Altaloans LLC v. Lam et al
| Altaloans LLC |
| David Lam, Rachel Lam, United States of America - Department of the Treasury - Internal Revenue Service, Snap Advances, LLC, United States of America - Department of Justice, JP Morgan Chase Bank N.A., Diversitas Holdings, LLC, City of Coral Springs and Citation Way Condominium Association, Inc. |
| 0:2025cv62179 |
| October 28, 2025 |
| U.S. District Court for the Southern District of Florida |
| William P Dimitrouleas |
| Real Property: Foreclosure |
| 28 U.S.C. § 1441 Notice of Removal-Foreclosure |
| None |
Docket Report
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This docket was last retrieved on March 30, 2026. A more recent docket listing may be available from PACER.
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Filing 58
ORDER granting #54 Motion for Clarification and/or for Reconsideration re #53 Order on Motion to Dismiss for Failure to State a Claim. Signed by Judge William P. Dimitrouleas on 3/30/2026. See attached document for full details. (ls)
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| Filing 57 First REPLY to Response to Motion re #54 MOTION for clarification #53 Order on Motion to Dismiss for Failure to State a Claim, and/orMOTION for Reconsideration #53 Order on Motion to Dismiss for Failure to State a Claim,. filed by Altaloans LLC. Attorney Leonard Cecil Atkins, IV added to party Altaloans LLC(pty:pla). (Atkins, Leonard) |
| Filing 56 RESPONSE in Opposition re #54 MOTION for clarification #53 Order on Motion to Dismiss for Failure to State a Claim, and/orMOTION for Reconsideration #53 Order on Motion to Dismiss for Failure to State a Claim, filed by United States of America - Department of Justice. Replies due by 3/24/2026. (Attachments: #1 Exhibit Email dated 3/9/26)(Bluestein, Lauren) |
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Filing 55
ORDER Requiring Response re #54 MOTION for clarification #53 Order on Motion to Dismiss for Failure to State a Claim, MOTION for Reconsideration #53 Order on Motion to Dismiss for Failure to State a Claim. (Responses due by 3/17/2026.) Signed by Judge William P. Dimitrouleas on 3/10/2026. See attached document for full details. (ls)
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| Filing 54 MOTION for clarification #53 Order on Motion to Dismiss for Failure to State a Claim, and/or ( Responses due by 3/23/2026.), MOTION for Reconsideration #53 Order on Motion to Dismiss for Failure to State a Claim, by Altaloans LLC. (Freedman, Andrew) Modified Text on 3/10/2026 (ls). |
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Filing 53
ORDER granting #28 Motion to Dismiss #27 Amended Complaint/Amended Notice of Removal for Failure to State a Claim; Action due to be Remanded to State Court; Closing Case. Signed by Judge William P. Dimitrouleas on 2/19/2016. See attached document for full details. (ls)
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| Filing 52 Clerk's Notice to Filer re #50 Reply in Support of Motion. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#51]. It is not necessary to refile this document. (ls) |
| Filing 51 REPLY to Response to Motion re #28 MOTION TO DISMISS #27 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM . filed by United States of America - Department of Justice. (ls)(See Image at DE #50) |
| Filing 50 REPLY in Support of Motion re #28 MOTION TO DISMISS #27 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM . filed by United States of America - Department of Justice. (Bluestein, Lauren) |
| Filing 49 REPLY by Altaloans LLC. (Fabricio, Laura) |
| Filing 48 SUMMONS (Affidavit) Returned Executed on #1 Notice of Removal (State Court Complaint), with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by Altaloans LLC. (Fabricio, Laura) |
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Filing 47
ORDER TO SHOW CAUSE FOR LACK OF PROSECUTION: Show Cause Response due by 2/13/2026. Signed by Judge William P. Dimitrouleas on 2/9/2026. See attached document for full details. (scn)
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| Filing 46 RESPONSE in Opposition re #28 MOTION TO DISMISS #27 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM filed by Altaloans LLC. Replies due by 2/10/2026. (Freedman, Andrew) |
| Filing 45 Clerk's Entry of Default as to Citation Way Condominium Association, Inc., JP Morgan Chase Bank, N.A., David Lam. Signed by DEPUTY CLERK on 1/29/2026. (jas) |
| Filing 44 Plaintiff's RESPONSE TO ORDER TO SHOW CAUSE FOR LACK OF PROSECUTION by Altaloans LLC. (Fabricio, Laura) |
| Filing 43 Amended MOTION for Clerk's Entry of Default as to Citation Way Condominium Association, Inc., JP Morgan Chase Bank N.A., David Lam by Altaloans LLC. Responses due by 2/12/2026. (Fabricio, Laura) |
| Filing 42 SUMMONS (Affidavit) Returned Executed on #1 Notice of Removal (State Court Complaint), with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by Altaloans LLC. Citation Way Condominium Association, Inc. served on 9/30/2025, response/answer due 10/14/2025. (Fabricio, Laura) |
| Filing 41 SUMMONS (Affidavit) Returned Executed on #1 Notice of Removal (State Court Complaint), with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by Altaloans LLC. City of Coral Springs served on 9/30/2025, response/answer due 10/14/2025. (Fabricio, Laura) |
| Filing 40 SUMMONS (Affidavit) Returned Executed on #1 Notice of Removal (State Court Complaint), with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by Altaloans LLC. JP Morgan Chase Bank N.A. served on 9/30/2025, response/answer due 10/14/2025. (Fabricio, Laura) |
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Filing 39
ORDER TO SHOW CAUSE for Lack of Prosecution. Show Cause Response due by 2/5/2026. Signed by Judge William P. Dimitrouleas on 1/29/2026. See attached document for full details. (ls)
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| Filing 38 SUMMONS (Affidavit) Returned Executed on #1 Notice of Removal (State Court Complaint), with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by Altaloans LLC. Rachel Lam served on 9/30/2025, response/answer due 10/14/2025. (Fabricio, Laura) |
| Filing 37 SUMMONS (Affidavit) Returned Executed on #1 Notice of Removal (State Court Complaint), with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by Altaloans LLC. David Lam served on 9/30/2025, response/answer due 10/14/2025. (Fabricio, Laura) |
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Filing 36
ORDER TO SHOW CAUSE for Failure to Comply with Rule 4(M) of the Federal Rules of Civil Procedure. Show Cause Response due by 2/4/2026. Signed by Judge William P. Dimitrouleas on 1/28/2026. See attached document for full details. (ls)
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| Filing 35 CERTIFICATE OF SERVICE by Rachel Lam re #34 Notice of Compliance, #33 Status Report (Zapin, Michael) |
| Filing 34 NOTICE of Compliance with OSC by Rachel Lam re #33 Status Report filed by Rachel Lam, #29 Order to Show Cause (Zapin, Michael) |
| Filing 33 STATUS REPORT As to Defendant/Debtor Rachel Lam's pending Banruptcy Case (Pursuant to this Court's 11/13/25 and 1/22/26 Orders) by Rachel Lam (Zapin, Michael) |
| Filing 32 Clerk's Entry of Default as to Snap Advances, LLC, Diversitas Holdings, LLC - Motions Terminated: #31 Motion for Clerks Entry of Default. Signed by DEPUTY CLERK on 1/23/2026. (ls) |
| Filing 31 Plaintiff's MOTION for Clerk's Entry of Default as to Diversitas Holdings, LLC, Snap Advances, LLC by Altaloans LLC. (Freedman, Andrew) |
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Filing 30
ORDER TO SHOW CAUSE FOR LACK OF PROSECUTION. Show Cause Response due by 1/29/2026. Signed by Judge William P. Dimitrouleas on 1/22/2026. See attached document for full details. (kpe)
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Filing 29
ORDER TO SHOW CAUSE. Show Cause Response due by 1/27/2026. Signed by Judge William P. Dimitrouleas on 1/22/2026. See attached document for full details. (kpe)
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| Filing 28 MOTION TO DISMISS #27 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM by United States of America - Department of Justice, United States of America - Department of the Treasury - Internal Revenue Service. Responses due by 2/3/2026. (Bluestein, Lauren) |
| Filing 27 First AMENDED COMPLAINT against All Defendants filed in response to Order Granting Motion for Leave, filed by Altaloans LLC.(Freedman, Andrew) |
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Filing 26
ORDER ON MOTION TO AMEND VERIFIED COMPLAINT FOR FORECLOSURE,denying as moot #20 Motion to Dismiss for Failure to State a Claim; denying as moot #20 Motion to Dismiss for Lack of Jurisdiction; granting #25 Motion to Amend/Correct. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge( Amended Complaint due by 1/6/2026.). Signed by Judge William P. Dimitrouleas on 1/5/2026. See attached document for full details. (cqs)
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| Filing 25 Plaintiff's MOTION to Amend Verified Complaint for Foreclosure by Altaloans LLC. Responses due by 1/16/2026. (Attachments: #1 Exhibit A)(Freedman, Andrew) Modified text on 1/5/2026 (scn). |
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Filing 24
ORDER granting #23 Motion for Extension of Time to File Response to Motion to Dismiss. Responses due by 1/2/2026. Signed by Judge William P. Dimitrouleas on 12/18/2025. See attached document for full details. (ksr)
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| Filing 23 MOTION for Extension of Time to File Response/Reply/Answer as to #20 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint), by Altaloans LLC. (Freedman, Andrew) |
| Filing 22 NOTICE of Attorney Appearance by Andrew Scott Freedman on behalf of Altaloans LLC. Attorney Andrew Scott Freedman added to party Altaloans LLC(pty:pla). (Freedman, Andrew) |
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Filing 21
ORDER APPROVING VOLUNTARY DISMISSAL Dismissing Case as to Party Unknown Tenant in Possession - Case remains open. (Without Prejudice) Signed by Judge William P. Dimitrouleas on 12/5/2025. See attached document for full details. (ksr)
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| Filing 20 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint), by United States of America - Department of Justice, United States of America - Department of the Treasury - Internal Revenue Service. Responses due by 12/18/2025. (Bluestein, Lauren) |
| Filing 19 CLERK'S NOTICE - Attorney Admissions has accepted the address and email information change request as submitted through attorneys PACER account for attorney Laura B. Fabricio re #11 Notice of Change of Address, Email or Law Firm Name (pt) |
| Filing 18 Clerk's Non-Entry of Default as to Citation Way Condominium Association, Inc., JP Morgan Chase Bank N.A. Reason: Summons (Affidavit) Returned Executed OR Waiver of Service Executed - has NOT been entered on docket Signed by DEPUTY CLERK on 12/4/2025. (ksr) |
| Filing 17 Plaintiff's MOTION for Clerk's Entry of Default as to Citation Way Condominium Association, Inc., JP Morgan Chase Bank N.A. by Altaloans LLC. (Fabricio, Laura) |
| Filing 16 AFFIDAVIT OF SERVICE signed by: Laura B. Fabricio by Altaloans LLC (Attachments: #1 Exhibit Acceptance by Secretary of State, #2 Exhibit Proof of Mailing)(Fabricio, Laura) |
| Filing 15 AFFIDAVIT OF SERVICE signed by: Laura B. Fabricio by Altaloans LLC (Attachments: #1 Exhibit Acceptance by Secretary of State, #2 Exhibit Proof of Mailing)(Fabricio, Laura) |
| Filing 14 Plaintiff's NOTICE OF VOLUNTARY DISMISSAL OF DEFENDANT, UNKNOWN TENANT IN POSSESSION by Altaloans LLC (Fabricio, Laura) |
| Filing 13 CERTIFICATE OF SERVICE by Altaloans LLC of Acceptance of Service of Process for Defendant DIVERSITAS HOLDING LLC (Attachments: #1 Exhibit Proof of Mailing)(Fabricio, Laura) |
| Filing 12 CERTIFICATE OF SERVICE by Altaloans LLC of Acceptance of Service of Process for Defendant SNAP ADVANCES LLC (Attachments: #1 Exhibit Proof of Mailing)(Fabricio, Laura) |
| Filing 11 NOTICE of Change of Address/Contact Information; Change of Email; by Laura B. Fabricio (Fabricio, Laura) |
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Filing 10
ORDER STAYING ACTION AS TO DEFENDANT RACHEL LAM ONLY Status Report due by 12/12/2025. Signed by Judge William P. Dimitrouleas on 11/12/2025. See attached document for full details. (ksr)
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| Filing 9 SUGGESTION OF BANKRUPTCY by Rachel Lam (Zapin, Michael) |
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Filing 8
ORDER granting #7 Unopposed Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document United States of America - Department of Justice. Response/Answer due 12/4/2025; United States of America - Department of the Treasury - Internal Revenue Service. Response/Answer due 12/4/2025. Signed by Judge William P. Dimitrouleas on 11/4/2025. See attached document for full details. (ls)
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| Filing 7 Unopposed MOTION for Extension of Time to File Response/Reply/Answer by United States of America - Department of Justice, United States of America - Department of the Treasury - Internal Revenue Service. (Attachments: #1 Text of Proposed Order)(Bluestein, Lauren) |
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Filing 6
ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT Signed by Judge William P. Dimitrouleas on 10/30/2025. See attached document for full details. (ksr)
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Filing 5
Order Requiring Joint Scheduling Report. Signed by Judge William P. Dimitrouleas on 10/29/2025. See attached document for full details. (ls)
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| Filing 4 NOTICE of Filing State Court Docket Sheet and Records by United States of America - Department of Justice, United States of America - Department of the Treasury - Internal Revenue Service (Attachments: #1 Docket Sheet) (Bluestein, Lauren) |
| Filing 3 NOTICE of Compliance With Title 28, United States Code, Section 1446(d) by United States of America - Department of Justice, United States of America - Department of the Treasury - Internal Revenue Service (Attachments: #1 Exhibit Notice to State Court of Removal) (Bluestein, Lauren) |
| Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas. 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. (blc) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Verified Complaint for Foreclosure) Filing fee $405.00. USA Filer - No Filing Fee Required, filed by United States of America - Department of Justice, United States of America - Department of the Treasury - Internal Revenue Service. (Attachments: #1 Exhibit- State Court Complaint & State Court Summons, #2 Civil Cover Sheet, #3 Civil Cover Sheet)(Bluestein, Lauren). No Answer/Motion to Dismiss filed. Modified text on 10/29/2025 (blc). |
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