Knowles et al v. U.S.Bank National Association, as Indenture Trustee, For CIM Trust 2016-4, mortgage backed notes, series 2016-4 et al
| Deborah Y Paige, Denitrius Y Knowles and Ervin A Knowles |
| James E. Albertelli, P.A., Nationstar Mortgage LLC, U.S.Bank National Association, as Indenture Trustee, For CIM Trust 2016-4, mortgage backed notes, series 2016-4 and Nationstar Mortgage LLC doing business as Mr. Cooper |
| 6:2019cv00655 |
| April 5, 2019 |
| US District Court for the Middle District of Florida |
| Daniel C Irick |
| Carlos E Mendoza |
| Other Statutory Actions |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
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| Filing 33 CASE REFERRED to Mediation (Mediator: Viktoria Collins). (DMA) |
Filing 32
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 9/13/2019, Joinder of Parties due by 9/13/2019, Discovery due by 6/15/2020, Dispositive motions due by 7/15/2020, Pretrial statement due by 12/14/2020, All other motions due by 11/2/2020, Plaintiff disclosure of expert report due by 10/14/2019, Defendant disclosure of expert report due by 11/15/2019, Trial Status Conference set for 12/17/2020 at 10:00 AM in Orlando Courtroom 5 B before Judge Carlos E. Mendoza, Jury Trial set for the trial term commencing 1/4/2021 in Orlando Courtroom 5 B before Judge Carlos E. Mendoza. Conduct mediation hearing by 9/19/2019. Lead counsel to coordinate dates. Signed by Judge Carlos E. Mendoza on 7/9/2019. (DJD)
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| Filing 31 CASE MANAGEMENT REPORT. (Gingo, George) |
| Filing 30 MEMORANDUM in opposition re #29 Motion to dismiss filed by Denitrius Y Knowles, Ervin A Knowles, Deborah Y Paige. (Gingo, George) |
| Filing 29 First MOTION to Dismiss Complaint by James E. Albertelli, P.A.. (Troutman, Shannon) |
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Filing 28
ENDORSED ORDER granting #27 Unopposed Motion to Appear Telephonically at the Case Management Conference. Provided the parties agree to the essentials of the Case Management Report. Otherwise, the parties shall meet in person. Signed by Magistrate Judge Daniel C. Irick on 6/3/2019. (Irick, Daniel)
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| Filing 27 Unopposed MOTION to Appear Telephonically at Rule 26(f) conference by Denitrius Y Knowles, Ervin A Knowles, Deborah Y Paige. (Gingo, George) Motions referred to Magistrate Judge Daniel C. Irick. |
| Filing 26 MEMORANDUM in opposition re #22 Motion to dismiss (US Bank's Motion to Dismiss) filed by Denitrius Y Knowles, Ervin A Knowles, Deborah Y Paige. (Gingo, George) |
| Filing 25 MEMORANDUM in opposition re #21 Motion to dismiss (Nationstar's Motion to Dismiss) filed by Denitrius Y Knowles, Ervin A Knowles, Deborah Y Paige. (Gingo, George) |
| Filing 24 NOTICE of pendency of related cases re #7 Related case order and track 2 notice per Local Rule 1.04(d) by Nationstar Mortgage LLC, U.S.Bank National Association, as Indenture Trustee, For CIM Trust 2016-4, mortgage backed notes, series 2016-4. Related case(s): yes (Hoeck, Kathryn) |
| Filing 23 CERTIFICATE of interested persons and corporate disclosure statement re #8 Interested persons order by Nationstar Mortgage LLC, U.S.Bank National Association, as Indenture Trustee, For CIM Trust 2016-4, mortgage backed notes, series 2016-4 identifying Other Affiliate Nationstar Sub1 LLC, Other Affiliate Nationstar Sub2 LLC, Other Affiliate Nationstar Mortgage Holdings Inc., Other Affiliate Nationstar Mortgage LLC, Other Affiliate Mr. Cooper Group Inc., Other Affiliate KKR Wand Investors Corporation for Nationstar Mortgage LLC.. (Hoeck, Kathryn) |
| Filing 22 MOTION to Dismiss Counts One through Four of Plaintiffs' Complaint and Memorandum of Law by U.S.Bank National Association, as Indenture Trustee, For CIM Trust 2016-4, mortgage backed notes, series 2016-4. (Hoeck, Kathryn) |
| Filing 21 MOTION to Dismiss Counts Five through Eight of Plaintiffs' Complaint and Memorandum of Law by Nationstar Mortgage LLC. (Hoeck, Kathryn) |
| Filing 20 RETURN of service executed on 4/12/19 by Deborah Y Paige, Ervin A Knowles, Denitrius Y Knowles as to James E. Albertelli, P.A.. (Gingo, George) |
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Filing 19
ENDORSED ORDER granting #17 Unopposed Motion for Extension of Time. On or before 6/3/2019, James E. Albertelli, P.A. shall respond to the Complaint. No further extensions should be sought absent extraordinary good cause. Signed by Magistrate Judge Daniel C. Irick on 5/3/2019. (Irick, Daniel)
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| Filing 18 CERTIFICATE of interested persons and corporate disclosure statement re #8 Interested persons order by James E. Albertelli, P.A.. (Sinai, Shannon) |
| Filing 17 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by James E. Albertelli, P.A.. (Sinai, Shannon) Motions referred to Magistrate Judge Daniel C. Irick. |
| Filing 16 RETURN of service executed on April 24, 2019 by Deborah Y Paige, Ervin A Knowles, Denitrius Y Knowles as to U.S.Bank National Association, as Indenture Trustee, For CIM Trust 2016-4, mortgage backed notes, series 2016-4. (Gingo, George) |
| Filing 15 SUMMONS reissued as to U.S.Bank National Association, as Indenture Trustee, For CIM Trust 2016-4, mortgage backed notes, series 2016-4. (DMA) |
| Filing 14 SUMMONS returned unexecuted by Deborah Y Paige, Ervin A Knowles, Denitrius Y Knowles as to U.S.Bank National Association, as Indenture Trustee, For CIM Trust 2016-4, mortgage backed notes, series 2016-4. (Gingo, George) |
| Filing 13 PROPOSED summons to be issued by Denitrius Y Knowles, Ervin A Knowles, Deborah Y Paige. (Gingo, George) |
| Filing 12 RETURN of service executed on 4/9/19 by Deborah Y Paige, Ervin A Knowles, Denitrius Y Knowles as to U.S.Bank National Association, as Indenture Trustee, For CIM Trust 2016-4, mortgage backed notes, series 2016-4. (Gingo, George) |
| Filing 11 RETURN of service executed on 4/9/19 by Deborah Y Paige, Ervin A Knowles, Denitrius Y Knowles as to Nationstar Mortgage LLC. (Gingo, George) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #8 Interested persons order by Denitrius Y Knowles, Ervin A Knowles, Deborah Y Paige. (Gingo, George) |
| Filing 9 NOTICE of pendency of related cases re #7 Related case order and track 2 notice per Local Rule 1.04(d) by Denitrius Y Knowles, Ervin A Knowles, Deborah Y Paige. Related case(s): yes (Gingo, George) |
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Filing 8
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 4/22/2019. Signed by Judge Carlos E. Mendoza on 4/8/2019. (DJD) ctp
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| Filing 7 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 4/22/2019. Signed by D. Darley/Deputy Clerk on 4/8/2019. (DJD) ctp |
| Filing 6 SUMMONS issued as to James E. Albertelli, P.A., Nationstar Mortgage LLC, U.S.Bank National Association, as Indenture Trustee, For CIM Trust 2016-4, mortgage backed notes, series 2016-4. (DMA) |
| Filing 5 PROPOSED summons to be issued by Denitrius Y Knowles, Ervin A Knowles, Deborah Y Paige. (Orth, James) |
| Filing 4 PROPOSED summons to be issued by Denitrius Y Knowles, Ervin A Knowles, Deborah Y Paige. (Orth, James) |
| Filing 3 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Daniel C. Irick. New case number: 6:19-cv-655-Orl-41DCI. (SJB) |
| Filing 2 PROPOSED summons to be issued by Denitrius Y Knowles, Ervin A Knowles, Deborah Y Paige. (Orth, James) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-15322281) filed by All Plaintiffs. (Attachments: #1 Exhibit Composite Exhibit A 1 through 29)(Orth, James) **JS44 Civil cover sheet form not filed with complaint** Modified on 4/5/2019 (DMA). |
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