Dear Fellow Victims of Ocwen:
I have been reading from the sidelines all the comments and countercomments posted in this wonderful forum offered by the usacomplaints.com. I have read ALL the recent reports, including those by Robin, Marlene, David, Bob, Cynthia, Ann, and others.
First to Cynthia: I just received your package in the mail, and am reviewing it. Your strategy is a brilliant one and I am ready to help you fight off Ocwen (and its big brothers) as you battle them in the Florida federal court. Secondly, again to Cynthia (regarding your post in the preceeding report): every resident of the USA is protected by the First Amendment to speak their mind, and that includes borrowers victimized by Ocwen. And that includes the right to voice concern about the apparently slow pace of the Hanson v. Ocwen proceedings which have the potential to affect hundreds of thousands of consumers.
I, myself, in a sworn statement submitted to the Judge hearing this case, have expressed frustration at the pace of this lawsuit. I gave my reasons for my views, not the least of which were my 13 years experience of the rate at which federal cases typically proceed, as a lawyer in federal courts.
Robin, Marlene, Bob, Ann and others, watching from the sidelines, have also apparently picked up this theme. As you know firsthand, Cynthia, and as dozens of others have shared with me in confidence, while this case has been marking time, folk are losing their homes. And to dispel any doubt as to how diligent or lazy my lawyers has been in fighting the case, I have posted below the entire PACER report of the case to date.
I do NOT endorse or criticize any approach by anyone. I do respect EVERYONE who sympathizes with the victimization of Ocwen's borrowers, and especially appreciate those who are voicing their opinions (even if I do not necessarily agree with everything they say). I certainly DO NOT oppose victims either coming up to Hartford, Connecticut in person and/or sending letters to the Court to urge the case be given the priority it may deserve as a putative class action. See Federal Rules of Civil Procedure, Section 23 (a): "A case filed as a class action SHALL be determined as soon as practical."
What remains practical, of course, is entrusted to the sound discretion of the court. I simply voice my opinion here that NORMALLY, a preliminary injunction motion is prioritized, as is a class action, and I know that a lawsuit filed in Tennessee in June (one full year after Hanson v. Ocwen) as a class action against Litton Loan, is already being briefed on class certification, and a preliminary injunction has already been entered in that case. Now that is Speedy Gonzales or the Road Runner! I wish we would proceed with Tasmanian Devil speed!
Anyway, I have much, much, more to say. I am APOLITICAL (non-partisan), but I have read much in the press and on the Net. I do NOT believe in deliberately antagonizing a federal judge (they are powerful enough even to order Nixon to turn over tapes or fine Clinton for lying & there, I bashed Republicans and Democrats equally). But I do know, because I have received copies of such correspondence, that Ocwen victims complaints to State officials, federal regulatory officials, and even in some instances to Congrespersons, have not YET accomplished much.
So to that extent I disagree with David. At the same time, I agree with David that perhaps additional, non-judicial, steps may be warranted to supplement the lawsuit efforts. It took lawsuits, press publicity, and public outcrys to get Fairbanks to start a house-cleaning. It took class action lawsuits to get Washington Mutual to settle three days ago. It took class action lawsuits to get Household Finance Int'l to pay out $484 million. It took class action lawsuits to force Citigroup to cough up $275 million. It took class action lawsuits to get First Alliance to vomit $60 million. It took a lawsuit by NY AG Spitzer to get Delta Funding to spit out $2.1 million.
Look at it this way: can each American on his or her own fight Bin Laden or Al Qaeda? Don't we rely on collective self-defense to wage war against foreign terrorists? Why should we each indidivually fight a domestic financial terrorist? There have been and will be casualties along the way (foreclosures, forebearances, etc.) but in the end, I hope to GOD (and God is not a dirty word to me, but actually the only hope I & in whom apparently so many folk have placed their trust & am looking to. I am not looking to the Judge for resolution of this case; I am not looking to Ocwen for resolution of this case; I am not looking to my lawyer for resolution of this case; I am not looking to President Bush or the FTC Commissioner for resolution of this case; I am looking to God to work a miracle, and if I offend anyone by saying so publicly, I do not apologize for paying tribute to the power through whom I own my existence and intellect. Enough said!
Web PACER (v2.4)
Docket as of September 18 7:46 pm Page 1
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3:02cv960 Hanson v. Ocwen Federal Bank, et al
WIG REFDIS
U.S. District Court
District of Connecticut (New Haven)
CIVIL DOCKET FOR CASE #: 02-CV-960
Hanson v. Ocwen Federal Bank, et al Filed: 06/05/02
Assigned to: Judge Christopher F. Droney Jury demand: Plaintiff Referred to: Mag. Judge William I. Garfinkel
Demand: $0,000 Nature of Suit: 190
Lead Docket: None Jurisdiction: Diversity
Dkt# in other court: None
Cause: 18:1961 Racketeering (RICO) Act
KWEKU HANSON, Ind & O/B/O
others similarly situated plaintiff v. OCWEN FEDERAL BANK
Docket as of September 18 7:46 pm Page 7
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3:02cv960 Hanson v. Ocwen Federal Bank, et al
6/5/02 1 COMPLAINT Filing Fee $ 150.00 Receipt # H006479 (jrb) [Entry date 06/06/02]
6/5/02 2 ORDER on Pretrial Deadlines handed to counsel Discovery cutoff 12/5/02 ; Dispositive Motions due 1/4/03 Amended Pleadings due 8/5/02 Motions to Dismiss due 9/5/02 (jrb) [Entry date 06/06/02]6/5/02 3 MOTION by Kweku Hanson for Temporary Restraining Order (jrb)[Entry date 06/06/02]
6/5/02 4 MOTION by Kweku Hanson for Preliminary Injunction (jrb)[Entry date 06/06/02]
6/5/02 5 MEMORANDUM by Kweku Hanson in support of [4-1] motion for Preliminary Injunction, [3-1] motion for Temporary Restraining Order (jrb) [Entry date 06/06/02]
6/5/02 6 AFFIDAVIT of Kweku Hanson by Kweku Hanson Re [3-1] motion for Temporary Restraining Order by Kweku Hanson (jrb)[Entry date 06/06/02] [Edit date 06/06/02]
6/13/02 7 ORDERED that the defendant shall show cause why a preliminary injunction should not issue, Motion Hearing set for 10:00 A.M. On 7/18/02 for [4-1] motion for
Preliminary Injunction (signed by Judge Christopher F.
Droney) (bag) [Entry date 06/13/02]
6/13/02 — ENDORSEMENT denying [3-1] motion for Temporary Restraining Order (signed by Judge Christopher F. Droney) (bag)[Entry date 06/13/02]
7/12/02 8 MOTION by Kweku Hanson, Ocwen Federal Bank, Litton Loan Svc LP, Moss, Codilis, Gerald R. Moss, Codilis & Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris, Schneider, Arthur J. Morris, Thomas E. Prior, Randolph Schneider, Fein, Such, Khan, Alan F. Such, Weltman, Weinberg, Larry R. Rothenberg, Boles, Boles & Ryan, William R. Boles Jr. For Continuance of the preliminary injunction hearing to a date on or after 08/26/02 (bag) [Entry date 07/15/02]
7/12/02 9 APPEARANCE of Attorney for Moss, Codilis, Gerald R. Moss, Codilis & Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris, Schneider, Arthur J. Morris, Thomas E. Prior, Randolph Schneider, Fein, Such, Khan, Alan F. Such, Weltman, Weinberg, Larry R. Rothenberg, Boles, Boles & Ryan, William R. Boles Jr. — Steven M. Greenspan (bag)[Entry date 07/15/02]
7/16/02 10 FIRST AMENDED COMPLAINT by Kweku Hanson adding William Erbey and Moss, Pite & Duncan amending [1-1] complaint (bag)[Entry date 07/16/02]
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3:02cv960 Hanson v. Ocwen Federal Bank, et al
7/16/02 — ENDORSEMENT granting [8-1] motion for Continuance of the preliminary injunction hearing to a date on or after 08/26/02 (signed by Judge Christopher F. Droney) (bag) [Entry date 07/16/02]
7/19/02 11 AMENDED MOTION by Kweku Hanson for Preliminary Injunction referring to: [4-1] motion for Preliminary Injunction by Kweku Hanson (jrb) [Entry date 07/22/02]
7/24/02 12 APPEARANCE of Attorney for Litton Loan Svc LP — Geoffrey K. Milne (lsf) [Entry date 07/24/02]
7/24/02 13 APPEARANCE of Attorney for Ocwen Federal Bank, Ocwen Financial Corp — Francis J. Brady (lsf)
[Entry date 07/24/02]
7/29/02 14 APPEARANCE of Attorney for Ocwen Federal Bank, Ocwen Financial Corp — Matthew J. Budzik (lsf)
[Entry date 07/29/02]
7/30/02 15 MOTION by Litton Loan Svc LP to Extend Time to 09/13/02 to respond to Complaint (bag) [Entry date 07/30/02]
7/31/02 — ENDORSEMENT granting [15-1] motion to Extend Time to 09/13/02 to respond to Complaint (signed by Judge Christopher F. Droney) (bag) [Entry date 08/01/02]
8/2/02 16 MOTION by Ocwen Federal Bank, Ocwen Financial Corp to Extend Time to 09/20/02 to respond to First Amended Verified Complaint (bag) [Entry date 08/05/02]
8/7/02 17 MOTION by Moss, Codilis, Gerald R. Moss, Codilis & Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris, Schneider, Arthur J. Morris, Thomas E. Prior, Randolph Schneider, Fein, Such, Khan, Alan F. Such, Weltman, Weinberg, Larry R. Rothenberg, Boles, Boles & Ryan, William R. Boles Jr., William Erbey, Moss, Pite & Duncan for Richard G. Carlston, Kenneth R. Styles, Basil S. Shiber & Sunny J. Knight to Appear Pro Hac Vice (lsf)[Entry date 08/07/02]
8/7/02 20 PRELIMINARY RICO CASE STATMENT by Kweku Hanson to support
[10-1] amended complaint (bag) [Entry date 08/09/02]
8/9/02 18 MOTION by Moss, Codilis, Gerald R. Moss, Codilis & Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris, Schneider, Arthur J. Morris, Thomas E. Prior, Randolph Schneider, Fein, Such, Khan, Alan F. Such, Weltman, Weinberg, Larry R. Rothenberg, Boles, Boles & Ryan, William R. Boles Jr., Moss, Pite & Duncan to Extend Time to 9/13/02 to respond to Amended Complaint (lsf) [Entry date 08/09/02]
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8/9/02 19 APPEARANCE of Attorney for Moss, Codilis, Gerald R. Moss, Codilis & Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris, Schneider, Arthur J. Morris, Thomas E. Prior, Randolph Schneider, Fein, Such, Khan, Alan F. Such, Weltman, Weinberg, Larry R. Rothenberg, Boles, Boles & Ryan, William R. Boles Jr., Moss, Pite & Duncan — David M. Bizar (lsf) [Entry date 08/09/02]
8/9/02 — ENDORSEMENT granting [16-1] motion to Extend Time to 09/20/02 to respond to First Amended Verified Complaint (signed by Judge Christopher F. Droney) (bag)
[Entry date 08/09/02]
8/9/02 — ENDORSEMENT granting [17-1] motion for Richard G. Carlston, Kenneth R. Styles, Basil S. Shiber and Sunny J. Knight to Appear Pro Hac Vice (signed by Judge Christopher F. Droney) (bag) [Entry date 08/12/02]
8/21/02 — ENDORSEMENT granting [18-1] motion to Extend Time to 9/13/02 to respond to Amended Complaint (signed by Judge Christopher F. Droney) (bag) [Entry date 08/21/02]
8/26/02 21 EX PARTE MOTION by Kweku Hanson for Advance permission to file under seal emergency motion for in camera inspection
(Brief Due 9/16/02) (bag) [Entry date 08/26/02]
9/3/02 22 Waiver of Service of Summons as to Moss, Codilis, Gerald R. Moss, Codilis & Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris, Schneider, Arthur J. Morris, Thomas E. Prior, Randolph Schneider, Fein, Such, Khan, Alan F. Such, Weltman, Weinberg, Larry R. Rothenberg signed on 7/8/02 (lsf) [Entry date 09/04/02]
9/4/02 23 REPORT of Parties Planning Meeting, & Motion for scheduling conference (Part 1 of 2) (jrb) [Entry date 09/05/02]
9/4/02 23 26f Report & MOTION by Kweku Hanson for scheduling Conference (Part 2 of 2) (jrb) [Entry date 09/05/02]
9/9/02 24 APPEARANCE of Attorney for William Erbey — Francis J. Brady, Matthew J. Budzik (lsf) [Entry date 09/10/02]
9/9/02 25 APPEARANCE of Attorney for Moss, Codilis, Gerald R. Moss, Codilis & Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris, Schneider, Arthur J. Morris, Thomas E. Prior, Randolph Schneider, Fein, Such, Khan, Alan F. Such, Weltman, Weinberg, Larry R. Rothenberg, Boles, Boles & Ryan, William R. Boles Jr., Moss, Pite & Duncan — Richard Glen Carlston (lsf) [Entry date 09/10/02]
9/11/02 — SUMMONS (ES) issued for William Erbey (lsf)
[Entry date 09/11/02]
9/12/02 26 REPORT of Parties Planning Meeting (lsf)
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[Entry date 09/12/02]
9/13/02 27 MOTION by Litton Loan Svc LP to Dismiss (Brief Due 10/4/02) (bag) [Entry date 09/16/02]
9/13/02 28 MEMORANDUM by Litton Loan Svc LP in support of [27-1] motion to Dismiss (bag) [Entry date 09/16/02]
9/13/02 29 MOTION by Moss, Codilis, Gerald R. Moss, Codilis & Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris, Schneider, Arthur J. Morris, Thomas E. Prior, Randolph Schneider, Fein, Such, Khan, Alan F. Such, Weltman, Boles & Ryan, William R. Boles Jr., Moss, Pite & Duncan to Dismiss, or in the alternative for More Definite Statement (Brief Due 10/4/02) (bag) [Entry date 09/16/02]
9/13/02 30 MEMORANDUM by Moss, Codilis, Gerald R. Moss, Codilis & Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris, Schneider, Arthur J. Morris, Thomas E. Prior, Randolph Schneider, Fein, Such, Khan, Alan F. Such, Weltman, Weinberg, Larry R. Rothenberg, Boles, Boles & Ryan, William R. Boles Jr., Moss, Pite & Duncan in support of [29-1] motion to Dismiss, [29-2] motion for More Definite Statement (bag) [Entry date 09/16/02]
9/13/02 31 AFFIDAVIT of William R. Boles, Jr.By Moss, Codilis, Gerald R. Moss, Codilis & Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris, Schneider, Arthur J. Morris, Thomas E. Prior, Randolph Schneider, Fein, Such, Khan, Alan F. Such, Weltman, Weinberg, Larry R. Rothenberg, Boles, Boles & Ryan, William R. Boles Jr., Moss, Pite & Duncan Re [29-1] motion to Dismiss (bag) [Entry date 09/16/02]
9/13/02 32 AFFIDAVIT of Larry R. Rothenberg by Moss, Codilis, Gerald R. Moss, Codilis & Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris, Schneider, Arthur J. Morris, Thomas E. Prior, Randolph Schneider, Fein, Such, Khan, Alan F. Such, Weltman, Weinberg, Larry R. Rothenberg, Boles, Boles & Duncan Re [29-1] motion to Dismiss (bag) [Entry date 09/16/02]
9/13/02 33 AFFIDAVIT of Alan F. Such by Moss, Codilis, Gerald R. Moss, Codilis & Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris, Schneider, Arthur J. Morris, Thomas E. Prior, Randolph Schneider, Fein, Such, Khan, Alan F. Such, Weltman, Weinberg, Larry R. Rothenberg, Boles, Boles & Ryan, William R. Boles Jr., Moss, Pite & Duncan Re [29-1] motion to Dismiss (bag) [Entry date 09/16/02]
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9/13/02 34 AFFIDAVIT of Randolph Schneider by Moss, Codilis, Gerald R. Moss, Codilis & Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris, Schneider, Arthur J. Morris, Thomas E. Prior, Randolph Schneider, Fein, Such, Khan, Alan F. Such, Weltman, Weinberg, Larry R. Rothenberg, Boles, Boles & Ryan, William R. Boles Jr., Moss, Pite & Duncan Re [29-1] motion to Dismiss (bag) [Entry date 09/16/02]
9/13/02 35 AFFIDAVIT of Thomas E. Prior by Moss, Codilis, Gerald R. Moss, Codilis & Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris, Schneider, Arthur J. Morris, Thomas E. Prior, Randolph Schneider, Fein, Such, Khan, Alan F. Such, Weltman, Weinberg, Larry R. Rothenberg, Boles, Boles & Ryan, William R. Boles Jr., Moss, Pite & Duncan Re [29-1]motion to Dismiss (bag) [Entry date 09/16/02]
9/13/02 36 AFFIDAVIT of Leo C. Stawiarski, Jr.By Moss, Codilis, Gerald R. Moss, Codilis & Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris, Schneider, Arthur J. Morris, Thomas E. Prior, Randolph Schneider, Fein, Such, Khan, Alan F. Such, Weltman, Weinberg, Larry R. Rothenberg, Boles, Boles & Ryan, William R. Boles Jr., Moss, Pite & Duncan Re [29-1]motion to Dismiss (bag) [Entry date 09/16/02]
9/13/02 37 AFFIDAVIT of Ernest J. Codilis by Moss, Codilis, Gerald R. Moss, Codilis & Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris, Schneider, Arthur J. Morris, Thomas E. Prior, Randolph Schneider, Fein, Such, Khan, Alan F. Such, Weltman, Weinberg, Larry R. Rothenberg, Boles, Boles & Ryan, William R. Boles Jr., Moss, Pite & Duncan Re [29-1]motion to Dismiss (bag) [Entry date 09/16/02]
9/13/02 38 AFFIDAVIT of Gerald R. Moss by Moss, Codilis, Gerald R. Moss, Codilis & Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris, Schneider, Arthur J. Morris, Thomas E. Prior, Randolph Schneider, Fein, Such, Khan, Alan F. Such, Weltman, Weinberg, Larry R. Rothenberg, Boles, Boles & Ryan, William R. Boles Jr., Moss, Pite & Duncan Re [29-1] motion to Dismiss (bag) [Entry date 09/16/02]
9/13/02 39 AFFIDAVIT of William R. Boles, Jr.By Moss, Codilis, Gerald R. Moss, Codilis & Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris, Schneider, Arthur J. Morris, Thomas E. Prior, Randolph Schneider, Fein, Such, Khan, Alan F. Such, Weltman, Weinberg, Larry R. Rothenberg, Boles, Boles & Ryan, William R. Boles Jr., Moss, Pite & Duncan Re [29-1] motion to Dismiss (bag) [Entry date 09/16/02]
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9/13/02 40 AFFIDAVIT of Alan F. Such by Moss, Codilis, Gerald R. Moss, Codilis & Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris, Schneider, Arthur J. Morris, Thomas E. Prior, Randolph Schneider, Fein, Such, Khan, Alan F. Such, Weltman, Weinberg, Larry R. Rothenberg, Boles, Boles & Ryan, William R. Boles Jr., Moss, Pite & Duncan Re [29-1] motion to Dismiss (bag) [Entry date 09/16/02]
9/13/02 41 AFFIDAVIT of Thomas E. Prior by Moss, Codilis, Gerald R. Moss, Codilis & Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris, Schneider, Arthur J. Morris, Thomas E. Prior, Randolph Schneider, Fein, Such, Khan, Alan F. Such, Weltman, Weinberg, Larry R. Rothenberg, Boles, Boles & Ryan, William R. Boles Jr., Moss, Pite & Duncan Re [29-1]motion to Dismiss (bag) [Entry date 09/16/02]
9/13/02 42 AFFIDAVIT of Leo C. Stawiarski, Jr.By Moss, Codilis, Gerald R. Moss, Codilis & Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris, Schneider, Arthur J. Morris, Thomas E. Prior, Randolph Schneider, Fein, Such, Khan, Alan F. Such, Weltman, Weinberg, Larry R. Rothenberg, Boles, Boles & Ryan, William R. Boles Jr., Moss, Pite & Duncan Re [29-1]motion to Dismiss (bag) [Entry date 09/16/02]
9/13/02 43 AFFIDAVIT of Gerald R. Moss by Moss, Codilis, Gerald R. Moss, Codilis & Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris, Schneider, Arthur J. Morris, Thomas E. Prior, Randolph Schneider, Fein, Such, Khan, Alan F. Such, Weltman, Weinberg, Larry R. Rothenberg, Boles, Boles & Ryan, William R. Boles Jr., Moss, Pite & Duncan Re [29-1] motion to Dismiss (bag) [Entry date 09/16/02]
9/13/02 44 MOTION by Moss, Codilis, Gerald R. Moss, Codilis & Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris, Schneider, Arthur J. Morris, Thomas E. Prior, Randolph Schneider, Fein, Such, Khan, Alan F. Such, Weltman, Weinberg, Larry R. Rothenberg, Boles, Boles & Ryan, William R. Boles Jr., Moss, Pite & Duncan for Judicial Notice (Brief Due 10/4/02) (bag) [Entry date 09/16/02]
9/16/02 45 Ex Parte MOTION by Kweku Hanson to Seal (Brief Due 10/7/02) (bag) [Entry date 09/16/02]
9/16/02 46 EX PARTE EMERGENCY MOTION (FILED UNDER SEAL) by Kweku Hanson for In Camera Inspection (Brief Due 10/7/02) (bag) [Entry date 09/16/02]
9/16/02 47 AFFIDAVIT of Arthur J. Morris by Moss, Codilis, Gerald R. Moss, Codilis & Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris, Schneider, Arthur J. Morris, Thomas E. Prior, Randolph Schneider, Fein, Such, Khan, Alan F. Such, Weltman, Weinberg, Larry R. Rothenberg, Boles, Boles & Ryan, William R. Boles Jr., Moss, Pite & Duncan Re [29-1] motion to Dismiss (bag) [Entry date 09/17/02]
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9/20/02 48 MOTION by Ocwen Financial Corp, William Erbey to Dismiss (Brief Due 10/11/02) (bag) [Entry date 09/24/02]
9/20/02 49 MEMORANDUM by Ocwen Financial Corp, William Erbey in support of [48-1] motion to Dismiss (bag) [Entry date 09/24/02]
9/20/02 50 MOTION by Ocwen Federal Bank, Ocwen Financial Corp, William Erbey to Dismiss (Brief Due 10/11/02) (bag) [Entry date 09/24/02]
9/20/02 51 MEMORANDUM by Ocwen Federal Bank, Ocwen Financial Corp, William Erbey in support of [50-1] motion to Dismiss (bag) [Entry date 09/24/02]
9/24/02 52 MOTION by Kweku Hanson for Expedited order (Brief Due 10/15/02) (bag) [Entry date 09/25/02]
9/24/02 53 Ex Parte MOTION by Kweku Hanson to Seal Exhibits A through J (UNDER SEAL) (Brief Due 10/15/02) (bag)[Entry date 09/25/02]
9/26/02 54 MOTION by Kweku Hanson for Order adopting proposed order on electronic data preservation (Brief Due 10/17/02) (bag)[Entry date 09/26/02]
9/26/02 55 MEMORANDUM by Kweku Hanson in support of [54-1] motion for Order adopting proposed order on electronic data preservation (bag) [Entry date 09/26/02]
9/26/02 61 EMERGENCY MOTION by Ocwen Federal Bank for Leave to serve expedited discovery instanter (Brief Due 10/17/02) (daj) [Entry date 10/04/02]
9/27/02 56 OBJECTIONS by Litton Loan Svc LP to [11-1] amended motion for Preliminary Injunction and [52-1] motion for Expedited order (bag) [Entry date 09/27/02]
9/30/02 57 OPPOSITION by Kweku Hanson to objection to [11-1] supplemental motion for Preliminary Injunction and [52-1]motion for Expedited order (bag) [Entry date 10/01/02]
9/30/02 68 MOTION by Kweku Hanson to Extend Time to 10/30/02 or 15 days to respond to motions to dismiss (bag)
[Entry date 10/16/02]
10/1/02 58 MOTION by Kweku Hanson for Advance Permission to submit a memorandum of law in excess of 40 pages (bag)
[Entry date 10/01/02]
10/1/02 59 OBJECTIONS by Ocwen Federal Bank to [52-1] motion for Expedited order (bag) [Entry date 10/03/02]
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10/2/02 62 OPPOSITION by Moss, Codilis, Moss, Pite & Duncan, Codilis & Stawiarski, Morris, Schneider, Fein, Such, Khan, Weltman, Weinberg, Boles, Boles & Ryan, Gerald R. Moss, Ernie Codilis, Leo C. Stawiarski Jr., Arthur J. Morris, Thomas E. Prior, Randolph Schneider, Alan F. Such, Larry R. Rothenberg, William R. Boles Jr. To [52-1] motion for Expedited order (bag) [Entry date 10/04/02]
10/3/02 60 MOTION by Kweku Hanson to Extend Time to 10/30/02 to respond to the motion to dismiss (bag) [Entry date 10/03/02]
10/8/02 63 PRELIMINARY OPPOSITION by Moss, Codilis, Gerald R. Moss, Codilis & Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris, Schneider, Arthur J. Morris, Thomas E. Prior, Randolph Schneider, Fein, Such, Khan, Alan F. Such, Weltman, Weinberg, Larry R. Rothenberg, Boles, Boles & Ryan, William R. Boles Jr., Moss, Pite & Duncan to [54-1]motion for Order adopting proposed order on electronic data preservation (bag) [Entry date 10/09/02]
10/8/02 64 EX PARTE MOTION by Moss, Codilis, Gerald R. Moss, Codilis & Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris, Schneider, Arthur J. Morris, Thomas E. Prior, Randolph Schneider, Fein, Such, Khan, Alan F. Such, Weltman, Weinberg, Larry R. Rothenberg, Boles, Boles & Ryan, William R. Boles Jr., Moss, Pite & Duncan for Order directing plaintiff to serve all materials filed with the court on defendants, and prohibiting the filing of further motions or applicaitons by any party prior to a scheduling conference or order absent leave of court (Brief Due 10/29/02) (bag) [Entry date 10/09/02]
10/10/02 65 OBJECTIONS by Kweku Hanson to [61-1] motion for Leave to serve expedited discovery instanter by Ocwen Federal Bank (bag) [Entry date 10/11/02]
10/11/02 66 Miscellaneous Hearing held (CFD) Reporter/ECRO: Martha Marshall (bag) [Entry date 10/11/02]
10/11/02 67 MOTION by Ocwen Federal Bank, Ocwen Financial Corp, William Erbey for Theodoe R. Scarborough to Appear Pro Hac Vice (bag) [Entry date 10/15/02]
10/15/02 69 OBJECTIONS by Litton Loan Svc LP to [54-1] motion for Order adopting proposed order on electronic data preservation (bag) [Entry date 10/16/02]
10/15/02 70 ANSWERS by Ocwen Federal Bank to questions raised during the [66-1] hearing, re: [52-1] motion for Expedited order (bag) [Entry date 10/16/02]
10/16/02 71 REBUTTAL by Kweku Hanson to answers to court's 10/11/02 [66-1] hearing, re: [52-1] motion for Expedited order (bag) [Entry date 10/17/02]
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10/16/02 72 OPPOSITION by Ocwen Federal Bank to [54-1] motion for Order adopting proposed order on electronic data preservation (bag) [Entry date 10/18/02]
10/18/02 — ENDORSEMENT denying [68-1] motion to Extend Time to 10/30/02 or 15 days to respond to motions to dismiss (signed by Judge Christopher F. Droney) (bag)
[Entry date 10/18/02]
10/22/02 73 Reply by Ocwen Federal Bank to rebuttal on questions raised at the 10/11/02 [66-1] hearing (bag) [Entry date 10/23/02]
10/23/02 74 SURREPLY by Kweku Hanson to [70-1] rebuttal by Ocwen Federal Bank on court's request for briefing, re: [52-1] motion for Expedited order (bag) [Entry date 10/24/02]
10/24/02 75 MOTION by Kweku Hanson to Extend Time to 11/13/02 or 10 days to dismiss (bag)[Entry date 10/24/02]
10/29/02 — ENDORSEMENT granting [75-1] motion to Extend Time to 11/13/02 or 10 days after a decision to respond to motions to dismiss, Brief Deadline set for 11/13/02 [50-1] motion to Dismiss, [48-1] motion to Dismiss, [29-1] motion to Dismiss, [27-1] motion to Dismiss (signed by Judge Christopher F. Droney) (bag) [Entry date 10/30/02]
11/6/02 76 STATEMENT by Moss, Codilis, Gerald R. Moss, Codilis & Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris, Schneider, Arthur J. Morris, Thomas E. Prior, Randolph Schneider, Fein, Such, Khan, Alan F. Such, Weltman, Weinberg, Larry R. Rothenberg, Boles, Boles & Ryan, William R. Boles Jr., Moss, Pite & Duncan of Moss codilis-Related defendants regarding [54-1] motion for Order adoptingproposed order on electronic data preservation (bag) [Entry date 11/08/02]
11/13/02 80 OBJECTIONS by Kweku Hanson to [50-1] motion to Dismiss, [48-1] motion to Dismiss, [29-1] motion to Dismiss, [27-1] motion to Dismiss (bag) [Entry date 11/15/02]
11/13/02 81 MEMORANDUM by Kweku Hanson in support of [80-1] objection, re: [50-1] motion to Dismiss, [48-1] motion to Dismiss, [29-1] motion to Dismiss, [27-1] motion to Dismiss (bag)[Entry date 11/15/02]
11/14/02 77 Waiver of Service of Summons as to Ocwen Financial Corp signed on 7/25/02 (lsf) [Entry date 11/14/02]
11/14/02 78 Waiver of Service of Summons as to Ocwen Federal Bank signed on 7/25/02 (lsf) [Entry date 11/14/02]
Docket as of September 18 7:46 pm Page 16
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11/14/02 79 MOTION by Kweku Hanson for Judicial notice (Brief Due 12/5/02) (bag) [Entry date 11/15/02]
11/21/02 82 EMERGNECY MOTION by Moss, Codilis, Gerald R. Moss, Codilis & Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris, Schneider, Arthur J. Morris, Thomas E. Prior, Randolph Schneider, Fein, Such, Khan, Alan F. Such, Larry R. Rothenberg, Boles, Boles & Ryan, William R. Boles Jr., Moss, Pite & Duncan to Inspect pleadings and documents, and to Extend Time to file reply brief to motions to dismiss (bag) [Entry date 11/22/02]
11/21/02 83 MEMORANDUM by Moss, Codilis, Gerald R. Moss, Codilis & Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris, Schneider, Arthur J. Morris, Thomas E. Prior, Randolph Schneider, Fein, Such, Khan, Alan F. Such, Larry R. Rothenberg, Boles, Boles & Ryan, William R. Boles Jr., Moss, Pite & Duncan in support of [82-1] motion to Inspect pleadings and documents, [82-2] motion to Extend Time to file reply brief to motions to dismiss (bag) [Entry date 11/22/02]
11/22/02 84 ORDER [82-1] motion to Inspect pleadings and documents under advisement, granting [82-2] motion to Extend Time to file reply brief to motions to dismiss, Brief Deadline set for 12/27/02 [50-1] motion to Dismiss, [48-1] motion to Dismiss, [29-1] motion to Dismiss, [27-1] motion to Dismiss (signed by Judge Christopher F. Droney) (bag) [Entry date 11/25/02][Edit date 11/25/02]
11/25/02 85 MOTION by Ocwen Federal Bank for Leave to File oversize reply brief in in support of Motion to Dismiss (bag)[Entry date 11/26/02]
11/25/02 86 REPLY by Ocwen Financial Corp, William Erbey in support of [48-1] motion to Dismiss (bag) [Entry date 11/26/02]
11/26/02 88 OBJECTIONS by Kweku Hanson to [82-1] motion to Inspect pleadings and documents but nonopposition to [82-2] motion to Extend Time to file reply brief to motions to dismiss (bag) [Entry date 12/02/02]
11/27/02 — ENDORSEMENT granting [67-1] motion for Theodoe R. Scarborough to Appear Pro Hac Vice (signed by Judge Christopher F. Droney) (bag) [Entry date 11/27/02]
11/27/02 87 RULING granting [61-1] motion for Leave to serve expedited discovery instanter (signed by Judge Christopher F. Droney) 4 Page (s) (bag) [Entry date 11/27/02]
Docket as of September 18 7:46 pm Page 17
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11/27/02 89 REPLY MEMORANDUM by Moss, Codilis, Gerald R. Moss, Codilis & Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris, Schneider, Arthur J. Morris, Thomas E. Prior, Randolph Schneider, Fein, Such, Khan, Alan F. Such, Weltman, Weinberg, Larry R. Rothenberg, Boles, Boles & Ryan, William R. Boles Jr., Moss, Pite & Duncan in support of Rule 12 (b) (2) to [29-1] motion to Dismiss (bag)[Entry date 12/03/02]
11/27/02 90 REPLY MEMORANDUM by Moss, Codilis, Gerald R. Moss, Codilis & Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris, Schneider, Arthur J. Morris, Thomas E. Prior, Randolph Schneider, Fein, Such, Khan, Alan F. Such, Weltman, Weinberg, Larry R. Rothenberg, Boles, Boles & Ryan, William R. Boles Jr., Moss, Pite & Duncan in support of [29-1] motion to Dismiss (bag) [Entry date 12/03/02]
11/27/02 91 REPLY MEMORANDUM by Litton Loan Svc LP to objection to [27-1] motion to Dismiss (bag) [Entry date 12/03/02]
12/5/02 92 APPEARANCE of Attorney for Litton Loan Svc LP — Patrick Crook (bag) [Entry date 12/06/02]
12/6/02 94 REPLY by Moss, Codilis, Gerald R. Moss, Codilis & Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris, Schneider, Arthur J. Morris, Thomas E. Prior, Randolph Schneider, Fein, Such, Khan, Alan F. Such, Weltman, Weinberg, Larry R. Rothenberg, Boles, Boles & Ryan, William R. Boles Jr., Moss, Pite & Duncan to objection to [82-1] motion to Inspect pleadings and documents (bag)[Entry date 12/10/02]
12/6/02 95 REPLY MEMORANDUM by Litton Loan Svc LP to objection to [82-1] motion to Inspect pleadings and documents (bag)[Entry date 12/10/02]
12/10/02 — ENDORSEMENT granting [85-1] motion for Leave to File oversize reply brief in in support of Motion to Dismiss (signed by Judge Christopher F. Droney) (bag)
[Entry date 12/10/02]
12/10/02 93 REPLY BRIEF by Ocwen Federal Bank in support of [50-1]motion to Dismiss (bag) [Entry date 12/10/02]
12/10/02 96 APPEARANCE of Attorney for Ocwen Federal Bank — Theodore R. Scarborough (bag) [Entry date 12/11/02]
12/16/02 97 MOTION by Kweku Hanson for Reconsideration of [87-1] ruling dated 11/27/02 re: [61-1] motion for Leave to serve expedited discovery instanter (Brief Due 1/6/03) (bag)[Entry date 12/19/02]
Docket as of September 18 7:46 pm Page 18
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12/20/02 98 RESPONSE by Ocwen Federal Bank to [97-1] motion for Reconsideration of [87-1] ruling dated 11/27/02 re: [61-1]motion for Leave to serve expedited discovery instanter (bag)
[Entry date 12/23/02]
1/2/03 99 MOTION by Kweku Hanson for Recusal of Court and
memorandum in support (Brief Due 1/23/03) (bag)
[Entry date 01/02/03]
1/2/03 100 AFFIDAVIT of Kweku Hanson by Kweku Hanson Re [99-1] motion
for Recusal of Court (bag) [Entry date 01/02/03]
1/16/03 101 OPPOSITION by Moss, Codilis, Moss, Pite & Duncan, Codilis &
Stawiarski, Morris, Schneider, Fein, Such, Khan, Weltman,
Weinberg, Boles, Boles & Ryan, Gerald R. Moss, Ernie
Codilis, Leo C. Stawiarski Jr., Arthur J. Morris, Thomas E.
Prior, Randolph Schneider, Alan F. Such, Larry R.
Rothenberg, William R. Boles Jr. To [99-1] motion for
Recusal of Court by Kweku Hanson (bag) [Entry date 01/17/03]
1/21/03 102 MOTION by Kweku Hanson for Class Certification (Brief
Due 2/11/03) (bag) [Entry date 01/22/03]
1/21/03 103 MEMORANDUM by Kweku Hanson in support of [102-1] motion
for Class Certification (bag) [Entry date 01/22/03]
1/21/03 104 REPLY by Kweku Hanson to opposition to [99-1] motion for
Recusal of Court (bag) [Entry date 01/22/03]
1/21/03 105 OPPOSITION by Litton Loan Svc LP to [99-1] motion for
Recusal of Court (bag) [Entry date 01/23/03]
1/22/03 106 OBJECTIONS by Ocwen Federal Bank to [99-1] motion for
Recusal of Court (bag) [Entry date 01/23/03]
1/23/03 — Motion hearing re: [99-1] motion for Recusal of Court by
Kweku Hanson set at 10:00 2/4/03 (CFD) (daj)
[Entry date 01/23/03]
1/29/03 107 REPLY MEMORANDUM by Kweku Hanson to response to [27-1]
motion to Dismiss, [29-1] motion to Dismiss, [48-1] motion
to Dismiss, [50-1] motion to Dismiss (bag)
[Entry date 01/31/03]
1/31/03 108 MOTION by Moss, Codilis, Gerald R. Moss, Codilis &
Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris,
Schneider, Arthur J. Morris, Thomas E. Prior, Randolph
Schneider, Fein, Such, Khan, Alan F. Such, Weltman,
Weinberg, Larry R. Rothenberg, Boles, Boles & Ryan, William
R. Boles Jr., Moss, Pite & Duncan to Extend Time to
respond to Motion for Class Certification (No date
specidfied) (bag) [Entry date 01/31/03]
Docket as of September 18 7:46 pm Page 19
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2/3/03 109 MOTION by Ocwen Federal Bank to Joinder in Motion for
Extension of time to respond to Motion for Class
Certification (Brief Due 2/24/03 (bag) [Entry date 02/04/03]
2/4/03 110 Motion hearing held re: [99-1] motion for Recusal of Court
(CFD) (bag) [Entry date 02/04/03]
2/4/03 — MINUTE Entry: [99-1] motion for Recusal of Court under
advisement (CFD) (bag) [Entry date 02/04/03]
2/10/03 111 RULING denying [99-1] motion for Recusal of Court (signed
by Judge Christopher F. Droney) 1 Page (s) (bag)
[Entry date 02/11/03]
2/10/03 — ENDORSEMENT denying [4-1] motion for Preliminary Injunction
(signed by Judge Christopher F. Droney) (bag)
[Entry date 02/11/03]
2/11/03 112 APPEARANCE of Attorney for Litton Loan Svc LP — Luigi
Spadafora (bag) [Entry date 02/11/03]
2/11/03 113 APPEARANCE of Attorney for Litton Loan Svc LP — Peter
Randall Stark (bag) [Entry date 02/11/03]
2/11/03 115 OBJECTIONS by Kweku Hanson to [114-1] motion to Extend Time
to respond to motion for class certification (bag)
[Entry date 02/12/03]
2/12/03 114 MOTION by Litton Loan Svc LP to Extend Time to respond to
motion for class certification (adb) [Entry date 02/12/03]
2/23/03 121 REPLY by Kweku Hanson to response to (bag)
[Entry date 03/03/03]
2/23/03 122 REPLY by Kweku Hanson to response to [97-1] motion for
Reconsideration of [87-1] ruling dated 11/27/02 re: [61-1]
motion for Leave to serve expedited discovery instanter (bag)
[Entry date 03/03/03]
2/24/03 116 RESPONSE by Moss, Codilis, Gerald R. Moss, Codilis &
Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris,
Schneider, Arthur J. Morris, Thomas E. Prior, Randolph
Schneider, Fein, Such, Khan, Alan F. Such, Weltman,
Weinberg, Larry R. Rothenberg, Boles, Boles & Ryan, William
R. Boles Jr., Moss, Pite & Duncan to objection to [114-1]
motion to Extend Time to respond to motion for class
certification (bag) [Entry date 02/24/03]
Docket as of September 18 7:46 pm Page 20
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2/27/03 117 RULING and ORDER granting in part, denying in part [21-1]
motion for Advance permission to file under seal emergency
motion for in camera inspection, [45-1] motion to Seal,
[46-1] motion for In Camera Inspection, [53-1] motion to
Seal Exhibits A through J (UNDER SEAL), denying [64-1]
motion for Order, [82-1] motion to Inspect pleadings and
documents (signed by Christopher F. Droney) 2 Page (s) (bag)
[Entry date 02/27/03]
2/27/03 — ENDORSEMENT denying [52-1] motion for Expedited order (
signed by Judge Christopher F. Droney) (bag)
[Entry date 02/27/03]
2/27/03 — ENDORSEMENT denying [60-1] motion to Extend Time to
10/30/02 to respond to the motion to dismiss (signed by
Judge Christopher F. Droney) (bag) [Entry date 02/27/03]
2/27/03 — ENDORSEMENT granting [58-1] motion for Advance Permission
to submit a memorandum of law in excess of 40 pages (
signed by Judge Christopher F. Droney) (bag)
[Entry date 02/27/03]
2/27/03 — ENDORSEMENT denying [44-1] motion for Judicial Notice (
signed by Judge Christopher F. Droney) (bag)
[Entry date 02/27/03]
2/27/03 — ENDORSEMENT denying [79-1] motion for Judicial notice (
signed by Judge Christopher F. Droney) (bag)
[Entry date 02/27/03]
2/27/03 118 SCHEDULING ORDER, Motion Hearing set for 10:00 A.M. On
4/10/03 for [50-1] motion to Dismiss, [48-1] motion to
Dismiss, [29-1] motion to Dismiss, [27-1] motion to
Dismiss, resetting Discovery deadline to 8/1/03,
resetting Dispositive Motions due by 9/1/03 (signed by
Judge Christopher F. Droney) (bag) [Entry date 02/27/03]
2/27/03 119 ORDER TO SHOW CAUSE: The defendants are ORDERED to show
cause on 03/17/03 as to whether the court should adopt the
plaintiffs' Proposed Order on Electronic Data Preservation,
re: [54-1] motion for Order adopting proposed order on
electronic data preservation (signed by Judge Christopher
F. Droney) (bag) [Entry date 02/27/03]
2/27/03 — ENDORSEMENT granting in part [108-1] motion to Extend Time
to respond to Motion for Class Certification (signed by
Judge Christopher F. Droney) (bag) [Entry date 02/27/03]
2/27/03 — ENDORSEMENT granting in part [114-1] motion to Extend Time
to respond to motion for class certification (signed by
Judge Christopher F. Droney) (bag) [Entry date 02/27/03]
Docket as of September 18 7:46 pm Page 21
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3:02cv960 Hanson v. Ocwen Federal Bank, et al
2/27/03 — ENDORSEMENT granting in part [109-1] motion to Joinder in
Motion for Extension of time to respond to Motion for Class
Certification (signed by Judge Christopher F. Droney)
(bag) [Entry date 02/27/03]
2/27/03 120 RULING granting [97-1] motion for Reconsideration, granting
in part, denying in part [61-1] motion for Leave to serve
expedited discovery instanter, denying plaintiff's request
for certification for appeal (signed by Judge Christopher
F. Droney) 2 Page (s) (bag) [Entry date 02/27/03]
3/12/03 123 TRANSCRIPT for date of 02/04/03 (Court reporter: John C.
Brandon) (bag) [Entry date 03/12/03]
3/12/03 124 NOTICE of tender of sealed (confidential) offer of judgment
to Litton Loan Servicing, LP by Kweku Hanson (bag)
[Entry date 03/12/03]
3/12/03 125 NOTICE of Offer of Judgment by Kweku Hanson (bag)
[Entry date 03/12/03]
3/17/03 126 OPPOSITION by Litton Loan Svc LP to [54-1] motion for Order
adopting proposed order on electronic data preservation (bag)
[Entry date 03/18/03]
3/17/03 128 OPPOSITION by Ocwen Federal Bank to [54-1] motion for Order
adopting proposed order on electronic data preservation (bag)
[Entry date 03/19/03]
3/18/03 127 OPPOSITION by Moss, Codilis, Gerald R. Moss, Codilis &
Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris,
Schneider, Arthur J. Morris, Thomas E. Prior, Randolph
Schneider, Fein, Such, Khan, Alan F. Such, Weltman,
Weinberg, Larry R. Rothenberg, Boles, Boles & Ryan, William
R. Boles Jr., Moss, Pite & Duncan to [54-1] motion for
Order adopting proposed order on electronic data
preservation (bag) [Entry date 03/19/03]
3/21/03 129 MOTION by Litton Loan Svc LP for Patrick Crook, Geoffrey
K. Milne and Michelle Odom to Withdraw as Attorney (bag)
[Entry date 03/21/03]
3/31/03 130 MOTION by Kweku Hanson to Extend Time to 08/01/03 to
conduct non-expert witness discovery (bag)
[Entry date 03/31/03]
4/3/03 — ENDORSEMENT denying [130-1] motion to Extend Time to
08/01/03 to conduct non-expert witness discovery (signed
by Judge Christopher F. Droney) (bag) [Entry date 04/03/03]
Docket as of September 18 7:46 pm Page 22
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3:02cv960 Hanson v. Ocwen Federal Bank, et al
4/7/03 — ENDORSEMENT granting [129-1] motion for Patrick Crook,
Geoffrey K. Milne and Michelle Odom to Withdraw as Attorney
(Terminated attorney Patrick Crook, Geoffrey K. Milne for
Litton Loan Svc LP (signed by Judge Christopher F. Droney
) (bag) [Entry date 04/07/03]
4/10/03 131 Motion hearing held re: [48-1] motion to Dismiss, [50-1]
motion to Dismiss, [27-1] motion to Dismiss, [29-2] motion
for More Definite Statement (CFD) (bag)
[Entry date 04/10/03]
4/10/03 — MINUTE Entry: [48-1] motion to Dismiss, [50-1] motion to
Dismiss, [27-1] motion to Dismiss, [29-1] motion to Dismiss
under advisement (CFD) (bag) [Entry date 04/10/03]
4/14/03 132 REVISED MOTION by Kweku Hanson to Extend Time to 08/01/03
to conduct phase one non-expert discovery (bag)
[Entry date 04/14/03]
4/14/03 133 MOTION by Kweku Hanson for Supplemental order modifying
deadlines to disclose expert witnesses and produce expert
reports until 30 days after the court's ruling on class
certification, re: [118-1] order dated 02/27/03 (bag)
[Entry date 04/14/03]
4/14/03 134 MOTION by Kweku Hanson to Extend Time 7 days to respond to
discovery requests (bag) [Entry date 04/14/03]
4/16/03 135 TRANSCRIPT for date of 02/04/03 (Court reporter: John C.
Brandon) (bag) [Entry date 04/16/03]
4/17/03 — ENDORSEMENT granting [134-1] motion to Extend Time 7 days
to respond to discovery requests (signed by Judge
Christopher F. Droney) (bpd) [Entry date 04/21/03]
4/24/03 136 OPPOSITION by Ocwen Federal Bank to [132-1] motion to Extend
Time to 08/01/03 to conduct phase one non-expert discovery,
[133-1] motion for Supplemental order modifying deadlines to
disclose expert witnesses and produce expert reports until
30 days after the court's ruling on class certification, re:
[118-1] order dated 02/27/03 (bag) [Entry date 04/24/03]
4/24/03 137 MEMORANDUM REPLY by Litton Loan Svc LP in further support of
[27-1] motion to Dismiss (bag) [Entry date 04/25/03]
Docket as of September 18 7:46 pm Page 23
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4/24/03 138 OPPOSITION by Moss, Codilis, Gerald R. Moss, Codilis &
Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris,
Schneider, Arthur J. Morris, Thomas E. Prior, Randolph
Schneider, Fein, Such, Khan, Alan F. Such, Weltman,
Weinberg, Larry R. Rothenberg, Boles, Boles & Ryan, William
R. Boles Jr., Moss, Pite & Duncan to [134-1] motion to
Extend Time 7 days to respond to discovery requests and
[133-1] motion for Supplemental order modifying deadlines
to disclose expert witnesses and produce expert reports
until 30 days after the court's ruling on class
certification, re: [118-1] order dated 02/27/03 (bag)
[Entry date 04/25/03]
4/24/03 139 SUPPLEMENTAL BRIEF by Moss, Codilis, Gerald R. Moss, Codilis
& Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris,
Schneider, Arthur J. Morris, Thomas E. Prior, Randolph
Schneider, Fein, Such, Khan, Alan F. Such, Weltman,
Weinberg, Larry R. Rothenberg, Boles, Boles & Ryan, William
R. Boles Jr., Moss, Pite & Duncan to [29-1] motion to
Dismiss or in the alternative, for a more definite statement
(bag) [Entry date 04/25/03]
4/24/03 140 RESPONSE by Ocwen Financial Corp, Ocwen Federal Bank,
William Erbey to questions raised during the 04/10/03
hearing, re: [50-1] motion to Dismiss, [48-1] motion to
Dismiss, [29-1] motion to Dismiss, [27-1] motion to Dismiss
(bag) [Entry date 04/28/03]
4/25/03 141 SUPPLEMENTAL BRIEF by Kweku Hanson regarding opposition to
[29-1] motion to Dismiss (bag) [Entry date 04/28/03]
4/28/03 142 SUPPLEMENTAL BRIEF by Kweku Hanson in response to 04/1/03
hearing, re: [50-1] motion to Dismiss, [48-1] motion to
Dismiss, [29-1] motion to Dismiss, [27-1] motion to Dismiss
(bag) [Entry date 04/28/03]
4/29/03 143 RULING and AMENDED SCHEDULING ORDER granting in part,
denying in part [133-1] motion for Supplemental order
modifying deadlines, [132-1] motion to Extend Time,
resetting Dispositive Motions due 10/1/03, Brief Deadline
set for 10/15/03 [102-1] motion for Class Certification
(signed by Judge Christopher F. Droney) 2 Page (s) (bag)
[Entry date 04/29/03]
4/29/03 144 MOTION by Ocwen Federal Bank to Compel discovery (Brief
Due 5/20/03) (bag) [Entry date 04/30/03]
4/29/03 145 MEMORANDUM by Ocwen Federal Bank in support of [144-1]
motion to Compel discovery (bag) [Entry date 04/30/03]
4/30/03 146 MOTION by Ocwen Federal Bank for Protective Order excusing
Ocwen from responding to plaintff's first request for
admission (Brief Due 5/21/03) (bag) [Entry date 04/30/03]
Docket as of September 18 7:46 pm Page 24
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4/30/03 147 MOTION by Moss, Codilis, Gerald R. Moss, Codilis &
Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris,
Schneider, Arthur J. Morris, Thomas E. Prior, Randolph
Schneider, Fein, Such, Khan, Alan F. Such, Weltman,
Weinberg, Larry R. Rothenberg, Boles, Boles & Ryan, William
R. Boles Jr., Moss, Pite & Duncan to Compel disclosure,
to deem requests for admissions admitted and, for
Sanctions (Brief Due 5/21/03) (bag) [Entry date 05/01/03]
4/30/03 148 MEMORANDUM by Moss, Codilis, Gerald R. Moss, Codilis &
Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris,
Schneider, Arthur J. Morris, Thomas E. Prior, Randolph
Schneider, Fein, Such, Khan, Alan F. Such, Weltman,
Weinberg, Larry R. Rothenberg, Boles, Boles & Ryan, William
R. Boles Jr., Moss, Pite & Duncan in support of [147-1]
motion to Compel disclosure, [147-2] motion to deem
requests for admissions admitted, [147-3] motion for
Sanctions (bag) [Entry date 05/01/03]
5/2/03 149 MEMORANDUM by Kweku Hanson in opposition to [146-1] motion
for Protective Order excusing Ocwen from responding to
plaintff's first request for admission (bag)
[Entry date 05/05/03]
5/8/03 150 MEMORANDUM by Kweku Hanson in opposition to [147-1] motion
to Compel disclosure by defendants (mfb)
[Entry date 05/08/03]
5/8/03 151 REPLY by Moss, Codilis, Gerald R. Moss, Codilis &
Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris,
Schneider, Arthur J. Morris, Thomas E. Prior, Randolph
Schneider, Fein, Such, Khan, Alan F. Such, Weltman,
Weinberg, Larry R. Rothenberg, Boles, Boles & Ryan, William
R. Boles Jr., Moss, Pite & Duncan to supplemental brief
regarding opposition to [29-1] motion to Dismiss by
defendantsssssssssssssss (bag) [Entry date 05/09/03]
5/8/03 152 REPLY by Ocwen Federal Bank, Ocwen Financial Corp, William
Erbey to supplemental brief in response to 04/10/03
hearing, re: [48-1] motion to Dismiss, [50-1] motion to
Dismiss, [27-1] motion to Dismiss (bag)
[Entry date 05/12/03]
5/14/03 153 REPLY by Litton Loan Svc LP to supplemental brief in
response to [48-1] motion to Dismiss, [50-1] motion to
Dismiss, [27-1] motion to Dismiss, [29-1] motion to Dismiss
(bag) [Entry date 05/15/03]
5/15/03 154 AFFIDAVIT of Ronald M. Faris by Ocwen Financial Corp, re:
[48-1] motion to Dismiss, [50-1] motion to Dismiss, [27-1]
motion to Dismiss (bag) [Entry date 05/15/03]
Docket as of September 18 7:46 pm Page 25
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5/15/03 156 REPLY by Ocwen Federal Bank, Ocwen Financial Corp, William
Erbey in support of [146-1] motion for Protective Order
excusing Ocwen from responding to plaintff's first request
for admission (bag) [Entry date 05/19/03]
5/16/03 155 REPLY by Ocwen Federal Bank, Ocwen Financial Corp, William
Erbey to response to (bag) [Entry date 05/19/03]
5/19/03 157 SURREPLY by Kweku Hanson to repy in support of [146-1]
motion for Protective Order excusing Ocwen from responding
to plaintff's first request for admission (bag)
[Entry date 05/19/03]
5/21/03 159 MOTION by Moss, Codilis, Gerald R. Moss, Codilis &
Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris,
Schneider, Arthur J. Morris, Thomas E. Prior, Randolph
Schneider, Fein, Such, Khan, Alan F. Such, Weltman,
Weinberg, Larry R. Rothenberg, Boles, Boles & Ryan, William
R. Boles Jr., Moss, Pite & Duncan to Depose plaintiff (bag)
[Entry date 05/23/03]
5/21/03 160 MEMORANDUM by Moss, Codilis, Gerald R. Moss, Codilis &
Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris,
Schneider, Arthur J. Morris, Thomas E. Prior, Randolph
Schneider, Fein, Such, Khan, Alan F. Such, Weltman,
Weinberg, Larry R. Rothenberg, Boles, Boles & Ryan, William
R. Boles Jr., Moss, Pite & Duncan in support of [159-1]
motion to Depose plaintiff (bag) [Entry date 05/23/03]
5/21/03 162 REPLY by Moss, Codilis, Gerald R. Moss, Codilis &
Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris,
Schneider, Arthur J. Morris, Thomas E. Prior, Randolph
Schneider, Fein, Such, Khan, Alan F. Such, Weltman,
Weinberg, Larry R. Rothenberg, Boles, Boles & Ryan, William
R. Boles Jr., Moss, Pite & Duncan to opposition to [147-1]
motion to Compel disclosure (bag) [Entry date 05/30/03]
5/22/03 158 ORDER of referral to Mag. Judge William I. Garfinkel for
discovery purposes and a ruling on [144-1] Motion to Compel
[146-1] Motion for Protective Order; [147-1] Motion to
Compel [147-2] Motion to Deem Requests for Admissions
Admitted, [147-3] Motion for Sanctions to Mag. Mag. Judge
William I. Garfinkel (part 1 of 2) (signed by Judge
Christopher F. Droney) (bag) [Entry date 05/23/03]
5/22/03 158 ORDER of referral to Mag. Judge William I. Garfinkel for
discovery purposes and a ruling on [144-1] motion to Compel,
[146-1] motion for Protective Order, [147-1] motion to
Compel, [147-2] motion to deem requests for admissions
admitted, [147-3] motion for Sanctions (part 2 of 2) (signed
by Judge Christopher F. Droney) (bag) [Entry date 05/23/03]
Docket as of September 18 7:46 pm Page 26
Proceedings include all events. WIG REFDIS
3:02cv960 Hanson v. Ocwen Federal Bank, et al
5/27/03 161 SUPPLEMENTAL Submission by Kweku Hanson regarding [146-1]
motion for Protective Order excusing Ocwen from responding
to plaintff's first request for admission (bag)
[Entry date 05/27/03]
5/30/03 163 ORDER referring [159-1] motion to Depose plaintiff to Mag.
Judge William I. Garfinkel (signed by Judge Christopher F.
Droney) (bag) [Entry date 05/30/03]
6/16/03 164 ORDER referring [54-1] motion for Order adopting proposed
order on electronic data preservation to Mag. Judge William
I. Garfinkel (signed by Judge Christopher F. Droney)
(bag) [Entry date 06/17/03]
6/27/03 165 MOTION by Litton Loan Svc LP to Compel production of
documents and information (Brief Due 7/18/03) (lik)
[Entry date 06/27/03]
6/27/03 166 MEMORANDUM by Litton Loan Svc LP in support of [165-1]
motion to Compel production of documents and information
(lik) [Entry date 06/27/03]
6/27/03 167 Certification of Luigi Spadafora by Litton Loan Svc LP Re
[165-1] motion to Compel production of documents and
information by Litton Loan Svc LP (lik)
[Entry date 06/27/03]
7/8/03 168 ORDER referring [165-1] motion to Compel production of
documents and information to Mag. Judge William I.
Garfinkel (signed by Judge Christopher F. Droney) (bag)
[Entry date 07/08/03]
7/30/03 169 USCA Mandate re: Writ of Mandamus (mfb)
[Entry date 07/30/03]
8/20/03 170 MOTION by Kweku Hanson for Fed. R. Civ. P. 37 and 11
Sanctions (Brief Due 9/10/03 (bag) [Entry date 08/20/03]
8/26/03 171 MOTION by Kweku Hanson to Strike Ocwen'Privilege Claims
(Brief Due 9/16/03) (bag) [Entry date 08/27/03]
9/5/03 — ENDORSEMENT denying [23-1] motion for scheduling Conference
(signed by Judge Christopher F. Droney) (bag)
[Entry date 09/05/03]
9/8/03 172 MOTION by Kweku Hanson to Strike Moss Codilis' privilege
claims (Brief Due 9/29/03) (bag) [Entry date 09/10/03]
9/9/03 173 MOTION by Ocwen Federal Bank, Ocwen Financial Corp to
Extend Time to 9/22/03 to Respond to Motion for Sanctions
and Motion to Strike (tms) [Entry date 09/10/03]
9/9/03 174 MOTION by Kweku Hanson for Sanctions (Brief Due 9/30/03
) (bag) [Entry date 09/10/03]
Docket as of September 18 7:46 pm Page 27
Proceedings include all events. WIG REFDIS
3:02cv960 Hanson v. Ocwen Federal Bank, et al
9/10/03 177 MEMORANDUM by Kweku Hanson in opposition to [173-1] motion
to Extend Time to 9/22/03 to Respond to Motion for
Sanctions and Motion to Strike by Ocwen Financial Corp,
Ocwen Federal Bank (ymg) [Entry date 09/15/03]
9/11/03 175 SUPPLEMENT by Moss, Codilis, Gerald R. Moss, Codilis &
Stawiarski, Ernie Codilis, Leo C. Stawiarski Jr., Morris,
Schneider, Arthur J. Morris, Thomas E. Prior, Randolph
Schneider, Fein, Such, Khan, Alan F. Such, Weltman,
Weinberg, Larry R. Rothenberg, Boles, Boles & Ryan, William
R. Boles Jr., Moss, Pite & Duncan to response to [147-1]
motion to Compel disclosure (bag) [Entry date 09/12/03]
9/11/03 176 AFFIDAVIT of David M. Bizar by Moss, Codilis, Gerald R.
Moss, Codilis & Stawiarski, Ernie Codilis, Leo C.
Stawiarski Jr., Morris, Schneider, Arthur J. Morris, Thomas
E. Prior, Randolph Schneider, Fein, Such, Khan, Alan F.
Such, Weltman, Weinberg, Larry R. Rothenberg, Boles, Boles
& Ryan, William R. Boles Jr., Moss, Pite & Duncan in
support of [175-1] response reply, re: [147-1] motion to
Compel disclosure (bag) [Entry date 09/12/03]
9/15/03 — ENDORSEMENT granting [173-1] motion to Extend Time to
9/22/03 to Respond to Motion for Sanctions and Motion to
Strike, Brief Deadline set for 9/22/03 [170-1] motion for
Fed. R. Civ. P. 37 and 11 Sanctions, set for 9/22/03
[171-1] motion to Strike Ocwen'Privilege Claims (signed
by Mag. Judge William I. Garfinkel) (ymg)
[Entry date 09/16/03]
9/16/03 178 OBJECTIONS by Kweku Hanson to [147-1] motion to Compel
disclosure, [147-2] motion to deem requests for admissions
admitted, [47-3] motion for Sanctions (bag)
[Entry date 09/18/03]
9/16/03 179 AFFIDAVIT of Kweku Hanson by Kweku Hanson in support of
[178-1] objection, [147-1] motion to Compel disclosure,
[147-2] motion to deem requests for admissions admitted,
[147-3] motion for Sanctions (bag) [Entry date 09/18/03]
[end of docket: 3:02cv960]
09/19 11:28: 23
Description: docket report Search Criteria: 3:02cv00960
Billable Pages: 27 Cost: 1.89
Kweku
Hartford, Connecticut
U.S.A.
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