v. Unknown Tenant # 1
Defendant: Unknown Tenant # 1
Consolidated Defendant: TLGFY LLC, Unknown Tenant # 2, BRUNO ONE INC., Talent LLC, Mr. Caruso Bruno Ivan, MTAG As Custodian for Caz Creek Florida Ii, LLC, Hillsborough County Code Enforcement, City of Safety Harbor, Florida, The Cypresswood Fairway Patio Homes Homeowner's Association, Inc., City of Clearwater Municipal Code Enforcement Board, Copper Ridge Homeowners' Association Inc, Polk County, City of St. Petersburg Code Enforcement and Caruso Bruno Ivan
3Rd Party Defendant: GHIDOTTI BERGER LLP, CENTER STREET LENDING CORPORATION and Honorable Gregory P. Holder
Consolidated Plaintiff: US Bank National Association and RESIDENTIAL MORTGAGE LOAN TRUST I
Counter Defendant: Copper Ridge/Brandon Homeowners' Association, Inc. and City of Clearwater Planning & Development Department
Case Number: 8:2018cv02518
Filed: October 11, 2018
Court: US District Court for the Middle District of Florida
Presiding Judge: Steven D Merryday
Referring Judge: Anthony E Porcelli
Nature of Suit: Real Property: Foreclosure
Cause of Action: 12 U.S.C. ยง 191
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 7, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 7, 2018 Opinion or Order Filing 9 ORDER remanding the action to state court; directing the clerk to MAIL to the Circuit Court for Hillsborough County, Florida, a certified copy of this order, to TERMINATE any pending motion, and to CLOSE the case. Signed by Judge Steven D. Merryday on 11/7/2018. (BK)
October 29, 2018 Filing 8 NOTICE by RESIDENTIAL MORTGAGE LOAN TRUST I (Berger, Chase)
October 29, 2018 Filing 7 MOTION to Dismiss Counterclaim by CENTER STREET LENDING CORPORATION, GHIDOTTI BERGER LLP, RESIDENTIAL MORTGAGE LOAN TRUST I. (Berger, Chase)
October 26, 2018 Filing 6 MOTION to extend time to respond to Counterclaim by RESIDENTIAL MORTGAGE LOAN TRUST I. (Berger, Chase)
October 26, 2018 Filing 5 NOTICE of Appearance by Chase Adam Berger on behalf of CENTER STREET LENDING CORPORATION, GHIDOTTI BERGER LLP, RESIDENTIAL MORTGAGE LOAN TRUST I (Berger, Chase)
October 26, 2018 Filing 4 First MOTION to extend time to File Briefs as Required by Local Rule 4.02(c) by BRUNO ONE INC., Caruso Bruno Ivan. (Peacock, Douglas)
October 13, 2018 Filing 3 NOTICE OF REMOVAL from Florida 13th Judicial Circuit, case number 18-CA-5965 filed in State Court on 06/20/2018. Filing fee $ 400, receipt number 113A-14710951 filed by Caruso Bruno Ivan. (Attachments: #1 Exhibit Affidavit, #2 Exhibit Affidavit of Constructive Service, #3 Exhibit Affidavit of non military service, #4 Exhibit Amended Motion to Disqualify Judge, #5 Exhibit Answer of Polk County, #6 Exhibit Answer and Affirmative Defenses of Copper Ridge Brandon, #7 Exhibit Answer of Tenants Reinke, #8 Exhibit Certificate of Mailing Order, #9 Exhibit Certificate of Mailing Order, #10 Exhibit Certificate of Mailing Order, #11 Exhibit Certificate of Mailing Order, #12 Exhibit Civil Cover Sheet 18-CA-5965, #13 Exhibit Complaint 18-CA-5965, #14 Exhibit Order Consolidating Cases, #15 Exhibit Default, #16 Exhibit Default, #17 Exhibit Designation of Email Addres, #18 Exhibit Counter Claim, #19 Exhibit Motion for Rents, #20 Exhibit Order, #21 Exhibit Order, #22 Exhibit Order, #23 Exhibit Order, #24 Exhibit Order, #25 Exhibit Order, #26 Exhibit Lis Pendens 18-ca-5965, #27 Exhibit Mail Returned, #28 Exhibit Mail Returned, #29 Exhibit Mail Returned, #30 Exhibit Mail Returned, #31 Exhibit Motion to Determine Jursidiction, #32 Exhibit Motion for Clerks Default, #33 Exhibit Motion to Show Cause, #34 Exhibit Motion to Appoint Reciever, #35 Exhibit Motion to Dismiss Order to Show Cause, #36 Exhibit Motion to Dismiss or More Definite Statement, #37 Exhibit Motion to Disqualify, #38 Exhibit Motion to Disqualify, #39 Exhibit Notice, #40 Exhibit Notice, #41 Exhibit Notice of Apperance, #42 Exhibit Notice, #43 Exhibit Notice, #44 Exhibit Notice of Hearing, #45 Exhibit Order, #46 Exhibit Order, #47 Exhibit Order, #48 Exhibit Order, #49 Exhibit Order, #50 Exhibit Order, #51 Exhibit Petition, #52 Exhibit Request for Assignment of Division, #53 Exhibit Request for Summons, #54 Exhibit Request for Summons, #55 Exhibit Request for Summons, #56 Exhibit Request for Summons, #57 Exhibit Request for Summons, #58 Exhibit Request for Summons, #59 Exhibit Return of Mail, #60 Exhibit Summons Returned Not Served, #61 Exhibit Summons Returned Not Served, #62 Exhibit Summons Returned Served, #63 Exhibit Summons Returned Served, #64 Exhibit Summons Returned Served, #65 Exhibit Summons Returned Served, #66 Exhibit Summons Returned Served, #67 Exhibit Summons Returned Served, #68 Exhibit Value of Mortgage 18-CA-5965, #69 Exhibit Notice of Action Part 1-3, #70 Exhibit Notice of Action Part 2-3, #71 Exhibit Notice of Action Part 3-3, #72 Exhibit Certificate of Mailing, #73 Exhibit Civil Cover Sheet 18-CA-5980, #74 Exhibit Complaint 18-CA-5980, #75 Exhibit Motion, #76 Exhibit Order, #77 Exhibit Lis Pendens 18-ca-5980, #78 Exhibit Motion, #79 Exhibit Order, #80 Exhibit Request for Division Assignment 5980, #81 Exhibit Request for Summons, #82 Exhibit Request for Summons, #83 Exhibit Request for Summons, #84 Exhibit Request for Summons, #85 Exhibit Request for Summons, #86 Exhibit Request for Summons, #87 Exhibit Request for Summons, #88 Exhibit Request for Summons, #89 Exhibit Request for Summons, #90 Exhibit Summons Returned Not Served, #91 Exhibit Summons Returned Not Served, #92 Exhibit Summons Returned Served, #93 Exhibit Summons Returned Served, #94 Exhibit Summons Returned Served, #95 Exhibit Summons Returned Served, #96 Exhibit Summons Returned Served, #97 Exhibit Summons Returned Served, #98 Exhibit Summons Returned Served, #99 Exhibit Summons Returned Served, #100 Exhibit Certificate of Mailing, #101 Exhibit Complaint 18-ca-5983, #102 Exhibit Motion, #103 Exhibit Order, #104 Exhibit Lis Pendens 18-ca-5983, #105 Exhibit Motion, #106 Exhibit Notice of Apperance, #107 Exhibit Order, #108 Exhibit Request for Assignment of Division 5983, #109 Exhibit Request for Summons, #110 Exhibit Request for Summons, #111 Exhibit Request for Summons, #112 Exhibit Request for Summons, #113 Exhibit Request for Summons, #114 Exhibit Request for Summons, #115 Exhibit Request for Summons, #116 Exhibit Request for Summons, #117 Exhibit Request for Summons, #118 Exhibit Summons Returned Not Served, #119 Exhibit Summons Returned Not Served, #120 Exhibit Summons Returned Served, #121 Exhibit Summons Returned Served, #122 Exhibit Summons Returned Served, #123 Exhibit Summons Returned Served, #124 Exhibit Summons Returned Served, #125 Exhibit Summons Returned Served, #126 Exhibit Value of Mortgage 18-ca-5983, #127 Exhibit Certificate of Mailing, #128 Exhibit Civil Cover Sheet 18-ca-5979, #129 Exhibit Complaint 18-ca-5979, #130 Exhibit Motion, #131 Exhibit Order, #132 Exhibit Lis Pendense 18-ca-5979, #133 Exhibit Motion, #134 Exhibit Motion, #135 Exhibit Order, #136 Exhibit Request for Assignment of Division 5979, #137 Exhibit Request for Summons, #138 Exhibit Request for Summons, #139 Exhibit Request for Summons, #140 Exhibit Request for Summons, #141 Exhibit Request for Summons, #142 Exhibit Request for Summons, #143 Exhibit Request for Summons, #144 Exhibit Request for Summons, #145 Exhibit Request for Summons, #146 Exhibit Summons Returned Not Served, #147 Exhibit Summons Returned Not Served, #148 Exhibit Summons Returned Not Served, #149 Exhibit Summons Returned Served, #150 Exhibit Summons Returned Served, #151 Exhibit Summons Returned Served, #152 Exhibit Summons Returned Served, #153 Exhibit Summons Returned Served, #154 Exhibit Value of Mortgage 18-ca-5979, #155 Exhibit Answer of TLGFY LLC, #156 Exhibit Certificate of Mailing, #157 Exhibit Civil Cover Sheet 18-ca-5973, #158 Exhibit Complaint 18-ca-5973, #159 Exhibit Motion, #160 Exhibit Motion, #161 Exhibit Order, #162 Exhibit Lis Pendens 18-ca-5973, #163 Exhibit Lis Pendense 2 18-ca-5973, #164 Exhibit Motion, #165 Exhibit Notice of Appearance, #166 Exhibit Order, #167 Exhibit Request for Assignment of Division 5973, #168 Exhibit Request for Summons, #169 Exhibit Request for Summons, #170 Exhibit Request for Summons, #171 Exhibit Request for Summons, #172 Exhibit Request for Summons, #173 Exhibit Request for Summons, #174 Exhibit Request for Summons, #175 Exhibit Request for Summons, #176 Exhibit Summons Returned Not Served, #177 Exhibit Summons Returned Not Served, #178 Exhibit Summons Returned Served, #179 Exhibit Summons Returned Served, #180 Exhibit Summons Returned Served, #181 Exhibit Summons Returned Served, #182 Exhibit Summons Returned Served, #183 Exhibit Summons Returned Served, #184 Exhibit Value of Mortgage 18-ca-5973)(Peacock, Douglas)
October 12, 2018 Filing 2 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Anthony E. Porcelli. New case number: 8:18-cv-2518-T-23AEP. (SMS)
October 11, 2018 Filing 1 COMPLAINT against BRUNO ONE INC., City of Clearwater Municipal Code Enforcement Board, City of Clearwater Planning & Development Department, City of Safety Harbor, Florida, City of St. Petersburg Code Enforcement, Copper Ridge Homeowners' Association Inc, Copper Ridge/Brandon Homeowners' Association, Inc., Hillsborough County Code Enforcement, Caruso Bruno Ivan, MTAG As Custodian for Caz Creek Florida Ii, LLC, Polk County, TLGFY LLC, Talent LLC, The Cypresswood Fairway Patio Homes Homeowner's Association, Inc., Unknown Tenant # 1, Unknown Tenant # 1, Unknown Tenant # 1, Unknown Tenant # 1, Unknown Tenant # 1, Unknown Tenant # 2, Unknown Tenant # 2, Unknown Tenant # 2, Unknown Tenant # 2, Unknown Tenant # 2 (Filing fee $ 400 receipt number 113A-14705705) filed by RESIDENTIAL MORTGAGE LOAN TRUST I, US Bank National Association. (Attachments: #1 Affidavit Verification, #2 Exhibit Note, #3 Exhibit Mortgage, #4 Exhibit Cross collateralize, #5 Exhibit Guarantee, #6 Civil Cover Sheet)(Peacock, Douglas)

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Consolidated defendant: TLGFY LLC
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Consolidated defendant: Unknown Tenant # 2
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Consolidated defendant: BRUNO ONE INC.
Represented By: Douglas Rand Peacock, Jr.
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Consolidated defendant: Talent LLC
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Consolidated defendant: Mr. Caruso Bruno Ivan
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Consolidated defendant: MTAG As Custodian for Caz Creek Florida Ii, LLC
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Consolidated defendant: Hillsborough County Code Enforcement
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Consolidated defendant: City of Safety Harbor, Florida
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Consolidated defendant: The Cypresswood Fairway Patio Homes Homeowner's Association, Inc.
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Consolidated defendant: City of Clearwater Municipal Code Enforcement Board
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Consolidated defendant: Copper Ridge Homeowners' Association Inc
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Consolidated defendant: Polk County
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Consolidated defendant: City of St. Petersburg Code Enforcement
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Consolidated defendant: Caruso Bruno Ivan
Represented By: Douglas Rand Peacock, Jr.
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3rd party defendant: GHIDOTTI BERGER LLP
Represented By: Chase Adam Berger
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3rd party defendant: CENTER STREET LENDING CORPORATION
Represented By: Chase Adam Berger
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3rd party defendant: Honorable Gregory P. Holder
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Consolidated plaintiff: US Bank National Association
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Consolidated plaintiff: RESIDENTIAL MORTGAGE LOAN TRUST I
Represented By: Chase Adam Berger
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Counter defendant: Copper Ridge/Brandon Homeowners' Association, Inc.
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Counter defendant: City of Clearwater Planning & Development Department
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Defendant: Unknown Tenant # 1
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