Wilmington Savings Fund Society, FSB v. Landis
| Collin Landis and Collin D Landis |
| Wilmington Savings Fund Society, FSB |
| 5:2024cv00062 |
| February 9, 2024 |
| US District Court for the Middle District of Florida |
| Marcia Morales Howard |
| Philip R Lammens |
| Consumer Credit |
| 28 U.S.C. § 1441 Notice of Removal-Contract Dispute |
| Defendant |
Docket Report
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| Filing 62 MOTION for Reconsideration re #60 Order, by Collin Landis. (Attachments: #1 Exhibits, #2 Affidavit in Support)(HAI) (e-filed) |
| Filing 61 NOTICE of Local Rule 1.11(e), which provides that, unless an order states another time, a seal under Rule 1.11 expires ninety days after a case is closed and all appeals are exhausted. To prevent the content of a sealed item from appearing on the docket after the seal expires, a party or interested non-party must move for relief before the seal expires. (Signed by Deputy Clerk). (JK) |
Filing 60
ORDER directing the Clerk of the Court to remand this case, to transmit a certified copy of this Order to the clerk of the state court, and to close this case. See Order for details. Signed by Judge Marcia Morales Howard on 3/29/2024. (WT)
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| Filing 59 MOTION to Strike #57 Case Management Report by Collin Landis. (RLK) Motions referred to Magistrate Judge Philip R. Lammens. |
| Filing 58 Amended ANSWER and affirmative defenses to #23 Complaint by Collin Landis. (e-portal)(RLK) |
| Filing 57 UNILATERAL CASE MANAGEMENT REPORT. (Wulff, Elizabeth) |
| Filing 56 CORPORATE Disclosure Statement by Wilmington Savings Fund Society, FSB. (Wulff, Elizabeth) |
| Filing 55 MOTION for Extension of Time to File Local Rule 3.02 Case Management Report by Collin Landis. (e-portal) (RLK) Motions referred to Magistrate Judge Philip R. Lammens. |
| Filing 54 AFFIDAVIT of Collin Landis in support of: #53 AMENDED MOTION to Dismiss complaint for Plaintiff pursuing a claim barred by fraud, illegality or no license by Collin Landis. (e-portal) (LAB) |
| Filing 53 AMENDED MOTION to Dismiss Plaintiff's complaint for Plaintiff pursuing a claim barred by fraud, illegality or no license by Collin Landis. (LAB) (Additional attachment(s) added on 3/22/2024: #1 Exhibit LVE-E14) (LAB). (e-portal) |
| Filing 52 AFFIDAVIT of Collin Landis in support of: #51 AMENDED MOTION to Dismiss for Failure to State a Claim by Collin Landis. (e-portal) (LAB) |
| Filing 51 AMENDED MOTION to Dismiss Failure to State a Claim, Plaintiff's Complaint for pursuing claim barred by the equitable doctrine of laches. (Attachments: #1 Exhibit 13-MDLA)(LAB) (e-Portal) |
| Filing 50 SUPPLEMENT re #42 MOTION to Dismiss by Collin Landis. (Attachments: #1 Exhibit 1, #2 Exhibit II)(LAB) (e-portal) |
| Filing 49 MOTION to Dismiss Plaintiff's Complaint for Insufficient Chain of Ownership/chain of title by Collin Landis. (e-portal) (Attachments: #1 Affidavit in support)(HAI) |
| Filing 48 RESPONSE TO ORDER TO SHOW CAUSE re #47 Order to show cause filed by Collin Landis. (e-portal) (HAI) |
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Filing 47
ORDER to show cause why this case should not be remanded. Show Cause Response due by 4/5/2024. Signed by Judge Marcia Morales Howard on 3/19/2024. (JW)
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| Filing 46 MOTION to Dismiss Plaintiff's Complaint for Failure to State a Cause of Action within the Time Prescribed by Law by Collin Landis. (e-portal) (Attachments: #1 Affidavit in support, #2 Exhibit)(HAI) |
| Filing 45 AFFIDAVIT in Support re: #42 MOTION to Dismiss by Collin Landis. (e-portal) (HAI) |
| Filing 44 SUPPLEMENT titled "Objection and Response to Plaintiff's Motion for extension of time to respond to Defendant's counterclaim and defendant's objection to Plaintiff's response to Defendant's Answer and Affirmative Defenses" re #1 Notice of Removal by Collin Landis. (e-portal) (Attachments: #1 Email from e-portal)(HAI) |
| Filing 43 RESPONSE to Motion re #33 MOTION to Dismiss Counterclaim DE 28 filed by Collin Landis. (e-portal) (HAI) |
| Filing 42 MOTION to Dismiss Plaintiff's Claim for Statutory insufficiency of Process and/or Statutory Insufficiency of Service of Process by Collin Landis. (Attachments: #1 Exhibit) (e-portal) (HAI) |
| Filing 41 MOTION to Strike Responsive Pleadings with supporting brief by Collin Landis. (Attachments: #1 Exhibit DMSRP-2, #2 Exhibit DMSRP-5)(HAI) Motions referred to Magistrate Judge Philip R. Lammens. (e-portal) (HAI). |
| Filing 40 CERTIFICATE of service by Collin Landis re #25 MOTION for Default Judgment against Collin Landis. (e-portal) (HAI) |
| Filing 39 CERTIFICATE of service by Collin Landis re #24 MOTION for Clerk's Default against Wilmington Savings Fund Society, FSB. (e-portal) (HAI) |
| Filing 38 MOTION for Hearing re #37 MOTION to Strike #32 Response, #31 Notice of appearance, #33 MOTION to Dismiss Counterclaim DE 28 by Collin Landis. (e-portal) (HAI) |
| Filing 37 MOTION to Strike re #32 Response, #31 Notice of appearance and #33 MOTION to Dismiss Counterclaim DE 28 by Collin Landis. (Attachments: #1 Exhibits)(LMF) Motions referred to Magistrate Judge Philip R. Lammens. (e-portal) |
| Filing 36 AFFIDAVIT of Collin Landis re: #35 MOTION for Protective Order by Collin Landis. ( e-portal) (LMF) |
| Filing 35 MOTION for Protective Order by Collin Landis. (Attachments: #1 Exhibits) (e-portal) (LMF) Motions referred to Magistrate Judge Philip R. Lammens. |
| Filing 34 MOTION for Extension of Time to File Response/Reply as to #28 Answer to Complaint, Counterclaim by Wilmington Savings Fund Society, FSB. (Dixon, Audrey) Motions referred to Magistrate Judge Philip R. Lammens. |
| Filing 33 MOTION to Dismiss #28 Counterclaim by Wilmington Savings Fund Society, FSB. (Dixon, Audrey) Modified on 3/11/2024 to edit docket text (JDR). |
| Filing 32 RESPONSE re #28 Answer to Complaint, Counterclaim filed by Wilmington Savings Fund Society, FSB. (Dixon, Audrey) |
| Filing 31 NOTICE of Appearance by Audrey Jayne Dixon on behalf of Wilmington Savings Fund Society, FSB (Dixon, Audrey) |
| Filing 30 AFFIDAVIT of Collin Landis in Support of #29 MOTION for Reconsideration, re: #27 Order on Motion to Dismiss, Order on Motion to Dismiss for Failure to State a Claim, Order on Motion to Strike, by Collin Landis. (e-portal) (LAB) Modified text on 3/7/2024 (LAB). Modified text on 3/8/2024 (KME). |
| Filing 29 MOTION for Reconsideration #27 Order striking motions and for leave to refile motions by Collin Landis. (Attachments: #1 Exhibit)(LAB) Modified text on 3/7/2024 (LAB). Added MOTION for Leave to File on 3/8/2024 (KME). |
| Filing 28 ANSWER and affirmative defenses to #23 Complaint, COUNTERCLAIM against Wilmington Savings Fund Society, FSB. (filed in state court on 2/1/2024) by Collin Landis.(RLK) |
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Filing 27
ORDER striking #8 Defendant's Case Management Report; striking #13 Motion to Dismiss; striking #14 Motion to Dismiss; striking #15 Motion to Dismiss; striking #16 Motion to Dismiss; striking #17 Motion to Dismiss; striking #18 Motion to Dismiss; striking #19 Motion to Dismiss; and striking #20 Motion to Strike. Signed by Judge Marcia Morales Howard on 3/6/2024. (JW)
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| Filing 26 NOTICE of WITHDRAWAL of motion re #6 Motion for Miscellaneous Relief Motion to Amend / Correct / Modify / Supplement, filed by Collin Landis by Collin Landis. (e-portal) (RLK) |
| Filing 25 MOTION for Default Judgment against Wilmington Savings Fund Society, FSB by Collin Landis. (Attachments: #1 Affidavit) (e-portal)(RLK) Motions referred to Magistrate Judge Philip R. Lammens. Modified to edit docket text on 3/7/2024 (RLK). |
| Filing 24 MOTION for Clerk's Default against Wilmington Savings Fund Society, FSB by Collin Landis. (Attachments: #1 Affidavit) (e-portal)(RLK) Motions referred to Magistrate Judge Philip R. Lammens. |
| Filing 23 COMPLAINT against Collin Landis filed by Wilmington Savings Fund Society, FSB. (Filed in State Court on 1/8/2024)(RLK) |
| Filing 22 PROOF of service by Collin Landis (Attachments: #1 Exhibit FRG-2.601)(HAI) |
| Filing 21 PROOF of service by Collin Landis (e-portal) (Attachments: #1 Exhibit 2-FLSERV)(LAB) |
| Filing 20 ***STRICKEN PER ORDER #27*** MOTION to Strike #1 Notice of Removal by Collin Landis. (Attachments: #1 Exhibit 2-MSKE) (e-portal(LAB) Motions referred to Magistrate Judge Philip R. Lammens. Modified on 3/7/2024 (CTR). |
| Filing 19 ***STRICKEN PER ORDER #27*** MOTION to Dismiss Plaintiff's Complaint for failure to state a claim or cause of action as alleged by Collin Landis. (e-portal) (Attachments: #1 Exhibit 2-MDSC)(LAB) Modified date on 3/4/2024 (LAB). (e-portal) Modified on 3/7/2024 (CTR). |
| Filing 18 ***STRICKEN PER ORDER #27*** MOTION to Dismiss Plaintiff's complaint for failure to join necessary or indispensable parties by Collin Landis. (Attachments: #1 Exhibit INS-6)(LAB) Modified on 3/7/2024 (CTR). |
| Filing 17 ***STRICKEN PER ORDER #27*** MOTION to Dismiss for Failure to State a Claim by Collin Landis. (Attachments: #1 Mailing Envelope)(e-portal)(RLK) Modified on 3/7/2024 (CTR). |
| Filing 16 ***STRICKEN PER ORDER #27*** MOTION to Dismiss Complaint for failure to state a claim upon which relief can be granted for cause of action barred by Collin Landis. (Attachments: #1 Exhibit) (e-portal)(RLK) Modified on 3/7/2024 (CTR). |
| Filing 15 ***STRICKEN PER ORDER #27*** MOTION to Dismiss Complaint for failure to state a cause of action by Collin Landis. (Attachments: #1 Exhibit) (e-portal)(RLK) Modified on 3/7/2024 (CTR). |
| Filing 14 ***STRICKEN PER ORDER #27*** MOTION to Dismiss for Failure to State a Claim by Collin Landis. (e-portal) (Attachments: #1 Exhibit)(RLK) Modified on 3/7/2024 (CTR). |
| Filing 13 ***STRICKEN PER ORDER #27*** MOTION to Dismiss Plaintiff's Claim for Statutory Insufficiency of Process by Collin Landis. (e-portal) (Attachments: #1 Exhibit)(RLK) Modified on 3/7/2024 (CTR). |
| Filing 12 NOTICE withdrawal of Preliminary Motion for Protective Order by Collin Landis (HAI) (e-portal) |
| Filing 11 PROOF of service of Defendants Florida Filed Preliminary Motions by Collin Landis (Attachments: #1 Exhibit) (e-portal) (HAI) |
| Filing 10 PROOF of service of Defendant's removal to Federal Courtby Collin Landis (Attachments: #1 Exhibit) (e-portal) (HAI) |
| Filing 9 PROOF of service of Defendants answer and counterclaim by Collin Landis (Attachments: #1 Exhibit) (e-portal) (HAI) |
| Filing 8 ***STRICKEN PER ORDER #27***UNILATERAL CASE MANAGEMENT REPORT. (e-portal) (HAI) Modified on 3/7/2024 (CTR). |
| Filing 7 NOTICE of Withdrawal of Preliminary Motion to Dismiss Plaintiff's claim for being filed in the wrong venue and withdrawal of preliminary motion to dismiss plaintiff's claim for lack of jurisdiction over the subject matter or jurisdiction over the person by Collin Landis (e-portal) (HAI) Modified on 3/5/2024 to edit docket text (AJS). |
| Filing 6 MOTION for Miscellaneous Relief, specifically Consolidated Motion for Leave to add parties and cross-claimants and MOTION to Amend answer and counterclaim. by Collin Landis. (filed e-portal) (RLK) Motions referred to Magistrate Judge Philip R. Lammens. Modified on 3/1/2024 to edit docket text (JDR). |
| Filing 5 DEMAND for trial by jury by Collin Landis. (filed pro-se portal) (RLK) |
| Filing 4 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). (JW) |
| Filing 3 NOTICE TO COUNSEL Annalise Hayes DeLuca of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (RLK) |
| Filing 2 NOTICE to pro se litigant. Signed by Magistrate Judge Philip R. Lammens on 2/9/2024. (RLK) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Fifth Judicial Circuit, Citrus County, case number 2024-CA-14 filed in State Court on 1/8/2024. Filing fee $405.00, receipt number OCA-13410 filed by Collin Landis.(RLK) |
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