Rice v. Wintrust Financial Corporation et al
| Daniel R. Rice |
| Wintrust Financial Corporation, Wintrust Mortgage, Wintrust Residential Mortgage, Barrington Bank & Trust Company NA, W. Bradley "Brad" Stetson, U.S. Department Veterans Affairs, National Federal Mortgage Association, Veterans First Mortgage, Law Offices of Popkin & Rosaler, Michael A. Popkin, Parker Dean Lewis, JP Morgan Chase & Co., Mr. Cooper, Nationstar Mortgage Holdings Inc., John Doe, Jane Doe, Wintrust Financial Corporation doing business as Wintrust Mortgage doing business as Wintrust Residential Mortgage, Barrington Bank & Trust Company N.A., The United States Department of Veterans Affairs, Law Offices of Popkin & Rosaler P.A., JP Morgan Chase & Company and Mr. Cooper Group Inc. |
| 3:2023cv00296 |
| March 16, 2023 |
| US District Court for the Middle District of Florida |
| Timothy J Corrigan |
| Joel B Toomey |
| Torts to Land |
| 29 U.S.C. § 1109 Breach of Fiduciary Duties |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 20, 2024. A more recent docket listing may be available from PACER.
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Filing 41
PROOF of service by Daniel R. Rice (Attachments: #1 Mailing Envelope)(BGR)
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Filing 40
MOTION for a Stay of the Case by Daniel R. Rice. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(BGR)
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Filing 39
RESPONSE in Opposition re #22 MOTION to Dismiss Complaint filed by Daniel R. Rice. (Attachments: #1 Mailing Envelope)(BGR)
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Filing 37
RESPONSE in Opposition re #35 MOTION for Default Judgment against Barrington Bank & Trust Company N.A. filed by Barrington Bank & Trust Company N.A.. (Zakarian, Albert)
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Filing 34
MOTION to Dismiss for Failure to State a Claim by Mr. Cooper Group Inc., Nationstar Mortgage Holdings Inc.. (Zakarian, Albert)
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Filing 38
Proposed Unilateral CONSENT to trial by U.S. Magistrate Judge by Daniel R. Rice. (JDR)
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Filing 36
CASE MANAGEMENT REPORT. (JDR)
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Filing 35
MOTION for Default Judgment against W. Bradley Stetson "Brad" Chairman/CEO Barrington Bank & Trust Company N.A. by Daniel R. Rice. (Attachments: #1 Proof of Service, #2 Mailing Envelope)(JDR) Motions referred to Magistrate Judge Joel B. Toomey.
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Filing 33
DISCLOSURE Statement Pursuant to Local Rule 3.03 by Daniel R. Rice. (Attachments: #1 Mailing Envelope)(BGR)
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Filing 32
STATEMENT of No Related Action by Daniel R. Rice (Attachments: #1 Mailing Envelope)(BGR)
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Filing 31
RESPONSE in Opposition re #16 MOTION for Default Judgment against Law Offices of Popkin & Rosaler P.A., Veterans First Mortgage filed by Law Offices of Popkin & Rosaler P.A., Michael A. Popkin. (Rosaler, Brian)
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Filing 30
RESPONSE in Opposition re #21 MOTION for Sanctions filed by Barrington Bank & Trust Company N.A., Parker Dean Lewis, Mr. Cooper Group Inc., Nationstar Mortgage Holdings Inc., Veterans First Mortgage, Wintrust Financial Corporation. (Zakarian, Albert)
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Filing 29
RETURN of service executed on 4/24/2023 by Daniel R. Rice as to JP Morgan Chase & Company. (BGR)
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Filing 28
RETURN of service executed on 4/24/2023 by Daniel R. Rice as to Mr. Cooper Group Inc. (BGR)
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Filing 27
RETURN of service executed on 4/24/2023 by Daniel R. Rice as to Nationstar Mortgage Holdings Inc. (BGR)
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Filing 26
NOTICE of Service by Daniel R. Rice (Attachments: #1 Attachment) (returned executed summons docketed separately)(BGR)
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Filing 25
RESPONSE to Motion re #18 MOTION for Extension of Time to Respond filed by Daniel R. Rice. (Attachments: #1 Mailing Envelope)(BGR)
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Filing 24
RETURN of service executed on 3/27/2023 by Daniel R. Rice as to Barrington Bank & Trust Company N.A. (BGR)
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Filing 23
PROPOSED summons to be issued by Daniel R. Rice. (Attachments: #1 Cover Letter, #2 Mailing Envelope)(BGR)
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Filing 22
MOTION to Dismiss Complaint by Parker Dean Lewis. (Zakarian, Albert)
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Filing 21
NOTICE of Judicial Misconduct Pursuant to Federal Rule Civil Procedure 11(a)(b)(1)(2)(3)(4) by Albert Zakarian Notice of Separate 5(C) MOTION Seeking 11(C)(1)(2) Sanctions by Daniel R. Rice. (Attachments: #1 Mailing Envelope)(BGR)
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Filing 20
RESPONSE in Opposition re #12 MOTION to Dismiss for Failure to State a Claim filed by Daniel R. Rice. (Attachments: #1 Attachment)(BGR)
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Filing 19
(Corrected) RESPONSE to #16 MOTION for Default Judgment filed by Veterans First Mortgage. (Zakarian, Albert) Modified text on 4/19/2023 (BD).
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Filing 18
MOTION for Extension of Time to Respond by Barrington Bank & Trust Company N.A., Parker Dean Lewis, Mr. Cooper Group Inc., Nationstar Mortgage Holdings Inc., Veterans First Mortgage, Wintrust Financial Corporation. (Zakarian, Albert) Motions referred to Magistrate Judge Joel B. Toomey. Modified text on 4/19/2023 (BD).
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Filing 17
RESPONSE to #16 MOTION for Default Judgment filed by Veterans First Mortgage. (Zakarian, Albert) Modified text on 4/19/2023 (BD).
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Filing 16
MOTION for Default Judgments by Daniel R. Rice. (Attachments: #1 Exhibit A, #2 Mailing Envelope)(BGR) Motions referred to Magistrate Judge Joel B. Toomey.
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Filing 15
ORDER informing pro se Plaintiff of some procedural rules with which he must comply. See Order for details. Signed by Magistrate Judge Joel B. Toomey on 4/13/2023. (KMD)
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Filing 14
ENDORSED ORDER striking without prejudice #11 Motion for Extension of Time to Respond by the Wintrust Defendants for failure to comply with Local Rule 3.01(g). See M.D. Fla. R. 3.01(g). Counsel must ensure compliance with all local rules in any future filings. A compliant motion must be filed on or before April 25, 2023. Signed by Magistrate Judge Joel B. Toomey on 4/11/2023. (KMD)
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Filing 13
NOTICE of a related action per Local Rule 1.07(c) by Law Offices of Popkin & Rosaler P.A., Michael A. Popkin. Related case(s): Yes (Rosaler, Brian)
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Filing 12
MOTION to Dismiss for Failure to State a Claim by Law Offices of Popkin & Rosaler P.A., Michael A. Popkin. (Rosaler, Brian)
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Filing 11
STRICKEN per Endorsed order 14 MOTION for Extension of Time to Respond by Barrington Bank & Trust Company N.A., Parker Dean Lewis, Mr. Cooper Group Inc., Nationstar Mortgage Holdings Inc., Veterans First Mortgage, Wintrust Financial Corporation. (Zakarian, Albert) Motions referred to Magistrate Judge Joel B. Toomey. Modified text on 4/11/2023 (BD).
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Filing 10
NOTICE of Appearance by Albert A. Zakarian on behalf of Barrington Bank & Trust Company N.A., Parker Dean Lewis, Mr. Cooper Group Inc., Nationstar Mortgage Holdings Inc., Veterans First Mortgage, Wintrust Financial Corporation (Zakarian, Albert)
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Filing 9
NOTICE of Filing Proof(s) of Service of Process by Daniel R. Rice (Attachments: #1 Mailing Envelope)(BGR)
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Filing 8
ENDORSED ORDER denying Plaintiff's #6 Notice and Unopposed Motion Seeking the Clerk of Court to (A). Supplement and (B). Amend Section (1)(B)(3)&(4). Plaintiff should consult the Guide for Proceeding Without a Lawyer located under "Litigants without Lawyers" on the Middle District Court of Florida's website (www.flmd.uscourts.gov) for instructions on proper service of process. Plaintiff should also direct any further communication regarding the issuance of summonses in the first instance to the Clerk's Office. Signed by Magistrate Judge Joel B. Toomey on 3/30/2023. (KMD)
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Filing 7
PROPOSED summons to be issued by Daniel R. Rice. (BGR)
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Filing 6
NOTICE and Unopposed MOTION Seeking the Clerk of Court to (A). Supplement and (B). Amend Section (1)(B)(3)&(4) by Daniel R. Rice. (BGR) Motions referred to Magistrate Judge Joel B. Toomey.
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Filing 5
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). (KKH)
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Filing 4
SUMMONS issued as to Barrington Bank & Trust Company N.A., National Federal Mortgage Association, The United States Department of Veterans Affairs, Wintrust Financial Corporation. (BGR)
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Filing 3
PROPOSED summons to be issued by Daniel R. Rice. (BGR)
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Filing 2
SUMMONS issued as to JP Morgan Chase & Company, Law Offices of Popkin & Rosaler P.A., Parker Dean Lewis, Mr. Cooper Group Inc., Nationstar Mortgage Holdings Inc., Michael A. Popkin, Veterans First Mortgage. (BGR)
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Filing 1
COMPLAINT against Barrington Bank & Trust Company N.A., Jane Doe, John Doe, JP Morgan Chase & Company, Law Offices of Popkin & Rosaler P.A., Parker Dean Lewis, Mr. Cooper Group Inc., National Federal Mortgage Association, Nationstar Mortgage Holdings Inc., Michael A. Popkin, The United States Department of Veterans Affairs, Veterans First Mortgage, Wintrust Financial Corporation with Jury Demand Filing fee $402.00, receipt number 36413 filed by Daniel R. Rice.(BGR)
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