2:23-CV-00283
02/22/2023
Pending - Other Pending
Property - Personal Property Fraud
Mark R. Hornak
CHASITY MCFARLANE
LAKEVIEW LOAN SERVICING, LLC
LOANCARE, LLC
Joshua P. Ward
Justin Michael Bahorich, I
Joe Nguyen
Michelle Badolato
(#13) STIPULATION selecting ADR process by CHASITY MCFARLANE. (Bahorich, Justin) (Entered: 03/31/2023)
(#12) REPORT of Rule 26(f) Planning Meeting. (Bahorich, Justin) (Entered: 03/31/2023)
(#11) NOTICE of Substitution of Attorney Appearance by Michelle Badolato on behalf of LAKEVIEW LOAN SERVICING, LLC, LOANCARE, LLC. Attorney Benjamin E. Gordon terminated. (Badolato, Michelle) (Entered: 03/24/2023)
(#9) NOTICE of Appearance by Joe Nguyen on behalf of LAKEVIEW LOAN SERVICING, LLC, LOANCARE, LLC. (Nguyen, Joe) (Entered: 03/10/2023)
Certificate of Service
(#7) ANSWER to Complaint by LAKEVIEW LOAN SERVICING, LLC, LOANCARE, LLC. (Attachments: #1 Certificate of Service) (Gordon, Benjamin) (Entered: 03/01/2023)
Certificate of Service
(#6) Disclosure Statement identifying ServiceLink NLS, LLC; ServiceLink Holdings, LLC; ServiceLink Holdings, Inc.; Fidelity National Financial, Inc. as corporate parent or other affiliate, by LOANCARE, LLC. (Attachments: #1 Certificate of Service) (Gordon, Benjamin) (Entered: 03/01/2023)
Certificate of Service
(#5) Disclosure Statement identifying Bayview MSR Opportunity Corp. as corporate parent or other affiliate, by LAKEVIEW LOAN SERVICING, LLC. (Attachments: #1 Certificate of Service) (Gordon, Benjamin) (Entered: 03/01/2023)
RESTRICTED
(#3) STANDING ORDER ON CIVIL MOTION PRACTICE. Signed by Chief Judge Mark R. Hornak on 2/24/23. (jad) (Entered: 02/24/2023)
(#2) NOTICE that instant civil action has been designated for placement into the United States District Court's Alternative Dispute Resolution program. Parties are directed to fully complete the required 26(f) report, which includes the stipulation of selecting an ADR process. Counsel for plaintiff (or in the case of a removal action, counsel for removing defendant) shall make service of the notice on all parties. (jad) (Entered: 02/24/2023)
Certificate of Service
Exhibit 3
Exhibit 1 - Including State Court Complaint
Civil Cover Sheet
(#1) NOTICE OF REMOVAL from Allegheny County, case number GD-23-000876 (Filing fee, including Administrative fee, $402, receipt number APAWDC-7551749), filed by LOANCARE, LLC, LAKEVIEW LOAN SERVICING, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 - Including State Court Complaint, #3 Exhibit 2, #4 Exhibit 3, #5 Certificate of Service) (jv) (Entered: 02/23/2023)
Docket(#14) SCHEDULING ORDER. A Telephonic Initial Case Management Conference is hereby SCHEDULED for 4/26/23 at 4:00 PM before Chief Judge Mark R. Hornak. Please refer to #4 AT&T Scheduling Notice and use dial-in no. 2 for this conference. Signed by Chief Judge Mark R. Hornak on 4/5/23. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (bdb) (Entered: 04/05/2023)
[-] Read LessDocket(#13) STIPULATION selecting ADR process by CHASITY MCFARLANE. (Bahorich, Justin) (Entered: 03/31/2023)
[-] Read LessDocket(#12) REPORT of Rule 26(f) Planning Meeting. (Bahorich, Justin) (Entered: 03/31/2023)
[-] Read LessDocket(#11) NOTICE of Substitution of Attorney Appearance by Michelle Badolato on behalf of LAKEVIEW LOAN SERVICING, LLC, LOANCARE, LLC. Attorney Benjamin E. Gordon terminated. (Badolato, Michelle) (Entered: 03/24/2023)
[-] Read LessDocket(#10) ORDER. Based on the telephonic request with Chambers from counsel for the Defendants, the deadline as set forth by the Order dated 3/2/23 at ECF No. 8 is hereby EXTENDED to 3/31/23. Signed by Chief Judge Mark R. Hornak on 3/23/23. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (bdb) (Entered: 03/23/2023)
[-] Read LessDocket(#9) NOTICE of Appearance by Joe Nguyen on behalf of LAKEVIEW LOAN SERVICING, LLC, LOANCARE, LLC. (Nguyen, Joe) (Entered: 03/10/2023)
[-] Read LessDocket(#8) ORDER. It is hereby ORDERED that within twenty-one (21) days of this date of this Order, counsel shall confer and submit to the Court the following documents: (a) A written report required by Fed.R.Civ.P. 26(f), in the applicable format as set forth in the Appendices to the Local Rules; and, (b) A stipulation selecting an ADR process (pursuant to Local Rule 16.2) (current form). Signed by Chief Judge Mark R. Hornak on 3/2/23. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (bdb) (Entered: 03/02/2023)
[-] Read LessDocket(#7) ANSWER to Complaint by LAKEVIEW LOAN SERVICING, LLC, LOANCARE, LLC. (Attachments: #1 Certificate of Service) (Gordon, Benjamin) (Entered: 03/01/2023)
[-] Read LessDocket(#6) Disclosure Statement identifying ServiceLink NLS, LLC; ServiceLink Holdings, LLC; ServiceLink Holdings, Inc.; Fidelity National Financial, Inc. as corporate parent or other affiliate, by LOANCARE, LLC. (Attachments: #1 Certificate of Service) (Gordon, Benjamin) (Entered: 03/01/2023)
[-] Read LessDocket(#5) Disclosure Statement identifying Bayview MSR Opportunity Corp. as corporate parent or other affiliate, by LAKEVIEW LOAN SERVICING, LLC. (Attachments: #1 Certificate of Service) (Gordon, Benjamin) (Entered: 03/01/2023)
[-] Read LessDocket(#4) AT&T SCHEDULING NOTICE FOR ALL TELEPHONIC CONFERENCES. Every Telephonic Conference conducted will be via an AT&T call-in number which requires participants to dial-in and provide an access code. When a Telephonic Conference is scheduled you will be instructed to refer back to this Notice and use either Dial-In No. 1 or Dial-In No. 2, both of which are contained in this Notice. This document has a security setting of "Case Participants Only", so only those individuals will have access to view the document. (jad) (Entered: 02/24/2023)
[-] Read LessDocket(#3) STANDING ORDER ON CIVIL MOTION PRACTICE. Signed by Chief Judge Mark R. Hornak on 2/24/23. (jad) (Entered: 02/24/2023)
[-] Read LessDocket(#2) NOTICE that instant civil action has been designated for placement into the United States District Court's Alternative Dispute Resolution program. Parties are directed to fully complete the required 26(f) report, which includes the stipulation of selecting an ADR process. Counsel for plaintiff (or in the case of a removal action, counsel for removing defendant) shall make service of the notice on all parties. (jad) (Entered: 02/24/2023)
[-] Read LessDocketCLERK'S OFFICE QUALITY CONTROL MESSAGE re #1 Notice of Removal. ERROR: Party did not file disclosure statement identifying citizenship pursuant to FRCvP 7.1(a)(2), which took effect on December 1, 2022. CORRECTION: Attorney advised to file statement within 7 days under Civil > Other Filings > Other Documents > Disclosure Statement (LR 7.1.A and/or FRCvP 7.1(a)(2)). Disclosure Statement due by 3/2/2023. (jv) (Entered: 02/23/2023)
[-] Read LessDocket(#1) NOTICE OF REMOVAL from Allegheny County, case number GD-23-000876 (Filing fee, including Administrative fee, $402, receipt number APAWDC-7551749), filed by LOANCARE, LLC, LAKEVIEW LOAN SERVICING, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 - Including State Court Complaint, #3 Exhibit 2, #4 Exhibit 3, #5 Certificate of Service) (jv) (Entered: 02/23/2023)
[-] Read Less