Pierre et al v. Nationwide Title Clearing et al
Plaintiff: Mediana Pierre and Samuel Alice
Defendant: PennyMac Loan Services LLC, Mayor Todd Christopher Drosky, Irma Fuentes, Vice President Mackenzie Eichen, Hometown Equity Mortgage LLC doing business as TheLender, Nationwide Title Clearing, LLC, Frenkel Lambert Weiss Weisman & Gordon, LLP, CFO Daniel Perotti and Supervisor Johnny Morton
Case Number: 2:2026cv00553
Filed: February 27, 2026
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: Kyle C Dudek
Referring Judge: Douglas N Frazier
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 1, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 1, 2026 Filing 27 NOTICE of Local Rule 1.11(e), which provides that, unless an order states another time, a seal under Rule 1.11 expires ninety days after a case is closed and all appeals are exhausted. To prevent the content of a sealed item from appearing on the docket after the seal expires, a party or interested non-party must move for relief before the seal expires. (Signed by Deputy Clerk). (LJC)
May 1, 2026 Opinion or Order Filing 26 ENDORSED ORDER. Plaintiffs have filed a Notice of Voluntary Dismissal Without Prejudice. (Doc. #25.) The Notice is self-executing. See Fed. R. Civ. P. 41(a)(1)(A)(i); Matthews v. Gaither, 902 F.2d 877, 880 (11th Cir. 1990) (per curiam). Accordingly, the Clerk is directed to terminate any pending motions and deadlines close the file. Signed by District Judge Kyle C. Dudek on 5/1/2026. (BLW)
April 28, 2026 Filing 25 NOTICE of voluntary dismissal by Samuel Alice, Mediana Pierre (LAW)
April 28, 2026 Filing 24 MOTION to Dismiss amended complaint , MOTION to Dismiss for Failure to State a Claim by Mackenzie Eichen, Irma Fuentes, Nationwide Title Clearing, LLC, PennyMac Loan Services LLC. (Attachments: #1 Exhibit A - foreclosure complaint, #2 Exhibit B - state court counterclaim, #3 Exhibit C - state court R&R to dismiss counterclaim, #4 Exhibit D - exceptions to R&R, #5 Exhibit E - stay request #1, #6 Exhibit F - stay request #2, #7 Exhibit G - trial order)(Matthew, Eric)
April 28, 2026 Filing 23 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by PennyMac Loan Services LLC. (Matthew, Eric)
April 28, 2026 Filing 22 NOTICE of a related action per Local Rule 1.07(c) by PennyMac Loan Services LLC. Related case(s): Yes (Matthew, Eric)
April 28, 2026 Filing 21 NOTICE of Lead Counsel Designation by Eric Shaun Matthew on behalf of Mackenzie Eichen, Irma Fuentes, Nationwide Title Clearing, LLC, PennyMac Loan Services LLC. Lead Counsel: Eric Matthew. (Matthew, Eric)
April 28, 2026 Filing 20 NOTICE of Appearance by Eric Shaun Matthew on behalf of Mackenzie Eichen, Irma Fuentes, Nationwide Title Clearing, LLC, PennyMac Loan Services LLC (Matthew, Eric)
April 17, 2026 Filing 19 RETURN of service executed on 4/10/2026 by Mediana Pierre, Samuel Alice as to PennyMac Loan Services LLC. (LAW) (Main Document 19 replaced on 4/21/2026 to correct the attachment) (LAW).
April 17, 2026 Filing 18 RETURN of service executed on 4/10/2026 by Mediana Pierre, Samuel Alice as to Johnny Morton. (LAW) (Main Document 18 replaced on 4/21/2026 to include additional pages) (LAW).
April 17, 2026 Filing 17 RETURN of service executed on 4/10/2026 by Mediana Pierre, Samuel Alice as to Daniel Perotti. (LAW)
April 17, 2026 Filing 16 RETURN of service executed on 4/10/2026 by Mediana Pierre, Samuel Alice as to Irma Fuentes. (LAW)
April 17, 2026 Filing 15 RETURN of service executed on 4/10/2026 by Mediana Pierre, Samuel Alice as to Mackenzie Eichen. (LAW)
April 17, 2026 Filing 14 RETURN of service executed on 4/7/2026 by Mediana Pierre, Samuel Alice as to Nationwide Title Clearing, LLC. (LAW)
April 17, 2026 Filing 13 RETURN of service executed on 4/10/2026 by Mediana Pierre, Samuel Alice as to Hometown Equity Mortgage LLC. (LAW)
April 17, 2026 Filing 12 SUMMONS returned unexecuted by Mediana Pierre, Samuel Alice as to Frenkel Lambert Weiss Weisman & Gordon, LLP. (LAW)
April 17, 2026 Filing 11 SUMMONS returned unexecuted by Mediana Pierre, Samuel Alice as to Todd Christopher Drosky. (LAW)
April 17, 2026 Filing 10 NOTICE of Filing Proofs of Service and STATUS report by Samuel Alice, Mediana Pierre. (LAW)
April 8, 2026 Filing 9 SUMMONS reissued as to Mackenzie Eichen. (FLY)
April 2, 2026 Filing 8 NOTICE of Verified Ratification of Pleadings by Samuel Alice, Mediana Pierre (LAW)
April 2, 2026 Filing 7 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Samuel Alice, Mediana Pierre. (LAW)
April 2, 2026 Filing 6 SUMMONS reissued as to Irma Fuentes, Frenkel Lambert Weiss Weisman & Gordon, LLP, Mackenzie Eichen, Nationwide Title Clearing, LLC, Hometown Equity Mortgage LLC, PennyMac Loan Services LLC, Todd Christopher Drosky. SUMMONS issued as to Johnny Morton, Daniel Perotti. (LAW)
March 26, 2026 Filing 5 NOTICE of a related action per Local Rule 1.07(c) by Samuel Alice, Mediana Pierre. Related case(s): Yes (LAW)
March 26, 2026 Filing 4 AMENDED COMPLAINT against All Defendants filed by Mediana Pierre, Samuel Alice. Related document: #1 Complaint filed by Mediana Pierre, Samuel Alice. (Attachments: #1 Exhibits A-F)(LAW)
March 4, 2026 Filing 3 CIVIL Action Order. Signed by All Divisional Judges on 3/4/2026. (MLD)
February 27, 2026 Filing 2 SUMMONS issued as to Todd Christopher Drosky, Mackenzie Eichen, Frenkel Lambert Weiss Weisman & Gordo, Irma Fuentes, Hometown Equity Mortgage LLC, Nationwide Title Clearing, PennyMac Loan Services LLC. (LAW)
February 27, 2026 Filing 1 COMPLAINT against All Defendants with Jury Demand Filing fee $405.00, receipt number 17394 filed by Mediana Pierre, Samuel Alice. (Attachments: #1 Exhibits, #2 Civil Cover Sheet)(LAW)

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System

Search for this case: Pierre et al v. Nationwide Title Clearing et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Mediana Pierre
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Samuel Alice
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PennyMac Loan Services LLC
Represented By: Eric Shaun Matthew
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mayor Todd Christopher Drosky
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Irma Fuentes
Represented By: Eric Shaun Matthew
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Vice President Mackenzie Eichen
Represented By: Eric Shaun Matthew
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hometown Equity Mortgage LLC doing business as TheLender
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nationwide Title Clearing, LLC
Represented By: Eric Shaun Matthew
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Frenkel Lambert Weiss Weisman & Gordon, LLP
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CFO Daniel Perotti
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Supervisor Johnny Morton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?