Staples v. Shellpoint Mortgage Servicing WV Trustee, LLC
| West Virginia Southern District Court | |
| Judge: | Joseph R Goodwin |
| Referred: | Dwane L Tinsley |
| Case #: | 2:22-cv-00526 |
| Nature of Suit | 375 Other Statutes - False Claims Act |
| Cause | 31:3731 Fraud |
| Case Filed: | Nov 17, 2022 |
| Terminated: | Mar 07, 2024 |
| Last checked: Tuesday May 16, 2023 4:43 AM EDT |
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Defendant
Steve Coyne
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Defendant
Andrew McDavid
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Defendant
Jake Navarro
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Defendant
James Tomasik
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Plaintiff
Deborah Lawson Staples
2922 Fitzwater Drive
South Charleston, WV 25303 |
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Plaintiff
Don Juan Staples
2922 Fitzwater Drive
South Charleston, WV 25303 |
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| TERMINATED PARTIES | |
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Defendant
AM Investments, LLC
Terminated: 04/27/2023
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Represented By
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Defendant
Shellpoint Mortgage Servicing
Terminated: 04/27/2023
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Represented By
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Defendant
WV Trustee, LLC
Terminated: 04/27/2023
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Represented By
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Plaintiff
Don Juan Staples, Jr.
Terminated: 04/27/2023
2922 Fitzwater Drive
South Charleston, WV 25303 |
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| Docket last updated: 04/25/2025 11:59 PM EDT |
| Thursday, March 07, 2024 | ||
| 58 | 58
misc
Transmitted Certified Copy
Thu 03/07 3:06 PM
TRANSMITTED CERTIFIED COPY of57 Judgment to counsel of record and any unrepresented parties. (lca) |
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| 57 | 57
order
Judgment
Thu 03/07 3:03 PM
JUDGMENT ORDER In accordance with the56 Order this case is DISMISSED and STRICKEN from the docket. Signed by Judge Joseph R. Goodwin on 3/7/2024. (cc: certified to counsel of record; any unrepresented parties) (lca) |
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| 56 | 56
2
pgs
order
Order Adopting Proposed Findings and Recommendations
Thu 03/07 2:56 PM
ORDER ADOPTING PROPOSED FINDINGS AND RECOMMENDATIONS adopting the55 Proposed Findings and Recommendations; grants Defendants'34 ,38 ,40 Motions to Dismiss; denies as moot Plaintiff's36 Motion for Entry of Default and dismisses this matter from the docket. Signed by Judge Joseph R. Goodwin on 3/7/2024. (cc: counsel of record; any unrepresented party) (lca) |
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