Case docket: Ilar et al v. Wells Fargo Bank, N.A. et al

Case details

Court:	tned
Docket #:	3:12-cv-00304
Case Name:	Ilar et al v. Wells Fargo Bank, N.A. et al
PACER case #:	64549
Date filed:	2012-06-25
Assigned to:	District Judge Pamela L Reeves
Referred to:	Magistrate Judge C Clifford Shirley, Jr
Case Cause:	28:1332 Diversity-Injunctive & Declaratory Relief
Nature of Suit:	220 Real Property: Foreclosure
Jury Demand:	Both
Jurisdiction:	Diversity

Parties

Represented Party	Attorney & Contact Info
James Ilar Plaintiff	John Frank Higgins The Law Office of John Frank Higgins 306 Gay Street Suite 100 Nashville, TN 37201 615-496-1127 Fax: 615-254-0263 Email: john@higginslawfirm.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Jonathan A Street Higgins, Himmelberg & Piliponis, PLLC 116 Third Avenue South Nashville, TN 37201 615-353-0930 Fax: 615-353-0963 Email: street@hhpfirm.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Kristi Ilar Plaintiff	John Frank Higgins (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jonathan A Street (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Wells Fargo Bank, N.A. Defendant a citizen of South Dakota	Jonathan J Cole Baker, Donelson, Bearman, Caldwell & Berkowitz (Nashville) 211 Commerce Street Suite 800 Nashville, TN 37201-1800 615-726-7335 Fax: 615-744-7335 Email: jcole@bakerdonelson.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Kenny L. Saffles Baker, Donelson, Bearman, Caldwell & Berkowitz, PC (Knox) 265 Brookview Centre Way Suite 600 Knoxville, TN 37919 865-971-5106 Fax: 865-329-5106 Email: ksaffles@bakerdonelson.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
U.S. Bank, N.A. Defendant as Trustee for RASC Series 2005 EMX4 Trust, a citizen of Ohio	Jonathan J Cole (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kenny L. Saffles (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Mortgage Lenders Network USA, Inc Defendant a citizen of Delaware	Jonathan J Cole (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kenny L. Saffles (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Mortgage Electronic Registration Systems, Inc Defendant a citizen of Virginia	Kenny L. Saffles (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Does 1-10 Defendant

Documents

Date Filed	Document #	Attachment #	Short Description	Long Description	Upload date	SHA1 hash
2012-06-25	1	0		VERIFIED COMPLAINT against Does 1-10, Mortgage Electronic Registration Systems, Inc, Mortgage Lenders Network USA, Inc, U.S. Bank, N.A., and Wells Fargo Bank, N.A. (Filing fee $ 350), filed by James Ilar, Kristi Ilar. (Attachments: # 1 Civil Cover Sheet)(KAW) (Entered: 06/26/2012)
2012-06-29	2	0		MOTION for John Higgins to Appear Pro Hac Vice by James Ilar, Kristi Ilar w/ certificates of good standing from the USDC Middle District of TN and the Supreme Court of the State of TN attached; No fee required as attorney is pending admission. (ABF) (Entered: 07/02/2012)
2012-07-03	3	0		ORDER granting 2 Motion for John F. Higgins to Appear Pro Hac Vice. Signed by District Judge Thomas A Varlan on 7/3/12. (c/m along with the ECF requirement letter) (ABF) (Entered: 07/03/2012)
2012-07-11	4	0		NOTICE of Lis Pendens by James Ilar, Kristi Ilar (ABF) (Entered: 07/11/2012)
2012-07-25	5	0		SUMMONS Returned Executed by James Ilar, Kristi Ilar. Mortgage Electronic Registration Systems, Inc served on 7/16/2012; Mortgage Lenders Network USA, Inc served on 7/20/2012; U.S. Bank, N.A. served on 7/13/2012; Wells Fargo Bank, N.A. served on 7/13/2012. (Higgins, John) (Entered: 07/25/2012)
2012-07-26	6	0		[PDF Removed at the Request of Counsel; Filing incomplete, to be refiled] NOTICE by James Ilar, Kristi Ilar Filing Affidavit of a Forensic Loan Audit (Higgins, John) Modified on 7/26/2012 (ABF). (Entered: 07/26/2012)
2012-07-26	7	0		NOTICE by James Ilar, Kristi Ilar Filing Affidavit of a Forensic Loan Audit (Attachments: # 1 Exhibit A- The Mortgage, # 2 Exhibit B- Registration For Prospectus For RASC Series 2005 EMX4 Trust, # 3 Exhibit C- Form 15-15D, RASC Series 2005 EMX4 Trust, # 4 Exhibit D- Final 10K Report, RASC Series 2005 EMX4 Trust, # 5 Exhibit E- List Of All Filings On Behalf Of RASC Series 2005 EMX4 Trust, # 6 Exhibit F- Payment History From Wells Fargo, # 7 Exhibit G- Loan Modification Agreement, # 8 Exhibit H- Correspondence From Wells Fargo's foreclosure counsel, # 9 Exhibit I- Appointment Of Successor Trustee, # 10 Exhibit J- List Of Attendees, # 11 Exhibit K- Assignment Of Deed Of Trust, # 12 Exhibit L- Complaint Against MERS Filed By The State Of Delaware, # 13 Exhibit M- Complaint Against Wells Fargo, # 14 Exhibit N- Complaint Against MERS Filed By The State of New York, # 15 Exhibit O- Memorandum Of Review, # 16 Exhibit P- Consent Judgement Between Wells Fargo, The United States, and 49 State Attorneys General, # 17 Exhibit Q- Title Abstract Summary For Subject Property)(Higgins, John) (Entered: 07/26/2012)	2014-05-03 20:18:05	5a874a02c8aa74056c922ad5ea9d9e792167beec
	7	1	Exhibit A- The Mortgage
	7	2	Exhibit B- Registration For Prospectus For RASC Series 2005 EMX4 Trust
	7	3	Exhibit C- Form 15-15D, RASC Series 2005 EMX4 Trust
	7	4	Exhibit D- Final 10K Report, RASC Series 2005 EMX4 Trust
	7	5	Exhibit E- List Of All Filings On Behalf Of RASC Series 2005 EMX4 Trust
	7	6	Exhibit F- Payment History From Wells Fargo
	7	7	Exhibit G- Loan Modification Agreement
	7	8	Exhibit H- Correspondence From Wells Fargo's foreclosure counsel
	7	9	Exhibit I- Appointment Of Successor Trustee
	7	10	Exhibit J- List Of Attendees
	7	11	Exhibit K- Assignment Of Deed Of Trust
	7	12	Exhibit L- Complaint Against MERS Filed By The State Of Delaware
	7	13	Exhibit M- Complaint Against Wells Fargo
	7	14	Exhibit N- Complaint Against MERS Filed By The State of New York
	7	15	Exhibit O- Memorandum Of Review
	7	16	Exhibit P- Consent Judgement Between Wells Fargo, The United States, and 49 Stat
	7	17	Exhibit Q- Title Abstract Summary For Subject Property
2012-09-11	8	0		NOTICE of Appearance by Kenny L. Saffles on behalf of Mortgage Lenders Network USA, Inc, U.S. Bank, N.A., Wells Fargo Bank, N.A. (Saffles, Kenny) (Entered: 09/11/2012)
2012-09-25	9	0		MOTION to Consolidate Cases by James Ilar, Kristi Ilar. (Attachments: # 1 Supplement Memo in Support of Motion to Consolidate)(Higgins, John) (Entered: 09/25/2012)
2012-10-15	10	0		ORDER REFERRING MOTION to Magistrate Judge C. Clifford Shirley: 9 MOTION to Consolidate Cases filed by James Ilar, Kristi Ilar - Signed by District Judge Thomas A Varlan on 10/15/2012. (KMK) (Entered: 10/15/2012)
2012-10-19	11	0		AMENDED COMPLAINT against Mortgage Electronic Registration Systems, Inc, Mortgage Lenders Network USA, Inc, U.S. Bank, N.A., Wells Fargo Bank, N.A.., filed by James Ilar, Kristi Ilar.(Higgins, John) (Entered: 10/19/2012)
2012-10-19	12	0		ORDER granting 9 Motion to Consolidate Cases. The above cases will be CONSOLIDATED pursuant to Rule 42(b) of the Federal Rules of Civil Procedure. Ilar v. Wells Fargo Bank, et al., Case No. 3:12-CV- 304, SHALL SERVE as the lead case for purposes of this consolidation, and all future filings shall be made in that case alone.Signed by Magistrate Judge C Clifford Shirley on October 19, 2012. (RLK) (Entered: 10/22/2012)
2012-11-05	13	0		STIPULATION of Extension of Time to File Response to First Amended Complaint by Mortgage Electronic Registration Systems, Inc, Mortgage Lenders Network USA, Inc, U.S. Bank, N.A., Wells Fargo Bank, N.A.. Associated Cases: 3:12-cv-00304, 3:12-cv-00424(Saffles, Kenny) (Entered: 11/05/2012)
2012-11-26	14	0		ANSWER to 11 Amended Complaint by Mortgage Electronic Registration Systems, Inc, Mortgage Lenders Network USA, Inc, U.S. Bank, N.A., Wells Fargo Bank, N.A..(Saffles, Kenny) (Entered: 11/26/2012)
2012-11-27	15	0		(Case at Issue) NOTICE of Availability of Magistrate Judge Consent Form. (c/m) Associated Cases: 3:12-cv-00304, 3:12-cv-00424(ABF) (Entered: 11/27/2012)
2012-12-03	16	0		SCHEDULING ORDER: Jury Trial set for 12/2/2013 09:00 AM in Courtroom 3C - Knoxville before District Judge Thomas A Varlan. Final Pretrial Conference set for 11/20/2013 03:30 PM in Courtroom 3C - Knoxville before District Judge Thomas A Varlan.Signed by District Judge Thomas A Varlan on 12/3/12. Associated Cases: 3:12-cv-00304, 3:12-cv-00424(ABF) (Entered: 12/03/2012)
2012-12-17	17	0		Amended ANSWER to 1 Complaint, by Mortgage Electronic Registration Systems, Inc, Mortgage Lenders Network USA, Inc, U.S. Bank, N.A., Wells Fargo Bank, N.A..(Saffles, Kenny) (Entered: 12/17/2012)
2012-12-18	18	0		REPORT of Rule 26(f) Planning Meeting. Associated Cases: 3:12-cv-00304, 3:12-cv-00424(Saffles, Kenny) (Entered: 12/18/2012)
2013-01-14	19	0		[PDF removed; discovery documents are not filed] INITIAL DISCLOSURE by James Ilar, Kristi Ilar.Associated Cases: 3:12-cv-00304, 3:12-cv-00424(Higgins, John) Modified on 1/15/2013 (ABF). (Entered: 01/14/2013)
2013-07-30	20	0		MOTION to Continue and Recalculate Pre-Trial Deadlines by Mortgage Electronic Registration Systems, Inc, Mortgage Lenders Network USA, Inc, U.S. Bank, N.A., Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit A)Associated Cases: 3:12-cv-00304, 3:12-cv-00424(Saffles, Kenny) (Entered: 07/30/2013)
2013-11-14	21	0		ORDER granting (20) Motion to Continue. Jury Trial reset for 6/30/2014 09:00 AM in Courtroom 4 - Knoxville before Chief District Judge Thomas A Varlan. All pre-trial deadlines shall be calculated from that date. Signed by Chief District Judge Thomas A Varlan on 11/14/13. NUNC PRO TUNC 7/31/13 Associated Cases: 3:12-cv-00304-TAV-CCS, 3:12-cv-00424-TAV-CCS (ABF) Modified on 11/14/2013 to indicate c/m to J. Skipper Ray (ABF). (Entered: 11/14/2013)
2014-02-25	22	0		MOTION to Amend/Revise (1 in 3:12-cv-00304-TAV-CCS) Complaint, (7 in 3:12-cv-00304-TAV-CCS) Notice (Other),,,, (12 in 3:12-cv-00424-TAV-CCS) Order on Motion to Continue, (11 in 3:12-cv-00304-TAV-CCS) Amended Complaint, (3 in 3:12-cv-00424-TAV-CCS) Answer to Complaint by James Ilar, Kristi Ilar. (Attachments: # 1 Exhibit Brief In Support of Motion for Leave to Amend Complaint Answer and Affirmative Defenses)Associated Cases: 3:12-cv-00304-TAV-CCS, 3:12-cv-00424-TAV-CCS(Higgins, John) (Entered: 02/25/2014)
2014-02-26	23	0		RESPONSE to Motion re (22 in 3:12-cv-00304-TAV-CCS, 13 in 3:12-cv-00424-TAV-CCS) MOTION to Amend/Revise (1 in 3:12-cv-00304-TAV-CCS) Complaint, (7 in 3:12-cv-00304-TAV-CCS) Notice (Other),,,, (12 in 3:12-cv-00424-TAV-CCS) Order on Motion to Continue, (11 in 3:12-cv-00304-TAV-CCS) Amended Complaint, (3 in 3:12-cv-00424-TAV-CCS filed by Mortgage Electronic Registration Systems, Inc, Mortgage Lenders Network USA, Inc, U.S. Bank, N.A., Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit A)Associated Cases: 3:12-cv-00304-TAV-CCS, 3:12-cv-00424-TAV-CCS(Saffles, Kenny) (Entered: 02/26/2014)
2014-02-28	24	0		NOTICE to Take Deposition of Designated Representative of Defendant U.S. BANK, N.A., as Trustee for RASC Series 2005 EMX4 Trust by James Ilar, Kristi Ilar.Associated Cases: 3:12-cv-00304-TAV-CCS, 3:12-cv-00424-TAV-CCS(Higgins, John) (Entered: 02/28/2014)	2014-05-03 20:15:07	aa7694a6f7e7c11e7029df9ed3777268e82fe281
2014-02-28	25	0		ORDER denying 22 Motion to Amend Complaint in case 3:12-cv-00304-TAV-CCS; denying 13 Motion to Amend Complaint in case 3:12-cv-00424-TAV-CCS. Signed by Magistrate Judge C Clifford Shirley, Jr on 02/28/2014. Associated Cases: 3:12-cv-00304-TAV-CCS, 3:12-cv-00424-TAV-CCS (c/m to J. Skipper Ray)(KAW) (Entered: 02/28/2014)
2014-02-28	26	0		MOTION to Reconsider Plaintiffs' Motion for Leave to Amend Complaint Only by James Ilar, Kristi Ilar. (Attachments: # 1 Supplement Brief In Support of Motion for Leave to Amend Complaint Only, # 2 Supplement Proposed Amended Complaint, # 3 Exhibit Proposed Exhibit A MERS TERMS AND CONDITIONS, # 4 Exhibit Proposed Exhibit B Assignment, # 5 Exhibit Proposed Exhibit C Appointment of Successor Trustee, # 6 Exhibit Proposed Exhibit D Trustees Deed)Associated Cases: 3:12-cv-00304-TAV-CCS, 3:12-cv-00424-TAV-CCS(Higgins, John) Modified text on 3/3/2014 (ABF). (Entered: 02/28/2014)
2014-03-03	27	0		MOTION for Summary Judgment by Mortgage Electronic Registration Systems, Inc, Mortgage Lenders Network USA, Inc, U.S. Bank, N.A., Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit 1)Associated Cases: 3:12-cv-00304-TAV-CCS, 3:12-cv-00424-TAV-CCS(Saffles, Kenny) (Entered: 03/03/2014)
2014-03-03	28	0		MEMORANDUM in Support of Motion re 27 (18 in 3:12-cv-00424-TAV-CCS) MOTION for Summary Judgment filed by Mortgage Electronic Registration Systems, Inc, Mortgage Lenders Network USA, Inc, U.S. Bank, N.A., Wells Fargo Bank, N.A.. (Attachments: # 1 Other Brichant Case)Associated Cases: 3:12-cv-00304-TAV-CCS, 3:12-cv-00424-TAV-CCS(Saffles, Kenny) Modified text and link on 3/3/2014 (ADA). (Entered: 03/03/2014)
2014-03-04	29	0		RESPONSE to Motion re ( 26 in 3:12-cv-00304-TAV-CCS, 17 in 3:12-cv-00424-TAV-CCS) MOTION to Reconsider Plaintiffs' Moiton for Leave to Amend Complaint Only filed by Mortgage Electronic Registration Systems, Inc, Mortgage Lenders Network USA, Inc, U.S. Bank, N.A., Wells Fargo Bank, N.A.. Associated Cases: 3:12-cv-00304-TAV-CCS, 3:12-cv-00424-TAV-CCS(Saffles, Kenny) (Entered: 03/04/2014)
2014-03-05	30	0		MOTION for Protective Order and to Quash Notice of Deposition by Mortgage Electronic Registration Systems, Inc, Mortgage Lenders Network USA, Inc, U.S. Bank, N.A., Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit 1)Associated Cases: 3:12-cv-00304-TAV-CCS, 3:12-cv-00424-TAV-CCS(Saffles, Kenny). Added MOTION to Quash on 3/5/2014 (ABF). (Entered: 03/05/2014)
2014-03-05	31	0		MEMORANDUM in Support of Motion re (21 in 3:12-cv-00424-TAV-CCS) MOTION for Protective Order and to Quash Notice of Deposition filed by Mortgage Electronic Registration Systems, Inc, Mortgage Lenders Network USA, Inc, U.S. Bank, N.A., Wells Fargo Bank, N.A.. Associated Cases: 3:12-cv-00304-TAV-CCS, 3:12-cv-00424-TAV-CCS(Saffles, Kenny) (Entered: 03/05/2014)
2014-03-06	32	0		MOTION for Extension of Time to File MOTION TO COMPEL AND DISPOSITIVE MOTIONS PENDING THE OUTCOME OF THE MARCH 14TH, 2013 HEARING ON MOTION(S) TO ADDRESS, DOC. 30 IN 3:12-CV-00304-TAV-CCS, AND DOC. 21 IN 3:12-CV-00424-TAV-CCS) MOTION FOR PROTECTIVE ORDER AND TO QUASH NOTICE OF DEPOSITION MOTION TO QUASH by James Ilar, Kristi Ilar. (Attachments: # 1 Other Brief in Support of Motion for Extension of Time to File Dispositive Motions and or Motion to Compel, # 2 Other Emails between Plaintiff and Defendant in Support of Motion for Extension of Time to File Dispositive Motions and/or Motion to Compel)Associated Cases: 3:12-cv-00304-TAV-CCS, 3:12-cv-00424-TAV-CCS(Higgins, John) (Entered: 03/06/2014)
	32	1	Other Brief in Support of Motion for Extension of Time to File Dispositive Motio
	32	2	Other Emails between Plaintiff and Defendant in Support of Motion for Extension
2014-03-11	33	0		RESPONSE to Motion re (32 in 3:12-cv-00304-TAV-CCS, 23 in 3:12-cv-00424-TAV-CCS) MOTION for Extension of Time to File MOTION TO COMPEL AND DISPOSITIVE MOTIONS PENDING THE OUTCOME OF THE MARCH 14TH, 2013 HEARING ON MOTION(S) TO ADDRESS, DOC. (30) IN 3:12-CV-00304-TAV-CCS, AND DOC. (21) IN 3:12-CV-00424-TAV-CCS) MOTION FOR PROTEC filed by Mortgage Electronic Registration Systems, Inc, Mortgage Lenders Network USA, Inc, U.S. Bank, N.A., Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)Associated Cases: 3:12-cv-00304-TAV-CCS, 3:12-cv-00424-TAV-CCS(Saffles, Kenny) (Entered: 03/11/2014)
2014-03-11	34	0		ORDER REASSIGNING CASE. Chief District Judge Thomas A Varlan no longer assigned to case. Case reassigned to District Judge Pamela L Reeves for all further proceedings. Signed by Chief District Judge Thomas A Varlan on 3/11/14. Associated Cases: 3:12-cv-00304-TAV-CCS, 3:12-cv-00424-TAV-CCS(ADA) (Entered: 03/11/2014)
2014-03-12	35	0		RESPONSE in Opposition re (30 in 3:12-cv-00304-PLR-CCS, 30 in 3:12-cv-00304-PLR-CCS) MOTION for Protective Order and to Quash Notice of Deposition MOTION to Quash filed by James Ilar, Kristi Ilar. (Attachments: # 1 Other Brief in Support of Response in Opposition to Defendants Motion, # 2 Other Emails from Plaintiffs and Defendants)Associated Cases: 3:12-cv-00424-PLR-CCS, 3:12-cv-00304-PLR-CCS(Higgins, John) Modified on 3/13/2014 to note that brief attached has been filed separately as 36 (ADA). (Entered: 03/12/2014)
2014-03-13	36	0		MEMORANDUM in Support of Response in Opposition (35 in 3:12-cv-00304-PLR-CCS) re MOTION TO COMPEL AND DISPOSITIVE MOTIONS PENDING THE OUTCOME OF THE MARCH 14TH, 2013 HEARING ON MOTION(S) TO ADDRESS, DOC. (30) IN 3:12-CV-00304-TAV-CCS, AND DOC. (21) IN 3:12-CV-00424-TAV-CCS) MOTION FOR PROTEC Refiled Brief in Support of Motion filed by James Ilar, Kristi Ilar. Associated Cases: 3:12-cv-00424-PLR-CCS, 3:12-cv-00304-PLR-CCS(Higgins, John) Modified text and links on 3/13/2014 (ADA). (Entered: 03/13/2014)
2014-03-18	37	0		ORDER granting (30) Motion to Quash (Notice of Deposition for a deposition on March 20, 2014 is QUASHED); denying without prejudice (32) Motion for Extension of Time to File; granting (26) Motion for Reconsideration in case 3:12-cv-00304-PLR-CCS; denying (17) Motion to Amend Complaint; granting (21) Motion to Quash (Notice of Deposition for a deposition on March 20, 2014 is QUASHED); denying without prejudice (23) Motion for Extension of Time to File in case 3:12-cv-00424-PLR-CCS. Signed by Magistrate Judge C Clifford Shirley, Jr on 03/18/2014. Associated Cases: 3:12-cv-00304-PLR-CCS, 3:12-cv-00424-PLR-CCS (KAW) (Entered: 03/18/2014)
2014-03-14	38	0		Minute Entry for proceedings held before Magistrate Judge C Clifford Shirley, Jr: Motion Hearing held on 3/14/2014. The parties appeared to address the pending motions before the Court. Argument heard by counsel. Order to follow. (Court Reporter Jolene Owen) Associated Cases: 3:12-cv-00304-PLR-CCS, 3:12-cv-00424-PLR-CCS(RLK) (Entered: 03/20/2014)
2014-03-24	39	0		MOTION to Continue Trial Date by James Ilar, Kristi Ilar. Associated Cases: 3:12-cv-00304-PLR-CCS, 3:12-cv-00424-PLR-CCS(Higgins, John) (Entered: 03/24/2014)
2014-03-24	40	0		MEMORANDUM in Support of Motion re (39 in 3:12-cv-00304-PLR-CCS, 30 in 3:12-cv-00424-PLR-CCS) MOTION to Continue Trial Date filed by James Ilar, Kristi Ilar. (Attachments: # 1 Affidavit James Ilar Affidavit)Associated Cases: 3:12-cv-00304-PLR-CCS, 3:12-cv-00424-PLR-CCS(Higgins, John) (Entered: 03/24/2014)
2014-03-24	41	0		Email Correspondence in support of Motion to Continue Trial Date (30 in 3:12-cv-00424-PLR-CCS) MOTION to Continue Trial, Associated Cases: 3:12-cv-00304-PLR-CCS, 3:12-cv-00424-PLR-CCS(Higgins, John) Modified on 3/24/2014 (ADA). (Entered: 03/24/2014)
2014-03-24	42	0		MOTION for Extension of Time to File Response/Reply as to (27 in 3:12-cv-00304-PLR-CCS, 18 in 3:12-cv-00424-PLR-CCS) MOTION for Summary Judgment , (20 in 3:12-cv-00424-PLR-CCS, 29 in 3:12-cv-00304-PLR-CCS) Response to Motion, (28 in 3:12-cv-00304-PLR-CCS, 19 in 3:12-cv-00424-PLR-CCS) Memorandum in Support of Motion, by James Ilar, Kristi Ilar. Associated Cases: 3:12-cv-00304-PLR-CCS, 3:12-cv-00424-PLR-CCS(Higgins, John) (Entered: 03/24/2014)
2014-03-24	43	0		MEMORANDUM in Support of Motion re (27 in 3:12-cv-00304-PLR-CCS, 18 in 3:12-cv-00424-PLR-CCS) MOTION for Summary Judgment filed by James Ilar, Kristi Ilar. (Attachments: # 1 Affidavit Affidavit of James Ilar, # 2 Other Email Exchange between Plaintiff and Defendant)Associated Cases: 3:12-cv-00304-PLR-CCS, 3:12-cv-00424-PLR-CCS(Higgins, John) (Entered: 03/24/2014)
2014-03-26	44	0		RESPONSE to Motion re (42 in 3:12-cv-00304-PLR-CCS) MOTION for Extension of Time to File Response/Reply as to (27 in 3:12-cv-00304-PLR-CCS, 18 in 3:12-cv-00424-PLR-CCS) MOTION for Summary Judgment , (20 in 3:12-cv-00424-PLR-CCS, 29 in 3:12-cv-00304-PLR-CCS) Response to Motion, (28 in 3:12-c, (39 in 3:12-cv-00304-PLR-CCS) MOTION to Continue Trial Date filed by Mortgage Electronic Registration Systems, Inc, Mortgage Lenders Network USA, Inc, U.S. Bank, N.A., Wells Fargo Bank, N.A.. Associated Cases: 3:12-cv-00304-PLR-CCS, 3:12-cv-00424-PLR-CCS(Saffles, Kenny) (Entered: 03/26/2014)
2014-03-31	45	0		RESPONSE to Motion re (27 in 3:12-cv-00304-PLR-CCS, 18 in 3:12-cv-00424-PLR-CCS) MOTION for Summary Judgment filed by James Ilar, Kristi Ilar. (Attachments: # 1 Exhibit A-Resume of Judy Faber, # 2 Exhibit B- US Bank Trustee Websit, # 3 Exhibit C- Accounting from Wells Fargo, # 4 Affidavit Declaration of John Higgins)Associated Cases: 3:12-cv-00304-PLR-CCS, 3:12-cv-00424-PLR-CCS(Higgins, John) (Entered: 03/31/2014)
2014-03-31	46	0		MEMORANDUM in Support of Response to (27 in 3:12-cv-00304-PLR-CCS, 18 in 3:12-cv-00424-PLR-CCS) MOTION for Summary Judgment filed by James Ilar, Kristi Ilar. Associated Cases: 3:12-cv-00304-PLR-CCS, 3:12-cv-00424-PLR-CCS(Higgins, John) Modified text on 4/1/2014 (ADA). (Entered: 03/31/2014)
2014-04-07	47	0		REPLY to Response to Motion re (27 in 3:12-cv-00304-PLR-CCS) MOTION for Summary Judgment filed by Mortgage Electronic Registration Systems, Inc, Mortgage Lenders Network USA, Inc, U.S. Bank, N.A., Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit A)Associated Cases: 3:12-cv-00304-PLR-CCS, 3:12-cv-00424-PLR-CCS(Saffles, Kenny) (Entered: 04/07/2014)