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CASTILLO v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al

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

Case Number: Filed:

2:2008cv01819 April 17, 2008

Court: Office: County: Presiding Judge:

Pennsylvania Eastern District Court Truth in Lending Office Philadelphia HONORABLE ANITA B. BRODY

Nature of Suit: Cause: Jurisdiction:

Torts - Property - Truth in Lending Federal Question Federal Question

Jury Demanded By: 15:1601 Truth in Lending

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CLOSED,STANDARD

United States District Court Eastern District of Pennsylvania (Philadelphia) CIVIL DOCKET FOR CASE #: 2:08-cv-01819-AB
CASTILLO v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al Assigned to: HONORABLE ANITA B. BRODY Cause: 15:1601 Truth in Lending Date Filed: 04/17/2008 Date Terminated: 01/12/2009 Jury Demand: None Nature of Suit: 371 Personal Property: Truth in Lending Jurisdiction: 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: rcocco@rcn.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

V. Defendant DEUTSCHE BANK NATIONAL TRUST COMPANY represented by HENRY F. REICHNER REED SMITH LLP

AS TRUSTEE FOR HIS ASSET SECURITIZATION

1650 MARKET ST 2500 ONE LIBERTY PL PHILADELPHIA, PA 19103 215-851-8100 Email: hreichner@reedsmith.com LEAD ATTORNEY ATTORNEY TO BE NOTICED JOE NGUYEN RESIDENTIAL CAPITAL LLC 1100 VIRGINIA DR FT WASHINGTON, PA 19034 215-734-4220 Email: joe.nguyen2@gmacrescap.com 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: asoven@reedsmith.com 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: acocco@reedsmith.com ATTORNEY TO BE NOTICED

Date Filed 04/17/2008 1

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

04/17/2008

06/18/2008

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) 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) 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) Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by DEUTSCHE BANK NATIONAL TRUST COMPANY.(REICHNER, HENRY) (Entered: 07/01/2008) NOTICE of Appearance by ALEXIS GABRIELLE COCCO on behalf of WMC MORTGAGE CORP. with Certificate of Service(COCCO, ALEXIS) (Entered: 07/10/2008) NOTICE of Appearance by ANDREW J. SOVEN on behalf of WMC MORTGAGE CORP. with Certificate of Service(SOVEN, ANDREW) (Entered: 07/10/2008) STIPULATION AND ORDER - PURSUANT TO LOCAL RULE OF

06/24/2008

06/27/2008

07/01/2008

07/10/2008

07/10/2008

07/15/2008

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) 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) 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) 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) 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

08/13/2008 10

09/11/2008 11

10/07/2008 12

10/28/2008 13

10/28/2008. 10/28/2008 ENTERED AND COPIES VIA ECF AND U.S. MAIL.(mo, ) (Entered: 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) 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) 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) 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) STIPULATION of Dismissal by CECILIO CASTILLO. (COCCO, ROBERT) (Entered: 01/12/2009)

11/10/2008 15

11/24/2008 16

01/06/2009 17

01/12/2009 18

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09/29/2013 10:54:12 PACER Login: Description: Billable Pages: jt2229 Docket Report 3 Client Code: Search Criteria: Cost: 2:08-cv-01819AB 0.30