Samuels v. WMC Mortgage, LLC et al
| Gregory Kevin Samuels |
| GE Capital Corp., Tyler T. Stiglich, Kondaur Capital Corporation, GQ Holdings 1329, LLC, Ninth Judicial Circuit Court of Florida and WMC Mortgage, LLC |
| 6:2020cv01441 |
| August 11, 2020 |
| US District Court for the Middle District of Florida |
| Roy B Dalton |
| Leslie R Hoffman |
| Real Property: Foreclosure |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 7, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 35 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by GE Capital Corp.. (Sosa, Jose) |
| Filing 34 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by WMC Mortgage, LLC. (Sosa, Jose) |
Filing 33
ORDER denying without prejudice #32 Motion for Extension of Time. Signed by Judge Roy B. Dalton, Jr. on 10/7/2020. (BIA) (ctp)
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| Filing 32 MOTION for extension of 30 days to file a response #29 Order to show cause by Gregory Kevin Samuels. (LAK) Motions referred to Magistrate Judge Leslie R. Hoffman. |
| Filing 31 MOTION to Dismiss for Failure to State a Claim (Notice of Joinder to D.E. 11, D.E. 24 and D.E 25) by Kondaur Capital Corporation. (Hahn, Christopher) |
| Filing 30 RESPONSE to Motion re #11 MOTION to Dismiss Complaint filed by Gregory Kevin Samuels. (LAK) |
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Filing 29
ORDER TO SHOW CAUSE as to Gregory Kevin Samuels. Plaintiff is ORDERED TO SHOW CAUSE by written response on or before Thursday, October 8, 2020 why he failed to timely respond to the Motion to Dismiss (Doc. #11). With this response, Plaintiff is DIRECTED to respond to the Motion. Signed by Judge Roy B. Dalton, Jr. on 9/24/2020. (GNB) ctp
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Filing 28
ORDER to strike re: #27 Certificate of interested persons and corporate disclosure statement filed by WMC Mortgage, LLC, #26 Certificate of interested persons and corporate disclosure statement filed by GE Capital Corp. By Wednesday, October 7, 2020, Defendants WMC Mortgage, LLC and GE Capital U.S. Holdings, Inc. (GE Capital Corp.) are DIRECTED to file Certificates of Interested Persons and Corporate Disclosure Statements that comply with the Court's IPO (Doc. #4). Signed by Judge Roy B. Dalton, Jr. on 9/23/2020. (BIA)(CTP)
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| Filing 27 (STRICKEN per Order #28) CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by WMC Mortgage, LLC. (Sosa, Jose) Modified text on 9/23/2020 (LDJ). |
| Filing 26 (STRICKEN per Order #28) CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by GE Capital Corp. (Sosa, Jose) Modified text on 9/23/2020 (LDJ). |
| Filing 25 NOTICE to the Courts to take judicial notice regarding #24 MOTION to Dismiss Complaint by GE Capital Corp., WMC Mortgage, LLC. (Attachments: #1 Exhibit Mortgage, #2 Exhibit Assignment, #3 Exhibit Assignment, #4 Exhibit Certificate of Publication)(Sosa, Jose) |
| Filing 24 MOTION to Dismiss Complaint by GE Capital Corp., WMC Mortgage, LLC. (Sosa, Jose) |
| Filing 23 Remark: Doc. #22 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 9/21/20. (EBU) |
| Filing 22 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Kondaur Capital Corporation. (Hahn, Christopher) |
| Filing 21 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Kondaur Capital Corporation. Related case(s): yes (Hahn, Christopher) |
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Filing 20
ORDER granting #19 Motion to Appear Pro Hac Vice. Jamie L. Ackerman, Esq., may specially appear in this case as counsel for Defendants WMC Mortgage, LLC and GE Capital with Jose D. Sosa, Esq., serving as local counsel. Signed by Magistrate Judge Leslie R. Hoffman on 9/14/2020. (MKH)
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| Filing 19 MOTION for Jamie L. Ackerman to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17302712 for $150 by GE Capital Corp., WMC Mortgage, LLC. (Attachments: #1 Exhibit Special Attorney Admissions Certification)(Sosa, Jose) Motions referred to Magistrate Judge Leslie R. Hoffman. |
| Filing 18 NOTICE of Appearance by Jose D. Sosa on behalf of GE Capital Corp., WMC Mortgage, LLC (Sosa, Jose) |
| Filing 17 Remark: Doc. #16 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 9/9/20. (EBU) |
| Filing 16 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Tyler T. Stiglich. (Hatchette, Mya) |
| Filing 15 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Gregory Kevin Samuels. Related case(s): yes (LDJ) |
| Filing 14 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Tyler T. Stiglich. Related case(s): yes (Hatchette, Mya) Modified link on 9/4/2020 (LDJ). |
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Filing 13
ORDER granting #12 Kondaur's Unopposed Motion for Extension of Time to Respond to Complaint. Response due October 5, 2020. Signed by Magistrate Judge Leslie R. Hoffman on 9/4/2020. (MKH)
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| Set deadline for Kondaur Capital Corporation. Answer due by 10/5/2020. (LDJ) |
| Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Kondaur Capital Corporation. (Hahn, Christopher) Motions referred to Magistrate Judge Leslie R. Hoffman. |
| Filing 11 MOTION to Dismiss Complaint with Incorporated Memorandum of Law by Tyler T. Stiglich. (Hatchette, Mya) |
| Filing 10 NOTICE of Appearance by Mya M. Hatchette on behalf of Tyler T. Stiglich (Hatchette, Mya) |
| Filing 9 Remark: Doc. #8 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 9/3/20. (EBU) |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Gregory Kevin Samuels. (LAK) |
| Filing 7 CERTIFICATE of service by Gregory Kevin Samuels re #1 Complaint. (LDJ) |
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Filing 6
PRO SE ORDER. Signed by Judge Roy B. Dalton, Jr. on 8/13/2020. (BIA) (CTP)
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Filing 5
STANDING ORDER on Discovery Motions. Signed by Magistrate Judge Leslie R. Hoffman on 1/6/2020. (MKH)
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| Filing 4 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 8/27/2020. Signed by Deputy Clerk on 8/13/2020. (BIA) (ctp) |
| Filing 3 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 8/27/2020. Signed by Deputy Clerk on 8/13/2020. (BIA) (ctp) |
| FEES paid by Gregory Kevin Samuels (Filing fee $400.00 receipt number ORL092643) (KNC) |
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Filing 2
ORDER. On or before August 26, 2020, Plaintiff shall either pay the filing fee in full or file a motion to proceed in forma pauperis. The Clerk of Court is DIRECTED to mail a copy of the Application to Proceed in District Court Without Prepaying Fees or Costs (Long Form), along with a copy of this Order, to Plaintiff. Signed by Magistrate Judge Leslie R. Hoffman on 8/12/2020. (MKH)
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| Filing 1 COMPLAINT against All Defendants with Jury Demand filed by Gregory Kevin Samuels. (Attachments: #1 Civil Cover Sheet, #2 Mailing Envelope)(No Fee payment or IFP Motion filed.)(LDJ) |
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