Smith et al v. BSI Financial Services et al
| Michael Smith and Kimberly Smith |
| BSI Financial Services and Newrez LLC doing business as Shellpoint Mortgage Servicing |
| 8:2026cv00800 |
| March 25, 2026 |
| U.S. District Court for the Middle District of Florida |
| Thomas P Barber |
| Anthony E Porcelli |
| Other Fraud |
| Real Estate Settlement Procedure (RESPA) Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 15 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Kimberly Smith, Michael Smith. (Goodall, Rebbecca) |
Filing 14
ENDORSED ORDER: "Defendants' Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint" (Doc. #13) is granted. Defendants may file their responses to the complaint on or before June 25, 2026. Signed by Judge Thomas P. Barber on 4/22/2026. (EKB)
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| Filing 13 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by All Defendants. (Schwartz, Adam) |
| Filing 12 INITIAL DISCLOSURE OF WITNESSES AND DOCUMENTS as Required by Rule 26 by BSI Financial Services. (Schwartz, Adam) Modified on 4/22/2026 (SPM). |
| Filing 11 NOTICE of a related action per Local Rule 1.07(c) by BSI Financial Services, Newrez LLC. Related case(s): No (Schwartz, Adam) |
| Filing 10 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Newrez LLC. (Schwartz, Adam) |
| Filing 9 NOTICE of Lead Counsel Designation by Adam Grant Schwartz on behalf of BSI Financial Services, Newrez LLC. Lead Counsel: Adam G. Schwartz. (Schwartz, Adam) |
| Filing 8 NOTICE of Appearance by Adam Grant Schwartz on behalf of BSI Financial Services, Newrez LLC (Schwartz, Adam) |
| Filing 7 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 file promptly a Notice of a Related Action identifying and describing any related action either pending or closed 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). (SRC) |
| 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). (SRC) |
| Filing 5 SUMMONS issued as to BSI Financial Services, Newrez LLC. (JVC) |
| Filing 4 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Anthony E. Porcelli. New case number: 8:26-cv-800-TPB-AEP. (ARL) |
| Filing 3 NOTICE of Lead Counsel Designation by Rebbecca Ann Goodall on behalf of Kimberly Smith, Michael Smith. Lead Counsel: Rebbecca Goodall. (Goodall, Rebbecca) |
| Filing 2 NOTICE of a related action per Local Rule 1.07(c) by Kimberly Smith, Michael Smith. Related case(s): No (Goodall, Rebbecca) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-24662754) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A- QWRs, #3 Exhibit B-BSI QWR Response, #4 Exhibit C-Newrez QWR Response, #5 Proposed Summons, #6 Proposed Summons)(Goodall, Rebbecca) |
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