Taylor Bean & Whitaker Mortgage Corp. v. Lennar Corporation et al
Taylor Bean & Whitaker Mortgage Corp., Neil F. Luria and Federal Deposit Insurance Corporation |
Jennifer White, Paul Andrew Gulbronson, Michael Riley Moore, Sr., Andrew James Sorensen, David Sawyer, U.S. Home Corporation, Lennar Corporation, Julie White, Ayla D. Burnett, Jenifer Cherrington, North American Title Company, Anthony Gizzi Real Estate Appraisal, Inc., Charles M. Burnett, Riverwalk Property Ventures, LLC, Matthew Devereaux, Peggy Ferguson, Aspen Home Loans, LLC, Kelly Hatch and Utah Exchange Group |
Berger Singerman LLP |
2:2012cv00595 |
October 31, 2012 |
US District Court for the Middle District of Florida |
Ft. Myers Office |
Lee |
Sheri Polster Chappell |
Carol Mirando |
Other Fraud |
12 U.S.C. § 1819 |
Defendant |
Docket Report
This docket was last retrieved on November 10, 2016. A more recent docket listing may be available from PACER.
Document Text |
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Mail returned as Undeliverable - return to sender - attempted not known re: #203 Judgment, #202 Order on motion to dismiss. Mail not resent to Peggy Ferguson. (drn) |
Mail returned as Undeliverable - return to sender - unable to forward re: #203 Judgment, #202 Order on motion to dismiss. Mail not resent to Kelly Hatch. (drn) |
Mail returned as Undeliverable - not deliverable as addressed - unable to forwared re: #203 Judgment, #202 Order on motion to dismiss. Mail not resent to Aspen Home Loans, LLC. (drn) |
Mail returned as Undeliverable - attempted not known - unable to forward re: #203 Judgment, #202 Order on motion to dismiss. Mail not resent to Paul Andrew Gulbronson. (drn) |
Filing 203 JUDGMENT (Signed by Deputy Clerk). (drn) |
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Filing 201 Unopposed MOTION to Dismiss Matter by Federal Deposit Insurance Corporation. (Villalba, Orlando) |
Filing 200 STATUS report by Federal Deposit Insurance Corporation. (Villalba, Orlando) |
Filing 199 STATUS report by Federal Deposit Insurance Corporation. (Villalba, Orlando) |
Mail returned as Undeliverable - unable to forward - not deliverable as addressed re: #197 Order administratively closing case, 198 Notice canceling hearing. Mail not resent to Paul Andrew Gulbronson. (drn) |
Mail returned as Undeliverable - unable to forward - not deliverable as addressed re: #183 Order on Motion to Continue Order on motion to extend time. Mail not resent to Peggy Ferguson. (drn) |
Mail returned as Undeliverable - return to sender - unable to forward -moved left no address re: #197 Order administratively closing case, 198 Notice canceling hearing. Mail not resent to Julie White. (drn) |
Filing 198 NOTICE canceling Final Pretrial Conference hearing scheduled for 1/30/2015 and Jury Trial scheduled for the March 2015 trial term. (LMF) |
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Filing 196 NOTICE of settlement by Federal Deposit Insurance Corporation (Villalba, Orlando) |
Filing 195 Witness List by Michael Riley Moore, Sr. (Attachments: #1 Mailing Envelope)(drn) |
Filing 194 Exhibit List by Michael Riley Moore, Sr. (Attachments: #1 Mailing Envelope)(drn) |
Filing 193 MOTIONS to extend pretrial deadlines and trial continuance or dismiss her as a defendant by Ayla D. Burnett. (Attachments: #1 Exhibit A, #2 Mailing Envelope)(drn) |
Mail returned as Undeliverable - not deliverable as addressed - unable to forward re: #183 Order on Motion to Continue Order on motion to extend time. Mail resent to Jennifer White (2708 Glasshouse Road Jamestown, NC 27282). (drn) |
Filing 192 Witness List by Ayla D. Burnett. (Attachments: #1 Mailing Envelope)(drn) |
Filing 191 Witness List by Ayla D. Burnett, Charles M. Burnett, Riverwalk Property Ventures, LLC, Utah Exchange Group. (Attachments: #1 Mailing Envelope)(drn) |
Filing 190 Witness List by Riverwalk Property Ventures, LLC. (Attachments: #1 Mailing Envelope)(drn) |
Filing 189 Witness List by Charles M. Burnett. (Attachments: #1 Mailing Envelope)(drn) |
Filing 188 Exhibit List by Charles M. Burnett. (Attachments: #1 Mailing Envelope)(drn) |
Filing 187 Exhibit List by Ayla D. Burnett. (Attachments: #1 Mailing Envelope)(drn) |
Filing 186 Exhibit List by Riverwalk Property Ventures, LLC. (Attachments: #1 Mailing Envelope)(drn) |
Filing 185 Witness List by Jennifer White. (Attachments: #1 Mailing Envelope)(drn) |
Filing 184 Exhibit List by Jennifer White. (Attachments: #1 Mailing Envelope)(drn) |
Mail returned as Undeliverable - attempted not known - unable to forward re: #183 Order on Motion to Continue Order on motion to extend time. Mail not resent to Utah Exchange Group. (drn) |
Mail returned as Undeliverable - vacant - unable to forward re: #183 Order on Motion to Continue Order on motion to extend time. Mail not resent to Ayla D. Burnett. (drn) |
Mail returned as Undeliverable - attempted not known - unable to forward re: #183 Order on Motion to Continue Order on motion to extend time. Mail not resent to Riverwalk Property Ventures, LLC. (drn) |
Mail returned as Undeliverable - vacant - unable to forward re: #183 Order on Motion to Continue Order on motion to extend time. Mail not resent to Charles M. Burnett. (drn) |
Mail returned as Undeliverable - moved left no address - unable to forward re: #183 Order on Motion to Continue Order on motion to extend time. Mail not resent to Julie White. (drn) |
Mail returned as Undeliverable - moved left no address - unable to forward re: #183 Order on Motion to Continue Order on motion to extend time. Mail not resent to Paul Andrew Gulbronson. (drn) |
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Filing 182 RESPONSE in Opposition re #181 MOTION to Continue Motion to Extend Pretrial Deadlines and for Trial Continuance filed by Federal Deposit Insurance Corporation. (Villalba, Orlando) |
Mail returned as return to sender (does not live at address), not deliverable as addressed, unable to forward re: #180 Order on Motion for Miscellaneous Relief. Mail was not resent to Peggy Ferguson. (RMT) |
Filing 181 MOTION to Continue Trial by Anthony Gizzi Real Estate Appraisal, Inc., David Sawyer. (Strasius, Anthony). Added MOTION to extend time to Extend Pretrial Deadlines on 12/30/2014 (SLU). |
Mail returned as Undeliverable - not deliverable as addressed - unable to forward re: #180 Order on Motion for Miscellaneous Relief. Mail not resent to Jennifer White. (drn) |
Mail returned as Undeliverable re: #180 Order on Motion for Miscellaneous Relief. Mail was not resent to Ayla D. Burnett. (SPB) |
Mail returned as Undeliverable re: #180 Order on Motion for Miscellaneous Relief. Mail was not resent to Aspen Home Loans, LLC C/o Kelly Hatch. (SPB) |
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Filing 179 Joint MOTION for miscellaneous relief, specifically to Relieve the Settling Defendants From All Remaining Pre-Trial Deadlines and Incorporated Memorandum of Law / Notice of Settlement by Matthew Devereaux, Lennar Corporation, North American Title Company, Andrew James Sorensen, U.S. Home Corporation. (Kolaya, Timothy) |
Mail returned as Undeliverable - return to sender - unable to forward re: #178 Order on Motion to Continue. Mail not resent to Peggy Ferguson. (drn) |
Mail returned asreturn to sender/not deliverable.unable to forward re: #178 Order on Motion to Continue. Mail was not resent to Julie White. (RMT) |
Mail returned as return to sender/not deliverable as addressed/unable to forward re: #178 Order on Motion to Continue. Mail was not resent to Jennifer White. (RMT) |
Mail returned as return to sender/insufficient address/Unable to forward re: #178 Order on Motion to Continue. Mail was not resent to Julie White. (RMT) |
Mail returned as attempted not known re: #178 Order on Motion to Continue. Mail was not resent to Paul A. Gulbronson. (RMT) |
Mail returned as return to sender/not deliverable as addressed/unable to forward re: #178 Order on Motion to Continue. Mail was not resent to Jennifer White. (RMT) |
Mail returned as forward timx exp., return to sender Undeliverable re: #178 Order on Motion to Continue. Mail was not resent to Kelly Hatch and Aspen Home Loan, LLC. (RMT) |
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Filing 177 Joint MOTION to Continue Trial and Reset Certain Pre-Trial Dates and Incorporated Memorandum of Law by Neil F. Luria. (Gassenheimer, James) |
Filing 176 ANSWER and affirmative defenses to #22 Amended Complaint by Jennifer White. (Attachments: #1 Mailing Envelope)(RMT) |
Filing 175 ANSWER and affirmative defenses to #22 Amended Complaint by Julie White. (Attachments: #1 Mailing Envelope)(RMT) |
Mail returned as return to sender/not deliverable as addressed/unable to forward re: 165 Order on motion for extension of time to answer. Mail was not resent to Jennifer White. (RMT) |
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Filing 173 ANSWER and affirmative defenses with Jury Demand to #22 Amended Complaint by Anthony Gizzi Real Estate Appraisal, Inc..(Kelman, Rachel) |
Filing 172 ANSWER and affirmative defenses to #22 Amended Complaint by Peggy Ferguson. (Attachments: #1 Mailing Envelope)(RMT) |
Filing 171 ANSWER and affirmative defenses to #22 Amended Complaint by Utah Exchange Group. (Attachments: #1 Mailing Envelope)(RMT) |
Filing 170 ANSWER and affirmative defenses to #22 Amended Complaint by Ayla D. Burnett. (Attachments: #1 Mailing Envelope)(RMT) |
Filing 169 ANSWER and affirmative defenses to #22 Amended Complaint by Charles M. Burnett. (Attachments: #1 Mailing Envelope)(RMT) |
Filing 168 ANSWER and affirmative defenses to #22 Amended Complaint by Julie White. (Attachments: #1 Mailing Envelope)(RMT) |
Filing 167 MOTION for electronic filing by Ayla D. Burnett. (Attachments: #1 Mailing Envelope)(RMT) |
Mail returned as return to sender/not deliverable as addressed/unable to forward re: 165 Order on motion for extension of time to answer. Mail was not resent to Jennifer White. (RMT) |
Mail returned as Undeliverable @ 1486 Raptor Rd. Eagle Mountain, UT 84005 re: 158 Case Assigned/Reassigned. Mail was not resent to Jennifer White. (SLU) |
Mail returned as return to sender/not deliverable as addressed/unable to forward re: 158 Case Assigned/Reassigned. Mail was not resent to Charles M. Burnett, Riverwalk Property Ventures, LLC, Ayala D. Burnett and Utah Exchange Group. (RMT) |
Mail returned as return to sender/not deliverable as adressed/unable to forward re: 158 Case Assigned/Reassigned. Mail was not resent to Jennifer White and Julie White. (RMT) |
Mail returned as return to sender/moved left no address/Unable to forward re: 165 Order on motion for extension of time to answer. Mail was not resent to Paul Andrew Gulbronson. (RMT) |
Filing 166 AMENDED ANSWER to #22 Amended Complaint by Lennar Corporation, North American Title Company, U.S. Home Corporation. (Kolaya, Timothy) |
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Filing 164 ANSWER and affirmative defenses with Jury Demand to #22 Amended Complaint by Matthew Devereaux.(Mazzara, Justin) |
Filing 163 Unopposed MOTION for Extension of Time to File Answer to Amended Complaint by Anthony Gizzi Real Estate Appraisal, Inc., David Sawyer. (Attachments: #1 Text of Proposed Order)(Kelman, Rachel) Motions referred to Magistrate Judge Carol Mirando. |
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Filing 161 ANSWER to #22 Amended Complaint by Andrew James Sorensen.(Wallace, David) |
Filing 160 Defendants Lennar Corporation, U.S. Home Corporation, and North American Title Company's ANSWER and affirmative defenses to #22 Amended Complaint by Lennar Corporation, North American Title Company, U.S. Home Corporation.(Bass, Hilarie) |
Set/reset scheduling order deadlines: Discovery due by 10/3/2014, Dispositive motions due by 10/28/2014, Pretrial statement due by 1/19/2015, All other motions due by 1/19/2015, Final Pretrial Conference set for 1/30/2015 at 09:00 AM in Ft. Myers Courtroom 5 D before Judge Sheri Polster Chappell, Jury Trial set for trial term beginning 3/2/2015 in Ft. Myers Courtroom 5 D before Judge Sheri Polster Chappell., Conduct mediation hearing by 7/21/2014. Lead counsel to coordinate dates. Defendant disclosure of expert report due by 9/4/2014, Plaintiff disclosure of expert report due by 8/4/2014.(LMF) |
Mail returned as Undeliverable (moved left no address unable to forward) re: 158 Case Assigned/Reassigned. Mail was not resent to Paul Andrew Gulbronson. (SLU) |
Filing 159 JOINT MOTION to Continue Trial and Reset Pre-Trial Dates and Incorporated Memorandum of Law by Anthony Gizzi Real Estate Appraisal, Inc., Ayla D. Burnett, Charles M. Burnett, Matthew Devereaux, Federal Deposit Insurance Corporation, Peggy Ferguson, Paul Andrew Gulbronson, Lennar Corporation, Neil F. Luria, Michael Riley Moore, Sr, North American Title Company, Riverwalk Property Ventures, LLC, David Sawyer, Andrew James Sorensen, Taylor Bean & Whitaker Mortgage Corp., U.S. Home Corporation, Utah Exchange Group, Jennifer White, Julie White. (O'Keefe, Kelly) Modified on 1/29/2014 to edit event and docket text (SLU). |
Filing 158 Case reassigned to Magistrate Judge Carol Mirando pursuant to 2:14-mc-1-FtM-29. New case number: 2:12-cv-595-FtM-38CM. Unassigned Magistrate no longer assigned to the case. (kma) |
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Mail returned as return to sender/not deliverable as addressed/unable to forward re: #151Case management and scheduling order. Mail was not resent to Jennifer White. (RMT) |
Mail returned as return to sender, Undeliverable as addressed re: #151 Case management and scheduling order. Mail was not resent to Jennifer White. (RMT) |
Filing 152 Unopposed MOTION to Withdraw and Request for Removal From Electronic Notifications by Berger Singerman LLP. (Honkonen, Elizabeth) |
Mail returned as Undeliverable, unknown at this address re: #150 Order on Motion to Disqualify. Mail was not resent to Riverwalk Property Ventures, LLC. (RMT) |
Mail returned as moved left no address/Unable to forward/return to sender re: #151Case management and scheduling order. Mail was not resent to Paul A. Gulbronson. (RMT) |
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Mail returned as return to sender re: #150 Order on Motion to Disqualify. Mail was not resent to Charles Burnett. (RMT) |
Mail returned as Undeliverable re: #150Order on Motion to Disqualify. Mail was not resent to Ayla D. Burnett. (RMT) |
Mail returned as Undeliverable -unable to forward - return to sender re: #150 Order on Motion to Disqualify. Mail not resent to Jennifer White. (drn) |
Mail returned as Undeliverable - unknown at this address (8189 Fort Hill Road, Eagle Mountain, UT) re: #150 Order on Motion to Disqualify. Mail not resent to Utah Exchange Group. (drn) |
Mail returned as moved left no address/Unable to forward/return to sender re: #150 Order on Motion to Disqualify. Mail was not resent to Paul Andrew Gulbronson. (RMT) |
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Filing 149 NOTICE of supplemental authority re #18 MOTION to disqualify Counsel for Plaintiff, Taylor, Bean & Whitaker Mortgage Corp., and Incorporated Memorandum of Law by Berger Singerman LLP (Attachments: #1 Exhibit A)(Shanstrom, Victoria) |
Mail returned as return to sender/not deliverable as addressed/unable to forward/no whites live her re: 148 Notice to counsel of filing of official transcript. Mail was not resent to Jennifer White. (RMT) |
Mail returned as Undeliverable re: 148 Notice to counsel of filing of official transcript. Mail was not resent to Jennifer White. (SLU) |
Mail returned as return to sender/moved left no address/Unable to forward re: 148 Notice to counsel of filing of official transcript. Mail was not resent to Paul Andrew Gulbronson. (RMT) |
Filing 148 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT of Motion Hearing. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: R. Joy Stancel (JS) |
Filing 147 TRANSCRIPT of Motion Hearing held on August 28, 2013, before Judge Sheri Polster Chappell. Court Reporter/Transcriber R. Joy Stancel,Telephone number 239/461-2064. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter.. Redaction Request due 10/3/2013, Redacted Transcript Deadline set for 10/15/2013, Release of Transcript Restriction set for 12/11/2013. (JS) |
Filing 146 Minute Entry. Proceedings held before Judge Sheri Polster Chappell: MOTION HEARING held on 8/28/2013 re #18 MOTION to disqualify Counsel for Plaintiff, Taylor, Bean & Whitaker Mortgage Corp., and Incorporated Memorandum of Law filed by Lennar Corporation, U.S. Home Corporation. Counsel: Richard Critchlow, Esq., Elizabeth Honkonen, Esq., and Victoria Shanstrom, Esq., for Berger Singerman LLP; Hilarie Bass, Esq., and Timothy Kolaya, Esq., for Lennar Corporation. Counsel for the parties presented arguments with respect to the motion - the matter will be taken under advisement by the Court. Court Reporter: R. Joy Stancel (1:30pm-3:18pm) (DH) |
Mail returned as return to sender/moved left no address/ Unable to forward re: #145 Order on Motion to Substitute Party. Mail was not resent to Paul Andrew Gulbronson. (RMT) |
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Filing 144 NOTICE of supplemental authority by Berger Singerman LLP (Attachments: #1 Exhibit Case: Galderma Labs., L.P. v. Actavis Mid Atlantic LLC)(Honkonen, Elizabeth) |
Mail returned as Return to sender/Moved left no address/Unable to forward re: #142 Order on Motion to Continue, 143 Notice of rescheduling hearing. Mail as not resent to Paul Andrew Gulbronson. (RMT) |
Filing 143 NOTICE OF RESCHEDULING HEARING: The Motion to Disqualify Counsel Hearing previously scheduled for 08/20/13 is rescheduled. New scheduling date and time: Motion Hearing set for 8/28/2013 at 01:30 PM in Ft. Myers Courtroom 5 D before Judge Sheri Polster Chappell. (LAF) |
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Filing 141 NOTICE by Federal Deposit Insurance Corporation, Taylor Bean & Whitaker Mortgage Corp. of filing Paul Andrew Gulbronson's Answer to Plaintiffs' First Amended Complaint (O'Keefe, Kelly) |
Filing 140 NOTICE of adoption by Matthew Devereaux re #138 Response to motion (Mazzara, Justin) |
Filing 139 Joint MOTION to Continue Hearing 137 on Lennar Defendants' Motion to Disqualify #18 and Stipulation Regarding Presentation of Live Testimony at Hearing on Motion to Disqualify by Berger Singerman LLP, Lennar Corporation, North American Title Company, U.S. Home Corporation. (Attachments: #1 Exhibit A - Order Setting Aug. 20 Hearing in Batchelor Case, #2 Exhibit B - Order Granting Motion for Continuance in Batchelor Case, #3 Exhibit C - Order Setting Trial in Fried Case, #4 Exhibit D - Amended Scheduling Order in Treo Case)(Kolaya, Timothy) |
Mail returned as moved left no address/unable to forward/return to sender re: 137Notice of hearing on motion. Mail was not resent to Paul Gulbronson. (RMT) |
Filing 138 RESPONSE to Motion re #135 Second MOTION to Substitute Party Neil F. Luria, Plan Trustee, as Plaintiff in this Proceeding in Place of Taylor, Bean & Whitaker Mortgage Corp. and Incorporated Memorandum of Law filed by Lennar Corporation, North American Title Company, U.S. Home Corporation. (Kolaya, Timothy) |
Filing 137 NOTICE of hearing on motion #18 MOTION to disqualify Counsel for Plaintiff, Taylor, Bean & Whitaker Mortgage Corp., and Incorporated Memorandum of Law. Motion Hearing set for 8/20/2013 at 09:30 AM in Ft. Myers Courtroom 5 D before Judge Sheri Polster Chappell. (LMF) |
Mail returned as moved left no address, Unable to forward, return to sender re: 134Order on motion for extension of time to answer. Mail was not resent to Paul Andrew Gulbronson. (RMT) |
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Filing 135 Second MOTION to Substitute Party Neil F. Luria, Plan Trustee, as Plaintiff in this Proceeding in Place of Taylor, Bean & Whitaker Mortgage Corp. and Incorporated Memorandum of Law by Taylor Bean & Whitaker Mortgage Corp.. (O'Keefe, Kelly) |
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Filing 133 Joint MOTION for Extension of Time to File Answer of Paul Gulbronson by Federal Deposit Insurance Corporation, Taylor Bean & Whitaker Mortgage Corp.. (O'Keefe, Kelly) Motions referred to Magistrate Judge Unassigned Magistrate. |
Filing 132 Unopposed MOTION for Norton, Hammersley, Lopez & Skokos to withdraw as attorney of record for Defendants by Ayla D. Burnett, Charles M. Burnett, Peggy Ferguson, Riverwalk Property Ventures, LLC, Utah Exchange Group, Jennifer White, Julie White. (Inverso, Darren) Motions referred to Magistrate Judge Unassigned Magistrate. |
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Filing 130 MOTION for miscellaneous relief, specifically Plaintiffs' Request for Status Conference by Federal Deposit Insurance Corporation, Taylor Bean & Whitaker Mortgage Corp.. (O'Keefe, Kelly) |
Filing 129 NOTICE by Federal Deposit Insurance Corporation, Taylor Bean & Whitaker Mortgage Corp. of Filing Return of Service on Paul Andrew Gulbronson (O'Keefe, Kelly) |
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Set/reset scheduling order deadlines: Amended Pleadings due by 6/28/2013, Joinder of Parties due by 6/28/2013, Discovery due by 4/4/2014, Dispositive motions due by 5/1/2014, Pretrial statement due by 8/4/2014, All other motions due by 8/4/2014, Conduct mediation hearing by 4/8/2014. Lead counsel to coordinate dates., Defendant disclosure of expert report due by 3/3/2014, Plaintiff disclosure of expert report due by 2/3/2014 (kma) |
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Filing 126 RESPONSE to Motion re #122 MOTION for Extension of Time to File Rule 26 Initial Disclosures filed by Federal Deposit Insurance Corporation, Taylor Bean & Whitaker Mortgage Corp.. (O'Keefe, Kelly) |
Filing 125 Clerk's ENTRY OF DEFAULT as to Aspen Home Loans, LLC (RMT) |
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Filing 123 NOTICE of compliance re 118 Order on motion to extend time served Mandatory Initial Disclosures on May 30, 2013 by Matthew Devereaux (Mazzara, Justin) |
Filing 122 MOTION for Extension of Time to File Rule 26 Initial Disclosures by Ayla D. Burnett. (Inverso, Darren) |
Filing 121 Case reassigned to Judge Sheri Polster Chappell pursuant to 2:13-mc-19-FtM-29 and Unassigned Magistrate pursuant to 2:13-mc-20-FtM-29. New case number: 2:12-cv-595-FtM-38UAM. Unassigned Judge no longer assigned to the case in the presider role and Judge Sheri Polster Chappell no longer assigned to the case in the magistrate role. (kma) |
Filing 120 NOTICE by Anthony Gizzi Real Estate Appraisal, Inc. and David Sawyer of filing Initial Disclosures (Kelman, Rachel) |
Filing 119 RESPONSE in Opposition re #111 MOTION to Dismiss First Amended Complaint [RESPONSE IN OPPOSITION TO MOTION TO DISMISS FIRST AMENDED COMPLAINT OF DEFENDANTS AYLA D. BURNETT, CHARLES M. BURNETT, PEGGY FERGUSON, JENIFER WHITE, JULIE WHITE, UTAH EXCHANGE GROUP, AND RIVERWALK PROPERTY VENTURES] filed by Federal Deposit Insurance Corporation, Taylor Bean & Whitaker Mortgage Corp.. (O'Keefe, Kelly) |
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Filing 117 Joint MOTION to extend time to Serve Rule 26 Initial Disclosures by Anthony Gizzi Real Estate Appraisal, Inc., Matthew Devereaux, Federal Deposit Insurance Corporation, Lennar Corporation, North American Title Company, David Sawyer, Andrew James Sorensen, Taylor Bean & Whitaker Mortgage Corp., U.S. Home Corporation. (O'Keefe, Kelly) |
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Filing 115 MOTION for Extension of Time to File Response/Reply as to #111 MOTION to Dismiss First Amended Complaint by All Plaintiffs. (O'Keefe, Kelly) |
Filing 114 RESPONSE re #112 Notice (Other) filed by Lennar Corporation, North American Title Company, U.S. Home Corporation. (Kolaya, Timothy) |
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Filing 112 NOTICE by Federal Deposit Insurance Corporation, Taylor Bean & Whitaker Mortgage Corp. re #95 Reply to Response to Motion, #60 MOTION to dismiss #22 Plaintiffs' First Amended Complaint, #85 Response in Opposition to Motion (Attachments: #1 Exhibit A)(O'Keefe, Kelly) |
Filing 111 MOTION to Dismiss First Amended Complaint by Ayla D. Burnett, Charles M. Burnett, Peggy Ferguson, Riverwalk Property Ventures, LLC, Utah Exchange Group, Jennifer White, Julie White. (Inverso, Darren) |
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Filing 109 CASE MANAGEMENT REPORT. (O'Keefe, Kelly) |
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Filing 107 Unopposed MOTION for Extension of Time to File Response to Plaintiff's First Amended Complaint Verifying Plaintiff's Agreement to Thirty Day Extension by Ayla D. Burnett, Charles M. Burnett, Peggy Ferguson, Riverwalk Property Ventures, LLC, Utah Exchange Group, Jennifer White, Julie White. (Inverso, Darren) |
Filing 106 MOTION for Extension of Time to File Reponse to Plaintiff's First Amended Complaint by Ayla D. Burnett, Charles M. Burnett, Peggy Ferguson, Riverwalk Property Ventures, LLC, Utah Exchange Group, Jennifer White, Julie White. (Inverso, Darren) |
Filing 105 NOTICE of Appearance by Darren Robert Inverso on behalf of Ayla D. Burnett, Charles M. Burnett, Peggy Ferguson, Riverwalk Property Ventures, LLC, Utah Exchange Group, Jennifer White, Julie White (Inverso, Darren) |
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Filing 101 Unopposed MOTION to extend time to Serve Defendant Paul Andrew Gulbronson with Process by Federal Deposit Insurance Corporation, Taylor Bean & Whitaker Mortgage Corp.. (Attachments: #1 Affidavit of Non-Service of Process)(O'Keefe, Kelly) |
Filing 100 NOTICE by Matthew Devereaux re #95 Reply to Response to Motion (Fularczyk, Kevin) |
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Filing 98 REPLY to Response to Motion re #67 MOTION to dismiss the Amended Complaint filed by Anthony Gizzi Real Estate Appraisal, Inc., David Sawyer. (Kelman, Rachel) |
Filing 97 CASE MANAGEMENT REPORT.(O'Keefe, Kelly)STRICKEN PURSUANT TO DOC #99 Modified on 2/20/2013 (RMT). |
Filing 96 NOTICE by Berger Singerman LLP re #91 MOTION for miscellaneous relief, specifically Sur-Reply Regarding Motion to Disqualify Counsel for Plaintiff (Doc. #18) Notice of Filing Supplemental Exhibit (Attachments: #1 Exhibit)(Honkonen, Elizabeth) |
Filing 95 REPLY to Response to Motion re #60 MOTION to dismiss #22 Plaintiffs' First Amended Complaint filed by Lennar Corporation, North American Title Company, U.S. Home Corporation. (Kolaya, Timothy) |
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Filing 93 Unopposed MOTION for leave to file Reply to Plaintiffs' Response in Opposition to Motion to Dismiss First Amended Complaint by Anthony Gizzi Real Estate Appraisal, Inc., David Sawyer. (Strasius, Anthony) |
Filing 92 RESPONSE in Opposition re #67 MOTION to dismiss the Amended Complaint of Anthony Gizzi Real Estate Appraisal, Inc. and David Sawyer filed by Taylor Bean & Whitaker Mortgage Corp.. (O'Keefe, Kelly) |
Filing 91 SUR-REPLY Regarding Motion to Disqualify Counsel for Plaintiff (Doc. #18) by Berger Singerman LLP. (Attachments: #1 Exhibit 1 - Supp. Berger Decl., #2 Exhibit 2 - Supp. Carriuolo Decl. (Part One of Two), #3 Exhibit 2 - Supp. Carriuolo Decl. (Part Two of Two), #4 Exhibit 3 - Singerman Decl., #5 Exhibit 4 - Pera Suppl. Rpt., #6 Exhibit 5 - Hearing Transcript, #7 Exhibit 6 - Petition to Amend)(Honkonen, Elizabeth) Per Law Clerk DDK Modified on 6/17/2013 (RMT). |
Mail returned as Undeliverable re: 56 Order on Motion for Leave to File. Mail resent to Ayla D. Burnett. (SLU) |
Mail returned as Undeliverable re: 56 Order on Motion for Leave to File. Mail resent to Charles M. Burnett. (SLU) |
Mail returned as Undeliverable re: 56 Order on Motion for Leave to File. Mail resent to Utah Exchange Group. (SLU) |
Mail returned as Undeliverable re: 52 Order on Motion to Seal Document. Mail resent to Utah Exchange Group. (SLU) |
Mail returned as Undeliverable re: 56 Order on Motion for Leave to File. Mail resent to Riverwalk Property Ventures, LLC. (SLU) |
Mail returned as Undeliverable re: 52 Order on Motion to Seal Document. Mail resent to Riverwalk Property Ventures, LLC. (SLU) |
Mail returned as Undeliverable re: 52 Order on Motion to Seal Document. Mail resent to Charles M. Burnett. (SLU) |
Mail returned as Undeliverable re: 52 Order on Motion to Seal Document. Mail resent to Ayla D. Burnett. (SLU) |
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Mail returned as Undeliverable re: 52 Order on Motion to Seal Document. Mail resent to Paul Andrew Gulbronson. (SLU) |
Mail returned as Undeliverable re: 56 Order on Motion for Leave to File. Mail resent to Paul Andrew Gulbronson. (SLU) |
Mail returned as Undeliverable re: 62. Mail resent to Paul Andrew Gulbronson. (SLU) |
Filing 89 Unopposed MOTION for leave to file Reply to #85 Plaintiffs' Response in Opposition to #60 Motion to Dismiss #22 Plaintiffs' First Amended Complaint by Lennar Corporation, North American Title Company, U.S. Home Corporation. (Kolaya, Timothy) |
Mail returned as Undeliverable re: 42 Order on Motion for Leave to File Excess Pages. Mail was resent to Utah Exchange Group, Riverwalk Property Ventures, LLC., Charles M. Burnett & Ayla D. Burnett. (RMT) |
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Mail returned as Undeliverable re: #41 Order. Mail was resent to Utah Exchange Group, Riverwalk Property Ventures, LLC., Charles M. Burnett & Ayla D. Burnett. (RMT) |
Mail returned as Undeliverable re: #36 Related case order and notice of designation of track 2,#37Interested persons order. Mail was resent to Jennifer White. (RMT) |
Filing 87 MOTION for leave to file Sur-Reply in Opposition to Defendants Lennar Corporation and U.S. Home Corporation's Motion to Disqualify Counsel for Plaintiff by Berger Singerman LLP. (Honkonen, Elizabeth) |
Filing 86 RESPONSE in opposition re #58 MOTION to dismiss First Amended Complaint [Plaintiffs' Response in Opposition to Defendant Matthew Devereaux's Motion to Dismiss First Amended Complaint] filed by Federal Deposit Insurance Corporation, Taylor Bean & Whitaker Mortgage Corp.. (O'Keefe, Kelly) |
Filing 85 RESPONSE in opposition re #60 MOTION to dismiss #22 Plaintiffs' First Amended Complaint [Plaintiffs' Response in Opposition to Defendants Lennar Corporation, U.S. Home Corporation, and North American Title Company's Motion to Dismiss First Amended Complaint] filed by Federal Deposit Insurance Corporation, Taylor Bean & Whitaker Mortgage Corp.. (Attachments: #1 Exhibit A - Order on Defendants' Motion to Dismiss in FDIC, as Receiver for Indymac Bank v. Genesis Title Co., US S.D. Fla. Case No. 11-20841-CIV-ALTONAGA/Simonton, #2 Exhibit B - Order Denying Defendants' Motion to Dismiss, or in the Alternative, Motion for a More Definitive Statement in FDIC, as Receiver for BankUnited v. Kunzmann Appraisals, Inc., et al., U.S. S.D. Fla. Case No.: 12-CV-80525-RYSKAMP/HOPKINS)(O'Keefe, Kelly) |
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Filing 83 NOTICE of Appearance by Kelly Ann O'Keefe on behalf of Taylor Bean & Whitaker Mortgage Corp. (O'Keefe, Kelly) |
Filing 82 Unopposed MOTION for leave to file excess pages [Plaintiffs, Taylor, Bean & Whitaker Mortgage Corp.'s and Federal Deposition Insurance Corporation's Unopposed Motion for Leave to File a 26-Page Response to Lennar Corporation, U.S. Home Corporation, and North American Title Company's Motion to Dismiss Plaintiffs' First Amended Complaint] by Federal Deposit Insurance Corporation, Taylor Bean & Whitaker Mortgage Corp.. (Gassenheimer, James) |
Filing 81 REQUEST for oral argument re #18 MOTION to disqualify Counsel for Plaintiff, Taylor, Bean & Whitaker Mortgage Corp., and Incorporated Memorandum of Law by Lennar Corporation, U.S. Home Corporation. (Foslid, Adam) |
Filing 80 REPLY to response to motion re #18 MOTION to disqualify Counsel for Plaintiff, Taylor, Bean & Whitaker Mortgage Corp., and Incorporated Memorandum of Law filed by Lennar Corporation, U.S. Home Corporation. (Attachments: #1 Exhibit 1 - Report of Lawrence J. Fox, #2 Exhibit 2 - Second Declaration of Marcie R. Getelman)(Foslid, Adam) |
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Filing 78 MOTION for extension of time to file answer or otherwise plead re #22 Amended complaint [AGREED Motion of Plaintiffs and Defendants Ayla D. Burnett, Charles M. Burnett, Peggy Ferguson, Julie White, Jenifer White, Utah Exchange Group and Riverwalk Property Ventures, LLC, for Extension of Time to File a Response to Plaintiffs' Amended Complaint] by Aspen Home Loans, LLC, Ayla D. Burnett, Charles M. Burnett, Federal Deposit Insurance Corporation, Peggy Ferguson, Riverwalk Property Ventures, LLC, Taylor Bean & Whitaker Mortgage Corp., Utah Exchange Group, Jennifer White, Julie White. (Kegerreis, Sharon) Motions referred to Magistrate Judge Sheri Polster Chappell. |
Mail returned as Undeliverable re: 64 Order on motion for extension of time to file response/reply. Mail was resent to Peggy Ferguson. (RMT) |
Mail returned as returnh to sender/not deliverable/unable to forward re: 64 Order on motion for extension of time to file response/reply. Mail was resent to Aspen Home Loans, LLC. (RMT) |
Mail returned as Undeliverable re: 66 Order on motion for extension of time to file response/replyOrder on Motion for Leave to File Excess Pages. Mail was resent to Riverwalk Property Ventures, LLC. (RMT) |
Mail returned as Undeliverable re: 64 Order on motion for extension of time to file response/reply. Mail was resent to Michael Riley Moore Sr.. (RMT) |
Mail returned as Undeliverable re: 66 Order on motion for extension of time to file response/replyOrder on Motion for Leave to File Excess Pages. Mail was resent to Utah Exchange Group. (RMT) |
Mail returned as Undeliverable re: 66 Order on motion for extension of time to file response/replyOrder on Motion for Leave to File Excess Pages. Mail was resent to Ayla D. Burnett. (RMT) |
Mail returned as Undeliverable re: 66 Order on motion for extension of time to file response/replyOrder on Motion for Leave to File Excess Pages. Mail was resent to Charles M. Burnett. (RMT) |
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Filing 76 CERTIFICATE OF SERVICE by Federal Deposit Insurance Corporation, Taylor Bean & Whitaker Mortgage Corp. re #36 Related case order and notice of designation of track 2 [Plaintiffs' Certificate of Service of Related Case Order and Track Two Notice] (Kegerreis, Sharon) |
Filing 75 Unopposed MOTION for miscellaneous relief, specifically PERMIT CASE MANAGEMENT MEETING OF PARTIES BY TELEPHONE [Plaintiffs' Unopposed Motion to Permit Case Management Meeting of Parties by Telephone] by Federal Deposit Insurance Corporation, Taylor Bean & Whitaker Mortgage Corp.. (Kegerreis, Sharon) |
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Filing 73 Consent MOTION for Edward J. Peterson to withdraw as attorney for Taylor, Bean & Whitaker Mortgage Corp. by Taylor Bean & Whitaker Mortgage Corp.. (Peterson, Edward) Motions referred to Magistrate Judge Sheri Polster Chappell. |
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Mail returned as return to sender/moved left no address re: 64 Order on motion for extension of time to file response/reply. Mail was resent to Julie White. (RMT) |
Mail returned as return to sender/not deliverable as addressed/unable to forward re:62 Order. Mail was resent to Aspen Home Loans, LLC. (RMT) |
Mail returned as return to sender/Undeliverable as addressed/unable to forward re: 62 Order. Mail was resent to Michael Riley Moore, Sr.. (RMT) |
Mail returned as return to sender/not deliverable as addressed re: 62 Order. Mail was resent to Peggy Ferguson. (RMT) |
Filing 71 Unopposed MOTION for extension of time to file response/reply as to #67 MOTION to dismiss the Amended Complaint [Plaintiffs, Taylor, Bean & Whitaker Mortgage Corp. and Federal Deposit Insurance Corporation's Unopposed Motion for Extension of Time to File a Response to Defendants Anthony Gizzi Real Estate Appraisal, Inc. and David Saywer's Motion to Dismiss Plaintiffs' First Amended Complaint] by Federal Deposit Insurance Corporation, Taylor Bean & Whitaker Mortgage Corp.. (Kegerreis, Sharon) |
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Mail returned as not at this address/not deliverable as addressed/unable to forward re: #41 Order. Mail was not resent to Jennifer White. (RMT) |
Filing 69 MOTION to extend time to Meet for Purposes of Preparing and Filing a Case Management Report Pursuant to Local Rule 3.05(B) and Related Case Order [AGREED MOTION FOR EXTENSION OF TIME FOR COUNSEL AND UNREPRESENTED PARTIES TO MEET FOR PURPOSES OF PREPARING AND FILING A CASE MANAGEMENT REPORT PURSUANT TO LOCAL RULE 3.05(B) AND RELATED CASE ORDER by Federal Deposit Insurance Corporation, Taylor Bean & Whitaker Mortgage Corp.. (Kegerreis, Sharon) |
Filing 68 NOTICE of compliance re #41 Order, 62 Order [Plaintiffs' Notice of Compliance with Court's Orders Regarding Addresses of Pro Se Defendants, Document Nos. 41 and 62] by Federal Deposit Insurance Corporation, Taylor Bean & Whitaker Mortgage Corp. (Kegerreis, Sharon) |
Filing 67 MOTION to dismiss the Amended Complaint by Anthony Gizzi Real Estate Appraisal, Inc., David Sawyer. (Kelman, Rachel) |
Mail returned as return to sender/not deliverable as addressed/unable to forward re: 56 Order on motion for leave to file, 52 Order on Motion to Seal Document. Mail was not resent to Jennifer White. (RMT) |
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Mail returned as not at this address/return to sender/not deliverable as addressed/unable to forward re: 42 Order on Motion for Leave to File Excess Pages. Mail was not resent to Jennifer White. (RMT) |
Filing 65 Unopposed MOTION for extension of time to file response/reply as to #43 Response in opposition to motion to Disqualify Counsel for Plaintiff, Taylor, Bean & Whitaker Corp., Unopposed MOTION for leave to file excess pages on reply to #43 Response in opposition to motion to Disqualify Counsel for Plaintiff, Taylor, Bean & Whitaker Corp. by Lennar Corporation, U.S. Home Corporation. (Kolaya, Timothy) |
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Mail returned as return to sender/not deliverable as addressed/unable to forward re: 56 Order on motion for leave to file, 52 Order on Motion to Seal Document. Mail was not resent to Aspen Home Loans, LLC. (RMT) |
Mail returned as return to sender/Unable to forward/moved left no address re: 62 Order. Mail was not resent to Julie White. (RMT) |
Mail returned as return to sender/attempted not known/Unable to forward re: 56 Order on motion for leave to file, #41 Order, 52 Order on Motion to Seal Document. Mail was not resent to Michael Riley Moore, Sr.. (RMT) |
Filing 63 Unopposed MOTION for extension of time to file response/reply as to #60 MOTION to dismiss #22 Plaintiffs' First Amended Complaint, #59 Notice (Other), #58 MOTION to dismiss First Amended Complaint [PLAINTIFS' UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE RESPONSES TO (1) LENNAR CORPORATION, U.S. HOME CORPORATION, AND NORTH AMERICAN TITLE COMPANY'S MOTION TO DISMISS FIRST AMENDED COMPLAINT; (2) MATTHEW DEVERAUX'S MOTION TO DISMISS FIRST AMENDED COMPLAINT; AND (3) ANDREW JAMES SORENSEN'S NOTICE OF JOINDER] by Federal Deposit Insurance Corporation, Taylor Bean & Whitaker Mortgage Corp.. (Kegerreis, Sharon) |
Mail returned as return to sender/not deliverable as addressed/unable to forward re: #24 Order on motion to substitute attorney, 23 Order on Motion for Leave to File Excess Pages. Mail was not resent to Jennifer White. (RMT) |
Mail returned as return to sender/attempted not known/unable to forward re: 42 Order on Motion for Leave to File Excess Pages, #41 Order. Mail was not resent to Peggy Ferguson. (RMT) |
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Mail returned as return to sender/not deliverable as addressed/unable to forward re: 42Order on Motion for Leave to File Excess Pages, #41 Order. Mail was not resent to Aspen Home Loans, LLC. (RMT) |
Mail returned as return to sender/moved left no address/unable to forward re: 56 Order on motion for leave to file, 52 Order on Motion to Seal Document. Mail was not resent to Julie White. (RMT) |
Mail returned as return to sender/attempted-not known/Unable to forward re: 42 Order on Motion for Leave to File Excess Pages. Mail was not resent to Michael Riley Moore Sr. (RMT) |
Filing 61 REQUEST for oral argument re #60 MOTION to dismiss #22 Plaintiffs' First Amended Complaint by Lennar Corporation, North American Title Company, U.S. Home Corporation. (Kolaya, Timothy) |
Filing 60 MOTION to dismiss #22 Plaintiffs' First Amended Complaint by Lennar Corporation, North American Title Company, U.S. Home Corporation. (Kolaya, Timothy) |
Filing 59 NOTICE by Andrew James Sorensen re #58 MOTION to dismiss First Amended Complaint, #22 Amended complaint of Joinder in Motion to Dismiss (Wallace, David) |
Filing 58 MOTION to dismiss First Amended Complaint by Matthew Devereaux. (Tripp, Theodore) |
Mail returned as not at this address/return to sender/not deliverable as addressed/unable to forward re: #35 Order on motion to appear pro hac vice. Mail was not resent to Jennifer White. (RMT) |
Mail returned as not at this address/unable to forward/not deliverable as addressed re: 39 Order on motion for extension of time to file response/reply. Mail was not resent to Jennifer White. (RMT) |
Filing 57 NOTICE of Appearance by Gregory W. Kehoe on behalf of Lennar Corporation, North American Title Company, U.S. Home Corporation (Kehoe, Gregory) |
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Sealed document S-1. (RMT) |
Filing 55 Unopposed MOTION for leave to file Reply re #43 Response by Berger Singerman to #18 Motion to Disqualify Counsel for Plaintiff, Taylor Bean & Whitaker Mortgage Corp. by Lennar Corporation, U.S. Home Corporation. (Kolaya, Timothy) |
Filing 54 CERTIFICATE of interested persons and corporate disclosure statement re #37 Interested persons order by Andrew James Sorensen. (Wallace, David) |
Filing 53 CERTIFICATE of interested persons and corporate disclosure statement re #37 Interested persons order by Berger Singerman LLP. (Honkonen, Elizabeth) |
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Mail returned as return to sender/no such person at this address/attempted - not known/Unable to forward re: 39 Order on motion for extension of time to file response/reply, #35 Order on motion to appear pro hac vice. Mail was not resent to Peggy Ferguson. (RMT) |
Mail returned as return to sender/moved left no address/Unable to forward re: #41 Order. Mail was not resent to Julie White. (RMT) |
Mail returned as return to sender/attempted not known/Unable to forward re: #35Order on motion to appear pro hac vice. Mail was not resent to Michael Riley Moore Sr.. (RMT) |
Mail returned as return to sender/moved left no address/unable to forward re: 42 Order on Motion for Leave to File Excess Pages. Mail was not resent to Julie White. (RMT) |
Mail returned as retunr to sneder/not deliverable as addressed/unable to forward re: 39 Order on motion for extension of time to file response/reply. Mail was not resent to Aspen Home Loans, LLC. (RMT) |
Mail returned as return to sender/attempted not known/Unable to forward re: #24 Order on motion to substitute attorney, 23 Order on Motion for Leave to File Excess Pages. Mail was not resent to Michael Riley Moore, Sr.. (RMT) |
Mail returned as return to sender/not deliverable as addressed/unable to forward re: #24 Order on motion to substitute attorney, 23 Order on Motion for Leave to File Excess Pages. Mail was not resent to Utah Exchange Group. (RMT) |
Filing 51 NOTICE of pendency of related cases re #36 Related case order and notice of designation of track 2 per Local Rule 1.04(d) by Federal Deposit Insurance Corporation, Taylor Bean & Whitaker Mortgage Corp.. Related case(s): yes (Kegerreis, Sharon) |
Filing 50 CERTIFICATE of interested persons and corporate disclosure statement re #44 Certificate of interested persons and corporate disclosure statement, #37 Interested persons order [PLAINTIFFS TAYLOR, BEAN & WHITAKER MORTGAGE CORP.'S AMENDED AND FEDERAL DEPOSIT INSURANCE CORPORATION'S CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT by Federal Deposit Insurance Corporation, Taylor Bean & Whitaker Mortgage Corp. identifying Other Affiliate Neil F. Luria, as Plan Trustee of the Taylor, Bean & Whitaker Plan Trust for Taylor Bean & Whitaker Mortgage Corp.; Other Affiliate Colonial Bank, N.A. for Federal Deposit Insurance Corporation.. (Kegerreis, Sharon) |
Filing 49 CERTIFICATE of interested persons and corporate disclosure statement re #37 Interested persons order by Defendants David Sawyer and by Anthony Gizzi Real Estate Appraisal, Inc.. (Kelman, Rachel) |
Filing 48 NOTICE of pendency of related cases re #36 Related case order and notice of designation of track 2 per Local Rule 1.04(d) by Matthew Devereaux. Related case(s): yes (Mazzara, Justin) |
Filing 47 CERTIFICATE of interested persons and corporate disclosure statement re #37 Interested persons order by Lennar Corporation, North American Title Company, U.S. Home Corporation. (Kolaya, Timothy) |
Filing 46 CERTIFICATE of interested persons and corporate disclosure statement re #37 Interested persons order by Matthew Devereaux. (Mazzara, Justin) |
Filing 45 Unopposed MOTION to seal document Exhibits to Declarations Filed With Its Response in Opposition to Defendants Lennar Corporation and U.S. Home Corporations's Motion to Disqualify by Berger Singerman, LLP. (Honkonen, Elizabeth) |
Filing 44 CERTIFICATE of interested persons and corporate disclosure statement re #37 Interested persons order by Taylor Bean & Whitaker Mortgage Corp.. (Kegerreis, Sharon) |
Filing 43 RESPONSE in opposition re #18 MOTION to disqualify Counsel for Plaintiff, Taylor, Bean & Whitaker Mortgage Corp., and Incorporated Memorandum of Law filed by Berger Singerman, LLP. (Attachments: #1 Exhibit 1 - Pera Decl., #2 Exhibit 2 - Berger Decl., #3 Exhibit 3 - Eng. Ltrs., #4 Exhibit 4 - Carriuolo Decl., #5 Exhibit 5 - Stip., #6 Exhibit 6 - Not. of Stip., #7 Exhibit 7 - Dkt. sheet excerpts, #8 Exhibit 8 - Notice, #9 Exhibit 9 - July 2011 Order excerpts, #10 Exhibit 10 - Plan excerpts, #11 Exhibit 11 - August 2011 Motion, #12 Exhibit 12 - McKession Order, #13 Exhibit 13 - Artnett Order, #14 Exhibit 14 - Discl. Stmt. excerpts, #15 Exhibit 15 - Am. Complt. excerpts, #16 Exhibit 16 - Sorenson Ans. excerpts, #17 Exhibit 17 - Devereaux Ans. excerpts, #18 Exhibit 18 - Bujanowski Order)(Honkonen, Elizabeth) |
Mail returned as return to sender/attempted unknown/unable to forward re: 32 Order on motion for leave to file, 39 Order on motion for extension of time to file response/reply, 27 Order on motion for extension of time to answer. Mail was not resent to Michael Riley Moore, Sr.. (RMT) |
Mail returned as return to sender/ not deliverable as addressed/unable to forward re: #35 Order on motion to appear pro hac vice. Mail was not resent to Aspen Home Loans, LLC. (RMT) |
Mail returned as not at this address/return to sender/Unable to forward re: 32 Order on motion for leave to file. Mail was not resent to Jennifer White. (RMT) |
Mail returned as return to sender/attempted- not known/unable to forward re: #36 Related case order and notice of designation of track 2, #37 Interested persons order. Mail was not resent to Michael Riley Moore Sr.. (RMT) |
Mail returned as return to sender/ not deliverable as addressed/unable to forward re: 32 Order on motion for leave to file. Mail was not resent to Peggy Ferguson. (RMT) |
Mail returned as return to sender/moved left no address/Unable to forward re: #36 Related case order and notice of designation of track 2, #37 Interested persons order. Mail was not resent to Julie White. (RMT) |
Mail returned asattempted - not known re: #36 Related case order and notice of designation of track 2, #37Interested persons order. Mail was not resent to Peggy Ferguson. (RMT) |
Mail returned as return to sender re: #36 Related case order and notice of designation of track 2, #37Interested persons order. Mail was not resent to Aspen Home Loans, LLC. (RMT) |
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Filing 40 Unopposed MOTION for leave to file excess pages 30-Page Response to Defendants Lennar Corporation and U.S. Home Corporation's Motion to Disqualify Counsel for Plaintiff, Taylor, Bean & Whitaker Mortgage Corp. by Berger Singerman, LLP. (Honkonen, Elizabeth) |
Mail returned as return to sender/not deliverable as addressed/unable to forward re: 27 Order on motion for extension of time to answer. Mail was not resent to Peggy Ferguson. (RMT) |
Mail returned as Undeliverable re: 32 Order on motion for leave to file, #36 Related case order and notice of designation of track 2, #37 Interested persons order #35 Order 27 Endorsed Order. Mail was resent to Charles M. Burnett. (RMT) |
Mail returned as Undeliverableas addressed re:32 Order on motion for leave to file, #36 Related case order and notice of designation of track 2,#37 Interested persons order #35 Order. Mail was not resent to Riverwalk Property Ventures, LLC. 27 Endorsed Order (RMT) |
Mail returned as Undeliverable re: 32 Order on motion for leave to file, #36 Related case order and notice of designation of track 2, #35 Order on motion to appear pro hac vice, 27 Order on motion for extension of time to answer, #37 Interested persons order. Mail was not resent to Alya D. Burnett. (RMT) |
Mail returned as Undeliverable re: 32 Order on motion for leave to file, #36 Related case order and notice of designation of track 2,#35 Order on motion to appear pro hac vice, 27 Order on motion for extension of time to answer, #37Interested persons order. Mail was not resent to Utah Exchange Group. (RMT) |
Mail returned as return to sender/moved left no address/Unable to forward re: 39 Order on motion for extension of time to file response/reply, 27 Order on motion for extension of time to answer. Mail was not resent to Julie White. (RMT) |
Mail returned as return to sender/not deliverable as addressed/unable to forward re: 27 Order on motion for extension of time to answer 32 Order on motion for leave to file reply. Mail was not resent to Aspen Home Loans, LLC. (RMT). |
Mail returned as return to sender/moved left no address/Unable to forward re: #35 Order on motion to appear pro hac vice. Mail was not resent to Julie White. (RMT) |
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Filing 38 MOTION for extension of time to file response/reply by Anthony Gizzi Real Estate Appraisal, Inc.. (Attachments: #1 Text of Proposed Order Order Granting Appraisal Defs Motion for Extension of Time to Respond to Amended Complaint)(Strasius, Anthony) |
Filing 37 INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 12/3/2012. Signed by All Divisional Judges on 11/19/2012. (LMF) |
Filing 36 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 12/3/2012. Signed by All Divisional Judges on 11/19/2012. (LMF) |
Mail returned as return to sender/moved left no adress/Unable to forward re: 32 Order on motion for leave to file. Mail was not resent to Julie White. (RMT) |
Mail returned as return to sender/not deliverable as addressed/unable to forward re: 23 Order on Motion for Leave to File Excess Pages #24 Order granting motion. Mail was not resent to Aspen Home Loans, LLC. (RMT) |
Mail returned as Undeliverable as addressed re: #24 Order on motion to substitute attorney, 23 Order on Motion for Leave to File Excess Pages. Mail was not resent to Charles M. Burnett, Riverwalk Property Ventures, LLC, Ayla D. Burnett. (RMT) |
Mail returned as return to sender/attempted-not known/Unable to forward re: 23 Order on Motion for Leave to File Excess Pages #24 Order granting motion . Mail was resent to Utah Exchange Group. (RMT) |
Mail returned as return to sender/not deliverable as addressed/unable to forward re: #24 Order on motion to substitute attorney, 23 Order on Motion for Leave to File Excess Pages. Mail was resent to Peggy Ferguson. (RMT). |
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Filing 34 Amended MOTION for Michael H. Delbick and Orlando Villalba to appear pro hac vice by Taylor Bean & Whitaker Mortgage Corp.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Geraghty, Patrick) Motions referred to Magistrate Judge Sheri Polster Chappell. |
Filing 33 RESPONSE re #20 Response in opposition to motion Reply to Lennar Corporation, U.S. Home Corporation, and North American Title Company's Response in Opposition to Plaintiff's Motion to Substitute Neil F. Luria, Plan Trustee, as Plaintiff in this Proceeding in Place of Taylor, Bean & Whitaker Corp. by Taylor Bean & Whitaker Mortgage Corp.. (Geraghty, Patrick) |
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Filing 31 MOTION for leave to file Reply to Lennar Defendants' Opposition to Plaintiff's Motion to Substitute Neil F. Luria, Plan Trustee, as Plaintiff by Taylor Bean & Whitaker Mortgage Corp.. (Geraghty, Patrick) |
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Filing 28 MOTION for Michael H Delbick and Orlando Villalba to appear pro hac vice by Taylor Bean & Whitaker Mortgage Corp.. (Geraghty, Patrick) Motions referred to Magistrate Judge Sheri Polster Chappell. |
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Filing 26 Unopposed MOTION for extension of time to file answer or otherwise plead re #22 Amended complaint by Matthew Devereaux, Lennar Corporation, North American Title Company, Andrew James Sorensen, U.S. Home Corporation. (Foslid, Adam) Motions referred to Magistrate Judge Sheri Polster Chappell. |
Filing 25 Unopposed MOTION for extension of time to file response/reply as to #18 MOTION to disqualify Counsel for Plaintiff, Taylor, Bean & Whitaker Mortgage Corp., and Incorporated Memorandum of Law by Berger Singerman, LLP. (Honkonen, Elizabeth) |
Summons issued as to Paul Andrew Gulbronson, Michael Riley Moore, Sr. (SPB) |
***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Michael Delbick, Orlando Villaloa (Filing fee $20 receipt number FTM3642.) (BJH) |
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Filing 22 AMENDED COMPLAINT [FIRST AMENDED COMPLAINT AND DEMAND FOR JURY TRIAL] against All Defendants with Jury Demand filed by Federal Deposit Insurance Corporation, Taylor Bean & Whitaker Mortgage Corp.. (Attachments: #1 Exhibit A - 09/11/2006 Agreement between Taylor, Bean & Whitaker Mortgage Corp. and Aspen Home Loans dba Alpine Funding LLC, #2 Exhibit B - General Loan Closing Instructions and Agreement with North American Title Company and 03-07-2005 letter from North American Title Insurance Corp to TBW)(Kegerreis, Sharon) |
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Filing 20 RESPONSE in opposition re #19 MOTION to substitute party [MOTION TO SUBSTITUTE NEIL F. LURIA, PLAN TRUSTEE, AS PLAINTIFF IN THIS PROCEEDING IN PLACE OF TAYLOR, BEAN & WHITAKER MORTGAGE CORP.] MOTION to substitute party [MOTION TO SUBSTITUTE NEIL F. LURIA, PLAN TRUSTEE, AS PLAINTIFF IN THIS PROCEEDING IN PLACE OF TAYLOR, BEAN & WHITAKER MORTGAGE CORP.] MOTION to substitute party [MOTION TO SUBSTITUTE NEIL F. LURIA, PLAN TRUSTEE, AS PLAINTIFF IN THIS PROCEEDING IN PLACE OF TAYLOR, BEAN & WHITAKER MORTGAGE CORP.] MOTION to substitute party [MOTION TO SUBSTITUTE NEIL F. LURIA, PLAN TRUSTEE, AS PLAINTIFF IN THIS PROCEEDING IN PLACE OF TAYLOR, BEAN & WHITAKER MORTGAGE CORP.] MOTION to substitute party [MOTION TO SUBSTITUTE NEIL F. LURIA, PLAN TRUSTEE, AS PLAINTIFF IN THIS PROCEEDING IN PLACE OF TAYLOR, BEAN & WHITAKER MORTGAGE CORP.] filed by Lennar Corporation, North American Title Company, U.S. Home Corporation. (Kegerreis, Sharon) |
Filing 19 MOTION to substitute party [MOTION TO SUBSTITUTE NEIL F. LURIA, PLAN TRUSTEE, AS PLAINTIFF IN THIS PROCEEDING IN PLACE OF TAYLOR, BEAN & WHITAKER MORTGAGE CORP.] by Taylor Bean & Whitaker Mortgage Corp.. (Attachments: #1 Exhibit A-1: Third Amended and Restated Restated Joint Plan of Liquidation of the Debtors and the Official Committee of Unsecured Creditors, in re Taylor, Bean & Whitaker Mortgage Corp., et al., US Bankruptcy Court for the Middle District of Florida, Case No. 3:09-bk-07047-JAF, #2 Exhibit A-2: Continuation of Third Amended and Restated Restated Joint Plan of Liquidation of the Debtors and the Official Committee of Unsecured Creditors, in re Taylor, Bean & Whitaker Mortgage Corp., et al., US Bankruptcy Court for the Middle District of Florida, Case No. 3:09-bk-07047-JAF, #3 Exhibit B: Order Confirming Third Amended and Restated Joint Plan of Liquidation of the Debtors and the Official Committee of Unsecured Creditors, in re Taylor, Bean & Whitaker Mortgage Corp., et al., in the US Bankruptcy Court for the Middle District of Florida, Case No. 3:09-bk-07047-JAF)(Kegerreis, Sharon) Modified on 6/24/2013 (kma). |
Filing 18 MOTION to disqualify Counsel for Plaintiff, Taylor, Bean & Whitaker Mortgage Corp., and Incorporated Memorandum of Law by Lennar Corporation, U.S. Home Corporation. (Attachments: #1 Exhibit A - Declaration of L. Christian Marlin, #2 Exhibit B - Declaration of Marcie R. Getelman, #3 Exhibit C - Copy of Order on Verified Complaint for Emergency Injunctive Relief and Disqualification of Duane Morris, LLP, in McKesson Information Solutions, Inc. v. Duane Morris, LLP, in the Superior Court of Fulton County, State of Georgia, Case No. 2006CV121110)(Kegerreis, Sharon) |
Filing 17 MOTION to substitute attorney Anthony Strasius and Rachel Kelman of Wilson, Elser, Moskowitz, Edelman & Dicker LLP for Onier Llopiz and Joan Carlos of Lydecker Diaz by Anthony Gizzi Real Estate Appraisal, Inc., David Sawyer. (Kegerreis, Sharon) Motions referred to Magistrate Judge Sheri Polster Chappell. |
Filing 16 MOTION for leave to file excess pages [Lennar Corporation and U.S. Home Corporation's Motion to Exceed Page Limitation on Motion to Disqualify Counsel for Plaintiff, Taylor, Bean & Whitaker Mortgage Corp.] by Lennar Corporation, U.S. Home Corporation. (Attachments: #1 Exhibit A - Defendants Lennar Corp. and US Home Corp's Motion to Disqualify Counsel for Plaintiff, Taylor, Bean & Whitaker Mortgage Corp., and Incorporated Memorandum of Law)(Kegerreis, Sharon) |
Filing 15 CERTIFICATE OF SERVICE by Federal Deposit Insurance Corporation, Taylor Bean & Whitaker Mortgage Corp. re #13 Notice (Other)Notice (Other), #1 Notice of removal, #7 Notice (Other)Notice (Other)Notice (Other)Notice (Other)Notice (Other)Notice (Other)Notice (Other)Notice (Other)Notice (Other)Notice (Other)Notice (Other)Notice (Other)Notice (Other)Notice (Other)Notice (Other)Notice (Other)Notice (Other)Notice (Other)Notice (Other)Notice (Other)Notice (Other)Notice (Other)Notice (Other)Notice (Other), #11 Notice (Other)Notice (Other)Notice (Other)Notice (Other)Notice (Other) [PLAINTIFFS' NOTICE OF SERVICE OF VARIOUS FILINGS ON CERTAIN DEFENDANTS] (Kegerreis, Sharon) |
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Filing 13 NOTICE by Federal Deposit Insurance Corporation, Taylor Bean & Whitaker Mortgage Corp. re #1 Notice of removal [PLAINTIFFS' NOTICE OF FILING FROM STATE COURT FILE THE FIRST AMENDED COMPLAINT AND DEMAND FOR JURY TRIAL] (Attachments: #1 FIRST AMENDED COMPLAINT AND DEMAND FOR JURY TRIAL)(Kegerreis, Sharon) |
Filing 12 NOTICE by Federal Deposit Insurance Corporation, Taylor Bean & Whitaker Mortgage Corp. re #1 Notice of removal, #11 Notice (Other)Notice (Other)Notice (Other)Notice (Other)Notice (Other) [PLAINTIFFS NOTICE OF FILING FROM STATE COURT FILE THE PENDING DEFENDANTS LENNAR CORP., U.S. HOME CORP., AND NORTH AMERICAN TITLE COMPANYS RESPONSE IN OPPOSITION TO PLAINTIFFS MOTION TO SUBSTITUTE NEIL F. LURIA, PLAN TRUSTEE, AS PLAINTIFF IN THIS PROCEEDING IN PLACE OF TAYLOR, BEAN & WHITAKER MORTGAGE CORP.] (Attachments: #1 Defendants Lennar Corp., U.S. Home Corp., and North American Title Companys Response in Opposition to Plaintiffs Motion to Substitute Neil F. Luria, Plan Trustee, as Plaintiff in this Proceeding in Place of Taylor, Bean & Whitaker Mortgage Corp.)(Kegerreis, Sharon) |
Filing 11 NOTICE by Federal Deposit Insurance Corporation, Taylor Bean & Whitaker Mortgage Corp. re #1 Notice of removal [PLAINTIFFS' NOTICE OF FILING FROM STATE COURT FILE THE PENDING] (Attachments: #1 Motion to Substitute Neil F. Luria, Plan Trustee, as Plaintiff in this Proceeding in Place of Taylor, Bean & Whitaker Mortgage Corp, #2 Exhibit A-1: Third Amended and Restated Joint Plan of Liquidation of the Debtors and the Official Committee of Unsecured Creditors, in re Taylor, Bean & Whitaker Mortgage Corp., et al., US Bankruptcy Court for the Middle District of Florida, Case No. 3:09-bk-07047-JAF, #3 Exhibit A-2: Continuation of Third Amended and Restated Joint Plan of Liquidation of the Debtors and the Official Committee of Unsecured Creditors, in re Taylor, Bean & Whitaker Mortgage Corp., et al., US Bankruptcy Court for the Middle District of Florida, Case No. 3:09-bk-07047-JAF, #4 Exhibit B: Order Confirming Third Amended and Restated Joint Plan of Liquidation of the Debtors and the Official Committee of Unsecured Creditors, in re Taylor, Bean & Whitaker Mortgage Corp., et al., in the US Bankruptcy Court for the Middle District of Florida, Case No. 3:09-bk-07047-JAF)(Kegerreis, Sharon) |
Filing 10 NOTICE by Federal Deposit Insurance Corporation, Taylor Bean & Whitaker Mortgage Corp. re #1 Notice of removal [PLAINTIFFS' NOTICE OF FILING FROM STATE COURT FILE THE PENDING DEFENDANTS LENNAR CORPORATION AND U.S. HOME CORPORATIONS MOTION TO DISQUALIFY COUNSEL FOR PLAINTIFF, TAYLOR, BEAN & WHITAKER MORTGAGE CORP. AND INCORPORATED MEMORANDUM OF LAW] (Attachments: #1 Defendants Lennar Corporation and U.S. Home Corporations Motion to Disqualify Counsel for Plaintiff, Taylor, Bean & Whitaker Mortgage Corp., and Incorporated Memorandum of Law, #2 Exhibit A - Declaration of L. Christian Marlin, #3 Exhibit B - Declaration of Marcie R. Getelman, #4 Exhibit C - Copy of Order on Verified Complaint for Emergency Injunctive Relief and Disqualification of Duane Morris, LLP, in McKesson Information Solutions, Inc. v. Duane Morris, LLP, in the Superior Court of Fulton County, State of Georgia, Case No. 2006CV121110)(Kegerreis, Sharon) |
Filing 9 NOTICE by Federal Deposit Insurance Corporation, Taylor Bean & Whitaker Mortgage Corp. re #1 Notice of removal [PLAINTIFFS' NOTICE OF FILING FROM STATE COURT FILE THE PENDING STIPULATION FOR SUBSTITUTION OF COUNSEL FOR DEFENDANTS ANTHONY GIZZI REAL ESTATE APPRAISALS, INC., AND DAVID SAWYER] (Attachments: #1 Substitution of Counsel for Defendants Anthony Gizzi Real Estate Appraisals, Inc., and David Sawyer)(Kegerreis, Sharon) |
Filing 8 NOTICE by Federal Deposit Insurance Corporation, Taylor Bean & Whitaker Mortgage Corp. re #1 Notice of removal [PLAINTIFFS NOTICE OF FILING FROM STATE COURT FILE THE PENDING DEFENDANTS LENNAR CORP. AND U.S. HOME CORP.S MOTION TO EXCEED PAGE LIMITATION ON MOTION TO DISQUALIFY COUNSEL] (Attachments: #1 Defendants Lennar Corp. and U.S. Home Corp.s Motion to Exceed Page Limitation on Motion to Disqualify Counsel for Plaintiff, Taylor, Bean & Whitaker Mortgage Corp.)(Kegerreis, Sharon) |
Filing 7 NOTICE by Federal Deposit Insurance Corporation, Taylor Bean & Whitaker Mortgage Corp. re #1 Notice of removal [PLAINTIFFS NOTICE OF FILING STATE COURT RECORDS (VOLUME 5 OF 5)] (Attachments: #1 VOLUME 5 OF 5 of Index to State Court Records, #2 Exhibit 1 - RETURNED MAIL [sent to Kelly Hatch and Aspen Home Loans, LLC], #3 Exhibit 2 - RETURNED MAIL [sent to Ayla D. Burnett, Charles M. Burnett, Riverwalk Property Ventures, LLC], #4 Exhibit 3 - RETURNED MAIL [sent to Peggy Ferguson], #5 Exhibit 4 - RETURNED MAIL [sent to Paul Andrew Gulbronson], #6 Exhibit 5 - RETURNED MAIL [sent to Michael Riley Moore Sr.], #7 Exhibit 6 - RETURNED MAIL [sent to Julie White], #8 Exhibit 7 - RETURNED MAIL [sent to Utah Exchange Group], #9 Exhibit 8 - RETURNED MAIL [sent to Jenifer White], #10 Exhibit 9 - MOTION TO AMEND COMPLAINT [Plaintiffs Motion to Amend Complaint to Join the Federal Deposit Insurance Corporation as a Party Plaintiff], #11 Exhibit 10 - AMENDED COMPLAINT [First Amended Complaint and Demand for Jury Trial], #12 Exhibit 11 - DESIGNATION [Defendant Andrew Sorensens Designation of Electronic Mail Addresses and Request for Designation of Electronic Mail Addresses], #13 Exhibit 12 - NOTICE OF DESIGNATION OF E-MAIL ADDRESS [Notice of Designation of Primary and Secondary E-Mail Addresses for Service of Pleadings and Papers, filed by Berger Singerman LLP as counsel for TBW], #14 Exhibit 13 - NOTICE OF HEARING [on September 24, 2012, 1:30 p.m. on Plaintiffs Motion to Amend Complaint to Join the Federal Deposit Insurance Corporations as a Party Plaintiff, filed by Neil Luria as Plan Trustee of the Taylor, Bean & Whitaker Plan Trust], #15 Exhibit 14 - STIPULATION FOR SUBSTITUTION OF COUNSEL [Greenberg Traurig is substituted in place of Wayne Crosby, P.A., as counsel for Defendants Lennar Corp., U.S. Home Corp., and North American Title Company], #16 Exhibit 15 - RESPONSE IN OPPOSITION [Defendants Lennar Corp., U.S. Home Corp., and North American Title Companys Brief in Opposition to Plaintiffs Motion to Amend Complaint to Join the Federal Deposit Insurance Corporation as a Party Plaintiff], #17 Exhibit 16 - SUPPLEMENTAL AUTHORITY [Defendants Lennar Corp., U.S. Home Corp., and North American Title Companys Summary of Authority Cited in Its Brief in Opposition to Plaintiffs Motion to Amend], #18 Exhibit 17 - NOTICE OF APPEARANCE [of Patrick E. Geraghty of the law firm of Geraghty, Dougherty & Edwards, P.A., as special co-counsel for TBW], #19 Exhibit 18 - NOTICE [Defendant Andrew Sorensens Notice of Joinder in Defendants Lennar Corp., U.S. Home Corp., and North American Title Companys Brief in Opposition to Plaintiffs Motion to Amend Complaint to Join the Federal Deposit Insurance Corporation as Party Plaintiff], #20 Exhibit 19 - NOTICE [Defendant Matthew Devereauxs Notice of Joinder in Defendants Lennar Corp., U.S. Home Corp., and North American Title Companys Brief in Opposition to Plaintiffs Motion to Amend Complaint to Join the Federal Deposit Insurance Corporation as Party Plaintiff], #21 Exhibit 20 - REPLY [Plaintiffs Reply in Further Support of Its Motion to Amend Complaint to Join the Federal Deposit Insurance Corporation as a Party Plaintiff], #22 Exhibit 21 - MINUTES [Plaintiffs Motion to Amend Complaint to Add FDIC as Additional Party Granted], #23 Exhibit 22 - JOINDER [Defendant Charles M. Burnetts Notice of Joinder in Defendants Lennar Corp., U.S. Home Corp., and North American Title Companys Brief in Opposition to Plaintiffs Motion to Amend Complaint to Join the Federal Deposit Insurance Corporation as a Party Plaintiff], #24 Exhibit 23 - JOINDER [Defendant Charles M. Burnetts Notice of Joinder in Defendants Lennar Corp., U.S. Home Corp., and North American Title Companys Brief in Opposition to Plaintiffs Motion to Amend Complaint to Join the Federal Deposit Insurance Corporation as a Party Plaintiff], #25 Exhibit 24 - ORDER SUBSTITUTING COUNSEL [Greenberg Traurig P.A. is substituted in place of J. Wayne Crosby, P.A.], #26 Exhibit 25 - JOINDER [Defendant Ayla Burnetts Notice of Joinder in Defendants Lennar Corp., U.S. Home Corp., and North American Title Companys Brief in Opposition to Plaintiffs Motion to Amend Complaint to Join the Federal Deposit Insurance Corporation as a Party Plaintiff], #27 Exhibit 26 - JOINDER [Defendant Ayla Burnetts Notice of Joinder in Defendants Lennar Corp., U.S. Home Corp., and North American Title Companys Brief in Opposition to Plaintiffs Motion to Amend Complaint to Join the Federal Deposit Insurance Corporation as a Party Plaintiff], #28 Exhibit 27 - NOTICE OF DESIGNATION OF E-MAIL ADDRESS [by Theodore L. Tripp Jr. of the law firm of Hahn Loeser & Parks LLP on behalf of Defendant Matthew Devereaux], #29 Exhibit 28 - ORDER GRANTING LEAVE TO FILE AMENDED COMPLAINT [Order Granting Plaintiffs Motion to Amend Complaint to Join the Federal Deposit Insurance Corporation as Receiver of Colonial Bank as a Party Plaintiff], #30 Exhibit 29 - NOTICE OF UNAVAILABILITY OF COUNSEL [Theodore L. Tripp Jr. of the law firm of Hahn Loeser & Parks LLP on behalf of Defendant Matthew Devereaux], #31 Exhibit 30 - MOTION TO SUBSTITUTE COUNSEL OF RECORD [substituting law firm of Berger Singerman in place of Troutman Sanders as counsel for TBW], #32 Exhibit 31 - NOTICE OF DESIGNATION OF PRIMARY AND SECONDARY E-MAIL ADDRESSES IN COMPLIANCE WITH E-MAIL SERVICE RULE [filed by counsel for Defendants], #33 Exhibit 32 - ORDER SUBSTITUTING COUNSEL [Agreed Order Granting Motion to Substitute Counsel; Berger Singerman is substituted as counsel in place of Troutman Sanders as counsel for TBW], #34 Exhibit 33 - NOTICE OF FILING [by Plaintiffs of the Notice of Removal filed in the US District Court for the Middle District of Florida])(Kegerreis, Sharon) |
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Filing 5 NOTICE by Federal Deposit Insurance Corporation, Taylor Bean & Whitaker Mortgage Corp. re #1 Notice of removal [PLAINTIFFS NOTICE OF FILING STATE COURT RECORDS (VOLUME 3 OF 5)] (Attachments: #1 Volume 3 of 5 of Index to Notice of Filing, #2 Exhibit 1 - REPLY TO AFFIRMATIVE DEFENSES [TBWs Reply to and Motion to Strike the Affirmative Defenses of Defendants Charles Burnett, Peggy Ferguson, Jenifer White, and Julie White], #3 Exhibit 2 - REQUEST FOR COPIES [ to TBW by Defendants Utah Exchange Group, Riverwalk Property Ventures, Ayla Burnett, Charles Burnett, Julie White, Jenifer White, and Peggy Ferguson for copies of items produced by Anthony Gizzi Real Estate Appraisal, Inc.s in response to TBWs Request for Production], #4 Exhibit 3 - REQUEST FOR COPIES [ to TBW by Defendants Utah Exchange Group, et al., for copies of items produced by US Home Corp. in response to TBWs Request for Production], #5 Exhibit 4 - REQUEST FOR COPIES [ to TBW by Defendants Utah Exchange Group, et al., for copies of items produced by North American Title Company in response to TBWs Request for Production], #6 Exhibit 5 - REQUEST FOR COPIES [ to TBW by Defendants Utah Exchange Group, et al., for copies of items produced by Lennar Corp. in response to TBWs Request for Production], #7 Exhibit 6 - REQUEST FOR COPIES [ to TBW by Defendants Utah Exchange Group, et al., for copies of items produced by Andrew James Sorenson in response to TBWs Request for Production], #8 Exhibit 7 - REQUEST FOR COPIES [ to TBW by Defendants Utah Exchange Group, et al., for copies of items produced by Paul Andrew Gulbronson in response to TBWs Request for Production], #9 Exhibit 8 - REQUEST FOR COPIES [ to TBW by Defendants Utah Exchange Group, et al., for copies of items produced by Michael Riley Moore Sr. in response to TBWs Request for Production], #10 Exhibit 9 - REQUEST FOR COPIES [ to TBW by Defendants Utah Exchange Group, et al., for copies of items produced by Matthew Devereaux in response to TBWs Request for Production], #11 Exhibit 10 - REQUEST FOR COPIES [ to TBW by Defendants Utah Exchange Group, et al., for copies of items produced by Kelly Hatch in response to TBWs Request for Production], #12 Exhibit 11 - REQUEST FOR COPIES [ to TBW by Defendants Utah Exchange Group, et al., for copies of items produced by Aspen Home Loans in response to TBWs Request for Production], #13 Exhibit 12 - NOTICE OF TAKING DEPOSITION [Cross-Notice of Taking Videotaped Deposition of Angela Cooley on December 9, 2009, at 9:00 a.m. by Defendants Ayla Burnett, Charles Burnett, Jenifer White, Julie White, Peggy Ferguson, Utah Exchange Group, and Riverwalk Property Venture LLC], #14 Exhibit 13 - NOTICE OF UNAVAILABILITY OF COUNSEL [Onier Llopiz, counsel for Defendants Anthony Gizzi Real Estate, Inc., and David Sawyer], #15 Exhibit 14 - NOTICE OF SERVICE [of David Sawyers Responses to Plaintiffs First Request for Production], #16 Exhibit 15 - NOTICE OF SERVICE [of Anthony Gizzi Real Estate Appraisals, Inc.s Responses to Plaintiffs First Request for Production], #17 Exhibit 16 - ORDER ON MOTION [Order Granting in Part Plaintiffs, Taylor Bean & Whitaker Mortgage Corp., Motion for Electronic Service], #18 Exhibit 17 - ORDER [Protective Order of Confidentiality], #19 Exhibit 18 - REQUEST FOR COPIES [Defendants Lennar Corp., US Home Corp., and North American Title Companys Request for Copies to Plaintiff], #20 Exhibit 19 - NOTICE OF TAKING DEPOSITION [Defendants Lennar Corp., US Home Corp., and North American Title Companys Notice of Taking Videotaped Deposition of Ayla Burnett on March 10, 2009, at 10:00 a.m. and March 11, 2009, at 10:00 a.m.], #21 Exhibit 20 - AMENDED NOTICE OF TAKING DEPOSITION [Defendants Lennar Corp., US Home Corp., and North American Title Companys Re-Notice of Taking Deposition Duces Tecum of Melody Davis on January 22, 2009, at 10:00 a.m.], #22 Exhibit 21 - NOTICE OF TAKING DEPOSITION DUCES TECUM [Defendants Lennar Corp., US Home Corp., and North American Title Companys Notice of Taking Deposition Duces Tecum of Melody Davis on January 22, 2009, at 9:30 a.m.], #23 Exhibit 22 - NOTICE OF TAKING DEPOSITION DUCES TECUM [Defendants Lennar Corp., US Home Corp., and North American Title Companys Notice of Taking Deposition Duces Tecum of Steve Zabriskie on January 21, 2009, at 9:30 a.m.], #24 Exhibit 23 - NOTICE OF CANCELLATION OF DEPOSITION [Defendants Lennar Corp., US Home Corp., and North American Title Companys Notice of Cancellation of Deposition Duces Tecum of Steve Zabriskie on January 21, 2009, at 9:30 a.m.], #25 Exhibit 24 - REQUEST FOR COPIES [by Defendants Anthony Gizzi Real Estate Appraisals, Inc., and David Sawyer to TBW], #26 Exhibit 25 - NOTICE OF TAKING DEPOSITION [TBWs Cross-Notice of Taking Videotaped Deposition of Ayla Burnett on March 10, 2009, and March 11, 2009, at 10:00 a.m.], #27 Exhibit 26 - NOTICE OF TAKING DEPOSITION [Defendant Matthew Deverauxs Cross-Notice of Taking Videotaped Deposition of Ayla Burnett on March 10, 2009, and March 11, 2009, at 10:00 a.m.], #28 Exhibit 27 - RESPONSE [Plaintiff TBWs Response to Defendants Anthony Gizzi Real Estate Appraisals, Inc., and David Sawyers Motion to Dismiss and Motion to Strike], #29 Exhibit 28 - NOTICE OF TAKING DEPOSITION DUCES TECUM [Defendants Lennar Corp., US Home Corp., and North American Title Companys Re-Notice of Taking Deposition Duces Tecum of Steve Zabriskie on February 17, 2009, at 10:00 a.m.], #30 Exhibit 29 - NOTICE OF TAKING VIDEOTAPED DEPOSITION [Defendants Lennar Corp., US Home Corp., and North American Title Companys Notice of Taking Videotaped Deposition of Lee Farkas on March 13, 2009, at 10:00 a.m.], #31 Exhibit 30 - NOTICE OF TAKING DEPOSITION [Defendants Lennar Corp., US Home Corp., and North American Title Companys Notice of Taking Deposition of David Sawyer on February 19, 2009, at 10:00 a.m.], #32 Exhibit 31 - MINUTES [Circuit Court Minutes regarding i) Motion to Strike and Motion for Judicial Default against Defendant Aspen Home Loans, LC and Brief in Support Thereof (not addressed at this time to be reset); and ii) Defendants, Anthony Gizzi Real Estate Appraisal, Inc., and David Sawyers Motion to Dismiss (denied)], #33 Exhibit 32 - AMENDED NOTICE OF TAKING DEPOSITION [of David Sawyer on February 18, 2009, 10:00 a.m., filed by TBW], #34 Exhibit 33 - NOTICE OF TAKING DEPOSITION [Defendants Lennar Corp., U.S. Home Corp., and North American Title Companys Cross-Notice of Taking Videotaped Deposition of David Sawyer on February 18, 2009, at 10:00 a.m.], #35 Exhibit 34 - NOTICE OF TAKING DEPOSITION [Defendants Anthony Gizzi Real Estate Appraisals, Inc., and David Sawyers Cross-Notice of Taking Deposition of Steve Zabriskie on February 17, 2009, at 10:00 a.m.], #36 Exhibit 35 - NOTICE OF TAKING DEPOSITION [Defendants Anthony Gizzi Real Estate Appraisals, Inc., and David Sawyers Cross-Notice of Taking Videotaped Deposition of Ayla Burnett on March 10, 2009, and March 11, 2009, at 10:00 a.m.], #37 Exhibit 36 - NOTICE OF TAKING DEPOSITION [Defendants Anthony Gizzi Real Estate Appraisals, Inc., and David Sawyers Cross-Notice of Taking Videotaped Deposition of Lee Farkas on March 13, 2009, at 10:00 a.m.], #38 Exhibit 37 - REQUEST FOR ADMISSIONS [Defendant Anthony Gizzi Real Estate Appraisals, Inc.s First Request for Admissions to Plaintiff], #39 Exhibit 38 - INTERROGATORIES [Defendant Anthony Gizzi Real Estate Appraisals, Inc.s First Interrogatories to Plaintiff], #40 Exhibit 39 - ORDER ON MOTION [Order Denying Anthony Gizzi Real Estate Appraisals, Inc., and David Sawyers Motion to Dismiss and Granting Anthony Gizzi Real Estate Appraisals, Inc., and David Sawyers Motion to Strike], #41 Exhibit 40 - MOTION TO WITHDRAW AS COUNSEL [of Record the law firm of Koch & Trushin, PA as counsel for Defendants Ayla Burnett, Charles Burnett, Jenifer White, Julie White, Peggy Ferguson, Utah Exchange Group, and Riverwalk Property Venture LLC], #42 Exhibit 41 - MOTION TO APPEAR TELEPHONICALLY [at Hearing by counsel for Defendants Ayla Burnett, Charles Burnett, Jenifer White, Julie White, Peggy Ferguson, Utah Exchange Group, and Riverwalk Property Venture LLC], #43 Exhibit 42 - ORDER GRANTING TELEPHONIC HEARING [Ex Parte Order on Motion to Appear Telephonically, hearing scheduled for April 27, 2009, at 8:45 a.m.], #44 Exhibit 43 - NOTICE OF TAKING DEPOSITION [Re-Notice of Taking Videotaped Deposition of Lee Farkas on March 13, 2009, at 9:00 a.m., filed by Defendants Lennar Corp., U.S. Home Corp., and North American Title Company], #45 Exhibit 44 - NOTICE OF CANCELLATION OF DEPOSITION [of Ayla Burnett previously scheduled for March 10, 2009, and March 11, 2009, at 10:00 a.m., filed by Defendants Lennar Corp., U.S. Home Corp., and North American Title Company], #46 Exhibit 45 - NOTICE OF SERVICE [of Discovery to Plaintiff, filed by David Sawyer], #47 Exhibit 46 - NOTICE OF PRODUCTION FROM NON-PARTY [Wells Fargo Bank, NA, filed by TBW], #48 Exhibit 47 - REQUEST FOR COPIES [by Defendant Matthew Devereaux for copies of records produced by Wells Fargo Bank], #49 Exhibit 48 - NOTICE OF CANCELLATION OF DEPOSITION [of Ayla Burnett scheduled for March 10, 2009, and March 11, 2009, at 10:00 a.m., filed by Defendant Matthew Devereaux], #50 Exhibit 49 - NOTICE OF UNAVAILABILITY OF COUNSEL [of Defendant Matthew Devereaux], #51 Exhibit 50 - ANSWER AND AFFIRMATIVE DEFENSES [to the Complaint by Defendants Anthony Gizzi Real Estate Appraisals, Inc., and David Sawyer], #52 Exhibit 51 - NOTICE OF TAKING DEPOSITION DUCES TECUM [of Nathan Shaw on April 7, 2009, at 10:00 a.m., filed by Defendants Lennar Corp., U.S. Home Corp., and North American Title Company], #53 Exhibit 52 - NOTICE OF TAKING DEPOSITION [of Lara Crowley Pearson on April 8, 2009, at 9:00 a.m., filed by Defendants Lennar Corp., U.S. Home Corp., and North American Title Company])(Kegerreis, Sharon) |
Filing 4 NOTICE by Federal Deposit Insurance Corporation, Taylor Bean & Whitaker Mortgage Corp. re #1 Notice of removal [PLAINTIFFS NOTICE OF FILING STATE COURT RECORDS (VOLUME 2 OF 5)] (Attachments: #1 Volume 2 of 5 of Exhibit Index to Notice of Filing State Court Records, #2 Exhibit 1 - STIPULATED ORDER SETTING ASIDE CLERKS DEFAULT [by TBW and Matthew Devereaux], #3 Exhibit 2 - STIPULATION AND ORDER WITHDRAWING PLAINTIFFS MOTION FOR DEFAULT [by TBW and Matthew Devereaux], #4 Exhibit 3 - ANSWER AND AFFIRMATIVE DEFENSES [by Defendants Lennar Corp. US Home Corp., and North American Title Company], #5 Exhibit 4 - ANSWER AND AFFIRMATIVE DEFENSES [of Matthew Devereaux], #6 Exhibit 5 - ANSWER AND AFFIRMATIVE DEFENSES [by Defendant Andrew James Sorensen], #7 Exhibit 6 - MOTION TO DISMISS [Anthony Gizzi Real Estate Appraisals, Inc., and David Sawyers Motion to Dismiss Plaintiffs Complaint and Motion to Strike], #8 Exhibit 7 - REQUEST FOR PRODUCTION [TBWs First Requests for Production of Documents to Peggy Ferguson], #9 Exhibit 8 - REQUEST FOR PRODUCTION [TBWs First Requests for Production of Documents to Riverwalk Property Ventures, LLC], #10 Exhibit 9 - REQUEST FOR PRODUCTION [TBWs First Requests for Production of Documents to Paul Andrew Gulbronson], #11 Exhibit 10 - REQUEST FOR PRODUCTION [TBWs First Requests for Production of Documents to Matthew Devereaux], #12 Exhibit 11 - REQUEST FOR PRODUCTION [TBWs First Requests for Production of Documents to Kelly Hatch], #13 Exhibit 12 - REQUEST FOR PRODUCTION [TBWs First Requests for Production of Documents to Julie White], #14 Exhibit 13 - REQUEST FOR PRODUCTION [TBWs First Requests for Production of Documents to Anthony Gizzi Real Estate Appraisal], #15 Exhibit 14 - REQUEST FOR PRODUCTION [TBWs First Requests for Production of Documents to Jenifer White], #16 Exhibit 15 - REQUEST FOR PRODUCTION [TBWs First Requests for Production of Documents to Charles M. Burnett], #17 Exhibit 16 - REQUEST FOR PRODUCTION [TBWs First Requests for Production of Documents to Aspen Home Loans LLC], #18 Exhibit 17 - REQUEST FOR PRODUCTION [TBWs First Requests for Production of Documents to Ayla D. Burnett], #19 Exhibit 18 - REQUEST FOR PRODUCTION [TBWs First Requests for Production of Documents to Utah Exchange Group], #20 Exhibit 19 - REQUEST FOR PRODUCTION [TBWs First Requests for Production of Documents to Michael Riley Moore Sr.], #21 Exhibit 20 - REQUEST FOR PRODUCTION [TBWs First Requests for Production of Documents to Andrew James Sorensen], #22 Exhibit 21 - REQUEST FOR PRODUCTION [TBWs First Requests for Production of Documents to David Sawyer], #23 Exhibit 22 - NOTICE OF FILING [by TBW of filing alias summons and affidavit of service for Michael Riley Moore Sr.], #24 Exhibit 23 - CA/DR Service Document Moore, Michael Riley, Sr. - Alias Summons (20 day), #25 Exhibit 24 - NOTICE OF SERVICE OF PLAINTIFFS ANSWERS TO DEFENDANTS INTERROGATORIES [TBWs Answers to Defendant Lennar Corp.s First Set of Interrogatories], #26 Exhibit 25 - RESPONSE TO REQUEST FOR PRODUCTION [TBWs Objections and Responses to Defendants Lennar Corp., US Home Corp., and North American Title Co.s First Request of Production], #27 Exhibit 26 - MOTION TO STRIKE [and Motion for Judicial Default against Defendant Aspen Home Loans LLC and Brief in Support Thereof], #28 Exhibit 27 - NOTICE OF UNAVAILABILITY OF COUNSEL [by Bradley Trushin, counsel for Defendants Ayla Burnett, Charles Burnett, Jenifer White, Peggy Ferguson, Utah Exchange Group, and Riverwalk Property Venture], #29 Exhibit 28 - NOTICE OF UNAVAILABILITY OF COUNSEL [by Richard Lydecker, Onier Llopiz, and Joan Carlos Wizel, counsel for Defendants Anthony Gizzi Real Estate Appraisal, Inc., and David Sawyer], #30 Exhibit 29 - ANSWER AND AFFIRMATIVE DEFENSES [by Defendants Ayla Burnett, Utah Exchange Group, and Riverwalk Property Venture, LLC], #31 Exhibit 30 - ANSWER AND AFFIRMATIVE DEFENSES [by Defendants Charles Burnett, Peggy Ferguson, Jenifer White and Julie White], #32 Exhibit 31 - NOTICE OF HEARING [by TBW for a February 9, 2009, hearing on i) Anthony Gizzi Real Estate Appraisals and David Sawyers Motion to Dismiss Plaintiffs Complaint and Motion to Strike; and ii) Motion to Strike and Motion for Judicial Default Against Defendant, Aspen Home Loans], #33 Exhibit 32 - NOTICE OF HEARING [by TBW for a February 9, 2009, hearing on i) Anthony Gizzi Real Estate Appraisals and David Sawyers Motion to Dismiss Plaintiffs Complaint and Motion to Strike; and ii) Motion to Strike and Motion for Judicial Default Against Defendant, Aspen Home Loans], #34 Exhibit 33 - NOTICE OF HEARING [by TBW for a February 9, 2009, hearing on Anthony Gizzi Real Estate Appraisals and David Sawyers Motion to Dismiss Plaintiffs Complaint and Motion to Strike], #35 Exhibit 34 - NOTICE OF TAKING VIDEOTAPED DEPOSITION DUCES TECUM [by Defendants Lennar Corp., US Home Corp., and North American Title Company for taking deposition of Angela Cooley on December 9, 2008, at 9:00 am], #36 Exhibit 35 - REPLY TO AFFIRMATIVE DEFENSES [by TBW to Matthew Devereaux], #37 Exhibit 36 - REPLY TO AFFIRMATIVE DEFENSES [by TBW to Andrew James Sorensen], #38 Exhibit 37 - REPLY TO AFFIRMATIVE DEFENSES [by TBW to Lennar Corp., US Home Corp., and North American Title Company], #39 Exhibit 38 - NOTICE OF HEARING [by TBW for December 1, 2008, hearing TBWs Motion for Electronic Service and Motion for Protective Order], #40 Exhibit 39 - MOTION FOR PROTECTIVE ORDER [by TBW for entry of a Protective Order of Confidentiality], #41 Exhibit 40 - MOTION FOR ORDER [TBWs Motion for Electronic Service], #42 Exhibit 41 - RESPONSE TO REQUEST FOR PRODUCTION [Defendant North American Title Companys Responses to Plaintiffs First Requests for Production of Documents], #43 Exhibit 42 - RESPONSE TO REQUEST FOR PRODUCTION [Defendant Lennar Corp.s Responses to Plaintiffs First Requests for Production of Documents], #44 Exhibit 43 - RESPONSE TO REQUEST FOR PRODUCTION [Defendant US Homes Responses to Plaintiffs First Requests for Production of Documents], #45 Exhibit 44 - RESPONSE TO REQUEST FOR PRODUCTION [Defendant Matthew Devereaux s Responses to Plaintiffs First Requests for Production of Documents], #46 Exhibit 45 - RESPONSE TO REQUEST FOR PRODUCTION [Defendant Andrew Sorensens Responses to Plaintiffs First Requests for Production of Documents], #47 Exhibit 46 - MOTION TO STRIKE [TBWs Reply to and Motion to Strike Affirmative Defenses of Defendants Ayla Burnett, Utah Exchange Group, and Riverwalk Property Ventures, LLC])(Kegerreis, Sharon) |
Filing 3 NOTICE by Federal Deposit Insurance Corporation, Taylor Bean & Whitaker Mortgage Corp. re #1 Notice of removal [PLAINTIFFS NOTICE OF FILING STATE COURT RECORDS (VOLUME 1 OF 5)] (Attachments: #1 Volume 1 of 5 - Exhibit Index to Notice of Filing, #2 Exhibit 1 - DOCKET REPORT for the Taylor, Bean & Whitaker Mortgage Corp., et al. v. Lennar Corp., et al., in the Circuit Court of the 20th Judicial Circuit in and for Lee County, Florida, Case No. 08-CA-021081, #3 Exhibit 2 - COMPLAINT, #4 Exhibit 3 - CIVIL COVER SHEET, #5 Exhibit 4 - MOTION FOR ORDER [Verified Motion for Admission to Attorney Pro Hac Vice by TBW to admit David Dantzler of Troutman Sanders], #6 Exhibit 5 - MOTION FOR ORDER [Verified Motion for Admission to Attorney Pro Hac Vice by TBW to admit Thomas Bosch of Troutman Sanders], #7 Exhibit 6 - CA-DR Service Document - Sawyer, David - Summons (20 day) Issued, #8 Exhibit 7 - CA-DR Service Document - Sorensen, Andrew James - Summons (20 day) Issued, #9 Exhibit 8 - CA-DR Service Document - Gulbronson, Paul Andrew - Summons (20 day) Issued, #10 Exhibit 9 - NOTICE OF APPEARANCE [by Stearns Weaver Miller, et al., on behalf of Defendants Lennar Corp., US Home Corp., and North American Title Company], #11 Exhibit 10 - NOTICE OF FILING [by TBW of original summonses and affidavits of service for Utah Exchange Group, Riverwalk Property Ventures, Charles Burnett, Ayla Burnett, Kelly Hatch, and Peggy Ferguson], #12 Exhibit 11 - CA-DR Service Document - Devereaux, Matthew - Summons (20 day) Issued, #13 Exhibit 12 - CA-DR Service Document - Ferguson, Peggy - Summons (20 day) Issued, #14 Exhibit 13 - CA-DR Service Document - Hatch, Kelly - Summons (20 day) Issued, #15 Exhibit 14 - CA-DR Service Document - Burnett, Ayla D - Summons (20 day) Issued, #16 Exhibit 15 - CA-DR Service Document - Burnett, Charles M - Summons (20 day) Issued, #17 Exhibit 16 - CA-DR Service Document - Utah Exchange Group - Summons (20 day) Issued, #18 Exhibit 17 - CA-DR Service Document - Riverwalk Property Ventures LLC - Summons (20 day) Issued, #19 Exhibit 18 - NOTICE OF FILING [by TBW of original summons and returns of service for Julie White and Jenifer White], #20 Exhibit 19 - CA-DR Service Document - White, Julie - Summons (20 day) Issued, #21 Exhibit 20 - CA-DR Service Document - White, Jenifer - Summons (20 day) Issued, #22 Exhibit 21 - CA-DR Service Document - Lennar Corporation - Summons (20 day) Issued, #23 Exhibit 22 - CA-DR Service Document - US Home Corporation - Summons (20 day) Issued, #24 Exhibit 23 - CA-DR Service Document - North American Title Company - Summons (20 day) Issued, #25 Exhibit 24 - CA-DR Service Document - Anthony Gizzi Real Estate Appraisals Inc. - Summons (20 day) Issued, #26 Exhibit 25 - NOTICE OF SERVICE OF INTERROGATORIES [Lennar Corp.s Notice of Service of First Set of Interrogatories to Plaintiff TBW], #27 Exhibit 26 - REQUEST FOR PRODUCTION [Defendants Lennar Corp., US Home Corp., and North American Title Co.s First Request for Production], #28 Exhibit 27 - NOTICE OF FILING [by TBW of filing original summons and affidavit of service for Michael Riley Moore Sr.], #29 Exhibit 28 - CA-DR Service Document - Moore, Michael Riley Sr - Summons (20 day) Issued, #30 Exhibit 29 - NOTICE OF FILING [by TBW of filing original summons and affidavit of non-service for Aspen Home Loans], #31 Exhibit 30 - CA-DR Service Document - Aspen Home Loan LLC - Summons (20 day) Issued, #32 Exhibit 31 - ANSWER [Response to Summons from Kelly Hatch and Aspen Home Loans], #33 Exhibit 32 - NOTICE OF FILING [by TBW of filing Response to Summons from Kelly Hatch and Aspen Home Loans], #34 Exhibit 33 - NOTICE OF FILING [by TBW of filing original summons and affidavit of Jennifer White], #35 Exhibit 34 - CA-DR Service Document - White, Jenifer - Summons (20 day) Issued, #36 Exhibit 35 - MOTION FOR DEFAULT AND DEFAULT (ISSUED) [Motion for Default by TBW against David Sawyer and Default against David Sawyer], #37 Exhibit 36 - MOTION FOR DEFAULT AND DEFAULT (ISSUED) [Motion for Default by TBW against David Sawyer and Default against Matthew Devereaux], #38 Exhibit 37 - NOTICE OF FILING [by TBW of filing original summons and affidavit for Julie White], #39 Exhibit 38 - CA-DR Service Document - White, Julie - Summons (20 day) Issued, #40 Exhibit 39 - MOTION FOR DEFAULT AND DEFAULT (ISSUED) [Motion for Default by TBW against Paul Andrew Gulbronson and Default against Paul Andrew Gulbronson], #41 Exhibit 40 - NOTICE OF APPEARANCE [by Lydecker, Lee, et al., on behalf of Anthony Gizzi Real Estate Appraisals, Inc.], #42 Exhibit 41 - NOTICE OF APPEARANCE [by David Wallace of Williams Parker, et al., on behalf of Andrew James Sorensen], #43 Exhibit 42 - NOTICE OF APPEARANCE [by Hahn Loeser & Parks on behalf of Matthew Devereaux], #44 Exhibit 43 - AGREED ORDER [setting aside Default entered against Defendant David Sawyer], #45 Exhibit 44 - NOTICE OF FILING [Affidavit of service of initial process on Defendant Aspen Home Loans, filed by TBW], #46 Exhibit 45 - CA-DR Service Document - Aspen Home Loans LLC - Summons (20 day) Issued, #47 Exhibit 46 - AFFIDAVIT [of service of initial process on Defendant Aspen Home Loans], #48 Exhibit 47 - NOTICE OF FILING [Acceptances of Service for Jenifer White and Julie White, filed by TBW], #49 Exhibit 48 - ACCEPTANCE OF SERVICE OF PROCESS [by Jenifer White], #50 Exhibit 49 - ACCEPTANCE OF SERVICE OF PROCESS [by Julie White], #51 Exhibit 50 - REQUEST FOR PRODUCTION [TBWs First Request for Production of Documents to Lennar Corp.], #52 Exhibit 51 - REQUEST FOR PRODUCTION [TBWs First Request for Production of Documents to US Home Corp.], #53 Exhibit 52 - REQUEST FOR PRODUCTION [TBWs First Request for Production of Documents to North American Title Company], #54 Exhibit 53 - ACCEPTANCE OF SERVICE OF PROCESS [by Jenifer White], #55 Exhibit 54 - ACCEPTANCE OF SERVICE OF PROCESS [by Julie White])(Kegerreis, Sharon) |
Filing 2 STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by All Divisional Judges on 12/07/09. (RMT) |
Filing 1 NOTICE OF REMOVAL from Twentieth Judicial Circuit in and for Lee County, Florida, case number 08CA021081 filed in State Court on 08/15/08. filed by Federal Deposit Insurance Corporation, Taylor Bean & Whitaker Mortgage Corp.. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(RMT) |
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