Roth et al v. Lakeview Loan Servicing d/b/a LoanCare
Plaintiff: Anthony James Roth and Margaret Jean Paga
Defendant: Lakeview Loan Servicing, LLC doing business as LoanCare
Case Number: 6:2026cv00547
Filed: March 11, 2026
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: Daniel C Irick
Referring Judge: Anne-Leigh Gaylord Moe
Nature of Suit: Other Statutory Actions
Cause of Action: Real Estate Settlement Procedure (RESPA) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 31, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 31, 2026 Opinion or Order Filing 31 ENDORSED ORDER administratively closing this case. On March 23, 2026, the parties were 6 notified of the Local Rules of the Middle District of Florida and specifically warned that a "[f]ailure 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." On the same date, the parties were 7 notified of Local Rule 3.02(a)(2) which requires the filing of a case management report within a specified time. On review of the file, the parties have failed to comply with Local Rule 3.02(a)(2). The Clerk is directed to terminate any pending motions and deadlines and administratively close this file pending the parties' compliance with Local Rule 3.02(a)(2). Any party may move to reopen the case after first demonstrating compliance with Local Rule 3.02(a)(2) and the applicable Standing Orders (Docs. # 8, 20.) If the case is reopened, Defendant's deadline to respond to the complaint will be ten days from the date the case is reopened. Signed by Judge Anne-Leigh Gaylord Moe on 8/31/2026.
August 13, 2026 Filing 30 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Lakeview Loan Servicing, LLC identifying Corporate Parent LLS Holdings, LLC for Lakeview Loan Servicing, LLC. (Grimsley, William) Modified on 8/13/2026 to edit docket text. (AR)
August 12, 2026 Opinion or Order Filing 29 ENDORSED ORDER granting #28 Unopposed Motion for Extension of Time. Defendant must respond to the Complaint by 9/11/2026. No further extensions of this deadline should be requested absent extraordinary good cause. Further, counsel is cautioned against requesting an extension of a deadline on the date of the deadline sought to be extended as the request does not toll the deadline. Signed by Magistrate Judge Daniel C. Irick on 8/12/2026. (Irick, Daniel)
August 11, 2026 Filing 28 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Lakeview Loan Servicing, LLC. (Wright, Kayleigh) Motions referred to Magistrate Judge Daniel C. Irick.
July 31, 2026 Filing 27 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Margaret Jean Paga, Anthony James Roth. (Bavaro, Matthew)
July 28, 2026 Opinion or Order Filing 26 ENDORSED ORDER granting #25 Unopposed Motion to Set Aside Clerk's Default. The Clerk's #18 default is hereby vacated. Defendant must respond to the Complaint by 8/11/2026. Signed by Magistrate Judge Daniel C. Irick on 7/28/2026. (Irick, Daniel)
July 28, 2026 Filing 25 Unopposed MOTION to Set Aside Clerk Default by Lakeview Loan Servicing, LLC. (Grimsley, William) Motions referred to Magistrate Judge Daniel C. Irick.
July 15, 2026 Filing 24 NOTICE of Appearance by Kayleigh Wright on behalf of Lakeview Loan Servicing, LLC. (Wright, Kayleigh)
July 15, 2026 Filing 23 NOTICE of Appearance by William Lee Grimsley on behalf of Lakeview Loan Servicing, LLC. (Grimsley, William)
July 14, 2026 Filing 22 NOTICE of Lead Counsel Designation by Matthew David Bavaro on behalf of Margaret Jean Paga, Anthony James Roth. Lead Counsel: Matthew Bavaro. (Bavaro, Matthew)
June 12, 2026 Filing 21 CERTIFICATE of compliance re #20 Standing Order by Margaret Jean Paga, Anthony James Roth. (Krassner, Jessica)
June 5, 2026 Opinion or Order Filing 20 STANDING ORDER REQUIRING DISCLOSURE OF THE USE OF ARTIFICIAL INTELLIGENCE. Signed by Judge Anne-Leigh Gaylord Moe on 6/5/2026. (RMF)
May 28, 2026 Filing 19 NOTICE of Lead Counsel Designation by Jessica Krassner on behalf of Margaret Jean Paga, Anthony James Roth. Lead Counsel: Jessica Krassner. (Krassner, Jessica)
May 26, 2026 Filing 18 ***VACATED per Order 26- Clerk's ENTRY OF DEFAULT as to Lakeview Loan Servicing, LLC (TNP) Modified text on 7/28/2026 (MGB).
May 22, 2026 Opinion or Order Filing 17 ENDORSED ORDER granting #12 Motion for Clerk's Entry of Default. The Clerk is directed to enter default against Defendant. Signed by Magistrate Judge Daniel C. Irick on 5/22/2026. (Irick, Daniel)
May 19, 2026 Opinion or Order Filing 16 ENDORSED ORDER granting #15 Motion to Withdraw as Attorney. Jennifer Gomes Simil is terminated as counsel in this case. Signed by Magistrate Judge Daniel C. Irick on 5/19/2026. (Irick, Daniel)
May 19, 2026 Filing 15 Unopposed MOTION for Jennifer Simil to Withdraw as Attorney by Margaret Jean Paga, Anthony James Roth. (Simil, Jennifer) Motions referred to Magistrate Judge Daniel C. Irick.
May 18, 2026 Opinion or Order Filing 14 ENDORSED ORDER finding as moot #11 Motion for Clerk's Entry of Default, as an amended motion was filed. Signed by Magistrate Judge Daniel C. Irick on 5/18/2026. (Irick, Daniel)
May 18, 2026 Opinion or Order Filing 13 ENDORSED ORDER denying #10 Motion to Strike for failure to comply with Local Rule 3.01(g). Further, Plaintiff has not complied with #8 Standing Order, which is an additional basis to deny the Motion. Signed by Judge Anne-Leigh Gaylord Moe on 5/18/2026. (JMT)
May 15, 2026 Filing 12 Amended MOTION for Clerk's Entry of Default against Lakeview Loan Servicing, LLC by Anthony James Roth, Margaret Jean Paga. (Simil, Jennifer) Motions referred to Magistrate Judge Daniel C. Irick.
May 14, 2026 Filing 11 MOTION for Clerk's Entry of Default against Lakeview Loan Servicing, LLC by Anthony James Roth, Margaret Jean Paga. (Simil, Jennifer) Motions referred to Magistrate Judge Daniel C. Irick.
May 14, 2026 Filing 10 NOTICE of Striking Docket Entry [DE #5] re #5 Summons Returned Executed by Margaret Jean Paga, Anthony James Roth (Simil, Jennifer) Modified on 5/14/2026 to edit docket text. (WLB). Modified on 5/14/2026 to change event type. (WLB).
May 13, 2026 Filing 9 RETURN of service executed on 3/16/2026 by Anthony James Roth, Margaret Jean Paga as to Lakeview Loan Servicing, LLC. (Simil, Jennifer)
March 23, 2026 Opinion or Order Filing 8 STANDING ORDER REQUIRING DISCLOSURE OF THIRD-PARTY LITIGATION FUNDING. Signed by Judge Anne-Leigh Gaylord Moe on 3/23/2026. (RMF)
March 23, 2026 Filing 7 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)
March 23, 2026 Opinion or Order Filing 6 NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules became effective November 1, 2025, 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 Anne-Leigh Gaylord Moe on 3/23/2026. (RMF)
March 16, 2026 Filing 5 RETURN of service executed on 3/16/2026 by Anthony James Roth, Margaret Jean Paga as to Lakeview Loan Servicing, LLC. (Simil, Jennifer)
March 16, 2026 Opinion or Order Filing 4 ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (TNP)
March 13, 2026 Filing 3 SUMMONS issued as to Lakeview Loan Servicing, LLC. (MLB)
March 11, 2026 Filing 2 NEW CASE ASSIGNED to Judge Anne-Leigh Gaylord Moe and Magistrate Judge Daniel C. Irick. New case number: 6:26-cv-547-AGM-DCI. (RLD)
March 11, 2026 Filing 1 COMPLAINT against Lakeview Loan Servicing with Jury Demand (Filing fee $405 receipt number AFLMDC-24594475) filed by Anthony James Roth, Margaret Jean Paga. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F)(Simil, Jennifer) Modified on 3/13/2026 to edit the docket text (MLB).

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Plaintiff: Anthony James Roth
Represented By: Jessica Krassner
Represented By: Matthew David Bavaro
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Plaintiff: Margaret Jean Paga
Represented By: Jessica Krassner
Represented By: Matthew David Bavaro
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Defendant: Lakeview Loan Servicing, LLC doing business as LoanCare
Represented By: Kayleigh Wright
Represented By: William Lee Grimsley
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