Connelly v. LGI Homes, Inc., et al.
| Mara Connelly and RICHARD BRYAN WILSON |
| LGI MORTGAGE SOLUTIONS, LLC, LGI Homes, Inc. and loanDepot Inc. |
| 5:2026cv00539 |
| July 29, 2026 |
| U.S. District Court for the Middle District of Florida |
| Philip R Lammens |
| Julie S Sneed |
| Truth in Lending |
| 15 U.S.C. § 1601 Truth in Lending |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 25, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 40 Joint MOTION to Stay Discovery and Case Management Deadlines by LGI Homes, Inc., LGI Mortgage Solutions, LLC, loanDepot Inc.. (Raines, Lauren) |
| Filing 39 CASE MANAGEMENT REPORT. (Hollander, Adam) |
| Filing 38 NOTICE of compliance re #37 Joint MOTION to Compel Arbitration and to Stay the Case, or, in the Alternative, Motion to Dismiss by LGI Mortgage Solutions, LLC, loanDepot Inc. (Attachments: #1 Exhibit Local Rule 3.01(g) Certificate)(Raines, Lauren) |
| Filing 37 Joint MOTION to Compel Arbitration and to Stay the Case, or, in the Alternative, Motion to Dismiss by LGI Mortgage Solutions, LLC, loanDepot Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Raines, Lauren) Motions referred to Magistrate Judge Philip R. Lammens. Modified text on 9/23/2026 (LNR). Added MOTION to Stay, MOTION to Dismiss on 9/23/2026 (LNR). |
| Filing 36 MOTION to Compel Arbitration, MOTION to Stay re #1 Complaint, or Alterntively, MOTION to Dismiss for Failure to State a Claim by LGI Homes, Inc. (Attachments: #1 Declaration with Exhibits)(Garcia, Kelly) Motions referred to Magistrate Judge Philip R. Lammens. Modified text on 9/23/2026 (LNR). |
Filing 35
ENDORSED ORDER granting in part and denying without prejudice in part #34 the parties' motion concerning Defendants' anticipated motions to compel arbitration and to dismiss. The parties' motion is granted in part in that each of the anticipated motions may contain thirty-five pages and each response to the anticipated motions may contain thirty pages, provided that the anticipated motions and the responses thereto otherwise fully comply with all applicable Local Rules. The parties' motion is denied without prejudice as to the request that Plaintiffs receive thirty days to respond to the anticipated motions. After the anticipated motions are filed, Plaintiffs may submit a motion for extension of time that requests a date certain by which to respond. Signed by Judge Julie S. Sneed on 9/16/2026. (AJL)
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| Filing 34 Unopposed MOTION to File Excess Pages by all Defendants, Unopposed MOTION for Extension of Time to File Response/Reply by Plaintiffs - Agreed Motion filed by all Parties by LGI Homes, Inc., LGI Mortgage Solutions, LLC, loanDepot Inc.. (Garcia, Kelly) |
| Filing 33 NOTICE of a related action per Local Rule 1.07(c) by Mara Connelly, Richard Bryan Wilson. Related case(s): No (Ostroff, Eric) |
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Filing 32
ORDER granting #30, #31 Motions to Appear Pro Hac Vice of Timothy P. Ofak, Esq. and Mitchel H. Kider, Esq. Signed by Magistrate Judge Philip R. Lammens on 8/31/2026. (MRS)
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| Filing 31 Unopposed MOTION for Mitchel H. Kider to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-25476177 for $150 by LGI Homes, Inc. (Pittenger, Thomas) Motions referred to Magistrate Judge Philip R. Lammens. Modified on 8/31/2026 as to docket text (LJC). |
| Filing 30 Unopposed MOTION for Timothy P. Ofak to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-25476121 for $150 by LGI Homes, Inc. (Pittenger, Thomas) Motions referred to Magistrate Judge Philip R. Lammens. Modified on 8/31/2026 as to docket text (LJC). |
| REFUND for duplicate payment. Receipt number AFLMDC-25422831 refunded in the amount of $ $150.00 paid to Eric W. Ostroff.. (NLC) |
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Filing 29
ORDER granting #27 Motion to Appear Pro Hac Vice of Zachary A. Madonia, Esq. Signed by Magistrate Judge Philip R. Lammens on 8/25/2026. (MRS)
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| Filing 28 NOTICE of a related action per Local Rule 1.07(c) by LGI Mortgage Solutions, LLC, loanDepot Inc.. Related case(s): No (Raines, Lauren) |
| Filing 27 Unopposed MOTION for Zachary A. Madonia to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-25451711 for $150 by LGI Mortgage Solutions, LLC, loanDepot Inc. (Raines, Lauren) Motions referred to Magistrate Judge Philip R. Lammens. Modified text on 8/25/2026 (EGP). |
| Filing 26 NOTICE of a related action per Local Rule 1.07(c) by LGI Homes, Inc. Related case(s): No (Pittenger, Thomas) Modified text on 8/20/2026 (SJD). |
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Filing 25
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Julie S. Sneed on 8/19/2026. (ARL)
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Filing 24
ENDORSED ORDER granting #19 the unopposed motion for extension of time filed by Defendants loanDepot, Inc., and LGI Mortgage Solutions, LLC. These Defendants shall respond to #1 Plaintiffs' class action complaint on or before September 21, 2026. Signed by Judge Julie S. Sneed on 8/19/2026. (AJL)
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Filing 23
ORDER granting #13, #14, #15, #21 Motions to Appear Pro Hac Vice of Joseph Slaughter, Esq., Adam Hollander, Esq., Deepa Devanathan, Esq., and David Slarskey, Esq. Signed by Magistrate Judge Philip R. Lammens on 8/19/2026. (MRS)
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| Filing 22 NOTICE TO COUNSEL Zachary Madonia Local Rule 2.01(c), Special Admission - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the lawyer seeking Special Admission or the motion may be filed in paper format; Pay the Special Admission Fee; (Signed by Deputy Clerk). (SJD) |
| Filing 21 Unopposed MOTION for David Slarskey to appear pro hac vice by Mara Connelly, Richard Bryan Wilson. (Ostroff, Eric) Motions referred to Magistrate Judge Philip R. Lammens. |
| FEE PAID. Fee for pro hac vice appearance, Receipt No. AFLMDC-25426252 for $150 paid. Special Admission for Non-Resident Attorney David Slarskey. (Ostroff, Eric) |
| Filing 20 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by LGI Mortgage Solutions, LLC, loanDepot Inc. identifying Other Affiliate LD Holdings Group, LLC for LGI Mortgage Solutions, LLC, loanDepot Inc. (Raines, Lauren) Modified text on 8/19/2026 (SJD). |
| Filing 19 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by LGI Mortgage Solutions, LLC, loanDepot Inc. (Raines, Lauren) Modified text on 8/19/2026 (SJD). |
| Filing 18 NOTICE of Lead Counsel Designation by Lauren G. Raines on behalf of LGI Mortgage Solutions, LLC, loanDepot Inc. Lead Counsel: Lauren G. Raines. (Raines, Lauren) Modified text on 8/19/2026 (SJD). |
| Filing 17 NOTICE of Appearance by Lauren G. Raines on behalf of LGI Mortgage Solutions, LLC, loanDepot Inc. (Raines, Lauren) |
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Filing 16
ENDORSED ORDER granting #9 Defendant LGI Homes, Inc.'s unopposed motion for extension of time. LGI Homes shall respond to #1 Plaintiffs' class action complaint on or before September 20, 2026. Signed by Judge Julie S. Sneed on 8/18/2026. (AJL)
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| Filing 15 Unopposed MOTION for Deepa Devanathan to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-25422156 for $150 by Mara Connelly, Richard Bryan Wilson. (Ostroff, Eric) Motions referred to Magistrate Judge Philip R. Lammens. |
| Filing 14 Unopposed MOTION for Adam Hollander to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-25422116 for $150 by Mara Connelly, Richard Bryan Wilson. (Ostroff, Eric) Motions referred to Magistrate Judge Philip R. Lammens. |
| Filing 13 Unopposed MOTION for Joseph Slaughter to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-25421997 for $150 by Mara Connelly, Richard Bryan Wilson. (Ostroff, Eric) Motions referred to Magistrate Judge Philip R. Lammens. |
| Filing 12 Case Reassigned to Judge Julie S. Sneed. New case number: 5:26-cv-539-JSS-PRL. Judge James S. Moody, Jr no longer assigned to the case. (LMF) |
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Filing 11
ORDER DIRECTING REASSIGNMENT OF CASE. The Clerk of the Court is instructed to reassign this case to another District Judge under the blind filing system established pursuant to the rules of this Court. Signed by Judge James S. Moody, Jr. on 8/17/2026. (SMB)
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| Filing 10 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by LGI Homes, Inc. (Pittenger, Thomas) Modified text on 8/17/2026 (MA). |
| Filing 9 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by LGI Homes, Inc. (Pittenger, Thomas) Modified text on 8/19/2026 (SJD). |
| Filing 8 NOTICE of Lead Counsel Designation by Thomas Todd Pittenger on behalf of LGI Homes, Inc. Lead Counsel: Thomas Todd Pittenger. (Pittenger, Thomas) Modified text on 8/19/2026 (SJD). |
| Filing 7 NOTICE of Appearance by Thomas Todd Pittenger on behalf of LGI Homes, Inc. (Pittenger, Thomas) |
| Filing 6 NOTICE of Lead Counsel Designation by Eric W. Ostroff on behalf of Mara Connelly, Richard Bryan Wilson. Lead Counsel: Eric W. Ostroff. (Ostroff, Eric) |
| Filing 5 SUMMONS issued as to All Defendants. (KLS) |
| Filing 4 NOTICE TO COUNSEL Will J. Rosenzweig & Eric W. Ostroff 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). (KLS) |
| Filing 3 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Philip R. Lammens. New case number: 5:26-cv-539-JSM-PRL. (KLS) |
| Filing 2 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Mara Connelly, Richard Bryan Wilson. (Ostroff, Eric) Modified on 7/30/2026 (KLS). |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405, receipt #AFLMDC-25323712) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons LOANDEPOT, INC., #3 Proposed Summons LGI MORTGAGE SOLUTIONS, LLC, #4 Proposed Summons LGI HOMES, INC.)(Ostroff, Eric) Modified on 7/30/2026 (KLS). |
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