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Filed: None, Entered: None |
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Filed: None, Entered: None |
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 Request From Archives (Scanning Fees/Delay May Apply) |
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Filed: None, Entered: None |
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Filed: None, Entered: None |
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Filed: None, Entered: None |
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Filed: None, Entered: None |
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Request From Archives (Scanning Fees/Delay May Apply) |
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Filed: None, Entered: None |
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Filed: None, Entered: None |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 31 |
Filed: None, Entered: None |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 30 |
Filed: 4/17/2015, Entered: None |
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DECLARATION of Mary Claire Dekar in Support re: 28 MOTION to Dismiss the Complaint.. Document filed by JP Morgan Chase Bank, NA. (Attachments: # 1 Amended Complaint of William Davis and Genevieve Davis dated February 10, 2014, # 2 Complaint in the Florida Action, # 3 Defendant Genevieve Davis's Motion To Dismiss the Complaint in the Florida Action, # 4 Defendant Genevieve Davis's Motion to Dismiss in the Florida Action, # 5 Defendants Genevieve Davis and Willam Davis's Answer in the Florida Action, # 6 Final Judgment of Foreclosure in the Florida Action, # 7 Defendants' Motion to Vacate the Judgment and for Re-Hearing in the Florida Action, # 8 JPMC's Opposition to Defendants' Motion To Vacate the Judgment and for Re-Hearing in the Florida Action, # 9 JPMC's Supplemental Opposition to Defendant's Motion to Vacate the Judgment and for Re-Hearing in the Florida Action, # 10 Order Denying Defendants' Motion to Vacate the Judgment and for Re-Hearing in the Florida Action, # 11 Docket in the Florida Action as of April 14, 2015)(Dekar, Mary) (Entered: 04/17/2015)
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| 29 |
Filed: 4/17/2015, Entered: None |
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MEMORANDUM OF LAW in Support re: 28 MOTION to Dismiss the Complaint. . Document filed by JP Morgan Chase Bank, NA. (Dekar, Mary) (Entered: 04/17/2015)
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| 28 |
Filed: 4/17/2015, Entered: None |
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MOTION to Dismiss the Complaint. Document filed by JP Morgan Chase Bank, NA.(Dekar, Mary) (Entered: 04/17/2015)
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Request |
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| 27 |
Filed: 4/17/2015, Entered: None |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for JP Morgan Chase Bank, NA. Document filed by JP Morgan Chase Bank, NA.(Dekar, Mary) (Entered: 04/17/2015)
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Request |
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| 26 |
Filed: 4/15/2015, Entered: None |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent PennyMac Operating Partnership, L.P., Corporate Parent PennyMac Mortgage Investment Trust for PennyMac, Corp.. Document filed by PennyMac, Corp..(Miller, Ashley) (Entered: 04/15/2015)
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| 25 |
Filed: 4/15/2015, Entered: None |
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MEMORANDUM OF LAW in Support re: 23 MOTION to Dismiss Second Amended Complaint. . Document filed by PennyMac, Corp.. (Miller, Ashley) (Entered: 04/15/2015)
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| 24 |
Filed: 4/15/2015, Entered: None |
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DECLARATION of Ashley S. Miller in Support re: 23 MOTION to Dismiss Second Amended Complaint.. Document filed by PennyMac, Corp.. (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, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U)(Miller, Ashley) (Entered: 04/15/2015)
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| 23 |
Filed: 4/15/2015, Entered: None |
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MOTION to Dismiss Second Amended Complaint. Document filed by PennyMac, Corp.. Responses due by 5/22/2015(Miller, Ashley) (Entered: 04/15/2015)
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| 22 |
Filed: 3/19/2015, Entered: None |
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MOTION SCHEDULING ORDER: At the Pre-Motion Conference held before the Court on March 19, 2015, the Court adopted the following scheduling order: Defendants shall file their motion to dismiss by no later than April 17, 2015. Plaintiffs shall file their opposition papers by no later than May 22, 2015. Defendants shall file their replies in support of their motion by no later than June 12, 2015. Sur-reply papers will not be accepted unless prior permission of the Court is given. Counsel are reminded that there is a strict page limit, which will be extended only in extreme circumstances. Any pending deadlines found in the Federal Rules of Civil Procedure or in any applicable statute are hereby stayed until the date the motions are due. Courtesy copies are to be served upon counsel by the assigned date. One courtesy copy of all papers also shall be sent to the Court at the time they are served upon opposing counsel. If oral argument is requested, it may be scheduled by the Court. Please wait to hear from the Court to schedule argument. SO ORDERED. (Motions due by 4/17/2015. Replies due by 6/12/2015. Responses due by 5/22/2015.) (Signed by Judge Kenneth M. Karas on 3/19/2015) (lnl) (Entered: 03/19/2015)
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| 21 |
Filed: 3/19/2015, Entered: None |
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SECOND AMENDED COMPLAINT amending 18 Amended Complaint, against JP Morgan Chase Bank, NA, PennyMac, Corp. with JURY DEMAND.Document filed by William Davis, Genevieve Davis. Related document: 18 Amended Complaint, filed by Genevieve Davis, William Davis. (Attachments: # 1 Exhibit)(Schlachter, David) (Entered: 03/19/2015)
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| 20 |
Filed: 3/2/2015, Entered: None |
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MEMO ENDORSEMENT on 19 LETTER MOTION for Conference or in the Alternative Leave to File Motion to Dismiss addressed to Judge Kenneth M. Karas from Mary Claire Dekar, Counsel for Defendant JPMorgan Chase Bank, N.A., and Ashley S. Miller, Counsel for Defendant PennyMac Corp dated 2/18/2015. ENDORSEMENT; The Court will hold a pre-motion conference on March 19, 2015, at 11:30. So Ordered. Pre-Motion Conference set for 3/19/2015 at 11:30 AM before Judge Kenneth M. Karas. (Signed by Judge Kenneth M. Karas on 3/2/2015) (lnl) (Entered: 03/02/2015)
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| 19 |
Filed: 2/18/2015, Entered: None |
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LETTER MOTION for Conference or in the Alternative Leave to File Motion to Dismiss addressed to Judge Kenneth M. Karas from Mary Claire Dekar, Counsel for Defendant JPMorgan Chase Bank, N.A., and Ashley S. Miller, Counsel for Defendant PennyMac Corp dated 2/18/2015. Document filed by PennyMac, Corp..(Miller, Ashley) (Entered: 02/18/2015)
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| 18 |
Filed: 2/12/2015, Entered: None |
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FILING ERROR - DEFICIENT PLEADING SECOND AMENDED COMPLAINT amending 1 Complaint, 4 Amended Complaint, against JP Morgan Chase Bank, NA, PennyMac, Corp. with JURY DEMAND.Document filed by William Davis, Genevieve Davis. Related document: 1 Complaint filed by Genevieve Davis, William Davis, 4 Amended Complaint, filed by Genevieve Davis, William Davis.(Schlachter, David) Modified on 2/18/2015 (sj). (Entered: 02/12/2015)
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| 17 |
Filed: 1/9/2015, Entered: None |
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ENDORSED LETTER addressed to Judge Kenneth M. Karas from Ashley S. Miller, dated 1/9/2015, re: Counsel for PennyMac Corp writes to request additional time, until Friday, January 16, to comply with your order. ENDORSEMENT: Granted. So Ordered. (Signed by Judge Kenneth M. Karas on 1/9/2015) (lnl) (Entered: 01/12/2015)
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| 16 |
Filed: 12/11/2014, Entered: None |
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SCHEDULING ORDER: At the Pre-Motion Conference held before the Court on December 11, 2014, the Court adopted the following scheduling order: Defendant Penny Mac, Corp. shall provide Plaintiff with information about its role in the underlying foreclosure action by January 9, 2015. Plaintiff may file a Second Amended Complaint by February 1, 2015. If Plaintiff files a Second Amended Complaint, Defendants may submit a letter to the Court requesting leave to file a Motion to Dismiss. Any pending deadlines found in the Federal Rules of Civil Procedure or in any applicable statute are hereby stayed until the date the Second Amended Complaint is due. SO ORDERED. Amended Pleadings due by 2/1/2015. (Signed by Judge Kenneth M. Karas on 12/11/2014) (lnl) (Entered: 12/11/2014)
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| 15 |
Filed: 11/10/2014, Entered: None |
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MEMO ENDORSEMENT on 14 LETTER MOTION to Adjourn Conference addressed to Judge Kenneth M. Karas from Ashley S. Miller, Counsel for Defendant PennyMac Corp dated 11/10/2014. ENDORSEMENT: The November 18 conference is adjourned to December 11, 2014, at 10:00. So Ordered. Pre-Motion Conference set for 12/11/2014 at 10:00 AM before Judge Kenneth M. Karas. (Signed by Judge Kenneth M. Karas on 11/10/2014) (lnl) (Entered: 11/10/2014)
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| 14 |
Filed: 11/10/2014, Entered: None |
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LETTER MOTION to Adjourn Conference addressed to Judge Kenneth M. Karas from Ashley S. Miller, Counsel for Defendant PennyMac Corp dated 11/10/2014. Document filed by PennyMac, Corp..(Miller, Ashley) (Entered: 11/10/2014)
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| 13 |
Filed: 11/5/2014, Entered: None |
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MEMO ENDORSEMENT on 8 LETTER MOTION for Conference re: 4 Amended Complaint, addressed to Judge Kenneth M. Karas from Ashley S. Miller, Counsel for Defendant PennyMac Corp dated September 27, 2014. ENDORSEMENT: The issues raised herein will be addressed at the November 18 conference. So Ordered. (Signed by Judge Kenneth M. Karas on 11/5/2014) (lnl) (Entered: 11/06/2014)
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| 12 |
Filed: 11/4/2014, Entered: None |
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FIRST LETTER addressed to Judge Kenneth M. Karas from David M. Schlachter, Esq. dated October 31, 2014 re: Motion Conference. Document filed by Genevieve Davis, William Davis.(Schlachter, David) (Entered: 11/04/2014)
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Request |
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| 11 |
Filed: 11/4/2014, Entered: None |
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MEMO ENDORSEMENT on 6 LETTER MOTION for Conference re: 4 Amended Complaint, addressed to Judge Kenneth M. Karas from Mary Claire Dekar dated September 24, 2014. ENDORSEMENT: The Court will hold a pre-motion conference on November 18, 2014, at 10:30. So Ordered. Pre-Motion Conference set for 11/18/2014 at 10:30 AM before Judge Kenneth M. Karas. (Signed by Judge Kenneth M. Karas on 10/29/2014) (lnl) (Entered: 11/04/2014)
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| 10 |
Filed: 10/22/2014, Entered: None |
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MEMO ENDORSEMENT on 6 LETTER MOTION for Conference re: 4 Amended Complaint, addressed to Judge Kenneth M. Karas from Mary Claire Dekar dated September 24, 2014. ENDORSEMENT: Plaintiffs are to respond to this letter by October 30, 2014. So Ordered. (Signed by Judge Kenneth M. Karas on 10/22/2014) (lnl) (Entered: 10/22/2014)
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| 9 |
Filed: 10/14/2014, Entered: None |
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MEMO ENDORSEMENT on 8 LETTER MOTION for Conference re: 4 Amended Complaint, addressed to Judge Kenneth M. Karas from Ashley S. Miller, Counsel for Defendant PennyMac Corp dated September 27, 2014. ENDORSEMENT: Plaintiffs are to respond to this letter by October 22, 2014. So Ordered. (Signed by Judge Kenneth M. Karas on 10/14/2014) (lnl) (Entered: 10/14/2014)
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| 8 |
Filed: 9/27/2014, Entered: None |
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LETTER MOTION for Conference re: 4 Amended Complaint, addressed to Judge Kenneth M. Karas from Ashley S. Miller, Counsel for Defendant PennyMac Corp dated September 27, 2014. Document filed by PennyMac, Corp..(Miller, Ashley) (Entered: 09/27/2014)
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| 7 |
Filed: 9/27/2014, Entered: None |
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NOTICE OF APPEARANCE by Ashley Sparrow Miller on behalf of PennyMac, Corp.. (Miller, Ashley) (Entered: 09/27/2014)
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| 6 |
Filed: 9/24/2014, Entered: None |
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LETTER MOTION for Conference re: 4 Amended Complaint, addressed to Judge Kenneth M. Karas from Mary Claire Dekar dated September 24, 2014. Document filed by JP Morgan Chase Bank, NA.(Dekar, Mary) (Entered: 09/24/2014)
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| 5 |
Filed: 9/24/2014, Entered: None |
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NOTICE OF APPEARANCE by Mary Claire Dekar on behalf of JP Morgan Chase Bank, NA. (Dekar, Mary) (Entered: 09/24/2014)
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Request |
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| 4 |
Filed: 9/23/2014, Entered: None |
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AMENDED COMPLAINT amending 3 Amended Petition, 1 Complaint against JP Morgan Chase Bank, NA, PennyMac, Corp. with JURY DEMAND.Document filed by William Davis, Genevieve Davis. Related document: 3 Amended Petition, filed by Genevieve Davis, William Davis, 1 Complaint filed by Genevieve Davis, William Davis.(Schlachter, David) (Entered: 09/23/2014)
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| 3 |
Filed: 9/3/2014, Entered: None |
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FILING ERROR - DEFICIENT PLEADING AMENDED PETITION amending 1 Complaint against PennyMac, Corp. with JURY DEMAND.Document filed by William Davis, Genevieve Davis. Related document: 1 Complaint filed by Genevieve Davis, William Davis.(Schlachter, David) Modified on 9/4/2014 (sj). (Entered: 09/03/2014)
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| 2 |
Filed: 8/7/2014, Entered: None |
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CIVIL COVER SHEET filed. (lnl) (Entered: 08/12/2014)
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| 1 |
Filed: 8/7/2014, Entered: None |
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COMPLAINT against JP Morgan Chase Bank, NA. (Filing Fee $350.00, Receipt Number 465401102093) Document filed by William Davis, Genevieve Davis. (lnl) (Entered: 08/12/2014)
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