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Garcia v. Mortgage Electronic Registration Systems, Inc. et al, No. 1:13-cv-00617 (D.R.I.)
Case Title: Garcia v. Mortgage Electronic Registration Systems, Inc. et al
Case Type: Civil Case
Court: U.S. District Court for the District of Rhode Island
Index Number(s): 1:2013cv617, 1:13-cv-00617, 1:13-cv-00617-JJM-LDA
Nature of Suit: 220 Real Property: Foreclosure
Judge: John J. McConnell, Jr.
Magistrate Judge: Lincoln D. Almond
Case Opened: September 3, 2013
Docket Entries
Date Filed Dkt # Entry Text
Sep 3, 2013 1 COMPLAINT ( filing fee paid $ 400.00 receipt number 14670011732 ), filed by Ernestina Garcia. (Attachments: # 1 Civil Cover Sheet)(McGuire, Vickie) (Additional attachment(s) added on 9/6/2013: # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O) (McGuire, Vickie). (Entered: 09/03/2013)
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Civil Cover Sheet
Exhibit A
Exhibit B
Exhibit C
Exhibit D
Exhibit E
Exhibit F
Exhibit G
Exhibit H
Exhibit I
Exhibit J
Exhibit K
Exhibit L
Exhibit M
Exhibit N
Exhibit O
Sep 3, 2013 2 MOTION for Temporary Restraining Order filed by Ernestina Garcia. (Attachments: # 1 Affidavit, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G)(McGuire, Vickie) (Entered: 09/03/2013)
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Sep 9, 2013 3 NOTICE of Appearance by Bethany M. Whitmarsh on behalf of HSBC Bank USA, National Association(as Trustee for Home Equity Loan Trust Series ACE 2006-HE1), HSBC Bank USA, National Association(as Trustee for Ace Securities Corp. Home Equity Loan Trust, Series 2006-HE1, Asset Backed Pass-Through Certificates), Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, N.A. (Whitmarsh, Bethany) (Entered: 09/09/2013)
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Sep 9, 2013 4 NOTICE of Appearance by Shanna M. Boughton on behalf of HSBC Bank USA, National Association(as Trustee for Home Equity Loan Trust Series ACE 2006-HE1), HSBC Bank USA, National Association(as Trustee for Ace Securities Corp. Home Equity Loan Trust, Series 2006-HE1, Asset Backed Pass-Through Certificates), Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, N.A. (Boughton, Shanna) (Entered: 09/09/2013)
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Oct 4, 2013 5 Special Master's Recommendation to remove case from special master docket (Barletta, Barbara) (Entered: 10/04/2013)
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Dec 13, 2013 6 NOTICE of Appearance by Lauren J. Regis on behalf of HSBC Bank USA, National Association(as Trustee for Home Equity Loan Trust Series ACE 2006-HE1), HSBC Bank USA, National Association(as Trustee for Ace Securities Corp. Home Equity Loan Trust, Series 2006-HE1, Asset Backed Pass-Through Certificates), Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, N.A. (Regis, Lauren) (Entered: 12/13/2013)
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Dec 17, 2013 7 STIPULATION by HSBC Bank USA, National Association(as Trustee for Home Equity Loan Trust Series ACE 2006-HE1), HSBC Bank USA, National Association(as Trustee for Ace Securities Corp. Home Equity Loan Trust, Series 2006-HE1, Asset Backed Pass-Through Certificates), Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, N.A.. (Boughton, Shanna) (Entered: 12/17/2013)
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Jan 22, 2014 8 STIPULATION by HSBC Bank USA, National Association(as Trustee for Home Equity Loan Trust Series ACE 2006-HE1), HSBC Bank USA, National Association(as Trustee for Ace Securities Corp. Home Equity Loan Trust, Series 2006-HE1, Asset Backed Pass-Through Certificates), Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, N.A.. (Regis, Lauren) (Entered: 01/22/2014)
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Jan 30, 2014 9 NOTICE of Appearance by Lauren J. Regis on behalf of All Defendants (Regis, Lauren) (Entered: 01/30/2014)
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Mar 3, 2014 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM WITH SUPPORTING MEMORANDUM OF LAW filed by Mortgage Electronic Registration Systems, Inc.. Responses due by 3/20/2014 (Attachments: # 1 Supporting Memorandum, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Regis, Lauren) (Entered: 03/03/2014)
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Mar 3, 2014 11 ANSWER to 1 Complaint, by HSBC Bank USA, National Association(as Trustee for Ace Securities Corp. Home Equity Loan Trust, Series 2006-HE1, Asset Backed Pass-Through Certificates), Wells Fargo Bank, N.A..(Regis, Lauren) (Entered: 03/03/2014)
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Mar 13, 2014 12 Consent MOTION for an Extension of Time to respond to Motion to Dismiss filed by Ernestina Garcia. Responses due by 3/31/2014 (Ennis, John) (Entered: 03/13/2014)
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Mar 26, 2014 13 Assented MOTION for an Extension of Time to File Response/Reply as to 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, Order on Motion for Extension of Time, Set/Reset Deadlines,, filed by All Plaintiffs. Responses due by 4/14/2014 (Ennis, John) (Entered: 03/26/2014)
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Apr 11, 2014 14 Assented MOTION for an Extension of Time to File Response/Reply as to 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, Order on Motion for Extension of Time to File Response/Reply, Set/Reset Deadlines,, filed by Ernestina Garcia. Responses due by 4/28/2014 (Ennis, John) (Entered: 04/11/2014)
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May 11, 2014 15 Joint MOTION for an Extension of Time to Complete Discovery filed by All Plaintiffs. Responses due by 5/28/2014 (Ennis, John) (Entered: 05/11/2014)
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Jun 4, 2014 16 MOTION for Leave to File Amended Complaint filed by Ernestina Garcia. Responses due by 6/23/2014 (Attachments: # 1 Amended Complaint, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G)(Ennis, John) (Entered: 06/04/2014)
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Amended Complaint
Exhibit A
Exhibit B
Exhibit C
Exhibit D
Exhibit E
Exhibit F
Exhibit G
Jul 1, 2014 17 AMENDED COMPLAINT against All Defendants, filed by Ernestina Garcia. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O)(Ennis, John) (Entered: 07/01/2014)
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Exhibit A
Exhibit B
Exhibit C
Exhibit D
Exhibit E
Exhibit F
Exhibit G
Exhibit H
Exhibit I
Exhibit J
Exhibit K
Exhibit L
Exhibit M
Exhibit N
Exhibit O
Jul 1, 2014 18 CERTIFICATE OF SERVICE by Ernestina Garcia re 17 Amended Complaint, (Ennis, John) (Entered: 07/01/2014)
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Jul 17, 2014 19 STIPULATION by HSBC Bank USA, National Association(as Trustee for Home Equity Loan Trust Series ACE 2006-HE1), HSBC Bank USA, National Association(as Trustee for Ace Securities Corp. Home Equity Loan Trust, Series 2006-HE1, Asset Backed Pass-Through Certificates), Wells Fargo Bank, N.A.. (Regis, Lauren) (Entered: 07/17/2014)
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Jul 24, 2014 20 NOTICE by HSBC Bank USA, National Association(as Trustee for Home Equity Loan Trust Series ACE 2006-HE1), HSBC Bank USA, National Association(as Trustee for Ace Securities Corp. Home Equity Loan Trust, Series 2006-HE1, Asset Backed Pass-Through Certificates), Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, N.A. of Withdrawal of Attorney Bethany Whitmarsh (Whitmarsh, Bethany) (Entered: 07/24/2014)
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