Matarelli et al v. Mattamy Home Funding, LLC et al
Plaintiff: Adam Callahan Matarelli and Denniza Colon
Defendant: Mattamy Home Funding, LLC, Ginnie Mae, Flagstar Bank, N.A., Mortgage Electronic Registration System Inc (MERS) and Does 1 Through 100 Inclusive
Case Number: 3:2023cv01366
Filed: November 20, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Wendy W Berger
Referring Judge: Brian J Davis
2 Judge: Laura Lothman Lambert
Nature of Suit: Securities/Commodities
Cause of Action: 12 U.S.C. ยง 0022 Securities Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 12, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 12, 2024 Opinion or Order Filing 9 NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules become effective February 1, 2021 and can be found on the Court's public website https://www.flmd.uscourts.gov/local-rules. Additionally, the undersigned has issued Standing Orders, available at https://www.flmd.uscourts.gov/judges/wendy-berger, that apply to all proceedings before the undersigned. For a just and efficient resolution of this case, the parties are DIRECTED to read and comply with the Middle District of Florida's Local Rules and this Court's Standing Orders. See Local Rule 1.01(a). Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Wendy W. Berger on 1/12/2024. (CKS)
January 11, 2024 Filing 8 NOTICE to pro se plaintiffs regarding procedural rules with which they must comply. Signed by Magistrate Judge Laura Lothman Lambert on 1/11/2024. (NMK)
January 3, 2024 Filing 7 Case Reassigned to Judge Wendy W. Berger. New case number: 3:23-cv-1366-WWB-LLL. Senior Judge Brian J. Davis no longer assigned to the case. (AET)
December 21, 2023 Filing 6 AMENDED COMPLAINT against Flagstar Bank, N.A., Ginnie Mae, Mattamy Home Funding, LLC, Mortgage Electronic Registration System Inc (MERS) filed by Adam Callahan Matarelli, Denniza Colon. (e-portal) (BGR) Modified Docket text on 12/27/2023 (JTM).
November 30, 2023 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). (CKS)
November 20, 2023 Opinion or Order Filing 4 ORDER denying #2 Motion for Temporary Restraining Order. Signed by Judge Brian J. Davis on 11/20/2023. (MCW)
November 20, 2023 Filing 3 SUMMONS issued as to Flagstar Bank, N.A., Ginnie Mae, Mattamy Home Funding, LLC, Mortgage Electronic Registration System Inc (MERS). (BGR)
November 20, 2023 Filing 2 APPLICATION for Temporary Restraining Order, Preliminary Injunction and Declaratory Relief by Denniza Colon, Adam Callahan Matarelli. (BGR)
November 20, 2023 Filing 1 COMPLAINT against Flagstar Bank, N.A., Ginnie Mae, Mattamy Home Funding, LLC, Mortgage Electronic Registration System Inc (MERS) with Jury Demand Filing fee $402.00, receipt number 36895 filed by Adam Callahan Matarelli, Denniza Colon. (Attachments: #1 Attachment, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Civil Cover Sheet)(BGR)

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Search for this case: Matarelli et al v. Mattamy Home Funding, LLC et al
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Plaintiff: Adam Callahan Matarelli
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Plaintiff: Denniza Colon
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Defendant: Mattamy Home Funding, LLC
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Defendant: Ginnie Mae
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Defendant: Flagstar Bank, N.A.
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Defendant: Mortgage Electronic Registration System Inc (MERS)
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Defendant: Does 1 Through 100 Inclusive
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