American Financial Resources, Inc. v. Universal Mortgage and Finance, Inc.
| American Financial Resources, Inc. |
| Universal Mortgage and Finance, Inc. |
| 3:2023cv00766 |
| June 30, 2023 |
| US District Court for the Middle District of Florida |
| Marcia Morales Howard |
| Monte C Richardson |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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| Document Text |
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Filing 13
ENDORSED ORDER granting #12 Unopposed Motion for Special Admission. If Christopher Staiti, Esq., 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 Monte C. Richardson on 7/31/2023. (HW)
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| Filing 12 Unopposed MOTION for Christopher Staiti to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21087229 for $150 by Universal Mortgage and Finance, Inc.. (Attachments: #1 Exhibit SPECIAL ADMISSION ATTORNEY CERTIFICATION)(Fraser, Thomas) Motions referred to Magistrate Judge Monte C. Richardson. (Modified on 7/28/2023 to edit docket text) (JDR). |
| Filing 11 Amended CORPORATE Disclosure Statement by Universal Mortgage and Finance, Inc.. (Fraser, Thomas) (Modified on 7/28/2023 to edit docket text) (JDR). |
| Filing 10 CORPORATE Disclosure Statement by American Financial Resources, Inc. (Baldini, John) Modified on 7/26/2023 to edit text(ABC). |
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Filing 9
ORDER striking #7 Corporate Disclosure Statement filed by Universal Mortgage and Finance, Inc. and #8 Corporate Disclosure Statement filed by American Financial Resources, Inc. Proper disclosure statements due August 8, 2023. Signed by Judge Marcia Morales Howard on 7/25/2023. (JW)
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| Filing 8 *** Stricken Pursuant to Order #9. CORPORATE Disclosure Statement by American Financial Resources, Inc. (Baldini, John) Modified on 7/25/2023 to edit text (ABC). Modified on 7/26/2023 to edit pursuant to Order #9 (ABC). |
| Filing 7 *** Stricken Pursuant to Order #9. CORPORATE Disclosure Statement by Universal Mortgage and Finance, Inc. (Fraser, Thomas) Modified on 7/25/2023 to edit text (ABC). Modified on 7/26/2023 per Order #9 (ABC). |
| Filing 6 NOTICE of Appearance by Thomas J. Fraser, Jr on behalf of Universal Mortgage and Finance, Inc. (Fraser, Thomas) |
| Filing 5 ANSWER and affirmative defenses to #1 Complaint by Universal Mortgage and Finance, Inc.(Fraser, Thomas) Modified on 7/25/2023 to edit text (ABC). |
| Filing 4 SUMMONS issued as to Universal Mortgage and Finance, Inc. (KME) |
| Filing 3 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). (JW) |
| Filing 2 NEW CASE ASSIGNED to Judge Marcia Morales Howard and Magistrate Judge Monte C. Richardson. New case number: 3:23-cv-766-MMH-MCR. (ABC) |
| Filing 1 COMPLAINT against Universal Mortgage and Finance, Inc. with Jury Demand (Filing fee $402 receipt number AFLMDC-20999940) filed by American Financial Resources, Inc. (Attachments: #1 Main Document Complaint, #2 Exhibit A, #3 Exhibit B, #4 Proposed Summons)(Baldini, John) Modified on 6/30/2023 to edit text (ABC). |
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| Plaintiff: American Financial Resources, Inc. | |
| Represented By: | John Brooks Baldini |
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| Defendant: Universal Mortgage and Finance, Inc. | |
| Represented By: | Thomas J. Fraser, Jr. |
| Represented By: | Christopher T. Staiti |
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