FTF Lending LLC v. Blue International Group LLC et al
FTF Lending LLC |
Blue International Group LLC, LUCRECIA M. DELMONTE and Mortgage Electronic Registration Systems, Inc. |
8:2023cv00503 |
March 7, 2023 |
US District Court for the Middle District of Florida |
William F Jung |
Christopher P Tuite |
Real Property: Foreclosure |
28 U.S.C. § 1332 Diversity-Contract Default |
None |
Docket Report
This docket was last retrieved on May 2, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 26 NOTICE of Appearance by Benjamin Bruce Brown on behalf of Mortgage Electronic Registration Systems, Inc. (Brown, Benjamin) |
Filing 25 NOTICE of Designation of Lead Counsel and Appearance by Joseph T. Kohn on behalf of Mortgage Electronic Registration Systems, Inc. (Kohn, Joseph) |
Filing 24 RETURN of service executed on 4/21/2023 by FTF Lending LLC as to Lucrecia M. Delmonte. (LNR) |
Filing 23 RETURN of service executed on 4/23/2023 by FTF Lending LLC as to Blue International Group LLC. (LNR) |
Filing 21 PROOF of service by FTF Lending LLC. (Mills, Brittany) |
Filing 20 PROOF of service by FTF Lending LLC. (Mills, Brittany) |
Filing 22 RETURN of service executed on 4/21/2023 by FTF Lending LLC as to Mortgage Electronic Registration Systems, Inc. (LNR) |
Filing 19 PROOF of service by FTF Lending LLC. (Mills, Brittany) |
Filing 18 ENDORSED ORDER re: #15 Plaintiff's Motion for Special Admission Pro Hac Vice of Michael J. Palumbo. Local Rule 2.01(c) prohibits the special admission of an attorney who has "abused the privilege of special admission by maintaining a regular practice of law in Florida." M.D. Fla. R. 2.01(c)(3). Although the Local Rules do not specify what constitutes the "regular practice of law," the Florida Bar defines a "general practice" in Florida as making "more than [three] appearances within a 365-day period in separate representations." Fla. Bar. Rule 1-3.10; see also Fla. Rule Jud. Admin. 2.510 (same). It seems from the instant motion that Mr. Palumbo has appeared in more than three separate matters in Florida federal courts in the last year and that his special admission in this action would thus violate Local Rule 2.01(c). For this reason and because Mr. Palumbo provides no case law or legal authority to buttress his request for special admission in this case, Plaintiff's motion is denied. Signed by Magistrate Judge Christopher P. Tuite on 4/20/2023. (WFM) |
Filing 17 SUMMONS issued as to Lucrecia M. Delmonte, Mortgage Electronic Registration Systems, Inc. (SET) |
Filing 16 DECLARATION of Michael J Palumbo by FTF Lending LLC. (Mills, Brittany) |
Filing 15 First MOTION for Michael J. Palumbo to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20742205 for $150 Appearance by FTF Lending LLC. (Mills, Brittany) Motions referred to Magistrate Judge Christopher P. Tuite. |
Filing 14 PROPOSED summons to be issued by FTF Lending LLC. (Mills, Brittany) |
Filing 13 PROPOSED summons to be issued by FTF Lending LLC. (Mills, Brittany) |
Filing 12 SUMMONS issued as to Blue International Group LLC. (SET) |
Filing 11 PROPOSED summons to be issued by FTF Lending LLC. (Mills, Brittany) |
Filing 10 NOTICE TO COUNSEL Michael J. Palumbo Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; Pay the Special Admission Fee; Submit a Pro Hac Vice E-File Registration through PACER. Visit www.flmd.uscourts.gov/for-lawyers for details (Signed by Deputy Clerk). (LNR) |
Filing 9 NOTICE of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (LNR) |
Filing 8 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 or elsewhere. -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. Counsel must make their disclosures using the standard court form. The Disclosure Statement form can be found at www.flmd.uscourts.gov. (Signed by Deputy Clerk). (CAH) |
Filing 7 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). (CAH) |
Filing 6 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Christopher P. Tuite. New case number: 8:23-cv-0503-WFJ-CPT. (SJB) |
Filing 5 AFFIDAVIT of Michael J. Palumbo. Certification of Possession of Original Promissory Note Pursuant to FLA. R. CIV. P. 1.115(c) by FTF Lending LLC. (Mills, Brittany) |
Filing 4 CERTIFICATE of interested persons and corporate disclosure statement by FTF Lending LLC identifying Other Affiliate Fund That Flip, Inc. for FTF Lending LLC. (Mills, Brittany) |
Filing 3 NOTICE of a related action per Local Rule 1.07(c) by FTF Lending LLC. Related case(s): No (Mills, Brittany) |
Filing 2 COMPLAINT against All Defendants filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E)(Mills, Brittany) |
Filing 1 Civil Cover Sheet (Filing fee $402 receipt number AFLMDC-20581345) filed by All Plaintiffs.(Mills, Brittany) Modified text on 3/8/2023 (LNR). |
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