Black Knight, Inc. v. PennyMac Loan Services, LLC
Plaintiff: Black Knight, Inc.
Defendant: Pennymac Loan services LLC and PennyMac Loan Services, LLC
Case Number: 3:2020cv00660
Filed: June 26, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Patricia D Barksdale
Referring Judge: Timothy J Corrigan
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 2201
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 29, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 21, 2020 Filing 28 STIPULATION re 26 Order on Motion for Extension of Time to File by PennyMac Loan Services, LLC. (Falzone, Celia)
August 20, 2020 Filing 27 MEMORANDUM in support of Subject Matter Jurisdiction re #21 Order filed by Black Knight, Inc.. (Allen, A.) Modified to edit text on 8/21/2020 (KKH).
August 19, 2020 Opinion or Order Filing 26 ENDORSED ORDER granting #25 Motion for Extension of Time to File: PennyMac's motion to disqualify (which may be filed under seal) is now due 8/21/2020; Susman Godfrey's response (which may also be filed under seal) is now due 9/11/2020. Signed by Judge Timothy J. Corrigan on 8/19/2020. (SRW)
August 19, 2020 Filing 25 Consent MOTION for Extension of Time to File Motion to Disqualify by PennyMac Loan Services, LLC. (Falzone, Celia)
August 14, 2020 Opinion or Order Filing 24 ENDORSED ORDER granting #23 PennyMac's Request for Leave to File a Reply Supporting its Motion to Dismiss; PennyMac's reply, limited to 5 pages, shall be filed no later than 8/28/2020. Signed by Judge Timothy J. Corrigan on 8/14/2020. (SRW)
August 12, 2020 Filing 23 MOTION for Miscellaneous Relief, specifically Leave to File Reply Supporting Motion to Dismiss by PennyMac Loan Services, LLC. (Falzone, Celia)
August 11, 2020 Opinion or Order Filing 21 ORDER permitting forthcoming motion to disqualify and response to be provisionally filed under seal, with directions to the Clerk; motion to disqualify due 8/20/2020; response due 9/10/2020; brief re: subject matter jurisdiction due 8/20/2020. Signed by Judge Timothy J. Corrigan on 8/11/2020. (SRW)
August 10, 2020 Filing 20 Minute Entry. Proceedings held before Judge Timothy J. Corrigan: STATUS CONFERENCE AND MOTION HEARING held on 8/06/2020. Court Reporter: Shannon Bishop (SRW)
August 10, 2020 Filing 19 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. 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: Shannon Bishop, RDR, CRR, CRC; dsmabishop@yahoo.com. (SB)
August 10, 2020 Filing 18 TRANSCRIPT of Telephone Hearing held on August 6, 2020 before Judge Timothy J. Corrigan. Court Reporter/Transcriber Shannon M. Bishop, RDR, CRR, CRC; dsmabishop@yahoo.com,Telephone number (904)549-1307. 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 8/31/2020, Redacted Transcript Deadline set for 9/10/2020, Release of Transcript Restriction set for 11/9/2020. (SB) (KKH).
August 5, 2020 Filing 17 MEMORANDUM in opposition re #13 Motion to Dismiss filed by Black Knight, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Allen, A.)
July 31, 2020 Filing 16 NOTICE of pendency of related cases per Local Rule 1.04(d) by PennyMac Loan Services, LLC. Related case(s): yes (Falzone, Celia)
July 31, 2020 Filing 15 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related case order and track 2 notice by PennyMac Loan Services, LLC identifying Corporate Parent Private National Mortgage Acceptance Company, LLC for PennyMac Loan Services, LLC.. (Falzone, Celia)
July 30, 2020 Filing 14 NOTICE of TELEPHONE HEARING: Telephone hearing on PennyMac's Unopposed Motion to File Under Seal and Case Status Conference set for 8/6/2020 at 10:00 AM before Judge Timothy J. Corrigan. The courtroom deputy will email call-in instructions to the parties; see Notice for details. (SRW)
July 23, 2020 Filing 22 Unopposed MOTION to File Seal and for Partial Ex Parte Review Only by PennyMac Loan Services, LLC. (KKH)
July 22, 2020 Filing 13 MOTION to Dismiss Complaint (Oral Argument Requested) by PennyMac Loan Services, LLC. (Attachments: #1 Exhibit)(George, Christian)
July 21, 2020 Filing 12 NOTICE of Appearance by Christian P. George on behalf of PennyMac Loan Services, LLC (George, Christian) Per Counsel, duplicate entry docketed in error on 7/21/2020 (KKH).
July 20, 2020 Filing 11 NOTICE of Appearance by Christian P. George on behalf of PennyMac Loan Services, LLC (George, Christian)
July 20, 2020 Filing 10 NOTICE of Appearance by Lawrence D. Silverman on behalf of PennyMac Loan Services, LLC (Silverman, Lawrence)
July 20, 2020 Filing 9 NOTICE of Appearance by William P. Heller on behalf of PennyMac Loan Services, LLC (Heller, William)
July 20, 2020 Filing 8 NOTICE of Appearance by Celia Chapman Falzone on behalf of PennyMac Loan Services, LLC (Falzone, Celia)
July 10, 2020 Filing 7 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Black Knight, Inc.. Related case(s): yes (Horovitz, Samuel)
July 10, 2020 Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by Black Knight, Inc.. (Horovitz, Samuel)
July 7, 2020 Filing 5 RETURN of service, as to PennyMac Loan Services, LLC executed on 7/1/2020 by Black Knight, Inc. (Horovitz, Samuel) Modified to edit text on 7/8/2020 (KKH).
July 2, 2020 Filing 4 NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 7/2/2020. (Attachments: #1 Case Management Report form, #2 Consent to US Magistrate Judge Jurisdiction letter and form)(MD)
June 29, 2020 Filing 3 SUMMONS issued as to PennyMac Loan Services, LLC. (JSG)
June 26, 2020 Filing 2 NEW CASE ASSIGNED to Judge Timothy J. Corrigan and Magistrate Judge Patricia D. Barksdale. New case number: 3:20-cv-660-J-32PDB. (SJB)
June 26, 2020 Filing 1 COMPLAINT for Declaratory Judgment against Pennymac Loan services LLC (Filing fee $ 400, Receipt # 113A-16989106) filed by Black Knight, Inc.. (Attachments: #1 Exhibit 1-A Master Agreement, #2 Exhibit 1-B PennyMac Complaint filed in CA, #3 Exhibit 1-C Transfer Order, #4 Exhibit 1-D PennyMac Lawsuit Docket Sheet, #5 Exhibit 1-E Arbitration Cover Letter and Demand, #6 Exhibit 1-F Amended Demand and Answer, #7 Proposed Summons PennyMac Loan Services, LLC, #8 Civil Cover Sheet)(Horovitz, Samuel) Modified on 6/26/2020 to correct docket text (SJB).

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Defendant: Pennymac Loan services LLC
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Defendant: PennyMac Loan Services, LLC
Represented By: Lawrence D. Silverman
Represented By: Celia Chapman Falzone
Represented By: William P. Heller
Represented By: Christian P. George
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Plaintiff: Black Knight, Inc.
Represented By: Samuel Joseph Horovitz
Represented By: A. Graham Allen
Represented By: Emily Carson Lange
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