Case details

Court: mad
Docket #: 1:13-cv-11142
Case Name: Roberts et al v. U.S. Bank, National Association
PACER case #: 151499
Date filed: 2013-05-08
Assigned to: Judge Indira Talwani
Referred to: Magistrate Judge Marianne B. Bowler
Case Cause: 28:1332 Diversity-Petition for Removal
Nature of Suit: 220 Real Property: Foreclosure
Jury Demand: Both
Jurisdiction: Diversity

Parties

Represented Party Attorney & Contact Info
John Roberts
Plaintiff
 
Mariah K. Jennings-Rampsi
Justice Center of Southeast Mass
Suite 201
231 Main Street
Brockton, MA 02301
508-742-1333
Email: mjrampsi@justicema.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Joanne Reid
Plaintiff
 
Mariah K. Jennings-Rampsi
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
U.S. Bank, National Association
Defendant
As Trustee for the C-BASS Mortgage Loan Asset-Backed Certificates, Series 2006-RP2		 
Christopher A. Leverone
Houser & Allison, APC
45 School Street
Second Floor
Boston, MA 02108
(617) 371-0922
Fax: (617) 371-0923
Email: cleverone@houser-law.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Ocwen Loan Servicing, LLC
Defendant
 
Christopher A. Leverone
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
First Realty Reem Property, LLC
Interested Party

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2013-05-08 1 0 NOTICE OF REMOVAL by Ocwen Loan Servicing, LLC, U.S. Bank, National Association, As Trustee for the C-BASS Mortgage Loan Asset-Backed Certificates, Series 2006-RP2 ( Filing fee: $ 400, receipt number 0101-4447166 Fee Status: Filing Fee paid) (Attachments: # 1 Exhibit A - Plaintiffs' Verified Complaint, # 2 Exhibit B - Plaintiffs' Ex Parte Motion for Memorandum of Lis Pendens, # 3 Exhibit C - "Trial Court Entries", # 4 Civil Cover Sheet, # 5 Category Form)(Leverone, Christopher) (Entered: 05/08/2013)
2013-05-09 2 0 ELECTRONIC NOTICE of Case Assignment. Judge Douglas P. Woodlock assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Marianne B. Bowler. (Abaid, Kimberly) (Entered: 05/09/2013)
2013-05-09 3 0 Certified Copy of Notice of Removal Provided to Defense Counsel by mail (Danieli, Chris) (Entered: 05/09/2013)
2013-05-13 4 0 CORPORATE DISCLOSURE STATEMENT by Ocwen Loan Servicing, LLC. (Leverone, Christopher) (Entered: 05/13/2013)
2013-05-13 5 0 CORPORATE DISCLOSURE STATEMENT by U.S. Bank, National Association identifying Corporate Parent U.S. Bancorp for U.S. Bank, National Association.. (Leverone, Christopher) (Entered: 05/13/2013)
2013-05-20 6 0 STATE COURT Record. (Leverone, Christopher) (Entered: 05/20/2013)
2013-06-05 7 0 NOTICE OF SCHEDULING INITIAL SCHEDULING CONFERENCE, ORDER FOR JOINT STATEMENT AND CERTIFICATIONS, AND ORDER FOR ELECTRONIC FILING: Initial Scheduling Conference set for 7/16/2013 02:00 PM in Courtroom 1 before Judge Douglas P. Woodlock. (Lovett, Jarrett) (Entered: 06/05/2013)
2013-06-14 8 0 SUMMONS Returned Executed (Jennings-Rampsi, Mariah) (Entered: 06/14/2013)
2013-06-14 9 0 SUMMONS Returned Executed Ocwen Loan Servicing, LLC served on 4/9/2013, answer due 4/30/2013. (Jennings-Rampsi, Mariah) (Entered: 06/14/2013)
2013-06-14 10 0 SUMMONS Returned Executed (Jennings-Rampsi, Mariah) (Entered: 06/14/2013)
2013-07-03 11 0 JOINT STATEMENT re scheduling conference with certificate of service. (Jennings-Rampsi, Mariah) (Entered: 07/03/2013)
2013-07-10 12 0 MOTION for Lis Pendens and in the alternative for Preliminary Injunction by Joanne Reid, John Roberts. (Attachments: # 1 Exhibit A: Memorandum in support of Lis Pendens, # 2 Exhibit B: Memorandum in support of Preliminary Injunction, # 3 Exhibit C: Memorandum and Proposed Order for Lis Pendens)(Jennings-Rampsi, Mariah). (Entered: 07/10/2013)
2013-07-12 13 0 CERTIFICATION pursuant to Local Rule 16.1 (D)(3). (Jennings-Rampsi, Mariah) (Entered: 07/12/2013)
2013-07-16 14 0 ELECTRONIC Clerk's Notes for proceedings held before Judge Douglas P. Woodlock: Initial Scheduling Conference held on 7/16/2013; 12 Motion for Lis Pendens is GRANTED, and the deft shall issue 21 day notice pending sale; Court further Orders an amended complaint due by 8/3/13; answers due by 9/6/13; fact discovery to be completed by 11/1/13; experts are to be designated and disclosure of information contemplated by Fed. R. Civ. P. Rule 26 provided by the plaintiff and by the defendant(s) no later than 11/1/13; expert discovery shall be completed by 12/6/13; dispositive motions are due by 1/10/14; the parties are to contact the Courtroom Deputy Clerk if there is a request to participate in the ADR Program. (Court Reporter: Brenda Hancock at 617-439-3214)(Attorneys present: Jennings-Rampsi for the pltffs; Leverone for the defts) (Lovett, Jarrett) (Entered: 07/16/2013)
2013-07-16 15 0 Judge Douglas P. Woodlock: ORDER entered. Lis Pendens (Attachments: # 1 Memorandum of Lis Pendens)(Moore, Kellyann) (Entered: 07/16/2013)
2013-07-16 16 0 ELECTRONIC NOTICE of Hearing: Further Status/Scheduling Conference set for 2/13/2014 02:00 PM in Courtroom 1 before Judge Douglas P. Woodlock. By 2/11/2014, the parties shall file a JOINT STATUS REPORT indicating the current status of the case, including discovery proceedings, settlement discussions, pending or contemplated motions, proposed dates for pretrial conferences and for trial, and any other matters which should be addressed at the further conference. (Lovett, Jarrett) (Entered: 07/16/2013)
2013-07-30 17 0 Disclosure pursuant to Rule 26 by Joanne Reid, John Roberts. (Attachments: # 1 Documents Disclosed under Rule 26(a)(1))(Jennings-Rampsi, Mariah) (Entered: 07/30/2013)
2013-08-01 18 0 AMENDED COMPLAINT by Joanne Reid, John Roberts. (Attachments: # 1 Certificate of Service)(Jennings-Rampsi, Mariah) Modified docket text on 8/1/2013 (Moore, Kellyann). (Entered: 08/01/2013)
2013-08-19 19 0 ANSWER to Complaint by Ocwen Loan Servicing, LLC, U.S. Bank, National Association.(Leverone, Christopher) (Entered: 08/19/2013)
2013-09-23 20 0 Joint MOTION for Extension of Time [Extend Tracking Order] by Ocwen Loan Servicing, LLC, U.S. Bank, National Association.(Leverone, Christopher) (Entered: 09/23/2013)
2013-09-24 21 0 Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting 20 Joint Motion to Extend Tracking Order; fact discovery to be completed by 12/2/13; expert designation/disclosures by 12/2/13; expert discovery completed by 1/6/14; dispositive motions due by 2/10/14. (Lovett, Jarrett) (Entered: 09/24/2013)
2013-12-02 22 0 Joint MOTION to Extend Tracking Order re 21 Order on Motion for Extension of Time to Complete Discovery, with Certificate of Service by Ocwen Loan Servicing, LLC, U.S. Bank, National Association.(Leverone, Christopher) (Entered: 12/02/2013)
2013-12-04 23 0 Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting 22 Joint Motion to Extend Tracking Order; fact discovery to be completed by 1/31/14; expert deignation/disclosures by 1/31/14; expert discovery to be completed by 3/7/14; dispositive motions due 4/11/14. NO FURTHER EXTENSION. (Lovett, Jarrett) (Entered: 12/04/2013)
2014-01-31 24 0 Joint MOTION to Extend Tracking Order by Joanne Reid, John Roberts.(Jennings-Rampsi, Mariah) (Entered: 01/31/2014)
2014-02-10 25 0 ELECTRONIC NOTICE Setting Hearing re 24 Joint MOTION for Extension of Time to Extend Tracking Order: Motion Hearing set for 2/13/2014 03:15 PM in Courtroom 1 before Judge Douglas P. Woodlock. (Lovett, Jarrett) (Entered: 02/10/2014)
2014-02-13 27 0 ELECTRONIC Clerk's Notes for proceedings held before Judge Douglas P. Woodlock: Motion Hearing held on 2/13/2014 re 24 Joint MOTION to Extend Tracking Order; fact discovery to be completed by 3/31/14; expery designation/diclosures by 3/31/14; expert discovery to be completed by 5/7/14; dispositive motions due by 6/11/14; the parties shall file a proposed agreed upon Order re production of documents. (Court Reporter: Brenda Hancock at 617-439-3214.)(Attorneys present: Jennings-Rampsi & Leverone) (Lovett, Jarrett) (Entered: 02/13/2014)
2014-02-18 28 0 NOTICE by Joanne Reid, John Roberts of Joint Proposed Discovery Order with Certificate of Service (Attachments: # 1 Text of Proposed Order Proposed Order)(Jennings-Rampsi, Mariah) (Entered: 02/18/2014)
2014-02-28 29 0 Judge Douglas P. Woodlock: ORDER entered. ORDER REGARDING DISCOVERY. (Lovett, Jarrett) (Entered: 02/28/2014)
2014-03-03 30 0 ELECTRONIC NOTICE OF RESCHEDULING: Further Status/Scheduling Conference rescheduled for 7/29/2014 03:30 PM in Courtroom 1 before Judge Douglas P. Woodlock. By 7/22/2014, the parties shall file a JOINT STATUS REPORT indicating the current status of the case, including discovery proceedings, settlement discussions, pending or contemplated motions, proposed dates for pretrial conferences and for trial, and any other matters which should be addressed at the further conference. (Lovett, Jarrett) (Entered: 03/03/2014)
2014-03-17 31 0 MOTION to Compel Discvoery Responses by Joanne Reid, John Roberts. (Attachments: # 1 Memorandum in support, # 2 Exhibit A, # 3 Certification of conference)(Jennings-Rampsi, Mariah) (Entered: 03/17/2014)
2014-03-25 32 0 Opposition re 31 MOTION to Compel Discvoery Responses filed by Ocwen Loan Servicing, LLC, U.S. Bank, National Association. (Leverone, Christopher) (Entered: 03/25/2014)
2014-03-25 33 0 MEMORANDUM in Opposition re 31 MOTION to Compel Discvoery Responses filed by Ocwen Loan Servicing, LLC, U.S. Bank, National Association. (Leverone, Christopher) (Entered: 03/25/2014)
2014-04-17 34 0 Judge Douglas P. Woodlock: ORDER entered. REFERRING CASE to Magistrate Judge Marianne B. Bowler Referred for: Report and Recommendations re: 31 MOTION to Compel Discovery Responses. (Lovett, Jarrett) (Entered: 04/17/2014)
2014-04-18 35 0 ELECTRONIC NOTICE Setting Hearing on Motion 31 MOTION to Compel Discvoery Responses : Motion Hearing set for 5/15/2014 02:45 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 04/18/2014)
2014-04-22 36 0 Assented to MOTION to Continue Hearing on Motion to Compel to June3-4, 2014 or Convenient date to the Court. with certificate of service by Joanne Reid, John Roberts.(Jennings-Rampsi, Mariah) (Entered: 04/22/2014)
2014-04-23 37 0 Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 36 Motion to Continue (Garvin, Brendan) (Entered: 04/23/2014)
2014-04-23 38 0 ELECTRONIC NOTICE Resetting Hearing on Motion 31 MOTION to Compel Discvoery Responses : Motion Hearing set for 6/4/2014 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 04/23/2014)
2014-06-04 39 0 ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Motion Hearing held on 6/4/2014 re 31 MOTION to Compel Discvoery Responses filed by Joanne Reid, John Roberts. Court hears argument on the motion, takes the matter under advisement. (Court Reporter: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov.)(Attorneys present: Jennings-Rampsi, Leverone) (Garvin, Brendan) (Entered: 06/04/2014)
2014-06-04 40 0 Motion Taken Under Advisement by Magistrate Judge Marianne B. Bowler: 31 MOTION to Compel Discvoery Responses (Lovett, Jarrett) (Entered: 06/05/2014)
2014-06-05 41 0 ELECTRONIC NOTICE of Reassignment. Judge Indira Talwani added. Judge Douglas P. Woodlock no longer assigned to case. (Abaid, Kimberly) (Entered: 06/05/2014)
2014-06-05 42 0 Joint MOTION for Extension of Time to August 4, 2014 to File Dispositive Motions and to Continue July 29, 2014 Status Conference by Ocwen Loan Servicing, LLC, U.S. Bank, National Association.(Leverone, Christopher) (Entered: 06/05/2014)
2014-06-10 43 0 Judge Indira Talwani: ELECTRONIC ORDER entered. re 42 Joint MOTION for Extension of Time to August 4, 2014 to File Dispositive Motions and to Continue July 29, 2014 Status Conference filed by U.S. Bank, National Association, ALLOWED. (Dispositive Motions due by 8/4/2014, Status Conference reset for 9/17/2014 at 02:00 PM in Courtroom 17 before Judge Indira Talwani.)(MacDonald, Gail) (Entered: 06/10/2014)
2014-06-16 44 0 Judge Indira Talwani: ELECTRONIC ORDER entered ALLOWED 42 Joint MOTION for Extension of Time to File Dispositive Motions and to Continue Status Conference. (Geraldino-Karasek, Clarilde) (Entered: 06/16/2014)
2014-06-19 45 0 Magistrate Judge Marianne B. Bowler: ORDER entered. REPORT AND RECOMMENDATIONS re 31 MOTION to Compel Discovery Responses filed by Joanne Reid, John Roberts Recommendation: ALLOWED as to the firest category. Defendants are ORDERED to produce unredacted copies of the withheld documents in response to document request 20 as well as in response to document requests 11 through 57 dated after December 21, 2011, and logged as foreclosure sale or foreclosure litigation. This court will issue a recommendation for the documents withheld in the second and third categories after conducting an in camera review. Defendants shall submit the documents in camera on or before July 3, 2014. In light of this decision to undertake in camera review, the parties are afforded up to and including July 3, 2014, to file an additional brief limited to five pages regarding any argument or evidence they wish to bring to this courts attention regarding the second and third categories of documents. Objections to R&R due by 7/3/2014(Feeney, Eileen) Modified on 6/20/2014 (Garvin, Brendan). (Entered: 06/19/2014) 2014-07-11 13:37:35 3fed67e04198ad8e27fa3890f9da560216c496fb
2014-07-03 46 0 OBJECTION to 45 Report and Recommendations filed by Ocwen Loan Servicing, LLC, U.S. Bank, National Association. (Leverone, Christopher) (Entered: 07/03/2014)