Kettlewood et al v. Fidelity National Financial, Inc. et al
| CODY KETTLEWOOD and RICHARD FREIRE |
| Fidelity National Financial, Inc. and Loancare, LLC |
| 3:2024cv00012 |
| January 4, 2024 |
| US District Court for the Middle District of Florida |
| Marcia Morales Howard |
| Monte C Richardson |
| Harvey E Schlesinger |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 29, 2024. A more recent docket listing may be available from PACER.
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| Filing 17 SECOND NOTICE TO COUNSEL Gary S. Ishimoto 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; (Signed by Deputy Clerk). (GL) |
Filing 16
ENDORSED ORDER granting #15 Unopposed Motion for Special Admission. If Mark S. Reich, 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 2/28/2024. (HW)
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| Filing 18 Minute Entry. Virtual Proceedings held before Judge Marcia Morales Howard: STATUS CONFERENCE held on 2/27/2024. Proposed order due March 4, 2024. See minutes for additional details. Order to enter. Court Reporter: Katharine Healey (JW) |
| Filing 15 MOTION for Mark S. Reich to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21807099 for $150 by Richard Freire, Cody Kettlewood. (Stein, Jonathan) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 14 Case Reassigned to Judge Marcia Morales Howard. New case number: 3:24-cv-12-MMH-MCR. Senior Judge Harvey E. Schlesinger no longer assigned to the case. (jkl) |
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Filing 13
ORDERED: Pursuant to Local Rule 1.07(a), these cases are TRANSFERRED to the Honorable Marcia Morales Howard, with her consent because they are related to 3:23-cv-1508-MMH-MCR. Signed by Senior Judge Harvey E. Schlesinger on 2/16/2024. (TPL)
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| Filing 12 RETURN of service executed on January 9, 2024 by Cody Kettlewood, Richard Freire as to Fidelity National Financial, Inc.. (Stein, Jonathan) |
| Filing 11 RETURN of service executed on January 12, 2024 by Cody Kettlewood, Richard Freire as to Loancare, LLC. (Stein, Jonathan) |
| Filing 10 NOTICE OF HEARING: Status Conference set for 2/27/2024 at 03:00 PM before Judge Marcia Morales Howard. The hearing will be held via Zoom. The Courtroom Deputy Clerk will separately send participants the Zoom link. (JW) |
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Filing 9
ENDORSED ORDER granting #8 Defendants' Unopposed Motion for Extension of Time. Defendants' responses are due on or before March 18, 2024. Signed by Magistrate Judge Monte C. Richardson on 1/30/2024. (HW)
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| Filing 8 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Fidelity National Financial, Inc., Loancare, LLC. (Ross, Ian) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 7 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). (TPL) |
| Filing 6 NOTICE of Lead Counsel Designation by Jonathan M. Stein on behalf of Richard Freire, Cody Kettlewood. Lead Counsel: Jonathan M. Stein. (Stein, Jonathan) |
| Filing 5 SUMMONS issued as to Fidelity National Financial, Inc., Loancare, LLC. (KME) |
| Filing 4 NOTICE to Plaintiff Counsel of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (KME) |
| Filing 3 NOTICE TO ALL COUNSEL 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; (Signed by Deputy Clerk). (JCG) |
| Filing 2 NEW CASE ASSIGNED to Senior Judge Harvey E. Schlesinger and Magistrate Judge Monte C. Richardson. New case number: 3:24-cv-12-HES-MCR. (JCG) |
| Filing 1 COMPLAINT against Fidelity National Financial, Inc., Loancare, LLC with Jury Demand (Filing fee $405 receipt number AFLMDC-21626521) filed by Cody Kettlewood, Richard Freire. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons)(Stein, Jonathan) Modified text on 1/8/2024 (KME). |
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