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Photo of Cherokee County

Court

Cherokee County

Georgia

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Case Information

Filed 2025-06-16
Status AP
Type Real Property
Docket 134 entries

Parties

Plaintiff Madison , Cynthia W
Defendant Us Bank National Association ,|Select Portfolio Servicing Inc ,|Neighbor To Neighbor Homes Llc ,|Rubin Lublin Llc ,
Photo of Hon. DAVID CANNON, JR.

Judge

Hon. DAVID CANNON, JR.

Cherokee County (GA)

Georgia

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Lawyers

Docket Entries

  1. PLAINTIFF REQUEST FOR HEARING ON DENIAL OF AFFIDAVIT OF INDIGENCY
  2. EMERGENCY MOTION FOR TEMPORARY RESTRAINING ORDER
  3. GENERAL INFORMATION FORM
  4. NOTICE OF LIS PENDENS
  5. QUIET TITLE COMPLAINT WITH MOTION TO SET ASIDE FORECLOSURE AND DEED UNDER POWER
  6. SUMMONS
  7. NOTICE OF FILING SUPPLEMENTAL EXHIBIT
  8. NOTICE OF FILING SUPPLEMENTAL EXHIBIT E TO VERIFIED COMPLAINT FOR QUIET TITLE AND MOTION FOR RESCISSION AND INJUNCTIVE RELIEF
  9. NOTICE REGARDING EXHIBIT F- LS LISTING AGENT AFFILIATION
  10. SUPPLEMENTAL CLAIMS FOR AMENDED COMPLAINT
  11. AMENDED COMPLAINT
  12. NOTICE REGARDING DOJ ENFORCEMENT ACTION AGAINST CREDIT SUISSE
  13. EMEREGENCY MOTION FOR TEMPORARY RESTRAINING ORDER (TRO)
  14. SUPPLEMENTAL CLAIMS FOR AMENDED COMPLAINT
  15. SUPPLEMENTAL CLAIMS FOR AMENDED COMPLAINT
  16. AMENDED COMPLAINT
  17. MOTION TO STRIKE DEED UNDER POWER RECORDED ON DECEMBER 5, 2024
  18. BRIEF IN SUPPORT OF PLAINTIFF'S MOTION TO STRIKE DEED UNDER POWER
  19. CERTIFICATE OF SERVICE - INITIAL CIVIL COMPLAINT, EXHIBITS A - G, MOTION TO STRIKE DEED UNDER POWER, EXHIBITS A - G, RULE NISI, PROPOSED ORDER AND ALL SUPPLEMENTAL EXHIBITS
  20. ANSWER AND COUNTERCLAIMS - NEIGHBOR HOMES LLC, ELLEN SANFORD AND JOSH ROBINSON
  21. PLAINTIFF'S VERIFIED RESPONSE TO DEFENDANTS' ANSWER AND COUNTERCLAIMS
  22. NOTICE OF FILING - GWINNETT COUNTY SHERIFFS OFFICE RECEIPT
  23. DEFENDANTS NEIGHBOR TO NEIGHBOR HOMES, LLC, ELLEN SANFORD AND JOSH ROBINSONS THEORY OF RECOVERY AND STATEMENT OF MATERIAL FACTS AS TO WHICH THERE IS NO GENUINE ISSUE TO BE TRIED
  24. DEFENDANTS REQUEST FOR EXPEDITED ORAL ARGUMENT
  25. MOTION FOR SUMMARY JUDGMENT AND MEMORANDUM OF LAW IN SUPPORT AND RESPONSE TO EMERGENCY MOTION FOR TEMPORARY RESTRAINING ORDER AND MOTION TO STRIKE DEED UNDER POWER
  26. NOTICE OF FILING OF AFFIDAVIT OF ELLEN SANFORD
  27. PLAINTIFF'S RESPONSE TO DEFENDANT'S ANSWER AND COUNTERCLAIMS
  28. NOTICE OF FILING - SERVICE AND RESPONSE TO DEFENDANTS' MOTION TO DISMISS
  29. SELECT PORTFOLIO SERVICING, INC, U.S. BANK, AND RUBIN LUBLIN, LLC'S BRIEF IN SUPPORT OF THEIR MOTION TO DISMISS OR IN THE ALTERNATIVE FOR A MORE DEFINITE STATEMENT
  30. SELECT PORTFOLIO SERVICING, INC, U.S. BANK, AND RUBIN LUBLIN, LLC'S MOTION TO DISMISS OR IN THE ALTERNATIVE FOR A MORE DEFINITE STATEMENT
  31. NOTICE TO COURT REGARDING ORIGINAL VERIFIED COMPLAINT FILING
  32. PLAINTIFF'S CLARIFICCATION AND NOTICE OF CORRECTED FILING
  33. RULE NISI - PENDING MOTIONS - JUDGE ADMIN
  34. PLAINTIFF'S NOTICE OF RE-SERVICE AND FILING OF AMENDED COMPLAINT
  35. SUPPLEMENTAL BRIEF IN SUPPORT OF PLAINTIFF'S STANDING TO CHALLENGE FRAUDULENT ASSIGNMENTS AND IN SUPPORT OF PUNITIVE DAMAGES
  36. SUPPLEMENT TO SUPPLEMENTAL BRIEF IN SUPPORT OF STANDING AND PUNITIVE DAMAGES
  37. CORPORATE SERVICE UPON RUBIN LUBLIN LLC BY LEAVING A COPY WITH TENISE CHUNG (PARTNER)
  38. CORPORATE SERVICE UPON SELECT PORTFOLIO SERVICING BY LEAVING A COPY WITH ALISHA SMITH (REG AGENT) 7-23-2024
  39. NOTICE OF FILING OF AFFIDAVIT OF JAMES F.F. CARROLL
  40. PLAINTIFF'S MEMORANDUM OF LAW ON BORROWER STANDING & IRREPARABLE HARM
  41. EMERGENCY MOTION
  42. PLAINTIFF'S EMERGENCY MOTION TO STRIKE DEFENDANT NEIGHBOR TO NEIGHBOR HOMES LLC
  43. AMENDED COMPLAINT TO SET ASIDE WRONGFUL FORECLOSURE AND FOR DAMAGES (SUPERSEDING ALL PRIOR COMPLAINTS)
  44. NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE OF DEFENDANTS U.S. BANK NATIONAL ASSOCIATION AND NEIGHBOR TO NEIGHBOR HOMES LLC
  45. PLAINTIFF'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO DEFENDANTS SELECT PORTFOLIO SERVICING INC AND RUBIN LUBLIN LLC
  46. PLAINTIFF'S FIRST REQUESTS FOR ADMISSION TO DEFENDANTS SELECT PORTFOLIO SERVICING INC AND RUBIN LUBLIN LLC
  47. PLF'S EMERGENCY OBJECTION TO DISMISSED DEF'S IMPROPER ATTEMPTS TO SECURE ORDER AND DEMAND FOR SANCTIONS
  48. PLF'S ULTIMATE NUCLEAR OBJECTION TO IMPROPER POST-DISMISSAL ACTIONS BY COUNSEL FOR FORMER DEFENDANT AND MOTION FOR SANCTIONS
  49. ORDER DIRECTING MORE DEFINITE STATEMENT AND SERVICE OF PROCESS
  50. RESPONSE TO PROPOSED ORDER GRANTING DEFENDANT NEIGHBOR TO NEIGHBOR HOOMES LLC'S MOTION FOR SUMMARY JUDGMENT AND DENYING PLF'S MOTION FOR TEMP RESTRAINING ORDER AND MOT TO STRIKE DEED UNDER POWER
  51. RULE 5.2 CERTIFICATE OF SERVICE OF DISCOVERY
  52. SELECT PORTFOLIO SERVICING INC AND RUBIN LUBLIN LLC'S ANSWER TO AMENDED COMPLAINT
  53. AMENDED COMPLAINT
  54. ORDER GRANTING DEFENDANT NEIGHBOR TO NEIGHBOR HOMES, LLC'S MOTION FOR SUMMARY JUDGMENT AND DENYING PLAINTIFF'S MOTION FOR TRO AND MOTION TO STRIKE DEED UNDER POWER
  55. MOTION FOR RECONSIDERATION - JUDGE'S PREMATURE ORDER
  56. RULE 5.2 CERTIFICATE OF SERVICE OF DISCOVERY
  57. DEMAND FOR JURY TRIAL
  58. MOTION TO COMPEL PRODUCTION OF DOCUMENTS AND FOR SANCTIONS
  59. DEFENDANT NEIGHBOR TO NEIGHBOR HOMES, LLC'S RESPONSE TO PLAINTIFF CYNTHIA W MADISON'S MOTION FOR RECONSIDERATION-JUDGE'S PREMATURE ORDER, OTHER PENDING MOTIONS BY PLAINTIFF.
  60. REPLY TO DEFENDANT NEIGHBOR TO NEIGHBOR HOMES, LLC'S RESPONSE TO PLAINTIFF'S MOTION FOR RECONSIDERATION , JUDGE'S PREMATURE ORDER, AND ALL OTHER PENDING MOTIONS FILED BY PLAINTIFF
  61. SUPPLEMENTAL MOTION - ADDENDUM: SURPLUS PROCEEDS, RICO CLAIM AND ADDITIONAL DISCOVERY
  62. RESPONSE TO DEFENDANT'S FIRST SET OF INTERROGATORIES REQUEST FOR ADMISSIONS AND REQUEST FOR PRODUCTION OF DOCUMENTS
  63. 2ND AMENDED COMPLAINT
  64. RULE 5.2 CERTIFICATE OF SERVICE OF PLAINTIFF'S RESPONSES TO DEFENDANTS DISCOVERY
  65. PLAINTIFF'S RULE 5.2 CERTIFICATE OF SERVICE OF DISCOVERY
  66. PLAINTIFF'S SUR-REPLY IN OPPOSITION TO MOTION FOR PRETRIAL CONFERENCE
  67. SELECT PORTFOLIO SERVICING INC AND RUBIN LUBIN LLC'S BRIEF IN SUPPORT OF MOTION FOR PRETRIAL CONFERENCE
  68. SELECT PORTFOLIO SERVICING INC AND RUBIN LUBIN LLC'S MOTION FOR PRETRIAL CONFERENCE
  69. PLAINTIFF'S MOTION TO STRIKE DEFENDANTS' BRIEF IN SUPPORT OF MOTION FOR PRETRIAL CONFERENCE
  70. DEFENDANT NEIGHBOR TO NEIGHBOR HOMES, LLC'S MOTION TO DISMISS SECOND AMENDED COMPLAINT AND/OR FOR JUDGMENT ON THE PLEADINGS AND/OR SUMMARY JUDGMENT ON SAME AND SUPPLEMENTAL BRIEF IN SUPPORT OF MOTION TO ENJOIN FUTURE FILINGS BY PLAINTIFF
  71. MOTION FOR CONTINUANCE
  72. PLAINTIFF'S RESPONSE IN OPPOSITION TO NON-PARTY N2N HOMES, LLC'S IMPROPER MOTION TO DISMISS SECOND AMENDED COMPLAINT
  73. SELECT PORTFOLIO SERVICING AND RUBIN LUBLIN LLC REPLY TO PLAINTIFF'S RESPONSE TO MOTION FOR PRETRIAL CONFERENCE AND RESPONSE TO PLAINTIFF'S MOTION FOR CONTINUANCE OF PRE-TRIAL HEARING AND MOTION TO STRIKE DEFT'S BRIEF IN SUPPORTOF MOTION FOR PRETRIAL CON
  74. SELECT PORTFOLIO SERVICING INC AND RUBIN LUBIN LLC'S RESPONSE TO PLAINTIFF'S MOTION TO COMPEL PRODUCTION OF DOCUMENTS AND FOR SANCTIONS
  75. AFFIDAVIT OF VERIFICATION- ANSWERS TO DEFENDANTS FIRST CONTINUING INTERROGATORIES
  76. AMENDED COMPLAINT ADDING DEFENDANTS CATAMOUNT PROPERTIES 2018, LLC AND N2N HOMES, LLC
  77. MOTION FOR LEAVE TO AMEND THE COMPLAINT TO ADD CATAMOUNT PROPERTIES 2018 LLC AND N2N HOMES LLC
  78. SELECT PORTFOLIO SERVICING, INC. AND RUBIN LUBLIN, LLC'S RESPONSE TO PLAINTIFF'S SUPPLEMENTAL MOTION - ADDENDUM: SURPLUS PROCEEDSM RICO CLAIM, AND ADDITIONAL DISCOVERY
  79. MOTION TO VACATE SUMMARY JUDGMENT AND REQUEST RECONSIDERATION, AND REQUEST FOR LEAVE TO AMEND THE COMPLAINT TO ADD CATAMOUNT PROPERTIES 2018, LLC AND N2N HOMES, LLC
  80. AMENDED MOTION - PAGE ADDED
  81. RULE 5.2 CERTIFICATE OF SERVICE OF DISCOVERY
  82. DEFENDANT NEIGHBOR TO NEIGHBOR HOMES, LLC AND CATAMOUNT PROPERTIES 2018, LLC???S MOTION TO DISMISS THIRD AMENDED COMPLAINT AND/OR FOR JUDGMENT ON THE PLEADINGS AND/OR SUMMARY JUDGMENT ON SAME AND SUPPLEMENTAL BRIEF IN SUPPORT OF MOTION TO ENJOIN FUTURE
  83. PLAINTIFF'S RESPONSE IN OPPOSITION TO DEFENDANTS' MOTION TO DISMISS AND SUPPLEMENTAL BRIEF IN SUPPORT OF PLAINTIFF'S MOTION TO VACATE SUMMARY JUDGMENT
  84. RULE NISI - MOTIONS HEARING - ATTY JAMES CARROLL
  85. MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT TO ADD DEFENDANT WEDGEWOOD LLC
  86. LETTER TO THE CLERK OF COURT - PLAINTIFF'S NOTICE OF INTENT TO SERVE SUBPOENAS PURSUANT TO OCGA 9-11-34(C)(2)
  87. PLAINTIFF'S NOTICE OF INTENT TO SERVE SUBPOENAS ON NON-PARTIES
  88. PLAINTIFF'S PRELIMINARY DISCLOSURE OF EXPERT WITNESS
  89. PLAINTIFF'S CONSOLIDATED PRE-HEARING BRIEF IN SUPPORT OF MOTION TO ADD WEDGEWOOD LLC AS PRIMARY TORTFEASOR AND CATAMOUNT PROPERTIES 2018, LLC AND NEIGHBOR TO NEIGHBOR HOMES, LLC CO- CONSPIRATORS
  90. DEFENDANT NEIGHBOR TO NEIGHBOR HOMES, LLC, WEDGEWOOD, LLC AND CATAMOUNT PROPERTIES 2018, LLC'S RESPONSE TO PLAINTIFF'S MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT TO ADD DEFENDANT WEDGEWOOD, LLC AND/OR FOR JUDGMENT ON THE PLEADINGS AND/OR SUMMAR
  91. PLAINTIFF'S NOTICE OF FILING SUPPLEMENTAL BRIEF IN SUPPORT OF HER REPLY TO DEFENDANTS' OBJECTIONS TO SUBPOENA ISSUED TO JPMORGAN CHASE BANK, N.A.
  92. AFFIDAVIT OF CYNTHIA W MADISON
  93. AFFIDAVIT OF CYNTHIA W MADISON REGARDING UNAUTHORIZED USE OF PERSONAL INFORMATION
  94. AMENDED COMPLAINT
  95. MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFF'S MOTION TO SET ASIDE SUMMARY JUDGMENT
  96. MOTION TO SET ASIDE SUMMARY JUDGMENT
  97. PLAINTIFF'S NOTICE OF FILING EXPERT WITNESS DISCLOSURES OF SHARON OTTINGER (EXHIBIT D TO AMENDED COMPLAINT FILED DECEMBER 16, 2025)
  98. PLAINTIFF'S OBJECTION TO PREMATURE ENTRY OF DEFENDANT'S PROPOSED ORDER AND NOTICE OF PENDING DISPOSITIVE MOTION
  99. MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFF'S MOTION TO SET ASIDE SUMMARY JUDGMENT
  100. NOTICE OF FILING - PLAINTIFF'S EXHIBITS IN SUPPORT OF AMENDED COMPLAINT
  101. AFFIDAVIT OF CYNTHIA W. MADISON IN SUPPORT OF PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT
  102. NOTICE OF FILING PLAINTIFF'S DISPOSITIVE MOTIONS AND SUPPORTING EXHIBITS
  103. PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT
  104. PLAINTIFF'S SUPPLEMENT TO MOTION TO SET ASIDE SUMMARY JUDGMENT
  105. NOTICE OF SUBMISSION OF COURTESY PACKET TO CHAMBERS
  106. ORDER ON PLAINTIFF'S AMENDED COMPLAINT, MOTION TO ADD PARTY, MOTION FOR RECONSIDERATION AND VACATE SUMMARY JUDGMENT AND RLATED RELIEF
  107. PLAINTIFF'S MOTION TO SET ASIDE ORDER OF JANUARY 7, 2026 AND FOR EMERGENCY STAY PENDING APPEAL
  108. PLAINTIFF'S MOTION TO STAY PROCEEDINGS DUE TO BEREAVEMENT AND HARDSHIP
  109. NOTICE OF APPEAL
  110. PAUPERS AFFIDAVIT
  111. MOTION TO QUASH SUBPOENA DECUS TECUM (NON-PARTY)
  112. LETTER FROM CLERK 890422
  113. NOTICE OF TRIAL COURT COSTS 890422
  114. SELECT PORTFOLIO SERVICING INC US BANK AND RUBIN LUBIN LLC'S RESPONSE TO PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT
  115. SELECT PORTFOLIO SERVICING INC, US BANK AND RUBIN LUBIN LLC'S RESPONXCE TO PLAINTIFF'S STATEMENT OF UNDISPUTED MATERIAL FACTS
  116. AFFIDAVIT OF CYNTHIA W MADISON IN SUPPORT OF OPPOSITION TO NON-PARTY ISAIAH ROWE'S MOTION TO QUASH
  117. PERSONAL SERVICE - ISAIAH ROWE - 1.7.2026
  118. PLAINTIFF'S OPPOSITION TO NON-PARTY ISAIAH ROWE'S MOTION TO QUASH SUBPOENA DUCES TECUM
  119. DESIGNATION OF RECORD ON APPEAL
  120. AFFIDAVIT IN SUPPORT OF MOTION TO QUASH SUBPOENA
  121. PLAINTIFF'S MOTION TO STRIKE SHAM AFFIDAVIT IN SUPPORT OF MOTION TO QUASH SUBPOENA AND REQUEST FOR SANCTIONS
  122. MOTION TO SUPPLEMENT THE RECORD
  123. AFFIDAVIT OF CYNTHIA W MADISON TO SUPPLEMENT THE RECORD
  124. SELECT PORTFOLIO SERVICING INC US BANK AND RUBIN LUBIN LLC'S BRIEF IN SUPPORT OF THEIR PARTIAL MOTION TO DISMISS
  125. SELECT PORTFOLIO SERVICING INC US BANK AND RUBIN LUBIN LLC'S PARTIAL MOTION TO DISMISS
  126. NOTICE OF SUPERSEDEAS TO THE CLERK OF COURT AND TO ALL ATTORNEY OF RECORD
  127. PLAINTIFF'S BRIEF IN SUPPORT OF RESPONSE IN OPPOSITION TO DEFENDANT'S PARTIAL MOTION TO DISMISS
  128. AFFIDAVIT OF INDIGENCY
  129. AMENDED MOTION TO SUPPLEMENT THE RECORD
  130. FORMAL DEMAND FOR SURPLUS FUNDS
  131. NOTICE OF FILING AFFIDAVIT OF FORGERY AND FACT
  132. PLF'S NOTICE OF FILING OF RECORDED AFFIDAVIT OF FACT
  133. ORDER DENYING AFFIDAVIT OF INDEGENCY
  134. APPELLANT'S EMERGENCY MOTION FOR SUPERSEDEAS PENDING APPEAL

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