Wells Fargo Bank, NA v. Rosado et al
Plaintiff: Wells Fargo Bank N.A.
Defendant: Marcos Rosado, Brendaliz Castro-Gordon, DUVAL COUNTY LAND TRUST #098380-2294, 5449 TURKEY CREEK CT LAND TRUST, ORANGE PARK HOLDINGS, LLC as Trustee, Unknown Tenant #1, Orange Park Holdings, LLC, Terra Mar Property Management, LLC, Unknown Tenant #2, ISPC and Ortega Park Homeowners Association, Inc.
Case Number: 3:2023cv00424
Filed: April 11, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Patricia D Barksdale
Referring Judge: Timothy J Corrigan
Nature of Suit: Real Property: Foreclosure
Cause of Action: 12 U.S.C. § 191 Bank Foreclosure
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 9, 2023 Opinion or Order Filing 26 REPLY to Response to Motion re #11 MOTION to Remand to State Court by UMB Bank as Assignee filed by Wells Fargo Bank N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(McIver, Richard)
June 8, 2023 Opinion or Order Filing 25 ENDORSED ORDER granting #24 Plaintiff's Motion for Leave to File a Reply to Defendant's Response to Motion for Remand. Plaintiff may file a reply of no more than 5 pages no later than 6/22/2023. Signed by Judge Timothy J. Corrigan on 6/8/2023. (CKM)
June 7, 2023 Opinion or Order Filing 24 MOTION for Leave to File a Reply to #22 Response to #11 Motion to Remand by Wells Fargo Bank, N.A. (McIver, Richard) Modified text on 6/8/2023 (BD).
May 26, 2023 Opinion or Order Filing 23 ORDER directing the clerk to "terminate" from the docket lawyers Judith Belorme and Gregory Bryl. By 6/23/23 another lawyer must appear for Terra Mar Property Management, LLC. Signed by Magistrate Judge Patricia D. Barksdale on 5/26/2023. (ASL)
May 25, 2023 Opinion or Order Filing 22 RESPONSE in Opposition re #11 MOTION to Remand to State Court by UMB Bank filed by 5449 Turkey Creek Ct Land Trust. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Steffens, Erick)
May 8, 2023 Opinion or Order Filing 21 ORDER directing Judith Belorme and Gregory Bryl to apply for membership or special admission in the Middle District bar by May 22, 2023. See the order for details. Signed by Magistrate Judge Patricia D. Barksdale on 5/8/2023.(DS)
May 5, 2023 Opinion or Order Filing 20 ORDER granting #16 the motion for an extension of time, extending the deadline for defendant 5449 Turkey Creek Ct. Land Trust to respond to #11 the motion for remand to May 25, 2023, and striking #19 the reply. Signed by Magistrate Judge Patricia D. Barksdale on 5/5/2023.(DS)
May 5, 2023 Opinion or Order Filing 19 STRICKEN per Order #20 REPLY in Support of it's #16 Amended Motion for Extension of Time filed by Orange Park Holdings, LLC. (Steffens, Erick) Modified text on 5/5/2023 (BD). Modified text on 5/8/2023 (BD).
May 4, 2023 Opinion or Order Filing 18 RESPONSE in Opposition re #16 Amended MOTION for Extension of Time to File Response/Reply as to #11 MOTION to Remand to State Court by UMB Bank as Assignee filed by Wells Fargo Bank N.A.. (McIver, Richard)
May 3, 2023 Opinion or Order Filing 17 ENDORSED ORDER. Considering the current deadline to respond to #11 the motion to remand, the Court sua sponte shortens the 14-day period to respond to #16 the amended motion for an extension of time and directs UMB Bank to respond to the amended motion for an extension of time by May 8, 2023. The response must explain why UMB Bank opposes an extension of time. If no timely response is received, the amended motion for an extension of time will be treated under Local Rule 3.01(c) as unopposed. Signed by Magistrate Judge Patricia D. Barksdale on 5/3/2023. (DS)
May 2, 2023 Opinion or Order Filing 16 Amended MOTION for Extension of Time to File Response/Reply as to #11 MOTION to Remand to State Court by UMB Bank by Orange Park Holdings, LLC. (Steffens, Erick) Motions referred to Magistrate Judge Patricia D. Barksdale.
May 1, 2023 Opinion or Order Filing 15 ORDER denying #14 the motion for an extension of time without prejudice to filing a motion that complies with Local Rule 3.01(g). Signed by Magistrate Judge Patricia D. Barksdale on 5/1/2023. (DS)
May 1, 2023 Opinion or Order Filing 14 MOTION for Extension of Time to File Response/Reply as to #11 MOTION to Remand to State Court by UMB Bank by ORANGE PARK HOLDINGS, LLC as Trustee. (Steffens, Erick) Motions referred to Magistrate Judge Patricia D. Barksdale.
April 17, 2023 Opinion or Order Filing 13 DISCLOSURE Statement by Wells Fargo Bank N.A. (McIver, Richard) Modified text on 4/18/2023 (BD).
April 17, 2023 Opinion or Order Filing 12 NOTICE of a related action by UMB Bank, assignee of Wells Fargo Bank, N.A. per Local Rule 1.07(c) by Wells Fargo Bank N.A.. Related case(s): Yes (McIver, Richard)
April 17, 2023 Opinion or Order Filing 11 MOTION to Remand to State Court by UMB Bank by All Plaintiffs. (McIver, Richard)
April 14, 2023 Opinion or Order Filing 10 Case Reassigned to Judge Timothy J. Corrigan. New case number: 3:23-cv-424-TJC-PDB. Judge Marcia Morales Howard no longer assigned to the case. (jkl)
April 13, 2023 Opinion or Order Filing 9 ENDORSED ORDER directing counsel to review the Local Rules, including Local Rule 1.08, which requires certain typefaces and sizes to ensure readability and equal content within page limits. Signed by Magistrate Judge Patricia D. Barksdale on 4/13/2023. (DS)
April 13, 2023 Opinion or Order Filing 8 ORDER of recusal. Signed by Judge Marcia Morales Howard on 4/13/2023. (JW)
April 13, 2023 Opinion or Order Filing 7 NOTICE TO COUNSEL Gregory Bryl 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). (AET)
April 13, 2023 Opinion or Order Filing 6 NOTICE TO COUNSEL Judith Belorme 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). (AET)
April 13, 2023 Opinion or Order Filing 5 ANSWER and affirmative defenses to #3 Complaint, by Terra Mar Property Management, LLC. (Filed in State Court on 10/23/2018.)(AET)
April 13, 2023 Opinion or Order Filing 4 ANSWER to #3 Complaint, by ISPC. (Filed in State Court on 10/17/2018.)(AET)
April 13, 2023 Opinion or Order Filing 3 COMPLAINT against 5449 TURKEY CREEK CT LAND TRUST, Brendaliz Castro-Gordon, ISPC, ORANGE PARK HOLDINGS, LLC as Trustee, Ortega Park Homeowners Association, Inc., Marcos Rosado, Terra Mar Property Management, LLC, Unknown Tenant #1, Unknown Tenant #2 filed by Wells Fargo Bank N.A. (Filed in State Court on 09/21/2018.)(AET)
April 12, 2023 Opinion or Order Filing 2 NEW CASE ASSIGNED to Judge Marcia Morales Howard and Magistrate Judge Patricia D. Barksdale. New case number: 3:23-cv-424-MMH-PDB. (MLJ)
April 11, 2023 Opinion or Order Filing 1 COMPLAINT and NOTICE OF REMOVAL from Duval County Circuit Court, case number 16-2018-CA-006476-XXXX-MA filed in State Court on 9/21/2018. Filing fee $402, receipt number AFLMDC-20712645 filed by 5449 TURKEY CREEK CT LAND TRUST, ORANGE PARK HOLDINGS, LLC as Trustee. (Attachments: #1 State Court COMPLAINT, #2 State Court ANSWER, #3 State Court Docket Sheet, #4 State Court Other Documents, #5 Civil Cover Sheet, #6 State Court Other Documents other docs cont'd per 50MB limit, #7 State Court Other Documents other docs cont'd per 50MB limit)(Steffens, Erick)

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Search for this case: Wells Fargo Bank, NA v. Rosado et al
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Plaintiff: Wells Fargo Bank N.A.
Represented By: Richard Slaughter McIver
Represented By: Taylor Nicole Cassidy
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Defendant: Marcos Rosado
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Defendant: Brendaliz Castro-Gordon
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Defendant: DUVAL COUNTY LAND TRUST #098380-2294
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Defendant: 5449 TURKEY CREEK CT LAND TRUST
Represented By: Erick Paul Steffens
Represented By: Gregory Bryl
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Defendant: ORANGE PARK HOLDINGS, LLC as Trustee
Represented By: Erick Paul Steffens
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Defendant: Unknown Tenant #1
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Defendant: Orange Park Holdings, LLC
Represented By: Gregory Bryl
Represented By: Erick Paul Steffens
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Defendant: Terra Mar Property Management, LLC
Represented By: Judith Belorme
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Defendant: Unknown Tenant #2
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Defendant: ISPC
Represented By: Michael David Ginsberg
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Defendant: Ortega Park Homeowners Association, Inc.
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