BENNETT v. DONOVAN

Federal Court Proceeding District Of Columbia District Court, Case No. Unknown
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Summary

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Parties
No Logo DELORES J. MOORE, Plaintiff
No Logo LEILA JOSEPH, Plaintiff
No Logo Robert Bennett, Plaintiff

Represented by AARP Foundation Litigation

Name Phone Fax E-Mail
Space Jean Marie Constantine-Davis +1 202 434 2058 +1 202 434 6424 jcdavis@aarp.org

Represented by MEHRI & SKALET, PLLC

Name Phone Fax E-Mail
Space Craig L. Briskin +1 202 822 5100 +1 202 822 4997 cbriskin@findjustice.com
Space Janell Maria Byrd +1 202 822 5100 +1 202 822 4997 jbyrd@findjustice.com
Space Steven A. Skalet +1 202 822 5100 +1 202 822 4997 pleadings@findjustice.com
v.
No Logo SHAUN DONOVAN, Defendant

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Jeffrey Michael Smith +1 202 514 5751 +1 202 616 8202 jeffrey.smith5@usdoj.gov
Space Thomas David Zimpleman +1 202 514 3346 +1 202 616 8470 thomas.d.zimpleman@usdoj.gov
Other Parties
No Logo NATIONAL REVERSE MORTGAGE LENDERS ASSOCIATION, Amicus Curiae

Represented by Weiner Brodsky Kider PC

Name Phone Fax E-Mail
Space David M. Souders +1 202 628 2000 +1 202 628 2011 souders@wbsk.com
Attributes
Citation Section 05 U.S.C. § 551
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
  Entries (57) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 59 Filed: 11/24/2014, Entered: None Unknown Document TypeCourt Filing
MEMORANDUM OPINION AND ORDER granting in part and denying in part 51 plaintiffs' motion for attorneys' fees, costs, and expenses. Signed by Judge Ellen S. Huvelle on November 24, 2014. (AG)
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Legal Document (Payment Possibly Required) 52 Filed: 3/21/2014, Entered: None
NOTICE of Appearance by Carol Federighi on behalf of SHAUN DONOVAN (Federighi, Carol) (Entered: 03/21/2014)
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Legal Document (Payment Possibly Required) 51 Filed: 3/20/2014, Entered: None
MOTION for Attorney Fees by ROBERT BENNETT, LEILA JOSEPH (Attachments: # 1 Declaration of Craig L. Briskin, # 2 Exhibit 1 - M&S Fees, # 3 Exhibit 2 - M&S Costs, # 4 Exhibit 3 - M&S Expenses, # 5 Declaration of Jean Constantine-Davis, # 6 Exhibit 1 - AARP Foundation Litigation Fees, # 7 Declaration of Robert Bennett, # 8 Declaration of Leila Joseph, # 9 Text of Proposed Order)(Briskin, Craig) (Entered: 03/20/2014)
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Legal Document (Payment Possibly Required) 50 Filed: 12/4/2013, Entered: None Court Filing
ORDER denying plaintiffs' 44 Motion to Alter or Amend Judgment for the reasons stated in 49 Memorandum Opinion. Signed by Judge Ellen S. Huvelle on December 4, 2013. (lcesh2) (Entered: 12/04/2013)
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Legal Document (Payment Possibly Required) 49 Filed: 12/4/2013, Entered: None Court Filing
MEMORANDUM OPINION. Signed by Judge Ellen S. Huvelle on December 4, 2013.(lcesh2) (Entered: 12/04/2013)
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Legal Document (Payment Possibly Required) 48 Filed: 11/27/2013, Entered: None
Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date re 47 Notice of Appeal to DC Circuit Court. (jf, ) (Entered: 11/27/2013)
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Legal Document (Payment Possibly Required) 47 Filed: 11/26/2013, Entered: None
NOTICE OF APPEAL TO DC CIRCUIT COURT as to 43 Order on Motion for Summary Judgment, 42 Memorandum & Opinion by SHAUN DONOVAN. Fee Status: No Fee Paid. Parties have been notified. (Zimpleman, Thomas) (Entered: 11/26/2013)
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Legal Document (Payment Possibly Required) 46 Filed: 11/15/2013, Entered: None
REPLY to opposition to motion re 44 MOTION to Amend/Correct 43 Order on Motion for Summary Judgment, filed by ROBERT BENNETT, LEILA JOSEPH. (Attachments: # 1 Text of Proposed Order, # 2 Declaration of Jean Constantine-Davis and Exhibit A)(Briskin, Craig) (Entered: 11/15/2013)
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Legal Document (Payment Possibly Required) 45 Filed: 11/8/2013, Entered: None
Memorandum in opposition to re 44 MOTION to Amend/Correct 43 Order on Motion for Summary Judgment, filed by SHAUN DONOVAN. (Attachments: # 1 Text of Proposed Order, # 2 Affidavit Declaration of Sally Bene)(Zimpleman, Thomas) (Entered: 11/08/2013)
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Legal Document (Payment Possibly Required) 44 Filed: 10/28/2013, Entered: None
MOTION to Amend/Correct 43 Order on Motion for Summary Judgment, by ROBERT BENNETT (Constantine-Davis, Jean) (Entered: 10/28/2013)
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Legal Document (Payment Possibly Required) 43 Filed: 9/30/2013, Entered: None Court Filing
ORDER granting 31 plaintiffs' Motion for Summary Judgment and denying 33 defendant's Motion for Summary Judgment for the reasons stated in 42 Memorandum Opinion. Signed by Judge Ellen S. Huvelle on September 30, 2013.(lcesh2) (Entered: 09/30/2013)
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Blank 42 Filed: 9/30/2013, Entered: None Court Filing
MEMORANDUM OPINION. Signed by Judge Ellen S. Huvelle on September 30, 2013.(lcesh2) (Entered: 09/30/2013)
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Legal Document (Payment Possibly Required) 41 Filed: 8/21/2013, Entered: None
NOTICE OF SUPPLEMENTAL AUTHORITY by SHAUN DONOVAN (Attachments: # 1 Text of Reverse Mortgage Stabilization Act of 2013)(Zimpleman, Thomas) (Entered: 08/21/2013)
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Legal Document (Payment Possibly Required) 40 Filed: 7/30/2013, Entered: None
REPLY to opposition to motion re 33 Cross MOTION for Summary Judgment filed by SHAUN DONOVAN. (Zimpleman, Thomas) (Entered: 07/30/2013)
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Legal Document (Payment Possibly Required) 39 Filed: 7/17/2013, Entered: None
Memorandum in opposition to re 33 Cross MOTION for Summary Judgment filed by ROBERT BENNETT, LEILA JOSEPH, DELORES J. MOORE. (Briskin, Craig) (Entered: 07/17/2013)
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Legal Document (Payment Possibly Required) 38 Filed: 7/16/2013, Entered: None
REPLY to opposition to motion re 31 MOTION for Summary Judgment, 33 Cross MOTION for Summary Judgment filed by ROBERT BENNETT, LEILA JOSEPH. (Briskin, Craig) (Entered: 07/16/2013)
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Legal Document (Payment Possibly Required) 37 Filed: 6/24/2013, Entered: None
Consent MOTION for Extension of Time to File Response/Reply by ROBERT BENNETT, LEILA JOSEPH (Briskin, Craig) (Entered: 06/24/2013)
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Legal Document (Payment Possibly Required) 36 Filed: 6/11/2013, Entered: None
Memorandum in opposition to re 31 MOTION for Summary Judgment filed by NATIONAL REVERSE MORTGAGE LENDERS ASSOCIATION. (jf, ) (Entered: 06/12/2013)
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Legal Document (Payment Possibly Required) 35 Filed: 6/10/2013, Entered: None
MOTION for Leave to Participate as Amicus Curiae by NATIONAL REVERSE MORTGAGE LENDERS ASSOCIATION. (Attachments: # 1 Exhibit Opposition)(jf, ) (Entered: 06/11/2013)
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Legal Document (Payment Possibly Required) 34 Filed: 6/10/2013, Entered: None
Memorandum in opposition to re 31 MOTION for Summary Judgment filed by SHAUN DONOVAN. (Zimpleman, Thomas) (Entered: 06/10/2013)
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Legal Document (Payment Possibly Required) 33 Filed: 6/10/2013, Entered: None
Cross MOTION for Summary Judgment by SHAUN DONOVAN (Attachments: # 1 Text of Proposed Order, # 2 Declaration Declaration of Carmelita Bridges, # 3 Declaration Declaration of Robert Frazier)(Zimpleman, Thomas) (Entered: 06/10/2013)
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Legal Document (Payment Possibly Required) 32 Filed: 5/17/2013, Entered: None
Consent MOTION for Extension of Time to File Response/Reply as to 31 MOTION for Summary Judgment and Cross-Motion for Summary Judgment by SHAUN DONOVAN (Attachments: # 1 Text of Proposed Order)(Zimpleman, Thomas) (Entered: 05/17/2013)
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Blank 31 Filed: 5/16/2013, Entered: None Motion for Summary Judgment
MOTION for Summary Judgment by ROBERT BENNETT, LEILA JOSEPH, DELORES J. MOORE (Attachments: # 1 Text of Proposed Order, # 2 Declaration of Jean Constantine-Davis, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K, # 14 Declaration of Robert Bennett, # 15 Declaration of Leila Joseph)(Briskin, Craig) Modified on 5/17/2013 to correct docket entry (jf, ). (Entered: 05/16/2013)
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Legal Document (Payment Possibly Required) 30 Filed: 5/15/2013, Entered: None Motion for Summary Judgment
MOTION for Summary Judgment by ROBERT BENNETT, LEILA JOSEPH (Attachments: # 1 Declaration of Jean Constantine-Davis, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Declaration of Robert Bennett, # 13 Declaration of Leila Joseph, # 14 Text of Proposed Order)(Briskin, Craig) (Entered: 05/15/2013)
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Legal Document (Payment Possibly Required) 29 Filed: 4/10/2013, Entered: None Court Filing
CASE DIRECTLY REFERRED to Magistrate Judge Alan Kay for Settlement. (ls, ) (Entered: 04/16/2013)
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Legal Document (Payment Possibly Required) 28 Filed: 4/11/2013, Entered: None Court Filing
ORDER setting a Settlement Conference for 4/18/2013, at 02:00 PM in Chambers [room 2333] before Magistrate Judge Alan Kay. Signed by Magistrate Judge Alan Kay on 04/11/13. (DM) (Entered: 04/11/2013)
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Legal Document (Payment Possibly Required) 27 Filed: 4/10/2013, Entered: None Court Filing
ORDER referring case to Magistrate Judge Alan Kay for mediation. Signed by Judge Ellen S. Huvelle on 4/10/13. (lcesh1) (Entered: 04/10/2013)
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Legal Document (Payment Possibly Required) 26 Filed: 4/2/2013, Entered: None
MEET AND CONFER STATEMENT. (Constantine-Davis, Jean) (Entered: 04/02/2013)
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Legal Document (Payment Possibly Required) 25 Filed: 3/12/2013, Entered: None
MANDATE of USCA (certified copy) as to 21 Notice of Appeal filed by LEILA JOSEPH ; ORDERED and ADJUDGED that the judgement of the District Court appealed from in this cause is hereby reversed and the case is remanded for proceedings, in accordance with the opinion of the court filed herein this date. USCA Case Number 11-5288. (md, ) (Entered: 03/14/2013)
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Legal Document (Payment Possibly Required) 24 Filed: 3/14/2013, Entered: None
Consent MOTION to Continue Status Conference by ROBERT BENNETT, LEILA JOSEPH (Attachments: # 1 Text of Proposed Order)(Briskin, Craig) (Entered: 03/14/2013)
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Legal Document (Payment Possibly Required) 23 Filed: 3/11/2013, Entered: None
NOTICE OF SUBSTITUTION OF COUNSEL by Thomas David Zimpleman on behalf of All Defendants Substituting for attorney Jeffrey Michael Smith (Zimpleman, Thomas) (Entered: 03/11/2013)
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Legal Document (Payment Possibly Required) 22 Filed: 10/24/2011, Entered: None
Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date re 21 Notice of Appeal. (jf, ) (Entered: 10/24/2011)
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Legal Document (Payment Possibly Required) 21 Filed: 10/21/2011, Entered: None
NOTICE OF APPEAL as to 15 Memorandum & Opinion, 16 Order on Motion to Dismiss, 20 Order on Motion for Reconsideration by LEILA JOSEPH. Filing fee $ 455, receipt number 4616043167. Fee Status: Fee Paid. Parties have been notified. (jf, ) (Entered: 10/24/2011)
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Legal Document (Payment Possibly Required) 20 Filed: 9/22/2011, Entered: None Court Filing
MEMORANDUM OPINION AND ORDER denying Plaintiffs' 17 Motion for Reconsideration. Signed by Judge Ellen S. Huvelle on September 22, 2011. (lcesh1) (Entered: 09/22/2011)
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Legal Document (Payment Possibly Required) 20 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 19 Filed: 9/2/2011, Entered: None
REPLY to opposition to motion re 17 First MOTION for Reconsideration re 15 Memorandum & Opinion, 16 Order on Motion to Dismiss, filed by ROBERT BENNETT. (Constantine-Davis, Jean) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 18 Filed: 8/26/2011, Entered: None
Memorandum in opposition to re 17 First MOTION for Reconsideration re 15 Memorandum & Opinion, 16 Order on Motion to Dismiss, filed by SHAUN DONOVAN. (Smith, Jeffrey) (Entered: 08/26/2011)
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Legal Document (Payment Possibly Required) 17 Filed: 8/12/2011, Entered: None
First MOTION for Reconsideration re 15 Memorandum & Opinion, 16 Order on Motion to Dismiss, by ROBERT BENNETT (Attachments: # 1 Memorandum in Support, # 2 Declaration, # 3 Text of Proposed Order)(Constantine-Davis, Jean) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 16 Filed: 7/15/2011, Entered: None Court Filing
ORDER granting defendant's 9 Motion to Dismiss for Lack of Jurisdiction. For the reasons stated in the accompanying 15 Memorandum Opinion, plaintiffs' 1 complaint will be dismissed without prejudice. Signed by Judge Ellen S. Huvelle on July 15, 2011. (lcesh1) (Entered: 07/15/2011)
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Blank 15 Filed: 7/15/2011, Entered: None Court Filing
MEMORANDUM OPINION. Signed by Judge Ellen S. Huvelle on July 15, 2011. (lcesh1) (Entered: 07/15/2011)
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Blank 15 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 14 Filed: 5/12/2011, Entered: None
REPLY to opposition to motion re 9 MOTION to Dismiss filed by SHAUN DONOVAN. (Smith, Jeffrey) (Entered: 05/12/2011)
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Legal Document (Payment Possibly Required) 13 Filed: 4/29/2011, Entered: None
Memorandum in opposition to re 9 MOTION to Dismiss filed by ROBERT BENNETT, LEILA JOSEPH, DELORES J. MOORE. (Attachments: # 1 Exhibit Exhibits 1-4)(Briskin, Craig) (Entered: 04/29/2011)
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Legal Document (Payment Possibly Required) 12 Filed: 4/13/2011, Entered: None
Consent MOTION for Extension of Time to File Response/Reply as to 9 MOTION to Dismiss by ROBERT BENNETT, LEILA JOSEPH, DELORES J. MOORE (Attachments: # 1 Text of Proposed Order)(Briskin, Craig) (Entered: 04/13/2011)
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Legal Document (Payment Possibly Required) 11 Filed: 4/12/2011, Entered: None
NOTICE OF WITHDRAWAL OF MOTION by ROBERT BENNETT, LEILA JOSEPH, DELORES J. MOORE re 2 MOTION for Preliminary Injunction (Briskin, Craig) (Entered: 04/12/2011)
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Legal Document (Payment Possibly Required) 10 Filed: 4/8/2011, Entered: None
NOTICE of Appearance by Janell Maria Byrd on behalf of All Plaintiffs (Byrd, Janell) (Entered: 04/08/2011)
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Legal Document (Payment Possibly Required) 9 Filed: 4/8/2011, Entered: None Motion to Dismiss
MOTION to Dismiss by SHAUN DONOVAN (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Declaration)(Smith, Jeffrey) (Entered: 04/08/2011)
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Legal Document (Payment Possibly Required) 8 Filed: 4/8/2011, Entered: None
Memorandum in opposition to re 2 MOTION for Preliminary Injunction filed by SHAUN DONOVAN. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Declaration)(Smith, Jeffrey) (Entered: 04/08/2011)
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Legal Document (Payment Possibly Required) 7 Filed: 4/7/2011, Entered: None
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 03/14/2011. (Constantine-Davis, Jean) (Entered: 04/07/2011)
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Legal Document (Payment Possibly Required) 6 Filed: 4/7/2011, Entered: None
ENTERED IN ERROR.....RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. (Constantine-Davis, Jean) Modified on 4/8/2011 (jf, ). (Entered: 04/07/2011)
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Legal Document (Payment Possibly Required) 5 Filed: 4/4/2011, Entered: None
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 3/9/2011. Answer due for ALL FEDERAL DEFENDANTS by 5/8/2011. (Constantine-Davis, Jean) (Entered: 04/04/2011)
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Legal Document (Payment Possibly Required) 4 Filed: 4/4/2011, Entered: None
ENTERED IN ERROR.....RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. SHAUN DONOVAN served on 3/14/2011 (Constantine-Davis, Jean) Modified on 4/5/2011 (jf, ). (Entered: 04/04/2011)
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Legal Document (Payment Possibly Required) 3 Filed: 4/1/2011, Entered: None
NOTICE of Filing Certificate of Service re 2 MOTION for Preliminary Injunction by ROBERT BENNETT, LEILA JOSEPH, DELORES J. MOORE (Attachments: # 1 Certificate of Service)(Briskin, Craig) Modified on 4/4/2011 to add link (jf, ). (Entered: 04/01/2011)
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Legal Document (Payment Possibly Required) 2 Filed: 3/31/2011, Entered: None
WITHDRAWN (SEE DOCKET ENTRY 11 )MOTION for Preliminary Injunction by ROBERT BENNETT, LEILA JOSEPH, DELORES J. MOORE (Attachments: # 1 Memorandum in Support, # 2 Declaration, # 3 Text of Proposed Order)(Briskin, Craig) Modified on 4/13/2011 (jf, ). (Entered: 03/31/2011)
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Blank 1 Filed: 3/8/2011, Entered: None
COMPLAINT against SHAUN DONOVAN ( Filing fee $ 350, receipt number 4616037050) filed by LEILA JOSEPH, ROBERT BENNETT, DELORES J. MOORE. (Attachments: # 1 Exhibit List, # 2 Exhibit, # 3 Civil Cover Sheet)(jf, ) (Entered: 03/08/2011)
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Blank 1 Filed: None, Entered: None
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