Daniels v. PennyMac Loan Services, LLC et al
| Marica Elizabeth Daniels |
| PennyMac Loan Services, LLC, A&D Mortgage, LLC, De Cubas and Lewis, P.A. and World Trust Title, LLC |
| 0:2024cv60085 |
| January 12, 2024 |
| US District Court for the Southern District of Florida |
| Panayotta D Augustin-Birch |
| Rodney Smith |
| Truth in Lending |
| 28 U.S.C. § 2409 Quiet Title Action |
| None |
Docket Report
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This docket was last retrieved on March 11, 2024. A more recent docket listing may be available from PACER.
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| Filing 29 MOTION for Default Judgment as to Defendant A&D Mortgage, LLC by Marica Elizabeth Daniels. (wce) |
| Filing 28 MOTION TO STRIKE #26 DEFENDANTS JOINT MOTION TO DISMISS COMPLAINT AND FOR DISSOLUTION OF LIS PENDENS by Marica Elizabeth Daniels. Responses due by 3/25/2024. (wce) |
Filing 27
ORDER SETTING DISCOVERY PROCEDURES. Signed by Magistrate Judge Panayotta D. Augustin-Birch on 2/26/2024. See attached document for full details. (mdl)
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| Filing 26 Joint MOTION to Dismiss with Prejudice #1 Complaint / Joint Motion to Dismiss Complaint and for Dissolution of Lis Pendens by PennyMac Loan Services, LLC. Responses due by 3/11/2024. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Gottlieb, Marc) |
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Filing 25
ORDER OF REFERRAL TO MEDIATION: All parties must participate in mediation by September 23, 2024. By April 1, 2024 the parties shall file a Notice of Scheduling Mediation, setting out the name of the mediator and the date, time, and place for the mediation. Within seven (7) days following the mediation conference, the mediator shall file a Mediation Report indicating whether all required parties were present. Signed by Judge Rodney Smith on 2/26/2024. See attached document for full details. (wce)
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Filing 24
ORDER SETTING CIVIL TRIAL DATE, PRETRIAL DEADLINES, AND REFERRAL TO MAGISTRATE JUDGE: Calendar Call set for 3/4/2025 9:00 AM in Fort Lauderdale Division before Judge Rodney Smith. Jury Trial set for 3/10/2025 9:00 AM in Fort Lauderdale Division before Judge Rodney Smith. Amended Pleadings due by 3/25/2024. Joinder of Parties due by 3/25/2024. Expert Discovery due by 9/23/2024. Fact Discovery due by 9/23/2024. Mediation Deadline 9/23/2024. Dispositive Motions due by 10/4/2024. Motions due by 2/7/2025. In Limine Motions due by 2/7/2025. Pretrial Stipulation due by 2/7/2025. ORDER REFERRING CASE to Magistrate Judge Panayotta D. Augustin-Birch for Pretrial Non-Dispositive Matters. Signed by Judge Rodney Smith on 2/26/2024. See attached document for full details. (wce) #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 23 SCHEDULING REPORT - Rule 16.1 by PennyMac Loan Services, LLC (Gottlieb, Marc) |
| Filing 22 Election to Jurisdiction for Final Disposition of Motions . Filed by PennyMac Loan Services, LLC (Gottlieb, Marc) |
| Filing 21 NOTICE of Attorney Appearance by Steven L Force on behalf of De Cubas and Lewis, P.A.. Attorney Steven L Force added to party De Cubas and Lewis, P.A.(pty:dft). (Force, Steven) |
| Filing 20 NOTICE of Attorney Appearance by Michael Alexander Newell, II on behalf of PennyMac Loan Services, LLC. Attorney Michael Alexander Newell, II added to party PennyMac Loan Services, LLC(pty:dft). (Newell, Michael) |
| Filing 19 Certificate of Other Affiliates/Corporate Disclosure Statement by PennyMac Loan Services, LLC identifying Corporate Parent Private National Mortgage Acceptance Company, LLC, Other Affiliate PennyMac Financial Services, Inc. for PennyMac Loan Services, LLC (Gottlieb, Marc) |
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Filing 18
PAPERLESS ORDER granting in part and denying in part #16 Defendant World Trust Title, LLC's Motion for Enlargement of Time to Respond to Plaintiff's Complaint. As stated in the Court's #12 February 8, 2024 Order Requiring Joint Scheduling Report, Defendants shall not respond to the Complaint until all Defendants have been served. Once all Defendants are served, Defendants shall file a combined response or separate answers within the time allotted for the last-served Defendant to respond. A review of the record shows Defendant De Cubas & Lewis, P.A, was served on February 5, 2024. Accordingly, all Defendants shall file a combined response or separate answers by February 26, 2024. Signed by Judge Rodney Smith on 2/14/2024. (lfa)
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| Filing 17 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12. De Cubas and Lewis, P.A. served on 2/5/2024, response/answer due 2/26/2024. (wce) |
| Filing 16 First MOTION for Extension of Time to respond to plaintiffs complaint by World Trust Title, LLC. Responses due by 2/27/2024. (Ferreyros, Carlos) |
| Filing 15 NOTICE of Attorney Appearance by Carlos Manuel Ferreyros on behalf of World Trust Title, LLC. Attorney Carlos Manuel Ferreyros added to party World Trust Title, LLC(pty:dft). (Ferreyros, Carlos) |
| Filing 14 NOTICE of Attorney Appearance by Carlos Manuel Ferreyros on behalf of PennyMac Loan Services, LLC. Attorney Carlos Manuel Ferreyros added to party PennyMac Loan Services, LLC(pty:dft). (Ferreyros, Carlos) |
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Filing 13
PAPERLESS ORDER denying as moot #6 Defendant PennyMac's Motion for Extension of Time to Respond to Complaint; denying as moot #8 Motion to Strike Defendant PennyMac's Motion for Extension of Time to Respond to Complaint. As stated in the Court's #12 February 8, 2024 Order Requiring Joint Scheduling Report, Defendants shall not respond to the Complaint until all Defendants have been served. Once all Defendants are served, Defendants shall file a combined response or separate answers within the time allotted for the last-served Defendant to respond. A review of the record shows Plaintiff has yet to serve Defendant De Cubas & Lewis, P.A. Signed by Judge Rodney Smith on 2/8/2024. (lfa)
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Filing 12
ORDER REQUIRING JOINT SCHEDULING REPORT, CERTIFICATES OF INTERESTED PARTIES AND CORPORATE DISCLOSURE STATEMENTS: Joint Scheduling Report due by 2/8/2024. Signed by Judge Rodney Smith on 2/8/2024. See attached document for full details. (scn)
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| Filing 11 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12. World Trust Title, LLC served on 1/25/2024, response/answer due 2/15/2024. (wce) |
| Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12. A&D Mortgage, LLC served on 1/18/2024, response/answer due 2/8/2024. (wce) |
| Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12. PennyMac Loan Services, LLC served on 1/18/2024, response/answer due 2/8/2024. (wce) |
| Filing 8 MOTION TO STRIKE #6 DEFENDANT PENNYMAC'S MOTION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT by Marica Elizabeth Daniels. Responses due by 2/20/2024. (wce) |
| Filing 7 Consent by Pro Se Litigant (Non-Prisoner) Marica Elizabeth Daniels to receive Notices of Electronic Filing at email address: marciadaniels94@gmail.com. (wce) |
| Filing 6 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by PennyMac Loan Services, LLC. (Attachments: #1 Text of Proposed Order)(Gottlieb, Marc) |
| Filing 5 NOTICE of Attorney Appearance by Marc Jonathan Gottlieb on behalf of PennyMac Loan Services, LLC. Attorney Marc Jonathan Gottlieb added to party PennyMac Loan Services, LLC(pty:dft). (Gottlieb, Marc) |
| Filing 4 Summons Issued as to A&D Mortgage, LLC, De Cubas and Lewis, P.A., PennyMac Loan Services, LLC, World Trust Title, LLC. (amb) |
| Filing 3 Clerks Notice of Receipt of Filing Fee received on 1/12/2024 in the amount of $ 405.00, receipt number 17859 (amb) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodney Smith. 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. 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. (amb) |
| Filing 1 COMPLAINT against A&D Mortgage, LLC, De Cubas and Lewis, P.A., PennyMac Loan Services, LLC, World Trust Title, LLC. Filing fees $ 405.00 Receipt#: 17859, filed by Marica Elizabeth Daniels. (Attachments: #1 Civil Cover Sheet)(amb) |
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