Maltese v. New Penn Financial, LLC
| Tony Maltese and Anthony Maltese |
| New Penn Financial, LLC |
| 0:2018cv61972 |
| August 22, 2018 |
| US District Court for the Southern District of Florida |
| Marcia G Cooke |
| Patrick M Hunt |
| Other Statutory Actions |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 9, 2018. A more recent docket listing may be available from PACER.
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Filing 21
GENERAL ORDER ON DISCOVERY OBJECTIONS AND PROCEDURES Signed by Magistrate Judge Patrick M. Hunt on 10/9/2018. See attached document for full details. (hhr)
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| Filing 20 NOTICE of Mediator Selection. Added David Lichter. (Ugaz, Luis) |
| Filing 19 NOTICE of Compliance with Court-Mandated Requirements in TCPA-Based Cases by New Penn Financial, LLC re #5 Order Referring Case to Magistrate Judge,, Notice of Court Practice,, Order of Requirements, (Ingalls, Andrew) |
| Filing 18 Defendant's RESPONSE to #12 Statement, of Claim by New Penn Financial, LLC. (Ingalls, Andrew) |
| Filing 17 ANSWER and Affirmative Defenses to Amended Complaint by New Penn Financial, LLC. (Ingalls, Andrew) |
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Filing 16
ORDER OF REFERRAL TO MEDIATION. Mediation Deadline 3/25/2019. Signed by Judge Marcia G. Cooke on 9/24/2018. See attached document for full details. (smz)
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Filing 15
ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL DEADLINES. Jury Trial set for 6/24/2019 09:30 AM in Miami Division before Judge Marcia G. Cooke. Calendar Call set for 6/19/2019 03:00 PM in Miami Division before Judge Marcia G. Cooke. Amended Pleadings due by 10/24/2018. Fact Discovery due by 2/8/2019. Dispositive Motions due by 2/25/2019. Mediation Deadline 3/25/2019. Expert Discovery due by 4/24/2019. Pretrial Stipulation due by 5/24/2019. Signed by Judge Marcia G. Cooke on 9/24/2018. See attached document for full details. (smz) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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| Filing 14 First AMENDED COMPLAINT against New Penn Financial, LLC filed in response to Order Granting Motion for Leave, filed by Tony Maltese.(Ugaz, Luis) |
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Filing 13
ENDORSED ORDER granting #10 Motion to Amend/Correct. I note that Plaintiff has failed to provide with his Motion a copy of the proposed Amended Complaint, as required by Local Rule 15.1. Nevertheless, Plaintiff may file the Amended Complaint as outlined in his Motion, changing only Plaintiff's name from Tony Maltese to Anthony Maltese, and the relevant dates. Plaintiff shall so file his Amended Complaint no later than September 21, 2018. Signed by Judge Marcia G. Cooke on 9/17/2018. (smz)
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| Set Deadlines Per DE#13. Amended Complaint due by 9/21/2018. (cqs) |
| Filing 12 Statement of: Court Order by Tony Maltese re #5 Order Referring Case to Magistrate Judge,, Notice of Court Practice,, Order of Requirements, (Attachments: #1 Exhibit Plaintiff's Statement of Claim, #2 Exhibit Plaintiff's Declaration, #3 Exhibit Plaintiff Calls Log)(Ugaz, Luis) |
| Filing 11 NOTICE OF WITHDRAWAL OF MOTION by Tony Maltese re #9 Unopposed MOTION for Extension of Time to file statement of claim re #5 Order Referring Case to Magistrate Judge,, Notice of Court Practice,, Order of Requirements, filed by Tony Maltese (Ugaz, Luis) |
| Filing 10 Unopposed MOTION to Amend/Correct #1 Complaint Case Caption by Tony Maltese. Responses due by 9/27/2018 (Attachments: #1 Text of Proposed Order)(Ugaz, Luis) |
| Filing 9 Unopposed MOTION for Extension of Time to file statement of claim re #5 Order Referring Case to Magistrate Judge,, Notice of Court Practice,, Order of Requirements, by Tony Maltese. Responses due by 9/26/2018 (Attachments: #1 Text of Proposed Order)(Ugaz, Luis) |
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Filing 8
ENDORSED ORDER granting in part and denying in part #7 Motion for Extension of Time. Defendant has failed to show good cause why its time to respond to the Complaint should be doubled. Defendant shall respond to the Complaint no later than September 21, 2018. Signed by Judge Marcia G. Cooke on 9/12/2018. (smz)
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| Filing 7 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by New Penn Financial, LLC. (Ingalls, Andrew) |
| Filing 6 NOTICE of Attorney Appearance by Andrew Robert Ingalls on behalf of New Penn Financial, LLC. Attorney Andrew Robert Ingalls added to party New Penn Financial, LLC(pty:dft). (Ingalls, Andrew) |
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Filing 5
ORDER OF REFERRAL AND ORDER REGARDING COURT PRACTICES AND PROCEDURES: REFERRING CASE to Magistrate Judge Patrick M. Hunt for Pretrial Non-Dispositive Matters, Expedited Service, Notice of Joint Motions, Order of Court-Mandated Requirements in TCPA case (Statement of Claim due by 9/13/2018). Signed by Judge Marcia G. Cooke on 8/23/2018. See attached document for full details. (smz)
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| Filing 4 Summons Issued as to New Penn Financial, LLC. (pes) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. Party Improperly Formatted. The Filer failed to enter the party name in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (pes) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Marcia G. Cooke. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (pes) |
| Filing 1 COMPLAINT against New Penn Financial, LLC, D/B/A Shellpoint Mortgage Servicing. Filing fees $ 400.00 receipt number 113C-10928661, filed by Tony Maltese. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Ugaz, Luis) |
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