Yock-Carrillo v. Rushmore Loan Management Services, LLC

Plaintiff: Jose Antonio Yock-Carrillo
Defendant: Rushmore Loan Management Services, LLC
Case Number: 6:2019cv01162
Filed: June 21, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Embry J Kidd
Referring Judge: Gregory A Presnell
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 19, 2019 Filing 20 CASE MANAGEMENT REPORT. (Yanes, Katherine)
August 13, 2019 Filing 19 ORDER denying #17 Motion to Dismiss for Failure to State a Claim. Signed by Judge Gregory A. Presnell on 8/13/2019. (TKW)
August 12, 2019 Filing 18 RESPONSE in Opposition re #17 MOTION to dismiss for failure to state a claim filed by Jose Antonio Yock-Carrillo. (Breslow, Brandon)
July 29, 2019 Filing 17 MOTION to dismiss for failure to state a claim re #1 Class Action Complaint by Rushmore Loan Management Services, LLC. (De Simone, Michael) Modified on 7/30/2019 (BIA).
July 29, 2019 Filing 16 CERTIFICATE of interested persons and corporate disclosure statement re #14 Interested persons order by Rushmore Loan Management Services, LLC identifying Other Affiliate Roosevelt Management Company, Other Affiliate Dakota Asset Services for Rushmore Loan Management Services, LLC.. (De Simone, Michael)
July 26, 2019 Filing 15 Case Reassigned to Magistrate Judge Embry J. Kidd. New case number: 6:19-CV-1162-ORL-31-EJK. Magistrate Judge Thomas B. Smith no longer assigned to the case. (LMM)
July 15, 2019 Filing 14 INTERESTED PERSONS ORDER to Defendant. Certificate of interested persons and corporate disclosure statement due by 7/29/2019. Signed by Judge Gregory A. Presnell on 7/15/2019. Copies mailed. (LAM)
July 12, 2019 Filing 13 ORDER granting in part and denying in part #12 Motion for Extension of Time to File Response to Complaint. Defendant's Response due by 7/29/2019. Signed by Magistrate Judge Thomas B. Smith on 7/12/2019. (Smith, Thomas)
July 12, 2019 Filing 12 MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Rushmore Loan Management Services, LLC. (De Simone, Michael) Motions referred to Magistrate Judge Thomas B. Smith.
July 12, 2019 Filing 11 NOTICE of Appearance by Michael Peter De Simone on behalf of Rushmore Loan Management Services, LLC (De Simone, Michael)
June 27, 2019 Filing 10 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by Jose Antonio Yock-Carrillo. Related case(s): yes (Shrader, Brian)
June 27, 2019 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Jose Antonio Yock-Carrillo. (Shrader, Brian)
June 27, 2019 Filing 8 RETURN of service executed on June 26, 2019 by Jose Antonio Yock-Carrillo as to Rushmore Loan Management Services, LLC. (Shrader, Brian)
June 26, 2019 Filing 7 INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 7/10/2019. Signed by Judge Gregory A. Presnell on 6/26/2019. Copies mailed. (LAM)
June 26, 2019 Filing 6 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2 (CLASS ACTION). Notice of pendency of other actions due by 7/10/2019. Signed by Judge Gregory A. Presnell on 6/26/2019. Copies mailed. (LAM)
June 25, 2019 Filing 5 NOTICE of Appearance by Brandon Kyle Breslow on behalf of Jose Antonio Yock-Carrillo (Breslow, Brandon)
June 25, 2019 Filing 4 NOTICE of Appearance by Katherine Earle Yanes on behalf of Jose Antonio Yock-Carrillo (Yanes, Katherine)
June 24, 2019 Filing 3 SUMMONS issued as to Rushmore Loan Management Services, LLC. (BIA)
June 24, 2019 Filing 2 NEW CASE ASSIGNED to Judge Gregory A. Presnell and Magistrate Judge Thomas B. Smith. New case number: 6:19-cv-1162-Orl-31TBS. (SJB)
June 21, 2019 Filing 1 Class Action COMPLAINT against Rushmore Loan Management Services, LLC with Jury Demand (Filing fee $ 400 receipt number 113A-15608335) filed by Jose Antonio Yock-Carrillo. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F)(Shrader, Brian) Modified on 6/26/2019 (BIA).

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Defendant: Rushmore Loan Management Services, LLC
Represented By: Michael Peter De Simone
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Plaintiff: Jose Antonio Yock-Carrillo
Represented By: Brian Lucas Shrader
Represented By: Katherine Earle Yanes
Represented By: Gus M. Centrone
Represented By: Brandon Kyle Breslow
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