Lahlouh et al v. DITECH FINANCIAL LLC et al
Adversary Proceeding
Lead BK case is: 1:19-bk-10414
Lead BK case is: 1:19-bk-10414
| New York Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | James L Garrity Jr |
| Case #: | 1:21-ap-01176 |
| Nature of Suit | 2 Bankruptcy - Other 21 Bankruptcy - Validity, priority or extent of lien or other interest in property 91 Bankruptcy - Declaratory judgment 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Jul 16, 2021 |
| Terminated: | Sep 12, 2022 |
| Last checked: never |
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Defendant
DITECH FINANCIAL LLC, a successor entity to Green Tree Servicing, LLP,
Robertson, Anschutz & Schneid, P.L. 6409 Congress Avenue, Suite 100
Boca Raton, FL 33487 |
Represented By
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Defendant
NEW REZ LLC
4000 Chemical Road Suite 200
Plymouth Meeting, PA 19462 |
Represented By
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Defendant
BANK OF AMERICA, N.A
20750 Ventura Blvd., Suite 100
Woodland Hills, CA 91364 |
Represented By
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Defendant
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Robertson, Anschutz & Schneid, P.L. 6409 Congress Avenue, Suite 100
Boca Raton, FL 33487 |
Represented By
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Defendant
COUNTRYWIDE HOME LOANS, INC.
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Represented By
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Plaintiff
Jawdat Lahlouh
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Represented By
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Plaintiff
Nisreen Lahlouh
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Represented By
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| Docket last updated: 02/10/2025 1:08 PM EST |
| Monday, September 12, 2022 | ||
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misc
Close Adversary Proceeding
Mon 09/12 6:49 AM
Adversary Case 1:21-ap-1176 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Willie) |
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| Friday, August 26, 2022 | ||
| 41 | 41
misc
Stipulation
Fri 08/26 12:36 PM
Stipulation of Dismissal Filed by Jordan M. Smith on behalf of NEW REZ LLC.(Smith, Jordan) |
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Att: 1
Exhibit A
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| Thursday, April 14, 2022 | ||
| 40 | 40
notice
Notice, Appearance
Thu 04/14 4:52 PM
Notice of Appearance filed by Jordan M. Smith on behalf of NEW REZ LLC. (Smith, Jordan) |
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| Tuesday, March 22, 2022 | ||
| 39 | 39
motion
Motion, Attachment
Tue 03/22 3:58 PM
(Wrong Event Code Used) Motion for Attachment Notice of Default Recorded filed by William Look on behalf of Jawdat Lahlouh. with hearing to be held on 3/31/2022 at 11:00 AM at Courtroom 523 (MG) (Look, William) Modified on 3/22/2022 (Bush, Brent) |
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Att: 1
Exhibit Notice of Default
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| Tuesday, December 07, 2021 | ||
| 38 | 38
81
pgs
misc
Transcript
Tue 12/07 9:28 AM
Transcript regarding Hearing Held on 11/23/2021 At 11:07 AM RE: Pre-Trial Conference.; Motion To Dismiss Adversary Proceeding.; Etc. Remote electronic access to the transcript is restricted until 3/7/2022. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Legal Solutions.]. (See the Courts Website for contact information for the Transcription Service Agency.) . Notice of Intent to Request Redaction Deadline Due By 12/14/2021. Statement of Redaction Request Due By 12/28/2021. Redacted Transcript Submission Due By 1/7/2022. Transcript access will be restricted through 3/7/2022. (Ramos, Jonathan) |
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| Wednesday, November 17, 2021 | ||
| 37 | 37
misc
Affidavit of Service
Wed 11/17 11:48 AM
Affidavit of Service of Marc Orfitelli filed by Epiq Corporate Restructuring, LLC.(Garabato, Sid) |
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| Tuesday, November 09, 2021 | ||
| 36 | 36
ans
Response
Tue 11/09 8:50 PM
Response / Plan Administrator's Reply to Plaintiffs' Omnibus Response to Motions to Dismiss filed by Richard W. Slack on behalf of Ditech Holding Corporation. (Slack, Richard) |
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| 35 | 35
answer
Reply
Tue 11/09 12:14 PM
Reply to Motion to Dismiss filed by Jason David St. John on behalf of NEW REZ LLC. (St. John, Jason) |
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| 34 | 34
answer
Affirmation
Tue 11/09 9:48 AM
Affirmation of Service of Reply Brief for Motion to Dismiss filed by Michael Blaine on behalf of BANK OF AMERICA, N.A, COUNTRYWIDE HOME LOANS, INC., FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Blaine, Michael) |
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| 33 | 33
answer
Reply
Tue 11/09 9:46 AM
Reply to Motion to Dismiss the Adversary Complaint filed by Michael Blaine on behalf of BANK OF AMERICA, N.A, COUNTRYWIDE HOME LOANS, INC., FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Blaine, Michael) |
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| Friday, October 22, 2021 | ||
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misc
Terminate Pending Documents
Fri 10/22 1:46 PM
Pending "Motion, Preliminary Injunction" Terminated per Doc # 31 . (Rodriguez, Willie) |
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misc
Terminate Pending Documents
Fri 10/22 2:03 PM
Pending "Motion, Preliminary Injunction" Terminated per Doc # 23 . (Rodriguez, Willie) |
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| Thursday, October 21, 2021 | ||
| 32 | 32
answer
Opposition
Thu 10/21 2:16 PM
Omnibus Opposition To R7012 Motions filed by William Look on behalf of Jawdat Lahlouh. with hearing to be held on 11/23/2021 at 11:00 AM at Courtroom 723 (JLG) (Look, William) |
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Att: 1
Pleading Separate Evidentiary Objection
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Att: 2
Pleading Offer of Proof
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| 31 | 31
notice
Notice, Withdrawal
Thu 10/21 1:57 PM
Notice of Withdrawal of Motion filed by William Look on behalf of Jawdat Lahlouh. (Look, William) |
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| Wednesday, October 20, 2021 | ||
| 30 | 30
misc
Affidavit of Service
Wed 10/20 4:01 PM
Affidavit of Service of Angharad Bowdler filed by Epiq Corporate Restructuring, LLC.(Garabato, Sid) |
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| Wednesday, October 13, 2021 | ||
| 29 | 29
misc
Letter
Wed 10/13 5:10 PM
Letter re Scheduling Conf. Filed by William Look on behalf of Jawdat Lahlouh. with hearing to be held on 10/14/2021 at 01:30 PM at Courtroom 723 (JLG) (Look, William) |
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| 28 | 28
misc
Affidavit of Service
Wed 10/13 4:40 PM
Affidavit of Service of Angharad Bowdler filed by Epiq Corporate Restructuring, LLC.(Garabato, Sid) |
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| Monday, October 11, 2021 | ||
| 27 | 27
misc
Letter
Mon 10/11 6:20 PM
Letter Objection to Def. Letter Brief Filed by William Look on behalf of Jawdat Lahlouh. (Look, William) |
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| 26 | 26
notice
Notice, Withdrawal
Mon 10/11 6:17 PM
Notice of Withdrawal of Letter with Illegible Exhibit filed by William Look on behalf of Jawdat Lahlouh. (Look, William) |
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| 25 | 25
misc
Letter
Mon 10/11 5:34 PM
Letter Objection to Ex Parte Letter Brief Filed by William Look on behalf of Jawdat Lahlouh. with hearing to be held on 10/26/2021 at 11:00 AM at Courtroom 723 (JLG) (Look, William) |
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| 24 | 24
misc
Letter
Mon 10/11 2:16 PM
Letter to the Honorable James L. Garrity, Jr. Filed by Richard W. Slack on behalf of Ditech Holding Corporation. (Slack, Richard) |
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| Friday, October 08, 2021 | ||
| 23 | 23
notice
Notice, Withdrawal
Fri 10/08 3:49 PM
Notice of Withdrawal (duplicate motion) filed by William Look on behalf of Jawdat Lahlouh. (Look, William) |
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| Tuesday, October 05, 2021 | ||
| 22 | 22
motion
Motion, Dismiss Adversary Proceeding
Tue 10/05 9:50 PM
Motion to Dismiss Adversary Proceeding / Plan Administrator's Motion to Dismiss Adversary Proceeding of Jawdat and Nisreen Lahlouh filed by Richard W. Slack on behalf of Ditech Holding Corporation. with hearing to be held on 11/23/2021 at 11:00 AM at Courtroom 723 (JLG) Responses due by 10/26/2021, (Slack, Richard) |
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| 21 | 21
motion
Motion, Preliminary Injunction
Tue 10/05 7:08 PM
Amended Motion for Preliminary Injunction or Administrative Order filed by William Look on behalf of Jawdat Lahlouh. with hearing to be held on 10/26/2021 at 11:00 AM at Courtroom 723 (JLG) (Look, William) |
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| 20 | 20
motion
Motion, Dismiss Adversary Proceeding
Tue 10/05 7:08 PM
Motion to Dismiss Adversary Proceeding filed by Michael Blaine on behalf of BANK OF AMERICA, N.A, COUNTRYWIDE HOME LOANS, INC., FEDERAL NATIONAL MORTGAGE ASSOCIATION. with hearing to be held on 11/23/2021 at 09:30 AM at Teleconference Line (CourtSolutions) (JLG) (Blaine, Michael) |
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Att: 1
Supplement Memorandum of Law
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Att: 2
Exhibit Declaration in Support
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Att: 3
Exhibit Exhibit A
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Att: 4
Exhibit Exhibit B
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Att: 5
Exhibit Certification of Service
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| 19 | 19
motion
Motion, Dismiss Adversary Proceeding
Tue 10/05 4:48 PM
Motion to Dismiss Adversary Proceeding filed by Jason David St. John on behalf of NEW REZ LLC. with hearing to be held on 11/23/2021 at 09:30 AM at Office of UST (One Bowling Green, Fifth Floor, Room 511) Responses due by 10/26/2021, (St. John, Jason) |
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Att: 1
Supplement Motion to Dismiss
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Att: 2
Exhibit A - Deed of Trust
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Att: 3
Exhibit B - Recorded Deed of Trust
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Att: 4
Exhibit C - Complaint
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Att: 5
Exhibit D - Thrid Amended Complaint
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Att: 6
Exhibit E - Complaint in the quiet title action
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Att: 7
Exhibit F - Answer to Complaint and Counterclaim
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Att: 8
Exhibit G - Notice of Entry of Findings of Fact
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Att: 9
Exhibit H - Clerk's Certificate
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| Monday, October 04, 2021 | ||
| 18 | 18
plan
Disclosure Statement
Mon 10/04 4:37 PM
Disclosure Statement Fed. R. Civ. P. 7.1 filed by Jason David St. John on behalf of NEW REZ LLC. (St. John, Jason) |
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| 17 | 17
notice
Notice, Appearance in Adversary Proceeding
Mon 10/04 4:24 PM
Notice of Appearance in Adversary Proceeding filed by Jason David St. John on behalf of NEW REZ LLC. (St. John, Jason) |
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misc
Terminate Pending Documents
Mon 10/04 11:53 AM
Pending "Motion, Preliminary Injunction" Terminated per Doc # 16 . (Rodriguez, Willie) |
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| Thursday, September 30, 2021 | ||
| 16 | 16
answer
Declaration
Thu 09/30 11:29 AM
Declaration Errata Decl. JL filed by William Look on behalf of Jawdat Lahlouh. with hearing to be held on 10/26/2021 at 11:00 AM at Courtroom 723 (JLG) (Look, William) |
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| Wednesday, September 29, 2021 | ||
| 15 | 15
motion
Motion, Preliminary Injunction
Wed 09/29 1:08 AM
Amendment to Motion for Preliminary Injunction ERRATA DEC JL filed by William Look on behalf of Jawdat Lahlouh. with hearing to be held on 10/26/2021 at 11:00 AM at Courtroom 723 (JLG) (Look, William) |
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| Monday, September 27, 2021 | ||
| 14 | 14
motion
Motion, Preliminary Injunction
Mon 09/27 8:18 PM
Motion for Preliminary Injunction Administrative Order Alternate filed by William Look on behalf of Jawdat Lahlouh. with hearing to be held on 10/26/2021 at 11:00 AM at Courtroom 723 (JLG) (Look, William) |
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Att: 1
Pleading Memorandum of Law
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Att: 2
Exhibit Declaration JL in Support
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Att: 3
Exhibit Declaration WL in Support
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| Monday, September 20, 2021 | ||
| 13 | 13
cmp
Amended Complaint
Mon 09/20 2:04 PM
Amended Complaint against all defendants First Amended Complaint Filed by William Look on behalf of Jawdat Lahlouh. (Look, William) |
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Att: 1
Exhibit Exhibit 1 Deed in Lieu
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Att: 2
Exhibit 2012 Settlement
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Att: 3
Exhibit FFCL NV QT Case
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Att: 4
Exhibit Trustee's Deed
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| Friday, September 17, 2021 | ||
| 12 | 12
misc
Letter
Fri 09/17 4:16 PM
Letter requesting a 60-day extension of the government's time to intervene pursuant to FRCP 5.1 Filed by Peter M. Aronoff on behalf of United States of America.(Aronoff, Peter) |
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Att: 1
proposed order
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| 11 | 11
order
So Ordered Stipulation
Fri 09/17 2:04 PM
Scheduling Stipulation and Order signed on 9/17/2021. (Rodriguez, Willie) |
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| 10 | 10
misc
Affidavit of Service
Fri 09/17 10:51 AM
Affidavit of Service of Angharad Bowdler filed by Epiq Corporate Restructuring, LLC.(Garabato, Sid) |
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| Wednesday, September 15, 2021 | ||
| 9 | 9
notice
Notice, Proposed Order/Presentment
Wed 09/15 3:48 PM
Notice of Proposed Order : Scheduling Stipulation and [Proposed] Order filed by Sunny Singh on behalf of Ditech Holding Corporation. with hearing to be held on 9/30/2021 at 11:00 AM at Courtroom 723 (JLG) (Singh, Sunny) |
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| Thursday, September 09, 2021 | ||
| 8 | 8
notice
Notice, Appearance in Adversary Proceeding
Thu 09/09 10:07 PM
Notice of Appearance in Adversary Proceeding Stip and Briefing Schedule filed by William Look on behalf of Jawdat Lahlouh. (Look, William) |
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| Friday, August 13, 2021 | ||
| 7 | 7
misc
Stipulation
Fri 08/13 2:10 PM
Stipulation extending the time to answer or otherwise respond to the adversary complaint Filed by Michael Blaine on behalf of BANK OF AMERICA, N.A, COUNTRYWIDE HOME LOANS, INC., FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Blaine, Michael) |
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| 6 | 6
notice
Notice, Appearance in Adversary Proceeding
Fri 08/13 2:00 PM
Notice of Appearance in Adversary Proceeding filed by Michael Blaine on behalf of BANK OF AMERICA, N.A, COUNTRYWIDE HOME LOANS, INC., FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Blaine, Michael) |
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| Monday, July 26, 2021 | ||
| 5 | 5
misc
Affidavit of Service
Mon 07/26 6:43 PM
Affidavit of Service Adversary Complaint Filed by William Look on behalf of Jawdat Lahlouh. (Look, William) |
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| 4 | 4
misc
Affidavit of Service
Mon 07/26 6:33 PM
(Incorrect PDF. See Doc. No. 5 for Correct Entry) Affidavit of Service By Mail Filed by William Look on behalf of Jawdat Lahlouh. (Look, William) Modified on 7/27/2021 (Lopez, Mary) |
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| Tuesday, July 20, 2021 | ||
| 3 | 3
cmp
Auto Summons and Notice of Pre-Trial Conference
Tue 07/20 1:30 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 9/30/2021 at 11:00 AM at Teleconference Line (CourtSolutions) (JLG), Answer due by 8/19/2021, (Ortiz, Carmen) |
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| Monday, July 19, 2021 | ||
| 2 | 2
notice
Notice, Appearance in Adversary Proceeding
Mon 07/19 12:46 PM
Notice of Appearance in Adversary Proceeding Rule 5.1 Notice filed by William Look on behalf of Jawdat Lahlouh. (Look, William) |
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| Friday, July 16, 2021 | ||
| 1 | 1
cmp
Complaint (fee)
Fri 07/16 3:15 PM
Adversary case 21-01176 Complaint against DITECH FINANCIAL LLC, NEW REZ LLC, BANK OF AMERICA, N.A, its assignees and/or successors in interest, FEDERAL NATIONAL MORTGAGE ASSOCIATION (Fee Amount $ 350.). Nature(s) of Suit: (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)), (91 (Declaratory judgment)), (21 (Validity, priority or extent of lien or other interest in property)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Filed by William Look on behalf of Jawdat and Nisreen Lahlouh. (Look, William) |
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Att: 1
Exhibit Exhibit to Complaint
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