Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-alsd-1_16-cv-00149/USCOURTS-alsd-1_16-cv-00149-1/pdf.json

Nature of Suit Code: 371
Nature of Suit: Truth in Lending
Cause of Action: 15:1601 Truth in Lending

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IN THE UNITED STATES DISTRICT COURT

FOR THE SOUTHERN DISTRICT OF ALABAMA

SOUTHERN DIVISION

TRACY LYNNE BREECH 

BROUSSARD

)

)

)

Plaintiffs, )

)

vs. ) CIVIL ACTION NO. 16-0149-CG-M

)

CITIMORTGAGE INC, and 

PENNYMAC CORP.,

)

)

)

Defendants. )

ORDER

After due and proper consideration of the relevant pleadings and the issues 

raised, and there having been no objections filed, the Recommendation of the 

Magistrate Judge made under 28 U.S.C. § 636(b)(1)(B) is adopted as the opinion of this 

Court.

It is ORDERED that Defendant’s Motion to Dismiss be granted as to PennyMac 

as to Count II (TILA violations and wire fraud) and denied as to Count I (wrongful 

foreclosure and fraud). Therefore, Count II of the Plaintiff’s complaint is hereby 

DISMISSED as to Defendant, PennyMac Corp.

The Court sua sponte extends the time for Plaintiff to file an Amended 

Complaint to cure the deficiencies in the allegations for wrongful foreclosure and fraud 

pointed out by the Magistrate Judge . The amended complaint is due no later than 

September 14, 2016. Plaintiff is advised that failure to comply with the Court’s Order 

could result in dismissal of the claims against Defendant PennyMac.

DONE and ORDERED this 30th day of August, 2016.

/s/ Callie V. S. Granade 

SENIOR UNITED STATES DISTRICT JUDGE

Case 1:16-cv-00149-CG-M Document 23 Filed 08/30/16 Page 1 of 1