| Court: | gand |
| Docket #: | 1:07-cv-01214 |
| Case Name: | Westmoreland v. Ameriquest Mortgage Company et al |
| PACER case #: | 143640 |
| Date filed: | 2007-05-25 |
| Date terminated: | 2007-08-30 |
| Assigned to: | Judge Horace T. Ward |
| Case Cause: | 15:1601 Truth in Lending |
| Nature of Suit: | 371 Truth in Lending |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Mary L. Westmoreland Plaintiff |
Charles McLeod Baird |
| Ameriquest Mortgage Company Defendant |
John O'Shea Sullivan |
| Deutsche Bank National Trust Company Defendant As Trustee of the Irrevocable Special Needs Trust for the Benefit of JAMES ANTHONY POSTELL |
John O'Shea Sullivan |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2007-05-25 | 1 | 0 | COMPLAINT with Jury Demand, filed by Mary L. Westmoreland; and Summon(s) issued. Consent form to proceed before U.S. Magistrate and pretrial instructions provided. ( Filing fee $ 350.00 receipt number 565375.) (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Summons # 5 Civil Cover Sheet)(epm) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 05/30/2007) | |||
| 2007-06-04 | 2 | 0 | Return of Service Executed by Mary L. Westmoreland. Ameriquest Mortgage Company served on 5/31/2007, answer due 6/20/2007. (Baird, Charles) (Entered: 06/04/2007) | |||
| 2007-06-19 | 3 | 0 | MOTION to Dismiss with Brief In Support by Ameriquest Mortgage Company, Deutsche Bank National Trust Company. (Attachments: # 1 Brief Memorandum in Support of Motion to Dismiss# 2 Affidavit Declaration of John O'Shea Sullivan)(Sullivan, John) (Entered: 06/19/2007) | |||
| 2007-06-21 | 4 | 0 | Return of Service Executed by Mary L. Westmoreland. Deutsche Bank National Trust Company served on 5/30/2007, answer due 6/19/2007. (Baird, Charles) (Entered: 06/21/2007) | |||
| 2007-07-06 | 5 | 0 | RESPONSE in Opposition re 3 MOTION to Dismiss filed by Mary L. Westmoreland. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Baird, Charles) (Entered: 07/06/2007) | |||
| 2007-07-19 | 6 | 0 | Joint Certificate of Interested Persons by Mary L. Westmoreland, Ameriquest Mortgage Company, Deutsche Bank National Trust Company. (Baird, Charles) (Entered: 07/19/2007) | |||
| 2007-07-19 | 7 | 0 | Joint PRELIMINARY REPORT AND DISCOVERY PLAN filed by Mary L. Westmoreland, Ameriquest Mortgage Company, Deutsche Bank National Trust Company. (Baird, Charles) (Entered: 07/19/2007) | |||
| 2007-07-30 | 8 | 0 | AMENDED COMPLAINT against all defendants, filed by Mary L. Westmoreland. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Baird, Charles) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 07/30/2007) | |||
| 2007-08-09 | 9 | 0 | Withdrawal of Motion 3 MOTION to Dismiss filed by Ameriquest Mortgage Company, Deutsche Bank National Trust Company filed by Ameriquest Mortgage Company, Deutsche Bank National Trust Company. (Sullivan, John) (Entered: 08/09/2007) | |||
| 2007-08-09 | 10 | 0 | MOTION to Dismiss Amended Complaint with Brief In Support by Ameriquest Mortgage Company, Deutsche Bank National Trust Company. (Attachments: # 1 Brief Memorandum in Support of Motion to Dismiss Amended Complaint)(Sullivan, John) (Entered: 08/09/2007) | |||
| 2007-08-09 | 11 | 0 | Consent MOTION for Order Staying Case with Brief In Support by Mary L. Westmoreland, Ameriquest Mortgage Company, Deutsche Bank National Trust Company. (Sullivan, John) (Entered: 08/09/2007) | |||
| 2007-08-13 | 12 | 0 | Received certified copy of conditional transfer order of the Judicial Panel on Multidistrict Litigation. This order DOES NOT become effective until it is filed in the Office of the Clerk of the United States District Court for the Northern District of Illinois. (mas) (Entered: 08/15/2007) | |||
| 2007-08-27 | 13 | 0 | RESPONSE in Opposition re 10 MOTION to Dismiss Amended Complaint filed by Mary L. Westmoreland. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Baird, Charles) (Entered: 08/27/2007) | |||
| 2007-08-30 | 14 | 0 | Certified Copy of CONDITIONAL TRANSFER ORDER (CTO-25) from the Judicial Panel on Multidistrict Litigation. Filed in U.S. District Court for the Northern District of Illinois on August 29, 2007. (dfb) (Entered: 08/30/2007) | |||
| 2007-08-30 | 15 | 0 | Letter to Clerk, ILND transferring case and enclosing documents pursuant to order of the MDL panel. (dfb) (Entered: 08/30/2007) |