Aberman v. Volusia County, Florida et al
| Jack Aberman |
| Newrez LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing, Volusia County, Florida, Wells Fargo Bank, N.A., Citibank, N.A., US Bank National Association, HSBC Bank USA National Association, Bank of New York Mellon Trust Company, Deutsche Bank Nation Trust Company, PNC Bank National Association, New Penn Financial, LLC, Specialized Loan Servicing (SLS), PHH Mortgage Corporation, Planet Home Lending LLC, Mr. Cooper (Nationstar Mortgage LLC), American Security Insurance Company, Lloyd's of London, Assurant/Universal Property & Casualty, Van Ness Law Firm PLC, Ronald R. Wolfe & Associates, P.A., Diaz Anselmo & Associates, P.A., Brock & Scott, PLLC and John Does 1-50 |
| 6:2025cv01416 |
| July 28, 2025 |
| U.S. District Court for the Middle District of Florida |
| Daniel C Irick |
| Anne-Leigh Gaylord Moe |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 31, 2025. A more recent docket listing may be available from PACER.
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Filing 27
Case Reassigned to Judge Anne-Leigh Gaylord Moe. New case number: 6:25-cv-1416-AGM-DCI. Judge Wendy W. Berger no longer assigned to the case. (AJS)
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Filing 26
ORDER: The Report and Recommendation #22 is ADOPTED and CONFIRMED and made a part of this Order. Plaintiff's Motion to Proceed In Forma Pauperis Pursuant to 28 U.S.C. 1915 #2 is DENIED. Plaintiff's Complaint #1 is DISMISSED without prejudice. Plaintiff's Motion for Reconsideration of Order Denying Temporary Restraining Order #14 and Emergency Motion for Temporary Restraining Order and Preliminary Injunction to Halt Systematic Bankruptcy Fraud #19 are DENIED without prejudice. Plaintiff may renew his request for injunctive relief to address any claims alleged in his amended pleading. On or before October 28, 2025, Plaintiff may file an amended complaint in accordance with the Report and Recommendation and a renewed application to proceed in forma pauperis. Failure to timely file both may result in the dismissal of this case without further notice. Signed by Judge Wendy W. Berger on 10/10/2025. (RMF)
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Filing 25
ENDORSED ORDER denying #24 Combined Motion for Extension of Time to File Objections to Report and Recommendation. The Motion fails to state good cause to extend the time to object nor any basis upon which objection would be made within an extended period. To the extent Plaintiff Aberman seeks leave to amend the complaint, the Report recommended that he be permitted leave to do so. The Court will not grant an "extension" to a corporate party that never properly appeared before the Court through counsel in the first place. The Motion fails to comply with Local Rule 1.08 as amended by Judge Berger's Standing Order. See Doc. 13. Papers filed with the Court that fail to comply with the rules and orders of the Court may be stricken without further notice. Signed by Magistrate Judge Daniel C. Irick on 9/26/2025. (Irick, Daniel)
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Filing 24
MOTION for Extension of Time to File Objections to Report and Recommendation and to Obtain Counsel for Corporate Plaintiff by Jack Aberman. (JOS) Motions referred to Magistrate Judge Daniel C. Irick.
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Filing 23
ORDER denying without prejudice #3 Motion for Appointment of Pro Bono Counsel; denying without prejudice #5 Motion for Leave to File Documents Under Seal; denying without prejudice #6 Motion for Case Management Conference; denying without prejudice #7 Motion for Basic Electronic Filing Accommodations for Complex Case; denying without prejudice #15 Motion for Discovery and Case Management Conference; denying without prejudice #16 Motion to File Evidence Under Seal and For Protective Order; denying without prejudice #18 Motion to Void Foreclosure Sales and Fraudulent Settlement and for FBI Investigationof Systematic Bankruptcy Fraud; denying without prejudice #20 Motion for Referral to United States Attorney for Criminal Investigation; denying without prejudice #21 Emergency Motion for Permission to File Electronically Pending Pro Bono Counsel. Aberman is cautioned that any motion filed with the Court must comply with dictates of the rules governing the Court, including Federal Rule of Civil Procedure 11, and Local Rules 1.08 and 3.01. Signed by Magistrate Judge Daniel C. Irick on 9/9/2025. (TNP)
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Filing 22
REPORT AND RECOMMENDATION re #2 MOTION to Proceed In Forma Pauperis filed by Jack Aberman. It is respectfully RECOMMENDED that: 1. the Motion (Doc. 2) be DENIED without prejudice; and 2. the Complaint (Doc. 1) be DISMISSED without prejudice with leave to amend. Signed by Magistrate Judge Daniel C. Irick on 9/8/2025. (TNP)
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Filing 21
Emergency MOTION for Miscellaneous Relief, specifically for Permission to File Electronically Pending Pro Bono Counsel Approval by Jack Aberman. (Attachments: #1 Comprehensive Evidence Index, #2 BK Court Docket, #3 Attachment 1, #4 Attachment 2, #5 Attachment 3, #6 Attachment 4, #7 Attachment 5, #8 Mailing Envelope) (Chambers Notified) (JOS)
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Filing 20
MOTION for Miscellaneous Relief, specifically for Referral to United States Attorney for Criminal Investigation by Jack Aberman. (Attachments: #1 Mailing Envelope)(JOS)
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Filing 19
Emergency MOTION for Temporary Restraining Order and MOTION for Preliminary Injunction to Halt Systematic Bankruptcy Fraud by Jack Aberman. (Attachments: #1 Mailing Envelope) (Chambers Notified) (JOS)
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Filing 18
MOTION for Miscellaneous Relief, specifically to Void Foreclosure Sales and Fraudulent Settlement and for FBI Investigation of Systematic Bankruptcy Fraud by Jack Aberman. (Attachments: #1 Mailing Envelope)(JOS)
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Filing 17
SUPPLEMENT re #3 MOTION to Appoint Counsel by Jack Aberman. (Attachments: #1 Mailing Envelope)(JOS)
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Filing 16
MOTION to file Evidence under seal and for Protective Order by Jack Aberman (Attachments: #1 Proposed Sealed Item, #2 Mailing Envelope)(JOS).Motions referred to Magistrate Judge Daniel C. Irick.
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Filing 15
MOTION for Discovery and Case Management Conference by Jack Aberman. (Attachments: #1 Mailing Envelope)(JOS)
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Filing 14
MOTION for Reconsideration re #12 Order on Motion for Temporary Restraining Order by Jack Aberman. (Attachments: #1 Mailing Envelope)(JOS)
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Filing 13
NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules become effective April 1, 2024, and can be found on the Court's public website https://www.flmd.uscourts.gov/local-rules. Additionally, the undersigned has issued a Standing Order, available at https://www.flmd.uscourts.gov/judges/wendy-berger, that apply to all proceedings before the undersigned. 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 and this Court's Standing Orders. 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 8/6/2025. (RMF)
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Filing 12
ORDER: it is ORDERED and ADJUDGED that Plaintiff's Emergency Motion for Temporary Restraining Order #4 is DENIED. Signed by Judge Wendy W. Berger on 8/4/2025. (RMF)
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Filing 11
ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (TNP)
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Filing 10
DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Jack Aberman. (JOS) (e-portal)
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Filing 9
NOTICE of Compliance with Local Rules and Filing Requirements by Jack Aberman (JOS) (e-portal)
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Filing 8
NOTICE of a related action per Local Rule 1.07(c) by Jack Aberman. Related case(s): Yes (JOS) (e-portal)
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Filing 7
MOTION for Miscellaneous Relief, specifically for Basic Electronic Filing Accommodations for Complex Case by Jack Aberman. (JOS) (e-portal)
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Filing 6
MOTION for Case Management Conference by Jack Aberman. (JOS) (e-portal)
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Filing 5
MOTION for Leave to File Documents Under Seal by Jack Aberman. (JOS) Motions referred to Magistrate Judge Daniel C. Irick. (e-portal)
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Filing 4
MOTION for Temporary Restraining Order by Jack Aberman. (Chambers Notified) (JOS) (e-portal)
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Filing 3
MOTION to Appoint Counsel by Jack Aberman. (JOS) Motions referred to Magistrate Judge Daniel C. Irick. (e-portal)
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Filing 2
MOTION to Proceed In Forma Pauperis by Jack Aberman. (JOS) Motions referred to Magistrate Judge Daniel C. Irick. (e-portal)
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Filing 1
COMPLAINT against All Defendants with Jury Demand filed by Jack Aberman. (Attachments: #1 Civil Cover Sheet)(JOS) (e-portal)
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