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12-058 - MENICHINO et al v. CITIBANK, N.A. et al


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12-058 - MENICHINO et al v. CITIBANK, N.A. et al
March 22, 2012
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ORDER directing that, upon consideration of 43 Joint MOTION to Stay Action pending a decision by the U. S. Supreme Court in the case of First American Financial Corporation, et al. v. Denise P. Edwards, the Court will refrain from ruling on the outstanding motion and, in the interest of judicial economy, the Clerk of Court is directed to mark this case ADMINISTRATIVELY CLOSED; Nothing contained in this order shall be considered a dismissal or disposition of this matter, and should further proceedings in it become necessary or desirable, any party may initiate them by motion to the Court, submitting a copy of the Supreme Court's decision in the aforementioned case. Signed by Chief Judge Gary L. Lancaster on 3/22/12. (map)
September 10, 2012
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ORDER granting 52 Joint MOTION to Reopen Case and Set Schedule for Re-Opened Proceedings; Clerk of the Court is directed to mark this case as open and return it to the active list; Plaintiffs shall file their Amended Complaint no later than forty-five (45) days from the date of this order; Defendants time to answer, move, or otherwise respond to the Amended Complaint in this action shall be within sixty (60) days of the filing of the Amended Complaint; Plaintiffs shall file their opposition(s) to Defendants' Motion(s) to Dismiss, if any, within sixty (60) days of the filing of Defendants' Motion(s) to Dismiss the Amended Complaint; Each moving Defendant, or group of Defendants, may file a Reply in Support of their Motion to Dismiss Amended Complaint within twenty-one (21) days of the filing of Plaintiffs' Opposition; Defendants are expressly relieved of any requirement to respond to the current Complaint; Parties shall meet and confer regarding proposed dates for the filing and briefing of Plaintiffs' Motion for Class Certification, as well as dates and procedures for discovery and other pre-trial matters, including dispositive motions and expert reports and discovery and report to the Court regarding same within fourteen (14) days of this Court's decision(s) on Defendants' Motion(s) to Dismiss Plaintiffs Amended Complaint, as appropriate, provided that nothing here shall prohibit the filing of dispositive motions, including motions for summary judgment prior thereto. Signed by Chief Judge Gary L. Lancaster on 9/10/12. (map)
January 23, 2013
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ORDER granting 78 Notice of Withdrawal of Attorney Matthew Thomas Logue as counsel for defendant GENWORTH MORTGAGE INSURANCE CORP.. Signed by Chief Judge Gary L. Lancaster on 1/23/13. (map)
February 28, 2013
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d a dismissal or disposition of this matter as to said defendant and, should further proceedings in it become necessary or desirable, any party may initiate it in the same manner as if this order had not been entered. Signed by Chief Judge Gary L. Lancaster on 2/28/13. (map) Modified on 3/1/2013 to correct typo. (ksa2)ORDER directing that, upon consideration of 103 Notice of Receivership and Stay of Claims as to TRIAD GUARANTY INSURANCE CORP., since further prosecution of plaintiffs' claims against said defendant are barred by mandatory and prohibitive injunction and no further action can be taken against this party at this time, the Clerk of Court shall mark the instant case administratively closed as to defendant TRIAD GUARANTY INSURANCE CORP. only; Nothing contained in this order shall be considere
July 19, 2013
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OPINION re 92 Motion to Dismiss and 96 Motion to Dismiss. Signed by Judge Mark R. Hornak on 7/19/13. (bdb) Modified on 7/22/2013 document linkage added. Document linked to document 92 and 96. (ksa)
February 5, 2014
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MEMORANDUM OPINION. Signed by Judge Mark R. Hornak on 2/5/14. (bdb) Modified on 2/6/2014 to add additional docket text. (ksa)
June 6, 2017
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OPINION. Signed by Judge Mark R. Hornak on 6/6/17. (bdb)
January 19, 2018
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OPINION. Signed by Judge Mark R. Hornak on 1/19/18. (bdb)