Deutsche Bank National Trust Company vs. Donna B Ray et al

Dane County Case Number 2012CV002466

Court Record Events

Date
Event
Court Official
Court Reporter
1
11-08-2017
Notice of hearing
Additional Text:
Telephone scheduling conference on December 18, 2017 at 01:00 pm.

2
11-08-2017
Telephone status conference
Niess, Richard G
Monthie, Tara
Additional Text:
Attorney John F. Rhoades appeared by phone means for Plaintiff Deutsche Bank National Trust Company. Attorney Reed J Peterson appeared by phone means for Defendant Donna B Ray. Bankruptcy has been filed, counsel ask for 2 day trial date but will attempt to resolve case before that date. CT resets TSC.

3
10-26-2017
Notice of hearing
Additional Text:
Telephone status conference on November 8, 2017 at 01:00 pm.

4
10-24-2017
Transcript
Additional Text:
Motion Hearing on 10-5-17 in front of Judge Richard Niess. Reporter T. Monthie.

5
10-09-2017
Motion Denied
Niess, Richard G
Additional Text:
It is ordered that the Plaintiff's summary judgment motion is denied.

6
10-05-2017
Oral arguments
Niess, Richard G
Monthie, Tara
Additional Text:
Defendant Donna B Ray in court with attorney Reed J Peterson. Attorney John F. Rhoades in court for Plaintiff Deutsche Bank National Trust Company. CT hears arguments on summary judgment motion. CT denies summary judgment motion, Atty Peterson to draft order. CT sets for TSCN w/counsel.

7
10-04-2017
Electronic Notice Update

8
10-04-2017
Order
Niess, Richard G
Additional Text:
it is ordered that Attorneys Tanya M. Salman and John D. Finerty of Michael Best & Friedrich LLP are withdrawn as counsel for Plaintiff in this action.

9
09-26-2017
Proposed Order
Additional Text:
for withdrawal of counsel

10
09-26-2017
Notice
Additional Text:
of withdrawal of Atty Tanya Salman and John Finerty for the Plaintiff Deutsche Bank National Trust Company

11
09-26-2017
Notice of hearing
Additional Text:
Oral arguments on October 5, 2017 at 03:00 pm.

12
08-18-2017
Notice of hearing
Additional Text:
Oral ruling on October 5, 2017 at 03:00 pm.

13
08-18-2017
Telephone status conference
Niess, Richard G
Monthie, Tara
Additional Text:
Attorney John F. Rhoades appeared by phone means for Plaintiff Deutsche Bank National Trust Company. Attorney Reed J Peterson appeared by phone means for Defendant Donna B Ray. Defendant Donna B Ray in court. Summary judgment motion is fully briefed and counsel agree that either oral argument or oral ruling can be set. CT sets for oral ruling

14
08-17-2017
Notice
Additional Text:
of withdrawal of counsel - Atty Curtis D Ripley and Atty Jennifer L Olson is withdrawn for plaintiff

15
08-04-2017
Notice of hearing
Additional Text:
Telephone status conference on August 18, 2017 at 01:15 pm.

16
08-04-2017
Electronic Notice Update

17
08-04-2017
Telephone scheduling conference
Niess, Richard G
Monthie, Tara
Additional Text:
Attorney Curtis D Ripley appeared by phone means for Plaintiff Deutsche Bank National Trust Company. Attorney Tanya Mutasim Salman appeared by phone means for Plaintiff Deutsche Bank National Trust Company. Attorney Reed J Peterson appeared by phone means for Defendant Donna B Ray. Attorney John F. Rhoades in court for Plaintiff Deutsche Bank National Trust Company. Atty Ripley gives case status update and informs the CT that Ms. Ray has filed for bankruptcy. Atty Peterson requests that a status conference be scheduled after 8-17-17. CT sets for TSCN

18
08-02-2017
Notice
Additional Text:
of filing for additional appearance for Atty Rhoades

19
08-02-2017
Electronic Notice Update

20
08-02-2017
Notice of Appearance
Additional Text:
Attorney John Rhoades appears as additional counsel for the plaintiff in this matter

21
07-11-2017
Notice of hearing
Additional Text:
Telephone scheduling conference on August 4, 2017 at 08:45 am.

22
06-26-2017
Letters/correspondence
Additional Text:
to the CT giving case update on the bankruptcy case and asking that the CT reschedule the hearing on the plaintiff's pending summary judgment motion.

23
04-04-2017
Electronic Filing Notice Mailed

24
04-03-2017
Mandatory Efiling Case Conversion

25
01-23-2017
File Retained Electronically

26
09-01-2016
Received documents

27
08-19-2016
Received documents

28
08-18-2016
Received documents

29
07-11-2016
Bankruptcy stay
Event Party
Ray, Donna B

30
07-11-2016
Hearing
Niess, Richard G
Monthie, Tara
Additional Text:
Attorney Curtis D Ripley appeared by phone means for Plaintiff Deutsche Bank National Trust Company. Attorney Tanya Mutasim Salman appeared by phone means for Plaintiff Deutsche Bank National Trust Company. Attorney Reed J Peterson appeared by phone means for Defendant Donna B Ray. Defendant filed for bankruptcy and all counsel in agreement that case is stayed pending the outcome of the bankruptcy case.

31
07-11-2016
Letters/correspondence
Additional Text:
from Atty Peterson informing the CT that Donna B Ray has filed for bankruptcy. The parties will be calling in for oral arguments on 7-11-16 to make a record.

32
06-24-2016
Transcript
Additional Text:
Telephone Scheduling Conference on 1-27-16 in front of Judge Niess. Reporter T. Monthie

33
06-24-2016
Transcript
Additional Text:
Motion Hearing on 3-19-15 in front of Judge Niess. Reporter T. Monthie

34
06-15-2016
Notice of hearing
Additional Text:
Oral arguments on July 11, 2016 at 09:00 am.

35
04-12-2016
Brief
Additional Text:
Plaintiff's reply memorandum of law in support of summary judgment

36
04-12-2016
Notice of Appearance
Additional Text:
Attorney John Finerty and Attorney Tanya Salman appear on behalf of the Plaintiff in this matter

37
03-29-2016
Letters/correspondence
Additional Text:
from Atty Ripley informing the CT that the parties have stipulated to a 2 week extension to file reply brief orginally due 3-29-16. New due date of 4-12-16.

38
03-15-2016
Other papers
Additional Text:
Copy of note missed in the response brief filed by Attorney Peterson on 3-14-16

39
03-14-2016
Affidavit
Additional Text:
of Rosemarie Urbanksi, M.F.S.

40
03-14-2016
Affidavit
Additional Text:
of Reed J. Peterson

41
03-14-2016
Affidavit
Additional Text:
of Donna B. Ray

42
03-14-2016
Brief
Additional Text:
Defendant's response brief in opposition to Plaintiff's Motion for Summary Judgment

43
02-12-2016
Transcript
Additional Text:
Motion hearing on 11-10-15; reporter is T Monthie

44
01-27-2016
Notice of briefing schedule
Additional Text:
The case will be decided upon the Record and Briefs filed, without oral argument, unless a hearing is specifically requested by one of the parties.

45
01-27-2016
Telephone scheduling conference
Niess, Richard G
Monthie, Tara
Additional Text:
Attorney Curtis D Ripley appeared by phone means for Plaintiff Deutsche Bank National Trust Company. Attorney Reed J Peterson appeared by phone means for Defendant Donna B Ray. CT denies def's request for a forensic document examiner. Atty Peterson gives argument on the issue of document examination. Atty Ripley states his position on document examination and CT should proceed with SJ motion. CT sets briefing schedule on SJ motion w/counsel (3-14-2016 response & 3-29-2016 reply). CT to set STC after briefing is done, if needed.

46
01-21-2016
Notice of motion
Additional Text:
Defendants Notice of Motion to produce note for examination and testing.

47
01-21-2016
Received documents

48
01-07-2016
Notice of hearing
Additional Text:
Telephone scheduling conference at 01-27-2016 11:30 am

49
11-10-2015
Motion hearing
Niess, Richard G
Monthie, Tara
Additional Text:
Attorney Curtis D Ripley appeared by phone means for Plaintiff Deutsche Bank National Trust Company. Defendant Donna B Ray in court with attorney Reed J Peterson. Motions on discovery are at issue for today's hearing. CT hears argument on motion to compel and CT makes rulings on these issues. Def has until 11-20-15 to provide documentation on asking to inspect original note and pltf has until 12-11-15 to notify CT if document examiner is needed.

50
11-05-2015
Memorandum
Additional Text:
Plaintiff's memorandum of law in opposition to Defendant's Motion to Compel

51
11-02-2015
Memorandum
Additional Text:
Plaintiff's memorandum of law in opposition to Defendant's motion to compel

52
10-26-2015
Notice of hearing
Additional Text:
Motion hearing at 11-10-2015 02:30 pm

53
10-26-2015
Telephone status conference
Niess, Richard G
Monthie, Tara
Additional Text:
Attorney Curtis D Ripley appeared by phone means for Plaintiff Deutsche Bank National Trust Company. Attorney Reed J Peterson appeared by phone means for Defendant Donna B Ray. CT sets deadline for response to motion to compel and hearing on that motion.

54
10-19-2015
Notice of motion
Additional Text:
for the entry upon land for inspection and other purposes filed by defendant

55
10-19-2015
Affidavit
Additional Text:
of Reed J Peterson

56
10-19-2015
Notice of motion
Additional Text:
to compel filed by defendant

57
10-16-2015
Decision and order
Niess, Richard G
Additional Text:
on Deutsche Bank's motion to dismiss counterclaims. All counterclaims except number 9 relating to common law fraud are dismissed, while counterclaim number 9 is bifurcated and stayed pending further order of the court.

58
08-06-2015
Response/reply
Additional Text:
Plaintiff's reply mmoradum of Law in support of Motion to Dismiss Defendant's counterclaims.

59
08-06-2015
Telephone status conference
Niess, Richard G
Additional Text:
Counsel give updates on briefings that are ready for a decision and what still needs a briefing schedule

60
08-05-2015
Transcript
Additional Text:
Motion hearing on 5-29-15; reporter is T Monthie

61
07-27-2015
Notice of hearing
Additional Text:
Telephone status conference on August 6, 2015 at 01:00 pm.

62
07-10-2015
Brief
Additional Text:
Ray's Brief in opposition to Plaintiff's motion to dismiss Ray's Counterclaims

63
07-10-2015
Notes
Additional Text:
CT dismisses briefings schedule since no initial brief was filed

64
07-02-2015
Response/reply
Additional Text:
Plaintiff's Response to Proposed Order

65
06-18-2015
Letters/correspondence
Additional Text:
from Atty Ripley stating that the Plaintiff does not wish to supplement its opening brief. Plaintiff reserved the right to file a reply brief in response to any opposition filed by Defendant

66
05-29-2015
Notice of hearing
Additional Text:
Telephone status conference on August 6, 2015 at 01:15 pm.

67
05-29-2015
Motion hearing
Niess, Richard G
Monthie, Tara
Additional Text:
Reporter: Tara Monthie CT hears parties positions on amended answers filed by defense. CT specifies what counterclaims are granted, bifurcates foreclosure/counterclaims. CT sets deadlines for further briefings on a motion to dismiss and supplementing SJ motion. CT sets for TSCN

68
04-02-2015
Notice of hearing
Additional Text:
Motion hearing on May 29, 2015 at 01:30 pm.

69
03-27-2015
Response/reply
Additional Text:
Plaintiff's reply memorandum of law in support of motion to dismiss Defendant's third amended answer and counterclaims

70
03-19-2015
Motion hearing
Niess, Richard G
Monthie, Tara
Additional Text:
Reporter: Tara Monthie CT hears parties position on motion to enforce scheduling order and CT denies this motion. Plaintiff to provide discovery as requested by def by 3-31-15, other discovery issues are held in abeyance. The motion to dismiss will go forward on briefing schedule and to be decided by CT on those briefs

71
03-18-2015
Affidavit
Additional Text:
of Donna B Ray

72
03-18-2015
Brief
Additional Text:
Defendant's response brief to Plaintiff's motion opposing Defendant's amended pleadings

73
03-18-2015
Notice of motion
Additional Text:
to amend Defendant's pleadings

74
03-18-2015
Brief
Additional Text:
Defendants Brief in support of enforcing scheduling order

75
03-17-2015
Letters/correspondence
Additional Text:
from Atty Peterson regarding his response to SJ motion. Response will be filed when pltf complies with his discovery demand. CT puts SJ briefing on hold - once response is filed, pltf has 15 days to reply

76
02-24-2015
Notice of briefing schedule
Additional Text:
The case will be decided upon the Record and Briefs filed, without oral agrument, unless a hearing is specifically requested by one of the parties.

77
02-23-2015
Memorandum
Additional Text:
Plaintiff's Memorandum of Law in support of Motion to Dismiss Defendant's Third Amended answer, defenses and counterclaims

78
02-23-2015
Certificate of service
Amount
$ 0.00
Additional Text:
on 2-23-15 all parties were served documents via mail and e-mail

79
02-23-2015
Motion to dismiss
Additional Text:
Plaintiff's Motion to dismiss Defendant's third amended answer, defenses and counterclaims

80
02-16-2015
Response/reply
Additional Text:
Plaintiff's response to defendant's motion to enter scheduling order

81
02-06-2015
Notice of hearing
Additional Text:
Motion hearing on March 19, 2015 at 11:00 am.

82
01-30-2015
Answer
Additional Text:
Defendant's 3rd amended answer, defenses, and counterclaims

83
01-21-2015
Affidavit
Additional Text:
of Reed J. Peterson

84
01-21-2015
Motion
Additional Text:
to enter scheduling order

85
12-16-2014
Telephone scheduling conference
Niess, Richard G
Additional Text:
Counsel stipulate to deadlines and briefing schedule. Atty Ripley to draft scheduling order

86
11-06-2014
Notice of hearing
Additional Text:
Telephone scheduling conference on December 16, 2014 at 11:30 am.

87
06-17-2014
Telephone scheduling conference
Niess, Richard G
Additional Text:
Counsel agree that discovery needs to be completed and reviewed by counsel before SJ briefing scheduling can be amended. CT allows 90 days for discovery issues to be completed and then counsel to submit new briefing deadlines on SJ.

88
05-19-2014
Notice of hearing
Additional Text:
Telephone scheduling conference on June 17, 2014 at 02:15 pm.

89
05-16-2014
Notice of hearing
Additional Text:
Telephone scheduling conference on June 14, 2017 at 02:15 pm.

90
03-17-2014
Telephone scheduling conference
Niess, Richard G
Additional Text:
Additional discovery needed by defense to respond to SJ motion. CT to do 60 day FR and if briefing not stipulated to, reset TSC

91
02-21-2014
Notice of hearing
Additional Text:
Telephone scheduling conference on March 17, 2014 at 09:00 am.

92
12-23-2013
Order pro hac vice
Niess, Richard G
Additional Text:
Attorney Jennifer L Olson

93
12-23-2013
Affidavit of mailing

94
12-23-2013
Affidavit in support of motion

95
12-23-2013
Motion
Additional Text:
to admit pro hac vice

96
12-18-2013
Telephone status conference
Niess, Richard G
Additional Text:
Counsel give update on case and that discovery/depositions need to be done and they anticipate a SJ to be filed. CT gives 2-15-14 deadline for a stipulated scheduling order to be submitted and if SJ briefing is needed, they need to let CT know so that standing SJ briefing order can be submitted to counsel.

97
11-04-2013
Notice of hearing
Additional Text:
Telephone status conference on December 18, 2013 at 01:15 pm.

98
08-07-2013
Letters/correspondence
Additional Text:
Atty Reed Peterson regarding briefing

99
08-06-2013
Notes
Additional Text:
Counsel to report if briefing schedule will be extended or not. CT advised that if briefing adjusted the 9-5-13 hrg may need to be reset

100
05-29-2013
Affidavit in support of motion
Additional Text:
Jennifer L. Olson

101
05-29-2013
Affidavit of mailing

102
05-29-2013
Affidavit in support of motion
Additional Text:
of RIcharda Winder

103
05-29-2013
Motion for summary judgment
Additional Text:
and supporting memorandum filed by Deutsche Bank National Trust Company

104
05-15-2013
Notice of hearing
Additional Text:
Motion hearing on September 5, 2013 at 01:00 pm.

105
05-14-2013
Order
Niess, Richard G
Additional Text:
amending briefing schedule

106
05-14-2013
Motion
Additional Text:
to amend briefing schedule

107
04-22-2013
Return of unclaimed/undelivered mail service
Additional Text:
on Richard Porter

108
04-22-2013
Order
Niess, Richard G
Additional Text:
amended answer and defenses are received and filed with the court and Ray's pleadings are amended as provided

109
03-18-2013
Amended
Additional Text:
answer and defenses

110
03-18-2013
Motion
Additional Text:
to amend pleadings

111
02-15-2013
Notice of briefing schedule

112
02-15-2013
Notice of hearing
Additional Text:
Motion hearing on August 21, 2013 at 01:00 pm.

113
02-15-2013
Telephone scheduling conference
Niess, Richard G
Additional Text:
CT orders counsel to file motion or stipulation to amend the pleadings by 3-15-13. CT sets briefing schedule on SJ motion and sets hearing for SJ motion

114
01-28-2013
Stipulation and Order
Niess, Richard G
Additional Text:
to withdraw summary judgment motion

115
01-28-2013
Motion
Additional Text:
plaintiff's unopposed motion to withdraw motin for summary judgment without prejudice

116
12-19-2012
Order pro hac vice
Niess, Richard G
Additional Text:
Atty Curtis Ripley and Katherine Devlaminck

117
12-19-2012
Stipulation and Order
Niess, Richard G
Additional Text:
for substitution of counsel

118
12-19-2012
Affidavit
Additional Text:
of Richard H. Porter

119
12-19-2012
Motion
Additional Text:
to admit pro hac vice

120
12-19-2012
Other papers
Additional Text:
application for pro hac vice admission

121
12-19-2012
Affidavit
Additional Text:
of Katherine E. Devlaminck

122
12-19-2012
Affidavit
Additional Text:
of Curtis D. Ripley

123
12-19-2012
Other papers
Additional Text:
application for pro hac vice admission

124
12-12-2012
Notice of hearing
Additional Text:
Telephone status conference on February 15, 2013 at 01:15 pm.

125
10-31-2012
Letters/correspondence
Additional Text:
Atty Steven Zablocki, requesting motion hearing on 11-01-12 be canceled.

126
10-22-2012
Notice of hearing
Additional Text:
Motion hearing on November 1, 2012 at 08:00 am.

127
10-22-2012
Motion hearing
Niess, Richard G
Monthie, Tara
Additional Text:
Reporter: Tara Monthie Defendant responded by brief and was not available for CT to review for this hearing. CT resets MH

128
10-18-2012
Brief
Additional Text:
Defendant's in opposition to plaintiff's motion for summary judgment

129
09-17-2012
Notice of hearing
Additional Text:
Motion hearing on October 22, 2012 at 08:00 am.

130
09-17-2012
Affidavit in support of motion

131
09-17-2012
Affidavit of non-military service

132
09-17-2012
Notice of motion, motion
Additional Text:
for summary judgment and supporting memorandum filed by Deutsche Bank National Trust Company, as trustee for J.P. Morgan Mortgage acquisition trust 2007-CH5, asset backed pass-through certificates, series 2007-CH5

133
07-24-2012
Answer

134
07-16-2012
Affidavit of service
Amount
$ 0.00

135
06-19-2012
Filing fee paid
Amount
$ 265.50
Additional Text:
12RS043459

136
06-18-2012
Summons and complaint