Fellner v. Cameron et al
Daniel Fellner |
Kerry Cameron, Nancy Cameron, Investment Brokers of SW Florida, Inc., US Bank National Association, Riverside Bank of the Gulf Coast, Security National Mortgage Company of Utah, Countrywide Home Loans Servicing, LP, Greenpoint Mortgage Funding, Inc. and America's Servicing Company |
2:2010cv00155 |
March 10, 2010 |
US District Court for the Middle District of Florida |
Ft. Myers Office |
Sheri Polster Chappell |
Charlene E. Honeywell |
Fraud or Truth-In-Lending |
28 U.S.C. ยง 1332 Diversity-Fraud |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
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Filing 421 ORDER re 419 Order administratively closing case. The Clerk of the Court shall enter judgment accordingly, dismiss the case with prejudice, terminate any pending motions, and close the file. Signed by Judge Sheri Polster Chappell on 5/21/2015. (LMF) |
Filing 381 ORDER granting 375 Plaintiff's Motion to Substitute a Party, substituting Anthony Cubello, in his capacity as the Personal Representative of the Estate of Kerry Michael Cameron, for Defendant Kerry Cameron. The Clerk of Court is directed to terminate Defendant Kerry Cameron on the docket sheet and substitute "Anthony Cubello, in his capacity as the Personal Representative of the Estate of Kerry Michael Cameron" in his place. Signed by Magistrate Judge Carol Mirando on 5/7/2014. (BLW) |
Filing 363 ORDER re 359 Suggestion of filed by Nancy Cameron, Investment Brokers of SW Florida, Inc., Kerry Cameron. The Plaintiff Daniel Fellner shall provide the Court with a Status Report of the case and state whether or not a settlement has been re ached or if the Plaintiff intends to pursue the case to trial against the remaining Defendants or substitute another defendant for the decedent pursuant to Fed. R. Civ. P. 25. The Plaintiff has up to and including July 25, 2013, to file the Status Report with the Court or in the alternative file a Notice of Settlement. Signed by Judge Sheri Polster Chappell on 7/11/2013. (LMF) |
Filing 343 ORDER denying without prejudice 339 Amended Stipulated Motion to Extend Deadlines Set Pursuant to the Amended Case Management and Scheduling Order and Subsequent Deadlines. The Court will discuss the issues raised by counsel at the final pre-tr ial conference set for February 7, 2013; denying 340 Amended Stipulated Motion to Extend Deadlines Set Pursuant to the Amended Case Management and Scheduling Order and Subsequent Deadlines. Signed by Magistrate Judge Sheri Polster Chappell on 2/5/2013. (LMF) |
Filing 312 ORDER adopting 307 the Report and Recommendation of Sheri Polster Chappell, United States Magistrate Judge. Signed by Judge Virginia M. Hernandez Covington on 11/2/2012. (CH) |
Filing 272 ORDER granting the America First Defendants' 228 Motion to dismiss; granting SecurityNational Mortgage Company's 230 Motion to Dismiss; granting Wells Fargo Bank's 231 Motion to Dismiss; granting Banyan Title and Escrow, Inc. 9;s and Seven O. Shaffer's 233 Motion to Dismiss; and denying without prejudice Plaintiff's 253 Cross-Motion for Leave to Amend Complaint. Plaintiff may renew his motion for leave to amend the complaint on or before May 25, 2012. Signed by Judge Roy B. Dalton, Jr. on 5/10/2012. (RMN) |
Filing 269 ORDER re 261 First MOTION for Hearing Motion For Case Management Conference filed by Daniel Fellner. The Case Management and Scheduling Order has been modified pursuant to the hearing held on 4/3/2012. SEE ORDER FOR DEADLINES. Signed by Magistrate Judge Sheri Polster Chappell on 4/3/2012. (LMH) |
Filing 224 ORDER granting 223 The Defendants', Barry E. Frey, individually and as Registered Agent for Americas First Home, America's First Home, LLP, America's First Home of Southwest Florida and America's First Home of Southwest Florida, LLP, Motion for Enlargement of Case Management Deadlines. Signed by Magistrate Judge Sheri Polster Chappell on 10/24/2011. (LMH) |
Filing 216 ORDER granting in part and denying in part 204 Steven Shaffer's Motion to dismiss; granting in part and denying in part 205 Banyan Title and Escrow, Inc.'s Motion to Dismiss. The Motions are denied to the extent that it seeks a dismis sal of the amended complaint pursuant to Fed. R. Civ. P. 4(m). The Motions are granted on all other grounds. Plaintiff's Cross Motion for leave to amend his complaint is GRANTED. Plaintiff's Amended Complaint 128 is DISMISSED without prejudice. Plaintiff is granted leave to file a second amended complaint within FOURTEEN (14) DAYS from the date of this Order. Signed by Judge Charlene E. Honeywell on 9/20/2011. (BGS) |
Filing 207 ORDER granting 206 The Defendants, Steven O. Shaffer and Banyan Title and Escrow, Inc.'s Unopposed Motion for Six Month Enlargement of Remaining Case Management Deadlines. SEE ORDER FOR AMENDED DEADLINES. Signed by Magistrate Judge Sheri Polster Chappell on 7/11/2011. (LMH) |
Filing 175 ORDER granting 168 The Plaintiff, Daniel Fellners Unopposed Motion for Enlargement of Time to Comply with Disclosure of Expert Witness Reports and the Enlargement of Case Management Deadlines. See ORDER FOR AMENDED DEADLINES. Signed by Magistrate Judge Sheri Polster Chappell on 4/29/2011. (LMH) |
Filing 155 ORDER granting 154 The Plaintiff Daniel Fellner's Motion for Enlargement of Time to File a Stipulation Selecting a Mediator. The Parties have up to and including Monday, March 28, 2011, to provide the Court with name, address, and phone number of the mediator. Signed by Magistrate Judge Sheri Polster Chappell on 1/28/2011. (LMH) |
Filing 71 DECISION AND ORDER GRANTING Defendant 12 SNMC's Motion to Transfer Venue; GRANTING Defendants Cameron and IBSWF's 40 Motion to Transfer Venue; TRANSFERRING this case to The United States District Court for the Middle District of Florida; DIRECTING the Clerk of the Court to transfer and close this case. Signed by William M. Skretny, Chief Judge on 2/23/2010. (MEAL) [Transferred from nywd on 3/10/2010.] |
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