Puerto v. Ditech Financial LLC et al
| Virginia Eastern District Court | |
| Judge: | Gerald Bruce Lee |
| Referred: | Ivan D Davis |
| Case #: | 1:16-cv-01292 |
| Nature of Suit | 220 Real Property - Foreclosure |
| Cause | 15:1692 Fair Debt Collection Act |
| Case Filed: | Oct 12, 2016 |
| Terminated: | Jan 04, 2017 |
| Last checked: Monday Apr 10, 2017 5:46 AM EDT |
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Defendant
Ditech Financial LLC
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Represented By
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Defendant
Equity Trustees, LLC
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Represented By
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Plaintiff
Ledenza L. Puerto
1664 George's Knoll Court
Woodbridge, VA 22192 |
| Docket last updated: 12 hours ago |
| Thursday, January 05, 2017 | ||
| 18 | 18
order
Order
Thu 01/05 3:56 PM
ORDER- It is hereby ORDERED that the November 9, 2016 Show Cause Order15 is DISMISSED. Signed by Magistrate Judge Ivan D. Davis on 1/5/2017. (dest, ) (copies sent as directed in the Order) |
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| Wednesday, January 04, 2017 | ||
| 17 | 17
order
Order Dismissing Case
Thu 01/05 8:19 AM
ORDERED that Plaintiff's case be and is hereby dismissed without prejudice. Signed by District Judge Gerald Bruce Lee on 1/4/2017. (rban, ) |
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| Friday, December 02, 2016 | ||
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utility
Remark
Mon 12/05 9:06 AM
Matter came on for a show cause hearing. Plaintiff did not appear. (lbru, ) |
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| Thursday, December 01, 2016 | ||
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utility
Remark
Thu 12/01 3:27 PM
Per GBL chambers motions set for 12/2/16 order to be issued (clar, ) |
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| Wednesday, November 30, 2016 | ||
| 16 | 16
notice
Notice of Voluntary Dismissal
Wed 11/30 5:26 PM
NOTICE of Voluntary Dismissal by Ledenza L. Puerto(dest ) |
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Att: 1
Proposed Order
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| Wednesday, November 09, 2016 | ||
| 15 | 15
order
Order
Thu 11/10 8:51 AM
ORDER- ORDERED that Plaintiff is DIRECTED TO APPEAR before the undersigned Magistrate Judge on Friday, December 2, 2016, at 10:00 a.m., to SHOW CAUSE as to why Plaintiff should not face sanctions for failing to appear at the November 9, 2016 conference (See order for further details). Signed by Magistrate Judge Ivan D. Davis on 11/09/2016. (lbru, ) |
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| 14 | 14
minutes
Pretrial Conference - Initial
Wed 11/09 1:15 PM
Minute Entry for proceedings held before Magistrate Judge Ivan D. Davis:Initial Pretrial Conference held on 11/9/2016. Appearance of counsel for defendants. Pro Se plaintiff not present. Show Cause order to issue. (lbru) |
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utility
Set/Reset Hearings
Thu 11/10 8:53 AM
Set Hearings: Show Cause Hearing set for 12/2/2016 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Ivan D. Davis. (lbru, ) |
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| Wednesday, November 02, 2016 | ||
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utility
Set Motion and R&R Deadlines/Hearings
Wed 11/02 11:39 AM
Set Deadlines as to9 MOTION to Dismiss for Failure to State a Claim with Roseboro,.. Motion Hearing set for 12/2/2016 at 10:00 AM in Alexandria Courtroom 601 before District Judge Gerald Bruce Lee. (clar, ) |
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| Tuesday, November 01, 2016 | ||
| 13 | 13
misc
Discovery Plan
Tue 11/01 3:07 PM
Defendants' Discovery Plan by Ditech Financial LLC.(Patry, Joseph) |
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| 12 | 12
misc
Notice of Hearing Date
Tue 11/01 2:37 PM
Notice of Hearing Date re9 MOTION to Dismiss for Failure to State a Claim with Roseboro,. (Ward, David) |
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| 11 | 11
misc
Financial Disclosure Statement
Tue 11/01 2:35 PM
Financial Interest Disclosure Statement (Local Rule 7.1) by Equity Trustees, LLC. (Ward, David) |
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| 10 | 10
12
pgs
respm
Memorandum in Support
Tue 11/01 2:34 PM
Memorandum in Support re9 MOTION to Dismiss for Failure to State a Claim with Roseboro,. filed by Equity Trustees, LLC. (Ward, David) |
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| 9 | 9
motion
Dismiss for Failure to State a Claim
Tue 11/01 2:32 PM
MOTION to Dismiss for Failure to State a Claim with Roseboro,. by Equity Trustees, LLC. (Ward, David) |
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| 8 | 8
notice
Notice of Appearance
Tue 11/01 2:30 PM
NOTICE of Appearance by David Lance Ward on behalf of Equity Trustees, LLC (Ward, David) |
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| Monday, October 24, 2016 | ||
| 7 | 7
misc
Notice of Hearing Date
Mon 10/24 11:23 AM
Notice of Hearing Date Re-Scheduled, To be set for 12/2/2016 re5 Notice of Hearing Date (Patry, Joseph) |
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utility
Set Motion and R&R Deadlines/Hearings
Mon 10/24 12:01 PM
Set Deadlines as to3 MOTION to Dismiss for Failure to State a Claim with Roseboro,.. Motion Hearing set for 11/18/2016 at 10:00 AM in Alexandria Courtroom 601 before District Judge Gerald Bruce Lee. (clar, ) |
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utility
Set Motion and R&R Deadlines/Hearings
Mon 10/24 1:31 PM
Reset Deadlines as to3 MOTION to Dismiss for Failure to State a Claim with Roseboro,.. Motion Hearing set for 12/2/2016 at 10:00 AM in Alexandria Courtroom 601 before District Judge Gerald Bruce Lee. (clar, ) |
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| Friday, October 21, 2016 | ||
| 6 | 6
order
Scheduling Order
Fri 10/21 4:32 PM
SCHEDULING ORDER:Initial Pretrial Conference set for Wednesday, 11/9/2016 at 11:00 AM in Alexandria Courtroom 301 before Magistrate Judge Ivan D. Davis. Final Pretrial Conference set for Thursday, 3/16/2017 at 10:00 AM in Alexandria Courtroom 601 before District Judge Gerald Bruce Lee. Discovery due by 3/10/2017. /s/ by District Judge Gerald Bruce Lee on 10/21/16.(tbul, ) |
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Att: 1
Magistrate Consent,
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Att: 2
Pretrial Notice
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| 5 | 5
misc
Notice of Hearing Date
Fri 10/21 1:47 PM
Notice of Hearing Date of November 18, 2016 at 10:00 AM re3 MOTION to Dismiss for Failure to State a Claim with Roseboro,. (Patry, Joseph) |
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| 4 | 4
10
pgs
respm
Memorandum in Support
Fri 10/21 1:46 PM
Memorandum in Support re3 MOTION to Dismiss for Failure to State a Claim with Roseboro,. filed by Ditech Financial LLC.(Patry, Joseph) |
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Att: 1
Exhibit Deed of Trust
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| 3 | 3
motion
Dismiss for Failure to State a Claim
Fri 10/21 1:35 PM
MOTION to Dismiss for Failure to State a Claim with Roseboro,. by Ditech Financial LLC. (Patry, Joseph) |
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| Thursday, October 13, 2016 | ||
| 2 | 2
misc
Financial Disclosure Statement
Thu 10/13 10:06 AM
Financial Interest Disclosure Statement (Local Rule 7.1) by Ditech Financial LLC. (Patry, Joseph) |
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| Wednesday, October 12, 2016 | ||
| 1 | 1
cmp
Notice of Removal
Thu 10/13 9:55 AM
NOTICE OF REMOVAL from Circuit Court of Prince William County, case number CL16-7830 (Filing fee $ 400, receipt number 0422-5199239) filed by Ditech Financial LLC.(lbru, ) |
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Att: 1
Exhibit State Court Record,
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Att: 2
Exhibit State Court Notice Of Filing Of Notice of Removal,
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Att: 3
Exhibit State Court Notice of Removal to All Adverse Parties,
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Att: 4
Civil Cover Sheet
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