Burling v. Eagle Home Mortgage, LLC et al
Plaintiff: Wanda Burling
Defendant: Eagle Home Mortgage, LLC and Lennar Corporation
Case Number: 8:2019cv00165
Filed: January 22, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Sean P Flynn
Referring Judge: James S Moody
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31 U.S.C. ยง 3729
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 1, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 1, 2019 Opinion or Order Filing 9 ORDER: The Joint Stipulation to Refer to Mediation and Arbitration and to Stay Proceedings (Doc. #8 ) is GRANTED. The case is referred to arbitration as provided for in the governing Arbitration Agreement, and each party will bear its own fees and costs. The Clerk is directed to stay these proceedings and administratively close this case. Signed by Judge James S. Moody, Jr. on 3/1/2019. (SMB)
February 28, 2019 Filing 8 STIPULATION to Refer to Mediation and Arbitration and to Stay Proceedings by Eagle Home Mortgage, LLC, Lennar Corporation. (Attachments: #1 Exhibit Exhibit A - Mediation & Arbitration Policy, #2 Text of Proposed Order Proposed Stipulated Order on Joint Stipulation to Refer to Mediation and Arbitration and Stay Proceedings)(Messina, Paul)
January 29, 2019 Opinion or Order Filing 7 ENDORSED ORDER granting #6 Motion for Extension of Time to File Response/Reply. Signed by Magistrate Judge Sean P. Flynn on 1/29/2019. (Flynn, Sean)
January 28, 2019 Filing 6 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Notice of Removal to Respond to Plaintiff's Complaint by Eagle Home Mortgage, LLC, Lennar Corporation. (Messina, Paul) Motions referred to Magistrate Judge Sean P. Flynn.
January 28, 2019 Filing 5 CORPORATE Disclosure Statement by Eagle Home Mortgage, LLC identifying Corporate Parent Lennar Corporation for Eagle Home Mortgage, LLC.. (Messina, Paul)
January 28, 2019 Filing 4 CORPORATE Disclosure Statement by Lennar Corporation identifying Corporate Parent Lennar Corporation for Lennar Corporation.. (Messina, Paul)
January 25, 2019 Filing 3 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Issued by Deputy Clerk on 1/25/2019. (AC)
January 22, 2019 Filing 2 NOTICE of pendency of related cases per Local Rule 1.04(d) by Eagle Home Mortgage, LLC, Lennar Corporation. Related case(s): no (LSS)
January 22, 2019 Filing 1 COMPLAINT and NOTICE OF REMOVAL from the Sixth Judicial Circuit, in and for Pinellas County, Florida, case number 18-007768-CI filed in State Court on 11/29/2018. Filing fee $ 400.00, receipt number TPA-55027 filed by Lennar Corporation, Eagle Home Mortgage, LLC. (Attachments: #1 State Court COMPLAINT, #2 State Court Other Documents #3 State Court Other Documents, #4 Civil Cover Sheet)(LSS)

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Defendant: Eagle Home Mortgage, LLC
Represented By: Michelle M. Gervais
Represented By: Paul M. Messina
Represented By: Paul Messina, Jr.
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Defendant: Lennar Corporation
Represented By: Michelle M. Gervais
Represented By: Paul M. Messina
Represented By: Paul Messina, Jr.
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Plaintiff: Wanda Burling
Represented By: Wilfried Hermann Florin
Represented By: Parker Young Florin
Represented By: Taylor D. Roebig
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