Rambaransingh et al v. U.S. Bank N.A. et al
| Troy Rambaransingh and Danielle Hilaire |
| Cynthia Stevens, Richmond Monroe Group, Inc., Key Bay Mortgage, Inc., Brandon Schafer, U.S. Bank N.A., Jaline Fenwick, Shirley Tuitupou, Accredited Mortgage Loan Reit Trust 2005-3, Bill Koch, Select Portfolio Systems, Inc., Mortgage Electronic Registration Systems, Inc., McGlinchey Stafford, Accredited Home Lenders, Inc., Jeff Prose, Bank of America, N.A., Accredited Mortgage Loan Trust 2005-3, Florida Default Group, P.L. and Merscorp Holdings, Inc. |
| 6:2020cv00679 |
| April 20, 2020 |
| US District Court for the Middle District of Florida |
| Wendy W Berger |
| Leslie R Hoffman |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 16, 2020. A more recent docket listing may be available from PACER.
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| Filing 17 AMENDED document by Bill Koch, Merscorp Holdings, Inc., Mortgage Electronic Registration Systems, Inc., Select Portfolio Systems, Inc., Cynthia Stevens, Shirley Tuitupou, U.S. Bank N.A.. Amendment to #11 Certificate of interested persons and corporate disclosure statement, #4 Interested persons order . (Gelormino, Nicola) |
| Filing 16 AMENDED CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Danielle Hilaire, Troy Rambaransingh. (LAK) |
| Filing 15 AMENDED NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Danielle Hilaire, Troy Rambaransingh. Related case(s): yes (LAK) |
Filing 14
ORDER directing compliance. It is ORDERED Plaintiff Danielle Hilaire shall respond to Orders #3 and #4 on or before May 19, 2020. Failure to comply may result in dismissal of the case or other sanctions without further notice. Signed by Judge Wendy W. Berger on 5/12/2020. (RMF)ctp
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| Filing 13 NOTICE of Appearance by Michael Charles Foster on behalf of Bill Koch, Merscorp Holdings, Inc., Mortgage Electronic Registration Systems, Inc., Select Portfolio Systems, Inc., Cynthia Stevens, Shirley Tuitupou, U.S. Bank N.A. (Foster, Michael) |
| Filing 12 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Bill Koch, Merscorp Holdings, Inc., Mortgage Electronic Registration Systems, Inc., Select Portfolio Systems, Inc., Cynthia Stevens, Shirley Tuitupou, U.S. Bank N.A.. Related case(s): yes (Gelormino, Nicola) |
| Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Bill Koch, Merscorp Holdings, Inc., Mortgage Electronic Registration Systems, Inc., Select Portfolio Systems, Inc., Cynthia Stevens, Shirley Tuitupou, U.S. Bank N.A. identifying Other Affiliate Intercontinental Exchange, Inc. for Merscorp Holdings, Inc.; Corporate Parent MERSCORP Holdings Inc for Mortgage Electronic Registration Systems, Inc.; Corporate Parent SPS Holding Corp., Corporate Parent Credit Suisse (USA), Inc. for Select Portfolio Systems, Inc... (Gelormino, Nicola) |
| Filing 10 NOTICE of Amended Appearance by Nicola Gelormino on behalf of Bill Koch, Merscorp Holdings, Inc., Mortgage Electronic Registration Systems, Inc., Select Portfolio Systems, Inc., Cynthia Stevens, Shirley Tuitupou, U.S. Bank N.A. (Gelormino, Nicola) |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Troy Rambaransingh. (LAK) |
| Filing 8 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Troy Rambaransingh. Related case(s): yes (LAK) Modified text on 5/11/2020 (LDJ). |
| Filing 7 NOTICE of Appearance by Nicola Gelormino on behalf of Bill Koch, Merscorp Holdings, Inc., Mortgage Electronic Registration Systems, Inc., Select Portfolio Systems, Inc., Cynthia Stevens, Shirley Tuitupou, U.S. Bank N.A. (Gelormino, Nicola) |
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Filing 6
STANDING ORDER on Discovery Motions. Signed by Magistrate Judge Leslie R. Hoffman on 1/6/2020. (MKH)
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Filing 5
NOTICE TO COUNSEL AND PARTIES: Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Wendy W. Berger on 4/24/2020. (RMF)ctp
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Filing 4
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 5/8/2020. Signed by Judge Wendy W. Berger on 4/24/2020. (RMF)ctp
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| Filing 3 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 5/8/2020. Signed by Deputy Clerk on 4/24/2020. (RMF)ctp |
| Filing 2 SUMMONS issued as to Accredited Home Lenders, Inc., Accredited Mortgage Loan Reit Trust 2005-3, Bank of America, N.A., Jaline Fenwick, Florida Default Group, P.L., Key Bay Mortgage, Inc., Bill Koch, McGlinchey Stafford, Merscorp Holdings, Inc., Mortgage Electronic Registration Systems, Inc., Jeff Prose, Richmond Monroe Group, Inc., Brandon Schafer, Select Portfolio Systems, Inc., Cynthia Stevens, Shirley Tuitupou, U.S. Bank N.A. (LDJ)(ctp) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400, receipt number ORL090302) filed by Danielle Hilaire, Troy Rambaransingh. (Attachments: #1 Proposed Summons)(LDJ) |
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