| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2007-12-05 |
1 |
0 |
complaint |
COMPLAINT filed by Miriam Haskins, Donald Martindell, Wanda Martindell, Robert Vigil, Marlianna Vigil, Susan Ferrara, John Kruger, Gene McDonald; Jury Demand. (jmp, ) |
2010-02-21 02:07:17 |
0aa99b01659bcebe3accd89d389b5814af558d46 |
| 2007-12-05 |
2 |
0 |
civil cover sheet |
CIVIL Cover Sheet. (jmp, ) |
2010-02-21 02:07:28 |
49e369f1709de59fd14f4eca226aadf426679fa5 |
| 2007-12-05 |
3 |
0 |
attorney appearance |
ATTORNEY Appearance for Plaintiffs Miriam Haskins, Donald Martindell, Wanda Martindell, Robert Vigil, Marlianna Vigil, Susan Ferrara, John Kruger, Gene McDonald by Daniel Mark Harris. (jmp, ) |
2010-02-21 02:07:46 |
90058632c3a53ec4213e16894fa526ff09456629 |
| 2007-12-05 |
4 |
0 |
attorney appearance |
ATTORNEY Appearance for Plaintiffs Miriam Haskins, Donald Martindell, Wanda Martindell, Robert Vigil, Marlianna Vigil, Susan Ferrara, John Kruger, Gene McDonald by Anthony P. Valach, Jr. (jmp, ) |
2010-02-21 02:07:19 |
4b8a76a11d871262f322f37f0fca420239237154 |
| 2007-12-05 |
6 |
0 |
summons issued |
SUMMONS Issued 2 originals and 2 copies as to Defendants AmeriQuest Mortgage Company, AMC Mortgage Services, Inc. (jmp, ) |
2010-02-21 02:07:29 |
205ddccd676de6f1cee122cb08927660046be4a8 |
| 2007-12-07 |
7 |
0 |
summons returned executed |
SUMMONS Returned Executed by Miriam Haskins, Donald Martindell, Wanda Martindell, Robert Vigil, Marlianna Vigil, Susan Ferrara, John Kruger, Gene McDonald as to AmeriQuest Mortgage Company on 12/6/2007, answer due 12/26/2007. (Valach, Anthony) |
2010-02-21 02:07:43 |
ebc8370b51f51c85b9d8ebcd937a7714aac1d5ba |
| 2007-12-07 |
8 |
0 |
summons returned executed |
SUMMONS Returned Executed by Miriam Haskins, Donald Martindell, Wanda Martindell, Robert Vigil, Marlianna Vigil, Susan Ferrara, John Kruger, Gene McDonald as to AMC Mortgage Services, Inc. on 12/6/2007, answer due 12/26/2007. (Valach, Anthony) |
2010-02-21 02:07:25 |
f6eb707ff67e545e10a9fa29953b1e4c75322790 |
| 2007-12-11 |
9 |
0 |
set deadlines/hearings |
MINUTE entry before Judge Virginia M. Kendall : Initial Status hearing set for 1/24/2008 at 09:00 AM. Joint Status Report due by 1/18/2008. (See Judge Kendall's web page found at www.ilnd.uscourts.gov for status reports). At the Status Hearing, the parties are to report on the following: (1) Possibility of settlement in the case; (2) If no possibility of settlement exists, the nature and length of discovery necessary to get the case ready for trial. Plaintiff is to advise all other parties of the Court's action herein. Lead counsel is directed to appear at this status hearing. (kw, ) |
2010-02-21 02:07:57 |
17e67e54fbf4b1af5b85d44212be89ff37f09892 |
| 2007-12-21 |
10 |
0 |
attorney appearance |
ATTORNEY Appearance for Defendants AmeriQuest Mortgage Company, AMC Mortgage Services, Inc., Deutsche Bank National Trust Company by Richard Eric Gottlieb (Gottlieb, Richard) |
2010-02-21 02:07:08 |
22252b3c350c40a17c4d14fb45b24bba716b32f8 |
| 2007-12-21 |
11 |
0 |
attorney appearance |
ATTORNEY Appearance for Defendants AmeriQuest Mortgage Company, AMC Mortgage Services, Inc., Deutsche Bank National Trust Company by Harry N. Arger (Arger, Harry) |
2010-02-21 02:07:07 |
423b1ec303ce6424b188399519bfb63f6748f019 |
| 2007-12-21 |
12 |
0 |
attorney appearance |
ATTORNEY Appearance for Defendants AmeriQuest Mortgage Company, AMC Mortgage Services, Inc., Deutsche Bank National Trust Company by Renee Lynn Zipprich (Zipprich, Renee) |
2010-02-21 02:07:47 |
5ba5e37d3e36e04bf11966c1e280a9b291d02908 |
| 2007-12-21 |
13 |
0 |
attorney appearance |
ATTORNEY Appearance for Defendants AmeriQuest Mortgage Company, AMC Mortgage Services, Inc., Deutsche Bank National Trust Company by Michelle Bacher Fisher (Fisher, Michelle) |
2010-02-21 02:07:55 |
cac0968ebaa67ba0a6a04fc97df2ceffc13d9b31 |
| 2007-12-21 |
14 |
0 |
motion for extension of time to file answer |
MOTION by Defendants AmeriQuest Mortgage Company, AMC Mortgage Services, Inc., Deutsche Bank National Trust Company for extension of time to file answer regarding complaint[1] (UNOPPOSED) (Arger, Harry) |
2010-02-21 02:07:20 |
a2b1eece419ea8b909eb8d8716563db4d203bebd |
| 2007-12-21 |
15 |
0 |
notice of motion |
NOTICE of Motion by Harry N. Arger for presentment of motion for extension of time to file answer, motion for relief[14] before Honorable Virginia M. Kendall on 1/7/2008 at 09:00 AM. (Arger, Harry) |
2010-02-21 02:07:10 |
1f9aae8e2e3033752515bd5de423085e8de64d9f |
| 2007-12-21 |
16 |
0 |
statement |
Federal Rule 7.1 and Local Rule 3.2 Disclosure STATEMENT by AmeriQuest Mortgage Company, AMC Mortgage Services, Inc., Deutsche Bank National Trust Company (Arger, Harry) |
2010-02-21 02:07:40 |
d15573cb87b68884e4d90b94cfe3c7319e9468d8 |
| 2007-12-27 |
17 |
0 |
order on motion for extension of time to answer |
MINUTE entry before Judge Virginia M. Kendall : Defendants' Motion for extension of time to answer [14] is granted. Defendants may answer or otherwise respond to the complaint by 1/25/2008. The hearing date noticed for said motion is stricken; no appearance is required. Mailed notice. (kw, ) |
2010-02-21 02:07:39 |
36cbd77406e500e984b1bdff3b7674cd2770e5d2 |
| 2008-01-09 |
18 |
0 |
waiver of service executed |
WAIVER OF SERVICE returned executed by Miriam Haskins, Donald Martindell, Wanda Martindell, Robert Vigil, Marlianna Vigil, Susan Ferrara, John Kruger, Gene McDonald. WM Specialty Mortgage LLC waiver sent on 12/20/2007, answer due 2/19/2008. (Valach, Anthony) |
2010-02-21 02:07:50 |
468376f3c17b9dd36cc90341a0d33422f68657d5 |
| 2008-01-14 |
19 |
0 |
waiver of service executed |
WAIVER OF SERVICE returned executed by Miriam Haskins, Donald Martindell, Wanda Martindell, Robert Vigil, Marlianna Vigil, Susan Ferrara, John Kruger, Gene McDonald. U. S. Bank, N.A. waiver sent on 12/20/2007, answer due 2/19/2008. (Valach, Anthony) |
2010-02-21 02:07:34 |
ad2b5e339b30c98890b424aa16518191816b4714 |
| 2008-01-17 |
20 |
0 |
answer to complaint |
Defendant Deutsche Bank National Trust Company's ANSWER to Complaint Answer and Affirmative Defenses to Complaint (Re: Susan Ferrara, et al.) by Deutsche Bank National Trust Company(LeSage, Bernard) |
2010-02-21 02:07:49 |
0dc74929569070ef3ecc7e5aef4a9690026dd06a |
| 2008-01-18 |
21 |
0 |
terminate hearings |
MINUTE entry before Judge Virginia M. Kendall : The Status hearing previously set for 1/24/08 is reset to 2/7/2008 at 09:00 AM. Status Report due by 2/4/2008. Mailed notice. (kw, ) |
2010-02-21 02:07:27 |
5473921402d9152ed7cc8ad239715d326d6bc3de |
| 2008-01-23 |
22 |
0 |
terminate hearings |
MINUTE entry before Judge Virginia M. Kendall : On 1/22/2008, Judge Marvin E. Aspen issued an order [1898] granting the parties' Motion to reassign this case as part of MDL 1715 (05 C 7097). Any pending hearing dates before Judge Kendall, including the 2/7/2008 Status hearing, are stricken pending reassignment of this case to Judge Aspen's docket. Mailed notice. (kw, ) |
2010-02-21 02:07:24 |
e23737c37d860ae10b6fcce3dbcfcea9d4d0deff |
| 2008-01-28 |
23 |
0 |
assigning/reassigning Case |
EXECUTIVE COMMITTEE ORDER: Case reassigned to Judge Marvin E. Aspen for all further proceedings pursuant to Local Rule 40.4. Signed by Judge Executive Committee on 1/23/2008. (jmp, ) |
2010-02-21 02:07:16 |
35947ad94e0d2732f44fda29927f0f48525b6dfd |
| 2008-02-05 |
24 |
0 |
summons issued |
SUMMONS Issued 2 originals and 2 copies as to Defendants ACC Capital Holdings, Ameriquest Mortgage Securities Inc. (jmp, ) |
2010-02-21 02:07:23 |
ef6ffbea133fa692fd64e065a7921b4118dc0e41 |
| 2008-02-18 |
25 |
0 |
waiver of service executed |
WAIVER OF SERVICE returned executed by Miriam Haskins, Donald Martindell, Wanda Martindell, Robert Vigil, Marlianna Vigil, Susan Ferrara, John Kruger, Gene McDonald. Deutsche Bank National Trust Company waiver sent on 2/5/2008, answer due 4/7/2008. (Valach, Anthony) |
2010-02-21 02:07:41 |
142595822a3a882d9025cf9fc569b4140d89faff |
| 2008-02-20 |
26 |
0 |
summons returned executed |
SUMMONS Returned Executed by Miriam Haskins, Donald Martindell, Wanda Martindell, Robert Vigil, Marlianna Vigil, Susan Ferrara, John Kruger, Gene McDonald as to Ameriquest Mortgage Securities Inc. on 2/13/2008, answer due 3/4/2008. (Valach, Anthony) |
2010-02-21 02:07:36 |
72d9af918bbe00bd0114933701ebd173d31afe59 |
| 2008-02-20 |
27 |
0 |
summons returned executed |
SUMMONS Returned Executed by Miriam Haskins, Donald Martindell, Wanda Martindell, Robert Vigil, Marlianna Vigil, Susan Ferrara, John Kruger, Gene McDonald as to ACC Capital Holdings on 2/13/2008, answer due 3/4/2008. (Valach, Anthony) |
2010-02-21 02:07:11 |
1bce97e991d54f48546f0e9cab4be1d40621fc94 |
| 2008-03-04 |
28 |
0 |
attorney appearance |
ATTORNEY Appearance for Defendants ACC Capital Holdings, Ameriquest Mortgage Securities Inc. by Richard Eric Gottlieb (Gottlieb, Richard) |
2010-02-21 02:07:15 |
dc502aa2c5e6905f550d27f47f0b0f90401b0f2b |
| 2008-03-04 |
29 |
0 |
attorney appearance |
ATTORNEY Appearance for Defendants ACC Capital Holdings, Ameriquest Mortgage Securities Inc. by Harry N. Arger (Arger, Harry) |
2010-02-21 02:07:13 |
0842f7d97bf78f45d2c3a12afda3830669ab8de9 |
| 2008-03-04 |
30 |
0 |
attorney appearance |
ATTORNEY Appearance for Defendants ACC Capital Holdings, Ameriquest Mortgage Securities Inc. by Renee Lynn Zipprich (Zipprich, Renee) |
2010-02-21 02:07:32 |
70ada62f35384f39a1062d3fa845cbb7e507a826 |
| 2008-03-04 |
31 |
0 |
attorney appearance |
ATTORNEY Appearance for Defendants ACC Capital Holdings, Ameriquest Mortgage Securities Inc. by Michelle Bacher Fisher (Fisher, Michelle) |
2010-02-21 02:07:31 |
936ded3254ca38af460fe8fc6426e8cb16c43ecf |
| 2008-08-26 |
32 |
0 |
answer to complaint |
ANSWER to Complaint by ACC Capital Holdings(LeSage, Bernard) |
2010-02-21 02:07:37 |
270ae5d25c3b4b33c9af8d3b1b6d44d1fe67a835 |
| 2008-08-26 |
33 |
0 |
answer to complaint |
ANSWER to Complaint by AMC Mortgage Services, Inc.(LeSage, Bernard) |
2010-02-21 02:07:53 |
200afb15c5fae4afb6450ca9c58a5ae3998f7638 |
| 2008-08-26 |
34 |
0 |
answer to complaint |
ANSWER to Complaint by AmeriQuest Mortgage Company(LeSage, Bernard) |
2010-02-21 02:07:44 |
7619302fd6f0d26e0c6124a4aaccda345f58fcf2 |
| 2008-08-26 |
35 |
0 |
answer to complaint |
ANSWER to Complaint by Ameriquest Mortgage Securities Inc.(LeSage, Bernard) |
2010-02-21 02:07:21 |
9c1ef646101448bf683fd2bdda83edfd9b35e557 |
| 2008-09-08 |
36 |
0 |
answer to complaint |
Defendant U.S. Bank, N.A., as Trustee's ANSWER to Complaint Answer and Affirmative Defenses to Complaint (Re: Susan Ferrara) by U. S. Bank, N.A.(LeSage, Bernard) |
2010-02-21 02:07:52 |
7dc79b95afa3f9561677f9ea4d981f0d08948938 |