U.S. Bank National Association, as Trustee of the Bungalow Series IV Trust v. United States of America et al
| Kenneth O. Shobola, Unknown Spouse of Omaemo Shobola, Joyela Michal Valentine, Joyela Valentine Shobola, Dominic J Baccarella, CLH Ventures, Inc., Kenneth Shobola, Unknown Tenant #1, Unknown Tenant #2 and Nancy C Millan |
| Joyela Shobola, Unknown Spouse of Kenneth Shobola, Omaemo Shobola, Dr. George Foxx and Dominic J. Baccarella |
| U.S. Bank Trust National Association |
| United States of America |
| Warren A. Zimmerman |
| 8:2023cv02838 |
| December 13, 2023 |
| US District Court for the Middle District of Florida |
| William F Jung |
| Julie S Sneed |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1441 Notice of Removal-Foreclosure |
| None |
Docket Report
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This docket was last retrieved on January 18, 2024. A more recent docket listing may be available from PACER.
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Filing 12
ENDORSED ORDER granting #11 Motion for Extension of Time to File. Signed by Judge William F. Jung on 1/18/2024. (Jung, William)
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| Filing 11 MOTION for Extension of Time to File Case Management Report (unopposed by two parties) by United States of America. (Lanier, Christina) |
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Filing 10
ENDORSED ORDER granting unopposed #9 Motion for Extension of Time to File Response to Counterclaim. Response due by 2/16/2024. Signed by Judge William F. Jung on 1/5/2024. (CCB)
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| Filing 9 Unopposed MOTION for Extension of Time to File Response/Reply as to #8 Answer to Complaint Third Party Complaint Crossclaim Counterclaim by All Plaintiffs. (Raymond, Evan) |
| Filing 8 ANSWER to Complaint , THIRD PARTY COMPLAINT against Nancy C Millan, CROSSCLAIM against Unknown Spouse of Omaemo Shobola, George Foxx, Unknown Tenant #1, Kenneth Shobola, Joyela Shobola, CLH Ventures, Inc., Unknown Spouse of Kenneth Shobola, Unknown Tenant #2, Dominic J. Baccarella, Omaemo Shobola, COUNTERCLAIM against U.S. Bank Trust National Association by United States of America.(Lanier, Christina) |
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Filing 7
ORDER appointing Warren A. Zimmerman as mediator in this action. Signed by Judge William F. Jung on 12/15/2023. (CCB)
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| Filing 6 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). (JCG) |
| Filing 5 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). (JCG) |
| Filing 4 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Julie S. Sneed. New case number: 8:23-cv-02838-WFJ-JSS. (TRF) |
| Filing 3 NOTICE of a related action per Local Rule 1.07(c) by United States of America. Related case(s): Yes (Lanier, Christina) |
| Filing 2 NOTICE by United States of America of Filing of State Court Records (Attachments: #1 Exhibit 1 Docket Sheet, #2 Exhibit 2 Civil Cover Sheet, #3 Exhibit 3 Complaint, #4 Exhibit 4 Lis Pendens, #5 Exhibit 5 Request for Division Assignment (E-Filing), #6 Exhibit 6 Value of Mortgage Foreclosure Real Property Claim Form, #7 Exhibit 7 E- Filed Request for Summons to Be Issued (Kenneth Shobola), #8 Exhibit 8 E- Filed Request for Summons to Be Issued (Unknown Spouse of Kenneth Shobola), #9 Exhibit 9 E- Filed Request for Summons to Be Issued (Omaemo Shobola), #10 Exhibit 10 E- Filed Request for Summons to Be Issued (Unknown Spouse of Omaemo Shobola), #11 Exhibit 11 E- Filed Request for Summons to Be Issued (Joyela Shobola aka Joyela Valentine Shobola aka Joyela Michal Valentine), #12 Exhibit 12 E- Filed Request for Summons to Be Issued (Unknown Tenant #1), #13 Exhibit 13 E- Filed Request for Summons to Be Issued (Unknown Tenant #2), #14 Exhibit 14 E- Filed Request for Summons to Be Issued (CLH Ventures, Inc.), #15 Exhibit 15 E- Filed Request for Summons to Be Issued (Department of Justice, Tax Division), #16 Exhibit 16 E- Filed Request for Summons to Be Issued (Department of the Treasury - Internal Revenue Service), #17 Exhibit 17 E- Filed Request for Summons to Be Issued (Dominic J. Baccarella), #18 Exhibit 18 E- Filed Request for Summons to Be Issued (Dr. George Foxx), #19 Exhibit 19 Streamlined Differentiated Case Management Order, #20 Exhibit 20 Lis Pendens (Recordable), #21 Exhibit 21 E-Filed Summons Issued (x12), #22 Exhibit 22 Summons Returned Served (Department of the Treasury - Internal Revenue Service), #23 Exhibit 23 Summons Returned Substitute Service (CLH Ventures Inc.), #24 Exhibit 24 Summons Returned Not Served (Unknown Tenant #2), #25 Exhibit 25 Summons Returned Not Served (Unknown Tenant #1), #26 Exhibit 26 Summons Returned Not Served (Dr. George Foxx), #27 Exhibit 27 Summons Returned Not Served (Unknown Spouse of Omaemo Shobola), #28 Exhibit 28 Summons Returned Served (Dominic J. Baccarella), #29 Exhibit 29 Summons Returned Served (Omaemo Shobola), #30 Exhibit 30 Summons Returned Served (Department of Justice, Tax Division), #31 Exhibit 31 Summons Returned Not Served (Unknown Spouse of Kenneth Shobola), #32 Exhibit 32 Summons Returned Substitute Service (Joyela Shobola aka Joyela Valentine Shobola aka Joyela Michal Valentine), #33 Exhibit 33 Answer (Conditional Disclaimer of the United States of America), #34 Exhibit 34 Affidavit of Diligent Search and Inquiry (Kenneth Shobola), #35 Exhibit 35 Motion for Extension of Time (Omaemo Shobola), #36 Exhibit 36 Motion for Extension of Time (Omaemo Shobola))(Lanier, Christina) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from 13th Judicial Circuit In and For Hillsborough County, FL, case number 23-CA-016350 filed in State Court on 11/01/2023. filed by United States of America. (Attachments: #1 State Court COMPLAINT, #2 State Court ANSWER, #3 State Court Docket Sheet, #4 State Court Other Documents, #5 Civil Cover Sheet)(Lanier, Christina) Modified text on 12/15/2023 (KME). |
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