Moore et al v. NewRez LLC d/b/a Shellpoint Mortgage Servicing
Plaintiff: Sherry Ann Moore and James Michael Moore
Defendant: NewRez LLC doing business as Shellpoint Mortgage Servicing
Case Number: 8:2020cv01818
Filed: August 6, 2020
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: James S Moody
Referring Judge: Anthony E Porcelli
Nature of Suit: Truth in Lending
Cause of Action: 15 U.S.C. § 1601
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 21, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 21, 2020 Opinion or Order Filing 18 CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 8/6/2021; Dispositive motions due by 9/30/2021; Pretrial Conference set for TUESDAY, FEBRUARY 1, 2022, at 10:00 AM in Tampa Courtroom 17 before Judge James S. Moody, Jr. Jury Trial set for the MARCH 2022 trial term in Tampa Courtroom 17 before Judge James S. Moody, Jr. Signed by Judge James S. Moody, Jr. on 9/21/2020. (KAC)
September 18, 2020 Filing 17 CASE MANAGEMENT REPORT. (Fesnak, Heather)
September 16, 2020 Opinion or Order Filing 16 ENDORSED ORDER granting #15 Plaintiffs' Unopposed Motion for Extension of Time to File a Response to #13 Defendant's Motion Dismiss Complaint. Plaintiffs' response is due by October 2, 2020. Signed by Judge James S. Moody, Jr. on 9/16/2020. (SMB)
September 16, 2020 Filing 15 Unopposed MOTION for Extension of Time to File Response/Reply by James Michael Moore, Sherry Ann Moore. (Dammer, Samantha)
September 14, 2020 Opinion or Order Filing 14 ORDER TO SHOW CAUSE: Plaintiffs shall file a response to #13 Defendant's Motion to Dismiss Plaintiffs' Complaint within seven (7) days of the date of this Order or the Court will consider the Motion unopposed and dismiss the case. Signed by Judge James S. Moody, Jr. on 9/14/2020. (SMB)
August 28, 2020 Filing 13 MOTION to Dismiss complaint by NewRez LLC. (Attachments: #1 Exhibit A - Mortgage)(Fesnak, Heather)
August 20, 2020 Filing 12 NOTICE of pendency of related cases re #7 Related case order and track 2 notice per Local Rule 1.04(d) by NewRez LLC. Related case(s): No (Fesnak, Heather)
August 7, 2020 Opinion or Order Filing 11 ENDORSED ORDER granting #10 Defendant's Unopposed Motion for Extension of Time to August 28, 2020 to Respond to Complaint. Signed by Judge James S. Moody, Jr. on 8/7/2020. (SMB)
August 6, 2020 Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Notice of Removal PLAINTIFFS' COMPLAINT by NewRez LLC. (Fesnak, Heather)
August 6, 2020 Filing 9 NOTICE by NewRez LLC Civil Cover Sheet (Fesnak, Heather)
August 6, 2020 Opinion or Order Filing 8 ENDORSED ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) #5 Motion for Extension of Time to File Response / Reply. Signed by Judge James S. Moody, Jr on 8/6/2020. (JG)
August 6, 2020 Opinion or Order Filing 7 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge James S. Moody, Jr. on 8/6/2020. (SMB)
August 6, 2020 Filing 6 NOTICE to counsel Katherine Elizabeth Shepard and Heather Lynn Fesnak of Local Rule 1.05(e), which states - The Clerk is authorized and directed to require a complete and executed AO Form JS44, Civil Cover Sheet, which shall accompany each civil case as a condition to the filing thereof. State and federal prisoners, and other persons filing civil cases pro se are exempt from the requirements of this subsection. File a completed Civil Cover Sheet using the event Notice (Other) (Signed by Deputy Clerk). (CRH)
August 6, 2020 Filing 5 MOTION for Extension of Time to File Response as to State Court Complaint by NewRez LLC (Filed in State Court on 07/17/2020). (CRH)
August 6, 2020 Filing 4 NOTICE of Appearance by Katherine Elizabeth Shepard on behalf of NewRez LLC d/b/a Shellpoint Mortgage Servicing (Shepard, Katherine)
August 6, 2020 Filing 3 NOTICE by NewRez LLC d/b/a Shellpoint Mortgage Servicing re #1 Notice of Removal (Attachments: #1 Exhibit Exhibit B)(Fesnak, Heather)
August 6, 2020 Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Anthony E. Porcelli. New case number: 8:20-cv-1818-T-30AEP. (SJB)
August 6, 2020 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court for Hillsborough County, Florida, case number 20-CA-005518 filed in State Court on 07/08/2020. Filing Fee $400, receipt number 113A-17148272 filed by NewRez LLC. (Attachments: #1 State Court COMPLAINT , #2 State Court Pending Motions, #3 State Court Docket Sheet, #4 State Court Other Documents , #5 Civil Cover Sheet)(Fesnak, Heather) Modified on 8/6/2020 (CRH).

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Defendant: NewRez LLC doing business as Shellpoint Mortgage Servicing
Represented By: Katherine Elizabeth Shepard
Represented By: Heather Lynn Fesnak
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Plaintiff: Sherry Ann Moore
Represented By: Samantha L. Dammer
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Plaintiff: James Michael Moore
Represented By: Samantha L. Dammer
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