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USCOURTS-idd-4_10-cv-00392
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Judicial Publications
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-
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Other Civil Rights
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| Collection |
United States Courts Opinions
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| SuDoc |
JU 4.15
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| Court Type |
District
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| Court Name |
United States District Court District of Idaho
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| Circuit |
9th
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| Office Location |
Pocatello - Eastern
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| Case Type |
civil
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Parties
| Name |
1st American Title Co
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| Role |
Defendant
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| Name |
Ace Securities Corp
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| Role |
Defendant
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|
| Name |
Jeff Avery
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| Role |
Defendant
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| Name |
Avery Financial Services
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| Role |
Defendant
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| Name |
Bannock County
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| Role |
Defendant
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| Name |
Barker
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| Role |
Defendant
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| Name |
Mitchell Brown
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| Role |
Defendant
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| Name |
Ronald Bush
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| Role |
Defendant
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| Name |
C-Bass
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| Role |
Defendant
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| Name |
Credit Based Asset Servicing&Securitization
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| Role |
Defendant
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| Name |
Debbie Criddle
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| Role |
Defendant
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| Name |
Fremont Investment&Loan
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| Role |
Defendant
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|
| Name |
HSBC Bank USA
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| Role |
Defendant
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|
| Name |
Dale Hatch
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| Role |
Defendant
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| Name |
Dan Hebdon
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| Role |
Defendant
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|
| Name |
Home Equity Loan Trust Series 2004-FMI
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| Role |
Defendant
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| Name |
Litton Loan Services
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| Role |
Defendant
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| Name |
MERS
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| Role |
Defendant
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| Name |
Peter McDermott
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| Role |
Defendant
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| Name |
Mortgage Electronic Registration Services
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| Role |
Defendant
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|
| Name |
NORTHWEST TRUSTEE SERVICES, INC.
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| Role |
Defendant
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|
| Name |
Dan C Nye
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| Role |
Defendant
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| Name |
Derrick O'Neill
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| Role |
Defendant
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|
| Name |
Lance Olsen
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| Role |
Defendant
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| Name |
Routh Crabtree Olsen
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| Role |
Defendant
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|
| Name |
Randy Smith
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| Role |
Defendant
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| Name |
Lynn Winmill
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| Role |
Defendant
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|
| Name |
William Woodland
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| Role |
Defendant
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|
| Name |
un-named/unknown Defendants 1-100
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| Role |
Defendant
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|
| Name |
Bardell J Anderton
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| Role |
Plaintiff
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Opinions
| Opinion ID |
USCOURTS-idd-4_10-cv-00392-0
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| Date |
2011-08-23
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| Notes |
REPORT AND RECOMMENDATIONS It is Recommended that the Motion to Dismiss filed by Defendants Smith, Bush and Winmill (Dkt.8) be GRANTED; the Motion to Dismiss, (Dkt. 16), filed by Defendants HSBC Bank, USA, as Trustee of the Ace Securities Corp. Home Equity Loan Trust, Series 2004-FM1, Credit Based Asset Servicing and Securitization aka C-Bass, Northwest Trustee Services, Routh Crabtree Olsen PS, Lance Olsen, and Derrick ONeill be GRANTED; and the Motion to Join Defendants' Motion to Dismiss, (Dkt. 26), filed by Defendants Mortgage Electronic Registration Systems, Inc., and Litton Loan Servicing LP be GRANTED. Objections to R&R due by 9/9/2011. Signed by Judge Candy W Dale. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jm)
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| Opinion ID |
USCOURTS-idd-4_10-cv-00392-1
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| Date |
2011-09-29
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| Notes |
ORDER ADOPTING REPORT AND RECOMMENDATIONS for 37 Report and Recommendations-granting 16 Motion to Dismiss, filed by Lance Olsen, Derrick O'Neill, Routh Crabtree Olsen, PS, Northwest Trustee Services, HSBC Bank USA, Ace Securities Corp, Home Equity Loan Trust Series 2004-FMI, C-Bass, granting 8 Motion to Dismiss, filed by Ronald Bush, Lynn Winmill, Randy Smith, granting 26 Motion for Joinder dft's motion to dismiss filed by Litton Loan Services, MERS. The claims against the remaining Defendants who are named in the Complaint but for which there is no valid proof of service in compliance with Fed. R. Civ. P. 4 are DISMISSED WITHOUTPREJUDICE based on Plaintiffs failure to prosecute the claims against these parties; and Any lis pendens recorded by Plaintiff related to the real property commonly know as 2201 S. Fairway Drive, Pocatello, Idaho and legally described as Lot 10, in Block 1, of Fairway Estates Second Addition, Bannock County Idaho that has not previously been expunged is hereby QUASHED AND EXPUNGED. If Bonner County needs an additional order from the Court, Defendants shall provide a proposed order with the necessary language to effectuate expungement. Plaintiff is ordered ENJOINED from recording any further lis pendens or other documents encumbering title to the aforementioned property without leave of a court of competent jurisdiction.. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks)
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| Opinion ID |
USCOURTS-idd-4_10-cv-00392-2
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| Date |
2011-09-29
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| Notes |
JUDGMENT that Plaintiff take nothing from the Defendants, all claims are DISMISSED IN THEIR ENTIRETY and the case closed.. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks)
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USCOURTS-idd-2_15-cv-00198
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Judicial Publications
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28:1332 Diversity-Other Contract
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Foreclosure
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| Collection |
United States Courts Opinions
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| SuDoc |
JU 4.15
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| Court Type |
District
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| Court Name |
United States District Court District of Idaho
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| Circuit |
9th
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| Office Location |
CDA - Northern
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| Case Type |
civil
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Parties
| Name |
BANK OF AMERICA CORPORATION
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| Role |
Defendant
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|
| Name |
NORTHWEST TRUSTEE SERVICES, INC.
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| Role |
Defendant
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| Name |
Ocwen Loan Servicing
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| Role |
Defendant
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| Name |
U.S. Bank National Association
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| Role |
Defendant
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| Name |
Julie A Anderson
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| Role |
Plaintiff
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| Name |
Eamonn J Anderson
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| Role |
Plaintiff
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Opinions
| Opinion ID |
USCOURTS-idd-2_15-cv-00198-0
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| Date |
2015-06-19
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| Notes |
MEMORANDUM DECISION AND ORDER. For all the reasons cited in this Order, the Court finds Plaintiffs prayer for a temporary restraining order or preliminary injunction must be DENIED. Plaintiffs are directed to serve a copy of this Order on the Defendants since the Defendants have not yet appeared. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
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USCOURTS-idd-1_11-cv-00621
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Judicial Publications
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-
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Other Real Property Actions
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| Collection |
United States Courts Opinions
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| SuDoc |
JU 4.15
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| Court Type |
District
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| Court Name |
United States District Court District of Idaho
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| Circuit |
9th
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| Office Location |
Boise - Southern
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| Case Type |
civil
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Parties
| Name |
BAC Home Loans Servicing
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| Role |
Defendant
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| Name |
BAC North America Holding Company
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| Role |
Defendant
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| Name |
BANA Holding Corp.
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| Role |
Defendant
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| Name |
BANK OF AMERICA CORPORATION
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| Role |
Defendant
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| Name |
Bank of America N.A.
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| Role |
Defendant
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| Name |
Does 1-10
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| Role |
Defendant
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| Name |
Federal National Mortgage Association
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| Role |
Defendant
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| Name |
MERSCORP
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| Role |
Defendant
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| Name |
Mortgage Electronic Registration Systems
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| Role |
Defendant
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| Name |
NB Holdings LLC
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| Role |
Defendant
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| Name |
NORTHWEST TRUSTEE SERVICES, INC.
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| Role |
Defendant
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| Name |
Gail Ann Van Kirk
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| Role |
Plaintiff
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Opinions
| Opinion ID |
USCOURTS-idd-1_11-cv-00621-1
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| Date |
2012-08-15
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| Notes |
MEMORANDUM DECISION AND ORDER granting 5 Motion to Take Judicial Notice. Signed by Judge Ronald E Bush. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb)
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| View |
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| Opinion ID |
USCOURTS-idd-1_11-cv-00621-0
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| Date |
2012-08-15
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| Notes |
REPORT AND RECOMMENDATION re 4 MOTION to Dismiss filed by Mortgage Electronic Registration Systems, Inc., Bank of America N.A., Bank of America Corporation, BAC Home Loans Servicing, LP, Federal National Mortgage Association Objections to R&R due by 9/4/2012. Signed by Judge Ronald E Bush. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb)
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| View |
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| Opinion ID |
USCOURTS-idd-1_11-cv-00621-2
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| Date |
2012-10-01
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| Notes |
ORDER incorporating and adopting in its entirety 28 Report and Recommendations; granting 4 Motion to Dismiss; denying 32 Objection to Report and Recommendations; granting 31 Response to Report and Recommendations. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed onthe Notice of Electronic Filing (NEF) by (cjm)
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USCOURTS-idd-1_10-cv-00274
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Judicial Publications
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-
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Foreclosure
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| Collection |
United States Courts Opinions
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| SuDoc |
JU 4.15
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| Court Type |
District
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| Court Name |
United States District Court District of Idaho
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| Circuit |
9th
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| Office Location |
Boise - Southern
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| Case Type |
civil
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Parties
| Name |
HSBC Bank USA
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| Role |
Defendant
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| Name |
NORTHWEST TRUSTEE SERVICES, INC.
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| Role |
Defendant
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| Name |
Bret Armacost
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| Role |
Plaintiff
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Opinions
| Opinion ID |
USCOURTS-idd-1_10-cv-00274-0
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| Date |
2011-02-09
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| Notes |
REPORT AND RECOMMENDATIONS re 5 MOTION to Dismiss Pursuant to F.R.C.P. 12(b)(6) filed by Northwest Trustee Services, Inc., 17 MOTION for Entry of Judgment filed by Bret Armacost Objections to R&R due by 2/28/2011. Signed by Judge Larry M. Boyle. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by krb)
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| View |
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| Opinion ID |
USCOURTS-idd-1_10-cv-00274-1
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| Date |
2011-03-02
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| Notes |
ORDER ADOPTING REPORT AND RECOMMENDATIONS for 19 Report and Recommendations, granting in part and denying in part 5 Motion to Dismiss filed by Northwest Trustee Services, Inc., denying 17 Motion for Entry of Judgment, filed by Bret Armacost. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks)
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USCOURTS-idd-1_15-cv-00216
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Judicial Publications
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15:1692 Fair Debt Collection Act
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Other Real Property Actions
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| Collection |
United States Courts Opinions
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| SuDoc |
JU 4.15
|
| Court Type |
District
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| Court Name |
United States District Court District of Idaho
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| Circuit |
9th
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| Office Location |
Boise - Southern
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| Case Type |
civil
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Parties
Opinions
| Opinion ID |
USCOURTS-idd-1_15-cv-00216-0
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| Date |
2015-06-29
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| Notes |
ORDER re 1 APPLICATION for Leave to Proceed in forma pauperis filed by Charles D. Goldberg - the Clerk is directed to reassign this matter to a District Judge for review and consideration of an order dismissing Plaintiff's complaint, and determining whether Plaintiff should be granted leave to amend. Signed by Judge Candy W. Dale. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (klw) on 6/29/2015).
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USCOURTS-idd-1_12-cv-00063
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Judicial Publications
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-
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Foreclosure
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| Collection |
United States Courts Opinions
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| SuDoc |
JU 4.15
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| Court Type |
District
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| Court Name |
United States District Court District of Idaho
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| Circuit |
9th
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| Office Location |
Boise - Southern
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| Case Type |
civil
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Parties
| Name |
Bank of America Home Loans N.A.
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| Role |
Defendant
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|
| Name |
Bank of America NA
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| Role |
Defendant
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| Name |
COUNTRYWIDE HOME LOANS, INC.
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| Role |
Defendant
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| Name |
Fidelity National Financial
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| Role |
Defendant
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| Name |
Fidelity National Title Group
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| Role |
Defendant
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|
| Name |
Fidelity National Title Insurance Co.
|
| Role |
Defendant
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|
| Name |
John and Jane Does 1-thru-20
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| Role |
Defendant
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|
| Name |
Mortgage Electric Registration Systems
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| Role |
Defendant
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| Name |
NORTHWEST TRUSTEE SERVICES, INC.
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| Role |
Defendant
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|
| Name |
Recontrust Company N.A.
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| Role |
Defendant
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|
| Name |
Unknown Business Entities 1-thru-20
|
| Role |
Defendant
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|
| Name |
Lyubov Ceperich
|
| Role |
Plaintiff
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|
| Name |
Russell Ceperich
|
| Role |
Plaintiff
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Opinions
| Opinion ID |
USCOURTS-idd-1_12-cv-00063-0
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| Date |
2013-01-15
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| Notes |
ORDER AND REPORT AND RECOMMENDATION re 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM ; 1 Complaint; 16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Failure to Perfect Service. Objections to R&R due by 2/1/2013. Signed by Judge Larry M. Boyle. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
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| View |
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| Opinion ID |
USCOURTS-idd-1_12-cv-00063-1
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| Date |
2013-02-21
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| Notes |
ORDER ADOPTING REPORT AND RECOMMENDATION; granting 11 Motion to Dismiss for Failure to State a Claim; granting 16 Motion to Dismiss for Failure to State a Claim; incorporating and adopting 23 Report and Recommendations; dismissing with prejudice 1 Complaint. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
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USCOURTS-idd-1_11-cv-00377
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Judicial Publications
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-
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Other Statutory Actions
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| Collection |
United States Courts Opinions
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| SuDoc |
JU 4.15
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| Court Type |
District
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| Court Name |
United States District Court District of Idaho
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| Circuit |
9th
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| Office Location |
Boise - Southern
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| Case Type |
civil
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Parties
| Name |
American Home Mortgage Servicing
|
| Role |
Defendant
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|
| Name |
Kemal Busuladzic
|
| Role |
Defendant
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|
| Name |
Federal National Mortgage Association
|
| Role |
Defendant
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| Name |
Invesco PLC
|
| Role |
Defendant
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| Name |
Invesco Private Capital
|
| Role |
Defendant
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| Name |
MERSCORP
|
| Role |
Defendant
|
|
| Name |
Mortgage Electronic Registration Systems
|
| Role |
Defendant
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|
| Name |
NORTHWEST TRUSTEE SERVICES, INC.
|
| Role |
Defendant
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|
| Name |
PIONEER TITLE COMPANY OF ADA COUNTY
|
| Role |
Defendant
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|
| Name |
WL Ross&Co. LLC
|
| Role |
Defendant
|
|
| Name |
Richard Sykes
|
| Role |
Plaintiff
|
|
| Name |
AMERICAN BROKERS CONDUIT
|
| Role |
Defendant
|
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Opinions
| Opinion ID |
USCOURTS-idd-1_11-cv-00377-0
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| Date |
2012-03-15
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| Notes |
MEMORANDUM DECISION AND ORDER granting 32 Motion to Dismiss; granting 6 Motion to Dismiss; granting 22 Motion to Dismiss. Pioneer Title is DISMISSED as a defendant from this action. Northwest Trustee Services, LLC ishereby DISMISSED as a defendant in this action. Kemal Busuladzic is DISMISSED as a defendant from this action. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
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| View |
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| Opinion ID |
USCOURTS-idd-1_11-cv-00377-1
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| Date |
2013-01-07
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| Notes |
chard Sykes, 72 MOTION for Judgment on the Pleadings filed by Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. (MERS), American Home Mortgage Servicing, Inc., 83 MOTION for Extension of Time to File Response/Reply as to 80 MOTION for Protective Order filed by Richard Sykes, 84 MOTION for Extension of Time to File Response/Reply as to 78 MOTION to Compel, 80 MOTION for Protective Order filed by Richard Sykes, 80 MOTION for Protective Order filed by Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. (MERS), American Home Mortgage Servicing, Inc., 82 MOTIONfor Extension of Time to File Response/Reply as to 78 MOTION to Compel filed by Richard Sykes Objections to R&R due by 1/25/2013. Signed by Judge Larry M. Boyle. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb) Modified on 1/9/2013 (krb).REPORT AND RECOMMENDATIONS re 78 MOTION to Compel filed by Richard Sykes, 75 MOTION to Compel filed by Richard Sykes, 81 MOTION for Extension of Time to File Response/Reply as to 80 MOTION for Protective Order filed by Ri
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| View |
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| Opinion ID |
USCOURTS-idd-1_11-cv-00377-2
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| Date |
2013-02-05
|
| Notes |
ORDER ; granting 72 Motion for Judgment on the Pleadings; denying as moot 75 Motion to Compel; denying as moot 78 Motion to Compel; denying as moot 80 Motion for Protective Order; denying as moot 81 Motion for Extension of Time to File Response/Reply ; denying as moot 82 Motion for Extension of Time to File Response/Reply ; denying as moot 83 Motion for Extension of Time to File Response/Reply ; denying as moot 84 Motion for Extension of Time to File Response/Reply ; incorporating and adopting in its entirety 91 Report and Recommendations.. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb)
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| View |
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| Opinion ID |
USCOURTS-idd-1_11-cv-00377-3
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| Date |
2013-02-14
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| Notes |
AMENDED ORDER re 93 Order. Having conducted a de novo review, the 91 Report and Recommendation is incorporated and adopted in its entirety; granting 72 MOTION for Judgment on the Pleadings; and all other motions denying as moot 51 MOTION for Hearing; 75 MOTION to Compel; 78 MOTION to Compel; 80 MOTION for Protective Order; 81 MOTION for Extension of Time to File Response/Reply; 82 MOTION for Extension of Time to File Response/Reply; 83 MOTION for Extension of Time to File Response/Reply; 84 MOTION for Extension of Time to File Response/Reply. Plaintiff's Complaint 1 is DISMISSED with prejudice. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
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USCOURTS-idd-1_12-cv-00529
|
Judicial Publications
|
-
|
Other Real Property Actions
|
|
| Collection |
United States Courts Opinions
|
| SuDoc |
JU 4.15
|
| Court Type |
District
|
| Court Name |
United States District Court District of Idaho
|
| Circuit |
9th
|
| Office Location |
Boise - Southern
|
| Case Type |
civil
|
Parties
| Name |
BAC Home Loans Servicing LP
|
| Role |
Defendant
|
|
| Name |
BAC North America Holding Company
|
| Role |
Defendant
|
|
| Name |
BANA Holding Corp.
|
| Role |
Defendant
|
|
| Name |
BANK OF AMERICA CORPORATION
|
| Role |
Defendant
|
|
| Name |
Bank of America N.A.
|
| Role |
Defendant
|
|
| Name |
MERSCORP Holdings
|
| Role |
Defendant
|
|
| Name |
Mortgage Electronic Registration System
|
| Role |
Defendant
|
|
| Name |
NB Holdings LLC
|
| Role |
Defendant
|
|
| Name |
NORTHWEST TRUSTEE SERVICES, INC.
|
| Role |
Defendant
|
|
| Name |
Cathy M. Deckys
|
| Role |
Plaintiff
|
|
| Name |
Countrywide Bank FSB
|
| Role |
Defendant
|
|
Opinions
| Opinion ID |
USCOURTS-idd-1_12-cv-00529-0
|
| Date |
2013-06-18
|
| Notes |
ORDER ADOPTING REPORT&RECOMMENDATION. IT IS HEREBY ORDERED that the Report and Recommendation entered on 4/17/13 (Dkt. 22) shall be, and is hereby, INCORPORATED by reference and ADOPTED in its entirety. Defendants' Motions to Dismiss (Dkt. 5) is GRANTED WITHOUT LEAVE TO AMEND. Judgment will be entered separately. Defendant's Joinder Motion (Dkt. 8) is GRANTED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of ElectronicFiling (NEF) by (st)
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USCOURTS-idd-1_08-cv-00449
|
Judicial Publications
|
-
|
Foreclosure
|
|
| Collection |
United States Courts Opinions
|
| SuDoc |
JU 4.15
|
| Court Type |
District
|
| Court Name |
United States District Court District of Idaho
|
| Circuit |
9th
|
| Office Location |
Boise - Southern
|
| Case Type |
civil
|
Parties
| Name |
NORTHWEST TRUSTEE SERVICES, INC.
|
| Role |
ThirdParty Defendant
|
|
| Name |
PIONEER TITLE COMPANY OF ADA COUNTY
|
| Role |
ThirdParty Defendant
|
|
| Name |
Pulaski Bank and Trust Company
|
| Role |
ThirdParty Defendant
|
|
| Name |
ANB Financial NA
|
| Role |
Counter Claimant
|
|
| Name |
William H Weaver
|
| Role |
Counter Claimant
|
|
| Name |
Hap Taylor&Sons Inc
|
| Role |
Counter Defendant
|
|
| Name |
William H Weaver
|
| Role |
Counter Defendant
|
|
| Name |
William H Weaver
|
| Role |
Cross Claimant
|
|
| Name |
Does I-X
|
| Role |
Cross Defendant
|
|
| Name |
Dennis Kromann
|
| Role |
Cross Defendant
|
|
| Name |
Irma Kromann
|
| Role |
Cross Defendant
|
|
| Name |
Dennis Kromann
|
| Role |
Defendant
|
|
| Name |
Irma Kromann
|
| Role |
Defendant
|
|
| Name |
William Weaver
|
| Role |
Defendant
|
|
| Name |
Hap Taylor&Sons Inc
|
| Role |
Plaintiff
|
|
| Name |
Knife River
|
| Role |
Plaintiff
|
|
| Name |
ANB Financial NA
|
| Role |
ThirdParty Defendant
|
|
| Name |
FDIC
|
| Role |
ThirdParty Defendant
|
|
Opinions
| Opinion ID |
USCOURTS-idd-1_08-cv-00449-0
|
| Date |
2010-08-04
|
| Notes |
REPORT AND RECOMMENDATIONS It is recommended that Third-Party Defendant FDIC's Motion for Summary Judgment 26 be denied. Objections to R&R due by 8/23/2010. Signed by Judge Ronald E Bush. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jm)
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| Opinion ID |
USCOURTS-idd-1_08-cv-00449-1
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| Date |
2010-09-14
|
| Notes |
ORDER ADOPTING REPORT AND RECOMMENDATIONS The Report and Recommendation entered on 8/4/10, (Dkt. No. 50), should be, and is hereby, INCORPORATED by referenceand ADOPTED in its entirety. Defendant's Motion for Summary Judgment (Dkt. No. 50) is DENIED. Defendants Motion to Modify the Courts Order(Dkt. No. 52) is GRANTED. The parties shall have until 10/18/10 in which to fileany final dispositive motions in this matter. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jm)
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| Opinion ID |
USCOURTS-idd-1_08-cv-00449-2
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| Date |
2010-11-09
|
| Notes |
MEMORANDUM Decision and ORDER granting in part and denying in part 62 Motion for Extension of Time to File Response/Reply re 62 MOTION for Extension of Time to File Response as to 59 MOTION for Summary Judgment (Motion For Rule 56(f) Relief) Responses due by 12/9/2010. Signed by Judge Ronald E Bush. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by krb)
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USCOURTS-idd-4_07-cv-00150
|
Judicial Publications
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-
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Other Contract Actions
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|
| Collection |
United States Courts Opinions
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| SuDoc |
JU 4.15
|
| Court Type |
District
|
| Court Name |
United States District Court District of Idaho
|
| Circuit |
9th
|
| Office Location |
Pocatello - Eastern
|
| Case Type |
civil
|
Parties
| Name |
FIRST IDAHO TITLE
|
| Role |
Defendant
|
|
| Name |
Todd Hendricks
|
| Role |
Defendant
|
|
| Name |
Matt Kleass
|
| Role |
Defendant
|
|
| Name |
Mortgage Electronic Registration Systems
|
| Role |
Defendant
|
|
| Name |
NORTHWEST TRUSTEE SERVICES, INC.
|
| Role |
Defendant
|
|
| Name |
Brenton Ream
|
| Role |
Defendant
|
|
| Name |
Stone Creek Funding Corporation
|
| Role |
Defendant
|
|
| Name |
Ralph-Edward Heitman
|
| Role |
Plaintiff
|
|
Opinions
| Opinion ID |
USCOURTS-idd-4_07-cv-00150-0
|
| Date |
2007-06-29
|
| Notes |
ORDER Plaintiff shall have until 7/18/07 in which to file a response to each of the pending motions. Plaintiff shall not file motions for default judgment in this case. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by ja, )
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|
| Opinion ID |
USCOURTS-idd-4_07-cv-00150-1
|
| Date |
2007-11-07
|
| Notes |
MEMORANDUM DECISION AND ORDER Finding as moot 20 MOTION for More Definite Statement filed by First Idaho Title Company, Denying 33 MOTION to Stay filed by Ralph-Edward Heitman, Granting 15 MOTION to Dismiss For Insufficiency of Service of Process and Failure to State a Claim Upon Which Relief Can Be Granted filed by Northwest Trustee Services, Inc., Todd Hendricks, Denying 5 MOTION to Stay filed by Ralph-Edward Heitman, Granting 17 MOTION to Dismiss For Failure to State a Claim Upon Which Relief Can Be Granted filed by Mortgage Electronic Registration Systems, Inc, Denying 27 MOTION to Strike filed by First Idaho Title Company. Plaintiff's case is dismissed with prejudice in its entirety. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by ja, )
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USCOURTS-idd-1_10-cv-00485
|
Judicial Publications
|
-
|
Other Fraud
|
|
| Collection |
United States Courts Opinions
|
| SuDoc |
JU 4.15
|
| Court Type |
District
|
| Court Name |
United States District Court District of Idaho
|
| Circuit |
9th
|
| Office Location |
Boise - Southern
|
| Case Type |
civil
|
Parties
| Name |
Allied Irish Bank
|
| Role |
Defendant
|
|
| Name |
DITECH.COM
|
| Role |
Defendant
|
|
| Name |
John/Jane 1-30 Does
|
| Role |
Defendant
|
|
| Name |
Executive Trustee
|
| Role |
Defendant
|
|
| Name |
Fannie Mae
|
| Role |
Defendant
|
|
| Name |
GMAC Mortgage Corporation
|
| Role |
Defendant
|
|
| Name |
John/Jane Does 1-10
|
| Role |
Defendant
|
|
| Name |
M&T Bank
|
| Role |
Defendant
|
|
| Name |
MERS
|
| Role |
Defendant
|
|
| Name |
Mortgage Electronic Registration Systems
|
| Role |
Defendant
|
|
| Name |
NORTHWEST TRUSTEE SERVICES, INC.
|
| Role |
Defendant
|
|
| Name |
Old Republic International Corporation
|
| Role |
Defendant
|
|
| Name |
Old Republic National Title Insurance Company
|
| Role |
Defendant
|
|
| Name |
Wells Fargo&Company
|
| Role |
Defendant
|
|
| Name |
Wells Fargo Bank
|
| Role |
Defendant
|
|
| Name |
Rayelene M Killgore
|
| Role |
Plaintiff
|
|
Opinions
| Opinion ID |
USCOURTS-idd-1_10-cv-00485-0
|
| Date |
2011-01-15
|
| Notes |
MEMORANDUM DECISION AND ORDER granting 2 Motion to Dismiss; granting 9 Motion for More Definite Statement. The Court dismisses all claims against Old Republic National Title Insurance Company. Plaintiff shall file her Amended Complaint within 10 days of the date of this Memorandum Decision and Order. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
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| View |
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|
|
| Opinion ID |
USCOURTS-idd-1_10-cv-00485-1
|
| Date |
2011-01-28
|
| Notes |
ORDER granting 26 Motion for Extension of Time to File; denying 27 Motion to Disqualify Judge. Plaintiff shall have until 2/4/2011 to file her amended complaint. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
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| View |
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|
| Opinion ID |
USCOURTS-idd-1_10-cv-00485-2
|
| Date |
2012-03-28
|
| Notes |
ORDER AND MEMORANDUM- Defendants MERS and Wells Fargo's Motion to Dismiss Plaintiff's Complaint is GRANTED; Defendant Northwest Trustee Services Motion to Dismiss Plaintiff's Complaint is GRANTED; Defendant Northwest Trustee Services request for attorney's fees and costs is DENIED; Plaintiff's Motion to Strike is DENIED; Defendant M&T Bank's Motion to Diismiss Plaintiff's Complaint is GRANTED; and Plaintiff's Motion for Extension of Time to Respond is Moot. re 35 Motion to Dismiss; re 36 Motionto Dismiss; re 38 Motion to Dismiss; re 44 Motion for Extension of Time to File Response/Reply ; re 48 Motion to Strike. Signed by Judge Dee V Benson. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jm)
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USCOURTS-idd-1_10-cv-00234
|
Judicial Publications
|
-
|
Negotiable Instruments
|
|
| Collection |
United States Courts Opinions
|
| SuDoc |
JU 4.15
|
| Court Type |
District
|
| Court Name |
United States District Court District of Idaho
|
| Circuit |
9th
|
| Office Location |
Boise - Southern
|
| Case Type |
civil
|
Parties
| Name |
Chicago Title and Trust Company
|
| Role |
Defendant
|
|
| Name |
CORPORATION SERVICE COMPANY
|
| Role |
Defendant
|
|
| Name |
Doe John/Jane
|
| Role |
Defendant
|
|
| Name |
Does
|
| Role |
Defendant
|
|
| Name |
FNF Control II
|
| Role |
Defendant
|
|
| Name |
Fidelity National Financial
|
| Role |
Defendant
|
|
| Name |
Fidelity National Title Group
|
| Role |
Defendant
|
|
| Name |
Foreclosure Expeditors/Initiator
|
| Role |
Defendant
|
|
| Name |
GMAC Mortgage
|
| Role |
Defendant
|
|
| Name |
GMAC
|
| Role |
Defendant
|
|
| Name |
HSBC Bank USA
|
| Role |
Defendant
|
|
| Name |
John Does 1-10
|
| Role |
Defendant
|
|
| Name |
Land American Transnation
|
| Role |
Defendant
|
|
| Name |
Mortgage Electronic Registration Systems Inc
|
| Role |
Defendant
|
|
| Name |
National Association
|
| Role |
Defendant
|
|
| Name |
Nomura Asset Acceptance Corporation
|
| Role |
Defendant
|
|
| Name |
NORTHWEST TRUSTEE SERVICES, INC.
|
| Role |
Defendant
|
|
| Name |
Routh Crabtree And Olsen
|
| Role |
Defendant
|
|
| Name |
SILVER STATE FINANCIAL SERVICES, INC.
|
| Role |
Defendant
|
|
| Name |
SILVER STATE MORTGAGE
|
| Role |
Defendant
|
|
| Name |
WFC Holding Corporation
|
| Role |
Defendant
|
|
| Name |
Wells Fargo&Company
|
| Role |
Defendant
|
|
| Name |
Brenda Burton
|
| Role |
Plaintiff
|
|
| Name |
Steve Fritts
|
| Role |
Plaintiff
|
|
| Name |
Sterling Mortensen
|
| Role |
Plaintiff
|
|
| Name |
Sky Star Moon and Universe Trust
|
| Role |
Plaintiff
|
|
| Name |
Ally Financial
|
| Role |
Defendant
|
|
| Name |
FEI, INC.
|
| Role |
Defendant
|
|
| Name |
MERS
|
| Role |
Defendant
|
|
| Name |
AMERICA'S SERVICING
|
| Role |
Defendant
|
|
Opinions
| Opinion ID |
USCOURTS-idd-1_10-cv-00234-0
|
| Date |
2010-05-11
|
| Notes |
MEMORANDUM ORDER denying 3 Motion for TRO. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks)
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| View |
View File
|
|
| Opinion ID |
USCOURTS-idd-1_10-cv-00234-1
|
| Date |
2011-08-10
|
| Notes |
REPORT AND RECOMMENDATIONS re 60 MOTION to Dismiss for Failure to State a Claim filed by Land American Transnation Objections to R&R due by 8/29/2011. Signed by Judge Ronald E Bush. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by krb)
|
| View |
View File
|
|
| Opinion ID |
USCOURTS-idd-1_10-cv-00234-2
|
| Date |
2011-08-30
|
| Notes |
ORDER ADOPTING REPORT AND RECOMMENDATIONS for 105 Report and Recommendations, granting 60 Motion to Dismiss filed by Land American Transnation; and all claims made by pla's Fritts and Burton are dismissed for failurte to prosecute. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks)
|
| View |
View File
|
|
| Opinion ID |
USCOURTS-idd-1_10-cv-00234-3
|
| Date |
2012-08-24
|
| Notes |
REPORT AND RECOMMENDATIONS re 111 MOTION to Dismiss filed by Northwest Trustee Services, Inc., America's Servicing Company, Mortgage Electronic Registration Systems Inc Objections to R&R due by 9/10/2012. Signed by Judge Ronald E Bush. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb)
|
| View |
View File
|
|
| Opinion ID |
USCOURTS-idd-1_10-cv-00234-4
|
| Date |
2012-09-26
|
| Notes |
ORDER ADOPTING 128 REPORT AND RECOMMENDATIONS ; granting 111 Motion to Dismiss; The parties are advised no motions for reconsideration will be entertained by the Court. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (dks)
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| View |
View File
|
|
|
|
USCOURTS-idd-1_09-cv-00203
|
Judicial Publications
|
-
|
Other Contract Actions
|
|
| Collection |
United States Courts Opinions
|
| SuDoc |
JU 4.15
|
| Court Type |
District
|
| Court Name |
United States District Court District of Idaho
|
| Circuit |
9th
|
| Office Location |
Boise - Southern
|
| Case Type |
civil
|
Parties
| Name |
Deutsche Bank National Trust Company
|
| Role |
Defendant
|
|
| Name |
Does and Roes 1-10
|
| Role |
Defendant
|
|
| Name |
Greenwich Capital Financial Products
|
| Role |
Defendant
|
|
| Name |
GREENWICH LLC
|
| Role |
Defendant
|
|
| Name |
NORTHWEST TRUSTEE SERVICES, INC.
|
| Role |
Defendant
|
|
| Name |
PIONEER TITLE COMPANY
|
| Role |
Defendant
|
|
| Name |
Wells Fargo&Company
|
| Role |
Defendant
|
|
| Name |
Wells Fargo Bank NA
|
| Role |
Defendant
|
|
| Name |
WELLS FARGO HOME MORTGAGE, INC.
|
| Role |
Defendant
|
|
| Name |
Mary Chace
|
| Role |
Plaintiff
|
|
| Name |
HUBBLE HOME LOANS, LLC
|
| Role |
Defendant
|
|
Opinions
| Opinion ID |
USCOURTS-idd-1_09-cv-00203-0
|
| Date |
2009-10-15
|
| Notes |
MEMORANDUM DECISION AND ORDER granting 10 Motion to Dismiss. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks)
|
| View |
View File
|
|
| Opinion ID |
USCOURTS-idd-1_09-cv-00203-1
|
| Date |
2010-01-20
|
| Notes |
MEMORANDUM DECISION AND ORDER granting 16 Motion to Dismiss; denying 19 Motion to Amend/Correct( Amended Complaint due by 2/20/2010.). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
|
| View |
View File
|
|
| Opinion ID |
USCOURTS-idd-1_09-cv-00203-2
|
| Date |
2010-09-15
|
| Notes |
MEMORANDUM DECISION AND ORDER granting 38 Motion to Dismiss. Plaintiff's Second Amended Complaint 29 is DISMISSED with prejudice. If Defendant wishes to pursue its request for costs and fees, it shall file a supporting affidavit on or before 9/30/2010. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
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| View |
View File
|
|
| Opinion ID |
USCOURTS-idd-1_09-cv-00203-3
|
| Date |
2010-11-10
|
| Notes |
ORDER ON RECONSIDERATION denying 43 Motion for Reconsideration. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
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| View |
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|
|
|
USCOURTS-idd-1_09-cv-00430
|
Judicial Publications
|
-
|
Foreclosure
|
|
| Collection |
United States Courts Opinions
|
| SuDoc |
JU 4.15
|
| Court Type |
District
|
| Court Name |
United States District Court District of Idaho
|
| Circuit |
9th
|
| Office Location |
Boise - Southern
|
| Case Type |
civil
|
Parties
| Name |
NORTHWEST TRUSTEE SERVICES, INC.
|
| Role |
Defendant
|
|
| Name |
Chris Smith
|
| Role |
Defendant
|
|
| Name |
Wells Fargo Bank
|
| Role |
Defendant
|
|
| Name |
WELLS FARGO HOME MORTGAGE, INC.
|
| Role |
Defendant
|
|
| Name |
Charles Edward Lincoln III
|
| Role |
Plaintiff
|
|
| Name |
John&Jane Does 1-50
|
| Role |
Defendant
|
|
| Name |
First American Corporation
|
| Role |
Defendant
|
|
| Name |
First American Title Corporation
|
| Role |
Defendant
|
|
| Name |
Florida Default Law Group LLC
|
| Role |
Defendant
|
|
| Name |
William Hurst
|
| Role |
Defendant
|
|
Opinions
| Opinion ID |
USCOURTS-idd-1_09-cv-00430-0
|
| Date |
2009-10-26
|
| Notes |
MEMORANDUM DECISION AND ORDER Denying without prejudice 2 MOTION for Temporary Restraining Order filed by Charles Edward Lincoln, III, Granting in part and Denying in part 18 MOTION to Substitute Attorney and Continue Hearing filed by Charles Edward Lincoln, III. The hearing scheduled for 10/27/09 at 8:30 AM is vacated. The Court will not waive the requirement that an attorney who represents Plaintiff in this matter either be licensed to practice law in the State of Idaho or have applied for pro hac vice admission in the District of Idaho and associated with local counsel. A telephonic scheduling conference is set for 11/5/09 at 3:30 PM. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jm)
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| View |
View File
|
|
| Opinion ID |
USCOURTS-idd-1_09-cv-00430-1
|
| Date |
2010-12-16
|
| Notes |
PRETRIAL ORDER, (Motions due by 12/17/2010.). The following defendants are hereby DISMISSED: 1) American Title Corporation; 2) First American Corporation; 3) Florida Default Group. The Court will dismiss this action to named defendant Northwest Trustee Services unless a motion for default is filed by 12/23/2010. The parties shall file briefs (5 pages maximum) by 12/23/2010, as to whether the plaintiff is entitled to a jury trial as demanded in the complaint. Pretrial motions in limine shall be filed by 12/17/2010. All responses must be filed by 12/23/2010.. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
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| View |
View File
|
|
| Opinion ID |
USCOURTS-idd-1_09-cv-00430-2
|
| Date |
2010-12-30
|
| Notes |
ORDER re 34 Order, Set Deadlines. Defendant Northwest Trustee Services is DISMISSED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
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| View |
View File
|
|
| Opinion ID |
USCOURTS-idd-1_09-cv-00430-3
|
| Date |
2011-01-07
|
| Notes |
MEMORANDUM DECISION AND ORDER granting 37 Motion in Limine. Plaintiff is precluded from calling any witnesses or introducing any exhibits into evidence at the trial in this case. The present trial date of 1/10/2011, be vacated and that a new trial date be set for 1/27/2011 at 2:00 pm in Courtroom #3 in Boise, ID before Judge B. Lynn Winmill. This case will be tried to the Court without a jury. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
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| View |
View File
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|
|
|
USCOURTS-idd-4_14-cv-00106
|
Judicial Publications
|
28:1332 Diversity-Torts to Land
|
Foreclosure
|
|
| Collection |
United States Courts Opinions
|
| SuDoc |
JU 4.15
|
| Court Type |
District
|
| Court Name |
United States District Court District of Idaho
|
| Circuit |
9th
|
| Office Location |
Pocatello - Eastern
|
| Case Type |
civil
|
Parties
| Name |
Freddie Mac Multiclass Certificates Service 3071
|
| Role |
Defendant
|
|
| Name |
John Does 1-5
|
| Role |
Defendant
|
|
| Name |
MERS
|
| Role |
Defendant
|
|
| Name |
NORTHWEST TRUSTEE SERVICES, INC.
|
| Role |
Defendant
|
|
| Name |
Ocwen Loan Servicing
|
| Role |
Defendant
|
|
| Name |
Annette Hall
|
| Role |
Plaintiff
|
|
| Name |
Bryon Hall
|
| Role |
Plaintiff
|
|
Opinions
| Opinion ID |
USCOURTS-idd-4_14-cv-00106-1
|
| Date |
2015-02-06
|
| Notes |
MEMORANDUM DECISION. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
|
| View |
View File
|
|
| Opinion ID |
USCOURTS-idd-4_14-cv-00106-0
|
| Date |
2014-11-07
|
| Notes |
MEMORANDUM DECISION AND ORDER, The motion to dismiss (docket no. 10) is RESERVED. The motion to dismiss shall be granted if plaintiffs fail to file a motion to amend their complaint within 14 days from the date of this decision. The plaintiffs shall show cause within 14 days from the date of this decision why defendant Northwest Trustee Services Inc. should not be dismissed for failure to serve within the 120-day deadline. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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