FTF Lending, LLC v. Southwest Developments,Inc. et al
| FTF Lending, LLC |
| Jason Meloche, Southwest Developments,Inc. and Jason A. Meloche |
| 2:2019cv00013 |
| January 7, 2019 |
| US District Court for the Middle District of Florida |
| Sheri Polster Chappell |
| Real Property: Foreclosure |
| 28 U.S.C. § 1345 |
| None |
Docket Report
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| Filing 35 INTERESTED PERSONS ORDER as to Jason Meloche. Certificate of interested persons and corporate disclosure statement due by 3/20/2019. Signed by All Divisional Judges on 3/6/2019. (drn) |
Filing 34
ENDORSED ORDER granting #33 Defendants' Southwest Developments and Jason Meloche Unopposed Motion for Extension of Time. For good cause shown and because the motion is unopposed, Defendants Southwest Developments, Inc. and Jason Meloche shall have up to and including March 18, 2019 to respond to the Complaint. Signed by Magistrate Judge Douglas N. Frazier on 3/5/2019. (APH)
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| Filing 33 Second MOTION for Extension of Time to File Response/Reply by All Defendants. (Caceros, Jose) Motions referred to Magistrate Judge Unassigned Magistrate. |
| Filing 32 SUMMONS reissued as to Jason Meloche. (drn) |
| Filing 31 PROPOSED summons to be issued by FTF Lending, LLC. (Palumbo, Michael) |
| Filing 30 SUMMONS returned unexecuted by FTF Lending, LLC as to Jason Meloche. (Palumbo, Michael) |
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Filing 29
ENDORSED ORDER granting #27 Defendant Southwest Development's Unopposed Motion for Extension of Time. For good cause shown and because the motion is unopposed, Defendant Southwest Developments, Inc. shall have up to and including March 5, 2019 to respond to the Complaint. Signed by Magistrate Judge Douglas N. Frazier on 2/12/2019. (APH)
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| Filing 28 CORPORATE Disclosure Statement by Southwest Developments,Inc.. (Caceros, Jose) |
| Filing 27 First MOTION for Extension of Time to File Response/Reply by Southwest Developments,Inc.. (Caceros, Jose) Motions referred to Magistrate Judge Unassigned Magistrate. |
| Filing 26 Case Reassigned to Unassigned Magistrate Judge. New case number: 2:19-cv-13-FtM-38UAM. Magistrate Judge Carol Mirando no longer assigned to the case. (LMF) |
| Filing 25 AMENDED document by FTF Lending, LLC. #22 Return by FTF Lending, LLC as to Southwest Developments,Inc. (Palumbo, Michael) |
| Filing 24 NOTICE of lis pendens by FTF Lending, LLC (Palumbo, Michael) |
| Filing 23 SUMMONS returned unexecuted by FTF Lending, LLC as to Jason Meloche (Naples, Florida address). (Palumbo, Michael) Modified on 1/31/2019 to edit docket text (drn). |
| Filing 22 RETURN of service executed on January 22, 2019 by FTF Lending, LLC as to Southwest Developments,Inc.. (Palumbo, Michael) |
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Filing 21
ENDORSED ORDER. On January 25, 2019, the Court directed Plaintiff and Plaintiff's counsel to show cause why they had not filed a Certificate of Interested Persons and Corporate Disclosure Statement and a Notice of Pendency of Other Actions, or to file those documents. (Doc. 18). Plaintiff complied. (Doc. #19 , #20 ). The Court will thus take no further action on its Order (Doc. 18). Signed by Judge Sheri Polster Chappell on 1/28/2019. (NMC)
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| Filing 20 CERTIFICATE of interested persons and corporate disclosure statement re #14 Interested persons order by FTF Lending, LLC. (Walker, Christopher) |
| Filing 19 NOTICE of pendency of related cases per Local Rule 1.04(d) by FTF Lending, LLC. (Walker, Christopher) |
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Filing 18
ENDORSED ORDER. This matter comes before the Court on sua sponte review of the file. The Court ordered Plaintiff FTF Lending, LLC to file a Certificate of Interested Persons and Corporate Disclosure Statement by January 24, 2019. (Doc. #14 ). The Court also ordered Plaintiff's counsel to complete a Notice of Pendency of Other Actions by that same date. (Doc. #13 ). But Plaintiff and its counsel have not done so. Accordingly, the Court ORDERS Plaintiff and Plaintiff's counsel to show cause, in writing, on or before January 28, 2019, why they have not timely filed the required documents; or, alternatively, file the required documents. Signed by Judge Sheri Polster Chappell on 1/25/2019. (NMC)
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| ***PRO HAC VICE FEES paid by attorney Michael J Palumbo, appearing on behalf of FTF Lending, LLC (Filing fee $150 receipt number FtM013382.). (MLS) |
| Filing 17 CERTIFICATE of compliance With Documents 10 and 12 by FTF Lending, LLC. (Walker, Christopher) |
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Filing 16
ORDER granting #15 Plaintiff's Motion for Special Admission Pro Hac Vice of Michael J. Palumbo Pursuant to Loc. Civ. R. 2.02. Attorney Michael J. Palumbo may appear pro hac vice on behalf of Plaintiff. The Clerk is directed to terminate attorney Anthony Gingo as counsel of record for Plaintiff and from receiving future notices of electronic filing. Signed by Magistrate Judge Carol Mirando on 1/23/2019. (APH)
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| Filing 15 MOTION for Michael J. Palumbo to appear pro hac vice by FTF Lending, LLC. (Attachments: #1 Exhibit A, #2 Special Admission Attorney Certification)(Walker, Christopher) Motions referred to Magistrate Judge Carol Mirando. |
| Filing 14 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 1/24/2019. Signed by All Divisional Judges on 1/10/2019. (WRW) |
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Filing 13
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 1/24/2019. Signed by Judge Sheri Polster Chappell on 1/10/2019. (WRW)
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Filing 12
ORDER for Michael J. Palumbo to comply with the administrative procedures regarding electronic filing. Signed by All Divisional Judges on 1/9/2019. (SPB)
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Filing 11
ORDER for Anthony J. Gingo to comply with the administrative procedures regarding electronic filing. Signed by All Divisional Judges on 1/9/2019. (SPB)
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| Filing 10 NOTICE to counsel of Local Rule 2.02, as to Michael J. Palumbo (signed by deputy clerk). (SPB) |
| Filing 9 NOTICE to counsel of Local Rule 2.02, as to Anthony J. Gingo (signed by deputy clerk). (SPB) |
| Filing 8 SUMMONS issued as to Jason Meloche. (drn) |
| Filing 7 PROPOSED summons to be issued by FTF Lending, LLC. (Walker, Christopher) |
| Filing 6 STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by All Divisional Judges on 1/8/2019. (drn) |
| Filing 5 SUMMONS issued as to Southwest Developments,Inc.. (drn) |
| Filing 4 NEW CASE ASSIGNED to Judge Sheri Polster Chappell and Magistrate Judge Carol Mirando. New case number: 2:19-cv-13-FtM-38CM. (SJB) |
| Filing 3 CORPORATE Disclosure Statement by FTF Lending, LLC. (Walker, Christopher) |
| Filing 2 NOTICE by FTF Lending, LLC Certifying Possession of the Original Note (Attachments: #1 Exhibit 1)(Walker, Christopher) |
| Filing 1 COMPLAINT against Jason Meloche, Southwest Developments,Inc. filed by FTF Lending, LLC. (Filing Fee $400.00, Receipt Number: 113A-14989337) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet, #7 Proposed Summons Southwest Developments, Inc., #8 Proposed Summons Jason Meloche, #9 Proposed Summons Jason Meloche)(Walker, Christopher) Modified on 1/8/2019 to correct docket text (SJB). |
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