Lakeview Loan Servicing LLC v. Colon et al
| Lakeview Loan Servicing LLC |
| Maricelis Colon, Martin Franco Nieves, Aqua Finance, Inc., Unknown spouse of Maricelis Colon, Unknown Tenant #1 and Unknown Tenant #2 |
| 5:2024cv00211 |
| April 25, 2024 |
| US District Court for the Middle District of Florida |
| Timothy J Corrigan |
| Philip R Lammens |
| Real Property: Foreclosure |
| 28 U.S.C. § 1441 Notice of Removal-Breach of Contract |
| Defendant |
Docket Report
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This docket was last retrieved on June 27, 2024. A more recent docket listing may be available from PACER.
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Filing 15
MOTION to Consolidate Cases by Maricelis Colon. (HAI)
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Filing 14
RESPONSE in Opposition re #10 MOTION to Dismiss for lack of standing/constructive fraud filed by Maricelis Colon. (HAI)
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Filing 13
MOTION for Miscellaneous Relief, specifically for permission to E-File Motions and exhibits by Maricelis Colon. (HAI)
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Filing 12
SUPPLEMENT re #10 MOTION to Dismiss for lack of standing/constructive fraud by Maricelis Colon. (HAI)
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Filing 11
MOTION to Remand to State Court by Lakeview Loan Servicing LLC. (Attachments: #1 Exhibit 1 - Return of Service, #2 Exhibit 2 - Notice of Removal)(Ciccio, Matthew)
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Filing 10
MOTION to Dismiss for lack of standing/constructive fraud by Maricelis Colon. (Attachments: #1 Civil Cover Sheet)(MGB)
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Filing 9
NOTICE of Appearance by Matthew A. Ciccio on behalf of Lakeview Loan Servicing LLC (Ciccio, Matthew)
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Filing 8
NOTICE TO defendant Maricelis Colon that Form JS 44 Civil Cover Sheet is required for the Clerk of Court to initiate a civil docket sheet. File the Civil Cover Sheet in this action using the Notice (Other) event. (Signed by Deputy Clerk). (ABM)
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Filing 7
NOTICE TO COUNSEL Zachary Ullman 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). (ABM)
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Filing 6
NOTICE TO COUNSEL Zachary Ullman 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)
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Filing 5
NOTICE to pro se litigant. Signed by Magistrate Judge Philip R. Lammens on 4/26/2024. (RLK)
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Filing 4
ANSWER and Counterclaim to #3 Complaint with Jury Demand by Maricelis Colon. Filed in state court on 8/11/2023. Order entered denying counter claim entered in state court on 12/5/2023)(RLK) Modified text on 4/29/2024 (ABM).
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Filing 3
COMPLAINT against Aqua Finance, Inc., Maricelis Colon, Martin Franco Nieves filed by Lakeview Loan Servicing LLC. Filed in state court on 7/20/2023)(RLK) Modified text on 4/29/2024 (ABM).
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Filing 2
MOTION to Proceed In Forma Pauperis by Maricelis Colon. (RLK) Motions referred to Magistrate Judge Philip R. Lammens.
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Filing 1
COMPLAINT and NOTICE OF REMOVAL from Fifth Judicial Circuit, Marion County, case number 2023 CA 2702 filed in State Court on 7/20/2023. filed by Maricelis Colon. (Attachments: #1 State Court COMPLAINT, #2 State Court ANSWER, #3 State Court Docket Sheet, #4 State Court Other Documents)(RLK)
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