Case Details

CourtWestern District of Washington
Docket number3:11-cv-05396
Date case filed2011-05-24
Date case closed
Date of latest filing2011-12-14
Assigned to
Case cause28:1331 Fed. Question
Nature of suitContract: Other
Jury demand
Demand
Jurisdiction

Case Parties

None listed

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12011-05-24 Notice of RemovalNOTICE OF REMOVAL from Pierce County Superior Court, case number 11-2-08468-5; (Receipt # 0981-2439517), filed by Jonathon Michael McCullough. (Attachments: # (1) Civil Cover Sheet)(Morris, Lakisha)
22011-05-24 Praecipe for a SummonsPRAECIPE TO ISSUE SUMMONS re [1] Notice of Removal by Third Party Defendants BAC HOME LOANS SERVICING, LP, CHL Mortgage Pass-Through Trust 2007-20, CWMBS Inc., Countrywide Home Loan Inc, Countrywide Home Loan Servicing, LP, First Horizon Home Loans, Mortgage Electronic Registration Systems, Inc., Pacific Northwest Title Company, ReconTrust Company N.A., The Bank of New York, Plaintiff Federal National Mortgage Association. (Attachments: # (1) Summons, # (2) Summons, # (3) Summons, # (4) Summons, # (5) Summons)(Morris, Lakisha)
32011-05-24 Notice of AppearanceNOTICE of Appearance by attorney Jacob M Downs on behalf of Third Party Defendants BAC HOME LOANS SERVICING, LP, Countrywide Home Loan Inc, Countrywide Home Loan Servicing, LP, ReconTrust Company N.A., The Bank of New York. (Downs, Jacob)
42011-05-26 Summons IssuedSummons(es) electronically issued as to defendant(s) BAC Home Loans Servicing LP, The Bank of New York, CWMBS Inc., Countrywide Home Loan Inc., Countrywide Home Loan Servicing LP, Federal National Mortgage Association, First Mortgage Home Loan, Mortgage Electronic Registration Systems Inc., Pacific Northwest Title Co., ReconTrust Company NA. (Attachments: # (1) Summons, # (2) Summons, # (3) Summons, # (4) Summons)(DJ)
52011-05-26 Judge Assignment LetterLETTER from Clerk to counsel re: receipt of case from Pierce County Superior Court and advising of WAWD case number and judge assignment. (DJ)
62011-05-27 Consent Letter & Form - General CivilNOTICE OF INITIAL ASSIGNMENT TO A US MAGISTRATE JUDGE AND CONSENT FORM. If consent, return the executed form by 7/26/2011. Please Note: Consents must not be electronically filed with the Court. (KAM)
72011-05-27 Discovery and Depositions OrderMINUTE ORDER REGARDING DISCOVERY AND DEPOSITIONS by Judge J Richard Creatura. (KAM)
82011-05-27 Joint Status Report OrderMINUTE ORDER REGARDING INITIAL DISCLOSURES, JOINT STATUS REPORT AND EARLY SETTLEMENT. Joint Status Report due by 8/25/2011. FRCP 26f Conference Deadline is 8/11/2011. Initial Disclosure Deadline is 8/18/2011 by Judge J Richard Creatura. (KAM)
92011-05-31 Praecipe to Attach DocumentPRAECIPE to attach document (summons) by Defendant Jonathon Michael McCullough. (Attachments: # (1) Summons, # (2) Summons, # (3) Summons, # (4) Summons, # (5) Summons)(Morris, Lakisha)
102011-06-01 Summons IssuedCorrected Summonses Issued Electronically as to defendants BAC Home Loans Servicing LP, Bank of New York, CWMBS Inc, Countrywide Home Loan Inc, Countrywide Home Loan Servicing LP, Federal National Mortgage Association, Mortgage Electronic Registration Systems Inc, Pacific Northwest Title Co, ReconTrust Company NA. (Attachments: # (1) Summons for the Bank of New York, # (2) Summons for Federal National, # (3) Summons for Mortgage Electronic Registration, # (4) Summons for Pacific Northwest Title)(CMG)
112011-06-02 Notice of AppearanceNOTICE of Appearance by attorney Jacob M Downs on behalf of Third Party Defendants CHL Mortgage Pass Through Trust 2007-20, CWMBS Inc. (Downs, Jacob)
122011-06-02 Corporate Disclosure StatementCORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Bank of America, N.A., Other Affiliate Bank of America Corporation, Other Affiliate BAC North America Holding Company, Other Affiliate BANA Holding Corp., Other Affiliate NB Holdings Corp. for ReconTrust Company NA; Corporate Parent Countrywide Financial Corporation, Other Affiliate Bank of America Corporation for CWMBS Inc, Countrywide Home Loan Inc; Corporate Parent BAC GP LLC, Corporate Parent BANA LP LLC, Other Affiliate Bank of America, N.A. for BAC Home Loans Servicing LP, Countrywide Home Loan Servicing LP. Filed pursuant to Fed.R.Civ.P 7.1.. (Downs, Jacob)
132011-06-02 Motion to DismissMOTION to Dismiss Third-Party Complaint by Third Party Defendants BAC Home Loans Servicing LP, Bank of New York, CHL Mortgage Pass Through Trust 2007-20, CWMBS Inc, Countrywide Home Loan Inc, Countrywide Home Loan Servicing LP, ReconTrust Company NA. Oral Argument Requested. (Attachments: # (1) Proposed Order) Noting Date 6/24/2011, (Downs, Jacob)
13.1 Proposed Order
142011-06-02 DeclarationDECLARATION of Jacob M. Downs filed by Third Party Defendants BAC Home Loans Servicing LP, Bank of New York, CHL Mortgage Pass Through Trust 2007-20, CWMBS Inc, Countrywide Home Loan Inc, Countrywide Home Loan Servicing LP, ReconTrust Company NA re [13] MOTION to Dismiss Third-Party Complaint (Attachments: # (1) Exhibit A-E)(Downs, Jacob)
152011-06-02 Order Reassigning CaseMINUTE ORDER REASSIGNING CASE. Case reassigned to Judge Ronald B. Leighton for all further proceedings by Judge J Richard Creatura. (KAM)
162011-06-03 Notice of AppearanceNOTICE of Appearance by attorney Barbara L Bollero on behalf of ThirdParty Defendant First Mortgage Home Loan. (Bollero, Barbara)
172011-06-06 Summons Returned ExecutedSERVICE OF SUMMONS and Complaint returned executed upon defendant All Defendants 11-cv-05396 (Attachments: # (1) Summons)(Morris, Lakisha)
182011-06-06 Corporate Disclosure StatementCORPORATE DISCLOSURE STATEMENT identifying Corporate Parent First Horizon National Corporation for First Mortgage Home Loan. Filed pursuant to Fed.R.Civ.P 7.1.. (Bollero, Barbara)
192011-06-09 Notice-OtherNOTICE that 3rd Party Defendant First Mortgage Home Loan is correctly captioned as FIRST HORIZON HOME LOANS re: [16] Notice of Appearance. s/Jean Boring as authorized by the Honorable Ronald B. Leighton. (The court docket has been updated to reflect this correction) (JAB)
202011-06-13 Praecipe for a SummonsPRAECIPE TO ISSUE SUMMONSCERTIFICATE OF SERVICE by Defendant Jonathon Michael McCullough. (Attachments: # (1) Certificate of Service, # (2) Certificate of Service, # (3) Certificate of Service, # (4) Certificate of Service, # (5) Certificate of Service)(Morris, Lakisha) Modified on 6/14/2011: to correct description of document (CMG).
212011-06-17 Notice of JoinderNOTICE of Joinder JOINING [13] MOTION to Dismiss Third-Party Complaint, by Third Party Defendants BAC Home Loans Servicing LP, Bank of New York, CHL Mortgage Pass Through Trust 2007-20, CWMBS Inc, Countrywide Home Loan Inc, Countrywide Home Loan Servicing LP, Mortgage Electronic Registration Systems Inc, ReconTrust Company NA. (Attachments: # (1) Proposed Order)(Downs, Jacob)
222011-06-17 Response to MotionRESPONSE, by ThirdParty Plaintiff Jonathon Michael McCullough, to [13] MOTION to Dismiss Third-Party Complaint. (Attachments: # (1) Exhibit QuitClaim Deed, # (2) Exhibit Bankruptcy filing, # (3) Exhibit House Bill Report, # (4) Proposed Order, # (5) Certificate of Service)(Morris, Lakisha)
232011-06-17 Certificate of ServiceCERTIFICATE OF SERVICE by ThirdParty Plaintiff Jonathon Michael McCullough re [22] Response to Motion,. (Morris, Lakisha)
242011-06-20 Notice of JoinderNOTICE of Joinder JOINING [13] MOTION to Dismiss Third-Party Complaint, by ThirdParty Defendant First Horizon Home Loans. (Bollero, Barbara)
252011-06-22 Motion to ContinueMOTION to Continue by ThirdParty Plaintiff Jonathon Michael McCullough. (Attachments: # (1) Proposed Order, # (2) Certificate of Service) Noting Date 7/8/2011, (Morris, Lakisha)
262011-06-24 Reply to Response to MotionREPLY, filed by Third Party Defendants BAC Home Loans Servicing LP, Bank of New York, CHL Mortgage Pass Through Trust 2007-20, CWMBS Inc, Countrywide Home Loan Inc, Countrywide Home Loan Servicing LP, Mortgage Electronic Registration Systems Inc, ReconTrust Company NA, TO RESPONSE to [13] MOTION to Dismiss Third-Party Complaint (Downs, Jacob)
272011-06-24 DeclarationSupplemental DECLARATION of Jacob M. Downs filed by Third Party Defendants BAC Home Loans Servicing LP, Bank of New York, CHL Mortgage Pass Through Trust 2007-20, CWMBS Inc, Countrywide Home Loan Inc, Countrywide Home Loan Servicing LP, Mortgage Electronic Registration Systems Inc, ReconTrust Company NA re [13] MOTION to Dismiss Third-Party Complaint (Attachments: # (1) Exhibit A-D)(Downs, Jacob)
282011-06-24 Notice of JoinderNOTICE of Joinder JOINING [13] MOTION to Dismiss Third-Party Complaint, by ThirdParty Defendant First Horizon Home Loans. (Bollero, Barbara)
292011-07-01 Response to MotionRESPONSE, by ThirdParty Plaintiff Jonathon Michael McCullough, to [13] MOTION to Dismiss Third-Party Complaint. (Attachments: # (1) Certificate of Service, # (2) Proposed Order)(Morris, Lakisha)
302011-08-25 Joint Status ReportJOINT STATUS REPORT signed by all parties estimated Trial Days: 4-5. Filed by ThirdParty Plaintiff Jonathon Michael McCullough, Defendant Jonathon Michael McCullough. (Attachments: # (1) Certificate of Service)(Morris, Lakisha)
312011-09-22 Discovery and Depositions OrderORDER REGARDING DISCOVERY AND DEPOSITIONS by Judge Ronald B. Leighton. (JAB)
322011-09-22 Minute Order Setting Trial, Pretrial Dates and Ordering MediationMINUTE ORDER SETTING TRIAL, PRETRIAL DATES AND ORDERING MEDIATION; Length of Trial: *4-5 DAYS*. Jury Trial is set for 5/7/2012 at 09:00 AM in B Courtroom before Judge Ronald B. Leighton. Joinder of Parties due by 10/24/2011, Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 11/9/2011, Motions due by 12/19/2011, Discovery completed by 1/9/2012, Dispositive motions due by 2/7/2012, Settlement conference to be held by 3/8/2012, Motions in Limine due by 4/2/2012, 39.1 mediation to be completed by 4/9/2012, 39.1 Settlement Report due by 4/16/2012, Pretrial Order OR Witness & Exhibit Lists are due by 4/20/2012 (Counsel should make a separate request if they prefer to dispense with the PTO as trial date nears); Pretrial Conference set for 4/27/2012 at 08:30 AM in B Courtroom before Judge Ronald B. Leighton. Trial briefs to be submitted by 4/25/2012, Proposed voir dire/jury instructions due by 4/25/2012. s/Jean Boring as authorized by Judge Ronald B. Leighton. (JAB)
332011-09-23 Notice of Attorney AssociationNOTICE of Association of Attorney by Jacob M Downs on behalf of Plaintiff Federal National Mortgage Association. (Downs, Jacob)
342011-09-28 Certificate of ServiceCERTIFICATE OF SERVICE by ThirdParty Plaintiff Jonathon Michael McCullough, Defendant Jonathon Michael McCullough re [31] Discovery and Depositions Order, [32] Minute Order Setting Trial, Pretrial Dates and Ordering Mediation,,,. (Morris, Lakisha)
352011-10-14 Notice of JoinderNOTICE of Joinder JOINING [13] MOTION to Dismiss Third-Party Complaint, by Plaintiff Federal National Mortgage Association. (Downs, Jacob)
362011-10-28 Order on Motion to DismissORDER granting [13] Third Party Defendants' Motion to Dismiss; third party claims are dismissed with prejudice and without leave to amend. Clerk to enter judgment on behalf of third party defendants. This will case will be terminated in five days in no party advises the Court otherwise. Signed by Judge Ronald B. Leighton.(DN)
372011-11-01 Notice-OtherNOTICE of Continuation of the Unlawful Detainer Action re [36] Order on Motion to Dismiss, ; filed by Third Party Defendants BAC Home Loans Servicing LP, Bank of New York, CHL Mortgage Pass Through Trust 2007-20, CWMBS Inc, Countrywide Home Loan Inc, Countrywide Home Loan Servicing LP, Mortgage Electronic Registration Systems Inc, ReconTrust Company NA, Plaintiff Federal National Mortgage Association. (Downs, Jacob)
382011-11-02 Notice of Withdrawal of CounselNOTICE OF WITHDRAWAL OF COUNSEL: for Plaintiff Federal National Mortgage Association. (Downs, Jacob)
392011-11-02 Judgment by CourtJUDGMENT BY COURT; Third Party Defendants' Motion to Dismiss third party claims are dismissed with prejudice and without leave to amend. Judgment is entered in Third Party Defendants favor on all of McCulloughs Third Party claims. (JAB)
402011-11-09 Motion to RemandMOTION to Remand by Plaintiff Federal National Mortgage Association. (Attachments: # (1) Proposed Order) Noting Date 12/2/2011, (McMahon-Myhran, Lisa)
412011-12-14 Order on Motion to RemandORDER granting [40] Plaintiff's Motion to Remand, signed by Judge Ronald B. Leighton.(DN)