| Date Filed | Doc # | Docket Text |
|
| 2015-11-03 | 1 | COMPLAINT (No Summons Issued) with trial location of Kansas City, filed by Henry Lee Williams.(hw) (Modified on 11/10/2015 to correct filing party name. (mg)) (Entered: 11/03/2015) |
| 2015-11-03 | 2 | CIVIL COVER SHEET re: 1 Complaint by Plaintiff Henry Lee Williams. (hw) (Modified on 11/10/2015 to correct filing party name. (mg)) (Entered: 11/03/2015) |
| 2015-11-03 | | FILING FEE PAID: in the amount of $400.00, receipt number K4631049792. (hw) (Entered: 11/03/2015) |
| 2016-01-27 | 3 | AMENDED COMPLAINT against All Defendants, filed by Henry Lee Williams, Asulu Fuga. (Attachments: # 1 Supplement)(ydm) (Entered: 01/28/2016) |
| 2016-01-27 | 4 | AMENDED CIVIL COVER SHEET re: 3 Amended Complaint by Plaintiffs Asulu Fuga, Henry Lee Williams. (ydm) (Entered: 01/28/2016) |
| 2016-01-28 | | SUMMONS ISSUED as to Salvatore Alfieri, John Coulman, Irene M. Dorner, Alexandria Garcia, John T. McGinnis, Theresa A. Nicchia, Rodney Scott, Gregory Zeeman. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ydm) (Entered: 01/28/2016) |
| 2016-02-11 | 5 | EXHIBIT(S) IN SUPPORT of 3 Amended Complaint. (Attachments: # 1 Exhibit B, # 2 Exhibit B2, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit 5, # 9 Exhibit H, # 10 Exhibit I)(mm) (Entered: 02/12/2016) |
| 2016-02-18 | 6 | CLERKS ORDER EXTENDING TIME until March 4, 2016 for Defendants Alexandria Garcia, Rodney Scott, Theresa A. Nicchia, HSBC Bank USA NA to answer or otherwise plead. Signed by deputy clerk on 2/18/2016. Mailed to pro se parties Henry Williams and Asulu Fuga by regular mail. (ydm) (Entered: 02/18/2016) |
| 2016-02-22 | 7 | SUMMONS RETURNED EXECUTED -- Certified Mail by Asulu Fuga, Henry Lee Williams upon John Coulman served on 2/2/2016, answer due 2/23/2016. (mm) (Entered: 02/22/2016) |
| 2016-02-22 | 8 | SUMMONS RETURNED EXECUTED -- Certified Mail by Asulu Fuga, Henry Lee Williams upon Theresa Nicchia on 2/8/2016. (mm) (Entered: 02/22/2016) |
| 2016-02-22 | 9 | SUMMONS RETURNED EXECUTED -- Certified Mail by Asulu Fuga, Henry Lee Williams upon Alexandria M. Garcia on 2/1/16. (mm) (Entered: 02/22/2016) |
| 2016-02-22 | 10 | SUMMONS RETURNED EXECUTED -- Certified Mail by Asulu Fuga, Henry Lee Williams upon Irene M. Dorner served on 2/2/2016, answer due 2/23/2016. (mm) (Entered: 02/22/2016) |
| 2016-02-22 | 11 | SUMMONS RETURNED EXECUTED -- Certified Mail by Asulu Fuga, Henry Lee Williams upon Salvatore Alfieri served on 2/2/2016, answer due 2/23/2016. (mm) (Entered: 02/22/2016) |
| 2016-02-22 | 12 | SUMMONS RETURNED UNEXECUTED by Asulu Fuga, Henry Lee Williams as to Gregory Zeeman. (mm) (Entered: 02/22/2016) |
| 2016-02-22 | 13 | SUMMONS RETURNED UNEXECUTED by Asulu Fuga, Henry Lee Williams as to John T. McGinnis. (mm) (Entered: 02/22/2016) |
| 2016-02-22 | 14 | SUMMONS RETURNED EXECUTED -- Certified Mail by Asulu Fuga, Henry Lee Williams upon Rodney Scott 2/2/16. (mm) (Entered: 02/22/2016) |
| 2016-03-03 | 15 | ENTRY OF APPEARANCE by Matthew D. Guletz on behalf of Alexandria Garcia, HSBC Bank USA NA, Theresa A. Nicchia, Rodney Scott. (Guletz, Matthew) (Entered: 03/03/2016) |
| 2016-03-03 | 16 | MOTION to Dismiss Plaintiff's Complaint, or in the Alternative, for More Definite Statement by Defendants Alexandria Garcia, HSBC Bank USA NA, Theresa A. Nicchia, Rodney Scott. (Guletz, Matthew) (Entered: 03/03/2016) |
| 2016-03-03 | 17 | MEMORANDUM IN SUPPORT of 16 MOTION to Dismiss Plaintiff's Complaint, or in the Alternative, for More Definite Statement by Defendants Alexandria Garcia, HSBC Bank USA NA, Theresa A. Nicchia, Rodney Scott. (Attachments: # 1 Exhibit 1)(Guletz, Matthew) (Entered: 03/03/2016) |
| 2016-03-03 | 18 | CORPORATE DISCLOSURE STATEMENT by HSBC Bank USA NA identifying HSBC Bank USA Inc., ultimately wholly-owned by HSBC North America Holdings, Inc. as corporate parent. (Guletz, Matthew) (Entered: 03/03/2016) |
| 2016-03-11 | 19 | NOTICE OF CHANGE OF ADDRESS by Asulu Fuga, and Henry Lee Williams. (mg) (Entered: 03/14/2016) |
| 2016-03-16 | 20 | MOTION for Extension of Time to View and Respond to 16 Motion to Dismiss by Plaintiffs Asulu Fuga, Henry Lee Williams. (mg) (Motion Referral Removed on 3/17/2016. (mg)) (Entered: 03/16/2016) |
| 2016-03-16 | 21 | NOTICE OF CHANGE OF ADDRESS by Asulu Fuga, and Henry Lee Williams. (Attachments: # 1 Copy of Mailing Envelope) (mg) (Entered: 03/17/2016) |
| 2016-03-17 | | MOTION REFERRAL to Magistrate Judge REMOVED as to: 20 MOTION for Extension of Time to View and Respond to 16 Motion to Dismiss. The motion will be resolved by the District Judge.(kg) (Entered: 03/17/2016) |
| 2016-03-23 | | DOCKET ANNOTATION: Certified Mail (7012 3460 0000 8262 8409) mailed to plaintiff Asulu Fuga (PO Box 1042, Bolivar, MO) on 3/23/16. Per our conversion via phone, she has still not gotten a copy of Motion to Dismiss (Docket # 16 ). She has called a couple times requesting this to be mailed to her. (hw) (Entered: 03/23/2016) |
| 2016-03-24 | 22 | MOTION for Extension of Time to View and Respond to 16 Motion to Dismiss by Plaintiffs Asulu Fuga, Henry Lee Williams. (Attachments: # 1 Copy of Mailing Envelope) (mg) (Motion Referral Removed on 3/25/2016. (mg)) (Entered: 03/25/2016) |
| 2016-03-25 | | MOTION REFERRAL to Magistrate Judge REMOVED as to: 22 MOTION for Extension of Time to File Response as to 16 MOTION to Dismiss Plaintiff's Complaint, or in the Alternative, for More Definite Statement. The motion will be resolved by the District Judge.(ah) (Entered: 03/25/2016) |
| 2016-03-25 | 23 | NOTICE AND ORDER TO SHOW CAUSE. Show Cause Response due by 4/8/2016. Signed by Magistrate Judge James P. O'Hara on 3/25/2016. (kg) (Entered: 03/25/2016) |
| 2016-03-30 | 24 | AFFIRMATION IN OPPOSITION/RESPONSE by Plaintiffs Asulu Fuga, Henry Lee Williams regarding 16 MOTION to Dismiss Plaintiff's Complaint. (Attachments: # 1 Exhibit, # 2 Copy of Mailing Envelope) (mg) (Entered: 03/31/2016) |
| 2016-04-04 | 25 | CERTIFIED MAIL RECEIPT Returned regarding 16 MOTION to Dismiss Plaintiff's Complaint, or in the Alternative, for More Definite Statement addressed to Asulu Fuga. (mg) (Entered: 04/04/2016) |
| 2016-04-05 | 26 | RESPONSE (Answer) regarding 23 Order to Show Cause by Plaintiffs Asulu Fuga, Henry Lee Williams. (mg) (Entered: 04/05/2016) |
| 2016-04-08 | 27 | NOTICE and APPLICATION FOR CLERKS ENTRY OF DEFAULT as to Irene M. Dorner by Asulu Fuga, Henry Lee Williams. (mg) (Entered: 04/08/2016) |
| 2016-04-08 | 28 | NOTICE and APPLICATION FOR CLERKS ENTRY OF DEFAULT as to Salvatore Alfieri by Asulu Fuga, Henry Lee Williams. (mg) (Entered: 04/08/2016) |
| 2016-04-08 | 29 | NOTICE and APPLICATION FOR CLERKS ENTRY OF DEFAULT as to John Coulman by Asulu Fuga, Henry Lee Williams. (mg) (Entered: 04/08/2016) |
| 2016-04-12 | 30 | REPLY to Response to Motion by Defendants Alexandria Garcia, HSBC Bank USA NA, Theresa A. Nicchia, Rodney Scott re: 16 MOTION to Dismiss Plaintiff's Complaint, or in the Alternative, for More Definite Statement. (Guletz, Matthew) (Entered: 04/12/2016) |
| 2016-04-15 | 31 | IT IS THEREFORE ORDERED BY THE COURT that Plaintiffs have sufficiently responded to the Notice and Order to Show Cause. The Clerk shall enter default against Defendants Dorner, Alfieri and Coulman. Defendants Zeeman and McGinnis are dismissed without prejudice. Signed by District Judge Julie A. Robinson on 4/15/16. Mailed to pro se party Henry Lee Williams and Asulu Fuga by regular mail. (mm) (Entered: 04/15/2016) |
| 2016-04-15 | 32 | ENTRY OF APPEARANCE by Matthew D. Guletz on behalf of Salvatore Alfieri, John Coulman, Irene M. Dorner. (Guletz, Matthew) (Entered: 04/15/2016) |
| 2016-04-15 | 33 | CLERKS ENTRY OF DEFAULT as to Salvatore Alfieri, John Coulman, Irene M. Dorner. (mm) (Entered: 04/15/2016) |
| 2016-04-22 | 34 | MOTION to Set Aside 33 Clerks Entry of Default by Defendant HSBC Bank USA NA. (Guletz, Matthew) (Entered: 04/22/2016) |
| 2016-04-22 | 35 | MEMORANDUM IN SUPPORT of 34 MOTION to Set Aside 33 Clerks Entry of Default by Defendant HSBC Bank USA NA. (Attachments: # 1 Affidavit)(Guletz, Matthew) (Entered: 04/22/2016) |
| 2016-04-26 | 36 | SURREPLY (Titled: Memorandum and Affirmation to Defendant's Reply Memorandum of Law in Further Support of the Support of Their Motion to Dismiss, or in the Alternative, for More Definite Statement) by Plaintiffs Asulu Fuga, Henry Lee Williams re: 16 MOTION to Dismiss Plaintiff's Complaint, or in the Alternative, for More Definite Statement. (mg) (Entered: 04/27/2016) |
| 2016-04-27 | 37 | EXHIBITS IN SUPPORT of 36 Surreply (Titled: Memorandum and Affirmation to Defendant's Reply Memorandum of Law in Further Support of the Support of Their Motion to Dismiss, or in the Alternative, for More Definite Statement), by Plaintiffs Asulu Fuga, Henry Lee Williams. (Attachments: Main Document Exhibit A1 Affidavit of Henry L. Williams, # 1 Exhibit A1 - Affidavit of Facts) (mg) (Entered: 04/28/2016) |
| 2016-04-29 | 38 | MOTION to Strike 36 Surreply, 37 Exhibits in Support by Defendants Alexandria Garcia, HSBC Bank USA NA, Theresa A. Nicchia, Rodney Scott. (Guletz, Matthew) (Motion Referral Removed on 4/29/2016. (mg)) (Entered: 04/29/2016) |
| 2016-04-29 | 39 | MEMORANDUM IN SUPPORT of 38 MOTION to Strike 36 Surreply, 37 Exhibits in Support of Response/Reply, by Defendants Alexandria Garcia, HSBC Bank USA NA, Theresa A. Nicchia, Rodney Scott(Guletz, Matthew) (Entered: 04/29/2016) |
| 2016-04-29 | | MOTION REFERRAL to Magistrate Judge REMOVED as to: 38 MOTION to Strike 36 Surreply, 37 Exhibits in Support of Response/Reply, . The motion will be resolved by the District Judge.(srj) (Entered: 04/29/2016) |
| 2016-05-02 | 40 | MEMORANDUM IN OPPOSITION by Plaintiffs Asulu Fuga, Henry Lee Williams re: 34 MOTION to Set Aside 33 Clerks Entry of Default. (Attachments: # 1 Exhibit Oath)(mm) (Entered: 05/02/2016) |
| 2016-05-04 | 41 | AMENDED EXHIBIT(S) IN SUPPORT (A1) of 37 exhibits in support by Plaintiffs Asulu Fuga, Henry Lee Williams. (mm) (Entered: 05/04/2016) |
| 2016-05-05 | 42 | CERTIFICATE OF SERVICE of Exhibit D1(3) by Asulu Fuga, Henry Lee Williams. (mm) (Entered: 05/06/2016) |
| 2016-05-10 | 43 | RESPONSE (Titled: Declaration in Opposition) by Plaintiffs Asulu Fuga, Henry Lee Williams regarding 38 MOTION to Strike 36 Surreply, 37 Exhibits in Support. (mg) (Entered: 05/10/2016) |
| 2016-05-12 | 44 | REPLY to Response to Motion by Defendant HSBC Bank USA NA re: 34 MOTION to Set Aside 33 Clerks Entry of Default. (Guletz, Matthew) (Entered: 05/12/2016) |
| 2016-05-19 | 45 | SURREPLY by Plaintiffs Asulu Fuga, Henry Lee Williams re: 34 MOTION to Set Aside 33 Clerks Entry of Default. (mm) (Entered: 05/20/2016) |
| 2016-06-02 | 46 | MEMORANDUM AND ORDER granting defendant HSBC Bank USA, N.A.'s 34 Motion to Set Aside Clerk's Entry of Default. Signed by District Judge Julie A. Robinson on 6/2/2016. Mailed to pro se parties Henry Lee Williams, and Asulu Fuga by regular mail. (mg) (Entered: 06/02/2016) |
| 2016-06-02 | 47 | MEMORANDUM AND ORDER granting Defendants' 16 Motion to Dismiss Plaintiffs' Complaint. Defendants' alternative motion for definite statement is moot. Plaintiffs' 20 and 22 Motions for Extension of Time to View and Respond to the motions to dismiss are granted. Defendants' 38 Motion to Strike Sur-reply is denied. Signed by District Judge Julie A. Robinson on 6/2/2016. Mailed to pro se parties Henry Lee Williams, and Asulu Fuga by regular mail. (mg) (Entered: 06/02/2016) |
| 2016-06-03 | 48 | STATEMENT OF CLAIMS by Plaintiffs Asulu Fuga, Henry Lee Williams. (Attachments: # 1 Affidavit of Fact) (mg) (Entered: 06/06/2016) |
| 2016-06-08 | 49 | JUDGMENT Pursuant to the Court's 47 Memorandum and Order. Signed by a deputy clerk on 6/7/2016. Mailed to pro se Plaintiffs Asulu Fuga and Henry Lee Williamsby regular mail. (mg) (Entered: 06/08/2016) |
| 2016-06-21 | 50 | MOTION for Reconsideration re: 47 Memorandum and Order, 49 Judgment by Plaintiffs Asulu Fuga, Henry Lee Williams. (Attachments: # 1 Affidavit, # 2 Expenses, # 3 Affidavit, # 4 Writ, # 5 Judicial Notice)(mm) (Motion Referral Removed on 6/22/2016. (mg)) (Entered: 06/22/2016) |
| 2016-06-21 | 51 | MEMORANDUM IN SUPPORT of 50 MOTION for Reconsideration re: 47 Memorandum and Order, 49 Judgment by Plaintiffs Asulu Fuga, Henry Lee Williams.(mm) (Entered: 06/22/2016) |
| 2016-06-22 | | MOTION REFERRAL to Magistrate Judge REMOVED as to: 50 MOTION for Reconsideration re: 47 Memorandum and Order, 49 Judgment. The motion will be resolved by the District Judge.(ah) (Entered: 06/22/2016) |
| 2016-06-23 | 52 | CERTIFICATE OF SERVICE of Notice of Motion and Order by Asulu Fuga, Henry Lee Williams. (Attachments: # 1 Copy of Mailing Envelope) (mg) (Entered: 06/27/2016) |
| 2016-07-06 | 53 | MEMORANDUM IN OPPOSITION by Defendants Alexandria Garcia, HSBC Bank USA NA, Theresa A. Nicchia, Rodney Scott re: 50 MOTION for Reconsideration re: 47 Memorandum and Order, 49 Judgment. (Guletz, Matthew) (Entered: 07/06/2016) |
| 2016-07-13 | | DOCKET ANNOTATION: Plaintiff Asulu Fuga is now a registered pro se participant who will receive electronic notification, and who has been granted e-filing privileges in this case.(mg) (Entered: 07/13/2016) |
| 2016-07-15 | 54 | REPLY to Response to Motion by Plaintiffs Asulu Fuga, Henry Lee Williams re: 50 MOTION for Reconsideration re: 47 Memorandum and Order, 49 Judgment. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(mm) (Entered: 07/15/2016) |
| 2016-07-29 | 55 | MEMORANDUM AND ORDER denying Plaintiffs' 50 Motion for Reconsideration. Signed by District Judge Julie A. Robinson on 7/29/2016. Mailed to pro se plaintiff Henry Lee Williams by regular mail. (mg) (Entered: 07/29/2016) |
| 2016-07-29 | 56 | DISREGARD ENTRY. DUPLICATE OF DOCUMENT 55. MEMORANDUM AND ORDER denying 50 Motion for Reconsideration. Signed by District Judge Julie A. Robinson on 7/29/16. Mailed to pro se party Henry Lee Williams and Asulu Fuga Williams by regular mail (mm) (Entered: 07/29/2016) |
| 2016-08-23 | 57 | NOTICE OF APPEAL as to 55 Order on Motion for Reconsideration, 47 Order on Motion to Dismiss, 49 Judgment by Plaintiffs Asulu Fuga, Henry Lee Williams. (kao) (Entered: 08/24/2016) |
| 2016-08-23 | 58 | MOTION for Leave to Appeal in forma pauperis (NOTE Access to document is restricted pursuant to the Courts privacy policy.) by Plaintiffs Asulu Fuga, Henry Lee Williams. (Attachment: # 1 Financial Affidavit)(kao) (Entered: 08/24/2016) |
| 2016-08-24 | 59 | PRELIMINARY RECORD ON APPEAL transmitted to 10CCA re 57 Notice of Appeal. (Attachment: # 1 Preliminary Record)(kao) (Entered: 08/24/2016) |
| 2016-08-24 | 60 | APPEAL DOCKETED in 10CCA on 8/23/16 and assigned Appeal No. 16-3268 re 57 Notice of Appeal filed by Asulu Fuga, Henry Lee Williams. (kao) Modified on 8/24/2016 to replace incorrect document originally attached; notice regenerated. (kao) (Entered: 08/24/2016) |
| 2016-09-06 | 61 | ORDER granting 58 Motion for Leave to Appeal in forma pauperis. Signed by District Judge Julie A. Robinson on 9/6/2016. Mailed to pro se party Henry Lee Williams by regular mail. (mg) (Entered: 09/06/2016) |
| 2016-09-07 | 62 | RECORD ON APPEAL transmitted to 10CCA electronically (Volumes I-IV) re 57 Notice of Appeal. (Appeal No. 16-3268). (kao) (Entered: 09/07/2016) |
| 2016-10-20 | 63 | EMERGENCY MOTION TO VACATE FINAL JUDGMENT AND TO VACATE SHERIFF SALE BASED UPON FRAUD ON THE COURT AND NO CONSTITUTIONAL AUTHORITY RULE 60(b3),(b4)and(b6)and(d3) by Plaintiffs Asulu Fuga, Henry Lee Williams (Attachments: # 1 Exhibit Sheet, # 2 Exhibit HB, # 3 Exhibit PET, # 4 Exhibit FL, # 5 Exhibit PP, # 6 Exhibit QWR, # 7 Exhibit AOM-1, # 8 Exhibit AOM-2, # 9 Excerpts of Deposition TN, # 10 Exhibit I, # 11 Exhibit JJ, # 12 Exhibit Invoice, # 13 Exhibit LP, # 14 Exhibit JB, # 15 Envelope)(hw) (Entered: 10/25/2016) |
| 2016-10-31 | 64 | RESPONSE by Defendants Alexandria Garcia, HSBC Bank USA NA, Theresa A. Nicchia, Rodney Scott re 63 MOTION for Order (Guletz, Matthew) (Entered: 10/31/2016) |
| 2016-11-01 | | MOTION REFERRAL to Magistrate Judge REMOVED as to: 63 MOTION for Order. The motion will be resolved by the District Judge.(ah) (Entered: 11/01/2016) |
| 2016-11-14 | 65 | CERTIFICATE OF SERVICE by Asulu Fuga, Henry Lee Williams re 63 MOTION to Vacate. (Attachment: # 1 Envelope)(kao) (Entered: 11/14/2016) |
| 2016-11-29 | 66 | REPLY TO RESPONSE TO MOTION by Plaintiffs Asulu Fuga, Henry Lee Williams re: 63 MOTION for Order (ydm) (Entered: 11/30/2016) |
| 2016-12-06 | 67 | ORDER dismissed for lack of jurisdiction 63 Emergency Motion to vacate final judgment and to vacate sheriff sale based upon fraud on the court and fraud upon the court and no constitutional authority Rule 60. Signed by District Judge Julie A. Robinson on 12/6/2016. (ydm) Mailed to Henry Lee Williams and Asulu Fuga by regular and certified mail; certified tracking # 70150920000170458546 and 7015092000170458539 (Entered: 12/06/2016) |
| 2016-12-19 | 68 | CERTIFIED MAIL RECEIPT returned re 67 Order on Motion for Order, addressed to Henry Lee Williams (ydm) (Entered: 12/20/2016) |
| 2016-12-22 | 69 | CERTIFIED MAIL RECEIPT returned re 67 Order on Motion for Order, addressed to Asulu Fuga (ydm) (Entered: 12/22/2016) |
| 2017-04-03 | 70 | APPEAL MANDATE from 10CCA: AFFIRMING decision of the District Court. (Appeal No. 16-3268) (Attachment: # 1 Transmittal Letter)(kao) (Entered: 04/03/2017) |
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