Electris Cannie v. Selene Finance, LLC et al
| Ava Electris Cannie, Eve Helene Cannie, Wafa Atallah and Marwan Atallah |
| Selene Finance, LLC, Wilmington Savings Fund Society, FSB Not individually but as Trustee for Pretium Mortgage Acquisition Trust doing business as Christiana Trust, U.S. Bank Trust National Association, Pretium Partners, Robertson Anschutz Schneid Crane & Partners, PLLC, Scott Brown, Travis Bailey, Robert Edwards, Tonya Mooradian, JGCC Property Owner's Association, James L. White, John Naclerio, Vesta Property Services, Inc. and Michelle Martino |
| James Cummings |
| 3:2025cv01418 |
| November 20, 2025 |
| U.S. District Court for the Middle District of Florida |
| Wendy W Berger |
| Laura Lothman Lambert |
| Real Property: Other |
| 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation |
| Plaintiff |
Docket Report
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| Filing 99 JOINDER in Motion by Tonya Mooradian re #98 Unopposed MOTION for Leave to File Notice by Defendants Only Regarding the Necessity of an Evidentiary Hearing on Plaintiff's Motion for Injunction Pursuant to this Court's April 30, 2026 Order [DE 65] or, in the Alternative, Motion for Ex (Boeckman, Laura) Modified text on 5/18/2026 (MCB). |
| Filing 98 Unopposed MOTION for Leave to File Notice by Defendants Only Regarding the Necessity of an Evidentiary Hearing on Plaintiff's Motion for Injunction Pursuant to this Court's April 30, 2026 Order [DE 65] or, in the Alternative, Motion for Extension of Time to File Joint Notice by Travis Bailey, Scott Brown, JGCC Property Owner's Association, Michelle Martino, John Naclerio, Pretium Partners, Selene Finance, LLC, Vesta Property Services, Inc., James L. White. (Attachments: #1 Exhibit Emails with Plaintiff Cannie, #2 Exhibit Notice by Defendants Only Regarding the Necessity of an Evidentiary Hearing)(Rosenberg, David) Motions referred to Magistrate Judge Laura Lothman Lambert. |
Filing 97
ENDORSED ORDER denying without prejudice doc. #94 Motion to Take Leave to Amend the Current Amended Complaint (Doc. 34) for failure to comply with Local Rule 3.01(b) which states that "[a] motion must include... a concise statement of the precise relief requested, a statement of the basis for the request, and a legal memorandum supporting the request." Local Rules of the United States District Court for the Middle District of Florida. Plaintiff Ava Electris Cannie's motion contains no memorandum of law. In addition, Cannie's "Certificate to Confer" does not indicate that she conferred with all opposing parties. Specifically, there is no indication that she conferred with counsel for defendants JGCC Property Owner's Association, James L. White, John Naclerio, Vesta Property Services, Inc., and Michelle Martino. The motion only states that "Michelle Martino is on Maternity leave." Doc. #94 at 4. Any renewed motion shall address the deficiencies identified above. Signed by Magistrate Judge Laura Lothman Lambert on 5/12/2026. (WC)
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| Filing 96 EMERGENCY MOTION for Extension of Time to File Response as to #65 Order on Motion for Hearing / Conference by Ava Electris Cannie. (Chambers notified) (JVC) Motions referred to Magistrate Judge Laura Lothman Lambert. |
| Filing 95 EMERGENCY MOTION for "Rehear of Non Final Order rule 54b Judge Berger's Order Denying Temporary Restraining Order #93," filed by Ava Electris Cannie. (Attachments: #1 Exhibits A-K) (Chambers notified) (JVC) |
| Filing 94 MOTION for Leave to Amend #34 Amended Complaint, by Ava Electris Cannie. (JVC) Motions referred to Magistrate Judge Laura Lothman Lambert. |
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Filing 93
ORDER denying #88 Plaintiff Ava Electris Cannie's 2nd Emergency Motion for Temporary Restraining Order Per Local Rule 6.01. Signed by Judge Wendy W. Berger on 5/7/2026. (MMB)
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| Filing 92 CERTIFICATE of Studying Federal Rules of Civil Procedures and Local Rules as Well on Middle District Website by Ava Electris Cannie. (ELA) |
| Filing 91 AMENDED OBJECTION re #48 MOTION to Dismiss the Amended Complaint [DE 34], #47 MOTION to Dismiss the Amended Complaint [DE 34] by Ava Electris Cannie by Ava Electris Cannie. (Attachments: #1 Exhibits A-O)(ELA) |
| Filing 90 RESPONSE in Opposition re #55 MOTION for Permanent Injunction filed by Travis Bailey, Scott Brown, JGCC Property Owner's Association, Michelle Martino, Tonya Mooradian, John Naclerio, Pretium Partners, Selene Finance, LLC, Vesta Property Services, Inc., James L. White. (Attachments: #1 Exhibit Foreclosure Progress Docket, #2 Exhibit Certified Copy of Complaint for Mortgage Foreclosure, #3 Exhibit Certified Copy of Consent Judgment, #4 Exhibit Certified Copy of Certificate of Title)(Rosenberg, David) |
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Filing 89
ORDER striking doc. 86 Objection to Motion to Dismiss and doc. 87 document titled "Count 9." The Clerk of Court is directed to remove docs. 86, 87 from the official court record. Plaintiffs' amended complaint, doc. #34, remains the operative pleading. Plaintiffs are directed to carefully review the Federal Rules of Civil Procedure and the Local Rules of the United States District Court for the Middle District of Florida. Plaintiffs are cautioned that future failure to comply with these rules or any Court Order may result in sanctions, including dismissal of their case. Plaintiffs shall file a notice on or before May 19, 2026, certifying that they have reviewed the Federal Rules of Civil Procedure and the Local Rules of the United States District Court for the Middle District of Florida. See Order for details. Signed by Magistrate Judge Laura Lothman Lambert on 5/5/2026. (WC)
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| Filing 88 SECOND EMERGENCY MOTION for Temporary Restraining Order, filed by Ava Electris Cannie. (Attachments: #1 Exhibits A-I) (Chambers notified) (JVC) |
| Filing 87 STRICKEN AND REMOVED PER #89 ORDER. NOTICE titled, "Count 9," filed by Ava Electris Cannie. (JVC) (Main Document 87 replaced on 5/5/2026 to rotate page) (JVC) Modified docket text on 5/7/2026 (JOS). |
| Filing 86 STRICKEN AND REMOVED PER #89 ORDER. OBJECTION re #85 MOTION to Dismiss Complaint , #84 MOTION to Dismiss Complaint , #82 MOTION to Dismiss Complaint , #81 MOTION to Dismiss Complaint . (Attachments: # 1 Exhibits A-O)(JVC) Modified docket text on 5/7/2026 (JOS). |
| Filing 85 MOTION to Dismiss Complaint by James L. White. (Martino, Michelle) |
| Filing 84 MOTION to Dismiss Complaint by Vesta Property Services, Inc.. (Martino, Michelle) |
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Filing 83
ORDER denying doc. #66 Motion for Default. In addition, the amended complaint, doc. #67, and notice, doc. #68, are stricken. The Clerk of Court is directed to remove the amended complaint, doc. #67, and the notice, doc. #68, from the official court record. Plaintiffs' amended complaint, doc. #34, remains the operative pleading. See Order for details. Signed by Magistrate Judge Laura Lothman Lambert on 5/4/2026. (WC)
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| Filing 82 MOTION to Dismiss Complaint by John Naclerio. (Martino, Michelle) |
| Filing 81 MOTION to Dismiss Complaint by JGCC Property Owner's Association. (Martino, Michelle) |
| Filing 80 NOTICE of Appearance by Michael John McCabe on behalf of Vesta Property Services, Inc. (McCabe, Michael) |
| Filing 79 NOTICE of Appearance by Michael John McCabe on behalf of James L. White (McCabe, Michael) |
| Filing 78 NOTICE of Appearance by Michael John McCabe on behalf of John Naclerio (McCabe, Michael) |
| Filing 77 NOTICE of Appearance by Michael John McCabe on behalf of JGCC Property Owner's Association (McCabe, Michael) |
| Filing 76 NOTICE of Appearance by Michael John McCabe on behalf of Michelle Martino (McCabe, Michael) |
| Filing 75 RESPONSE in Opposition re #66 MOTION for Clerk's Entry of Default against JGCC Property Owner's Association, John Naclerio, Vesta Property Services, Inc., James L. White filed by JGCC Property Owner's Association, John Naclerio, Vesta Property Services, Inc., James L. White. (Martino, Michelle) |
| Filing 74 NOTICE of Appearance by Michael John McCabe on behalf of Michelle Martino. (McCabe, Michael) |
| Filing 73 NOTICE of Appearance by Michelle Palmer Haines Martino on behalf of James L. White. (Martino, Michelle) |
| Filing 72 NOTICE of Appearance by Michelle Palmer Haines Martino on behalf of Vesta Property Services, Inc. (Martino, Michelle) |
| Filing 71 NOTICE of Appearance by Michelle Palmer Haines Martino on behalf of John Naclerio. (Martino, Michelle) |
| Filing 70 NOTICE of Appearance by Michelle Palmer Haines Martino on behalf of JGCC Property Owner's Association. (Martino, Michelle) |
| Filing 69 AMENDED RETURN of service executed on 4/8/2026 by Ava Electris Cannie as to JGCC Property Owner's Association, John Naclerio, Vesta Property Services, Inc., James L. White. (JVC) |
| Filing 68 ** STRICKEN** per Order at doc. 83 - NOTICE titled, "Count 10," filed by Ava Electris Cannie re #67 Amended Complaint. (JVC) Modified on to edit docket text 5/14/2026 (MDC). |
| Filing 67 ** STRICKEN** per Order at doc. 83 THIRD AMENDED COMPLAINT against Travis Bailey, Scott Brown, Robert Edwards, JGCC Property Owner's Association, Michelle Martino, Tonya Mooradian, John Naclerio, Pretium Partners, Robertson Anschutz Schneid Crane & Partners, PLLC, Selene Finance, LLC, U.S. Bank Trust National Association, Vesta Property Services, Inc., James L. White, Wilmington Savings Fund Society, FSB with Jury Demand. Filed by Ava Electris Cannie, Wafa Atallah, Marwan Atallah. Related document: 49 Amended Complaint filed by Marwan Atallah, Ava Electris Cannie, Wafa Atallah. (Attachments: #1 Exhibits A-H)(JVC) Modified on 5/14/2026 to edit docket text (MDC). |
| Filing 66 MOTION for Clerk's Entry of Default against JGCC Property Owner's Association, John Naclerio, Vesta Property Services, Inc., James L. White by Ava Electris Cannie. (Attachments: #1 Exhibit List, #2 Exhibits A-H)(JVC) Motions referred to Magistrate Judge Laura Lothman Lambert. |
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Filing 65
ORDER re #55 Plaintiff Ava Electris Cannie's Motion for Injunction Request Per 28. USC 2283 #2 Exception. Defendants shall file a consolidated response to the Motion for Injunction on or before May 6, 2026. On or before May 13, 2026, Plaintiff Cannie and Defendants shall file a joint notice, not to exceed ten pages, informing this Court if an evidentiary hearing is necessary in this matter. Plaintiff's Emergency Motion for HEARING on Injunction Request per 28 USC 2283 #63 is denied as moot. Signed by Judge Wendy W. Berger on 4/30/2026. (MDJ)
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Filing 64
ORDER denying #62 Plaintiffs' Emergency Motion for Temporary Restraining Order Per Local Rule 6.01. Signed by Judge Wendy W. Berger on 4/30/2026. (MDJ)
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| Filing 63 EMERGENCY MOTION for Hearing re #55 MOTION for Injunction by Ava Electris Cannie. (Chambers notified) (JVC) |
| Filing 62 EMERGENCY MOTION for Temporary Restraining Order by Ava Electris Cannie. (Attachments: #1 Exhibits A-O, #2 Proposed Order) (Chambers notified) (JVC) |
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Filing 61
ORDER denying doc. #60 Amended 2nd Motion to Strike Scand[a]lous Remarks in the Current 2 Motions to Dismiss Pleadings (44 and updated to 47) & (45 and updated to 48). Motion for Extension of Time to Serve Summons and Complaint Per Federal Rule of Civil Procedure 6b, doc. #59, is granted. Plaintiffs are directed to effectuate service of process under the Federal Rules of Civil Procedure on defendants Wilmington Savings Fund Society, FSB, U.S. Bank Trust National Association, Robertson Anschutz Schneid Crane & Partners, PLLC, and Robert Edwards on or before May 30, 2026. Further extensions to the service deadline will not be granted absent good cause for the request. See Order for details. Signed by Magistrate Judge Laura Lothman Lambert on 4/27/2026. (WC)
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| Filing 60 AMENDED SECOND MOTION to Strike Scandalous Remarks in the Current Two Motions to Dismiss Pleadings (44 and updated to 47) and (45 and updated to 48) by Ava Electris Cannie. (Attachments: #1 Exhibits A-G)(ELA) |
| Filing 59 MOTION for Extension of Time to Serve Summons and Complaint per Federal Rule of Civil Procedure 6b by Ava Electris Cannie. (ELA) |
| Filing 58 SUPPLEMENT re #48 MOTION to Dismiss the Amended Complaint [DE 34] by Travis Bailey, Scott Brown. (Rosenberg, David) |
| Filing 57 SUPPLEMENT re #47 MOTION to Dismiss the Amended Complaint [DE 34] by Pretium Partners, Selene Finance, LLC. (Rosenberg, David) |
| Filing 56 MOTION to Dismiss Complaint by Michelle Martino. (Martino, Michelle) |
| Filing 55 MOTION for Injunction, filed by Ava Electris Cannie. (Attachments: #1 Exhibits A-I) (Chambers notified) (JVC) |
| Filing 54 MOTION to Dismiss for Failure to State a Claim by Tonya Mooradian. (Boeckman, Laura) |
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Filing 53
ORDER denying without prejudice docs. #50, #51 plaintiff Ava Electris Cannie's motions to strike. In addition, plaintiffs' form complaint, doc. 49, is stricken. The Clerk of Court is directed to remove plaintiffs' form complaint, id., from the official court record. Plaintiffs' amended complaint, doc. #34, remains the operative pleading. Lastly, defendant Tonya Mooradian's Motion to Dismiss the Amended Complaint, doc. #52, is denied without prejudice. Defendant Tonya Mooradian is directed to file a renewed motion to dismiss on or before April 24, 2026. See Order for details. Signed by Magistrate Judge Laura Lothman Lambert on 4/21/2026. (WC)
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| Filing 52 MOTION to Dismiss for Failure to State a Claim by Tonya Mooradian. (Boeckman, Laura) |
| Filing 51 MOTION to Strike "Scandalous remarks in the current two Motions to Dismiss pleadings," #48 MOTION to Dismiss the Amended Complaint [DE 34], #47 MOTION to Dismiss the Amended Complaint [DE 34] by Ava Electris Cannie. (JVC) |
| Filing 50 MOTION to Strike "Scandalous remarks in the current two Motions to Dismiss pleadings #44 and #45," filed by Ava Electris Cannie. (JVC) |
| Filing 49 STRICKEN AND REMOVED PER #53 ORDER. SECOND AMENDED COMPLAINT and request for Injunction against Travis Bailey, Scott Brown, Robert Edwards, JGCC Property Owner's Association, Michelle Martino, Tonya Mooradian, John Naclerio, Pretium Partners, Robertson Anschutz Schneid Crane & Partners, PLLC, Selene Finance, LLC, U.S. Bank Trust National Association, Vesta Property Services, Inc., James L. White, Wilmington Savings Fund Society, FSB with Jury Demand. filed by Ava Electris Cannie, Wafa Atallah, Marwan Atallah. (Chambers notified) Related document: #34 Amended Complaint, filed by Ava Electris Cannie.(JVC) Modified docket text on 4/22/2026 (JOS). |
| Filing 48 RENEWED MOTION to Dismiss the Amended Complaint [DE 34] by Travis Bailey, Scott Brown. (Attachments: #1 Exhibit Foreclosure Progress Docket, #2 Exhibit Certified Copy of Complaint for Mortgage Foreclosure, #3 Exhibit Certified Copy of Consent Judgment, #4 Exhibit Certified Copy of Motion to Vacate, #5 Exhibit Certified Copy of Motion to Enforce, #6 Exhibit Certified Copy of Response to Motion to Enforce, #7 Exhibit Certified Copy of Nov. 13, 2025 Transcript, #8 Exhibit Certified Copy of Order Denying Motion to Vacate and Granting Motion to Enforce, #9 Exhibit Certified Copy of Motion to Cancel Sale, #10 Exhibit Certified Copy of Order on Motion to Cancel Sale, #11 Exhibit Certified Copy of Certificate of Title)(Rosenberg, David) Modified text on 4/20/2026 (JDR). |
| Filing 47 MOTION to Dismiss the Amended Complaint [DE 34] by Pretium Partners, Selene Finance, LLC. (Attachments: #1 Exhibit Foreclosure Progress Docket, #2 Exhibit Certified Copy of Complaint for Mortgage Foreclosure, #3 Exhibit Certified Copy of Consent Judgment, #4 Exhibit Certified Copy of Motion to Vacate, #5 Exhibit Certified Copy of Motion to Enforce, #6 Exhibit Certified Copy of Response to Motion to Enforce, #7 Exhibit Certified Copy of Nov. 13, 2025 Transcript, #8 Exhibit Certified Copy of Order Denying Motion to Vacate and Granting Motion to Enforce, #9 Exhibit Certified Copy of Motion to Cancel Sale, #10 Exhibit Certified Copy of Order on Motion to Cancel Sale, #11 Exhibit Certified Copy of Certificate of Title)(Rosenberg, David) |
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Filing 46
ENDORSED ORDER denying without prejudice doc. #44 Defendants Selene Finance, LLC and Pretium Partners' Motion to Dismiss the Amended Complaint with Incorporated Memorandum of Law and doc. #45 Defendants Scott Brown and Travis Bailey's Motion to Dismiss the Amended Complaint, with Incorporated Memorandum of Law. On April 2, 2026, the presiding United States District Judge issued a Standing Order, which requires all parties to include an AI Certification at the end of any filing and states that "[f]ilings that do not comply with this Order may be stricken without substantive consideration and without leave to amend." See Standing Order of Judge Berger on AI, found online at https://www.flmd.uscourts.gov/standing-orders-plans-procedures/standing-orders-individual-judges. The motions to dismiss do not include an AI Certification. Defendants are directed that any renewed motion shall address the deficiency noted above. Signed by Magistrate Judge Laura Lothman Lambert on 4/17/2026. (WC)
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| Filing 45 MOTION to Dismiss the Amended Complaint [DE 34] by Travis Bailey, Scott Brown. (Attachments: #1 Exhibit Foreclosure Progress Docket, #2 Exhibit Certified Copy of Complaint for Mortgage Foreclosure, #3 Exhibit Certified Copy of Consent Judgment, #4 Exhibit Certified Copy of Motion to Vacate, #5 Exhibit Certified Copy of Motion to Enforce, #6 Exhibit Certified Copy of Response to Motion to Enforce, #7 Exhibit Certified Copy of Nov. 13, 2025 Transcript, #8 Exhibit Certified Copy of Order Denying Motion to Vacate and Granting Motion to Enforce, #9 Exhibit Certified Copy of Motion to Cancel Sale, #10 Exhibit Certified Copy of Order on Motion to Cancel Sale, #11 Exhibit Certified Copy of Certificate of Title)(Rosenberg, David) |
| Filing 44 MOTION to Dismiss the Amended Complaint [DE 34] by Pretium Partners, Selene Finance, LLC. (Attachments: #1 Exhibit Foreclosure Progress Docket, #2 Exhibit Certified Copy of Complaint for Mortgage Foreclosure, #3 Exhibit Certified Copy of Consent Judgment, #4 Exhibit Certified Copy of Motion to Vacate, #5 Exhibit Certified Copy of Motion to Enforce, #6 Exhibit Certified Copy of Response to Motion to Enforce, #7 Exhibit Certified Copy of Nov. 13, 2025 Transcript, #8 Exhibit Certified Copy of Order Denying Motion to Vacate and Granting Motion to Enforce, #9 Exhibit Certified Copy of Motion to Cancel Sale, #10 Exhibit Certified Copy of Order on Motion to Cancel Sale, #11 Exhibit Certified Copy of Certificate of Title)(Rosenberg, David) |
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Filing 43
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings and Joinder of Parties due by 4/30/2026; Plaintiff disclosure of expert report due by 12/1/2026; Defendant disclosure of expert report due by 12/31/2026; Discovery due by 1/29/2027; Conduct mediation hearing by 2/12/2027 (Lead counsel to coordinate dates); Dispositive motions due by 3/2/2027; All other motions due by 6/2/2027; Pretrial statement due by 7/6/2027; Trial Status Conference set for 7/13/2027 at 10:00 AM in Jacksonville Courtroom 12 A before Judge Wendy W. Berger; Jury Trial set for the August 2027 trial term commencing on 8/2/2027 at 09:00 AM in Jacksonville Courtroom 12 A before Judge Wendy W. Berger. Signed by Judge Wendy W. Berger on 4/9/2026. (CKS)
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| Filing 42 RETURN of service executed on 4/8/2026 by Ava Electris Cannie as to JGCC Property Owner's Association, Michelle Martino, John Naclerio, Vesta Property Services, Inc., James L. White. (Attachments: #1 Attachment)(JVC) |
| Filing 41 RETURN of service executed on 4/6/2026 by Ava Electris Cannie as to Tonya Mooradian. (Attachments: #1 Attachment)(JVC) |
| Filing 40 NOTICE of lis pendens filed by Ava Electris Cannie. (JVC) |
| Filing 39 NOTICE of Filing extra Exhibits, filed by Ava Electris Cannie re #34 Amended Complaint. (JVC) |
| Filing 38 SUMMONS issued as to Michelle Martino. (JVC) |
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Filing 37
ENDORSED ORDER: On April 1, 2026, plaintiff filed an amended complaint. Doc. #34. Therefore, Motion of Defendants Scott Brown and Travis Bailey to Dismiss the Complaint, with Incorporated Memorandum of Law, doc. #22, and Motion of Defendants Selene Finance, LLC and Pretium Partners to Dismiss the Complaint, with Incorporated Memorandum of Law, doc. #27, are denied as moot. Defendants are directed to answer or otherwise respond to plaintiff's amended complaint, doc. #34, within the timeframe permitted by the Federal Rules of Civil Procedure. Signed by Magistrate Judge Laura Lothman Lambert on 4/2/2026. (WC)
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| Filing 36 SUMMONS issued as to Robert Edwards, JGCC Property Owner's Association, Tonya Mooradian, John Naclerio, U.S. Bank Trust National Association, Vesta Property Services, Inc., James L. White, Wilmington Savings Fund Society, FSB. (BD) |
| Filing 35 CASE MANAGEMENT REPORT. (BD) |
| Filing 34 AMENDED COMPLAINT against Travis Bailey, Scott Brown, Robert Edwards, Pretium Partners, Robertson Anschutz Schneid Crane & Partners, PLLC, Selene Finance, LLC, U.S. Bank Trust National Association, Wilmington Savings Fund Society, FSB, Tonya Mooradian, JGCC Property Owner's Association, James L. White, John Naclerio, Vesta Property Services, Inc., Michelle Martino filed by Ava Electris Cannie. (Attachments: #1 Exhibits)(BD) |
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Filing 33
ORDER denying as moot doc. #32 Plaintiff's Motion for Extension of Time to Serve Existing Defendants of the Complaint. Plaintiff is directed to serve defendants Wilmington Savings Fund Society, FSB, U.S. Bank Trust National Association, Robertson Anschutz Schneid Crane & Partners, PLLC, and Robert Edwards within the timeframe permitted by the Federal Rules of Civil Procedure, which in this case means on or before April 30, 2026. See Order for details. Signed by Magistrate Judge Laura Lothman Lambert on 3/25/2026. (WC)
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| Filing 32 MOTION for Extension of Time to Serve Existing Defendants. by Ava Electris Cannie. (Attachments: #1 Mailing Envelope)(BD) Motions referred to Magistrate Judge Laura Lothman Lambert. (Additional attachment(s) added on 3/23/2026: #2 Exhibit A) (BD). |
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Filing 31
ORDER granting doc. #30 "Amended" Motion for Permission Per Rule 15, to Supplement this Complaint with New Violations of Federal Law Which Occurred in January-March 2026[] Violation of CFPB, Insider Trading, and FDCPA. Plaintiff is directed to file an amended complaint on or before April 1, 2026. See Order for details. Signed by Magistrate Judge Laura Lothman Lambert on 3/18/2026. (WC)
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| Filing 30 AMENDED MOTION for "Permission per rule 15, to supplement this Complaint with new violations of Federal Law," filed by Ava Electris Cannie. (Attachments: #1 Exhibit A-I, #2 Mailing Envelope)(JVC) |
| Filing 29 OBJECTION to #27 MOTION to Dismiss the Complaint [DE 1]. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Mailing Envelope)(JVC) |
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Filing 28
ORDER denying without prejudice doc. #23 Motion for Permission Per Rule 15, to Supplement this Complaint with New Violations of Federal Law which Occurred in January 2026[] Violation of CFPB, Insider Trading, and FDCPA. See Order for details. Signed by Magistrate Judge Laura Lothman Lambert on 3/5/2026. (WC)
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| Filing 27 MOTION to Dismiss the Complaint [DE 1] by Pretium Partners, Selene Finance, LLC. (Attachments: #1 Exhibit Foreclosure Progress Docket, #2 Exhibit Certified Copy of Complaint for Mortgage Foreclosure, #3 Exhibit Certified Copy of Consent Judgment, #4 Exhibit Certified Copy of Motion to Vacate, #5 Exhibit Certified Copy of Motion to Enforce, #6 Exhibit Certified Copy of Response to Motion to Enforce, #7 Exhibit Certified Copy of Nov. 13, 2025 Transcript, #8 Exhibit Certified Copy of Order Denying Motion to Vacate and Granting Motion to Enforce)(Rosenberg, David) |
| Filing 26 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Pretium Partners identifying Other Affiliate Pretium Partners, LLC for Pretium Partners. (Rosenberg, David) Modified text on 3/5/2026 (AW). |
| Filing 25 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Selene Finance, LLC identifying Other Affiliate Selene Finance, LP, Other Affiliate Selene Ventures GP, LLC, Other Affiliate Selene Holdings, LLC, Other Affiliate Pretium Partners, LLC, Other Affiliate Selene Ventures, LLC, Other Affiliate Mortgage Solutions Holdings, LLC for Selene Finance, LLC. (Rosenberg, David) Modified text on 3/5/2026 (AW). |
| Filing 24 NOTICE of Appearance by David Yehuda Rosenberg on behalf of Pretium Partners, Selene Finance, LLC (Rosenberg, David) |
| Filing 23 MOTION for "Permission per rule 15, to supplement this Complaint with new violations of Federal Law," filed by Ava Electris Cannie. (Attachments: #1 Mailing Envelope)(JVC) |
| Filing 22 MOTION to Dismiss the Complaint [DE 1] by Travis Bailey, Scott Brown. (Attachments: #1 Exhibit Foreclosure Progress Docket, #2 Exhibit Certified Copy of Complaint for Mortgage Foreclosure, #3 Exhibit Certified Copy of Consent Judgment, #4 Exhibit Certified Copy of Motion to Vacate, #5 Exhibit Certified Copy of Motion to Enforce, #6 Exhibit Certified Copy of Response to Motion to Enforce, #7 Exhibit Certified Copy of Nov. 13, 2025 Transcript, #8 Exhibit Certified Copy of Order Denying Motion to Vacate and Granting Motion to Enforce)(Rosenberg, David) |
| Filing 21 RETURN of service executed on 2/9/2026 by Ava Electris Cannie as to Travis Bailey. (Attachments: #1 Mailing Envelope)(ELA) Modified on 2/25/2026 to edit date executed (ELA). |
| Filing 20 RETURN of service executed on 2/6/2026 by Ava Electris Cannie as to Scott Brown. (Attachments: #1 Mailing Envelope)(ELA) Modified on 2/25/2026 to edit date executed (ELA). |
| Filing 19 RETURN of service executed on 2/11/2026 by Ava Electris Cannie as to Selene Finance, LLC. (Attachments: #1 Mailing Envelope)(ELA) Modified on 2/25/2026 to edit date executed (ELA). |
| Filing 18 RETURN of service executed on 2/11/2026 by Ava Electris Cannie as to Pretium Partners. (Attachments: #1 Mailing Envelope)(ELA) Modified on 2/25/2026 to edit date executed (ELA). |
| Filing 17 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Travis Bailey. (Rosenberg, David) |
| Filing 16 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Scott Brown. (Rosenberg, David) |
| Filing 15 NOTICE of Appearance by David Yehuda Rosenberg on behalf of Travis Bailey, Scott Brown (Rosenberg, David) |
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Filing 14
ORDER denying doc. #13 Motion for an Extension of Time to File Uniform Case Management Report. See Order for details. Signed by Magistrate Judge Laura Lothman Lambert on 2/20/2026. (WC)
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| Filing 13 MOTION for Extension of Time to File Uniform Case Management Report by Ava Electris Cannie. (Attachments: #1 Mailing Envelope)(JVC) Motions referred to Magistrate Judge Laura Lothman Lambert. |
| Filing 12 NOTICE to plaintiff regarding some of the procedural rules with which she must comply. Signed by Magistrate Judge Laura Lothman Lambert on 2/2/2026. (NK) |
| Filing 11 SUMMONS issued as to Travis Bailey, Scott Brown, Pretium Partners, Selene Finance, LLC. (BD) |
| FEES Paid by Ava Electris Cannie (Filing fee $405.00, Receipt Number 38489). (ELA) |
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Filing 10
ORDER denying without prejudice doc. #7 plaintiff's Application to Proceed in District Court Without Prepaying Fees or Costs (Long Form). On or before February 5, 2026, plaintiff shall pay the filing fee or file an updated Application to Proceed in District Court Without Prepaying Fees or Costs (Long Form). Failure do so before the deadline may result in a recommendation that this action be dismissed. See Order for details. Signed by Magistrate Judge Laura Lothman Lambert on 1/22/2026. (WC)
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Filing 9
ORDER denying without prejudice doc. #6 plaintiff's Motion for Permission to Use the CM/ECF System. The Clerk of Court is directed to add plaintiff's email address as specified in the motion to the docket. The Clerk is further directed to send notices of electronic filing to this email address. See Order for details. Signed by Magistrate Judge Laura Lothman Lambert on 12/8/2025. (WC)
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| Filing 8 PROPOSED summons to be issued by Ava Electris Cannie. (Attachments: #1 Exhibit 1)(BD) |
| Filing 7 MOTION to Proceed In Forma Pauperis by Ava Electris Cannie. (Attachments: #1 Exhibit 1)(BD) Motions referred to Magistrate Judge Laura Lothman Lambert. |
| Filing 6 MOTION for Permission to Use the CM/CEF System by Ava Electris Cannie. (Attachments: #1 Exhibit 1)(BD) |
| 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) |
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Filing 4
NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules become effective November 1, 2025, 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 11/26/2025. (CKS)
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Filing 3
ORDER denying without prejudice doc. #2 Motion to Proceed In Forma Pauperis. On or before December 5, 2025, plaintiff may file a renewed Application to Proceed in District Court Without Prepaying Fees or Costs (Long Form). See Order for details. Signed by Magistrate Judge Laura Lothman Lambert on 11/21/2025. (Attachments: #1 Exhibit Application to Proceed in District Court Without Prepaying Fees or Costs (Long Form))(WC)
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| Filing 2 MOTION to Proceed In Forma Pauperis by Ava Electris Cannie. (JVC) Motions referred to Magistrate Judge Laura Lothman Lambert. |
| Filing 1 COMPLAINT against All Defendants with Jury Demand filed by Ava Electris Cannie. (No service copies provided) (Attachments: #1 Civil Cover Sheet, #2 Exhibit)(JVC) |
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