Name: Norfolk County v. MERSCORP, Inc. et al :: Massachusetts District Court :: Federal Civil Lawsuit No. 1:12-cv-10780, Judge Nathaniel M. Gorton presiding
Creator: Massachusetts District Court
Published: 2012-05-01
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Massachusetts District Court

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54	Filed: 5/8/2013, Entered: None
	Return receipt received for 53 mail sent to Suffolk Superior Court Delivered on 4/5/2013 (Moore, Kellyann) (Entered: 05/08/2013)
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53	Filed: 4/4/2013, Entered: None
	Case file sent to Suffolk Superior Court. (Moore, Kellyann) (Entered: 04/04/2013)
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52	Filed: 4/4/2013, Entered: None
	Judge Nathaniel M. Gorton: ORDER entered. ORDER OF REMAND to the State Court(Moore, Kellyann) (Entered: 04/04/2013)
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51	Filed: 4/4/2013, Entered: None
	CORRECTED COMPLAINT against All Defendants, filed by Norfolk County.(Siebott, Christian) Modified docket text on 4/4/2013 (Moore, Kellyann). (Entered: 04/04/2013)
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50	Filed: 3/8/2013, Entered: None
	Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: "In accordance with the foregoing, 1) Plaintiff Plymouth County's motion for leave to file corrected complaint (Docket No. 28 ) is ALLOWED, 2) Plaintiff Plymouth County's motion to remand to state court (Docket No. 29 ) is ALLOWED, 3) Plaintiff Bristol County's motion for leave to file corrected complaint (Docket No. 24 ) is ALLOWED, 4) Plaintiff Bristol County's motion to remand to state court (Docket No. 25 ) is ALLOWED, 5) Plaintiff Norfolk County's motion for leave to file corrected complaint (Docket No. 24 ) is ALLOWED, and 6) Plaintiff Norfolk County's motion to remand to state court (Docket No. 25 ) is ALLOWED. So ordered." Associated Cases: 1:12-cv-10778-NMG, 1:12-cv-10780-NMG, 1:12-cv-10781-NMG(Moore, Kellyann) (Entered: 03/11/2013)
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49	Filed: 9/24/2012, Entered: None
	SUR-REPLY to Motion re 24 MOTION for Leave to File Corrected Complaint filed by BAC Home Loans Servicing, LP, Bank of America, N.A., CitiMortgage, Inc., Citibank, NA, JPMorgan Chase Bank N A, MERSCORP, Inc., Mortgage Electronic Registration Systems Inc., Wells Fargo Bank N.A.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8)(Oetheimer, Richard) (Entered: 09/24/2012)
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48	Filed: 9/21/2012, Entered: None
	Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered denying 45 MOTION for Leave to File Reply Brief in Support of Motion for Leave to File Sur-Reply in Opposition to Plaintiff's Motion for Leave to Correct the Complaint (Moore, Kellyann) (Entered: 09/21/2012)
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47	Filed: 9/21/2012, Entered: None
	Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 42 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Moore, Kellyann) (Entered: 09/21/2012)
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46	Filed: 9/6/2012, Entered: None
	NOTICE of Appearance by Thomas F. Reilly on behalf of CitiMortgage, Inc., Citibank, NA (Reilly, Thomas) (Entered: 09/06/2012)
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45	Filed: 8/17/2012, Entered: None
	MOTION for Leave to File Reply Brief in Support of Motion for Leave to File Sur-Reply in Opposition to Plaintiff's Motion for Leave to Correct the Complaint by BAC Home Loans Servicing, LP, Bank of America, N.A., CitiMortgage, Inc., Citibank, NA, JPMorgan Chase Bank N A, MERSCORP, Inc., Mortgage Electronic Registration Systems Inc., Wells Fargo Bank N.A.. (Attachments: # 1 Exhibit A)(Oetheimer, Richard) (Entered: 08/17/2012)
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44	Filed: 8/15/2012, Entered: None
	CERTIFICATE OF CONSULTATION pursuant to LR 7.1 re 42 MOTION for Leave to File Sur-Reply in Opposition to Plaintiff's Motion for Leave to Correct the Complaint (Amended) by Richard A. Oetheimer on behalf of BAC Home Loans Servicing, LP, Bank of America, N.A., CitiMortgage, Inc., Citibank, NA, JPMorgan Chase Bank N A, MERSCORP, Inc., Mortgage Electronic Registration Systems Inc., Wells Fargo Bank N.A.. (Oetheimer, Richard) (Entered: 08/15/2012)
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43	Filed: 8/15/2012, Entered: None
	Opposition re 42 MOTION for Leave to File Sur-Reply in Opposition to Plaintiff's Motion for Leave to Correct the Complaint filed by Norfolk County. (Lerner, Jeffrey) (Entered: 08/15/2012)
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42	Filed: 8/14/2012, Entered: None
	MOTION for Leave to File Sur-Reply in Opposition to Plaintiff's Motion for Leave to Correct the Complaint by BAC Home Loans Servicing, LP, Bank of America, N.A., CitiMortgage, Inc., Citibank, NA, JPMorgan Chase Bank N A, MERSCORP, Inc., Mortgage Electronic Registration Systems Inc., Wells Fargo Bank N.A.. (Attachments: # 1 Exhibit A)(Oetheimer, Richard) (Entered: 08/14/2012)
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41	Filed: 8/3/2012, Entered: None
	REPLY to Response to 25 MOTION to Remand to State Court filed by Norfolk County. (Lerner, Jeffrey) (Main Document 41 replaced on 9/13/2012 to correct signature) (Moore, Kellyann). (Entered: 08/03/2012)
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40	Filed: 8/3/2012, Entered: None
	REPLY to Response to 24 MOTION for Leave to File Corrected Complaint filed by Norfolk County. (Lerner, Jeffrey) (Entered: 08/03/2012)
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39	Filed: 7/23/2012, Entered: None
	Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 38 Motion for Joinder (Patch, Christine) (Entered: 07/23/2012)
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38	Filed: 7/20/2012, Entered: None
	MOTION for Joinder to Defendant's Opposition to Plaintiff's Motion to Remand and Defendant's Opposition to Plaintiff's Motion for Leave to Correct the Complaint by State Street Corp.(Martel, Matthew) (Entered: 07/20/2012)
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37	Filed: 7/20/2012, Entered: None
	DECLARATION re 36 Memorandum in Opposition to Motion, 35 Memorandum in Opposition to Motion, of Kevin L. Courtney by BAC Home Loans Servicing, LP, Bank of America, N.A., CitiMortgage, Inc., Citibank, NA, JPMorgan Chase Bank N A, MERSCORP, Inc., Mortgage Electronic Registration Systems Inc., Wells Fargo Bank N.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Oetheimer, Richard) (Entered: 07/20/2012)
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36	Filed: 7/20/2012, Entered: None
	MEMORANDUM in Opposition re 24 MOTION for Leave to File Corrected Complaint filed by BAC Home Loans Servicing, LP, Bank of America, N.A., CitiMortgage, Inc., Citibank, NA, JPMorgan Chase Bank N A, MERSCORP, Inc., Mortgage Electronic Registration Systems Inc., Wells Fargo Bank N.A.. (Oetheimer, Richard) (Entered: 07/20/2012)
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35	Filed: 7/20/2012, Entered: None
	MEMORANDUM in Opposition re 25 MOTION to Remand to State Court filed by BAC Home Loans Servicing, LP, Bank of America, N.A., CitiMortgage, Inc., Citibank, NA, JPMorgan Chase Bank N A, MERSCORP, Inc., Mortgage Electronic Registration Systems Inc., Wells Fargo Bank N.A.. (Oetheimer, Richard) (Entered: 07/20/2012)
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34	Filed: 7/16/2012, Entered: None
	MOTION for Extension of Time to Respond to Plaintiff's Motion for Leave to Correct the Complaint and Motion to Remand (Stipulated) by BAC Home Loans Servicing, LP, Bank of America, N.A., CitiMortgage, Inc., Citibank, NA, JPMorgan Chase Bank N A, MERSCORP, Inc., Mortgage Electronic Registration Systems Inc., Norfolk County, Wells Fargo Bank N.A..(Oetheimer, Richard) (Entered: 07/16/2012)
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33	Filed: 7/5/2012, Entered: None
	CORPORATE DISCLOSURE STATEMENT by CitiMortgage, Inc., Citibank, NA identifying Corporate Parent Citigroup Inc. for CitiMortgage, Inc., Citibank, NA.. (Stellakis, Nicholas) (Entered: 07/05/2012)
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32	Filed: 6/26/2012, Entered: None
	Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Lucia Nale Filing fee: $ 100, receipt number 0101-4005269 by CitiMortgage, Inc., Citibank, NA. (Attachments: # 1 Exhibit Certificate of Lucia Nale)(Stellakis, Nicholas) (Entered: 06/26/2012)
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31	Filed: 6/26/2012, Entered: None
	Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Thomas V. Panoff Filing fee: $ 100, receipt number 0101-4005267 by CitiMortgage, Inc., Citibank, NA. (Attachments: # 1 Exhibit Certificate of Thomas V. Panoff)(Stellakis, Nicholas) (Entered: 06/26/2012)
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30	Filed: 6/20/2012, Entered: None
	MOTION for Extension of Time to Respond to Plaintiff's Motion for Leave to Correct the Complaint (Stipulated) by BAC Home Loans Servicing, LP, Bank of America, N.A., CitiMortgage, Inc., Citibank, NA, JPMorgan Chase Bank N A, MERSCORP, Inc., Mortgage Electronic Registration Systems Inc., Norfolk County, Wells Fargo Bank N.A..(Oetheimer, Richard) (Entered: 06/20/2012)
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29	Filed: 6/20/2012, Entered: None
	NOTICE of Appearance by Nicholas D. Stellakis on behalf of CitiMortgage, Inc., Citibank, NA (Stellakis, Nicholas) (Entered: 06/20/2012)
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28	Filed: 6/14/2012, Entered: None
	Disregard. Filed in error (Moore, Kellyann) Modified on 6/15/2012 (Moore, Kellyann). (Entered: 06/15/2012)
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27	Filed: 6/14/2012, Entered: None
	MEMORANDUM in Support re 25 MOTION to Remand to State Court filed by Norfolk County. (Moore, Kellyann) (Entered: 06/15/2012)
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26	Filed: 6/14/2012, Entered: None
	MEMORANDUM in Support re 24 MOTION for Leave to File Corrected Complaint filed by Norfolk County. (Moore, Kellyann) (Entered: 06/15/2012)
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25	Filed: 6/14/2012, Entered: None
	MOTION to Remand to State Court by Norfolk County. (Attachments: # 1 Memorandum in Support of Motion to Remand)(Siebott, Christian) (Entered: 06/14/2012)
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24	Filed: 6/14/2012, Entered: None
	MOTION for Leave to File Corrected Complaint by Norfolk County. (Attachments: # 1 Memorandum in Support of Motion for Leave to Correct the Complaint, # 2 Proposed Corrected Complaint)(Siebott, Christian) (Entered: 06/14/2012)
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23	Filed: 6/12/2012, Entered: None
	Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Robert M. Brochin Filing fee: $ 100, receipt number 0101-3984319 by MERSCORP, Inc., Mortgage Electronic Registration Systems Inc.. (Attachments: # 1 Affidavit of Robert M. Brochin in Support of Motion Pro Hac Vice)(Moss, Jeffrey) (Entered: 06/12/2012)
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22	Filed: 6/6/2012, Entered: None
	Assented to MOTION for Extension of Time to File Motion to Remand by Norfolk County.(Lerner, Jeffrey) (Entered: 06/06/2012)


21	Filed: 6/1/2012, Entered: None
	CORPORATE DISCLOSURE STATEMENT by MERSCORP, Inc., Mortgage Electronic Registration Systems Inc. identifying Corporate Parent the Federal Home Loan Mortgage Corporation, Corporate Parent the Federal National Mortgage Association, Corporate Parent Merscorp Holdings, Inc. for MERSCORP, Inc.; (Moore, Kellyann) (Entered: 06/01/2012)


20	Filed: 6/1/2012, Entered: None
	NOTICE of Appearance by Jeffrey W. Moss on behalf of MERSCORP, Inc., Mortgage Electronic Registration Systems Inc. (Moss, Jeffrey) (Entered: 06/01/2012)


19	Filed: 6/1/2012, Entered: None
	NOTICE of Appearance by Bridget K. O'Connell on behalf of State Street Corp (O'Connell, Bridget) (Entered: 06/01/2012)


18	Filed: 6/1/2012, Entered: None
	NOTICE of Appearance by Matthew A. Martel on behalf of State Street Corp (Martel, Matthew) (Entered: 06/01/2012)


17	Filed: 6/1/2012, Entered: None
	NOTICE of Appearance by Anthony A. Bongiorno on behalf of State Street Corp (Bongiorno, Anthony) (Entered: 06/01/2012)


16	Filed: 5/23/2012, Entered: None
	NOTICE of Appearance by Thomas M. Hefferon on behalf of Bank of America, N.A., Wells Fargo Bank N.A. (Hefferon, Thomas) (Entered: 05/23/2012)
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15	Filed: 5/23/2012, Entered: None
	NOTICE of Appearance by Richard A. Oetheimer on behalf of Bank of America, N.A., Wells Fargo Bank N.A. (Oetheimer, Richard) (Entered: 05/23/2012)


14	Filed: 5/17/2012, Entered: None
	NOTICE by GMAC Mortgage, LLC Notice of Bankruptcy and Effect of Automatic Stay (Harris, Katherine) (Entered: 05/17/2012)


13	Filed: 5/16/2012, Entered: None
	MOTION for Leave to Appear Pro Hac Vice for admission of Stanley D. Bernstein, Christian Siebott, and Jeffrey D. Lerner Filing fee: $ 300, receipt number 0101-3947385 by Norfolk County. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Naumes, Robert) (Entered: 05/16/2012)
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12	Filed: 5/15/2012, Entered: None
	NOTICE of Appearance by Thomas O. Bean on behalf of JPMorgan Chase Bank N A (Bean, Thomas) (Entered: 05/15/2012)


11	Filed: 5/15/2012, Entered: None
	Refusal to Consent to Proceed Before a US Magistrate Judge. . (Bean, Thomas) (Main Document 11 replaced in non-fillable format on 5/16/2012) (Moore, Kellyann). (Entered: 05/15/2012)


10	Filed: 5/11/2012, Entered: None
	Assented to MOTION for Extension of Time to MOTION for Extension of Time to June 7 for Plaintiff to file Motion to Remand; Response to Motion to Remand July 9; Reply July 23 and response to Complaint 30 days after ruling on motion to remand to MOTION for Extension of Time to June 7 for Plaintiff to file Motion to Remand; Response to Motion to Remand July 9; Reply July 23 and response to Complaint 30 days after ruling on motion to remand with Certificate of Service by GMAC Mortgage, LLC.(Briansky, Richard) (Entered: 05/11/2012)
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9	Filed: 5/11/2012, Entered: None
	MOTION for Leave to Appear Pro Hac Vice for admission of Thomas J. Cunningham and P. Russell Perdew Filing fee: $ 200, receipt number 0101-3940783 by GMAC Mortgage, LLC.(Briansky, Richard) (Main Document 9 replaced on 5/14/2012) (York, Steve). (Additional attachment(s) added on 5/14/2012: # 1 Exhibit) (York, Steve). (Entered: 05/11/2012)
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8	Filed: 5/10/2012, Entered: None
	NOTICE of Withdrawal of Appearance by Richard E. Briansky of Attorney Christopher Waterman of Demeo & Associates PC (Briansky, Richard) (Entered: 05/10/2012)


7	Filed: 5/10/2012, Entered: None
	NOTICE of Appearance by Richard E. Briansky on behalf of GMAC Mortgage, LLC (Briansky, Richard) (Entered: 05/10/2012)


6	Filed: 5/4/2012, Entered: None
	CORPORATE DISCLOSURE STATEMENT by State Street Corp. (Martel, Matthew) (Entered: 05/04/2012)
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5	Filed: 5/4/2012, Entered: None
	NOTICE by State Street Corp re 1 Notice of Removal, Consent to Removal From the Superior Court of the Commonwealth of Massachusetts, County of Suffolk (Attachments: # 1 Exhibit A)(Martel, Matthew) (Entered: 05/04/2012)
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4	Filed: 5/3/2012, Entered: None
	CORPORATE DISCLOSURE STATEMENT by GMAC Mortgage, LLC. (Waterman, Christopher) (Entered: 05/03/2012)
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3	Filed: 5/2/2012, Entered: None
	NOTICE of Appearance by Katherine H. Harris on behalf of GMAC Mortgage, LLC (Harris, Katherine) (Entered: 05/02/2012)
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2	Filed: 5/2/2012, Entered: None
	Magistrate Judge Jennifer C. Boal: ORDER entered. ORDER OF RECUSAL.Associated Cases: 1:12-cv-10778-JCB, 1:12-cv-10780-JCB, 1:12-cv-10781-JCB(LaRoche, Donald) (Entered: 05/02/2012)
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1	Filed: 5/1/2012, Entered: None
	NOTICE OF REMOVAL ( Filing fee: $ 350, receipt number 0101-3924113 Fee Status: Filing Fee paid) (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Civil Cover Sheet, # 6 Civil Cover Sheet)(Waterman, Christopher) (Attachment 5 replaced on 5/1/2012) (Danieli, Chris). (Attachment 6 replaced on 5/1/2012) (Danieli, Chris). (Entered: 05/01/2012)
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