Gaviria v. New Penn Financial, LLC
| Gloria M. Gaviria |
| NEWREZ LLC d/b/a SHELLPOINT MORTGAGE SERVICES and New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing other Newrez LLC |
| 0:2023cv60879 |
| May 10, 2023 |
| U.S. District Court for the Southern District of Florida |
| Panayotta D Augustin-Birch |
| Kathleen M Williams |
| Real Property: Other |
| 15 U.S.C. ยง 1601 Truth in Lending |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 7, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #14 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by Gloria M. Gaviria. (Attachments: #1 Text of Proposed Order)(Hirsch, Scott) |
| Filing 14 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by New Penn Financial, LLC. Responses due by 7/13/2023 (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Gottlieb, Marc) |
| Filing 13 NOTICE of Attorney Appearance by Marc Jonathan Gottlieb on behalf of New Penn Financial, LLC. Attorney Marc Jonathan Gottlieb added to party New Penn Financial, LLC(pty:dft). (Gottlieb, Marc) |
| Filing 12 PAPERLESS ORDER. This matter is before the Court on #10 Defendant's Unopposed Motion for Extension of Time to Respond to Complaint. Because the Motion is unopposed and Defendant has shown good cause for an extension, the Motion is GRANTED. Defendant must respond to the Complaint by June 29, 2023. Signed by US Magistrate Judge Panayotta D Augustin-Birch on 6/6/2023. (sk01) |
| Filing 11 Certificate of Other Affiliates/Corporate Disclosure Statement by New Penn Financial, LLC identifying Corporate Parent Shellpoint Partners LLC, Other Affiliate NRM Acquisition LLC, Other Affiliate NRM Acquisition II LLC, Other Affiliate New Residential Mortgage LLC, Other Affiliate Rithm Capital Corp., fka New Residential Investment Corp. for New Penn Financial, LLC (Falzone, Celia) |
| Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by New Penn Financial, LLC. (Attachments: #1 Text of Proposed Order)(Falzone, Celia) |
| Filing 9 NOTICE of Attorney Appearance by Celia Chapman Falzone on behalf of New Penn Financial, LLC. Attorney Celia Chapman Falzone added to party New Penn Financial, LLC(pty:dft). (Falzone, Celia) |
| Filing 8 Summons Issued as to New Penn Financial, LLC. (cds) |
| Filing 7 NOTICE of Filing Proposed Summons(es) by Gloria M. Gaviria re #1 Complaint, filed by Gloria M. Gaviria (Hirsch, Scott) |
Filing 6
ORDER SETTING DISCOVERY PROCEDURES. Signed by US Magistrate Judge Panayotta D Augustin-Birch on 5/11/2023. See attached document for full details. (mw01)
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Filing 5
ORDER REFERRING CASE to US Magistrate Judge Panayotta D. Augustin-Birch for Discovery and Pretrial Non-Dispositive Matters and Notice of Court Practice and Procedures. Signed by Judge Kathleen M. Williams on 5/11/2023. See attached document for full details. (ls)
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| Filing 4 Clerk's Notice to Filer re: Electronic Case. Party(ies) Improperly Formatted. The Filer failed to enter the party name(s) 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. (nwn) |
| Filing 3 Clerk's Notice to Filer re: Summons(es) will not be issued. The party(ies) on the summons(es) does not match the initiating documents. Filer may file a Notice of Filing Proposed Summons(es) with the corrected summons attached. (nwn) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Panayotta Augustin-Birch 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. (nwn) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16609111, filed by Gloria M. Gaviria. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Exhibit Exhibit A, #4 Exhibit Exhibit B, #5 Exhibit Exhibit C, #6 Exhibit Exhibit D, #7 Exhibit Exhibit E, #8 Exhibit Exhibit F)(Hirsch, Scott) |
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