Duncan v. Rushmore Loan Management Services, LLC
Plaintiff: Kenneth Duncan
Defendant: Rushmore Loan Management Services, LLC
Case Number: 6:2020cv01524
Filed: August 21, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Gregory J Kelly
Referring Judge: Carlos E Mendoza
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 19, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 19, 2020 Filing 26 MOTION to Dismiss #11 Amended Complaint by Rushmore Loan Management Services, LLC. (Attachments: #1 Exhibits)(Falzone, Celia) Modified on 10/19/2020 (SPM).
October 5, 2020 Opinion or Order Filing 25 ORDER denying #24 MOTION FOR ADMISSION PRO HAC VICE AND WRITTEN DESIGNATION AND CONSENT TO ACT. Signed by Magistrate Judge Gregory J. Kelly on 10/5/2020. (MB)
October 5, 2020 Filing 24 MOTION for Brooke B. Rebarchak to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17386659 for $150 by Kenneth Duncan. (Attachments: #1 Special Admission Attorney Certification)(Shaw, Jordan) Motions referred to Magistrate Judge Gregory J. Kelly.
September 30, 2020 Opinion or Order Filing 23 ORDER granting #22 RUSHMORE'S UNOPPOSED MOTION FOR A SECOND EXTENSION OF TIME TO RESPOND TO THE AMENDED COMPLAINT. Rushmore Loan Management Services, LLC's answer or response is due 10/19/2020. Signed by Magistrate Judge Gregory J. Kelly on 9/30/2020. (MB)
September 29, 2020 Filing 22 Unopposed MOTION for Second Extension of Time to October 19, 2020, to File Answer re #11 Amended Complaint by Rushmore Loan Management Services, LLC. (Falzone, Celia) Motions referred to Magistrate Judge Gregory J. Kelly. Modified on 9/30/2020 (SPM).
September 11, 2020 Opinion or Order Filing 21 ENDORSED ORDER granting #20 RUSHMORE'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT. Rushmore Loan Management Services, LLC's answer or response is due 10/5/2020. Signed by Magistrate Judge Gregory J. Kelly on 9/11/2020. (MB)
September 11, 2020 Filing 20 Unopposed MOTION for Extension of Time to October 5, 2020, to File Answer re #1 Complaint by Rushmore Loan Management Services, LLC. (Falzone, Celia) Motions referred to Magistrate Judge Gregory J. Kelly. Modified on 9/11/2020 (SPM).
September 4, 2020 Filing 19 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Rushmore Loan Management Services, LLC identifying Other Affiliate Roosevelt Management Company, LLC for Rushmore Loan Management Services, LLC.. (Falzone, Celia)
September 4, 2020 Filing 18 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Rushmore Loan Management Services, LLC. Related case(s): yes (Falzone, Celia)
September 4, 2020 Filing 17 NOTICE of Appearance by William P. Heller on behalf of Rushmore Loan Management Services, LLC (Heller, William)
September 4, 2020 Filing 16 NOTICE of Appearance by Marc J. Gottlieb on behalf of Rushmore Loan Management Services, LLC (Gottlieb, Marc)
September 4, 2020 Filing 15 NOTICE of Appearance by Celia Chapman Falzone on behalf of Rushmore Loan Management Services, LLC (Falzone, Celia)
September 1, 2020 Filing 14 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Kenneth Duncan. (Stephens, James)
September 1, 2020 Filing 13 NOTICE of pendency of related cases per Local Rule 1.04(d) re #4 Related case order by Kenneth Duncan. Related case(s): No (Stephens, James) Modified on 9/2/2020 (SPM).
August 27, 2020 Filing 12 SUMMONS reissued as to Rushmore Loan Management Services, LLC. (MAA)
August 27, 2020 Filing 11 FIRST AMENDED CLASS ACTION COMPLAINT against Rushmore Loan Management Services, LLC with Jury Demand filed by Kenneth Duncan. Related document: #1 Complaint filed by Kenneth Duncan. (Attachments: #1 Proposed Summons)(Stephens, James) Modified on 8/28/2020 (RDO).
August 27, 2020 Filing 10 SUMMONS returned unexecuted by Kenneth Duncan as to Rushmore Loan Management Services, LLC. (Stephens, James)
August 27, 2020 Filing 9 (Incomplete; to be refiled) SUMMONS returned unexecuted by Kenneth Duncan as to Rushmore Loan Management Services, LLC. (Stephens, James) Modified on 8/27/2020 (MAA).
August 26, 2020 Filing 8 PROPOSED summons to be issued by Kenneth Duncan. (Stephens, James)
August 25, 2020 Opinion or Order Filing 7 ORDER Judge Kelly's Standing Discovery Order Signed by Magistrate Judge Gregory J. Kelly on 8/25/2020. (MB)
August 24, 2020 Opinion or Order Filing 6 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 Carlos E. Mendoza on 8/24/2020. (MEH) ctp
August 24, 2020 Opinion or Order Filing 5 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 9/8/2020. Signed by Judge Carlos E. Mendoza on 8/24/2020. (MEH) ctp
August 24, 2020 Opinion or Order Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - Track 2. Notice of pendency of other actions due by 9/8/2020. Signed by Judge Carlos E. Mendoza on 8/24/2020. (MEH) ctp
August 24, 2020 Filing 3 SUMMONS issued as to Rushmore Loan Management Services, LLC. (SPM)
August 24, 2020 Filing 2 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Gregory J. Kelly. New case number: 6:20-cv-1524-Orl-41GJK. (SJB)
August 21, 2020 Filing 1 COMPLAINT against Rushmore Loan Management Services, LLC with Jury Demand (Filing fee $ 400 receipt number 113A-17212682) filed by Kenneth Duncan. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Stephens, James) Modified on 8/24/2020 (SPM).

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Defendant: Rushmore Loan Management Services, LLC
Represented By: Celia Chapman Falzone
Represented By: William P. Heller
Represented By: Marc J. Gottlieb
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Plaintiff: Kenneth Duncan
Represented By: James Matthew Stephens
Represented By: Darren Newhart
Represented By: Kimberly Slaven
Represented By: Jordan Alexander Shaw
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