FTF Lending LLC v. Delmonte et al
Plaintiff: FTF Lending LLC
Defendant: Lucrecia M. Delmonte, Blue International Group LLC and Mortgage Electronic Registration Systems, Inc.
Case Number: 8:2023cv00509
Filed: March 8, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Steven D Merryday
Referring Judge: Christopher P Tuite
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 25, 2023 Filing 18 PROOF of service by FTF Lending LLC (Mills, Brittany)
April 25, 2023 Filing 17 PROOF of service by FTF Lending LLC (Mills, Brittany)
April 24, 2023 Filing 16 PROOF of service by FTF Lending LLC (Mills, Brittany)
April 19, 2023 Filing 15 PROPOSED summons to be issued by FTF Lending LLC. (Mills, Brittany)
April 14, 2023 Opinion or Order Filing 14 ENDORSED ORDER re: #10 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 at least five 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 4/14/2023. (WFM)
April 12, 2023 Filing 13 SUMMONS issued as to Mortgage Electronic Registration Systems, Inc. (CTR)
April 12, 2023 Filing 12 PROPOSED summons to be issued by FTF Lending LLC. (Mills, Brittany)
April 12, 2023 Filing 11 DECLARATION of Michael J Palumbo by FTF Lending LLC. (Mills, Brittany)
April 12, 2023 Filing 10 First MOTION for Michael J. Palumbo to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20715643 for $150 by FTF Lending LLC. (Mills, Brittany) Motions referred to Magistrate Judge Christopher P. Tuite.
March 15, 2023 Filing 9 SUMMONS issued as to Blue International Group LLC, Lucrecia M. Delmonte. (CTR)
March 15, 2023 Filing 8 PROPOSED summons to be issued by FTF Lending LLC. (Attachments: #1 Main Document Summons to be Issued - delmonte)(Mills, Brittany)
March 9, 2023 Filing 7 NOTICE of Local Rule 1.07(c) and Local Rule 3.02(a)(2) -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. (Signed by Deputy Clerk). (DAY)
March 8, 2023 Filing 6 NOTICE TO COUNSEL Brittany Joyce Mills 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). (CTR)
March 8, 2023 Filing 5 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Christopher P. Tuite. New case number: 8:23-cv-0509-SDM-CPT. (SJB)
March 8, 2023 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)
March 8, 2023 Filing 3 AFFIDAVIT of Michael J. Palumbo -Certification of Possession of Original Promissory Note by FTF Lending LLC. (Mills, Brittany)
March 8, 2023 Filing 2 NOTICE of a related action per Local Rule 1.07(c) by FTF Lending LLC. Related case(s): No (Mills, Brittany)
March 8, 2023 Filing 1 COMPLAINT against All Defendants (Filing fee $402 receipt number AFLMDC-20585433) 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) Modified on 3/8/2023 (CTR).

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Plaintiff: FTF Lending LLC
Represented By: Christopher Walker
Represented By: Michael J. Palumbo
Represented By: Brittany Joyce Mills
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Defendant: Lucrecia M. Delmonte
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Defendant: Blue International Group LLC
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Defendant: Mortgage Electronic Registration Systems, Inc.
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