
Request |
|
|
|
| 205 |
Filed: 11/13/2014, Entered: None |
|
|
Third AMENDED COMPLAINT against All Defendants, filed by Heather K Riley. (Attachments: # 1 Exhibit A, # 2 Exhibit A-1, # 3 Exhibit A-2, # 4 Exhibit A-3, # 5 Exhibit B, # 6 Exhibit B-1, # 7 Exhibit C, # 8 Exhibit D, # 9 Exhibit E, # 10 Exhibit F, # 11 Exhibit G)(Varnell, Janet) (Entered: 11/13/2014)
|
|
Request |
|
|
|
| 204 |
Filed: 11/12/2014, Entered: None |
|
|
Clerks Notice to Filer re 202 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see 203 . It is not necessary to refile this document. (asl) (Entered: 11/12/2014)
|
|
Request |
|
|
|
| 203 |
Filed: 11/11/2014, Entered: None |
|
|
NOTICE of Mediator Selection: Dominic M. Caparello selected. See 202 for image(asl) (Entered: 11/12/2014)
|
|
Request |
|
|
|
| 202 |
Filed: 11/11/2014, Entered: None |
|
|
NOTICE by Heather K Riley re 192 Order Referring Case to Mediation of Selected Mediator (Varnell, Janet) Modified to re-docket, see 203 on 11/12/2014 (asl). (Entered: 11/11/2014)
|
|
Request |
|
|
|
| 201 |
Filed: 11/10/2014, Entered: None |
Order on Motion to Strike |
|
|
|
Request |
|
|
|
| 200 |
Filed: 11/6/2014, Entered: None |
|
|
NOTICE by Home Retention Services, Inc. re 199 MOTION to Strike 198 Amended Complaint, Bank of America, N.A.s and Michael Gabriellis Motion to Strike Amendments in Violation of Courts October 23, 2014 Order on Motion to Dismiss NOTICE OF JOINDER (Lubetsky, Cary) (Entered: 11/06/2014)
|
|
Request |
|
|
|
| 199 |
Filed: 11/5/2014, Entered: None |
Strike |
|
|
|
Request |
|
|
|
| 198 |
Filed: 11/3/2014, Entered: None |
|
|
STRICKEN - Third AMENDED COMPLAINT against BANK OF AMERICA, N.A., MICHAEL GABRIELLI, Home Retention Services, Inc. filed in response to Order Granting Motion for Leave, filed by Heather K Riley. (Attachments: # 1 Exhibit A, # 2 Exhibit A-1, # 3 Exhibit A-2, # 4 Exhibit A-3, # 5 Exhibit B, # 6 Exhibit B-1, # 7 Exhibit C, # 8 Exhibit D, # 9 Exhibit E, # 10 Exhibit F, # 11 Exhibit G)(Varnell, Janet) -Modified/Stricken per 201 Order on 11/10/2014 (gp)-. (Entered: 11/03/2014)
|
|
Request |
|
|
|
| 197 |
Filed: 11/3/2014, Entered: None |
|
|
Clerks Notice to Filer re 194 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see 196 . It is not necessary to refile this document. (asl) (Entered: 11/03/2014)
|
|
Request |
|
|
|
| 196 |
Filed: 10/31/2014, Entered: None |
|
|
Joint STATUS REPORT by BANK OF AMERICA, N.A., MICHAEL GABRIELLI. See 194 for image (asl) (Entered: 11/03/2014)
|
|
Request |
|
|
|
| 195 |
Filed: 11/3/2014, Entered: None |
|
|
TRANSCRIPT of Scheduling Conference held on 10/24/14 before Judge Ursula Ungaro, 1-7 pages, Court Reporter: Karl Shires, 561-514-3728 / Karl_Shires@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/28/2014. Redacted Transcript Deadline set for 12/8/2014. Release of Transcript Restriction set for 2/5/2015. (Shires, Karl) (Entered: 11/03/2014)
|
|
Request |
|
|
|
| 194 |
Filed: 10/31/2014, Entered: None |
|
|
NOTICE by BANK OF AMERICA, N.A., MICHAEL GABRIELLI re 190 Order, Set/Reset Deadlines JOINT REPORT IN RESPONSE TO 10-27-14 ORDER (Munn, Joshua) Modified to re-docket, see 196 Joint Status Report on 11/3/2014 (asl). (Entered: 10/31/2014)
|
|
Request |
|
|
|
| 193 |
Filed: 10/31/2014, Entered: None |
Scheduling Order |
|
|
|
Request |
|
|
|
| 192 |
Filed: 10/28/2014, Entered: None |
Order Referring Case to Mediation |
|
|
|
Request |
|
|
|
| 191 |
Filed: 10/28/2014, Entered: None |
Scheduling Order |
|
|
|
Request |
|
|
|
| 190 |
Filed: 10/27/2014, Entered: None |
Order |
|
|
|
Request |
|
|
|
| 190 |
Filed: 10/24/2014, Entered: None |
|
|
ORDER Requiring Parties to File a Joint Report, ( Status Report due by 10/31/2014.) Signed by Judge Ursula Ungaro on 10/24/2014. (ls) (Entered: 10/27/2014)
|
|
Request |
|
|
|
| 189 |
Filed: 10/23/2014, Entered: None |
Order on Motion to Dismiss for Failure to State a Claim |
|
|
|
Request |
|
|
|
| 188 |
Filed: 10/23/2014, Entered: None |
|
|
NOTICE of Attorney Appearance by Janet Robards Varnell on behalf of Heather K Riley. Attorney Janet Robards Varnell added to party Heather K Riley(pty:pla). (Varnell, Janet) (Entered: 10/23/2014)
|
|
Request |
|
|
|
| 187 |
Filed: 10/21/2014, Entered: None |
|
|
TRANSCRIPT of Proceedings held on 7/9/2014 before Magistrate Judge Alicia M. Otazo-Reyes, 1-20 pages, Court Reporter: Carl Schanzleh, 305-523-5635. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/17/2014. Redacted Transcript Deadline set for 11/24/2014. Release of Transcript Restriction set for 1/23/2015. (Attachments: # 1 Designation)(mc) (Entered: 10/21/2014)
|
|
Request |
|
|
|
| 186 |
Filed: 10/2/2014, Entered: None |
Order |
|
|
|
Request |
|
|
|
| 186 |
Filed: 10/1/2014, Entered: None |
|
|
ORDER Re-Setting Scheduling Conference, ( Scheduling Conference set for 10/24/2014 10:00 AM before Judge Ursula Ungaro.) Signed by Judge Ursula Ungaro on 10/1/2014. (tpl) (Entered: 10/02/2014)
|
|
Request |
|
|
|
| 185 |
Filed: 9/26/2014, Entered: None |
|
|
NOTICE of Attorney Appearance by Andrew Bennett Spark on behalf of Heather K Riley (Spark, Andrew) (Entered: 09/26/2014)
|
|
Request |
|
|
|
| 184 |
Filed: 9/26/2014, Entered: None |
Order on Motion for Leave to Appear |
|
|
|
Request |
|
|
|
| 184 |
Filed: 9/25/2014, Entered: None |
|
|
ORDER granting 181 Motion for Leave to Appear Telephonically at October 3, 2014 Initial Planning and Scheduling Conference. Signed by Judge Ursula Ungaro on 9/25/2014. (tpl) (Entered: 09/26/2014)
|
|
Request |
|
|
|
| 183 |
Filed: 9/26/2014, Entered: None |
Order on Motion to Withdraw as Attorney |
|
|
|
Request |
|
|
|
| 183 |
Filed: 9/25/2014, Entered: None |
|
|
ORDER granting 182 Motion to Withdraw as Attorney. Attorney Scott M. Berliant terminated Notice of Termination delivered by US Mail to Scott Berliant.. Signed by Judge Ursula Ungaro on 9/25/2014. (tpl) (Entered: 09/26/2014)
|
|
Request |
|
|
|
| 182 |
Filed: 9/11/2014, Entered: None |
Withdraw as Attorney |
|
|
|
Request |
|
|
|
| 181 |
Filed: 9/9/2014, Entered: None |
Appear |
|
|
|
Request |
|
|
|
| 180 |
Filed: 8/29/2014, Entered: None |
|
|
REPLY to Response to Motion re 160 MOTION to Dismiss 145 Amended Complaint, filed by Home Retention Services, Inc., STEWART LENDER SERVICES, INC.. (Lubetsky, Cary) (Entered: 08/29/2014)
|
|
Request |
|
|
|
| 179 |
Filed: 8/29/2014, Entered: None |
|
|
REPLY to Response to Motion re 161 Defendant's MOTION TO DISMISS 145 Amended Complaint, FOR FAILURE TO STATE A CLAIM and Incorporated Memorandum of Law filed by The Bank of New York Mellon, The Bank of New York Mellon. (Greenberg, Gerald) (Entered: 08/29/2014)
|
|
Request |
|
|
|
| 178 |
Filed: 8/29/2014, Entered: None |
|
|
REPLY to Response to Motion re 161 Defendant's MOTION TO DISMISS 145 Amended Complaint, FOR FAILURE TO STATE A CLAIM and Incorporated Memorandum of Law filed by BANK OF AMERICA, N.A., Bank of America Corporation, MICHAEL GABRIELLI. (Munn, Joshua) (Entered: 08/29/2014)
|
|
Request |
|
|
|
| 177 |
Filed: 8/19/2014, Entered: None |
|
|
RESPONSE in Opposition re 161 Defendant's MOTION TO DISMISS 145 Amended Complaint, FOR FAILURE TO STATE A CLAIM and Incorporated Memorandum of Law (MTD of The Bank of New York Mellon) filed by Heather K Riley. (Spark, Andrew) (Entered: 08/19/2014)
|
|
Request |
|
|
|
| 176 |
Filed: 8/19/2014, Entered: None |
|
|
RESPONSE in Opposition re 160 MOTION to Dismiss 145 Amended Complaint, (MTD filed by Home Retention Services, Inc.) filed by Heather K Riley. (Spark, Andrew) (Entered: 08/19/2014)
|
|
Request |
|
|
|
| 175 |
Filed: 8/19/2014, Entered: None |
|
|
RESPONSE in Opposition re 158 MOTION to Dismiss 145 Amended Complaint, BANK OF AMERICA CORPORATION'S, BANK OF AMERICA, N.A.'S, AND MICHAEL GABRIELLI'S MOTION TO DISMISS THE SECOND AMENDED COMPLAINT AND INCORPORATED MEMORANDUM OF LAW filed by Heather K Riley. (Spark, Andrew) (Entered: 08/19/2014)
|
|
Request |
|
|
|
| 174 |
Filed: 8/18/2014, Entered: None |
Order to Vacate |
|
|
|
Request |
|
|
|
| 173 |
Filed: 8/15/2014, Entered: None |
Order of Recusal |
|
|
|
Request |
|
|
|
| 172 |
Filed: 8/15/2014, Entered: None |
Order Referring Case to Judge |
|
|
|
Request |
|
|
|
| 171 |
Filed: 8/15/2014, Entered: None |
|
|
Scheduling Conference scheduled for 8/22/14 is cancelled, scheduling order to follow. Signed by Judge Beth Bloom on 8/15/2014. (tas) (Entered: 08/15/2014)
|
|
Request |
|
|
|
| 170 |
Filed: 8/14/2014, Entered: None |
|
|
NOTICE OF UNAVAILABILITY by Heather K Riley for dates of Aug 26-29 and Sep 23-29, 2014 (Spark, Andrew) (Entered: 08/14/2014)
|
|
Request |
|
|
|
| 169 |
Filed: 7/27/2014, Entered: None |
|
|
PAPERLESS ORDER granting 168 Motion for Extension of Time to File Response to Motion to Dismiss. Response due on August 19, 2014. Signed by Judge Beth Bloom (BB) (Entered: 07/27/2014)
|
|
Request |
|
|
|
| 168 |
Filed: 7/25/2014, Entered: None |
Extension of Time to File Response/Reply |
|
|
|
Request |
|
|
|
| 167 |
Filed: 7/22/2014, Entered: None |
|
|
NOTICE of Attorney Appearance by Eugene E. Stearns on behalf of MICHAEL GABRIELLI (Stearns, Eugene) (Entered: 07/22/2014)
|
|
Request |
|
|
|
| 166 |
Filed: 7/21/2014, Entered: None |
|
|
PAPERLESS ORDER granting 165 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Beth Bloom (BB) (Entered: 07/21/2014)
|
|
Request |
|
|
|
| 165 |
Filed: 7/18/2014, Entered: None |
|
|
MOTION to Extend Existing Pro Hac Vice Admission in the Above-Captioned Case to Represent Additional Defendant, Michael Gabrielli, and Consent to Designation for Martin J.E. Arms, Caitlin A. Donovan, Aneil Kovvali, and Graham W. Meli. (ksa) (Entered: 07/21/2014)
|
|
Request |
|
|
|
| 164 |
Filed: 7/18/2014, Entered: None |
|
|
NOTICE of Attorney Appearance by Joshua Adam Munn on behalf of MICHAEL GABRIELLI. Attorney Joshua Adam Munn added to party MICHAEL GABRIELLI(pty:dft). (Munn, Joshua) (Entered: 07/18/2014)
|
|
Request |
|
|
|
| 163 |
Filed: 7/18/2014, Entered: None |
|
|
NOTICE of Attorney Appearance by Jenea M Reed on behalf of MICHAEL GABRIELLI. Attorney Jenea M Reed added to party MICHAEL GABRIELLI(pty:dft). (Reed, Jenea) (Entered: 07/18/2014)
|
|
Request |
|
|
|
| 162 |
Filed: 7/18/2014, Entered: None |
|
|
NOTICE of Attorney Appearance by Gordon McRae Mead, Jr on behalf of MICHAEL GABRIELLI (Mead, Gordon) (Entered: 07/18/2014)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 161 |
Filed: 7/17/2014, Entered: None |
|
|
Defendant's MOTION TO DISMISS 145 Amended Complaint, FOR FAILURE TO STATE A CLAIM and Incorporated Memorandum of Law by The Bank of New York Mellon, The Bank of New York Mellon. Responses due by 8/4/2014 (Attachments: # 1 Exhibit A-Declaration of Matthew D. Ingber, # 2 Exhibit B(Part 1 of 2)-Pooling and Servicing Agreement, # 3 Exhibit B(Part 2 of 2)-Pooling and Servicing Agreement)(Greenberg, Gerald) (Entered: 07/17/2014)
|
|
Request |
|
|
|
| 160 |
Filed: 7/17/2014, Entered: None |
|
|
MOTION to Dismiss 145 Amended Complaint, by Home Retention Services, Inc., STEWART LENDER SERVICES, INC.. Responses due by 8/4/2014 (Lubetsky, Cary) (Entered: 07/17/2014)
|
|
Request |
|
|
|
| 159 |
Filed: 7/17/2014, Entered: None |
|
|
MOTION for Hearing re 158 MOTION to Dismiss 145 Amended Complaint, BANK OF AMERICA CORPORATION'S, BANK OF AMERICA, N.A.'S, AND MICHAEL GABRIELLI'S MOTION TO DISMISS THE SECOND AMENDED COMPLAINT AND INCORPORATED MEMORANDUM OF LAW BANK OF AMERICA CORPORATION'S, BANK OF AMERICA, N.A.'S, AND MICHAEL GABRIELLI'S REQUEST FRO ORAL ARGUMENT ON THEIR MOTION TO DISMISS THE SECOND AMENDED COMPLAINT by BANK OF AMERICA, N.A., Bank of America Corporation, MICHAEL GABRIELLI. (Attachments: # 1 Exhibit A to Bank of America Corporation's, Bank of America, N.A.'s, and Michael Gabrielli's Request for Oral Argument on Their Motion to Dismiss the Second Amended Complaint)(Mead, Gordon) (Entered: 07/17/2014)
|
|
Request |
|
|
|
| 158 |
Filed: 7/17/2014, Entered: None |
|
|
MOTION to Dismiss 145 Amended Complaint, BANK OF AMERICA CORPORATION'S, BANK OF AMERICA, N.A.'S, AND MICHAEL GABRIELLI'S MOTION TO DISMISS THE SECOND AMENDED COMPLAINT AND INCORPORATED MEMORANDUM OF LAW by BANK OF AMERICA, N.A., Bank of America Corporation, MICHAEL GABRIELLI. Attorney Gordon McRae Mead, Jr added to party MICHAEL GABRIELLI(pty:dft). Responses due by 8/4/2014 (Attachments: # 1 Exhibit A to Bank of America Corporation's, Bank of America, N.A.'s, and Michael Gabrielli's Motion to Dismiss Second Amended Complaint and Incorporated Memorandum of Law)(Mead, Gordon) (Entered: 07/17/2014)
|
|
Request |
|
|
|
| 157 |
Filed: 7/17/2014, Entered: None |
|
|
Case Reassignment of Paired Magistrate Judge pursuant to Administrative Order(s) 2013-63 to Magistrate Judge Alicia O. Valle. Magistrate Judge Alicia M. Otazo-Reyes no longer assigned to case. (vp) (Entered: 07/17/2014)
|
|
Request |
|
|
|
| 156 |
Filed: 7/16/2014, Entered: None |
|
|
CONFIDENTIALITY STIPULATION AND ORDER. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 7/16/2014. (Attachments: # 1 Exhibit A) (ahd) (Entered: 07/16/2014)
|
|
Request |
|
|
|
| 155 |
Filed: 7/16/2014, Entered: None |
|
|
NOTICE by BANK OF AMERICA, N.A., Bank of America Corporation BANK OF AMERICA CORPORATION'S AND BANK OF AMERICA, N.A.'S NOTICE OF FILING JOINTLY-PROPOSED CONFIDENTIALITY STIPULATION AND ORDER (Attachments: # 1 Exhibit A to Bank of America Corporation's and Bank of America, N.A.'s Notice of Filing Jointly-Proposed Confidentiality Stipulation and Order)(Mead, Gordon) (Entered: 07/16/2014)
|
|
Request |
|
|
|
| 154 |
Filed: 7/9/2014, Entered: None |
|
|
ORDER denying without prejudice 122 Motion to Compel and 125 Motion to Compel; and denying 126 Motion to Strike. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 7/9/2014. (ahd) (Entered: 07/09/2014)
|
|
Request |
|
|
|
| 153 |
Filed: 7/9/2014, Entered: None |
|
|
PAPERLESS Minute Entry for proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Motion Hearing held on 7/9/2014 re 122 First MOTION to Compel INTERROGATORY ANSWERS FROM DEFENDANT BANK OF AMERICA, N.A. filed by Heather K Riley, 126 MOTION to Strike 122 First MOTION to Compel INTERROGATORY ANSWERS FROM DEFENDANT BANK OF AMERICA, N.A. , 125 Amended MOTION to Compel FIRST REQUESTS FOR PRODUCTION OF DOCUMENTS AND ELECTRONICALLY STORED INFORMATION TO DEFEND filed by Bank of America Corporation, BANK OF AMERICA, N.A.. APPEARANCES: ANDREW SPARK, ESQ. FOR THE PLAINTIFF; GRAHAM MELI, ESQ., JOSHUA MUNN, ESQ. AND CAITLIN DONOVAN, ESQ. FOR DEFENDANT BANK OF AMERICA; GERALD GREENBERG, ESQ. FOR DEFENDANT BANK OF NEW YORK MELLON; CARY LUBETSKY, ESQ. FOR DEFENDANTS STEWART LENDER SERVICES, INC. AND HOME RETENTION SERVICES, INC. (Digital 13:59:21.) (sl) (Entered: 07/09/2014)
|
|
Request |
|
|
|
| 152 |
Filed: 7/7/2014, Entered: None |
|
|
RESPONSE in Support re 122 First MOTION to Compel INTERROGATORY ANSWERS FROM DEFENDANT BANK OF AMERICA, N.A. filed by Heather K Riley. (Attachments: # 1 Exhibit NMS Final Crediting, # 2 Exhibit June 22, 2014, email, # 3 Exhibit May 2,2014, email, # 4 Exhibit NMS loan mod timelines)(Spark, Andrew) (Entered: 07/07/2014)
|
|
Request |
|
|
|
| 151 |
Filed: 7/7/2014, Entered: None |
|
|
RESPONSE in Support re 125 Amended MOTION to Compel FIRST REQUESTS FOR PRODUCTION OF DOCUMENTS AND ELECTRONICALLY STORED INFORMATION TO DEFENDANT BANK OF AMERICA, N.A. filed by Heather K Riley. (Spark, Andrew) (Entered: 07/07/2014)
|
|
Request |
|
|
|
| 150 |
Filed: 7/3/2014, Entered: None |
|
|
ORDER granting 149 Motion to Bring Electronic Equipment into the courtroom. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 7/3/2014. (lf00) (Entered: 07/03/2014)
|
|
Request |
|
|
|
| 149 |
Filed: 7/3/2014, Entered: None |
|
|
Unopposed MOTION to Bring Electronic Equipment into the courtroom DEFENDANT BANK OF AMERICA, N.A.'S UNOPPOSED MOTION FOR ORDER AUTHORIZING ENTRY WITH ELECTRONICS by BANK OF AMERICA, N.A.. Responses due by 7/21/2014 (Attachments: # 1 Exhibit A - Proposed Order Authorizing Entry With Electronics)(Munn, Joshua) (Entered: 07/03/2014)
|
|
Request |
|
|
|
| 148 |
Filed: 7/1/2014, Entered: None |
|
|
ORDER granting in part and denying in part 144 Motion for Hearing. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 7/1/2014. (ahd) (Entered: 07/01/2014)
|
|
Request |
|
|
|
| 147 |
Filed: 6/30/2014, Entered: None |
|
|
ORDER REASSIGNING CASE to Judge Beth Bloom for all further proceedings, Judge Ursula Ungaro no longer assigned to case Signed by Judge Ursula Ungaro on 6/30/2014. (vp) (Entered: 07/01/2014)
|
|
Request |
|
|
|
| 146 |
Filed: 7/1/2014, Entered: None |
|
|
ORDER granting 133 Motion for Extension of Time to Amend Complaint. Second Amended Complaint due by 7/7/2014. Signed by Judge Ursula Ungaro on 6/30/2014. (tpl) (Entered: 07/01/2014)
|
|
Request |
|
|
|
| 145 |
Filed: 6/30/2014, Entered: None |
|
|
Second AMENDED COMPLAINT against Home Retention Services, Inc., filed by Heather K Riley. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Ex A-1, # 3 Exhibit Ex. A-2, # 4 Exhibit Ex. A-3, # 5 Exhibit Ex. B, # 6 Exhibit Ex. B-1, # 7 Exhibit Ex. C MA AG letter, # 8 Exhibit Ex. D CBO report, # 9 Exhibit Ex. E Heritage Foundation report, # 10 Exhibit Ex. F BOA in Huffington Post, # 11 Exhibit Ex. G BOA on Housing Wire)(Spark, Andrew) (Entered: 06/30/2014)
|
|
Request |
|
|
|
| 144 |
Filed: 6/30/2014, Entered: None |
|
|
MOTION for Hearing re 122 First MOTION to Compel INTERROGATORY ANSWERS FROM DEFENDANT BANK OF AMERICA, N.A. , 125 Amended MOTION to Compel FIRST REQUESTS FOR PRODUCTION OF DOCUMENTS AND ELECTRONICALLY STORED INFORMATION TO DEFENDANT BANK OF AMERICA, N.A. , 126 MOTION to Strike 122 First MOTION to Compel INTERROGATORY ANSWERS FROM DEFENDANT BANK OF AMERICA, N.A. , 125 Amended MOTION to Compel FIRST REQUESTS FOR PRODUCTION OF DOCUMENTS AND ELECTRONICALLY STORED INFORMATION TO DEFEND by BANK OF AMERICA, N.A.. (Munn, Joshua) (Entered: 06/30/2014)
|
|
Request |
|
|
|
| 143 |
Filed: 6/30/2014, Entered: None |
|
|
AFFIDAVIT signed by : Michael Sunlin. re 138 Response in Opposition to Motion, 137 Response to Motion, DECLARATION OF MICHAEL SUNLIN IN SUPPORT OF BANK OF AMERICA, N.A.'S OPPOSITIONS TO PLAINTIFF HEATHER RILEY'S MOTIONS TO COMPEL RESPONSES TO DISCOVERY REQUESTS by BANK OF AMERICA, N.A. (Mead, Gordon) (Entered: 06/30/2014)
|
|
Request |
|
|
|
| 142 |
Filed: 6/30/2014, Entered: None |
|
|
AFFIDAVIT signed by : Brieanne Siriwan. re 138 Response in Opposition to Motion, 137 Response to Motion, DECLARATION OF BRIEANNE SIRIWAN IN SUPPORT OF BANK OF AMERICA, N.A.'S OPPOSITIONS TO PLAINTIFF HEATHER RILEY'S MOTIONS TO COMPEL RESPONSES TO DISCOVERY REQUESTS by BANK OF AMERICA, N.A. (Mead, Gordon) (Entered: 06/30/2014)
|
|
Request |
|
|
|
| 141 |
Filed: 6/30/2014, Entered: None |
|
|
AFFIDAVIT signed by : Sandra Gray. re 138 Response in Opposition to Motion, 137 Response to Motion, DECLARATION OF SANDRA GRAY IN SUPPORT OF BANK OF AMERICA, N.A.'S OPPOSITIONS TO PLAINTIFF HEATHER RILEY'S MOTIONS TO COMPEL RESPONSES TO DISCOVERY REQUESTS by BANK OF AMERICA, N.A. (Mead, Gordon) (Entered: 06/30/2014)
|
|
Request |
|
|
|
| 140 |
Filed: 6/30/2014, Entered: None |
|
|
AFFIDAVIT signed by : Robert Daniel. re 138 Response in Opposition to Motion, 137 Response to Motion, DECLARATION OF ROBERT DANIEL IN SUPPORT OF BANK OF AMERICA, N.A.'S OPPOSITIONS TO PLAINTIFF HEATHER RILEY'S MOTIONS TO COMPEL RESPONSES TO DISCOVERY REQUESTS by BANK OF AMERICA, N.A. (Mead, Gordon) (Entered: 06/30/2014)
|
|
Request |
|
|
|
| 139 |
Filed: 6/30/2014, Entered: None |
|
|
AFFIDAVIT signed by : Joshua A. Munn, Esq.. re 138 Response in Opposition to Motion, 137 Response to Motion, by BANK OF AMERICA, N.A. (Attachments: # 1 Exhibit 1 to Declaration of Joshua A. Munn, Esq. Submitted in Support of Bank of America's Oppositions to Plaintiff's Motions to Compel, # 2 Exhibit 2 to Declaration of Joshua A. Munn, Esq. Submitted in Support of Bank of America's Oppositions to Plaintiff's Motions to Compel, # 3 Exhibit 3 to Declaration of Joshua A. Munn, Esq. Submitted in Support of Bank of America's Oppositions to Plaintiff's Motions to Compel, # 4 Exhibit 4 to Declaration of Joshua A. Munn, Esq. Submitted in Support of Bank of America's Oppositions to Plaintiff's Motions to Compel, # 5 Exhibit 5 to Declaration of Joshua A. Munn, Esq. Submitted in Support of Bank of America's Oppositions to Plaintiff's Motions to Compel, # 6 Exhibit 6 to Declaration of Joshua A. Munn, Esq. Submitted in Support of Bank of America's Oppositions to Plaintiff's Motions to Compel, # 7 Exhibit 7 to Declaration of Joshua A. Munn, Esq. Submitted in Support of Bank of America's Oppositions to Plaintiff's Motions to Compel, # 8 Exhibit 8 to Declaration of Joshua A. Munn, Esq. Submitted in Support of Bank of America's Oppositions to Plaintiff's Motions to Compel, # 9 Exhibit 9 to Declaration of Joshua A. Munn, Esq. Submitted in Support of Bank of America's Oppositions to Plaintiff's Motions to Compel, # 10 Exhibit 10 to Declaration of Joshua A. Munn, Esq. Submitted in Support of Bank of America's Oppositions to Plaintiff's Motions to Compel, # 11 Exhibit 11 to Declaration of Joshua A. Munn, Esq. Submitted in Support of Bank of America's Oppositions to Plaintiff's Motions to Compel, # 12 Exhibit 12 to Declaration of Joshua A. Munn, Esq. Submitted in Support of Bank of America's Oppositions to Plaintiff's Motions to Compel, # 13 Exhibit 13 to Declaration of Joshua A. Munn, Esq. Submitted in Support of Bank of America's Oppositions to Plaintiff's Motions to Compel, # 14 Exhibit 14 to Declaration of Joshua A. Munn, Esq. Submitted in Support of Bank of America's Oppositions to Plaintiff's Motions to Compel, # 15 Exhibit 15 to Declaration of Joshua A. Munn, Esq. Submitted in Support of Bank of America's Oppositions to Plaintiff's Motions to Compel, # 16 Exhibit 16 to Declaration of Joshua A. Munn, Esq. Submitted in Support of Bank of America's Oppositions to Plaintiff's Motions to Compel, # 17 Exhibit 17 to Declaration of Joshua A. Munn, Esq. Submitted in Support of Bank of America's Oppositions to Plaintiff's Motions to Compel)(Mead, Gordon) (Entered: 06/30/2014)
|
|
Request |
|
|
|
| 138 |
Filed: 6/30/2014, Entered: None |
|
|
RESPONSE in Opposition re 125 Amended MOTION to Compel FIRST REQUESTS FOR PRODUCTION OF DOCUMENTS AND ELECTRONICALLY STORED INFORMATION TO DEFENDANT BANK OF AMERICA, N.A. BANK OF AMERICA, N.A.'S MEMORANDUM IN OPPOSITION TO PLAINTIFF'S AMENDED MOTION TO COMPEL REGARDING FIRST REQUESTS FOR PRODUCTION OF DOCUMENTS AND ELECTRONICALLY STORED INFORMATION filed by BANK OF AMERICA, N.A.. (Mead, Gordon) (Entered: 06/30/2014)
|
|
Request |
|
|
|
| 137 |
Filed: 6/30/2014, Entered: None |
|
|
RESPONSE to Motion re 122 First MOTION to Compel INTERROGATORY ANSWERS FROM DEFENDANT BANK OF AMERICA, N.A. BANK OF AMERICA, N.A.'S MEMORANDUM IN OPPOSITION TO PLAINTIFF'S MOTION TO COMPEL FURTHER INTERROGATORY ANSWERS filed by BANK OF AMERICA, N.A.. Replies due by 7/10/2014. (Mead, Gordon) (Entered: 06/30/2014)
|
|
Request |
|
|
|
| 136 |
Filed: 6/28/2014, Entered: None |
|
|
NOTICE OF UNAVAILABILITY by Heather K Riley for dates of July 14-17, 2014 (Spark, Andrew) (Entered: 06/28/2014)
|
|
Request |
|
|
|
| 135 |
Filed: 6/28/2014, Entered: None |
|
|
RESPONSE in Support re 133 MOTION for Extension of Time to Amend (i.e., to file Second Amended Complaint) filed by Heather K Riley. (Spark, Andrew) (Entered: 06/28/2014)
|
|
Request |
|
|
|
| 134 |
Filed: 6/27/2014, Entered: None |
|
|
RESPONSE in Opposition re 133 MOTION for Extension of Time to Amend (i.e., to file Second Amended Complaint) filed by BANK OF AMERICA, N.A.. (Munn, Joshua) (Entered: 06/27/2014)
|
|
Request |
|
|
|
| 133 |
Filed: 6/27/2014, Entered: None |
|
|
MOTION for Extension of Time to Amend (i.e., to file Second Amended Complaint) by Heather K Riley. Responses due by 7/14/2014 (Attachments: # 1 Text of Proposed Order)(Spark, Andrew) (Entered: 06/27/2014)
|
|
Request |
|
|
|
| 132 |
Filed: 6/26/2014, Entered: None |
|
|
RESPONSE in Opposition re 126 MOTION to Strike 122 First MOTION to Compel INTERROGATORY ANSWERS FROM DEFENDANT BANK OF AMERICA, N.A. , 125 Amended MOTION to Compel FIRST REQUESTS FOR PRODUCTION OF DOCUMENTS AND ELECTRONICALLY STORED INFORMATION TO DEFEND filed by Heather K Riley. (Spark, Andrew) (Entered: 06/26/2014)
|
|
Request |
|
|
|
| 131 |
Filed: 6/24/2014, Entered: None |
|
|
SECOND SUPPLEMENTAL ORDER setting hearing on 126 MOTION to Strike for 7/9/2014 at 02:00 PM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 6/24/2014. (ahd) (Entered: 06/24/2014)
|
|
Request |
|
|
|
| 130 |
Filed: 6/24/2014, Entered: None |
|
|
ORDER REFERRING 126 MOTION to Strike 122 First MOTION to Compel INTERROGATORY ANSWERS FROM DEFENDANT BANK OF AMERICA, N.A. , 125 Amended MOTION to Compel FIRST REQUESTS FOR PRODUCTION OF DOCUMENTS AND ELECTRONICALLY STORED INFORMATION TO DEFEND filed by Bank of America Corporation, BANK OF AMERICA, N.A. Motion referred to Alicia M. Otazo-Reyes. Signed by Judge Ursula Ungaro on 6/24/2014. (lk) (Entered: 06/24/2014)
|
|
Request |
|
|
|
| 129 |
Filed: 6/23/2014, Entered: None |
|
|
SUPPLEMENTAL ORDER denying as moot 124 Motion to Compel Production and setting hearing on 125 Amended Motion to Compel Production for 7/9/2014 at 2:00 PM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 6/23/2014. (ahd) (Entered: 06/23/2014)
|
|
Request |
|
|
|
| 128 |
Filed: 6/23/2014, Entered: None |
|
|
ORDER setting hearing on 122 First MOTION to Compel for 7/9/2014 at 02:00 PM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 6/23/2014. (ahd) (Entered: 06/23/2014)
|
|
Request |
|
|
|
| 127 |
Filed: 6/23/2014, Entered: None |
|
|
ORDER REFERRING 122 First MOTION to Compel INTERROGATORY ANSWERS FROM DEFENDANT BANK OF AMERICA, N.A. filed by Heather K Riley, 125 Amended MOTION to Compel FIRST REQUESTS FOR PRODUCTION OF DOCUMENTS AND ELECTRONICALLY STORED INFORMATION TO DEFENDANT BANK OF AMERICA, N.A. filed by Heather K Riley, 124 First MOTION to Compel FIRST REQUESTS FOR PRODUCTION OF DOCUMENTS AND ELECTRONICALLY STORED INFORMATION TO DEFENDANT BANK OF AMERICA, N.A. filed by Heather K Riley Motions referred to Magistrate Judge Alicia M. Otazo-Reyes. Signed by Judge Ursula Ungaro on 6/23/2014. (tpl) (Entered: 06/23/2014)
|
|
Request |
|
|
|
| 126 |
Filed: 6/23/2014, Entered: None |
|
|
MOTION to Strike 122 First MOTION to Compel INTERROGATORY ANSWERS FROM DEFENDANT BANK OF AMERICA, N.A. , 125 Amended MOTION to Compel FIRST REQUESTS FOR PRODUCTION OF DOCUMENTS AND ELECTRONICALLY STORED INFORMATION TO DEFENDANT BANK OF AMERICA, N.A. , 124 First MOTION to Compel FIRST REQUESTS FOR PRODUCTION OF DOCUMENTS AND ELECTRONICALLY STORED INFORMATION TO DEFENDANT BANK OF AMERICA, N.A. DEFENDANT BANK OF AMERICA, N.A.'S MOTION TO STRIKE PLAINTIFF'S OVERLENGTH MOTIONS TO COMPEL by BANK OF AMERICA, N.A., Bank of America Corporation. Responses due by 7/10/2014 (Mead, Gordon) (Entered: 06/23/2014)
|
|
Request |
|
|
|
| 125 |
Filed: 6/22/2014, Entered: None |
|
|
Amended MOTION to Compel FIRST REQUESTS FOR PRODUCTION OF DOCUMENTS AND ELECTRONICALLY STORED INFORMATION TO DEFENDANT BANK OF AMERICA, N.A. by Heather K Riley. Responses due by 7/10/2014 (Attachments: # 1 Exhibit Exhibit 1 to RFP to BOA, # 2 Exhibit BOA's General Objections)(Spark, Andrew) (Entered: 06/22/2014)
|
|
Request |
|
|
|
| 124 |
Filed: 6/20/2014, Entered: None |
|
|
First MOTION to Compel FIRST REQUESTS FOR PRODUCTION OF DOCUMENTS AND ELECTRONICALLY STORED INFORMATION TO DEFENDANT BANK OF AMERICA, N.A. by Heather K Riley. Responses due by 7/10/2014 (Attachments: # 1 Exhibit Exhibit 1 to RFP to BOA, # 2 Exhibit BOA's General Objections)(Spark, Andrew) (Entered: 06/20/2014)
|
|
Request |
|
|
|
| 123 |
Filed: 6/20/2014, Entered: None |
|
|
ORDER REFERRING 122 First MOTION to Compel INTERROGATORY ANSWERS FROM DEFENDANT BANK OF AMERICA, N.A. filed by Heather K Riley Motions referred to Magistrate Judge Alicia M. Otazo-Reyes. Signed by Judge Ursula Ungaro on 6/20/2014. (tpl) (Entered: 06/20/2014)
|
|
Request |
|
|
|
| 122 |
Filed: 6/19/2014, Entered: None |
|
|
First MOTION to Compel INTERROGATORY ANSWERS FROM DEFENDANT BANK OF AMERICA, N.A. by Heather K Riley. Responses due by 7/7/2014 (Attachments: # 1 Exhibit Ex 1 - General Objections, # 2 Exhibit Ex 1 Press Release, # 3 Exhibit Ex 3 HELOC letter, # 4 Exhibit Ex 4 AG Bondi letter)(Spark, Andrew) (Entered: 06/19/2014)
|
|
Request |
|
|
|
| 121 |
Filed: 6/19/2014, Entered: None |
|
|
CERTIFICATE OF SERVICE by Heather K Riley re 8 Summons Issued, 58 Amended Complaint,,, on Defendant Michael Gabrielli (Attachments: # 1 Exhibit Email string)(Spark, Andrew) (Entered: 06/19/2014)
|
|
Request |
|
|
|
| 120 |
Filed: 6/16/2014, Entered: None |
|
|
OMIBUS ORDER denying as moot 38 Motion for Hearing; granting in part and denying in part 39 Motion to Dismiss for Failure to State a Claim; granting in part and denying in part 47 Motion to Dismiss for Failure to State a Claim; granting in part and denying in part 48 Motion to Dismiss; denying as moot 76 Motion to Strike ; granting in part and denying in part 101 Motion to Dismiss for Failure to State a Claim; denying as moot 110 Motion for Leave to File ; granting in part and denying in part 112 Motion for Reconsideration. Signed by Judge Ursula Ungaro on 6/16/2014. (tpl) (Entered: 06/17/2014)
|
|
|
|
|
|
| 119 |
Filed: 6/16/2014, Entered: None |
|
|
ORDER granting in part and denying in part 118 Motion for Extension of Time. Plaintiff shall move to compel discovery by 06/20/2014. Signed by Judge Ursula Ungaro on 6/16/2014. (tpl) (Entered: 06/17/2014)
|
|
Request |
|
|
|
| 118 |
Filed: 6/13/2014, Entered: None |
|
|
MOTION for Extension of Time to move to compel discovery from Bank of America, N.A. by Heather K Riley. Responses due by 6/30/2014 (Attachments: # 1 Exhibit Response to Plaintiff's First RFP by Bank of America, N.A., # 2 Exhibit Response to Plaintiff's Interrogatories by Bank of America, N.A., # 3 Text of Proposed Order proposed order)(Spark, Andrew) (Entered: 06/13/2014)
|
|
Request |
|
|
|
| 117 |
Filed: 6/13/2014, Entered: None |
|
|
ORDER Re-Scheduling Conference, ( Initial Planning and Scheduling Conference set for 8/22/2014 11:00 AM before Judge Ursula Ungaro.) Signed by Judge Ursula Ungaro on 6/13/2014. (tpl) (Entered: 06/13/2014)
|
|
Request |
|
|
|
| 116 |
Filed: 6/5/2014, Entered: None |
|
|
AFFIDAVIT signed by : Joshua A. Munn, Esq.. re 115 Response to Motion, AFFIRMATION OF JOSHUA A. MUNN, ESQ., ACCOMPANYING BANK OF AMERICA, N.A.'S RESPONSE TO PLAINTIFF HEATHER RILEY'S MOTION FOR RECONSIDERATION AND FOR EXTENSION OF TIME by BANK OF AMERICA, N.A., Bank of America Corporation (Attachments: # 1 Exhibit 1 to Affirmation of Joshua A. Munn, Esq., Accompanying Bank of America, N.A.'s Response to Plaintiff Heather Riley's Motion for Reconsideration and for Extension of Time, # 2 Exhibit 2 to Affirmation of Joshua A. Munn, Esq., Accompanying Bank of America, N.A.'s Response to Plaintiff Heather Riley's Motion for Reconsideration and for Extension of Time, # 3 Exhibit 3 to Affirmation of Joshua A. Munn, Esq., Accompanying Bank of America, N.A.'s Response to Plaintiff Heather Riley's Motion for Reconsideration and for Extension of Time)(Mead, Gordon) (Entered: 06/05/2014)
|
|
Request |
|
|
|
| 115 |
Filed: 6/5/2014, Entered: None |
|
|
RESPONSE to Motion re 112 MOTION for Reconsideration re 8 Summons Issued, 106 Order, Terminate Parties,, MOTION for Extension of Time BANK OF AMERICA, N.A.'S RESPONSE TO PLAINTIFF HEATHER RILEY'S MOTION FOR RECONSIDERATION AND FOR EXTENSION OF TIME filed by BANK OF AMERICA, N.A., Bank of America Corporation. Replies due by 6/16/2014. (Mead, Gordon) (Entered: 06/05/2014)
|
|
Request |
|
|
|
| 114 |
Filed: 6/3/2014, Entered: None |
|
|
Clerks Notice to Filer re 112 MOTION for Reconsideration re 8 Summons Issued, 106 Order, Terminate Parties,, . Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (tpl) (Entered: 06/03/2014)
|
|
Request |
|
|
|
| 113 |
Filed: 6/2/2014, Entered: None |
|
|
REPLY to Response to Motion re 101 Defendant's MOTION TO DISMISS 58 Amended Complaint,,, FOR FAILURE TO STATE A CLAIM Defendant's MOTION to Dismiss for Lack of Jurisdiction 58 Amended Complaint,,, filed by The Bank of New York Mellon, The Bank of New York Mellon. (Greenberg, Gerald) (Entered: 06/02/2014)
|
|
Request |
|
|
|
| 112 |
Filed: 6/2/2014, Entered: None |
|
|
MOTION for Reconsideration of 106 Order of Dismissal, by Heather K Riley. (Attachments: # 1 Affidavit Affidavit of Due-Diligence, # 2 Affidavit Declaration of Andrew Bennett Spark, # 3 Exhibit Wachtell Lipton email accepting service, # 4 Exhibit Bank of America interrogatory response excerpts, # 5 Exhibit Bank of America response to RFP excerpts, # 6 Exhibit Interrogatories to The Bank of New York Mellon, # 7 Exhibit RFP to The Bank of New York Mellon, # 8 Text of Proposed Order Proposed Order)(Spark, Andrew). Added MOTION for Extension of Time to Serve Defendants on 6/3/2014 (tpl). (Entered: 06/02/2014)
|
|
|
|
|
|
| 111 |
Filed: 5/27/2014, Entered: None |
|
|
Clerks Notice to Filer re 109 Response in Opposition to Motion,,,,. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (tpl) (Entered: 05/27/2014)
|
|
Request |
|
|
|
| 110 |
Filed: 5/23/2014, Entered: None |
|
|
MOTION for Leave to File Additional Evidence upon Receipt of Pending Discovery by Heather K Riley. (see DE 109 for image) (tpl) (Entered: 05/27/2014)
|
|
Request |
|
|
|
| 109 |
Filed: 5/23/2014, Entered: None |
|
|
RESPONSE in Opposition re 101 Defendant's MOTION TO DISMISS 58 Amended Complaint,,, FOR FAILURE TO STATE A CLAIM Defendant's MOTION to Dismiss for Lack of Jurisdiction 58 Amended Complaint,,, filed by Heather K Riley. (Attachments: # 1 Affidavit Declaration of Andrew Bennett Spark, # 2 Exhibit Letter from Florida State Board of Administration, # 3 Exhibit Hillsborough Co. BNYM filings Pt1, # 4 Exhibit Hillsborough Co. BNYM filings Pt 2, # 5 Exhibit Hillsborough Co. BNYM filings Pt 3, # 6 Exhibit Polk Co. BNYM filings, # 7 Exhibit Broward Co. BNYM property list, # 8 Exhibit Broward Co. TRIM notice sampling, # 9 Exhibit CWABS 2007-11 SEC Form 8-K, # 10 Exhibit RFA to BNYM, # 11 Affidavit Declaration of Heather Riley, # 12 Exhibit Foreclosure suit S & C, # 13 Exhibit Foreclosure suit MSJ, # 14 Exhibit Exhibit C divider page, # 15 Exhibit QWR response, # 16 Exhibit Exhibit D divider page, # 17 Exhibit Exhibit A to the Amended Complaint)(Spark, Andrew) Modified to add missing event DE 110 Motion for Leave to File Additional Evidence on 5/27/2014 (tpl). (Entered: 05/23/2014)
|
|
Request |
|
|
|
| 108 |
Filed: 5/20/2014, Entered: None |
|
|
Statement of: Corporate Disclosure Statement by The Bank of New York Mellon, The Bank of New York Mellon (Greenberg, Gerald) (Entered: 05/20/2014)
|
|
Request |
|
|
|
| 107 |
Filed: 5/16/2014, Entered: None |
|
|
ORDER Re-Scheduling Conference, ( Initial Planning and Scheduling Conference set for 6/20/2014 11:00 AM before Judge Ursula Ungaro.) Signed by Judge Ursula Ungaro on 5/16/2014. (tpl) (Entered: 05/16/2014)
|
|
Request |
|
|
|
| 106 |
Filed: 5/13/2014, Entered: None |
|
|
VACATED ORDER Dismissing Claims Without Prejudice. Defendants ELISABETH RAMSAY, THE CERTIFICATE-HOLDERS OF CWABS, INC. ASSET-BACKED CERTIFICATES TRUST, 2007-11, PHILLIP EWING and MICHAEL GABRIELLI terminated. Signed by Judge Ursula Ungaro on 5/13/2014. (tpl) Modified to vacate to the extent that claims against Micheal Gabrielli are dismissed per DE 120 Order on 6/17/2014 (tpl). (Entered: 05/14/2014)
|
|
Request |
|
|
|
| 105 |
Filed: 5/8/2014, Entered: None |
|
|
ORDER denying as moot 98 , 99 , 100 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing ; granting 102 103 104 Amended Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Ursula Ungaro on 5/7/2014. (tpl) (Entered: 05/08/2014)
|
|
Request |
|
|
|
| 104 |
Filed: 5/6/2014, Entered: None |
|
|
Amended MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Paul W. Hughes. Filing Fee $ 75.00. Receipt # 78698. (ksa) (Entered: 05/07/2014)
|
|
Request |
|
|
|
| 103 |
Filed: 5/6/2014, Entered: None |
|
|
Amended MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Christopher J. Houpt. Filing Fee $ 75.00. Receipt # 78698. (ksa) (Entered: 05/07/2014)
|
|
Request |
|
|
|
| 102 |
Filed: 5/6/2014, Entered: None |
|
|
Amended MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Matthew D. Ingber. Filing Fee $ 75.00. Receipt # 78698. (ksa) (Entered: 05/07/2014)
|
|
Request |
|
|
|
| 101 |
Filed: 5/5/2014, Entered: None |
|
|
Defendant's MOTION TO DISMISS 58 Amended Complaint,,, FOR FAILURE TO STATE A CLAIM , Defendant's MOTION to Dismiss for Lack of Jurisdiction 58 Amended Complaint,,, ( Responses due by 5/22/2014) by The Bank of New York Mellon, The Bank of New York Mellon. (Attachments: # 1 Affidavit Matthew D. Ingber, # 2 Affidavit Loretta A. Lundberg)(Greenberg, Gerald) (Entered: 05/05/2014)
|
|
Request |
|
|
|
| 100 |
Filed: 5/2/2014, Entered: None |
|
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Paul W. Hughes. Filing Fee $ 75.00. Receipt # 78698. (ksa) (Entered: 05/05/2014)
|
|
Request |
|
|
|
| 99 |
Filed: 5/2/2014, Entered: None |
|
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Matthew D. Ingber. Filing Fee $ 75.00. Receipt # 78698. (ksa) (Entered: 05/05/2014)
|
|
Request |
|
|
|
| 98 |
Filed: 5/2/2014, Entered: None |
|
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Christopher J. Houpt. Filing Fee $ 75.00. Receipt # 78698. (ksa) (Entered: 05/05/2014)
|
|
Request |
|
|
|
| 97 |
Filed: 4/29/2014, Entered: None |
|
|
ORDER granting in part and denying in part 94 Motion for Extension of Time to Answer RE: Complaints The Bank of New York Mellon answer due 5/5/2014.. Signed by Judge Ursula Ungaro on 4/29/2014. (tpl) (Entered: 04/30/2014)
|
|
Request |
|
|
|
| 96 |
Filed: 4/29/2014, Entered: None |
|
|
NOTICE of Attorney Appearance by Freddy Funes on behalf of The Bank of New York Mellon, The Bank of New York Mellon. Attorney Freddy Funes added to party The Bank of New York Mellon(pty:dft), Attorney Freddy Funes added to party The Bank of New York Mellon(pty:dft). (Funes, Freddy) (Entered: 04/29/2014)
|
|
Request |
|
|
|
| 95 |
Filed: 4/29/2014, Entered: None |
|
|
NOTICE of Attorney Appearance by Gerald Edward Greenberg on behalf of The Bank of New York Mellon, The Bank of New York Mellon. Attorney Gerald Edward Greenberg added to party The Bank of New York Mellon(pty:dft), Attorney Gerald Edward Greenberg added to party The Bank of New York Mellon(pty:dft). (Greenberg, Gerald) (Entered: 04/29/2014)
|
|
Request |
|
|
|
| 94 |
Filed: 4/29/2014, Entered: None |
|
|
Defendant's MOTION for Extension of Time to File Answer RE: Complaints re 58 Amended Complaint,,, by The Bank of New York Mellon, The Bank of New York Mellon. (Attachments: # 1 Exhibit A - Proposed Order)(Schachter, Adam) (Entered: 04/29/2014)
|
|
Request |
|
|
|
| 93 |
Filed: 4/29/2014, Entered: None |
|
|
NOTICE of Attorney Appearance by Adam Michael Schachter on behalf of The Bank of New York Mellon, The Bank of New York Mellon. Attorney Adam Michael Schachter added to party The Bank of New York Mellon(pty:dft), Attorney Adam Michael Schachter added to party The Bank of New York Mellon(pty:dft). (Schachter, Adam) (Entered: 04/29/2014)
|
|
Request |
|
|
|
| 92 |
Filed: 4/28/2014, Entered: None |
|
|
REPLY to Response to Motion re 76 MOTION to Strike 49 Affidavit,,,,, 71 Response to Order to Show Cause, 48 MOTION to Dismiss 1 Complaint, BANK OF AMERICA CORPORATION'S AND BANK OF AMERICA, N.A.'S MOTION TO DISMISS AND INCORPORATED MEMORANDUM OF LAW filed by Heather K Riley. (Attachments: # 1 Exhibit Statement of Facts, # 2 Exhibit Daines Opinion)(Spark, Andrew) (Entered: 04/28/2014)
|
|
Request |
|
|
|
| 91 |
Filed: 4/28/2014, Entered: None |
|
|
ORDER Re-Scheduling Conference, ( Scheduling Conference set for 5/23/2014 11:00 AM before Judge Ursula Ungaro.) Signed by Judge Ursula Ungaro on 4/28/2014. (tpl) (Entered: 04/28/2014)
|
|
Request |
|
|
|
| 90 |
Filed: 4/18/2014, Entered: None |
|
|
STATUS REPORT by Heather K Riley (Attachments: # 1 Exhibit PSA Excerpts, # 2 Exhibit Draft Interrogatory to BNY Mellon, # 3 Exhibit Draft RFP to BNY Mellon)(Spark, Andrew) (Entered: 04/18/2014)
|
|
Request |
|
|
|
| 89 |
Filed: 4/18/2014, Entered: None |
|
|
ORDER granting 87 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Ursula Ungaro on 4/18/2014. (tpl) (Entered: 04/18/2014)
|
|
Request |
|
|
|
| 88 |
Filed: 4/17/2014, Entered: None |
|
|
RESPONSE in Opposition re 76 MOTION to Strike 49 Affidavit,,,,, 71 Response to Order to Show Cause, 48 MOTION to Dismiss 1 Complaint, BANK OF AMERICA CORPORATION'S AND BANK OF AMERICA, N.A.'S MOTION TO DISMISS AND INCORPORATED MEMORANDUM OF LAW filed by BANK OF AMERICA, N.A., Bank of America Corporation. (Munn, Joshua) (Entered: 04/17/2014)
|
|
Request |
|
|
|
| 87 |
Filed: 4/15/2014, Entered: None |
|
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Graham W. Meli. Filing Fee $ 75.00. Receipt # 77525. (ksa) (Entered: 04/17/2014)
|
|
Request |
|
|
|
| 86 |
Filed: 4/14/2014, Entered: None |
|
|
REPLY to Response to Motion re 47 MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM filed by Home Retention Services, Inc., STEWART LENDER SERVICES, INC.. (Lubetsky, Cary) (Entered: 04/14/2014)
|
|
Request |
|
|
|
| 85 |
Filed: 4/14/2014, Entered: None |
|
|
REPLY to Response to Motion re 48 MOTION to Dismiss 1 Complaint, BANK OF AMERICA CORPORATION'S AND BANK OF AMERICA, N.A.'S MOTION TO DISMISS AND INCORPORATED MEMORANDUM OF LAW filed by BANK OF AMERICA, N.A., Bank of America Corporation. (Munn, Joshua) (Entered: 04/14/2014)
|
|
Request |
|
|
|
| 84 |
Filed: 4/14/2014, Entered: None |
|
|
RESPONSE in Support re 39 MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM and Incorporated Memorandum of Law filed by COUNTRYWIDE MORTGAGE VENTURES, LLC, Countrywide Financial Corporation, Countrywide Home Loans, Inc.. (Holladay-Tobias, Sara) (Entered: 04/14/2014)
|
|
Request |
|
|
|
| 83 |
Filed: 4/11/2014, Entered: None |
|
|
Clerks Notice to Filer re 81 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#82]. It is not necessary to refile this document. (tp) (Entered: 04/11/2014)
|
|
Request |
|
|
|
| 82 |
Filed: 4/10/2014, Entered: None |
|
|
SUMMONS (Affidavit) Returned Executed on 58 Amended Complaint,,, with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by Heather K Riley. The Bank of New York Mellon served on 4/9/2014, answer due 4/23/2014. See DE 81 for image (tp) (Entered: 04/11/2014)
|
|
Request |
|
|
|
| 81 |
Filed: 4/10/2014, Entered: None |
|
|
NOTICE by Heather K Riley re 68 Summons Issued of Filing Return of Service on Defendant The Bank of New York Mellon (Attachments: # 1 Affidavit Affidavit of Service)(Spark, Andrew) (Entered: 04/10/2014)
|
|
Request |
|
|
|
| 80 |
Filed: 4/4/2014, Entered: None |
|
|
RESPONSE in Opposition re 39 MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM of Countrywide Home Loans, Inc., Countrywide Financial Corporation, and Countrywide Mortgage Ventures, LLC filed by Heather K Riley. (Spark, Andrew) (Entered: 04/04/2014)
|
|
Request |
|
|
|
| 79 |
Filed: 4/4/2014, Entered: None |
|
|
RESPONSE in Opposition re 47 MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM of Home Retention Services, Inc. and Stewart Lender Services, Inc. filed by Heather K Riley. (Spark, Andrew) (Entered: 04/04/2014)
|
|
Request |
|
|
|
| 78 |
Filed: 4/4/2014, Entered: None |
|
|
RESPONSE to Motion re 48 MOTION to Dismiss 1 Complaint, BANK OF AMERICA CORPORATION'S AND BANK OF AMERICA, N.A.'S MOTION TO DISMISS AND INCORPORATED MEMORANDUM OF LAW filed by Heather K Riley. Replies due by 4/14/2014. (Attachments: # 1 Exhibit Elementary Arithmetic - Piper, # 2 Exhibit HUD glossary, # 3 Exhibit Microsoft Research)(Spark, Andrew) (Entered: 04/04/2014)
|
|
Request |
|
|
|
| 77 |
Filed: 4/3/2014, Entered: None |
|
|
Case Reassignment of Paired Magistrate Judge pursuant to Administrative Order(s) 2013-63 to Magistrate Judge Alicia M. Otazo-Reyes. (vp) (Entered: 04/03/2014)
|
|
Request |
|
|
|
| 76 |
Filed: 3/31/2014, Entered: None |
|
|
MOTION to Strike 49 Affidavit,,,,, 71 Response to Order to Show Cause, 48 MOTION to Dismiss 1 Complaint, BANK OF AMERICA CORPORATION'S AND BANK OF AMERICA, N.A.'S MOTION TO DISMISS AND INCORPORATED MEMORANDUM OF LAW by Heather K Riley. Responses due by 4/17/2014 (Attachments: # 1 Exhibit)(Spark, Andrew) (Entered: 03/31/2014)
|
|
Request |
|
|
|
| 75 |
Filed: 3/31/2014, Entered: None |
|
|
ORDER granting in part and denying in part 70 Motion for Extension of Time to File Response. Responses due by 4/4/2014 Re: 38 MOTION for Oral Argument, 47 MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM , 48 MOTION to Dismiss 1 Complaint. Signed by Judge Ursula Ungaro on 3/31/2014. (tpl) (Entered: 03/31/2014)
|
|
Request |
|
|
|
| 74 |
Filed: 3/31/2014, Entered: None |
|
|
Clerks Notice to Filer re 70 First MOTION for Extension of Time to File Response/Reply to pending motions to dismiss. Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (tpl) (Entered: 03/31/2014)
|
|
Request |
|
|
|
| 73 |
Filed: 3/28/2014, Entered: None |
|
|
RESPONSE TO ORDER TO SHOW CAUSE re 64 Order to Show Cause by STEWART LENDER SERVICES, INC., Home Retention Services, Inc.. (Lubetsky, Cary) (Entered: 03/28/2014)
|
|
Request |
|
|
|
| 72 |
Filed: 3/28/2014, Entered: None |
|
|
RESPONSE TO ORDER TO SHOW CAUSE re 64 Order to Show Cause by COUNTRYWIDE MORTGAGE VENTURES, LLC, Countrywide Financial Corporation, Countrywide Home Loans, Inc.. (Holladay-Tobias, Sara) (Entered: 03/28/2014)
|
|
Request |
|
|
|
| 71 |
Filed: 3/28/2014, Entered: None |
|
|
RESPONSE TO ORDER TO SHOW CAUSE re 64 Order to Show Cause by BANK OF AMERICA, N.A., Bank of America Corporation. (Attachments: # 1 Exhibit A to Bank of America Corporation's and Bank of America, N.A.'s Response to Order to Show Cause)(Mead, Gordon) (Entered: 03/28/2014)
|
|
Request |
|
|
|
| 70 |
Filed: 3/28/2014, Entered: None |
|
|
First MOTION for Extension of Time to File Response/Reply 47 Motion to Dismiss, 48 Motion to Dismiss to pending motions to dismiss by Heather K Riley. (Attachments: # 1 Text of Proposed Order proposed order granting plaintiff's motion for extension of time to file memoranda opposing motions to dismiss)(Spark, Andrew) Modified to add document link on 3/31/2014 (tpl). (Entered: 03/28/2014)
|
|
Request |
|
|
|
| 69 |
Filed: 3/25/2014, Entered: None |
|
|
AMENDED ORDER directing plaintiff to file a status report indentifying her efforts to serve Defendant The Bank of New York Mellon. ( Status Report due by 4/11/2014.) Signed by Judge Ursula Ungaro on 3/25/14. (mg) (Entered: 03/27/2014)
|
|
Request |
|
|
|
| 68 |
Filed: 3/26/2014, Entered: None |
|
|
Summons Issued as to The Bank of New York Mellon. (jc) (Entered: 03/26/2014)
|
|
Request |
|
|
|
| 67 |
Filed: 3/25/2014, Entered: None |
|
|
Clerks Notice of Docket Correction re 66 Order, Set/Reset Deadlines. Correction Duplicate to DE 65 . (ots) (Entered: 03/26/2014)
|
|
Request |
|
|
|
| 65 |
Filed: 3/25/2014, Entered: None |
|
|
ORDER, ( Plaintiff Status Report due by 4/11/2014.) Signed by Judge Ursula Ungaro on 3/25/2014. (ots) (Entered: 03/25/2014)
|
|
Request |
|
|
|
| 64 |
Filed: 3/25/2014, Entered: None |
|
|
ORDER TO SHOW CAUSE Show Cause Response due by 3/28/2014. Signed by Judge Ursula Ungaro on 3/25/2014. (ots) (Entered: 03/25/2014)
|
|
Request |
|
|
|
| 63 |
Filed: 3/24/2014, Entered: None |
|
|
ORDER Re-Scheduling Conference: Scheduling Conference re-set for 5/2/2014 11:00 AM before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 3/24/2014. (dj) (Entered: 03/24/2014)
|
|
Request |
|
|
|
| 62 |
Filed: 3/24/2014, Entered: None |
|
|
NOTICE of Filing Proposed Summons(es) to The Bank of New York Mellon by Heather K Riley re 58 Amended Complaint,,, filed by Heather K Riley (Attachments: # 1 Summon(s) proposed Summons to The Bank of New York Mellon)(Spark, Andrew) (Entered: 03/24/2014)
|
|
Request |
|
|
|
| 61 |
Filed: 3/24/2014, Entered: None |
|
|
NOTICE of Striking 60 Notice of Entry of Parties Listed into CM/ECF filed by Heather K Riley by Heather K Riley (Spark, Andrew) (Entered: 03/24/2014)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 60 |
Filed: 3/24/2014, Entered: None |
|
|
Notice of Entry of Parties Listed on 59 Notice of Entry of Parties Listed into CM/ECF into CM/ECF. (Spark, Andrew) (Entered: 03/24/2014)
|
|
Request |
|
|
|
| 59 |
Filed: 3/24/2014, Entered: None |
|
|
Notice of Entry of Parties Listed NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): The Bank of New York Mellon. (Spark, Andrew) (Entered: 03/24/2014)
|
|
Request |
|
|
|
| 58 |
Filed: 3/24/2014, Entered: None |
|
|
First AMENDED COMPLAINT against BANK OF AMERICA, N.A., Bank of America Corporation, COUNTRYWIDE MORTGAGE VENTURES, LLC, Countrywide Financial Corporation, Countrywide Home Loans, Inc., PHILLIP EWING, MICHAEL GABRIELLI, Home Retention Services, Inc., ELISABETH RAMSAY, STEWART LENDER SERVICES, INC., THE CERTIFICATE-HOLDERS OF CWABS, INC. ASSET-BACKED CERTIFICATES TRUST, 2007-11, The Bank of New York Mellon, filed by Heather K Riley. (Attachments: # 1 Exhibit Ex. A, # 2 Exhibit Ex A-1, # 3 Exhibit Ex. A-2, # 4 Exhibit Ex. A-3, # 5 Exhibit Ex. B, # 6 Exhibit Ex. B-1, # 7 Exhibit Ex. C MA AG letter, # 8 Exhibit Ex. D CBO report, # 9 Exhibit Ex. E Heritage Foundation report, # 10 Exhibit Ex. F BOA in Huffington Post, # 11 Exhibit Ex. G BOA on Housing Wire, # 12 Exhibit Ex. H, # 13 Exhibit Ex. I, # 14 Exhibit Ex. J DOJ IG Audit, # 15 Exhibit Ex. K, # 16 Exhibit Ex. L)(Spark, Andrew) (Entered: 03/24/2014)
|
|
Request |
|
|
|
| 57 |
Filed: 3/21/2014, Entered: None |
|
|
ORDER granting 50 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Ursula Ungaro on 3/19/2014. (tpl) (Entered: 03/21/2014)
|
|
Request |
|
|
|
| 56 |
Filed: 3/19/2014, Entered: None |
|
|
Corporate Disclosure Statement by Home Retention Services, Inc., STEWART LENDER SERVICES, INC. identifying Corporate Parent Stewart Information Services Corp., for Home Retention Services, Inc., STEWART LENDER SERVICES, INC. (Lubetsky, Cary) (Entered: 03/19/2014)
|
|
Request |
|
|
|
| 55 |
Filed: 3/19/2014, Entered: None |
|
|
ORDER Requiring Status Report, ( Status Report due by 4/18/2014.) Signed by Judge Ursula Ungaro on 3/19/2014. (tpl) (Entered: 03/19/2014)
|
|
Request |
|
|
|
| 54 |
Filed: 3/18/2014, Entered: None |
|
|
RESPONSE to 53 Order to Show Case by Heather K Riley. (Attachments: # 1 Exhibit correct Exhibit C-5 to Joint Planning and Scheduling Report)(Spark, Andrew) Modified to add document link/ text on 3/19/2014 (tpl). (Entered: 03/18/2014)
|
|
Request |
|
|
|
| 53 |
Filed: 3/17/2014, Entered: None |
|
|
ORDER TO SHOW CAUSE. Show Cause Response due by 3/19/2014. Signed by Judge Ursula Ungaro on 3/17/2014. (tpl) (Entered: 03/18/2014)
|
|
Request |
|
|
|
| 52 |
Filed: 3/14/2014, Entered: None |
|
|
SCHEDULING REPORT - Rule 16.1 by BANK OF AMERICA, N.A., Bank of America Corporation, COUNTRYWIDE MORTGAGE VENTURES, LLC, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Home Retention Services, Inc., STEWART LENDER SERVICES, INC. (Attachments: # 1 Exhibit A - Joint Proposed Scheduling Report, # 2 Exhibit B - Joint Plan for Discovery of Electronically Stored Information, # 3 Exhibit C - Plaintiff's Statement Regarding Failure to Effect Service, # 4 Exhibit C-1, # 5 Exhibit C-2, # 6 Exhibit C-3, # 7 Exhibit C-4, # 8 Exhibit C-5, # 9 Exhibit C-6, # 10 Exhibit C-7)(Mead, Gordon) (Entered: 03/14/2014)
|
|
Request |
|
|
|
| 51 |
Filed: 3/14/2014, Entered: None |
|
|
ORDER granting 45 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Ursula Ungaro on 3/13/2014. (tpl) (Entered: 03/14/2014)
|
|
Request |
|
|
|
| 50 |
Filed: 3/11/2014, Entered: None |
|
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Brian E. Pumphrey. Filing Fee $ 75.00. Receipt # 75357. (ksa) (Entered: 03/14/2014)
|
|
Request |
|
|
|
| 49 |
Filed: 3/12/2014, Entered: None |
|
|
AFFIDAVIT signed by : Katherine Cacho. re 48 MOTION to Dismiss 1 Complaint, BANK OF AMERICA CORPORATION'S AND BANK OF AMERICA, N.A.'S MOTION TO DISMISS AND INCORPORATED MEMORANDUM OF LAW AFFIRMATION OF KATHERINE CACHO IN SUPPORT OF BANK OF AMERICA CORPORATION'S AND BANK OF AMERICA, N.A.'S MOTION TO DISMISS by BANK OF AMERICA, N.A., Bank of America Corporation (Attachments: # 1 Exhibit 1 to Affirmation of Katherine Cacho in Support of Bank of America Corporation's and Bank of America, N.A.'s Motion to Dismiss, # 2 Exhibit 2 to Affirmation of Katherine Cacho in Support of Bank of America Corporation's and Bank of America, N.A.'s Motion to Dismiss, # 3 Exhibit 3 to Affirmation of Katherine Cacho in Support of Bank of America Corporation's and Bank of America, N.A.'s Motion to Dismiss, # 4 Exhibit 4 to Affirmation of Katherine Cacho in Support of Bank of America Corporation's and Bank of America, N.A.'s Motion to Dismiss, # 5 Exhibit 5 to Affirmation of Katherine Cacho in Support of Bank of America Corporation's and Bank of America, N.A.'s Motion to Dismiss, # 6 Exhibit 6 to Affirmation of Katherine Cacho in Support of Bank of America Corporation's and Bank of America, N.A.'s Motion to Dismiss)(Mead, Gordon) (Entered: 03/12/2014)
|
|
Request |
|
|
|
| 48 |
Filed: 3/12/2014, Entered: None |
|
|
MOTION to Dismiss 1 Complaint, BANK OF AMERICA CORPORATION'S AND BANK OF AMERICA, N.A.'S MOTION TO DISMISS AND INCORPORATED MEMORANDUM OF LAW by BANK OF AMERICA, N.A., Bank of America Corporation. Responses due by 3/31/2014 (Attachments: # 1 Exhibit A to Bank of America Corporation's and Bank of America, N.A.'s Motion to Dismiss and Incorporated Memorandum of Law)(Mead, Gordon) (Entered: 03/12/2014)
|
|
Request |
|
|
|
| 47 |
Filed: 3/12/2014, Entered: None |
|
|
MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM by Home Retention Services, Inc., STEWART LENDER SERVICES, INC.. Responses due by 3/31/2014 (Attachments: # 1 Exhibit A)(Lubetsky, Cary) (Entered: 03/12/2014)
|
|
Request |
|
|
|
| 46 |
Filed: 3/12/2014, Entered: None |
|
|
CLERK'S NOTICE of Compliance re 44 ORDER denying 41 Motion to Seal. Signed by Judge Ursula Ungaro on 3/11/2014. (tpl) (tpl) (Entered: 03/12/2014)
|
|
Request |
|
|
|
| 45 |
Filed: 3/10/2014, Entered: None |
|
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Gerard D. Kelly and Scott M. Berliant. Filing Fee $ 150.00. Receipt # 4982 and 4929. (ksa) (Entered: 03/12/2014)
|
|
Request |
|
|
|
| 44 |
Filed: 3/11/2014, Entered: None |
|
|
ORDER denying 41 Motion to Seal. Defendants Bank of America Corp. and Bank of America N.A. shall respond to Complaint by 03/12/2014. Signed by Judge Ursula Ungaro on 3/11/2014. (tpl) (Entered: 03/11/2014)
|
|
Request |
|
|
|
| 43 |
Filed: 3/7/2014, Entered: None |
|
|
Removed Pursuant to 44 order and Local Rule 5.4 re MOTION to by Bank of America, N.A., Bank of America Corporation (Attachments: # 1 Exhibit A)(nc) (Main Document 43 replaced on 3/12/2014) (tpl). (Attachment 1 replaced on 3/12/2014) (tpl). Modified on 3/12/2014 (tpl). (Entered: 03/10/2014)
|
|
Request |
|
|
|
| 42 |
Filed: 3/7/2014, Entered: None |
|
|
Removed Pursuant to DE 44 order and Local Rule 5.4 re:AFFIRMATION by Bank of America, N.A., Bank of America Corporation (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(nc) (Main Document 42 replaced on 3/12/2014) (tpl). (Attachment 1 replaced on 3/12/2014) (tpl). (Attachment 2 replaced on 3/12/2014) (tpl). (Attachment 3 replaced on 3/12/2014) (tpl). (Attachment 4 replaced on 3/12/2014) (tpl). (Attachment 5 replaced on 3/12/2014) (tpl). (Attachment 6 replaced on 3/12/2014) (tpl). Modified on 3/12/2014 (tpl). (Entered: 03/10/2014)
|
|
Request |
|
|
|
| 41 |
Filed: 3/7/2014, Entered: None |
|
|
MOTION For Leave to File Documents Under Seal and Incorporated Memorandum of Law by Bank of America, N.A., Bank of America Corporation (Attachments: # 1 Text of Proposed Order)(nc) (Entered: 03/10/2014)
|
|
Request |
|
|
|
| 40 |
Filed: 3/7/2014, Entered: None |
|
|
Corporate Disclosure Statement by COUNTRYWIDE MORTGAGE VENTURES, LLC, Countrywide Financial Corporation, Countrywide Home Loans, Inc. identifying Corporate Parent Bank of America Corporation, Corporate Parent Countrywide Management Corporation, Corporate Parent Countrywide Financial Corporation for COUNTRYWIDE MORTGAGE VENTURES, LLC; Corporate Parent Bank of America Corporation, Corporate Parent Countrywide Financial Corporation for Countrywide Home Loans, Inc.; Corporate Parent Bank of America Corporation for Countrywide Financial Corporation (Holladay-Tobias, Sara) (Entered: 03/07/2014)
|
|
Request |
|
|
|
| 39 |
Filed: 3/7/2014, Entered: None |
|
|
MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM by COUNTRYWIDE MORTGAGE VENTURES, LLC, Countrywide Financial Corporation, Countrywide Home Loans, Inc.. Responses due by 3/24/2014 (Holladay-Tobias, Sara) (Entered: 03/07/2014)
|
|
Request |
|
|
|
| 38 |
Filed: 3/7/2014, Entered: None |
|
|
MOTION for Hearing BANK OF AMERICA, N.A.'S AND BANK OF AMERICA CORPORATION'S REQUEST FOR ORAL ARGUMENT ON THEIR MOTION TO DISMISS by BANK OF AMERICA, N.A., Bank of America Corporation. (Attachments: # 1 Text of Proposed Order Proposed Order)(Mead, Gordon) (Entered: 03/07/2014)
|
|
Request |
|
|
|
| 37 |
Filed: 3/5/2014, Entered: None |
|
|
ORDER denying 34 Motion to Continue; granting in part and denying in part 35 Motion for Leave to File Excess Pages. Signed by Judge Ursula Ungaro on 3/4/14. (mg) (Entered: 03/05/2014)
|
|
Request |
|
|
|
| 36 |
Filed: 3/4/2014, Entered: None |
|
|
ORDER granting in part and denying in part 30 Motion for Extension of Time to File Response/Reply. Answer to Complaint Due 03/12/2014. Signed by Judge Ursula Ungaro on 3/4/2014. (tpl) (Entered: 03/04/2014)
|
|
Request |
|
|
|
| 35 |
Filed: 3/4/2014, Entered: None |
|
|
Joint MOTION for Leave to File Excess Pages PLAINTIFF AND DEFENDANTS, BANK OF AMERICA CORPORATION AND BANK OF AMERICA, N.A.'S JOINT MOTION FOR LEAVE TO EXCEED PAGE LIMITS by BANK OF AMERICA, N.A., Bank of America Corporation. (Attachments: # 1 Exhibit A - Proposed Order)(Munn, Joshua) (Entered: 03/04/2014)
|
|
Request |
|
|
|
| 34 |
Filed: 3/4/2014, Entered: None |
|
|
Joint MOTION to Continue PLAINTIFF AND DEFENDANTS, BANK OF AMERICA CORPORATION AND BANK OF AMERICA, N.A.'S JOINT MOTION TO CONTINUE THE INITIAL PLANNING AND SCHEDULING CONFERENCE by BANK OF AMERICA, N.A., Bank of America Corporation. Responses due by 3/21/2014 (Attachments: # 1 Exhibit A - Proposed Order)(Munn, Joshua) (Entered: 03/04/2014)
|
|
Request |
|
|
|
| 33 |
Filed: 3/4/2014, Entered: None |
|
|
Clerks Notice to Filer. Wrong Part Name(s) Selected for Service; ERROR - The correction was made by the Clerk. It is not necessary to refile this document. (tp) (Entered: 03/04/2014)
|
|
Request |
|
|
|
| 32 |
Filed: 3/4/2014, Entered: None |
|
|
Clerks Notice to Filer re 25 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#31]. It is not necessary to refile this document. (tp) (Entered: 03/04/2014)
|
|
Request |
|
|
|
| 31 |
Filed: 3/1/2014, Entered: None |
|
|
SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by Heather K Riley. STEWART LENDER SERVICES, INC. served on 2/18/2014, answer due 3/11/2014. See DE 25 for image (tp) (Entered: 03/04/2014)
|
|
Request |
|
|
|
| 30 |
Filed: 3/3/2014, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Response/Reply as to 1 Complaint, by Home Retention Services, Inc. Stewart Lender Services, Inc.. (Attachments: # 1 Text of Proposed Order)(Lubetsky, Cary) Modified filers on 3/4/2014 (tpl). (Entered: 03/03/2014)
|
|
Request |
|
|
|
| 29 |
Filed: 3/3/2014, Entered: None |
|
|
NOTICE of Attorney Appearance by Cary Alan Lubetsky on behalf of STEWART LENDER SERVICES, INC.. Attorney Cary Alan Lubetsky added to party STEWART LENDER SERVICES, INC.(pty:dft). (Lubetsky, Cary) (Entered: 03/03/2014)
|
|
Request |
|
|
|
| 28 |
Filed: 3/3/2014, Entered: None |
|
|
NOTICE of Attorney Appearance by Cary Alan Lubetsky on behalf of Home Retention Services, Inc.. Attorney Cary Alan Lubetsky added to party Home Retention Services, Inc.(pty:dft). (Lubetsky, Cary) (Entered: 03/03/2014)
|
|
Request |
|
|
|
| 27 |
Filed: 2/28/2014, Entered: None |
|
|
ORDER granting 23 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Ursula Ungaro on 2/27/2014. (tpl) (Entered: 03/03/2014)
|
|
Request |
|
|
|
| 26 |
Filed: 3/1/2014, Entered: None |
|
|
SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by Heather K Riley. Stewart Lender Services Inc. served on 2/18/2014, answer due 3/11/2014. (Spark, Andrew) Modified party served on 3/4/2014 (tp). (Entered: 03/01/2014)
|
|
Request |
|
|
|
| 25 |
Filed: 3/1/2014, Entered: None |
|
|
NOTICE by Heather K Riley re 8 Summons Issued, to Stewart Lender Services, Inc. (Attachments: # 1 Affidavit return of service on Stewart Lender Services, Inc.)(Spark, Andrew) (Entered: 03/01/2014)
|
|
Request |
|
|
|
| 24 |
Filed: 2/28/2014, Entered: None |
|
|
NOTICE of Attorney Appearance by Eugene E. Stearns on behalf of BANK OF AMERICA, N.A., Bank of America Corporation. Attorney Eugene E. Stearns added to party BANK OF AMERICA, N.A.(pty:dft), Attorney Eugene E. Stearns added to party Bank of America Corporation(pty:dft). (Stearns, Eugene) (Entered: 02/28/2014)
|
|
Request |
|
|
|
| 23 |
Filed: 2/26/2014, Entered: None |
|
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Martin J.E. Arms, Caitlin A. Donovan, and Aneil Kovvali. Filing Fee $ 225.00. Receipt # 74633. (ksa) (Entered: 02/27/2014)
|
|
Request |
|
|
|
| 22 |
Filed: 2/24/2014, Entered: None |
|
|
NOTICE of Attorney Appearance by Sara F. Holladay-Tobias on behalf of COUNTRYWIDE MORTGAGE VENTURES, LLC, Countrywide Financial Corporation, Countrywide Home Loans, Inc.. Attorney Sara F. Holladay-Tobias added to party COUNTRYWIDE MORTGAGE VENTURES, LLC(pty:dft), Attorney Sara F. Holladay-Tobias added to party Countrywide Financial Corporation(pty:dft), Attorney Sara F. Holladay-Tobias added to party Countrywide Home Loans, Inc.(pty:dft). (Holladay-Tobias, Sara) (Entered: 02/24/2014)
|
|
Request |
|
|
|
| 21 |
Filed: 2/24/2014, Entered: None |
|
|
NOTICE of Attorney Appearance by Robert Eric Bilik on behalf of COUNTRYWIDE MORTGAGE VENTURES, LLC, Countrywide Financial Corporation, Countrywide Home Loans, Inc.. Attorney Robert Eric Bilik added to party COUNTRYWIDE MORTGAGE VENTURES, LLC(pty:dft), Attorney Robert Eric Bilik added to party Countrywide Financial Corporation(pty:dft), Attorney Robert Eric Bilik added to party Countrywide Home Loans, Inc.(pty:dft). (Bilik, Robert) (Entered: 02/24/2014)
|
|
Request |
|
|
|
| 20 |
Filed: 2/21/2014, Entered: None |
|
|
ORDER granting 17 Motion for Extension of Time to Answer RE: Complaints re 1 Complaint. Defendants shall respond to complaint by 3/7/2014. Signed by Judge Ursula Ungaro on 2/21/2014. (tpl) (Entered: 02/24/2014)
|
|
Request |
|
|
|
| 19 |
Filed: 2/21/2014, Entered: None |
|
|
NOTICE of Attorney Appearance by Jenea M Reed on behalf of BANK OF AMERICA, N.A., Bank of America Corporation. Attorney Jenea M Reed added to party BANK OF AMERICA, N.A.(pty:dft), Attorney Jenea M Reed added to party Bank of America Corporation(pty:dft). (Reed, Jenea) (Entered: 02/21/2014)
|
|
Request |
|
|
|
| 18 |
Filed: 2/21/2014, Entered: None |
|
|
NOTICE of Attorney Appearance by Joshua Adam Munn on behalf of BANK OF AMERICA, N.A., Bank of America Corporation. Attorney Joshua Adam Munn added to party BANK OF AMERICA, N.A.(pty:dft), Attorney Joshua Adam Munn added to party Bank of America Corporation(pty:dft). (Munn, Joshua) (Entered: 02/21/2014)
|
|
Request |
|
|
|
| 17 |
Filed: 2/21/2014, Entered: None |
|
|
MOTION for Extension of Time to File Answer RE: Complaints re 1 Complaint, , MOTION for Extension of Time to Respond to Complaint BANK OF AMERICA AND COUNTRYWIDE DEFENDANTS' UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT re 1 Complaint, ( Responses due by 3/10/2014) by BANK OF AMERICA, N.A., Bank of America Corporation, COUNTRYWIDE MORTGAGE VENTURES, LLC, Countrywide Financial Corporation, Countrywide Home Loans, Inc.. (Attachments: # 1 Exhibit A - Order Granting the Bank of America and Countrywide Defendants' Unopposed Motion for Extension of Time to Respond to Complaint)(Mead, Gordon) (Entered: 02/21/2014)
|
|
Request |
|
|
|
| 16 |
Filed: 2/21/2014, Entered: None |
|
|
Corporate Disclosure Statement by BANK OF AMERICA, N.A., Bank of America Corporation identifying Corporate Parent BANA Holding Corporation, Corporate Parent Bank of America Corporation, Corporate Parent BANA North America Holding Company, Corporate Parent NB Holdings Corporation for BANK OF AMERICA, N.A., Bank of America Corporation (Mead, Gordon) (Entered: 02/21/2014)
|
|
Request |
|
|
|
| 15 |
Filed: 2/21/2014, Entered: None |
|
|
NOTICE of Attorney Appearance by Gordon McRae Mead, Jr on behalf of BANK OF AMERICA, N.A., Bank of America Corporation. Attorney Gordon McRae Mead, Jr added to party BANK OF AMERICA, N.A.(pty:dft), Attorney Gordon McRae Mead, Jr added to party Bank of America Corporation(pty:dft). (Mead, Gordon) (Entered: 02/21/2014)
|
|
Request |
|
|
|
| 14 |
Filed: 2/19/2014, Entered: None |
|
|
Clerks Notice to Filer re 10 Notice (Other), 11 Notice (Other),. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (tpl) (Entered: 02/19/2014)
|
|
Request |
|
|
|
| 13 |
Filed: 2/18/2014, Entered: None |
|
|
SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by Heather K Riley. Bank of America Corporation served on 2/10/2014, answer due 3/3/2014; Countrywide Home Loans, Inc. served on 2/10/2014, answer due 3/3/2014; Home Retention Services, Inc. served on 2/10/2014, answer due 3/3/2014. (see DE 11 for image) (tpl) (Entered: 02/19/2014)
|
|
Request |
|
|
|
| 12 |
Filed: 2/17/2014, Entered: None |
|
|
SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by Heather K Riley. BANK OF AMERICA, N.A. served on 2/5/2014, answer due 2/26/2014. (see DE 10 for image) (tpl) (Entered: 02/19/2014)
|
|
Request |
|
|
|
| 11 |
Filed: 2/18/2014, Entered: None |
|
|
NOTICE by Heather K Riley re 3 Summons Issued, 8 Summons Issued, (Attachments: # 1 Affidavit return of service on Bank of America Corporation, # 2 Affidavit return of service on Countrywide Home Loans, Inc., # 3 Affidavit return of service on Home Retention Services, Inc.)(Spark, Andrew) (Entered: 02/18/2014)
|
|
Request |
|
|
|
| 10 |
Filed: 2/17/2014, Entered: None |
|
|
NOTICE by Heather K Riley re 8 Summons Issued, to Bank of America, N.A. (Attachments: # 1 Affidavit return of service)(Spark, Andrew) (Entered: 02/17/2014)
|
|
Request |
|
|
|
| 9 |
Filed: 1/29/2014, Entered: None |
|
|
ORDER Setting Initial Planning and Scheduling Conference, ( -Joint Scheduling Report due by 3/14/2014, Scheduling Conference set for 3/28/2014 10:00 AM in Miami Division before Judge Ursula Ungaro.) Signed by Judge Ursula Ungaro on 1/28/2014. (tpl) (Entered: 01/29/2014)
|
|
Request |
|
|
|
| 8 |
Filed: 1/16/2014, Entered: None |
|
|
Summons Issued as to BANK OF AMERICA, N.A., Bank of America Corporation, COUNTRYWIDE MORTGAGE VENTURES, LLC, Countrywide Financial Corporation, Countrywide Home Loans, Inc., PHILLIP EWING, MICHAEL GABRIELLI, ELISABETH RAMSAY, STEWART LENDER SERVICES, INC., THE CERTIFICATE-HOLDERS OF CWABS, INC. ASSET-BACKED CERTIFICATES TRUST, 2007-11. (tpl) (Entered: 01/16/2014)
|
|
Request |
|
|
|
| 7 |
Filed: 1/15/2014, Entered: None |
|
|
NOTICE of Filing Proposed Summons(es) by Heather K Riley (Attachments: # 1 Summon(s))(Spark, Andrew) (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 6 |
Filed: 1/13/2014, Entered: None |
|
|
ORDER OF RECUSAL. Judge Joan A. Lenard recused. Case reassigned to Judge Ursula Ungaro for all further proceedings Signed by Judge Joan A. Lenard on 1/10/2014. (jc) (Entered: 01/13/2014)
|
|
Request |
|
|
|
| 5 |
Filed: 1/10/2014, Entered: None |
|
|
Notice of Entry of Parties Listed NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): STEWART LENDER SERVICES, INC., Bank of America Corporation, BANK OF AMERICA, N.A., THE CERTIFICATE-HOLDERS OF CWABS, INC. ASSET-BACKED CERTIFICATES TRUST, 2007-11, Countrywide Home Loans, Inc., Countrywide Financial Corporation, COUNTRYWIDE MORTGAGE VENTURES, LLC, MICHAEL GABRIELLI, ELISABETH RAMSAY and PHILLIP EWING, STEWART LENDER SERVICES, INC., PHILLIP EWING, BANK OF AMERICA, N.A., MICHAEL GABRIELLI, ELISABETH RAMSAY, COUNTRYWIDE MORTGAGE VENTURES, LLC, THE CERTIFICATE-HOLDERS OF CWABS, INC. ASSET-BACKED CERTIFICATES TRUST, 2007-11, Countrywide Financial Corporation, Bank of America Corporation and Countrywide Home Loans, Inc.. (Spark, Andrew) (Entered: 01/10/2014)
|
|
Request |
|
|
|
| 4 |
Filed: 1/10/2014, Entered: None |
|
|
Clerks Notice to Filer re: Electronic Case. Parties Not Added. The Filer failed to add all parties associated with the case.Filer is instructed to add the additional parties by filing a Notice of Entry of Parties. It is not necessary to re-file this document. (vjk) (Entered: 01/10/2014)
|
|
Request |
|
|
|
| 3 |
Filed: 1/10/2014, Entered: None |
|
|
Summons Issued as to Home Retention Services, Inc. (vjk) (Entered: 01/10/2014)
|
|
Request |
|
|
|
| 2 |
Filed: 1/10/2014, Entered: None |
|
|
Judge Assignment to Judge Joan A. Lenard (vjk) (Entered: 01/10/2014)
|
|
Request |
|
|
|
| 1 |
Filed: 1/10/2014, Entered: None |
|
|
COMPLAINT against Heather K Riley. Filing fees $ 400.00 receipt number 113C-6384022, filed by Heather K Riley. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s), # 3 Summon(s), # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit)(Spark, Andrew) (Entered: 01/10/2014)
|
|
Request |
|
Update
Alerts
Jump