Tacoronte v. Deutsche Bank National Trust Company et al
| Jesus Eldo Tacoronte |
| Deutsche Bank National Trust Company, Carrington Mortgage Services, LLC, Logs Legal Group, LLP, Matthew Ian Flicker, Thomas McFayden and Jon Greenlee |
| 6:2023cv00571 |
| March 29, 2023 |
| US District Court for the Middle District of Florida |
| Wendy W Berger |
| Embry J Kidd |
| Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 10, 2023. A more recent docket listing may be available from PACER.
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| Filing 16 MOTION to Dismiss Amended Complaint by Matthew Ian Flicker, Logs Legal Group, LLP, Thomas McFayden. (Attachments: #1 Exhibit Copy Original Note, #2 Exhibit 3-17-23 Evidence Control Sheet, #3 Exhibit 5-3-23 Certificate of Sale, #4 Exhibit 4-10-23 Motion for Rehearing)(Cantor, Ileen) |
Filing 15
ORDER denying without prejudice #8 Plaintiff's Motion for Leave to File Second Amended Complaint. Plaintiff may file a renewed motion to amend that complies with Local Rule 3.01(g). Signed by Magistrate Judge Embry J. Kidd on 5/4/2023. (RMN)
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| Reset deadlines: for Matthew Ian Flicker, Logs Legal Group, LLP, Thomas McFayden. Response to the Amended Complaint due 5/12/2023. (KNC) |
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Filing 14
ENDORSED ORDER granting #12 Motion for Extension of Time. LOGS Legal Group, LLP, Matthew Ian Flicker and Thomas McFayden may have until and through May 12, 2023, to respond to the Amended Complaint. Signed by Magistrate Judge Embry J. Kidd on 4/28/2023. (Kidd, Embry)
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| Filing 13 CORPORATE Disclosure Statement by Matthew Ian Flicker, Logs Legal Group, LLP, Thomas McFayden. (Cantor, Ileen) |
| Filing 12 MOTION for Extension of Time to File Response/Reply as to #2 Amended Complaint by Matthew Ian Flicker, Logs Legal Group, LLP, Thomas McFayden. (Cantor, Ileen) Motions referred to Magistrate Judge Embry J. Kidd. |
| Filing 11 RESPONSE in Opposition re #8 MOTION to Amend #2 Amended Complaint filed by Carrington Mortgage Services, LLC, Deutsche Bank National Trust Company, Jon Greenlee. (Apatov, Joseph) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re 5 Order by Carrington Mortgage Services, LLC, Deutsche Bank National Trust Company, Jon Greenlee identifying Corporate Parent Carrington Holding Company, LLC, Corporate Parent Carrington Capital Management, LLC, Corporate Parent The Carrington Companies, LLC, Corporate Parent Carrington Investment Partners, L.P. for Carrington Mortgage Services, LLC. (Apatov, Joseph) |
| Filing 9 MOTION to Dismiss for Failure to State a Claim by Carrington Mortgage Services, LLC, Deutsche Bank National Trust Company, Jon Greenlee. (Attachments: #1 Exhibit A - Foreclosure Docket, #2 Exhibit B - Notice of Taking Deposition, #3 Exhibit C - Court Minutes, #4 Exhibit D - Final Judgment, #5 Exhibit E - Emergency Motion for Rehearing)(Apatov, Joseph) |
| Filing 8 MOTION to Amend #2 Amended Complaint by Jesus Eldo Tacoronte. (Attachments: #1 Proposed Second Amended Complaint)(KNC) Motions referred to Magistrate Judge Embry J. Kidd. |
| Filing 7 NOTICE of Appearance by Joseph Andrew Apatov on behalf of Carrington Mortgage Services, LLC, Deutsche Bank National Trust Company, Jon Greenlee (Apatov, Joseph) |
| Filing 6 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (RMF) |
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Filing 5
NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules become effective February 1, 2021 and can be found on the Court's public website https://www.flmd.uscourts.gov/local-rules. For a just and efficient resolution of this case, the parties are DIRECTED to read and comply with the Middle District of Florida's Local Rules. See Local Rule 1.01(a). 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 3/30/2023. (RMF)
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Filing 4
ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Embry J. Kidd on 3/30/2023. (JOR)
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| Filing 3 SUMMONS issued as to All Defendants and provided to Plaintiff at Intake. (KNC) |
| Filing 2 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by Jesus Eldo Tacoronte. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet)(KNC) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand Filing fee $402.00, receipt number ORL107469 filed by Jesus Eldo Tacoronte. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet)(KNC) |
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