RICCA et al v. FLAGSTAR BANK FSB et al
Plaintiff: JOHN RICCA and VERONICA RICCA
Defendant: FLAGSTAR BANK FSB, PINGORA LOAN SERVICING, LLC and PINGORA LOAN SERVICING LLC
Case Number: 5:2021cv00059
Filed: March 15, 2021
Court: US District Court for the Northern District of Florida
Presiding Judge: MICHAEL J FRANK
Referring Judge: MARK E WALKER
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 13, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 13, 2021 Filing 16 MEMORANDUM in Opposition re #12 First MOTION to Remand filed by FLAGSTAR BANK FSB, PINGORA LOAN SERVICING LLC. (WILLISTON, GILLIAN)
April 29, 2021 Opinion or Order Filing 15 ORDER GRANTING MOTION FOR EXTENSION OF TIME re #13 Motion for Extension of Time to File Response. Plaintiffs shall respond to Defendant's Motion to Dismiss within ten days after this Court rules on Plaintiffs' motion to remand. Signed by CHIEF JUDGE MARK E WALKER on 4/29/2021. (jcw)
April 29, 2021 Opinion or Order Filing 14 ORDER SUBSTITUTING COUNSEL FOR DEFENDANTS re granting #11 Motion to Substitute Attorney. Gillian D. Williston is substituted as counsel for Defendants. The Clerk must disconnect Carlin A. McCrory from receipt of CM/ECF notices in this case. Signed by CHIEF JUDGE MARK E WALKER on 4/29/2021. (jcw)
April 29, 2021 Filing 13 Second MOTION for Extension of Time to File Response/Reply as to #4 MOTION TO DISMISS by JOHN RICCA, VERONICA RICCA. (PETERSON, MATTHEW)
April 29, 2021 Filing 12 First MOTION to Remand by JOHN RICCA, VERONICA RICCA. (PETERSON, MATTHEW)
April 29, 2021 Filing 11 MOTION to Substitute Attorney by FLAGSTAR BANK FSB, PINGORA LOAN SERVICING LLC. (MCCRORY, CARLIN)
April 28, 2021 Opinion or Order Filing 10 INITIAL SCHEDULING ORDER: Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 5/12/2021. Rule 26 Meeting Report due by 6/11/2021. Discovery due by 8/26/2021. Status Report due by 5/28/2021. Signed by CHIEF JUDGE MARK E WALKER on 4/28/2021. (jcw)
April 9, 2021 Opinion or Order Filing 9 ORDER GRANTING MOTION FOR EXTENSION OF TIME re #7 MOTION for Extension of Time to File Answer. (Internal deadline for referral to judge if response to #4 Motion not filed earlier: 4/30/2021). Signed by CHIEF JUDGE MARK E WALKER on 4/9/2021. (blr)
April 8, 2021 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of CHIEF JUDGE MARK E WALKER notified that action is needed Re: #7 MOTION for Extension of Time; #3 Order. (jcw)
April 7, 2021 Filing 8 NOTICE of Appearance by MATTHEW EVAN PETERSON on behalf of Matthew E Peterson Law Group, PLLC (PETERSON, MATTHEW)
April 7, 2021 Filing 7 MOTION FOR EXTENSION OF TIME TO RESPOND TO DEFENDANTS' MOTION TO DISMISS AND NOTICE OF REMOVAL AND TO FILE A MOTION FOR REMAND by Matthew E Peterson Law Group, PLLC. (PETERSON, MATTHEW) Modified on 4/8/2021 to amend title (jcw).
April 6, 2021 Opinion or Order Filing 6 ORDER entered on #4 Motion to Dismiss for Failure to State a Claim. If Plaintiffs oppose Defendants' motion to dismiss, on or before April 20, 2021, Plaintiffs must file a response in opposition. Signed by MAGISTRATE JUDGE MICHAEL J FRANK on 4/6/2021. (jcw)
April 6, 2021 Set/Reset Deadlines as to #4 MOTION TO DISMISS. (Internal deadline for referral to judge if response not filed earlier: 4/20/2021). (jcw)
March 25, 2021 Opinion or Order Filing 5 ORDER REFERRING CASE TO MAGISTRATE JUDGE re #3 Notice of Attorney Admission. Plaintiffs are proceeding pro se; accordingly, this Court refers this matter to Magistrate Judge Michael Frank under Local Rule 72.2(E) for further proceedings. In so doing, this Court notes that Matthew E. Peterson, an attorney who has not yet been admitted to the Northern District of Florida, has been listed as counsel of record for the Plaintiffs. See ECF No. #3 . If Mr. Peterson would like to appear on Plaintiffs' behalf, he must either be admitted to practice in the Northern District of Florida or file a motion to appear pro hac vice. In either case, this Court will take the case back from the Magistrate Judge. Signed by CHIEF JUDGE MARK E WALKER on 3/25/2021. (jcw)
March 25, 2021 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE MICHAEL J FRANK notified that action is needed Re: #1 Notice of Removal, #4 MOTION TO DISMISS, #5 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Referred to MICHAEL J FRANK. (jcw)
March 23, 2021 Set/Reset Deadlines as to #4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Internal deadline for referral to judge if response not filed earlier: 4/5/2021). (jcw)
March 22, 2021 Filing 4 MOTION TO DISMISS by FLAGSTAR BANK FSB, PINGORA LOAN SERVICING LLC. (Attachments: #1 Supplement Memorandum in Support of Motion to Dismiss) (MCCRORY, CARLIN) Modified on 3/23/2021 to amend title (jcw).
March 17, 2021 Filing 3 NOTICE REGARDING ADMISSION TO PRACTICE as to MATTHEW E. PETERSON on behalf of JOHN RICCA, VERONICA RICCA (jcw)
March 15, 2021 Filing 2 Corporate Disclosure Statement/Certificate of Interested Persons by FLAGSTAR BANK FSB, PINGORA LOAN SERVICING, LLC identifying Corporate Parent Flagstar Bancorp, Inc. for FLAGSTAR BANK FSB; Corporate Parent Pingora Holdings, LP for PINGORA LOAN SERVICING, LLC.. (MCCRORY, CARLIN)
March 15, 2021 Filing 1 NOTICE OF REMOVAL by PINGORA LOAN SERVICING, LLC, FLAGSTAR BANK FSB from Circuit Court of the 14th Judicial Circuit in and for Bay County, Florida Civil Division, case number 21 000083 CA. ( Filing fee $ 402 receipt number AFLNDC-5990608.), filed by PINGORA LOAN SERVICING, LLC, FLAGSTAR BANK FSB. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet) (MCCRORY, CARLIN)

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Plaintiff: JOHN RICCA
Represented By: MATTHEW EVAN PETERSON
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Plaintiff: VERONICA RICCA
Represented By: MATTHEW EVAN PETERSON
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Defendant: FLAGSTAR BANK FSB
Represented By: CARLIN ALLISON MCCRORY
Represented By: GILLIAN D WILLISTON
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Defendant: PINGORA LOAN SERVICING, LLC
Represented By: CARLIN ALLISON MCCRORY
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Defendant: PINGORA LOAN SERVICING LLC
Represented By: GILLIAN D WILLISTON
Represented By: CARLIN ALLISON MCCRORY
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