United States Government Publishing Office publisher pbl distributor dst United States United States District Court Eastern District of Kentucky author aut Government Organization text government publication eng USCOURTS Judicial Publications judicial 2016-06-08 Administrative Office of the United States Courts 2016-06-07 monographic deposited born digital JU 4.15 https://www.govinfo.gov/app/details/USCOURTS-kyed-5_12-cv-00183 P0b002ee18fce9165 DGPO 2016-06-08 2016-06-08 USCOURTS-kyed-5_12-cv-00183 machine generated eng fdlp USCOURTS USCOURTS-kyed-5_12-cv-00183 District kyed 6th Kentucky 2201 5:12-cv-00183 Lexington civil 890 Other Statutory Actions 28:1441 Petition for Removal 5:12-cv-00183 https://www.govinfo.gov/app/details/USCOURTS-kyed-5_12-cv-00183 JU 4.15 5:12-cv-00183;12-183 United States District Court Eastern District of Kentucky 6th Circuit Lexington U.S. Courts author aut BAC Home Loans Servicing, LP BAC Home Loans Servicing, LP Defendant BAC North America Holding Company BAC North America Holding Company Defendant BANA Holding Corporation BANA Holding Corporation Defendant Sheila H. Baker Baker Sheila Plaintiff Bank of America Corporation Bank of America Corporation Defendant Bank of America, NA Bank of America, NA Defendant CSMC Mortgage-backed Pass-through Certificates, Series 2006-6 CSMC Mortgage-backed Pass-through Certificates, Series 2006-6 Defendant Juanita Buckhalter Clarke Clarke Juanita Plaintiff Countrywide Home Loans Servicing, LP Countrywide Home Loans Servicing, LP Defendant Credit Suisse First Boston Mortgage Securities Corp. Credit Suisse First Boston Mortgage Securities Corp. Defendant Rhonda A. Day Day Rhonda Plaintiff Fannie Mae Fannie Mae Defendant Federal Housing Finance Agency Federal Housing Finance Agency Defendant Federal National Mortgage Association Federal National Mortgage Association Defendant Larry Higgins Higgins Larry Plaintiff JPMorgan Chase & Co. JPMorgan Chase & Co. Defendant JPMorgan Chase Bank, N.A. JPMorgan Chase Bank, N.A. Defendant Martha Megredy Megredy Martha Plaintiff NB Holdings Corporation NB Holdings Corporation Defendant David Nadeau Nadeau David Plaintiff W. Glenn Perry Perry W. Plaintiff U.S. Bancorp U.S. Bancorp Defendant U.S. Bank, N.A. U.S. Bank, N.A. Defendant US Treasury US Treasury Defendant Wells Fargo & Company Wells Fargo & Company Defendant Wells Fargo Bank, N.A. Wells Fargo Bank, N.A. Defendant USCOURTS USCOURTS-kyed-5_12-cv-00183 District kyed 6th Kentucky 2201 5:12-cv-00183 Lexington civil 890 Other Statutory Actions 28:1441 Petition for Removal Kentucky MEMORANDUM OPINION & ORDER: Dfts' 7 JOINT MOTION to Stay is GRANTED; All proceedings are STAYED pending final resolution of Christian County Clerk v. Mortgage Electronic Registration Systems, Inc. (6CCA No. 12-5237); Dfts shall file a status report w/i 7 days of resolution of the case. Signed by Judge Karen K. Caldwell on 10/29/2012. (KLB) cc: COR 0 2012-10-29 D09002ee18fcfa3f5 https://www.govinfo.gov/app/details/USCOURTS-kyed-5_12-cv-00183/USCOURTS-kyed-5_12-cv-00183-0 kyed-5_12-cv-00183_0.pdf https://www.govinfo.gov/app/details/USCOURTS-kyed-5_12-cv-00183/USCOURTS-kyed-5_12-cv-00183-0 https://www.govinfo.gov/content/pkg/USCOURTS-kyed-5_12-cv-00183/pdf/USCOURTS-kyed-5_12-cv-00183-0.pdf USCOURTS 5:12-cv-00183; Higgins et al v. BAC Home Loans Servicing, LP et al; United States District Court Eastern District of Kentucky Kentucky USCOURTS-kyed-5_12-cv-00183-0 0 2012-10-29 MEMORANDUM OPINION & ORDER: Dfts' 7 JOINT MOTION to Stay is GRANTED; All proceedings are STAYED pending final resolution of Christian County Clerk v. Mortgage Electronic Registration Systems, Inc. (6CCA No. 12-5237); Dfts shall file a status report w/i 7 days of resolution of the case. Signed by Judge Karen K. Caldwell on 10/29/2012. (KLB) cc: COR OPINION AND ORDER: 1) The 51 MOTION to Dismiss for failure to state a claim by U.S. Bank, N.A. is DENIED; and 2) W/in 14 days, Plas SHALL FILE an amended complaint which either 1. contains further particularized allegations of fact supporting Baker's standing to sue U.S. Bank in its individual capacity; or 2. dismisses U.S. Bank and names the appropriate Dft for Baker's claims. If Pla fails to comply with this Order, Baker's claims will either be dismissed or remanded. Signed by Judge Karen K. Caldwell on 03/31/2014. (KLB) cc: COR 1 2014-03-31 D09002ee18fcfa3fa https://www.govinfo.gov/app/details/USCOURTS-kyed-5_12-cv-00183/USCOURTS-kyed-5_12-cv-00183-1 kyed-5_12-cv-00183_1.pdf https://www.govinfo.gov/app/details/USCOURTS-kyed-5_12-cv-00183/USCOURTS-kyed-5_12-cv-00183-1 https://www.govinfo.gov/content/pkg/USCOURTS-kyed-5_12-cv-00183/pdf/USCOURTS-kyed-5_12-cv-00183-1.pdf USCOURTS 5:12-cv-00183; Higgins et al v. BAC Home Loans Servicing, LP et al; United States District Court Eastern District of Kentucky Kentucky USCOURTS-kyed-5_12-cv-00183-1 1 2014-03-31 OPINION AND ORDER: 1) The 51 MOTION to Dismiss for failure to state a claim by U.S. Bank, N.A. is DENIED; and 2) W/in 14 days, Plas SHALL FILE an amended complaint which either 1. contains further particularized allegations of fact supporting Baker's standing to sue U.S. Bank in its individual capacity; or 2. dismisses U.S. Bank and names the appropriate Dft for Baker's claims. If Pla fails to comply with this Order, Baker's claims will either be dismissed or remanded. Signed by Judge Karen K. Caldwell on 03/31/2014. (KLB) cc: COR OPINION AND ORDER: 1) The 52 MOTION to Dismiss for failure to state a claim by Dfts Federal Housing Finance Agency and Federal National Mortgage Association is DENIED. 2) W/in 14 days of the entry date of this order, Plas SHALL FILE an amended complaint making clear whether they seek actual damages. If Plas seek actual damages, they shall make further particularized allegations re the manner by which they were actually damaged by the acts committed by Dfts; and 3) Plas 49 MOTION to Certify Class is DENIED as moot. Plas may reassert the motion after filing an amended complaint in compliance with this Court's Orders. Signed by Judge Karen K. Caldwell on 03/31/2014. (KLB) cc: COR 2 2014-03-31 D09002ee18fcfa3f6 https://www.govinfo.gov/app/details/USCOURTS-kyed-5_12-cv-00183/USCOURTS-kyed-5_12-cv-00183-2 kyed-5_12-cv-00183_2.pdf https://www.govinfo.gov/app/details/USCOURTS-kyed-5_12-cv-00183/USCOURTS-kyed-5_12-cv-00183-2 https://www.govinfo.gov/content/pkg/USCOURTS-kyed-5_12-cv-00183/pdf/USCOURTS-kyed-5_12-cv-00183-2.pdf USCOURTS 5:12-cv-00183; Higgins et al v. BAC Home Loans Servicing, LP et al; United States District Court Eastern District of Kentucky Kentucky USCOURTS-kyed-5_12-cv-00183-2 2 2014-03-31 OPINION AND ORDER: 1) The 52 MOTION to Dismiss for failure to state a claim by Dfts Federal Housing Finance Agency and Federal National Mortgage Association is DENIED. 2) W/in 14 days of the entry date of this order, Plas SHALL FILE an amended complaint making clear whether they seek actual damages. If Plas seek actual damages, they shall make further particularized allegations re the manner by which they were actually damaged by the acts committed by Dfts; and 3) Plas 49 MOTION to Certify Class is DENIED as moot. Plas may reassert the motion after filing an amended complaint in compliance with this Court's Orders. Signed by Judge Karen K. Caldwell on 03/31/2014. (KLB) cc: COR OPINION AND ORDER: The 53 MOTION to Dismiss for failure to state a claim by BAC Home Loans Servicing, LP, Bank of America, NA, JPMorgan Chase Bank, N.A. and Wells Fargo Bank, N.A. is GRANTED in part and DENIED in part. The motion is GRANTED as to Plas' claim for injunctive relief and that the claim is DISMISSED. The motion is otherwise DENIED. Signed by Judge Karen K. Caldwell on 03/31/2014. (KLB) cc: COR 3 2014-03-31 D09002ee18fcfa3fb https://www.govinfo.gov/app/details/USCOURTS-kyed-5_12-cv-00183/USCOURTS-kyed-5_12-cv-00183-3 kyed-5_12-cv-00183_3.pdf https://www.govinfo.gov/app/details/USCOURTS-kyed-5_12-cv-00183/USCOURTS-kyed-5_12-cv-00183-3 https://www.govinfo.gov/content/pkg/USCOURTS-kyed-5_12-cv-00183/pdf/USCOURTS-kyed-5_12-cv-00183-3.pdf USCOURTS 5:12-cv-00183; Higgins et al v. BAC Home Loans Servicing, LP et al; United States District Court Eastern District of Kentucky Kentucky USCOURTS-kyed-5_12-cv-00183-3 3 2014-03-31 OPINION AND ORDER: The 53 MOTION to Dismiss for failure to state a claim by BAC Home Loans Servicing, LP, Bank of America, NA, JPMorgan Chase Bank, N.A. and Wells Fargo Bank, N.A. is GRANTED in part and DENIED in part. The motion is GRANTED as to Plas' claim for injunctive relief and that the claim is DISMISSED. The motion is otherwise DENIED. Signed by Judge Karen K. Caldwell on 03/31/2014. (KLB) cc: COR ORDER: 1) Dft's 81 Motion to Stay pending the Court's resolution of the motions for interlocutory appeal is GRANTED; and 2) This matter is STAYED until resolution of the motions for interlocutory appeal. Signed by Judge Karen K. Caldwell on 04/21/2014. (KLB) cc: COR 4 2014-04-21 D09002ee18fcfa3f8 https://www.govinfo.gov/app/details/USCOURTS-kyed-5_12-cv-00183/USCOURTS-kyed-5_12-cv-00183-4 kyed-5_12-cv-00183_4.pdf https://www.govinfo.gov/app/details/USCOURTS-kyed-5_12-cv-00183/USCOURTS-kyed-5_12-cv-00183-4 https://www.govinfo.gov/content/pkg/USCOURTS-kyed-5_12-cv-00183/pdf/USCOURTS-kyed-5_12-cv-00183-4.pdf USCOURTS 5:12-cv-00183; Higgins et al v. BAC Home Loans Servicing, LP et al; United States District Court Eastern District of Kentucky Kentucky USCOURTS-kyed-5_12-cv-00183-4 4 2014-04-21 ORDER: 1) Dft's 81 Motion to Stay pending the Court's resolution of the motions for interlocutory appeal is GRANTED; and 2) This matter is STAYED until resolution of the motions for interlocutory appeal. Signed by Judge Karen K. Caldwell on 04/21/2014. (KLB) cc: COR OPINION AND ORDER: the Court ORDERS that: 1) 80 MOTION by all dfts for interlocutory appeal of the Court's 75 opinion and order dated 3/31/2014 is GRANTED; 2) 83 MOTION by Fannie Mae & FHFA for interlocutory appeal of the Court's 74 opinion and order dated 3/31/2014 is GRANTED; 3) the opinions at docket numbers 74 and 75 are AMENDED to state that they involve a controlling question of law as to which there is substantial ground for difference of opinion and that an immediate appeal from the orders may materially advance the ultimate termination of this litigation; & 4) this action is STAYED pending the Court of Appeals' resolution of the interlocutory appeal. Signed by Judge Karen K. Caldwell on July 3, 2014. (MWZ)cc: COR,6CCA 5 2014-07-03 D09002ee18fcfa3f9 https://www.govinfo.gov/app/details/USCOURTS-kyed-5_12-cv-00183/USCOURTS-kyed-5_12-cv-00183-5 kyed-5_12-cv-00183_5.pdf https://www.govinfo.gov/app/details/USCOURTS-kyed-5_12-cv-00183/USCOURTS-kyed-5_12-cv-00183-5 https://www.govinfo.gov/content/pkg/USCOURTS-kyed-5_12-cv-00183/pdf/USCOURTS-kyed-5_12-cv-00183-5.pdf USCOURTS 5:12-cv-00183; Higgins et al v. BAC Home Loans Servicing, LP et al; United States District Court Eastern District of Kentucky Kentucky USCOURTS-kyed-5_12-cv-00183-5 5 2014-07-03 OPINION AND ORDER: the Court ORDERS that: 1) 80 MOTION by all dfts for interlocutory appeal of the Court's 75 opinion and order dated 3/31/2014 is GRANTED; 2) 83 MOTION by Fannie Mae & FHFA for interlocutory appeal of the Court's 74 opinion and order dated 3/31/2014 is GRANTED; 3) the opinions at docket numbers 74 and 75 are AMENDED to state that they involve a controlling question of law as to which there is substantial ground for difference of opinion and that an immediate appeal from the orders may materially advance the ultimate termination of this litigation; & 4) this action is STAYED pending the Court of Appeals' resolution of the interlocutory appeal. Signed by Judge Karen K. Caldwell on July 3, 2014. (MWZ)cc: COR,6CCA OPINION AND ORDER: The Court ORDERS that the 98 motion to alter, amend, vacate, or set aside the Court's order dated 9/30/2015 or to amend their complaint is DENIED. Signed by Judge Karen K. Caldwell on 6/7/2016. (SCD)cc: COR 6 2016-06-07 D09002ee18fcfa3f7 https://www.govinfo.gov/app/details/USCOURTS-kyed-5_12-cv-00183/USCOURTS-kyed-5_12-cv-00183-6 kyed-5_12-cv-00183_6.pdf https://www.govinfo.gov/app/details/USCOURTS-kyed-5_12-cv-00183/USCOURTS-kyed-5_12-cv-00183-6 https://www.govinfo.gov/content/pkg/USCOURTS-kyed-5_12-cv-00183/pdf/USCOURTS-kyed-5_12-cv-00183-6.pdf USCOURTS 5:12-cv-00183; Higgins et al v. BAC Home Loans Servicing, LP et al; United States District Court Eastern District of Kentucky Kentucky USCOURTS-kyed-5_12-cv-00183-6 6 2016-06-07 OPINION AND ORDER: The Court ORDERS that the 98 motion to alter, amend, vacate, or set aside the Court's order dated 9/30/2015 or to amend their complaint is DENIED. Signed by Judge Karen K. Caldwell on 6/7/2016. (SCD)cc: COR