Wilmington Savings Fund Society, FSB v. 24, Jacksonville, LLC et al
WILMINGTON SAVINGS FUND SOCIETY, FSB, not in its individual capacity, but solely as Owner Trustee and Paying Agent, of ALPHAFLOW TRANSITIONAL MORTGAGE TRUST 2021-WL1, successor by assignment to JAFW, and Wilmington Savings Fund Society, FSB |
24, Jacksonville, LLC, Everardo E Matamoros, Sr., Abiel Ballesteros and Any And All Unknown Parties Claiming By, Through, Under And Against The Herein Named Individual Defendant(s) Who Are Not Known To Be Dead Or Alive, Whether Said Unknown Parties May Claim An Interest |
3:2022cv00077 |
January 21, 2022 |
US District Court for the Middle District of Florida |
Brian J Davis |
Joel B Toomey |
Real Property: Foreclosure |
28 U.S.C. ยง 1332 Diversity-Breach of Contract |
None |
Docket Report
This docket was last retrieved on March 7, 2022. A more recent docket listing may be available from PACER.
Document Text |
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Filing 10 RETURN of service executed on 02/28/2022 by Wilmington Savings Fund Society, FSB as to Everardo E Matamoros, Sr. (Palumbo, Michael) |
Filing 9 RETURN of service executed on 02/24/2022 by Wilmington Savings Fund Society, FSB as to Abiel Ballesteros. (Palumbo, Michael) |
Filing 8 ENDORSED ORDER granting #7 Motion for Special Admission Pro Hac Vice of Michael J. Palumbo. If Mr. Palumbo has not already done so, he shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Joel B. Toomey on 2/16/2022. (JDM) |
Filing 7 MOTION for Michael J. Palumbo to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-19239462 for $150 by Wilmington Savings Fund Society, FSB. (Edgecombe, Adam) Motions referred to Magistrate Judge Joel B. Toomey. |
Filing 6 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (CKS) |
Filing 5 SUMMONS issued as to 24, Jacksonville, LLC, Abiel Ballesteros, Everardo E Matamoros, Sr. (KEM) |
Filing 4 NOTICE to counsel Michael J. Palumbo 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 (Signed by Deputy Clerk). (KEM) |
Filing 3 NOTICE to counsel Travis S. McConnell of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (KEM) |
Filing 2 NEW CASE ASSIGNED to Judge Brian J. Davis and Magistrate Judge Joel B. Toomey. New case number: 3:22-cv-0077-BJD-JBT. (SJB) |
Filing 1 COMPLAINT For (1) Breach of Note, (2) Breach of Guaranty, (3) Breach of Guaranty, and (3) Foreclosure of Mortgage, Assignment of Leases and Rents, Fixture Filing, and Security Agreement against All Defendants (Filing fee $ 402 receipt number AFLMDC-19148541) filed by WILMINGTON SAVINGS FUND SOCIETY, FSB, not in its individual capacity, but solely as Owner Trustee and Paying Agent, of ALPHAFLOW TRANSITIONAL MORTGAGE TRUST 2021-WL1, successor by assignment to JAFW,. (Attachments: #1 Corporate Disclosure Statement, #2 Civil Cover Sheet Civil Cover Sheet, #3 Exhibit Note, #4 Exhibit Guaranty, #5 Exhibit Mortgage, Assignment of Leases and Rents, Fixture Filing, and Security Agreement, #6 Exhibit Special Warranty Deeds, #7 Exhibit Notice of Default and Maturity, Demand for Payment in Full, and Intent to Foreclose, #8 Proposed Summons 24, Jacksonville, LLC, #9 Proposed Summons Abiel Ballesteros, #10 Proposed Summons Everardo Matamoros)(Edgecombe, Adam) |
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Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB, not in its individual capacity, but solely as Owner Trustee and Paying Agent, of ALPHAFLOW TRANSITIONAL MORTGAGE TRUST 2021-WL1, successor by assignment to JAFW, | |
Represented By: | Adam B. Edgecombe |
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Plaintiff: Wilmington Savings Fund Society, FSB | |
Represented By: | Michael J. Palumbo |
Represented By: | Travis S. McConnell |
Represented By: | Adam B. Edgecombe |
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Defendant: 24, Jacksonville, LLC | |
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Defendant: Everardo E Matamoros, Sr. | |
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Defendant: Abiel Ballesteros | |
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Defendant: Any And All Unknown Parties Claiming By, Through, Under And Against The Herein Named Individual Defendant(s) Who Are Not Known To Be Dead Or Alive, Whether Said Unknown Parties May Claim An Interest | |
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