THURMOND v. SELECT PORTFOLIO SERVICING (INC) et al
| Pennsylvania Eastern District Court | |
| Judge: | Wendy Beetlestone |
| Case #: | 2:24-cv-04986 |
| Nature of Suit | 375 Other Statutes - False Claims Act |
| Cause | 31:3729 False Claims Act |
| Case Filed: | Sep 18, 2024 |
| Terminated: | Oct 29, 2024 |
| Last checked: Monday Mar 17, 2025 4:32 AM EDT |
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Defendant
BANK OF AMERICA HOME LOAN
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Defendant
COUNTYWIDE HOME LOANS HSBC SECURITIES/HSBC BANK NATIONAL ASSOCIATION
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Defendant
DEUTSCHE BANK NATIONAL TRUST COMPANY
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Defendant
HSI ASSET SECURIZATION TRUST COMPANY, PASS THROUGH CERTIFICATES (2007 HEI)(HASC)
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Defendant
J.P. MORGAN CHASE BANK
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Defendant
MERSCORP - MORTGAGE ELECTRONIC REGISTRATION SYSTEM
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Defendant
MERSCORP HOLDINGS, LLC
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Defendant
SELECT PORTFOLIO SERVICING (INC)
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Defendant
WELLS FARGO BANK
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Defendant
OWEN MORTGAGE
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Plaintiff
SHIRRETHA THURMOND
DECISION ONE MORTGAGE COMPANY, LLC 6404 N. PARK AVENUE
PHILADELPHIA, PA 19126 |
GPO
Oct 29 2024
MEMORANDUM AND/OR OPINION. SIGNED BY DISTRICT JUDGE WENDY BEETLESTONE ON 10/29/24. 10/29/24 ENTERED AND COPIES NOT MAILED TO PRO SE. (mbh) |
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GPO
Oct 29 2024
ORDER THAT LEAVE TO PROCEED IN FORMA PAUPERIS IS GRANTED. THE COMPLAINT IS DEEMED FILED. THE COMPLAINT IS DISMISSED WITHOUT PREJUDICE FOR LACK OF SUBJECT MATTER JURISDICTION. THE CLERK OF COURT IS DIRECTED TO CLOSE THIS CASE. SIGNED BY DISTRICT JUDGE WENDY BEETLESTONE ON 10/29/24. 10/29/24 ENTERED AND COPIES NOT MAILED TO PRO SE. (mbh) |
| Docket last updated: 04/28/2025 11:59 PM EDT |
| Wednesday, October 30, 2024 | ||
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misc
Remark
Wed 10/30 7:58 AM
DOC. NOS.9 AND10 MAILED TO PRO SE ON 10/30/24. (amas) |
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| Tuesday, October 29, 2024 | ||
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1
pgs
order
Memorandum and/or Opinion Order
Tue 10/29 4:22 PM
ORDER THAT LEAVE TO PROCEED IN FORMA PAUPERIS IS GRANTED. THE COMPLAINT IS DEEMED FILED. THE COMPLAINT IS DISMISSED WITHOUT PREJUDICE FOR LACK OF SUBJECT MATTER JURISDICTION. THE CLERK OF COURT IS DIRECTED TO CLOSE THIS CASE. SIGNED BY DISTRICT JUDGE WENDY BEETLESTONE ON 10/29/24. 10/29/24 ENTERED AND COPIES NOT MAILED TO PRO SE. (mbh) |
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| 9 | 9
5
pgs
order
Memorandum and/or Opinion
Tue 10/29 4:17 PM
MEMORANDUM AND/OR OPINION. SIGNED BY DISTRICT JUDGE WENDY BEETLESTONE ON 10/29/24. 10/29/24 ENTERED AND COPIES NOT MAILED TO PRO SE. (mbh) |
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| Tuesday, October 22, 2024 | ||
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trial
Exhibit
Tue 10/22 2:33 PM
EXHIBITS by SHIRRETHA THURMOND.(er) |
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Att: 1
Exhibit,
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Att: 2
Exhibit,
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Att: 3
Exhibit,
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Att: 4
Exhibit,
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Att: 5
Exhibit,
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Att: 6
Exhibit,
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Att: 7
Exhibit,
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Att: 8
Exhibit,
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Att: 9
Exhibit,
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Att: 10
Cover Page
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| Monday, October 21, 2024 | ||
| 7 | 7
trial
Exhibit
Mon 10/21 4:19 PM
Exhibits filed by SHIRRETHA THURMOND. (mbh) |
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| Wednesday, October 02, 2024 | ||
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misc
Remark
Wed 10/02 7:55 AM
PAPER #6 MAILED TO PRO SE (JL) |
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misc
Remark
Wed 10/02 7:59 AM
PAPER #57 MAILED TO PRO SE (JL) |
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| Tuesday, October 01, 2024 | ||
| 6 | 6
1
pgs
order
Order
Tue 10/01 12:37 PM
ORDER THAT THE COURT'S ORDER DOCKETED AT ECF NO. 4 IS VACATED. SIGNED BY DISTRICT JUDGE WENDY BEETLESTONE ON 10/1/24. 10/1/24 ENTERED AND COPIES NOT MAILED TO PRO SE. (mbh) |
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| Thursday, September 26, 2024 | ||
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misc
Remark
Thu 09/26 7:47 AM
COPY OF DOC. NO. 4 HAS BEEN MAILED TO PRO SE. (bw) |
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| Tuesday, September 24, 2024 | ||
| 5 | 5
trial
Exhibit
Wed 09/25 10:01 AM
Exhibits filed by SHIRRETHA THURMOND. (mbh) |
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| 4 | 4
3
pgs
order
Order
Wed 09/25 9:25 AM
ORDER THAT PURSUANT TO LOCAL RULE 40.1(V)(a), THAT C.A. NO. 24-4986 IS REFERRED TO THE ASSIGNMENT CLERK WHO SHALL REASSIGN THE MATTER "BY RANDOM SELECTION IN THE SAME MANNER AS IF IT WERE A NEWLY FILED CASE." SIGNED BY DISTRICT JUDGE WENDY BEETLESTONE ON 9/23/24. 9/25/24 ENTERED AND COPIES NOT MAILED TO PRO SE.(mbh) |
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| Friday, September 20, 2024 | ||
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misc
Remark
Fri 09/20 8:49 AM
DOC. NO.3 ALONG WITH PRO SE E-NOTICE CONSENT FORM MAILED TO PRO SE ON 9/20/24. (amas) |
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| Wednesday, September 18, 2024 | ||
| 3 | 3
notice
Notice re: Pro Se Guidelines
Thu 09/19 3:42 PM
PRO SE NOTICE RE: GUIDELINES (mbh) |
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| 2 | 2
85
pgs
cmp
Complaint
Thu 09/19 3:36 PM
Complaint against BANK OF AMERICA HOME LOAN, COUNTYWIDE HOME LOANS HSBC SECURITIES/HSBC BANK NATIONAL ASSOCIATION, DEUTSCHE BANK NATIONAL TRUST COMPANY, HSI ASSET SECURIZATION TRUST COMPANY, PASS THROUGH CERTIFICATES (2007 HEI)(HASC), J.P. MORGAN CHASE BANK, MERSCORP - MORTGAGE ELECTRONIC REGISTRATION SYSTEM, MERSCORP HOLDINGS, LLC, OWEN MORTGAGE, SELECT PORTFOLIO SERVICING (INC) and WELLS FARGO BANK filed by SHIRRETHA THURMOND.(mbh) |
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Att: 1
Exhibit A
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| 1 | 1
motion
Proceed In Forma Pauperis
Thu 09/19 3:34 PM
MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS FILED BY SHIRRETHA THURMOND.(mbh) |
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