Jean et al v. Reverse Mortgage Funding, LLC et al
Plaintiff: Letaine Jean and Gracilia Beton Jean
Defendant: Reverse Mortgage Funding, LLC and James B. Nutter & Company
Case Number: 0:2022cv60436
Filed: February 28, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: William P Dimitrouleas
Referring Judge: Lurana S Snow
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Jury Demanded By: Both
Docket Report

This docket was last retrieved on March 31, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 31, 2022 Opinion or Order Filing 24 ORDER of Dismissal granting #14 Motion to Dismiss #1 Notice of Removal (State Court Complaint),,for Failure to State a Claim. Dismissing Case with prejudice; Closing Case. Signed by Judge William P. Dimitrouleas on 3/31/2022. See attached document for full details. (ls)
March 25, 2022 Filing 23 Clerks Notice to Filer re #22 Notice (Other). Docket Text Does Not Match Document; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (ls)
March 24, 2022 Filing 22 NOTICE of No-Opposition by Reverse Mortgage Funding, LLC re #15 Notice of Adoption/Joinder in Motion to Dismiss, (Abrahamy, Dariel) Modified Text and document link on 3/25/2022 (ls).
March 23, 2022 Opinion or Order Filing 21 ORDER TO SHOW CAUSE why the #14 Motion to Dismiss #1 Notice of Removal (State Court Complaint),, for Failure to State a Claim should not be granted. Show Cause Response due by 3/29/2022. Signed by Judge William P. Dimitrouleas on 3/22/2022. See attached document for full details. (ls)
March 23, 2022 Filing 20 Clerks Notice to Filer re #19 Notice (Other). Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (ls)
March 22, 2022 Filing 19 NOTICE of Plaintiffs' Non-Opposition re #14 Motion to Dismiss #1 Notice of Removal (State Court Complaint),, for Failure to State a Claim by James B. Nutter & Company (Repko, William) Modified to add document link on 3/23/2022 (ls).
March 11, 2022 Filing 18 Corporate Disclosure Statement by Reverse Mortgage Funding, LLC identifying Corporate Parent Reverse Mortgage Investment Trust, Inc. for Reverse Mortgage Funding, LLC (Abrahamy, Dariel)
March 9, 2022 Filing 17 Clerks Notice to Filer re #15 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#16]. It is not necessary to refile this document. (ls)
March 9, 2022 Filing 16 Notice of Adoption/Joinder by Reverse Mortgage Funding, LLC Related document: #14 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint),, FOR FAILURE TO STATE A CLAIM filed by James B. Nutter & Company (ls)(See Image at DE #15)
March 9, 2022 Filing 15 NOTICE by Reverse Mortgage Funding, LLC re #1 Notice of Removal (State Court Complaint),, #14 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint),, FOR FAILURE TO STATE A CLAIM (Abrahamy, Dariel)
March 7, 2022 Filing 14 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint),, FOR FAILURE TO STATE A CLAIM by James B. Nutter & Company. Responses due by 3/21/2022 (Repko, William)
March 2, 2022 Opinion or Order Filing 13 ORDER granting #11 Unopposed First Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document. Reverse Mortgage Funding, LLC. Response/Answer due 3/23/2022. Signed by Judge William P. Dimitrouleas on 3/2/2022. See attached document for full details. (ls)
March 2, 2022 Filing 12 NOTICE by Reverse Mortgage Funding, LLC re #1 Notice of Removal (State Court Complaint),, (Abrahamy, Dariel)
March 2, 2022 Filing 11 MOTION for Extension of Time to File Response/Reply/Answer to Complaint by Reverse Mortgage Funding, LLC. (Attachments: #1 Text of Proposed Order Proposed Order on Motion for Extension)(Abrahamy, Dariel)
March 2, 2022 Filing 10 NOTICE of Attorney Appearance by Dariel Abrahamy on behalf of Reverse Mortgage Funding, LLC. Attorney Dariel Abrahamy added to party Reverse Mortgage Funding, LLC(pty:dft). (Abrahamy, Dariel)
March 1, 2022 Opinion or Order Filing 9 ORDER granting #5 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Elizabeth A. Sperling ; granting #6 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Daniel Dubin. Signed by Judge William P. Dimitrouleas on 3/1/2022. See attached document for full details. (ls)
February 28, 2022 Opinion or Order Filing 8 Order Requiring Joint Scheduling Report. Signed by Judge William P. Dimitrouleas on 2/28/2022. See attached document for full details. (ls)
February 28, 2022 Filing 7 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by James B. Nutter & Company (Repko, William)
February 28, 2022 Filing 6 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Daniel Dubin. Filing Fee $ 200.00 Receipt # AFLSDC-15435919 by James B. Nutter & Company. Responses due by 3/14/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Repko, William)
February 28, 2022 Filing 5 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Elizabeth A. Sperling. Filing Fee $ 200.00 Receipt # AFLSDC-15435862 by James B. Nutter & Company. Responses due by 3/14/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Repko, William)
February 28, 2022 Filing 4 Bar Letter re: Admissions sent to attorney Elizabeth A. Sperling and Daniel Dubin, mailing date February 28, 2022, (pt)
February 28, 2022 Filing 3 CLERK'S NOTICE that attorney Michele R. Clancy has not been added to this case re #1 Notice of Removal (State Court Complaint),,. For further information, please contact Attorney Admissions at 305-523-5265. (pt)
February 28, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas and Magistrate Judge Lurana S. Snow. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lurana S. Snow 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (cds)
February 28, 2022 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Verified Complaint) Filing fee $ 402.00 receipt number AFLSDC-15433372, filed by James B. Nutter & Company. (Attachments: #1 Civil Cover Sheet, #2 Summons - RMF, #3 Summons - JBNC, #4 Complaint, #5 Docket Sheet - Broward County, #6 Civil Cover Sheet - Broward County, #7 Case Management Order - Broward County, #8 Notice of Filing of Notice of Remvoal, #9 Florida Secretary of State - JBNC)(Repko, William) Modified Text on 2/28/2022 (cds). No Answer/Motion to Dismiss Filed.

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Search for this case: Jean et al v. Reverse Mortgage Funding, LLC et al
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Plaintiff: Letaine Jean
Represented By: Araceli S. Aguilar
Represented By: Celi S. Aguilar
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Plaintiff: Gracilia Beton Jean
Represented By: Araceli S. Aguilar
Represented By: Celi S. Aguilar
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Defendant: Reverse Mortgage Funding, LLC
Represented By: Dariel Abrahamy
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Defendant: James B. Nutter & Company
Represented By: Daniel Dubin
Represented By: Elizabeth A. Sperling
Represented By: William Joseph Repko, III
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