MONAHAN et al v. HAMILTON HOME LOANS, INC.
| KEVIN P. MONAHAN and MICHAEL T. MONAHAN |
| HAMILTON HOME LOANS, INC. |
| 0:2022cv61120 |
| June 13, 2022 |
| US District Court for the Southern District of Florida |
| Raag Singhal |
| Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 2, 2022. A more recent docket listing may be available from PACER.
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Filing 21
PAPERLESS ORDER denying as moot #15 Motion to Dismiss in light of #20 Plaintiff's First Amended Complaint. Signed by Judge Raag Singhal on 8/2/2022. (pls)
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| Filing 20 First AMENDED COMPLAINT against HAMILTON HOME LOANS, INC., filed by KEVIN P. MONAHAN, MICHAEL T. MONAHAN. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Kerr, Jessica) |
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Filing 19
PAPERLESS ORDER granting #17 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Ryan T. Harris. Signed by Judge Raag Singhal on 7/29/2022. (pls)
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Filing 18
PAPERLESS ORDER granting #16 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Timothy P. Ofak. Signed by Judge Raag Singhal on 7/29/2022. (pls)
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| Filing 17 Defendant's MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Ryan T. Harris. Filing Fee $ 200.00 Receipt # AFLSDC-15826789 by HAMILTON HOME LOANS, INC.. Responses due by 8/11/2022 (Attachments: #1 Certification CERTIFICATION OF RYAN T. HARRIS, #2 Text of Proposed Order Order Granting Pro Hac Vice)(Russomanno, Herman) |
| Filing 16 Defendant's MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Timothy P. Ofak. Filing Fee $ 200.00 Receipt # AFLSDC-15826775 by HAMILTON HOME LOANS, INC.. Responses due by 8/11/2022 (Attachments: #1 Certification CERTIFICATION OF TIMOTHY P. OFAK, #2 Text of Proposed Order Order Granting Pro Hac Vice)(Russomanno, Herman) |
| Filing 15 Defendant's MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by HAMILTON HOME LOANS, INC.. Responses due by 8/5/2022 (Russomanno, Herman) |
| Filing 14 Second Certificate of Other Affiliates/Corporate Disclosure Statement by HAMILTON HOME LOANS, INC. identifying Other Affiliate Dovenmuehele Mortgage Inc. for HAMILTON HOME LOANS, INC. (Russomanno, Herman) Modified Text on 7/19/2022 (ls). |
| Filing 13 Clerk's Notice to Filer re #12 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates Not Entered; ERROR - The Filer failed to enter all Other Affiliates from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates. (ls) |
| Filing 12 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by HAMILTON HOME LOANS, INC. (Russomanno, Herman) |
| Filing 11 Clerk's Notice to Filer re #10 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates Not Entered; ERROR - The Filer failed to enter all Other Affiliates from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates. (ls) |
| Filing 10 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by HAMILTON HOME LOANS, INC. (Russomanno, Herman) |
| Filing 9 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by KEVIN P. MONAHAN, MICHAEL T. MONAHAN (Kerr, Jessica) |
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Filing 8
PAPERLESS ORDER granting #7 Motion for Extension of Time to File Response/Answer to Complaint. Response/Answer due 7/22/2022. Signed by Judge Raag Singhal on 7/8/2022. (pls)
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| Filing 7 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by HAMILTON HOME LOANS, INC.. Attorney Herman Joseph Russomanno, III added to party HAMILTON HOME LOANS, INC.(pty:dft). (Attachments: #1 Text of Proposed Order)(Russomanno, Herman) |
| Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by KEVIN P. MONAHAN, MICHAEL T. MONAHAN. HAMILTON HOME LOANS, INC. served on 6/17/2022, response/answer due 7/8/2022. (Attachments: #1 Summon(s) Executed)(Kerr, Jessica) |
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Filing 5
PAPERLESS ORDER TO FILE CERTIFICATE OF INTERESTED PERSONSWithin SEVEN (7) DAYS of entry of an appearance, each party, including governmental parties, must file certificates of interested parties and corporate disclosure statements that contain a complete list of persons, associated persons, firms, partnerships, or corporations that have a financial interest in the outcome of this case, including subsidiaries, conglomerates, affiliates, parent corporations, and other identifiable legal entities related to a party. The parties shall not include Judge Singhal or the paired magistrate judges as interested parties unless they have an interest in the litigation. Throughout the pendency of the action, the parties are under a continuing obligation to amend, correct, and update the certificates. Signed by Judge Raag Singhal on 6/15/2022. (pls)
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| Filing 4 NOTICE OF COURT PRACTICEUnless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall: be double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. This Notice does not supplant the requirements and provisions of Local Rule 7.1(c). The Court cautions parties against excessive use of footnotes.Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions.Parties are encouraged to seek extensions of time in a timely fashion. "A motion for extension of time is not self-executing; no motion is, unless expressly provided for by the applicable rule. Yet, by filing these motions on or near the last day, and then sitting idle pending the Court's disposition of the motion, parties essentially grant their own motion. The Court will not condone this." Compere v. Nusret Miami, LLC, 2020 WL 2844888, at *2 (S.D. Fla. May 7, 2020) (internal citations omitted).Exhibits to pleadings and motions shall be docketed in accordance with the Courts CM/ECF procedures, Rule 3L.(2): (2) Describing an Attachment to a Docket EntryA party filing an attachment to a document shall select one of the prescribed attachment categories from the drop-down menu (e.g., affidavit, transcript), provide an alphabetical or numerical designation (e.g., Exhibit A, Exhibit 1), and descriptively name each attachment (e.g., Exhibit 1 - Affidavit of Boo Radley) in a manner that enables the Court to easily locate and distinguish attachments. (Emphasis added.) Local Rule 16.4, Local Rules for the United States District Court for the Southern District of Florida, requires that a Notice of Settlement "shall be filed and served jointly by counsel for all parties to the settlement." A unilateral notice of settlement will not stay pre-trial deadlines or hearings.Failure to comply with any of these procedures may result in the imposition of appropriate sanctions. Signed by Judge Raag Singhal on 6/15/2022. (pls) |
| Filing 3 Summons Issued as to HAMILTON HOME LOANS, INC. (bb) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Raag Singhal. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle 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. (bb) |
| Filing 1 COMPLAINT against HAMILTON HOME LOANS, INC.. Filing fees $ 402.00 receipt number AFLSDC-15713235, filed by KEVIN P. MONAHAN, MICHAEL T. MONAHAN. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I)(Kerr, Jessica) |
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