| Date Filed | Doc # | Docket Text |
|
| 2011-07-27 | 1 | COMPLAINT against HSBC Bank USA, N.A., filed by Keith J. Mitan.(DR) [Transferred from New York Western on 11/30/2012.] (Entered: 08/01/2011) |
| 2011-07-27 | | Summons Issued as to HSBC Bank USA, N.A.. (DR) [Transferred from New York Western on 11/30/2012.] (Entered: 08/01/2011) |
| 2011-11-28 | 2 | SUMMONS Returned Executed by Keith J. Mitan. HSBC Bank USA, N.A. served on 11/2/2011, answer due 11/23/2011. (DR) [Transferred from New York Western on 11/30/2012.] (Entered: 11/29/2011) |
| 2012-02-06 | 3 | STIPULATION Extending Time to Answer to 2-13-12 by HSBC Bank USA, N.A.. (Augello, Cynthia) [Transferred from New York Western on 11/30/2012.] (Entered: 02/06/2012) |
| 2012-02-07 | 4 | TEXT ORDER approving 3 Stipulation filed by HSBC Bank USA, N.A., HSBC Bank USA, N.A. answer due 2/13/2012.. Signed by Hon. Richard J. Arcara on 2/7/2012. (JMB) [Transferred from New York Western on 11/30/2012.] (Entered: 02/07/2012) |
| 2012-04-30 | 5 | NOTICE OF MOTION for Permission to Register to File Documents Electronically by Keith J. Mitan.(DR) [Transferred from New York Western on 11/30/2012.] (Entered: 05/01/2012) |
| 2012-04-30 | 6 | AFFIDAVIT IN SUPPORT re 5 MOTION by Keith J. Mitan. (DR) [Transferred from New York Western on 11/30/2012.] (Entered: 05/01/2012) |
| 2012-06-19 | 7 | ORDER: Plaintiff's motion to file documents electronically is denied. Plaintiff is instructed to file any further pleadings or motions in this matter according to the Administrative Procedures Guide for pro se litigants. Issued by Hon. Richard J. Arcara on June 19, 2012.(MLM) [Transferred from New York Western on 11/30/2012.] (Entered: 06/19/2012) |
| 2012-06-20 | | Remark - Copy of 7 Order mailed to plaintiff. (DR) [Transferred from New York Western on 11/30/2012.] (Entered: 06/20/2012) |
| 2012-10-04 | 8 | NOTICE of Appearance by Cynthia Ann Augello on behalf of HSBC Bank USA, N.A. (Augello, Cynthia) [Transferred from New York Western on 11/30/2012.] (Entered: 10/04/2012) |
| 2012-10-04 | 9 | MOTION to Dismiss by HSBC Bank USA, N.A.. (Attachments: # 1 Affidavit in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Memorandum in Support)(Augello, Cynthia) [Transferred from New York Western on 11/30/2012.] (Entered: 10/04/2012) |
| 2012-10-05 | 10 | TEXT ORDER: Plaintiff Mitan shall file his response to defendant's motion to dismiss or transfer 9 with the Clerk no later than October 26, 2012. Defendant HSBC Bank USA, N.A., shall file a reply no later than November 2, 2012. Oral argument will be at the discretion of the Court. Counsel for defendant HSBC Bank USA, N.A., shall advise the plaintiff of this schedule by telephone or electronic mail. The Clerk shall mail a copy of this Text Order to the pro se plaintiff. The Clerk shall correct CM/ECF entries to show that plaintiff Mitan is appearing pro se. (CLERK FOLLOW-UP REQUIRED.) Issued by Hon. Richard J. Arcara on October 5, 2012. (WJG) [Transferred from New York Western on 11/30/2012.] (Entered: 10/05/2012) |
| 2012-10-05 | 11 | REQUEST for Clerk's Entry of Default by Keith J. Mitan against HSBC Bank USA, N.A. (CMD) [Transferred from New York Western on 11/30/2012.] (Entered: 10/09/2012) |
| 2012-10-09 | | Clerk's Default Not Entered. Plaintiff notified. Reason: Defendant's 9 Motion to Dismiss still pending. (CMD) [Transferred from New York Western on 11/30/2012.] (Entered: 10/09/2012) |
| 2012-10-26 | 12 | MEMORANDUM in Opposition re 9 MOTION to Dismiss filed by Keith J. Mitan. (SG) [Transferred from New York Western on 11/30/2012.] (Entered: 10/31/2012) |
| 2012-10-26 | 13 | AFFIDAVIT in Opposition re 9 MOTION to Dismiss filed by Keith J. Mitan. (SG) [Transferred from New York Western on 11/30/2012.] (Entered: 10/31/2012) |
| 2012-11-02 | 14 | TEXT ORDER. This Court's chambers was contacted by counsel for the defendant requesting an extension of time to file a reply to 9 the Motion to Dismiss or Transfer. The request is granted. Defendant's reply papers shall be filed no later than 11/7/2012. SO ORDERED. Issued by Hon. Richard J. Arcara on November 2, 2012. (DJD) [Transferred from New York Western on 11/30/2012.] (Entered: 11/02/2012) |
| 2012-11-07 | 15 | REPLY to Response to Motion re 9 MOTION to Dismiss in Further Support filed by HSBC Bank USA, N.A.. (Augello, Cynthia) [Transferred from New York Western on 11/30/2012.] (Entered: 11/07/2012) |
| 2012-11-07 | 16 | AFFIDAVIT in Support re 9 MOTION to Dismiss in Further Support filed by HSBC Bank USA, N.A.. (Attachments: # 1 Exhibit A: Trustees Deed, # 2 Exhibit B: Complaint in Western District Missouri Action, # 3 Exhibit C: Application for Informal Probate and Death Certificate)(Augello, Cynthia) [Transferred from New York Western on 11/30/2012.] (Entered: 11/07/2012) |
| 2012-11-09 | 17 | DECISION AND ORDER DENYING defendant's motion to dismiss but GRANTING it with respect to transferring the matter to the Eastern District of Tennessee. The Clerk of Court shall take all steps necessary to effect the order to transfer the action to the E.D. of Tennessee. CLERK TO FOLLOW UP. Signed by Hon. Richard J. Arcara on 11/9/2012. (JMB) [Transferred from New York Western on 11/30/2012.] (Entered: 11/09/2012) |
| 2012-11-15 | 1 | COMPLAINT against TENNESSEE VALLEY AUTHORITY ( Filing fee $ 350 receipt number 0090-3132977) filed by SIERRA CLUB. (Attachments: # 1 Civil Cover Sheet, # 2 Certificate of Service, # 3 Corporate Disclosure Statement)(Segall, Craig) [Transferred from District of Columbia on 11/29/2012.] (Entered: 11/15/2012) |
| 2012-11-15 | 2 | NOTICE of Summons to be Executed by SIERRA CLUB (Attachments: # 1 Summons to be executed, # 2 Summons to be executed, # 3 Summons to be executed)(Segall, Craig) [Transferred from District of Columbia on 11/29/2012.] (Entered: 11/15/2012) |
| 2012-11-15 | 3 | Emergency MOTION for Preliminary Injunction by SIERRA CLUB (Attachments: # 1 Memorandum in Support Memorandum of Points and Authorities, # 2 Certificate of Service Certificate of Service, # 3 Exhibit Exhibits A-O to Sierra Club's Memorandum)(Segall, Craig) [Transferred from District of Columbia on 11/29/2012.] (Entered: 11/15/2012) |
| 2012-11-15 | 4 | NOTICE of Corrected Certificate of Service by SIERRA CLUB re 3 Emergency MOTION for Preliminary Injunction (Segall, Craig) [Transferred from District of Columbia on 11/29/2012.] (Entered: 11/15/2012) |
| 2012-11-15 | 5 | NOTICE Corrected, with hard pdf attachments of summons by SIERRA CLUB re 2 Notice (Other) (Attachments: # 1 Holder Summons - pdf to be executed, # 2 Machen Summons - pdf to be executed, # 3 Rogers summons - pdf to be executed)(Segall, Craig) [Transferred from District of Columbia on 11/29/2012.] (Entered: 11/15/2012) |
| 2012-11-15 | 6 | LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by SIERRA CLUB (Attachments: # 1 Certificate of Service)(Segall, Craig) [Transferred from District of Columbia on 11/29/2012.] (Entered: 11/15/2012) |
| 2012-11-15 | | Case Assigned to Judge Amy Berman Jackson. (ls, ) [Transferred from District of Columbia on 11/29/2012.] (Entered: 11/15/2012) |
| 2012-11-15 | 7 | ELECTRONIC SUMMONS (3)Issued as to TENNESSEE VALLEY AUTHORITY, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Summons, # 2 Summons, # 3 COnsent Notice)(ls, ) [Transferred from District of Columbia on 11/29/2012.] (Entered: 11/15/2012) |
| 2012-11-15 | 8 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. TENNESSEE VALLEY AUTHORITY served on 11/15/2012, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 11/15/2012., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 11/15/2012. ( Answer due for ALL FEDERAL DEFENDANTS by 12/15/2012.) (Attachments: # 1 Summons Summons Returned Executed as to TVA, # 2 Summons Summons Returned Executed as to Attorney General, # 3 Summons Summons returned Executed as to U.S. Attorney in FOIA case)(Segall, Craig) [Transferred from District of Columbia on 11/29/2012.] (Entered: 11/15/2012) |
| 2012-11-23 | 9 | RESPONSE re 3 Emergency MOTION for Preliminary Injunction filed by TENNESSEE VALLEY AUTHORITY. (Attachments: # 1 Concent Decree excerpts, # 2 Comments on Compliance Agreement, # 3 Joint Motion to Enter Consent Decree excerpts)(Gillen, Maria) [Transferred from District of Columbia on 11/29/2012.] (Entered: 11/23/2012) |
| 2012-11-23 | 10 | AFFIDAVIT re 9 Response to motion, (Declaration of Julia Denise Smith) by TENNESSEE VALLEY AUTHORITY. (Attachments: # 1 FOIA Request 1, # 2 FOIA Request 2, # 3 FOIA Request 3, # 4 FOIA Request 4, # 5 FOIA Request 5, # 6 FOIA Requests 6 and 7, # 7 May 29 2012 letter of receipt, # 8 May 29, 2012 letter of receipt, # 9 June 12 2012 Segall email, # 10 June 12 2012 Segall confirmatory email, # 11 email correspondence between Sierra Club and TVA FOIA officer, # 12 October 23 2012 Sierra Club request for expedited processing, # 13 November 5 2012 partial response to Sierra Club FOIA request for IRP information)(Gillen, Maria) [Transferred from District of Columbia on 11/29/2012.] (Entered: 11/23/2012) |
| 2012-11-23 | 11 | AFFIDAVIT re 9 Response to motion, (Declaration of Charles P. Nicholson, Ph.D.) by TENNESSEE VALLEY AUTHORITY. (Attachments: # 1 TVA's NEPA regulations)(Gillen, Maria) [Transferred from District of Columbia on 11/29/2012.] (Entered: 11/23/2012) |
| 2012-11-23 | 12 | AFFIDAVIT re 9 Response to motion, (Declaration of Katherine J. Black) by TENNESSEE VALLEY AUTHORITY. (Gillen, Maria) [Transferred from District of Columbia on 11/29/2012.] (Entered: 11/23/2012) |
| 2012-11-23 | 13 | NOTICE of Proposed Order by TENNESSEE VALLEY AUTHORITY re 3 Emergency MOTION for Preliminary Injunction , 9 Response to motion, (Gillen, Maria) [Transferred from District of Columbia on 11/29/2012.] (Entered: 11/23/2012) |
| 2012-11-27 | 14 | REPLY re 9 Response to motion, filed by SIERRA CLUB. (Attachments: # 1 Certificate of Service)(Segall, Craig) [Transferred from District of Columbia on 11/29/2012.] (Entered: 11/27/2012) |
| 2012-11-28 | 15 | MOTION for Leave to File Surreply by TENNESSEE VALLEY AUTHORITY (Attachments: # 1 Proposed Surreply)(Gillen, Maria) [Transferred from District of Columbia on 11/29/2012.] (Entered: 11/28/2012) |
| 2012-11-28 | 16 | RESPONSE re 15 MOTION for Leave to File Surreply in Opposition filed by SIERRA CLUB. (Attachments: # 1 Certificate of Service)(Segall, Craig) [Transferred from District of Columbia on 11/29/2012.] (Entered: 11/28/2012) |
| 2012-11-29 | 17 | NOTICE of Appearance by Tricia Lynn Roelofs on behalf of TENNESSEE VALLEY AUTHORITY (Roelofs, Tricia) [Transferred from District of Columbia on 11/29/2012.] (Entered: 11/29/2012) |
| 2012-11-29 | 18 | Case directly reassigned, by consent, to Chief Judge Royce C. Lamberth. Judge Amy Berman Jackson no longer assigned to the case. (gt, ) [Transferred from District of Columbia on 11/29/2012.] (Entered: 11/29/2012) |
| 2012-11-29 | | MINUTE ORDER denying 15 Motion for Leave to File Surreply. Signed by Chief Judge Royce C. Lamberth on November 29, 2012. (lcrcl5) [Transferred from District of Columbia on 11/29/2012.] (Entered: 11/29/2012) |
| 2012-11-29 | 19 | ORDER denying 3 Motion for Preliminary Injunction and transferring case to the Eastern District of Tennessee FORTHWITH. Signed by Chief Judge Royce C. Lamberth on November 29, 2012. (lcrcl5) [Transferred from District of Columbia on 11/29/2012.] (Entered: 11/29/2012) |
| 2012-11-29 | 20 | MEMORANDUM OPINION denying plaintiff's 3 motion for a preliminary injunction and transferring the case to the Eastern District of Tennessee FORTHWITH. Signed by Chief Judge Royce C. Lamberth on November 29, 2012. (lcrcl5) [Transferred from District of Columbia on 11/29/2012.] (Entered: 11/29/2012) |
| 2012-11-29 | | Case transferred out to the USDC of Eastern District of Tennessee, pursuant to Court Order entered 11/29/2012. Sent to Court Electronically. (dr) [Transferred from District of Columbia on 11/29/2012.] (Entered: 11/29/2012) |
| 2012-11-29 | 21 | Case transferred in from District of District of Columbia; Case Number 1:12-cv-01852. Original file (Entered: 11/29/2012) |
| 2012-11-30 | 18 | Case transferred in from District of New York Western; Case Number 1:11-cv-00641. Original file (Entered: 11/30/2012) |
| 2012-12-05 | 19 | NOTICE of Appearance by James C Bradshaw, III on behalf of HSBC Bank USA, N.A. (Bradshaw, James) (Entered: 12/05/2012) |
| 2012-12-06 | 20 | APPLICATION for Clerk's Default as to HSBC Bank USA, N.A. by Keith J. Mitan. (Attachments: # 1 Affidavit of Keith J. Mitan, # 2 Proposed Entry of Default, # 3 Letter & Envelope) (AYB) (Entered: 12/07/2012) |
| 2012-12-13 | 21 | ANSWER to 1 Complaint by HSBC Bank USA, N.A..(Bradshaw, James) (Entered: 12/13/2012) |
| 2012-12-13 | 22 | RESPONSE re 20 Application for Clerk's Default filed by Keith J. Mitan . (Bradshaw, James) (Entered: 12/13/2012) |
| 2012-12-14 | 23 | (Case at Issue) NOTICE of Availability of Magistrate Judge (mailed to Mr. Mitan). (AYB) (Entered: 12/14/2012) |
| 2012-12-17 | 24 | SCHEDULING ORDER: Jury Trial set for 5/6/2014 at 9:00 AM in Courtroom 4 - Knoxville before District Judge Thomas W Phillips. Signed by District Judge Thomas W Phillips on December 17, 2012. (mailed to Mr. Mitan) (AYB) (Entered: 12/17/2012) |
| 2013-01-30 | 25 | REPORT of Rule 26(f) Planning Meeting. (Bradshaw, James) (Entered: 01/30/2013) |
| 2013-02-25 | 26 | MOTION to Register as an Electronic Filing User by Keith J. Mitan. (AYB) (Entered: 02/27/2013) |
| 2013-02-28 | 27 | ORDER REFERRING 26 plaintiff's MOTION for permission to register as an Electronic Filing user to USMJ C. Clifford Shirley Jr. Signed by District Judge Thomas W Phillips on February 28, 2013. (mailed to Mr. Mitan) (AYB) (Entered: 02/28/2013) |
| 2013-03-18 | 28 | ORDER granting 26 Plaintiff's Motion for Permission to Register as an Electronic Filing User. Signed by Magistrate Judge C Clifford Shirley, Jr on March 18, 2013. (mailed to Mr. Mitan) (AYB) (Entered: 03/18/2013) |
| 2013-08-14 | 29 | ORDER REASSIGNING CASE. District Judge Thomas W Phillips no longer assigned to case. Case reassigned to Chief District Judge Thomas A Varlan for all further proceedings. Signed by Chief District Judge Thomas A Varlan on August 14, 2013. (AYB) (Entered: 08/14/2013) |
| 2013-09-03 | | NOTICE of Hearing: Status Conference set for 9/16/2013 01:30 PM in Judge's Chambers (Telephonic Hearing) before Magistrate Judge C Clifford Shirley Jr. (c/m to Mr. Mitan)(KAW) (Entered: 09/03/2013) |
| 2013-09-15 | 30 | MOTION to Strike 21 Answer to Complaint and Enter Default Judgment by Keith J Mitan. (Mitan, Keith) (Entered: 09/15/2013) |
| 2013-09-15 | 31 | MEMORANDUM in Support of Motion re 30 MOTION to Strike 21 Answer to Complaint and Enter Default Judgment filed by Keith J Mitan. (Attachments: # 1 Exhibit A - Complaint, # 2 Exhibit B - Affidavit of Service, # 3 Exhibit C - Answer, # 4 Exhibit D - Discovery Responses)(Mitan, Keith) (Entered: 09/15/2013) |
| 2013-09-16 | | NOTICE of Hearing: RESET Status Conference set for 10/7/2013 02:00 PM in Judge's Chambers (Telephonic Hearing) before Magistrate Judge C Clifford Shirley Jr. (c/m to Mr. Mitan)(KAW) (Entered: 09/16/2013) |
| 2013-09-27 | 32 | RESPONSE in Opposition re 30 MOTION to Strike 21 Answer to Complaint and Enter Default Judgment filed by HSBC Bank USA, N.A.. (Attachments: # 1 Exhibit Plaintiff's Discovery Responses)(Bradshaw, James) (Entered: 09/27/2013) |
| 2013-10-07 | 33 | REPLY to Response to Motion re 30 MOTION to Strike 21 Answer to Complaint and Enter Default Judgment filed by Keith J Mitan. (Mitan, Keith) (Entered: 10/07/2013) |
| 2013-10-07 | 34 | Minute Entry for proceedings held before Magistrate Judge C Clifford Shirley, Jr: Discovery Hearing held on 10/7/2013. The Court heard argument from both parties regarding their positions on discovery issues. Counsel for JPMorgan Chase Bank, N.A. will amend their responses as appropriate. (RLK) (Entered: 10/08/2013) |
| 2013-10-11 | 35 | SUPPLEMENT to 33 Reply to Response to Motion re 30 MOTION to Strike 21 Answer to Complaint and Enter Default Judgment by Keith J Mitan. (Mitan, Keith) (Entered: 10/11/2013) |
| 2013-10-22 | 36 | MOTION to Amend/Revise 21 Answer to Complaint by HSBC Bank USA, N.A.. (Attachments: # 1 Exhibit Ex A - Transfer and Servicing Agreement, # 2 Exhibit Ex. B. Limited Power of Attorney, # 3 Exhibit Ex. C - First Amended Answer)(Bradshaw, James) Modified text on 10/23/2013 (ABF). (Entered: 10/22/2013) |
| 2013-11-08 | 37 | RESPONSE in Opposition re 36 MOTION to Amend/Revise 21 Answer to Complaint, 1 Complaint filed by Keith J Mitan. (Mitan, Keith) (Entered: 11/08/2013) |
| 2013-11-15 | 38 | REPLY to Response to Motion re 36 MOTION to Amend/Revise 21 Answer to Complaint, 1 Complaint filed by HSBC Bank USA, N.A.. (Bradshaw, James) (Entered: 11/15/2013) |
| 2014-01-06 | 39 | MOTION for Summary Judgment by HSBC Bank USA, N.A.. (Attachments: # 1 Exhibit Affidavit of Matt Martin; Fair Debt Letter; Notices of Foreclosure, # 2 Exhibit Frank Mitans 2005 Deed of Trust, # 3 Exhibit Larsons Special Warranty Deed, # 4 Exhibit Plaintiffs Responses to Defendants First Set of Interrogatories, # 5 Exhibit Plaintiffs Initial Rule 26(a) Disclosures)(Bradshaw, James) (Entered: 01/06/2014) |
| 2014-01-06 | 40 | MEMORANDUM in Support of Motion re 39 MOTION for Summary Judgment filed by HSBC Bank USA, N.A.. (Attachments: # 1 Exhibit Interkal, Inc. v.UIS, Inc., # 2 Exhibit Elliott v. CVS Pharmacy, # 3 Exhibit 3.Nature Conservancy v. Browder, # 4 Exhibit 4.Estate of Boote v. Shivers, # 5 Exhibit Ibarra v. Barrett, # 6 Exhibit Ivey v. Hamlin, # 7 Exhibit 7.Great Tenn. Pizza Co., Inc. v. BellSouth Telecomm., Inc., # 8 Exhibit 8.Perma-Fix Nw., Richland, Inc. v. Philotechnics, Ltd.)(Bradshaw, James) (Entered: 01/06/2014) |
| 2014-01-06 | 41 | STATEMENT of Material Facts re 39 MOTION for Summary Judgment filed by HSBC Bank USA, N.A.. (Bradshaw, James) (Entered: 01/06/2014) |
| 2014-01-21 | 42 | MOTION to Supplement 36 MOTION to Amend/Revise 21 Answer to 1 Complaint by HSBC Bank USA, N.A.. (Bradshaw, James) Modified text on 1/22/2014 (ABF). (Entered: 01/21/2014) |
| 2014-01-24 | | NOTICE of Hearing: Telephone Conference set for 1/31/2014 at 2:00 PM in Judge's Chambers (Telephonic Hearing) before Magistrate Judge C Clifford Shirley Jr. (RLK) (Entered: 01/24/2014) |
| 2014-01-30 | 43 | RESPONSE to Motion re 39 MOTION for Summary Judgment filed by Keith J Mitan. (Mitan, Keith) (Entered: 01/30/2014) |
| 2014-01-30 | 44 | MEMORANDUM in Support re 43 Response to Motion for Summary Judgment . (Attachments: # 1 Exhibit A - JPMorgan's Letter to Magistrate Judge, # 2 Exhibit B - JPMorgan's Discovery Responses, # 3 Exhibit C - Plaintiff's e-mail to Magistrate Judge, # 4 Exhibit D - JPMorgan's Amended Discovery Responses)(Mitan, Keith) (Entered: 01/30/2014) |
| 2014-01-31 | 45 | Minute Entry for proceedings held before Magistrate Judge C Clifford Shirley, Jr: Discovery Hearing held on 1/31/2014. Parties presented for a telephone conference regarding discovery disputes. After argument by both parties, the Court finds that the plaintiff shall provide answers to the defendant's interrogatories and requests for production. The Court finds that the plaintiff's initial disclosures are not adequate and must be revised. Plaintiff shall provide a computation of damages, including the receipts for furniture purchased that he has in his possession, pursuant to Rule 26(a)(1)(A)(iii) of the Federal Rules of Civil Procedure. The Court also finds the defendant's response to plaintiff's requests for production is inadequate and must be revised. To the extent defendant states that it has no responsive documents, it will not be permitted to use documents at trial. All responses to discovery shall be submitted to the opposing party by February 14, 2014. The defendant will file a motion for leave to file an amended answer as soon as possible. If the plaintiff has any objection to defendant's motion to amend, he shall file his objection by February 10, 2014. The Court also finds that the plaintiff shall make himself available for a deposition between February 14 - 21, 2014. The parties shall discuss the location of the deposition, and if they are unable to reach an agreement, they may contact the Court for a decision. The motion to compel deadline is extended to February 28, 2014. Copy of minutes mailed to plaintiff. (RLK) (Entered: 02/03/2014) |
| 2014-02-03 | 46 | RESPONSE in Opposition re 42 MOTION to Supplement 36 MOTION to Amend/Revise 21 Answer to 1 Complaint filed by Keith J Mitan. (Mitan, Keith) (Entered: 02/03/2014) |
| 2014-02-06 | 47 | MOTION to Strike 42 MOTION to Supplement 36 MOTION to Amend/Revise 21 Answer to 1 Complaint, 36 MOTION to Amend/Revise 21 Answer to Complaint, 1 Complaint by HSBC Bank USA, N.A.. (Bradshaw, James) (Entered: 02/06/2014) |
| 2014-02-06 | 48 | MOTION for Leave to File Amended Answer by HSBC Bank USA, N.A.. (Attachments: # 1 Exhibit Servicing Agreement, # 2 Exhibit Power of Attorney, # 3 Exhibit First Amended Answer)(Bradshaw, James) (Entered: 02/06/2014) |
| 2014-02-06 | 49 | REPLY to Response to Motion re 39 MOTION for Summary Judgment filed by HSBC Bank USA, N.A.. (Attachments: # 1 Exhibit Chase Foreclosure Notes)(Bradshaw, James) (Entered: 02/06/2014) |
| 2014-02-10 | 50 | RESPONSE in Opposition re 48 MOTION for Leave to File Amended Answer filed by Keith J Mitan. (Attachments: # 1 Exhibit A - Request for Production of Documents, # 2 Exhibit B - Interrogatories, # 3 Exhibit C - Responses to Interrogatories and Request for Production of Documents, # 4 Exhibit D - Letter to Plaintiff, # 5 Exhibit E - Letter to Judge Shirley)(Mitan, Keith) (Entered: 02/10/2014) |
| 2014-02-11 | 51 | ORDER granting 47 Motion to Strike or Moot; denying as moot 36 Motion to Amend/Correct and denying as moot 42 Motion to Amend/Correct. Signed by Magistrate Judge C Clifford Shirley, Jr on 02/11/2014. (KAW) (Entered: 02/11/2014) |
| 2014-02-27 | 52 | ORDER granting 48 Motion for Leave to File Amended Answer. 1. The Motion for Leave to Amend Answer 48 is GRANTED;2. HSBC SHALL FILE its proposed amended answer as its Answer in CM/ECF on or before March 4, 2014;3. The parties SHALL RESPOND to any outstanding discovery requests, consistent with the above instructions, on or before March 11, 2014; and4. The Plaintiff SHALL RESPOND to HSBCs Motion for Summary Judgment [Doc. 39] on or before March 18, 2014.Signed by Magistrate Judge C Clifford Shirley, Jr on 02/27/2014. (KAW) (Entered: 02/27/2014) |
| 2014-03-04 | 53 | First Amended ANSWER to 1 Complaint by HSBC Bank USA, N.A..(Bradshaw, James) (Entered: 03/04/2014) |
| 2014-03-11 | 54 | 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. (ADA) (Entered: 03/11/2014) |
| 2014-03-17 | | NOTICE OF SETTLEMENT by HSBC Bank USA, N.A., Keith J Mitan Trial Date: 5/6/14; Case Reported Settled By Jimmy Bradshaw's Office; Parties did not participate in mediation/arbitration. (ABF) (Entered: 03/17/2014) |
| 2014-05-21 | 55 | STIPULATION of Dismissal case (JOINT) by HSBC Bank USA, N.A.. (Bradshaw, James) (Entered: 05/21/2014) |
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