Ramsey et al v. Mutual of Omaha Mortgage, Inc.
Plaintiff: Mason L. Ramsey and Judith M Neville
Defendant: Mutual of Omaha Mortgage, Inc.
Case Number: 5:2022cv00429
Filed: September 27, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Philip R Lammens
Referring Judge: James S Moody
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 4, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 23, 2022 Filing 10 First MOTION to Deposit Funds by All Plaintiffs. (Reder, Randall)
October 18, 2022 Filing 9 ANSWER and affirmative defenses to Complaint by Mutual of Omaha Mortgage, Inc..(Deveaux, Alexis)
October 11, 2022 Filing 8 CORPORATE Disclosure Statement by Mutual of Omaha Mortgage, Inc.. (Deveaux, Alexis)
October 5, 2022 Set/reset deadlines/hearings: for Mutual of Omaha Mortgage, Inc. Answer due by 10/18/2022. (LAB)
October 4, 2022 Opinion or Order Filing 7 ENDORSED ORDER granting #6 Motion for Extension of Time to File Response. Defendant shall file its response to the Complaint on or before October 18, 2022. Signed by Judge James S. Moody, Jr on 10/4/2022. (JG)
October 4, 2022 Filing 6 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Notice of Removal, by Mutual of Omaha Mortgage, Inc.. (Deveaux, Alexis)
October 3, 2022 Filing 5 NOTICE of Appearance by Alexis Dion Deveaux on behalf of Mutual of Omaha Mortgage, Inc. (Deveaux, Alexis)
September 30, 2022 Filing 4 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (KAC)
September 30, 2022 Filing 3 NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District or elsewhere. -Local Rule 3.02(a)(2) 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. -Local Rule 3.03 requires each party to file a disclosure statement with the first appearance that identifies (1) each person that has or might have an interest in the outcome, (2) each entity with publicly traded shares or debt potentially affected by the outcome, (3) each additional entity likely to actively participate, and (4) each person arguably eligible for restitution. The disclosure statement must include this certification - I certify that, except as disclosed, I am unaware of an actual or potential conflict of interest affecting the district judge or the magistrate judge in this action, and I will immediately notify the judge in writing within fourteen days after I know of a conflict. (Signed by Deputy Clerk). (KAC)
September 27, 2022 Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Philip R. Lammens. New case number: 5:22-cv-0429-JSM-PRL. (SJB)
September 27, 2022 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Marion County Circuit Court, FL, case number 2022-CA-001672 filed in State Court on 8/13/2022. Filing fee $402, receipt number AFLMDC-20040852 filed by Mutual of Omaha Mortgage, Inc.. (Attachments: #1 State Court COMPLAINT Exh A - Summons & Complaint, #2 Exhibit Exh B - DE Division of Corporations printout, #3 Exhibit Exh C - Marion County Docket, #4 Civil Cover Sheet Civil Cover Sheet)(Hill, Nathan)

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Plaintiff: Mason L. Ramsey
Represented By: Randall O. Reder
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Plaintiff: Judith M Neville
Represented By: Randall O. Reder
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Defendant: Mutual of Omaha Mortgage, Inc.
Represented By: Nathan W. Hill
Represented By: Alexis Dion Deveaux
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