Taylor Bean & Whitaker Mortgage Corp. v. Lennar Corporation et al

Defendant: David Sawyer, Andrew James Sorensen, Anthony Gizzi Real Estate Appraisal, Inc., Riverwalk Property Ventures, LLC, Matthew Devereaux, Aspen Home Loans, LLC, Kelly Hatch, Paul Andrew Gulbronson, Michael Riley Moore, Sr., Lennar Corporation, U.S. Home Corporation, North American Title Company, Ayla D. Burnett, Charles M. Burnett, Peggy Ferguson, Jennifer White, Julie White and Utah Exchange Group
Movant: Berger Singerman LLP
Plaintiff: Taylor Bean & Whitaker Mortgage Corp. and Federal Deposit Insurance Corporation
 
Case Number: 2:2012cv00595
Filed: October 31, 2012
 
Court: Florida Middle District Court
Office: Ft. Myers Office
County: Lee
Referring Judge: Sheri Polster Chappell
Presiding Judge: Unassigned Judge
 
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 12:1819 Default of Promissory Note
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed#Document Text
March 13, 2013 104 Featured Case ORDER. The Court will take no further action regarding the Order to Comply. Counsel J. David Dantzler, Jr., and Thomas B. Bosch have been terminated and shall be removed from CM/ECF notifications. SEE ORDER FOR DETAILS. Signed by Magistrate Judge Sheri Polster Chappell on 3/13/2013. (LMF)
June 3, 2013 124 Featured Case ORDER. The Clerk of the Court shall enter a Clerks Default against the Defendant Aspen Home Loans, LLC for failure to appear and for failure to obtain counsel or respond in any manner to the Court's Order to Show Cause. The Court will take no further action on its Order to Show Cause (Doc. #110). Signed by Judge Sheri Polster Chappell on 6/3/2013. (LMF)
November 5, 2012 14 Featured Case ORDER. Plaintiff is directed to file the operative complaint in this matter as a separate entry in the CM/ECF system. Any motions that were pending in the State Court at the time this case was removed shall be filed as separate docket entries in the CM/ECF system by the moving party. Signed by Magistrate Judge Sheri Polster Chappell on 11/5/2012. (LMF)
January 17, 2014 154 Featured Case ORDER denying 60 the Defendants Lennar Corporation, U.S. Home Corporation, and North American Title Company's Motion to Dismiss First Amended Complaint. Signed by Judge Sheri Polster Chappell on 1/17/2014. (LMF)
January 17, 2014 155 Featured Case ORDER denying 58 the Defendant, Matthew Devereaux's Motion to Dismiss First Amended Complaint. Signed by Judge Sheri Polster Chappell on 1/17/2014. (LMF)
January 17, 2014 156 Featured Case ORDER denying 111 Defendants, Ayla D Burnett, Charles M Burnett, Peggy Ferguson, Jenifer White, Julie White, Utah Exchange Group, and Riverwalk Property Ventures' Motion to Dismiss. Signed by Judge Sheri Polster Chappell on 1/17/2014. (LMF)
January 17, 2014 157 Featured Case ORDER denying 67 the Defendants, Anthony Gizzi Real Estate Appraisal, Inc. and David Sawyer's Motion to Dismiss Plaintiff's First Amended Complaint. Signed by Judge Sheri Polster Chappell on 1/17/2014. (LMF)
February 22, 2014 174 Featured Case ORDER denying 167 Defendant Ayla Burnett's Motion to Allow All Pro Se Defendants to Have Access to the Electronic Filing System or to Email Filings to the Court. Signed by Magistrate Judge Carol Mirando on 2/21/2014. (BLW)
November 5, 2012 21 Featured Case ORDER. Plaintiff is directed to file the operative complaint in this matter as a separate entry in the CM/ECF system. Any motions that were pending in the State Court at the time this case was removed shall be filed as separate docket entries in the CM/ECF system by the moving party. Signed by Magistrate Judge Sheri Polster Chappell on 11/5/2012. (LMF)
November 28, 2012 41 Featured Case ORDER. So that the pro se Defendants may participate in and be aware of the proceedings as they occur in this case, the Parties are directed to confer regarding the correct address(es) for each pro se Defendant, including both individuals and busine sses. Once the addresses are compiled, Plaintiff Taylor Bean is directed to file a Notice with the Court which includes the addresses. The addresses in the Notice shall be the addresses included on all future certificates of service, unless and until an address changes. Once the Notice is filed the Clerk of Court is directed to update the pro se Defendants addresses in CM/ECF as needed. Signed by Magistrate Judge Sheri Polster Chappell on 11/28/2012. (LMF)
February 19, 2013 99 Featured Case ORDER re 97 Case Management Report. The Parties' Case Management Report 97 is STRICKEN. The Clerk of Court is directed to note on the docket that this entry is stricken. The Parties are directed to file a revised case management report on or before March 25, 2013. The Parties may conduct any case management conferences telephonically. A notice of appearance must be filed on behalf of the pro se Defendants by March 18, 2013. If no notice of appearance is filed, the Court will assume they are proceeding pro se. The corporate Defendants MUST obtain counsel. Failure to do so could result in default judgment being entered against it. Signed by Magistrate Judge Sheri Polster Chappell on 2/19/2013. (LMF)

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Defendant: David Sawyer
Represented By: Rachel Kelman
Represented By: Anthony P. Strasius
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Defendant: Andrew James Sorensen
Represented By: David A. Wallace
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Defendant: Anthony Gizzi Real Estate Appraisal, Inc.
Represented By: Rachel Kelman
Represented By: Anthony P. Strasius
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Defendant: Riverwalk Property Ventures, LLC
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Defendant: Matthew Devereaux
Represented By: Kevin Patrick Fularczyk
Represented By: Justin B. Mazzara
Represented By: Theodore Lawton Tripp, Jr.
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Defendant: Aspen Home Loans, LLC
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Defendant: Kelly Hatch
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Defendant: Paul Andrew Gulbronson
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Defendant: Michael Riley Moore, Sr.
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Defendant: Lennar Corporation
Represented By: Timothy Andrew Kolaya
Represented By: Adam Michael Foslid
Represented By: Gregory W. Kehoe
Represented By: Hilarie Bass
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Defendant: U.S. Home Corporation
Represented By: Timothy Andrew Kolaya
Represented By: Gregory W. Kehoe
Represented By: Adam Michael Foslid
Represented By: Hilarie Bass
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Defendant: North American Title Company
Represented By: Timothy Andrew Kolaya
Represented By: Adam Michael Foslid
Represented By: Gregory W. Kehoe
Represented By: Hilarie Bass
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Defendant: Ayla D. Burnett
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Defendant: Charles M. Burnett
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Defendant: Peggy Ferguson
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Defendant: Jennifer White
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Defendant: Julie White
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Defendant: Utah Exchange Group
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Movant: Berger Singerman LLP
Represented By: Elizabeth B. Honkonen
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Plaintiff: Taylor Bean & Whitaker Mortgage Corp.
Represented By: Orlando Villalba
Represented By: Kelly Ann O'Keefe
Represented By: Sharon L. Kegerreis
Represented By: Patrick E. Geraghty
Represented By: James D. Gassenheimer
Represented By: Michael H. Delbick
Represented By: Thomas B. Bosch
Represented By: J. David Danztler, Jr.
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Plaintiff: Federal Deposit Insurance Corporation
Represented By: Patrick E. Geraghty
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