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1
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COMPLAINT filed by Consumer Financial Protection Bureau against Consumer Financial Protection Bureau. Plaintiff requests summons issued. No Fee Required - US Government. County of 1st Plaintiff: USA - County Where Action Arose: USA - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): None] (Dudley, David) Modified on 12/23/2024 (JHea) [DOCUMENT NOT SIGNED, REFILED IN ECF No. 2 ] (Entered: 12/23/2024)
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Dec. 23, 2024
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Dec. 23, 2024
Clearinghouse
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2
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COMPLAINT corrected, with signature filed by Consumer Financial Protection Bureau against All Defendants. Plaintiff requests summons issued. No Fee Required - US Government. County of 1st Plaintiff: USA - County Where Action Arose: USA - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): None] (Dudley, David) (Entered: 12/23/2024)
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Dec. 23, 2024
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Dec. 23, 2024
Clearinghouse
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3
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NOTICE of Appearance by Colleen Fewer on behalf of Consumer Financial Protection Bureau. (Fewer, Colleen) (Entered: 12/23/2024)
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Dec. 23, 2024
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Dec. 23, 2024
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4
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SUMMONS Issued for * All Defendants * (JHea) (Entered: 12/23/2024)
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Dec. 23, 2024
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Dec. 23, 2024
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Notice to Parties of Consent of a Civil Action before a Magistrate Judge Option
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Dec. 23, 2024
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Dec. 23, 2024
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A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at http://www.mied.uscourts.gov (JHea)
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Dec. 23, 2024
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Dec. 23, 2024
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5
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WAIVER OF SERVICE Returned Executed. Rocket Homes Real Estate LLC waiver sent on 12/23/2024, answer due 2/21/2025. (Fewer, Colleen) (Entered: 01/02/2025)
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Jan. 2, 2025
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Jan. 2, 2025
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6
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WAIVER OF SERVICE Returned Executed. Island Experts Realty LLC (Hawaii) waiver sent on 12/23/2024, answer due 2/21/2025; JMG Holding Partners LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate Alabama LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate Arizona LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate California LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate California, Inc. waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate Colorado LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate Connecticut LLP waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate Delaware LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate Florida LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate Georgia LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate Group Michigan LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate Hawaii LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate Idaho LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate Illinois LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate Indiana LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate Kansas LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate Kentucky LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate Louisiana LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate Manhattan LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate Maryland LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate Massachusetts LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate Minnesota LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate Mississippi LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate Missouri LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate Nevada LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate New Hampshire LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate New Jersey LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate New Mexico LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate New York LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate North Carolina LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate Ohio LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate Oklahoma LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate Oregon LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate Pennsylvania LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate Rhode Island LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate South Carolina LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate South Dakota LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate Tennessee LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate Texas LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate Utah LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate Virginia LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate Washington DC LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate Washington LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate Wisconsin LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason Mitchell Real Estate Wyoming LLC waiver sent on 12/23/2024, answer due 2/21/2025; Jason C. Mitchell waiver sent on 12/23/2024, answer due 2/21/2025. (Dudley, David) (Entered: 01/02/2025)
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Jan. 2, 2025
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Jan. 2, 2025
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7
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NOTICE of Appearance by Thomas F. Burke on behalf of Jason Mitchell Real Estate California, Inc., Jason Mitchell Real Estate California LLC, Jason Mitchell Real Estate Colorado LLC, Jason Mitchell Real Estate Connecticut LLP, Jason Mitchell Real Estate Delaware LLC, Jason Mitchell Real Estate Florida LLC, Jason Mitchell Real Estate Georgia LLC, Jason Mitchell Real Estate Hawaii LLC, Jason Mitchell Real Estate Idaho LLC, Jason Mitchell Real Estate Illinois LLC, JMG Holding Partners LLC, Jason Mitchell Real Estate Indiana LLC, Island Experts Realty LLC (Hawaii), Jason Mitchell Real Estate Kansas LLC, Jason Mitchell Real Estate Kentucky LLC, Jason Mitchell Real Estate Louisiana LLC, Jason C. Mitchell, Jason Mitchell Real Estate Maryland LLC, Jason Mitchell Real Estate Massachusetts LLC, Jason Mitchell Real Estate Manhattan LLC, Jason Mitchell Real Estate Group Michigan LLC, Jason Mitchell Real Estate Minnesota LLC, Jason Mitchell Real Estate Alabama LLC, Jason Mitchell Real Estate Mississippi LLC, Jason Mitchell Real Estate Missouri LLC, Jason Mitchell Real Estate Nevada LLC, Jason Mitchell Real Estate New Hampshire LLC, Jason Mitchell Real Estate New Jersey LLC, Jason Mitchell Real Estate New Mexico LLC, Jason Mitchell Real Estate New York LLC, Jason Mitchell Real Estate North Carolina LLC, Jason Mitchell Real Estate Ohio LLC, Jason Mitchell Real Estate Oklahoma LLC, Jason Mitchell Real Estate Oregon LLC, Jason Mitchell Real Estate Pennsylvania LLC, Jason Mitchell Real Estate Rhode Island LLC, Jason Mitchell Real Estate South Carolina LLC, Jason Mitchell Real Estate South Dakota LLC, Jason Mitchell Real Estate Tennessee LLC, Jason Mitchell Real Estate Texas LLC, Jason Mitchell Real Estate Utah LLC, Jason Mitchell Real Estate Virginia LLC, Jason Mitchell Real Estate Washington LLC, Jason Mitchell Real Estate Arizona LLC, Jason Mitchell Real Estate Washington DC LLC, Jason Mitchell Real Estate Wisconsin LLC, Jason Mitchell Real Estate Wyoming LLC. (Burke, Thomas) (Entered: 02/21/2025)
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Feb. 21, 2025
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Feb. 21, 2025
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8
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STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Jason Mitchell Real Estate California, Inc., Jason Mitchell Real Estate California LLC, Jason Mitchell Real Estate Colorado LLC, Jason Mitchell Real Estate Connecticut LLP, Jason Mitchell Real Estate Delaware LLC, Jason Mitchell Real Estate Florida LLC, Jason Mitchell Real Estate Georgia LLC, Jason Mitchell Real Estate Hawaii LLC, Jason Mitchell Real Estate Idaho LLC, Jason Mitchell Real Estate Illinois LLC, JMG Holding Partners LLC, Jason Mitchell Real Estate Indiana LLC, Island Experts Realty LLC (Hawaii), Jason Mitchell Real Estate Kansas LLC, Jason Mitchell Real Estate Kentucky LLC, Jason Mitchell Real Estate Louisiana LLC, Jason Mitchell Real Estate Maryland LLC, Jason Mitchell Real Estate Massachusetts LLC, Jason Mitchell Real Estate Manhattan LLC, Jason Mitchell Real Estate Group Michigan LLC, Jason Mitchell Real Estate Minnesota LLC, Jason Mitchell Real Estate Alabama LLC, Jason Mitchell Real Estate Mississippi LLC, Jason Mitchell Real Estate Missouri LLC, Jason Mitchell Real Estate Nevada LLC, Jason Mitchell Real Estate New Hampshire LLC, Jason Mitchell Real Estate New Jersey LLC, Jason Mitchell Real Estate New Mexico LLC, Jason Mitchell Real Estate New York LLC, Jason Mitchell Real Estate North Carolina LLC, Jason Mitchell Real Estate Ohio LLC, Jason Mitchell Real Estate Oklahoma LLC, Jason Mitchell Real Estate Oregon LLC, Jason Mitchell Real Estate Pennsylvania LLC, Jason Mitchell Real Estate Rhode Island LLC, Jason Mitchell Real Estate South Carolina LLC, Jason Mitchell Real Estate South Dakota LLC, Jason Mitchell Real Estate Tennessee LLC, Jason Mitchell Real Estate Texas LLC, Jason Mitchell Real Estate Utah LLC, Jason Mitchell Real Estate Virginia LLC, Jason Mitchell Real Estate Washington LLC, Jason Mitchell Real Estate Arizona LLC, Jason Mitchell Real Estate Washington DC LLC, Jason Mitchell Real Estate Wisconsin LLC, Jason Mitchell Real Estate Wyoming LLC (Burke, Thomas) (Entered: 02/21/2025)
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Feb. 21, 2025
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Feb. 21, 2025
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9
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MOTION to Dismiss by Jason Mitchell Real Estate California, Inc., Jason Mitchell Real Estate California LLC, Jason Mitchell Real Estate Colorado LLC, Jason Mitchell Real Estate Connecticut LLP, Jason Mitchell Real Estate Delaware LLC, Jason Mitchell Real Estate Florida LLC, Jason Mitchell Real Estate Georgia LLC, Jason Mitchell Real Estate Hawaii LLC, Jason Mitchell Real Estate Idaho LLC, Jason Mitchell Real Estate Illinois LLC, JMG Holding Partners LLC, Jason Mitchell Real Estate Indiana LLC, Island Experts Realty LLC (Hawaii), Jason Mitchell Real Estate Kansas LLC, Jason Mitchell Real Estate Kentucky LLC, Jason Mitchell Real Estate Louisiana LLC, Jason C. Mitchell, Jason Mitchell Real Estate Maryland LLC, Jason Mitchell Real Estate Massachusetts LLC, Jason Mitchell Real Estate Manhattan LLC, Jason Mitchell Real Estate Group Michigan LLC, Jason Mitchell Real Estate Minnesota LLC, Jason Mitchell Real Estate Alabama LLC, Jason Mitchell Real Estate Mississippi LLC, Jason Mitchell Real Estate Missouri LLC, Jason Mitchell Real Estate Nevada LLC, Jason Mitchell Real Estate New Hampshire LLC, Jason Mitchell Real Estate New Jersey LLC, Jason Mitchell Real Estate New Mexico LLC, Jason Mitchell Real Estate New York LLC, Jason Mitchell Real Estate North Carolina LLC, Jason Mitchell Real Estate Ohio LLC, Jason Mitchell Real Estate Oklahoma LLC, Jason Mitchell Real Estate Oregon LLC, Jason Mitchell Real Estate Pennsylvania LLC, Jason Mitchell Real Estate Rhode Island LLC, Jason Mitchell Real Estate South Carolina LLC, Jason Mitchell Real Estate South Dakota LLC, Jason Mitchell Real Estate Tennessee LLC, Jason Mitchell Real Estate Texas LLC, Jason Mitchell Real Estate Utah LLC, Jason Mitchell Real Estate Virginia LLC, Jason Mitchell Real Estate Washington LLC, Jason Mitchell Real Estate Arizona LLC, Jason Mitchell Real Estate Washington DC LLC, Jason Mitchell Real Estate Wisconsin LLC, Jason Mitchell Real Estate Wyoming LLC. (Burke, Thomas) (Entered: 02/21/2025)
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Feb. 21, 2025
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Feb. 21, 2025
RECAP
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10
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NOTICE of Appearance by Aaron Schaer on behalf of Jason Mitchell Real Estate California, Inc., Jason Mitchell Real Estate California LLC, Jason Mitchell Real Estate Colorado LLC, Jason Mitchell Real Estate Connecticut LLP, Jason Mitchell Real Estate Delaware LLC, Jason Mitchell Real Estate Florida LLC, Jason Mitchell Real Estate Georgia LLC, Jason Mitchell Real Estate Hawaii LLC, Jason Mitchell Real Estate Idaho LLC, Jason Mitchell Real Estate Illinois LLC, JMG Holding Partners LLC, Jason Mitchell Real Estate Indiana LLC, Island Experts Realty LLC (Hawaii), Jason Mitchell Real Estate Kansas LLC, Jason Mitchell Real Estate Kentucky LLC, Jason Mitchell Real Estate Louisiana LLC, Jason C. Mitchell, Jason Mitchell Real Estate Maryland LLC, Jason Mitchell Real Estate Massachusetts LLC, Jason Mitchell Real Estate Manhattan LLC, Jason Mitchell Real Estate Group Michigan LLC, Jason Mitchell Real Estate Minnesota LLC, Jason Mitchell Real Estate Alabama LLC, Jason Mitchell Real Estate Mississippi LLC, Jason Mitchell Real Estate Missouri LLC, Jason Mitchell Real Estate Nevada LLC, Jason Mitchell Real Estate New Hampshire LLC, Jason Mitchell Real Estate New Jersey LLC, Jason Mitchell Real Estate New Mexico LLC, Jason Mitchell Real Estate New York LLC, Jason Mitchell Real Estate North Carolina LLC, Jason Mitchell Real Estate Ohio LLC, Jason Mitchell Real Estate Oklahoma LLC, Jason Mitchell Real Estate Oregon LLC, Jason Mitchell Real Estate Pennsylvania LLC, Jason Mitchell Real Estate Rhode Island LLC, Jason Mitchell Real Estate South Carolina LLC, Jason Mitchell Real Estate South Dakota LLC, Jason Mitchell Real Estate Tennessee LLC, Jason Mitchell Real Estate Texas LLC, Jason Mitchell Real Estate Utah LLC, Jason Mitchell Real Estate Virginia LLC, Jason Mitchell Real Estate Washington LLC, Jason Mitchell Real Estate Arizona LLC, Jason Mitchell Real Estate Washington DC LLC, Jason Mitchell Real Estate Wisconsin LLC, Jason Mitchell Real Estate Wyoming LLC. (Schaer, Aaron) (Entered: 02/21/2025)
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Feb. 21, 2025
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Feb. 21, 2025
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11
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MOTION to Dismiss Complaint by Rocket Homes Real Estate LLC. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14) (Hirsch, Jason) (Entered: 02/21/2025)
1 Index of Exhibits
View on PACER
2 Exhibit 1
View on PACER
3 Exhibit 2
View on PACER
4 Exhibit 3
View on PACER
5 Exhibit 4
View on PACER
6 Exhibit 5
View on PACER
7 Exhibit 6
View on PACER
8 Exhibit 7
View on PACER
9 Exhibit 8
View on PACER
10 Exhibit 9
View on PACER
11 Exhibit 10
View on PACER
12 Exhibit 11
View on PACER
13 Exhibit 12
View on PACER
14 Exhibit 13
View on PACER
15 Exhibit 14
View on PACER
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Feb. 21, 2025
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Feb. 21, 2025
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12
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STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Rocket Homes Real Estate LLC (Hirsch, Jason) (Entered: 02/21/2025)
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Feb. 21, 2025
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Feb. 21, 2025
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13
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NOTICE of Appearance by Jeffrey B Morganroth on behalf of Rocket Homes Real Estate LLC. (Morganroth, Jeffrey) (Entered: 02/21/2025)
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Feb. 21, 2025
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Feb. 21, 2025
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14
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NOTICE of Appearance by William Kyle Tayman on behalf of Rocket Homes Real Estate LLC. (Tayman, William) (Entered: 02/21/2025)
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Feb. 21, 2025
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Feb. 21, 2025
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15
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NOTICE of Appearance by Levi Swank on behalf of Rocket Homes Real Estate LLC. (Swank, Levi) (Entered: 02/24/2025)
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Feb. 24, 2025
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Feb. 24, 2025
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16
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NOTICE of Appearance by Jeffrey M. Thomson on behalf of Rocket Homes Real Estate LLC. (Thomson, Jeffrey) (Entered: 02/25/2025)
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Feb. 25, 2025
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Feb. 25, 2025
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17
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NOTICE of Voluntary Dismissal by Consumer Financial Protection Bureau (Dudley, David) (Entered: 02/27/2025)
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Feb. 27, 2025
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Feb. 27, 2025
RECAP
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18
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ORDER DISMISSING CASE. Signed by District Judge Brandy R. McMillion. (LHos) (Entered: 02/28/2025)
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Feb. 28, 2025
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Feb. 28, 2025
RECAP
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19
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MOTION TO EXTEND Deadline to File Petition for Fees and Costs under Equal Access to Justice Act by Island Experts Realty LLC (Hawaii), JMG Holding Partners LLC, Jason Mitchell Real Estate Alabama LLC, Jason Mitchell Real Estate Arizona LLC, Jason Mitchell Real Estate California LLC, Jason Mitchell Real Estate California, Inc., Jason Mitchell Real Estate Colorado LLC, Jason Mitchell Real Estate Connecticut LLP, Jason Mitchell Real Estate Delaware LLC, Jason Mitchell Real Estate Florida LLC, Jason Mitchell Real Estate Georgia LLC, Jason Mitchell Real Estate Group Michigan LLC, Jason Mitchell Real Estate Hawaii LLC, Jason Mitchell Real Estate Idaho LLC, Jason Mitchell Real Estate Illinois LLC, Jason Mitchell Real Estate Indiana LLC, Jason Mitchell Real Estate Kansas LLC, Jason Mitchell Real Estate Kentucky LLC, Jason Mitchell Real Estate Louisiana LLC, Jason Mitchell Real Estate Manhattan LLC, Jason Mitchell Real Estate Maryland LLC, Jason Mitchell Real Estate Massachusetts LLC, Jason Mitchell Real Estate Minnesota LLC, Jason Mitchell Real Estate Mississippi LLC, Jason Mitchell Real Estate Missouri LLC, Jason Mitchell Real Estate Nevada LLC, Jason Mitchell Real Estate New Hampshire LLC, Jason Mitchell Real Estate New Jersey LLC, Jason Mitchell Real Estate New Mexico LLC, Jason Mitchell Real Estate New York LLC, Jason Mitchell Real Estate North Carolina LLC, Jason Mitchell Real Estate Ohio LLC, Jason Mitchell Real Estate Oklahoma LLC, Jason Mitchell Real Estate Oregon LLC, Jason Mitchell Real Estate Pennsylvania LLC, Jason Mitchell Real Estate Rhode Island LLC, Jason Mitchell Real Estate South Carolina LLC, Jason Mitchell Real Estate South Dakota LLC, Jason Mitchell Real Estate Tennessee LLC, Jason Mitchell Real Estate Texas LLC, Jason Mitchell Real Estate Utah LLC, Jason Mitchell Real Estate Virginia LLC, Jason Mitchell Real Estate Washington DC LLC, Jason Mitchell Real Estate Washington LLC, Jason Mitchell Real Estate Wisconsin LLC, Jason Mitchell Real Estate Wyoming LLC, Jason C. Mitchell. (Burke, Thomas) (Entered: 03/26/2025)
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March 26, 2025
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March 26, 2025
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20
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ORDER GRANTING THE MITCHELL GROUP'S MOTION FOR EXTENSION OF TIME TO FILE PETITION FOR FEES AND COSTS UNDER THE EQUAL ACCESS TO JUSTICE ACT (ECF NO. 19 ). Deadline extended to 4/30/25. Signed by District Judge Brandy R. McMillion. (LHos) (Entered: 03/27/2025)
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March 27, 2025
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March 27, 2025
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