| Date Filed | Doc # | Docket Text |
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| 2017-02-28 | 1 | COMPLAINT for ORDER PURSUANT TO 9 USC 4 and INJUNCITIVE RELIEF against James L. Henley, Jr ( Filing fee $ 400 receipt number 34643043720), filed by Mid-State Capital Corporation 2004-1 Trust, Mid State Trust X, Mid State Trust VIII, Ditech Financial, LLC, Mid State Trust VI, Wilmington Trust Company, Mid State Trust V, Best Insurors, Inc., Mid State Trust XI, Mid-State Capital Corporation 2006-1 Trust, Mid State Trust III, Mid State Trust IV, Mid State Trust VII, Mid State Capital, LLC, Mid-State Capital Trust 2010-I, Walter Investment Management Corp., Mid-State Capital Corporation 2005-1 Trust, Mid State Trust IX, Mid State Trust II. (Attachments: # 1 Exhibit A - Deed of Trust, # 2 Exhibit B - State Court Complaint, # 3 Exhibit C - Motion to Amend Complaint, # 4 Cover Letter)(cwl) (Entered: 03/01/2017) |
| 2017-02-28 | 2 | Summons Issued as to James L. Henley, Jr. (cwl) (Entered: 03/01/2017) |
| 2017-03-01 | 3 | ATTACHMENT re 1 Complaint,,, Amended Civil Cover Sheet Regarding Related Cases by Best Insurors, Inc., Ditech Financial, LLC, Mid State Capital, LLC, Mid State Trust II, Mid State Trust III, Mid State Trust IV, Mid State Trust IX, Mid State Trust V, Mid State Trust VI, Mid State Trust VII, Mid State Trust VIII, Mid State Trust X, Mid State Trust XI, Mid-State Capital Corporation 2004-1 Trust, Mid-State Capital Corporation 2005-1 Trust, Mid-State Capital Corporation 2006-1 Trust, Mid-State Capital Trust 2010-I, Walter Investment Management Corp., Wilmington Trust Company (Stone, Adam) (Entered: 03/01/2017) |
| 2017-05-01 | 4 | ANSWER to 1 Complaint,,, by James L. Henley, Jr.(Kirschberg, Jason) (Entered: 05/01/2017) |
| 2017-05-10 | 5 | SUMMONS Returned Executed by Mid-State Capital Corporation 2004-1 Trust, Mid State Trust X, Mid State Trust VIII, Ditech Financial, LLC, Mid State Trust VI, Wilmington Trust Company, Mid State Trust V, Best Insurors, Inc., Mid State Trust XI, Mid-State Capital Corporation 2006-1 Trust, Mid State Trust III, Mid State Trust IV, Mid State Trust VII, Mid State Capital, LLC, Mid-State Capital Trust 2010-I, Walter Investment Management Corp., Mid-State Capital Corporation 2005-1 Trust, Mid State Trust IX, Mid State Trust II James L. Henley, Jr served on 4/11/2017, answer due 5/2/2017. (Stone, Adam) (Entered: 05/10/2017) |
| 2017-06-23 | 6 | Rule 16(a) Initial Order: Telephonic Case Management Conference set for 7/31/2017 at 10:00 AM before Magistrate Judge John C. Gargiulo. (AB) (Entered: 06/23/2017) |
| 2017-06-30 | 7 | MOTION to Compel Arbitration by Best Insurors, Inc., Ditech Financial, LLC, Mid State Capital, LLC, Mid State Trust II, Mid State Trust III, Mid State Trust IV, Mid State Trust IX, Mid State Trust V, Mid State Trust VI, Mid State Trust VII, Mid State Trust VIII, Mid State Trust X, Mid State Trust XI, Mid-State Capital Corporation 2004-1 Trust, Mid-State Capital Corporation 2005-1 Trust, Mid-State Capital Corporation 2006-1 Trust, Mid-State Capital Trust 2010-I, Walter Investment Management Corp., Wilmington Trust Company (Attachments: # 1 Exhibit A - Sales Contract, # 2 Exhibit B - Promissory Note and Deed of Trust, # 3 Exhibit C - Green Tree Certificate of Merger, # 4 Exhibit D - Affidavit of Jeanetta M. Brown, # 5 Exhibit E - Affidavit of Jeanetta M. Brown on Best Insurors, Inc, # 6 Exhibit F - Ditech Certificate of Merger)(Stone, Adam) (Entered: 06/30/2017) |
| 2017-06-30 | 8 | MEMORANDUM in Support re 7 MOTION to Compel Arbitration filed by Best Insurors, Inc., Ditech Financial, LLC, Mid State Capital, LLC, Mid State Trust II, Mid State Trust III, Mid State Trust IV, Mid State Trust IX, Mid State Trust V, Mid State Trust VI, Mid State Trust VII, Mid State Trust VIII, Mid State Trust X, Mid State Trust XI, Mid-State Capital Corporation 2004-1 Trust, Mid-State Capital Corporation 2005-1 Trust, Mid-State Capital Corporation 2006-1 Trust, Mid-State Capital Trust 2010-I, Walter Investment Management Corp., Wilmington Trust Company (Stone, Adam) (Entered: 06/30/2017) |
| 2017-07-05 | | TEXT ONLY ORDER staying proceedings. A Motion to Compel Arbitration 7 has been filed. Pursuant to Local Uniform Civil Rule 16(b)(3)(B), proceedings in this matter, including discovery, are stayed pending briefing and ruling on the Motion to Compel Arbitration. NO FURTHER WRITTEN ORDER WILL ISSUE. Signed by Magistrate Judge John C. Gargiulo on 7/5/2017 (HM) (Entered: 07/05/2017) |
| 2017-07-05 | | NOTICE of CANCELLED Calendar Setting. In light of the Text Only Order Staying Proceedings entered 7/5/2017, the Telephonic Case Management Conference set for 7/31/2017 before Magistrate Judge John C. Gargiulo is hereby CANCELLED. (AB) (Entered: 07/05/2017) |
| 2017-07-12 | 9 | Unopposed MOTION for Extension of Time to File Response/Reply as to 7 MOTION to Compel Arbitration by James L. Henley, Jr (Kirschberg, Jason) (Entered: 07/12/2017) |
| 2017-07-12 | | TEXT ONLY ORDER granting 9 Motion for Extension of Time to File Response/Reply. Response to Motion to Compel Arbitration due on or before 7/21/17. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by District Judge William H. Barbour, Jr on 7/12/17 (Lewis, Nijah) (Entered: 07/12/2017) |
| 2017-07-21 | 10 | NOTICE of Appearance by Mitchell D. Thomas on behalf of James L. Henley, Jr (Thomas, Mitchell) (Entered: 07/21/2017) |
| 2017-07-21 | 11 | RESPONSE in Opposition re 7 MOTION to Compel Arbitration filed by James L. Henley, Jr (Thomas, Mitchell) (Entered: 07/21/2017) |
| 2017-07-24 | 12 | NOTICE of Appearance by Kaytie M. Pickett on behalf of Best Insurors, Inc., Ditech Financial, LLC, Mid State Capital, LLC, Mid State Trust II, Mid State Trust III, Mid State Trust IV, Mid State Trust IX, Mid State Trust V, Mid State Trust VI, Mid State Trust VII, Mid State Trust VIII, Mid State Trust X, Mid State Trust XI, Mid-State Capital Corporation 2004-1 Trust, Mid-State Capital Corporation 2005-1 Trust, Mid-State Capital Corporation 2006-1 Trust, Mid-State Capital Trust 2010-I, Walter Investment Management Corp., Wilmington Trust Company (Pickett, Kaytie) (Entered: 07/24/2017) |
| 2017-07-28 | 13 | Rebuttal re 7 MOTION to Compel Arbitration filed by Best Insurors, Inc., Ditech Financial, LLC, Mid State Capital, LLC, Mid State Trust II, Mid State Trust III, Mid State Trust IV, Mid State Trust IX, Mid State Trust V, Mid State Trust VI, Mid State Trust VII, Mid State Trust VIII, Mid State Trust X, Mid State Trust XI, Mid-State Capital Corporation 2004-1 Trust, Mid-State Capital Corporation 2005-1 Trust, Mid-State Capital Corporation 2006-1 Trust, Mid-State Capital Trust 2010-I, Walter Investment Management Corp., Wilmington Trust Company (Stone, Adam) (Entered: 07/28/2017) |
| 2017-10-25 | 14 | ORDER dismissing 7 Motion to Compel and dismissing this case without prejudice. Signed by District Judge William H. Barbour, Jr on 10/25/17 (PKM) (Entered: 10/25/2017) |
| 2017-10-25 | 15 | ORDER DISMISSING CASE without prejudice. Signed by District Judge William H. Barbour, Jr on 10/25/17 (PKM) (Entered: 10/25/2017) |
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