Lane et al v. Security National Mortgage Company et al
Plaintiff: Marvin Lane and Shanita Lane
Defendant: Security National Mortgage Company, Tamara Perrin and Lisa Casanova
Case Number: 2:2022cv00565
Filed: September 8, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Sheri Polster Chappell
Referring Judge: Nicholas P Mizell
Nature of Suit: Banks and Banking
Cause of Action: 42 U.S.C. § 3601 Fair Housing Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 7, 2022 Filing 25 CASE MANAGEMENT REPORT. (Attachments: #1 Exhibit)(SEH)
November 4, 2022 Filing 24 NOTICE of compliance re #18 Order on Motion to Appear Pro Hac Vice, by Lisa Casanova, Security National Mortgage Company (Hux, James)
November 4, 2022 Filing 23 NOTICE of compliance re #18 Order on Motion to Appear Pro Hac Vice, by Lisa Casanova, Security National Mortgage Company (Miller, Steve)
November 4, 2022 Filing 22 NOTICE to counsel James M. Hux, Jr., Steve A. Miller of Local Rule 2.01(b)(1)(G), which requires members of the Middle District bar to register with the Middle District CM/ECF system by submitting an e-file registration through PACER. The attorney listed shall file a notice of compliance within fourteen days. Failure to comply with this notice within fourteen days will result in counsel being terminated from the docket sheet without further notice. (Signed by Deputy Clerk). (WRW)
October 26, 2022 Filing 21 MOTION to Dismiss for Failure to State a Claim by All Defendants. (Froman, Andrew)
October 25, 2022 Opinion or Order Filing 20 ENDORSED ORDER denying Defendants' Rule 12(b)(6) Motion to Dismiss for failure to follow Local Rule 3.01(g). Although Defendants' latest Motion to Dismiss includes a Local Rule 3.01(g) Certification it's still problematic for two reasons. First, Defendants say they conferred with "Plaintiff's counsel," but Plaintiffs are pro se. Second, Defendants fail to explain the means by which their conference occurred. Signed by Judge Sheri Polster Chappell on 10/25/2022. (CMC)
October 24, 2022 Filing 19 Rule 12(b)(6) MOTION to Dismiss Plaintiff's #1 Complaint for Failure to State a Claim by All Defendants. (Froman, Andrew) Modified text on 10/25/2022 (SEH).
October 24, 2022 Opinion or Order Filing 18 ORDER granting #16 and #17 motions for special admission of attorneys Hux and Miller. See order for details. Signed by Magistrate Judge Nicholas P. Mizell on 10/24/2022. (BB)
October 24, 2022 Filing 17 MOTION for Steve A. Miller to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20122599 for $150 by Lisa Casanova, Tamara Perrin, Security National Mortgage Company. (Froman, Andrew) Motions referred to Magistrate Judge Nicholas P. Mizell.
October 24, 2022 Filing 16 MOTION for James M. Hux, Jr. to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20122521 for $150 by All Defendants. (Froman, Andrew) Motions referred to Magistrate Judge Nicholas P. Mizell.
October 24, 2022 Filing 15 NOTICE to counsel Steve A. Miller Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; Pay the Special Admission Fee; Submit a Pro Hac Vice E-File Registration through PACER. Visit www.flmd.uscourts.gov/for-lawyers for details The attorney listed shall file a notice of compliance within fourteen days. Failure to comply with this notice within fourteen days will result in counsel being terminated from the docket sheet without further notice. (Signed by Deputy Clerk). (SEH)
October 24, 2022 Filing 14 NOTICE to counsel James M. Hux, Jr. Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; Pay the Special Admission Fee; Submit a Pro Hac Vice E-File Registration through PACER. Visit www.flmd.uscourts.gov/for-lawyers for details The attorney listed shall file a notice of compliance within fourteen days. Failure to comply with this notice within fourteen days will result in counsel being terminated from the docket sheet without further notice. (Signed by Deputy Clerk). (SEH)
October 21, 2022 Opinion or Order Filing 13 ENDORSED ORDER denying without prejudice Defendants' Motion to Dismiss (Doc. #11) for failure to include a Local Rule 3.01(g) Certification. The parties are reminded to review the Local Rules, which require conferrals on motions to dismiss. The Court cannot overstate the importance of Local Rule 3.01(g) in helping avoid needless litigation, fostering communication between the parties, and helping to resolve disputes without court intervention. Signed by Judge Sheri Polster Chappell on 10/21/2022. (KRH)
October 21, 2022 Filing 12 CERTIFICATE of interested persons and corporate disclosure statement by Lisa Casanova, Tamara Perrin, Security National Mortgage Company. (Froman, Andrew)
October 21, 2022 Filing 11 Rule 12(b)(6) MOTION to Dismiss Plaintiff's #1 Complaint for Failure to State a Claim by Lisa Casanova, Tamara Perrin, Security National Mortgage Company. (Froman, Andrew) Modified text on 10/24/2022 (SEH).
October 19, 2022 Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by Marvin Lane, Shanita Lane. (SEH)
October 19, 2022 Filing 9 NOTICE of hearing: Preliminary Pretrial Conference set for 12/6/2022 at 10:30 AM in Ft. Myers Courtroom 5 C before Magistrate Judge Nicholas P. Mizell. Parties to file a Case Management Report by 11/14/2022. (WRW)
October 13, 2022 Opinion or Order Filing 7 ENDORSED ORDER granting #6 defendants' unopposed motion for more time to respond. By October 21, 2022, defendants Security National Mortgage and Casanova will respond to the complaint (Doc. #1). Signed by Magistrate Judge Nicholas P. Mizell on 10/13/2022. (BB)
October 12, 2022 Filing 8 RETURN of service executed on 09/22/2022 by Marvin Lane, Shanita Lane as to Security National Mortgage Company. (Attachments: #1 Mailing Envelope)(SEH)
October 4, 2022 Filing 6 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Lisa Casanova, Security National Mortgage Company. (Froman, Andrew) Motions referred to Magistrate Judge Nicholas P. Mizell. Modified to reflect counsel notified of full use of case number on filings on 10/4/2022 (JK).
September 20, 2022 Filing 5 SUMMONS returned unexecuted by LCSO as to Tamara Perrin. (Attachments: #1 Mailing Envelope)(JK)
September 20, 2022 Filing 4 RETURN of service executed by LCSO on 09/15/2022 as to Lisa Casanova. (Attachments: #1 Mailing Envelope)(JK)
September 14, 2022 Filing 3 SUMMONS issued as to Lisa Casanova, Tamara Perrin, Security National Mortgage Company. (JK)
September 9, 2022 Filing 2 CIVIL Action Order Signed by All Divisional Judges on 9/9/2022. (JK)
September 8, 2022 Filing 1 COMPLAINT against Lisa Casanova, Tamara Perrin, Security National Mortgage Company Filing fee $402, receipt number FTM015967 filed by Marvin Lane, Shanita Lane. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(JK)

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Search for this case: Lane et al v. Security National Mortgage Company et al
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Plaintiff: Marvin Lane
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Plaintiff: Shanita Lane
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Defendant: Security National Mortgage Company
Represented By: Steve A. Miller
Represented By: Andrew Froman
Represented By: Brett Purcell Owens
Represented By: James M. Hux, Jr.
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Defendant: Tamara Perrin
Represented By: Andrew Froman
Represented By: James M. Hux, Jr.
Represented By: Steve A. Miller
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Defendant: Lisa Casanova
Represented By: Steve A. Miller
Represented By: Andrew Froman
Represented By: Brett Purcell Owens
Represented By: James M. Hux, Jr.
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