Cellini v. Bayview Loan Servicing, LLC et al
Plaintiff: Benvenuto Cellini
Defendant: Bayview Loan Servicing, LLC d/b/a Bayview Loans, LLC, Servicing, LLC NewRez LLC d/b/a Shellpoint Mortgage, The Bank of New York Mellon, NewRez, LLC doing business as Shellpoint Mortgage doing business as Shellpoint Mortgage Servicing and The Bank of New York
Case Number: 8:2021cv02163
Filed: September 10, 2021
Court: US District Court for the Middle District of Florida
Presiding Judge: Sean P Flynn
Referring Judge: William F Jung
Nature of Suit: Consumer Credit
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 20, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 20, 2021 Filing 14 CASE MANAGEMENT REPORT. (Shepard, Katherine)
October 6, 2021 Filing 13 CERTIFICATE of interested persons and corporate disclosure statement re 3 Notice to Counsel of Local Rule by Benvenuto Cellini. (Goodall, Rebbecca)
October 6, 2021 Filing 12 NOTICE of a related action per Local Rule 1.07(c) by Benvenuto Cellini. Related case(s): No (Goodall, Rebbecca)
October 6, 2021 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement by The Bank of New York Mellon identifying Corporate Parent The Bank of New York Mellon Corporation for The Bank of New York Mellon. (Shepard, Katherine)
October 6, 2021 Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by NewRez, LLC identifying Corporate Parent Shellpoint Partners LLC, Other Affiliate NRM Acquisition LLC, Other Affiliate New Residential Mortgage LLC, Other Affiliate NRM Acquisition II LLC, Other Affiliate New Residential Investment Corp. for NewRez, LLC. (Shepard, Katherine)
October 6, 2021 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by Bayview Loan Servicing, LLC identifying Corporate Parent Bayview Asset Management, LLC, Other Affiliate Bayview Asset Management Holdings, LLC, Other Affiliate Community Loan Servicing, LLC, Other Affiliate Mayim Investment Holdings, Inc., Other Affiliate Mayim Capital, LLC for Bayview Loan Servicing, LLC. (Shepard, Katherine)
October 1, 2021 Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Bayview Loan Servicing, LLC, NewRez, LLC, The Bank of New York Mellon. Related case(s): No (Shepard, Katherine)
October 1, 2021 Filing 7 ANSWER and affirmative defenses to Complaint by NewRez, LLC.(Shepard, Katherine)
October 1, 2021 Filing 6 ANSWER and affirmative defenses to Complaint by The Bank of New York Mellon.(Shepard, Katherine)
October 1, 2021 Filing 5 ANSWER and affirmative defenses to Complaint by Bayview Loan Servicing, LLC.(Shepard, Katherine)
September 11, 2021 Filing 4 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (SAO)
September 11, 2021 Filing 3 NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District. -Local Rule 3.02(a)(2) 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. -Local Rule 3.03 requires each party to file a disclosure statement with the first appearance that identifies (1) each person that has or might have an interest in the outcome, (2) each entity with publicly traded shares or debt potentially affected by the outcome, (3) each additional entity likely to actively participate, and (4) each person arguably eligible for restitution. The disclosure statement must include this certification - I certify that, except as disclosed, I am unaware of an actual or potential conflict of interest affecting the district judge or the magistrate judge in this action, and I will immediately notify the judge in writing within fourteen days after I know of a conflict. (Signed by Deputy Clerk). (SAO)
September 10, 2021 Filing 2 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Sean P. Flynn. New case number: 8:21-cv-2163-WFJ-SPF. (SJB)
September 10, 2021 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court for Sixth Judicial Circuit, Pasco County, case number 2021-CA-001819 filed in State Court on 08/02/2021. Filing fee $ 402, receipt number AFLMDC-18693049 filed by All Defendants. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 State Court COMPLAINT, #4 State Court Docket Sheet, #5 State Court Other Documents, #6 Civil Cover Sheet)(Shepard, Katherine)

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Plaintiff: Benvenuto Cellini
Represented By: William J. Kopp, Jr.
Represented By: Rebbecca Ann Goodall
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Defendant: Bayview Loan Servicing, LLC d/b/a Bayview Loans, LLC
Represented By: Katherine Elizabeth Shepard
Represented By: Justin E. Hekkanen
Represented By: William P. Heller
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Defendant: Servicing, LLC NewRez LLC d/b/a Shellpoint Mortgage
Represented By: Katherine Elizabeth Shepard
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Defendant: The Bank of New York Mellon
Represented By: Katherine Elizabeth Shepard
Represented By: Justin E. Hekkanen
Represented By: William P. Heller
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Defendant: NewRez, LLC doing business as Shellpoint Mortgage doing business as Shellpoint Mortgage Servicing
Represented By: Justin E. Hekkanen
Represented By: William P. Heller
Represented By: Katherine Elizabeth Shepard
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Defendant: The Bank of New York
Represented By: Justin E. Hekkanen
Represented By: William P. Heller
Represented By: Katherine Elizabeth Shepard
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