Castillo v. Deutsche Bank in Pa

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http://dockets.justia.com/docket/pennsylvania/paedce/ 2:2008cv01819/266294/ CASTILLO v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al Plaintiff: CECILIO CASTILLO Defendants: DEUTSCHE BANK NATIONAL TRUST COMPANY and WMC MORTGAGE CORP. Case Number: 2:2008cv01819 Filed: April 17, 2008 Court: Pennsylvania Eastern District Court Office: Truth in Lending Office County: Philadelphia Presiding Judge: HONORABLE ANITA B. BRODY Nature of Suit: Torts - Property - Truth in Lending Cause: Federal Question Jurisdiction: Federal Question Jury Demanded By: 15:1601 Truth in Lending Access additional case information on PACER Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Transcript of Castillo v. Deutsche Bank in Pa

Page 1: Castillo v. Deutsche Bank in Pa

http://dockets.justia.com/docket/pennsylvania/paedce/2:2008cv01819/266294/

CASTILLO v. DEUTSCHE BANK NATIONAL TRUST COMPANY et alPlaintiff: CECILIO CASTILLO

Defendants: DEUTSCHE BANK NATIONAL TRUST COMPANY and WMC MORTGAGE CORP.

 

Case Number: 2:2008cv01819

Filed: April 17, 2008

 

Court: Pennsylvania Eastern District Court

Office: Truth in Lending Office

County: Philadelphia

Presiding Judge: HONORABLE ANITA B. BRODY

 

Nature of Suit: Torts - Property - Truth in Lending

Cause: Federal Question

Jurisdiction: Federal Question

Jury Demanded By: 15:1601 Truth in Lending

 

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Plaintiff: CECILIO CASTILLO

Represented By: ROBERT P. COCCO

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Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY

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Defendant: WMC MORTGAGE CORP.

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Q uery Reports U tilities L ogout

CLOSED,STANDARD

United States District CourtEastern District of Pennsylvania (Philadelphia)

CIVIL DOCKET FOR CASE #: 2:08-cv-01819-AB

CASTILLO v. DEUTSCHE BANK NATIONAL TRUST COMPANY et alAssigned to: HONORABLE ANITA B. BRODYCause: 15:1601 Truth in Lending

Date Filed: 04/17/2008Date Terminated: 01/12/2009Jury Demand: NoneNature of Suit: 371 Personal Property: Truth in LendingJurisdiction: Federal Question

Plaintiff

CECILIO CASTILLO represented by ROBERT P. COCCO LAW OFFICES OF ROBERT P. COCCO PC 1500 WALNUT ST., STE 900 PHILADELPHIA, PA 19102 215-351-0200 Fax: 215-922-3874 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

V.

Defendant

DEUTSCHE BANK NATIONAL TRUST represented by HENRY F. REICHNER

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COMPANY AS TRUSTEE FOR HIS ASSET SECURITIZATION

REED SMITH LLP 1650 MARKET ST 2500 ONE LIBERTY PL PHILADELPHIA, PA 19103 215-851-8100 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

JOE NGUYEN RESIDENTIAL CAPITAL LLC 1100 VIRGINIA DR FT WASHINGTON, PA 19034 215-734-4220 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

WMC MORTGAGE CORP. represented by ANDREW J. SOVEN REED SMITH, LLP 2500 ONE LIBERTY PLACE 1650 MARKET STREET PHILADELPHIA, PA 19106 215-851-8288 Fax: 215-851-1420 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

ALEXIS GABRIELLE COCCO REED SMITH LLP 1650 MARKET ST 2500 ONE LIBERTY PL PHILADELPHIA, PA 19103 215-241-7939 Email: [email protected] ATTORNEY TO BE NOTICED

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Date Filed # Docket Text

04/17/2008 1 COMPLAINT against all defendants ( Filing fee $ 350 receipt number 947644.), filed by CECILIO CASTILLO.(tj, ) (Additional attachment(s) added on 4/18/2008: # 1 Ex. A, # 2 Ex. B) (tj, ). (Entered: 04/18/2008)

04/17/2008 Summons Issued; 2 Mailed to counsel 4/18/08 as to DEUTSCHE BANK NATIONAL TRUST COMPANY, WMC MORTGAGE CORP. (tj, ) (Entered: 04/18/2008)

06/18/2008 2 SUMMONS Returned Executed by CECILIO CASTILLO re: Robert P Cocco served Summons and Complaint upon DEUTSCHE BANK NATIONAL TRUST COMPANY by U.S. certified mail upon corporate officer. DEUTSCHE BANK NATIONAL TRUST COMPANY served on 4/30/2008, answer due 5/20/2008. (COCCO, ROBERT) (Entered: 06/18/2008)

06/24/2008 3 NOTICE of Appearance by HENRY F. REICHNER on behalf of DEUTSCHE BANK NATIONAL TRUST COMPANY with Certificate of Service(REICHNER, HENRY) (Entered: 06/24/2008)

06/27/2008 4 ANSWER to 1 Complaint together with Affirmative Defenses by DEUTSCHE BANK NATIONAL TRUST COMPANY, Certificate of Service. (REICHNER, HENRY) Modified on 6/30/2008 (nd). (Entered: 06/27/2008)

07/01/2008 5 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by DEUTSCHE BANK NATIONAL TRUST COMPANY.(REICHNER, HENRY) (Entered: 07/01/2008)

07/10/2008 6 NOTICE of Appearance by ALEXIS GABRIELLE COCCO on behalf of WMC MORTGAGE CORP. with Certificate of Service(COCCO, ALEXIS) (Entered: 07/10/2008)

07/10/2008 7 NOTICE of Appearance by ANDREW J. SOVEN on behalf of WMC MORTGAGE CORP. with Certificate of Service(SOVEN, ANDREW) (Entered: 07/10/2008)

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07/15/2008 8 STIPULATION AND ORDER - PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 7.4(2), THE PARTIES, ACTING THROUGH COUNSEL, HEREBY STIPULATE THAT DEFENDANT WMC MORTGAGE CORP, SHALL HAVE AN EXTENSION OF TIME UNTIL MONDAY, AUGUST 11, 2008, IN WHICH TO ANSWER, MOVE, OR OTHERWISE PLEAD TO PLAINTIFFS' COMPLAINT. NO PRIOR EXTENSION HAS BEEN REQUESTED OR GRANTED.. SIGNED BY HONORABLE ANITA B. BRODY ON 7/14/2008. 7/15/2008 ENTERED AND COPIES VIA ECF AND U.S. MAIL.(mo, ) (Entered: 07/15/2008)

08/08/2008 9 ANSWER to 1 Complaint together with Affirmative Defenses by WMC MORTGAGE CORP., Certificate of Service. (COCCO, ALEXIS) Modified on 8/11/2008 (nd). (Entered: 08/08/2008)

08/13/2008 10 Disclosure Statement Form pursuant to FRCP 7.1 including General Electric Company with Certificate of Service by WMC MORTGAGE CORP..(COCCO, ALEXIS) (Entered: 08/13/2008)

09/11/2008 11 NOTICE of Hearing:A RULE 16 CONFERENCE IS SET FOR 10/14/2008 AT 04:15 PM IN JUDGE'S CHAMBERS, ROOM 7613 ON THE 7TH FLOOR, U.S. COURTHOUSE, 601 MARKET ST., PHILADELPHIA, PA., BEFORE HONORABLE ANITA B. BRODY.9/11/2008 ENTERED AND COPIES SENT VIA ECF AND U.S. MAIL.(mo, ) (Entered: 09/11/2008)

10/07/2008 12 ORDER that THE RULE 16 CONFERENCE SCHEDULED FOR OCTOBER 14, 2008 AT 4:15 P.M. IS CANCELED AND RESCHEDULED FOR THURSDAY, OCTOBER 30, 2008 AT 4:15 P.M.. THE CONFERENCE WILL BE HELD IN CHAMBERS, ROOM 7613 ON THE 7TH FLOOR OF THE U.S. COURTHOUSE, 601 MARKET ST., PHILADELPHIA, PA.. SIGNED BY HONORABLE ANITA B. BRODY ON 10/7/2008. 10/7/2008 ENTERED AND COPIES VIA ECF AND U.S. MAIL.(mo, ) (Entered: 10/07/2008)

10/28/2008 13 ORDER that THE RULE 16 CONFERENCE SCHEDULED FOR THURSDAY, OCTOBER 30, 2008 AT 4:15 P.M. IS CANCELED AND RESCHEDULED FOR WEDNESDAY, NOVEMBER 19, 2008 AT 4:15 P.M.. THE CONFERENCE WILL BE HELD IN CHAMBERS, ROOM 7613 ON THE 7TH FLOOR OF THE U.S. COURTHOUSE, 601 MARKETS ST., PHILADELPHIA, PA. BEFORE HONORABLE ANITA B. BRODY.. SIGNED BY HONORABLE ANITA B. BRODY ON 10/28/2008. 10/28/2008 ENTERED AND COPIES VIA ECF AND U.S. MAIL.(mo, ) (Entered:

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10/28/2008)

10/30/2008 14 NOTICE of Appearance by JOE NGUYEN on behalf of DEUTSCHE BANK NATIONAL TRUST COMPANY with Certificate of Service(NGUYEN, JOE) (Entered: 10/30/2008)

11/10/2008 15 ORDER that THE RULE 16 CONFERENCE SCHEDULED FOR NOVEMBER 19, 2008 AT 4:15 P.M. IS CANCELED AND RESCHEDULED FOR WEDNESDAY, NOVEMBER 26, 2008 AT 3:00 P.M.. THE CONFERENCE WILL BE HELD IN CHAMBERS, ROOM 7613 ON THE 7TH FLOOR OF THE U.S. COURTHOUSE, 601 MARKET ST., PHILADELPHIA, PA. BEFORE HONORABLE ANITA B. BRODY.. SIGNED BY HONORABLE ANITA B. BRODY ON 11/10/2008. 11/10/2008 ENTERED AND COPIES VIA ECF AND U.S. MAIL.(mo, ) (Entered: 11/10/2008)

11/24/2008 16 ORDER that THE RULE 16 CONFERENCE SCHEDULED FOR NOVEMBER 26, 2008 AT 4:15 P.M. IS CANCELED AND RESCHEDULED FOR MONDAY, JANUARY 12, 2009 AT 4:15 P.M.. THE CONFERENCE WILL BE HELD IN CHAMBERS, ROOM 7613 ON THE 7TH FLOOR OF THE U.S. COURTHOUSE, 601 MARKET ST., PHILADELPHIA, PA.. SIGNED BY HONORABLE ANITA B. BRODY ON 11/24/2008. 11/24/2008 ENTERED AND COPIES VIA ECF AND U.S. MAIL.(mo, ) (Entered: 11/24/2008)

01/06/2009 17 MOTION for Judgment on the Pleadings filed by DEUTSCHE BANK NATIONAL TRUST COMPANY.Memorandum of Law, Certificate of Service.(REICHNER, HENRY) (Entered: 01/06/2009)

01/12/2009 18 STIPULATION of Dismissal by CECILIO CASTILLO. (COCCO, ROBERT) (Entered: 01/12/2009)

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