| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
|
1 |
0 |
|
COMPLAINT against BANK OF NEW YORK MELLON CORP., DOE ASSOCIATIONS 1-5, DOE CORPORATIONS 1-5, DOE GOVERNMENTAL UNITS 1-5, DOE PARTNERSHIPS 1-5, FEDERAL NATIONAL MORTGAGE ASSOCIATION, GOVERNMENT NATIONAL MORTGAGE ASSOCIATION, H.S.L. FINANCIAL, HC MORTGAGE COMPANY, INC, HOLCO CAPITAL GROUP, INC., KEVIN C. HORTON, J.P. MORGAN CHASE & CO., J.P. MORGAN TRUST COMPANY, JANE DOES 1-5, JOHN DOES 1-5, LIBERTYVILLE BANK & TRUST CO., PNC FINANCIAL SERVICES GROUP, INC., S.L. FINANCIAL, S.L. FINANCIAL OF ILLINOIS. LLC., WELLS FARGO BANK, WELLS FARGO BANK N.A. ( Filing fee $ 350 receipt number 2938900.) JURY DENMAND. No Summons Attached., filed by CHURCH TOWERS URBAN RENEWAL CORPORATION. (Attachments: # 1 Civil Cover Sheet)(sm, ) (Entered: 02/08/2010) |
|
|
|
2 |
0 |
|
SUMMONS ISSUED as to BANK OF NEW YORK MELLON CORP., FEDERAL NATIONAL MORTGAGE ASSOCIATION, GOVERNMENT NATIONAL MORTGAGE ASSOCIATION, H.S.L. FINANCIAL, HC MORTGAGE COMPANY, INC, HOLCO CAPITAL GROUP, INC., KEVIN C. HORTON, J.P. MORGAN CHASE & CO., J.P. MORGAN TRUST COMPANY, JANE DOES 1-5, JOHN DOES 1-5, LIBERTYVILLE BANK & TRUST CO., PNC FINANCIAL SERVICES GROUP, INC., S.L. FINANCIAL, S.L. FINANCIAL OF ILLINOIS. LLC., WELLS FARGO BANK, WELLS FARGO BANK N.A. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *DIANNE C. RICHARDS* (dr, ) (Entered: 02/11/2010) |
|
|
|
3 |
0 |
|
NOTICE of Appearance by JAMES HENRY FORTE on behalf of BANK OF NEW YORK MELLON CORP. (FORTE, JAMES) (Entered: 03/02/2010) |
|
|
|
4 |
0 |
|
Application and Proposed Order for Clerk's Order to extend time to answer as to Bank of New York Mellon.. (FORTE, JAMES) (Entered: 03/02/2010) |
|
|
|
5 |
0 |
|
Application and Proposed Order for Clerk's Order to extend time to answer as to Defendants J.P. Morgan Chase & Co. (successor-in-interest to National Bank of Detroit, NBD Bank, First National Bank of Chicago and Bank One) and J.P. Morgan Trust Company.. (BELMONTE, CHRISTOPHER) (Entered: 03/04/2010) |
|
|
|
6 |
0 |
|
NOTICE of Appearance by BENNET DANN ZUROFSKY on behalf of CHURCH TOWERS URBAN RENEWAL CORPORATION (ZUROFSKY, BENNET) (Entered: 03/09/2010) |
2010-03-10 01:37:06 |
7a3d957339430cbc80cd862bbe2264124a84b337 |
|
7 |
0 |
|
Letter from Christopher Belmonte. (Attachments: # 1 Text of Proposed Order Consent Order Extending Time to Answer)(BELMONTE, CHRISTOPHER) (Entered: 03/16/2010) |
|
|
|
8 |
0 |
|
Letter re 1 Complaint,,. (Attachments: # 1 Text of Proposed Order Stipulation and Order for Extension of Time to Answer)(COLICCHIO, PHILIP) (Entered: 03/17/2010) |
|
|
|
8 |
1 |
Text of Proposed Order Stipulation and Order for Extension of Time to Answer |
|
|
|
|
9 |
0 |
|
AMENDED COMPLAINT Church Towers Urban Renewal Corporation against BANK OF NEW YORK MELLON CORP., DOE ASSOCIATIONS 1-5, DOE CORPORATIONS 1-5, DOE GOVERNMENTAL UNITS 1-5, DOE PARTNERSHIPS 1-5, FEDERAL NATIONAL MORTGAGE ASSOCIATION, GOVERNMENT NATIONAL MORTGAGE ASSOCIATION, H.S.L. FINANCIAL, HC MORTGAGE COMPANY, INC, HOLCO CAPITAL GROUP, INC., KEVIN C. HORTON, J.P. MORGAN CHASE & CO., J.P. MORGAN TRUST COMPANY, JANE DOES 1-5, JOHN DOES 1-5, LIBERTYVILLE BANK & TRUST CO., PNC FINANCIAL SERVICES GROUP, INC., S.L. FINANCIAL, S.L. FINANCIAL OF ILLINOIS. LLC., WELLS FARGO BANK, WELLS FARGO BANK N.A., filed by CHURCH TOWERS URBAN RENEWAL CORPORATION.(FOX, GARY) (Entered: 03/22/2010) |
|
|
|
10 |
0 |
|
NOTICE of Appearance by MARK M. TALLMADGE on behalf of WELLS FARGO BANK, WELLS FARGO BANK N.A. (TALLMADGE, MARK) (Entered: 03/24/2010) |
2010-03-25 01:52:52 |
871fe9283a889e2278253f0ac4c8d6f0f9059426 |
|
11 |
0 |
|
Corporate Disclosure Statement by WELLS FARGO BANK, WELLS FARGO BANK N.A. identifying Wells Fargo & Company as Corporate Parent.. (TALLMADGE, MARK) (Entered: 03/24/2010) |
2010-03-25 01:52:36 |
84a2b2c71811fef3bf175a960299e90a3f68f61d |
|
12 |
0 |
|
Application and Proposed Order for Clerk's Order to extend time to answer as to Wells Fargo Bank, N.A. and Wells Fargo Bank.. (TALLMADGE, MARK) (Entered: 03/24/2010) |
2010-03-25 01:55:54 |
c796f2c58a8277b050c1c530bb1a134d71b9e9bf |
|
13 |
0 |
|
NOTICE of Appearance by MARC E. WOLIN on behalf of LIBERTYVILLE BANK & TRUST CO. (WOLIN, MARC) (Entered: 03/31/2010) |
2010-04-01 02:32:45 |
82b8dc204a71e4ab831c4f5c63c6cb78f11bb05d |
|
14 |
0 |
|
STIPULATION AND ORDER extending deft's time to answer to 4/30/2010. Signed by Magistrate Judge Esther Salas on 03/29/2010. (nr, ) (Entered: 03/31/2010) |
2010-04-01 02:32:37 |
64c5c39475aa7c7ccfa3c1915e767c48f87f71ba |
|
15 |
0 |
|
CONSENT ORDER extending deft. J.P. Moragan Chase & Co's time to answer to 4/19/2010. Signed by Magistrate Judge Esther Salas on 03/29/2010. (nr, ) (Entered: 03/31/2010) |
2010-04-01 02:33:06 |
58343d8c70b4f225980b5f129de2e97a0310ada5 |
|
16 |
0 |
|
LETTER ORDER extending deft. Fannie Mae's time to answer to 4/30/2010. Signed by Judge Peter G. Sheridan on 03/18/2010. (nr, ) (Entered: 03/31/2010) |
2010-04-01 02:32:22 |
0f1c988131c615f0dac29fe918dabbc2337acd8f |
|
17 |
0 |
|
Application and Proposed Order for Clerk's Order to extend time to answer as to Defendants J.P. Morgan Chase & Co. (successor-in-interest to National Bank of Detroit, NBD Bank, First National Bank of Chicago and Bank One) and J.P. Morgan Trust Company.. (BELMONTE, CHRISTOPHER) (Entered: 04/01/2010) |
|
|
|
18 |
0 |
|
NOTICE of Appearance by BENJAMIN JAMES DILORENZO on behalf of WELLS FARGO BANK, WELLS FARGO BANK N.A. (DILORENZO, BENJAMIN) (Entered: 04/05/2010) |
2010-04-06 03:21:09 |
913206da75ac8db9aa311e9644038dddc3e5e7e6 |
|
19 |
0 |
|
ANSWER to Amended Complaint by BANK OF NEW YORK MELLON CORP.. (Attachments: # 1 Statement Rule 7.1 Disclosure Statement, # 2 Certificate of Service)(FORTE, JAMES) (Entered: 04/05/2010) |
|
|
|
19 |
1 |
Statement Rule 7.1 Disclosure Statement |
|
2010-04-06 03:21:26 |
8e1df2d31bfad11d8adea01520431f7d68e2e4e5 |
|
19 |
2 |
Certificate of Service |
|
2010-04-06 03:22:08 |
a9257f84ee4b079f0ae5e0f15c44804709f8666e |
|
20 |
0 |
|
ORDER, ( Initial Conference has been set for 6/7/2010 at 3:00 PM in Newark - Courtroom 2D before Magistrate Judge Esther Salas.) A JOINT DISCOVERY PLAN MUST BE SUBMITTED 7 DAYS PRIOR TO THE CONFERENCE. CM/ECF IS MANDATORY FOR ALL FILINGS. Should you have any questions please call (973) 297-4887. Signed by Magistrate Judge Esther Salas on 4/6/2010. (jq, ) (Entered: 04/06/2010) |
2010-04-07 03:17:07 |
5f72cee9679b8ef610e2f93d0a2ab02da0789601 |
|
21 |
0 |
|
ANSWER to Amended Complaint by WELLS FARGO BANK, WELLS FARGO BANK N.A..(TALLMADGE, MARK) (Entered: 04/13/2010) |
2010-04-14 02:46:06 |
2344c058ceef59748548fcd7f701c6c49afdf0b9 |
|
22 |
0 |
|
Letter from Marc E. Wolin, Esq. re 9 Amended Complaint,,. (WOLIN, MARC) (Entered: 04/14/2010) |
2010-04-15 03:25:06 |
81a0b6c15f2a5dcc656b575c3a2292c86848abac |
|
23 |
0 |
|
Letter from Gary E. Fox. (Attachments: # 1 Supplement Proposed Consent Order)(FOX, GARY) (Entered: 04/19/2010) |
|
|
|
23 |
1 |
Supplement Proposed Consent Order |
|
|
|
|
24 |
0 |
|
Letter from Gary E. Fox. (FOX, GARY) (Entered: 04/19/2010) |
2010-04-20 03:47:06 |
1d8831d8b63879255417e6dc8a6f7df8ee0f897c |
|
25 |
0 |
|
STIPULATION AND ORDER extending deft. Libertyville's time to file an answer to 5/14/2010. Signed by Magistrate Judge Esther Salas on 04/15/2010. (nr, ) (Entered: 04/20/2010) |
2010-04-21 03:49:07 |
8aaaf0450c2babae2d303557b0baa0d341c2f766 |
|
26 |
0 |
|
Letter from Gary E. Fox. (Attachments: # 1 Certificate of Service, # 2 Certificate of Service, # 3 Certificate of Service, # 4 Certificate of Service, # 5 Certificate of Service, # 6 Certificate of Service)(FOX, GARY) (Entered: 04/21/2010) |
|
|
|
26 |
1 |
Certificate of Service |
|
|
|
|
26 |
2 |
Certificate of Service |
|
|
|
|
26 |
3 |
Certificate of Service |
|
|
|
|
26 |
4 |
Certificate of Service |
|
|
|
|
26 |
5 |
Certificate of Service |
|
|
|
|
26 |
6 |
Certificate of Service |
|
|
|
|
27 |
0 |
|
SUMMONS Returned Executed by CHURCH TOWERS URBAN RENEWAL CORPORATION. BANK OF NEW YORK MELLON CORP. served on 2/12/2010, answer due 3/5/2010; FEDERAL NATIONAL MORTGAGE ASSOCIATION served on 2/17/2010, answer due 3/10/2010; J.P. MORGAN CHASE & CO. served on 2/12/2010, answer due 3/5/2010; LIBERTYVILLE BANK & TRUST CO. served on 2/16/2010, answer due 3/9/2010; PNC FINANCIAL SERVICES GROUP, INC. served on 2/15/2010, answer due 3/8/2010; WELLS FARGO BANK served on 2/16/2010, answer due 3/9/2010. (nr, ) (Entered: 04/22/2010) |
2010-04-23 03:24:06 |
48985aa5b157d1d402b6ead8c87a608b002783cf |
|
28 |
0 |
|
CONSENT ORDER extending defts. time to answer the amended complt. to 5/7/2010. Signed by Magistrate Judge Esther Salas on 04/21/2010. (nr, ) (Entered: 04/23/2010) |
2010-04-26 04:19:06 |
3cab969a40bd34750a32afa105cda9f6a3f93eb3 |
|
29 |
0 |
|
NOTICE of Appearance by PHILIP M. COLICCHIO on behalf of FEDERAL NATIONAL MORTGAGE ASSOCIATION (COLICCHIO, PHILIP) (Entered: 04/27/2010) |
2010-04-28 04:10:07 |
38976c460d85cc982db745cce3b05d4f699196b2 |
|
30 |
0 |
|
Letter from Philip M. Colicchio re 9 Amended Complaint,,. (Attachments: # 1 Text of Proposed Order Stipulation Extending Time to Answer)(COLICCHIO, PHILIP) (Entered: 04/28/2010) |
|
|
|
31 |
0 |
|
STIPULATION AND ORDER extending deft. Federal National Mortgage's time to answer to 5/30/2010. Signed by Magistrate Judge Esther Salas on 05/04/2010. (nr, ) (Entered: 05/07/2010) |
2010-05-10 05:24:07 |
68f0a1b790e430641103b77cae551387768aee0b |
|
32 |
0 |
|
Corporate Disclosure Statement by J.P. MORGAN CHASE & CO., J.P. MORGAN TRUST COMPANY identifying JPMorgan Chase & Co. as Corporate Parent.. (BELMONTE, CHRISTOPHER) (Entered: 05/13/2010) |
|
|
|
33 |
0 |
|
ANSWER to Amended Complaint by J.P. MORGAN CHASE & CO., J.P. MORGAN TRUST COMPANY.(BELMONTE, CHRISTOPHER) (Entered: 05/13/2010) |
2010-05-14 04:21:08 |
01c29e41e8d25a0c4678d8e027a0cb9f66a1d12e |
|
34 |
0 |
|
ANSWER to Amended Complaint by LIBERTYVILLE BANK & TRUST CO..(WOLIN, MARC) (Entered: 05/14/2010) |
|
|
|
35 |
0 |
|
First MOTION to Dismiss by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Attachments: # 1 Brief Brief in Support of Defendant's Motion to Dismiss Plaintiff's Amended Complaint, # 2 Certification Certification of Philip Colicchio in Support of Defendant's Motion to Dismiss Plaintiff's Complaint with Prejudice, # 3 Exhibit Exhibit A - Assignment of Mortgage, # 4 Exhibit Exhibit B - House and Urban Development Act of 1986, # 5 Exhibit Exhibit C - Amended Complaint, # 6 Text of Proposed Order Order Dismissing Plaintiff's Amended Complaint with Prejudice, # 7 Certificate of Service Certification of Service)(COLICCHIO, PHILIP) (Entered: 06/01/2010) |
|
|
|
35 |
1 |
Brief Brief in Support of Defendant's Motion to Dismiss Plaintiff's Am |
|
|
|
|
35 |
2 |
Certification Certification of Philip Colicchio in Support of Defendant's M |
|
|
|
|
35 |
3 |
Exhibit Exhibit A - Assignment of Mortgage |
|
|
|
|
35 |
4 |
Exhibit Exhibit B - House and Urban Development Act of 1986 |
|
|
|
|
35 |
5 |
Exhibit Exhibit C - Amended Complaint |
|
|
|
|
35 |
6 |
Text of Proposed Order Order Dismissing Plaintiff's Amended Complaint with |
|
|
|
|
35 |
7 |
Certificate of Service Certification of Service |
|
|
|
|
36 |
0 |
|
LETTER ORDER resetting initial Conference for 7/19/2010 at 2:30p.m.. Signed by Magistrate Judge Esther Salas on 05/27/2010. (nr, ) (Entered: 06/02/2010) |
2010-06-03 04:01:26 |
31a83fdaffa304e3ed8facb5191775ec48dade08 |
|
37 |
0 |
|
Corporate Disclosure Statement by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (COLICCHIO, PHILIP) (Entered: 06/02/2010) |
2010-06-03 04:02:05 |
86709f7921ea993110c4656b50f4bdd7e5b4539c |
|
38 |
0 |
|
Corporate Disclosure Statement by LIBERTYVILLE BANK & TRUST CO. identifying Wintrust Financial Corporation as Corporate Parent.. (WOLIN, MARC) (Entered: 06/10/2010) |
2010-06-11 05:02:06 |
becdc3df18f20b60111f706e000d25b19f59ee88 |
|
39 |
0 |
|
Letter from Federal National Mortgage Association re 35 First MOTION to Dismiss. (COLICCHIO, PHILIP) (Entered: 06/23/2010) |
2010-06-24 13:33:59 |
fc3a7e190dafc49a0d0c819d981f93488a1c3ec3 |
|
40 |
0 |
|
PRETRIAL SCHEDULING ORDER: Telephone/Status Conference set for 11/16/2010 11:00 AM before Magistrate Judge Esther Salas. Amended Pleadings due by 11/26/2010. Fact Discovery due by 4/29/2011. Joinder of Parties due by 11/26/2010; etc.. Signed by Magistrate Judge Esther Salas on 7/19/10. (DD, ) (Entered: 07/20/2010) |
2010-07-21 04:07:40 |
2968cb1d752a615a7d0b2f4ca5ffe59183ef7da1 |
|
41 |
0 |
|
STATEMENT Rule 26 Disclosures by CHURCH TOWERS URBAN RENEWAL CORPORATION. (FOX, GARY) (Entered: 08/20/2010) |
2010-08-23 03:38:42 |
63376ae6dd197d9f2b4319af66fc81fb9eac9403 |
|
42 |
0 |
|
Letter from Marc E. Wolin and Stipulation and Order of Dismissal With Prejudice as to Counts II, III, V and VI of Plaintiff's Amended Complaint Against Libertyville Only. (WOLIN, MARC) (Entered: 08/20/2010) |
2010-08-23 03:39:06 |
640b6f66591e502062c0e925ca2568cfe77943af |
|
43 |
0 |
|
STIPULATION AND ORDER dismissing counts 11, 111, V, and VI of pltfs' amended complt. against Libertyville Bank & Trust Company only. Signed by Judge Peter G. Sheridan on 09/02/2010. (nr, ) (Entered: 09/10/2010) |
2010-09-13 03:24:40 |
fe3f215e5ac81e1bf9eb13f350dbcf4215eadd7e |
|
44 |
0 |
|
AFFIDAVIT of Service for Summons & Complaint served on Kevin Horton on 09-01-10, filed by CHURCH TOWERS URBAN RENEWAL CORPORATION. (FOX, GARY) (Entered: 09/10/2010) |
2010-09-13 03:25:06 |
445a9d326bf3ada88f6b3b8ee52656faa58c6b09 |
|
45 |
0 |
|
|
2010-09-23 04:45:24 |
a18ad26a9ad7107daf42a7d8851066a1f4e7426d |
|
46 |
0 |
|
|
2010-10-07 04:53:08 |
132e33d23c33a977e8b63d2075db7764a01fd285 |
|
47 |
0 |
|
Request for Default by CHURCH TOWERS URBAN RENEWAL CORPORATION against Horton & PNC. (Attachments: # 1 Certification By Gary E. Fox, Esq.)(FOX, GARY) (Entered: 11/17/2010) |
|
|
|
47 |
1 |
Certification By Gary E. Fox, Esq. |
|
|
|
|
48 |
0 |
|
|
2010-11-19 04:11:10 |
36eab4ef61b4b0e8fe9571303f63d60911edb574 |
|
49 |
0 |
|
|
2010-12-10 04:44:12 |
62ffa5b944e0b5b5fd592eaa79f0507ab24d2762 |