| Save 25% on a pre-paid one year subscription. |
|
|
 355 |
Filed: 8/11/2014, Entered: None |
Unknown Document Type |
|
USCA MANDATE and ORDER granting motion to voluntarily dismiss appeal as to 351 Notice of Appeal, filed by Lynn E Szymoniak (Attachments: # 1 4CCA Order)(mflo, ) (Entered: 08/11/2014)
|
|
 Request |
 |
|
|
| 352 |
Filed: 6/11/2014, Entered: None |
Unknown Document Type |
|
Transmittal Sheet for Notice of Appeal to USCA re 351 Notice of Appeal, The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (bshr, ) (Entered: 06/11/2014)
|
|
Request |
|
|
|
| 351 |
Filed: 6/10/2014, Entered: None |
Unknown Document Type |
|
NOTICE OF APPEAL as to 350 Judgment by Lynn E Szymoniak. - Filing fee $ 505, receipt number 0420-5380922. The Docketing Statement form, Transcript Order form and CJA 24 form may be obtained from the Fourth Circuit website at www.ca4.uscourts.gov (Harpootlian, Richard) (Entered: 06/10/2014)
|
|
Request |
|
|
|
| 350 |
Filed: 5/12/2014, Entered: None |
Unknown Document Type |
|
JUDGMENT / The court has ordered that the plaintiffs shall take nothing of the defendants and the complaint is dismissed without prejudice on first-to-file grounds. (bshr, ) (Entered: 05/12/2014)
|
|
Request |
|
|
|
| 349 |
Filed: 5/12/2014, Entered: None |
Unknown Document Type |
|
ORDER dismissing, pursuant to Rule 12(b)(1), the Relator's complaint without prejudice on first-to-file grounds and notifying parties that the court declines to exercise supplemental jurisdiction over any claims alleged on behalf of the state and local governments under their respective FCAs. Signed by Honorable Joseph F. Anderson, Jr. on 05/12/2014. (bshr, ) (Entered: 05/12/2014)
|
|
Request |
|
|
|
| 347 |
Filed: 5/8/2014, Entered: None |
Unknown Document Type |
|
***DOCUMENT MAILED 346 Order to Vacate, placed in U.S. Mail to Donald H. Caldwell, Jr U.S. Attorney's Office 227 West Trade St., Ste. 1650 Charlotte, NC 28202 Nicklas A. Akers California Attorney General 455 Golden Gate Ave, Suite 11000 San Francisco, CA 94010 Thomas Teige Carroll New York State Attorney General Equitable Building 120 Broadway 23rd Floor New York, NY 10271 (mflo, ) (Entered: 05/08/2014)
|
|
Request |
|
|
|
| 346 |
Filed: 5/8/2014, Entered: None |
Unknown Document Type |
|
Order to Vacate 343 Judgment , 342 Minute entry of Oral Argument Hearing. denied without prejudice, with leave to refile once this court issues a written order as to 345 MOTION for Reconsideration of 343 Judgment filed by Lynn E Szymoniak. Signed by Honorable Joseph F Anderson, Jr on 5/8/14. (mflo, ) (Entered: 05/08/2014)
|
|
Request |
|
|
|
| 345 |
Filed: 5/8/2014, Entered: None |
Unknown Document Type |
|
MOTION for Reconsideration re 343 Judgment by Lynn E Szymoniak. Response to Motion due by 5/27/2014. (Attachments: # 1 Memo in Support of Motion for Reconsideration/Relief from the Final Judgment, # 2 Unpublished Case Law)No proposed order.(Harpootlian, Richard) (Entered: 05/08/2014)
|
|
Request |
|
|
|
| 344 |
Filed: 4/30/2014, Entered: None |
Unknown Document Type |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings. Motions held on April 28, 2014, before Judge Joseph F. Anderson, Jr. Court Reporter/Transcriber Jennifer H. Williams, RPR, Telephone number/E-mail Jenny_Williams@scd.uscourts.gov/803.351.9742. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 7 calendar days from the filing of the transcript to file with the court a Notice of Intent to Request Redaction.. Redaction Request due 5/21/2014. Redacted Transcript Deadline set for 6/2/2014. Release of Transcript Restriction set for 7/29/2014. Associated Cases: 0:10-cv-01465-JFA, 0:13-cv-00464-JFA(jwil, ) (Entered: 04/30/2014)
|
|
Request |
|
|
|
| 343 |
Filed: 4/28/2014, Entered: None |
Unknown Document Type |
|
JUDGMENT IT IS ORDERED AND ADJUDGED that plaintiff United States of America, ex rel. Lynn E. Szymoniak takes nothing from defendants and this case is dismissed with prejudice. (mflo, ) See 346 Order to Vacate this judgment (mflo) (Entered: 04/28/2014)
|
|
Request |
|
|
|
| 342 |
Filed: 4/28/2014, Entered: None |
Unknown Document Type |
|
Minute Entry. Proceedings held before Honorable Joseph F Anderson, Jr: Motion Hearing held on 4/28/2014. The court grants defendants' motions to dismiss pursuant Rule 12(b)(1) of the Federal Rules of Civil Procedure, and the case, hereby, is dismissed with prejudice. Court Reporter Jenny Williams. (mflo, ) See 346 Order to Vacate this entry. (mflo) (Entered: 04/28/2014)
|
|
Request |
|
|
|
| 340 |
Filed: 4/26/2014, Entered: None |
Unknown Document Type |
|
RESPONSE in Opposition re 266 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , 267 First MOTION to Dismiss Third Amended Complaints, 276 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Per Rule 12(b)(6) and 9(b), 274 MOTION to Dismiss Relator's Third Amended Complaint, 275 MOTION to Dismiss , 280 First MOTION to Dismiss , 270 First MOTION to Dismiss Third Amended Complaints, 279 First MOTION to Dismiss , 282 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , 281 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Pursuant to Rules 12(b)(6), 9(b), and 12(b)(1); see also Dkt nos. 271 and 278-1, 278 Joint MOTION to Dismiss for Lack of Jurisdiction Pursuant to Rule 12(b)(1), 263 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction , 273 MOTION to Sever and Dismiss, 261 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , 268 Joint MOTION to Dismiss for Lack of Jurisdiction Pursuant to the First-to-File Bar of the False Claims Act, 265 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , 269 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM per Rule 12(b)(6) and Rule 9(b), 264 MOTION to Dismiss for Lack of Jurisdiction , 277 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM pursuant to Rules 12(b)(6) and 9(b) Response filed by United States of America.Reply to Response to Motion due by 5/8/2014 (Trapp, Frances) (Entered: 04/26/2014)
|
|
Request |
|
|
|
| 339 |
Filed: 4/21/2014, Entered: None |
Unknown Document Type |
|
ORDER AMENDING SCHEDULE FOR ARGUMENTS ON PENDING MOTIONS re 312 Notice of Hearing on All Pending Motions Scheduled for April 28, 2014. Signed by Honorable Joseph F. Anderson, Jr. on 04/21/2014.(bshr, ) (Entered: 04/21/2014)
|
|
Request |
|
|
|
| 338 |
Filed: 4/16/2014, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE by Chase Home Finance LLC re 324 Reply to Response to Motion (Griffith, Joseph) (Entered: 04/16/2014)
|
|
Request |
|
|
|
| 337 |
Filed: 4/16/2014, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE by Litton Loan Servicing LP, Ocwen Loan Servicing re 317 Reply to Response to Motion, 318 Reply to Response to Motion (Copeland, Melissa) (Entered: 04/16/2014)
|
|
Request |
|
|
|
| 336 |
Filed: 4/15/2014, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE by Aurora Loan Services, LLC, Bayview Loan Servicing LLC, Carrington Mortgage Services, HomEq Servicing Corporation, Select Portfolio Services, Inc., Vericrest Financial, Inc. re 319 Reply to Response to Motion, MOTION to Dismiss Certain Servicers' Motion to Dismiss the Third Amended Complaint Response (McGee, Thomas) (Entered: 04/15/2014)
|
|
Request |
|
|
|
| 335 |
Filed: 4/14/2014, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE by OneWest Bank re 328 Reply to Response to Motion to Dismiss Third Amended Complaint Pursuant to Fed.R.Civ.P. 12(b)(6) and 9(b) (Cotter, Edward) (Entered: 04/14/2014)
|
|
Request |
|
|
|
| 334 |
Filed: 4/14/2014, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE by BAC Home Loans Servicing, LLP, Banc of America Mortgage Securities, Inc., Bank of America, California Reconveyance Company, Chase Home Finance LLC, Citimortgage Inc, Wells Fargo Home Mortgage re 322 Reply to Response to Motion, (Daniel, Edward) (Entered: 04/14/2014)
|
|
Request |
|
|
|
| 333 |
Filed: 4/14/2014, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE by HSBC Mortgage Services Inc re 327 Reply to Response to Motion (Thomas, Carmen) (Entered: 04/14/2014)
|
|
Request |
|
|
|
| 332 |
Filed: 4/14/2014, Entered: None |
Unknown Document Type |
|
TEXT ORDER granting 316 Motion for Victoria Lynne Killion to Appear Pro Hac Vice for Aurora Loan Services, LLC (Brian Duffy - Local Counsel). Entered at the direction of the Honorable Joseph F. Anderson, Jr. on 04/14/2014.(bshr, ) (Entered: 04/14/2014)
|
|
Request |
|
|
|
| 331 |
Filed: 4/14/2014, Entered: None |
Unknown Document Type |
|
DELETION OF DOCKET ENTRY NUMBER 320, 321. Reason: Reply refiled using corrected event code. Corrected Filing Document Number 330 . Modified filing date to that of original filing: 04/11/2014. (bshr, ) (Entered: 04/14/2014)
|
|
Request |
|
|
|
| 330 |
Filed: 4/11/2014, Entered: None |
Unknown Document Type |
|
REPLY to Response to 279 First MOTION to Dismiss, 280 First MOTION to Dismiss. Reply to Response filed by Docx LLC, Lender Processing Services Inc. (Attachments: # 1 Exhibit 1 - Consent Final Judgment (State of Florida vs. Lender Processing Services, Inc.), # 2 Exhibit 2 - Transcript of Sentencing 06/25/2013))(bshr, ) (Entered: 04/14/2014)
|
|
Request |
|
|
|
| 329 |
Filed: 4/14/2014, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE by Citimortgage Inc re 325 Reply to Response to Motion,, 326 Reply to Response to Motion,, (Bogan, Allen) (Entered: 04/14/2014)
|
|
Request |
|
|
|
| 328 |
Filed: 4/11/2014, Entered: None |
Unknown Document Type |
|
REPLY to Response to Motion re 282 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Response filed by OneWest Bank. (Cotter, Edward) (Entered: 04/11/2014)
|
|
Request |
|
|
|
| 327 |
Filed: 4/11/2014, Entered: None |
Unknown Document Type |
|
REPLY to Response to Motion re 277 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM pursuant to Rules 12(b)(6) and 9(b) Response filed by HSBC Mortgage Services Inc. (Thomas, Carmen) (Entered: 04/11/2014)
|
|
Request |
|
|
|
| 326 |
Filed: 4/11/2014, Entered: None |
Unknown Document Type |
|
REPLY to Response to Motion re 268 Joint MOTION to Dismiss for Lack of Jurisdiction Pursuant to the First-to-File Bar of the False Claims Act Response filed by Aurora Loan Services, LLC, BAC Home Loans Servicing, LLP, Banc of America Mortgage Securities, Inc., Bayview Loan Servicing LLC, California Reconveyance Company, Carrington Mortgage Services, Chase Home Finance LLC, Citimortgage Inc, HSBC Mortgage Services Inc, HomEq Servicing Corporation, Litton Loan Servicing LP, Nationwide Title Clearing Inc, Ocwen Loan Servicing, OneWest Bank, Select Portfolio Services, Inc., Vericrest Financial, Inc., Wells Fargo Home Mortgage. (Bogan, Allen) (Entered: 04/11/2014)
|
|
Request |
|
|
|
| 325 |
Filed: 4/11/2014, Entered: None |
Unknown Document Type |
|
REPLY to Response to Motion re 278 Joint MOTION to Dismiss for Lack of Jurisdiction Pursuant to Rule 12(b)(1) Response filed by Aurora Loan Services, LLC, BAC Home Loans Servicing, LLP, Banc of America Mortgage Securities, Inc., Bayview Loan Servicing LLC, California Reconveyance Company, Carrington Mortgage Services, Citimortgage Inc, HSBC Mortgage Services Inc, HomEq Servicing Corporation, Litton Loan Servicing LP, Nationwide Title Clearing Inc, Ocwen Loan Servicing, OneWest Bank, Select Portfolio Services, Inc., Vericrest Financial, Inc., Wells Fargo Home Mortgage. (Bogan, Allen) (Entered: 04/11/2014)
|
|
Request |
|
|
|
| 324 |
Filed: 4/11/2014, Entered: None |
Unknown Document Type |
|
REPLY to Response to Motion re 276 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Per Rule 12(b)(6) and 9(b) Response filed by California Reconveyance Company, Chase Home Finance LLC. (Griffith, Joseph) (Entered: 04/11/2014)
|
|
Request |
|
|
|
| 323 |
Filed: 4/11/2014, Entered: None |
Unknown Document Type |
|
REPLY to Response to Motion re 273 MOTION to Sever and Dismiss Response filed by Aurora Loan Services, LLC, California Reconveyance Company, Carrington Mortgage Services, Chase Home Finance LLC, HomEq Servicing Corporation, OneWest Bank. (Griffith, Joseph) (Entered: 04/11/2014)
|
|
Request |
|
|
|
| 322 |
Filed: 4/11/2014, Entered: None |
Unknown Document Type |
|
REPLY to Response to Motion re 269 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM per Rule 12(b)(6) and Rule 9(b) Response filed by BAC Home Loans Servicing, LLP, Banc of America Mortgage Securities, Inc., Bank of America, California Reconveyance Company, Chase Home Finance LLC, Citimortgage Inc, Wells Fargo Home Mortgage. (Daniel, Edward) (Entered: 04/11/2014)
|
|
Request |
|
|
|
| 319 |
Filed: 4/11/2014, Entered: None |
Unknown Document Type |
|
REPLY to Response to Motion re 275 MOTION to Dismiss Certain Servicers' Motion to Dismiss the Third Amended Complaint Response filed by Aurora Loan Services, LLC, Bayview Loan Servicing LLC, Carrington Mortgage Services, HomEq Servicing Corporation, Select Portfolio Services, Inc., Vericrest Financial, Inc.. (McGee, Thomas) (Entered: 04/11/2014)
|
|
Request |
|
|
|
| 318 |
Filed: 4/11/2014, Entered: None |
Unknown Document Type |
|
REPLY to Response to Motion re 266 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Response filed by Ocwen Loan Servicing. (Copeland, Melissa) (Entered: 04/11/2014)
|
|
Request |
|
|
|
| 317 |
Filed: 4/11/2014, Entered: None |
Unknown Document Type |
|
REPLY to Response to Motion re 265 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Response filed by Litton Loan Servicing LP. (Copeland, Melissa) (Entered: 04/11/2014)
|
|
Request |
|
|
|
| 316 |
Filed: 4/10/2014, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice by Victoria Lynne Killion ( Filing fee $ 250 receipt number 0420-5279721) by Aurora Loan Services, LLC. Response to Motion due by 4/28/2014. (Attachments: # 1 Application for Pro Hac Vice Admission, # 2 Certificates of Good Standing, # 3 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Duffy, Brian) (Entered: 04/10/2014)
|
|
Request |
|
|
|
| 315 |
Filed: 3/27/2014, Entered: None |
Unknown Document Type |
|
TEXT ORDER granting 313 Motion for for Joshua J. Fritsch to Appear Pro Hac Vice for HomEq Servicing Corporation (Henry Parr - Local Counsel). Entered at the direction of the Honorable Joseph F. Anderson, Jr. on 03/27/2014.(bshr, ) (Entered: 03/27/2014)
|
|
Request |
|
|
|
| 314 |
Filed: 3/26/2014, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE by Select Portfolio Services, Inc. re 312 Notice of Hearing on Motion (McGee, Thomas) (Entered: 03/26/2014)
|
|
Request |
|
|
|
| 313 |
Filed: 3/26/2014, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice for Joshua J. Fritsch ( Filing fee $ 250 receipt number 0420-5251641) by HomEq Servicing Corporation. Response to Motion due by 4/14/2014. (Attachments: # 1 Affidavit /Application for Pro Hac Vice Admission, # 2 Exhibit Certificate of Good Standing, # 3 Exhibit Order)No proposed order.(Parr, Henry) (Entered: 03/26/2014)
|
|
Request |
|
|
|
| 312 |
Filed: 3/21/2014, Entered: None |
Unknown Document Type |
|
NOTICE of Hearing on ALL PENDING MOTIONS: Motion Hearing set for 4/28/2014 at 10:00 AM in Columbia #1, Matthew J. Perry Court House, 901 Richland St, Columbia before the Honorable Joseph F. Anderson Jr. (bshr, ) (Entered: 03/21/2014)
|
|
Request |
|
|
|
| 311 |
Filed: 3/18/2014, Entered: None |
Unknown Document Type |
|
Additional Attachments to 309 Omnibus Response in Opposition to Motion. First attachment description: Unpublished Opinions Part 17 of 26 . (Attachments: # 1 Exhibit Unpublished Opinions Part 18 of 26, # 2 Exhibit Unpublished Opinions Part 19 of 26, # 3 Exhibit Unpublished Opinions Part 20 of 26, # 4 Exhibit Unpublished Opinions Part 21 of 26, # 5 Exhibit Unpublished Opinions Part 22 of 26, # 6 Exhibit Unpublished Opinions Part 23 of 26, # 7 Exhibit Unpublished Opinions Part 24 of 26, # 8 Exhibit Unpublished Opinions Part 25 of 26, # 9 Exhibit Unpublished Opinions Part 26 of 26)(Harpootlian, Richard). (Entered: 03/18/2014)
|
|
Request |
|
|
|
| 310 |
Filed: 3/18/2014, Entered: None |
Unknown Document Type |
|
Additional Attachments to 309 Omnibus Response in Opposition to Motion. First attachment description: Unpublished Opinions Part 5 of 26 . (Attachments: # 1 Exhibit Unpublished Opinions Part 6 of 26, # 2 Exhibit Unpublished Opinions Part 7 of 26, # 3 Exhibit Unpublished Opinions Part 8 of 26, # 4 Exhibit Unpublished Opinions Part 9 of 26, # 5 Exhibit Unpublished Opinions Part 10 of 26, # 6 Exhibit Unpublished Opinions Part 11 of 26, # 7 Exhibit Unpublished Opinions Part 12 of 26, # 8 Exhibit Unpublished Opinions Part 13 of 26, # 9 Exhibit Unpublished Opinions Part 14 of 26, # 10 Exhibit Unpublished Opinions Part 15 of 26, # 11 Exhibit Unpublished Opinions Part 16 of 26)(Harpootlian, Richard). (Entered: 03/18/2014)
|
|
Request |
|
|
|
| 309 |
Filed: 3/18/2014, Entered: None |
Unknown Document Type |
|
OMNIBUS RESPONSE in Opposition re 266 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , 274 MOTION to Dismiss Relator's Third Amended Complaint, 275 MOTION to Dismiss , 280 First MOTION to Dismiss , 270 First MOTION to Dismiss Third Amended Complaints, 281 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Pursuant to Rules 12(b)(6), 9(b), and 12(b)(1); see also Dkt nos. 271 and 278-1, 273 MOTION to Sever and Dismiss, 265 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , 269 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM per Rule 12(b)(6) and Rule 9(b), 264 MOTION to Dismiss for Lack of Jurisdiction , 267 First MOTION to Dismiss Third Amended Complaints, 276 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Per Rule 12(b)(6) and 9(b), 279 First MOTION to Dismiss , 282 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , 278 Joint MOTION to Dismiss for Lack of Jurisdiction Pursuant to Rule 12(b)(1), 263 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction , 261 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , 268 Joint MOTION to Dismiss for Lack of Jurisdiction Pursuant to the First-to-File Bar of the False Claims Act, 277 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM pursuant to Rules 12(b)(6) and 9(b) Response filed by Lynn E Szymoniak.Reply to Response to Motion due by 3/28/2014 (Attachments: # 1 Exhibit Declaration of Lynn Szymoniak, # 2 Exhibit Declaration of James Sabella, # 3 Exhibit Unpublished Opinions Part 1 of 26, # 4 Exhibit Unpublished Opinions Part 2 of 26, # 5 Exhibit Unpublished Opinions Part 3 of 26, # 6 Exhibit Unpublished Opinions Part 4 of 26)(Harpootlian, Richard). Please see ECF Nos. 310 and 311 for additional attachments. (Entered: 03/18/2014)
|
|
Request |
|
|
|
| 307 |
Filed: 3/17/2014, Entered: None |
Unknown Document Type |
|
TEXT ORDER granting 306 Motion for Elizabeth H. Shofner to Appear Pro Hac Vice for Lynn E. Szymoniak (Richard A. Harpootlian - Local Counsel). Entered at the direction of the Honorable Joseph F. Anderson, Jr. on 03/17/2014.(bshr, ) (Entered: 03/17/2014)
|
|
Request |
|
|
|
| 306 |
Filed: 3/14/2014, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice by Elizabeth H. Shofner ( Filing fee $ 250 receipt number 0420-5231235) by Lynn E Szymoniak. Response to Motion due by 3/31/2014. (Attachments: # 1 Exhibit Pro Hac Vice Application of Elizabeth H. Shofner, # 2 Exhibit Certificate of Good Standing for Elizabeth H. Shofner)No proposed order.(Harpootlian, Richard) (Entered: 03/14/2014)
|
|
Request |
|
|
|
| 305 |
Filed: 3/6/2014, Entered: None |
Unknown Document Type |
|
TEXT ORDER granting 303 Motion for Jennifer A. Williams to Appear Pro Hac Vice for Lynn E. Szymoniak (Richard Harpootlian - Local Counsel). Entered at the direction of the Honorable Joseph F. Anderson, Jr. on 03/06/2014.(bshr, ) (Entered: 03/06/2014)
|
|
Request |
|
|
|
| 304 |
Filed: 3/6/2014, Entered: None |
Unknown Document Type |
|
TEXT ORDER granting 301 Motion for Collin P. Wedel to Appear Pro Hac Vice for BAC Home Loans Servicing, LLP, Banc of America Mortgage Securities, Inc., Bank of America.; granting 302 Motion for Brent L. Nichols to Appear Pro Hac Vice for BAC Home Loans Servicing, LLP, Banc of America Mortgage Securities, Inc., Bank of America (E. Bart Daniel - Local Counsel). Entered at the direction of the Honorable Joseph F. Anderson, Jr. on 03/06/2014.(bshr, ) (Entered: 03/06/2014)
|
|
Request |
|
|
|
| 303 |
Filed: 3/5/2014, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice by Jennifer Williams ( Filing fee $ 250 receipt number 0420-5214110) by Lynn E Szymoniak. Response to Motion due by 3/24/2014. (Attachments: # 1 Exhibit Pro Hac Vice Application of Jennifer Williams, # 2 Exhibit Certificate of Good Standing for Jennifer Williams)No proposed order.(Harpootlian, Richard) (Entered: 03/05/2014)
|
|
Request |
|
|
|
| 302 |
Filed: 3/5/2014, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice by Brent Leerberg Nichols ( Filing fee $ 250 receipt number 0420-5214036) by BAC Home Loans Servicing, LLP, Banc of America Mortgage Securities, Inc., Bank of America. Response to Motion due by 3/24/2014. (Attachments: # 1 Exhibit Pro Hac Vice Application - Nichols, # 2 Exhibit Certificate of Good Standing - Nichols, # 3 Proposed Order Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Daniel, Edward) (Entered: 03/05/2014)
|
|
Request |
|
|
|
| 301 |
Filed: 3/5/2014, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice by Collin Partington Wedel ( Filing fee $ 250 receipt number 0420-5214027) by BAC Home Loans Servicing, LLP, Banc of America Mortgage Securities, Inc., Bank of America. Response to Motion due by 3/24/2014. (Attachments: # 1 Exhibit Pro Hac Vice Application - Wedel, # 2 Exhibit Certificate of Good Standing - Wedel, # 3 Proposed Order Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Daniel, Edward) (Entered: 03/05/2014)
|
|
Request |
|
|
|
| 300 |
Filed: 3/3/2014, Entered: None |
Unknown Document Type |
|
ORDER granting 297 Consent MOTION for Extension of Time to File Reply Memoranda in Support of Defendants' Motions to Dismiss the Third Amended Complaint, extending reply deadlines to 4/11/2014. Signed by the Honorable Joseph F. Anderson, Jr. on 03/03/2014. (bshr, ) (Entered: 03/03/2014)
|
|
Request |
|
|
|
| 299 |
Filed: 3/3/2014, Entered: None |
Unknown Document Type |
|
TEXT ORDER granting 298 Motion for Gregory N. Blase to Appear Pro Hac Vice for Wells Fargo Home Mortgage (James Coleman - Local Counsel). Entered at the direction of the Honorable Joseph F. Anderson, Jr. on 03/03/2014.(bshr, ) (Entered: 03/03/2014)
|
|
Request |
|
|
|
| 298 |
Filed: 2/28/2014, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice by Gregory N. Blase ( Filing fee $ 250 receipt number 0420-5204599) by Wells Fargo Home Mortgage. Response to Motion due by 3/17/2014. (Attachments: # 1 Affidavit for Pro Hac Vice Admission)No proposed order.(Coleman, James) (Entered: 02/28/2014)
|
|
Request |
|
|
|
| 297 |
Filed: 2/28/2014, Entered: None |
Unknown Document Type |
|
Consent MOTION for Extension of Time to File Response/Reply Memoranda in Support of Defendants' Motions to Dismiss the Third Amended Complaint by Aurora Loan Services, LLC, BAC Home Loans Servicing, LLP, Banc of America Mortgage Securities, Inc., Bank of America, Bayview Loan Servicing LLC, California Reconveyance Company, Carrington Mortgage Services, Chase Home Finance LLC, Citimortgage Inc, Docx LLC, HSBC Mortgage Services Inc, HomEq Servicing Corporation, Lender Processing Services Inc, Litton Loan Servicing LP, Nationwide Title Clearing Inc, Ocwen Loan Servicing, OneWest Bank, Select Portfolio Services, Inc., Vericrest Financial, Inc., Wells Fargo Home Mortgage. Response to Motion due by 3/17/2014. No proposed order.(Bogan, Allen) (Entered: 02/28/2014)
|
|
Request |
|
|
|
| 296 |
Filed: 2/28/2014, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE by Litton Loan Servicing LP, Ocwen Loan Servicing re 294 Declaration, 295 Declaration, Notice of Supplemental Authority (Copeland, Melissa) (Entered: 02/28/2014)
|
|
Request |
|
|
|
| 295 |
Filed: 2/26/2014, Entered: None |
Unknown Document Type |
|
NOTICE OF SUPPLEMENTAL AUTHORITY by Ocwen Loan Servicing re 266 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Notice of Supplemental Authority. (Attachments: # 1 Exhibit Omnicare 4th Circuit Decision)(Copeland, Melissa). Modified on 2/27/2014 to edit text(bshr, ). (Entered: 02/26/2014)
|
|
Request |
|
|
|
| 294 |
Filed: 2/26/2014, Entered: None |
Unknown Document Type |
|
NOTICE OF SUPPLEMENTAL AUTHORITY by Litton Loan Servicing LP re 265 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Notice of Supplemental Authority. (Attachments: # 1 Exhibit Omnicare 4th Circuit Decision)(Copeland, Melissa). Modified on 2/27/2014 to edit text(bshr, ). (Entered: 02/26/2014)
|
|
Request |
|
|
|
| 291 |
Filed: 2/21/2014, Entered: None |
Unknown Document Type |
|
Withdrawal of Motions: 187 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction filed by Ally Financial, Inc... (Hutchins, John) (Entered: 02/21/2014)
|
|
Request |
|
|
|
| 290 |
Filed: 2/20/2014, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE by Nationwide Title Clearing Inc re 263 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction (Robinson, D) (Entered: 02/20/2014)
|
|
Request |
|
|
|
| 289 |
Filed: 2/20/2014, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE by California Reconveyance Company, Chase Home Finance LLC (Griffith, Joseph) (Entered: 02/20/2014)
|
|
Request |
|
|
|
| 288 |
Filed: 2/19/2014, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE by Citimortgage Inc re 278 Joint MOTION to Dismiss for Lack of Jurisdiction Pursuant to Rule 12(b)(1) (Bogan, Allen) (Entered: 02/19/2014)
|
|
Request |
|
|
|
| 287 |
Filed: 2/19/2014, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE by Citimortgage Inc re 268 Joint MOTION to Dismiss for Lack of Jurisdiction Pursuant to the First-to-File Bar of the False Claims Act (Bogan, Allen) (Entered: 02/19/2014)
|
|
Request |
|
|
|
| 286 |
Filed: 2/19/2014, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE by OneWest Bank re 282 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Cotter, Edward) (Entered: 02/19/2014)
|
|
Request |
|
|
|
| 285 |
Filed: 2/19/2014, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE by Aurora Loan Services, LLC, Bayview Loan Servicing LLC, Carrington Mortgage Services, HomEq Servicing Corporation, Select Portfolio Services, Inc., Vericrest Financial, Inc. re 275 MOTION to Dismiss (McGee, Thomas) (Entered: 02/19/2014)
|
|
Request |
|
|
|
| 284 |
Filed: 2/19/2014, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE by Litton Loan Servicing LP, Ocwen Loan Servicing re 266 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , 265 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , 264 MOTION to Dismiss for Lack of Jurisdiction (Copeland, Melissa) (Entered: 02/19/2014)
|
|
Request |
|
|
|
| 283 |
Filed: 2/19/2014, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE by HSBC Mortgage Services Inc re 183 Local Rule 26.01 Answers to Interrogatories, 277 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM pursuant to Rules 12(b)(6) and 9(b) (Thomas, Carmen) (Entered: 02/19/2014)
|
|
Request |
|
|
|
| 282 |
Filed: 2/18/2014, Entered: None |
Unknown Document Type |
|
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by OneWest Bank. Response to Motion due by 3/7/2014. (Attachments: # 1 Exhibit Memorandum of Law in Support of Motion to Dismiss, # 2 Exhibit Request for Judicial Notice in Support of Motion to Dismiss Third Amended Complaint)No proposed order.(Cotter, Edward) (Entered: 02/18/2014)
|
|
Request |
|
|
|
| 281 |
Filed: 2/18/2014, Entered: None |
Unknown Document Type |
|
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Pursuant to Rules 12(b)(6), 9(b), and 12(b)(1); see also Dkt nos. 271 and 278-1 by Citimortgage Inc. Response to Motion due by 3/7/2014. No proposed order.(Bogan, Allen) (Entered: 02/18/2014)
|
|
Request |
|
|
|
| 280 |
Filed: 2/18/2014, Entered: None |
Unknown Document Type |
|
Additional attachments (Supplemental Memorandum in Support) to ECF Nos. 267 / 270 by Lender Processing Services Inc. Associated Cases: 0:13-cv-00464-JFA, 0:10-cv-01465-JFA(Muller, Carl) (Entered: 02/18/2014)
|
|
Request |
|
|
|
| 279 |
Filed: 2/18/2014, Entered: None |
Unknown Document Type |
|
Additional attachments (Supplemental Memorandum in Support) to ECF Nos. 267 / 270 by Docx LLC. Associated Cases: 0:13-cv-00464-JFA, 0:10-cv-01465-JFA(Muller, Carl) (Entered: 02/18/2014)
|
|
Request |
|
|
|
| 278 |
Filed: 2/18/2014, Entered: None |
Unknown Document Type |
|
Joint MOTION to Dismiss for Lack of Jurisdiction Pursuant to Rule 12(b)(1) by Aurora Loan Services, LLC, BAC Home Loans Servicing, LLP, Banc of America Mortgage Securities, Inc., Bank of America, Bayview Loan Servicing LLC, California Reconveyance Company, Carrington Mortgage Services, Chase Home Finance LLC, Citimortgage Inc, HSBC Mortgage Services Inc, HomEq Servicing Corporation, Nationwide Title Clearing Inc, OneWest Bank, Select Portfolio Services, Inc., Vericrest Financial, Inc., Wells Fargo Home Mortgage. Response to Motion due by 3/7/2014. (Attachments: # 1 Memo in Support, # 2 Exhibit Ex 1 - Relator's Email to Figueroa 021710, # 3 Exhibit Ex 2 - Relator's Email to Figueroa 021810, # 4 Exhibit Ex 3 - Relator's Aff., BAC v Davis, # 5 Exhibit Ex 4 - Relator's Motion to Dismiss, Deutsche Bank v Szymoniak, # 6 Exhibit Ex 5 - Wall Street Journal Art. 072608, # 7 Exhibit Ex 6 - New York Times Art. 042409, # 8 Exhibit Ex 7 - St. Petersburg Times Art. 050309, # 9 Exhibit Ex 8 - New York Times Art. 083109, # 10 Exhibit Ex 9 - Wall Street Journal Art. 122409, # 11 Exhibit Ex 10 - Relator's Motion to Dismiss, U.S. Bank v. Szymoniak, # 12 Exhibit Ex 11 - McDonnell Aff., Vo. v. Twin-Vest LLC, # 13 Exhibit Ex 12 - Breidenbach Blog Post, # 14 Exhibit Ex 13 - Relator Art., An Officer of Too Many Banks, # 15 Exhibit Ex 14 - Relator's Letter to the FCIC, # 16 Exhibit Ex 15 - Complaint, Figueroa v Szymoniak, # 17 Exhibit Ex 16 - Figueroa's Email to Relator 021810, # 18 Exhibit Ex 17 - LPS Non-Prosecution Agreement, # 19 Exhibit Ex 18 - Breidenbach's Letter to KPMG, # 20 Exhibit Ex 19 - Breidenbach's Letter to the SEC, # 21 Exhibit Ex 20 - LPS Letter, # 22 Exhibit Ex 21 - LPS 10-K Excerpts, # 23 Exhibit Ex 22 - Excerpts from Breidenbach's Resp. Pleading, Bank of New York v Breidenbach, # 24 Exhibit Ex 23 - Wall Street Journal Art. 040310, # 25 Exhibit Ex 24 - Wall Street Journal Art. 041710, # 26 Exhibit Ex 25 - Relator's Dep Excerpts, Citibank v Stepankovsky, # 27 Exhibit Ex 26 - HUD Inspector General Memorandum, # 28 Exhibit Ex 27 - New York Times Articles 100410 and 093010, # 29 Exhibit Ex 28 - Daily Finance Art. 101410)No proposed order.(Bogan, Allen) (Entered: 02/18/2014)
|
|
Request |
|
|
|
| 277 |
Filed: 2/18/2014, Entered: None |
Unknown Document Type |
|
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM pursuant to Rules 12(b)(6) and 9(b) by HSBC Mortgage Services Inc. Response to Motion due by 3/7/2014. No proposed order.(Thomas, Carmen) (Entered: 02/18/2014)
|
|
Request |
|
|
|
| 276 |
Filed: 2/18/2014, Entered: None |
Unknown Document Type |
|
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Per Rule 12(b)(6) and 9(b) by California Reconveyance Company, Chase Home Finance LLC. Response to Motion due by 3/7/2014. (Attachments: # 1 Exhibit Settlement Agreement and Release)No proposed order.(Griffith, Joseph) (Entered: 02/18/2014)
|
|
Request |
|
|
|
| 275 |
Filed: 2/18/2014, Entered: None |
Unknown Document Type |
|
MOTION to Dismiss by Aurora Loan Services, LLC, Bayview Loan Servicing LLC, Carrington Mortgage Services, HomEq Servicing Corporation, Select Portfolio Services, Inc., Vericrest Financial, Inc.. Response to Motion due by 3/7/2014. (Attachments: # 1 Memo in Support Memorandum In Support of Motion to Dismiss)Proposed order is being emailed to chambers with copy to opposing counsel.(McGee, Thomas) (Entered: 02/18/2014)
|
|
Request |
|
|
|
| 274 |
Filed: 2/18/2014, Entered: None |
Unknown Document Type |
|
MOTION to Dismiss Relator's Third Amended Complaint by Wells Fargo Home Mortgage. Response to Motion due by 3/7/2014. No proposed order.(Coleman, James) (Entered: 02/18/2014)
|
|
Request |
|
|
|
| 273 |
Filed: 2/18/2014, Entered: None |
Unknown Document Type |
|
MOTION to Sever and Dismiss by Aurora Loan Services, LLC, California Reconveyance Company, Carrington Mortgage Services, Chase Home Finance LLC, HomEq Servicing Corporation, OneWest Bank. Response to Motion due by 3/7/2014. (Attachments: # 1 Memo in Support Memo in Support)No proposed order.(Griffith, Joseph) (Entered: 02/18/2014)
|
|
Request |
|
|
|
| 272 |
Filed: 2/18/2014, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE by BAC Home Loans Servicing, LLP, Banc of America Mortgage Securities, Inc., Bank of America (Daniel, Edward) (Entered: 02/18/2014)
|
|
Request |
|
|
|
| 271 |
Filed: 2/18/2014, Entered: None |
Unknown Document Type |
|
Additional Attachments to Main Document 269 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM per Rule 12(b)(6) and Rule 9(b). First attachment description: JOINT MEMORANDUM IN SUPPORT OF MOTION TO DISMISS RELATORS THIRD AMENDED COMPLAINT PURSUANT TO RULES 9(b) AND 12(b)(6) OF THE FEDERAL RULES OF CIVIL PROCEDURE . (Daniel, Edward) (Entered: 02/18/2014)
|
|
Request |
|
|
|
| 270 |
Filed: 2/18/2014, Entered: None |
Unknown Document Type |
|
First MOTION to Dismiss Third Amended Complaints by Lender Processing Services Inc. Response to Motion due by 3/7/2014. No proposed order.Associated Cases: 0:13-cv-00464-JFA, 0:10-cv-01465-JFA(Muller, Carl). Please see ECF Nos. 279 / 280 for additional attachments. (Entered: 02/18/2014)
|
|
Request |
|
|
|
| 269 |
Filed: 2/18/2014, Entered: None |
Unknown Document Type |
|
First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM per Rule 12(b)(6) and Rule 9(b) by BAC Home Loans Servicing, LLP, Banc of America Mortgage Securities, Inc., Bank of America. Response to Motion due by 3/7/2014. No proposed order.(Daniel, Edward). Please see ECF No. 271 for additional attachments. (Entered: 02/18/2014)
|
|
Request |
|
|
|
| 268 |
Filed: 2/18/2014, Entered: None |
Unknown Document Type |
|
Joint MOTION to Dismiss for Lack of Jurisdiction Pursuant to the First-to-File Bar of the False Claims Act by Aurora Loan Services, LLC, BAC Home Loans Servicing, LLP, Banc of America Mortgage Securities, Inc., Bank of America, Bayview Loan Servicing LLC, California Reconveyance Company, Carrington Mortgage Services, Chase Home Finance LLC, Citimortgage Inc, HSBC Mortgage Services Inc, HomEq Servicing Corporation, Litton Loan Servicing LP, Nationwide Title Clearing Inc, Ocwen Loan Servicing, OneWest Bank, Select Portfolio Services, Inc., Vericrest Financial, Inc., Wells Fargo Home Mortgage. Response to Motion due by 3/7/2014. No proposed order.(Bogan, Allen) (Entered: 02/18/2014)
|
|
Request |
|
|
|
| 267 |
Filed: 2/18/2014, Entered: None |
Unknown Document Type |
|
First MOTION to Dismiss Third Amended Complaints by Docx LLC. Response to Motion due by 3/7/2014. No proposed order.Associated Cases: 0:13-cv-00464-JFA, 0:10-cv-01465-JFA(Muller, Carl). Please see ECF Nos. 279 / 280 for additional attachments. (Entered: 02/18/2014)
|
|
Request |
|
|
|
| 266 |
Filed: 2/18/2014, Entered: None |
Unknown Document Type |
|
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Ocwen Loan Servicing. Response to Motion due by 3/7/2014. (Attachments: # 1 Memo in Support Memorandum of Law)No proposed order.(Copeland, Melissa) (Entered: 02/18/2014)
|
|
Request |
|
|
|
| 265 |
Filed: 2/18/2014, Entered: None |
Unknown Document Type |
|
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Litton Loan Servicing LP. Response to Motion due by 3/7/2014. (Attachments: # 1 Memo in Support Memorandum of Law)No proposed order.(Copeland, Melissa) (Entered: 02/18/2014)
|
|
Request |
|
|
|
| 264 |
Filed: 2/18/2014, Entered: None |
Unknown Document Type |
|
MOTION to Dismiss for Lack of Jurisdiction by Litton Loan Servicing LP, Ocwen Loan Servicing. Response to Motion due by 3/7/2014. (Attachments: # 1 Memo in Support Memorandum of Law, # 2 Exhibit HUD OIG Report)No proposed order.(Copeland, Melissa) (Entered: 02/18/2014)
|
|
Request |
|
|
|
| 263 |
Filed: 2/18/2014, Entered: None |
Unknown Document Type |
|
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction ( Response to Motion due by 3/7/2014.) by Nationwide Title Clearing Inc. (Attachments: # 1 Exhibit U.S. ex rel. Carter v. Halliburton Co case, # 2 Exhibit U.S. ex. rel. Ahumada v. National Center for Employment of the Disabled case)No proposed order.(Robinson, D). Modified on 2/20/2014 to replace main document with corrected version per the request of the filing user(bshr, ). (Entered: 02/18/2014)
|
|
Request |
|
|
|
| 262 |
Filed: 2/18/2014, Entered: None |
Unknown Document Type |
|
ORDER granting 258 Motion for Leave to File Memorandum in Opposition to Defendants' Forthcoming Motions to Dismiss and for Leave to File an Omnibus Memorandum in Excess of Page Limit, extending relator's deadline to respond to the defendants' motions to dismiss to 03/18/2014 and granting the relator leave to file a single omnibus memorandum responding to all motions to dismiss and leave to respond in excess of 35 pages. Signed by Honorable Joseph F. Anderson, Jr. on 02/14/2014.(bshr, ) (Entered: 02/18/2014)
|
|
Request |
|
|
|
| 261 |
Filed: 2/17/2014, Entered: None |
Unknown Document Type |
|
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Orion Financial Group, Inc.. Response to Motion due by 3/6/2014. No proposed order.(Cohen, Larry) (Entered: 02/17/2014)
|
|
Request |
|
|
|
| 260 |
Filed: 2/13/2014, Entered: None |
Unknown Document Type |
|
Local Rule 26.01 Answers to Interrogatories by Orion Financial Group, Inc..Associated Cases: 0:13-cv-00464-JFA, 0:10-cv-01465-JFA(Cohen, Larry) (Entered: 02/13/2014)
|
|
Request |
|
|
|
| 259 |
Filed: 2/12/2014, Entered: None |
Unknown Document Type |
|
NOTICE of Appearance by Christopher P Kenney on behalf of Lynn E Szymoniak (Kenney, Christopher) (Entered: 02/12/2014)
|
|
Request |
|
|
|
| 258 |
Filed: 2/10/2014, Entered: None |
Unknown Document Type |
|
MOTION for Leave to File Memorandum in Opposition to Defendants' Forthcoming Motions to Dismiss and for Leave to File an Omnibus Memorandum in Excess of Page Limit by Lynn E Szymoniak. Response to Motion due by 2/27/2014. No proposed order.(Harpootlian, Richard) (Entered: 02/10/2014)
|
|
Request |
|
|
|
| 257 |
Filed: 2/7/2014, Entered: None |
Unknown Document Type |
|
TEXT ORDER: The defendants are not required to file new motions to dismiss even though an amended complaint has been filed while their motions were pending. If any defects raised in the original motions to dismiss remain in the new complaint, the court will consider the motions to dismiss as being directed at the amended complaint. If the defendants opt to submit new motions to dismiss, they must be filed by February 18, 2014. Entered at the direction of the Honorable Joseph F. Anderson, Jr. on 02/07/2014. (bshr, ) (Entered: 02/07/2014)
|
|
Request |
|
|
|
| 256 |
Filed: 2/3/2014, Entered: None |
Unknown Document Type |
|
THIRD AMENDED COMPLAINT against ACE Securities Corporation, Aurora Loan Services, LLC, BAC Home Loans Servicing, LLP, Banc of America Mortgage Securities, Inc., Bank of America, Bayview Loan Servicing LLC, California Reconveyance Company, Carrington Mortgage Services, Chase Home Finance LLC, Citimortgage Inc, Docx LLC, HSBC Mortgage Services Inc, HomEq Servicing Corporation, John Doe Corporations, Lender Processing Services Inc, Litton Loan Servicing LP, Nationwide Title Clearing Inc, Ocwen Loan Servicing, OneWest Bank, Orion Financial Group, Inc., Prommis Solutions, LLC, Securities Connection, Inc., Select Portfolio Services, Inc., Vericrest Financial, Inc., Wells Fargo Home Mortgage, filed by Lynn E Szymoniak. Service due by 6/6/2014 (Attachments: # 1 Exhibit List of Trusts that Used Fraudulent Mortgage Documents, # 2 Exhibit Examples of Fraudulent Mortgage Assignments) (Harpootlian, Richard) (Entered: 02/03/2014)
|
|
Request |
|
|
|
| 255 |
Filed: 2/3/2014, Entered: None |
Unknown Document Type |
|
TEXT ORDER granting 254 Motion for Amy Pritchard Williams to Appear Pro Hac Vice for Wells Fargo Home Mortgage. Entered at the direction of the Honorable Joseph F. Anderson, Jr. on 02/03/2014.(bshr, ) (Entered: 02/03/2014)
|
|
Request |
|
|
|
| 254 |
Filed: 1/31/2014, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice by Amy Pritchard Williams ( Filing fee $ 250 receipt number 0420-5157457) by Wells Fargo Home Mortgage. Response to Motion due by 2/18/2014. (Attachments: # 1 Affidavit for Pro Hac Vice Admission)No proposed order.(Coleman, James) (Entered: 01/31/2014)
|
|
Request |
|
|
|
| 253 |
Filed: 1/24/2014, Entered: None |
Unknown Document Type |
|
Local Rule 26.01 Answers to Interrogatories by Lender Processing Services Inc.Associated Cases: 0:10-cv-01465-JFA, 0:13-cv-00464-JFA(Muller, Carl) (Entered: 01/24/2014)
|
|
Request |
|
|
|
| 252 |
Filed: 1/24/2014, Entered: None |
Unknown Document Type |
|
Local Rule 26.01 Answers to Interrogatories by Docx LLC.Associated Cases: 0:10-cv-01465-JFA, 0:13-cv-00464-JFA(Muller, Carl) (Entered: 01/24/2014)
|
|
Request |
|
|
|
| 251 |
Filed: 1/23/2014, Entered: None |
|
|
ORDER denying 245 Motion to Bifurcate Motions to Dismiss, to Stay Non-Jurisdictional Portions of the Motions, and for Leave to File an Amended and Consolidated Complaint, denying the request to bifurcate the motions to dismiss, denying the request to stay the non-jurisdictional motions, and noting that the Relator is still within her 21-day grace period to amend her complaint once as a matter of course under Rule 15(a)(1)(B). Signed by Honorable Joseph F. Anderson, Jr. on 01/22/2014.(bshr, )
|
|
|
|
|
|
| 251 |
Filed: 1/22/2014, Entered: None |
Unknown Document Type |
|
ORDER denying 245 Motion to Bifurcate Motions to Dismiss, to Stay Non-Jurisdictional Portions of the Motions, and for Leave to File an Amended and Consolidated Complaint, denying the request to bifurcate the motions to dismiss, denying the request to stay the non-jurisdictional motions, and noting that the Relator is still within her 21-day grace period to amend her complaint once as a matter of course under Rule 15(a)(1)(B). Signed by Honorable Joseph F. Anderson, Jr. on 01/22/2014.(bshr, ) (Entered: 01/22/2014)
|
|
|
|
|
|
| 250 |
Filed: 1/22/2014, Entered: None |
Unknown Document Type |
|
TEXT ORDER granting ECF Nos. 242 , 243 , 248 , 249 Motions to Appear Pro Hac Vice. Entered at the direction of the Honorable Joseph F. Anderson, Jr. on 01/22/2014.(bshr, ) (Entered: 01/22/2014)
|
|
Request |
|
|
|
| 249 |
Filed: 1/22/2014, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice by Nicholas F. Wasdin ( Filing fee $ 250 receipt number 0420-5142924) by Ally Financial, Inc.. Response to Motion due by 2/10/2014. (Attachments: # 1 Affidavit Application/Affidavit for Pro Hac Vice Admission, # 2 Supporting Documents Certificate of Good Standing)Proposed order is being emailed to chambers with copy to opposing counsel.(Hutchins, John) (Entered: 01/22/2014)
|
|
Request |
|
|
|
| 248 |
Filed: 1/22/2014, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice by Robert J. Kopecky ( Filing fee $ 250 receipt number 0420-5142830) by Ally Financial, Inc.. Response to Motion due by 2/10/2014. (Attachments: # 1 Affidavit Application/Affidavit for Pro Hac Vice Admission, # 2 Supporting Documents Certificate of Good Standing)Proposed order is being emailed to chambers with copy to opposing counsel.(Hutchins, John) (Entered: 01/22/2014)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 247 |
Filed: 1/22/2014, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE by Nationwide Title Clearing Inc re 186 Supplemental MOTION to Dismiss for Lack of Jurisdiction Supplemental MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Supplemental Certificate of Service (Robinson, D) (Entered: 01/22/2014)
|
|
Request |
|
|
|
| 246 |
Filed: 1/22/2014, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE by California Reconveyance Company, Chase Home Finance LLC re 197 Local Rule 26.01 Answers to Interrogatories, 200 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM per Rule 12(b)(6) and Rule 9, 208 MOTION to Sever and Dismiss All Claims per Rules 20 and 21 (Griffith, Joseph) (Entered: 01/22/2014)
|
|
Request |
|
|
|
| 245 |
Filed: 1/21/2014, Entered: None |
Unknown Document Type |
|
MOTION to Bifurcate Motions to Dismiss, to Stay Non-Jurisdictional Portions of the Motions, and for Leave to File an Amended and Consolidated Complaint by Lynn E Szymoniak. Response to Motion due by 2/7/2014. (Attachments: # 1 Memo in Support Relator's Memorandum of Law in Support of Motion to Bifurcate Motions to Dismiss, to Stay Non-Jurisdictional Portions of the Motions, and for Leave to file an Amended and Consolidated Complaint)(bshr, ) (Entered: 01/22/2014)
|
|
Request |
|
|
|
| 244 |
Filed: 1/22/2014, Entered: None |
Unknown Document Type |
|
TEXT ORDER granting 233 Motion for John H. Culver, III to Appear Pro Hac Vice for Bayview Loan Servicing LLC, Vericrest Financial, Inc (James Coleman - Local Counsel). Entered at the direction of the Honorable Joseph F. Anderson, Jr on 01/22/2014.(bshr, ) (Entered: 01/22/2014)
|
|
Request |
|
|
|
| 243 |
Filed: 1/21/2014, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice by Elizabeth L. McKeen ( Filing fee $ 250 receipt number 0420-5140835) by OneWest Bank. Response to Motion due by 2/7/2014. (Attachments: # 1 Exhibit Application, # 2 Proposed Order)No proposed order.(Cotter, Edward) (Entered: 01/21/2014)
|
|
Request |
|
|
|
| 242 |
Filed: 1/21/2014, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice by David R. Dugas ( Filing fee $ 250 receipt number 0420-5140182) by Litton Loan Servicing LP, Ocwen Loan Servicing. Response to Motion due by 2/7/2014. (Attachments: # 1 Affidavit Application/Affidavit for Admission)No proposed order.(Copeland, Melissa) (Entered: 01/21/2014)
|
|
Request |
|
|
|
| 241 |
Filed: 1/21/2014, Entered: None |
Unknown Document Type |
|
DELETION OF DOCKET ENTRY NUMBER 231. Reason: Certificate of Service refiled using correct document. Corrected Filing Document Number 232 . Modified filing date to that of original filing: 01/17/2014 (bshr, ) (Entered: 01/21/2014)
|
|
Request |
|
|
|
| 240 |
Filed: 1/19/2014, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE by Ocwen Loan Servicing re 235 Local Rule 26.01 Answers to Interrogatories (Copeland, Melissa) (Entered: 01/19/2014)
|
|
Request |
|
|
|
| 239 |
Filed: 1/19/2014, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE by Litton Loan Servicing LP re 234 Local Rule 26.01 Answers to Interrogatories (Copeland, Melissa) (Entered: 01/19/2014)
|
|
Request |
|
|
|
| 238 |
Filed: 1/17/2014, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE by Aurora Loan Services, LLC re 212 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Pursuant to Federal Rules of Civil Procedure 12(b)(6) and 9(b) (Duffy, Brian) (Entered: 01/17/2014)
|
|
Request |
|
|
|
| 237 |
Filed: 1/17/2014, Entered: None |
Unknown Document Type |
|
Local Rule 26.01 Answers to Interrogatories by Aurora Loan Services, LLC.(Duffy, Brian) (Entered: 01/17/2014)
|
|
Request |
|
|
|
| 236 |
Filed: 1/17/2014, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE by Carrington Mortgage Services (Leonardi, Daniel) (Entered: 01/17/2014)
|
|
Request |
|
|
|
| 235 |
Filed: 1/17/2014, Entered: None |
Unknown Document Type |
|
Amended Local Rule 26.01 Answers to Interrogatories by Ocwen Loan Servicing.(Copeland, Melissa) (Entered: 01/17/2014)
|
|
Request |
|
|
|
| 234 |
Filed: 1/17/2014, Entered: None |
Unknown Document Type |
|
Local Rule 26.01 Answers to Interrogatories by Litton Loan Servicing LP.(Copeland, Melissa) (Entered: 01/17/2014)
|
|
Request |
|
|
|
| 233 |
Filed: 1/17/2014, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice by John H. Culver, III ( Filing fee $ 250 receipt number 0420-5137675) by Bayview Loan Servicing LLC, Vericrest Financial, Inc.. Response to Motion due by 2/3/2014. (Attachments: # 1 Affidavit for Pro Hac Vice Admission)No proposed order.(Coleman, James) (Entered: 01/17/2014)
|
|
Request |
|
|
|
| 232 |
Filed: 1/17/2014, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE by OneWest Bank re 215 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM(Cotter, Edward) (Entered: 01/17/2014)
|
|
Request |
|
|
|
| 230 |
Filed: 1/17/2014, Entered: None |
Unknown Document Type |
|
TEXT ORDER granting ECF Nos. 139 , 141 , 142 , 143 , 150 , 151 , 152 , 153 , 154 , 155 , 156 , 157 , 158 , 159 , 160 , 163 , 164 , 167 , 169 , 176 , 177 , 178 Motions to Appear Pro Hac Vice. Entered at the direction of the Honorable Joseph F. Anderson, Jr on 01/17/2014.(bshr, ) (Entered: 01/17/2014)
|
|
Request |
|
|
|
| 229 |
Filed: 1/16/2014, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE by HSBC Mortgage Services Inc re 213 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM per Rules 12(b)(6) and 9(b) (Thomas, Carmen) (Entered: 01/16/2014)
|
|
Request |
|
|
|
| 228 |
Filed: 1/16/2014, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE by Citimortgage Inc re 198 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Pursuant to Rules 12(b)(6), 9(b), and 12(b)(1); see also Dkt nos. 185 and 193-1, 193 Joint MOTION to Dismiss for Lack of Jurisdiction Pursuant to Rule 12(b)(1) (Bogan, Allen) (Entered: 01/16/2014)
|
|
Request |
|
|
|
| 227 |
Filed: 1/16/2014, Entered: None |
Unknown Document Type |
|
Local Rule 26.01 Answers to Interrogatories by Ocwen Loan Servicing.(Copeland, Melissa) (Entered: 01/16/2014)
|
|
Request |
|
|
|
| 226 |
Filed: 1/16/2014, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE by Litton Loan Servicing LP, Ocwen Loan Servicing re 171 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Copeland, Melissa) (Entered: 01/16/2014)
|
|
Request |
|
|
|
| 225 |
Filed: 1/16/2014, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE by BAC Home Loans Servicing, LLP, Banc of America Mortgage Securities, Inc., Bank of America (Attachments: # 1 Certificate of Service)(Daniel, Edward) (Entered: 01/16/2014)
|
|
Request |
|
|
|
| 224 |
Filed: 1/16/2014, Entered: None |
Unknown Document Type |
|
DELETION OF DOCKET ENTRY NUMBERS 172, 173, 174, 175. Reason: Deleted per the request of the filing user / US Bank National Association is not a party in case 0:13-cv-464-JFA. (bshr, ) (Entered: 01/16/2014)
|
|
Request |
|
|
|
| 221 |
Filed: 1/16/2014, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE by Select Portfolio Services, Inc. re 203 MOTION to Dismiss and Memorandum in Support of Motion to Dismiss (McGee, Thomas) (Entered: 01/16/2014)
|
|
Request |
|
|
|
| 220 |
Filed: 1/16/2014, Entered: None |
Unknown Document Type |
|
Additional Attachments to 181 MOTION to Dismiss. First attachment description: Unpublished Case May Part II. Filed by Lender Processing Services Inc. (Muller, Carl) (Entered: 01/16/2014)
|
|
Request |
|
|
|
| 219 |
Filed: 1/16/2014, Entered: None |
Unknown Document Type |
|
Additional Attachments to 180 MOTION to Dismiss. First attachment description: Unpublished Case May Part II. Filed by Docx LLC. (Muller, Carl) (Entered: 01/16/2014)
|
|
Request |
|
|
|
| 218 |
Filed: 1/16/2014, Entered: None |
Unknown Document Type |
|
Additional Attachments to 181 MOTION to Dismiss. First attachment description: Unpublished Case May Part I. Filed by Lender Processing Services Inc(Muller, Carl) (Entered: 01/16/2014)
|
|
Request |
|
|
|
| 217 |
Filed: 1/16/2014, Entered: None |
Unknown Document Type |
|
Additional Attachments to 180 MOTION to Dismiss. First attachment description: Unpublished Case May Part I. Filed by Docx LLC. (Muller, Carl). (Entered: 01/16/2014)
|
|
Request |
|
|
|
| 216 |
Filed: 1/16/2014, Entered: None |
Unknown Document Type |
|
Additional Attachments to 203 MOTION to Dismiss . First attachment description: Exhibit C - Prospectus Supplement dated 01/29/2007. (McGee, Thomas) (Entered: 01/16/2014)
|
|
Request |
|
|
|
| 215 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by OneWest Bank. Response to Motion due by 2/3/2014. (Attachments: # 1 Memo in Support, # 2 Exhibit Declaration of Edward D. Cotter)No proposed order.(Cotter, Edward) (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 214 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
MOTION to Dismiss Under Rule 21 (See also Dkt. 208-1), MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Under Rules 9(b) and12(b)6) (See also Dkt. 185), MOTION to Dismiss for Lack of Jurisdiction Under Rule 12(b)(1) (See also Dkt. 193-1) ( Response to Motion due by 2/3/2014.) by HomEq Servicing Corporation. (Attachments: # 1 Memo in Support, # 2 Exhibit A - Barclays Bank PLC (Form 6-K) 11/28/06, # 3 Exhibit B - Barclays Bank PLC (Form 6-K) 9/1/10, # 4 Exhibit C - Unpublished Opinions, # 5 Certificate of Service)No proposed order.(Parr, Henry) (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 213 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM per Rules 12(b)(6) and 9(b) by HSBC Mortgage Services Inc. Response to Motion due by 2/3/2014. No proposed order.(Thomas, Carmen) (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 212 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Pursuant to Federal Rules of Civil Procedure 12(b)(6) and 9(b) by Aurora Loan Services, LLC. Response to Motion due by 2/3/2014. (Attachments: # 1 Memo in Support Memorandum of Law in Support of Aurora Loan Services LLC's Motion to Dismiss Pursuant to Federal Rules of Civil Procedure 12(b)(6) and 9(b), # 2 Exhibit Unpublished opinions)No proposed order.(Duffy, Brian) (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 211 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
Local Rule 26.01 Answers to Interrogatories by ACE Securities Corporation.(Muckenfuss, Robert) (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 210 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
Local Rule 26.01 Answers to Interrogatories by Carrington Mortgage Services.(Leonardi, Daniel) (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 209 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Carrington Mortgage Services. Response to Motion due by 2/3/2014. (Attachments: # 1 Exhibit - Unreported Cases)No proposed order.(Leonardi, Daniel) (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 208 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
MOTION to Sever and Dismiss All Claims per Rules 20 and 21 by California Reconveyance Company, Carrington Mortgage Services, Chase Home Finance LLC, HomEq Servicing Corporation, OneWest Bank. Response to Motion due by 2/3/2014. (Attachments: # 1 Memo in Support)No proposed order.(Griffith, Joseph) (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 207 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
Additional Attachments to 206 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (the Second Amended Complaint). First attachment description: Memorandum in Support. (Attachments: # 1 Declaration of Robert A. Muckenfuss, # 2 Unpublished Cases)(Muckenfuss, Robert). Modified on 1/16/2014 to edit text(bshr, ). (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 206 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (the Second Amended Complaint) by ACE Securities Corporation. Response to Motion due by 2/3/2014. No proposed order.(Muckenfuss, Robert). Please see ECF No. 207 for additional attachments. (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 205 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
Local Rule 26.01 Answers to Interrogatories by Select Portfolio Services, Inc..(McGee, Thomas) (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 204 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
Local Rule 26.01 Answers to Interrogatories by OneWest Bank.(Cotter, Edward) (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 203 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
MOTION to Dismiss by Select Portfolio Services, Inc.. Response to Motion due by 2/3/2014. (Attachments: # 1 Memo in Support, # 2 Exhibit Exhibit A-Prospectus Supplement 6 18 2007, # 3 Exhibit Exhibit B-Prospectus Supplement 3 22 2007, # 4 Exhibit Exhibit D-Management's Assertion of Compliance)No proposed order.(McGee, Thomas). Please see ECF No. 216 for additional attachments. (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 202 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
Additional Attachments to 181 First MOTION to Dismiss (Lender Processing Services Inc). First attachment description: Memorandum in Support . (Attachments: # 1 Exhibit A - USA vs. Lorraine Brown, # 2 Unpublished Case - USA vs. Caremark RX Inc)No proposed order.(Muller, Carl). Modified on 1/16/2014 to edit text(bshr, ). (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 201 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
Additional Attachments to 180 First MOTION to Dismiss (Docx). First attachment description: Memorandum in Support . (Attachments: # 1 Exhibit A - USA vs. Lorraine Brown, # 2 Unpublished Case - USA vs. Caremark RX Inc)No proposed order.(Muller, Carl). Modified on 1/16/2014 to edit text(bshr, ). (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 200 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM per Rule 12(b)(6) and Rule 9 by California Reconveyance Company, Chase Home Finance LLC. Response to Motion due by 2/3/2014. (Attachments: # 1 Exhibit Exhibit A - Settlement Agreement and Release)No proposed order.(Griffith, Joseph) (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 199 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
MOTION to Dismiss by Wells Fargo Home Mortgage. Response to Motion due by 2/3/2014. No proposed order.(Coleman, James) (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 198 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Pursuant to Rules 12(b)(6), 9(b), and 12(b)(1); see also Dkt nos. 185 and 193-1 by Citimortgage Inc. Response to Motion due by 2/3/2014. No proposed order.(Bogan, Allen) (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 197 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
Local Rule 26.01 Answers to Interrogatories by California Reconveyance Company, Chase Home Finance LLC.(Griffith, Joseph) (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 196 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
NOTICE of Appearance by Robert A Muckenfuss on behalf of ACE Securities Corporation (Muckenfuss, Robert) (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 195 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
MOTION to Dismiss by Bayview Loan Servicing LLC, Vericrest Financial, Inc.. Response to Motion due by 2/3/2014. No proposed order.(Coleman, James) (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 194 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
Local Rule 26.01 Answers to Interrogatories by HomEq Servicing Corporation. (Attachments: # 1 Certificate of Service)(Parr, Henry) (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 193 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
Joint MOTION to Dismiss for Lack of Jurisdiction Pursuant to Rule 12(b)(1) by ACE Securities Corporation, Aurora Loan Services, LLC, BAC Home Loans Servicing, LLP, Banc of America Mortgage Securities, Inc., Bank of America, Bayview Loan Servicing LLC, California Reconveyance Company, Carrington Mortgage Services, Chase Home Finance LLC, Citimortgage Inc, HSBC Mortgage Services Inc, HomEq Servicing Corporation, Litton Loan Servicing LP, Nationwide Title Clearing Inc, Ocwen Loan Servicing, OneWest Bank, Select Portfolio Services, Inc., Vericrest Financial, Inc., Wells Fargo Home Mortgage. Response to Motion due by 2/3/2014. (Attachments: # 1 Memo in Support, # 2 Exhibit 1 - Relator Email to Figueroa (02.17.10), # 3 Exhibit 2 - Relator Email to Figueroa (02.18.10), # 4 Exhibit 3 - Relator Aff., BAC v. Davis, # 5 Exhibit 4 - Relator Motion to Dismiss, Deutsche Bank v. Szymoniak, # 6 Exhibit 5 - Wall Street Journal Art. (07.26.08), # 7 Exhibit 6 - New York Times Art (04.24.09), # 8 Exhibit 7 - St. Petersburg Times Art. (05.03.09), # 9 Exhibit 8 - New York Times Art. (08.31.09), # 10 Exhibit 9 - Wall Street Journal Art. (12.24.09), # 11 Exhibit 10 - Relator Motion to Dismiss, U.S. Bank v. Szymoniak, # 12 Exhibit 11 - McDonnell Aff., Vo. v. Twin-Vest, LLC, # 13 Exhibit 12 - Breidenbach Blog Post, # 14 Exhibit 13 - Realtor Art., An Officer of Too Many Banks, # 15 Exhibit 14 - Relator Letter to the FCIC, # 16 Exhibit 15 - Complaint, Figueroa v. Szymoniak, # 17 Exhibit 16 - Figueroa Email to Relator (02.18.10), # 18 Exhibit 17 - LPS Non-Prosecution Agreement, # 19 Exhibit 18 - Breidenbach Letter to KPMG, # 20 Exhibit 19 - Breidenbach Letter to the SEC, # 21 Exhibit 20 - LPS Letter, # 22 Exhibit 21 - LPS 10-K Excerpts, # 23 Exhibit 22 - Excerpts from Breidenbach Resp. Pleading, Bank of New York v. Breidenbach, # 24 Exhibit 23 - Wall Street Journal Art. (04.03.10), # 25 Exhibit 24 - Wall Street Journal Art. (04.17.10), # 26 Exhibit 25 - Relator Dep. Excerpts, Citibank v. Stepankovsky, # 27 Exhibit 26 - Various News Articles)No proposed order.(Bogan, Allen) (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 192 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
Local Rule 26.01 Answers to Interrogatories by Wells Fargo Home Mortgage.(Coleman, James) (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 191 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
Local Rule 26.01 Answers to Interrogatories by Bayview Loan Servicing LLC, Vericrest Financial, Inc..(Coleman, James) (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 190 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
Local Rule 26.01 Answers to Interrogatories by Citimortgage Inc.(Bogan, Allen) (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 189 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
Local Rule 26.01 Answers to Interrogatories by Ally Financial, Inc..(Hutchins, John) (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 188 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
Local Rule 26.01 Answers to Interrogatories by BAC Home Loans Servicing, LLP, Banc of America Mortgage Securities, Inc., Bank of America.(Daniel, Edward) (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 187 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction ( Response to Motion due by 2/3/2014.) by Ally Financial, Inc.. (Attachments: # 1 Memo in Support, # 2 Exhibit to Brief - Juntti v. Prudential Bache Securities Inc., 993 F.2d 228 (4th Cir. 1993) (unpublished table decision), # 3 Exhibit to Brief - U.S. ex rel. Ahumada v. Natl Ctr. for Employment of the Disabled, 2013 WL 2322836, at *3 (E.D. Va. May 22, 2013))No proposed order.(Hutchins, John) (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 186 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
Supplemental MOTION to Dismiss for Lack of Jurisdiction , Supplemental MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM ( Response to Motion due by 2/3/2014.) by Nationwide Title Clearing Inc. (Attachments: # 1 Carter v. Halliburton Co. case, # 2 U.S. ex rel. Ahumada v. Nat'l Ctr. for the Employment of the Disabled case, # 3 Certificate of Service)No proposed order.(Robinson, D). Modified on 1/17/2014 to replace main document with corrected version per the request of the filing user(bshr, ). (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 185 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
Additional Attachments to Main Document 184 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM per rule 12(b)(6) and 9(b). First attachment description: Joint Memorandum in Support of Motion to Dismiss . (Daniel, Edward) (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 184 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM per rule 12(b)(6) and 9(b) by BAC Home Loans Servicing, LLP, Banc of America Mortgage Securities, Inc., Bank of America. Response to Motion due by 2/3/2014. No proposed order.(Daniel, Edward). Please see ECF No. 185 for additional attachments. (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 183 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
Local Rule 26.01 Answers to Interrogatories by HSBC Mortgage Services Inc.(Smith, Benjamin) (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 182 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
ORDER granting 165 Motion for Extension of Time to Answer. Orion Financial Group, Inc. answer or other responsive pleading due 2/10/2014. Signed by Honorable Joseph F Anderson, Jr on 01/15/2014.(bshr, ) (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 181 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
First MOTION to Dismiss by Lender Processing Services Inc. Response to Motion due by 2/3/2014. No proposed order.(Muller, Carl). Please see ECF Nos. 202 , 218 , 220 for additional attachments. (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 180 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
First MOTION to Dismiss by Docx LLC. Response to Motion due by 2/3/2014. No proposed order.(Muller, Carl). Please see ECF Nos. 201 , 217 , 219 for additional attachments.. (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 179 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
Local Rule 26.01 Answers to Interrogatories by Nationwide Title Clearing Inc. (Attachments: # 1 Certificate of Service)(Robinson, D) (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 178 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice for Jonathan Rosenberg ( Filing fee $ 250 receipt number 0420-5133080) by OneWest Bank. Response to Motion due by 2/3/2014. (Attachments: # 1 Exhibit Application, # 2 Proposed Order)No proposed order.(Cotter, Edward) (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 177 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice by Jennifer M. Rosa ( Filing fee $ 250 receipt number 0420-5133071) by HSBC Mortgage Services Inc. Response to Motion due by 2/3/2014. (Attachments: # 1 Affidavit)No proposed order.(Smith, Benjamin) (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 176 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice by Michael O. Ware ( Filing fee $ 250 receipt number 0420-5132972) by HSBC Mortgage Services Inc. Response to Motion due by 2/3/2014. (Attachments: # 1 Affidavit)No proposed order.(Smith, Benjamin) (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 171 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Litton Loan Servicing LP, Nationwide Title Clearing Inc, Ocwen Loan Servicing. Response to Motion due by 2/3/2014. (Attachments: # 1 Memo in Support Memorandum of Law)No proposed order.(Copeland, Melissa) (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 170 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE by Nationwide Title Clearing Inc re 166 Notice of Appearance (Robinson, D) (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 169 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice by Anand Singh ( Filing fee $ 250 receipt number 0420-5131745) by BAC Home Loans Servicing, LLP, Banc of America Mortgage Securities, Inc., Bank of America. Response to Motion due by 2/3/2014. (Attachments: # 1 Exhibit Pro Hac Vice Application - Singh, # 2 Exhibit Certificate of Good Standing - Singh, # 3 Proposed Order Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Daniel, Edward) (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 168 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE by Select Portfolio Services, Inc. re 160 MOTION to Appear Pro Hac Vice by Michael Lawrence Brown ( Filing fee $ 250 receipt number 0420-5129571) (McGee, Thomas) (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 167 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice by Douglas Aaron Axel ( Filing fee $ 250 receipt number 0420-5131221) by BAC Home Loans Servicing, LLP, Banc of America Mortgage Securities, Inc., Bank of America. Response to Motion due by 2/3/2014. (Attachments: # 1 Exhibit Pro Hac Vice Application - Axel, # 2 Exhibit Certificate of Good Standing - Axel, # 3 Proposed Order Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Daniel, Edward) (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 166 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
NOTICE of Appearance by D Clay Robinson on behalf of Nationwide Title Clearing Inc (Robinson, D) (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 165 |
Filed: 1/14/2014, Entered: None |
Unknown Document Type |
|
MOTION for Extension of Time to File Answer Unopposed by Orion Financial Group, Inc.. Response to Motion due by 1/31/2014. (Attachments: # 1 Exhibit "A," Letter from Attorney Richard A. Hartpoolian Concerning Service of Second Amended Complaint on Orion Financial Group, # 2 Proposed Order Extending Deadline to Move or Plead)Proposed order is being emailed to chambers with copy to opposing counsel.Associated Cases: 0:13-cv-00464-JFA, 0:10-cv-01465-JFA(Cohen, Larry) (Entered: 01/14/2014)
|
|
Request |
|
|
|
| 164 |
Filed: 1/14/2014, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice by Brian M. Ercole ( Filing fee $ 250 receipt number 0420-5130709) by California Reconveyance Company, Chase Home Finance LLC. Response to Motion due by 1/31/2014. (Attachments: # 1 Exhibit Pro Hac Vice Application and Certificate of Good Standing - Ercole, # 2 Proposed Order Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Griffith, Joseph) (Entered: 01/14/2014)
|
|
Request |
|
|
|
| 163 |
Filed: 1/14/2014, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice by Robert M. Brochin ( Filing fee $ 250 receipt number 0420-5130664) by California Reconveyance Company, Chase Home Finance LLC. Response to Motion due by 1/31/2014. (Attachments: # 1 Exhibit Pro Hac Vice Application & Good Standing Certificate - Robert Brochin, # 2 Proposed Order Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Griffith, Joseph) (Entered: 01/14/2014)
|
|
Request |
|
|
|
| 162 |
Filed: 1/14/2014, Entered: None |
Unknown Document Type |
|
NOTICE of Appearance by John P Hutchins on behalf of Ally Financial, Inc. (Hutchins, John) (Entered: 01/14/2014)
|
|
Request |
|
|
|
| 160 |
Filed: 1/14/2014, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice by Michael Lawrence Brown ( Filing fee $ 250 receipt number 0420-5129571) by Select Portfolio Services, Inc.. Response to Motion due by 1/31/2014. (Attachments: # 1 Affidavit Application and Certificate of Good Standing)Proposed order is being emailed to chambers with copy to opposing counsel.(McGee, Thomas) (Entered: 01/14/2014)
|
|
Request |
|
|
|
| 159 |
Filed: 1/14/2014, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice by Mark E. Robinson ( Filing fee $ 250 receipt number 0420-5128914) by Carrington Mortgage Services. Response to Motion due by 1/31/2014. (Attachments: # 1 Affidavit - Application for Pro Hac Vice Admission)No proposed order.(Leonardi, Daniel) (Entered: 01/14/2014)
|
|
Request |
|
|
|
| 158 |
Filed: 1/14/2014, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice by Jacqueline S. Delbasty ( Filing fee $ 250 receipt number 0420-5128889) by Carrington Mortgage Services. Response to Motion due by 1/31/2014. (Attachments: # 1 Affidavit - Application for Pro Hac Vice Admission)No proposed order.(Leonardi, Daniel) (Entered: 01/14/2014)
|
|
Request |
|
|
|
| 157 |
Filed: 1/14/2014, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice by Patrick Strawbridge ( Filing fee $ 250 receipt number 0420-5128838) by Carrington Mortgage Services. Response to Motion due by 1/31/2014. (Attachments: # 1 Affidavit - Application for Pro Hac Vice Admission)No proposed order.(Leonardi, Daniel) (Entered: 01/14/2014)
|
|
Request |
|
|
|
| 156 |
Filed: 1/13/2014, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice for David Jeffrey Leviss ( Filing fee $ 250 receipt number 0420-5128310) by OneWest Bank. Response to Motion due by 1/30/2014. (Attachments: # 1 Exhibit Application, # 2 Proposed Order Proposed order)No proposed order.(Cotter, Edward) (Entered: 01/13/2014)
|
|
Request |
|
|
|
| 155 |
Filed: 1/13/2014, Entered: None |
Unknown Document Type |
|
First MOTION to Appear Pro Hac Vice by Melanie Ann Hines ( Filing fee $ 250 receipt number 0420-5128252) by Lender Processing Services Inc. Response to Motion due by 1/30/2014. (Attachments: # 1 Supporting Documents)No proposed order.(Muller, Carl) (Entered: 01/13/2014)
|
|
Request |
|
|
|
| 154 |
Filed: 1/13/2014, Entered: None |
Unknown Document Type |
|
First MOTION to Appear Pro Hac Vice by Melanie Ann Hines ( Filing fee $ 250 receipt number 0420-5128243) by Docx LLC. Response to Motion due by 1/30/2014. (Attachments: # 1 Supporting Documents)No proposed order.(Muller, Carl) (Entered: 01/13/2014)
|
|
Request |
|
|
|
| 153 |
Filed: 1/13/2014, Entered: None |
Unknown Document Type |
|
First MOTION to Appear Pro Hac Vice by Barbara Van Gelder ( Filing fee $ 250 receipt number 0420-5128211) by Lender Processing Services Inc. Response to Motion due by 1/30/2014. (Attachments: # 1 Supporting Documents)No proposed order.(Muller, Carl) (Entered: 01/13/2014)
|
|
Request |
|
|
|
| 152 |
Filed: 1/13/2014, Entered: None |
Unknown Document Type |
|
First MOTION to Appear Pro Hac Vice by Barbara Van Gelder ( Filing fee $ 250 receipt number 0420-5128199) by Docx LLC. Response to Motion due by 1/30/2014. (Attachments: # 1 Supporting Documents)No proposed order.(Muller, Carl) (Entered: 01/13/2014)
|
|
Request |
|
|
|
| 151 |
Filed: 1/13/2014, Entered: None |
Unknown Document Type |
|
First MOTION to Appear Pro Hac Vice by Christopher J. Allen ( Filing fee $ 250 receipt number 0420-5128156) by Lender Processing Services Inc. Response to Motion due by 1/30/2014. (Attachments: # 1 Supporting Documents)No proposed order.(Muller, Carl) (Entered: 01/13/2014)
|
|
Request |
|
|
|
| 150 |
Filed: 1/13/2014, Entered: None |
Unknown Document Type |
|
First MOTION to Appear Pro Hac Vice by Christopher J. Allen ( Filing fee $ 250 receipt number 0420-5128119) by Docx LLC. Response to Motion due by 1/30/2014. (Attachments: # 1 Supporting Documents)No proposed order.(Muller, Carl) (Entered: 01/13/2014)
|
|
Request |
|
|
|
| 149 |
Filed: 1/13/2014, Entered: None |
Unknown Document Type |
|
NOTICE of Appearance by Carl Frederick Muller on behalf of Lender Processing Services Inc (Muller, Carl) (Entered: 01/13/2014)
|
|
Request |
|
|
|
| 148 |
Filed: 1/13/2014, Entered: None |
Unknown Document Type |
|
NOTICE of Appearance by Carl Frederick Muller on behalf of Docx LLC (Muller, Carl) (Entered: 01/13/2014)
|
|
Request |
|
|
|
| 147 |
Filed: 1/13/2014, Entered: None |
Unknown Document Type |
|
NOTICE of Appearance by Marguerite S Willis on behalf of Carrington Mortgage Services (Willis, Marguerite) (Entered: 01/13/2014)
|
|
Request |
|
|
|
| 146 |
Filed: 1/13/2014, Entered: None |
Unknown Document Type |
|
NOTICE of Appearance by Daniel C Leonardi on behalf of Carrington Mortgage Services (Leonardi, Daniel) (Entered: 01/13/2014)
|
|
Request |
|
|
|
| 145 |
Filed: 1/13/2014, Entered: None |
Unknown Document Type |
|
NOTICE of Appearance by Wade S Kolb, III on behalf of HomEq Servicing Corporation (Kolb, Wade) (Entered: 01/13/2014)
|
|
Request |
|
|
|
| 144 |
Filed: 1/10/2014, Entered: None |
Unknown Document Type |
|
TEXT ORDER granting 138 Motion for Michael Burns to Appear Pro Hac Vice in case 0:13-cv-00464-JFA for Orion Financial Group, Inc; granting 202 Motion for Michael Burns to Appear Pro Hac Vice in case 0:10-cv-01465-JFA for Orion Financial Group, Inc (Larry Cohen - Local Counsel). Entered at the direction of the Honorable Joseph F. Anderson, Jr on 01/10/2014. (bshr, ) (Entered: 01/10/2014)
|
|
Request |
|
|
|
| 143 |
Filed: 1/10/2014, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice by Richard D. Owens ( Filing fee $ 250 receipt number 0420-5125556) by ACE Securities Corporation. Response to Motion due by 1/27/2014. (Attachments: # 1 Application/Affidavit for Pro Hac Vice Admission, # 2 Certificate of Good Standing, # 3 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Lambert, William) (Entered: 01/10/2014)
|
|
Request |
|
|
|
| 142 |
Filed: 1/10/2014, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice by William O. Reckler ( Filing fee $ 250 receipt number 0420-5125531) by ACE Securities Corporation. Response to Motion due by 1/27/2014. (Attachments: # 1 Application/Affidavit for Pro Hac Vice Admission, # 2 Certificate of Good Standing, # 3 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Lambert, William) (Entered: 01/10/2014)
|
|
Request |
|
|
|
| 141 |
Filed: 1/10/2014, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice by Marianne M. Recher ( Filing fee $ 250 receipt number 0420-5125507) by ACE Securities Corporation. Response to Motion due by 1/27/2014. (Attachments: # 1 Application/Affidavit for Pro Hac Vice Admission, # 2 Certificate of Good Standing, # 3 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Lambert, William) (Entered: 01/10/2014)
|
|
Request |
|
|
|
| 140 |
Filed: 1/10/2014, Entered: None |
Unknown Document Type |
|
NOTICE of Appearance by William Grayson Lambert on behalf of ACE Securities Corporation (Lambert, William) (Entered: 01/10/2014)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 139 |
Filed: 1/10/2014, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice by Maria T. Vullo ( Filing fee $ 250 receipt number 0420-5124958) by Citimortgage Inc. Response to Motion due by 1/27/2014. (Attachments: # 1 Exhibit Application for Pro Hac Vice Admission)No proposed order.(Bogan, Allen) (Entered: 01/10/2014)
|
|
Request |
|
|
|
| 138 |
Filed: 1/9/2014, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice by Michael Burns ( Filing fee $ 250 receipt number 0420-5123370) by Orion Financial Group, Inc.. Response to Motion due by 1/27/2014. (Attachments: # 1 Affidavit /Application For Admission Pro Hac Vice of Michael Burns, # 2 Proposed Order Approving Application/Affidavit for Admission Pro Hac Vice)Proposed order is being emailed to chambers with copy to opposing counsel.Associated Cases: 0:10-cv-01465-JFA, 0:13-cv-00464-JFA(Cohen, Larry) (Entered: 01/09/2014)
|
|
Request |
|
|
|
| 137 |
Filed: 1/9/2014, Entered: None |
Unknown Document Type |
|
NOTICE of Appearance by Larry D Cohen on behalf of Orion Financial Group, Inc. Associated Cases: 0:10-cv-01465-JFA, 0:13-cv-00464-JFA(Cohen, Larry) (Entered: 01/09/2014)
|
|
Request |
|
|
|
| 136 |
Filed: 1/6/2014, Entered: None |
Unknown Document Type |
|
TEXT ORDER granting 133 , 134 , and 135 Motions for Melissa H. Harris, Gabriel A. Crowson, and Daniel T. Plunkett to Appear Pro Hac Vice for Litton Loan Servicing LP, Ocwen Loan Servicing (Melissa Copeland - Local Counsel). Entered at the direction of the Honorable Joseph F. Anderson, Jr on 01/06/2014.(bshr, ) (Entered: 01/06/2014)
|
|
Request |
|
|
|
| 135 |
Filed: 1/5/2014, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice by Daniel T. Plunkett ( Filing fee $ 250 receipt number 0420-5113418) by Litton Loan Servicing LP, Ocwen Loan Servicing. Response to Motion due by 1/24/2014. (Attachments: # 1 Affidavit Application/Affidavit for Admission)No proposed order.(Copeland, Melissa) (Entered: 01/05/2014)
|
|
Request |
|
|
|
| 134 |
Filed: 1/5/2014, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice by Gabriel A. Crowson ( Filing fee $ 250 receipt number 0420-5113417) by Litton Loan Servicing LP, Ocwen Loan Servicing. Response to Motion due by 1/24/2014. (Attachments: # 1 Affidavit Application/Affidavit for Admission)No proposed order.(Copeland, Melissa) (Entered: 01/05/2014)
|
|
Request |
|
|
|
| 133 |
Filed: 1/5/2014, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice by Melissa H. Harris ( Filing fee $ 250 receipt number 0420-5113416) by Litton Loan Servicing LP, Ocwen Loan Servicing. Response to Motion due by 1/24/2014. (Attachments: # 1 Affidavit Application/Affidavit for Admission)No proposed order.(Copeland, Melissa) (Entered: 01/05/2014)
|
|
Request |
|
|
|
| 132 |
Filed: 1/3/2014, Entered: None |
Unknown Document Type |
|
TEXT ORDER granting 131 Motion for Gerard E. Wimberly, Jr. to Appear Pro Hac Vice for Litton Loan Servicing LP, Ocwen Loan Servicing (Melissa Copeland - Local Counsel). Entered at the direction of the Honorable Joseph F. Anderson, Jr on 01/03/2014.(bshr, ) (Entered: 01/03/2014)
|
|
Request |
|
|
|
| 131 |
Filed: 12/31/2013, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice by Gerard E. Wimberly, Jr. ( Filing fee $ 250 receipt number 0420-5107223) by Litton Loan Servicing LP, Ocwen Loan Servicing. Response to Motion due by 1/17/2014. (Attachments: # 1 Affidavit Application/Affidavit for Admission)No proposed order.(Copeland, Melissa) (Entered: 12/31/2013)
|
|
Request |
|
|
|
| 130 |
Filed: 12/11/2013, Entered: None |
Unknown Document Type |
|
ACCEPTANCE OF SERVICE OF COMPLAINT by Lynn E Szymoniak. Carrington Mortgage Services served on 11/12/2013, answer due 1/15/2014; Citimortgage Inc served on 11/12/2013, answer due 1/15/2014; HomEq Servicing Corporation served on 11/12/2013, answer due 1/15/2014; OneWest Bank served on 11/11/2013, answer due 1/15/2014. (Attachments: # 1 Exhibit Service of Process on CitiMortgage, Inc., # 2 Exhibit Service of Process on HomeQ Servicing Corporation, d/b/a Barclays Capital Real Estate, Inc., # 3 Exhibit Service of Process on Carrington Mortgage Services, LLC, # 4 Exhibit Service of Process on OneWest Bank)(Harpootlian, Richard) (Entered: 12/11/2013)
|
|
Request |
|
|
|
| 127 |
Filed: 12/5/2013, Entered: None |
Unknown Document Type |
|
TEXT ORDER granting 123 Motion to Withdraw as Attorney William K. Diehl. Entered at the direction of the Honorable Joseph F. Anderson, Jr on 12/05/2013.(bshr, ) (Entered: 12/05/2013)
|
|
Request |
|
|
|
| 126 |
Filed: 12/2/2013, Entered: None |
Unknown Document Type |
|
ACCEPTANCE OF SERVICE OF COMPLAINT by Lynn E Szymoniak. Bayview Loan Servicing LLC served on 11/18/2013, answer due 1/15/2014; Litton Loan Servicing LP served on 11/12/2013, answer due 1/15/2014; Nationwide Title Clearing Inc served on 11/13/2013, answer due 1/15/2014; Ocwen Loan Servicing served on 11/12/2013, answer due 1/15/2014; Select Portfolio Services, Inc. served on 11/18/2013, answer due 1/15/2014; Vericrest Financial, Inc. served on 11/18/2013, answer due 1/15/2014; Wells Fargo Home Mortgage served on 11/13/2013, answer due 1/15/2014. (Attachments: # 1 Exhibit Process of Service on Select Portfolio, Inc., # 2 Exhibit Process of Service on Nationwide Title Clearing, # 3 Exhibit Process of Service on Ocwen Loan Servicing and Litton Loan Servicing, # 4 Exhibit Process of Service on Wells Fargo Home Mortgage, d/b/a American's Servicing Company, # 5 Exhibit Process of Service on Vericrest Financial, # 6 Exhibit Process of Service on Bayview Loan Servicing)(Harpootlian, Richard) (Entered: 12/02/2013)
|
|
Request |
|
|
|
| 125 |
Filed: 12/2/2013, Entered: None |
Unknown Document Type |
|
TEXT ORDER granting 118 Motion for Stephen K. Marsh to Appear Pro Hac Vice for Aurora Loan Services, LLC.; granting 119 Motion for James W. Cooper to Appear Pro Hac Vice for Aurora Loan Services, LLC. (Brian Duffy - Local Counsel). Entered at the direction of the Honorable Joseph F. Anderson, Jr on 12/02/2013.(bshr, ) (Entered: 12/02/2013)
|
|
Request |
|
|
|
| 123 |
Filed: 11/30/2013, Entered: None |
Unknown Document Type |
|
MOTION to Withdraw as Attorney William K. Diehl by Lynn E Szymoniak. Response to Motion due by 12/19/2013. No proposed order.(Harpootlian, Richard) (Entered: 11/30/2013)
|
|
Request |
|
|
|
| 122 |
Filed: 11/27/2013, Entered: None |
Unknown Document Type |
|
NOTICE of Appearance by Benjamin Rush Smith, III on behalf of HSBC Mortgage Services Inc (Smith, Benjamin) (Entered: 11/27/2013)
|
|
Request |
|
|
|
| 120 |
Filed: 11/26/2013, Entered: None |
Unknown Document Type |
|
ORDER granting in part 117 extending deadline for all defendants to answer, otherwise move, or plead to 01/15/2014. Signed by Honorable Joseph F Anderson, Jr on 11/26/2013.(bshr, ) (Entered: 11/26/2013)
|
|
Request |
|
|
|
| 119 |
Filed: 11/26/2013, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice by James W. Cooper ( Filing fee $ 250 receipt number 0420-5058304) by Aurora Loan Services, LLC. Response to Motion due by 12/13/2013. (Attachments: # 1 Application for Admission Pro Hac Vice, # 2 Certificate of Good Standing, # 3 Certificate of Good Standing, # 4 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Duffy, Brian) (Entered: 11/26/2013)
|
|
Request |
|
|
|
| 118 |
Filed: 11/26/2013, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice by Stephen K. Marsh ( Filing fee $ 250 receipt number 0420-5058274) by Aurora Loan Services, LLC. Response to Motion due by 12/13/2013. (Attachments: # 1 Application for Admission Pro Hac Vice, # 2 Certificate of Good Standing, # 3 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Duffy, Brian) (Entered: 11/26/2013)
|
|
Request |
|
|
|
| 117 |
Filed: 11/25/2013, Entered: None |
Unknown Document Type |
|
Joint MOTION for Extension of Time for All Defendants to File Responsive Pleadings or Motions by Litton Loan Servicing LP, Ocwen Loan Servicing, Lynn E Szymoniak, American Home Mortgage Servicing Inc, Lynn E Szymoniak. Response to Motion due by 12/12/2013. Proposed order is being emailed to chambers with copy to opposing counsel.Associated Cases: 0:10-cv-01465-JFA, 0:13-cv-00464-JFA(Copeland, Melissa) (Entered: 11/25/2013)
|
|
Request |
|
|
|
| 115 |
Filed: 11/24/2013, Entered: None |
Unknown Document Type |
|
NOTICE of Appearance by Brian C Duffy on behalf of Aurora Loan Services, LLC (Duffy, Brian) (Entered: 11/24/2013)
|
|
Request |
|
|
|
| 114 |
Filed: 11/15/2013, Entered: None |
Unknown Document Type |
|
TEXT ORDER granting ECF Nos. 111 , 112 , and 113 Motions for Mark A. Popovsky, Jeffrey T. Scott, Kathleen M. Cochrane to Appear Pro Hac Vice for HomEq Servicing Corporation (Henry Parr - Local Counsel). Entered at the direction of the Honorable Joseph F. Anderson, Jr on 11/15/2013.(bshr, ) (Entered: 11/15/2013)
|
|
Request |
|
|
|
| 113 |
Filed: 11/14/2013, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice by Kathleen M. Cochrane ( Filing fee $ 250 receipt number 0420-5037532) by HomEq Servicing Corporation. Response to Motion due by 12/5/2013. (Attachments: # 1 Affidavit /Application, # 2 Exhibit 1 - Certificate of Good Standing)No proposed order.(Parr, Henry) (Entered: 11/14/2013)
|
|
Request |
|
|
|
| 112 |
Filed: 11/14/2013, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice by Jeffrey T. Scott ( Filing fee $ 250 receipt number 0420-5037516) by HomEq Servicing Corporation. Response to Motion due by 12/5/2013. (Attachments: # 1 Affidavit /Application, # 2 Exhibit 1 - Certificate of Good Standing)No proposed order.(Parr, Henry) (Entered: 11/14/2013)
|
|
Request |
|
|
|
| 111 |
Filed: 11/14/2013, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice by Mark A. Popovsky ( Filing fee $ 250 receipt number 0420-5037470) by HomEq Servicing Corporation. Response to Motion due by 12/5/2013. (Attachments: # 1 Affidavit /Application, # 2 Exhibit 1 - Certificate of Good Standing)No proposed order.(Parr, Henry) (Entered: 11/14/2013)
|
|
Request |
|
|
|
| 110 |
Filed: 11/14/2013, Entered: None |
Unknown Document Type |
|
NOTICE of Appearance by Henry L Parr, Jr on behalf of HomEq Servicing Corporation (Parr, Henry) (Entered: 11/14/2013)
|
|
Request |
|
|
|
| 109 |
Filed: 11/12/2013, Entered: None |
Unknown Document Type |
|
NOTICE of Election to Decline Intervention by the City of New York. (bshr, ) (Entered: 11/13/2013)
|
|
Request |
|
|
|
| 108 |
Filed: 11/12/2013, Entered: None |
Unknown Document Type |
|
Summons Issued as to Wells Fargo Home Mortgage. (bshr, ) (Entered: 11/12/2013)
|
|
Request |
|
|
|
| 107 |
Filed: 11/12/2013, Entered: None |
Unknown Document Type |
|
Summons Issued as to Vericrest Financial, Inc.. (bshr, ) (Entered: 11/12/2013)
|
|
Request |
|
|
|
| 106 |
Filed: 11/12/2013, Entered: None |
Unknown Document Type |
|
Summons Issued as to Chase Home Finance LLC. (bshr, ) (Entered: 11/12/2013)
|
|
Request |
|
|
|
| 105 |
Filed: 11/12/2013, Entered: None |
Unknown Document Type |
|
Summons Issued as to Carrington Mortgage Services. (bshr, ) (Entered: 11/12/2013)
|
|
Request |
|
|
|
| 104 |
Filed: 11/12/2013, Entered: None |
Unknown Document Type |
|
Summons Issued as to Bayview Loan Servicing LLC. (bshr, ) (Entered: 11/12/2013)
|
|
Request |
|
|
|
| 103 |
Filed: 11/12/2013, Entered: None |
Unknown Document Type |
|
Summons Issued as to Ally Financial, Inc.. (bshr, ) (Entered: 11/12/2013)
|
|
Request |
|
|
|
| 102 |
Filed: 11/12/2013, Entered: None |
Unknown Document Type |
|
Summons Issued as to ACE Securities Corporation. (bshr, ) (Entered: 11/12/2013)
|
|
Request |
|
|
|
| 101 |
Filed: 11/8/2013, Entered: None |
Unknown Document Type |
|
Summons Issued as to Lender Processing Services Inc. (bshr, ) (Entered: 11/08/2013)
|
|
Request |
|
|
|
| 100 |
Filed: 11/8/2013, Entered: None |
Unknown Document Type |
|
Summons Issued as to HomEq Servicing Corporation. (bshr, ) (Entered: 11/08/2013)
|
|
Request |
|
|
|
| 99 |
Filed: 11/8/2013, Entered: None |
Unknown Document Type |
|
Summons Issued as to Docx LLC. (bshr, ) (Entered: 11/08/2013)
|
|
Request |
|
|
|
| 98 |
Filed: 11/8/2013, Entered: None |
Unknown Document Type |
|
Summons Issued as to Banc of America Mortgage Securities, Inc.. (bshr, ) (Entered: 11/08/2013)
|
|
Request |
|
|
|
| 97 |
Filed: 11/8/2013, Entered: None |
Unknown Document Type |
|
Summons Issued as to BAC Home Loans Servicing, LLP. (bshr, ) (Entered: 11/08/2013)
|
|
Request |
|
|
|
| 96 |
Filed: 11/8/2013, Entered: None |
Unknown Document Type |
|
Summons Issued as to OneWest Bank. (bshr, ) (Entered: 11/08/2013)
|
|
Request |
|
|
|
| 95 |
Filed: 11/8/2013, Entered: None |
Unknown Document Type |
|
Summons Issued as to Citimortgage Inc. (bshr, ). Modified on 11/12/2013 to replace document with corrected version per the request of plaintiff's counsel(bshr, ). (Entered: 11/08/2013)
|
|
Request |
|
|
|
| 94 |
Filed: 11/8/2013, Entered: None |
Unknown Document Type |
|
Summons Issued as to Bank of America. (bshr, ) (Entered: 11/08/2013)
|
|
Request |
|
|
|
| 93 |
Filed: 11/8/2013, Entered: None |
Unknown Document Type |
|
Summons Issued as to Aurora Loan Services, LLC. (bshr, ) (Entered: 11/08/2013)
|
|
Request |
|
|
|
| 92 |
Filed: 11/7/2013, Entered: None |
Unknown Document Type |
|
TEXT ORDER granting ECF Nos. 84 , 85 , 86 , and 87 Motions for Jay W. Eisenhofer, Reuben A. Guttman, James J. Sabella, and Justin K. Victor to Appear Pro Hac Vice for Lynn E. Szymoniak (Richard A. Harpootlian - Local Counsel). Entered at the direction of the Honorable Joseph F. Anderson, Jr on 11/07/213.(bshr, ) (Entered: 11/07/2013)
|
|
Request |
|
|
|
| 91 |
Filed: 11/5/2013, Entered: None |
Unknown Document Type |
|
Summons Issued as to Select Portfolio Services, Inc. (bshr, ) (Entered: 11/05/2013)
|
|
Request |
|
|
|
| 90 |
Filed: 11/5/2013, Entered: None |
Unknown Document Type |
|
Summons Issued as to Ocwen Loan Servicing. (bshr, ) (Entered: 11/05/2013)
|
|
Request |
|
|
|
| 89 |
Filed: 11/5/2013, Entered: None |
Unknown Document Type |
|
Summons Issued as to Nationwide Title Clearing Inc. (bshr, ) (Entered: 11/05/2013)
|
|
Request |
|
|
|
| 88 |
Filed: 11/5/2013, Entered: None |
Unknown Document Type |
|
Summons Issued as to Litton Loan Servicing LP. (bshr, ) (Entered: 11/05/2013)
|
|
Request |
|
|
|
| 87 |
Filed: 11/5/2013, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice by Justin K. Victor ( Filing fee $ 250 receipt number 0420-5023174) by Lynn E Szymoniak. Response to Motion due by 11/22/2013. (Attachments: # 1 Affidavit and Application for Admission, # 2 Supporting Documents Certificate of Good Standing)Proposed order is being emailed to chambers with copy to opposing counsel.(Harpootlian, Richard) (Entered: 11/05/2013)
|
|
Request |
|
|
|
| 86 |
Filed: 11/5/2013, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice by James J. Sabella ( Filing fee $ 250 receipt number 0420-5023171) by Lynn E Szymoniak. Response to Motion due by 11/22/2013. (Attachments: # 1 Affidavit and Application for Admission, # 2 Supporting Documents Certificate of Good Standing)Proposed order is being emailed to chambers with copy to opposing counsel.(Harpootlian, Richard) (Entered: 11/05/2013)
|
|
Request |
|
|
|
| 85 |
Filed: 11/5/2013, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice by Reuben A. Guttman ( Filing fee $ 250 receipt number 0420-5023165) by Lynn E Szymoniak. Response to Motion due by 11/22/2013. (Attachments: # 1 Affidavit and Application for Admission, # 2 Supporting Documents Certificate of Good Standing)Proposed order is being emailed to chambers with copy to opposing counsel.(Harpootlian, Richard) (Entered: 11/05/2013)
|
|
Request |
|
|
|
| 84 |
Filed: 11/5/2013, Entered: None |
Unknown Document Type |
|
MOTION to Appear Pro Hac Vice by Jay W. Eisenhofer ( Filing fee $ 250 receipt number 0420-5023144) by Lynn E Szymoniak. Response to Motion due by 11/22/2013. (Attachments: # 1 Affidavit and Application for Admission, # 2 Supporting Documents Certificate of Good Standing)Proposed order is being emailed to chambers with copy to opposing counsel.(Harpootlian, Richard) (Entered: 11/05/2013)
|
|
Request |
|
|
|
| 82 |
Filed: 11/4/2013, Entered: None |
Unknown Document Type |
|
TEXT ORDER directing counsel for the plaintiff to notify the court of the status of service of the complaint by 11/12/2013. Entered at the direction of the Honorable Joseph F. Anderson, Jr on 11/04/2013. (bshr, ) (Entered: 11/04/2013)
|
|
Request |
|
|
|
| 81 |
Filed: 10/10/2013, Entered: None |
Unknown Document Type |
|
NOTICE of Election to Decline Intervention by the State of Indiana. (bshr, ) (Entered: 10/10/2013)
|
|
Request |
|
|
|
| 80 |
Filed: 9/9/2013, Entered: None |
Unknown Document Type |
|
NOTICE of Election to Decline Intervention by the State of Rhode Island. (bshr, ) (Entered: 09/10/2013)
|
|
Request |
|
|
|
| 78 |
Filed: 8/2/2013, Entered: 8/5/2013 |
~Notice (other) |
|
|
|
Request |
|
|
|
| 77 |
Filed: 8/2/2013, Entered: 8/2/2013 |
Order to Unseal Case |
|
Order to Unseal Case directing the complaints be unsealed and served upon the defendant by the relator and the relators serve this Order and the Notice of The United States That It Is Not Intervening At This Time upon the defendants only after service of the complaint. Signed by Honorable Joseph F Anderson, Jr on 08/02/2013. (bshr, )
|
|
|
|
|
|
| 76 |
Filed: 8/1/2013, Entered: 8/2/2013 |
~Notice (other) |
|
|
|
Request |
|
|
|
| 75 |
Filed: 8/1/2013, Entered: 8/1/2013 |
Declaration |
|
|
|
Request |
|
|
|
| 71 |
Filed: 7/3/2013, Entered: 7/3/2013 |
Sealed Order |
|
|
|
Request |
|
|
|
| 70 |
Filed: 7/2/2013, Entered: 7/2/2013 |
Exparte Motion (Sealed) |
|
|
|
Request |
|
|
|
| 69 |
Filed: 7/1/2013, Entered: 7/2/2013 |
~Notice (other) |
|
|
|
Request |
|
|
|
| 68 |
Filed: 7/1/2013, Entered: 7/2/2013 |
~Notice (other) |
|
|
|
Request |
|
|
|
| 67 |
Filed: 7/1/2013, Entered: 7/2/2013 |
~Notice (other) |
|
|
|
Request |
|
|
|
| 66 |
Filed: 7/1/2013, Entered: 7/2/2013 |
~Notice (other) |
|
|
|
Request |
|
|
|
| 65 |
Filed: 7/1/2013, Entered: 7/2/2013 |
~Notice (other) |
|
|
|
Request |
|
|
|
| 64 |
Filed: 7/1/2013, Entered: 7/2/2013 |
~Notice (other) |
|
|
|
Request |
|
|
|
| 63 |
Filed: 6/28/2013, Entered: 7/1/2013 |
~Notice (other) |
|
|
|
Request |
|
|
|
| 61 |
Filed: 5/1/2013, Entered: 5/1/2013 |
Sealed Order |
|
|
|
Request |
|
|
|
| 59 |
Filed: 2/21/2013, Entered: 2/21/2013 |
Case Transferred In - District Transfer |
|
|
|
Request |
|
|
|
| 58 |
Filed: 2/6/2013, Entered: 2/6/2013 |
Order on Motion for Miscellaneous Relief |
|
|
|
Request |
|
|
|
| 57 |
Filed: 1/15/2013, Entered: 1/15/2013 |
Order on Motion for Extension of Time |
|
|
|
Request |
|
|
|
| 56 |
Filed: 1/14/2013, Entered: 1/14/2013 |
Affidavit in Support of Motion |
|
|
|
|
|
|
|
| 55 |
Filed: 1/14/2013, Entered: 1/14/2013 |
Motion for Miscellaneous Relief |
|
|
|
|
|
|
|
| 54 |
Filed: 1/3/2013, Entered: 1/3/2013 |
Affidavit in Support of Motion |
|
|
|
Request |
|
|
|
| 53 |
Filed: 1/3/2013, Entered: 1/3/2013 |
Motion for Extension of Time |
|
|
|
Request |
|
|
|
| 52 |
Filed: 12/26/2012, Entered: 12/26/2012 |
~Notice (other) |
|
|
|
Request |
|
|
|
| 51 |
Filed: 12/21/2012, Entered: 12/21/2012 |
~Notice (other) |
|
|
|
Request |
|
|
|
| 50 |
Filed: 12/7/2012, Entered: 12/7/2012 |
Order on Motion for Extension of Time |
|
|
|
Request |
|
|
|
| 49 |
Filed: 12/3/2012, Entered: 12/3/2012 |
Affidavit in Support of Motion |
|
|
|
Request |
|
|
|
| 48 |
Filed: 12/3/2012, Entered: 12/3/2012 |
Motion for Extension of Time |
|
|
|
Request |
|
|
|
| 47 |
Filed: 11/29/2012, Entered: 11/29/2012 |
~Notice (other) |
|
|
|
Request |
|
|
|
| 46 |
Filed: 6/11/2012, Entered: 6/11/2012 |
Order on Motion for Leave to Appear |
|
|
|
Request |
|
|
|
| 45 |
Filed: 6/11/2012, Entered: 6/11/2012 |
Order on Motion for Extension of Time |
|
|
|
Request |
|
|
|
| 44 |
Filed: 6/6/2012, Entered: 6/6/2012 |
Motion for Extension of Time |
|
|
|
Request |
|
|
|
| 43 |
Filed: 6/1/2012, Entered: 6/1/2012 |
Motion for Leave to Appear |
|
|
|
Request |
|
|
|
| 42 |
Filed: 5/3/2012, Entered: 5/3/2012 |
Order |
|
|
|
Request |
|
|
|
| 41 |
Filed: 5/3/2012, Entered: 5/3/2012 |
~Notice (other) |
|
|
|
Request |
|
|
|
| 40 |
Filed: 5/3/2012, Entered: 5/3/2012 |
Stipulation of Dismissal |
|
|
|
Request |
|
|
|
| 39 |
Filed: 2/17/2012, Entered: 2/17/2012 |
Order on Motion for Miscellaneous Relief |
|
|
|
Request |
|
|
|
| 38 |
Filed: 2/17/2012, Entered: 2/17/2012 |
Motion for Miscellaneous Relief |
|
|
|
Request |
|
|
|
| 37 |
Filed: 2/15/2012, Entered: 2/15/2012 |
Motion to Withdraw |
|
|
|
Request |
|
|
|
| 36 |
Filed: 12/13/2011, Entered: 12/13/2011 |
Order on Motion for Extension of Time |
|
|
|
Request |
|
|
|
| 35 |
Filed: 12/8/2011, Entered: 12/8/2011 |
Motion for Extension of Time |
|
|
|
Request |
|
|
|
| 34 |
Filed: 11/2/2011, Entered: 11/3/2011 |
~Notice (other) |
|
|
|
Request |
|
|
|
| 33 |
Filed: 8/22/2011, Entered: 8/22/2011 |
Order on Motion for Miscellaneous Relief |
|
|
|
Request |
|
|
|
| 32 |
Filed: 8/10/2011, Entered: 8/10/2011 |
Affidavit in Support of Motion |
|
|
|
Request |
|
|
|
| 31 |
Filed: 8/10/2011, Entered: 8/10/2011 |
Motion for Miscellaneous Relief |
|
|
|
Request |
|
|
|
| 30 |
Filed: 6/28/2011, Entered: 6/28/2011 |
Amended Complaint |
|
|
|
Request |
|
|
|
| 29 |
Filed: 6/24/2011, Entered: 6/24/2011 |
Order on Motion For Leave to File. |
|
|
|
Request |
|
|
|
| 28 |
Filed: 6/14/2011, Entered: 6/15/2011 |
~Notice (other) |
|
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 27 |
Filed: 5/11/2011, Entered: 5/11/2011 |
Motion for Leave to File |
|
|
|
Request |
|
|
|
| 26 |
Filed: 4/21/2011, Entered: 4/21/2011 |
Order on Motion for Extension of Time |
|
|
|
Request |
|
|
|
| 25 |
Filed: 3/31/2011, Entered: 4/5/2011 |
Affidavit in Support of Motion |
|
|
|
Request |
|
|
|
| 24 |
Filed: 3/31/2011, Entered: 4/5/2011 |
Motion for Extension of Time |
|
|
|
Request |
|
|
|
| 22 |
Filed: 3/3/2011, Entered: 3/3/2011 |
Order on Motion to Unseal Case |
|
|
|
Request |
|
|
|
| 21 |
Filed: 3/2/2011, Entered: 3/2/2011 |
Motion to Unseal Case |
|
|
|
Request |
|
|
|
| 20 |
Filed: 2/24/2011, Entered: 2/24/2011 |
Order on Motion for Miscellaneous Relief |
|
|
|
Request |
|
|
|
| 19 |
Filed: 2/23/2011, Entered: 2/23/2011 |
Affidavit in Support of Motion |
|
|
|
Request |
|
|
|
| 18 |
Filed: 2/23/2011, Entered: 2/23/2011 |
Motion for Miscellaneous Relief |
|
|
|
Request |
|
|
|
| 17 |
Filed: 2/3/2011, Entered: 2/3/2011 |
Amended Complaint |
|
|
|
Request |
|
|
|
| 16 |
Filed: 2/3/2011, Entered: 2/3/2011 |
Order |
|
|
|
Request |
|
|
|
| 15 |
Filed: 1/20/2011, Entered: 1/20/2011 |
Order on Motion for Extension of Time |
|
|
|
Request |
|
|
|
| 14 |
Filed: 1/20/2011, Entered: 1/20/2011 |
Order on Motion to Appear Pro Hac Vice |
|
|
|
Request |
|
|
|
| 13 |
Filed: 1/20/2011, Entered: 1/20/2011 |
Order on Motion to Appear Pro Hac Vice |
|
|
|
Request |
|
|
|
| 12 |
Filed: 1/19/2011, Entered: 1/19/2011 |
Motion to Appear Pro Hac Vice |
|
|
|
Request |
|
|
|
| 10 |
Filed: 1/19/2011, Entered: 1/19/2011 |
Motion for Extension of Time |
|
|
|
Request |
|
|
|
| 9 |
Filed: 1/19/2011, Entered: 1/19/2011 |
Motion to Appear Pro Hac Vice |
|
|
|
Request |
|
|
|
| 8 |
Filed: 1/18/2011, Entered: 1/18/2011 |
Order on Motion for Extension of Time |
|
|
|
Request |
|
|
|
| 7 |
Filed: 1/14/2011, Entered: 1/18/2011 |
Motion for Extension of Time |
|
|
|
Request |
|
|
|
| 6 |
Filed: 12/13/2010, Entered: 12/13/2010 |
Order on Motion for Miscellaneous Relief |
|
|
|
Request |
|
|
|
| 5 |
Filed: 12/10/2010, Entered: 12/13/2010 |
Affidavit in Support of Motion |
|
|
|
Request |
|
|
|
| 4 |
Filed: 12/10/2010, Entered: 12/13/2010 |
Motion for Miscellaneous Relief |
|
|
|
Request |
|
|
|
| 3 |
Filed: 11/18/2010, Entered: 11/18/2010 |
Order on Motion to Seal Case |
|
|
|
Request |
|
|
|
| 2 |
Filed: 11/12/2010, Entered: 11/15/2010 |
Motion to Seal Case |
|
|
|
Request |
|
|
|
| 1 |
Filed: 11/12/2010, Entered: 11/15/2010 |
Complaint |
|
|
|
Request |
|
Update
Alerts
Jump