Smalls v. New Penn Financial, LLC et al
Plaintiff: Eugene C. Smalls
Defendant: Metropolitan Life Insurance Company Does 1 Through 10 and New Penn Financial, LLC a Delaware limited liability company doing business as Shellpoint Mortgage Servicing, Inc.
Case Number: 8:2020cv02312
Filed: October 1, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: William F Jung
Referring Judge: Julie S Sneed
Nature of Suit: Real Property: Other
Cause of Action: 15 U.S.C. ยง 1601
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 19, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 16, 2020 Filing 12 NOTICE to the Court by Eugene C. Smalls. (Attachments: #1 Mailing Envelope)(LNR)
October 15, 2020 Filing 11 RETURN of service executed on 10/8/2020 by Eugene C. Smalls as to Metropolitan Life Insurance Company Does 1 Through 10. (Attachments: #1 Mailing Envelope)(LNR)
October 13, 2020 Filing 10 NOTICE of Return of Service by Eugene C. Smalls re #1 Complaint (Attachments: #1 Mailing Envelope)(JLD)
October 13, 2020 Filing 9 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Eugene C. Smalls. Related case(s): Yes (Attachments: #1 Mailing Envelope)(JLD)
October 6, 2020 Filing 8 SUMMONS issued as to Metropolitan Life Insurance Company. (CRH)
October 2, 2020 Filing 7 SUPPLEMENT re #1 Complaint by Eugene C. Smalls. (Attachments: #1 Table of Contents, #2 Exhibit 1-15, #3 Exhibit 16-29, #4 Exhibit 30-35, #5 Exhibit 36-40, #6 Exhibit 41-50, #7 Exhibit A-H, #8 Exhibit I-K, #9 Exhibit L-P)(CRH)
October 2, 2020 Filing 6 SUPPLEMENT re #1 Complaint by Eugene C. Smalls. (Attachments: #1 Table of Contents, #2 Exhibit A-L, #3 Exhibit M-X, #4 Exhibit 1-15, #5 Exhibit 16-30, #6 Exhibit 31-46, #7 Exhibit 47-50)(CRH) (Additional attachment(s) added on 10/9/2020: #8 Exhibit 38) (CRH).
October 2, 2020 Filing 5 DECLARATION of Eugene C. Smalls; Statement of (Expert Witness Disclosure) by Eugene C. Smalls. (Attachment(s): #1 Exhibit J, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10) (CRH). Modified on 10/9/2020 (JLD).
October 2, 2020 Opinion or Order Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Counsel and any unrepresented party shall meet within sixty days after service of the complaint upon any defendant for the purpose of preparing and filing a Case Management Report. Signed by Judge William F. Jung on 10/2/2020. (SAO)
October 1, 2020 Filing 3 AFFIDAVIT of Haseena Papa, C.P.A. by Eugene C. Smalls. (CRH)
October 1, 2020 Filing 2 SUMMONS issued as to New Penn Financial, LLC c/o CT Corporation System 1200 South Pine Island Road Plantation, FL 33324. (CRH)
October 1, 2020 Filing 1 COMPLAINT against Metropolitan Life Insurance Company Does 1 Through 10, New Penn Financial, LLC with Jury Demand Filing fee $ 400.00, receipt number TPA-62024 filed by Eugene C. Smalls. (Attachments: #1 Certificate of Service, #2 Important Waiver of Service, #3 Civil Cover Sheet)(CRH)

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Defendant: Metropolitan Life Insurance Company Does 1 Through 10
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Defendant: New Penn Financial, LLC a Delaware limited liability company doing business as Shellpoint Mortgage Servicing, Inc.
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Plaintiff: Eugene C. Smalls
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